Professional Documents
Culture Documents
Meeker, Mayor
James P. West, Mayor Pro Tem
Mary-Ann Baldwin
Thomas G. Crowder
Bonner Gaylord
Nancy McFarlane
John Odom
Russ Stephenson
PLEASE TURN OFF ANY WIRELESS EQUIPMENT WHILE IN THE COUNCIL CHAMBER
This equipment interferes with the meeting’s sound transmission. Thank you.
City Council Agenda May 4, 2010
Audio enhancements have been installed in the Council Chamber. Assistive listening devices are
available upon request. Interpreters for Deaf and Hearing Impaired are available. If needed, please
provide a 24-hour notice by calling 996-3100 (voice) or 996-3107 (TDD).
A. MEETING CALLED TO ORDER BY THE MAYOR
1. Invocation - Rabbi Lucy Dinner, Temple Beth Or
2. Pledge of Allegiance
B. RECOGNITION OF SPECIAL AWARDS
C. CONSENT AGENDA
All items on the consent agenda are considered to be routine and may be enacted by one motion.
If a Councilor requests discussion on an item, the item will be removed from the consent agenda
and considered separately. The vote on the consent agenda will be a roll call vote.
1. Energy Efficiency and Conservation Block Grant Program - Proposal for
Consolidation of Loan Program Components
City Council accepted the ARRA grant of $3,820,400 from the Department of Energy
(DOE) for the Energy Efficiency and Conservation Block Grant (EECBG) Program, and
a portion of those funds was designated for the Residential and Commercial Energy
Efficiency Loan Program and a Weatherization Loan Program. After further
consideration of the requirements of administering the two separate loan programs,
Administration would like to recommend that these two components of the EECBG be
combined for economy of scale for efficient administrative purposes as well as to serve a
broader base of the community with a single loan program.
It is requested that Administration be authorized to submit a revision to the EECBG grant
with the DOE for consolidation of the two loan programs and transfer the Weatherization
Loan Program-EECBG Capital Reserve account funds to the Residential and Commercial
Energy Efficiency Loan Program-EECBG Capital Reserve account for a new program
total of $764,080.
Transferred From:
810-1060-790010-996-GRT00-76010000 $400,000
Weatherization Loan Program - EECBG
Transferred To:
810-1410-790010-996-GRT00-76020000 $400,000
Res & Comm Energy Eff Loan Prog - EECBG
Recommendation:
Approve.
2. North Carolina High School Athletic Association (NCHSAA) Championships
Sponsorship Agreement
Since 1992, the City of Raleigh and the North Carolina High School Athletic Association
(NCHSAA) have had several long-term agreements to host State Championships in
Raleigh. Over the past 13 years, championship events in Raleigh have incrementally
increased. Due to the cooperation and commitment of the City of Raleigh, North
Carolina State University and the Greater Raleigh Convention and Visitors Bureau,
Raleigh is referred to as the “City of Championships”. Included in the agenda packet is
an agreement which represents sponsorship through 2015. In addition, each year funding
2
City Council Agenda May 4, 2010
has been requested and received from the GRCVB Sports Event grant. The agreement
has been reviewed and revised based on recommendations from the City Attorney’s
office.
Recommendation:
Approve a five-year agreement between the City of Raleigh and the North Carolina High
School Athletic Association and authorize the City Manager to execute the agreement.
Funds are currently budgeted to support this request.
3. Police - Sparta Commercial Service, Inc., BMW Motorcycle Lease Agreement
The Police Department requests authorization to enter into a lease agreement between
Sparta Commercial Service, Inc. and the City of Raleigh to provide the Department with
9 (nine) BMW motorcycles. The rental agreement is for 36 months at a total cost of
$185,477.04. Funds are budgeted
Recommendation:
Authorize execution of the lease agreement by the City Manager on behalf of the Police
Department.
4. Public Works - Transit Memorandum of Agreement
It is recommended that the Memorandum of Agreement between The City of Raleigh, the
Town of Chapel Hill and Triangle Transit be approved. This MOA indicates the three
parties will make a joint application through the North Carolina congressional delegation
for the purchase of up to thirty, 40 foot transit buses, as well as para-transit vehicles and
vans for funding in fiscal year 2011. If funding is secured, the parties agree to work
cooperatively according to the joint responsibilities and obligations set forth in the MOA.
Recommendation:
Approve the Memorandum of Agreement between the City of Raleigh, the Town of
Chapel Hill and Triangle Transit.
5. Pullen Road Right-of-Way (ROW) and Sidewalk
The 2030 Comprehensive Plan adopted last fall upgraded Pullen Road from a Collector
Street to a Minor Thoroughfare, thereby invoking development requirements for
dedication of an additional 10 feet of right-of-way (ROW). The purpose of additional
ROW is to provide an opportunity for future expansion of traffic and/or pedestrian
infrastructure.
Recommendation:
Authorize a variance from dedication of additional right of way on Pullen Road in order
to avoid conflict with the deed of Pullen Park to the City.
Authorize deferring sidewalk requirements along the southern portion of Pullen Road in
order to conduct a joint planning effort between Public Works and Parks and Recreation
Departments and solicit input from NCSU.
6. Stormwater Retention Facilities/Rainwater Harvesting - Interlocal Agreement with
Wake County
The City was previously approved for an American Recovery and Reinvestment Act
(ARRA) of 2009 loan assistance from the Clean Water State Revolving Fund in the
amount of $465,737. This twenty year loan has a 0% interest rate and ½ of the loan
amount will be forgiven. Council previously accepted and approved the grant agreement
with the Clean Water State Revolving Fund.
3
City Council Agenda May 4, 2010
This loan is for funding of rainwater harvesting systems at nine City fire stations and two
Wake County facilities. The rainwater harvesting program will consist of cisterns and/or
rain gardens at these locations. The total estimated cost of all these projects is $574,737.
The City Attorney’s Office has negotiated an interlocal agreement with Wake County for
the $17,407 the County projects will cost. The County will repay the loan to the City
over a 20 year period which mirrors the City’s repayment obligations with the Clean
Water State Revolving Fund. The Wake County Commissioners have approved and
executed the interlocal agreement.
Recommendation:
Approve the interlocal agreement and authorization for the City Manager to execute the
agreement.
7. Stormwater - Water Quality Cost Share
The City Council adopted a water quality cost share policy in June 2009. This policy
provides a funding mechanism to assist organizations and citizens in improving water
quality through the installation of best management practices.
One new request and one request for additional funding on a previously approved project
were received to consider Stormwater Utility funding assistance. These requests have
been reviewed by the Stormwater Management Advisory Commission.
The Stormwater Management Advisory Commission recommends approval of the Fire
Department’s request for funding assistance with an 80,000 gallon underground cistern at
the Keeter Training Center. The estimated total cost is $192,838 with 75% of the funding
($144,628.50) requested from the Stormwater Utility.
The Parks and Recreation Department requested additional funding of the cistern and
green roof at the Buffalo Road Aquatic Center which was approved by City Council in
January with Stormwater Utility funding of $86,250 approved.
The new total estimated cost of the Buffalo Road Aquatic Center projects is $200,687.86.
Their request is for 75% of the funding ($150,515.90) from the Stormwater Utility or an
additional amount of $64,265.90 in addition to the $86,250 previously approved.
The Stormwater Management Advisory Commission recommends holding the additional
funding request for the Buffalo Road Aquatic Center projects until the July review cycle
for water quality cost share projects.
Recommendation:
Approve the Keeter Training Center project, hold the Buffalo Road Aquatic Center
projects until the July review cycle for water quality cost share projects, and approve the
following budget adjustments:
Transferred From:
470-2240-790010-00975-CIP05-83710001 $144,628.50
Water Quality Cost Share
Transferred To:
470-2240-792190-00975-CIP05-80210002 $144,628.50
Keeter Training Center Cistern (ARRA)
4
City Council Agenda May 4, 2010
8. Petition Annexations
Area Name Contiguous Petitioner Acres Proposed Use
W. Carlton Midyette, Jr. Carlton Midyette, Jr. and 1.02 Institutional
Property and Quest Academy Michelle W.F. Carll, Board
Chair/Quest Academy, Inc.
Walnut Creek Elementary Donald M. Haydon, Jr./ 20.88 Institutional
School and Intervening R-O-W Wake County Board of
Education
Recommendation:
1. That the above Midyette/Quest Academy annexation petition be acknowledged and
that Council requests the City Clerk to check its sufficiency pursuant to State statutes
and if found sufficient advertise for public hearing on Tuesday, May 18, 2010.
2. That the above Walnut Creek Elementary School annexation petition be
acknowledged and that the Council requests the City Clerk to check its sufficiency
pursuant to State statutes and if found sufficient advertise for public hearing on
Tuesday, July 6, 2010. Appropriate agencies should be notified of this request in
accordance with our annexation agreement with Town of Garner.
9. Temporary Street Closings
9.1 200 Block of East Hargett Street
Kelly Griffin, representing 5 Star Restaurant, requests a street closure on Sunday,
May 16, 2010, from 11:00 a.m. until 4:00 p.m. for a basketball tournament.
She also requests a waiver of all City Ordinances concerning the possession and
consumption of alcoholic beverages on City property and a waiver of the
amplified noise ordinances.
Recommendation:
Approve subject to conditions on the report in the agenda packet.
9.2 500 Block of West Hargett Street
Shelly Epps, representing Capital Area Metropolitan Planning Organization,
requests a street closure on Friday, May 14, 2010, from 2:30 p.m. until 6:30 p.m.
for the annual Kickoff Event for Bike to Work Week.
Recommendation:
Approve subject to conditions on the report in the agenda packet.
9.3 2700 Block of Webb Street
Susan Ingram, representing her neighborhood, requests a street closure on
Sunday, May 23, 2010, from 5:00 p.m. until 8:00 p.m. for a neighborhood
celebration.
Recommendation:
Approve subject to conditions on the report in the agenda packet.
5
City Council Agenda May 4, 2010
6
City Council Agenda May 4, 2010
recommended firms are not successful, authorize negotiations with the alternate
firms.
11.2 Leesville Road Widening - Fee for Design Services Agreement
The consultant selection process has been followed and an agreement was
negotiated with the selected consultant, AECOM, for the Leesville Road
Widening project. The negotiated design fee is $680,314.03 to include roadway,
utility relocation, drainage, erosion control, traffic control, pavement marking,
signals, landscaping and signing plans as well as environmental approvals and
permitting. The design will also include surveys, public and private subsurface
utilities location, geotechnical investigation, traffic planning, cemetery historical
research and preparation of right of way plats for right of way acquisition.
Funding is available in account 531-2210-790010-00975-00000-CIP02-
94610000.
The total fees are in line with current market fee estimates. The consultant is
proposing to use 26.75% MWBE participation.
This agreement has been reviewed by the City Attorney’s office.
Recommendation:
Approve the City Manager’s execution of the design agreement. Funds will be
transferred administratively.
12. Contract Amendment - Corrective Action Plan Variance at Neuse River
Wastewater Treatment Plant Project - Amendment #8
The City currently has an agreement with AECOM North Carolina, Inc., for ongoing
permitting and engineering services in support of the Corrective Action Plan variance at
the Neuse River Wastewater Treatment Plant (NRWWTP) which was required by the
Environmental Management Commission (EMC). Contract Amendment #8, in the
amount of $156,340, is for a one-year contract extension and for additional work
including permitting, design drawings, and construction administration for the NRWWTP
Subsurface Flow Constructed Wetlands project; modifications to the annual monitoring
report procedures including the installation of five new monitoring wells, abandonment
and redrilling of 25 monitoring wells, and permanent abandonment of 28 monitoring
wells, as required by the hearing officer’s recommendation and the Corrective Action
plan variance approved by the EMC. Without this Corrective Action Plan variance
approval and the subsequent completion of the requirements of the approval by the City,
the City would have been required to install hundreds of groundwater extraction wells
around the NRWWTP site at an estimated cost of $81,000,000.
Recommendation:
Approve Amendment #8 with AECOM North Carolina, Inc., and the budgetary transfer.
Transferred From:
349-5210-790010-975-CIP01-97970000 $156,340
Randleigh Center Sewer Extension
Transferred To:
349-5210-792010-975-CIP01-91720000 $156,340
NRWWTP Land Application BMPs
7
City Council Agenda May 4, 2010
8
City Council Agenda May 4, 2010
9
City Council Agenda May 4, 2010
Expense Account:
310-5210-712170-601-00000-00000000 $6,200
Promotions
Purpose:
To provide funds from sponsorships received for WaterFest 2010.
16. Condemnation Requests
Efforts have been unsuccessful to obtain needed easements; therefore, it is recommended
that a resolution of condemnation be authorized for the following:
10
City Council Agenda May 4, 2010
11
City Council Agenda May 4, 2010
18. Transfers
18.1 Police
It is recommended that the following transfer be authorized:
Transferred From:
100-4010-713110-361 Wireless Data Communication $35,000
100-4010-752060-361 Communications Equipment 35,000
$70,000
Transferred To:
100-4010-702060-361 WAN Data Lines $70,000
Purpose:
To provide additional funding for WAN data lines.
18.2 Public Utilities
It is recommended that the following transfer be authorized:
Transferred From:
310-5240-778850-611 Water Street Cuts $122,000
310-5260-708900-614 Contractual and Other Services 122,000
$244,000
Transferred To:
310-5240-750060-611 Trucks-Heavy $122,000
310-5260-750060-614 Trucks-Heavy 122,000
$244,000
Purpose:
To provide funds to purchase two dump trucks for the Public Utilities
Construction and Sewer Divisions.
19. Bids
19.1 Neuse River Pump Station Parallel Force Main Project - Contract
Reconveyance
Pursuant to advertisement as required by law, bids were received and publicly
opened on September 30, 2008, for the Neuse River Pump Station Parallel Force
Main Project. Mainline Contracting, Inc., submitted the low bid in the amount of
$1,123,225 and was awarded the contract by Council on November 4, 2008.
Contracts were executed and Notice to Proceed was issued on January 26, 2009.
Mainline Contracting, Inc., mobilized to the project site shortly thereafter and
began the installation of the force main and completed approximately 50% of the
work prior to filing bankruptcy. Following order of the Bankruptcy Court dated
November 19, 2009, the original contract was deemed rejected by the
Bankruptcy Court, and the Trustee for Mainline Contracting was deemed to
waive formal notice or cure periods under the original contract with respect to
default or termination there under, such that the City and the Surety were
permitted to proceed to exercise their rights under the Performance bond. Public
Utilities staff and the City Attorney’s Office have negotiated the completion
agreement with Hanover Insurance Company (Surety) to complete the project.
Hanover Insurance Company has hired Park Construction to complete the project
12
City Council Agenda May 4, 2010
13
City Council Agenda May 4, 2010
A request was received by Royal Parking on behalf of Still Life to create a valet
parking zone in front of their property. The requested hours are 9:00 p.m. until
2:00 a.m.
Recommendation:
Approve and amend the following Traffic Schedule.
Add to Traffic Schedule 13:
North Street, north side, Valet Parking, 9:00 p.m. to 2:00 a.m., Friday through
Saturday, beginning 25 feet west of Harrington Street, extending westward 45
feet.
20.3 West Street - Loading Zone
It is recommended that a Loading Zone be established on the east side of West
Street, beginning 555 feet north of Peace Street, and extending northward 50 feet.
A request was received by the owner of 806 North West Street to create a loading
zone in front of their property. Their current tenants (City of Raleigh-Public
Works) are having problems with deliveries being made due to on street parking
in front of the loading dock.
Recommendation:
Approve and amend the following Traffic Schedule.
Add to Traffic Schedule 17:
West Street, east side, beginning 555 feet north of Peace Street, extending
northward 50 feet.
20.4 Parking Zone - Morning Edge Drive
It is recommended that a No Parking Zone be established on the west side of
Morning Edge Drive, beginning at Village Lawn Drive, and extending northward
65 feet.
A request was received by the owner of 4908 Morning Edge Drive to create a no
parking zone to ensure adequate clearance for traffic.
Recommendation:
Approve and amend the following Traffic Schedule.
Add to Traffic Schedule 13:
Morning Edge Drive, west side, beginning at Village Lawn Drive, extending
northward 65 feet.
20.5 School Zone - Edwards Mill Road
It is recommended that the effective times be established for a new school zone
located on the new extension of Edwards Mill Road, between Trinity Road and
Corinthian Way, from 8:15 a.m. to 9:00 a.m. and 2:30 p.m. to 3:15 p.m., school
days.
Recommendation:
Approve as recommended.
Add to Traffic Schedule 5.B.1.a (School Zones Twenty -Five MPH):
14
City Council Agenda May 4, 2010
Edwards Mill Road, from Trinity Road to Corinthian Way, 8:15 a.m. to 9:00 a.m.
and 2:30 p.m. to 3:15 p.m., school days (The Raleigh School).
20.6 Channelization Change and addition for Edwards Mill Road and Chapel
Hill Road
It is recommended that southbound Edwards Mill Road be channelized at Chapel
Hill Road. This recommendation is a part of the Edwards Mill Road Extension
project. This is a newly signalized intersection.
The proposed channelization will be a right turn lane and a left turn lane for
Edwards Mill Road. Chapel Hill Road will receive an exclusive left turn lane for
eastbound traffic and westbound will receive an exclusive right turn lane.
Recommendation:
Approve as recommended and amend Traffic Schedule No.6 (Restricted turns at
Channelized Intersections) as outlined below:
Add to Traffic Schedule 6.B.1 C:
Chapel Hill Road, eastbound, at Edwards Mill Road.
Add to Traffic Schedule 6.B.3:
Chapel Hill Road, westbound, at Edwards Mill Road.
Add to Traffic Schedule 6.B.5:
Edwards Mill Road, southbound at Chapel Hill Road.
15
City Council Agenda May 4, 2010
16
City Council Agenda May 4, 2010
3.# Z-7-10 - Tryon Road, north side, east of Trailwood Drive intersection, Conditional
Use **(Swift Creek)
This request is to rezone property from Neighborhood Business, Office and Institution-1
and Residential-10 with Watershed Protection Overlay to Residential-15 Conditional Use
with Watershed Protection Overlay.
CR-11369 from the Planning Commission finds that this case is consistent with the
Comprehensive Plan and recommends that this case be approved in accordance with
conditions dated April 28, 2010.
E. SPECIAL ITEMS
1. Public Works - Transfer/ART Recommendations
The following transfer of funds appeared on the April 20, agenda:
It is recommended that the following transfer be authorized:
Transferred From:
410-2260-712100-580 Transit Operating Subsidy $1,000,000
Transferred To:
410-2261-708900-580 Contractual Services - Tier II $1,000,000
Purpose:
The ART Tier II budget continues to experience significant growth annually. Staff
projected a 16% growth in FY2010; however, the program has outpaced this projection.
It is requested that $1 Million in funding from the FY2010 Transit ordinance be
transferred to the ART program. The transit ordinance is expected to incur over $1
Million in savings due to the following: contract and farebox revenues are well above
projections and Year 3 of the Transit Plan was budgeted at $500,000 (6 months of
service) but will not be implemented in FY2010.
Council members had received a memorandum relative to recommendations relating to
the ART program. It was directed that the two items be placed on this agenda for further
consideration.
2. S-19-09 - Kent Road Subdivision
During the April 6, 2010, Council meeting, a hearing was held to consider a request from
the developer of the Kent Road Subdivision for infill subdivision located at 1114 Kent
Road. Following the hearing, it was directed that the item be placed on the April 20,
agenda for further consideration.
During the April 20, meeting, a vote was held to approve the application and directed the
City Attorney to draft the appropriate findings of fact and conclusions of law and place
the item on this agenda for final consideration.
3. Raleigh Union Station - Multi-Modal Transportation Center
A presentation was made during the April 23, retreat relative to the Raleigh Union
Station proposal. It was directed that the item be placed on this agenda for further
discussion and direction. A draft of the Rules and Responsibilities for the Passenger Rail
Task Force is also included in the backup material for Council’s consideration.
17
City Council Agenda May 4, 2010
18
City Council Agenda May 4, 2010
19
City Council Agenda May 4, 2010
20
City Council Agenda May 4, 2010
21
City Council Agenda May 4, 2010
22