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October 12th 2009 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.  

10_12_09 Agenda without attachments  


Item No.

Attachment No.


5:00 P.M. Dinner Briefing
Conference Center


1.   Mayor and Council Consent Item Questions


2.   Charlotte Rail Improvement and Safety Program


3.   H1N1 Flu Update


4.   2010 Census


5.   Answers to Mayor and Council Consent Item Questions                                                                             


7:00 P.M. Awards and Recognitions
Meeting Chamber


6.   Recognition of Katherine Southard, Miss North Carolina, and National Spokeswoman for the National Scoliosis Foundation


7.   Recognition of 24 Hours of Booty Charity Bike Ride 


   Consent agenda items 23 through 39 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.




9.   City Manager's Report


10.  North Corridor Commuter Rail Project Resolution


11.  Waiver of Sovereign Immunity under the State Tort Claims Act


12.  Rental Property Ordinance


13.  Carolina Theatre Ninth Amendment




14.  Single-Stream Residential Recycling Collection Services


15.  Centralina Council of Governments Membership Dues


16.  Intelligent Transportation Systems Expansion Plan


17.  Digital Video Recording Equipment


18.  Amendment to Agreement for Legal Services in SC vs. NC Suit over Water Rights


19.  Business Investment Grant for SCR-Tech


20.  Nominations to Boards and Commissions


21.  Mayor and Council Topics


22.  Closed Session


Consent I


23.  Various Bids


     A.    LYNX Blue Line East/West Boulevard Crossing Panels Replacement


     B.    Refuse Rearloader Cab and Chassis


     C.    Sanitary Sewer Line Cleaning


     D.    Thomasboro-Hoskins Neighborhood Improvements, Phase 3 Glenwood Area


     E.    Fred D. Alexander Boulevard, Section B-2


     F.    Air Quality Calibration Gases, Meters and Sensors


     G.    Street De-icing Salt


     H.    FY2010 Utility Locate Services


24.  Refund of Property and Business Privilege License Taxes


25.  Resolution of Intent to Abandon a Residual Portion of Matheson Avenue and a 10 foot Alleyway between Wesley Avenue and Matheson Avenue


26.  In Rem Remedy


Consent II


27.  Water and Sewer Revenue Bonds


28.  Utility Billing System Software Maintenance


29.  Billy Graham Parkway Pavement Replacement


30.  DNA Grant


31.  Gang of One Evaluation Contract


32.  McKee Creek Sanitary Sewer Interceptor Engineering Services Contract Amendment


33.  Developer Construction Agreement for Ballantyne Commons Parkway and Ballantyne Corporate Place


34.  Freedom Drive at Stewart Creek Parkway Intersection Improvements


35.  FY2010 Sign and Private Structure Relocations


36.  Communication Tower Lease with T-Mobile


37.  Fire Administration Facility Land Purchase


38.  Property Transactions


39.  Meeting Minutes