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5:00 P.M. Dinner Briefing
Conference Center
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1. Mayor and Council Consent Item Questions
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2. Holland & Knight Federal Legislative Briefing
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1
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3. Proposed Rental Property Ordinance
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4. U.S. National Whitewater Center Update: Signage and Roadwork Completion
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2
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5. Answers to Mayor and Council Consent Item Questions
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6:30 P.M. Citizens’ Forum
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7:00 P.M. Awards and Recognitions
Meeting Chamber
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Consent
6. Consent agenda items 25 through 62 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.
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Public Hearing
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7. Public Hearing on a Resolution to Close a Residual Portion of Stafford Drive
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3
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8. Public Hearing on a Resolution to Close Two Portions of Horne Drive
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4
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9. Public Hearing on a Resolution to Close a Portion of Two 10-foot Alleyways Bound by Allen Street, East 15th Street, Harrill Street and Belmont Avenue
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5
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Policy
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10. City Manager’s Report
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11. Directed Vote for MUMPO on I-485
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12. First Ward Park and Parking Deck
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6
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Business
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13. Intelligent Transportation System Expansion Municipal Agreement
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7
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14. Transit Capital Investment Grant for Davidson Street Garage
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8
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15. Homeless Prevention and Rapid Re-Housing Program
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16. Sisters of Mercy of North Carolina Foundation Grant
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9
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17. Charlotte-Mecklenburg Regional Housing Consortium Grant Requests
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18. Friendship Community Development Corporation Women’s Shelter Grant
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10
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19. One NC Grant for Neighborhood Assistance Corporation of America
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11
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20. Jonas Federal Courthouse Lease Agreement Extension
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12
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21. Appointments to Boards and Commissions
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13-16
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22. Nominations to Boards and Commissions
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17-18
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23. Mayor and Council Topics
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24. Closed Session
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Consent I
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25. Various Bids
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A. Construction Equipment, Light Trucks, Vans, Sedans and Hybrid Vehicles
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19
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B. Catch Basin Grates, Frames and Hoods
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20
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C. Road Humps FY2009
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D. Curb Replacement FY2009
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E. Franklin Water Treatment Plant Raw Water Reservoir Improvements
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F. Water and Wastewater Treatment Chemicals
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G. Six Mile Creek Pumping Station Upgrades
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H. Airport Parking Deck Repairs
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I. Air Cargo Facilities Repairs
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J. Corporate Hangar Offices
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K. Airport Fence
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L. Huntersville Gateway Park-and-Ride Surface Parking Lot Expansion
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26. Refund of Property and Business Privilege License Taxes
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21
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27. In Rem Remedy
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22-30
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Consent II
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28. Charlotte Regional Visitors Authority Interlocal Agreement Amendment
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31
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29. 2009 Federal Earmark for Gang of One
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32
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30. Worker’s Compensation Third Party Administration Services
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31. Property and Casualty Claims Third Party Administration Services
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32. Worker’s Compensation Medical Services
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33. Equipment Rental
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34. On-Street Parking Contract
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33
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35. Traffic Signal Communications Cable Design
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36. Engineering Services for Traffic Analysis
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37. Resurfacing FY2009 A&B Change Orders
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34
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38. Private Developer Funds for Traffic Signal Improvements
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35
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39. 5th Street Sidewalk Reimbursement Agreement
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40. Street Maintenance Transportation Projects Planning and Design
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41. Street Connectivity Feasibility Studies
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42. Statesville Road Widening Engineering Services
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43. United States Geological Survey 2009-2010 Cooperative Agreement
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44. FY2010 Tree Removal Services
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45. Solid Waste Services Furniture Purchase
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46. Storm Drainage Engineering Services
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47. Job Access Reverse Commute and New Freedom Grants and Contracts
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36
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48. Disposition of Excess Buses per Federal Requirements
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37
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49. Southwest Water Transmission Main Phase B1 Construction Contract Change Order #3
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50. Supplemental Municipal Agreement for Relocation and Adjustment of Utility Lines
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38
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51. Agreement with the Town of Huntersville for Sewer Line Construction
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52. Certified Renewable Energy Bond
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53. Airport Medical Center
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54. Airport Fire Station
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39
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55. Airport Purchase of Wetland and Stream Mitigation Credits
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56. Federal Aviation Administration Grant Acceptance
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40
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57. Airport Parking Deck
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41
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58. Airport Terminal Expansion Design Contract
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42
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59. North Carolina Blumenthal Performing Arts Center Lease Amendment
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43
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60. CMPD Providence Division Station Land Purchase
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44
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61. Property Transactions
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62. Meeting Minutes
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