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., JANUARY 11, 2010

  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.
  1. Opening
    1. Oath of Office for Council Member Donna Bell
  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. George Lensing Letter on Affordable Housing Fund.

        Received & Referred

      2. Proclamation on Human Trafficking

        Motion passed

      3. Petition requesting Council to defer public hearing on demolition of Historic Structures LUMO text amendment.

        Refer to Council

      RECOMMENDATIONS: That the Council consider the attached petitions.

  4. Announcements by Council Members
  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.

    R-0.5 Adopted

    1. Receipt of Highland Woods Neighborhood Petition to Begin Phase Two of the Neighborhood Conservation District Initiation Procedures. (R-1)

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

      RECOMMENDATIONS: That the Council adopt the attached resolution accepting the petition to begin Phase Two of the Neighborhood Conservation District Initiation Procedures for the Highland Woods neighborhood and referring the petition to the Planning Board for review.

      R-1 Adopted

    2. Reschedule Public Hearing for Pending Text Amendment to the Land Use Management Ordinance Regarding Demolition of Historic Structures to May 17, 2010. (R-2)

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

      RECOMMENDATIONS: That the Council schedule a public hearing for May 17, 2010 to consider a Land Use Management Ordinance text amendment to regulate the demolition of historic structures.

      R-2 Adopted

    3. Enactment of a Project Ordinance for the 2009-2010 Capital Fund Program for Public Housing Renovations. (O-1)

      Council Goal 4: Maintain and Improve Community Facilities and Services.

      RECOMMENDATIONS: That the Council enact the attached ordinance for the Capital Fund Program, consistent with the Program previously approved by the Council.

      O-1 Enacted

    4. Authorization for the Town Manager to Sign the National Pollutant Discharge Elimination System (NPDES) Permit Renewal Application. (R-3)

      Council Goal 4: Maintain and Improve Community Facilities and Services.

      RECOMMENDATIONS: That the Council adopt the attached resolution authorizing the Town Manager to sign the NPDES permit renewal application on behalf of the Town of Chapel Hill.

      R-3 Adopted

    5. Nominations to Various Boards and Commissions. (R-4)

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

      R-4 Adopted

  6. Information

    These items are reports or information for the Council.

    1. Energy Efficiency and Conservation Strategy.

      Council Goal 4: Maintain and Improve Community Facilities and Services.

      RECOMMENDATIONS: We anticipate providing the Council with additional analysis and a staff recommendation as part of the January 25th report.

      Received

    2. 2010 Human Services Needs Report.

      RECOMMENDATIONS: That the Council receive the attached report.

      Received

  7. Discussion
    1. Response to Petition for an Urban Deer Hunt in the Mt. Bolus Neighborhood. (R-5)

      PRESENTER: Ray (Butch) Kisiah, Parks and Recreation Director

      RECOMMENDATIONS: We recommend that the Council adopt the attached resolution, which authorizes the Manager to develop an information packet for residents interested in protecting their landscaping and gardens from deer.

      R-5 Adopted as amended

    2. Land Use Management Ordinance Text Amendments-Revisions to the Definition and Permit Requirements for Shelters. (Without objection, the Manager's report and any other materials submitted at the hearing for consideration by the Council will be entered into the record.) (O-2)
      1. Introduction and recommendation by the Manager
      2. Comments by citizens
      3. Comments and questions from the Mayor and Town Council
      4. Motion to adjourn hearing.

      PRESENTER: J.B. Culpepper, Planning Director

      RECOMMENDATIONS: That the Council enact the attached Ordinance to 1) amend the definition of "shelter" in Appendix A of the Land Use Management Ordinance (LUMO) and 2) that Article 3.7, Table 3.7-1, the "Use Matrix" be amended to require that the shelter use require Special Use Permit approval.

      O-2 Enacted as amended

    3. Public Participation for Carolina North. (R-6)

      PRESENTER: Roger L. Stancil, Town Manager

      RECOMMENDATIONS: That the Council adopt the Resolution endorsing the public participation process.

      Deferred

    4. Scheduling a Public Hearing on February 15, 2010 for a Pending Text Amendment to the Land Use Management Ordinance - Jordan Rule for Existing Riparian Buffer Protection. (R-7)

      PRESENTER: Sue Burke, Stormwater Engineer

      RECOMMENDATIONS: That the Council adopt the attached resolution scheduling a public hearing for February 15, 2010 to receive public comment for the proposed text amendment to the Land Use Management Ordinance incorporating the minimum requirements of the Jordan Nutrient Strategy Rule (15A NCAC 02B.0267 as amended by SL 2009-484) for existing riparian buffer protection.

      R-7 Adopted

    5. Prototype Artwork Designs for the Greenways.

      PRESENTER: Jeff York, Public Arts Administrator

      RECOMMENDATIONS: Council action is not required.

      Received

  8. Appointments
  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 to Discuss Property Acquisition, Personnel, and Litigation Matters