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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.  

04_13_09 Business Agenda without Attachments


Item No.

Attachment No.


5:00 P.M. Dinner Briefing
Conference Center


1.     Mayor and Council Consent Item Questions


2.     National League of Cities/CVS Caremark  Prescription Discount Program


3.     NASCAR Hall of Fame Small Business Opportunity Update


4.     NCDOT Municipal Agreement for Right-of-Way Mowing


5.     Answers to Mayor and Council Consent Item Questions                                                                                


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


6.     Recognition of the North Carolina Teaching Fellows   


7.     Proclamation to the Carolinas Freedom Foundation for Junior Reserve Officer  Training Corps Day


8.     Proclamation for Fair Housing Month


9.     Presentation of Domestic Violence Advisory Board Annual Report


    Consent agenda items 26 through 51 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.




11.    City Manager's Report


12.    FY2010 Council Focus Area Plans


13.    2008-2009 Council Priorities


14.    National League of Cities/CVS Caremark Prescription Discount Program


15.    Independence Boulevard Transitional Setback

5a & 5b

16.    Resolution to the North Carolina Alcoholic Beverage Control Commission


17.    Force Account Legislative Item


18.    Recording Economic Development Closed Sessions




19.    Business Investment Grant for GMAC


20.    Workforce Development Board Contract Amendment


21.    Storm Water Federal Stimulus Project Application


22.    NASCAR Hall of Fame Exhibit Contracts


23.    Terminate NCDOT Municipal Agreement for Right-of-Way Mowing


24.    Nominations to Boards and Commissions                 


25.    Mayor and Council Topics


Consent – Previously Delayed Capital Projects


26.    Property Acquisition Services for Neighborhood Improvement Projects


27.    Engineering Services for Various Sidewalk Projects


28.    Engineering Services for Fred D. Alexander Boulevard Section B


29.    McCrorey Heights Neighborhood Improvements


30.    Surveying Services for Capital Improvement Projects


31.    Engineering Services for Johnston-Oehler Road


Consent I


32.    Various Bids


A. Storm Water Maintenance FY2009 A


B. Storm Water Maintenance FY2009 B


C. Storm Water Maintenance FY2009 C


33.    Refund of Property and Business Privilege License Taxes


Consent II


34.    Transfer of Ownership for Four City Owned Parcels to Mecklenburg County for Incorporation into Greenway


35.    NCDOT Municipal Agreement for Charlotte Gateway Station


36.    Repair and Replacement of Fire Hydrants, Valves and Associated Equipment Contract  Renewal


37.    Hydraulic Modeling for Wastewater Capacity Assurance Program


38.    Geotechnical Professional Services Agreement for 2009 Annexation


39.    Pre and Post Blast Surveys and Blast Monitoring Professional Services Agreements for 2009 Annexation


40.    2009 Annexation, Reedy Creek Force Main and Gravity Sewer


41.    Wastewater Bar Screens


42.    Utilities Participation in Mecklenburg County Floodplain Buyouts along Briar Creek


43.    CharMeck 311 Business Process Mapping                 


44.    Airport Traffic Control and Security Guard Services Contract                                                                           


45.    Airport Telecommunications Antenna Site Lease


46.    Fire Apparatus Rescue Equipment


47.    Fire Turnout Gear Contract Amendment


48.    Annexation Street Maintenance Resolution                 


49.    Settlement of Workers' Compensation Claim


50.    Property Transaction


51.    Meeting Minutes