Chapel Hill Town Seal

TOWN OF CHAPEL HILL
Town Council Business Meeting
Town Hall Council Chambers
405 Martin Luther King Blvd. , Chapel Hill NC
7:00 P.M., NOVEMBER 9, 2009

  Notice to people with impaired
hearing
Interpreter services and/or special equipment are available with five days prior notice. Please contact the Communications and Public Affairs Department at 968-2743 for services.
  Notice to
citizens who
wish to speak
Citizens may petition the Council regarding matters germane to Town policies or business but not appearing on the agenda at petition time. The Council strongly discourages petitions regarding a matter that recently has been, or soon will be before the Council as a public hearing item. Petition time is not intended to substitute for public hearings. As a courtesy to others, a citizen speaking on an agenda item or making a petition is normally limited to three minutes. Persons who are organizing a group presentation and who wish to speak beyond the three minute limit are requested to make prior arrangements through the Mayor’s Office by calling 968-2714. If you wish to address the Council this evening, please go to the front right corner of the Council Chamber and sign up with the Town Clerk. The Council may change the order in which agenda items are presented.
  Concept Plans Presentations for Concept Plans will be limited to 15 minutes.
  Attorneys If you are representing a person with an interest in a quasi-judicial proceeding on this agenda and believe you may wish to cross-examine a witness, please identify yourself as such to the Town Clerk. For the sake of maintaining an accurate public record all speakers must be prepared to speak into an amplified microphone and must provide their name to the Town Clerk.
  Agenda items
for review
Agenda items are generally available on the Town’s web site, www.townofchapelhill.org, by 12 noon on Friday before a Council meeting. Citizens may request copies of agenda items in the Communications and Public Affairs Office at 968-2743 or may view them at the Reference Desk in the Chapel Hill Public Library (100 Library Drive).
  Cablecast of
Council Meetings
Council meetings are cablecast live on Chapel Hill TV18, the cable government access channel, and via streaming video at www.townofchapelhill.org (see link to "Council Meeting Video"). Generally, the meetings also are rebroadcast throughout the week.

Additional materials were presented during the meeting.

Amended resolutions or ordinances are not currently available on-line, please contact Communications and Public Affairs for amendments.

  1. Opening
    1. Proclamation Veteran’s Day

  2. Public Forums and Hearings
  3. Petitions from the Public

    Petitions will not be acted upon at the time they are presented. It shall take a unanimous vote of the Council members present for a petition to be acted upon immediately upon its presentation. After receiving a petition, the Council shall, by simple motion, dispose of it as follows: consideration at a future regular meeting of the Council; or referral to another board or committee for study and report; or referral to the Town Manager for investigation and report; or receive for information. (Receiving does not imply approval, agreement, or consent.)

    1. Petitions from the Public.
      1. Petition regarding Bicycle Safety.

        Received & Referred

  4. Announcements by Council Members
    1. Council Member Harrison attended the Regional Land Conservation Conference.

  5. Consent

    Items of a routine nature will be placed on the Consent Agenda to be voted on in a block. Any item may be removed from the Consent Agenda by request of the Mayor or any Council Member.

    1. Consent Agenda. (R-1)

      RECOMMENDATIONS: That the Council adopt the various resolutions and ordinances.

      R-1 Adopted

    2. Revised Administrative Procedures and Policy for Approval and Installation of Non-Commercial Banners and Flags Downtown. (R-2)

      Council Goal 2: Champion Downtown

      RECOMMENDATIONS: That the Council adopt a resolution that would revise the existing “Administrative Procedures and Policy” regarding approval and installation of banners and flags.

      R-2 Adopted

    3. Grant Project Ordinance for Energy Efficiency and Conservation Block Grant. (O-1)

      Council Goal 4: Maintain and Improve Community Facilities and Services

      RECOMMENDATIONS: That the Council enact an ordinance to establish an Energy Efficiency and Conservation Block Grant Project Ordinance for the development of a mandatory Energy Efficiency and Conservation Strategy.

      O-1 Enacted

    4. Nominations to various boards and committees. (R-3)

      RECOMMENDATIONS: That the Council adopt a resolution to nominate applicants to various boards and committees.

      R-3 Adopted

    5. Amendment to the 2009 Council Calendar. (R-4)

      RECOMMENDATIONS: That the Council adopt a resolution amending the Council’s Calendar to reflect the Assembly of Governments meeting on November 30, 2009.

      R-4 Adopted

  6. Information

    These items are reports or information for the Council.

    1. Completion of the Culbreth Park Rehabilitation Program.

      Council Goal 3: Continue to Focus on Land Use, Transit and Development

      RECOMMENDATIONS: That the Council receive the attached report from the Community Home Trust.

      Received

    2. OWASA Quarterly Report.

      RECOMMENDATIONS: That the Council receive the report.

      Received

  7. Discussion
    1. Proposed Lease of Wallace Parking Plaza for Kidzu Children's Museum. (R-5)

      Council Goal 2: Champion Downtown

      PRESENTER: Ralph D. Karpinos, Town Attorney

      RECOMMENDATIONS: If the Town Council finds that this proposed lease to establish a children’s museum on the Wallace Parking Plaza roof benefits the revitalization of the downtown area, the recommendation is to approve this lease.

      R-5 Adopted

    2. Council Vacancy.

      RECOMMENDATIONS: No recommendation.

      Special Meeting on 12/9 for candidates presentations.
      Special Meeting on 12/14 for consideration of appointment.

  8. Appointments
    1. Appointment to the Stormwater Management Utility Advisory Board.

      RECOMMENDATIONS: That the Council consider making appointments to the Stormwater Management Utility Advisory Board.

      Appointments made.

    2. Appointments to the Sustainability Committee.

      RECOMMENDATIONS: That the Council consider making appointments to the Sustainability Committee.

      Appointments made.

  9. Petitions by the Mayor and Council Members
  10. Petitions by the Manager and Attorney
  11. Reserved for Discussion of Consent Agenda Items if Necessary
  12. Request for Closed Session Tto Discuss Property Acquisition, Personnel, and Litigation Matters