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December 14th 2009

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.  

12_14_09 Agenda Without Attachments  


Item No.

Attachment No.


5:00 P.M. Dinner Briefing
Conference Center


1.  Mayor and Council Consent Item Questions


2.  City Council Retreat Committee Report             


3.  2009 Comprehensive Annual Financial Report


4.   Answers to Mayor and Council Consent Item Questions                                                                             


5.   Closed Session


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


  Consent agenda items 27 through 52 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


7.   Public Hearing on Voluntary Annexation


8.   Public Hearing on Resolution to Close an Unopened Right-of-way Known as Jackson Place and a Portion of Jackson Drive


9.   Public Hearing on Resolution to Close a Residual Portion of Shopton Road West


10.  Public Hearing on Resolution to Close a 10-foot Alleyway between South Mint Street and South Church Street


11.  Public Hearing on Resolution to Close a Portion of West 3rd Street and a Residual Portion of South Mint Street




12.  City Manager's Report


13.  Small Business Loan Program


14.  Small Business and Budget Task Forces




15.  Housing Trust Fund FY2010 Funding Recommendations


16.  Builders of Hope Neighborhood Stabilization Program Loan Request


17.  Charlotte Housing Authority Neighborhood Stabilization Program Loan Request


18.  Intelligent Transportation System Projects


19.  Crosswalk Pavement Markings Project


20.  Electronic Case Papering Contracts


21.  Owner Inspection Services for Davidson Street Bus Facility


22.  Shasta Lane Sidewalk Project


23.  Fire and Emergency Response Grant


24.  One NC Grant for Gerdau Ameristeel


25.  2010 City Council Meeting Calendar


26.  Mayor and Council Topics


Consent I


27.  Various Bids


     A.    Firefighting Boat


     B.    East Boulevard Pedscape, Phase 2


     C.    Airport Water and Sewer Line


     D.    Heavy Duty Trucks and Road Construction Equipment


     E.    Compressed Natural Gas Refuse Automated and Rear Loader Cab and Chassis


28.  Refund of Property and Business Privilege License Taxes


Consent II


29.  Recovery Zone Facility Bonds


30.  Airport Revenue Bonds


31.  Police Helicopter and Maintenance Services


32.  Vehicular Parking and Wayfinding


33.  Vehicle and Equipment Graphics


34.  Budget Ordinance to Appropriate Private Developer Funds


35.  John Kirk Drive Improvements Municipal Agreement


36.  Water and Sewer Extension Policy Revisions Public Hearing Date


37.  Sewer Flow Monitoring Services


38.  McAlpine Creek Water Quality Improvement Project Interlocal Agreement


39.  Engineering Services for the Intersection Capacity and Multi-Modal Enhancement Program


40.  Shamrock Gardens Neighborhood Improvement Project Design Engineering Services


41.  Finchley-Purser/Shamrock Hills Neighborhood Improvement Project Design Engineering Services


42.  Surveying Services


43.  Ballantyne Commons Parkway at Highway 521 Left Turn Lane Project


44.  Ballantyne Commons Parkway/Elm Lane Improvement Project


45.  Light Rail Electrical Systems Spare Parts


46.  Light Rail Overhead Catenary System Parts


47.  Light Rail Vehicle Parts


48.  Special Transportation Services Video Recording and Observation System Expansion


49.  Transit Facilities Janitorial Services


50.  Communication Tower Lease with Clear Wireless LLC


51.  Property Transactions


52.  Meeting Minutes