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July 25th 2011 Agenda

Agenda Attachments Table of Contents - View the Agenda attachments in the Table of Contents below by selecting the number to the right of the item. You may also still view the detailed agenda (without attachments) by clicking on the link to the right.

July 25th 2011 Business Agenda without Attachments


Item No.

Attachment No.

 

5:00 P.M. Dinner Briefing

Conference Center

 

1.   Mayor & Council Consent Item Questions

 

2.   Rental Property Ordinance

 

3.   Long Creek Regional Discussion Update                     

 

4.   2012 Democratic National Convention                         

      Update

 

5.   Answers to Mayor and Council Consent Item               

      Questions                                                                  

 

6:30 P.M.  Citizens’ Forum

 

7:00 P.M. Awards and Recognitions

Meeting Chamber

 

6.   North Carolina Spartans Girls Basketball                      

      Team

 

7.   National League of Cities Summer Board                     

      Meeting

 

Consent

8.   Consent agenda items 22 through 51 may be considered in one motion except those items removed by a Council member.  Items are removed by notifying the City Clerk before the meeting.

 

Public Hearing

 

9.   Public Hearing on Resolution to Close

      Residual Portions of Smithfield Church Road

1 

10.  Public Hearing on Resolution to Close a 10-                

      foot Alleyway between Spruce Street and                    

      West Park Avenue

2

11.  Public Comment on the 2020 Vision Plan

3

12.  Public Hearing for Post-Construction Controls       Ordinance Revisions

4

Policy

 

13.  City Manager’s Report

 

14.  FY2012 Charlotte Regional Visitors Authority               

      Contract

 

15.  Passenger Vehicle for Hire Ordinance                          

      Amendments

5

16.  Mosaic Village Parking and Infrastructure                     

      Reimbursement Agreements

6

Business

 

17.  Sale of Parcel 5, I-277 Surplus Right of Way                

      to Hawkins-Dixon Partners, Ltd.

7

18.  HouseCharlotte Program Administration                      

      Agreement

 

19.  Council Meeting Calendar Amendment

 

20.  Appointments to Boards and Commissions

8-12

21.  Mayor and Council Topics

 

Consent

 

22.  Revolution Park Neighborhood Improvement               

      Project

 

23.  Police Steele Creek Division Station

13

24.  Bryant Park Area Plan Sidewalk                                   

      Improvements

 

25.  Bus Maintenance Filters

 

26.  Water Meter Yokes and Brass Accessories

 

27.  Fire Hydrants

 

28.  Ramah Creek Interceptor Sewer Professional       Services

 

29.  Utility Electrical Maintenance and Repair at                  

      Various Facilities

 

30.  General Helicopter, Turbine Engine Repair,                  

      Maintenance Services, and Helicopter Fuel

 

31.  Traffic Signal Digital Video Encoders

 

32.  Agreements for Planning, Design and                         

      Construction of I-485 Bridges

14

33.  Dixie River Road Realignment Change Order               

      #2

 

34.  Prosperity Village Northwest Thoroughfare                  

      Extension

 

35.  Storm Drainage Improvement Project                          

      Renewal

 

36.  Reimbursement Agreement for 1500-1600                    

      Hawthorne Lane

 

37.  Wetland Mitigation Credit Purchase

 

38.  Edwards Branch Phase III Storm Drainage                   

      Improvement Project Change Order #1

 

39.  Birnen Pond Water Quality Enhancement                     

      Project

 

40.  Airport Multifunction Snow Plow and Broom

 

41.  Airport Valet Contract Extension

 

42.  State Aid to Airports Grant

15

43.  Airfield Lighting Repair Parts

 

44.  Passenger Loading Bridge Repair Parts

 

45.  Union County Radio Service Interlocal                         

      Amendment

16

46.  Lease for Equipment Maintenance Facility

 

47.  Property Acquisition for Police’s Eastway                   

      Division Station

17

48.  Workers’ Compensation Claim Settlement

 

49.  Refund of Property and Business Privilege                  

      License Taxes

18

50.  Property Transactions

 

51.  Meeting Minutes