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August 23rd 2010 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.  

08_23_10 Agenda without attachments

  

Item No.

Attachment No.

 

3:00 P.M. City Attorney’s Evaluation

Room Ch-14

 

5:00 P.M. Dinner Briefing

Conference Center

 

1.    Mayor & Council Consent Item Questions

 

2.     Federal Legislative Agenda

 

3.     Energy Grant Projects Update

 

4.     Answers to Mayor and Council Consent Item Questions                    

 

6:15 P.M.  Council Adjourns to TV Studio for Photo

 

6:30 P.M.  Citizens’ Forum

 

7:00 P.M. Awards and Recognitions

Meeting Chamber

 

5.     Junior League of Charlotte 85th Anniversary

 

6.     Dilworth Community Development Association Home Tour

 

7.    American Cancer Society Relay for Life

 

Consent
8.
    Consent agenda items 20 through 75 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 Voluntary Annexation

1

10.  Public Hearing on 2011 Annexation Process

2

11.  Public Hearing on Analysis of Impediments to Fair Housing Choice 2010

3

12.  Public Hearing on FY2011 General Obligation Bond Referendum

4

Policy

 

13.  City Manager’s Report

 

14.  Centers, Corridors and Wedges Growth Framework

5

Business

 

15.  Student Energy Internship and Fellowship Program Grant

6

16.  Lead Based Paint Hazard Reduction Contract for Weyland I Apartments

 

17.  Energy Improvements at Charlotte-Mecklenburg Utilities’ Administration Building and Old City Hall

 

18.  Mayor and Council Topics

 

19.  Closed Session

 

Consent

 

20.  Airport Concourse B Roof Replacement

 

21.  Airport Danga Lake Dam Improvements

 

22.  Airport Bag Tractor Battery Chargers

 

23.  New Airport Runway Turf

 

24.  Wilkinson Boulevard Intersection

 

25.  Providence I-485 Area Plan Improvements

 

26.  Road Humps, FY2010

7

 

27.  Safety Supplies

 

28.  Cummins Diesel Repair and Replacement Parts

 

29.  Stream Restoration and Storm Water Facility Maintenance Services FY2011

 

30.  Edwards Branch Stream Restoration Phase 3

 

31.  Police Headquarters Workspace Renovation

8

 

32.  Police Providence Division Office

 

33.  FY2011 Goodwill Youth Job Connection Contract

 

34.  Center City Transit Access and Circulation Study

 

35.  Municipal Agreement to Maintain Signs & Supports and Pavement Markings and Markers

9

 

36.  Municipal Agreements for Metrolina Regional Travel Demand Model Maintenance and Development

10

 

37.  Inspection of City Bridges

11

 

38.  Utilities Air Scrubber Units for Odor Control

 

39.  Utility Relocation Design for Independence Boulevard Widening

 

40.  Power Line Relocations for Franklin Water Treatment Plant Construction

 

41.  Replacement Filter Equipment for Mallard Creek Wastewater Reclamation Facility

 

42.  2009 Annexation Eastfield North and South Utility Construction

 

43.  Utility Construction Blasting

 

44.  Emergency Storm Debris Removal

 

45.  Surveying Services

 

46.  Brownfield Community-Wide Assessment Grant

12

 

47.  Police Assets Forfeiture Appropriation

13

 

48.  FY2010 Justice Assistance Grant

14 

49.  Homicide Support Group Grant

15

 

50.  Police Electronic Monitoring Contract

 

51.  Airport Flight Track Monitoring System

16

 

52.  Vehicle and Equipment Radiator, Air Charge Cooler and Fuel Tank Repair Service

 

53.  International/Navistar Truck Equipment Parts and Services

 

54.  Daimler, Freightliner and Sterling Truck Equipment Parts and Services

 

55.  Vactor, Elgin and Pro-Patch Vehicle Equipment Pats and Services

 

56.  Gradall Excavator Equipment Parts and Services

 

57.  United States Geological Survey 2010-2011 Cooperative Agreement

 

58.  Storm Water Treatment Facility Maintenance

 

59.  South Tryon Street Conversion

 

60.  Lawyers Road Extension, Albemarle Road to W.T. Harris Boulevard Change Order

 

61.  Rea Road Widening Contract Amendment

 

62.  Milhaven Lane Culverts and Sidewalks Contract Amendment

 

63.  Utility Subsurface Locating Services

 

64.  Real Estate Appraiser Services Contracts Amendments

 

65.  Acceptance of Funds for Petroleum Firefighting Equipment

17

 

66.  2009 Assistance to Firefighters Acceptance Grant

18

 

67.  Donation of Fire Department Equipment

19

 

68.  University City Partners Board Appointments

20

 

69.  Public Auctions for Disposal of Equipment and Police Unclaimed property

21

70.  Refund of Property and Business Privilege License Taxes

22

 

71.  Resolution of Intent to Abandon Moss Street, Benson Street, and Portions of Dearborn Avenue, Badger Court, and Horne Drive

23

 

72.  Resolution of Intent to Abandon Dunbar Street and a Portion of McNinch Street

24

 

73.  In Rem Remedy

25-32

 

74.  Property Transactions

 

75.  Meeting Minutes