| Work Session Agenda<br>Thursday, February 19, 2026 - 1 PM<br>101 City Hall Plaza, Second Floor Committee Room | Please note:Agenda items are current at time of posting.Items may be changed, updated or added after initial posting. To access Agenda-related documents, please click on the underlined Agenda Item title. Click here https://us06web.zoom.us/webinar/register/WN\_3OOMui2oQV-3gpSRUWmv7A to register to speak during the Work Session.Your registration should be submitted by 10:00 a.m. on the day of the Work Session and your access will be audio only.Please note that Public Hearings are not eligible for comment during a Work Session, and the chat and Q&A functions will not be available in the virtual meeting. Registration is not required to watch the Work Session.Click here for ways to watch. Registration is not required to provide written comments to City Council.Written comments can be submitted here by 10:00 a.m. on the day of the Work Session. | Call to Order | | Roll Call | | Announcements by Council | | Priority Items by the City Manager, City Attorney and City Clerk | | Administrative Consent Items | | City Clerk's Office | | 1. Mayor's Committee for Persons with Disabilities - Appointment | | To appoint a resident to fill one (1) vacancy on the Mayor's Committee for Persons with Disabilities with the term to expire on August 1, 2027.<br>(Due to the resignation of Velu Karicheti) | | 2. Durham Historic Preservation Commission – Appointment | | To appoint a resident to fill one (1) vacancy on the Durham Historic Preservation Commission representing At-Large with the term to expire on September 1, 2028.<br>(Due to the term expiration of Rakeem U. Chambers) | | Departmental Items | | Budget and Management Services Department | | 3. FY 2025-26 Second Quarter Financial Report | | To receive the FY 2025-26 Second Quarter Financial Report. | | 4. Bloomberg Center for Public Innovation (BCPI) Grant Budget Ordinance | | To adopt the Bloomberg Center for Public Innovation at Johns Hopkins University Grant Budget Ordinance; and<br>To authorize the City Manager to execute the grant agreement with the Bloomberg Center for Public Innovation at Johns Hopkins University and other documents required or appropriate in order for the City to receive the grant. | | City Clerk's Office | | 5. Mayor’s Council for Women 2025 Annual Report | | To receive the Mayor's Council for Women 2025 Annual Report. | | Environmental and Street Services Department | | 6. Contract BR-11 National Bridge Inventory Structural Repairs 2026 | | To authorize the City Manager to execute a construction contract for BR-11 NBI Structural Repairs 2026 with Beluca LLC in the amount of $674,025.00;<br>To establish a contingency fund in the amount of $134,805.00; and<br>To authorize the City Manager to negotiate and execute modifications to BR-11 NBI Structural Repairs 2026, provided that the total cost of the contract together with all modifications does not exceed $808,830.00. | | Finance Department | | 7. Utility Revenue Refunding Bonds, Series 2026 | | To adopt a Resolution directing an application to the Local Government Commission for its approval of a Utility System Revenue Bonds not to exceed $218,000,000; requesting Local Government Commission approval of the financing; and certain related matters; and<br>To authorize the City Manager or his designee to execute other associated legal documents as necessary to complete this transaction and to make changes to any of the legal documents prior to execution, so long as the changes are consistent with the intent of the agenda item memo and the existing versions of the documents. | | 8. 2025 Equal Business Opportunity Program (EBOP) Annual Report, Participation Goal Review and Ordinance Extension | | To receive the 2025 Equal Business Opportunity Program Annual Report; and <br>To approve the minority and women underutilized business enterprise (MWUBE) participation goals found in Attachment 3; and<br>To adopt an Ordinance to extend the sunset of the current Ordinance to Promote Equal Business Opportunities in City Contracting, Chapter 18 of the City Code known as the Equal Business Opportunity Program (EBOP), until March 31, 2028. | | 9. Interlocal Agreement with Durham County for Joint Funding of the Low-Income Homeowner’s Relief Program (LIHRP) | | To resolve that the City Manager be authorized to execute an interlocal agreement with Durham County for the Low-Income Homeowner’s Relief Program (LIHRP); and<br>To approve that the interlocal agreement with Durham County is not to exceed $500,000 in program grants and $127,500 of administrative and outreach cost reimbursements. | | 10. Limited Obligation Bonds, Series 2026 A/B | | To adopt a resolution authorizing the negotiation of an amendment to an installment financing contract not to exceed $136,000,000; authorizing the filing of an application with the Local Government Commission for its approval of the amendment; conducting a public hearing concerning the amendment; and providing for certain other related matters thereto; and<br>To authorize the City Manager or his designee to execute other associated legal documents as necessary to complete this transaction and to make changes to any of the legal documents prior to execution, so long as the changes are consistent with the intent of the agenda item memo and the existing versions of the documents. | | Parks and Recreation Department | | 11. 2025 Recreation Advisory Commission Annual Report | | To receive the 2025 Recreation Advisory Commission Annual Report and Attendance. | | Police Department | | 12. 2025 Fourth Quarter Crime Report \[20 Minutes\] | | To receive a presentation on the 2025 Fourth Quarter Crime Report; and <br>To receive the 2025 Fourth Quarter Crime Report. | | Technology Solutions Department | | 13. Contract with geoConvergence LLC to Implement ArcGIS Indoors | | To authorize the City Manager to execute the Contract for ArcGIS Indoors Implementation Services with geoConvergence LLC in an amount not to exceed $367,500. | | Water Management Department | | 14. Advanced Meter Infrastructure (AMI) - Meter Transition Project (Phase 1 – 7) Contract | | To find it is in the best interest of the City to conduct a sole source procurement of water meters from Ferguson Enterprises, LLC for the standardization or compatibility within the City of Durham Water system in accordance to N.C. Gen. Stat. § 143-129(e)(6).<br>To authorize the City Manager to negotiate and execute a purchase and installation contract with Ferguson Enterprises, LLC for the purchase and delivery of water meters in the amount of $57,402,451.90 and installation services in the amount of $26,041,608.54 for a total purchase and installation contract of $83,444,060.44;<br>To establish a contingency fund in the amount of $ $8,344,406.04 for a total purchase and installation contract value not to exceed $91,788,466.48; and<br>To authorize the City Manager to negotiate and execute modifications to the purchase and installation contract for the AMI Meter Transition Project with Ferguson Enterprises, LLC, provided that the total contract amount including existing contingency funds does not exceed $ $91,788,466.48. | | Presentations | | Community Partnerships and Engagement Department | | 15. [Participatory Budgeting Cycle IV Winning Projects \[25 Minutes\]](https://cityordinances.durhamnc.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=730&doctype=1#mediaAndItemView "Read more details about this item") | | To receive a presentation providing an overview of Participatory Budgeting Cycle IV, including the process, voting results, and next steps for project implementation. | | Finance Department | | 16. [2025 City of Durham Disparity Study Update \[15 Minutes\]](https://cityordinances.durhamnc.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=730&doctype=1#mediaAndItemView "Read more details about this item") | | To receive a presentation by Miller3 for an update on the 2025 City of Durham Disparity Study progress. | | Water Management Department | | 17. [Western Intake Partnership Project Update \[25 Minutes\]](https://cityordinances.durhamnc.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=730&doctype=1#mediaAndItemView "Read more details about this item") | | To receive a presentation regarding the Western Intake Partnership Project. | | Citizens’ Matters – To be heard at 1 p.m. | | 18. Maria Zaharatos | | To receive comments from Maria Zaharatos. | | 19. Kristin Emery | | To receive comments from Kristin Emery. | | Settling the Agenda |

Other Matters


Adjournment: //cityordinances.durhamnc.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=730&doctype=1#mediaAndItemView "Read more details about this section") Durham City Council Business Meetings and Work Sessions Rules of Decorum for Public Participation In support of and respect for an open, fair, and informed decision-making process, the City Council and the Administration recognize that civil, respectful, and courteous discourse and behavior are conducive to the democratic and harmonious airing of concerns and decision-making.At the beginning of each Council Meeting or Work Session, the Mayor or Presiding Officer will read the following statement: “The City Council is committed to conducting the City’s business in a respectful and orderly environment. All attendees are expected to follow the rules of decorum. Disruptions that hinder the meeting may result in removal until the individual can regain composure, and more serious or persistent conduct may result in trespass from City meetings as authorized by Chapter 46, Article VIII of the Durham City Code. If necessary, the Council will recess until order is restored. Thank you for supporting a space where everyone may be heard respectfully.” Rules of Decorum 1. All members of the public may participate in the public process. 2. Speakers will conduct themselves in a civil and respectful manner at all times. - Shouting, yelling, screaming, profanity, and/or obscenity is forbidden. - Refrain from the use of obscene language, “fighting words” likely to incite violence from the individual(s) to whom the words are addressed, or other language which is disruptive to the orderly and fair progress of discussion at the meeting. 3. The mayor serves as the presiding officer of the Council; the mayor pro tem serves in the mayor's absence. - Speakers will identify themselves by name prior to making remarks. - Speakers will address the Presiding Officer. - Questions to Council members or City staff will be facilitated by the Presiding Officer. - Speakers will refrain from the use of individual City staff names. It is appropriate to refer to staff by title and/or department. 4. Speakers must sign up to address Council as required by the City Council Rules of Procedure. 5. Speakers may speak only to the matter for which they signed up and, in the case of public hearings, those matters which have been advertised and placed on the Council meeting agenda. 6. Speakers are encouraged to prepare remarks in advance for submission to the public record. Prepared remarks should be submitted to the Clerk prior to the start of the meeting or at the end of their comments. Additional material may be submitted to supplement remarks. 7. In an effort to accommodate all who wish to address Council at a Council meeting while preserving a reasonable and efficient meeting schedule, each speaker will have a specified amount of time to deliver comments. Comments will be timed by the City Clerk or designee. Speakers are expected to cease comments immediately upon end-time. - Council Work Sessions: Members of the public who sign up to speak virtually (by 10 a.m.) or who sign up in-person, prior to 1 p.m., will be allowed to speak to non-public hearing items on the agenda for up to 3 minutes. Additionally, a limited number of speakers may be allowed to address the Council on matters not on the published agenda during the public comment period. - City Council Meetings: Members of the public who sign up virtually (by 2 p.m.) or in-person prior to 7 p.m. will be allowed to speak to an item on the agenda for up to 3 minutes. - The Mayor or Presiding Officer may in their discretion shorten the time for speaking when an unusually large number of persons have registered to speak. 8. Audience members shall: - Refrain from private conversations during the meeting. - Come and go from the meeting space in the least disruptive manner possible. 9. No campaign placards, banners, or signs will be permitted in the City Council Chambers or Committee Room. Other signage is permitted except signs which violate the Rules of Decorum or that block the view of other attendees. 10. Exhibits, displays, and visual aids used in connection with presentations to the City Council are permitted. Video and/or PowerPoint presentations requested by speakers as visual aids must be submitted in advance via the Request to Speak form.Flash drives or any other hardware will not be inserted or connected to the City’s equipment or network. Compliance with these rules is expected and appreciated. Notice Under the Americans with Disabilities Act A person with a disability may receive an auxiliary aid or service to effectively participate in city government activities by contacting Durham One Call at 919-560-1200 or ADA@DurhamNC.gov, as soon as possible but no later than 48 hours before the event or deadline date. Aviso en virtud de la Ley de Estadounidenses con Discapacidades Con el fin de recibir un recurso o servicio auxiliar para participar de manera efectiva en las actividades del gobierno de la ciudad, cualquier persona con una discapacidad puede comunicarse con la línea Durham One Call al teléfono 919-560-1200 o al correo ADA@DurhamNC.gov, tan pronto como sea posible, a más tardar 48 horas antes del evento o fecha límite. Notice under the Language Access Plan (LAP) For persons requiring language assistance to effectively participate in City Council Meetings and Work Sessions, contact the City Clerk’s Office at 919-560-4166,send a fax to 919-560-4835 or email City.Clerk@durhamnc.gov to request interpretation and/or translation services as soon as possible but no later than 48 hours before the event or deadline date. Plan de Acceso al Idioma Las personas que requieran asistencia lingüística para participar efectivamente en las reuniones del consejo municipal y las sesiones de trabajo, comuníquense con la Oficina del Secretario de la Ciudad al 919-560-4166 envíenos un fax al 919-560-4835 o email al City.Clerk@durhamnc.gov. Para solicitar para los servicios de interpretación y / o traducción tan pronto como sea posiblepero a más tardar 48 h