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: 12/10/2018 5:00 PM Minutes status: Draft   Meeting location: Council Chambers Published agenda: Agenda Published minutes: Not available   Meeting video: Not available Not available eComment: Not available   Attachments: Meeting Items (81) 81 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 15-9809 1 4.   Action Review Affordable Housing Update     Not available Not available Not available 15-9764 1 7.   Action Review Closed Session (as necessary)     Not available Not available Not available 15-9511 1 2.   Action Review Agenda Overview     Not available Not available Not available 15-9829 1 3.   Action Review Real Estate Strategy     Not available Not available Not available 15-9643 1 23.   Business Item Mayor and City Council Topics     Not available Not available Not available 15-9642 1 11.   Policy Item City Manager’s Report     Not available Not available Not available 15-9641 1 9.   Consent Item Consent agenda items 17 through 72 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 15-9640 1 8.   Public Hearing Item Public Forum     Not available Not available Not available 15-9637 1 6.   Action Review Answers to Mayor and Council Consent Item Questions     Not available Not available Not available 15-9635 1 1.   Action Review Mayor and Council Consent Item Questions     Not available Not available Not available 15-9822 1 10.   Awards and Recognitions United Indian Community Forum Day Proclamation     Not available Not available Not available 15-9828 1 13.   Policy Item Economic Development Strategic Plan     Not available Not available Not available 15-9836 1 14.   Policy Item Efficiencies in Government - Resolution Increasing Delegated Authority to Award City Contracts     Not available Not available Not available 15-9759 1 12.   Policy Item Strategic Energy Action Plan     Not available Not available Not available 15-9500 1 19.   Business Item Private Developer Funds Appropriation     Not available Not available Not available 15-9770 1 15.   Business Item 2019 City Council Meeting Schedule     Not available Not available Not available 15-9596 1 20.   Appointment Appointments to the Bicycle Advisory Committee     Not available Not available Not available 15-9600 1 21.   Appointment Appointment to the Charlotte Mecklenburg Public Access Corporation     Not available Not available Not available 15-9601 1 22.   Appointment Appointment to the Charlotte Tree Advisory Commission     Not available Not available Not available 15-8943 1 33.   Consent Item Digital Pipe Video Inspection Services     Not available Not available Not available 15-9041 1 34.   Consent Item Water Main Rehabilitation     Not available Not available Not available 15-9060 1 36.   Consent Item Water and Sewer New Service Installations     Not available Not available Not available 15-9111 1 46.   Consent Item Airport Wilson Air Center North Abatement and Demolition     Not available Not available Not available 15-9277 1 25.   Consent Item Low Velocity Less-Lethal Delivery Systems for CMPD     Not available Not available Not available 15-9410 1 26.   Consent Item CMPD Night Vision Goggles     Not available Not available Not available 15-9229 1 53.   Consent Item Citywide Automatic Vehicle Location Services     Not available Not available Not available 15-9657 1 44.   Consent Item CATS Rail Inventory Parts     Not available Not available Not available 15-9303 1 41.   Consent Item Water and Wastewater Facility Roof Replacements     Not available Not available Not available 15-9316 1 42.   Consent Item Brookshire Campus Project Architectural Services     Not available Not available Not available 15-9375 1 35.   Consent Item South Boulevard Water Main Design-Build Services     Not available Not available Not available 15-9376 1 37.   Consent Item Irwin Creek Tributary Sanitary Sewer Design-Build Services     Not available Not available Not available 15-9422 1 45.   Consent Item CATS Cummins Bus Engine Parts     Not available Not available Not available 15-9425 1 17.   Business Item Lease of City-Owned Property at JW Clay Parking Deck     Not available Not available Not available 15-9447 1 38.   Consent Item Upper McAlpine Creek Sanitary Sewer Interceptor Design-Build Services     Not available Not available Not available 15-9448 1 54.   Consent Item Public Auction for Disposal of Surplus Equipment     Not available Not available Not available 15-9450 1 55.   Consent Item Cisco Products and Services     Not available Not available Not available 15-9451 1 47.   Consent Item Airport Field Maintenance Relocation Design Services     Not available Not available Not available 15-9452 1 48.   Consent Item Airport Elevated Roadway and Pedestrian Walkways Change Order     Not available Not available Not available 15-9438 1 39.   Consent Item Dairy Branch and Derita Branch Tributary Sanitary Sewer Improvement Design-Build Services     Not available Not available Not available 15-9489 1 80.   Consent Item Aviation Property Transaction - 9024 W Steeleberry Drive     Not available Not available Not available 15-9493 1 49.   Consent Item Airport Engineering Consultation Services     Not available Not available Not available 15-0001 1 50.   Consent Item Airport Entrance Monument Design Services     Not available Not available Not available 15-9687 1 29.   Consent Item Traffic Signal Mast Arm Installation at South Boulevard and McDonald Avenue     Not available Not available Not available 15-9496 1 40.   Consent Item Little Sugar Creek Tributary to the Central Business District and South Boulevard Sanitary Sewer Improvements Design-Build Services     Not available Not available Not available 15-9499 1 16.   Business Item Resolution to Certify and Declare the Results of the November 6, 2018 Special Bond Referendum     Not available Not available Not available 15-9509 1 31.   Consent Item Craven Thomas Road/Robert Helms Road Streetscape     Not available Not available Not available 15-9517 1 32.   Consent Item Facility Condition Assessment and Capital Forecasting Services for City-Owned Cultural Facilities     Not available Not available Not available 15-9518 1 51.   Consent Item T-Mobile Antenna Lease Extension     Not available Not available Not available 15-9534 1 28.   Consent Item Resolution of Intent to Abandon a Portion of Sam Neely Road     Not available Not available Not available 15-9535 1 30.   Consent Item Central Avenue/Kilborne Drive/Norland Road Pedestrian Improvements Project Design Phase     Not available Not available Not available 15-9144 1 52.   Consent Item Airport Career Development Program     Not available Not available Not available 15-9546 1 27.   Consent Item Firefighting Medical Supplies     Not available Not available Not available 15-9550 1 18.   Business Item Discovery Place Chiller Replacement Project     Not available Not available Not available 15-9593 1 57.   Consent Item Meeting Minutes     Not available Not available Not available 15-9627 1 43.   Consent Item CATS Emergency Rail Repairs     Not available Not available Not available 15-9723 1 58.   Consent Item Property Transactions - Beckwith-Meadow Drainage Improvements, Parcel #7     Not available Not available Not available 15-9726 1 59.   Consent Item Property Transactions - Bristol Farms Wastewater Pump Station, Parcel #8     Not available Not available Not available 15-9727 1 60.   Consent Item Property Transactions - Bristol Farms Wastewater Pump Station, Parcel #16     Not available Not available Not available 15-9733 1 61.   Consent Item Property Transactions - Bryant Farms Road Sidewalk, Parcel #4     Not available Not available Not available 15-9734 1 62.   Consent Item Property Transactions - Bryant Farms Road Sidewalk, Parcel #5     Not available Not available Not available 15-9735 1 63.   Consent Item Property Transactions - Bryant Farms Road Sidewalk, Parcel #6     Not available Not available Not available 15-9736 1 64.   Consent Item Property Transactions - Bryant Farms Road Sidewalk, Parcel #9     Not available Not available Not available 15-9720 1 65.   Consent Item Property Transactions - Bryant Farms Road Sidewalk, Parcel #11     Not available Not available Not available 15-9737 1 66.   Consent Item Property Transactions - Bryant Farms Road Sidewalk, Parcel #15     Not available Not available Not available 15-9721 1 67.   Consent Item Property Transactions - Cross Charlotte Trail Brandywine - Tyvola, Parcel #12.1     Not available Not available Not available 15-9740 1 68.   Consent Item Property Transactions - Cutchin Drive Drainage Improvements, Parcel #21     Not available Not available Not available 15-9741 1 69.   Consent Item Property Transactions - Hinsdale - Tinkerbell Drainage Improvements, Parcel #250     Not available Not available Not available 15-9728 1 70.   Consent Item Property Transactions - Irvins Creek Trunk, Parcel #15     Not available Not available Not available 15-9730 1 71.   Consent Item Property Transactions - Irvins Creek Trunk, Parcel #16     Not available Not available Not available 15-9722 1 72.   Consent Item Property Transactions - NC-51 Sidewalk (McAlpine Creek to Ridgeloch Place), Parcel #23     Not available Not available Not available 15-9739 1 73.   Consent Item Property Transactions - Orr Road Extension, Parcels #5.1 and 8     Not available Not available Not available 15-9738 1 74.   Consent Item Property Transactions - Rozzelles Ferry PedScape, Parcel #9     Not available Not available Not available 15-9724 1 75.   Consent Item Property Transactions - Thomasboro Drive Sanitary Sewer Replacement, Parcel #1     Not available Not available Not available 15-9725 1 76.   Consent Item Property Transactions - Tuckaseegee - Berryhill-Thrift Roundabout, Parcel #9     Not available Not available Not available 15-9731 1 77.   Consent Item Property Transactions - Upper Taggart Creek Outfall, Parcel #12     Not available Not available Not available 15-9719 1 78.   Consent Item Property Transactions - Upper Taggart Creek Outfall, Parcel #14     Not available Not available Not available 15-9732 1 79.   Consent Item Property Transactions - Upper Taggart Creek Outfall, Parcel #34     Not available Not available Not available 15-9630 1 24.   Consent Item CMPD Mobile Application for Resident Engagement     Not available Not available Not available 15-9645 1 82.   Consent Item Reference - Property Acquisitions and Condemnations     Not available Not available Not available 15-9743 1 81.   Consent Item Reference - Charlotte Business INClusion Policy     Not available Not available Not available 15-9646 1 83.   Consent Item Reference - Property Transaction Process     Not available Not available Not available