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City Council Business Meeting

February 12, 2024 ·5:00 PM Final-revised

Council Chamber

Agenda PDF 📹 Watch video Official record ↗

Agenda — 81 items

  1. 1 5:00 P.M. CITY COUNCIL ACTION REVIEW, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, REGULAR MEETING HOSTED FROM ROOM 267 For Information Only
  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 15-21959 For Information Only ▶ jump to 0:17
  4. 2. Consent agenda items 27 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. 15-21974 Approve Pass ▶ jump to 1:02
  5. 5 page break
  6. 3. Action Review Agenda Overview For Information Only ▶ jump to 4:00
  7. 4. Action Review Items For Information Only ▶ jump to 6:28
  8. 8 .
  9. 5. Closed Session (as necessary) 15-22018 Go Into Closed Session Pass ▶ jump to 71:42
  10. 10 page break
  11. 11 6:30 P.M. CITY COUNCIL BUSINESS MEETING, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, COUNCIL CHAMBER ▶ jump to 74:53
  12. 12 Call to Order For Information Only ▶ jump to 75:08
  13. 13 Introductions For Information Only ▶ jump to 76:18
  14. 14 Invocation For Information Only ▶ jump to 77:01
  15. 15 Pledge of Allegiance For Information Only ▶ jump to 79:28
  16. 16 page break
  17. 17 POLICY For Information Only ▶ jump to 79:44
  18. 6. City Manager’s Report 15-22044 For Information Only ▶ jump to 79:48
  19. 7. City Code Update 15-22211 Approve Pass ▶ jump to 85:53
  20. 20 page break
  21. 21 BUSINESS For Information Only ▶ jump to 245:31
  22. 8. 2024 City Bridge Inspection Contract 15-21862 Approve Pass ▶ jump to 245:54
  23. 9. North Carolina 911 Board Grant 15-22176 Approve Pass ▶ jump to 247:16
  24. 10. Tyvola Crossing Apartments Phase I Loan Extension Approve Pass ▶ jump to 247:46
  25. 25 page break
  26. 26 NOMINATIONS Approve Pass ▶ jump to 251:34
  27. 11. Nominations to the Alternative Compliance Review Committee 15-22135 Appoint
  28. 12. Nominations to the Bicycle Advisory Committee 15-22150 Appoint
  29. 13. Nominations to the Business Advisory Committee 15-22136 Appoint
  30. 14. Nominations to the Charlotte Business INClusion Advisory Committee 15-22137 Defer
  31. 15. Nominations to the Charlotte International Cabinet 15-22139 Appoint
  32. 16. Nominations to the Charlotte Mecklenburg Public Access Corporation 15-22138 Appoint
  33. 17. Nominations to the Civil Service Board 15-22140 Appoint
  34. 18. Nominations to the Community Relations Committee 15-22141 Appoint
  35. 19. Nominations to the Historic Landmarks Commission 15-22143 Appoint
  36. 20. Nominations to the Housing Appeals Board 15-22142 Appoint
  37. 21. Nominations to the Keep Charlotte Beautiful Committee 15-22144 Appoint
  38. 22. Nominations to the Neighborhood Matching Grants Fund 15-22145 Appoint
  39. 23. Nominations to the Passenger Vehicle for Hire Board 15-22146 Appoint
  40. 24. Nominations to the Transit Services Advisory Committee 15-22147 Appoint
  41. 25. Nominations to the Waste Management Advisory Board 15-22149 Appoint
  42. 26. Nominations to the Unified Development Ordinance Board of Adjustment 15-22148 Appoint
  43. 43 page break
  44. 44 CONSENT For Information Only
  45. 27. Cooperative Purchasing Contract for Fire Apparatus 15-21938 Approve
  46. 28. Amended Bond Issuance Approval for Fairhaven Glen Apartments 15-21854 Approve
  47. 29. Construction Agreement with CSX Transportation, Inc. 15-21987 Approve
  48. 30. Charlotte Firehouse #2 Addition and Renovations Project 15-21850 Approve
  49. 31. Construct 16th Street Streetscape - Phase 2 Approve
  50. 32. Construct Interstate 85 North Bridge Project Approve
  51. 33. Construct J.W. Clay Boulevard Streetscape Approve
  52. 34. Cummins Engine Repair Services Approve
  53. 35. Grounds Maintenance Services Approve Pass ▶ jump to 2:56
  54. 36. Median Maintenance Approve
  55. 37. Application for Lease of Office and Warehouse Space for Charlotte Water Customer Service 15-22169 Approve
  56. 38. Construct Storm Drainage Improvement Projects Approve
  57. 39. Flowmeter Equipment Approve
  58. 40. Water Laboratory Chemicals, Supplies, and Equipment Approve
  59. 41. Water Quality Report Printing and Mailing Services 15-22156 Approve
  60. 42. Lease of City-owned Property at the JW Clay Parking Deck 15-21872 Approve
  61. 43. Metropolitan Transportation Planning Support Services 15-21867 Approve
  62. 44. Land Acquisition for Tree Canopy Preservation Program 15-21884 Approve
  63. 45. Adopt an Initial Finding Resolution and Set a Public Hearing on Certificates of Participation Financing for Equipment and Facilities 15-22166 Approve
  64. 64 page break
  65. 65 CONSENT - PROPERTY TRANSACTIONS For Information Only
  66. 46. Charlotte Water Property Transactions - Mallard Creek Basin Improvements Phase 1 and 2, Parcel # 14 15-21949 Approve
  67. 47. Charlotte Water Property Transactions - Mallard Creek Basin Improvements Phase 1 and 2, Parcel # 23 15-21951 Approve
  68. 48. Property Transactions - Bryant Farms Rd Extension, Phase 1, Parcel # 2 15-22160 Approve
  69. 49. Property Transactions - Cross Charlotte Trail Segment 10, Parcel # 9 15-22158 Defer
  70. 50. Property Transactions - Cross Charlotte Trail Segment 11, Parcel # 1 15-22159 Defer
  71. 51. Property Transactions - Monroe Road Multiuse Path, Parcel # 1 15-21883 Approve
  72. 52. Property Transactions - Rea Road Widening, Parcel # 9 15-22164 Approve
  73. 53. Property Transactions - Regional Solids Conveyance Phase 1A, Parcel # 9 15-22161 Approve
  74. 54. Property Transactions - Sharon at Sulkirk Pedestrian Hybrid Beacon, Parcel # 2 15-22163 Approve
  75. 75 page break
  76. 76 Adjournment Adjourn Pass ▶ jump to 252:08
  77. 77 page break
  78. 78 REFERENCES
  79. 55. Reference - Charlotte Business INClusion Policy 15-22060
  80. 56. Reference - Property Acquisitions and Condemnations 15-22075
  81. 57. Reference - Property Transaction Process 15-22090