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City Council Business Meeting

May 13, 2024 ·5:00 PM Final

Council Chamber

Agenda — 103 items

  1. , Parcel # 1 TMP-0311 Recommended for Approval Fail
  2. , Parcel # 9 TMP-0312 Recommended for Approval Fail
  3. , Parcel # 21 TMP-0313 Recommended for Approval Fail
  4. , Parcel # 22 TMP-0314 Recommended for Approval Fail
  5. , Parcel # 23 TMP-0315 Recommended for Approval Fail
  6. , Parcel # 6 TMP-0316 Recommended for Approval Fail
  7. , Parcel # 1, 2, 3 TMP-0319 Recommended for Approval Fail
  8. 1 5:00 P.M. CITY COUNCIL ACTION REVIEW, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, REGULAR MEETING HOSTED FROM ROOM 267 ▶ jump to 3:52
  9. 2 This meeting will also be accessible via the Government Channel, the City's Facebook page, and the City's YouTube channel.
  10. 1. Mayor and Council Consent Item Questions and Answers 15-21964 For Information Only ▶ jump to 4:50
  11. 3. Action Review Agenda Overview 15-21994 For Information Only ▶ jump to 13:11
  12. 4. Action Review Items 15-22008 For Information Only ▶ jump to 13:50
  13. 7 .
  14. 5. Closed Session (as necessary) 15-22023 For Information Only
  15. 9 page break
  16. 10 6:30 P.M. CITY COUNCIL BUSINESS MEETING, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, COUNCIL CHAMBER ▶ jump to 70:52
  17. 11 Call to Order ▶ jump to 73:42
  18. 12 Introductions ▶ jump to 73:48
  19. 13 Invocation ▶ jump to 74:00
  20. 14 Pledge of Allegiance ▶ jump to 74:06
  21. 15 page break
  22. 16 AWARDS AND RECOGNITIONS ▶ jump to 75:57
  23. 6. Provider Appreciation Day 15-22688 For Information Only ▶ jump to 76:04
  24. 18 .
  25. 8. Public Hearing on a Resolution to Close a Portion of Two Alleyways between Heath Court and Hawthorne Lane 15-22653 Adopt Pass ▶ jump to 237:51
  26. 7. National Mental Health Awareness Month 15-22689 For Information Only ▶ jump to 78:15
  27. 20 page break
  28. 21 PUBLIC HEARING Close the Public Hearing Pass ▶ jump to 237:19
  29. 8. Public Hearing on a Resolution to Close a Portion of Two Alleyways between Heath Court and Hawthorne Lane 15-22653 Close the Public Hearing Pass ▶ jump to 237:43
  30. 9. Public Hearing on the Proposed Fiscal Year 2025 Operating Budget and Fiscal Years 2025-2029 Capital Investment Plan 15-22727 Close the Public Hearing Pass ▶ jump to 84:17
  31. 24 page break
  32. 25 POLICY ▶ jump to 247:41
  33. 10. City Manager’s Report 15-22049 For Information Only ▶ jump to 247:44
  34. 27 .
  35. 11. Charlotte Business Inclusion Advisory Committee Term Length 15-22579 Approve Pass ▶ jump to 248:05
  36. 29 page break
  37. 30 BUSINESS ▶ jump to 249:17
  38. 12. General Obligation Bond Referendum 15-22703 Approve Pass ▶ jump to 248:38
  39. 13. General Obligation Refunding Bonds 15-22697 Adopt Fail ▶ jump to 248:56
  40. 14. Water Sewer Revenue Bonds and Revenue Bond Anticipation Note 15-22698 Adopt Pass ▶ jump to 249:59
  41. 15. Naturally Occurring Affordable Housing Preservation Support Request 15-22719 Approve Pass ▶ jump to 250:50
  42. 35 page break
  43. 36 APPOINTMENTS ▶ jump to 251:11
  44. 16. Appointments to the Charlotte Business INClusion Advisory Committee 15-22544 For Information Only ▶ jump to 252:27
  45. 38 page break
  46. 39 NOMINATIONS Appoint Pass ▶ jump to 255:51
  47. 17. Nominations to the Bechtler Arts Foundation Board 15-22672 Appoint
  48. 18. Nominations to the Business Advisory Committee 15-22673 Appoint
  49. 19. Nominations to the Charlotte Business INClusion Advisory Committee 15-22674 Appoint
  50. 20. Nominations to the Charlotte Mecklenburg Public Access Corporation 15-22675 Appoint
  51. 21. Nominations to the Charlotte Neighborhood Equity and Stabilization Commission 15-22399 Appoint
  52. 22. Nominations to the Civil Service Board 15-22677 Appoint
  53. 23. Nominations to the Community Relations Committee 15-22678 Appoint
  54. 24. Nominations to the Historic District Commission 15-22679 Appoint
  55. 25. Nominations to the Keep Charlotte Beautiful Committee 15-22680 Appoint
  56. 26. Nominations to the Neighborhood Matching Grants Fund 15-22681 Appoint
  57. 27. Nominations to the Passenger Vehicle for Hire Board 15-22682 Appoint
  58. 28. Nominations to the Transit Services Advisory Committee 15-22683 Appoint
  59. 52 page break
  60. 53 CONSENT
  61. 29. Police Crime Laboratory Equipment, Supplies, and Services 15-22647 Approve
  62. 30. Replacement Protective Bomb Suit Ensemble 15-22670 Approve
  63. 31. Air Fill Station Equipment 15-22640 Approve
  64. 32. Fire Boat Engine Equipment and Repairs 15-22668 Approve
  65. 33. Fire Emergency Medical Supplies 15-22584 Approve
  66. 34. Unspecified Demolition and Environmental Services 15-22648 Approve Pass ▶ jump to 6:19
  67. 35. Rectangular Rapid Flashing Beacons 15-22639 Approve
  68. 36. Capital Investment Plan Cost Estimating and Analysis Services 15-22636 Approve
  69. 37. Commercial Fitness Equipment 15-22644 Approve
  70. 38. Construct Cross Charlotte Trail - Craighead Road to Tryon Street 15-22643 Approve
  71. 39. Professional Planning and Design Services for Various Storm Water Services Projects 15-22523 Approve
  72. 40. Professional Design Services for Various Storm Water Services Projects 15-22694 Approve
  73. 66 .
  74. 41. Interlocal Agreement for Mallard Creek Sanitary Sewer and Cross Charlotte Trail 15-22690 Approve
  75. 42. Underground Boring Tools and Pipe Splitters 15-22691 Approve
  76. 43. CATS Fare Collection System Modules, Equipment, and Services 15-22587 Approve
  77. 44. Cooperative Purchasing Contract for Commuter Bus Purchase 15-22327 Approve
  78. 45. Cooperative Purchasing Contract for Mobile Fueling 15-22582 Approve
  79. 46. Transit Technical and Planning Assistance Consultant Services 15-22581 Approve Pass ▶ jump to 13:00
  80. 47. Set a Public Hearing on River Point Area Voluntary Annexation 15-22692 Approve ▶ jump to 13:55
  81. 48. Adopt a Resolution to Close a Portion of Alleyway Between Scott Avenue and Fountain View Street 15-22728 Approve
  82. 75 .
  83. 49. Resolution of Intent to Abandon a Portion of Alleyway parallel to Ashley Road 15-22652 Approve
  84. 50. Resolution of Intent to Abandon a Portion of Right-of-Way off Johoy Drive 15-22650 Approve
  85. 51. Resolution of Intent to Abandon a Portion of Opened Right-of-Way off Coker Avenue 15-22651 Approve
  86. 79 .
  87. 52. Refund of Property Taxes 15-22733 Approve
  88. 81 page break
  89. 82 CONSENT - PROPERTY TRANSACTIONS
  90. 53. Property Transactions - Cross Charlotte Trail Segment 10, Parcel # 6 15-22657 Approve
  91. 54. Property Transactions - Cross Charlotte Trail Segment 10, Parcel # 9 15-22285 Approve
  92. 55. Property Transactions - Cross Charlotte Trail Segment 11, Parcel # 1 15-22286 Approve
  93. 56. Property Transactions - Regional Solids Conveyance Phase 1A, Parcels # 1, 2, & 3 15-22661 Approve
  94. 57. Property Transactions - Severn-Tyndale Ave Storm Drainage Improvement Project, Parcel # 21 15-22660 Approve
  95. 58. Property Transactions - Severn-Tyndale Ave Storm Drainage Improvement Project, Parcel # 22 15-22659 Approve
  96. 59. Property Transactions - Severn-Tyndale Ave Storm Drainage Improvement Project, Parcel # 23 15-22658 Approve
  97. 90 page break
  98. 91 Adjournment Adjourn Pass ▶ jump to 258:23
  99. 92 page break
  100. 93 REFERENCES
  101. 60. Reference - Charlotte Business INClusion Program 15-22599
  102. 61. Reference - Property Acquisitions and Condemnations 15-22080
  103. 62. Reference - Property Transaction Process 15-22095