City Council Meeting Agenda
6/21/2022 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 Durham City-County Appearance Commission - Appointments
3 Durham Convention Center Authority – Appointment
4 Durham Sports Commission - Appointment
5 Housing Appeals Board - Appointments
6 Human Relations Commission - Appointments
7 Mayor's Council for Women – Reappointments
8 Mayor's Hispanic/Latino Committee - Appointment
9 Participatory Budgeting Steering Committee – Reappointment
10 Racial Equity Commission - Appointment
11 Mayoral Appointment – City of Durham Poet Laureate
12 Fiscal Year 2022-23 Budget and 2023-28 Capital Improvement Plan (CIP)
14 Contract with North Carolina Coalition to End Homelessness (NCCEH) to Provide Homeless Management Information System Lead Agency Services
16 Grant Agreement with The Housing Authority of the City of Durham Elizabeth Street Apartments - Durham Downtown and Neighborhood Plan
19 Low-Income Monthly Parking Discounted Voucher Program
20 Task Order 003 to Master Service Agreement 2021-2506 with North Carolina State University (NCSU) for the Development, Enhancement, and Maintenance of the Triangle Regional Model
21 Amendment #2 for Falcon Engineering Contract No. 16451 for the Construction Material Testing and Special Inspections of the Mist Lake Facility Expansion
22 Interlocal Agreement for Phase IX of the Triangle Area Water Supply Monitoring Project
23 Extension of Mclean and Company Contract #17282
24 Housing Appeals Board Annual Report for Fiscal Year 2021
25 Contract for Pre-Employment Psychological Testing of Police Sworn and Non-Sworn Applicants
26 Contract for Post-Hire Psychological Services for Police Employees
27 Amendment 2 For South Ellerbe Wetland and Stream Restoration Design Services Contract
28 Municipal Separate Storm Sewer System (MS4) Inspections (SD-2022-03)
29 Stream Vegetation Management Contract with Ripple EcoSolutions, LLC (SP-2022-01)
30 Utility Extension Agreement with DHIC - Brightleaf Casitas, LLC to Serve Ascend Brightleaf Cottages
31 Utility Extension Agreement with DHIC- Brightleaf, LLC to Serve Ascend Brightleaf Apartments
32 Utility Extension Agreement with Taft - Mills Group, LLC to Serve Cedar Trace Apartments
33 Contract with Benevate, Inc. for Neighborly Software
34 Contract with Neighborhood Data Works to Manage and Operate the Neighborhood Compass Indicator Tool
35 License and Maintenance Agreement for Cityworks Software
44 Interlocal Agreement with Durham County to Assign Emergency Medical Technicians (EMTs) to Community Safety Response Teams

The The following items were disposed during the June 9, 2022 City Council Work Session:

13 Contract with Legal Aid of North Carolina to Administer Emergency Rental Assistance for Durham Housing Authority Residents [This item was approved at the June 9, 2022 City Council Work Session with a vote of 7/0.]
18 Prescriptions for Repair Proposal from Community Safety and Wellness Task Force [This item was referred back to the Administration - Community Safety Department.]
36 Excel Pilot Update [A presentation was made at the June 9, 2022 City Council Work Session.]
37 Durham-Orange Light Rail Transit Project Expenses [A presentation was made at the June 9, 2022 City Council Work Session.]
43 Donald Rains [Comments were received at the June 9, 2022 City Council Work Session.]

General Business Agenda

15 Fairhaven Walk – Commonwealth Development Corporation of America Development - Loan Commitment
17 Sandy Ridge Station – Bradley Housing Developers LLC - Development Loan Commitment

General Business Agenda - Public Hearings

38 Partial Closing of Henderson Street
39 South Alston Avenue- Zoning Map Change
40 Triangle Veterinary Referral Hospital - Zoning Map Change
41 Unified Development Ordinance Text Amendment, Omnibus Changes 17
42 Wabash Parcels- Zoning Map Change

Supplemental Items

45 Fiscal Year 2022-2023 Amendment to Contract for City Services and Programs for the Downtown Durham Municipal Service District
46 Fiscal Year 2022-2023 Contract to Fund Economic Development Programs and Services Operated by Downtown Durham, Inc. Using City of Durham Grant Funds

Other Matters

Adjournment