City Council Zoning Meeting - Regular Meeting

Mayor and Council Consent Item Questions and Answers

Mayor and Council may ask questions about Consent agenda items.

Consent agenda items 21 through 57 may be considered in one motion except for those items removed by a Council member. Items are removed by notifying the City Clerk.

Action Preview Overview

Youth Protection Ordinance Revisions

Receive an overview of proposed revisions to the Youth Protection Ordinance recommended by the Safety Committee.

Model Cities Initiative Grant

Receive an overview of a potential grant opportunity with the U.S. Department of Justice.

Parking on Sidewalk Ordinance Revision

Receive an overview of proposed revisions to the Parking on Sidewalk Ordinance recommended by the Budget, Governance, and Intergovernmental Relations Committee.

Closed Session

Call to Order

Introductions

Invocation

Pledge of Allegiance

National Black Philanthropy Month

Council Member Graham will read a proclamation recognizing August as National Black Philanthropy Month.

Public Comment on Amendments to the Charlotte Streets Map and Charlotte Streets Manual

Receive public comment on amendments to the Charlotte Streets Map and Charlotte Streets Manual.

Public Hearing on General Obligation Bond Referendum

A. Conduct a public hearing on the bond orders which would be authorized at the General Obligation Bond Referendum to be set for November 3, 2026, B. Adopt Bond Orders introduced for $280,000,000 of Transportation Bonds, $20,000,000 of Neighborhood Improvement Bonds, and $125,000,000 of Housing Bonds, and C. Adopt a resolution setting the General Obligation Bond Referendum for November 3, 2026.

City Manager's Report

Authorization of 2026 Storm Water Revenue Construction Period Financing

A. Adopt a bond order and resolution authorizing the issuance of up to $110,000,000 of construction period financing and calling for the execution and delivery of various documents in connection with the issuance, and B. Authorize city officials to take necessary actions to complete the financing, including making the application to the Local Government Commission.

Land Purchase for CMPD's Northeast Division Station

A. Approve the purchase of an approximately 5.566-acre parcel located on the corner of W.T. Harris Boulevard and Old Statesville Road in the amount of $3,745,000, and B. Authorize the City Manager to negotiate and execute all documents necessary to complete this transaction.

Nominations to the Business Advisory Committee

Nominate residents to serve as specified.

Nominations to the Charlotte Business Inclusion Advisory Committee

Nominate residents to serve as specified.

Nominations to the Charlotte Water Advisory Committee

Nominate residents to serve as specified.

Nominations to the Citizens Review Board

Nominate residents to serve as specified.

Nominations to the Community Relations Committee

Nominate residents to serve as specified.

Nominations to the Domestic Violence Advisory Board

Nominate residents to serve as specified.

Nominations to the Neighborhood Matching Grants Fund

Nominate residents to serve as specified.

Nominations to the Passenger Vehicle for Hire Board

Nominate residents to serve as specified.

Nominations to the Unified Development Ordinance Board of Adjustment

Nominate residents to serve as specified.

Lawyers Road Sidewalk

Approve a contract in the amount of $511,733.75 to the lowest responsive, responsible bidder Carolina Prime Developers, LLC (SBE) for the Lawyers Road (Harri Ann Drive to Chestnut Lake Drive) Sidewalk project.

Traffic Signal Detection Installation and Maintenance Services

A. Approve unit price contracts for traffic signal detection installation and maintenance services for a term of three years to the following: American Electric Company (SBE), M.H. Graves Construction Company (SBE), and B. Authorize the City Manager to renew the contracts for one, two-year term with possible price adjustments and to amend the contracts consistent with the purpose for which the contracts were approved.

W.T. Harris Boulevard and Grier Road Intersection and Sidewalk

Approve a contract in the amount of $661,706.65 to the lowest responsive, responsible bidder Carolina Cajun Concrete, Inc. for the W.T. Harris Boulevard and Grier Road Intersection and Sidewalk project.

Comprehensive Fleet Services

A. Approve the purchase of fleet services including maintenance and repair, warranty and collision services, and vehicle resale and end-of-life disposal services from a cooperative contract, B. Approve a contract with Hendrick Automotive Group for the purchase of the full scope of fleet vehicle lifecycle services for a term of five years under OMNIA contract #159566, and C. Authorize the City Manager to extend the contract for additional terms as long as the cooperative contract is in effect, at prices and terms that are the same or more favorable than those offered under the cooperative contact.

Flooring and Wall Covering Services

A. Approve contracts for flooring and wall covering services for a term of three years with the following: Freedom Fitness Equipment, LA Hollar Flooring, McCray Griffin Corporation, and Resource Floor Care, LLC, and B. Authorize the City Manager to renew the contracts for up to one, two-year term with possible price adjustments and to amend the contracts consistent with the purpose for which the contracts were approved.

Public Auction for Disposal of Surplus Equipment

A. Adopt a resolution declaring specific vehicles, equipment, and other miscellaneous items as surplus, B. Authorize said items for sale by public electronic auction beginning August 3, 2026, and ending August 12, 2026, and C. Authorize the City Manager to approve certain administrative and storage fees as may be required from time to time for auction events.

Real Estate Legal Services

A. Approve a contract with Pierson Ferdinand LLP for real estate legal services for a term of three years, and B. Authorize the City Manager to renew the contract for up to one, two-year term with possible price adjustments and to amend the contract consistent with the purpose for which the contract was approved.

Roof Inspection Maintenance Services

A. Approve contracts for roof inspection maintenance services for a term of three years with the following: Corner Stone Construction Services, Inc., Radco Construction Services, Inc., Rike Roofing Services, Inc., and B. Authorize the City Manager to renew the contracts for up to one, two-year term with possible price adjustments and to amend the contract consistent with the purpose for which the contract was approved.

Collection System Pipeline Solids Removal Service

A. Approve a contract for $896,000 with Taplin Group, LLC for the Collection System Pipeline Solids Removal Service project, and B. Authorize the City Manager to amend the contract consistent with the purpose for which the contract was approved.

Elevated Water Storage Tanks Rehabilitation Program Professional Engineering Services

A. Approve a contract with Highfill Infrastructure Engineering for Elevated Water Storage Tank Rehabilitation Program professional engineering services for a term of two years, and B. Authorize the City Manager to renew the contract for up to three, two-year terms and to amend the contract consistent with the purpose for which the contract was approved.

Engineering Services for McDowell Water Resource Recovery Facility Expansion

Approve a contract in the amount of $7,996,492 to Black and Veatch, LLC for engineering services for the McDowell Water Resource Recovery Facility Expansion.

Duke Energy Services for Franklin Water Treatment Plant Substation Construction

A. Approve a contract for up to $11,500,000 with Duke Energy for the construction of a new substation at the Franklin Water Treatment Plant, and B. Authorize the City Manager to amend the contract consistent with the purpose for which the contract was approved.

Stowe Regional Water Resource Recovery Facility Construction

Approve a guaranteed maximum price of $3,610,565 with The Haskell Company for design-build construction services for the Stowe Regional Water Resource Recovery Facility Influent Pump Station and Headworks project.

Thermal Hydrolysis Process Design-Build Construction Phase

Approve a guaranteed maximum price of $12,064,319 with PC Construction Company for design-build construction services for the McAlpine Creek Wastewater Treatment Plant Thermal Hydrolysis and Biosolids Improvements project.

Bonlyn Storm Drainage Improvement Project

A. Approve a contract in the amount of $2,209,537 to the lowest responsive, responsible bidder GreenWater Development, Inc. for the Bonlyn Storm Drainage Improvement Project, and B. Authorize the City Manager to amend the contract consistent with the purpose for which the contract was approved.

Linda Lake/Oakwood Pond Rehabilitation Project

A. Approve a contract in the amount of $1,203,308.75 to the lowest responsive, responsible bidder OnSite Development LLC for the Linda Lake/Oakwood Pond Rehabilitation Project, and B. Authorize the City Manager to amend the contract consistent with the purpose for which the contract was approved.

Professional Engineering Services for Various Storm Water Services Projects

A. Approve unit price contracts for professional engineering services for a term of three years with the following: Armstong Glen, PC, Dewberry Engineers, Inc., The John R. McAdams Company, Inc., WithersRavenel, Inc., WSP USA, Inc., and B. Authorize the City Manager to renew the contracts for up to two, one-year terms with possible price adjustments and to amend the contracts consistent with the purpose for which the contracts were approved.

CATS Bus Operations Vehicle Parts

Approve unit price contracts for the purchase of MCI bus parts for a term of three years to the following lowest responsive, responsible bidders: The Aftermarket Parts Company, LLC dba NFI Parts, and Muncie Reclamation and Supply dba Muncie Transit Supply.

CATS Hybrid Bus Repairs and Maintenance Services

Approve a contract with Clarke Power Services, Inc. for bus parts and repair services for CATS hybrid buses for a term of three years.

Airport Airfield Deicing Chemicals

A. Approve the purchase of airfield deicing chemicals from a cooperative contract, B. Approve a unit price contract with Nachurs Alpine Solutions LLC for the purchase of airfield deicing chemicals for a term expiring January 23, 2027, under Sourcewell contract #110122-NCH, and C. Authorize the City Manager to extend the contract for additional terms as long as the cooperative contract is in effect at prices and terms that are the same or more favorable than those offered under the cooperative contract.

Airport Federal Inspection Station Facility and Concourse D Renovations Guaranteed Maximum Price Amendment

Approve Guaranteed Maximum Price Amendment #3 for $7,077,675.04 to the contract with Messer Construction Co. for the Construction Manager at Risk services for the Federal Inspection Station Facility and Concourse D Renovations project.

Airport Terminal Passenger Flow Analysis Solution

A. Approve the purchase of a Terminal Passenger Flow Analysis Solution from a cooperative contract, B. Approve a contract with Wirelesswerx for a Terminal Passenger Flow Analysis Solution for a term of three years under Sourcewell contract #SCON2610003730, and C. Authorize the City Manager to extend the contract for additional terms as long as the cooperative contract is in effect at prices and terms that are the same or more favorable than those offered under the cooperative contract.

Airport Waste Hauling and Disposal Services

A. Approve a contract with WM of Greater Charlotte for waste hauling and disposal services for a term of three years, and B. Authorize the City Manager to renew the contract for up to two, one-year terms with possible price adjustments and to amend the contract consistent with the purpose for which the contract was approved.

OneCloud Call Center Agent

A. Authorize the City Manager to negotiate and execute a contract with OneCloud Corporation to provide, implement, and maintain OneCloud Call Center Agent services for a term of three years, B. Authorize the City Manager to renew the contract for up to two, one-year terms with possible price adjustments and to amend the contract consistent with the purpose for which the contract was approved, C. Authorize the City Manager to purchase additional software licenses, services, hardware, maintenance, and support as required to maintain the system for as long as the city uses the system, and D. Authorize the City Manager to amend the contract consistent with the purpose for which the contract was approved.

Fiscal Year 2026 Tax Collector's Settlement Statement and Fiscal Year 2027 Order of Collection

A. Receive as information and record in full in the minutes the Mecklenburg County Tax Collector's Settlement Statement for Fiscal Year 2026, and B. Adopt an Order of Collection, pursuant to NC General Statute Section 105-321(b), authorizing the Mecklenburg County Tax Collector to collect taxes for the Fiscal Year 2027.

Refund of Property Taxes

Adopt a resolution authorizing the refund of property taxes assessed through clerical or assessment error in the amount of $8,030.50.

Set a Public Hearing on the Jefferson-First Union Tower Historic Landmark Designation

Adopt a resolution setting a public hearing for September 28, 2026, to consider historic landmark designation for the property known as the “Jefferson-First Union Tower” (parcel identification number 125-051-01).

Set a Public Hearing on the Liddell-McNinch House Historic Landmark Designation

Adopt a resolution setting a public hearing for September 28, 2026, to consider historic landmark designation for the property known as the “Liddell-McNinch House” (parcel identification number 078-035-13).

Set a Public Hearing on the McClintock Presbyterian Church Historic Landmark Designation

Adopt a resolution setting a public hearing for September 28, 2026, to consider historic landmark designation for the property known as the “McClintock Presbyterian Church” (parcel identification number 201-424-72).

Set a Public Hearing on the Sugaw Creek Presbyterian Church Cemeteries #1 and #2 Historic Landmark Designation

Adopt a resolution setting a public hearing for September 28, 2026, to consider historic landmark designation for the property known as the “Sugaw Creek Presbyterian Church Cemeteries #1 and #2” (parcel identification numbers 085-115-06 and 091-081-09).

Resolution of Intent to Abandon a Portion of Barlowe Road

A. Adopt a Resolution of Intent to abandon a portion of Barlowe Road, and B. Set a public hearing for September 28, 2026.

Aviation Property Transactions - 9316 Dorcas Lane

Approve the following acquisition: EIS Mitigation Land South, 9316 Dorcas Lane

Aviation Property Transactions - 8115 Douglas Drive

Approve the following acquisition: 8115 Douglas Drive

Aviation Property Transactions - 9225 Markswood Road

Approve the following acquisition: EIS Mitigation Land South, 9225 Markswood Road

Aviation Property Transactions - 8211 McAlpine Drive

Approve the following acquisition: 8211 McAlpine Drive

Property Transactions - Reddman Road 5723, Parcel # 2

Approve the following condemnation: Reddman Road 5723, Parcel # 2

Property Transactions - Reddman Road 5723, Parcel # 4

Approve the following condemnation: Reddman Road 5723, Parcel # 4

Adjournment