RBSQLION DlXLAMNG AN INlWW TO ABANDON AND CLOSE portions of fris Drive and Iveg Drive in the City of Charlotte, Mecklenbtug County, North Carolina

Wkmas, Momingside V-ge, L . has filed a petition to close portiens of Iris Drive and Ivey Drive in the Cily of Charlotte; and

Whaws, bbe portions of right-of-way $ be lye within the Commonwealth 1Mo*& Cammllnity. Irls Drlve b&mbg firom W h t o c k Road continuing apprs-2y 946 feet n o r y h ~ l y to its ten&= at parcel #1294'21-06. Ivey Drive heginning fbm &is Dtke coatinu& -ely 200 && southeastwardiy to its taminus befote Manhg&& S v e . Both S f i m in the my marlred "Exhibit 8-1 aud A- 2" and is mote p a t i a b l y d d b e d by metes and bow& in a document marked 'Txbibit B1 Ignd %Zw M ofwhich are mailable for inspeGtion in the oBce of the City Cl& City Hall, Chdstte, NMh C m b

whetem, the procedure for closing streets and &eys as outlined in North ~~~ Statutes. Section 16W-1B. muires that Ciw Council &st adout a . - reso1ution &&&g ib's idtent to c h %be s&W a d a i u b k heanbg on &e question; said statue ~~ that the ~~ shall be peblished once a week for ha succdve weeks ptiocto #e baing, ad a copy thaw? be sent by registmed or ~ o d ~ t o d a ~ 1 1 ~ o f ~ a t d j o ~ t h e s t r e e t ~ s h o w n o n t h e cauntytax d, d a noace of the closing aad public k d q g be p ' +iy posted in at legat two places a h g said streta: or alley a d

Now, tbenfon; be it tesoked, by fbe City C o d of the City of Cfiariotte, at it's re&Iy seheddcd &a of AugW 27,20[M that it inkads to chss pwfions of Iris W v e ad Imy M v e and tfiat said atreat (m p d o n thereof) being more particularly described on a map d cab a public hearingon the q u d o n to be held at 7:00pm an M d y , the 2a'b day of Scptedm, 2007 in i n C M ( S C xneehg chamber8 600 Ea%t 4m. Stteet W o t t e North C a r o b

The City Cletk i s hereby directed to publish a copy of this resolution in the Mecklenburg Times onae a week fm two suc&essive w&s iiegt preediug the d&e ad here fm such h d g as reqakd by M.C.G.S. I611A-293.

RESOLUTION DECLARING AN INTENT TO ABANDON AND CLOSE a portion of Hubbard Rood in the City of Charlotte, Mecklenburg County, North Carolina

Whew, Hubbud F d , LLC has fled a petitioh to close a portion of Hubbad Read in the City of Charlotte; and

&rheras9, the portion of Hubbard Road to be closed Em within the lkzWS-w Community Orgmkdion b&&g hm apprsximateky 800 feet k m tbe inteme&n ofRubbard Rod and Sugar Creek Road conshuing qpmchate1ely 1,350 feet a o r t k a t w d y to &s terminus aiq shown in the [map marked ''Exhi&t A" and is more pmttcuiat1y tkuibed by metea and b o d s In a dowuent marked "Exhibit B" both of which a ~ e wailable for iwpctioli in the office of the City Clerk, City Hall, Charlotte, Nomh caroh.

%%ems, the procedure for closing streets and &ys as t s e d in North Carolina Generaa Statutes, Section iM3A-299, reqrequires that City Council h t adopt a teso1utlon~~it"slPltentEoologetbt~cmdca?Ifingapublichearingm~ q ~ s a i d ~ f u r t h e r + t h a t r b e r e ~ ~ M o n ~ b e p & W o n ~ e a d for two stmesshe wmks prior to the heaing, and a mpy thereof ba sent by regiswed or cmtifiedmailtoall owners ofpprtyadjoiningthe s$eetasshownonthe county@ mmrds, d a n O t i w e f t h e c b ~ a n d ~ 1 i c ~ ~ b e ~ e n ~ ~ p o ~ i n a t I@ two place8 aloug &d streat or alley and

Now, therefore, be it d v e d , by the City Council of the City of Char10fte, at it's regularly sh&d session of Au- 27,2007 &at it intends to clom a portion of h b W Boad d that the said mreet (or pettion thered) being mare particulwly

on rr mztp and calls a public ba&g on the q d o n to be held at 7:a)pm on Monday, the 24'day of Septemaber, 2007 in WGC meting chamber, 600 Esst 4* Street Ghrttl* N d C P r o b

The City Clerk is hereby directed to publish a wpy of this resobtion in the MecHenburg T b s once a week for two d v e weeks next pmcdng the date &xed here for such heating w r ~ q u h d by N.C.G.S. 160A-299.

~ , ~ z e n a a ~ ~ r a e ~ ~ ~ C k ? r k o f t h e C i ~ d C h a r W , N m t h ~ D O ~ ~ ~ t h e t the i s a t r u e d ~ m p y d a ~ a d O p t d d b g * C i t g r ~ d t b g C i t g o f

B s P i n g h 1 3 3 E d h i ( l ~ ~ B o a L 1 % 8 , a e d ~ b ~ I n ~ B o a L a 0 , ~ 8 7 7 .

Reference is made to the schedule of'Taxpayersl and Refunds Rqmsvedl' attached to the Docket for considemtion of the City CounciL On the basis of that schedule, which is incorporated heruin, the following facts are found:

I . The City-County Tax Collector has cafleeted property taxes ftom the taxpayers set out ML the list attached to tire DOEM.

2. The City-Camty Tax dolleetor ham c d f i e d that those taxpayers have made papet dttnaad in writiag for r e h d ofthe -b set out on the schedule within the requEred time limits.

3. The amounts listed on the sehedale were collected &mu& eithar a clerical or w w o r m.

NOW, THEREFORE, BE RESOLVED by the City Council of the City of Charlotte, North Carolina, in regular session assembled this 27th day of August, 2007 that those taxpayers listed on the schedule of "Taxpayers and Refunds Requesbal" be reWed in the amour& therein set up and that the schedule and this resolution be spread upon the minutes of @is mwting.

I, R. &em, Citg c k k ofthe C%y of ~hmbib. North hdhn , I % E m CmTIFP thah thehgo iop iea trueandedcop~da~sdoptedbytbeOi tyCounoi lo f theCi tyof CEradotte,NNorthCsraliga,in~eeaeionamvgllgdoathe~~dAueuet.8007,ghe~he haviagbeerv~mMiaute~l%~sadrecondedinm~~BoaL40.Pages@7&879).

NAME HUBBAW) PETER J HUNTER TODD W WNTERTODDW SUMMERS SHERRY CTS c.CIARLom PROPERTY LLC

WdGHT DONALD H WRDW DONALD H

BlylCOCKSrrVENB CRE4TNE WXNJ DESiGW C R E A M WOOD DESIQN OF WFASNEWMX,DEStGNW DRW%% D E S N OF ~ ~ N N D ( E C U T I \ I E P J U Z K SAWYERS I W R A W E SERVICES INC s A ~ t N $ U R M P Z E ~ ~ SIR SPEEDY THE CH&RLOTTE PUWBHMIO 00 rnONDWAYMEK SUTTOI DWAYNE K mON MNAVNE K

f!! SUfK3UDWAWEK DOUWRPIMI0HAEi.A LGWAN LEm LAN

l X X r R N m L A N

6 s E $ ? m " MMNMREANeEiAD ldlMNMIE&WELA D MCINTYRE & M I A D

TAXPAYERS AND REPUNDS REQUESTED (cterica1 Emrj

$ 307.02 MClNlYRE ANOELA D 6.93 CORNRTE CHRISTOPHER S 5.96 CORN!XfE CHRISTOPHER S

69-97 sHMwmWAYNE 1.334.96 VICTORY CHRISTIAN CENTER INC

22.26 WR70N BAWRAFIMK 24.31 DORTON BAmAR4 FIMK 13.44 OORTON BAR- FMK 3.44 ~ ~ ~ T A J R 13.44 SANER ROBERT A JR 14.68 =NET2 ROBERT A JR 77.70 SAM32 ROBERT A JR 84.84 BIUMORIA NIlESH

FACTORY EYEGLASS MClNTYRE ANGELA D JACKSON CHRISTOWER WFSON RUSSELL F &CSONRUSSEUF MORGAN JAN J MORQAN JAN J MORRIS MICHAEL R HORRlS M C M L R MDRRIS MICHAEL R MORRIS MICHAEL R MORRIS MlCHREt R K I ~ N a w w w I ROYCE HOMES Naarn CARWNh UC DAN MOSER CO INC RX WLUAM H JR WXWIUIAM HJR FD( WILUAM n JR RXWLLIAM H JR

TOTAL

Reference is made to the sehedqle of "Business Privilege License Refunds Requested" attached to the for consideration of the City Couneii. On the basis ef that schedule, which is incorporated

herein, the following facts are found:

1. The City-Cmty Tax Collector has collected certain taxes &om the taxpayers set out on the list attached to the Docket.

2. The City-County Tax Collator has c d & d that those taxpayers have made proper demand in wr&g fbr rerefd ofthe amounts set out on the schedule within the tequired time hits .

3. The mowts listed on the schedule w m collected through either a clerical or mse8501 error.

NOW, THEREFORE, BE RESOLVED by the City Comcil of the City of Charlotte, North CmIina, in regular session assembled this 27th day of A m , 2007 that those taxpayers listed en the schedule of "Business Privilege License Re- Requested" be refunded in the amounts therein set up and that the echdule and fhis resolution be spread upon the minutes ofthis meeting.

I, Brenda R. Freeze, City Clerk of the Ci* d Ckdotte, North Catolina, DO IDZREBY CERTIFY tbat t h e ~ ~ i s a t i u e d e & c o g y c b e M ~ ~ t e d b y h Ci@CounciloftheCityd ~,NorEhCarolina,inregular~00~~mtbe27tbdayofA~&007,~wfe~ baaing~~inMinnteBmL128,andreoonlwliaAtlIin~~BoDtQPagee~1).

B l B W S S PRMLEOE UCENSE REFUNDS ReWE9TED

BBE IwPlfED DATA BLUE IL T !3!ms+Rw BU@f =€ CUST6M MITORW SERWCES m . C U \ R W I : WW&,U\NDSCAPE WWFf hR@SupEMUR6 ,.I;UW;-Md q @ g s t # f f x r e A N m A m WfA~~WECWEkY 8 W P W L m m C O rn,W'rnV WA-S l W ' @ T A T l O N ,&m L O W OUISiUEfl &&'ERNE TRUCK EQUIPMENT M a R ~ . a l A E $ W ~ ~ T C i . @ p i m l i y T m m y wppiy wc PIER 51 RA6 Al"W:MI&CURRIU ROLU INC SMBWHNURSeBS8, A7M: PRPSCECCA BURTON SW&f L o o K l ~ - ~ T ~ S S W T W v l G E S IMURANCE AGENCY 7;~& p u E R f & l m @ THE SOrnERF( 6O-m TtiE c ~ ~ ~ e n i q IMC

TOTAL

AMOUNT $ 3,5t3"86

ma0 4,031.61

76.W m.07 221.B

fA83.45 8080a0

4F8.85 n.50

3,48314 881.74 m.QQ 28.41 16.88 18.00

rm.w 249.97 1eB.w 194.49 50.08

8.JPA.M 138.07 160.00

1200.00 T3.59 73.51

S d7AsO.M

A RFXOLUTION OF THE CITY C O U N a OF THE ClTY OF CEARLOTTE ADOPTING AND APPROVING THE EXCHANGE OF LAND RIGHTS ALONG OLD MOUNT HOLLY ROAD AND THE FUTUBE FRED D. ALEXANDER BOULEVARD WITH ROBERT E. PENMNGER AND LAURTE LEIGH PENMNGER

WHEREAS, the City of Charlotte is desiguhg and umstmcting Fred D. Alexander Boulevard, a multi-lane roadway to connect Freedom Drive (NC-27) to Bnwkshira B d d (NC-16); ruad

WHJBEAS, the City of Charlotte (the "City") purchased a parcel of land that is identified by the Mecklenburg County Tax Office as PID # 05720107 for the constru~tion of the Mure FPed D. Alexander Boulevard; and

-AS, the City parcel will have .17 acre of landocked unencumbered fee simple laud and .33 acre of landlocked fee simple land encumbered with CSX railroad *t of way; and

WHEREAS, the City is ageehg to exchange the landlocked City-owned land for .06 age of hntage land along Old Mount Holly Road that is needed for the Fred D. Alexander Blvd. project ~m Robert E. P d g e r and Laurie Leigh Pmninger (the " P ~ g e r s a * , whose k+ identified by the Mecklenburg County Tax OBce as PID #057-201-05; and

WHEREAS, based upon the appraisal of the two parcels, the City atso agrees to pay to the Pennbgm $1,775.a) for the difference in land values between the two properties being exchanged; and

WEEBEAS, a temporaty combmtion easement will remain on the City-owned parcel that is being exchqed until wn&ruction of Pntd D. Alexander Blvd. is comp1ete; and

NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Charlotte, in its regular session authorizes the City Manager to execute the necessary legal documents to complete the exchange of the land rights between the City and the Penningers, its successors and assigns,

ADOPTED this 27* day of August, 2007.

CHARLOTTE CITY COUEYCa

Resolutkn~ an^^ SaIe of Personal Property by Pub& Auction

Whefeas, No& Carolina G.S. 16OA-27O(b) allows the City Covnoil to sell personal property at public auction upon adoption of a resolution -authorizing the appropriate official to dispose of the property at public auction and;

Wh- the CIty Manager has rec-ded that the pmptxty listed on the attached Exhibit A be d e c l d as mrp1~8 and =Id at public auction; now thmfofe,

Be it n3~1ved, by €he WLlotte CityComicil fht the ,~iGhwger or his deslg~es is wthqw ti, .&I by pwbge. rteEc-tion ~mt&mber 22': ,007 at t@OO am. &$ surplm propetty &&twd on Exhiiit A, and on ~q%a&r 29', 2.007 at iQ:W am. the police rmclaimed property itanis (no axhibit rqkd ) at the City-County Ii~eovay and D j s p d W t y , 3301 Rotary Drive? Charlotte, North Camha, as p a the t-s snd ~ ~ ~ h i n A ~ ~ c 0 ~ t a f v p r m r e d ~ ~ C i t y C : o m o i l md in acmrdance with G.5. t60A-27Qfb) . ?he terms of the sale shall be net cash. The City m a or his clesigm is directed to publish at least once and nat less than ten days befire the date of tb d e n , a copy o f W ~egolvtion cn a norice sMunarizing its wdterit as lPqnlred by N o d C m h General S m t e 160A-270(b).

Clty of CMot te Asset Recovery and Wspoaral

swtembw u, zoo? Auction date

463 Pmpad by: W o m m F. Kern

cfty of C~~ Asset -vary and Dhposal

September 21,2887 AucttOR date

xty of charlotte b e t Rewrey and Disposal

Ford : -=& ~ F M F U ~ R L B ~ ~ ~ G ~ 115199 1 A

SUV I 1GNCT1BZlMs276178 1 &37* 1

I

Various other misodlaneeus omsll and parts Smne mileages am inconed due to ~ep!awmnt of odometers. I I

August 27* 2007 Reso- Book 40, Page 890

A RESOLLTION A[jl'HORIZING CONDEMNATION PROCEEDINGS FOR THE ACQUISITION OF CERTAIN REAL PROPERTY

the City CeCguneilofth thetyofCharlotte~asafact thatit isnecemuytoaequire certain pmpszty as indicated below for FBED D. ALEXANDER IEOULEVAWD-SECTION C PROJECT; and

WHEW&& the E:i@ either in gched faith Bas undertaken to mgotiate for the pwdwse of thia prope* b& haa baen aatlMe tn rwah an agmemmt with the ownera for the pudam priw or, after reasonable d&pac&, htur been m M e ta mgatiate a p m h s e p*;

NOW, BE 'TJ! RSSOLVED by the Cit$ Council of The City of Charlotte, W wndematloa ate hewby anthoxized to be d t u t e d against the property indicated below, under the authority and prowl- of %he &we of Of State of North CBM&

slope easemnt, und mporry aonsfnzetion ease- and &y aBdithal property &interest as the City may dekmnim tu wraplete the Project, as it; relates to Tsx Parcel No. 036-062-16, said property emrentlp owned by fPlBNB O. IIOWCB and spoqse, if any, aad Any 0 t h ~ ~ Parties is interest, or the ownwe.' muswsr-in-in-

Such e&mabd jtmt. w ~ ~ p e m t i o x as ray be dekmined based upon the tdsh@~ re-d by the final ~~ls-plefns*

IT I8 FUETKER ltBSOLVED tihat the estintabd juat compensation for the property is hereby autharbd to be depasrted in 8he ha ofthe Clerk of Supwhr Court, M-nburg CBunty, North Cam& *ther with the filing ef &e Complaint and Dewtabn of Taking.

August 27,2087 ~~ Book 40, Page 891

A RESOLUTION AUTHORKING CONDEMNATION PROCEEDINGS FOR THE ACQUISITION OF CERTAIN REAL PROPERTY

WHEREAS, the City Council of the City of Charlotte €in& as a fact that it is neceaaary to acquire certain property as indicated below for the SARDIS LANE SIDEWALJi IMPROVEMENTS PROJECT; and

WHEKEAB, the Oitp * ia good &it& has undr&&en ta negotiate for the p&se.ef thh pmperty b& has h unebfe an agreement with the ownera far &e p u d w e pTiee or, after reasanable Wpm, ~ ~ b l e ta negotkta a p d e e priee;

MOWt BE = Q L W by* of me (7& of ah&*, *t eonbwmetba procdhgs sue he* auth- to be institutedl a-t $he pproper@ indkted Irelow, under tho authQ&y and pzodures ofthe b , & f h e S h b ~ of C B Z o ~

b W mxeseq4~ the theDIS LAFIE LAIEWSUJEWALE IMBIEOVEMENTS B E W C T and esthatad to be apxo&m%te& 6,747.4 squwe Eegf CIW sere) oftemperaxy eeu&medon emme& and any additbat property or iate~'e& as &e C1&y may &- to armpbte PlDjedn aa it relates to Tsx Parcel No. 187- M1*, &dpmpe&y eum&& owned bg TWET N. SEETBALER and apoues, if w, HEES AT LAW OR TUYET M. -& if- TBSTE, INC., T N ~ WACHOVfa BANK, N. A, Benefiainry, aod Any Qth P& in Inbmt, ox t;lse owmars' eu--ia-hteFeat.

Sucfi h a t e d just ampeneation as may. be detennhed baaed qpon the &dungs required b$ the &nal eonstr- p h .

ITIE FURTHER RESOLVED tbt the edhatcrd just eompenmtion for the property is hereby authuized to be depoeited in the Office of the C i d of Superior Cut&, Medxbnburg CQunty, N& O m h . togethex with bhe B h g of the Complaint and Dedaratbn sf Tahg .

A ~ n , m k h a i o n h k 4Q, Page 892

A RESOLUTiON AWOMZING CONDEMNATlON PROCEEDINGS FOR THE ACQUISITXON OF CERTAIN REAL PROPERTY

W I @ l W , the City C o d ofthe City of Char- tin& as a fa& that it is nemsary to acquire certain PEO- as indicated below for the SLAGLE DRIVE TO MILTON BOAD-PROPOSED 1%" SANITARY ElBWRlE BEPU- PBOifBCT; tmd

WBEEEAS, the city either in good hi h ~11deMen to negotiate for the purchase of WB pmpe* but haa, b n m ~ b l e ta ma& an agreement with tbe ownem for the pwrchaee price or, after t e a m b l e d&eme, be heea unable to newtiate a pmcharae wi@;

NOW, THEEZFORE, BE IT RESOLVIXD by the City Coundl of% City of Charlome, that eondenmation p r o o e e w am Bemby a&bhed to be inskiiuted against the property indicated below, mdaz i % e a u ~ a d ~ d w - e e o f t h e l a a g e ~ & e S t a 2 e e f N o & ~ ~

PROPERTY WCRTPTION:

A m a ~ ~ c r r $ for t.b~ W L E DRWE TO MILTON ROAD-PBOPOSED 12" S&UTABY SEWER ~~~~~~ PEOJI&iGT d estiimaa Ib be iappmxhnatdgr 1,876 s. E (.OQ2 ame) e " l y sewer ewe- ruUt bmperary ca-&ion easement and atu' additional pmperty ot interest rrs the he* mlrg. Qkmnine to complete th,Pmject, as it relates to Tax P d No. M4-161-22, wid propem omrent@ owned by MABY O W S BLAND d spapee, if aray~ TIM, INC., Rusteq BANK OF M R I C A , N. k, Em&-, and b y W e t Farfie% Pli filkObre~6, or the 0780em7 6~-r-in-bbrest .

Swdz esthated ju& ompeneation as may be detmmimd based upon the k h g s requid b ~ . che 5nal wmtm&ion plans.

IT IS mTHEBRE;It.OLVED thttt the estimated just campemation for the property is hereby authoriaed to be depwited h the Office of the Cierk of Sqeficir Court, Meclrlenbq County, North Cmliria. together with the i l k g of the Complaint and Deakation of Taking.

I, Brenda R Freeze, City CleCl of the CiOg of Charlotte, &&I Catolina, DO HEREBY CBRTIFY that thefmegokgisa true andexact cop yofa Mutiwadoptedbythe City Councilafthe City of Chaz~,NovthCamliea,inregular~0~~0~don~%7*dayofAusuat,~?,them~~ ha* been ma& in'Minuta Book 1% and d c d in Eun in Resolution Book 40, Pnge &92.

A RESOLUTEON A C O m m A n O N PROCEEILIN(IS FOR !FHE ACQUBITION OF CBIRTAIN REAL PROPERTY

W H E W , the City CouPcil of the City of Charlome hds a9 a fact h t it ia neeemmy to acquire ceta in property aa iadicakd below for TUCXUWEOEE ROAD SDEW1BLK PROJECT; and

WHEREAS, the City either in good fflith has undertaken to aegotiate far #e purehaae of this pmpertg but haa been w b l e to r e d an a@-nt with the 0-6 for the putcbase price or, after reasonable d@iexw, hati been wable to negotiate a purchase price;

NOW, !DWJWPOK@, BE IT RESOLVED bgr %he City OounciI of The City of Charlotte, that wde-eon p-&nge aw hereby awu0houi9ed ko be hiiWe14 a@ the pmper@ indicated below, under the a u W g a d ~prmedures of the hm of the &ate d No* Cardina:

huntnw- for the T[ICJUSEEGWE ROAD S r X ) E W u PBOJECT and eathatad to LE apgmxcimably Q,b%2 8. e (@.a tame) offeeshwIe intmest rurd hmpormy coastmetion easement and

a$diM~tk& p m p w of inismet as the Gty may dekmaime to complete the h j e & as it &Cee to T ~ K Ptvcel No. 066-3W3-642, Bsid pmper& nvrently o d by R I C W D EUeLCSEE and w*, PAM BELCHEO; PHIUP E. GREER, Trustea; STATE EMPLOYEES' CREDIT UNION, IfeP&cimy, and A w Other Pawties in Inter&, or & ownera' iruweuao~in-internet.

ES'lTIUm JOST COMPENSATION:

Such estimated just armpamation as may be determined based upon the takings requiredby the 5 a l cou&rmOn plan%.

IT El ~~ RESOLVED h t that estimatad j& w"i,ena~:tion Por the pxopew is hemby authkdto be depasiterlinthe Bffce of the Clerk d Superb C o d , Medenburg County, North Carolha, tqether with the Eiliag; of the Complaint and Dedaration of Taking.

I, Brenda R. Free=, City Clerk ofthe CitJr of UharW, North Csroka, DO HERBBY CERTUV that t b e E m a g o i n g ~ a t n r e a n d e ~ c o p y d a R e s o 1 u ~ ~ b g r t h e ~ t y C o ~ o f ~ ~ ~ o f ~,NorthCamliea,m~eesaion-IladentlseB@WdA~~,&=Eeraace hav+agbeendeinMinuteBook k26. a n d ~ i n f u t l i n ~ ~ B o o l r 4 O , P 1 s g e 8 9 3 .

RESOLUTION CLOSMG A WRTION OF COMMUNKTY HOUSE ROAD AND ROSS FARM R W IN TIIE CITY OF CIPARLOrTa, ~ ~ € l R G COUNTY, MORTH CAROLINA

Wf@$&4.% pnr%u&ut fe flxe p~~ of Chaptla 16BA-299 ofthc Clenn?ll Stat$ps of Noah Carom rhe ~ C ~ d h a s ~ t o h c p u b W a ~ o f I n t e n t t o d w a p o r t i o n v f ~ ~ R O a d a n d WossFaanWaadM&fora@khearial2.~n'thephand:

- S * h w h a s e a u s e d a w o f t h e R~&olut ianofIntpnrttoc lwaport ionof~~ Ho~~~~RoadandRw~FanaReadtbbeaeatby c a ~ d t e a 8 - 0 f ~ s a j o ~ t h e araid~and~poatcdanotieeofthed0~ing&dpub11chaanhgmatlegst2pleEeseIrmgsaid~ar alley, dl all m#td by C3.S. IMA-299; and

WHEREAS, the p&iom will psovide an acesss easement to Ch& M & e n w UWes, Dukc Power Company, BelEbath Telemmmi&oq and all otlw ownem of exist& MdergForad uWim and telewm- lo mahttain their hWes au shorn on &eaita&ed map raarkad Mibit A-1 an A-2.

~ ~ ~ ~ s , t h e ~ u b l k h~wag$ehf$ehfmthe2~dsyof~~2087~ud~ity~od~met the c h k g daprtbn oftJmmaw EouscRoad d ~~ Rod is not conkmy to the public &ms$ aod W n o ~ f I r t n ~ ~ ~ ~ j n t h d v i c i n j t y ~ f w i U b e ~ v e d d - n s b J e m a a n s o f ~ e s d e g r r s s t a w w ~ p ~ .

NOW, -,EBXT RESOLVED by the City Cowylcilaftk City of M, N& C a r o h at its r@dy @led nrcetiRg of July 21,2007, that the Cmci l hemby oFdvs the eloaitrg of a &att of ~ ~ ~ ~ a n d I L o s s F a f f a a a S a ~ ~ C i t p - o f C $ a r ~ M ~ u r g ~ ~ , N & C ~ ~ s 8 o w n i n t b e m a p ~ ~ i t A - I s p d A ; Z I : a a d i s m m ~ y ~ b y m ~ a n d W i a d o c u m e a t m a r k e d ~ ~ & I andB-Z", b o & o f w h i e h a n a t t e o h o d b m e t o a n d ~ a ~ ~

27. 26117 Besolution Book 40, Pam 895

f r o m s r ; i d ~ ~ g i a n i n g ~ o i a t ~ w i t k ~ ~ ~ y ~ ~ f ~ ~ ~ ~ H o ~ ~ + t h c Mowing fiva (3) cawcs and dktama ( I ) S. 52-56-06 E. 86.35 feat to a point; (2) with the arc of a ciroabtevve0ihs~t~aFsdiusof435.48feqan=~of7955faeL,SIlidm~ s u W k d by a chord S. 82-13-07 6. 79.44 f d to a poi* (3) S. 76-51-47 E. 124.89 feet to a point; (4) witb the em ef a ckoadsr curva to the fi&t having a radku of 2,970.00 f&, aa am disteux of 155m 98 said are being snbnded by a caotd bearing S. 78-21-32 E. 155.06 fsst to a poi* and (5) S W % E . 130.51 fbttoapoiotbcated m t h e s o ~ ~ o f t h e C 0 t n m ~ H w s t R o o d " R e Aiipmd'; witb (tse southerly mar@ of Comrmrnity House Road " R e - A l ' i t " S. 46-06-14 E.24 4 . 9 8 M t o a ~ M h t b s ~ b o M d s r y o f * p r o p R l t y a w a e d ( n o w o r ~ ) b y R o s s ~ L Z X : r s s h o M o n ~ r e c a r d e d i S ~ ~ 3 8 . t ~ ~ , ~ ~ C o u n t y m, t h a n with the nottidy bodary of said Ross Propgties LU: pqerty with the arc of a c h d u curve to ths left having a radius of 444.79 feet, an arc d i of 173.65 feeS said arc b e i i

t h a r o e . ~ v a h d J e ~ l y b o l l a d P y o f t b s ~ ~ p ~ o p e r t p t h e - ~ i w 0 ( 2 ) C D D P B O L P ~ ~ ~ ~ ~ . (l)~~~Ofac~caretodmeleftba~aradkrsd375.48fact,.aa~c dhtaaca of74.14 Oe+Z mid cpcboim wrbrendod by a cdnrad b r i n g S. 89-38-14 W. 74.14 to a point; aad (2) 8. 83-50-53 W. 217.91 fee4 to a piat 14 in the southerG margin of the st6d Providdacc Road wast"Re-~~thaoce~ths~~ofPro~RDmdwost"Bo~tbe

m ~f ioo.25 w'& arc being mbtemw by a drord N. si-09-1s E. 100.19 fas( t o t o h POINT OR PLACE OF BEOEWING, as shown on "Ri&-Of-Way Abdomuent of Pat of Ross Fann

August 27,2007 Resoldon Baok 40, Page 898

BEGINNING at a point located in the scdmly margin of Ross Farm Road Right of Way Area 1 (formfly C o ~ ~ ~ ~ u n i t y m u s e Road prior to the mafigment of Community H o w Road) and the northem boundary of the p.operty owned (now or fotinerly) by by Holdings, LLC; thence with the southerly maneinofRossFslnnRoadRiahtofWav~lW~~two~2~wursesanddistan~: (1)with the & of a oircalar a w e to t& r@t ba&g a radius of 3,030h f e k &I arc distance of 94.70 feet, said arc being subbnderl by a chord b d n g S. 78-57-33 E. 94.70 kt to a pinf and (2) S. 79-48-56 E. 11.14 feet to ;point bdia the h e 6 cmner of the pmm owned (now or fom;erly) by The Tmskes of ths Mdeme Womaa's Club as dwdbd in Deed Book 5674 at Page 254, Mecklenm County Regis@; ththanoe wit6 tRe msterly boundary of The TN- of the PrtmSmce Woman's Club prom with~mdae~ouwetotherighthavingatadiosof835.11 feefanamdistanceof 153.20feef said am beimg subtended by a cbrd bear& S. 36-12-45 E. 152.99 +kt to an eacistiag iron rod located in ffie w & d y bowdaq of the property owned (now or fotmerly) by h o v i b Women's Club C2omnq Hotrse as d e w i i in Dad B6ok 920 at Page 183, MecMenbtlrg County Re-, thence with the westerly, southerly and aesterly b o d e s of the b v i b a ? Women's Club C b t y House property the f o t k h g three (3) wurw and d i i : (1) S. 57-31-01 W. 29.91 feet to a point; (2) S. 33- 12-@9 E, 200,OO fwd to a uokt a d (3) N. 57-08-12 E. 19.57 feet to a peint located &I dm h a y b~undery oftht pr~perty oamed (now aformwly) by ROSS properties LLC Ps shown on Map BOO^ 38 it Page 99, Macklenburg County Regisby; thence with the westerly boundary of the Ross Fkpdes LLC propeatr the fo~~~wingtwo (2) c0U&8 and distances: (1) with the arc of a circular curve to tb;, left having a ~ o f B . I 1 Q ~ a n a r c ~ o f 1 4 . 5 6 f o e S ~ d ~ n : b e m g ~ ~ b y a c h o r d b e a r i a g S . 3 6 1 8 - 05 E. 14.24Rrsttoapojnt;(2) withWmofaciFoalar~eto~~ha~a~of416.00feet,an m diatmce of 94.01 feet, said an: lwiag subten&d by a chard bearing S. 1W7-51 W. 73.89 feet to a ~ ~ i n t h e ~ b w r n r l a t y o f t h e ~ o w n s d ( n o ~ o r ~ 1 y ) b y L e o n a r d k Schaallas k w d in Deed Bobk 17631 at Page 760, M d l e n t q County -, thence with the eatafy b o u n d e t y . o f t h e & W p t o p e r t y t h c f o f i o ~ t w o ( 2 ) ~ o m s e s a n d ~ ~ ~ g : (1)withthearc.ofa ~ l a r ~ e t o t o ~ t f i a s i n g a I B d m g o f 4 0 . O O ~ m a r c ~ o f 7 9 . & 1 f e e f s a i d ~ b e ~ subtended by a c W -N. 45-18-58 W. 67.23 23 feet a point; and (2) &the arc ofa circular c w i tobMkvingaradiwof170.60fwt.anarc~0eof20.85~saidarcbe~suBtGadedbya ch1mIbearing~:12-54-09 w. 2 0 2 0 . ~ ~ 0 a p o i n t p o i n t i n i n ~ b o ~ o f o f ~ owed (now or t b m d y ) by lbvi IC. KomqMi as described in Reed Book 19182 at Page 297, M t d d & ~ G o a n t y ~ , l t r a n o e w i t h t f i e ~ W ~ o f W ~ p o p e t t y t h e f d o w i n g two (2) wuim and ~ ~ 0 9 : (1) with the arc of a circular curve to the left having a radius of 170.00 feet, an arc distance of 49.97 feet, said am being subtended by a chard N. 2450-17 W. 49.79 W toopoint;~(2)N.33-12309W.4$.Blfeattoa~lacaQBdiir~~~comradofpro33srty o w a e d ( n o w w ~ f y ~ I r y ~ ~ ~ h ~ a s ~ inDeedBook 17798atPage441,Mec- Conntv IRerdstrr, thence w& the tbeb boundary of the Jiana muert~N. 33-12-09 W. 85.01 feet to a point i d &.& --afthe &~EFAMHO~&-, m ~ , ~ w i t h t h c easterly boundary of the HAM E E o ~ , LLC WOW* with the arc of a circular curve to the left havim a - - radius bf 775.1 1-feet, an arc distance i f 227.84 feet, said arc beiig subtended by a chord bearing N. 59- 15-34 W. 227.02 fed to the POINT OR PLACE OF BEGINNING, w n W g 0.5136 acres, more or less, as shown on "Right-of-way Abandonment of Part of Ross Farm Road (& 2)" prepred by James Mauwy & Associates, PA., dated October 23,2006, refaence to which this survey is henby made.

HAM Holdings, LLC, owner of those certain parcels af land designated as Pmel Nos. 229-041-10 and 229-011-01 on the Mecklenw County Tax Maps; The TFustees for the Providence Woman's Club, owner of tbt certain pairel of land designated as Parcel No. 229-01 1-1 8 on the Ivie&lmkg County Tax Map; and Rasshgmties, LLC, owner of tbt ~~ of W designated as Parcel No. 229-01 1-99 on the Meekleaburg C o w Tax Maps, da hereby affirm their cmsmt to the h d o n m & ofthe Ross Farm Road Right of Way Area 1 (formerly ]mown as Commmity House Rogd prior to the realigMlRnt of Community Hoose Rod) described on Exhii A-1 attached to the Petition and the b e a n d o m of the Ross Fsran Road Right of Way Area 2 (formerly known as Dickie Ross Road prim to the md&meat of Conmrmity Rouse Road) described on Exbibit A-2 to the Petition. HAM Holdings, LLC, 'ZPle Trustees fix the Pmvl- Wornan's Club and Ross Properties, LLC finther agree that once abandoned, HAM H01ding4, LLC will acquire and be the owna of those polltiom of the ROBS Farm RoadWightofWayAreal axldthe13assFarmRotrdRightofWay~2desi~as Area 1 on Whit C-1 attached to tbism&& and inwrprated herein by reference, a d that The Tmtem for the Providence Woman's Club will acquire and be the owner of t h o % e - ~ ~ o f ~ R O ~ F a r ? i n ~ ~ & o f W a y ~ l a a d t h e ~ s s F ~ R o a d RiBpitofWayArea2desigoated(1sAreas:&3aud4on~biXC-], Theabove ref~polltionsoftbeRossF~RoadBi@ofW~yAmeal snbthRossFarmROELd Right of Way Area 2 acquired by HAM Holdings, U C will be incoqmated into P w l No. 229-041-los and the above raferenced portions of the Ross Farm Road Right of Way Area1 andthaaoSgFam~RoadRi&tofWayArea2ecq~by TheTnrsteesforthe Providenee Womm's C W dl be hmpotated into Ptme1No. 229-01 1-18. The remaining portions of the Ross Farm Road Right of Way Area 1 and the Ross Farm Road Right of Way Area 2 will be vested in the adjoining property owners in accordance with N.C.G.S. $160A-299(c).

HAM HOLDINGS, LLC THE TRUSTEES FOR TRE mOmmGE wd&&QJ'fJ

By: Its: P ' b # & w , .

Date:

ROSS PROPERTIES, LLC A

By: Its:.

A* 27,2007 Resolution Book 40, Page 901

A Resolution by the City of Charlotte for the Proposed ACC Football Championship

WHEREAS, the Atlantic Coast Conference (ACC) has solicited a response from the City of Charlotte to host the ACC Footbd Championship Game in any or all of 2008,2003, and 2010, and

IVIEREAS, this event will gmmte signi&crmt economic benefit to the City should the ACC select the City of Charlotte to host the game, and

WIIEREAS, in its Request for Proposals the ACC has requested resolutions related to game sapport and comnsitmenks not to promote other events at the time of the Chtmpiomhip Oame that would iaterfm with the Game from all governmental bodies in the location proposed to host the Championship Game;

NOWTIBREWORE the City Council of the City of Charlotte h d y resolves that it will offer its full support for the ACC Football Championship Game in any or all of 2008, 2009,2010, and this support will include pmvision of City senices such as traffic control, police and sanitation serrices as well as a pledge not to promote other events at the time of the Champio~lgbip Game.

1,bndaR C i ~ ~ e b t t u , ~ ~ o f O h a r l a t t e . ~ N m ? t b G a r o ~ D O ~ ~ T I F P t h a t t ; h e ~ i s a t r u s a a d e ~ ~ y d a ~ ~ ~ t a d ~ t l w O i C g C o ~ o f t b s C i t y o f c ~ ~ C a m l i n a , ~ ~ ~ e e s s i o n ~ ~ 2 2 7 " d r i y d A u l E u s t , m , t b s ~ ~ f e ~ e e -been msde inhrde Boot M, and ~~ in fu8 in Reaoiution BoaL 40, Page 901.

~ ~ y ~ ~ a n d ~ ~ ~ d d a n d C i t g o f C h a r ~ , N o r C b ~ , ~ t h e S d a y o f August, m.

A RESOLWON OF THE CHARLOTRE CIlY COUNCIL AUTHORIZING THE USE OF THE COMPl3llWE PROPOSAL METHOD FOR TRANSrr

PROCUREMENTS

A motion was made by Councilmember Barnes and seconded bf-07 ici for the adoption of the following Resolution, and upon being put to a vote was duly adopted:

WHEREAS, C I Charter Section 8.87 Transit Procurements, provides that the City of Charlotte may contract for the purchase, lease, or other acquisition of any apparatus, supplies, materials, or equipment for public transit purposes using the competitive proposal method provided under N.C.G.S. 143-129(h); and

WHEREAS, pursuant to N.C.G.S. 143-l29(h), on 11 December 2006 this Council found by Resolution that the competitive proposal method is the most appropriate procurement method For the procurement of transit buses; and

WHEREAS. the comoetitive Dmurement method has now been utilized to select two vendors, ~ill i~.cor~oratibn and ~ e s i ~ n t i n e International Holdings, LLC, for transit buses to be procured by the City and this Council has now considered the approval of proposed contracts wtth said vendors; and

WHEREAS, N.C.G.S. 143-129(h) requires that this Council must certify by formal motion that the requtrements of that statute have been followed before approving the contracts; and

NOW, THEREFORE, it is hereby resolved that the Charlotte City Council finds and certifies that the requirements of N.C.G.S. 143-129(h) regarding the competitive proposal method utilized by the City in the procurement of transit buses under City of Charlotte Request For Proposal # 269-20071201002 have been met, to wit:

1. The City Issued a Request for Proposal (RFP) that included evaluation crlteria listed in order of importance, product design and performance; manufacturer's performance and capabilities; total cost per bus; and delivery schedule. The RFP was advertised on the State IPS site on 6 Feb~ary 2007.

2. On April 19,2007, five (5) proposals were received from qualified vendors. 3. City staff reviewed the proposals based on the published evaluation criteria with

the goal of promoting fairness and competition and without strict adherence to specifications or price in determining the best value.

4. Ail five (5) vendors were deemed to be within the competitive range and were invited to and delivered a Best and Final Offer (BAFO) on June 21, 2007.

5. City staff has recommended that the award be ghren to two vendors whose proposals represent the overall most advantageous proposal for the City in one case, and the most advantageous proposal for an new bus type in the other, consfderlng the above listed evaluation factors including price.

-C * This resolution is effective upon adoption and shall remain in effect until repealed.

I , h n d a R F r e e ~ & , ~ ~ o f t l P e ~ d ~ , N o r t h C a r o l i n s , D 0 H P : ~ B Y ~ T Z F Y t Z l a t thedmegoiagisa~aodeutctcaprgaba~adop~~tbeCitp.Co~of~CCitgd ~ , ~ O s r o l i g a i n ~ ~ n ~ ~ o n ~ Z ~ d a J r o b A l l g u e t . 2 Q M , t h e ~ ~ n c e having been made in Mhate BsoL Wi, d recorded m A9 in Eb~Iution Bmt 40, Peges ($02-903).

WrPNE66qhaadanslthe~sealoftheCi~olChar~,~Noath~hthedaJrd August, -.