5:00 P.M. Dinner Briefing
Conference Center

1.   Mayor and Council Consent Item Questions

2.   Charlotte Rail Improvement and Safety Program

1

3.   H1N1 Flu Update

4.   2010 Census

2

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
8.   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.

Policy

9.   City Manager's Report

10.  North Corridor Commuter Rail Project Resolution

3

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

4

12.  Rental Property Ordinance

5

13.  Carolina Theatre Ninth Amendment

Business

14.  Single-Stream Residential Recycling Collection Services

6

15.  Centralina Council of Governments Membership Dues

7

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

8

20.  Nominations to Boards and Commissions

9-18

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

19

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

20

26.  In Rem Remedy

21-27

Consent II

27.  Water and Sewer Revenue Bonds

28

28.  Utility Billing System Software Maintenance

29.  Billy Graham Parkway Pavement Replacement

30.  DNA Grant

29

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

30

37.  Fire Administration Facility Land Purchase

31

38.  Property Transactions

39.  Meeting Minutes