City Council Business Meeting
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Agenda
- 5:00 P.M. CITY COUNCIL ACTION PREVIEW 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 13 through 42 may be considered in one motion except for those items removed by a Council member. Items are removed by notifying the City Clerk.Action ReviewAction: Approve Passed
A motion was made by Council Member Driggs and seconded by Mayor Pro Tem Mitchell to Approve the Consent Agenda items 13 through 42 with the exception of items 19, 29, 34, 36 & 40. The motion carried unanimously.
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- 3. Action Preview OverviewAction ReviewAction: For Information Only
- 4. Action Preview ItemsAction ReviewAction: For Information Only
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- 5. Closed Session (as necessary)Closed Session
A motion was made by Council Member Ajmera and seconded by Council Member Mayfield to Approve this Closed Session. The motion carried unanimously.
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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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- PUBLIC FORUM
- 6. Public ForumPublic Forum
For Information Only
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- POLICY
- 7. City Manager’s ReportPolicy ItemAction: For Information Only
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- BUSINESS
- 8. Sublease of City-Leased Property at 8115 Eastland Yards Boulevard, Suite 105Business ItemAction: Approve Passed
A motion was made by Council Member Mazuera Arias and seconded by Mayor Pro Tem Mitchell to Approve this Business Item. The motion carried unanimously.
- 9. Sublease of City-Leased Property at 8115 Eastland Yards Boulevard, Suite 106Business ItemAction: Approve Passed
A motion was made by Council Member Mazuera Arias and seconded by Council Member Ajmera to Approve this Business Item. The motion carried by the following vote:
- 10. Sublease of City-Leased Property at 5625 Hollyfield Drive, Suite 122Business ItemAction: Approve Passed
A motion was made by Council Member Mazuera Arias and seconded by Mayor Pro Tem Mitchell to Approve this Business Item. The motion carried unanimously.
- 11. Sublease of City-Leased Property at 5625 Hollyfield Drive, Suite 123Business ItemAction: Approve Passed
A motion was made by Council Member Mazuera Arias and seconded by Council Member Mayfield to Approve this Business Item. The motion carried unanimously.
- 12. Interlocal Agreement to Support the Administrative Start-Up of the Metropolitan Public Transportation AuthorityBusiness ItemAction: Approve Passed
A motion was made by Council Member Driggs and seconded by Council Member Graham to Approve this Business Item. The motion carried unanimously.
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- CONSENT
- 13. Governor’s Highway Safety Program Grant for Traffic SafetyConsent ItemAction: Approve
- 14. Governor’s Highway Safety Program Grant for Traffic Safety - Driving While Impaired Task ForceConsent ItemAction: Approve
- 15. Governor’s Highway Safety Program Grant for Traffic Safety - Law Enforcement LiaisonConsent ItemAction: Approve
- 16. Harrisburg Road and Robinson Church Road Intelligent Transportation System ProjectConsent ItemAction: Approve
- 17. Building and Grounds Maintenance ServicesConsent ItemAction: Approve
- 18. Fleet Towing ServicesConsent ItemAction: Approve
- 19. Norland Road Shared-Use Path Phase 1Consent ItemAction: Defer Passed
A motion was made by Council Member Mazuera Arias and seconded by Council Member Mayfield to Defer this Consent Item. The motion carried unanimously.
Roll Call (11 votes)
- Vi Lyles No Vote
- James Mitchell Yea
- Dimple Ajmera Yea
- Dante Anderson Yea
- J.D. Mazuera Arias Yea
- Ed Driggs Yea
- Malcolm Graham Yea
- LaWana Mayfield Yea
- Joi Mayo Yea
- Kimberly Owens Yea
- Victoria Watlington Yea
- 20. Professional Engineering Services for Watershed PlanningConsent ItemAction: Approve
- 21. Charlotte Water Facilities Grounds Maintenance ServicesConsent ItemAction: Approve
- 22. Leak Detection ServicesConsent ItemAction: Approve
- 23. McAlpine Creek Wastewater Plant Storage Tank UpgradeConsent ItemAction: Approve
- 24. Water and Sanitary Sewer Infrastructure ConstructionConsent ItemAction: Approve
- 25. Collective Storm Drainage Improvement Project Series AEConsent ItemAction: Approve
- 26. Magnolia/Winthrop Storm Drainage Improvement ProjectConsent ItemAction: Approve
- 27. Project Management Information SystemConsent ItemAction: Approve
- 28. Surface Water Quality Enhancement ServicesConsent ItemAction: Approve
- 29. Lease of City-Owned Property at 501 West Trade Street to Pivot Parking, LLCConsent ItemAction: Defer Passed
A motion was made by Council Member Mayo and seconded by Council Member Mayfield to Defer this Consent Item. The motion carried by the following vote:
- 30. Lease of City-Owned Property at University City Boulevard Parking Deck to Legacy Living Homes, LLCConsent ItemAction: Approve
- 31. Airport 18L-36R Runway and Taxiway Rehabilitation Design ServicesConsent ItemAction: Approve
- 32. Airport Transit BusesConsent ItemAction: Approve
- 33. Sustainability Supportive Engineering Programming, Planning, and StudiesConsent ItemAction: Approve
- 34. Set a Public Hearing on the Charlotte Fire Station Number Eight Historic Landmark DesignationConsent ItemAction: Defer
- 35. Set a Public Hearing on the R. Kent and Gertrude N. Blair House Historic Landmark DesignationConsent ItemAction: Approve
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- CONSENT - PROPERTY TRANSACTIONS
- 36. Charlotte Water Property Transactions - Barrington LCR 77 Replacement Sewer, Parcel # 35Consent - Property TransactionAction: Approve
PULLED BY STAFF
- 37. Charlotte Water Property Transactions - Oakdale Road Buffer, Parcels #17, 18, 19, 23, 24, and 25Consent - Property TransactionAction: Approve
- 38. Property Transactions - Kuykendall Road Improvements, Parcel # 2Consent - Property TransactionAction: Approve
- 39. Property Transactions - Lawyers Road Sidewalk, Parcel # 10Consent - Property TransactionAction: Approve
- 40. Property Transactions - Harrisburg Road Sidewalk and Shared-Use Path Ponderosa Pine to Colwick Hill, Parcel # 7Consent - Property TransactionAction: Defer
- 41. Property Transactions - Harrisburg Road Shared-Use Path Robinson Church Road to Timbertop Lane, Parcel # 1Consent - Property TransactionAction: Approve
- 42. Property Transactions - Robinson Church Road at Harrisburg Road Sidewalk Gap, Parcel # 2Consent - Property TransactionAction: Approve
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- 64 AdjournmentAction: Adjourn Passed
A motion was made by Mayor Pro Tem Mitchell and seconded by Council Member Watlington to Adjourn. The motion carried unanimously.
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- REFERENCES
- 43. Reference - Property Acquisitions and CondemnationsReference
- 44. Reference - Property Transaction ProcessReference
- 45. Reference - Charlotte Business INClusion ProgramReference