City Council Business Meeting40 matters
- Action ReviewMayor and Council Consent Item Questions and Answers
Attachments
- 2024-04-22 Council Agenda QAOpen 2024-04-22 Council Agenda QA
- Action ReviewAction Review Agenda Overview
- Action ReviewAction Review Items
Attachments
- A Home For All Action Review PresentationOpen A Home For All Action Review Presentation
- SouthPark MSD Action Review PresentationOpen SouthPark MSD Action Review Presentation
- University City MSD Action Review PresentationOpen University City MSD Action Review Presentation
- Action ReviewClosed Session (as necessary)
A motion was made by Mayor Pro Tem Anderson to Go into Closed Session this Action Review. The motion carried unanimously.
- FiledAwards and RecognitionsArbor Day Proclamation
- Agenda ReadyPublic Hearing ItemPublic Forum
- Public Hearing ItemPublic Hearing on a Resolution to Close a Portion of Alleyway between Scott Avenue and Fountain View Street
A motion was made by Council Member Ajmera and seconded by Council Member Scott Bokhari to Close the Public Hearing this Public Hearing Item. The motion carried unanimously.
Attachments
- ResolutionOpen Resolution
- Abandonment MapOpen Abandonment Map
- Public Hearing ItemPublic Hearing and Decision on the Parkwood Avenue Associate Reformed Presbyterian Church Historic Landmark Designation
A motion was made by Council Member Ajmera and seconded by Council Member Scott Bokhari to Close the Public Hearing this Public Hearing Item. The motion carried unanimously.
Attachments
- OrdinanceOpen Ordinance
- Designation ReportOpen Designation Report
- Information SheetOpen Information Sheet
- Public Hearing ItemPublic Hearing and Decision on Kelly Woods Area Voluntary Annexation
A motion was made by Council Member Mayfield and seconded by Council Member Scott Bokhari to Adopt and Approve this Public Hearing Item. The motion carried unanimously.
Attachments
- Kelly Woods Area Annexation MapOpen Kelly Woods Area Annexation Map
- Kelly Woods Area Annexation Survey_24x36Open Kelly Woods Area Annexation Survey_24x36
- Kelly Woods Area Annexation OrdinanceOpen Kelly Woods Area Annexation Ordinance
- FiledPolicy Item
- Policy ItemSustainable Facilities Policy Revisions
A motion was made by Council Member Ajmera and seconded by Council Member Molina to Approve this Policy Item. The motion carried by the following vote:
Attachments
- Revised Sustainable Facilities PolicyOpen Revised Sustainable Facilities Policy
- SFP SummaryOpen SFP Summary
- Business ItemWater Sewer Revenue Bonds and Revenue Bond Anticipation Notes
A motion was made by Council Member Driggs and seconded by Mayor Pro Tem Anderson to Approve this Business Item. The motion carried unanimously.
Attachments
- Initial Findings ResolutionOpen Initial Findings Resolution
- Consent ItemIndustrial Protective Coatings Maintenance and Concrete Repair Services
A motion was made by Council Member Ajmera and seconded by Council Member Driggs approve to this Consent Item. The motion carried by the following vote:
- Consent ItemConsent agenda items 16 through 36 may be considered in one motion except for those items removed by a Council member. Items are removed by notifying the City Clerk.
- Consent ItemGeneral Contractor Services
- Consent ItemAirport Consolidated Rental Car Facility Management Services
A motion was made by Council Member Watlington and seconded by Council Member Driggs to approve this consent item. The motion carried unanimously.
- Consent ItemAirport Terminal Building Renovation Design Services
A motion was made by Council Member Mayfield and seconded by Council Member Driggs to approve this consent item. The motion carried unanimously.
- Consent ItemTree Maintenance and Removal Services
A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Driggs approve to this Consent Item. The motion carried by the following vote:
- Consent ItemTraffic Signal Installation and Maintenance Change Order
A motion was made by Council Member Ajmera and seconded by Mayor Pro Tem Anderson to Approve this Consent Item. The motion carried by the following vote:
- Consent ItemPublic Auction for Disposal of Surplus Equipment
A motion was made by Council Member Scott Bokhari and seconded by Council Member Driggs to Approve this Consent Item. The motion carried by the following vote:
Attachments
- Rolling stock auction - ResolutionOpen Rolling stock auction - Resolution
- Rolling stock auction - Delegation of AuthorityOpen Rolling stock auction - Delegation of Authority
- Rolling stock auction - Property ListOpen Rolling stock auction - Property List
- Consent ItemAirport Passenger Boarding Bridges Painting
A motion was made by Council Member Mayfield and seconded by Council Member Driggs to approve this consent item. The motion carried unanimously.
- Consent ItemAirport Civil Engineering Consultation Services
A motion was made by Council Member Driggs and seconded by Council Member Bokhari to approve this consent item. The motion carried unanimously.
- Consent ItemAirport Overlook Relocation Construction Change Order
A motion was made by Council Member Watlington and seconded by Council Member Mayfield to Approve this Consent Item. The motion carried unanimously.
- Consent ItemWater Main Replacement Construction
A motion was made by Council Member Ajmera and seconded by Council Member Molina to approve this Consent Item. The motion carried unanimously.
Attachments
- Map - Water Main Replacement ConstructionOpen Map - Water Main Replacement Construction
- Consent ItemCooperative Purchasing Contract for HVAC Equipment, Supplies, and Installation
A motion was made by Council Member Mayfield and seconded by Council Member Driggs to approve this Consent Item. The motion carried unanimously.
- Consent ItemElectrical Equipment Parts
A motion was made by Council Member Driggs and seconded by Council Member Johnson approve to this Consent Item. The motion carried by the following vote:
- Consent ItemTransit Survey Research and Performance Management
A motion was made by Council Member Mayfield and seconded by Council Member Driggs to Approve this Consent Item. The motion carried unanimously.
- Consent ItemLand Acquisition for Tree Canopy Preservation Program
A motion was made by Council Member Ajmera and seconded by Council Member Driggs to approve this consent item. The motion carried unanimously.
Attachments
- Map - Land Acquisition for Tree Canopy Preservation ProgramOpen Map - Land Acquisition for Tree Canopy Preservation Program
- Consent ItemProperty Transactions - Severn-Tyndale Avenue Storm Drainage Improvement Project, Parcel # 8
A motion was made by Council Member Bokhari and seconded by Council Member Mayfield to approve property consent items 34-36. The motion carried unanimously.
- ApprovedConsent ItemProperty Transactions - Severn-Tyndale Avenue Storm Drainage Improvement Project, Parcel # 9
- ApprovedConsent ItemProperty Transactions - Severn-Tyndale Avenue Storm Drainage Improvement Project, Parcel # 24
- Consent ItemSet a Public Hearing on Oak Lake Townhomes 2 Area Voluntary Annexation
A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Scott Bokhari to Approve this Consent Item. The motion carried by the following vote:
Attachments
- Oak Lake Townhomes 2 Area Annexation ResolutionOpen Oak Lake Townhomes 2 Area Annexation Resolution
- Oak Lake Townhomes 2 Area Annexation MapOpen Oak Lake Townhomes 2 Area Annexation Map
- Consent ItemAdopt a Resolution Supporting a North Carolina Department of Transportation Safety Project
A motion was made by Mayor Pro Tem Anderson and seconded by Council Member Ajmera to Approve this Consent Item. The motion carried unanimously.
Attachments
- NCDOT Safety Project RCA - The Plaza at Cove Creek ResolutionOpen NCDOT Safety Project RCA - The Plaza at Cove Creek Resolution
- NCDOT Safety Project RCA - The Plaza at Cove Creek Location MapOpen NCDOT Safety Project RCA - The Plaza at Cove Creek Location Map
- Consent - Property TransactionAviation Property Transactions - 8108 & 8124 Robbie Circle
A motion was made by Council Member Driggs and seconded by Council Member Mayfield to approve this consent item. The motion carried unanimously.
- Agenda ReadyReferenceReference - Property Acquisitions and Condemnations
- Agenda ReadyReferenceReference - Property Transaction Process
- FiledBusiness ItemLease of Office Space for Code Enforcement Team
Attachments
- Map - Lease of Office Space for Code Enforcement TeamOpen Map - Lease of Office Space for Code Enforcement Team
- Agenda ReadyReferenceReference - Charlotte Business INClusion Program
- Business ItemAffordable Housing Development Support Requests
A motion was made by Council Member Molina and seconded by Council Member Johnson to Approve this Business Item. The motion carried by the following vote:
Attachments
- April 8 2024 Affordable Housing Recommendations Action Review PresentationOpen April 8 2024 Affordable Housing Recommendations Action Review Presentation
- Public Hearing ItemPublic Hearing and Decision on the Parkwood Avenue Associate Reformed Presbyterian Church Historic Landmark Designation
A motion was made by Council Member Scott Bokhari and seconded by Council Member Mayfield to Approve this Public Hearing Item. The motion carried unanimously.
Attachments
- OrdinanceOpen Ordinance
- Designation ReportOpen Designation Report
- Information SheetOpen Information Sheet