Town Council
Regular MeetingChapel Hill, NC · November 7, 2018
Minutes
Town Hall
TOWN OF CHAPEL HILL 405 Martin Luther King Jr.
Boulevard
Town Council Chapel Hill, NC 27514
Meeting Minutes - Final
Mayor Pam Hemminger Council Member Nancy Oates
Mayor pro tem Jessica Anderson Council Member Michael Parker
Council Member Donna Bell Council Member Karen Stegman
Council Member Allen Buansi Council Member Rachel Schaevitz
Council Member Hongbin Gu
Wednesday, November 7, 2018 7:00 PM RM 110 | Council Chamber
Roll Call
Present: 8 - Mayor Pam Hemminger, Mayor pro tem Jessica Anderson,
Council Member Donna Bell, Council Member Allen Buansi,
Council Member Hongbin Gu, Council Member Nancy Oates,
Council Member Michael Parker, and Council Member Rachel
Schaevitz
Absent: 1 - Council Member Karen Stegman
Other Attendees
Town Manager Maurice Jones, Deputy Town Manager Florentine Miller, Town
Attorney Ralph Karpinos, Communications Specialist Mark Losey, Assistant
Director of Office for Housing and Community Sarah Vinas, Affordable Housing
Director Nate Broman-Fulks, Transportation Planning Manager Bergen
Watterson, Captain Donnie Rhoads, Special Projects Coordinator Molly Luby,
Community Development Program Manager Renee Moye, Housing and
Community Executive Director Loryn Clark, Economic Development Officer Dwight
Bassett, Senior Ombuds Jim Huegerich, Police Chief and Executive Director for
Community Safety Chris Blue, Budget Analyst, David Finley, Housing Director
Faith Thompson, Planning and Development Services Director Ben Hitchings,
Communications and Public Affairs Director and Town Clerk Sabrina Oliver
OPENING
0. Veterans Day Ceremony. (no attachment) [18-0903]
Mayor Hemminger opened the meeting at 7:00 p.m. with a Veterans Day
Ceremony which included a presentation of colors, the Pledge of
Allegiance and a moment of silence to honor all who had served in the
U.S. armed forces. She read a proclamation thanking veterans and their
families for their sacrifices and noted that many of the Town employees
who have served were in attendance.
Mayor Hemminger presented the proclamation to Chapel Hill Police Officer
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Juan Vega and listed the many honors that he had received between 2009
and when he was honorably discharged as a sergeant in 2017.
Mr. Vega thanked the Town and said veterans felt honored to serve and
their service did not end when they retired. After he spoke, others came
forward and explained how they had served. Those included Jim
Heugerich, Air Force 1969- 73; Faith Thompson, Military Police Corps, Army
1989-1995; Donny Rhodes, Marine Corps 1990-1994; Rick Fahrer, Navy
1964-1967; Jim Merritt, Army 1967-1969; Nate Chambers, Army
1989-2000.
0.1 Proclamation: Small Business Saturday. [18-0909]
Council Member Parker read a proclamation for Small Business Saturday
that listed the contributions that local small businesses had made to the
community and noted that they represent 99.7 percent of all businesses
with employees in the United States. He urged everyone to support local
businesses and merchants on November 24th and every day throughout
the year. He then presented the Small Business Award to Keith Dupree,
proprietor at Blue Door; Katie Loovis, of the Chapel Hill-Carrboro Chamber
of Commerce; and the Downtown Partnership.
Mr. Dupree thanked the Town for its consideration of small local
businesses and for being focused on supporting economic development.
Ms. Loovis named some of the small businesses in Town and thanked the
the Council for encouraging people to #shoplocal and #shop small. She
mentioned the Downtown Partnership and Carrboro Small Business
Alliance's joint plans for Small Business Saturday.
PETITIONS FROM THE PUBLIC AND COUNCIL MEMBERS
Petitions and other similar requests submitted by the public, whether written or oral,
are heard at the beginning of each regular meeting. Except in the case of urgency
and unanimous vote of the Council members present, petitions will not be acted
upon at the time presented. After receiving a petition, the Council shall, by simple
motion, dispose of it as follows: consideration at a future regular Council meeting;
referral to another board or committee for study and report; referral to the Town
Manager for investigation and report; receive for information. See the Status of
Petitions to Council webpage to track the petition. Receiving or referring of a
petition does not constitute approval, agreement, or consent.
a. Elizabeth O'Nan Regarding CDBG Funding. [18-0910]
Elizabeth O'Nan, a Chapel Hill resident who suffers from a
chemical-induced loss of tolerance, said that she had sent the Town
articles regarding the legal requirements for accommodations for those
with that disability. She told of people sleeping in cars throughout the
country because they could not find suitable, safe housing. Ms. O'Nan
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asked the Council to earmark some of the Community Design Block Grant
(CDBG) funds for accommodations for chemically disabled people.
This item was received as presented.
b. Jeff Charles Request Regarding Offering Toxicology and [18-0911]
Public Safety Expertise.
Jeff Charles, a Chapel Hill resident and toxicologist, offered the Council
his assistance in understanding information regarding a coal ash site in
Town. He had provided much testimony on the subject and had been told
that he made the issue understandable, he said.
A motion was made by Mayor pro tem Anderson, seconded by Council
Member Parker, that this Petition be received and referred to the Town
Manager and Mayor. The motion carried by a unanimous vote.
c. Laurie Paolicelli Regarding Impacts of Hurricanes on Tourism [18-0912]
Industry.
Laurie Paolicelli, Orange County Visitors Bureau director, reported on the
Town's current tourism economy. She said that rooms had been cancelled
during a recent hurricane and that hospitals had made space available for
evacuees and relief workers from other parts of North Carolina. With
regard to visitor interests, a recent report had identified a desire for more
mural tours on bicycles, more music on the streets, and more ethnic
diversity, she said. The Visitors Bureau had allocated half a million
dollars for a national campaign that would emphasize ethnic diversity, age
diversity, and LGBT life, she said.
This item was received as presented.
PUBLIC COMMENT - ITEMS NOT ON PRINTED AGENDA
ANNOUNCEMENTS BY COUNCIL MEMBERS
a. Human Services Advisory Board Video. [18-0913]
Mayor Hemminger noted that Council Member Stegman, liaison to the
Human Services Advisory Board, was absent due to a work commitment.
The Council viewed a video about the Town's Human Services Program,
which explained that the program had been established in the 1970s to
achieve economic and societal well-being for all residents, particularly
those with low income or who were otherwise disenfranchised. The video
outlined the needs that the program served and stated that the Town
would be accepting applications from community organizations through
January 22, 2019.
Mayor Hemminger expressed gratitude for the dedication of non-profit
partners. She encouraged applicants to meet the January deadline and to
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contact staff if they wanted help with the application process.
b. Mayor Hemminger Regarding Affordable Housing Bond [18-0914]
Referendum
Mayor Hemminger pointed out that Chapel Hill voters had recently
overwhelmingly approved a $10 million affordable housing bond
referendum. Those funds would help develop 400 new housing units and
preserve 300 existing units over the next five years, she said.
c. Mayor Hemminger Regarding Water Main Break. [18-0915]
Mayor Hemminger expressed appreciation for the citizens' compliance with
the emergency measures during a recent water main break on Jones Ferry
Road. The Town would continue discussions with the Orange Water and
Sewer Association (OWASA) to determine what had happened and how to
prevent such an occurrence in the future, she said. She noted that more
information could be found at OWASA.org.
d. Mayor Hemminger Regarding Rescheduling Transportation [18-0916]
Meetings.
Mayor Hemminger pointed out that two NC Department of Transportation
(DOT) hearings had been rescheduled due to the water main crisis. One
regarding the widening of Interstate 40 would be held in January 2019 at
a date yet to be determined, and an open house regarding Durham-Orange
Light Rail had been rescheduled for November 19 from 5:00 to 7:00 pm at
Extraordinary Ventures, she said.
e. Mayor Hemminger Regarding Veterans Day Celebration. [18-0917]
Mayor Hemminger reminded everyone that the annual Veterans Day
Celebration would be held at 11:00 a.m. on November 12, 2018 at the
Seymour Center.
f. Mayor Hemminger Regarding Community Meeting for Rogers [18-0918]
Road Market Study Discussion.
Mayor Hemminger said that the Rogers Road community would meet on
November 15, 2018 from 6:30-8:00 p.m. at the RENA Community Center to
discuss its market study.
CONSENT
Items of a routine nature will be placed on the Consent Agenda to be voted on in a
block. Any item may be removed from the Consent Agenda by request of the Mayor
or any Council Member.
Approval of the Consent Agenda
A motion was made by Council Member Parker, seconded by Council Member
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Bell, that R-1 be adopted, which approved the Consent Agenda. The motion
carried by a unanimous vote.
1. Approve all Consent Agenda Items. [18-0892]
This resolution(s) and/or ordinance(s) was adopted and/or enacted.
2. Award the Same Pay Increase Approved for all Employees to [18-0893]
the Town Attorney.
This resolution(s) and/or ordinance(s) was adopted and/or enacted.
3. Call for a Public Hearing for December 5, 2018 to Consider a [18-0894]
Request to Close a Portion of the Public Right-of-Way on
Aberdeen Drive for the Expansion of the Lumina Theater.
This resolution(s) and/or ordinance(s) was adopted and/or enacted.
INFORMATION
4. Receive Upcoming Public Hearing Items and Petition Status [18-0895]
List.
This item was received as presented.
DISCUSSION
5. Accept the Chapel Hill Nine Subcommittee Commemorative [18-0896]
Marker Recommendation.
Molly Luby, special projects coordinator at Chapel Hill Public Library and
chair of the Chapel Hill Nine Subcommittee, provided an update on the
subcommittee's recommendation for a marker to commemorate the first
sit-in at Colonial Drug on West Franklin Street on February 28, 1960. That
protest had launched a year-long struggle for civil rights in Chapel Hill,
she explained.
Ms. Luby said that the Chapel Hill Nine, who had been arrested, charged
and found guilty of criminal trespass were: Clarence Merritt Jr., Douglas
Clyde Perry, James Merritt, Harold Foster, Dave Mason Jr., William
Curetin, Albert Williams, Earl Geer and John Farrington. The
subcommittee wholeheartedly recommended the Town install a marker at
450 West Franklin Street to commemorate that first sit-in, she said. Ms.
Luby asked the Council to refer the recommendation to the Town Manager
and staff for implementation.
Ken Broun, Historic Civil Rights Task Force chair, gave credit to several
people who had helped with the project, including Council Member Oates
and Historian Reginald Hildebrand. He read the marker's proposed text:
"On this site, Sunday, February 28, 1960, nine young men from Lincoln
High School entered what was then the Colonial Drug Store, sat at a
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booth, and sought the same service that was given to white customers.
They remained seated after they were refused service and were told to
leave. In time, they left voluntarily and were confronted by police who
took down their names as they stood on this sidewalk. Their courageous
step sparked a decade of civil rights demonstrations in Chapel Hill."
Mr. Broun showed related photos and discussed marker materials. He
quoted Harold Foster on how he and the other young men had followed
their consciences but had been seen as troublemakers for challenging
authority head on. Mr. Broun recommended that the Council accept the
recommendation, refer implementation to the Manager and staff, and
dissolve the task force.
The Council recognized Jim Merritt, who was in the audience. Mr. Merritt
noted that family members of Dave Mason and William Curetin were
present as well.
Dave Mason's daughter Danita Mason-Hogans said recognition of the
Chapel Hill Nine's bravery had been long overdue and that telling the
entire story was a gift to the community. She said that she had been told
in high school that there was not enough Black History for a semester
class because Black people had not done enough. This set her on course
to document the Town's Black history, she said, as she thanked all who
had participated for their support.
Council Member Buansi thanked the subcommittee and task force for
forming a complete narrative. He suggested that the marker be placed in
a spot away from the ground where it could be easily seen and read.
Council Member Oates said it had been a privilege to be part of the
process and edifying to learn about how the Town's growth had not been
without pain and struggle.
Mayor pro tem Anderson characterized the process as empowering and
thanked all who had been involved.
Council Member Gu said she hoped the inspiring story would become part
of a walking tour about the Town's history.
Ms. Luby replied that a PhD fellowship student from the University of
North Carolina at Chapel Hill (UNC) would be working on a walking tour of
civil rights landmarks in Town.
Council Member Schaevitz stressed the value of incorporating the work
into school lesson plans and making it easily accessible online.
Ms. Luby replied that an online version of the timeline would be up by the
end of the month. Lesson plans and curriculum for area schools was being
planned as well, she said.
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Mayor Hemminger praised all who had been involved in the project for
their passion and commitment and for having courageous conversations
that had moved the Town forward in a way that would be commemorated
forever. She said that UNC members were excited about being able to
celebrate the timeline as well.
A motion was made by Council Member Oates, seconded by Council Member
Buansi, that R-4 be adopted. The motion carried by a unanimous vote.
6. Initial Public Forum: Housing and Community Development [18-0897]
Needs and Use of 2019-2020 Community Development Block
Grant Funds.
Community Development Program Manager Renee Moye gave a PowerPoint
presentation on the first step in the 2019-20 Community Development
Block Grant (CDBG) allocation process. She provided background on the
program and explained the qualification requirements. The Town had
been designated as an entitlement community since 1975, and the current
year's allocation had been approximately $418,000, a 9 percent increase
over the previous year, she said.
Ms. Moye said that the Town would be notified in the spring about its
2019-2020 allocation, but staff was projecting funds to develop four and
preserve 15 units. Applications for funding were available and would be
due at the Town on January 22, 2019, she said. Ms. Moye explained that
the purpose of the current meeting was to receive comments prior to
committee evaluation and a second public forum. She said that the
Council would be asked to take action in April, prior to the Housing and
Urban Development (HUD) submission deadline of May 15, 2019.
Mayor Hemminger opened the public hearing. She noted that one person
had spoken earlier and said that the Council had forwarded those
comments to staff.
Marisa Martini, Community Development Manager at Habitat for Humanity
of Orange County, described Habitat's Home Preservation Program which
repairs 30 homes throughout the county every year using CDBG funding.
She discussed the types and cost of projects and the need to preserve
affordable housing stock. She asked the Council to consider approving
allocations for those repairs.
This item was received as presented.
7. Consider Approving an Employee Housing Incentive Pilot [18-0898]
Program Proposal.
Affordable Housing Manager Nate Broman-Fulks provided background on
the Town's exploration of an incentive program to help Town employees
live in Chapel Hill. He provided background on the Council's 2017 request
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to explore an incentive program and reviewed the research, analysis and
strategies that staff had undertaken since then. Mr. Broman-Fulks
discussed the benefits to employees that such an incentive program would
provide.
Assistant Director for Housing and Community Sara Vinas gave a
PowerPoint presentation on a proposed Employee Housing Incentive Pilot
Program that would include both rental and home-ownership components.
She described possible financial incentives for both and outlined
conditions for repayment and said that financial and home-ownership
counseling would be included.
Ms. Vinas showed a list of potential community partners. She said that an
estimated maximum budget of $49,050 would allow the Town to assist
five employees with purchasing a home and seven with rental assistance.
Staff had identified funding for the program in the Town's Affordable
Housing Fund, she said. Ms. Vinas said that the proposed pilot program
could begin in winter 2019. She recommended that the Council adopt
Resolution 5, approving the proposal.
Mayor pro tem Anderson confirmed with Ms. Vinas that the program had
been designed to serve on a first come/first served basis. If staff were to
receive more than five applications, preference would be given to
employees with the most years of service, Ms. Vinas said.
Mayor pro tem Anderson confirmed that staff would follow the standard
income verification processes used for CDBG and other affordable housing
funding sources. In addition, there would be annual monitoring of the
home-ownership component to ensure that the home was the employee's
primary residence, Ms. Vinas said.
Mayor pro tem Anderson asked if the program would be a reoccurring
$50,000 affordable housing budget item, if successful.
Ms. Vinas replied that the Town would need to identify funding sources for
the long term. The Affordable Housing Reserve would be another option
and staff could look into grant possibilities, she said.
Mayor pro tem Anderson ascertained from Ms. Vinas's explanation that
such incentives were very common in the private sector, academic
institutions, and municipalities with expensive housing markets.
Council Member Parker raised questions about funding if the program were
to expand, criteria for evaluating the pilot program, and how Real Estate
taxes would be handled. He commented that telling people how much
they could spend on housing seemed a bit paternalistic to him.
Ms. Vinas replied that staff could look into longer-term funding through
the Town's existing affordable housing sources. Staff had begun
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developing evaluation criteria and planned to do follow-up interviews with
employees who take advantage of the program, she said, adding that the
program might be amended based on needs. She said that staff would
develop additional evaluation criteria if Council approved the program.
Ms. Vinas said that the best practice was to look at the 30 percent AMI
threshold, but the Town could adjust that. Staff did not intend to dictate
how employees spend their money but was trying to be thoughtful about
not putting people in a position where they might purchase a home that
they could not afford. She explained that a check for tax payment would
not be made out directly to the employee.
Council Member Bell asked about making the program more equitable by
having it support renters as much as homeowners.
Ms. Vinas replied that some in follow-up focus groups had raised that
question as well. Staff's recommended rental incentive had been based
on what employees said they wanted and needed, she explained.
However, employees also said that they struggled with monthly rent, so
staff was recommending leveraging relationships with apartment
complexes and perhaps negotiating reduced rents, she said.
Council Member Gu verified with Ms. Vinas's reply that the staff's
overarching goal had been to respond to Council's expressed interest in
providing more opportunities for employees to live in Town and provide
incentives that would serve as a recruitment and retention tool. Ms. Vinas
pointed out that Mr. Broman-Fulks had mentioned research regarding the
benefits to employees at organizations that had adopted such incentives.
Council Member Gu questioned whether a one-time payment would serve
the goal and asked if nearby cities or UNC had similar programs.
Ms. Vinas replied that she was not aware of any similar programs near
Chapel Hill. She said that incentives were more common in larger
communities.
Council Member Oates confirmed with Ms. Vinas that utility deposits
usually cost a few hundred dollars but ranged based on credit and other
factors. She asked about the status of six apartments at Grove Park, and
Ms. Vinas replied that those would be available in about a year and were
being considered for Town employees. Council Member Oates verified that
an employee probably could roll their deposit over to a different house if
they remained within Town limits.
Council Member Buansi ascertained from Mr. Broman-Fulks that a mix of
single-family homes, townhomes, and condos were in the 100 AMI and
below range. He verified the Town's definition of "primary residence" and
ascertained that staff had not made any distinctions regarding
repayment between those who leave Town employment voluntarily and
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those who are discharged.
Council Member Parker recommended considering three to five year targets
with regard to how much the program would cost and where the funding
would come from. To have a real effect, the program would cost
substantially more than $50,000 per year, he said.
Council Member Buansi pointed out that some recipients might not want
their names revealed, and Ms. Vinas replied that the Town would protect
identities as much as possible.
Council Member Schaevitz said she was eager to receive feedback on the
program's success. She hoped the pilot would provide information about
demand that would help the Town to decide whether to scale the program
up or not, she said.
Mayor pro tem Anderson said that she felt conflicted about the program.
She saw many reasons why employees would want to live in Town, and
believed in that overarching goal, but she had not seen evidence that the
Town could not hire or retain people without an incentive, she said.
Mayor pro tem Anderson spoke in support of offering financial counseling,
regardless, but said she was not sure if the full program was sustainable.
Council Member Oates pointed out that a small pilot program would reveal
any glitches and show what expanding it would require. She would like
more of the money to go toward people who want to buy rather than rent
because home-ownership builds wealth, she said.
Council Member Bell said there were many reasons why the program could
be good for recruitment and retention and that she was interested in
knowing how the Town would prioritize longer-term employees.
Council Member Gu recommended having outcome measurements to show
the program's impact, especially regarding Town services and operations.
That would be helpful when deciding whether to expand the program in
the future, she pointed out.
Mayor Hemminger recommended changing "housing costs below 30 percent
of household monthly income" to "near or below 30 percent" in order to
provide more flexibility. She praised the staff's work and proposed that
the classes be open to any employee who wished to attend. Mayor
Hemminger said she was okay with the balance of home-ownership and
rental because the balance would be figured out once requests were
received.
Mayor pro tem Anderson asked if those needing mortgage assistance
would be required to go through counseling beforehand.
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Ms. Vinas replied that lending institutions could provide that preliminary
screening. She and Mayor pro tem Anderson discussed whether some sort
of counseling should be mandatory.
After a brief general discussion, the Council agreed to remove 30 percent
and add mandatory financial counseling.
A motion was made by Council Member Bell, seconded by Council Member
Parker, that R-5 be adopted as amended. The motion carried by a unanimous
vote.
8. Prototype Review: Connected Community Strategic Goal [18-0867]
Prototype. (*Reissued from 10/24/18)
Transportation Planning Manager Bergen Waterson explained that staff
was seeking Council feedback regarding improvements. She said that
staff would then take the report to the Transportation and Connectivity
Advisory Board and any other groups that the Council might suggest.
Staff would continue to update the report and return in spring 2019 with a
final version and the first quarterly update, she said.
In a PowerPoint presentation, Ms. Waterson pointed out that one of the
Town's strategic goals was to create a highly connected community where
bicycling, walking and transit were convenient, everyday choices. She said
that residents in a 2018 Town survey had identified traffic flow
management and quality of public parking as investments that the Town
should make. Ms. Waterson discussed the goals of the Town's Mobility
and Connectivity Plan and said that residents' top priorities during the
Town's Charting Our Future effort included mobility improvement and
traffic management.
Police Captain Donnie Rhodes reviewed the report, page by page, and
noted that it had been designed to be user friendly while providing
community indicators and performance measures to help track progress.
He said that a staff working group was currently building a "proof of
concept dashboard" that would collect and convey data. Data being
considered included traffic volumes, crash data, and levels of service at
some intersections, Captain Rhodes explained.
Council Member Parker commented on a disconnect between initiatives
and performance measures and described how he thought the process
should be approached. He noted a need to also have solutions for the
majority of residents who would still be driving cars. The Town should
think more about ways to measure congestion and delays as well as the
number of daily commuters, he said.
Council Member Bell recommended not using an LOS system, which gives
a false sense of what is actually happening in traffic. It would be helpful
to know which parts of the plan had been started and what the timeline
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was, she said. The plan seemed broad, but she expected to see some
refinement, said Council Member Bell, adding that she had not seen much
information about greenways.
Mayor pro tem Anderson praised the layout and cover page but stressed
the need to make people understand that the report was only setting
context and not tied to a target. She emphasized the need for targets in
addition to trend lines and agreed with Council Member Parker's comments
regarding the importance of including traffic conditions related to
traditional vehicular use.
Council Member Schaevitz expressed support for the idea of tracking the
greenways completion to date. She did not understand why people hated
the LOS system, she said, and she confirmed with Ms. Waterson that LOS
measured length of delay. Staff could talk with the Town traffic engineer
and Department of Transportation about other measures, Ms. Waterson
said.
Council Member Schaevitz noted that weather-related service requests
skewed the numbers and she suggested having two categories instead
when talking about upgrading and so forth. She praised the overall format
for its easy-to-access goals, benchmarks and progress, and said that the
project was on the right track.
Mayor Hemminger and Council Members Parker and Schaevitz proposed
calling the LOS levels something other than A through F, since people
tended to equate those with letter grades in school. Council Member Bell
said that she hated LOS because there were other ways to measure traffic
at intersections.
Council Member Gu proposed including a column indicating key
performance indicators (KPI) for the project. She said that a mobile app
that had a "Connect the Citizens" program might be a tool for arriving at
KPI.
Ms. Waterson replied that the Town's GIS and Analytics team had been
working on the traffic issue and that she believed they were including that
type of data.
Council Member Gu said she thought there were similar apps for bikes and
pedestrians and that she hoped the Town would use them.
This item was received as presented.
9. Consider a Resolution to Support the NCDOT Improvement [18-0899]
Project at the W. Franklin St./E. Main St./Merritt Mill Rd./Brewer
Ln. Intersection.
Ms. Waterson opened the item regarding improvements at the intersection
of Franklin Street, Main Street, Merritt Mill Road and Brewer Lane. She
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asked the Council to provide feedback and consider adopting Resolution 6,
supporting the project. Ms. Waterson pointed out that Council approval
was required for any DOT project that cost more than $250,000.
Mayor Hemminger noted that the Town of Carrboro would be affected by
the improvement project as well and that it had already passed a similar
resolution.
Pat Wilson, division engineer with NC DOT, explained that the project had
begun with the goal of improving capacity at the intersection. However,
an analysis had found that the area was constrained by existing properties
and that the impacts would be substantial, he said. Therefore, the plan
had changed and had resulted in an alternative that would assist
bicyclists and pedestrians but would not improve conditions for motor
vehicles, he said.
Mr. Wilson reviewed plans for several improvements and explained that
DOT was still working with property owners to identify minimal impacts,
temporary easements, and rights-of-way. The project was scheduled to
start in May 2019 and would be completed by August 2019, he said. Mr.
Wilson acknowledged that improvements would not address vehicle
capacity or congestion. He said that DOT Board Member Mike Cox had
obtained funding for the project which would be no cost to the Town.
Mayor Hemminger thanked DOT for listening to the Town's concerns. She
said that the intersection was a little confusing for cars, as well, but that
bike and pedestrian safety had been the primary concern. She pointed out
that the intersection had not qualified as a highway project. Mayor
Hemminger said she was pleased that DOT had been willing to work with
the Town on a time schedule that coordinated with the academic year.
Council Member Bell confirmed with Mr. Wilson that the traffic light cycle
at Brewer Lane was part of a design to provide the least amount of
congestion through the intersection. It was a longer wait, but there were
not as many vehicles on Brewer Lane, Mr. Wilson said.
Council Member Bell agreed that there was not normally much traffic on
Brewer Lane but pointed out that parents going to and from a childcare
center at end of that road already tended to dash through the yellow light.
She asked if there was any way to make that area safer, and Mr. Wilson
agreed to convey her comments back to DOT. He pointed out that the
Town maintained that traffic signal for DOT and would certainly have a say
in how the timing worked.
Council Member Oates confirmed with Mr. Wilson that the crosswalk
traversing Main Street would be a decorative brick pattern and signalized.
Mr. Wilson added that all five crossing areas would be signalized and
white along their edges.
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Elizabeth Fixlar, an area resident, asked that the center area be composed
of a temporary material rather than concrete until all could see how well it
worked. Mayor Hemminger explained that the center would be a green
strip of grass, not concrete, but Ms. Fixlar pointed out that the grass
would be surrounded by a concrete curb.
Ms. Paolicelli commented that bike, vehicle and pedestrian use had grown
greatly due to recent development in the area and that the Visitor Center
had implemented a bike repair stop as a result. She thanked the Town for
addressing the crosswalk and asked that the Visitors Bureau be included
on any way-finding signage.
Council Member Parker recommended addressing the change from Franklin
Street to Main Street when developing new signage.
Council Member Oates proposed getting rid of turn lanes at the end,
before putting the curb around the grassy area, in order to first see how
the intersection functions.
Mayor Hemminger replied that the entire project needed to be done at
once. She said that the traffic counts for turning were not high enough to
even warrant a turn lane, except at one peak time a day. If any issues
developed, the Town could always reverse it, she pointed out.
A motion was made by Mayor pro tem Anderson, seconded by Council
Member Bell, that R-6 be adopted. The motion carried by a unanimous vote.
10. Consider Approving Launch Accelerator and Co-Working [18-0900]
Support Renewal and Increased Funding.
Economic Development Officer Dwight Bassett presented the request to
continue funding LAUNCH for three years by investing $5,000 from the
Town's current budget and $10,000 annually after that and to develop a
related interlocal agreement with Orange County. He said that LAUNCH, a
partnership between Orange County; the Town; and UNC, had produced
great results but that one of its primary occupants would be leaving and
Town funding would need to replace that loss.
Amy Linnane, interim director at LAUNCH, Inc., gave a PowerPoint
presentation on what LAUNCH offered and discussed its entrepreneurial
successes while based in Town.
Mayor pro tem Anderson confirmed with Mr. Bassett that the Town's
Department of Business Management had identified $5,000 that could be
used for LAUNCH without having to reallocate any funds.
Mayor Hemminger said that Council approval would mean that the Town
Manager would have to find a source and ensure that there would be
money in the budget for the following year.
Page 14 of 15
Town Council Meeting Minutes - Final November 7, 2018
Council Member Gu verified with Mr. Bassett that 46 of LAUNCH's 75
alumni were still in business and 25 were still in Orange County.
Mayor Hemminger and Mr. Bassett mentioned several other start-ups in
Town and the Mayor pointed out that such businesses needed flexible
space and flexible options. Having space for them when they grow was
imperative for retention, she pointed out.
Council Member Oates confirmed with Mr. Bassett that the full price that 3
Birds would pay for parking after December 31, 2018, would go to Parking
Services, not Economic Development.
Council Member Parker said he was pleased with LAUNCH's success and
noted that the company had helped create a nucleus of entrepreneurs.
Mayor Hemminger agreed that LAUNCH had been a great community
investment. She said that UNC and Orange County would be raising their
commitment as well and that the Town's business community was
standing up to its part of the agreement. All were getting a great return
on their investment, she said, noting that two of every five current jobs in
America were start-ups. It was being said that towns that were ready to
capture and grow such businesses would have more successful job
markets, Mayor Hemminger pointed out.
A motion was made by Mayor pro tem Anderson, seconded by Council
Member Bell, that R-7 be adopted. The motion carried by a unanimous vote.
ADJOURNMENT
The meeting was adjourned at 10:25 p.m
Page 15 of 15
Agenda
Town Hall
TOWN OF CHAPEL HILL 405 Martin Luther King Jr.
Boulevard
Town Council Chapel Hill, NC 27514
Meeting Agenda
Mayor Pam Hemminger Council Member Nancy Oates
Mayor pro tem Jessica Anderson Council Member Michael Parker
Council Member Donna Bell Council Member Karen Stegman
Council Member Allen Buansi Council Member Rachel Schaevitz
Council Member Hongbin Gu
Wednesday, November 7, 2018 7:00 PM RM 110 | Council Chamber
OPENING
0. Veterans Day Ceremony. (no attachment) [18-0903]
PETITIONS FROM THE PUBLIC AND COUNCIL MEMBERS
Petitions and other similar requests submitted by the public, whether written
or oral, are heard at the beginning of each regular meeting. Except in the
case of urgency and unanimous vote of the Council members present,
petitions will not be acted upon at the time presented. After receiving a
petition, the Council shall, by simple motion, dispose of it as follows:
consideration at a future regular Council meeting; referral to another board or
committee for study and report; referral to the Town Manager for
investigation and report; receive for information. See the Status of Petitions
to Council webpage to track the petition. Receiving or referring of a petition
does not constitute approval, agreement, or consent.
PUBLIC COMMENT - ITEMS NOT ON PRINTED AGENDA
ANNOUNCEMENTS BY COUNCIL MEMBERS
CONSENT
Items of a routine nature will be placed on the Consent Agenda to be voted
on in a block. Any item may be removed from the Consent Agenda by request
of the Mayor or any Council Member.
1. Approve all Consent Agenda Items. [18-0892]
By adopting the resolution, the Council can approve various
resolutions and ordinances all at once without voting on each
resolution or ordinance separately.
http://www.townofchapelhill.org Page 1 of 3 Printed on 11/2/2018
Town Council Meeting Agenda November 7, 2018
2. Award the Same Pay Increase Approved for all [18-0893]
Employees to the Town Attorney.
By adopting the resolution, the Council awards the same pay
increase approved for all employees to the Town Attorney.
3. Call for a Public Hearing for December 5, 2018 to [18-0894]
Consider a Request to Close a Portion of the Public
Right-of-Way on Aberdeen Drive for the Expansion of
the Lumina Theater.
By adopting the resolution, the Council calls a Public Hearing at 7:00
p.m. on Wednesday, December 5, 2018 in the Council Chamber at
Town Hall, 405 Martin Luther King Junior Boulevard, Chapel Hill,
North Carolina to receive public comment on the proposed closing of
a portion of right-of-way on Aberdeen Drive and hereby authorizes
the Town Manager to arrange publication, posting and mailing of
notices of the Public Hearing as required by law.
INFORMATION
4. Receive Upcoming Public Hearing Items and Petition [18-0895]
Status List.
By accepting the report, the Council acknowledges receipt of the
Scheduled Public Hearings and Status of Petitions to Council lists.
DISCUSSION
5. Accept the Chapel Hill Nine Subcommittee [18-0896]
Commemorative Marker Recommendation.
PRESENTER: Molly Luby, Special Projects Coordinator, Library
Ken Broun, Chair, Historic Civil Rights Commemorations Task Force
RECOMMENDATION: That the Council accept the recommendation
from the Chapel Hill Nine Subcommittee for a physical marker
commemorating Chapel Hill’s first sit-in and the Chapel Hill Nine,
refer the recommendation to the Town Manager for implementation,
and dissolve the Committee.
6. Initial Public Forum: Housing and Community [18-0897]
Development Needs and Use of 2019-2020
Community Development Block Grant Funds.
PRESENTER: Renee Moye, Community Development Program Manager
RECOMMENDATION: That the Council receive comments on housing
and community development needs for the Town and the use of
FY2019-20 federal Community Development Block Grant (CDBG)
http://www.townofchapelhill.org Page 2 of 3 Printed on 11/2/2018
Town Council Meeting Agenda November 7, 2018
program funds.
7. Consider Approving an Employee Housing Incentive [18-0898]
Pilot Program Proposal.
PRESENTER: Sarah Osmer Viñas, Assistant Director
Nate Broman-Fulks, Affordable Housing Manager
RECOMMENDATION: That the Council approve a pilot program for
Town Employee Housing Incentives.
8. Prototype Review: Connected Community Strategic [18-0867]
Goal Prototype. (*Reissued from 10/24/18)
PRESENTER: Bergen Watterson, Transportation Planning Manager
Donnie Rhoads, Captain
RECOMMENDATION: That the Council provide feedback about the
Connected Community Strategic Goal Prototype.
9. Consider a Resolution to Support the NCDOT [18-0899]
Improvement Project at the W. Franklin St./E. Main
St./Merritt Mill Rd./Brewer Ln. Intersection.
PRESENTER: Pat Wilson, Division Project Engineer, NCDOT
RECOMMENDATION: That the Council adopt the attached resolution
in support of the NCDOT improvement project at the intersection of
W. Franklin St./E. Main St./Merritt Mill Rd./Brewer Lane.
10. Consider Approving Launch Accelerator and [18-0900]
Co-Working Support Renewal and Increased Funding.
PRESENTER: Dwight Bassett, Economic Development Officer
Amy Linnane, Interim Director, Launch, Inc.
RECOMMENDATION: That the Council adopt the resolution renewing
and increasing funding for this economic development work and
redirect the funds to the new non-profit.
REQUEST FOR CLOSED SESSION TO DISCUSS ECONOMIC DEVELOPMENT,
PROPERTY ACQUISITION, PERSONNEL, AND/OR LITIGATION MATTERS
http://www.townofchapelhill.org Page 3 of 3 Printed on 11/2/2018
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