1:00 P.M. MEETING CALLED TO ORDER BY THE MAYOR
B. RECOGNITION OF SPECIAL AWARDS
1. National League of Cities Youth Excel Initiative Fellow
2. 2022 Employee of the Year Awards
C. CONSENT AGENDA
1. Consent Agenda Process
2. Triangle J Council of Governments – Charter Revisions and Name Change – Central Pines Regional Council
3. Installment Financing for Vehicles and Equipment
4. Fees Schedule Ordinance – Amendment – Convention and Performing Arts Center
5. Resolution – Police K9 Service Dog Retirement and Donation
D. CONSENT AGENDA – PETITION ANNEXATIONS
1. Petition Annexation – AX-11-23- Contiguous, Inside ETJ – 4424 Lead Mine Rd (District A)
2. Petition Annexation – AX-40-22- Contiguous inside ETJ – 7630 ACC Boulevard (District E)
3. Petition Annexation – AX-07-23- Contiguous inside ETJ – 2300, 2302, 2304 Doran Place (District C)
4. Petition Annexation – AX-10-23- Contiguous inside ETJ – 5810 Creedmore Road (District A)
5. Petition Annexation – AX-15-23- Contiguous inside ETJ – 6121 Ponderosa Road (District A)
6. Petition Annexation – AX-16-23- Contiguous inside ETJ – 8014 Broad Street (District A)
7. Petition Annexation – AX-18-23- Non-Contiguous, Inside ETJ – 2301, 2309 Old Milburnie Road (District B)
8. Petition Annexation – AX-19-23- Contiguous inside ETJ – 5017 Forestville Road (District B)
E. CONSENT AGENDA – EASEMENTS
1. Easement Request – 4314 Poole Road
F. CONSENT AGENDA – STORM DRAINAGE
1. Storm Drainage – Stream Stabilization Program – New Project Approvals
2. Storm Drainage – Drainage Assistance Program – New Project Approvals
G. CONSENT AGENDA – CONTRACTS AND CONSULTANT SERVICES
1. Federal Transit Administration (FTA) Funding – GoTriangle, Town of Cary, Wake County, and Capital Area Metropolitan Planning Organization
2. Contract Services – Risk Management Insurance Portfolio – Alliant Insurance Services, Inc.
3. Contract Services – Falls Lake Water Quality Monitoring – North Carolina State University Center for Applied Aquatic Ecology
4. Contract Services – Asphalt Rejuvenation Service – Pavement Technology, Inc.
5. Contract Services – Security Services – Andy Frain Services, Inc.
H. CONSENT AGENDA – PERSONNEL CHANGES
1. Position Reclassification – Engineering Services
2. Position Reclassification – Engineering Services
I. CONSENT AGENDA – STREET CLOSING REQUESTS
1. Street Closing STC-13-2022: Norris Street Right-of-Way
J. CONSENT AGENDA – BUDGET AMENDMENTS AND TRANSFERS
1. Budget Amendment – Year End Fuel Transfer
2. Budget Transfer – Mobile Station Direction Finder Equipment
K. CONSENT AGENDA – BIDS
1. Bid Award – Studios at 2800 Extended Stay Hotel – Fire Alarm Upgrade – Troy Hutchins Construction LLC
2. Bid Award – Group B Sidewalks Project along Spring Forest Road, East Millbrook Road and North New Hope Road – SA Hauling & Utilities LLC
3. Bid Award – Oberlin Road Streetscape Project – Moffat Pipe, Inc.
4. Public Bid Waiver – Mobile Station Direction Finder Equipment – Jacobs Technology Inc.
L. CONSENT AGENDA – TRAFFIC
1. Speed Limit Reductions – Brookside Drive, Cross Street, Heath Street, S. Carver Street, S. Fisher Street, Star Street, Fountain Drive, Curtis Drive, Curthay Court, Olde Birch Drive, and Wake Towne Drive
2. No Parking Zone – N Boundary Street
3. Mixed Use Loading Zone – 100 Brooks Avenue
4. Traffic Schedule Updates
M. REPORT AND RECOMMENDATION OF THE PLANNING COMMISSION
1. Planning Commission Report
2. Rezoning Z-72-22: S Blount Street, north of E Cabarrus Street (District C)
3. Rezoning Z-88-22: Kindley Street, northeast of the interchange of S McDowell Street and Martin Luther King Jr Boulevard (District D)
4. Rezoning TCZ-07-23: 4216 Whitfield Road, at the southwest corner of the intersection of Battle Bridge and Whitfield Roads (District C)
5. Rezoning TCZ-09-23: Poole & Dowling Roads, at the southeast corner of the intersection of Poole Road and the I-440 Beltline (District C)
N. SPECIAL ITEMS
1. Rezoning Z-80-22 Corporate Center Drive & Play Golf Way between I-40 and Corporate Center Drive, south of Trinity Road (District D)
2. Appropriation from Contingency – City of Raleigh Museum Fifty Years of Hip Hop Celebration
3. Appropriation from Contingency – Enloe Magnet High School
4. External Text Change Request – Mordecai Neighborhood Conservation Overlay Districts – 10′ Building Separation
5. Advisory Board and Commission Meeting Formats
O. REPORT AND RECOMMENDATION OF THE CITY MANAGER
1. Investment Advisory Services – Long-Term Funds – North Carolina Department of State Treasurer Ancillary Governmental Participant Investment Program
2. Southern BRT Station Area Planning – Designation of Community Leader Group and Community Connectors
3. Western Corridor Area Planning – Designation of Community Leader Group and Community Connectors
P. MATTERS SCHEDULED FOR PUBLIC HEARING – AFTERNOON SESSION
1. Rezoning Z-87-22: Four properties on the northern half of the block bounded by W Davie, S Salisbury, W Cabarrus, and S McDowell Streets (District D)
2. Rezoning Z-91-22: Ileagnes Road Assemblage, south of Carolina Pines Avenue
Q. REPORT AND RECOMMENDATION OF THE ECONOMIC DEVELOPMENT AND INNOVATION COMMITTEE
R. REPORT AND RECOMMENDATION OF THE GROWTH AND NATURAL RESOURCES COMMITTEE
1. NC Wildlife Resources Commission: Green Growth Toolbox Program – Request for Referral
S. REPORT AND RECOMMENDATION OF THE SAFE, VIBRANT AND HEALTHY COMMUNITY COMMITTEE
T. REPORT AND RECOMMENDATION OF THE TRANSPORTATION AND TRANSIT COMMITTEE
U. REPORT FROM THE MAYOR AND CITY COUNCIL
1. Individual Reports from the Mayor and Council Members
V. APPOINTMENTS
1. Appearance Commission – One Alternate Vacancy
2. Hispanic and Immigrant Affairs Board – One Alternate Vacancy (Community Category)
3. Historic Cemeteries Advisory Board – Two Regular Vacancies
4. Human Relations Commission – Two Alternate Vacancies
5. Parks Recreation and Greenway Advisory Board – One Regular Vacancy
6. Planning Commission – Two Regular Vacancies
7. Police Advisory Board – One Alternate Vacancy
8. Raleigh Convention and Performing Arts Centers Authority – One Regular Vacancy
9. Raleigh Transit Authority – One Alternate Vacancy
10. Substance Use Advisory Commission – One Regular Vacancy
W. NOMINATIONS
1. Board of Adjustment – One Alternate Vacancy (County Appointee)
2. Centennial Authority – Two Regular Vacancies
3. Fair Housing Hearing Board – One Regular Vacancy
4. Human Relations Commission – One Regular Vacancy
5. Police Advisory Board – One Regular Vacancy (At-Large)
X. REPORT AND RECOMMENDATION OF THE CITY ATTORNEY
Y. REPORT AND RECOMMENDATION OF THE CITY CLERK
Z. CLOSED SESSION
1. Enter into Closed Session
AA. OPEN SESSION
1. Return to Open Session