Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Business Meeting Agenda status: Final Meeting date/time: 1/23/2023 5:00 PM Minutes status: Draft   Meeting location: Council Chamber Published agenda: Agenda Published minutes: Not available   Meeting video: Not available Not available eComment: Not available   Attachments: Meeting Items (92) 92 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 15-19471 1 1.   Action Review Mayor and Council Consent Item Questions and Answers     Not available Not available Not available 15-19476 1 2.   Consent Item Consent agenda items 18 through 89 may be considered in one motion except for those items removed by a Council member. Items are removed by notifying the City Clerk.     Not available Not available Not available 15-19472 1 3.   Action Review Action Review Agenda Overview     Not available Not available Not available 15-19473 1 4.   Action Review Action Review Items     Not available Not available Not available 15-19474 1 5.   Action Review Closed Session (as necessary)     Not available Not available Not available 15-19481 1 6.   Public Hearing Item Public Forum     Not available Not available Not available 15-19389 1 7.   Public Hearing Item Public Hearing for Albemarle Corporation Business Investment Grant     Not available Not available Not available 15-19477 1 8.   Policy Item City Manager’s Report     Not available Not available Not available 15-19432 1 9.   Policy Item 2023 Federal and State Legislative Agendas     Not available Not available Not available 15-19584 1 10.   Policy Item Amendments to the Water, Sewers and Industrial Waste Discharge Restrictions Ordinance     Not available Not available Not available 15-19385 1 11.   Business Item Affordable Housing Development Support     Not available Not available Not available 15-19170 1 12.   Business Item Amendment of the Green Source Advantage Service Agreement     Not available Not available Not available 15-19483 1 13.   Business Item Resident Utility Assistance and Displacement Support     Not available Not available Not available 15-19421 1 14.   Business Item Charlotte Rescue Mission Support     Not available Not available Not available 15-19433 1 15.   Business Item Enterprise Resource Planning System and Related Services     Not available Not available Not available 15-19390 1 16.   Business Item Central Avenue Property Transaction     Not available Not available Not available 15-19332 1 17.   Business Item Lease of City-Owned Property at JW Clay Parking Deck     Not available Not available Not available 15-19099 1 18.   Consent Item 2022 Urban Area Security Initiative Grant Acceptance     Not available Not available Not available 15-19313 1 19.   Consent Item Residential and Community Spaces Wired and Wireless Internet Services     Not available Not available Not available 15-19268 1 20.   Consent Item Catch Basins, Grates, Frames, and Hoods     Not available Not available Not available 15-19264 1 21.   Consent Item Purchase of Portland Cement     Not available Not available Not available 15-19133 1 22.   Consent Item Roadway Object Markers     Not available Not available Not available 15-19265 1 23.   Consent Item Traffic Sign Installation Services     Not available Not available Not available 15-19324 1 24.   Consent Item Construct Sidewalk Gaps and Ramps Fiscal Year 2023     Not available Not available Not available 15-19560 1 25.   Consent Item Lease of Warehouse Space for Charlotte Fire Operations     Not available Not available Not available 15-19175 1 26.   Consent Item Fire Apparatus Repair and Maintenance Services     Not available Not available Not available 15-19539 1 27.   Consent Item Cooperative Purchasing Contracts for Generators, Accessories, Maintenance, and Repair Services     Not available Not available Not available 15-19280 1 28.   Consent Item Landscape Maintenance Services Contracts     Not available Not available Not available 15-19337 1 29.   Consent Item Storm Drainage Video Inspection and Pipe Cleaning Services     Not available Not available Not available 15-19344 1 30.   Consent Item Transport Equipment for Electric Vehicle Chargers     Not available Not available Not available 15-18903 1 31.   Consent Item Construct Storm Drainage Improvement Projects     Not available Not available Not available 15-19020 1 32.   Consent Item Construction Materials for Franklin Water Treatment Plant Improvements     Not available Not available Not available 15-19267 1 33.   Consent Item Elevated Storage Tank Construction and Construction Administration Services     Not available Not available Not available 15-18463 1 34.   Consent Item Generator Preventative Maintenance and Repair Services     Not available Not available Not available 15-19331 1 35.   Consent Item Specialized Water Testing Services     Not available Not available Not available 15-19266 1 36.   Consent Item Stowe Regional Water Resource Recovery Facility Access Drive     Not available Not available Not available 15-19420 1 37.   Consent Item Water and Sanitary Sewer Main Construction     Not available Not available Not available 15-19336 1 38.   Consent Item Water and Sanitary Sewer Service Installations     Not available Not available Not available 15-19241 1 39.   Consent Item Medium and Heavy-Duty Non-Revenue CATS Support Vehicles     Not available Not available Not available 15-19128 1 40.   Consent Item Airport Perimeter Fence Upgrade Design Contract     Not available Not available Not available 15-18989 1 41.   Consent Item Airport Personal Mobility Lift Purchase and Installation Contract     Not available Not available Not available 15-17821 1 42.   Consent Item Airport Property Lease - Menzies Aviation (USA), Inc.     Not available Not available Not available 15-19255 1 43.   Consent Item Airport Roadway Relocation Design Services Contract     Not available Not available Not available 15-18680 1 44.   Consent Item Airport Terminal Lobby Expansion Construction Change Order     Not available Not available Not available 15-19120 1 45.   Consent Item Passenger Boarding Bridge Spare Parts     Not available Not available Not available 15-19256 1 46.   Consent Item Wilson Air Center North Terminal Building Renovation Contract     Not available Not available Not available 15-19425 1 47.   Consent Item Set a Public Hearing on Avery Place Area Voluntary Annexation     Not available Not available Not available 15-19428 1 48.   Consent Item Set a Public Hearing on Evolve Northlake Area Voluntary Annexation     Not available Not available Not available 15-19426 1 49.   Consent Item Set a Public Hearing on Mallard Wood Phase 4 Area Voluntary Annexation     Not available Not available Not available 15-19427 1 50.   Consent Item Set a Public Hearing on Mt. Holly Riverside Area Voluntary Annexation     Not available Not available Not available 15-19569 1 51.   Consent Item Resolution of Intent to Abandon a Portion of Unopened Right-of-Way Between 828 and 900 Matheson Avenue     Not available Not available Not available 15-19328 1 52.   Consent Item Refund of Property Taxes     Not available Not available Not available 15-19387 1 53.   Consent Item Meeting Minutes     Not available Not available Not available 15-19085 1 54.   Consent Item In Rem Remedy: 421 Montrose Street     Not available Not available Not available 15-19564 1 55.   Consent Item Charlotte Water Property Transactions - Clarke Creek Basin PS and FM Project, Parcel # 17     Not available Not available Not available 15-19565 1 56.   Consent Item Charlotte Water Property Transactions - Clarke Creek Basin PS and FM Project, Parcel # 18     Not available Not available Not available 15-19543 1 57.   Consent Item Charlotte Water Property Transactions - Idlewild Road Water Supply Project, Parcel #12     Not available Not available Not available 15-19435 1 58.   Consent Item Property Transactions - 14700 Black Farms Road, Parcel # 1     Not available Not available Not available 15-19459 1 59.   Consent Item Property Transactions - 1437 E. Sugar Creek Ped Beacon, Parcel # 1     Not available Not available Not available 15-19460 1 60.   Consent Item Property Transactions - 5413 Rocky River Road, Parcel # 1     Not available Not available Not available 15-19462 1 61.   Consent Item Property Transactions - 7023 Gilead Road, Parcel # 5     Not available Not available Not available 15-19463 1 62.   Consent Item Property Transactions - 7023 Gilead Road, Parcel # 8     Not available Not available Not available 15-19436 1 63.   Consent Item Property Transactions - Beatties Ford Sidewalk Phase 1, Parcel # 4     Not available Not available Not available 15-19448 1 64.   Consent Item Property Transactions - Elevated Storage Tanks, Parcel # 1     Not available Not available Not available 15-19464 1 65.   Consent Item Property Transactions - Idlewild BPS Supply Main, Parcel # 1     Not available Not available Not available 15-19449 1 66.   Consent Item Property Transactions - Monroe Road Streetscape, Parcel #13     Not available Not available Not available 15-19437 1 67.   Consent Item Property Transactions - Monroe Road Streetscape, Parcel # 26     Not available Not available Not available 15-19439 1 68.   Consent Item Property Transactions - Shamrock Drive Improvements, Parcel # 29     Not available Not available Not available 15-19438 1 69.   Consent Item Property Transactions - Shamrock Drive Improvements, Parcel # 34     Not available Not available Not available 15-19440 1 70.   Consent Item Property Transactions - Shamrock Drive Improvements, Parcel # 37     Not available Not available Not available 15-19450 1 71.   Consent Item Property Transactions - Shamrock Drive Improvements, Parcel # 43     Not available Not available Not available 15-19441 1 72.   Consent Item Property Transactions - Shamrock Drive Improvements, Parcel # 46     Not available Not available Not available 15-19442 1 73.   Consent Item Property Transactions - Shamrock Drive Improvements, Parcel # 49     Not available Not available Not available 15-19443 1 74.   Consent Item Property Transactions - Shamrock Drive Improvements, Parcel # 54     Not available Not available Not available 15-19451 1 75.   Consent Item Property Transactions - Shamrock Drive Improvements, Parcel # 56     Not available Not available Not available 15-19452 1 76.   Consent Item Property Transactions - Shamrock Drive Improvements, Parcel # 62     Not available Not available Not available 15-19444 1 77.   Consent Item Property Transactions - Shamrock Drive Improvements, Parcel # 63     Not available Not available Not available 15-19453 1 78.   Consent Item Property Transactions - Shamrock Drive Improvements, Parcel # 73     Not available Not available Not available 15-19454 1 79.   Consent Item Property Transactions - Shamrock Drive Improvements, Parcel # 74     Not available Not available Not available 15-19455 1 80.   Consent Item Property Transactions - Shamrock Drive Improvements, Parcel # 75     Not available Not available Not available 15-19456 1 81.   Consent Item Property Transactions - Shamrock Drive Improvements, Parcel # 84     Not available Not available Not available 15-19445 1 82.   Consent Item Property Transactions - Shamrock Drive Improvements, Parcel # 103     Not available Not available Not available 15-19446 1 83.   Consent Item Property Transactions - Steele Creek and Erwin Congestion Mgmt Project, Parcel # 1     Not available Not available Not available 15-19424 1 84.   Consent Item Property Transactions - Tryon Street at Herman Ave Pedestrian Hybrid Beacon, Parcel # 2     Not available Not available Not available 15-19465 1 85.   Consent Item Property Transactions - Tuckaseegee Road Sidewalk Project, Parcel # 2     Not available Not available Not available 15-19466 1 86.   Consent Item Property Transactions - Tuckaseegee Road Sidewalk Project, Parcel # 3     Not available Not available Not available 15-19467 1 87.   Consent Item Property Transactions - University Research Park Sidewalk, Parcel # 4     Not available Not available Not available 15-19447 1 88.   Consent Item Property Transactions - XCLT Tryon to Orr, Parcel # 11     Not available Not available Not available 15-19457 1 89.   Consent Item Property Transactions - XCLT Tryon to Orr, Parcel #14     Not available Not available Not available 15-19478 1 90.   Consent Item Reference - Charlotte Business INClusion Policy     Not available Not available Not available 15-19479 1 91.   Consent Item Reference - Property Acquisitions and Condemnations     Not available Not available Not available 15-19480 1 92.   Consent Item Reference - Property Transaction Process     Not available Not available Not available