Details Meeting Name: City Council Business Meeting Agenda status: Final Meeting date/time: 12/11/2017 5:00 PM Minutes status: Final   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Minutes   Meeting video: Video Audio Download eComment: Not available   Attachments: Meeting Items (56) 56 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 15-6885 1 1.   Dinner Briefing Mayor and Council Consent Item Questions For Information Only   Action details Not available Not available 15-6884 1 2.   Dinner Briefing Agenda Overview For Information Only   Action details Not available Not available 15-7105 1 3.   Dinner Briefing Solid Waste Services Overview For Information Only   Action details Not available Not available 15-7055 1 4.   Dinner Briefing 2018 City Council Meeting Schedule For Information Only   Action details Not available Not available 15-6886 1 5.   Dinner Briefing Answers to Mayor and Council Consent Item Questions For Information Only   Action details Not available Not available 15-6883 1 6.   Dinner Briefing Closed Session (as necessary) For Information Only   Action details Video Audio 15-6887 1 7.   Public Hearing Item Public Forum For Information Only   Action details Not available Not available 15-6888 1 8.   Consent Item Consent agenda items 12 through 41 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 15-6808 1 9.   Public Hearing Item Public Hearing on a Resolution to Close a Portion of N. Brevard Street Close the Public Hearing Pass Action details Video Audio 15-6808 1 9.   Public Hearing Item Public Hearing on a Resolution to Close a Portion of N. Brevard Street Approve Pass Action details Video Audio 15-6889 1 10.   Policy Item City Manager’s Report For Information Only   Action details Video Audio 15-6890 1 11.   Business Item Mayor and City Council Topics For Information Only   Action details Video Audio 15-6883 1 6.   Dinner Briefing Closed Session (as necessary) Go into Closed Session Pass Action details Video Audio 15-6863 1 12.   Consent Item Charlotte Fire Security Camera Purchase Approve Pass Action details Not available Not available 15-6894 1 13.   Consent Item Voluntary Annexation Public Hearing Date Approve Pass Action details Not available Not available 15-5672 1 14.   Consent Item Expansion of the Charlotte B-cycle Bike-Sharing System Approve Pass Action details Not available Not available 15-6761 1 15.   Consent Item Private Developer Funds Appropriation Approve Pass Action details Not available Not available 15-6733 1 16.   Consent Item Intelligent Transportation System Project Approve Pass Action details Not available Not available 15-6743 1 17.   Consent Item Pavement Markers Approve Pass Action details Not available Not available 15-6746 1 18.   Consent Item Street Maintenance Facility HVAC Replacement Project Approve Pass Action details Not available Not available 15-6784 1 19.   Consent Item West Morehead and I-77 Pedestrian Improvements Project Approve Pass Action details Not available Not available 15-6657 1 20.   Consent Item Public Infrastructure Improvements and Repairs in Subdivisions Approve Pass Action details Not available Not available 15-7089 1 21.   Consent Item City Strategic Research and Consulting Services Approve Pass Action details Not available Not available 15-6951 1 22.   Consent Item Aerial Imagery Services Pulled by Staff   Action details Not available Not available 15-6663 1 23.   Consent Item Telecommunications Infrastructure Management Services Pulled by Staff   Action details Not available Not available 15-6472 1 24.   Consent Item Storm Water Repair and Improvement Contract (Fiscal Year 2018-D) Approve Pass Action details Not available Not available 15-6671 1 25.   Consent Item Storm Water Services Bioengineering and Invasive Plant Removal Services Approve Pass Action details Not available Not available 15-6651 1 26.   Consent Item Fiscal Year 2018 New Water and Sewer Connection Services Contract Approve Pass Action details Not available Not available 15-6557 1 27.   Consent Item Irwin Creek Wastewater Treatment Plant Dewatering Facilities Approve Pass Action details Not available Not available 15-6703 1 28.   Consent Item Fiscal Year 2018 Water Main Rehabilitation Approve Pass Action details Not available Not available 15-6707 1 29.   Consent Item Contract Amendment for the Biosolids Market Study Approve Pass Action details Not available Not available 15-6773a 1 30.   Consent Item Aviation Concourse Design Services Contract Amendment Approve Pass Action details Not available Not available 15-6849 1 31.   Consent Item Aviation Propane Contract Approve Pass Action details Not available Not available 15-6732 1 32.   Consent Item Aviation Digital Display Systems Approve Pass Action details Not available Not available 15-6673 1 33.   Consent Item Aviation Conveyor System Section Replacement Approve Pass Action details Not available Not available 15-6809 1 34.   Consent Item Aviation Parking and Revenue System Software Upgrade Services Approve Pass Action details Not available Not available 15-6882 1 35.   Consent Item Aviation Uniforms and Apparel Contract Approve Pass Action details Not available Not available 15-6812 1 36.   Consent Item CATS Retired Buses Donation Approve Pass Action details Not available Not available 15-6760 2 37.   Consent Item CATS Video Monitoring Product and Services Contract Approve Pass Action details Not available Not available 15-6748 2 38.   Consent Item CATS BLE Property Manager and Leasing Agent Contract Approve Pass Action details Not available Not available 15-6850 1 39.   Consent Item Garment Rental Services for CATS Rail Operations Approve Pass Action details Not available Not available 15-6745 1 40.   Consent Item Application for Public Monument Public Hearing Date Pulled by Staff   Action details Not available Not available 15-6858 1 41.   Consent Item Meeting Minutes Approve Pass Action details Not available Not available 15-6593 1 42.   Consent Item Exchange of Railroad Right-of-Way along the LYNX Light Rail Corridor Approve Pass Action details Not available Not available 15-6747 1 43.   Consent Item Innovation and Technology Data Center Lease Agreement Amendment Pulled by Staff   Action details Not available Not available 15-6983 1 44.   Consent Item In Rem Remedy: 9336 Pinewood Avenue Approve Pass Action details Not available Not available 15-6949 1 45.   Consent Item Property Transactions - 5820 Wilkinson Boulevard Approve Pass Action details Not available Not available 15-7053 1 46.   Consent Item Property Transactions - 25th Street Connection, Parcel #19 Approve Pass Action details Not available Not available 15-6872 1 47.   Consent Item Property Transactions - 8" Sanitary Sewer to serve 8215 Hood Road, Parcel #3 Approve Pass Action details Not available Not available 15-7047 1 48.   Consent Item Property Transactions - Gum Branch Sanitary Sewer, Parcel #10 Pulled by Staff   Action details Not available Not available 15-7048 1 49.   Consent Item Property Transactions - Gum Branch Sanitary Sewer, Parcel #11 Pulled by Staff   Action details Not available Not available 15-7049 1 50.   Consent Item Property Transactions - Gum Branch Sanitary Sewer, Parcel #16 Approve Pass Action details Not available Not available 15-7044 1 51.   Consent Item Property Transactions - Gum Branch Sanitary Sewer, Parcel #2 Pulled by Staff   Action details Not available Not available 15-7042 1 52.   Consent Item Property Transactions - Gum Branch Sanitary Sewer, Parcel #3 Pulled by Staff   Action details Not available Not available 15-7046 1 53.   Consent Item Property Transactions - Gum Branch Sanitary Sewer, Parcel #9 Pulled by Staff   Action details Not available Not available 15-7050 1 54.   Consent Item Property Transactions - Paw Creek Sanitary Sewer Outfall, Parcel #9 Pulled by Staff   Action details Not available Not available