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City Council Business Meeting

August 26, 2024 ·5:00 PM Final

Council Chamber

Agenda PDF 📹 Watch video Official record ↗

Agenda — 101 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 15-21968 For Information Only
  4. 2. Consent agenda items 27 through 70 may be considered in one motion except for those items removed by a Council member. Items are removed by notifying the City Clerk. 15-21983 Approve ▶ jump to 205:07
  5. 3. Action Review Agenda Overview 15-21998 For Information Only ▶ jump to 4:56
  6. 4. Action Review Items 15-22012 For Information Only ▶ jump to 14:02
  7. 7 .
  8. 5. Closed Session (as necessary) 15-22027 For Information Only
  9. 9 page break
  10. 10 6:30 P.M. CITY COUNCIL BUSINESS MEETING, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, COUNCIL CHAMBER ▶ jump to 155:32
  11. 11 Call to Order
  12. 12 Introductions ▶ jump to 200:32
  13. 13 Invocation ▶ jump to 203:34
  14. 14 Pledge of Allegiance ▶ jump to 204:43
  15. 15 page break
  16. 16 PUBLIC FORUM ▶ jump to 164:36
  17. 6. Public Forum 15-22039 For Information Only
  18. 8. Public Hearing and Decision on the Alexander-Howell House Historic Landmark Designation 15-23091 Approve Pass ▶ jump to 330:06
  19. 18 page break
  20. 19 PUBLIC HEARING ▶ jump to 250:16
  21. 7. Public Hearing and Decision on an Amendment of the Steele Creek Presbyterian Church and Cemetery Historic Landmark Designation 15-23090 Close the Public Hearing Pass ▶ jump to 307:37
  22. 8. Public Hearing and Decision on the Alexander-Howell House Historic Landmark Designation 15-23091 Close the Public Hearing ▶ jump to 324:10
  23. 9. Public Hearing and Decision on the John Phillips Little Jr. House Historic Landmark Designation 15-23089 Approve Pass ▶ jump to 336:45
  24. 10. Public Hearing on a Resolution to Close a Portion of Alleyway off Kensington Drive 15-23021 Approve Pass ▶ jump to 337:14
  25. 24 page break
  26. 25 POLICY
  27. 11. City Manager’s Report 15-22054 For Information Only
  28. 27 page break
  29. 28 BUSINESS ▶ jump to 337:47
  30. 12. Accept Carbon Reduction Program Discretionary Grant 15-23033 Approve Pass ▶ jump to 338:01
  31. 13. Municipal Agreement with North Carolina Department of Transportation 15-23094 Approve Pass ▶ jump to 338:21
  32. 14. Lease at McGill Rose Garden 15-22859 Approve Pass ▶ jump to 338:42
  33. 15. Lease of Office Space for Charlotte-Mecklenburg Police Department’s North Division Station 15-23001 Approve Pass ▶ jump to 338:56
  34. 16. Mecklenburg Soil and Water Conservation District Urban Cost Share Program 15-23016 Approve Pass ▶ jump to 339:20
  35. 17. Charlotte Regional Transportation Planning Organization Memorandum of Understanding 15-23098 Approve Pass ▶ jump to 339:37
  36. 18. Interlocal Agreement for Youth Diversion Program Grant for Fiscal Year 2025 15-23096 Approve Pass ▶ jump to 339:52
  37. 36 page break
  38. 37 NOMINATIONS Approve Pass ▶ jump to 341:34
  39. 19. Nominations to the Bicycle Advisory Committee 15-23117 Approve
  40. 20. Nominations to the Business Advisory Committee 15-23118 Approve
  41. 21. Nominations to the Charlotte Mecklenburg Public Access Corporation 15-22886 Approve
  42. 22. Nominations to the Citizens Review Board 15-22889 Approve
  43. 23. Nominations to the Domestic Violence Advisory Board 15-23122 Approve
  44. 24. Nominations to the Historic District Commission 15-23124 Approve
  45. 25. Nominations to the Passenger Vehicle for Hire Board 15-23125 Approve
  46. 26. Nominations to the Storm Water Advisory Committee 15-23126 Approve
  47. 46 page break
  48. 47 CONSENT Approve Pass ▶ jump to 207:05
  49. 27. Firearm Ammunition 15-22978 Approve Pass ▶ jump to 209:56
  50. 28. Nuisance Abatement Services 15-23062 Approve Pass ▶ jump to 215:51
  51. 29. Asphalt for Roadway Surfaces 15-23105 Approve Pass ▶ jump to 224:24
  52. 30. Equipment for Parking Enforcement 15-23093 Approve
  53. 31. Flashing Beacons for Pedestrian Crossings 15-23020 Approve Pass ▶ jump to 225:58
  54. 32. On-Call Intelligent Transportation Systems Projects 15-23009 Approve
  55. 33. Air Filtration Systems and Maintenance 15-22655 Approve Pass ▶ jump to 227:15
  56. 34. Construct Replacement Police Boat House 15-22763 Approve
  57. 35. Construct Sardis Road North Sidewalk 15-23050 Approve Pass ▶ jump to 230:55
  58. 36. Credit Card Merchant Services 15-23036 Approve
  59. 37. Cross Charlotte Trail Design Services 15-23067 Approve
  60. 38. Fleet Shop Tools and Equipment 15-23028 Approve
  61. 39. Engineering Services for Water and Sanitary Sewer Relocations and Improvements 15-23008 Approve Pass ▶ jump to 235:56
  62. 40. Fill Dirt and Topsoil 15-23051 Approve
  63. 41. Instrumentation for Water Testing 15-23035 Approve Pass ▶ jump to 242:35
  64. 42. Mallard Creek Sanitary Sewer Phase 1 and Cross Charlotte Trail Construction 15-23053 Approve
  65. 43. Municipal Agreement for Relocation of Water and Sanitary Sewer Infrastructure 15-23063 Approve
  66. 44. Paving and Patching Contract Change Order 15-23070 Approve
  67. 45. Plumbing Services 15-23043 Approve Pass ▶ jump to 244:05
  68. 46. Stowe Regional Water Resource Recovery Facility Construction 15-23014 Approve
  69. 47. Underground Locating Services 15-23052 Approve
  70. 48. Collective Storm Drainage Improvement Project - Series K 15-23010 Approve
  71. 49. Collective Storm Drainage Improvement Project - Series Y 15-23012 Approve
  72. 50. Construct Lawton Storm Drainage Improvement Project 15-23055 Approve
  73. 51. Construct Sweden Road Surface Water Quality Enhancement Project 15-23017 Approve
  74. 52. Professional Engineering Services for Minor Storm Drainage Improvement Projects 15-22974 Approve Pass ▶ jump to 247:46
  75. 53. CATS Bus Pneumatic Parts 15-23026 Approve
  76. 54. CATS Operations Bus On-Site Inspection Services Contract 15-23030 Approve Pass ▶ jump to 249:06
  77. 55. Airport Aircraft Gate Equipment Purchase and Installation 15-23007 Approve
  78. 56. Airport Concourse A Expansion Phase 3 Professional Services 15-22426 Approve
  79. 57. Airport Fourth Parallel Runway North End-Around Taxiway Extension Construction 15-23025 Approve Pass ▶ jump to 249:37
  80. 58. Fiscal Year 2024 Tax Collector’s Settlement Statement and Fiscal Year 2025 Order of Collection 15-23082 Approve
  81. 59. Meeting Minutes 15-23131 Approve
  82. 60. Set a Public Hearing on Hudspeth Area Voluntary Annexation 15-23095 Approve
  83. 61. Resolution of Intent to Abandon a Portion of Jimmy Oehler Road 15-23080 Approve
  84. 62. Refund of Property Taxes 15-23153 Approve
  85. 84 page break
  86. 85 CONSENT - PROPERTY TRANSACTIONS
  87. 63. Aviation Property Transactions - 8400 Douglas Drive 15-22693 Approve
  88. 64. Property Transactions - 8" Sanitary Sewer to serve 9818 Hood Road, Parcel # 2 15-23103 Approve
  89. 65. Property Transactions - Elvis Storm Drainage Improvement Project, Parcel # 4 15-23086 Approve
  90. 66. Property Transactions - Monroe Road Multi-Use Path, Parcel # 1 15-23084
  91. 67. Property Transactions - Severn-Tyndale Storm Drainage Improvement Project, Parcel # 6 15-23101
  92. 68. Property Transactions - Severn-Tyndale Avenue Storm Drainage Improvement Project, Parcel # 12 15-23102
  93. 69. Property Transactions - Sharon Road at Eastburn Road Improvements, Parcel # 1 15-23104
  94. 70. Property Transactions - South Boulevard at Longleaf Pedestrian Hybrid Beacon, Parcel # 1 15-23085
  95. 94 page break
  96. 95 Adjournment ▶ jump to 341:42
  97. 96 page break
  98. 97 REFERENCES
  99. 71. Reference - Charlotte Business INClusion Program 15-22603
  100. 72. Reference - Property Acquisitions and Condemnations 15-22084
  101. 73. Reference - Property Transaction Process 15-22104