Excerpt of the Minutes from the March 22, 2004 Business Meeting
Item 4 - Consent Agenda
Council Member Harrison removed 4d, Response to Petition Requesting Installation of a Traffic Signal at the Intersection of Sage Road and Erwin Road.
COUNCIL MEMBER STROM MOVED, SECONDED BY COUNCIL MEMBER HILL, TO ADOPT R-3 WITH 4D REMOVED. THE MOTION WAS ADOPTED UNANIMOUSLY (9-0).
A RESOLUTION ADOPTING VARIOUS RESOLUTIONS AND ORDINANCES (2004-03-22/R-3)
BE IT RESOLVED by the Council of the Town of Chapel Hill that the Council hereby adopts the following resolutions and ordinances as submitted by the Town Manager in regard to the following:
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a. |
Minutes of February 2, 9, 11, 16, 18, 20, and 23, 2004. |
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b. |
Deleted. |
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c. |
Acceptance of Grant for Camp Escapade (R-5). |
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d. |
Removed. |
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e. |
Removal of a Handicap Parking Space on Columbia Place West (O-2). |
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f. |
Award a Bid for Renovation to the IFC Shelter (R-7). |
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g. |
Award a Bid for Financing of Mobile Data Equipment for the 2003-04 Fiscal Year (R-8). |
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h. |
Budget Amendment for Transit Capital Reserve (O-3). |
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i. |
Budget Amendment for Traffic Signal System Software Upgrade and Traffic Impact Studies (O-4). |
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j. |
Budget Amendment for Correction of Police Special Supplies Budget (O-5). |
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k. |
Budget Amendment for Correction of Inspections Department Budget (O-6). |
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l. |
Budget Amendment for Correction of Budget for 2004 Transportation Planning Grant (O-7). |
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m. |
Expedited Treatment for Special Use Permit Application for Southern Community Park (R-9). |
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n. |
Expedited Treatment for Special Use Permit Application for Homestead Park Aquatics Center (R-10). |
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o. |
Report from the Naming Committee regarding Renaming of Airport Road as Martin Luther King, Jr. Boulevard (R-11). |
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p. |
Expedited Treatment for Special Use Permit Application for the Softball Field Complex at the University of North Carolina at Chapel Hill (R-12). |
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q. |
Budget Ordinance to Establish a Public Buildings Bond Fund (O-8). |
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r. |
Acceptance of Sustainable Community Development Project Grant Award (R-13, O-8.1, O-8.2). |
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s. |
Reimbursement Resolution Regarding Proposed Use of Public Building Bond Funds for the Sustainable Community Development Project Grant Local Match (R-13.1). |
This the 22nd day of March, 2004.
A RESOLUTION SCHEDULING A PUBLIC FORUM ON MONDAY, APRIL 19, 2004, TO DISCUSS AND RECEIVE PUBLIC COMMENT ON A PROPOSAL TO RENAME AIRPORT ROAD IN HONOR OF DR. MARTIN LUTHER KING, JR. (2004-03-22/R-11)
WHEREAS, the Council has received a request from the local chapter of the NAACP to consider renaming Airport Road within the Town limits in honor of Dr. Martin Luther King, Jr.; and
WHEREAS, the Council Naming Committee has evaluated this request and has determined that Airport Road could be renamed in honor of Dr. King according to State procedures established for renaming State roads; and
WHEREAS, the Council is interested in further discussion of this issue and in receiving public comment on the proposed renaming of Airport Road;
NOW, THEREFORE, BE IT RESOLVED by the Council of the Town of Chapel Hill that the Council herewith schedules a Public Forum at 7:00 pm on Monday, April 19, 2004, to discuss and to receive public comment on the proposed renaming of Airport Road in honor of Dr. Martin Luther King, Jr.
This the 22nd day of March, 2004.