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City Council Business Meeting

May 28, 2024 ·6:00 PM Final

Council Chamber

Agenda — 58 items

  1. 1 6:00 P.M. CITY COUNCIL BUSINESS MEETING, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, COUNCIL CHAMBER ▶ jump to 14:08
  2. 2 This meeting will also be accessible via the Government Channel, the City's Facebook page, and the City's YouTube channel.
  3. 3 Call to Order ▶ jump to 13:52
  4. 4 Introductions ▶ jump to 14:10
  5. 5 Invocation ▶ jump to 14:16
  6. 6 Pledge of Allegiance ▶ jump to 15:11
  7. 7 page break
  8. 8 AWARDS AND RECOGNITIONS ▶ jump to 15:30
  9. 1. ALS Awareness Month 15-22760 For Information Only ▶ jump to 15:45
  10. 10 page break
  11. 11 CONSIDERATION OF CONSENT ITEMS ▶ jump to 19:04
  12. 2. Mayor and Council Consent Item Questions and Answers 15-21965 For Information Only ▶ jump to 19:07
  13. 3. Consent agenda items 12 through 23 may be considered in one motion except for those items removed by a Council member. Items are removed by notifying the City Clerk. 15-21980 Approve Pass ▶ jump to 19:23
  14. 4. Closed Session (as necessary) 15-22024 For Information Only
  15. 14 PUBLIC FORUM ▶ jump to 32:12
  16. 15 page break
  17. 16 PUBLIC FORUM ▶ jump to 19:49
  18. 5. Public Forum 15-22037 For Information Only ▶ jump to 19:55
  19. 18 page break
  20. 6. Public Hearing and Decision on Oak Lake Townhomes 2 Area Voluntary Annexation 15-22742 Adopt Pass ▶ jump to 73:23
  21. 19 PUBLIC HEARING ▶ jump to 72:00
  22. 6. Public Hearing and Decision on Oak Lake Townhomes 2 Area Voluntary Annexation 15-22742 Close the Public Hearing Pass ▶ jump to 74:29
  23. 21 page break
  24. 22 POLICY ▶ jump to 25:18
  25. 7. City Manager’s Report 15-22050 For Information Only ▶ jump to 25:21
  26. 9. CATS Transit Governance Interlocal Agreement Amendment 15-22841 Approve Fail ▶ jump to 84:39
  27. 24 .
  28. 8. Fiscal Year 2025 Annual Action Plan for Housing and Community Development 15-22537 Approve Pass ▶ jump to 27:17
  29. 26 page break
  30. 27 BUSINESS ▶ jump to 74:01
  31. 9. CATS Transit Governance Interlocal Agreement Amendment 15-22841 Approve Pass ▶ jump to 84:39
  32. 29 page break
  33. 30 APPOINTMENTS ▶ jump to 25:59
  34. 10. Appointments to the Charlotte Business INClusion Advisory Committee 15-22779 For Information Only ▶ jump to 26:07
  35. 11. Appointments to the Community Relations Committee 15-22781 For Information Only ▶ jump to 26:26
  36. 33 page break
  37. 34 CONSENT
  38. 12. Police Promotional Processes Services 15-22725 Approve
  39. 13. Reconnecting the West End Study 15-22757 Approve
  40. 14. Professional Planning and Design Services for Various Storm Water Services Projects 15-22762 Approve
  41. 15. South Tryon Street Chiller Replacement 15-22723 Approve
  42. 16. Airport Concourse A Expansion Phase 2 Change Order 15-22583 Approve ▶ jump to 23:25
  43. 17. Airport Fall Protection Systems 15-21957 Approve
  44. 18. Airport Materials Testing and Inspection Services 15-22642 Approve
  45. 19. Airport Moving Walkways Construction 15-22288 Approve
  46. 20. Airport Ramp Dual Taxilanes Construction 15-22507 Approve
  47. 21. Airport Runway Decommissioning and Taxiway Rehabilitation 15-22505 Approve
  48. 22. Reimbursement Agreement for Utility Relocation 15-22427 Approve
  49. 46 page break
  50. 47 CONSENT - PROPERTY TRANSACTIONS
  51. 23. Property Transactions - Severn-Tyndale Avenue Storm Drainage Improvement Project, Parcel # 18 15-22740 Approve
  52. 49 page break
  53. 50 Adjournment Adjourn Pass ▶ jump to 149:03
  54. 51 page break
  55. 52 REFERENCES
  56. 24. Reference - Charlotte Business INClusion Program 15-22600
  57. 25. Reference - Property Acquisitions and Condemnations 15-22081
  58. 26. Reference - Property Transaction Process 15-22100