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City Council Business Meeting

Monday, February 10, 2025 · 5:00 PM AM · Council Chamber

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Agenda PDF

Agenda

  1. 6. Public Hearing and Decision on Baucom Area Voluntary Annexation
    Public Hearing Item
    Action: Close the Public Hearing Passed

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

  2. 7. Public Hearing and Decision on Park Crossing Phase 1 Area Voluntary Annexation
    Public Hearing Item
    Action: Close the Public Hearing Passed

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

  3. 8. Public Hearing and Decision on River North Area Voluntary Annexation
    Public Hearing Item
    Action: Close the Public Hearing Passed

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

  4. 5:00 P.M. CITY COUNCIL ACTION REVIEW AND CONSENT AGENDA, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, REGULAR MEETING ROOM 267
  5. This meeting will also be accessible via the Government Channel, the City's Facebook page, and the City's YouTube channel.
  6. 1. Mayor and Council Consent Item Questions and Answers
    Action Review
    Action: For Information Only
  7. 3. Action Review Agenda Overview
    Action Review
    Action: For Information Only
  8. 4. Action Review Items
    Action Review
    Action: For Information Only
  9. .
  10. 5. Closed Session (as necessary)
    Action Review
    Action: For Information Only
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  12. 6:30 P.M. CITY COUNCIL BUSINESS MEETING, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, COUNCIL CHAMBER
  13. Call to Order
  14. Introductions
  15. Invocation
  16. Pledge of Allegiance
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  18. PUBLIC HEARING
  19. 6. Public Hearing and Decision on Baucom Area Voluntary Annexation
    Public Hearing Item
    Action: Approve Passed

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

  20. 7. Public Hearing and Decision on Park Crossing Phase 1 Area Voluntary Annexation
    Public Hearing Item
    Action: Approve Passed

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

  21. 8. Public Hearing and Decision on River North Area Voluntary Annexation
    Public Hearing Item
    Action: Approve Passed

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

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  23. POLICY
  24. 9. City Manager’s Report
    Policy Item
    Action: For Information Only
  25. .
  26. 10. Arts, Science, and Culture Council Governance Board
    Policy Item
    Action: Approve Passed

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

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  28. BUSINESS
  29. 11. Making Our Roads SAFER: A Cross-Jurisdictional Study Grant
    Business Item
    Action: Approve Passed

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

  30. 12. Comprehensive Safety Action Plan Study Grant
    Business Item
    Action: Approve Passed

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

  31. 13. Norfolk Southern O-Line Corridor Acquisition Financing
    Business Item
    Action: Approve Passed

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

  32. 14. Sharon Pointe Apartments Naturally Occurring Affordable Housing Preservation and Rental Subsidy Support
    Business Item
    Action: Approve Passed

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

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  34. 34 NOMINATIONS
    Action: Approve Passed

    A motion was made by Council Member Mitchell and seconded by Council Member Mayfield to Approve all nominations that received 6 or more votes. The motion carried unanimously.

  35. 15. Nominations to the Bicycle Advisory Committee
    Nomination
    Action: Approve Passed

    A motion was made by Council Member Mitchell and seconded by Council Member Mayfield to Approve all nominations that received 6 or more votes. The motion carried unanimously.

  36. 16. Nominations to the Business Advisory Committee
    Nomination
    Action: For Information Only
  37. 17. Nominations to the Charlotte Business INClusion Advisory Committee
    Nomination
    Action: Approve Passed

    A motion was made by Council Member Mitchell and seconded by Council Member Mayfield to Approve all nominations that received 6 or more votes. The motion carried unanimously.

  38. 18. Nominations to the Charlotte International Cabinet
    Nomination
    Action: For Information Only
  39. 19. Nominations to the Charlotte Mecklenburg Public Access Corporation
    Nomination
    Action: Approve Passed

    A motion was made by Council Member Mitchell and seconded by Council Member Mayfield to Approve all nominations that received 6 or more votes. The motion carried unanimously.

  40. 20. Nominations to the Historic District Commission
    Nomination
    Action: For Information Only
  41. 21. Nominations to the Historic Landmarks Commission
    Nomination
    Action: Approve Passed

    A motion was made by Council Member Mitchell and seconded by Council Member Mayfield to Approve all nominations that received 6 or more votes. The motion carried unanimously.

  42. 22. Nominations to the Passenger Vehicle for Hire Board
    Nomination
    Action: For Information Only
  43. 23. Nominations to the Public Transit Advisory Committee
    Nomination
    Action: Approve Passed

    A motion was made by Council Member Mitchell and seconded by Council Member Mayfield to Approve all nominations that received 6 or more votes. The motion carried unanimously.

  44. 24. Nominations to the Storm Water Advisory Committee
    Nomination
    Action: For Information Only
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  46. CONSENT
  47. 25. Police Department Community Survey Services
    Consent Item
    Action: Approve Passed

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

  48. 26. Asphalt Rejuvenating Application Services
    Consent Item
    Action: Approve Passed

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

  49. 27. Roadway Resurfacing
    Consent Item
    Action: Approve Passed

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

  50. 28. Public Auction for Disposal of Surplus Equipment
    Consent Item
    Action: Approve
  51. 29. Amity Springs Drive 5810 Storm Drainage Improvement Project
    Consent Item
    Action: Approve Passed

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

  52. 30. Storm Drainage Repair and Improvement Projects - D
    Consent Item
    Action: Approve Passed

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

  53. 31. Major Bus Repair Services
    Consent Item
    Action: Approve Passed

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

  54. 32. On-Call Grant and Urban Design Services
    Consent Item
    Action: Approve Passed

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

  55. 33. Property and Casualty Claims Third Party Administration Services
    Consent Item
    Action: Approve Passed

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

  56. 34. Meeting Minutes
    Consent Item
    Action: Approve Passed

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

  57. 35. Resolution of Intent to Abandon a Portion of Right-of-Way off Pawley Drive
    Consent Item
    Action: Approve Passed

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

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  59. CONSENT - PROPERTY TRANSACTIONS
  60. 36. In Rem Remedy: 2313 Vernon Drive
    Consent - Property Transaction
  61. 37. Charlotte Water Property Transactions - Davidson Eastern Rocky River Sanitary Sewer Outfall, Parcels # 3, 4, and 5
    Consent - Property Transaction
    Action: Defer Passed

    A motion was made by Council Member Ajmera and seconded by Council Member Mayfield to Defer this Consent - Property Transaction. The motion carried by the following vote:

  62. 38. Charlotte Water Property Transactions - Davidson Eastern Rocky River Sanitary Sewer Outfall, Parcel # 6
    Consent - Property Transaction
    Action: Defer Passed

    A motion was made by Council Member Ajmera and seconded by Council Member Mayfield to Defer this Consent - Property Transaction. The motion carried by the following vote:

  63. 39. Charlotte Water Property Transactions - Davidson Eastern Rocky River Sanitary Sewer Outfall, Parcel # 7
    Consent - Property Transaction
    Action: Defer Passed

    A motion was made by Council Member Ajmera and seconded by Council Member Mayfield to Defer this Consent - Property Transaction. The motion carried by the following vote:

  64. 40. Charlotte Water Property Transactions - Davidson Eastern Rocky River Sanitary Sewer Outfall, Parcel # 8
    Consent - Property Transaction
    Action: Approve Passed

    A motion was made by Council Member Scott Bokhari and seconded by Council Member Driggs to Approve this Consent - Property Transaction. The motion carried unanimously.

  65. 41. Property Transactions - Blackmon Street Storm Drainage Improvement Project, Parcel # 6
    Consent - Property Transaction
    Action: Approve Passed

    A motion was made by Council Member Scott Bokhari and seconded by Council Member Driggs to Approve this Consent - Property Transaction. The motion carried unanimously.

  66. 42. Property Transactions - CATS ADA Bus Stop Improvements - Group 1, Parcel # 3
    Consent - Property Transaction
    Action: Approve Passed

    A motion was made by Council Member Scott Bokhari and seconded by Council Member Driggs to Approve this Consent - Property Transaction. The motion carried unanimously.

  67. 43. Property Transactions - Folger Drive 7201, Parcel # 1
    Consent - Property Transaction
    Action: Approve Passed

    A motion was made by Council Member Scott Bokhari and seconded by Council Member Driggs to Approve this Consent - Property Transaction. The motion carried unanimously.

  68. 44. Property Transactions - Severn Tyndale Avenue Storm Drainage Improvement Project, Parcel # 7
    Consent - Property Transaction
    Action: Approve Passed

    A motion was made by Council Member Scott Bokhari and seconded by Council Member Driggs to Approve this Consent - Property Transaction. The motion carried unanimously.

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  70. 70 Adjournment
    Action: Adjourn Passed

    A motion was made by Council Member Ajmera and seconded by Council Member Mayfield to Adjourn. The motion carried unanimously.

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  72. REFERENCES
  73. 45. Reference - Property Acquisitions and Condemnations
    Reference
  74. 46. Reference - Property Transaction Process
    Reference
  75. 47. Reference - Charlotte Business INClusion Program
    Reference