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City Council Business Meeting

April 22, 2024 ·5:00 PM Final

Council Chamber

Agenda PDF Official record ↗

Agenda — 70 items

  1. 1 5:00 P.M. CITY COUNCIL ACTION REVIEW, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, REGULAR MEETING HOSTED FROM 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 15-21963 For Information Only
  4. 2. Consent agenda items 16 through 36 may be considered in one motion except for those items removed by a Council member. Items are removed by notifying the City Clerk. 15-21978 For Information Only
  5. 3. Action Review Agenda Overview 15-21993 For Information Only
  6. 4. Action Review Items 15-22007 For Information Only
  7. 7 .
  8. 5. Closed Session (as necessary) 15-22022 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. Arbor Day Proclamation 15-22525 For Information Only
  18. 18 page break
  19. 19 PUBLIC FORUM
  20. 8. Public Hearing and Decision on the Parkwood Avenue Associate Reformed Presbyterian Church Historic Landmark Designation 15-22534 Approve Pass
  21. 7. Public Forum 15-22036
  22. 21 page break
  23. 22 PUBLIC HEARING
  24. 8. Public Hearing and Decision on the Parkwood Avenue Associate Reformed Presbyterian Church Historic Landmark Designation 15-22534 Close the Public Hearing Pass
  25. 9. Public Hearing and Decision on Kelly Woods Area Voluntary Annexation 15-22576 Adopt Pass
  26. 10. Public Hearing on a Resolution to Close a Portion of Alleyway between Scott Avenue and Fountain View Street 15-22526 Close the Public Hearing Pass
  27. 26 page break
  28. 27 POLICY
  29. 11. City Manager’s Report 15-22048 For Information Only
  30. 29 .
  31. 12. Sustainable Facilities Policy Revisions 15-22535 Approve Pass
  32. 31 page break
  33. 32 BUSINESS
  34. 13. Lease of Office Space for Code Enforcement Team 15-22248 Pulled by Staff
  35. 14. Water Sewer Revenue Bonds and Revenue Bond Anticipation Notes 15-22501 Approve Pass
  36. 15. Affordable Housing Development Support Requests 15-22626 Approve Pass
  37. 36 page break
  38. 37 CONSENT
  39. 16. Adopt a Resolution Supporting a North Carolina Department of Transportation Safety Project 15-22580 Approve Pass
  40. 17. Traffic Signal Installation and Maintenance Change Order 15-22344 Approve Pass
  41. 18. Cooperative Purchasing Contract for HVAC Equipment, Supplies, and Installation 15-22509 Approve Pass
  42. 19. General Contractor Services 15-22210 Approve
  43. 20. Public Auction for Disposal of Surplus Equipment 15-22420 Approve Pass
  44. 21. Tree Maintenance and Removal Services 15-22292 Approve Pass
  45. 44 .
  46. 22. Electrical Equipment Parts 15-22511 Approve Pass
  47. 23. Industrial Protective Coatings Maintenance and Concrete Repair Services 15-21954 Approve Pass
  48. 24. Water Main Replacement Construction 15-22461 Approve Pass
  49. 25. Transit Survey Research and Performance Management 15-22513 Approve Pass
  50. 26. Airport Civil Engineering Consultation Services 15-22425 Approve Pass
  51. 50 .
  52. 27. Airport Consolidated Rental Car Facility Management Services 15-22249 Approve Pass
  53. 28. Airport Overlook Relocation Construction Change Order 15-22431 Approve Pass
  54. 29. Airport Passenger Boarding Bridges Painting 15-22421 Approve Pass
  55. 30. Airport Terminal Building Renovation Design Services 15-22287 Approve Pass
  56. 31. Land Acquisition for Tree Canopy Preservation Program 15-22515 Approve Pass
  57. 32. Set a Public Hearing on Oak Lake Townhomes 2 Area Voluntary Annexation 15-22577 Approve Pass
  58. 57 page break
  59. 58 CONSENT - PROPERTY TRANSACTIONS
  60. 33. Aviation Property Transactions - 8108 & 8124 Robbie Circle Approve Pass
  61. 34. Property Transactions - Severn-Tyndale Avenue Storm Drainage Improvement Project, Parcel # 8 15-22528 Approve Pass
  62. 35. Property Transactions - Severn-Tyndale Avenue Storm Drainage Improvement Project, Parcel # 9 15-22529 Approve
  63. 36. Property Transactions - Severn-Tyndale Avenue Storm Drainage Improvement Project, Parcel # 24 15-22530 Approve
  64. 63 page break
  65. 64 Adjournment Adjourn
  66. 65 page break
  67. 66 REFERENCES
  68. 37. Reference - Charlotte Business INClusion Program 15-22063
  69. 38. Reference - Property Acquisitions and Condemnations 15-22079
  70. 39. Reference - Property Transaction Process 15-22094

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