Details Meeting Name: City Council Business Meeting Agenda status: Final Meeting date/time: 4/22/2019 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 (43) 43 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 15-10672 1 1.   Action Review Mayor and Council Consent Item Questions For Information Only   Action details Video Audio 15-10673 1 2.   Action Review Agenda Overview For Information Only   Action details Video Audio 15-10671 1 7.   Action Review Closed Session (as necessary) Go into Closed Session Pass Action details Video Audio 15-10754 1 3.   Action Review Charlotte Regional Visitors Authority Update and Strategy For Information Only   Action details Video Audio 15-10761 1 4.   Action Review Immigrant Community Committee Lessons Learned and Recommendations For Information Only   Action details Video Audio 15-10762 1 5.   Action Review Comprehensive Plan Update For Information Only   Action details Not available Not available 15-10675 1 6.   Action Review Answers to Mayor and Council Consent Item Questions For Information Only   Action details Not available Not available 15-10845 1     Consent Item Earth Day Proclamation For Information Only   Action details Video Audio 15-10846 1     Consent Item Charlotte Checkers Hockey Team For Information Only   Action details Video Audio 15-10676 1 8.   Public Hearing Item Public Forum For Information Only   Action details Video Audio 15-10677 1 9.   Consent Item Consent agenda items 16 through 38 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 15-10591 1 10.   Public Hearing Item Public Hearing on Refunding 2009 Certificates of Participation on Cultural Art Facilities Open the Public Hearing Pass Action details Not available Not available 15-10591 1 10.   Public Hearing Item Public Hearing on Refunding 2009 Certificates of Participation on Cultural Art Facilities Close the Public Hearing Pass Action details Video Audio 15-10591 1 10.   Public Hearing Item Public Hearing on Refunding 2009 Certificates of Participation on Cultural Art Facilities Approve Pass Action details Video Audio 15-10592 1 11.   Public Hearing Item Public Hearing on Refunding 2009 Certificates of Participation for the NASCAR Hall of Fame Open the Public Hearing Pass Action details Video Audio 15-10592 1 11.   Public Hearing Item Public Hearing on Refunding 2009 Certificates of Participation for the NASCAR Hall of Fame Close the Public Hearing Pass Action details Video Audio 15-10592 1 11.   Public Hearing Item Public Hearing on Refunding 2009 Certificates of Participation for the NASCAR Hall of Fame Approve Pass Action details Not available Not available 15-10678 1 12.   Policy Item City Manager’s Report For Information Only   Action details Video Audio 15-10691 1 13.   Policy Item Fiscal Year 2020 Annual Action Plan for Housing and Community Development Approve Pass Action details Video Audio 15-10451 1 14.   Business Item Private Developer Funds Appropriation Approve Pass Action details Video Audio 15-10679 1 15.   Business Item Mayor and City Council Topics For Information Only   Action details Video Audio 15-10580 1 16.   Consent Item Resolution of Intent to Abandon Two Unopened Alleyways Off of Karendale Avenue Approve Pass Action details Not available Not available 15-10581 1 17.   Consent Item Resolution of Intent to Abandon Two Unopened Alleyways Off of Outlets Boulevard Approve Pass Action details Not available Not available 15-10288 1 18.   Consent Item Animal Care and Control Dog Kennel HVAC System Enhancement Approve Pass Action details Not available Not available 15-10534 1 20.   Consent Item Storm Water Repair and Improvement Approve Pass Action details Not available Not available 15-10094 1 21.   Consent Item Mallard Creek Wastewater Treatment Plant Reliability and Ultraviolet Improvements Construction Manager at Risk Construction Phase Approve Pass Action details Not available Not available 15-10572 1 22.   Consent Item Engineering Services for Water and Sanitary Sewer Relocations and Improvements Approve Pass Action details Not available Not available 15-10698 1 23.   Consent Item Blue Line Extension Design Services Contract Amendment Approve Pass Action details Not available Not available 15-10536 1 25.   Consent Item Airport Cooling Towers and Water Chillers Approve Pass Action details Not available Not available 15-10120 1 24.   Consent Item Airport Runway Rehabilitation and Taxiway Removal Approve Pass Action details Video Audio 15-10659 1 26.   Consent Item Airports Council International Membership Pulled by Staff   Action details Not available Not available 15-10492 1 27.   Consent Item Set Public Hearing for Airport 2019 General Airport Revenue Bonds and 2019 Bond Anticipation Notes Approve Pass Action details Not available Not available 15-10146 1 28.   Consent Item Public Auction for Disposal of Surplus Equipment Approve Pass Action details Not available Not available 15-10563 1 29.   Consent Item Municipal Records Retention and Disposition Schedule Update Approve Pass Action details Not available Not available 15-10633 1 30.   Consent Item Refund of Property Taxes Approve Pass Action details Not available Not available 15-10617 1 31.   Consent Item Meeting Minutes Approve Pass Action details Not available Not available 15-10714 1 32.   Consent Item Property Transactions - Hinsdale - Tinkerbell Drainage Improvements, Parcel #21 Approve Pass Action details Not available Not available 15-10715 1 33.   Consent Item Property Transactions - Hinsdale - Tinkerbell Drainage Improvements, Parcel #35 Approve Pass Action details Not available Not available 15-10748 1 34.   Consent Item Property Transactions - Hinsdale - Tinkerbell Drainage Improvements, Parcel #65 Approve Pass Action details Not available Not available 15-10717 1 35.   Consent Item Property Transactions - Little Sugar Creek Tributary Trunk Sewer to North Tryon Street, Parcel #6 Approve Pass Action details Not available Not available 15-10718 1 36.   Consent Item Property Transactions - NC-51 Sidewalk (McAlpine Creek to Ridgeloch Place), Parcel #25 Approve Pass Action details Not available Not available 15-10719 1 37.   Consent Item Property Transactions - Sardis Lane Bridge Replacement, Parcel #3 Approve Pass Action details Not available Not available 15-10336 1 38.   Consent Item Airport Property Transaction - 7407 Steele Creek Road Approve Pass Action details Not available Not available