City Council Meeting Agenda
5/1/2017 7:00:00 PM


CALL TO ORDER

MOMENT OF SILENT MEDITATION

PLEDGE OF ALLEGIANCE

ROLL CALL

CEREMONIAL ITEMS

ANNOUNCEMENTS BY COUNCIL

PRIORITY ITEMS BY THE CITY MANAGER, CITY ATTORNEY AND CITY CLERK

CONSENT AGENDA

1 APPROVAL OF CITY COUNCIL MINUTES
2 DEPENDENT ELIGIBILITY VERIFIFCATION PERFORMANCE AUDIT MARCH 2017
3 REQUEST TO AMEND OTHER GRANT AND CAPITAL PROJECT ORDINANCES
4 EB-4707B OLD DURHAM-CHAPEL HILL ROAD BICYCLE AND PEDESTRIAN FACILITIES SUPPLEMENTAL AGREEMENT
5 DOWNTOWN LOOP WATERLINE REPLACEMENT AND WATER METER UPGRADES – AMENDMENT 2 WITH KIMLEY-HORN AND ASSOCIATES, INC.
6 CONSTRUCTION MANAGER AT RISK CONTRACT WITH GILBANE BUILDING COMPANY FOR THE MIST LAKE FACILITY EXPANSION AND SOUTH DURHAM WATER RECLAMATION FACILITY LABORATORY BUILDING (“PROJECT”)
7 CENTRAL PARK WATERLINE REPLACEMENT CONSTRUCTION CONTRACT WITH J.F. WILKERSON CONTRACTING COMPANY, INC.
8 TURNAGE HEIGHTS LIFT STATION ABANDONMENT/MUD CREEK OUTFALL PROJECT
9 FAYETTEVILLE ROAD LIFT STATION AND FORCE MAIN UPGRADE - CONTRACT AWARD TO CDM SMITH, INC.
10 ON-CALL PROFESSIONAL SERVICES FOR CONSTRUCTION ADMINISTRATION AND CONSTRUCTION OBSERVATION – CONTRACT AWARD
11 COOPERATIVE PURCHASE GROUP PURCHASE–FIRE TRUCK FOR THE DURHAM FIRE DEPARTMENT
12 BID REPORT FOR MARCH 2017
13 REFUNDING OF GENERAL OBLIGATION BONDS, SERIES 2007 AND ISSUANCE OF GENERAL OBLIGATION TWO-THIRDS BONDS
14 PROPOSED ACQUISITION OF APPROXIMATELY 26.7 ACRES OF VACANT LAND, A PORTION OF 78 ACRES LOCATED AT 5510 WAKE FOREST HIGHWAY, DURHAM COUNTY, NC, PARCEL #193738, FOR CONSTRUCTION OF A NEW SOUTHEAST REGIONAL LIFT STATION
15 AMENDMENT TO WORKFORCE INNOVATION AND OPPORTUNITY ACT (WIOA) ADULT AND DISLOCATED WORKER SERVICES WITH EDUCATIONAL DATA SYSTEMS INCORPORATED (EDSI) FROM JULY 1, 2016 – JUNE 30, 2017
16 AGREEMENT TO FUND MOOGFEST FOR FY2016-2017
17 RESOLUTION SUPPORTING THE CONVEYANCE OF THE PROPERTY LOCATED AT 1228 CARROLL STREET TO THE CITY OF DURHAM
18 UTILITY EXTENSION AGREEMENT WITH FARRINGTON APARTMENTS, LP TO SERVE FARRINGTON MIXED USE
19 LICENSE AGREEMENT WITH ALEXANDER INDUSTRIAL PARK ASSOCIATES, LLC. FOR A SIGN WITHIN THE PUBLIC RIGHT-OF-WAY
20 RESOLUTION TO SUPPORT THE UPPER NEUSE RIVER BASIN ASSOCIATION (UNRBA) FY2018 BUDGET AND CITY OF DURHAM CONTRIBUTION

GENERAL BUSINESS AGENDA

21 2017 FIRST QUARTER CRIME REPORT PRESENTATION

GENERAL BUSINESS AGENDA - PUBLIC HEARINGS

22 CONSOLIDATED ANNEXATION FOR GROVER FIELDING YANCEY PROPERTY

ADJOURNMENT