City Council Business Meeting

Council Chamber

Agenda — 79 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 15-23648 For Information Only
4. 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. 15-23666 Approve Pass
5. 3. Action Review Agenda Overview 15-23685 For Information Only
6. 4. Action Review Items 15-23703 For Information Only
7. 7 .
8. 5. Closed Session (as necessary) 15-23722 Go Into Closed Session Pass
9. 9 page break
10. 10 6:30 P.M. CITY COUNCIL BUSINESS MEETING, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, COUNCIL CHAMBER
11. 11 Call to Order
12. 12 Introductions
13. 13 Invocation
14. 14 Pledge of Allegiance
15. 15 page break
16. 16 AWARDS AND RECOGNITIONS
17. 6. Cervical Cancer Awareness Month 15-23641 For Information Only
18. 18 page break
19. 19 PUBLIC FORUM
20. 7. Public Forum 15-23740 For Information Only
21. 21 page break
22. 22 PUBLIC HEARING
23. 8. Public Hearing and Decision on Miranda Road Firehouse No. 46 Area Voluntary Annexation 15-23823 Approve Pass
24. 24 page break
25. 25 POLICY
26. 9. City Manager’s Report 15-23751 For Information Only
27. 27 page break
28. 28 BUSINESS
29. 10. CATS Retired Van Donation 15-22773 Approve Pass
30. 11. Municipal Agreement for New Traffic Signal Installation 15-23643 Approve Pass
31. 12. Belk Greenway Connector Phase I Supplemental Municipal Agreement 15-23861 Approve Pass
32. 32 page break
33. 33 CONSENT
34. 13. Governor’s Highway Safety Program Grant for Traffic Safety 15-23635 Approve Pass
35. 14. Governor’s Highway Safety Program Grant for Traffic Safety - Law Enforcement Liaison 15-23636 Approve Pass
36. 15. Governor’s Highway Safety Program Grant for Traffic Safety - Driving While Impaired Task Force 15-23634 Approve Pass
37. 16. U.S. Department of Justice FY 2024 Edward Byrne Memorial Justice Assistance Grant 15-23856 Approve Pass
38. 17. Beatties Ford Sunset Pedestrian Improvements Phase 1 15-23608 Approve Pass
39. 18. Building Grounds Maintenance 15-23616 Approve Pass
40. 19. Bus Park and Ride Lots Grounds Maintenance 15-23586 Approve Pass
41. 20. Interstate 277 Rail Trail Pedestrian Bridge 15-23603 Approve Pass
42. 21. Maintenance, Repair, and Operating Supplies 15-23626 Approve Pass
43. 22. Median Maintenance Services 15-23192 Approve Pass
44. 23. Specialized Roadway Construction Services 15-23604 Approve Pass
45. 24. Beaverdam Creek Trunk Sewer Phase 2 15-23581 Approve Pass
46. 25. Fire Hydrants and Parts 15-23583 Approve Pass
47. 26. McDowell Creek Water Resource Recovery Facility Clarifier Mechanism 15-23624 Approve Pass
48. 27. Municipal Agreement for Relocation of Water and Sanitary Sewer Infrastructure on Shopton Road 15-23633 Approve Pass
49. 28. Sanitary Sewer System Modeling and Support Services 15-23582 Approve Pass
50. 29. Interlocal Agreement for the Reedy Creek Phase 1 Tributaries Water Quality Enhancement Project 15-23594 Approve Pass
51. 30. Sardis Oaks Road 9816 Storm Drainage Improvement Project 15-23628 Approve Pass
52. 31. Bus Bulk Fluids 15-23617 Approve Pass
53. 32. Light Rail Vehicle Repair Services and Parts 15-23632 Approve Pass
54. 33. Major Bus Repair Services 15-23523 Pulled by Staff
55. 34. Security Access Controls System Refresh 15-23629 Approve Pass
56. 35. Airport Concourse E Renovation Construction Change Order 15-23615 Approve Pass
57. 36. Airport Grounds Maintenance Equipment 15-23579 Approve Pass
58. 37. Airport Facility On-Call Painting Services 15-23580 Approve Pass
59. 38. Airport Passenger Loading Bridge Canopies 15-23436 Approve Pass
60. 39. Airport South Crossfield Taxiway Construction Change Order 15-23618 Approve Pass
61. 40. Land Acquisition for Tree Canopy Preservation Program - Rocky River Church Road 15-23622 Approve Pass
62. 41. Land Acquisition for Tree Canopy Preservation Program - Sam Wilson Road 15-23621 Approve Pass
63. 42. Meeting Minutes 15-23855 Approve Pass
64. 43. Set a Public Hearing on Baucom Area Voluntary Annexation 15-23858 Approve Pass
65. 44. Set a Public Hearing on Park Crossing Phase 1 Voluntary Annexation 15-23859 Approve Pass
66. 45. Set a Public Hearing on River North Area Voluntary Annexation 15-23857 Approve Pass
67. 67 page break
68. 68 CONSENT - PROPERTY TRANSACTIONS
69. 46. Aviation Property Transactions - 8004 Robbie Circle 15-23578 Approve Pass
70. 47. Property Transactions - Cross Charlotte Trail Mallard Creek to Pavilion Segment 10, Parcel # 2 15-23365 Approve Pass
71. 48. Property Transactions - Davidson and Anderson Ramps, Parcel # 1 15-23638 Approve Pass
72. 49. Property Transactions - Remount Road and West Boulevard Intersection Improvements, Parcel # 5 15-23853 Approve Pass
73. 50. Property Transactions - Severn-Tyndale Avenue Storm Drainage Improvement Project, Parcel # 3 15-23852 Approve Pass
74. 51. Property Transactions - Severn-Tyndale Avenue Storm Drainage Improvement Project, Parcel # 4 15-23851 Approve Pass
75. 52. Property Transactions - Severn Tyndale Avenue Storm Drainage Improvement Project, Parcel # 10 15-23850 Approve Pass
76. 76 page break
77. 77 Adjournment
78. 78 page break
79. 79 REFERENCES

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