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
10.    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.

Policy

11.    City Manager's Report

1

12.    FY2010 Council Focus Area Plans

2

13.    2008-2009 Council Priorities

3

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

4

15.    Independence Boulevard Transitional Setback

5a & 5b

16.    Resolution to the North Carolina Alcoholic Beverage Control Commission

6

17.    Force Account Legislative Item

18.    Recording Economic Development Closed Sessions

Business

19.    Business Investment Grant for GMAC

20.    Workforce Development Board Contract Amendment

7

21.    Storm Water Federal Stimulus Project Application

8

22.    NASCAR Hall of Fame Exhibit Contracts

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

24.    Nominations to Boards and Commissions                 

9-19

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

20

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

21

Consent II

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

22

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                 

23

49.    Settlement of Workers' Compensation Claim

50.    Property Transaction

51.    Meeting Minutes