City Council Business Meeting
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Agenda
- 5:00 P.M. CITY COUNCIL ACTION REVIEW AND CONSENT AGENDA, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, REGULAR MEETING ROOM 267
- This meeting will also be accessible via the Government Channel, the City's Facebook page, and the City's YouTube channel.
- 1. Mayor and Council Consent Item Questions and AnswersConsent ItemAction: For Information Only
- 2. Consent agenda items 12 through 25 may be considered in one motion except for those items removed by a Council member. Items are removed by notifying the City Clerk.Consent ItemAction: Approve Passed
A motion was made by Council Member Driggs and seconded by Council Member Molina to Approve the Consent Agenda items 12 through 25 with the exception of items 14 and 17 which were pulled for a separate vote and discussion. The motion carried unanimously.
- 3. Action Review Agenda OverviewAction ReviewAction: For Information Only
- 4. Action Review ItemsAction ReviewAction: For Information Only
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- 5. Closed SessionsClosed Session
A motion was made by Council member Anderson and seconded by Council member Mayfield to go into closed session. The motion passed by the following vote: YEAS: Anderson, Ajmera, Driggs, Graham, Mayfield, Mitchell, Molina, Watlington, Peacock NAYS: Brown, Johnson
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- 6:30 P.M. CITY COUNCIL BUSINESS MEETING, CHARLOTTE-MECKLENBURG GOVERNMENT CENTER, COUNCIL CHAMBER
- Call to Order
- Introductions
- Invocation
- Pledge of Allegiance
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- AWARDS AND RECOGNITIONS
- 6. Hispanic Heritage MonthAwards and RecognitionsAction: For Information Only
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- POLICY
- 7. City Manager’s ReportPolicy ItemAction: For Information Only
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- BUSINESS
- 8. Donation of Artwork to the Harvey B. Gantt Center and Mecklenburg CountyBusiness ItemAction: Approve Passed
A motion was made by Council Member Mitchell and seconded by Council Member Graham to Approve this Business Item. The motion carried unanimously.
- 9. Initial Findings Resolution for Special Obligation BondsBusiness ItemAction: Approve Passed
A motion was made by Council Member Graham and seconded by Mayor Pro Tem Anderson to Approve this Business Item. The motion carried by the following vote:
- 10. Lease of City-Owned Property at 705 West Fourth StreetBusiness ItemAction: Approve Passed
A motion was made by Council Member Mitchell and seconded by Council Member Mayfield to Approve this Business Item. The motion carried by the following vote:
- 11. Bank of America Stadium Additional Ground Lease ProvisionsBusiness ItemAction: Approve Passed
A motion was made by Council Member Molina and seconded by Mayor Pro Tem Anderson to Approve this Business Item. The motion carried unanimously.
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- CONSENT
- 12. Traffic Signal Installation and MaintenanceConsent ItemAction: Approve Passed
A motion was made by Council Member Driggs and seconded by Council Member Molina to Approve the Consent Agenda items 12 through 25 with the exception of items 14 and 17 which were pulled for a separate vote and discussion. The motion carried unanimously.
- 13. Electrical Supplies and EquipmentConsent ItemAction: Approve Passed
A motion was made by Council Member Driggs and seconded by Council Member Molina to Approve the Consent Agenda items 12 through 25 with the exception of items 14 and 17 which were pulled for a separate vote and discussion. The motion carried unanimously.
- 14. Right of Way Acquisition and Relocation ServicesConsent ItemAction: Approve Passed
A motion was made by Council Member Mayfield and seconded by Council Member Driggs to Approve this Consent Item. The motion carried unanimously.
- 15. Brass Parts and Fittings for Water ServicesConsent ItemAction: Approve Passed
A motion was made by Council Member Driggs and seconded by Council Member Molina to Approve the Consent Agenda items 12 through 25 with the exception of items 14 and 17 which were pulled for a separate vote and discussion. The motion carried unanimously.
- 16. Engineering Services for Reclaimed Water SystemsConsent ItemAction: Approve Passed
A motion was made by Council Member Driggs and seconded by Council Member Molina to Approve the Consent Agenda items 12 through 25 with the exception of items 14 and 17 which were pulled for a separate vote and discussion. The motion carried unanimously.
- 17. Wastewater Treatment EquipmentConsent ItemAction: Approve Passed
A motion was made by Council Member Mayfield and seconded by Council Member Driggs to Approve this Consent Item. The motion carried unanimously.
- 18. Water Service Line Copper TubingConsent ItemAction: Approve Passed
A motion was made by Council Member Driggs and seconded by Council Member Molina to Approve the Consent Agenda items 12 through 25 with the exception of items 14 and 17 which were pulled for a separate vote and discussion. The motion carried unanimously.
- 19. Engineering Services for Cricketeer Storm Drainage Improvement ProjectConsent ItemAction: Approve Passed
A motion was made by Council Member Driggs and seconded by Council Member Molina to Approve the Consent Agenda items 12 through 25 with the exception of items 14 and 17 which were pulled for a separate vote and discussion. The motion carried unanimously.
- 20. CATS Air Compressor Maintenance and Repair ServiceConsent ItemAction: Approve Passed
A motion was made by Council Member Driggs and seconded by Council Member Molina to Approve the Consent Agenda items 12 through 25 with the exception of items 14 and 17 which were pulled for a separate vote and discussion. The motion carried unanimously.
- 21. CATS Bus Operations Bus BatteriesConsent ItemAction: Approve Passed
A motion was made by Council Member Driggs and seconded by Council Member Molina to Approve the Consent Agenda items 12 through 25 with the exception of items 14 and 17 which were pulled for a separate vote and discussion. The motion carried unanimously.
- 22. CATS Light Rail Tire Wheel KitsConsent ItemAction: Approve Passed
A motion was made by Council Member Driggs and seconded by Council Member Molina to Approve the Consent Agenda items 12 through 25 with the exception of items 14 and 17 which were pulled for a separate vote and discussion. The motion carried unanimously.
- 23. Professional Engineering and Planning Services for the Charlotte Regional Transportation Planning Organization Comprehensive Safety Action PlanConsent ItemAction: Approve Passed
A motion was made by Council Member Driggs and seconded by Council Member Molina to Approve the Consent Agenda items 12 through 25 with the exception of items 14 and 17 which were pulled for a separate vote and discussion. The motion carried unanimously.