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City Council Business Meeting

January 8, 2024 ·6:30 PM Final

Council Chamber

Agenda PDF 📹 Watch video Official record ↗

Agenda — 80 items

  1. 1 6:30 P.M. CITY COUNCIL BUSINESS MEETING, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, COUNCIL CHAMBER ▶ jump to 0:10
  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 35:28
  4. 4 Introductions ▶ jump to 35:34
  5. 5 Invocation ▶ jump to 35:54
  6. 6 Pledge of Allegiance ▶ jump to 36:51
  7. 7 .
  8. 1. Mayor and Council Consent Item Questions and Answers For Information Only ▶ jump to 0:01
  9. 2. Consent agenda items 13 through 52 may be considered in one motion except for those items removed by a Council member. Items are removed by notifying the City Clerk. Approve Pass ▶ jump to 0:43
  10. 10 .
  11. 3. Closed Session (as necessary) Go Into Closed Session Pass ▶ jump to 79:42
  12. 12 page break
  13. 13 PUBLIC FORUM ▶ jump to 37:13
  14. 4. Public Forum For Information Only ▶ jump to 37:16
  15. 5. Public Hearing and Decision on an Amendment to the Ordinance that Adopted the City of Charlotte Unified Development Ordinance Approve Pass ▶ jump to 70:04
  16. 15 page break
  17. 16 PUBLIC HEARING ▶ jump to 69:36
  18. 5. Public Hearing and Decision on an Amendment to the Ordinance that Adopted the City of Charlotte Unified Development Ordinance Close the Public Hearing Pass ▶ jump to 70:02
  19. 18 page break
  20. 19 POLICY ▶ jump to 70:19
  21. 6. City Manager’s Report For Information Only ▶ jump to 70:22
  22. 21 page break
  23. 22 BUSINESS ▶ jump to 72:05
  24. 7. Appropriate Private Developer Funds Approve Pass ▶ jump to 72:14
  25. 8. Duke Energy Green Source Advantage Bridge Program Approve Pass ▶ jump to 72:58
  26. 9. Federal Fiscal Year 2023 Lead-Based Paint Hazard Reduction Grant Approve Pass ▶ jump to 77:22
  27. 10. Lease of Office and Warehouse Space for Charlotte Water Customer Service Approve Pass ▶ jump to 78:01
  28. 11. Extension of Option and Ground Lease for Affordable Housing Approve Pass ▶ jump to 78:49
  29. 12. Option and Lease of City-Owned Property for Affordable Housing Approve Pass ▶ jump to 79:24
  30. 29 page break
  31. 30 CONSENT Approve Pass ▶ jump to 2:06
  32. 13. Sexual Assault Kits and Secondary Evidence Testing Services Approve
  33. 14. Tree Pruning and Arborist Services Approve Pass ▶ jump to 2:42
  34. 15. Heating, Ventilation, and Air Conditioning Preventative Maintenance and Repair Services Approve ▶ jump to 5:51
  35. 16. Municipal Agreement for Relocation of Water and Sanitary Sewer Infrastructure Approve
  36. 17. Construction Administration, Inspection, and Management Services Approve ▶ jump to 8:41
  37. 18. Construct Brentwood, Glassy Creek, and Parkwood Stream Repair Project Approve
  38. 19. Airport Concourse A Expansion Phase 2 Change Order Approve Pass ▶ jump to 9:59
  39. 20. Airport Concrete Slab Replacement Approve
  40. 21. Airport Historic Hangar Renovation Approve
  41. 22. Airport Lease Management System Approve
  42. 23. Airport Marking Removal and Repainting Approve ▶ jump to 66:09
  43. 24. Airport On-Call Mechanical, Electrical, and Plumbing Services Approve
  44. 25. Delta Airport Consultants, Inc. Lease Approve Pass ▶ jump to 17:26
  45. 26. Fourth Parallel Runway - Early Grading Change Order Approve
  46. 27. Airport Safety Management System On-Call Consulting Services Approve
  47. 28. Customer Service Communications Amendment Approve
  48. 29. Resolution of Intent to Abandon a Portion of Alleyway between Scott Avenue and Fountain View Street Approve
  49. 30. Refund of Property Taxes Approve
  50. 49 page break
  51. 50 CONSENT - PROPERTY TRANSACTIONS
  52. 31. Aviation Property Transactions - 8424 Douglas Drive
  53. 32. Charlotte Water Property Transactions - Clarke Creek Basin Pump Station and Force Main Project, Parcel # 55
  54. 33. Charlotte Water Property Transactions - Clarke Creek Basin Pump Station and Force Main Project, Parcel # 56
  55. 34. Charlotte Water Property Transactions - Clarke Creek Basin Pump Station and Force Main Project, Parcel # 57
  56. 35. Charlotte Water Property Transactions - Clarke Creek Basin Pump Station and Force Main Project, Parcel # 61
  57. 36. Property Transactions - Bryant Farms Road Extension Phase 1, Parcel #5
  58. 37. Property Transactions - McDowell Basin Interceptor Improvements, Parcel # 13
  59. 38. Property Transactions - Monroe Road Multiuse Path, Parcel # 1
  60. 39. Property Transactions - Monroe Road Multiuse Path, Parcel # 2
  61. 40. Property Transactions - Monroe Road Multiuse Path, Parcel # 10 ▶ jump to 22:45
  62. 41. Property Transactions - Monroe Road Multiuse Path, Parcels # 12 and 13
  63. 42. Property Transactions - Monroe Road Multiuse Path, Parcel # 14
  64. 43. Property Transactions - Monroe Road Multiuse Path, Parcel # 16
  65. 44. Property Transactions - Rea Road Widening, Parcel # 5
  66. 45. Property Transactions - Rea Road Widening, Parcel # 6
  67. 46. Property Transactions - Rea Road Widening, Parcel # 12
  68. 47. Property Transactions - Rea Road Widening, Parcel # 13
  69. 48. Property Transactions - Regional Solids Conveyance Phase 1A, Parcel # 11 ▶ jump to 68:52
  70. 49. Property Transactions - Regional Solids Conveyance Phase 1A, Parcel # 15
  71. 50. Property Transactions - Regional Solids Conveyance Phase 1A, Parcels # 19 and 20
  72. 51. Property Transactions - Regional Solids Conveyance Phase 1A, Parcel # 21
  73. 52. Property Transactions - Thermal Culverts Storm Drainage Improvement Project, Parcels # 1 and 10
  74. 73 page break
  75. 74 Adjournment
  76. 75 page break
  77. 76 REFERENCES
  78. 53. Reference - Charlotte Business INClusion Policy
  79. 54. Reference - Property Acquisitions and Condemnations
  80. 55. Reference - Property Transaction Process