Durham City Council Action Agenda
Present: Mayor Elaine O’Neal Mayor Pro-Tempore Mark-Anthony Middleton and Council Members: DeDreana Freeman Monique Holsey-Hyman Jillian Johnson Leonardo Williams Absent:Javiera Caballero
Consent Agenda
1. Durham Open Space and Trails Commission - Appointments
To appoint Maureen Quinlan representing Ward 1 and Peter Whitehead representing Ward 2 to the Durham Open Space & Trails Commission with the terms to expire on June 30, 2025.
(Due to the resignations of Terence Priester and W. Vinson Pierce)
Vote: 6/0
2. Mayor's Hispanic/Latino Committee - Appointment
To appoint Alejandra Montoya to the Mayor’s Hispanic/Latino Committee with the term expiring on October 1, 2024.
(Due to the term expiration of Amanda Castizo)
Vote: 6/0
3. November 2022 Bid Report
To receive a report on the bids that were acted upon by the City Manager in November 2022.
Vote: 6/0
4. Permit Fee Reimbursement Program - Housing Construction for Disabled Veterans
To authorize the City Manager to establish a Construction Permit Fee Reimbursement Program for builders that build and donate houses to veterans of the United States Armed Forces who become 100% disabled in the performance of their military duties.
Vote: 6/0
5. American Rescue Plan Act (ARPA) Project - Multifamily Acquisition Support & Supply (MASS)
To authorize the City Manager to execute an ARPA subrecipient grant agreement with Durham Community Land Trustees, Inc. in an amount not to exceed $700,000 to implement the Multifamily Acquisition Support & Supply program.
Vote: 6/0
6. Lease and License Agreement with New Cingular Wireless PCS, LLC at 1318 East Pettigrew Street
To adopt a resolution authorizing the City Manager to execute a 10-year lease with New Cingular Wireless PCS, LLC for a portion of the City-owned property located at 1318 East Pettigrew Street (parcel #119805), having first determined that this portion of the property is not needed for any defined future public purpose during the term of the lease; and
To authorize the City Manager to execute subsequent documents permitted by or required by either the Lease and License Agreement or related documents.
Vote: 6/0
7. Contract with The John R. McAdams Company, Inc. (dba McAdams) to Develop a Durham Parks and Recreation Park System Plan
To authorize the City Manager to execute a contract with The John R. McAdams Company, Inc. (dba McAdams) to provide planning and engagement consulting services to develop a new Parks and Recreation Comprehensive Park System Plan, in the amount of $429,545.
Vote: 6/0
The following item was disposed during the December 20, 2022 City Council Work Session: - Agenda Item #8- Update to Inform Disposition and Redevelopment of the Property Located at 505 W. Chapel Hill Street \[A presentation was made at the December 20, 2022 City Council Work Session.\]
General Business Agenda - Public Hearings
9. Zoning Map Change – Welcome Venture Park
To conduct a public hearing to receive comments and consider the following motion(s):
Motion #1: To adopt an ordinance annexing 'BDG2200004' into the City of Durham effective March 31, 2023; and to authorize the City Manager to enter into a utility extension agreement with Welcome Venture Park, LLC; and
Motion #2: To adopt an ordinance amending the Unified Development Ordinance by taking property out of the Industrial light (IL)/Falls/Jordan Lake District-B (F/J-B), County Jurisdiction and establishing the same as Industrial Light with a Development Plan (IL(D))/Falls/Jordan Lake District-B (F/J-B), City Jurisdiction; and
Motion #3: To adopt a Consistency Statement as required by NCGS 160D-605.
[Note: The item is continued to the February 20, 2023 City Council Meeting; the public hearing remains open.]
10. Zoning Map Change – Aura Hillandale West
To conduct a public hearing to receive comments and consider the following motion(s):
Motion #1: To authorize the City Manager to enter into a utility extension agreement with Trinsic Acquisition Company, LLC; and
Vote: 6/0
Motion #2: To adopt an ordinance amending the Unified Development Ordinance by taking property out of the Industrial Light (IL) and establishing the same as Planned Development Residential 59.102 (PDR 59.102); and
Vote: 6/0
Motion #3: To adopt a Consistency Statement as required by NCGS 160D-605.
Vote: 6/0
11. Zoning Map Change - Chapel Hill Road C-Store
To conduct a public hearing to receive comments and consider the following motion(s):
Motion #1: To adopt an ordinance amending the Unified Development Ordinance by taking property out of the Residential Suburban - 8 (RS-8) and Residential Suburban - 10 (RS-10) districts and establishing the same as Commercial Neighborhood with a Text-Only Development Plan (CN(D)); and
Vote: 6/0
Motion #2: To adopt a Consistency Statement as required by NCGS 160D-605.
Vote: 6/0
Other Matters
Adjournment: //cityordinances.durhamnc.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=565&doctype=1#mediaAndItemView "Read more details about this section") 8:23 p.m.