Beruflich Dokumente
Kultur Dokumente
Meeker, Mayor
James P. West, Mayor Pro Tem
Mary-Ann Baldwin
Thomas G. Crowder
Philip R. Isley
Rodger Koopman
Nancy McFarlane
Russ Stephenson
Audio enhancements have been installed in the Council Chamber. Assistive listening devices are
available upon request. Interpreters for Deaf and Hearing Impaired are available. If needed, please
provide a 24-hour notice by calling 890-3100 (voice) or 890-3107 (TDD).
A. MEETING CALLED TO ORDER BY THE MAYOR
1. Invocation - Reverend David Mallory, Hillyer Memorial Christian Church
2. Pledge of Allegiance
B. RECOGNITION OF SPECIAL AWARDS
C. CONSENT AGENDA
All items on the consent agenda are considered to be routine and may be enacted by one motion.
If a Councilor requests discussion on an item, the item will be removed from the consent agenda
and considered separately. The vote on the consent agenda will be a roll call vote.
1. African-American Cultural Festival - Management Agreement with Artsplosure
The City, Wake County, African-American Cultural Festival (AACF) Board and the
Artsplosure Board have worked jointly to develop an action plan, management structure
and six month operating budget to assist the AACF Board in developing the festival’s
thematic focus and programs. Artsplosure will provide the professional services for a six
month fee of $51,864 which will be split between the City and County. Support for the
festival is included in the 2008-09 Budget.
Recommendation:
Approval.
2. Cree Shimmer Wall Sign
The signs previously approved by Council to identify the Cree Shimmer Wall require an
encroachment authorization from NCDOT in order to project into the McDowell Street
right-of-way. That authorization has not been forthcoming. Cree has proposed an
alternate sign location and style that will not require an encroachment agreement with
NCDOT. Additional information is in the agenda packet.
Recommendation:
Approve alternate Cree Shimmer Wall sign as proposed, subject to normal sign permit
requirements.
3. Proposed February 10, 2009, GO Bond Sale and GO Refunding Bond Sale
Based on current market rates, the City may be able to achieve net present value savings
in the range of $1 million to $1.4 million by refunding certain of its outstanding Series
1997 General Obligation Refunding Bonds, Series 1997 Parking Facilities Bonds and
Series 1998 Street Improvement Bonds. To proceed with the sale of the proposed not to
exceed $20,055,000 GO Refunding Bonds on February 10, 2009, along with the planned
sale of $11,130,000 two thirds general obligation bonds (consisting of $3,980,000 Fire
Station Bonds, $1,500,000 Recreation Bonds, $3,400,000 Street Improvement Bonds,
$750,000 Public Building Bonds and $1,500,000 Sustainability Projects Bonds) and
$10,000,000 taxable affordable Housing Bonds, it is necessary for the City Council to
take the following actions at its February 3, 2009, meeting: (1) adopt a resolution making
certain findings and determinations and authorizing the filing of an application with the
Local Government Commission in connection with the proposed issuance of general
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City Council Agenda February 3, 2009
obligation refunding bonds of the City; (2) introduce and adopt an order authorizing
general obligation refunding bonds; designate the City’s Chief Financial Officer to file a
Sworn Statement of Debt with the City Clerk; and direct the City Clerk to publish the
bond order in The News and Observer; (3) adopt a resolution authorizing the issuance of
the two-thirds bonds; (4) adopt a resolution authorizing the issuance of the refunding
bonds; and (5) adopt a resolution authorizing the issuance of the voted bonds.
Suggested proceedings prepared by bond counsel for the above actions are in the agenda
packet.
Recommendation:
Approve the above actions.
4. Resolution Authorizing Donation of Surplus Property
The Purchasing Manager has a resolution authorizing the donation of a surplus 1998
electric S-10 Chevrolet pickup truck that is no longer of use to the City and can be
utilized by another agency. G.S. 160A-280 gives authority to local governments to
donate to another governmental unit within the United States, a sister city, or a nonprofit
organization. A public notice has been made of at least five days prior to the adoption of
a resolution approving the donation.
The donation of one each surplus 1998 electric Chevrolet S-10 Pick-Up Truck from
Vehicle Fleet Services to the Advance Transportation Energy Center (ATEC) of North
Carolina State University.
Recommendation:
Approve the recommendation of Administration to adopt the resolution and make the
donation.
5. Road Race - Various Streets in the Centennial Campus Vicinity
Amy Orders, representing the NCSU Police Department, requests a street closure on
Saturday, February 28, 2009, from 8:00 a.m. until 11:00 a.m. for a fundraising road race.
Recommendation:
Approve subject to conditions on the report in the agenda packet.
6. Temporary Street Closings
6.1 100 Block of West Cabarrus Street
Stacey Carless, representing the City of Raleigh, requests a street closure on
Friday, February 13, 2009, from 8:00 a.m. until 10:00 a.m. for a City event.
Recommendation:
Approve subject to conditions on the report in the agenda packet.
6.2 500 Block of Bragg Street
Michael Fields, representing Poplar Springs Christian Church, requests a street
closure on Saturday, June 13, 2009, from 12:00 p.m. until 5:00 p.m. for a
community outreach event.
Recommendation:
Approve subject to conditions on the report in the agenda packet.
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new Solid Waste Service Center and for efforts to support the grading and
restoration to restore the Wilders Grove borrow pit for the Solid Waste Service
Center.
10. Easements
10.1 Cemetery Branch Sanitary Sewer Replacement Property Exchange
Staff has been working to acquire sanitary sewer and temporary construction
easements from Donald C. Corey, Vanese L. Clough and Kip Dell Homes, Inc.
for the Cemetery Branch Sanitary Sewer Replacement Project.
In order to facilitate a negotiated settlement for the necessary sanitary sewer, and
temporary construction easements needed from Mr. Corey, Ms. Clough and Kip
Dell Homes, Inc., authorization is requested to proceed with a proposed property
interest exchange to Donald C. Corey, Vanese L. Clough and Kip Dell Homes,
Inc. as well as publish a Notice of Intent to conclude the proposed property
interest exchange.
Recommendation:
Approve the proposed property exchange of the residual property interest to
Donald C. Corey, Vanese L. Clough and Kip Dell Homes as well as authorize
publication of a Notice of Intent, pursuant to GS 160A-271, to conclude the
proposed property interest exchange.
10.2 D.E. Benton WTP Water Transmission Main - Property Interest Exchange
Staff has been working to acquire water line, and temporary construction
easements from the State of North Carolina for the D.E. Benton WTP Water
Transmission Main Project.
In order to facilitate a negotiated settlement for the necessary water line, and
temporary construction easements needed from the State of North Carolina;
authorization is requested to proceed with a proposed property interest exchange
of residual property interest to the State of North Carolina and to publish a Notice
of Intent to conclude the proposed property interest exchange.
Recommendation:
Approve the proposed property interest exchange to the State of North Carolina
and authorize publication of a Notice of Intent, pursuant to GS 160A-271, to
conclude the proposed property interest exchange.
11. Personnel Changes
11.1 Administrative Services - Conversion of Position - Sustainability
The Administrative Services Department currently has a part-time temporary
position assigned to the Sustainability Program. Due to the City’s focus on
sustainability, the responsibilities and workload of the position have grown
significantly. The Sustainability Program’s expanding duties create a need for
permanent resources dedicated to fulfilling its mission. It is requested that the
part-time temporary position be converted to a part-time permanent Staff Analyst
position (0146), pay grade 36. Funding for the requested conversion is available
in the Administrative Services budget.
Recommendation:
Approve.
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Recommendation:
Authorize condemnation to acquire the necessary easements.
17. Change Orders
17.1 Metal Siding & Roofing at Neuse River Wastewater Treatment Plant -
Change Order #1 - Vortex Construction Company, LLC
This change order is for a net increase of $256,919 and time extension of 120
calendar days.
Reason:
For additional work including construction of the Reuse Truck Fill Station
Building at the Neuse River Wastewater Treatment Plant, which will house an
office and store hypochlorite for the reuse bulk loading station, and interior
renovations to the existing farm building which include expansion of the shop
work area.
History:
Original contract amount $125,586.00
New contract amount $382,505.00
Recommendation:
Approve the change order in the amount of $256,919 and time extension of 120
calendar days. Funds are available in the project account.
17.2 Sanitary Sewer Cleaning - Change Order #7 - Hydrostructures
This change order is for a net increase of $300,000.
Reason:
For additional work cleaning sanitary sewer in right-of-way and in easement.
History:
Original contract amount $146,500.00
Previous net changes (ADD) $742,000.00
New contract amount $1,188,500.00
Recommendation:
Approve the change order in the amount of $300,000. Remaining funds are
available in the existing account.
17.3 Dempsey E. Benton Water Treatment Plant Project - Change Order #8 -
Archer Western Contractors, Ltd.
This change order is for a net increase of $4,279,181.
Reason:
For installation of selected components of the Dempsey E. Benton Water
Treatment Plant Waste Handling Facilities which are necessary for start-up of the
water plant. Work includes the installation of process piping, a chemical
containment and recovery building, access roads, electrical duct bank, site work
and a concrete diversion structure to permit diversion of waste flows from the
Dempsey E. Benton Water Treatment Plant to the Neuse River Wastewater
Treatment Plant and the Wrenn Road Wastewater Treatment Plant.
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History:
Original contract amount $104,952,042.00
Previous net changes (DEDUCT) ($13,867,688.00)
New contract amount $95,363,535.00
Budgetary accounts to be amended:
Transferred From:
348-9490-79001-975 Falls Lake RWPS Improvements $1,479,181.00
348-9938-79001-975 Oak Forest 30” Water Main 2,800,000.00
$4,279,181.00
Transferred To:
348-8896-79202-975 DE Benton WTP $4,279,181.00
Recommendation:
Approve the change order in the amount of $4,279,181 and the budgetary
transfer.
18. Bid - Dempsey E. Benton Water Treatment Plant Transmission Main - Phase 2
Project
Fourteen bids were received on December 19, 2008, for the construction of the Dempsey
E. Benton Water Treatment Plant Transmission Main - Phase 2 Project. Triangle
Grading & Paving, Inc., submitted the low bid in the amount of $7,842,991. Triangle
Grading & Paving, Inc., submitted a 0% MWBE participation plan.
Recommendation:
Approve the low bid of Triangle Grading & Paving, Inc., in the amount of $7,842,991
(transfer to be handled administratively).
Transferred From:
348-9367-79001-975 DEBWTP Water Transmission Main $7,842,991
Transferred To:
348-9367-79202-975 DEBWTP Water Transmission Main $7,842,991
19. Traffic
Ordinances adopted by the City Council authorizing the following traffic changes will
become effective seven days after Council action unless otherwise indicated.
19.1 No Parking Zone - Trenton Woods Way and Tree Side Court
It is recommended that a No Parking Zone be established on both sides of
Trenton Woods Way and Tree Side Court.
This request is from the residents of the Trenton Woods Community who have
concerns regarding emergency vehicle clearance when Umstead Park patrons
park their vehicles along the streets in the community.
Recommendation:
Approve and amend the Traffic Schedule.
Add to Traffic Schedule 13:
Trenton Woods Way, both sides, in its entirety.
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Martin Street, 6:00 p.m. - 6:00 a.m., beginning 25 feet east of Blake Street,
extending eastward 55 feet.
Salisbury Street, west side, beginning at a point 114 feet south of Cabarrus Street,
extending southward 60 feet.
Tucker Street, north side, beginning at a point 18 feet east of Glenwood Avenue,
extending eastward 60 feet.
Wilmington Street, east side, beginning at a point 215 feet north of Davie Street,
extending northward 50 feet.
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City Council Agenda February 3, 2009
CR-11273 from the Planning Commission finds that this request is inconsistent with the
Comprehensive Plan. However, based on the findings and reasons, that this request be
approved in accordance with zoning conditions dated January 26, 2009.
2. Z-50-08 - Falstaff Drive and Luther Road, southeast quadrant of the intersection,
extending south to Kidd Road, Conditional Use **(Crabtree)
This request is to rezone approximately 18.46 acres, currently zoned Residential-6, Office
& Institution-1, and Office & Institution-1 Conditional Use District. The proposal is to
rezone the property to Office & Institution-2 Conditional Use District.
CR-11274 from the Planning Commission finds that this request is inconsistent with the
Comprehensive Plan. However, based on the findings and reasons, that this request be
approved in accordance with zoning conditions dated January 28, 2009.
3. Z-3-09 - Sumner Boulevard, south side, west of Fox Road, Conditional Use
**(Perry)
This request is to rezone approximately 40.81 acres, currently zoned Shopping Center
Conditional Use District. The proposal is to rezone the property to Residential-20
Conditional Use District
CR-11275 from the Planning Commission recommends that this case be denied.
4. Z-7-09 - Lynn Road, south side, southwest of Creedmoor Road intersection,
Conditional Use **(Haresnipe)
This request is to rezone approximately 0.361 acres, currently zoned Residential-4. The
proposal is to rezone the property to Office & Institution-1 Conditional Use District.
CR-11276 from the Planning Commission finds that this request is inconsistent with the
Comprehensive Plan. However, based on the findings and reasons, it is recommended
that this request be approved in accordance with conditions dated September 18, 2008.
5.* Z-9-09 - Leesville Road, west side, southeast of Westgate Road intersection,
Conditional Use **(Haresnipe)
This request is to rezone approximately 2.06 acres, currently zoned Office and
Institution-1 Conditional Use. The proposal is to rezone the property to Office and
Institution-1 Conditional Use.
CR-11277 from the Planning Commission finds that this request is consistent with the
Comprehensive Plan and that this request be approved in accordance with conditions
dated January 28, 2009.
6. Z-14-09 - Glenwood Avenue, northwest quadrant of West North Street intersection,
Conditional Use **(Pigeon House)
This request is to rezone approximately 0.68 acre, currently zoned Neighborhood
Business, Office & Institution-1, and Neighborhood Business Conditional Use District
(all with Pedestrian Business Overlay District). The proposal is to rezone the property to
Neighborhood Business Conditional Use District with Pedestrian Business Overlay
District.
CR-11279 from the Planning Commission finds that this request is consistent with the
Comprehensive Plan and that this request be approved in accordance with conditions
dated January 21, 2009.
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A report for another 6-month extension by the Reynolds Company is in the agenda
packet.
4. Tiered Water Conservation Rate Structure Interim Report
Raftelis Financial Consultants, Inc., will present an update on the implementation of the
Tiered Water Conservation Rate Structure at the meeting.
Recommendation:
Receive the report.
G. REPORT AND RECOMMENDATION OF THE PARKS, RECREATION AND
GREENWAY ADVISORY BOARD
1. Parks, Recreation and Greenway Advisory Board Representatives for Historic
Cemeteries Stakeholder Group
At the December meeting the City Council requested that the list of Stakeholder Group
members be presented to them for review.
Raleigh City Cemeteries Preservation, Inc. Members
Jane Thurman
Terry Harper
David Brown
Orrin Haywood
Betsy Haywood Foard
Parks, Recreation and Greenway Advisory Board Members
Jimmy Thiem
Doris Burke
Parks and Recreation Staff Members
Wayne Schindler
Danny Morgan
Recommendation:
Accept the Parks, Recreation and Greenway Advisory Board’s recommendation to
formulate a Historic City Cemeteries Stakeholder Group with the above list of
representatives.
H. REPORT AND RECOMMENDATION OF THE RALEIGH CHAMBER OF
COMMERCE
1. Quarterly Report October - December of 2008
The quarterly report outlining the City’s marketing and economic development program
efforts October - December of 2008 is in the agenda packet.
Recommendation:
That the report be received.
I. REPORT AND RECOMMENDATION OF THE BUDGET AND ECONOMIC
DEVELOPMENT COMMITTEE
1. Carolina Ballet - Request for Contract
The Committee recommends approval of the proposed terms of an agreement with
Carolina Ballet. The City Manager will finalize the agreement and will work with other
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City Council Agenda February 3, 2009
arts groups related to scheduling in Fletcher Theatre. The item will be held in Committee
for a final report.
2. TC-10-05 - Surfacing Requirements for Existing Front Yard Parking
The Committee recommends that the City Attorney be directed to draft an ordinance
which would go to public hearing in April relative to defining that parking shall be
limited to paved surfaces without borders or surfaces with a minimum of four inch deep
crushed stone or crush and run with permanently secured borders: paved surfaces shall be
one 12-foot wide driveway perpendicular to the right-of-way, plus an additional 300
square feet of paved parking surface, or 40% of the front yard, whichever is less.
One 12-foot wide semi-circular driveway with two curb cuts are installed on the same
property plus an additional 300 square feet of paved parking surface, or 40% of the front
yard, whichever is less.
When automobiles are not parked parallel to adjoining side yard property lines, a
continuous berm or row of evergreen shrubbery shall be planted on the drive/parking pad
edge facing the adjoining property and to the public right-of-way, or continuous along the
property line and along the edge of the drive/parking pad facing the public right-of-way.
Such shrubbery or berm or combination thereof shall be a minimum of 36 inches tall
within two years of the installation of drive/parking pad.
Parking surfaces shall not block or be in front of the main entrance to the residence.
Should paved parking driveways and parking surfaces or gravel driveway and parking
surfaces without permanent edges not exist prior to the adoption of this ordinance or the
property resides in a designated historic property without paved drives or surfaces, front
yard parking shall be limited to parking single file perpendicular to the right-of-way in
front of the existing curb cut. Existing paved surfaces installed prior to January 1, 2009,
which exceed the requirements of this section but covers no more than 40% of the front
yard shall be exempt from the ordinance. A permit shall be required for the installation
of all driveways and front yard parking surfaces subsequent to adoption of this ordinance.
3. Items Pending
Item #99-17 - Southeast Raleigh Economic Development (6/14/00)
Item #05-05 - John Winters Memorial (1/17/06)
Item #07-01 - Neighborhood Empowerment Initiative (12/4/07)
Item #07-22 - Inspection and Plan Approval Fees (6/23/08)
Item #07-23 - Water and Sewer Capacity Fees (6/23/08)
Item #07-30 - Plan Review Efficiency/Expedition (7/15/08)
Item #07-34 - Carolina Ballet - Request for Contract (10/7/08)
Item #07-40 - Council-Appointed Boards, Commissions and Committees - Composition
(11/18/08)
J. REPORT AND RECOMMENDATION OF THE COMPREHENSIVE PLANNING
COMMITTEE
1. TC-17-08 - Pawn Shops
By split vote, the Committee recommends that the City Council adopt TC-17-08, "An
Ordinance to Revise the List of Allowable Zoning Districts That Permit the Location of
Pawn Shops." A copy of the proposed ordinance is in the agenda packet.
2. SP-53-08 - Rock Quarry Plaza
The Committee recommends approval of SP-53-08 as outlined in CR #11272.
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3. Items Pending
Item #03-29 - Development Standards - Fragile Neighborhoods (6/1/04)
Item #05-42 - Sustainable Urban Landscapes and Hillsides (11/21/06)
Item #07-02 - TC-5-07 - O&I Districts/FAR/Density Limitations (12/4/07)
Item #07-03 - Text Change - Prohibit Industrial Facilities in Residential Areas (12/4/07)
Item #07-10 - Tree Conservation Ordinance - Proposed Text Changes (1/22/08); Tree
Survey (9/12/08)
Item #07-15 - TC-1-08 - Building Lot Coverage Within O&I Districts (4/1/08)
Item #07-40 - Sedimentation Control Program -Proposed Text Change (11/18/08)
Item #07-42 - Chavis Park Carousel (12/2/08)
Item #07-44 - Thoroughfare Plan - Crabtree Valley Extension (1/6/09)
K. REPORT AND RECOMMENDATION OF THE LAW AND PUBLIC SAFETY
COMMITTEE
1. No report.
2. Items Pending
Item #07-06 - Cowper Drive Park - Stream Restoration/Stabilization (3/4/08)
Item #07-14 - Signs on State Rights- of-Way-Human Relations Commission (10/7/08)
Item #07-15 - Taxi Licenses - Requirements/Regulations (10/7/08) (1/16/09)
Item #07-18 - Amplified Music Entertainment District (10/21/08)
Item #07-20 - Lawsuit - Wayne and Gloria Johnson (11/18/08)
Item #07-21 - Encroachment Request - 2333 Byrd Street (11/18/08)
Item #07-22 - Tarboro Road Area - Public Safety Concerns (12/2/08)
L. REPORT AND RECOMMENDATION OF THE PUBLIC WORKS COMMITTEE
1. No report.
2. Items Pending
Item #07-08 - Traffic Calming - Birnamwood Road (1/8/08)
Item #07-14 - Reimbursement for Street Improvements - Rest Haven Drive (2/5/08)
Item #07-27 - Traffic Concerns - Five Points Area (7/15/08)
Item #07-29 - Trenton Road - Bicycle/Pedestrian Path (8/5/08)
Item #07-32 - Neighborhood Traffic Management Program (9/2/08)
Item #07-34 - Roanoke Park - Concerns (9/2/08)
Item #07-36 - Residential Permit Parking - Visitor Passes (9/2/08)
Item #07-38 - TC-8-08 - Increased Stormwater Management Requirements (9/16/08)
Item #07-40 - Horseshoe Farm - Hager Smith Design (10/7/08)
Item #07-44 - Strickland Road Park Master Plan (11/4/08)
Item #07-46 - Street Closing - Davie Street/Empire Properties (11/4/08)
Item #07-48 - Subdivision Requirements - 2820 Deercove Lane (1/6/09)
Item #07-49 - Pedestrian Improvements - Lineberry Drive (1/6/09)
Item #07-50 - Park Master Plan Study (1/22/09)
M. REPORT OF MAYOR AND COUNCIL MEMBERS
N. APPOINTMENTS
The following committees have appeared on past agendas and some nominations have been
made. The Council may take action to make appointments or if the nominations have not been
closed, which would be indicated on the agenda, additional nominations may be made on the
ballot in the agenda packet. An asterisk beside a name means that person is presently serving on
that board or commission.
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City Council Agenda February 3, 2009
Environmental Stewardship Awards Jury - Three Vacancies - Two At Large and One from
Professional Scientific Community
Mark Vander Borgh (Crowder)
Brad Thompson (Baldwin)
Human Relations Commission - One Vacancy
Patrick Faulkner (West)
Planning Commission - One Vacancy
Quince Fleming (West)
Heather Vance (Koopman/McFarlane/Stephenson)
Substance Abuse Advisory Commission - One Vacancy
Rhonda Sanders (West)
Telecommunications Commission - Two Vacancies
No nominees.
O. NOMINATIONS
Appearance Commission - One Vacancy
The term of Elizabeth Welch Klosterman is expiring. She does not wish to be considered for
reappointment at this time.
Arts Commission - Two Vacancies
A letter of resignation has been received from Jessie Cannon. The term of Laura Raynor is
expiring. She is eligible for reappointment, has a good attendance record and would like to be
considered for reappointment.
Convention Center Commission - One Vacancy
The term of Doyle Parrish is expiring. He has a good attendance record and is eligible for
reappointment.
Fair Housing Hearing Board - One Vacancy
The term of Octavia Rainey is expiring. She has served since 2002.
Human Relations Commission - Two Vacancies
The terms of Michael Leach and George E. Sanders are expiring. Both are eligible for
reappointment and would like to be considered for reappointment.
Transit Authority - One Vacancy
The term of Charles Malone is expiring. He is eligible for reappointment.
P. REPORT AND RECOMMENDATION OF THE CITY ATTORNEY
Q. REPORT AND RECOMMENDATION OF THE CITY CLERK
1. Minutes of the January 22, 2009, Council meeting and joint meeting with the Planning
Commission will be presented.
2. The following preliminary assessment roll(s) will be presented. Adoption, which would
set a public hearing to consider confirmation of cost on Tuesday, March 3, 2009, is
recommended.
Sidewalk AR 385 - Spring Forest Road (PW 2006-6)
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