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City Council Business Meeting

August 26, 2024 ·5:00 PM Final

Council Chamber

Agenda PDF Official record ↗

Agenda — 101 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 15-21968 For Information Only
  4. 2. Consent agenda items 27 through 70 may be considered in one motion except for those items removed by a Council member. Items are removed by notifying the City Clerk. 15-21983 Approve
  5. 3. Action Review Agenda Overview 15-21998 For Information Only
  6. 4. Action Review Items 15-22012 For Information Only
  7. 7 .
  8. 5. Closed Session (as necessary) 15-22027 For Information Only
  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 PUBLIC FORUM
  17. 6. Public Forum 15-22039 For Information Only
  18. 8. Public Hearing and Decision on the Alexander-Howell House Historic Landmark Designation 15-23091 Approve Pass
  19. 18 page break
  20. 19 PUBLIC HEARING
  21. 7. Public Hearing and Decision on an Amendment of the Steele Creek Presbyterian Church and Cemetery Historic Landmark Designation 15-23090 Close the Public Hearing Pass
  22. 8. Public Hearing and Decision on the Alexander-Howell House Historic Landmark Designation 15-23091 Close the Public Hearing
  23. 9. Public Hearing and Decision on the John Phillips Little Jr. House Historic Landmark Designation 15-23089 Approve Pass
  24. 10. Public Hearing on a Resolution to Close a Portion of Alleyway off Kensington Drive 15-23021 Approve Pass
  25. 24 page break
  26. 25 POLICY
  27. 11. City Manager’s Report 15-22054 For Information Only
  28. 27 page break
  29. 28 BUSINESS
  30. 12. Accept Carbon Reduction Program Discretionary Grant 15-23033 Approve Pass
  31. 13. Municipal Agreement with North Carolina Department of Transportation 15-23094 Approve Pass
  32. 14. Lease at McGill Rose Garden 15-22859 Approve Pass
  33. 15. Lease of Office Space for Charlotte-Mecklenburg Police Department’s North Division Station 15-23001 Approve Pass
  34. 16. Mecklenburg Soil and Water Conservation District Urban Cost Share Program 15-23016 Approve Pass
  35. 17. Charlotte Regional Transportation Planning Organization Memorandum of Understanding 15-23098 Approve Pass
  36. 18. Interlocal Agreement for Youth Diversion Program Grant for Fiscal Year 2025 15-23096 Approve Pass
  37. 36 page break
  38. 37 NOMINATIONS Approve Pass
  39. 19. Nominations to the Bicycle Advisory Committee 15-23117 Approve
  40. 20. Nominations to the Business Advisory Committee 15-23118 Approve
  41. 21. Nominations to the Charlotte Mecklenburg Public Access Corporation 15-22886 Approve
  42. 22. Nominations to the Citizens Review Board 15-22889 Approve
  43. 23. Nominations to the Domestic Violence Advisory Board 15-23122 Approve
  44. 24. Nominations to the Historic District Commission 15-23124 Approve
  45. 25. Nominations to the Passenger Vehicle for Hire Board 15-23125 Approve
  46. 26. Nominations to the Storm Water Advisory Committee 15-23126 Approve
  47. 46 page break
  48. 47 CONSENT Approve Pass
  49. 27. Firearm Ammunition 15-22978 Approve Pass
  50. 28. Nuisance Abatement Services 15-23062 Approve Pass
  51. 29. Asphalt for Roadway Surfaces 15-23105 Approve Pass
  52. 30. Equipment for Parking Enforcement 15-23093 Approve
  53. 31. Flashing Beacons for Pedestrian Crossings 15-23020 Approve Pass
  54. 32. On-Call Intelligent Transportation Systems Projects 15-23009 Approve
  55. 33. Air Filtration Systems and Maintenance 15-22655 Approve Pass
  56. 34. Construct Replacement Police Boat House 15-22763 Approve
  57. 35. Construct Sardis Road North Sidewalk 15-23050 Approve Pass
  58. 36. Credit Card Merchant Services 15-23036 Approve
  59. 37. Cross Charlotte Trail Design Services 15-23067 Approve
  60. 38. Fleet Shop Tools and Equipment 15-23028 Approve
  61. 39. Engineering Services for Water and Sanitary Sewer Relocations and Improvements 15-23008 Approve Pass
  62. 40. Fill Dirt and Topsoil 15-23051 Approve
  63. 41. Instrumentation for Water Testing 15-23035 Approve Pass
  64. 42. Mallard Creek Sanitary Sewer Phase 1 and Cross Charlotte Trail Construction 15-23053 Approve
  65. 43. Municipal Agreement for Relocation of Water and Sanitary Sewer Infrastructure 15-23063 Approve
  66. 44. Paving and Patching Contract Change Order 15-23070 Approve
  67. 45. Plumbing Services 15-23043 Approve Pass
  68. 46. Stowe Regional Water Resource Recovery Facility Construction 15-23014 Approve
  69. 47. Underground Locating Services 15-23052 Approve
  70. 48. Collective Storm Drainage Improvement Project - Series K 15-23010 Approve
  71. 49. Collective Storm Drainage Improvement Project - Series Y 15-23012 Approve
  72. 50. Construct Lawton Storm Drainage Improvement Project 15-23055 Approve
  73. 51. Construct Sweden Road Surface Water Quality Enhancement Project 15-23017 Approve
  74. 52. Professional Engineering Services for Minor Storm Drainage Improvement Projects 15-22974 Approve Pass
  75. 53. CATS Bus Pneumatic Parts 15-23026 Approve
  76. 54. CATS Operations Bus On-Site Inspection Services Contract 15-23030 Approve Pass
  77. 55. Airport Aircraft Gate Equipment Purchase and Installation 15-23007 Approve
  78. 56. Airport Concourse A Expansion Phase 3 Professional Services 15-22426 Approve
  79. 57. Airport Fourth Parallel Runway North End-Around Taxiway Extension Construction 15-23025 Approve Pass
  80. 58. Fiscal Year 2024 Tax Collector’s Settlement Statement and Fiscal Year 2025 Order of Collection 15-23082 Approve
  81. 59. Meeting Minutes 15-23131 Approve
  82. 60. Set a Public Hearing on Hudspeth Area Voluntary Annexation 15-23095 Approve
  83. 61. Resolution of Intent to Abandon a Portion of Jimmy Oehler Road 15-23080 Approve
  84. 62. Refund of Property Taxes 15-23153 Approve
  85. 84 page break
  86. 85 CONSENT - PROPERTY TRANSACTIONS
  87. 63. Aviation Property Transactions - 8400 Douglas Drive 15-22693 Approve
  88. 64. Property Transactions - 8" Sanitary Sewer to serve 9818 Hood Road, Parcel # 2 15-23103 Approve
  89. 65. Property Transactions - Elvis Storm Drainage Improvement Project, Parcel # 4 15-23086 Approve
  90. 66. Property Transactions - Monroe Road Multi-Use Path, Parcel # 1 15-23084
  91. 67. Property Transactions - Severn-Tyndale Storm Drainage Improvement Project, Parcel # 6 15-23101
  92. 68. Property Transactions - Severn-Tyndale Avenue Storm Drainage Improvement Project, Parcel # 12 15-23102
  93. 69. Property Transactions - Sharon Road at Eastburn Road Improvements, Parcel # 1 15-23104
  94. 70. Property Transactions - South Boulevard at Longleaf Pedestrian Hybrid Beacon, Parcel # 1 15-23085
  95. 94 page break
  96. 95 Adjournment
  97. 96 page break
  98. 97 REFERENCES
  99. 71. Reference - Charlotte Business INClusion Program 15-22603
  100. 72. Reference - Property Acquisitions and Condemnations 15-22084
  101. 73. Reference - Property Transaction Process 15-22104

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