City Council Business Meeting

Council Chamber

Agenda — 81 items

1. 1 5:00 P.M. CITY COUNCIL ACTION REVIEW, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, REGULAR MEETING HOSTED FROM ROOM 267 For Information Only
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 15-21959 For Information Only
4. 2. Consent agenda items 27 through 54 may be considered in one motion except for those items removed by a Council member. Items are removed by notifying the City Clerk. 15-21974 Approve Pass
5. 5 page break
6. 3. Action Review Agenda Overview For Information Only
7. 4. Action Review Items For Information Only
8. 8 .
9. 5. Closed Session (as necessary) 15-22018 Go Into Closed Session Pass
10. 10 page break
11. 11 6:30 P.M. CITY COUNCIL BUSINESS MEETING, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, COUNCIL CHAMBER
12. 12 Call to Order For Information Only
13. 13 Introductions For Information Only
14. 14 Invocation For Information Only
15. 15 Pledge of Allegiance For Information Only
16. 16 page break
17. 17 POLICY For Information Only
18. 6. City Manager’s Report 15-22044 For Information Only
19. 7. City Code Update 15-22211 Approve Pass
20. 20 page break
21. 21 BUSINESS For Information Only
22. 8. 2024 City Bridge Inspection Contract 15-21862 Approve Pass
23. 9. North Carolina 911 Board Grant 15-22176 Approve Pass
24. 10. Tyvola Crossing Apartments Phase I Loan Extension Approve Pass
25. 25 page break
26. 26 NOMINATIONS Approve Pass
27. 11. Nominations to the Alternative Compliance Review Committee 15-22135 Appoint
28. 12. Nominations to the Bicycle Advisory Committee 15-22150 Appoint
29. 13. Nominations to the Business Advisory Committee 15-22136 Appoint
30. 14. Nominations to the Charlotte Business INClusion Advisory Committee 15-22137 Defer
31. 15. Nominations to the Charlotte International Cabinet 15-22139 Appoint
32. 16. Nominations to the Charlotte Mecklenburg Public Access Corporation 15-22138 Appoint
33. 17. Nominations to the Civil Service Board 15-22140 Appoint
34. 18. Nominations to the Community Relations Committee 15-22141 Appoint
35. 19. Nominations to the Historic Landmarks Commission 15-22143 Appoint
36. 20. Nominations to the Housing Appeals Board 15-22142 Appoint
37. 21. Nominations to the Keep Charlotte Beautiful Committee 15-22144 Appoint
38. 22. Nominations to the Neighborhood Matching Grants Fund 15-22145 Appoint
39. 23. Nominations to the Passenger Vehicle for Hire Board 15-22146 Appoint
40. 24. Nominations to the Transit Services Advisory Committee 15-22147 Appoint
41. 25. Nominations to the Waste Management Advisory Board 15-22149 Appoint
42. 26. Nominations to the Unified Development Ordinance Board of Adjustment 15-22148 Appoint
43. 43 page break
44. 44 CONSENT For Information Only
45. 27. Cooperative Purchasing Contract for Fire Apparatus 15-21938 Approve
46. 28. Amended Bond Issuance Approval for Fairhaven Glen Apartments 15-21854 Approve
47. 29. Construction Agreement with CSX Transportation, Inc. 15-21987 Approve
48. 30. Charlotte Firehouse #2 Addition and Renovations Project 15-21850 Approve
49. 31. Construct 16th Street Streetscape - Phase 2 Approve
50. 32. Construct Interstate 85 North Bridge Project Approve
51. 33. Construct J.W. Clay Boulevard Streetscape Approve
52. 34. Cummins Engine Repair Services Approve
53. 35. Grounds Maintenance Services Approve Pass
54. 36. Median Maintenance Approve
55. 37. Application for Lease of Office and Warehouse Space for Charlotte Water Customer Service 15-22169 Approve
56. 38. Construct Storm Drainage Improvement Projects Approve
57. 39. Flowmeter Equipment Approve
58. 40. Water Laboratory Chemicals, Supplies, and Equipment Approve
59. 41. Water Quality Report Printing and Mailing Services 15-22156 Approve
60. 42. Lease of City-owned Property at the JW Clay Parking Deck 15-21872 Approve
61. 43. Metropolitan Transportation Planning Support Services 15-21867 Approve
62. 44. Land Acquisition for Tree Canopy Preservation Program 15-21884 Approve
63. 45. Adopt an Initial Finding Resolution and Set a Public Hearing on Certificates of Participation Financing for Equipment and Facilities 15-22166 Approve
64. 64 page break
65. 65 CONSENT - PROPERTY TRANSACTIONS For Information Only
66. 46. Charlotte Water Property Transactions - Mallard Creek Basin Improvements Phase 1 and 2, Parcel # 14 15-21949 Approve
67. 47. Charlotte Water Property Transactions - Mallard Creek Basin Improvements Phase 1 and 2, Parcel # 23 15-21951 Approve
68. 48. Property Transactions - Bryant Farms Rd Extension, Phase 1, Parcel # 2 15-22160 Approve
69. 49. Property Transactions - Cross Charlotte Trail Segment 10, Parcel # 9 15-22158 Defer
70. 50. Property Transactions - Cross Charlotte Trail Segment 11, Parcel # 1 15-22159 Defer
71. 51. Property Transactions - Monroe Road Multiuse Path, Parcel # 1 15-21883 Approve
72. 52. Property Transactions - Rea Road Widening, Parcel # 9 15-22164 Approve
73. 53. Property Transactions - Regional Solids Conveyance Phase 1A, Parcel # 9 15-22161 Approve
74. 54. Property Transactions - Sharon at Sulkirk Pedestrian Hybrid Beacon, Parcel # 2 15-22163 Approve
75. 75 page break
76. 76 Adjournment Adjourn Pass
77. 77 page break
78. 78 REFERENCES
79. 55. Reference - Charlotte Business INClusion Policy 15-22060
80. 56. Reference - Property Acquisitions and Condemnations 15-22075
81. 57. Reference - Property Transaction Process 15-22090

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