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City Council Business Meeting

September 9, 2024 ·5:00 PM Final

Council Chamber

Agenda — 68 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 15-21969 For Information Only
  4. 3. Action Review Agenda Overview 15-21999 For Information Only
  5. 4. Action Review Items 15-22013 For Information Only
  6. 7 .
  7. 5. Closed Session (as necessary) 15-22028 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. 15 page break
  15. 16 AWARDS AND RECOGNITIONS
  16. 6. National Suicide Prevention Month 15-23180 For Information Only
  17. 18 page break
  18. 19 PUBLIC FORUM
  19. 7. Public Forum 15-22040 For Information Only
  20. 21 page break
  21. 22 PUBLIC HEARING
  22. 8. Public Hearing and Decision on Hudspeth Area Voluntary Annexation Approve Pass
  23. 24 page break
  24. 25 POLICY
  25. 9. City Manager’s Report 15-22055 For Information Only
  26. 27 .
  27. 10. Affordable Housing Funding Policy 15-23139 Approve Pass
  28. 29 page break
  29. 30 BUSINESS
  30. 11. Appropriate Public Transportation Grant Funds 15-23109 Approve Pass
  31. 12. Morris Field Drive Bridge Replacement Project Supplemental Agreements 15-23163 Approve Pass
  32. 13. Rea Road Widening Project Supplemental Agreement 15-23162 Approve Pass
  33. 14. Continued Authorization for Spending of Opioid Litigation Settlement Funding 15-23171 Approve Pass
  34. 15. Eastland Redevelopment Sports and Entertainment Development Agreement 15-23151 Approve Pass
  35. 16. Accept Byrne Discretionary Community Projects Grant 15-23172 Approve Pass
  36. 17. Land Acquisition for Charlotte-Mecklenburg Police Department 15-23087 Approve Pass
  37. 38 page break
  38. 39 APPOINTMENTS
  39. 18. Appointment to the Charlotte Mecklenburg Public Access Corporation 15-23183 For Information Only
  40. 41 page break
  41. 42 CONSENT
  42. 19. Housing Counseling and Education Services 15-23100 Approve Pass
  43. 20. Program Administration Services for Housing Opportunities for Persons with AIDS 15-23158 Approve Pass
  44. 21. Fleet Heavy Truck Collision Repair Services 15-22768 Approve Pass
  45. 22. Sign Fabrication and Installation Services 15-23141 Approve Pass
  46. 23. Waterproofing Services 15-22968 Approve Pass
  47. 24. Engineering Services for Ashe Plantation Phase II Upgrades 15-23066 Approve Pass
  48. 25. Collective Storm Drainage Improvement Project - Series AA 15-23107 Approve Pass
  49. 26. Construct 4101 High Ridge Road Project 15-23115 Approve Pass
  50. 27. Amendment to Engineering Services for South End Station 15-23112 Approve Pass
  51. 28. CATS Micro-Transit Service 15-23132 Approve Pass
  52. 29. Vanpool Operations and Management Services 15-23023 Approve Pass
  53. 30. Airport Electric Ground Service Equipment Vehicle Charger Parts 15-23015 Approve Pass
  54. 31. Airport Fire Protection Equipment Maintenance Services Amendment 15-23004 Approve Pass
  55. 32. Land Acquisition for Tree Canopy Preservation Program 15-23045 Approve Pass
  56. 33. Municipal Records Retention and Disposition Schedule Update 15-23156 Approve Pass
  57. 34. Meeting Minutes 15-23166 Approve Pass
  58. 59 page break
  59. 60 CONSENT - PROPERTY TRANSACTIONS
  60. 35. Property Transactions - Bryant Farms Road Extension Phase 1, Parcel # 9 15-23164 Approve Pass
  61. 36. Property Transactions - Saint John Lane 6072, Parcel # 2 15-23165 Approve Pass
  62. 63 page break
  63. 64 Adjournment
  64. 65 page break
  65. 66 REFERENCES
  66. 37. Reference - Property Acquisitions and Condemnations 15-22085
  67. 38. Reference - Property Transaction Process 15-22105
  68. 39. Reference - Charlotte Business INClusion Program 15-22604

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