The Raleigh City Council will meet for an afternoon session.
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A. 1:00 P.M. MEETING CALLED TO ORDER BY THE MAYOR
B. RECOGNITION OF SPECIAL AWARDS
C. CONSENT AGENDA
1. Consent Agenda Process
2. Text Change – Order of Business for City Council Meetings – Public Comment Period Revisions
3. Resolution Extending Amplified Entertainment Permits and Hospitality District Entertainment Permits for Six Months
4. Donations for Police Programs – Various
5. Lease of City Property – Scattered-Site Affordable Rental Development – Southeast Raleigh Promise Housing LLC
6. Human Resources Policies – Policies 300-9A and 300-18
D. CONSENT AGENDA – PETITION ANNEXATIONS
1. Petition Annexation – AX-12-23- Contiguous inside ETJ – 205 Chatterson Drive (District A)
2. Petition Annexation – AX-13-23- Non-contiguous inside ETJ – 4001 Maynard Place (District C)
3. Petition Annexation – AX-14-23- Non-contiguous inside ETJ – 4005 Maynard Place (District C)
E. CONSENT AGENDA – GRANTS
1. Federal Highway Administration- Safe Streets and Roads for All – Comprehensive Safety Action Plan Grant Award
F. CONSENT AGENDA – EASEMENTS
1. Acquisition of Temporary Construction Easements – Stormwater Repairs – 509, 513-515, and 517 East Lane Street
2. Temporary Construction Easements – NCDOT Project U-5748 – 8100 and 8140 Louisburg Road
G. CONSENT AGENDA – CONTRACTS AND CONSULTANT SERVICES
1. Interlocal Agreement – Western Corridor Station Area Planning – Town of Cary
2. Federal Transit Administration (FTA) Section 5307 – Wake County, Wake Coordinated Transportation Services (GoWake Access)
3. Professional Services – Regional Call Center – Research Triangle Research Public Transportation Authority (GoTriangle)
4. Professional Services – Master Services Agreement – On Call Engineering Services – Highfill Infrastructure – Amendment No. One
5. Professional Services – Smoky Hollow Park, Schematic Design Phase – Tetra Tech Engineering, P.C.
6. Contract Services – ADA Paratransit Transportation Services – Research Triangle Research Public Transportation Authority (GoTriangle)
7. Contract Services – Cardinal Bikeshare Program – Corps Logistics, LLC
8. Contract Services – RedHat Parking Agreement – Amendment to Extend Agreement
9. Contract Services – Landscaping Services Multiple Sites – Bland Landscaping Company, Inc.
10. Contract Service – Western Corridor Area Planning Consultant Services – Skidmore Owings and Merrill
11. Contract Services – Triangle Regional Transit Survey – Cambridge Systematics, Inc.; Interlocal Agreement – Triangle Regional Transit Survey – GoTriangle
12. Contract Services – School Resource Officers – Wake County Board of Education
13. Contract Services – Janitorial Services – Kreative Koncepts – Amendment No. Three
14. Contract Services – Janitorial Services at Various City Locations – Environmental Service Systems, LLC – Amendment No. 3
15. Contract Services – Janitorial Services for Raleigh Union Station – R.W. Daniels Enterprises, Inc. dba ServiceMaster of Wake County
H. CONSENT AGENDA – PERSONNEL CHANGES
1. Position Reclassification – Parks, Recreation and Cultural Resources – Recreation Programs Analyst
2. Position Reclassification – Information Technology – Fiscal Analyst
I. CONSENT AGENDA – ENCROACHMENT REQUESTS
1. 600 St. Albans Drive – Soil Nail Wall
J. CONSENT AGENDA – BUDGET AMENDMENTS AND TRANSFERS
1. Budget Transfer- Worthdale Park Stream Restoration and Stormwater Improvements Project
K. CONSENT AGENDA – BIDS
1. Bid Award – Raleigh Union Station Suite 120 Upfit – Salisbury & Moore Construction, Inc.
2. Bid Award – Big Branch Sanitary Sewer Improvements – Moffat Pipe, Inc.
3. Bid Award – 2017 Aerial Sewer Replacement Project – Moffat Pipe, Inc.
4. Bid Award – E. M. Johnson Water Treatment Plant – Electrical Generator Improvements – Phase 2 – English Construction Company, Inc.
L. CONSENT AGENDA – TRAFFIC
1. Multi-way Stops – Mills Street at Brewer Street
2. Speed Limit Reductions – Bedford Avenue, Marsh Hollow Drive, Wrightwood Drive, Rolling Glen Drive, Willowglen Drive, Marshall Brae Drive, Green Mill Drive, Oak Marsh Drive, Braefield Drive, Brooks Avenue, and Kilgore Avenue
3. Three-Hour Parking Time Limits – Dortch Street
4. No Parking Zone – Collegeview Avenue
5. Controlled Residential Permit Parking – Residential “F” Permit Restriction Modification
6. Controlled Residential Permit Parking – Residential “K” Permit Parking Expansion
7. City Code 11-2182 – Controlled Parking Residential Areas
M. REPORT AND RECOMMENDATION OF THE PLANNING COMMISSION
1. Planning Commission Report
2. Rezoning Z-15-23: Between S West Street and S Harrington Street, southeast of the W Cabarrus Street & S West Street intersection (District D)
3. Rezoning Z-90-22: Rock Quarry Road & Diamond Drive, east of Rock Quarry Road, south of Pearl Road, and west of Diamond Drive (District C)
4. Rezoning Z-8-23: Ratchford Drive, north of the intersection of Ratchford Drive and Capital Boulevard (District C)
5. Rezoning Z-60-22: S Boylan Avene and Hargett Street, northside of W Hargett Street between St Mary’s Street and Boylan Avenue (District D)
6. Text Change to Zoning Conditions TCZ-16-23: Midtown Exchange, an assemblage located east of Wake Forest Road, along St. Albans Drive and Benson Drive (District A)
7. Comprehensive Plan Amendment CP-11-22: Affordable Housing Location Policy Map
N. SPECIAL ITEMS
1. Appropriation from Contingency – Various Organizations
O. REPORT AND RECOMMENDATION OF THE CITY MANAGER
P. REPORT AND RECOMMENDATION OF THE HISPANIC AND IMMIGRANT AFFAIRS BOARD
1. Annual Workplan and Report
Q. REPORT AND RECOMMENDATION OF THE PARKS, RECREATION AND GREENWAY ADVISORY BOARD
2. Mine Creek Trail Improvement Project Update
R. REPORT AND RECOMMENDATION OF THE RALEIGH HISTORIC DEVELOPMENT COMMISSION
1. Commission Rules of Procedure
S. MATTERS SCHEDULED FOR PUBLIC HEARING-AFTERNOON SESSION
1. Petition Annexation – AX-11-23- Contiguous, Inside ETJ – 4424 Lead Mine Road (District A)
2. Petition Annexation – AX-10-23- Contiguous inside ETJ – 5810 Creedmoor Road (District A)
3. Rezoning TCZ-07-23: 4216 Whitfield Rd, at the southwest corner of the intersection of Battle Bridge and Whitfield Roads (District C)
T. REPORT AND RECOMMENDATION OF THE ECONOMIC DEVELOPMENT AND INNOVATION COMMITTEE
U. REPORT AND RECOMMENDATION OF THE GROWTH AND NATURAL RESOURCES COMMITTEE
V. REPORT AND RECOMMENDATION OF THE SAFE, VIBRANT AND HEALTHY COMMUNITY COMMITTEE
W. REPORT AND RECOMMENDATION OF THE TRANSPORTATION AND TRANSIT COMMITTEE
X. REPORT FROM THE MAYOR AND CITY COUNCIL
1. Individual Reports from the Mayor and Council Members
Y. APPOINTMENTS
1. Hispanic & Immigrant Affairs Board – One Alternate Vacancy (Community Category)
2. Historic Cemeteries Advisory Board – Two Regular Vacancies
3. Human Relations Commission – One Alternate Vacancy
4. Human Relations Commission – One Regular Vacancy
5. Police Advisory Board – Two Alternate Vacancies
Z. NOMINATIONS
1. Board of Adjustment – One Alternate Vacancy (County Appointee)
2. Community Engagement Board – One Regular Vacancy (Long-Time Resident Slot)
3. Greater Raleigh Convention and Visitors Bureau – One Regular Vacancy (Hotel/Motel Category)
4. Historic Cemeteries Advisory Board – One Regular Vacancy
5. Hispanic and Immigrant Affairs Board – One Alternate Vacancy (Professional Category)
6. Planning Commission – One Regular Vacancy
7. Raleigh Transit Authority – One Regular Vacancy
AA. REPORT AND RECOMMENDATION OF THE CITY ATTORNEY
1. Legal Guidance – Human Relations Commission Resolution
BB. REPORT AND RECOMMENDATION OF THE CITY CLERK
CC. CLOSED SESSION
1. Enter into Closed Session
DD. OPEN SESSION
1. Return to Open Session