5:00 P.M. Dinner Briefing
Conference Center

1.  Mayor and Council Consent Item Questions

2.   Street Resurfacing Update

3.   Street Car Economic Impact Study Update

4.   Answers to Mayor and Council Consent Item Questions
      

6:30 P.M.  Citizens' Forum

7:00 P.M. Awards and Recognitions

Meeting Chamber

Consent
5.  Consent agenda items   through   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

6.   Public Hearing on a Resolution to Abandon Two Alleyways Located off of East 8th Street

1

7.   Public Hearing on a Resolution to Abandon a Portion of Old Nations Ford Road

2

8.   Public Hearing to Amend the Soil Erosion and Sedimentation Control Ordinance

3

9.   2009 Annexation Public Hearings

4

Policy

10.  City Manager's Report

11.  Scaleybark Transit Station Area Plan

5

12.  Woodlawn Transit Station Area Plan

6

13.  Water Submetering for Apartments

7

Business

14.  Mayor's International Cabinet and Charlotte Sister Cities Merger

8

15.  Appointments to Boards and Commissions

9-10

16.  Nominations to Boards and Commissions

11-19

17.  Mayor and Council Topics

18.  Closed Session

Consent I

19.  Various Bids

A. Alexander Road Improvements

B. Cindy Lane Extension Landscaping

C. FY2009 Contract 1, Street Main Extensions - Water and Sewer Main Construction

D. FY2009 Sanitary Sewer Pipe Cleaning

E. Vest Water Treatment Plant Yard Piping Modifications

20.  Refund of Business Privilege License Taxes

20

21.  In Rem Remedy

2129

22.  Resolution of Intent to Abandon Victoria Avenue and Two 10-foot Alleyways

30

23.  Resolution of Intent to Abandon Plymouth Street

31

24.  Resolution of Intent to Abandon Portions of Palmer Street, S. College Street and a Residual Portion of Carson Street

32

25.  Resolution of Intent to Abandon Residual Portion of Lancaster Street

33

Consent II

26.  Seneca Woods Loan Extension

34

27.  Weed and Seed Grant

35

28.  Airport Revenue Bonds

36

29.  Airport Security Fence

37

30.  Airport Taxiway Bridges Material Testing  

38

31.  Airport Baggage Handling System Professional Services

39

32.  Third Parallel Runway Lighting Equipment

40

33.  Airport Janitorial Contract Extension

34.  Airport Grant Funds Transfer

41

35.  Proprietary Bus Parts

36.  LYNX Blue Line Extension Preliminary Engineering Railroad Corporate Review Agreements

37.  Cooperative Agreement for DNA Analysis

38.  Cold Case DNA Grant

42

39.   Gang of One Grant                                      

40.  Police Computer-Aided Dispatch Maintenance

41.  Sanitary Sewer Rehabilitation Program Professional Services Contract

42.  Little Sugar Creek Sewer Line Repair

43.  Professional Design Services for Utility Projects Within NCDOT Projects

44.  2008 State Homeland Security Grants

43

45.  2008 Urban Area Security Initiative Grant

46.  2008 Metropolitan Medical Response System Grant                                                              

47.  Companion Animal Mobile Equipment Trailers

48.  Hawthorne Lane Pedestrian Bridge Air Rights       Easement

44

49.  Declaration of Withdrawal for an Alleyway Connected to N. Irwin Avenue

45

50.  Beaverdam Creek Watershed Monitoring Study

51.  Marsh Road Storm Drainage Repair

52.  Edwards Branch Stream Restoration Phase III

53.  Solid Waste Services Facility – Contract B

54.  Fire Station #16 Renovations

55.  2008 Council Meeting Schedule Amendment

46

56.  Property Transactions for Enclave Subdivision at Steele Creek Road

47

57.  Exchange of Land Rights along the South Corridor Light Rail Project with Colonial Properties Trust

48

58.  Exchange of Land Rights along the South Corridor Light Rail Project with Citiline Resortline, Inc.

49

59.  Property Transactions

60.  Meeting Minutes