4:00 P.M.  CLOSED SESSION
– ROOM 280    
1.   Personnel - City Clerk

5:00 P.M. Dinner Briefing
Conference Center

2    Mayor and Council Consent Item Questions

3.   Street Resurfacing Update

4.   Taxicab Operations at Charlotte Douglas Airport                             

5.   Adjustments to 2009 Annexation Reports                             

1

6.   Proposed Green Building Policy Framework                             

7.   Answers to Mayor and Council Consent Item Questions
                                                                                                                    

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

Consent
8.   Consent agenda items 16 through 33 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.   Tyvola and Archdale Transit Station Area Plan

2

10.  Pedestrian Lights in Residential Developments

11.  2009 Youth Job Connection Contract

3

Business

12.  Renewal of Urban Progress Zone Designation

4

13.  Resolution to Endorse Council member James Mitchell for Second Vice President of the National League of Cities

5

14.  Appointments to Boards and Commissions

6-11

15.  Mayor and Council Topics

Consent I

16.  Various Bids

A.     FY2009 Contract 2, Street Maintenance Extensions – Water and Sewer Main Construction

B.     Bus Anti-Freeze

17.  Resolution of Intent to Abandon a Portion of 31 ^st Street

12

Consent II

18.  Lease for Police Motorcycles

19.  Automatic Train Protection System and Train to Wayside Communications System

20.  Huntersville Gateway Park and Ride Lot Expansion

13

21.  Westridge/Allenbrook Storm Drainage Improvement and Stream Restoration

22.  Design Services for Thomasboro/Hoskins Neighborhood Improvement Project Phase 4

14

23.  Fire Station #16 Renovations

24.  Supplemental Legal Assistance in South Carolina vs. North Carolina Catawba River Water Rights

25.  Sanitary Sewer Replacement Program Professional Services Contract

26.  Supplemental Municipal Agreement for Relocation and Adjustment of Utility Lines

15

27.  Railroad Agreement for Fred D. Alexander Boulevard – Phase 2

28.  Property Acquisition Services for Freedom Drive Widening Project

29.  Declaration of Withdrawal for Residual Portion of Bronwin Street

16

30.  Hawthorne Lane Pedestrian Bridge Air Rights Easement

17

31.  2009 City Council Meeting Schedule

18

32.  Property Transactions

33.  Meeting Minutes