Details Meeting Name: City Council Business Meeting Agenda status: Final Meeting date/time: 1/8/2018 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: Agenda Packet 1/8/18 Meeting Meeting Items (53) 53 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 15-7071 1 1.   Action Review Mayor and Council Consent Item Questions For Information Only   Action details Not available Not available 15-7073 1 2.   Action Review Agenda Overview For Information Only   Action details Not available Not available 15-7249 1 3.   Action Review Council Committee Structure and Process Overview Approve Pass Action details Not available Not available 15-7247 1 4.   Action Review City Council Retreat Discussion For Information Only   Action details Not available Not available 15-7083 1 5.   Action Review Charlotte Gateway Station For Information Only   Action details Not available Not available 15-7074 1 6.   Action Review Answers to Mayor and Council Consent Item Questions For Information Only   Action details Not available Not available 15-7072 1 7.   Action Review Closed Session (as necessary) Go into Closed Session Pass Action details Not available Not available 15-7250 1 8.   Consent Item Swearing in of Council Member Matt Newton, District 5 For Information Only   Action details Video Audio 15-7076 1 9.   Consent Item Consent agenda items 25 through 52 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 Not available Not available 15-7280 1 10.   Awards and Recognitions Junior Achievement Proclamation For Information Only   Action details Video Audio 15-7253 1 11.   Awards and Recognitions Charlotte Community Building Day Proclamation     Action details Video Audio 15-6947 1 12.   Public Hearing Item Public Hearing on Voluntary Annexation Close the Public Hearing Pass Action details Video Audio 15-6947 1 12.   Public Hearing Item Public Hearing on Voluntary Annexation Approve Pass Action details Video Audio 15-7077 1 13.   Policy Item City Manager’s Report     Action details Video Audio 15-7084 1 14.   Business Item Solid Waste Services Multi-Family Refuse Collection Services Approve Pass Action details Video Audio 15-7171 1 15.   Business Item Resolution Supporting the Julius Chambers Memorial Highway Designation Approve Pass Action details Video Audio 15-6967 1 16.   Nomination Nominations to the Charlotte International Cabinet For Information Only   Action details Video Audio 15-6968 1 17.   Nomination Nominations to the Charlotte Mecklenburg Public Access Corporation For Information Only   Action details Video Audio 15-6969 1 18.   Nomination Nominations to the Community Relations Committee Appoint Pass Action details Video Audio 15-6970 1 19.   Nomination Nominations to Domestic Violence Advisory Board For Information Only   Action details Video Audio 15-6971 1 20.   Nomination Nominations to Firemen’s Relief Board of Trustees Reappoint Pass Action details Video Audio 15-6974 1 21.   Nomination Nominations to the Mint Museum Board of Trustees For Information Only   Action details Video Audio 15-6972 1 22.   Nomination Nominations to Transit Services Advisory Committee Reappoint Pass Action details Video Audio 15-6973 1 23.   Nomination Nominations to the Zoning Board of Adjustment Appoint Pass Action details Video Audio 15-7078 1 24.   Business Item Mayor and City Council Topics For Information Only   Action details Video Audio 15-6906 1 25.   Consent Item 2017 Urban Area Security Initiative Grant Acceptance Approve Pass Action details Not available Not available 15-6389 1 26.   Consent Item Medical Supplies for Animal Care and Control Pulled by Staff   Action details Not available Not available 15-6955 1 27.   Consent Item City Bridge Inspection Contracts Approve Pass Action details Not available Not available 15-6975 1 28.   Consent Item Resolution of Intent to Abandon a Portion of Township Road Approve Pass Action details Not available Not available 15-6978 1 29.   Consent Item Little Rock Road Sidewalk Project Approve Pass Action details Not available Not available 15-6964 1 30.   Consent Item Charlotte-Mecklenburg Police Department 911 Data Center HVAC Replacement Project Approve Pass Action details Not available Not available 15-6950 1 31.   Consent Item Sale of City-owned Property on Toomey Avenue Approve Pass Action details Not available Not available 15-7175 1 32.   Consent Item Telecommunications Infrastructure Management Services Approve Pass Action details Not available Not available 15-6942 1 33.   Consent Item Stream and Wetland Mitigation Monitoring Services Approve Pass Action details Not available Not available 15-6897 1 34.   Consent Item Charlotte Water Generator Equipment Approve Pass Action details Not available Not available 15-6943 1 35.   Consent Item Clem’s Branch Lift Station and Force Main Approve Pass Action details Not available Not available 15-6085 1 36.   Consent Item Water Laboratory Chemicals, Supplies, and Equipment Approve Pass Action details Not available Not available 15-6954 1 37.   Consent Item Airport Gate Counters Approve Pass Action details Not available Not available 15-6727 1 38.   Consent Item Airport Advertising Contract Amendment Approve Pass Action details Not available Not available 15-6314 1 39.   Consent Item Airport Real Estate Demolition Services Approve Pass Action details Not available Not available 15-6313 1 40.   Consent Item Airport Real Estate Environmental Services Approve Pass Action details Not available Not available 15-6554a 1 41.   Consent Item LGSTX Services, Inc. Cargo Hangar Lease Approve Pass Action details Not available Not available 15-6936 1 42.   Consent Item American Airlines Federal Credit Union Lease Approve Pass Action details Not available Not available 15-6880 1 43.   Consent Item Refund of Property Taxes Approve Pass Action details Not available Not available 15-6959 1 44.   Consent Item Meeting Minutes Approve Pass Action details Not available Not available 15-6874 1 46.   Consent Item Property Transactions - 25th Street Connection, Parcel #6 Pulled by Staff   Action details Not available Not available 15-7233 1 45.   Consent Item Property Transactions - 25th Street Connection, Parcel #1 Pulled by Staff   Action details Not available Not available 15-7228 1 47.   Consent Item Property Transactions - Beatties Ford Road Pedestrian Crossing, Parcel #1 Pulled by Staff   Action details Not available Not available 15-7221 1 48.   Consent Item Property Transactions - Cross Charlotte Trail, Parcel #1 Approve Pass Action details Not available Not available 15-7234 1 49.   Consent Item Property Transactions - Gum Branch Sanitary Sewer, Parcel #2 Pulled by Staff   Action details Not available Not available 15-7229 1 50.   Consent Item Property Transactions - Rea Road Sidewalk, Parcel #10 Approve Pass Action details Not available Not available 15-7230 1 51.   Consent Item Property Transactions - Rea Road Sidewalk, Parcel #11 Approve Pass Action details Not available Not available 15-7232 1 52.   Consent Item Property Transactions - Rea Road Sidewalk, Parcel #12 Approve Pass Action details Not available Not available