4:00 PM Meeting Chamber
Consent

1.   Consent agenda items 14 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.

Public Hearing

2.   Public Hearing on Eastfield North and Eastfield South 2009 Annexation Qualifying Areas

1

3.   Public Hearing on a Resolution to Abandon a Portion of 31 ^st Street

2

Policy

4.   North Carolina Legislative Agenda for 2009

5.    Coca Cola Recycling Proposal

3

6.    Belmont Retail

7.   FY2010-FY2011 Budget Process and Calendar

4

Business

8.   Charlotte Housing Authority Emergency Grant for Hall House

5

9.   Double Oaks Redevelopment Contracts

6

10.  Long-Term Investment Program

7

11.  Federal Lobbying Services Agreement

12.  Business Investment Grant for Lupold Hydrotechnik, GmbH

13.  Mayor and Council Topics

Consent I

14.  Various Bids

A.    Fire Rescue Trucks

B.    Fire Ladder Trucks

C.    Fire Station #40

D.    I-485 Park and Ride Expansion Parking Lot

E.    Vehicle Repair and Replacement Parts

15.  Resolution of Intent to Abandon a Portion of an Unopened Right-of-way Off of Clark Drive South

8

16.  Resolution of Intent to Abandon a 10 Foot Alleyway Running Off of North Dotger Avenue

9

17.  Resolution of Intent to Abandon Two Alleyways Bounded by North Alexander Street, East 36 ^th Street, North Davidson Street and Mercury Street

10

18.  Resolution of Intent to Abandon a Portion of Main Street

11

19.   Resolution of Intent to Abandon a 10 Foot Alleyway Running Off of West Worthington Avenue

12

20.   Refund of Business Privilege License Taxes

13

21.   In Rem Remedy

14-20

Consent II

22.  Water and Sewer Bonds

21

23.  FY2009 Paratransit Bus Order

24.  CATS Origin-Destination Study

25.  Cleaning Service Contract for Airport

26.  Municipal Agreement for West Boulevard/I-485 Ramps

22

27.  Reimbursable Water and Sewer Contracts with Charlotte-Mecklenburg Schools

28.  Southwest Water Transmission Main Phase A Change Order

29.  W.T. Harris Boulevard Median Landscape (I-77 to The Plaza)

30.  Engineering Services for Upper Stoney Creek Stream Restoration Project

31.  Geotechnical and Construction Materials Testing Services Contract Amendment

32.   Property Transactions

33.  Meeting Minutes