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City Council Meeting Agenda
4/1/2019 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
Citizens Advisory Committee - Appointment
4
Durham City-County Appearance Commission - Reappointments
5
Durham Housing Authority Board of Commissioners - Appointments
6
Tilaran, Costa Rica Sister City Proposal
7
FY19-20 Budget Development Guidelines
8
Community Development Block Grant (CDBG) Subrecipient Contract with Housing Authority of the City of Durham/Development Ventures Incorporated for the Rehabilitation of the Laurel Oaks Apartments
9
Master Agreements for On-Call Services
10
Conversion of Existing Duke Energy Carolinas (DEC) Public Street Lights from High Pressure Sodium (HPS) and Mercury Vapor (MV) to Light Emitting Diode (LED)
11
Contract with Passport Labs, Inc. for Cloud-Based, Vendor-Hosted Integrated Parking Management Software
12
Capital Improvement Project (CIP) Ordinance Amendment
13
Amendment No. 1 - Gilbane Construction Company Construction Manager at Risk Guaranteed Maximum Price (“GMP”) for the Department of Water Management Compliance Services Building
14
Amendment No. 2 - Gilbane Construction Company Construction Manager at Risk Guaranteed Maximum Price (“GMP”) for Site Work at the Department of Water Management Facility Complex
15
Bid Report – February 2019
16
Design Contract with Kimley-Horn & Associates, Inc. for the R. Kelly Bryant Bridge Trail Project (EB-5720)
17
Design Contract with Kimley-Horn & Associates, Inc. for the Third Fork Creek Phase 2 Trail Project (EB-5837)
18
Renewable Energy and Carbon Neutrality Resolution
19
Proposed Condemnation of Property Located at 4003 Fayetteville Road, Durham, NC 27713 (Parcel #133842) for the Fayetteville Road Improvement Project
20
Full Reimbursement Agreement with Go Triangle (GoT) for Durham-Orange Light Rail Transit (D-O LRT) Project Design Review
21
Agreement with Center for Documentary Studies to Support the Full Frame Documentary Film Festival
22
Agreement with American Dance Festival, Inc. to Support the FY2018-2019 American Dance Festival
23
2019 National Crime Victims’ Rights Week Community Awareness Project Grant Ordinance
24
Utility Extension Agreement with Vista Properties & Homes, Inc. to Serve 600 and 618 Linfield Drive
25
Contract SW-70, Bike+Walk Sidewalk 2019
26
Utility Extension Agreement with Crowne at 501, Limited Partnership to Serve Crowne at 501
3
Passenger Vehicle for Hire Commission - Appointments
27
Sesquicentennial Honors Commission Presentation
28
Lucy Lincoln
29
Chris Tiffany
30
Kathryn Wolf
31
Deborah Friedman
32
Amy Rosenthal
33
Grace Marion
General Business Agenda
General Business Agenda - Public Hearings
Supplemental Items
Closed Session
Adjournment