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Charlotte City Council
Meeting Agendas & Matters

3 agenda updates since 14 days ago

Zoning Committee Work Session
Agenda

Room 267

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City Council Budget Workshop
Agenda Video

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  4. Agenda Ready
    Budget Workshop

    Closed Session (as necessary)

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Go into Closed Session this Budget Workshop. The motion carried unanimously.

City Council Business Meeting
Agenda Video

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  2. Draft
    Action Review

    Consent agenda items 27 through 66 may be considered in one motion except for those items removed by a Council member. Items are removed by notifying the City Clerk.

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

  3. Agenda Ready
    Action Review

    Action Review Agenda Overview

  5. Agenda Ready
    Action Review

    Closed Session (as necessary)

  6. Filed
    Awards and Recognitions

    Brain Injury Awareness Month

  7. Filed
    Public Hearing Item

    Public Forum

  8. Agenda Ready
    Public Hearing Item

    Public Hearing on a Resolution to Close a Portion of Right-of-Way off Pawley Drive

    A motion was made by Council Member Mitchell and seconded by Council Member Driggs to Approve this Public Hearing Item. The motion carried unanimously.

    Attachments

  10. Agenda Ready
    Business Item

    Lease of City-owned Property at Archdale Drive

    A motion was made by Council Member Mitchell and seconded by Council Member Driggs to Approve this Business Item. The motion carried unanimously.

    Attachments

  11. Approved
    Consent Item

    Lease of City-Owned Property at University City Boulevard Parking Deck

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

    Attachments

  12. Approved
    Consent Item

    Telecommunications Infrastructure Management Services

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

  13. Approved
    Consent Item

    Specialized Roadway Construction Services

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

  14. Approved
    Consent Item

    Land Acquisition for Tree Canopy Preservation Program

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

    Attachments

  15. Approved
    Consent Item

    Airport Construction Field Office Relocation

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

  16. Approved
    Consent Item

    Water Laboratory Chemicals, Supplies, and Equipment

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

  17. Approved
    Consent Item

    Storm Drainage Repair and Improvement Projects - G

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

  18. Approved
    Consent Item

    Storm Drainage Repair and Improvement Projects - F

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

  19. Approved
    Consent Item

    Bus Particulate Filters and Catalysts

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

  20. Approved
    Consent Item

    Airport Badging Supplies

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

    Attachments

  21. Approved
    Consent Item

    Professional Engineering Services for Pond/Dam and Surface Water Quality Enhancement Projects

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

  22. Approved
    Consent Item

    Local Voice Communication Services Contract Amendment

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

  23. Approved
    Consent Item

    Meeting Minutes

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

  24. Approved
    Consent Item

    Municipal Agreement for Interstate-85 Soil Stabilization Foam Injections and Asphalt Resurfacing

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

    Attachments

  25. Approved
    Consent Item

    Generator Maintenance and Services

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

  26. Approved
    Consent Item

    Replacement Pumps, Pump Parts, and Process Equipment

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

  27. Approved
    Consent Item

    Citywide Maintenance, Repair, and Operating Supplies

    A motion was made by Council Member Scott Bokhari and seconded by Council Member Driggs to Approve this Consent Item. The motion carried by the following vote:

  28. Approved
    Consent Item

    INLIVIAN Housing Revenue Bond Issuance Approval for Central at Old Concord Apartments

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Driggs to Approve this Consent Item. The motion carried unanimously.

    Attachments

  29. Approved
    Consent Item

    Hydraulic Pressure Hose Repair and Replacement Services

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

  30. Approved
    Consent Item

    Consulting Engineering Services for Federal Contracts

    A motion was made by Council Member Mayfield and seconded by Council Member Scott Bokhari to Approve this Consent Item. The motion carried unanimously.

  31. Approved
    Consent Item

    Resolution of Intent to Abandon a Portion of Right-of-way off South Gardner Avenue

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

    Attachments

  32. Approved
    Consent Item

    South End Station Project Specialty Construction Materials

    A motion was made by Council Member Mayfield and seconded by Council Member Scott Bokhari to Approve this Consent Item. The motion carried unanimously.

    Attachments

  33. Approved
    Consent Item

    Architectural and Engineering Services for City Facilities

    A motion was made by Council Member Mayfield and seconded by Council Member Scott Bokhari to Approve this Consent Item. The motion carried unanimously.

  34. Approved
    Consent Item

    INLIVIAN Housing Revenue Bond Issuance Approval for The Vue at Honeywood Apartments

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Driggs to Approve this Consent Item. The motion carried unanimously.

    Attachments

  35. Approved
    Consent Item

    Subsurface Utility Locating Services

    A motion was made by Council Member Mayfield and seconded by Council Member Scott Bokhari to Approve this Consent Item. The motion carried unanimously.

  36. Approved
    Consent Item

    Dry Detention Retrofits Water Quality Enhancement Project

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

  37. Approved
    Consent - Property Transaction

    Charlotte Water Property Transactions - Mallard Creek Basin Improvements - Phase 1 and 2, Parcel # 2

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

    Attachments

  38. Approved
    Consent - Property Transaction

    Charlotte Water Property Transactions - Mallard Creek Basin Improvements - Phase 1 and 2, Parcel # 48

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

    Attachments

  39. Approved
    Consent Item

    Set a Public Hearing on Dixie River Road Firehouse No. 44 Area Voluntary Annexation

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

    Attachments

  40. Approved
    Consent - Property Transaction

    In Rem Remedy: 909 Cantwell Street

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

    Attachments

  41. Approved
    Consent - Property Transaction

    Charlotte Water Property Transactions - Davidson Eastern Rocky River Sanitary Sewer Outfall, Parcels # 3, 4, and 5

    A motion was made by Council Member Driggs and seconded by Mayor Pro Tem Anderson to Approve this Consent - Property Transaction. The motion carried by the following vote:

    Attachments

  42. Approved
    Consent - Property Transaction

    Charlotte Water Property Transactions - Davidson Eastern Rocky River Sanitary Sewer Outfall, Parcel # 6

    A motion was made by Council Member Driggs and seconded by Mayor Pro Tem Anderson to Approve this Consent - Property Transaction. The motion carried by the following vote:

    Attachments

  43. Approved
    Consent - Property Transaction

    Charlotte Water Property Transactions - Davidson Eastern Rocky River Sanitary Sewer Outfall, Parcel # 7

    A motion was made by Council Member Driggs and seconded by Mayor Pro Tem Anderson to Approve this Consent - Property Transaction. The motion carried by the following vote:

    Attachments

  44. Approved
    Consent - Property Transaction

    Property Transactions - Severn Tyndale Ave Storm Drainage Improvement Project, Parcel # 1

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

  45. Approved
    Consent - Property Transaction

    Property Transactions - Remount Road and West Boulevard Intersection Improvements, Parcel # 2

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

    Attachments

  47. Agenda Ready
    Reference

    Reference - Property Acquisitions and Condemnations

  48. Agenda Ready
    Reference

    Reference - Property Transaction Process

  49. Agenda Ready
    Reference

    Reference - Charlotte Business INClusion Program

  50. Approved
    Nomination

    Nominations to the Arts & Science Council Governance Board

    A motion was made by Council Member Mitchell and seconded by Council Member Mayfield to appoint all Nominations who received 6 or more votes. The motion carried unanimously.

  51. Filed
    Nomination

    Nominations to the Charlotte Business INClusion Advisory Committee

  52. Filed
    Nomination

    Nominations to the Charlotte International Cabinet

  53. Filed
    Nomination

    Nominations to the Charlotte Mecklenburg Public Access Corporation

  54. Filed
    Nomination

    Nominations to the Civil Service Board

  55. Filed
    Nomination

    Nominations to the Community Relations Committee

  56. Filed
    Nomination

    Nominations to the Historic District Commission

  57. Filed
    Nomination

    Nominations to the Neighborhood Matching Grants Fund

  58. Filed
    Nomination

    Nominations to the Passenger Vehicle for Hire Board

  59. Filed
    Nomination

    Nominations to the Storm Water Advisory Committee

  60. Filed
    Nomination

    Nominations to the Waste Management Advisory Board

  61. Agenda Ready
    Public Hearing Item

    Public Hearing for Groninger USA, LLC Business Investment Grant

    A motion was made by Council Member Mitchell and seconded by Council Member Molina to Approve this Public Hearing Item. The motion carried unanimously.

  62. Agenda Ready
    Public Hearing Item

    Public Hearing for RXO Corporate Solutions LLC Business Investment Grant

    A motion was made by Council Member Mitchell and seconded by Council Member Molina to Approve this Public Hearing Item. The motion carried unanimously.

  63. Agenda Ready
    Public Hearing Item

    Public Hearing for DetraPel, Inc. Business Investment Grant

    A motion was made by Council Member Mitchell and seconded by Council Member Johnson to Approve this Public Hearing Item. The motion carried unanimously.

  64. Approved
    Consent Item

    Refund of Property Taxes

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

    Attachments

  65. Approved
    Consent Item

    Airport Employee Branded Apparel Contract

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

  66. Agenda Ready
    Policy Item

    Workforce Development Strategic Plan

    A motion was made by Council Member Graham and seconded by Council Member Mitchell to Approve this Policy Item. The motion carried unanimously.

    Attachments

  67. Approved
    Consent Item

    Airport Concourse D Escalator Replacement

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

  68. Approved
    Consent - Property Transaction

    Aviation Property Transactions - 8307 McAlpine Drive

    A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve the consent agenda items 27 through 66 with the exception of items 27, 28, 29, 33, 44, 51, 52, 59, 60, and 61 which were pulled for separate vote. The motion carried unanimously.

  69. Agenda Ready
    Business Item

    Interlocal Agreement for Assignment of Street Addresses

    A motion was made by Council Member Molina and seconded by Council Member Ajmera to Approve this Business Item. The motion carried unanimously.

    Attachments

  70. Agenda Ready
    Public Hearing Item

    Public Hearing for DetraPel, Inc. Business Investment Grant

    A motion was made by Council Member Mitchell and seconded by Council Member Johnson to Close the Public Hearing this Public Hearing Item. The motion carried unanimously.

  71. Agenda Ready
    Public Hearing Item

    Public Hearing for Groninger USA, LLC Business Investment Grant

    A motion was made by Council Member Mitchell and seconded by Council Member Molina to Close the Public Hearing this Public Hearing Item. The motion carried unanimously.

  72. Agenda Ready
    Public Hearing Item

    Public Hearing for RXO Corporate Solutions LLC Business Investment Grant

    A motion was made by Council Member Mitchell and seconded by Council Member Molina to Close the Public Hearing this Public Hearing Item. The motion carried unanimously.

1 new matter since 7 days ago

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  1. Agenda Ready
    Committee Item

    Financial Partners Funding Policy Review