https://go.boarddocs.com/nc/raleigh/Board.nsf/files/D6SMTG5CAD5F/$file/20240702FINSeparationAllowanceStaffPresentation.pdf

https://go.boarddocs.com/nc/raleigh/Board.nsf/files/D6SMTJ5CB37A/$file/20240702PLANDEVMMPotentialRevisionsStaffPresentation.pdf

https://go.boarddocs.com/nc/raleigh/Board.nsf/files/D6SMTL5CBC85/$file/20240702PLANCrabtreeBlvdPartnershipStaffPresentation.pdf

https://go.boarddocs.com/nc/raleigh/Board.nsf/files/D6SMTY5CD608/$file/20240702PRCRGreenwayStaffPresentation.pdf

https://go.boarddocs.com/nc/raleigh/Board.nsf/files/D6SMU25CDDF5/$file/20240702PLANDEVRHDCBlackHeritageStaffPresentation.pdf

  1. Item 22-14: Rezoning Z-39-23 – On the East Side of Nowell Road (District D)

3. Item 22-13: Tree Protection and Planting Goals – recommended PRGAB begin work on non-regulatory master plan for tree conservation and planting; continue to incentivize in private development – unanimously approved

V. APPOINTMENTS

1. Arts Commission – One Regular Vacancy

2. Community Engagement Board – One Regular Vacancy (District B Slot)

3. Design Review Commission – One Alternate Vacancy

4. Hispanic and Immigrant Affairs Board – Two Regular Vacancies (Community Member Category)

5. Hispanic and Immigrant Affairs Board – One Alternate Vacancy (Professional Category)

6. Parks, Recreation and Greenway Advisory Board – One Regular Vacancy

7. Raleigh Convention and Performing Arts Centers Authority – One Regular Vacancy

8. Raleigh Transit Authority – One Alternate Vacancy

W. NOMINATIONS

1. No Vacancy Announcements

X. REPORT AND RECOMMENDATION OF THE CITY ATTORNEY

Y. REPORT AND RECOMMENDATION OF THE CITY CLERK

1. Minutes – Various

B. CONSENT AGENDA

1. Consent Agenda Process

2. Authorize Debt Issue – Raleigh Housing Authority – Housing Revenue Bonds – Parkside Apartments

3. Capital Area Metropolitan Planning Organization – US Hwy 1 Corridor Council of Planning – Revised Memorandum of Understanding and Bylaws

4. Dispositon of Property – Cottages of Idlewild – Raleigh Area Land Trust, Inc.

C. CONSENT AGENDA – GRANTS

1. Grant Award – Federal Transit Administration (FTA) RAISE Grant for GoRaleigh Access / GoWake Access Paratransit Maintenance and Operations Facility

2. Grant Award – Federal Transit Administration (FTA) Community Project Funding for Bus Replacement

D. CONSENT AGENDA – EASEMENTS

1. Newton Way Sidewalk Easement – 245 Wetherburn Lane

E. CONSENT AGENDA – CONTRACTS AND CONSULTANT SERVICES

1. Federal Transit Administration (FTA) Section 5307 – Wake County, Wake Coordinated Transportation Services (GoWake Access)

2. Professional Services – Sertoma Arts Center Improvements – HH Architecture, P.A.

3. Professional Services – Erinsbrook Park Implementation – Alfred Benesch & Company

4. Professional Services – Bioenergy Recovery Project – Hazen and Sawyer, P.C. – Contract Amendment Number Four

5. Professional Services – On-Call Professional Engineering Services – Dewberry Engineers, Inc. – Amendment Two

6. Professional Services – Raleigh Fire Department Station 15 – Design Services – ADW Architects, P.A.

7. Contract Services- Master Services Agreement for On-Call Invasive Species Management

8. Professional Services – Raleigh Police Department Evidence Building – Construction Manager at Risk Services – Consigli Construction Company

9. Professional Services – East Civic Tower – Brasfield & Gorrie – Amendment No. Three

10. Professional Services – Master Services Agreement for On Call Engineering Services – TranSystems Corporation- Amendment No. One

11. Professional Services – Carolina Pines Ave Improvement Project – H. W. Lochner, Incorporated – Contract Amendment No. Four

12. Professional Services – New City Hall (formerly East Civic Tower) Project – Ratio USA, PLLC -Amendment No. Two

13. Contract Services – Renewable Natural Gas Management Services – U.S. Venture, Inc. dba U.S. Energy

14. Contract Services – Parking Management Software Services – Passport Labs Inc.

15. Contract Services – Janitorial Services – Raleigh Water Operational Buildings – Kreative Koncepts Inc.

16. Contract Services – Police Records Management System – Keystone Public Safety, Inc.

17. Contract Services – Programmable Logic Controller Upgrade Project – Resource Recovery Division – CITI, Inc.

18. Contract Services – Citywide Printing Services – Telepathic Graphics, Inc.

19. Contract Services – Housing Rehabilitation Consultant – Triangle Construction Management Co., Inc.

20. Contract Services – Administrative Services (Medical) and Pharmacy Benefit Manager – Blue Cross and Blue Shield of NC Inc.

21. Contract Services – Group Term Life Insurance – The Standard

22. Contract Services – Wellness Program – WebMD

F. CONSENT AGENDA – ENCROACHMENT REQUESTS

1. 425 Oberlin Road – Awning

G. CONSENT AGENDA – BUDGET AMENDMENTS AND TRANSFERS

1. Grant Award – Public Art Commerce Place

H. CONSENT AGENDA – BIDS

1. Bid Award – Group 6 Sidewalk Improvements Project – Lanier Construction Company Inc.

I. CONSENT AGENDA – TRAFFIC

1. Speed Limit Reductions

2. Controlled Residential “C” Permit Parking Expansion

3. No Stopping No Standing Zone – Ashland Street

4. Traffic Schedule Updates- Commerce Place