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City Council Business Meeting

September 9, 2024 ·5:00 PM Final

Council Chamber

Agenda — 68 items

  1. 1 5:00 P.M. CITY COUNCIL ACTION REVIEW AND CONSENT AGENDA, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, REGULAR MEETING ROOM 267 ▶ jump to 2:03
  2. 2 This meeting will also be accessible via the Government Channel, the City's Facebook page, and the City's YouTube channel. ▶ jump to 1:29
  3. 1. Mayor and Council Consent Item Questions and Answers 15-21969 For Information Only ▶ jump to 3:01
  4. 3. Action Review Agenda Overview 15-21999 For Information Only ▶ jump to 16:33
  5. 4. Action Review Items 15-22013 For Information Only ▶ jump to 17:58
  6. 7 .
  7. 5. Closed Session (as necessary) 15-22028 For Information Only
  8. 9 page break
  9. 10 6:30 P.M. CITY COUNCIL BUSINESS MEETING, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, COUNCIL CHAMBER ▶ jump to 119:40
  10. 11 Call to Order ▶ jump to 119:43
  11. 12 Introductions ▶ jump to 119:43
  12. 13 Invocation ▶ jump to 120:19
  13. 14 Pledge of Allegiance ▶ jump to 121:34
  14. 15 page break
  15. 16 AWARDS AND RECOGNITIONS ▶ jump to 136:55
  16. 6. National Suicide Prevention Month 15-23180 For Information Only ▶ jump to 140:19
  17. 18 page break
  18. 19 PUBLIC FORUM ▶ jump to 122:19
  19. 7. Public Forum 15-22040 For Information Only ▶ jump to 122:54
  20. 21 page break
  21. 22 PUBLIC HEARING ▶ jump to 145:41
  22. 8. Public Hearing and Decision on Hudspeth Area Voluntary Annexation Approve Pass ▶ jump to 146:11
  23. 24 page break
  24. 25 POLICY ▶ jump to 146:27
  25. 9. City Manager’s Report 15-22055 For Information Only ▶ jump to 146:31
  26. 27 .
  27. 10. Affordable Housing Funding Policy 15-23139 Approve Pass ▶ jump to 148:04
  28. 29 page break
  29. 30 BUSINESS ▶ jump to 157:40
  30. 11. Appropriate Public Transportation Grant Funds 15-23109 Approve Pass ▶ jump to 158:06
  31. 12. Morris Field Drive Bridge Replacement Project Supplemental Agreements 15-23163 Approve Pass ▶ jump to 158:55
  32. 13. Rea Road Widening Project Supplemental Agreement 15-23162 Approve Pass ▶ jump to 159:27
  33. 14. Continued Authorization for Spending of Opioid Litigation Settlement Funding 15-23171 Approve Pass ▶ jump to 159:45
  34. 15. Eastland Redevelopment Sports and Entertainment Development Agreement 15-23151 Approve Pass ▶ jump to 161:25
  35. 16. Accept Byrne Discretionary Community Projects Grant 15-23172 Approve Pass ▶ jump to 198:43
  36. 17. Land Acquisition for Charlotte-Mecklenburg Police Department 15-23087 Approve Pass ▶ jump to 199:16
  37. 38 page break
  38. 39 APPOINTMENTS ▶ jump to 199:33
  39. 18. Appointment to the Charlotte Mecklenburg Public Access Corporation 15-23183 For Information Only ▶ jump to 199:36
  40. 41 page break
  41. 42 CONSENT
  42. 19. Housing Counseling and Education Services 15-23100 Approve Pass
  43. 20. Program Administration Services for Housing Opportunities for Persons with AIDS 15-23158 Approve Pass
  44. 21. Fleet Heavy Truck Collision Repair Services 15-22768 Approve Pass
  45. 22. Sign Fabrication and Installation Services 15-23141 Approve Pass
  46. 23. Waterproofing Services 15-22968 Approve Pass
  47. 24. Engineering Services for Ashe Plantation Phase II Upgrades 15-23066 Approve Pass
  48. 25. Collective Storm Drainage Improvement Project - Series AA 15-23107 Approve Pass
  49. 26. Construct 4101 High Ridge Road Project 15-23115 Approve Pass
  50. 27. Amendment to Engineering Services for South End Station 15-23112 Approve Pass
  51. 28. CATS Micro-Transit Service 15-23132 Approve Pass ▶ jump to 3:37
  52. 29. Vanpool Operations and Management Services 15-23023 Approve Pass
  53. 30. Airport Electric Ground Service Equipment Vehicle Charger Parts 15-23015 Approve Pass
  54. 31. Airport Fire Protection Equipment Maintenance Services Amendment 15-23004 Approve Pass
  55. 32. Land Acquisition for Tree Canopy Preservation Program 15-23045 Approve Pass
  56. 33. Municipal Records Retention and Disposition Schedule Update 15-23156 Approve Pass ▶ jump to 10:54
  57. 34. Meeting Minutes 15-23166 Approve Pass
  58. 59 page break
  59. 60 CONSENT - PROPERTY TRANSACTIONS
  60. 35. Property Transactions - Bryant Farms Road Extension Phase 1, Parcel # 9 15-23164 Approve Pass
  61. 36. Property Transactions - Saint John Lane 6072, Parcel # 2 15-23165 Approve Pass
  62. 63 page break
  63. 64 Adjournment ▶ jump to 199:52
  64. 65 page break
  65. 66 REFERENCES
  66. 37. Reference - Property Acquisitions and Condemnations 15-22085
  67. 38. Reference - Property Transaction Process 15-22105
  68. 39. Reference - Charlotte Business INClusion Program 15-22604