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City Council Business Meeting

December 9, 2024 ·5:00 PM Final

Council Chamber

Agenda PDF Official record ↗

Agenda — 83 items

  1. 1 5:00 P.M. CITY COUNCIL ACTION REVIEW AND CONSENT AGENDA, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, REGULAR MEETING ROOM 267
  2. 2 This meeting will also be accessible via the Government Channel, the City's Facebook page, and the City's YouTube channel.
  3. 1. Mayor and Council Consent Item Questions and Answers 15-21973
  4. 2. Consent agenda items 30 through 54 may be considered in one motion except for those items removed by a Council member. Items are removed by notifying the City Clerk. 15-21989
  5. 3. Action Review Agenda Overview 15-22003
  6. 4. Action Review Items 15-22017
  7. 7 .
  8. 5. Closed Session (as necessary) 15-22031
  9. 9 page break
  10. 10 6:30 P.M. CITY COUNCIL BUSINESS MEETING, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, COUNCIL CHAMBER
  11. 11 Call to Order
  12. 12 Introductions
  13. 13 Invocation
  14. 14 Pledge of Allegiance
  15. 15 page break
  16. 16 PUBLIC FORUM
  17. 6. Public Forum 15-22043
  18. 18 page break
  19. 19 PUBLIC HEARING
  20. 7. Public Hearing on a Resolution to Close a Portion of Unopened Right-of-Way between 935 and 939 Tennyson Drive 15-23470
  21. 8. Public Hearing for Siemens Energy Business Investment Grant 15-23605
  22. 22 page break
  23. 23 POLICY
  24. 9. City Manager’s Report 15-22051
  25. 25 .
  26. 10. 2025 Federal and State Legislative Agendas 15-23514
  27. 27 page break
  28. 28 BUSINESS
  29. 11. Charlotte Fire Department Brush Truck Donation 15-23520
  30. 12. 2024 Urban Area Security Initiative Grant 15-23568
  31. 13. Amend Restrictive Covenants for Property on Matheson Avenue 15-23306
  32. 14. Providence Square Infrastructure Reimbursement Agreement 15-23577
  33. 15. Rapid Unsheltered Survivor Housing Funding in Response to Hurricane Helene 15-23575
  34. 16. Housing Trust Fund Allocation for Woodlands North Senior Apartments Affordable Housing Development 15-23574
  35. 17. Airport Part 150 Noise Compatibility Study Submission to the Federal Aviation Administration 15-23455
  36. 18. Proposed 2025 City Council Meeting Schedule 15-23515
  37. 19. Resolution to Certify and Declare the Results of the November 5, 2024, Special Bond Referendum 15-23449
  38. 38 page break
  39. 39 NOMINATIONS
  40. 20. Nominations to the Bicycle Advisory Committee 15-23539
  41. 21. Nominations to the Business Advisory Committee 15-23543
  42. 22. Nominations to the Charlotte Business INClusion Advisory Committee 15-23545
  43. 23. Nominations to the Charlotte Tree Advisory Committee 15-23546
  44. 24. Nominations to the Historic District Commission 15-23547
  45. 25. Nominations to the Housing Appeals Board 15-23548
  46. 26. Nominations to the INLIVIAN Board of Commissioners 15-23549
  47. 27. Nominations to the Keep Charlotte Beautiful Committee 15-23551
  48. 28. Nominations to the Passenger Vehicle for Hire Board 15-23553
  49. 29. Nominations to the Storm Water Advisory Committee 15-23554
  50. 50 page break
  51. 51 CONSENT
  52. 30. Police Workload Analysis Services 15-23498
  53. 31. Parkside Crossing Townhomes Developer Reimbursement Agreement 15-23530
  54. 32. Construction Manager at Risk for Firehouse #11 Replacement Project 15-23535
  55. 33. Cooperative Purchasing Contracts for Vehicles and Equipment 15-23516
  56. 34. On-Call Professional Consulting Services 15-23508
  57. 35. Right of Way Acquisition Services 15-23509
  58. 36. Municipal Agreement for Relocation of Water and Sanitary Sewer Infrastructure on Bailey Road 15-23456
  59. 37. Underground Locating Services 15-23466
  60. 38. Collective Storm Drainage Improvement Project - Series N 15-23460
  61. 39. Engineering Services for East 4th Street Storm Drainage Improvement Project 15-23494
  62. 40. Bus Tires and Tire Services 15-23459
  63. 41. CATS Enterprise Asset Management Software 15-22586
  64. 42. Lease of City-owned Property at the JW Clay Parking Deck 15-23464
  65. 43. Light Rail Vehicle and Streetcar LED Railway Lights and Headlights 15-23517
  66. 44. Airport Concourse D Renovations Construction 15-23425
  67. 45. Airport Engineered Materials Arresting System Maintenance and Replacement 15-23500
  68. 46. Airport Fourth Parallel Runway 1C-19C and Connectors Construction 15-23448
  69. 47. Airport Ramp Snow Removal Services 15-23503
  70. 48. Call Center Services 15-23557
  71. 49. Lockbox Remittance Services 15-23478
  72. 50. Motor Vehicle Records and Monitoring Services 15-23623
  73. 51. Workers’ Compensation Medical Services 15-23625
  74. 52. Refund of Property Taxes 15-23610
  75. 53. Meeting Minutes 15-23584
  76. 54. Set a Public Hearing on Miranda Road Firehouse No. 46 Area Voluntary Annexation 15-23576
  77. 77 page break
  78. 78 Adjournment
  79. 79 page break
  80. 80 REFERENCES
  81. 55. Reference - Property Acquisitions and Condemnations 15-22089
  82. 56. Reference - Property Transaction Process 15-22109
  83. 57. Reference - Charlotte Business INClusion Program 15-22608