Details Meeting Name: City Council Business Meeting Agenda status: Final-revised Meeting date/time: 2/12/2024 5:00 PM Minutes status: Final   Meeting location: Council Chamber Published agenda: Agenda Published minutes: Not available   Meeting video: Video Audio Download eComment: Not available   Attachments: Meeting Items (54) 54 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video Audio 15-21959 1 1.   Action Review Mayor and Council Consent Item Questions and Answers For Information Only   Action details Video Audio 15-21974 1 2.   Consent Item Consent agenda items 27 through 54 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 Action details Video Audio 15-21758 1 3.   Action Review Action Review Agenda Overview For Information Only   Action details Video Audio 15-21759 1 4.   Action Review Action Review Items For Information Only   Action details Video Audio 15-22018 1 5.   Action Review Closed Session (as necessary) Go into Closed Session Pass Roll call Video Audio 15-22044 1 6.   Policy Item City Manager’s Report For Information Only   Action details Video Audio 15-22211 1 7.   Policy Item City Code Update Approve Pass Action details Video Audio 15-21862 1 8.   Business Item 2024 City Bridge Inspection Contract Approve Pass Action details Video Audio 15-22176 1 9.   Business Item North Carolina 911 Board Grant Approve Pass Action details Video Audio 15-21808 2 10.   Business Item Tyvola Crossing Apartments Phase I Loan Extension Approve Pass Action details Video Audio 15-22135 1 11.   Nomination Nominations to the Alternative Compliance Review Committee Appoint   Action details Not available Not available 15-22150 1 12.   Nomination Nominations to the Bicycle Advisory Committee Appoint   Action details Not available Not available 15-22136 1 13.   Nomination Nominations to the Business Advisory Committee Appoint   Action details Not available Not available 15-22137 1 14.   Nomination Nominations to the Charlotte Business INClusion Advisory Committee Defer   Action details Not available Not available 15-22139 1 15.   Nomination Nominations to the Charlotte International Cabinet Appoint   Action details Not available Not available 15-22138 1 16.   Nomination Nominations to the Charlotte Mecklenburg Public Access Corporation Appoint   Action details Not available Not available 15-22140 1 17.   Nomination Nominations to the Civil Service Board Appoint   Action details Not available Not available 15-22141 1 18.   Nomination Nominations to the Community Relations Committee Appoint   Action details Not available Not available 15-22143 1 19.   Nomination Nominations to the Historic Landmarks Commission Appoint   Action details Not available Not available 15-22142 1 20.   Nomination Nominations to the Housing Appeals Board Appoint   Action details Not available Not available 15-22144 1 21.   Nomination Nominations to the Keep Charlotte Beautiful Committee Appoint   Action details Not available Not available 15-22145 1 22.   Nomination Nominations to the Neighborhood Matching Grants Fund Appoint   Action details Not available Not available 15-22146 1 23.   Nomination Nominations to the Passenger Vehicle for Hire Board Appoint   Action details Not available Not available 15-22147 1 24.   Nomination Nominations to the Transit Services Advisory Committee Appoint   Action details Not available Not available 15-22149 1 25.   Nomination Nominations to the Waste Management Advisory Board Appoint   Action details Not available Not available 15-22148 1 26.   Nomination Nominations to the Unified Development Ordinance Board of Adjustment Appoint   Action details Not available Not available 15-21938 1 27.   Consent Item Cooperative Purchasing Contract for Fire Apparatus Approve   Action details Not available Not available 15-21854 1 28.   Consent Item Amended Bond Issuance Approval for Fairhaven Glen Apartments Approve   Action details Not available Not available 15-21987 1 29.   Consent Item Construction Agreement with CSX Transportation, Inc. Approve   Action details Not available Not available 15-21850 1 30.   Consent Item Charlotte Firehouse #2 Addition and Renovations Project Approve   Action details Not available Not available 15-21637 1 31.   Consent Item Construct 16th Street Streetscape - Phase 2 Approve   Action details Not available Not available 15-21526 1 32.   Consent Item Construct Interstate 85 North Bridge Project Approve   Action details Not available Not available 15-21677 1 33.   Consent Item Construct J.W. Clay Boulevard Streetscape Approve   Action details Not available Not available 15-21806 1 34.   Consent Item Cummins Engine Repair Services Approve   Action details Not available Not available 15-21641 1 35.   Consent Item Grounds Maintenance Services Approve Pass Action details Video Audio 15-21642 1 36.   Consent Item Median Maintenance Approve   Action details Not available Not available 15-22169 1 37.   Consent Item Application for Lease of Office and Warehouse Space for Charlotte Water Customer Service Approve   Action details Not available Not available 15-21650 1 38.   Consent Item Construct Storm Drainage Improvement Projects Approve   Action details Not available Not available 15-21788 1 39.   Consent Item Flowmeter Equipment Approve   Action details Not available Not available 15-21847 1 40.   Consent Item Water Laboratory Chemicals, Supplies, and Equipment Approve   Action details Not available Not available 15-22156 1 41.   Consent Item Water Quality Report Printing and Mailing Services Approve   Action details Not available Not available 15-21872 1 42.   Consent Item Lease of City-owned Property at the JW Clay Parking Deck Approve   Action details Not available Not available 15-21867 1 43.   Consent Item Metropolitan Transportation Planning Support Services Approve   Action details Not available Not available 15-21884 1 44.   Consent Item Land Acquisition for Tree Canopy Preservation Program Approve   Action details Not available Not available 15-22166 1 45.   Business Item Adopt an Initial Finding Resolution and Set a Public Hearing on Certificates of Participation Financing for Equipment and Facilities Approve   Action details Not available Not available 15-21949 1 46.   Consent - Property Transaction Charlotte Water Property Transactions - Mallard Creek Basin Improvements Phase 1 and 2, Parcel # 14 Approve   Action details Not available Not available 15-21951 1 47.   Consent - Property Transaction Charlotte Water Property Transactions - Mallard Creek Basin Improvements Phase 1 and 2, Parcel # 23 Approve   Action details Not available Not available 15-22160 1 48.   Consent Item Property Transactions - Bryant Farms Rd Extension, Phase 1, Parcel # 2 Approve   Action details Not available Not available 15-22158 1 49.   Consent Item Property Transactions - Cross Charlotte Trail Segment 10, Parcel # 9 Defer   Action details Not available Not available 15-22159 1 50.   Consent Item Property Transactions - Cross Charlotte Trail Segment 11, Parcel # 1 Defer   Action details Not available Not available 15-21883 1 51.   Consent - Property Transaction Property Transactions - Monroe Road Multiuse Path, Parcel # 1 Approve   Action details Not available Not available 15-22164 1 52.   Consent Item Property Transactions - Rea Road Widening, Parcel # 9 Approve   Action details Not available Not available 15-22161 1 53.   Consent Item Property Transactions - Regional Solids Conveyance Phase 1A, Parcel # 9 Approve   Action details Not available Not available 15-22163 1 54.   Consent Item Property Transactions - Sharon at Sulkirk Pedestrian Hybrid Beacon, Parcel # 2 Approve   Action details Not available Not available