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Meeting Name: City Council Business Meeting Agenda status: Final
Meeting date/time: 2/11/2019 5:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideoAudio
15-10101 11. Action ReviewMayor and Council Consent Item QuestionsFor Information Only  Action details Video Video Audio Audio
15-10102 12. Action ReviewAgenda OverviewFor Information Only  Action details Video Video Audio Audio
15-10139 13. Action ReviewSchool Zone Policy UpdateFor Information Only  Action details Video Video Audio Audio
15-10122 14. Action ReviewCity-Owned Land Guidelines and ProceduresFor Information Only  Action details Video Video Audio Audio
15-10279 15. Action ReviewTree Canopy Coverage UpdateFor Information Only  Action details Video Video Audio Audio
15-10103 16. Action ReviewAnswers to Mayor and Council Consent Item QuestionsFor Information Only  Action details Not available Not available
15-10104 17. Action ReviewClosed Session (as necessary)Go into Closed SessionPass Action details Video Video Audio Audio
15-10105 18. Public Hearing ItemPublic ForumFor Information Only  Action details Video Video Audio Audio
15-10106 19. Consent ItemConsent agenda items 33 through 75 may be considered in one motion except for those items removed by a Council member. Items are removed by notifying the City Clerk.ApprovePass Action details Video Video Audio Audio
15-10274 110. Awards and RecognitionsNational Multiple Myeloma Awareness MonthFor Information Only  Action details Video Video Audio Audio
15-10275 111. Awards and RecognitionsChief Pete Key Day ProclamationFor Information Only  Action details Video Video Audio Audio
15-10287 112. Awards and RecognitionsNBA All-Star Weekend   Action details Video Video Audio Audio
15-10107 113. Policy ItemCity Manager’s ReportFor Information Only  Action details Video Video Audio Audio
15-10285 214. Policy ItemAmend City Council’s Resolution on Boards and CommissionsApproveFail Action details Video Video Audio Audio
15-10285 214.  Policy ItemAmend City Council’s Resolution on Boards and CommissionsApprovePass Action details Video Video Audio Audio
15-10281 115. Policy ItemResolution of Intent to Consider an Ordinance Amending the City Charter to Increase the Terms of Office of the Mayor and Members of City Council and Setting of Public Hearing on Notice of IntentApproveFail Action details Video Video Audio Audio
15-10058 116. Business ItemHousing and Urban Development Continuum of Care Program Grant AcceptanceApprovePass Action details Video Video Audio Audio
15-10008 117. Business ItemCATS Fiscal Year 2019 Operating and Community Investment Plan Budget AmendmentApprovePass Action details Video Video Audio Audio
15-10059 118. NominationNominations to the Bicycle Advisory CommitteeAppointPass Action details Video Video Audio Audio
15-10065 119. NominationNominations to the Business Advisory CommitteeAppointPass Action details Video Video Audio Audio
15-10066 120. NominationNominations to the Charlotte Business Inclusion Advisory CommitteeAppointPass Action details Video Video Audio Audio
15-10068 121. NominationNominations to the Charlotte Housing Authority BoardAppointPass Action details Video Video Audio Audio
15-10079 122. NominationNominations to the Charlotte International CabinetFor Information Only  Action details Video Video Audio Audio
15-10069 123. NominationNominations to the Citizens’ Transit Advisory GroupFor Information Only  Action details Video Video Audio Audio
15-10070 124. NominationNominations to the Community Relations CommitteeAppointPass Action details Video Video Audio Audio
15-10071 125. NominationNominations to Keep Charlotte BeautifulAppointPass Action details Video Video Audio Audio
15-10072 126. NominationNominations to the Neighborhood Matching Grants FundAppointPass Action details Video Video Audio Audio
15-10073 127. NominationNominations to the Privatization/Competition Advisory CommitteeAppointPass Action details Video Video Audio Audio
15-10074 128. NominationNominations to the Storm Water Advisory CommitteeAppointPass Action details Video Video Audio Audio
15-10075 129. NominationNominations to the Transit Services Advisory CommitteeAppointPass Action details Video Video Audio Audio
15-10076 130. NominationNominations to the Waste Management Advisory BoardRecommended for ApprovalPass Action details Video Video Audio Audio
15-10077 131. NominationNominations to the Zoning Board of AdjustmentAppointPass Action details Video Video Audio Audio
15-10108 132. Business ItemMayor and City Council TopicsFor Information Only  Action details Video Video Audio Audio
15-10098 133. Consent ItemGovernor’s Highway Safety Program Grant for Driving While Impaired Task ForceApprovePass Action details Video Video Audio Audio
15-10021 134. Consent Item2018 Urban Area Security Initiative Grant AcceptanceApprovePass Action details Not available Not available
15-10026 135. Consent ItemCharlotte Fire Department Officer Promotional Testing ServicesApprovePass Action details Not available Not available
15-9932 136. Consent Item924 West Sugar Creek Apartments Bond Issuance ApprovalApprovePass Action details Video Video Audio Audio
15-9034 237. Consent ItemCross Charlotte Trail - South Charlotte ConnectorApprovePass Action details Video Video Audio Audio
15-9373 138. Consent ItemConstruction Manager at Risk Services for the Innovation Barn RenovationsRecusePass Action details Video Video Audio Audio
15-9373 138.  Consent ItemConstruction Manager at Risk Services for the Innovation Barn RenovationsApprovePass Action details Video Video Audio Audio
15-9692 139. Consent ItemLight Rail Transit South Corridor Landscape Maintenance ServicesApprovePass Action details Not available Not available
15-9781 140. Consent ItemCentral Yard Storm Water Control RetrofitApprovePass Action details Not available Not available
15-10018 141. Consent ItemStorm Water Repairs and ImprovementsApprovePass Action details Not available Not available
15-9405 142. Consent ItemWater and Wastewater Treatment Process Control Equipment MaintenanceApprovePass Action details Not available Not available
15-9808 143. Consent ItemTransit Management ServicesApprovePass Action details Not available Not available
15-9834 144. Consent ItemAirport Taxiway M Rehabilitation ConstructionApprovePass Action details Not available Not available
15-8689 145. Consent ItemAirport Parking Deck Expansion Joint RepairApprovePass Action details Not available Not available
15-9865 146. Consent ItemGAT Airline Ground Support, Inc. LeaseApprovePass Action details Video Video Audio Audio
15-10086 147. Consent ItemRefund of Property TaxesApprovePass Action details Not available Not available
15-10083 148. Consent ItemMeeting MinutesApprovePass Action details Not available Not available
15-10209 149. Consent ItemProperty Transactions - Bryant Farms Road Sidewalk, Parcel #4Pulled by Staff  Action details Not available Not available
15-10196 150. Consent ItemProperty Transactions - Bryant Farms Road Sidewalk, Parcel #5ApprovePass Action details Not available Not available
15-10197 151. Consent ItemProperty Transactions - Bryant Farms Road Sidewalk, Parcel #6ApprovePass Action details Not available Not available
15-10210 152. Consent ItemProperty Transactions - Bryant Farms Road Sidewalk, Parcel #9DeferPass Action details Video Video Audio Audio
15-10198 153. Consent ItemProperty Transactions - Cross Charlotte Trail Brandywine-Tyvola, Parcel #18ApprovePass Action details Not available Not available
15-10199 154. Consent ItemProperty Transactions - Cross Charlotte Trail Brandywine-Tyvola, Parcel #19ApprovePass Action details Not available Not available
15-10203 155. Consent ItemProperty Transactions - Irvins Creek Trunk, Parcel #10ApprovePass Action details Not available Not available
15-10200 156. Consent ItemProperty Transactions - Irvins Creek Trunk, Parcel #3ApprovePass Action details Not available Not available
15-10201 157. Consent ItemProperty Transactions - Irvins Creek Trunk, Parcel #4ApprovePass Action details Not available Not available
15-10202 158. Consent ItemProperty Transactions - Irvins Creek Trunk, Parcel #9ApprovePass Action details Not available Not available
15-10246 159. Consent ItemProperty Transactions - Little Sugar Creek Tributary Trunk Sewer to North Tryon Street, Parcels #4, 9, 10, 12, 13 and 14ApprovePass Action details Not available Not available
15-10211 160. Consent ItemProperty Transactions - NC51 (McAlpine - Ridgeloch) Sidewalk, Parcel #11ApprovePass Action details Not available Not available
15-10212 161. Consent ItemProperty Transactions - NC51 (McAlpine - Ridgeloch) Sidewalk, Parcel #20ApprovePass Action details Not available Not available
15-10213 162. Consent ItemProperty Transactions - NC51 (McAlpine - Ridgeloch) Sidewalk, Parcel #21ApprovePass Action details Not available Not available
15-10205 163. Consent ItemProperty Transactions - NC51 (McAlpine - Ridgeloch) Sidewalk, Parcel #24ApprovePass Action details Not available Not available
15-10214 164. Consent ItemProperty Transactions - NC51 (McAlpine - Ridgeloch) Sidewalk, Parcel #29ApprovePass Action details Not available Not available
15-10207 165. Consent ItemProperty Transactions - Peachtree Hills Sidewalk, Parcel #28ApprovePass Action details Not available Not available
15-10215 166. Consent ItemProperty Transactions - Prosperity Church Road Pedestrian Crossing, Parcel #4Pulled by Staff  Action details Not available Not available
15-10216 167. Consent ItemProperty Transactions - State Street Pedestrian Improvements, Parcel #15ApprovePass Action details Not available Not available
15-10217 168. Consent ItemProperty Transactions - State Street Pedestrian Improvements, Parcel #32ApprovePass Action details Not available Not available
15-10218 169. Consent ItemProperty Transactions - Tuckaseegee-Berryhill-Thrift Roundabout, Parcel #9Pulled by Staff  Action details Not available Not available
15-10219 170. Consent ItemProperty Transactions - Washam Potts Road 8” Sanitary Sewer to Serve 10241, Parcel #4Pulled by Staff  Action details Not available Not available
15-10220 171. Consent ItemProperty Transactions - Wilmore Drive / Park Avenue Sanitary Sewer Replacement, Parcel #3Pulled by Staff  Action details Not available Not available
15-10221 172. Consent ItemProperty Transactions - Wilmore Drive / Park Avenue Sanitary Sewer Replacement, Parcel #4Pulled by Staff  Action details Not available Not available
15-10223 173. Consent ItemProperty Transactions - Win Hollow Pump Station, Parcel #3ApprovePass Action details Video Video Audio Audio
15-10240 174. Consent ItemProperty Transactions - Win Hollow Pump Station, Parcel #5 and 6ApprovePass Action details Not available Not available
15-10089 175. Consent ItemAviation Property Transactions - 4217/4221 Keeter DriveApprovePass Action details Not available Not available