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0une 9, 1997 Resolu•:•on Book 34, Page 661

TAXPAYERS AND REFUNDS REQUESTED MORE THAN $100

Name Amount of Refund

Arrowood Southern Company Arrowood Southern Company Southern Region Industrial

Illegal Purpose $1,390.04

311.01

957.65

City-County Tax Collector

First Image Management Co

Gantt Roy Thomas Appletree Deli

Elbert Assoc

Elbert Assoc

Elber• Assoc

Elbert Assoc

Douglas Development Co

Douglas Development Co

Douglas Development Co

Douglas Development Co

Sloan Raymond M

Clerical Error

520.63

798.88

190.79

202.22

288.60

288.60

288.60

293.99

360.20

360.20

360.20

366.94

1,505.95

Board of Eoualization Review Ad!ustment O/E Systems, Inc. 199.26

Board of Coun• Commission Ad!ustment Alta Forest Limited 780.59

Total $9.464.35

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June 9, 1997 Resolution Book 34, Page 663

RESOLUTION DECLARING AN INTENT TO ABANDON AND CLOSE A 20 FOOT UNNAMED ROAD LOCATED NEAR THE NORTHEASTERLY CORNER OF TYVOLA ROAD AND NATIONS FORD ROAD IN THE CITY OF CHARLOTTE,

MECKLENBURG COUNTY, NORTH CAROLINA

WHEREAS, Feld Development Corporation (NC) has a filed a Petition to close a 20 foot unnamed road in the City of Charlotte; and

WHEREAS, said 20 foot unnamed road petitioned to be closed is located near the northeasterly corner of Tyvola Road and Nations Ford Road, as shown on the map marked "Exhibit A" and is more particularly described by metes and bounds on a document marked "Exhibit B", both of which are attached to the aforesaid Petition and available for inspection in the office of the City Clerk, City Hall, Charlotte, North Carolina; and

WHEREAS, the procedure for closing streets and alleys as outlined in the North Carolina General Statutes, Section 160A- 299, requires that Council first adopt a resolution declaring its intent to close the street and calling a public hearing on the question; said statute further requires that the resolutions should be published once a week for two successive weeks prior to the hearing, and a copy thereof be sent by registered or certified mail to all owners of property adjoining the street as shown in the county tax records, and a notice of the closing and public hearing shall be prominently posted in at least two places along said street or alley; and

NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Charlotte, at its regularly scheduled session of June 9 1997, that it intends to close that 20 foot

unnamed road located near the northeasterly corner of Tyvola Road and Nations Ford Road, said street being more particularly described on a map and by metes and bounds description available for inspection in the City Clerk's office, and hereby calls a public hearing on the question to be held at 7:00 p.m., on Monday the 28th day of July 1997, in the CMGC Meetin•Chamber, 600 E. Fourth St., Charlotte, NC.

The City Clerk is hereby directed to publish a copy of this resolution in the Mecklenburg Times once a week for two successive weeks preceding the date affixed here for such hearing, as required by N.C.G.S. §160A-299.

I, Brenda R. Freeze, City Clerk of the City of Charlotte, North Carolina, DO HEREBY CERTIFY that the foregoing is a true and exact copy of a Resolution adopted by the City Council of the City of Charlotte, North Carolina, in regular session convened on the•..th_ day of._/.ua•_, 1997, the reference having been made in Minute Book _LI_L, and recorded in full in Resolution Book 34 Page(s) 663

WITNESS my hand and the corporate seal of the City of Charlotte, North Carolina, this the 12th day of•, 1997.

Brenda R. Freeze, City Clerk

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June 9, 1997 Resolution Book 34, Page 665

RESOLUTION DECLARING AN INTENT TO ABANDON AND CLOSE A PORTION OF BASCOM STREET LOCATED BETWEEN SHENANDOAH AVENUE AND INDEPENDENCE FREEWAY IN THE crrY OF CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA

WHEREAS, a portion of Bascom Street petitioned to bo closed lies between Shenandoah Avenue and Independence Freeway as shown in a map marked "Exhibit A m, and is more particuharly described by metes and bounds in a document marked "Exhibit B', both of which are available for inspection in the office of the City Clerk, Charlotte-Mecklenburg Government Center, Charlotte, North Carolina.

WHEREAS, the procedure for closing streets and alleys as outlined in North Carolina General Statutes, Section 160A-299, requires that Council first adopt a resolution declaring its intent to close the street and calling a public hearing on the question; said Statute further requires that the resolution shall be published once a week for two successive weeks prior to the hearing, and a copy thereof be sent by registered or certified mail to all owners of property adjoining the street as shown on the county tax records, and a notice of the closing and public hearing shall be prominently posted in at least two places along said street or alley; and

NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Charlotte, at its regularly scheduled session of June 9 1997, that it intends to close a portion of Baseom Street lying between Shenandoah Avenue and Independence Freeway, said street being more particularly described on a map and by a metes and bounds description available for inspection in the City Clerk's office, and hereby calls a public hearing on the question to be held at 7.'00 p.m., on Monday the 28th day of duly 1997, in the CMGC Meeting Chamber, 600 E. Fourth St., Charlotte, NC.

The City Clerk is hereby directed to publish a copy of this resolution in the Mecklenburg Times once a week for two successive weeks next preceding the dato fixed here for such hearing, as required by N.C.G.S. 160A-299.

I, Brenda R. Freeze, City Clerk of the City of Charlotte, North Carolina, DO HEREBY CERTIFY •hat the foregoing is a true and exact copy of a Resolution adopted by the City Council of the City of Charlo•, North Carolina, in regular session convened on the 9th day of June 1997, the reference having been made in Minute Book 111, and recorded in full in Resolution Book 34 Page(s) 665.

WITNESS my hand and the corporate seal of the City of Charlotte, North Carolina, this the 12th day of June ,1997.

Brenda R• Freeze, City Clerk a-

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June 9, 1997 Resolution Book 34, Page 667

733 3585

15

COPY OF A RESOLUTION PASSED BY THE CITY COUNCIL OF THE cI'rY OF CHARLOTTE, NORTH CAROLINA Counci Imember The following resolution was Introduced, end .•carb, orough moved that It be

Counci lmember adopted. The motion was seconded by_ Wheeler end, upon being put to a vote, the resolution was. unanimously carried;

WHEREAS, the City of Charlotte proposes to make cort•ln improvements under the Federal-Aid Highway Bridge Replacement and Rehabilitation Program, said improvements to consist of the replacement of Bridge #56 over Norfolk Southern Corporation on SR 2861, Mecklenburg County; and,

WHEREAS, the City of Charlotte Proposes to enter into an agreement with the North Carolina Department of Transportation for said improvements wherein the City of Charlotte agrees to design the project, make all necessary utility adjt•=ments, acquire the right of way, end further agrees to construct the Improvements; and, WHEREAS, under the proposed agreement, the City of Charlotte shall participate in the total allowable project costs to the extant of twenty percent (20%), w•th the Dep•rtment of Transportation to reimburse the City of Charlotte for eighty percent (80%) of the total allowable project costs as set out in the agreement. The estimated project cost Is $1,400,000.

NOW, THEREFORE, BE IT RESOLVED that the agreement for the hereinabove referenced improvements is hereby formally approved by the City Council of the City of Charlotte and the Transportation Director and Clerk of this Municipality are hereby empowered to sign and execute the required agreement between the City of Charlotte end the Department of Transportation.

This resolution was passed and adopted the 9•h day of June ,19_•_ 97.

CERTIFICATION

I, Nancy S. Gilbert, Deputy City Clerk of the City of Charlotte, North Carolina, DO HEREBY CERTIFY that the foregoing is a true and exact copy of a Resolution adopted by the City Council of the City of Charlotte, North Carolina, in regular session convened on the 9th day of June, 1997, the reference having been made in Minute Book 111, and recorded in full in Resolution Book q_•_4, Page(s) 667.

WITNESS my hand and the corporate seal of the City of Charlotte, North Carolina, this the 19th day of June, 1997.

Brenda R. Freeze, City Clerk o

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June 9, 1997 Resolulion Book 34, Page 669

A RESOLUTION AUTHORIZING CONDEMNATION PROCEEDINGS FOR THE ACQUISITION OF CERTAIN REAL PROPERTY

WHEREAS, the City Council of the City of Charlotte finds as a fact that it is necessary to acquire certain property as indicated below for the Four Mile Creek Relief Sewer Project; and

WHEREAS, the City either in good faith has undertaken to negotiate for the purchase of this property but has been unable to reach an agreement with the owners for the purchase price or, after reasonable diligence, has been unable to negotiate a purchase price;

NOW, THEREFORE, BE IT RESOLVED by the City Council of The City of Charlotte, that condemnation proceedings are hereby authorized to be instituted against the property indicated below, under the authority and procedures of the laws of the State of North Carolina:

PROPERTY DESCRIPTION:

Amount necessary for the Four Mile Creek Relief Sewer Project, and estimated to be approxi- mately 70,855 square feet (1.63 ac.) for a 25-foot permanent sanitary sewer easement and a temporary construction easement and any additional properly or interest as the City may determine to complete the Project, as it relates to Tax Parcel No. 227-141-08, said property currently owned by PROVIDENCE PLANTATION LIMITED PARTNERSEI/P, or the owners' successor-in-interest.

ESTIMATED JUST COMPENSATION:

Such estimated just compensation as may be determined based upon the takings required by the final construction plans.

IT IS FURTHER RESOLVED that the estimated just compensation for the property is hereby authorized to be deposited in the Office of the Clerk of Superior Court, Mecklenburg County, North Carolina, together with the filing of the Complaint and Declaration of Taldng

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June 9, ].997 Resolution BOO• 34, Page 671

P.ESOI,Lr•ION CLOSING •O •YS, O• •G O• O• • • •T • •A•D B•N •7 NOR• •YON

•ET • I• • • • • O• R•G O• OF • • •T

• LOCA•D BE•EN 2• •OR• •YON •T • I0•I12 • • •ET • •

C• OF C•O•. •C•.•G CO•. NOR• C•OL•,

WHEREAS, pursua• •o •e prov•sion• of C'oap•er 160A-299 of the General Smm•es of North Carolina, the CRy Cotmcil h• cau,•d •o t¢ published a Re•olufion of In•'nt •o Close two a•eys more fury described harem, which caib for a public • on the questions: and

WHEREAS, the pedlioner Ires caused a copy of the Rmolufion of the •vo a/]•/s to be sens by regi•rad or certified • to all ow•-r• of properzy adjoining said alleys, and prommendy posmd a uo•ic¢ of the closin• and public hearing m at least along pumons of said ai•eys, alJ u requLmd by G.S. 160-299;

WHN, REAS, The petitioner will provide emem=m to Piedmo= Natural Gas Company and BelLtouth Telecommunica•om, Inc. to • their faciliti¢• as shown on the map amched here• •d m• a p•n hereof marked •; and

WI•.•F_.AS, the public • was b•ld on •b¢ 9th •y of June ,• l•,•Ci•••cl•of•••m•public • •

•••,••ono•p••c•f• • • • of • • of • • • m • or i= •. •

NOW, •RE, BE rr I•,•OLV•D by the Cit• Comffl of the CitT of C'am'Io•e. North Cam•i• a¢ it= reguttrly m•mbled mee•nl of June 9 1997, that the Coumi• hereby ocdm rh• clo•ml of •wo • ;. d• Ctw of Chsdoc=, Mecklenburg Coua•y, Noah C•'o[i• • bc•w:

BE rr l•Ti•lt •,K•OLV•D Ih• a c•it•d copy of tiffs Resolution be fded in d• Offce of • Relier of Deeds fo¢ • Comfy, Noah Csmlim.

WITNESS my hand end the corporate seal of the City of this the 17th day of June, 1997,

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June 9, 1997 Resolution Book 34, Page 671D

EXHIBIT B-2

WEST FIFI'H STREET ALLEY

Iv• AND BOUNDS DESCPdI•TION

BEING all of that 1,I 1:2 square foot uact situated in the City of Charlotte, lqotqh Carolina, shown as a variable width alley un Me•ldenburg County Tax Map 78, Page 1, end on that Final Plat titled "201 Nroth Tryon Map 1" as recorded in Map Book 27, Pase 388, Mecldenbm 3 County Registry, more particularly described by metas and bounds as fol/ows:

COMMENCING at Non•h Carolina C_•ededc Survey monument "Bank 1962", said monument having NAD 83 State Plane coordinate• of North: 542,446.002 feet and East: 1,449,127.007 feet;

•CE, N 4•"

58' 59" E, 927.74 feet (Sround distance) to a calcul•d point in the northea•erly right of way line of West Fi/• Sweet, which point bears N 42" 52' 36" W, 88.99 feet flora the most southerly corner of Trect 1, said Final Plat of 201 North Tryon Map 1;

THENCE, with the north•ly right of way line of West Fitth Street, N 41 e 46' 41" W, I 0.10 feet to a caloulated point;

THENCE, departing said West FiSh Street right of way line, N 48" 08' 08" E, 88.87 feet to a calculated point;

THENCE, S 41" 56' 34" E, 14.84 feet to a ceic•a•d point;

THENCE, S 51" 01' :$4" W, 88.• • to the Point of Beginning and contaknins 1,112 square feet of land as shown on survey entitled '• of Way Closing Map Alley at West Fi/•h Streef' by DSAtlantic Corporation, dated January 27, 1996 sad si•ed and sealed by Michael C. Sawhill, NCRLS L-3223 to which reference is hereby made.

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June 9, 1997 Resolution Book 34, Page 672C

METES AND BOUNDS DESCRI:PT[ON

below: Located in the City of Charlotte, Mecklenburg County, North Carolina as described

BEGINNING at a point in the northerly margin of Brookshire FreewAy East at the southerly comer of Lot 22 of Piedmont Park Subdivision (as shown on Map recorded in Book 202, Page 455, Mecklenburg Public I•,egistry); THENCE N 38-10-32 E 309.02 feet

to a point in the common comer of Lots I, 4, 16 and 17 of Piedmont Park Subdivision; thence $ 50=52=35 E 10.0 feet to a point in the rear line of lot 4; thence $ 35=I0=32 W 224.45 feet to a point; thence N 76-51-18 E 288.46 feet to a point in the rear line of Lot 7; thence elon 8 •aid rear line S 70-46.24 E 9.34 feet to a point in the common comer of Lot• 7, 8 and 37; thence S 76.51-18 W 53.64 feet to a point; thence S 13-8-42 E 5.0 feet

to an iron pin in the rear comer of lots 36 and 37; thence S 76.51-18 W 256.95 feet to a

point; thence S 38-10-32 W 61.23 feet to a point inthe northerly marsin of Brookshire FreewAy Ea.•; thence N 30-4-18 W I 0.77 feet to the point and ple•e of BEGINlq]•G.

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June 9, 1997 Resolution Book 34, Page 673

RESOLUTION SUPPORTING THE CITY OF CHARLOTTE'S PARTICIPATION IN THE INTERNATIONAL RESOURCE CITIES PROGRAM

WHEREAS, the City has been selected by the International City/County Management Association to participate in this program as a partner with Cape Town, South Africa.

WHEREAS, the International Resource Cities Program seeks to promote and support the

process of decentralization, democratization, and local empowerment in developing and transitional countries.

WHEREAS, participation in the program offers opportunities for the City to take a leadership role in municipal development overseas.

WHEREAS, involvement in the International Resource Cities program will strengthen the professional skills of City employees and enhance their self-confidence and job satisfaction.

WHEREAS, recognition of technical expertise will enhance the stature of the City at the regional, national, and international levels.

WHEREAS, international linkages can assist the City in focusing on economic development issues and to identify the types of support needed by local businesses to expand to the international level.

WHEREAS, municipal linkages promote cross-cultural understanding and increase community awareness of international development issues and the impacts of the globalization of the

economy at home and abroad.

NOW, THEREFORE, BE IT RESOLVED that the Mayor and City Council of the City of Charlotte do hereby fully support our participation in the International Resource Cities Program.

Approved as tO Form: •//•

CERTIFICATION

I, Brenda R. Fr•ez•, City Clerk of the City of Charlotte. Noah Carolina. DO HEREBY CERTIFY that the foregoing is a tree and

exact copy of a R•olntion adopt• by the City Cotmcil of the City of Charlotte. Noah Carolina, • r%qtlar session conven• on the

• •y of•, 1997, the reference having b•n made in Minute Book•, •d r•ord•l in fifll • Resolntion Book •. Page(s)•.

•S my •d •d the co.rate s•l of the City of Charlotte, Noah Carolina, this the•day of•, 1997.

Brenda R. Freeze, City Clerk

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June 9, 1997 Resolution Book 34, Page 675

whether the release of the personnel action to the complainant is essential to maintaining public confidence in the administration of city services or to maintaining the level and quality of city services. The Manager shall seek the concurrence of City Council to release the personnel information to the complainant consisting of the Police Chiefs disposition of the disciplinary charges along with a statement of the facts and circumstances upon which the Chief relied in reaching his decision. Disposition" of disciplinary charges is defined as whether the charges were classified as: sustained, not sustained, exonerated, unfounded, or placed in an information file. The City Manager will take these cases to City Council as soon as possible after the Chief of Police has advised the City Manager of the recommended outcome of the case. These matters will be placed on City Council's consent agenda.

4. City Council will approve the release of the facts and circumstances upon which the Chief relied and the disposition of the charges against the police officer to the complainant. In addition, City Council will approve the release of the above described information to the Citizens Review Board members, and to any other person who must be made aware of the results for the put,poses of the appeals hearing before the Citizens Review Board should a hearing ensue.

5. Immediately atter City Council has approved the release oft he personnel information as described above, the Chief shall advise the complainant of the disposition of the disciplinary charges. The complainant then shall have seven (7) calendar days after receiving notification of the disposition to file an appeal with the Citizens Review Board.

This gth dayofJune, 1997.

Approved as to form:/•/ Cky-.dttorhey /

I, Brenda R. Freeze, City Clerk of the City of Charlotte, North Carolina, DO HEREBY CERTIFY that the

foregoing is a true and exact copy of a Resolution adopted by the City Council of the City of Charlotte, North Carolina, in regular session convened on the 9th day of_A•lg_., 1997, the reference having been made in Minute Book 111 and recorded in flail in Resolution Book 34, Page(s) 674-675

WITNESS my hand and the corporate seal of the City of Charlotte, North Carolina, this the 12th

dayof June 1997.

Brenda R. Freeze, City Clerk