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City Council Business Meeting

February 10, 2025 ·5:00 PM Final

Council Chamber

Agenda — 75 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 15-23649 For Information Only
  4. 3. Action Review Agenda Overview 15-23686 For Information Only
  5. 4. Action Review Items 15-23705 For Information Only
  6. 7 .
  7. 5. Closed Session (as necessary) 15-23723 For Information Only
  8. 9 page break
  9. 10 6:30 P.M. CITY COUNCIL BUSINESS MEETING, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, COUNCIL CHAMBER
  10. 11 Call to Order
  11. 12 Introductions
  12. 13 Invocation
  13. 14 Pledge of Allegiance
  14. 6. Public Hearing and Decision on Baucom Area Voluntary Annexation 15-23955 Close the Public Hearing Pass
  15. 15 page break
  16. 16 PUBLIC HEARING
  17. 7. Public Hearing and Decision on Park Crossing Phase 1 Area Voluntary Annexation 15-23956 Close the Public Hearing Pass
  18. 6. Public Hearing and Decision on Baucom Area Voluntary Annexation 15-23955 Approve Pass
  19. 7. Public Hearing and Decision on Park Crossing Phase 1 Area Voluntary Annexation 15-23956 Approve Pass
  20. 8. Public Hearing and Decision on River North Area Voluntary Annexation 15-23954 Close the Public Hearing Pass
  21. 8. Public Hearing and Decision on River North Area Voluntary Annexation 15-23954 Approve Pass
  22. 20 page break
  23. 21 POLICY
  24. 9. City Manager’s Report 15-23752 For Information Only
  25. 23 .
  26. 10. Arts, Science, and Culture Council Governance Board 15-23862 Approve Pass
  27. 25 page break
  28. 26 BUSINESS
  29. 11. Making Our Roads SAFER: A Cross-Jurisdictional Study Grant 15-23935 Approve Pass
  30. 12. Comprehensive Safety Action Plan Study Grant 15-23936 Approve Pass
  31. 13. Norfolk Southern O-Line Corridor Acquisition Financing 15-23958 Approve Pass
  32. 14. Sharon Pointe Apartments Naturally Occurring Affordable Housing Preservation and Rental Subsidy Support 15-23961 Approve Pass
  33. 31 page break
  34. 32 NOMINATIONS Approve Pass
  35. 15. Nominations to the Bicycle Advisory Committee 15-23963 Approve Pass
  36. 16. Nominations to the Business Advisory Committee 15-23964 For Information Only
  37. 17. Nominations to the Charlotte Business INClusion Advisory Committee 15-23965 Approve Pass
  38. 18. Nominations to the Charlotte International Cabinet 15-23966 For Information Only
  39. 19. Nominations to the Charlotte Mecklenburg Public Access Corporation 15-23967 Approve Pass
  40. 20. Nominations to the Historic District Commission 15-23968 For Information Only
  41. 21. Nominations to the Historic Landmarks Commission 15-23969 Approve Pass
  42. 22. Nominations to the Passenger Vehicle for Hire Board 15-23970 For Information Only
  43. 23. Nominations to the Public Transit Advisory Committee 15-23595 Approve Pass
  44. 24. Nominations to the Storm Water Advisory Committee 15-23971 For Information Only
  45. 43 page break
  46. 44 CONSENT
  47. 25. Police Department Community Survey Services 15-23890 Approve Pass
  48. 26. Asphalt Rejuvenating Application Services 15-23619 Approve Pass
  49. 27. Roadway Resurfacing 15-23602 Approve Pass
  50. 28. Public Auction for Disposal of Surplus Equipment 15-23637 Approve
  51. 29. Amity Springs Drive 5810 Storm Drainage Improvement Project 15-23867 Approve Pass
  52. 30. Storm Drainage Repair and Improvement Projects - D 15-23866 Approve Pass
  53. 31. Major Bus Repair Services 15-23926 Approve Pass
  54. 32. On-Call Grant and Urban Design Services 15-23904 Approve Pass
  55. 33. Property and Casualty Claims Third Party Administration Services 15-23898 Approve Pass
  56. 34. Meeting Minutes 15-23905 Approve Pass
  57. 35. Resolution of Intent to Abandon a Portion of Right-of-Way off Pawley Drive 15-23874 Approve Pass
  58. 56 page break
  59. 57 CONSENT - PROPERTY TRANSACTIONS
  60. 36. In Rem Remedy: 2313 Vernon Drive 15-23960
  61. 37. Charlotte Water Property Transactions - Davidson Eastern Rocky River Sanitary Sewer Outfall, Parcels # 3, 4, and 5 15-23479 Defer Pass
  62. 38. Charlotte Water Property Transactions - Davidson Eastern Rocky River Sanitary Sewer Outfall, Parcel # 6 15-23518 Defer Pass
  63. 39. Charlotte Water Property Transactions - Davidson Eastern Rocky River Sanitary Sewer Outfall, Parcel # 7 15-23480 Defer Pass
  64. 40. Charlotte Water Property Transactions - Davidson Eastern Rocky River Sanitary Sewer Outfall, Parcel # 8 15-23519 Approve Pass
  65. 41. Property Transactions - Blackmon Street Storm Drainage Improvement Project, Parcel # 6 15-23903 Approve Pass
  66. 42. Property Transactions - CATS ADA Bus Stop Improvements - Group 1, Parcel # 3 15-23902 Approve Pass
  67. 43. Property Transactions - Folger Drive 7201, Parcel # 1 15-23901 Approve Pass
  68. 44. Property Transactions - Severn Tyndale Avenue Storm Drainage Improvement Project, Parcel # 7 15-23900 Approve Pass
  69. 67 page break
  70. 68 Adjournment Adjourn Pass
  71. 69 page break
  72. 70 REFERENCES
  73. 45. Reference - Property Acquisitions and Condemnations 15-23770
  74. 46. Reference - Property Transaction Process 15-23788
  75. 47. Reference - Charlotte Business INClusion Program 15-23962

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