| Work Session Agenda<br>Thursday, January 8, 2026 - 1 PM<br>101 City Hall Plaza, Second Floor Council Chambers | 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\_1oeqFq7qQruS0pt-S62zXA 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 HISPANIC/LATINO COMMITTEE - APPOINTMENT | | To appoint a resident to fill one (1) vacancy on the Mayor's Hispanic/Latino Committee with the terms to expire on October 1, 2027. <br>(Due to the addition of Board Members) | | 2. PARTICPATORY BUDGETING STEERING COMMITTEE - APPOINTMENT | | To appoint a resident to fill one (1) vacancy on the Participatory Budgeting Steering Committee representing Youth with the term to expire on June 30, 2026.<br>(Due to the resignation of Asa Bjorn Gerend) | | 3. AFFORDABLE HOUSING IMPLEMENTATION COMMITTEE - APPOINTMENT | | To appoint a resident to fill one (1) vacancy on the Affordable Housing Implementation Committee Representing Resident from Durham Housing Authority Properties with the term to expire on October 19, 2026.<br>(Due to the term expiration of Angela D Vicklewis) | | Departmental Items | | City Manager's Office | | 4. INTERLOCAL AGREEMENT WITH DURHAM TECHNICAL COMMUNITY COLLEGE FOR STREET AND RIGHT OF WAY UPGRADES | | To resolve that the City Manager be authorized to enter into an agreement with Durham Technical Community College to provide funding in an amount not to exceed $2,000,000.00 enabling Durham Technical Community College to execute physical improvements to the 1600 block of Lawson Street (east & west between Bacon & S. Briggs Ave.) and other right of way improvements in association with the construction of a new Health Sciences Building on the Durham Technical Community College Campus. | | Community Safety Department | | 5. U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) CONTINUUM OF CARE (COC) PLANNING GRANT, GRANT PROJECT ORDINANCE | | To adopt the FY 2025-2026 U.S. Department of Housing and Urban Development Continuum of Care Planning Grant, Grant Project Ordinance in the amount of $158,755. | | Finance Department | | 6. CONTRACT FOR THIRD PARTY ADMINISTRATION OF WORKERS’ COMPENSATION AND LIABILITY CLAIMS | | To authorize the City Manager and/or his designee to negotiate and execute a contract with CorVel Enterprise Claims, Inc., for workers' compensation and liability claim administration services not to exceed $630,000 for a three-year period.<br>To authorize the City Manager to negotiate and execute modifications to the CorVel Enterprise Claims, Inc. contract provided that the total contract amount does not exceed $630,000. | | Fleet Management Department | | 7. COOPERATIVE GROUP PURCHASE CONTRACT – PATROL VEHICLE UP-FITTING | | To authorize the City Manager to execute a contract with Dana Safety Supply of Greensboro, NC for the up-fitting of forty (40) patrol vehicles for a total amount of $610,317.20. | | 8. COOPERATIVE GROUP PURCHASE CONTRACT – FULL-SIZED REAR LOADERS | | To authorize the City Manager to execute a contract with Amick Equipment Company, Inc. of Lexington, SC for the purchase of five (5) full-sized rear loaders for a total amount of $1,958,832.50. | | 9. COOPERATIVE GROUP PURCHASE CONTRACT - POLICE VEHICLES | | To authorize the City Manager to execute a contract with Clinton Automotive LLC of Clinton, NC for the purchase of forty (40) patrol vehicles for a total amount of $1,985,902. | | General Services Department | | 10. FIRE & EMERGENCY MEDICAL SERVICES STATION 19 PROJECT GUARANTEED MAXIMUM PRICE AMENDMENT TO THE CONSTRUCTION MANAGER AT RISK CONTRACT | | To authorize the City Manager to negotiate and execute a Guaranteed Maximum Price (GMP) Amendment to the construction manager at risk (CMAR) contract with Samet Corporation for construction of Fire & Emergency Medical Services (EMS) Station 19 project, provided the total construction cost does not exceed $23,305,588, for a total, revised CMAR contract amount of $23,430,088;<br>To establish a contingency fund in the amount of $751,792; and<br>To authorize the City Manager to negotiate and execute modifications to the CMAR contract, including both preconstruction and construction services, provided the total contract amount, together with all modifications, does not exceed $24,181,880. | | Housing and Neighborhood Services Department | | 11. HUD GRANT PROJECT RESOLUTION (GPR) FOR CPF AND GRANT PROJECT ORDINANCE (GPO) AMENDMENTS FOR HOME AND CDBG | | To adopt a Resolution accepting the FY2024 Community Project Funding (CPF) Grant totaling $500,000 from the U.S. Department of Housing and Urban Development (HUD) to be used for eligible costs in support of Southside Phase III and Phase IV revitalization; <br>To adopt an Ordinance amending the FY2024-2025 U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships Program (HOME) Grant Project Ordinance (GPO) to recognize the HOME Program Income actualized through June 30, 2025 totaling $206,775.34 for a total appropriation of $1,247,081.79, the same being Ordinance #16428; <br>To adopt an Ordinance amending the FY2024-2025 U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) Grant Project Ordinance (GPO) to recognize the CDBG Program Income actualized through June 30, 2025 totaling $55,877.44 for a total appropriation of $2,058,637.44, the same being Ordinance #16427; <br>To adopt an Ordinance amending the FY2023-2024 U.S. Department of Housing and Urban Development (HUD) HOME Investment Partnerships Program (HOME) Grant Project Ordinance (GPO) to recognize the HOME Program Income actualized through June 30, 2024 totaling $326,737.13 for a total appropriation of $1,643,772.13, the same being Ordinance #16323; <br>To adopt an Ordinance amending the FY2023-2024 U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) Grant Project Ordinance (GPO) to recognize the CDBG Program Income actualized through June 30, 2024 totaling $66,090.34 for a total appropriation of $2,104,961.34, the same being Ordinance #16136; <br>To adopt an Ordinance amending the FY2022-2023 U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) Grant Project Ordinance (GPO) to recognize the CDBG Program Income actualized through June 30, 2023 totaling $59,827.06 for a total appropriation of $2,137,021.06, the same being Ordinance #16089; <br>To adopt an Ordinance amending the FY2020-2021 U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) Grant Project Ordinance (GPO) to recognize the CDBG Program Income actualized through June 30, 2021 totaling $230,420.28 for a total appropriation of $2,274,418.28, the same being Ordinance #15777; and<br>To adopt an Ordinance amending the FY2019-2020 U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) Grant Project Ordinance (GPO) to recognize the CDBG Program Income actualized through June 30, 2020 totaling $134,170.41 for a total appropriation of $2,122,283.41, the same being Ordinance #15703. | | Office of Economic and Workforce Development | | 12. FIRST AMENDMENT TO ARPA/CORONAVIRUS STATE LOCAL FISCAL RECOVERY FUNDS SUBAWARD AGREEMENT BETWEEN CITY OF DURHAM AND HAYTI PROMISE COMMUNITY DEVELOPMENT CORPORATION/ST. JOSEPH’S HISTORIC FOUNDATION, INC. | | To authorize the City Manager to execute a first amendment to the ARPA subrecipient grant agreement with Hayti Promise Community Development Corporation to remove Saint Joseph’s Historic Foundation, Inc. as fiscal agent in an amount not to exceed $3,245,000; and <br>To authorize the City Manager to negotiate and make subsequent modifications to the amended ARPA subrecipient grant agreement with Hayti Promise Community Development Corporation, so long as total grant funds do not exceed $3,245,000. | | 13. AMENDMENT TO CONTRACT (#20910) WITH HAYTI PROMISE CDC/ST. JOSEPH’S AND (#21481) FOR FAYETTEVILLE STREET CORRIDOR NEIGHBORHOOD STABILIZATION PARTNERSHIP IMPLEMENTATION | | To authorize the City Manager to execute a first amendment to the ARPA Revenue Recovery subrecipient grant agreement with Hayti Promise Community Development Corporation to remove St. Joseph's Historic Foundation, Inc. as fiscal agent and change the funding source, in an amount not to exceed $6,755,000; and<br>To authorize the City Manager to negotiate and make subsequent modifications to the amended grant agreement with Hayti Promise Community Development Corporation so long as total grant funds do not exceed $6,755,000; and<br>To authorize the City Manager to execute a first amendment to the Hayti Promise Community Development Corporation, City of Durham, and Preserving Home, Inc. (Formerly Rebuilding Together Of The Triangle, Inc.) agreement for Fayetteville Street Corridor Neighborhood Stabilization Partnership Implementation to remove St. Joseph’s Historic Foundation, Inc. as fiscal agent. | | Transportation Department | | 14. INTERLOCAL AGREEMENT REAUTHORIZING THE DURHAM BICYCLE AND PEDESTRIAN ADVISORY COMMISSION | | To resolve that the City Manager be authorized to execute an Interlocal Cooperation Agreement with Durham County to reauthorize the Durham Bicycle and Pedestrian Advisory Commission. | | 15. SECOND AMENDMENT TO SUPPLEMENTAL AGREEMENT #3 TO MASTER AGREEMENT #18928 FOR DESIGN OF DOWNTOWN DURHAM BIKE LANES (TIP BL-0028) WITH MEAD & HUNT, INC. | | To authorize the City Manager to execute Amendment #2 with Mead & Hunt, Inc. for the design of Downtown Durham Bike Lanes Project (TIP BL-0028) in the amount of $151,000, for a revised total contract amount of $444,000;<br>To establish additional contingency funds of $18,000 along with the original unused contract contingency of $26,000, increasing the total contract contingency amount to $44,000; and<br>To authorize the City Manager to negotiate and execute modifications to the Supplemental Agreement with Mead & Hunt, Inc., provided that the total contract amount, including existing contingency funds, does not exceed $488,000. | | Water Management Department | | 16. DURHAM COUNTY OPEN SPACE DAVIS CONSERVATION EASEMENT WATERSHED PROJECT - AUTHORIZATION TO FUND | | To authorize the expenditure of $117,500 from the City's Watershed Protection funds for the Durham County Open Space Davis Conservation Easement Watershed Protection Project. | | 17. CONTRACT AMENDMENT NO. 1 TO THE PROFESSIONAL ENGINEERING SERVICES CONTRACT WITH CDM SMITH INC. FOR THE HIGH PRESSURE ZONE IMPROVEMENTS (PHASE I) PROJECT (CONTRACT NO. 17539) | | To authorize the City Manager to execute Contract Amendment No. 1 to the High Pressure Zone Improvements (Phase I) project with CDM Smith Inc. in the amount of $1,749,302.20 increasing the total contract amount to $2,771,602.20;<br>To amend the existing contingency fund of $102,230 by an increase of $94,749.72 for a revised, total contingency fund of $196,979.72; and <br>To authorize the City Manager to negotiate and execute modifications to High Pressure Zone Improvements (Phase I), provided that the total contract amount including contingency funds does not exceed $2,968,581.92. | | 18. CONTRACT AMENDMENT NO. 2 TO THE PROFESSIONAL ENGINEERING SERVICES CONTRACT WITH CDM SMITH INC. FOR THE SEWER SYSTEM EVALUATION SURVEY SERVICES PROJECT (CONTRACT NO. 15785) | | To authorize the City Manager to execute Contract Amendment No. 2 to the Sewer System Evaluation Survey Services project with CDM Smith Inc. in the amount of $2,123,100 increasing the total contract amount to $5,771,100;<br>To amend the existing contingency fund of $225,000 by an increase of $33,701.16 for a revised, total contingency fund of $258,701.16; and<br>To authorize the City Manager to negotiate and execute modifications to Sewer System Evaluation Survey Services provided that the total contract amount including the existing contingency fund does not exceed $6,029,801.16. | | Presentation | | Planning and Development Department | | 19. [NEW UNIFIED DEVELOPMENT ORDINANCE (UDO) UPDATE\[45 MINUTES\]](https://cityordinances.durhamnc.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=723&doctype=1#mediaAndItemView "Read more details about this item") | | To receive a presentation regarding the New Unified Development Ordinance (UDO) project and provide any necessary direction to staff. | | Public Hearings | | Planning and Development Department | | 20. CONSOLIDATED ANNEXATION – BRITTMORE | | To conduct a public hearing to receive comments and consider the following motions:<br>Motion 1: To adopt an ordinance annexing 'Brittmore' into the City of Durham and to authorize the City Manager to enter into a utility extension agreement with Tri Pointe Homes Holdings, Inc.; <br>Motion 2: To adopt an ordinance amending the Unified Development Ordinance by taking property out of Residential Rural, Falls/Jordan District B Watershed Protection Overlay, county jurisdiction and establishing the same as Planned Development Residential 4.313, Falls/Jordan District B Watershed Protection Overlay, city jurisdiction; and<br>Motion 3: To adopt a Consistency Statement as required by N.C.G.S. Sec. 160D-605. | | 21. ZONING MAP CHANGE – ANDREWS CHAPEL APARTMENTS | | To conduct a public hearing to receive comments and consider the following motions:<br>Motion 1: To adopt an ordinance amending the Unified Development Ordinance by taking property out of Residential Suburban-10 and establishing the same as Planned Development Residential 32.680; and<br>Motion 2: To adopt a Consistency Statement as required by N.C.G.S. Sec. 160D-605. | | 22. CONSOLIDATED ANNEXATION – TRENTON ROAD ASSEMBLAGE | | To conduct a public hearing to receive comments and consider the following motions: <br>Motion 1: To adopt an ordinance annexing 'Trenton Road Assemblage' into the City of Durham and to authorize the City Manager to enter into a utility extension agreement with MRED, LLC;<br>Motion 2: To adopt an ordinance amending the Unified Development Ordinance by taking property out of the Residential Suburban-20, Falls/Jordan District B Watershed Protection Overlay, Major Transportation Corridor I-40 Overlay, county jurisdiction and establishing the same as Residential Suburban-20, Falls/Jordan District B Watershed Protection Overlay, Major Transportation Corridor I-40 Overlay, city jurisdiction; and <br>Motion 3: To adopt a Consistency Statement as required by N.C.G.S. Sec. 160D-605. | | Citizens’ Matters – To be heard at 1 p.m. | | 23. DALE MCKEEL | | To receive comments from Dale McKeel. | | Settling the Agenda |

Other Matters


Adjournment: //cityordinances.durhamnc.gov/OnBaseAgendaOnline/Meetings/ViewMeeting?id=723&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 posible pero a más tardar 48 horas antes del evento o fecha límite.