Tuesday, May 06, 2008

The polls are open until 7:30

Nearly 2000 people had voted at my precinct by the time I voted this afternoon and more people were coming.  The line went pretty quick though.  There were many candidate poll workers and I saw someone videotaping at one point.

 

Josh Parker heard about my posting and contacted me, so I looked over his website and questionnaire responses again and decided to vote for him after all.  I somewhat like Ellen Reckhow and Becky Heron's decisions on zoning requests and they are definitely aware of concerns in my section of Durham, so I voted for them.  I'm not sure about Michael Page, especially on suburban development, but I think he was critical of the panhandling ordinance and did not argue for the library meeting room fees, so I voted for him also.  Don Moffitt got my vote because I think he would be careful about development and other issues. Brenda Howerton is probably a good choice too, but we can only vote for five county commissioners. 

 

The Durham People's Alliance and the Independent have endorsed Richard Moore for governor, but I don't trust him, and Bev Perdue isn't much different, so I abstained. 

Jim Neal is the most progressive candidate for the US Senate and Hampton Dellinger seems to be the most progressive candidate for lieutenant governor, so I voted for them.

 

I looked at endorsements and candidate websites and decided to follow the People's Alliance and the Independent on the Council of State races, so I voted for Beth Wood for Auditor, Wayne Goodwin for Commissioner of Insurance, Mary Fant Donnan for Commissioner of Labor, for her progressive positions, though I would like to see a progressive Commissioner who has a rank and file working class background, Eddie Davis for Superintendent of Public Instruction (though I voted for June Atkinson last time), and Janet Cowell for Treasurer. 

 

I decided to vote for Mitchell Garrell for District Attorney, though there is not a stark difference in policy between him and Tracey Cline that I can see. 

 

I don't know a lot about the candidates for Court of Appeals, but the Independent has a good argument for incumbent James Wynn and Kristin Ruth, and the PA endorsed them, so I went that way. 

 

For the School Board At-large seat both Leigh Bordley and Nancy Cox seem good, but I decided to vote for Leigh Bordley, though it might be good to have a teacher on the Board.

 

Now the question is whether the results will be reported properly (and of course who won).  I am most worried that votes for Mike Gravel for president will not be mentioned, just as the media has for the most part ignored his candidacy since the beginning and especially for the past few months.  Sorry if you are a supporter, but for my part I'm sick of hearing about how "progressive" Obama and Clinton allegedly are.             

 

Now that I have voted in the primary, I plan to register as independent this summer.  I'm only formally a Democrat and have not participated in any Democratic Party meetings other than votes and that Israel-Palestine forum in 2006.  The statements I heard on a documentary on Nader on PBS a few months ago (it might have been POV) and their treatment of Representative Dennis Kucinich disgust me, so I will make sure their rolls have one less person.   

Monday, May 05, 2008

Vote Tuesday!

The primary elections are Tuesday, and hopefully turnout will be higher than usual.  I am still thinking about who to vote for in several offices, but I will post now and comment if you want to advocate for a candidate.  I will vote in the Democratic primary, and I am saying how I plan to vote, without wholeheartedly endorsing candidates.  There is information at www.heraldsun.com and the News & Observer published a guide.  The Durham People's Alliance has posted candidate questionnaire responses at www.durhampa.org.    
 
As I said before, I think progressive people need to reject Clinton and Obama, so I will vote for Senator Mike Gravel (www.gravel2008.us).  According to the News & Observer, Gravel is still a Democrat, so any votes for him should count. 
 
Rep. David Price is up for re-election this fall and has no Democratic challengers this year, but after his vote for a resolution supporting Israel's war against Lebanon and his inaction against Bush and Cheney he does not deserve my vote, even if he is the most left representative in the state. 
 
I don't like either of the Democratic candidates for governor at this point, but I might vote for Bev Perdue.  For lieutenant governor I am leaning towards Hampton Dellinger. 
 
For the commissioner of labor, I want to endorse Ty Richardson, since he is a blue collar worker, but May Fant Donnan goes into more detail about her positions. 
 
In the County Commissioner election, I think I will vote for Reckhow, Heron, Page, Moffitt, and Howerton.  I would like to vote for Josh Parker because he is a politically active peer, but he seems slight less progressive. 
 
I haven't looked at the district attorney race much.  So far Mitchell Garrell seems good, but there are good arguments for Tracey Cline too. 
 
There are several other races I need to look into before Tuesday. 

Friday, May 02, 2008

County and City meetings Monday evening

Below are the agendas for Monday evening, and there are a few zoning items on the City agenda.  Over the weekend I plan to post on Tuesday's election. 
 
There are also several events coming up.  Monday in the Wake County Superior Court there will be a hearing of the Libertarian and Green party lawsuit against NC's discriminatory ballot access rules.  I think Tuesday is when the Farm Labor Organizing Committee is protesting against Reynolds.  Friday there is something about the Freightliner 5.  This week UNC arrested the sit-in students.  
 
Board of County Commissioners
 
   [Please contact the Clerk to the Board at (919) 560-0025 for information related to items on the agenda.]

THE BOARD OF COUNTY COMMISSIONERS

DURHAM, NORTH CAROLINA

 

Monday, May 5, 2008

9:00 A.M. Worksession

AGENDA


 

1.     Annual Review of the Jail Population Management Contract with the District Attorney and Public Defender

                                                                                                                                                            30 min.

        In 2005, the County entered into an agreement with the Administrative Office of the Courts (AOC) to fund one assistant district attorney ($40,653) and one assistant public defender ($45,402) for the ADA Bond Hearing Project (AOC Contract).  The main purpose of the attorney positions is to handle bond reduction motions at first appearance hearings, early identification of cases eligible for expedited disposition, and the enhancement of jail population management reduction in Durham County.  The attorneys work under the supervisor of the District Attorney and Public Defender.

 

        The District Attorney and Public Defender will be present to discuss their performance under the agreements.

 

        Resource Person(s): David Saaks, District Attorney; Lawrence Campbell, Public Defender

 

        County Manager's Recommendation: The Manager recommends that the Board receive the presentation and advise if any additional information or action is necessary.

 

2.     Greenfire Development—Phase II Downtown Development Project

                                                                                                                                                            30 min.

Greenfire Development is a local community development company whose mission is to improve the overall quality of life in Durham by creating opportunities for people to live, work, play, and invest in a vibrant downtown area.  Greenfire's specific interest is the revitalization of underutilized and historic properties using its green building expertise to build sustainable, mixed-use projects. 

 

The Board is requested to receive a presentation by Greenfire Development on its Phase II Downtown Development Project which has been modeled after Durham's recently approved 2007 Downtown Master Plan.

 

Resource Person(s): Michael Lemanski, Founding Partner; Carl Webb, Partner; and Allison Moy, Development Associate, Greenfire Development

 

County Manager's Recommendation: The Manager recommends that the Board receive the presentation.


3.     Fiscal Year 2008-09 Tax Base

                                                                                                                                                            15 min.

The Board is requested to receive a presentation from the Tax Administrator and the Tax Valuation Work Group concerning projections on the 2008-09 tax base for the upcoming fiscal year.

 

Resource Person(s): Kimberly Simpson, Tax Administrator; Pam Meyer, Budget Director; and George Quick, Finance Director

 

County Manager's Recommendation: The Manager recommends that the Board of County Commissioners receive the presentation from the tax valuation work group.

 

4.     Briefing on Proposal for Durham County to Host Urban Libraries Council Partners for Success Conference

                                                                                                                                                            10 min.

On Tuesday, May 13, Urban Libraries Council staff will make a site visit to Durham to meet with the local planning team for the December 2009 conference "Partners for Success: Regional Solutions for Local Vitality."  Durham County Library is the lead partner with Wake County Libraries in its proposal to host this conference at the Durham Civic Center complex for 250 people including the key elected officials, library trustees, and library directors. 

 

Resource Person(s): Hampton "Skip" Auld, Library Director

 

County Manager's Recommendation: The Manager recommends that the Commissioners receive this information.

 

5.     Closed Session

                                                                                                                                                            20 min.

The Board of Commissioners is requested to adjourn to closed session to instruct the staff concerning the position to be taken in negotiating the material terms for the acquisition of real properties pursuant to G.S. § 143-318.11(a)(5).

 

The property is located at 508 E. Umstead Street, Durham, NC 27701.  The property owner is Durham Colored Library Inc., James A. Welch, 2740 Montgomery St., Durham, NC 27705.  The property is adjacent to the Stanford L. Warren Library.

 

Resource Person(s): Wendell Davis, Deputy County Manager; Hampton "Skip" Auld, Library Director

 

                                                                                                                                                            ______

                                                                                                                                                            1¾ hrs.

 

City Council

 

The Mayor calls the meeting to order at 7:00 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

To approve City Council minutes for the April 7, 2008 City Council Meeting; and

To approve City Council action taken at the March 20, 2008 City Council Work Session.

(Resource Person: D. Ann Gray – 4166) (PR# 4952)

2. Capital Program Advisory Committee - Receipt and Acceptance of Applications

To receive and accept applications for citizens to fill four (4) vacancies on the Capital Program Advisory Committee to represent PAC 3, PAC 4, PAC 5 and Financial Management with the terms to expire on March 31, 2010.

(Due to the terms expiring of Keith D. Burns, Harold L. Chestnut and Charles D. Watts, Jr.)

(Resource Person: LaVerne V. Brooks – 4166) (Attachment #2 - 10 pages) (PR# 4927)

3. Human Relations Commission - Receipt and Acceptance of Applications

To receive and accept applications for citizens to fill two (2) vacancies on the Human Relations Commission for a Non-Minority Female and an Other Racial Minority Group Female with the terms to expire on June 30, 2011.

(Due to the resignation of Kristen Dubay and a vacancy)

(Resource Person: LaVerne V. Brooks – 4166) (Attachment #3 – 6 pages) (PR# 4937)

4. Citizens Advisory Committee - Receipt and Acceptance of an Application

To receive and accept an application for a citizen to fill one (1) vacancy on the Citizens Advisory Committee with the term to expire on June 30, 2010.

(Due to the expired term of Lanya Shapiro)

(Resource Person: LaVerne V. Brooks – 4166) (Attachment #4 - 3 pages) (PR# 4938)

5. Cable TV Advisory Board - Receipt and Acceptance of an Application

To receive and accept an application for a citizen to fill one (1) vacancy on the Cable TV Advisory Board with the term to expire on October 31, 2008.

(Due to a vacancy)

(Resource Person: LaVerne V. Brooks – 4166) (Attachment #5 - 3 pages) (Attachment # - 3 pages) (PR# 4939)

6. Workforce Development Board - Receipt and Acceptance of Applications and Appointments

To receive and accept applications and to appoint Alfred L. Sullivan and David Mooring to the Workforce Development Board to represent Private Sector with the terms to expire on June 30, 2010 as recommended by the Durham Chamber of Commerce.

(Due to vacancies)

(Resource Person: LaVerne V. Brooks – 4166) (Attachment #6 - 7 pages) (PR# 4940)

7. Durham Planning Commission - Receipt and Acceptance of Applications

To receive and accept applications for citizens to fill two (2) vacancies on the Durham Planning Commission to represent District 2 and District 3 with the terms to expire on June 30, 2011.

(Due to the terms expiring of Jon Kuczynski and Benjamin Greene)

(Resource Person: LaVerne V. Brooks – 4166) (Attachment #7 - 8 pages) (PR# 4941)

8. Durham Historic Preservation Commission - Receipt and Acceptance of an Application

To receive and accept an application for a citizen to fill one (1) vacancy on the Durham Historic Preservation Commission representing Historian with the term to expire on September 1, 2010.

(Due to the resignation of Beth Mulvaney)

(Resource Person: LaVerne V. Brooks – 4166) (Attachment #8 - 3 pages) (PR# 4949)

9. Bids – Term Contract for Sodium Hydroxide

To accept the bid from Brenntag Southeast, Inc. in the amount of $1,238,290.00 for providing the City with its estimated two (2) years requirements for Sodium Hydroxide;

To authorize the City Manager to enter into a contract with Brenntag Southeast, Inc. in the amount of $1,238,290.00 for providing the City with its estimated two (2) years requirements for Sodium Hydroxide; and

To authorize the City Manager to modify the contract before execution provided that modifications do not increase the dollar amount of the contract and the modifications are consistent with the general intent of the existing version of the contract.

(Resource Persons: Joseph W. Clark – 4132 and Vicki Westbrook – 4381) (Attachment #9 - 5 pages) (PR# 4944)

10. Street Closing - A 150.71 Linear Foot Unnamed Alley off Chapel Hill Road (SC0800001)

To adopt a Resolution to set a public hearing on June 2, 2008 for the proposed closing of a 150.71 linear foot unnamed alley off Chapel Hill Road.

(Resource Person: Steven L. Medlin, AICP - 4137 ext. 223) (Attachment #10 - 6 pages) (PR# 4960)

11. Setting Public Hearings for the Confirmation of Assessment Rolls

To adopt resolutions setting public hearings for May 19, 2008, for confirmation of the following assessment rolls:

Curb, Gutter and Paving on Castlerock Drive from NC Hwy 55 to end of cul-de-sac;

Curb, Gutter and Paving on Dial Drive from S. Alston Avenue East to East Property Line of Tax Map 555-11-16;

Water and Sewer Laterals on Dial Drive from S. Alston Avenue East to East Property Line of Tax Map 555-11-16; Sewer Main on Dial Drive from S. Alston Avenue East to East Property Line of Tax Map 555-11-16;

Curb, Gutter and Paving on Beebe Drive from Barbee Road to West Property Line of Tax Map 517-1-12A;

Water and Sewer Laterals on Beebe Drive from Barbee Road to West Property Line of Tax Map 517-1-12A; and

Water Main on Beebe Drive from Barbee Road to West Property Line of Tax Map 517-1-12A.

(Resource Persons: Edward R. Venable and Nathan L. McHenry – 4326) (Attachment #11 - 4 pages) (PR# 4917)

12. Contract to Audit Accounts for Fiscal Year Ending June 30, 2008

To authorize the City Manager, the Mayor, and the ASOC Chairperson to execute a contract with McGladrey & Pullen at a cost of $136,500.00, plus out-of-pocket expenses, to provide audit services to the City of Durham for the fiscal year ending June 30, 2008; and

To authorize the City Manager to modify the contract before execution provided that modifications do not increase the dollar amount of the contract and the modifications are consistent with the general intent of the existing version of the contract.

(Resource Person: Kevin Neuman – 1323 ext. 235) (Attachment #12 - 14 pages) (PR# 4978)

13. Amendment to Sub-recipient Agreement with Durham County Habitat for Humanity

To authorize the City Manager to execute an Amendment to the existing Sub-recipient Agreement between Durham County Habitat for Humanity and the City of Durham; and

To authorize the City Manager to modify the amendment before execution provided that the modifications do not increase the dollar amount of the agreement and do not lessen the obligations of the contractor.

(Resource Person: Shepherd Smith – 4570 ext. 227) (Attachment #13 - 7 pages) (PR# 4953)

14. Community Development Block Grant Sub-recipient Contract with Durham County Habitat for Humanity for Acquisition/Demolition of Three (3) Single Family Vacant Lots in Southwest Central Durham

To authorize the expenditure of up to $71,665.00 in FY 07-08 CDBG funds for acquisition/demolition;

To authorize the City Manager to execute a Sub-recipient Contract with Durham County Habitat for Humanity in an amount up to $71,665.00 to acquire/demolish three properties, located at 1011 and 1103 Morehead Avenue and 1006 Fairview Street; and

To authorize the City Manager to modify the agreement and other related documents before execution, provided that the modifications do not increase the dollar amount of the agreement and do not lessen the obligations of the contractor.

(Resource Person: Shepherd Smith – 4570 ext. 227) (Attachment #14 - 26 pages) (PR# 4956)

15. Amendment to Contract between the City of Durham and E.G. & G., Inc. for Streetscape Design and Planning Services to Increase Scope of Services, Contract Termination Date and Contract Amount

To authorize the City Manager to execute an amendment to the Contract between the City of Durham and E.G. & G., Inc. for Streetscape Design and Planning Services in Targeted Community Development Areas increasing the original contract amount by $61,980.00 for a total contract amount of $299,945.00; and

To authorize the City Manager to make changes to the contract Amendment as may be necessary so as long as they do not increase the amount paid by the City nor limit the benefits to be received by the City.

(Resource Person: Chris Dickey – 4965 ext. 204) (Attachment #15 - 11 pages) (PR# 4915)

16. U.S. Environmental Protection Agency FY 2008 Brownfields Job Training Grant Project Ordinance

To authorize the City Manager to accept the U.S. Environmental Protection Agency FY 2008 Brownfields Job Training Grant by executing the grant documents; and

To adopt the U.S. Environmental Protection Agency FY 2008 Brownfields Job Training Grant Project Ordinance.

(Resource Person: Kevin Dick – 4965 ext. 219) (Attachment #16 - 5 pages) (PR# 4971)

17. Installment Financing Contract Series 2008

To adopt a Resolution of the City Council of the City of Durham, North Carolina, Authorizing the Negotiation of an Installment Financing Contract, Directing the Publication of Notice with Respect Thereto and Providing for Certain other Related Matters Thereto.

(Resource Person: John Allore – 1330 ext. 262) (Attachment #17 - 12 pages) (PR# 4965)

18. Contracts PM08a and PM08b for Parks Maintenance Mowing, Trimming and Litter and Debris Removal, Zones A and B

To authorize the City Manager to execute a contract with Realiscape, Inc. for Contract PM08A, Parks Maintenance Mowing, Trimming and Litter and Debris Removal, Zone A, in the amount of $243,695.82;

To authorize the City Manager to modify the agreement before execution provided that the modifications do not increase the dollar amount of the agreement and that the modifications are consistent with the general intent of the existing version of the agreement,

To authorize the City Manager to execute a contract with Trugreen Landcare LLC for Contract PM08B, Parks Maintenance Mowing, Trimming and Litter and Debris Removal, Zone B, in the amount of $469,747.88; and

To authorize the City Manager to modify the agreement before execution provided that the modifications do not increase the dollar amount of the agreement and that the modifications are consistent with the general intent of the existing version of the agreement.

(Resource Person: Kevin Lilley – 4197) (Attachment #18 - 50 pages) (PR# 4964)

19. Increase CMAR Contract Cap for Durham Performing Arts Center (DPAC)

To authorize the City Manager to increase the Skanska contract contingency by $2,425,000.00 thereby increasing the Skanska GMP limit from$36,380,060.00 to $38,805,060.00.

(Resource Person: Chris Krueger - 919-201-3629) (Attachment #19 - 2 pages) (PR# 4914)

20. Proposed Acquisition of Property Located at 5418 and 5420 Fayetteville Road for Phase II of the Fayetteville Road Widening Project

To approve the fee simple absolute acquisition of land and improvements from the Willie Belser Heirs (Parcel ID #147697 and 147698) for $99,000.00.

(Resource Person: Judy Simuel – 4197 ext. 244) (Attachment #20 - 3 pages) (PR# 4948)

21. Proposed Sale of 2218 E. Main Street (Parcel 112294) to Mack Vickers

To accept the back-up offer of $500.00 from Mack L. Vickers, Jr. to purchase 2218 E. Main Street, Parcel 111833, City Tract # 489; and

To authorize the City Manager to sell and the Mayor to convey the property with a non-warranty deed subject to reservations and easements to be retained by the City of Durham.

(Resource Person: Donna Lunsford – 4197 ext. 242) (Attachment #21 - 8 pages) (PR# 4973)

22. Amendment No.2 to Agreement Between Owner and Construction Manager & Amendment to the Agreement to Design Renovations for the Solid Waste Transfer Station between the City of Durham and KCI Associates of North Carolina, P.A.

To authorize the City Manager to negotiate and execute Amendment No. 2 with Balfour Beatty Construction for the renovation of the Solid Waste Transfer Station, if the final Guaranteed Maximum Price does not exceed $794,869.00;

To establish a project contingency equal to the difference between $840,169.00, which is the full amount budgeted for construction phase services, and the final GMP;

To authorize the City Manager to negotiate and execute change orders on the Solid Waste Transfer Station Project, provided the total project cost does not exceed the amount budgeted for construction phase services;

To authorize the City Manager to execute a Contract Amendment to the "Agreement to Design Renovations for the Solid Waste Transfer Station between the City of Durham and KCI Associates of North Carolina, P.A" to increase the contract amount by $6,429.00 for a total amount of $31,729.00; and

To authorize the City Manager to make changes to the contract before executing it if the changes do not increase the compensation to be paid by the City and do not decrease the goods and services to be provided to the City.

(Resource Person: Lesa Rikard – 4197 ext. 258) (Attachment #22 - 13 pages) (PR# 4974)

23. Proposed Sale of Parcel #S 108616, 108617 and 108618 to Self-Help Ventures for Affordable Housing and Amendment to FY 06-07 CDBG Sub-recipient Agreement with Self Help CDC

To declare Parcel #s108616, 108617, 108618 surplus;

To adopt a Resolution authorizing the private sale of Parcel #s 108616, 108617 and 108618 to Self-Help Ventures Fund under G. S. 160A-279;

To authorize the City Manager to execute and make changes to the Development Agreement and Right of Entry Agreement prior to execution;

To authorize the Mayor to convey the properties by a non-warranty Deed; and

To authorize the City Manager to amend the FY 06-07 CDBG Sub-recipient Agreement with Self Help CDC.

(Resource Person: Sandra Harper – 4197 ext. 243) (Attachment #23 – 20 pages) (PR# 4975)

24. 2007 Annual Report of the Development Review Board

To receive the 2007 Annual Report of the Development Review Board.

(Resource Person: Steven L. Medlin, AICP – 4137 ext. 223) (Attachment #24 - 3 pages) (PR# 4942)

25. Use of Federal Asset Forfeiture Funds for the Purchase of Equipment to be used for Police Operations

To approve the Use of Federal Asset Forfeiture Funds in an amount not to exceed $175,000.00 for the purchase of equipment to be used for police operations.

(Resource Person: Captain L. L. Clyburn – 4322) (Attachment #25 - 3 pages) (PR# 4959)

26. Contract for Domestic Violence Project and Community Life Court

To authorize the City Manager to execute an interlocal agreement between the City of Durham and the County of Durham under which $15,000.00 will be reimbursed to the County to fund a portion of salary and benefits for one (1) ADA Position for the 14th Judicial District to prosecute domestic violence cases for the period January 1, 2008 through June 30, 2008.

(Resource Person: Jesse Burwell – 4589) (Attachment #26 - 5 pages) (PR# 5008)

27. Contract ST-228, 2008 Street Repairs and Resurfacing

To authorize the City Manager to execute a contract for ST-228 Street Repairs and Resurfacing with Barnhill Contracting Company in the amount of $1,474,579.50;

To establish a contingency fund in the amount of $221,186.93 (15%); and

To authorize the City Manager to negotiate change orders provided that the cost of all change orders does not exceed $221,186.93 and the total project cost does not exceed $1,695,766.43.

(Resource Person: Edward R. Venable – 4326 ext. 233) (Attachment #27 - 2 pages) (PR# 4910)

28. Water and Sewer Extension Agreement with Real Estate Associates, Inc. to Serve Brightleaf Commons

To authorize the City Manager to enter into a water and sewer extension agreement with Real Estate Associates to serve Brightleaf Commons; and

To authorize the City Manager to modify the contract prior to execution provided that such modifications do not increase the dollar amount of the contract and do not significantly decrease the obligations of the contractor.

(Resource Person: Robert N. Joyner – 4326) (Attachment #28 - 11 pages) (PR# 4923)

29. Water and Sewer Extension Agreement with EPCON Communities Carolinas, LLC to Serve EPCON Neighborhood

To authorize the City Manager to enter into a water and sewer extension agreement with EPCON Communities Carolinas, LLC to serve EPCON Neighborhood; and

To authorize the City Manager to modify the contract prior to execution provided that such modifications do not increase the dollar amount of the contract and do not significantly decrease the obligations of the contractor.

(Resource Person: Robert N. Joyner – 4326) (Attachment #29 - 10 pages) (PR# 4936)

30. Contract Amendment ST-227 Street Improvements

To authorize the City Manager to execute a contract amendment for ST-227 Street Improvements in the amount of $1,330,000.00; and

To authorize the City Manager to modify the contract before execution provided that modifications do not increase the dollar amount of the contract and the modifications are consistent with the general intent of the existing version of the contract.

(Resource Person: Edward R Venable – 4326 ext. 233) (Attachment #30 - 3 pages) (PR# 4967)

31. Approval of a Joint Funding Agreement with the U.S. Geological Survey for City of Durham Rainfall and Streamflow Network

To authorize the City Manager to execute the Joint Funding Agreement with the United States Geological Survey and to pay, under such agreement, and additional letters implementing such agreement, an amount of up to $172,000.00 for the time period in the agreement, for capital expenses associated with the precipitation and stream flow monitoring system; and

To authorize the City Manager to make changes to the Joint Funding Agreement provided such changes do not increase the City's obligations or substantially modify the intent or material conditions of the project to the detriment of the City.

(Resource Person: John Cox – 1328 ext. 251) (Attachment #31 - 8 pages) (PR# 4972)

33. Homeownership Purchase Programs Update

To receive the report on two enhanced homeownership purchase programs – Neighborhood Incentive Program (NIP) and Individual Development Account (IDA) Program – and changes to the housing purchase program underwriting guidelines.

(Resource Person: Juanita Massenburg – 4570 ext. 240) (Attachment #33 - 8 pages) (PR# 4920)

37 – 38. These items can be found on the General Business Agenda – Public Hearings.

39. Approval of the FY 2008-09 Annual Action Plan for the Use of CDBG, HOME, ADDI and ESG Funds

To approve the FY 2008-09 Annual Action Plan for the use of CDBG, HOME, ADDI and ESG funds for submission to the U.S. Department of Housing and Urban Development (Attachment A);

To authorize the City Manager to execute all administrative requirements and contractual documents necessary for implementation of the Annual Action Plan to include all CDBG, HOME/ADDI and ESG program agreements and related documents;

To adopt the City of Durham/U.S. Department of Housing and Urban Development Community Development Block Grant project ordinance in the amount of $1,996,798.00 (Attachment B);

To adopt the City of Durham/U.S. Department of Housing and Urban Development HOME Investment Partnerships Program/American Dream Down payment Initiative grant project ordinance in the amount of $1,404,985.00 (Attachment C); and

To adopt the City of Durham/U.S. Department of Housing and Urban Development Emergency Shelter Grant project ordinance in the amount of $84,684.00 (Attachment D).

(Resource Person: Wilmur Conyers – 4570 ext. 277) (Attachment #39 - 60 pages) (PR# 4935)

40 – 45. These items can be found on the General Business Agenda – Public Hearings.

49. This item can be found on the General Business Agenda.

51. This item can be found on the General Business Agenda – Public Hearings.

52. This item can be found on the General Business Agenda.

[General Business Agenda]

Assessments and Improvements

49. Adoption of Proposed Water and Sewer Rates for FY 2008-2009

To adopt an Ordinance amending Durham City Code Section 70-51, Monthly Rates for Water Service, Sewer Service, and Water and Sewer Service and adopting revised fees in the City's Fee Schedule with an effective date on June 1, 2008; and

To adopt an Ordinance amending Durham City Code Section 70-50(a) pertaining to Water and Sewer Capital Facilities Fees and adopting revised fees in the City's Fee Schedule with an effective date of September 1, 2008.

(Resource Person: Don Greeley – 4381) (Attachment #49 –10 pages) (PR# 5007)

52. Purchase and Contract Approval Thresholds

To adopt a Resolution to supersede Resolution #7638 and grant the City Manager authority to make, approve, award, execute and amend service contracts as long as the original or amended amount of the contract does not exceed $150,000.00 for services; and

To direct the City Manager to make a recommendation, to the appropriate Council committee, for a local act to be adopted by the N. C. General Assembly during 2009 that will allow the Council to delegate authority to the City Manager to make, approve, award and execute the purchase of apparatus, supplies, materials and equipment, and contracts for construction and repair contracts with dollar amount limits as specified by the Council.

(Resource Person: Arche McAdoo – 4455) (Attachment #52 – 4 pages) (PR# 4595)

[General Business Agenda – Public Hearings]

37. Mini Assessment Roll for Sewer Main on Hillock Place from West Property Line of Tax Map 821-1-6 to North Property Line of Tax Map 821-1-7H

To find that the property of County of Durham, identified as Hillock Place, Lot 1, PIN 0814-02-55-2161, has not benefited from the sewer main improvement at this time and to relieve the assessment in the amount of $3,783.03 with the provision that a future frontage charge will be due and payable at the prevailing rate should the property connect to the sewer (in accordance with City policy).

(Resource Persons: Edward R. Venable and Nathan L. McHenry - 4326) (Attachment #37 - 1 page) (PR# 4918)

38. Mini Assessment Roll for Water Main on Massey Chapel Road from Abron Drive to Fayetteville Road

To find that the property of Sarah Nicholson, identified as 7722 Massey Chapel Road, PIN 0718-04-61-6104, has benefited from the water main improvement and to confirm the assessment in the original amount of $1,920.00 with the terms of payment to be those specified by the Assessment Hardship Policy.

(Resource Persons: Edward R. Venable and Nathan L. McHenry – 4326) (Attachment #38 - 1 page) (PR# 4919)

40. T.W. Alexander Properties (Z07-24)

To conduct a public hearing and receive public comments on the zoning map change for T.W. Alexander Properties (Z07-24);

To adopt an Ordinance Amending the Unified Development Ordinance, the same being Chapter 24 of the Durham City Code, by taking the described property in zoning map change case Z07-24 out of CN, RS-M, and RR and placing same in and establishing same as OI(D) and CN(D); and

To adopt as support for its action on the proposed zoning map change the determinations that the action is consistent with the Comprehensive Plan, should the pending plan amendment (A07-09) be approved, and is reasonable and in the public interest in light of information presented in the public hearing and in the accompanying agenda materials; or

Alternatively, in the event that a motion to approve the item fails, the Council adopts as support for its action on the proposed zoning map change the determination that, notwithstanding its consistency with the Comprehensive Plan, should the plan amendment be approved, the request is neither reasonable nor in the public interest in light of information presented in the public hearing and in the accompanying agenda materials.

Staff Recommendation: Approval, should the plan amendment be approved, based on consistency with the Comprehensive Plan, and considering the information contained in this report.

Planning Commission Recommendation and Vote: Denial, 7-4 on March 11, 2008. The Planning Commission finds that the ordinance request is not consistent with the adopted Comprehensive Plan. The Commission does not believe this request is reasonable or in the public interest in light of the information in the staff report and comments received during the public hearing. The Commission recommends denial based on concerns regarding impact on the environment and inadequate bicycle and pedestrian facilities provided in the development plan.

[The site is located between South Alston Avenue and T.W. Alexander Drive, south of Stonesthrow Lane. PINs: 0737-01-47-4898, -48-5553]

(Resource Person: Steven L. Medlin, AICP – 4137 ext. 223) (Attachment #40 - 37 pages) (PR# 4945)

41. McClain Houses (Z0800006)

To conduct a public hearing and receive public comments on the zoning map change for McClain Houses (Z0800006);

To adopt an Ordinance Amending the Unified Development Ordinance, the same being Chapter 24 of the Durham City Code, by taking the described property in zoning map change case Z0800006 out of RR placing same in and establishing same as RS-10; and

To adopt as support for its action on the proposed zoning map change the determinations that the action is consistent with the Comprehensive Plan and is reasonable and in the public interest in light of information presented in the public hearing and in the accompanying agenda materials; or

Alternatively, in the event that a motion to approve the item fails, the Council adopts as support for its action on the proposed zoning map change the determination that, notwithstanding its consistency with the Comprehensive Plan, the request is neither reasonable nor in the public interest in light of information presented in the public hearing and in the accompanying agenda materials.

Staff Recommendation: Approval, based on consistency with the Comprehensive Plan, and considering the information contained in this report.

Planning Commission Recommendation and Vote: Approval, 11-0 on March 11, 2008. The Planning Commission finds that the ordinance request is consistent with the adopted Comprehensive Plan. The Commission believes the request is reasonable and in the public interest and recommends approval based on the information in the staff report and comments received during the public hearing.

[The site is located at the northeast corner of Cheek Road and Roane Street. PINs: 0842-17-20-3753, -3898)]

(Resource Person: Steven L. Medlin, AICP – 4137 ext. 223) (Attachment #41 - 14 pages) (PR# 4947)

42. Sierra Initial (Z07-14A)

To conduct a public hearing and receive public comments on the initial zoning map change for Sierra Initial (Z07-14A);

To adopt an Ordinance Amending the Unified Development Ordinance, the same being Chapter 24 of the Durham City Code, to establish PDR 3.000, RR; F/J-B zoning for the property described in the attached staff report; and

To adopt as support for its action on the proposed zoning map change the determinations that the action is consistent with the Comprehensive Plan and is reasonable and in the public interest given that this reflects the zoning of the property in the County and in light of information presented in the public hearing and in the accompanying agenda materials.

Staff Recommendation: Approval, based on annexation by the Council and the information contained in this report.

Planning Commission Recommendation: Approval, per the resolution adopted by the Commission on December 13, 2005 and attached to the staff report.

[The site is located on the east side of Doc Nichols Road, north of Leesville Road and east of Olive Branch Road. PIN's 0860-03-33-3314, -01-20-8767, 0767-01-27-6679, -28-5772]

(Resource Person: Steven L. Medlin, AICP – 4137 ext. 223) (Attachment #42 - 17 pages) (PR# 4926)

43. Plan Amendment – T.W. Alexander Properties (A07-09)

To conduct a public hearing and receive public comments on the T.W. Alexander Properties (A07-09) Plan Amendment; and

To adopt a Resolution to Change the Land Use designation on the Future Land Use Map of the Durham Comprehensive Plan from Office to Commercial and Commercial to Office.

(Resource Person: Steven L. Medlin, AICP – 4137 ext. 223) (Attachment #43 - 13 pages) (PR# 4911)

44. Southwest Regional Library (Z0800004)

To conduct a public hearing and receive public comments on the zoning map change for Southwest Regional Library (Z0800004);

To adopt an Ordinance Amending the Unified Development Ordinance, the same being Chapter 24 of the Durham City Code, by taking the described property in zoning map change case Z0800004 out of OI(D) and RS-10 and placing same in and establishing same as OI; and

To adopt as support for its action on the proposed zoning map change the determinations that the action is consistent with the Comprehensive Plan and is reasonable and in the public interest in light of information presented in the public hearing and in the accompanying agenda materials; or

Alternatively, in the event that a motion to approve the item fails, the Council adopts as support for its action on the proposed zoning map change the determination that, notwithstanding its consistency with the Comprehensive Plan, the request is neither reasonable nor in the public interest in light of information presented in the public hearing and in the accompanying agenda materials.

Staff Recommendation: Approval, based on consistency with the Comprehensive Plan, and considering the information contained in this report.

Planning Commission Recommendation and Vote: Approval, 11-0 on March 11, 2008. The Planning Commission finds that the ordinance request is consistent with the adopted Comprehensive Plan. The Commission believes the request is reasonable and in the public interest and recommends approval based on the information in the staff report and comments received during the public hearing.

[The site is located on the east side of Shannon Road, north of Old Chapel Hill Road, south of Martin Luther King, Jr. Parkway. PINs: 0810-14-33-4686, -5910, -34-5036)]

(Resource Person: Steven L. Medlin, AICP – 4137 ext. 223) (Attachment #44 - 15 pages) (PR# 4946)

45. Unified Development Ordinance (UDO) Text Amendment – FEMA Firm Update (TC0800002)

To conduct a public hearing and receive public comments on the Unified Development Ordinance (UDO) Text Change – FEMA Firm Update (TC0800002); and

To adopt an Ordinance Amending the Unified Development Ordinance, the same being Chapter 24 of the Durham City Code, incorporating revisions to Article 8, Environmental Protection.

(Resource Person: Steven L. Medlin, AICP – 4137 ext. 223) (Attachment #45 - 5 pages) (PR# 4977)

51. Street, Parks and Recreation and Open Space Impact Fee Revisions

To conduct a public hearing on May 5, 2008 to receive citizen's comments on proposed changes to the Street, Parks and Recreation and Open Space Ordinance (Durham City Code - Chapter 25); and

To adopt the revised Street, Parks and Recreation and Open Space Ordinance (Durham City Code - Chapter 25).

(Resource Person: Julie Brenman – 4111 ext. 282) (Attachment #51 – 23 pages) (PR# 5022)

[Supplimental Agenda]

[Adjournment]

Wednesday, April 30, 2008

SAW event at tomorrow at 7am

I forgot to mention, Student Action with Workers is having a rally on Polk Place, in front of South Building on May Day morning.  There will be a pancake breakfast at 8, and the rally is to support action around the Licensing Committee meeting at 9am.  The sit-in continues.   

Early May events - Celebrate May 1st!

May Day, originally an ancient European religious day and now International Workers' Day, the true labor day, started in the late 19th century in Chicago when workers were fighting for a limited workday, is Thursday.  
 
May Day evening, at 7:30, the Triangle Socialist Forum is hosting a discussion of national, State, and local Triangle candidates in the May 6th primary election.  Who, if anyone, is really progressive?  What do people think about voting in general?  The meeting will be in the downstairs conference room at the Chapel Hill Public Library. 
 
The next meeting will be on class and the water supply. 
 
May 2nd in the afternoon Libertarian Ron Paul will be speaking at UNC (I think from 3:30 to 4:30 in Carroll 111) and Duke.  His economics are wrong in my view, but he has better positions on Iraq and some other issues.  I think there is also something going on with Clinton, Obama, and NC Democratic Party bigwigs at the Dorton Arena in the evening also.   
 
May 3rd several things are happening.  In the early morning until 11 there is an annual spring flea market in Parkwood in Durham.  The Piedmont Wildlife Center, working with several other organizations, is hosting the Festival for Wildlife from 11am to 7 at Leigh Farm Park in Durham (on Leigh Farm Rd., off Highway 54 between New Hope Creek (west of 751 by Jordan High School) and I-40 near Chapel Hill).  Admission is $10 for adults and $5 for teens over 12.  
 
I noticed that in the last Independent Weekly's Act Now calendar has an item about a rally for marijuana at noon at the State Capitol (1 East Edenton Street).  The website is www.worldwidemarijuanamarch.org, and the phone number is 733-4994, but that could be the Capitol's number.  
 
There is also an item about petitioning to give the Socialist Party's presidential ticket write-in status.  NC is the 3rd worst state in ballot access discrimination, and this hurts all of us, and all third parties.  I don't think the SPUSA even claims to be Marxist and it is social-democratic (more so than the Democrats) rather than communist, but I would sign a petition for them.  
 
NC Stop Torture Now and other groups are hosting a conference on rendition and torture at Duke this Saturday.  If I'm not mistaken, STN's website is www.ncstoptorturenow.net, or it has a different ending.   
 
 

Sunday, April 27, 2008

BOCC meeting Monday night

Below is the BOCC agenda for Monday evening.  The next City Council meeting is on the 5th I think. 
 
         [Please contact the Clerk to the Board at (919) 560-0025 for information related to items on the agenda.]

THE BOARD OF COUNTY COMMISSIONERS

DURHAM, NORTH CAROLINA

 

Monday, April 28, 2008

County Commissioners' Chambers

200 East Main Street, Durham, North Carolina

AGENDA

 

"Public Charge"

 

The Board of Commissioners asks its members and citizens to conduct themselves in a respectful, courteous manner, both with the Board and fellow citizens.  At any time, should any member of the Board or any citizen fail to observe this public charge, the Chairman will ask the offending person to leave the meeting until that individual regains personal control.  Should decorum fail to be restored, the Chairman will recess the meeting until such time that a genuine commitment to the public charge is observed.

 

As a courtesy to others, please turn off cell phones during the meeting.

_________________________

 

7:00 P.M. Regular Session

 

1.     Opening of Regular Session—Pledge of Allegiance                                                                    5 min.

 

2.     Agenda Adjustments                                                                                                                   5 min.

 

3.     Announcements                                                                                                                           5 min.

 

4.     Minutes

                                                                                                                                                       5 min.

a.                   April 7, 2008 Worksession

b.                  April 14, 2008 Regular Session

 

5.     Foster Care Month Proclamation

                                                                                                                                                       5 min.

All children deserve a safe, happy life — including the 513,000 American children and youth in foster care.  Young people in foster care especially need nurturing adults on their side because their own families are in crisis and unable to care for them.  Each May, we salute the compassionate people who make a difference by serving as foster parents, relative caregivers, mentors, advocates, social workers, and volunteers.  Thanks to these unsung heroes, many formerly abused or neglected children and teens will either safely reunite with their parents, be cared for by relatives, or be adopted by loving families.

 

In Durham County on April 1, 2008, there were 239 children and youth in foster care.  We have 100 foster homes licensed to serve those children.  Foster Care Month is an opportunity to educate the community about the need for more foster parents and to celebrate the commitment foster parents have to improve the lives of vulnerable children and youth.

 

Two major events are planned in May to celebrate:  The Foster Parent's Banquet on May 8 and the Walk for the Children on Saturday, May 17 at 9:00 AM.  The Board of Commissioners is invited to attend both events.

Resource Person(s): Chuck Harris, Assistant Director for Child Welfare and Adult Services, and Sammy Haithcock, Director

 

County Manager's Recommendation: Recommend approval of proclamation declaring Social Work Month in Durham County and to raise community awareness of the many ways DSS social workers build on strengths to invest in our community's human capital.

 

6.     Proclamation of May as Mental Health Month in Durham County

                                                                                                                                                       5 min.

The Board is requested to adopt the Proclamation declaring May 2008 as Mental Health Month in Durham.

 

Resource Person(s): Ellen, Holliman, Area Director, The Durham Center

 

County Manager's Recommendation: The Manager requests that the Board of County Commissioners adopt this proclamation.

 

7.     Older Americans Month Proclamation

                                                                                                                                                       5 min.

When Older Americans Month was established in 1963, only 17 million living Americans had reached their 65th birthdays.  About a third of older Americans lived in poverty, and there were few programs to meet their needs.  However, interest in older Americans and their concerns was growing.  In April of 1963, President John F. Kennedy's meeting with the National Council of Senior Citizens served as a prelude to designating May as "Senior Citizens Month."  Thanks to President Jimmy Carter's 1980 designation, what was once called Senior Citizens Month, is now called "Older Americans Month," and has become a tradition.

 

Today, one in six Americans, or 44 million people, is age 60 years or older.  While most older Americans are active members of their families and communities, others are at risk of losing their independence.  These include four million Americans age 85 years and older, those who are living alone without a caregiver, those living in nursing homes or other institutional settings, members of minority groups, older persons with physical or mental impairments, older persons residing in rural areas, low income older persons, and those who are abused, neglected, or exploited.

 

Older Americans Month is a time to acknowledge the contributions of past and current older persons to our country, in particular those who defended our country.  Every President since JFK has issued a formal proclamation during or before the month of May asking that the entire nation pay tribute in some way to older persons in their communities.  Older Americans Month is celebrated across the country through ceremonies, events, fairs, and other such activities.

 

The Department of Social Services, Council for Senior Citizens, and the Senior Adult Results Based Accountability Committee are requesting that the Board of Commissioners declare May as Older Americans Month in Durham County and help to promote this observance to Durham residents.

 

DSS will host the annual Celebration of Life luncheon for DSS Adult Services clients ages 70+ at the Student Union at NC Central University on May 8.

 

Resource Person(s): Sammy Haithcock, DSS  Director; Gail Souare, Executive Director, Council for Senior Citizens; and Gayle Harris, Chairman, Senior RBA Committee

 

County Manager's Recommendation: Recommend approval of proclamation declaring Older Americans Month in Durham County and to raise community awareness of the many ways to support our older residents to lead lives of dignity and independence.

 

8.     Introduction of the Durham City-County Sustainability Manager

                                                                                                                                                       5 min.

Tobin Freid began work as the Durham City-County Sustainability Manager on April 7, 2008.  Glen Whisler, County Engineer, will introduce Ms. Freid to the Board of County Commissioners.

Resource Person(s): Glen Whisler, County Engineer

 

County Manager's Recommendation: The Manager recommends that the Board welcome Ms. Freid and express its support for her work in implementing the Greenhouse Gas Reduction Plan and other sustainability initiatives.

 

9.     Consent Agenda                                                                                                                        20 min.

 

a.   Receive the 2007 Annual Report of the Development Review Board;

b.   Budget Ordinance Amendment No. 08BCC000069—Social Services—Recognize Additional Smart Start Subsidy Revenue with a total increase of $49,088;

c.   Budget Ordinance Amendment No. 08BCC000070—Public Health—Recognize Revenue in the Amount of $19,241 from the Department of Health and Human Services to supplement technological improvements for the Environmental Health Division;

d.   Approve the FY 2008-2009 Annual Action Plan for the use of CDBG, HOME, ADDI, and ESG funds for submission to the U.S. Department of Housing and Urban Development;

e.   Ambulance Service Franchise Renewal (approve the three-year renewal request for Bahama, Bethesda, Parkwood, and Redwood Volunteer Fire Departments, and Duke LifeFlight; this is the second of two required approvals);

f.    Property Tax Releases and Refunds for Fiscal Year 2007-2008 (accept the property tax release and refund report for March 2008 as presented and authorize the Tax Assessor to adjust the tax records as outlined by the report);

g.   Resolution to Encourage North Carolina State University to Maintain Public Recreational Use of NCSU Hill Forest (approve the resolution, a copy of which will be forwarded to the Department of Forestry at North Carolina State University);

h.   Civic Center Lease—Office Space Relocation for S&H Contracting Services Inc. (approve and allow staff to make changes to the lease provided such changes do not materially affect the intent and purpose of the lease); and

i.    Vehicles and Equipment Replacement Loan (accept the Sun Trust bid Option 1 for 2.675% with a 103% of par pre-payment penalty).

 

10.   Public Hearing—Zoning Map Change—Angier Haven (Z05-45)

                                                                                                                                                     10 min.

To approve a request for a zoning map change for a 33.5 acre site located on the east side of Angier Avenue, west of Ruritan Road and south of Glover Road with the effective date of the amendment delayed until the ordinance is approved by both Governing Bodies.

 

Request: RS-20 and CG; F/J-B (partial) to RS-M(D); F/J-B (partial)

 

To adopt as support for its action on the proposed zoning map change the determinations that the action is consistent with the Comprehensive Plan and is reasonable and in the public interest in light of information presented in the public hearing and in the agenda materials; or

 

Alternatively, in the event that a motion to approve the item fails, the Commissioners adopt as support for their actions on the proposed zoning map change the determination that, notwithstanding its consistency with the Comprehensive Plan, the request is neither reasonable nor in the public interest in light of information presented in the public hearing and in the agenda materials.

 

Staff Recommendation: Staff recommends approval, based on consistency with the Comprehensive Plan and considering the information contained in the report.

 

Planning Commission Recommendation and Vote: Approval, 8-3 on March 11, 2008.  The Planning Commission finds that the ordinance request is consistent with the adopted Comprehensive Plan.  The Commission believes the request is reasonable and in the public interest and recommends approval based on the information in the staff report, comments received during the public hearing and additional committed elements proffered by the applicant at the meeting.

 

Resource Person(s): Steven L. Medlin, AICP, City-County Planning Director, and Gail Sherron, Senior Planner

 

County Manager's Recommendation: The Manager recommends that the Board conduct a public hearing on the proposed zoning map change and approve it, if appropriate, based on the comments received.

 

11.   Public Hearing—Street Closing—T.W. Alexander Drive (SC07-10)

                                                                                                                                                     10 min.

To conduct a public hearing on the permanent closing of a 236.85 linear foot portion of the T.W. Alexander Drive public right-of-way.  The right-of-way is located on the north side of T.W. Alexander Drive, east of Miami Boulevard and west of Page Road.

 

Resource Person(s): Steven L. Medlin, AICP, City-County Planning Director, and Phyllis T. Melton, Senior Planner

 

County Manager's Recommendation: The Manager recommends that the Board adopt an order to close permanently the proposed T.W. Alexander public right-of-way.

 

12.   County of Durham v. Lynne Graham

                                                                                                                                                     20 min.

To consider whether to adopt Administrative Law Judge Beecher R. Gray's Order entering judgment in favor of Lynn Graham.  Judge Gray ruled that "the matter has been fully resolved by prior litigation and the Doctrine of Res Judicata should apply."  This request for Board action is made pursuant to N.C.G.S. section 150B-36 entitled Final decision, which provides in pertinent part within subsection (d):

 

For any decision by the administrative law judge granting judgment on the pleadings or summary judgment that disposes of all issues in the contested case, the agency shall make a final decision.  If the agency does not adopt the administrative law judge's decision, it shall set forth the basis for failing to adopt the decision and shall remand the case to the administrative law judge for hearing.  The party aggrieved by the agency's decision shall be entitled to immediate judicial review of the decision under Article 4 of this Chapter.

Resource Person(s):  Glen Whisler, County Engineer; Marie Inserra, Assistant County Attorney.

 

County Manager's Recommendation: It is the recommendation not to adopt Judge Gray's decision as the decision does not address the time in violation that was not considered by the Court in the first action, and the decision in the first action did not constitute a final binding judgment under the doctrine of res judicata.


13.   Durham County Legislative Agenda

                                                                                                                                                     20 min.

The Board is requested to approve the Durham County Legislative Agenda for 2008.  The agenda is the result of two previous meetings with the Board in which various items were discussed, and staff was instructed to finalize in time for the scheduled meeting with the Durham Legislative Delegation on April 30 at 8:00 a.m. in the County Commissioners' Chambers.

 

The North Carolina General Assembly will convene the Short Session at Noon on
May 13 in Raleigh.

 

According to the adjournment resolution, Budget Bills must be submitted no later than 4:00 p.m. on Friday, May 16 to bill drafting.  Local Bills must be submitted to bill drafting by 4:00 p.m. on Wednesday, May 21 and filed in the House or Senate by
May 28.

 

Resource Person(s): Deborah Craig-Ray, Assistant County Manager, and Chuck Kitchen, Durham County Attorney

 

County Manager's Recommendation: The Manager's recommendation is that the Board approve the legislative agenda and provide copies to the members of the Durham Delegation in advance of the meeting.

 

14.   Closed Session

                                                                                                                                                     20 min.

        The Board is requested to adjourn to Closed Session to discuss matters relating to the location or expansion of a business or industry and to consult with an attorney and to preserve the attorney-client privilege pursuant to G.S. § 143-318.11(a)(3) & (4).