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Estimated Time
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Agenda Items
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5
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1.
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Ceremonies:
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a.
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EmPowerment.
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2.
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Public Hearings: None
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3.
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Petitions by citizens and announcements by Council members.
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a.
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Petitions by citizens on items not on the agenda.
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1.
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Downtown Economic Development Corporation re: Wireless Internet Service Downtown.
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*2.
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Terri Buckner, Aris Buinevicius, Will Raymond, and Brian
Russell re: Downtown Wireless Initiative.
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b.
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Petitions by citizens on items on the agenda.
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c.
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Announcements by Council members.
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5
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4.
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Consent agenda: action items (R-1). (Any item may be removed for separate discussion at the end of the Council meeting.)
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a.
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Minutes April 18, 25, 27 and May 16.
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b.
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Nominations to various boards and committees (R-2).
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c.
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Year-End Budget Amendment (O-1a, b, c, d).
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d.
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Award of Bid for Resurfacing (R-3).
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e.
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NC 86 and Martin Luther King Jr. Blvd. Pedestrian and Bicycle Safety Study (R-4).
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f.
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Project Ordinance for a Transportation Capital and Planning Grant (O-2).
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g.
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Authorization for Manager to Submit Public
Housing Assessment System Management Operations Certification (R-5).
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h.
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Scheduling a Public Forum on Draft Bicycle and
Pedestrian Corridor for Old Durham Chapel Hill Road (R-6).
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i.
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Acceptance of Solar Grant Award (R-7).
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j.
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State Energy Office Grant Award (R-8).
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k.
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Response to Downtown Economic Development Corporation Petition to
Waive Fees for Use of the Hargraves Center for a Summer Concert (R-9).
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l.
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Response to Request to Restructure Active Living by Design Advisory Committee
(R-10).
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m.
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Resolution regarding Amendment to Council Calendar (R-11).
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n.
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Downtown Development Initiative: Authorization for Exclusive Right to Negotiate
(R-12).
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5
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5.
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Information items. (Any item may be removed for separate discussion at the end of the Council meeting.)
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a.
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Response to Petition regarding Consideration of Selling Town Buildings.
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b.
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Report on Status of Parking Meters on Cameron Avenue.
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c.
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Follow-up Report in
Response to a Petition re: Safety Issues on South Estes Drive at its Intersection with Fordham Blvd.
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d.
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Follow-up
Report on Ways to Improve Pedestrian Travel Around Town Hall at the Intersection of Martin Luther King Jr. Blvd. and North Columbia Street.
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e.
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Information Report on Southwest Durham Collector Roads Plan.
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f.
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Information Report on Posting of Signs regarding Road Extensions.
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g.
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Response to Petition regarding Animal Control Ordinance.
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h.
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Response to Transportation Employees� Request for Meeting Space.
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i.
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Information on Net Pay Changes After Increase in Medical Insurance Premiums for Pay Plans.
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15
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6.
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Consideration of Items Regarding the 2005-2006 Budget:
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a.
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Resolution Acting on Items regarding the 2005-2006 Budget (R-13). (Any item may be removed for separate discussion.)
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b.
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Recommended Budget Ordinance for the 2005-2006 Fiscal Year (O-3).
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c.
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Recommended User Fee Policies for 2005-2006 (R-14).
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d.
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Recommended Salary Adjustments (Manager recommends R-15a; optional action R-15b,
if desired by the Council).
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e.
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Recommended Position Classification and Pay Changes (O-4).
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f.
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Ordinance Establishing a
Position Classification and Pay Plan Effective July 1, 2005 (O-5).
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g.
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Resolution Establishing
Salary Increases for Town Employees Effective October 1, 2005 (R-16).
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h.
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Manager�s Recommended 2005-2020 Capital Improvements Program (R-17).
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i.
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Recommended Project Ordinance 2005-2006 Community Development Entitlement Program (O-6).
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j.
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Recommended 2005-2006 Human Services Performance Agreements (R-18).
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k.
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Authorization
to Enter into Contracts with University of North Carolina and Town of Carrboro for Provisions of Public Transportation Services (R-19).
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l.
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Authorization to Apply for Federal and State Grants for Public
Transportation (R-20).
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m.
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Project Ordinance for a 2005-06 Transportation Planning Grant (O-7).
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n.
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Revisions to Privilege License Fees (O-7.1).
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15
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*7.
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Performance Motors - Application for Special Use Permit Modification. (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.)
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a.
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Continuation of a Public Hearing on Special Use Permit Modification for Performance Motors:
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- Swearing of persons wishing to present evidence
- Introduction of recommendation by the Manager
- Presentation by the applicant
- Recommendation of the Planning Board
- Recommendation of other boards and commissions
- Comments from citizens
- Comments and questions from the Mayor and Town Council
- Applicant statement regarding proposed conditions
- Motion to adjourn hearing
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b.
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Consideration of resolution to approve an application for a Special Use Permit Modification (R-21a, b, c; R-21d would deny).
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15
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8.
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Orange County Senior Center - Application for Special Use Permit
Modification. (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.)
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a.
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Continuation of Public Hearing on Special Use Permit Modification for the Orange County Senior Center:
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- Swearing of persons wishing to present evidence
- Introduction of recommendation by the Manager
- Presentation by the applicant
- Recommendation of other boards and commissions
- Comments from citizens
- Comments and questions from the Mayor and Town Council
- Applicant statement regarding proposed conditions
- Motion to adjourn hearing
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b.
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Consideration of resolution to approve an application for a Special Use Permit Modification (R-22a, b would approve; R-22c would deny).
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15
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9.
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Office/Institutional-4 Zoning District Annual Transportation Report (R-23).
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15
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10.
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Rogers Road Small Area Plan.
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15
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11.
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Affordable Housing.
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a.
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Council Task Force on Inclusionary Zoning (R-24).
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b.
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Report on Affordable Housing Proposal Work Plan Initiatives (R-24.1a, b).
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15
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12.
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Presentation by Consultant on Energy Bank.
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15
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13.
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Recreation Facilities.
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a.
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Acceptance of Parks and Recreation Trust Fund Grant
and Revision of Phasing Plan for Southern Community Park Grant (R-25a, b), (O-8).
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b.
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Proposed Revisions to Aquatics Center. (R-26a, b).
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15
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14.
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Streetscape Master Plan Review (R-27).
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5
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15.
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Establishment of a Committee to Review the Town Pay Plan (R-28).
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5
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16.
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Appointments:
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a.
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Bicycle and Pedestrian Advisory Board.
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b.
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Historic District Commission.
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c.
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Horace Williams Citizens Committee.
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d.
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Orange Water and Sewer Authority Board of Directors.
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17.
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Petitions:
|
|
|
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a.
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By the Mayor and Council Members.
|
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b.
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By the Manager and Attorney.
|
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18.
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Reserved for discussion of consent agenda items if necessary.
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19.
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Request for closed session to discuss property acquisition, personnel, and litigation matters.
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