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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. LYNX Blue Line Extension Project Update
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3. Energy Efficiency and Conservation Block Grant Update
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4. Non-Residential Building Code Ordinance Update
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5. Answers to Mayor and Council Consent Item Questions
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7:00 P.M. Awards and Recognitions
Meeting Chamber
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6. Proclamation for Susan G. Komen Race for the Cure
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7. Recognition of the Coul-Oak All Stars Little League Baseball Team for Winning the North Carolina Little League State Championship
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Consent
8. Consent agenda items 17 through 46 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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Policy
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9. City Manager's Report
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10. Mayoral Veto of Charlotte Streetcar Project Professional Services
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1
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11. Solid Waste Services Performance Evaluation Procedures
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2
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12. Greenway Business Center Grant
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3
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Business
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13. Community Development Block Grant Recovery Grant Appropriation
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4
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14. Davidson Street Bus Facility's Maintenance Building Construction/Renovation
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5
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15. Capital Equipment for Solid Waste Services under Reorganized Service Delivery Model
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6
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16. Mayor and Council Topics
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Consent I
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17. Various Bids
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A. Fire Hoses
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B. FY2010 Water Main Replacement
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C. 16 Inch Water Main Along Albemarle Road
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D. Rozzelles Ferry Road Sidewalks
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E. Seigle Avenue Culvert Replacement
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18. Refund of Business Privilege License Taxes
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7
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Consent II
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19. General Obligation Bonds
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8
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20. Outsourcing Remittance Processing Services
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21. Special Transportation Services Integrated Navigational System Upgrade
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22. McAlpine Relief Sewer Professional Services Contract Amendment
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23. Regional Mutual Aid Response Lab Equipment Grant
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24. Charlotte-Mecklenburg Utilities Supplemental Agreement with Town of Davidson for Utility Line and Street Improvements
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25. FY2009 Metropolitan Planning Program Grant Municipal Agreement
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9
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26. Developer Reimbursement for Reames Road
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27. Airport Security System Change Order
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28. Airport Parking Deck Repairs
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29. Federal Aviation Administration Grant
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10
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30. Council's Meeting Calendar Amendment
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31. Police Command Vehicles
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32. Justice Assistance Grant
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11
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33. Police Undercover Vehicle Lease
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34. Police Assets Forfeiture Appropriation
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12
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35. Police Services for G20 Summit
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13
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36. Developer Surety Default Program
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14
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37. City Boulevard Extension Road Project Engineering Services
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38. Surveying and Mapping Services for Capital Improvement Projects and Storm Water Services
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39. Reimbursement Agreement for Project at 916 North Poplar Street
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40. Environmental Services Contracts
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41. Tree Removal Arborist Services FY2010
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42. Tower Sub-lease with Duke Energy
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15
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43. Tower Leases with State of North Carolina
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44. Sale of Surplus Land Rights – South Corridor Light Rail Project
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16
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45. Property Transactions
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46. Meeting Minutes
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