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City Council Business Meeting

May 13, 2024 ·5:00 PM Final

Council Chamber

Agenda — 103 items

  1. , Parcel # 1 TMP-0311 Recommended for Approval Fail
  2. , Parcel # 9 TMP-0312 Recommended for Approval Fail
  3. , Parcel # 21 TMP-0313 Recommended for Approval Fail
  4. , Parcel # 22 TMP-0314 Recommended for Approval Fail
  5. , Parcel # 23 TMP-0315 Recommended for Approval Fail
  6. , Parcel # 6 TMP-0316 Recommended for Approval Fail
  7. , Parcel # 1, 2, 3 TMP-0319 Recommended for Approval Fail
  8. 1 5:00 P.M. CITY COUNCIL ACTION REVIEW, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, REGULAR MEETING HOSTED FROM ROOM 267
  9. 2 This meeting will also be accessible via the Government Channel, the City's Facebook page, and the City's YouTube channel.
  10. 1. Mayor and Council Consent Item Questions and Answers 15-21964 For Information Only
  11. 3. Action Review Agenda Overview 15-21994 For Information Only
  12. 4. Action Review Items 15-22008 For Information Only
  13. 7 .
  14. 5. Closed Session (as necessary) 15-22023 For Information Only
  15. 9 page break
  16. 10 6:30 P.M. CITY COUNCIL BUSINESS MEETING, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, COUNCIL CHAMBER
  17. 11 Call to Order
  18. 12 Introductions
  19. 13 Invocation
  20. 14 Pledge of Allegiance
  21. 15 page break
  22. 16 AWARDS AND RECOGNITIONS
  23. 6. Provider Appreciation Day 15-22688 For Information Only
  24. 18 .
  25. 8. Public Hearing on a Resolution to Close a Portion of Two Alleyways between Heath Court and Hawthorne Lane 15-22653 Adopt Pass
  26. 7. National Mental Health Awareness Month 15-22689 For Information Only
  27. 20 page break
  28. 21 PUBLIC HEARING Close the Public Hearing Pass
  29. 8. Public Hearing on a Resolution to Close a Portion of Two Alleyways between Heath Court and Hawthorne Lane 15-22653 Close the Public Hearing Pass
  30. 9. Public Hearing on the Proposed Fiscal Year 2025 Operating Budget and Fiscal Years 2025-2029 Capital Investment Plan 15-22727 Close the Public Hearing Pass
  31. 24 page break
  32. 25 POLICY
  33. 10. City Manager’s Report 15-22049 For Information Only
  34. 27 .
  35. 11. Charlotte Business Inclusion Advisory Committee Term Length 15-22579 Approve Pass
  36. 29 page break
  37. 30 BUSINESS
  38. 12. General Obligation Bond Referendum 15-22703 Approve Pass
  39. 13. General Obligation Refunding Bonds 15-22697 Adopt Fail
  40. 14. Water Sewer Revenue Bonds and Revenue Bond Anticipation Note 15-22698 Adopt Pass
  41. 15. Naturally Occurring Affordable Housing Preservation Support Request 15-22719 Approve Pass
  42. 35 page break
  43. 36 APPOINTMENTS
  44. 16. Appointments to the Charlotte Business INClusion Advisory Committee 15-22544 For Information Only
  45. 38 page break
  46. 39 NOMINATIONS Appoint Pass
  47. 17. Nominations to the Bechtler Arts Foundation Board 15-22672 Appoint
  48. 18. Nominations to the Business Advisory Committee 15-22673 Appoint
  49. 19. Nominations to the Charlotte Business INClusion Advisory Committee 15-22674 Appoint
  50. 20. Nominations to the Charlotte Mecklenburg Public Access Corporation 15-22675 Appoint
  51. 21. Nominations to the Charlotte Neighborhood Equity and Stabilization Commission 15-22399 Appoint
  52. 22. Nominations to the Civil Service Board 15-22677 Appoint
  53. 23. Nominations to the Community Relations Committee 15-22678 Appoint
  54. 24. Nominations to the Historic District Commission 15-22679 Appoint
  55. 25. Nominations to the Keep Charlotte Beautiful Committee 15-22680 Appoint
  56. 26. Nominations to the Neighborhood Matching Grants Fund 15-22681 Appoint
  57. 27. Nominations to the Passenger Vehicle for Hire Board 15-22682 Appoint
  58. 28. Nominations to the Transit Services Advisory Committee 15-22683 Appoint
  59. 52 page break
  60. 53 CONSENT
  61. 29. Police Crime Laboratory Equipment, Supplies, and Services 15-22647 Approve
  62. 30. Replacement Protective Bomb Suit Ensemble 15-22670 Approve
  63. 31. Air Fill Station Equipment 15-22640 Approve
  64. 32. Fire Boat Engine Equipment and Repairs 15-22668 Approve
  65. 33. Fire Emergency Medical Supplies 15-22584 Approve
  66. 34. Unspecified Demolition and Environmental Services 15-22648 Approve Pass
  67. 35. Rectangular Rapid Flashing Beacons 15-22639 Approve
  68. 36. Capital Investment Plan Cost Estimating and Analysis Services 15-22636 Approve
  69. 37. Commercial Fitness Equipment 15-22644 Approve
  70. 38. Construct Cross Charlotte Trail - Craighead Road to Tryon Street 15-22643 Approve
  71. 39. Professional Planning and Design Services for Various Storm Water Services Projects 15-22523 Approve
  72. 40. Professional Design Services for Various Storm Water Services Projects 15-22694 Approve
  73. 66 .
  74. 41. Interlocal Agreement for Mallard Creek Sanitary Sewer and Cross Charlotte Trail 15-22690 Approve
  75. 42. Underground Boring Tools and Pipe Splitters 15-22691 Approve
  76. 43. CATS Fare Collection System Modules, Equipment, and Services 15-22587 Approve
  77. 44. Cooperative Purchasing Contract for Commuter Bus Purchase 15-22327 Approve
  78. 45. Cooperative Purchasing Contract for Mobile Fueling 15-22582 Approve
  79. 46. Transit Technical and Planning Assistance Consultant Services 15-22581 Approve Pass
  80. 47. Set a Public Hearing on River Point Area Voluntary Annexation 15-22692 Approve
  81. 48. Adopt a Resolution to Close a Portion of Alleyway Between Scott Avenue and Fountain View Street 15-22728 Approve
  82. 75 .
  83. 49. Resolution of Intent to Abandon a Portion of Alleyway parallel to Ashley Road 15-22652 Approve
  84. 50. Resolution of Intent to Abandon a Portion of Right-of-Way off Johoy Drive 15-22650 Approve
  85. 51. Resolution of Intent to Abandon a Portion of Opened Right-of-Way off Coker Avenue 15-22651 Approve
  86. 79 .
  87. 52. Refund of Property Taxes 15-22733 Approve
  88. 81 page break
  89. 82 CONSENT - PROPERTY TRANSACTIONS
  90. 53. Property Transactions - Cross Charlotte Trail Segment 10, Parcel # 6 15-22657 Approve
  91. 54. Property Transactions - Cross Charlotte Trail Segment 10, Parcel # 9 15-22285 Approve
  92. 55. Property Transactions - Cross Charlotte Trail Segment 11, Parcel # 1 15-22286 Approve
  93. 56. Property Transactions - Regional Solids Conveyance Phase 1A, Parcels # 1, 2, & 3 15-22661 Approve
  94. 57. Property Transactions - Severn-Tyndale Ave Storm Drainage Improvement Project, Parcel # 21 15-22660 Approve
  95. 58. Property Transactions - Severn-Tyndale Ave Storm Drainage Improvement Project, Parcel # 22 15-22659 Approve
  96. 59. Property Transactions - Severn-Tyndale Ave Storm Drainage Improvement Project, Parcel # 23 15-22658 Approve
  97. 90 page break
  98. 91 Adjournment Adjourn Pass
  99. 92 page break
  100. 93 REFERENCES
  101. 60. Reference - Charlotte Business INClusion Program 15-22599
  102. 61. Reference - Property Acquisitions and Condemnations 15-22080
  103. 62. Reference - Property Transaction Process 15-22095

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