City Council

Council Chambers, City Hall

Agenda — 36 items

1. 1 INVOCATION: Elder Lynda McMillan , Union Missionary Baptist Church
2. 2 PLEDGE OF ALLEGIANCE
3. 3 PRESENTATION
4. 4 Presentation by the Southside Community Development Corporation Efforts - Mr. Lewis Hines 17-5216
5. C CONSENT AGENDA
6. C1. Approval of Minutes of the Regular Meeting of July 18, 2017, the Agenda Briefing Meeting of July 31, 2017 and the Special Meeting of July 31, 2017 17-5218
7. C2. Resolution Authorizing the StarNews Media to Bury a Time Capsule in Innes Park to Commemorate its 150th Anniversary and its Coverage of Wilmington During those 150 Years 17-5144
8. C3. Resolution Officially Accepting Public Streets and Storm Drainage Facilities in the Forks at Barclay, Phase I 17-5155
9. C4. Resolution Approving Mechanical Systems Service Agreement with Schneider Electric of Morrisville, North Carolina in the Amount of $92,580 for certain City Buildings 17-5168
10. C5. Resolution Directing the City Manager to Pursue a Joint Community Development Project with the United States Green Building Council to Enhance the City’s Martin Luther King Community Center Building to Enhance Programming and Job Skills Training [Budget Impact n/a] 17-5145
11. C6. Resolution Authorizing the Award of a Professional Services Contract to Sawyer, Sherwood and Associates in the Amount of $96,000 for the Design and Construction Administration of the Municipal Golf Course Improvements Project [Budget Impact: 2016 Parks Bond] 17-5121
12. C7. Resolution Authorizing the Award of On-call Design Service Contracts for Parks Projects 17-5148
13. C8. Resolution Authorizing a Professional Services Contract to Hargreaves Jones Landscape Architecture, P.C. for the Design of North Waterfront Park [Budget Impact up to $2,892,430, 2016 Parks Bond] 17-5170
14. C9. Resolution Authorizing the City Manager to enter into a One Year Professional Services Agreement with Medac Health Services, P.A. for Occupational Health Care Services 17-5178
15. C10. Resolution to Update the Official Brick and Stone Streets Policy Map 17-5180
16. C11. Resolution Authorizing the City Manager to Enter into a Municipal Agreement with the North Carolina Department of Transportation for the Construction of Bicycle and Pedestrian Improvements with the Military Cutoff Road Extension Project [Budget Impact: Capital Budget] 17-5182
17. C12. Resolution to Renew Lease Agreement for Police Mounted Unit Horse Stables located in Castle Hayne, New Hanover County, North Carolina 17-5184
18. C13. Resolution Authorizing Filing of a Condemnation Action for the Acquisition of a Temporary Easement Closing Access to a Portion of the Property shown in Deed Book 1026, Page 127-128 17-5055
19. C14. Resolution Authorizing Filing of a Condemnation Action for the Acquisition of a Temporary Easement Closing Access to a Portion of the Property shown in Deed Book 5843, Page 752-754 17-5054
20. 20 PUBLIC INFORMATION
21. PH PUBLIC HEARINGS
22. PH1. Ordinance Directing The Housing Inspector To Vacate, Close And Demolish The Dwelling At 1015 NORTH 7TH STREET As Unfit For Human Habitation Pursuant To Article V, Chapter 16 Of The City Code And Directing That A Notice Be Placed Thereon Prohibiting Its Use Or Occupancy 17-4896
23. PH2. Ordinance Directing The Housing Inspector To Vacate, Close And Demolish The Dwelling At 704 N0RTH 7TH STREETAs Unfit For Human Habitation Pursuant To Article V, Chapter 16 Of The City Code And Directing That A Notice Be Placed Thereon Prohibiting Its Use Or Occupancy 17-4948
24. PH3. Ordinance Directing The Housing Inspector To Vacate, Close And Demolish The Dwelling At 810 SOUTH 8TH STREET As Unfit For Human Habitation Pursuant To Article V, Chapter 16 Of The City Code And Directing That A Notice Be Placed Thereon Prohibiting Its Use Or Occupancy 17-4963
25. PH4. Ordinance Denying a Special Use Permit for Property Located at 1122 & 1126 South Third Street To Allow An Automobile Dealer Use On Property Zoned UMX, Urban Mixed-Use District (SU-1-717) 17-5173
26. PH5a. Resolution To Enter Into An Amendment To The Purchase And Development Agreement By And Between The City Of Wilmington And Water Street Ventures, LLC For The Redevelopment Of The Water Street Parking Facility
27. PH5b. Ordinance Appropriating $3,300,000 to the Parking Facilities Capital Project Fund for the Water Street Parking Deck Redevelopment Project (3MF200) 17-5208
28. PH5c. Resolution Of The City Council Of The City Of Wilmington, North Carolina, Approving A Contract And A Deed Of Trust With Respect Thereto And Delivery Thereof And Providing For Certain Other Related Matters 17-5191
29. O ORDINANCES
30. O1. Ordinance Making a Supplemental Appropriation in the Amount of $2,500 for a Monthly Movie Night at the Martin Luther King Center pursuant to a grant received from the Walmart Foundation [Budget Impact: General Fund (Revenue)] 17-5177
31. R RESOLUTIONS
32. R1. Resolution in Opposition to Seismic Testing and Offshore Drilling Activities off of the North Carolina Coast (Councilmembers O'Grady & Rivenbark) 17-5189
33. RP REPORTS
34. RP1. Council's Appointments Committee for Boards and Commissions, Mayor Pro-Tem Margaret Haynes, Chairman 17-5219
35. 35 • Items to be brought to Council by the City Manager • Items to be brought to Council by the City Attorney • Items to be brought to Council by the City Clerk • Items to be brought to Council by Council Members
36. 36 City Council Chambers is equipped with an assisted hearing system. To use, please switch your hearing aid to 'T' or ask city Communications staff for assistance. The next regular meeting of the City Council will be September 5, 2017.