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. Federal Grant Restriction – John Chavis Memorial Park – Authorize Recordation of Instrument
3. Historic Landmark Designations – Pitysmont and Mordecai Whitehall
4. Donation of Athletic Equipment – Micro Soccer Pitch – Bucy Foundation
5. Resolution – Police K9 Service Dog Retirement and Donation
D. CONSENT AGENDA – PETITION ANNEXATIONS
1. Petition Annexation – AX-7-22- Contiguous Inside ETJ – 6100 Fox Road (District B)
2. Petition Annexation – AX-9-22- Contiguous Inside ETJ – 2300 & 2310 Tryon Road (District D)
3. Petition Annexation – AX-11-22- Deferral- Non Contiguous Inside ETJ – 4308 Forestville Road (District B)
E. CONSENT AGENDA – CONTRACTS AND CONSULTANT SERVICES
1. Contract Services – Risk Management Insurance Portfolio – Willis of North America Inc.
2. Contract Services – Parking Agreement – Red Hat – Amendment No. 1
3. Contract Services – Parking Deck Equipment Replacement – SkiData, Inc.
F. CONSENT AGENDA – STREET CLOSING REQUESTS
1. Street Closing STC-02-2022: Morgan Street Alley Right-of-Way
2. Street Closing STC-05-2022: Penmarc Drive Right-of-Way
G. CONSENT AGENDA – ENCROACHMENT REQUESTS
1. 320 S West Street – Various
2. 121 Fayetteville Street – Outward Door Swing
3. 150 Fayetteville Street – Outward Door Swing
H. CONSENT AGENDA – BUDGET AMENDMENTS AND TRANSFERS
1. Transit Operating and Grant Adjustments
2. Raleigh Youth Summit – Sponsorship – Civic Federal Credit Union
I. CONSENT AGENDA – RIGHT-OF-WAY ITEMS – (CONDEMNATION REQUESTS)
1. Brighton Road and Rawls Drive Sidewalks Improvements
2. Carolina Pines Improvement Project
J. CONSENT AGENDA – BIDS
1. Bid Award – Rocky Branch Sanitary Sewer Improvements – Moffat Pipe, Inc.
2. Bid Award -Martin Pond Road Water Main Extension – Park Construction Co.
K. CONSENT AGENDA – TRAFFIC
1. No Parking Zone – Hoyle Drive
2. Multi-way Stops – E Davie Street at S East Street & Melbourne Road at Powell Drive
3. Speed Limit Reductions – Coltrane Court, Thelonious Drive, Waters Drive, Kitt Place, Gilliam Lane, Lake Drive, and Plateau Lane
4. Annual Street Resurfacing Program – New Bicycle Lanes
L. REPORT AND RECOMMENDATION OF THE PLANNING COMMISSION
1. Planning Commission Report
2. Rezoning Z-89-21 Davie Street, at the southeast corner of W. Davie Street and S. Dawson Street (District D)
3. Rezoning Z-3-22: 1245, 1251 Daladams Drive, at the eastern terminus on the north side. (District D)
4. Text Change TC-2-21: Parking Structure Screening and Lighting
5. Text Change TC-21-21: Cameron Park NCOD
M. SPECIAL ITEMS
1. Rezoning Z-57-21: New Bern Avenue and Bart Street, at the southwest corner of the intersection of New Bern Avenue with Poole Road and Battery Drive (District C)
2. City Annexation Policy – Request for Exception – 3540 Auburn Knightdale Road
3. 2022 Parks Bond – Resolution and Notice of Intent
N. REPORT AND RECOMMENDATION OF THE CITY MANAGER
1. Authorize Text Amendment – Unified Development Ordinance – Construction Signs and Involuntary Non-Conformities
2. Lake Wheeler Road Improvements Project – Design and Status Update
O. REPORT AND RECOMMENDATION OF THE ECONOMIC DEVELOPMENT AND INNOVATION COMMITTEE
P. REPORT AND RECOMMENDATION OF THE GROWTH AND NATURAL RESOURCES COMMITTEE
Q. REPORT AND RECOMMENDATION OF THE SAFE, VIBRANT AND HEALTHY COMMUNITY COMMITTEE
R. REPORT AND RECOMMENDATION OF THE TRANSPORTATION AND TRANSIT COMMITTEE
S. REPORT FROM THE MAYOR AND CITY COUNCIL
1. Individual Reports from the Mayor and Council Members
T. APPOINTMENTS
1. Board of Adjustment – One Vacancy – Alternate Member
2. City of Oaks Foundation – Two Vacancies
3. Hispanic & Immigrant Affairs Board – Three Vacancies – Community Representatives
4. Hispanic & Immigrant Affairs Board – One Vacancy – Alternate Member Community Representative
5. Hispanic & Immigrant Affairs Board – One Vacancy – Professional Category
6. Hispanic & Immigrant Affairs Board – One Vacancy Alternate Member – Professional Category
7. Human Relations Commission – One Vacancy – Alternate Member
8. Raleigh Transit Authority – One Vacancy – Alternate Member
U. NOMINATIONS
1. Appearance Commission One Vacancy Alternate Member – County Appointee
2. Arts Commission – One Vacancy
3. Police Advisory Board -Five Vacancies
4. Environmental Advisory Board – One Vacancy
5. Parks Recreation and Greenway Advisory Board – One Vacancy
6. Raleigh Convention and Performing Arts Centers Authority – Two Vacancies
7. Planning Commission – One Vacancy
8. Greater Raleigh Convention and Visitors Bureau -Various
9. Raleigh Historic Development Commission – Eight Vacancies
V. REPORT AND RECOMMENDATION OF THE CITY ATTORNEY
W. REPORT AND RECOMMENDATION OF THE CITY CLERK
X. CLOSED SESSION
1. Enter into Closed Session
Y. OPEN SESSION
1. Return to Open Session
2. Recess Meeting
