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City Council Business Meeting

January 8, 2024 ·6:30 PM Final

Council Chamber

Agenda PDF Official record ↗

Agenda — 80 items

  1. 1 6:30 P.M. CITY COUNCIL BUSINESS MEETING, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, COUNCIL CHAMBER
  2. 2 This meeting will also be accessible via the Government Channel, the City's Facebook page, and the City's YouTube channel.
  3. 3 Call to Order
  4. 4 Introductions
  5. 5 Invocation
  6. 6 Pledge of Allegiance
  7. 7 .
  8. 1. Mayor and Council Consent Item Questions and Answers For Information Only
  9. 2. Consent agenda items 13 through 52 may be considered in one motion except for those items removed by a Council member. Items are removed by notifying the City Clerk. Approve Pass
  10. 10 .
  11. 3. Closed Session (as necessary) Go Into Closed Session Pass
  12. 12 page break
  13. 13 PUBLIC FORUM
  14. 4. Public Forum For Information Only
  15. 5. Public Hearing and Decision on an Amendment to the Ordinance that Adopted the City of Charlotte Unified Development Ordinance Approve Pass
  16. 15 page break
  17. 16 PUBLIC HEARING
  18. 5. Public Hearing and Decision on an Amendment to the Ordinance that Adopted the City of Charlotte Unified Development Ordinance Close the Public Hearing Pass
  19. 18 page break
  20. 19 POLICY
  21. 6. City Manager’s Report For Information Only
  22. 21 page break
  23. 22 BUSINESS
  24. 7. Appropriate Private Developer Funds Approve Pass
  25. 8. Duke Energy Green Source Advantage Bridge Program Approve Pass
  26. 9. Federal Fiscal Year 2023 Lead-Based Paint Hazard Reduction Grant Approve Pass
  27. 10. Lease of Office and Warehouse Space for Charlotte Water Customer Service Approve Pass
  28. 11. Extension of Option and Ground Lease for Affordable Housing Approve Pass
  29. 12. Option and Lease of City-Owned Property for Affordable Housing Approve Pass
  30. 29 page break
  31. 30 CONSENT Approve Pass
  32. 13. Sexual Assault Kits and Secondary Evidence Testing Services Approve
  33. 14. Tree Pruning and Arborist Services Approve Pass
  34. 15. Heating, Ventilation, and Air Conditioning Preventative Maintenance and Repair Services Approve
  35. 16. Municipal Agreement for Relocation of Water and Sanitary Sewer Infrastructure Approve
  36. 17. Construction Administration, Inspection, and Management Services Approve
  37. 18. Construct Brentwood, Glassy Creek, and Parkwood Stream Repair Project Approve
  38. 19. Airport Concourse A Expansion Phase 2 Change Order Approve Pass
  39. 20. Airport Concrete Slab Replacement Approve
  40. 21. Airport Historic Hangar Renovation Approve
  41. 22. Airport Lease Management System Approve
  42. 23. Airport Marking Removal and Repainting Approve
  43. 24. Airport On-Call Mechanical, Electrical, and Plumbing Services Approve
  44. 25. Delta Airport Consultants, Inc. Lease Approve Pass
  45. 26. Fourth Parallel Runway - Early Grading Change Order Approve
  46. 27. Airport Safety Management System On-Call Consulting Services Approve
  47. 28. Customer Service Communications Amendment Approve
  48. 29. Resolution of Intent to Abandon a Portion of Alleyway between Scott Avenue and Fountain View Street Approve
  49. 30. Refund of Property Taxes Approve
  50. 49 page break
  51. 50 CONSENT - PROPERTY TRANSACTIONS
  52. 31. Aviation Property Transactions - 8424 Douglas Drive
  53. 32. Charlotte Water Property Transactions - Clarke Creek Basin Pump Station and Force Main Project, Parcel # 55
  54. 33. Charlotte Water Property Transactions - Clarke Creek Basin Pump Station and Force Main Project, Parcel # 56
  55. 34. Charlotte Water Property Transactions - Clarke Creek Basin Pump Station and Force Main Project, Parcel # 57
  56. 35. Charlotte Water Property Transactions - Clarke Creek Basin Pump Station and Force Main Project, Parcel # 61
  57. 36. Property Transactions - Bryant Farms Road Extension Phase 1, Parcel #5
  58. 37. Property Transactions - McDowell Basin Interceptor Improvements, Parcel # 13
  59. 38. Property Transactions - Monroe Road Multiuse Path, Parcel # 1
  60. 39. Property Transactions - Monroe Road Multiuse Path, Parcel # 2
  61. 40. Property Transactions - Monroe Road Multiuse Path, Parcel # 10
  62. 41. Property Transactions - Monroe Road Multiuse Path, Parcels # 12 and 13
  63. 42. Property Transactions - Monroe Road Multiuse Path, Parcel # 14
  64. 43. Property Transactions - Monroe Road Multiuse Path, Parcel # 16
  65. 44. Property Transactions - Rea Road Widening, Parcel # 5
  66. 45. Property Transactions - Rea Road Widening, Parcel # 6
  67. 46. Property Transactions - Rea Road Widening, Parcel # 12
  68. 47. Property Transactions - Rea Road Widening, Parcel # 13
  69. 48. Property Transactions - Regional Solids Conveyance Phase 1A, Parcel # 11
  70. 49. Property Transactions - Regional Solids Conveyance Phase 1A, Parcel # 15
  71. 50. Property Transactions - Regional Solids Conveyance Phase 1A, Parcels # 19 and 20
  72. 51. Property Transactions - Regional Solids Conveyance Phase 1A, Parcel # 21
  73. 52. Property Transactions - Thermal Culverts Storm Drainage Improvement Project, Parcels # 1 and 10
  74. 73 page break
  75. 74 Adjournment
  76. 75 page break
  77. 76 REFERENCES
  78. 53. Reference - Charlotte Business INClusion Policy
  79. 54. Reference - Property Acquisitions and Condemnations
  80. 55. Reference - Property Transaction Process

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