Town Council
Regular MeetingChapel Hill, NC · May 15, 2024
Minutes
Town Hall
TOWN OF CHAPEL HILL 405 Martin Luther King Jr.
Boulevard
Town Council Chapel Hill, NC 27514
Meeting Minutes - Final
Mayor Jessica Anderson Council Member Theodore Nollert
Mayor pro tem Amy Ryan Council Member Adam Searing
Council Member Camille Berry Council Member Elizabeth Sharp
Council Member Melissa McCullough Council Member Karen Stegman
Council Member Paris Miller-Foushee
Wednesday, May 15, 2024 6:00 PM RM 110 | Council Chamber
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Entry and Speakers
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Town Council Meeting Minutes - Final May 15, 2024
• Entrance on the ground floor.
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ROLL CALL
Mayor Jessica Anderson called the meeting to order at 6:00 p.m. and reviewed
the agenda. Council Member McCullough was absent, excused.
Present: 8 - Mayor Jessica Anderson, Mayor pro tem Amy Ryan, Council
Member Camille Berry, Council Member Paris
Miller-Foushee, Council Member Adam Searing, Council
Member Karen Stegman, Council Member Theodore Nollert,
and Council Member Elizabeth Sharp
Absent: 1 - Council Member Melissa McCullough
OTHER ATTENDEES
Town Manager Chris Blue, Deputy Town Manager Mary Jane Nirdlinger, Deputy Town Manager Loryn
Clark, Town Attorney Ann Anderson, Planning Manager Corey Liles, Executive Director of Strategic
Communications and Marketing Susan Brown, Business Management Director Amy Oland, Senior
Planner Tas Lagoo, Planning Director Britany Waddell, Business Management Assistant Director
Matthew Brinkley, Police Chief Celisa Lehew, Police Captain Harris, Fire Administrative Services
Manager Ryan Campbell, Director of Emergency Preparedness and Risk Management Kelly Drayton,
and Deputy Town Clerk Amy Harvey.
OPENING
0.01 Proclamation: Historic Preservation Month [24-0282]
Council Member Nollert read a proclamation from the Historic District
Commission that recognized May 2024 as Historic Preservation Month and
encouraged everyone in Town to learn more about the people and places
that had shaped the community. The proclamation acknowledged
Indigenous stewards of the land and those who had built the Town's
historic buildings and structures. It stated that historic preservation
should address the Town's diverse history and serve as a powerful tool to
foster sustainable development, revitalize neighborhoods, inspire local
pride, promote tourism, and uphold the Town's uniqueness.
Josh Gurlitz accepted the proclamation on behalf of the Historic District
Commission.
0.02 Proclamation: Public Works Week [24-0283]
Council Member Miller-Foushee read a proclamation that declared May
19-24, 2024, as Public Works Week in Chapel Hill. It thanked the Town's
Public Works staff for all that they do and called on everyone in Town to
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Town Council Meeting Minutes - Final May 15, 2024
recognize those contributions to the health, safety, comfort, quality of life
and resilience of the community.
Public Works Director Lance Norris accepted the proclamation on behalf of
the Public Works Department.
0.03 Proclamation: Police Week and Peace Officers Memorial [24-0284]
Day
Mayor Anderson read a proclamation that declared May 12-18, 2024, to be
Police Week and May 15, 2024, as Peace Officers Memorial Day in Chapel
Hill. The proclamation expressed the Town's gratitude for the Chapel Hill
Police Department's professional and compassionate service. It
encouraged everyone to honor and support law-enforcement officers, past
and present, for their dedication to preserving the rights and wellbeing of
everyone in Town.
Police Chief Celisa Lehew accepted the proclamation on behalf of the
Chapel Hill Police Department.
ANNOUNCEMENTS BY COUNCIL MEMBERS
0.04 Mayor Anderson Regarding Kids To Parks Day. [24-0285]
Mayor Anderson encouraged residents to celebrate "Kids To Parks Day" on
May 15, 2024, by visiting Town parks and playgrounds.
0.05 Mayor Anderson Regarding Public Information Meetings as [24-0286]
Part of Rewriting Our Land Use Rules.
Mayor Anderson announced that Town planners would hold a public
information on the Land Use Management Ordinance rewrite at 6:00 p.m.
on May 20th at the Chapel Hill Public Library. She said that a virtual
meeting would be available on May 22nd in the afternoon.
0.06 Mayor Anderson Regarding May 22nd Work Session. [24-0287]
Mayor Anderson noted that the Council would meet again on May 22,
2024, at 6:00 p.m. at the Public Library. The agenda would include A
Penny for Parks, the Everywhere-to-Everywhere Greenways Plan, and the
Complete Community Framework, she said.
0.07 Mayor Anderson Regarding Council Member Stegman's [24-0288]
Birthday.
The Council wished Council Member Stegman a Happy Birthday.
0.08 Council Member Berry Regarding War in Gaza. [24-0289]
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Town Council Meeting Minutes - Final May 15, 2024
Council Member Berry commented on her choice to not to sign a letter
from Council Members regarding recent protests on Franklin Street. She
said that she did support the right to peaceful protest, a peaceful
resolution to the war in Gaza, and the safe return of prisoners taken by
Hamas. She expressed support for the family of Keith Seigel, a Chapel
Hill native who had been taken hostage there.
PUBLIC COMMENT FOR ITEMS NOT ON PRINTED AGENDA AND
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.
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 Berry, seconded by Council Member
Nollert, that R-1 be adopted as amended, which approved the Consent Agenda.
The motion carried by a unanimous vote.
1. Approve all Consent Agenda Items. [24-0270]
This resolution(s) and/or ordinance(s) was adopted and/or enacted.
3. Authorize the Sale of Personal Property by Public Auction [24-0272]
This resolution(s) and/or ordinance(s) was adopted and/or enacted.
4. Authorize the Manager to Enter Into an Agreement for the [24-0273]
Greater Chapel Hill Fire Service District with Orange County
Emergency Services.
This resolution(s) and/or ordinance(s) was adopted and/or enacted.
5. Approve a Contract to Perform Maintenance of Town-Owned [24-0274]
Stormwater Control Measures (SCMs).
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Town Council Meeting Minutes - Final May 15, 2024
This resolution(s) and/or ordinance(s) was adopted and/or enacted.
6. Authorize the Town Manager to Execute a Development [24-0275]
Contract with the Taft-Mills Group for the Development of the
Tanyard Branch Trace affordable housing community.
This matter was deferred.
7. Authorize the Town Manager to Execute a Ground Lease with [24-0276]
the Tanyard Branch Trace, LLC Group for the Town-owned
parcel at 110 Jay Street.
This matter was deferred.
8. Adopt Minutes from September 27 and October 11, 18, 25, and [24-0277]
November 13, 15, 29, and December 18, 2023 Meetings.
This resolution(s) and/or ordinance(s) was adopted and/or enacted.
2. Approve FY24 Town Arts and Culture Award Program [24-0271]
Recommendations
A motion was made by Mayor pro tem Ryan, seconded by Council Member
Berry, that the Council recuse Council Member Miller-Foushee. The motion
carried by a unanimous vote.
A motion was made by Mayor pro tem Ryan, seconded by Council Member
Sharp, that the Council adopt R-2. The motion carried by the following vote:
Aye: 7 - Mayor Anderson, Mayor pro tem Ryan, Council Member
Berry, Council Member Searing, Council Member Stegman,
Council Member Nollert, and Council Member Sharp
Absent: 1 - Council Member McCullough
Recused: 1 - Council Member Miller-Foushee
DISCUSSION
9. Open the Public Hearing: Recommended Budget for FY [24-0278]
2024-2025.
Town Manager Chris Blue presented highlights from his recommended FY
2024-2025 Town budget. The budget proposed a total of $156,259,106
(which included $89.4 million for the General Fund) and represented a 4
percent increase over the FY 2024 budget, he said.
Mr. Blue said that the budget included a 2-cent tax increase, which would
bring the property tax rate up to 59.2 cents. He said that 1.5 cents of
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Town Council Meeting Minutes - Final May 15, 2024
that increase would be for the General Fund and 0.5 cent would be for
Transit.
Mr. Blue said that Town priorities included the need to: recruit and retain
excellent employees; provide high quality core service to residents;
provide good stewardship of facilities, fleet and infrastructure; and
continue its commitments to affordable housing and community partners.
Mr. Blue presented a summary of how much a 2-cent tax increase would
provide for Town operations, facilities, streets, fleet, and the Transit
Fund. He pointed out that the budget included 6 percent of market
cost-of-living pay adjustment for Town employees.
Mr. Blue described the impact that a 2-cent tax increase would have on
taxpayers at various property valuations. He pointed out that the budget
included $100,000 for tax assistance to those with lower incomes. He
said that the recommended budget would continue to fund the priorities
that the Council has laid out in its five-year budget strategy. It
addressed increased costs and bridged the gap to an upcoming property
revaluation that was expected to increase tax revenue, he said.
Mr. Blue introduce Aaron Nelson, president of The Chamber for a Greater
Chapel Hill-Carrboro, to respond to previous questions from Council
regarding the potential effects of a tax increase on local businesses. He
said that there would be no effect on those with full-service leases, such
as office users, but that others, such as most retailers and restaurants,
could experience increased costs. He said that rent increases could range
from 2 percent to 50 percent for some local businesses if the Town and
Orange County were to both increase taxes by 2 cents.
Council Member Nollert confirmed with Mr. Nelson that property owners
could request revaluations outside of the regular cycle. They discussed
requirements for reassessing property that had been vacant, which might
require an appraisal.
Thomas C. Jepson, speaking on behalf of the Chapel Hill Historical
Society, requested that the Town expand its Arts and Culture Award
Program to include history-related events, such as performances and
exhibitions. He described several of the Society's projects and asked for
Council support in bringing one called "The Business of Franklin Street" to
fruition. The Society had received a North Carolina Humanities planning
grant and was not asking for any additional funding, he said.
Council Member Stegman expressed concern about Orange County winding
down the Emergency Housing Assistance Program, which had played a
large role in supporting community members over the past couple of
years. She and Mr. Blue discussed the possibility of taking that up at the
Town level and he offered to return with a funding recommendation.
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Town Council Meeting Minutes - Final May 15, 2024
Mayor pro tem Ryan requested that staff presentations include more
visuals regarding numbers. Having a sustainable budget over the long
term would require some difficult conversations and it would be helpful to
see the big picture better, she said. She also proposed having a
discussion about reallocating more staff time to grant seeking, and Mayor
Anderson agreed that grant writing was a lot of work but well worth the
time.
Mayor Anderson expressed appreciation to those who had attended public
hearings and spoken about the budget. She also thanked Town staff for
the huge amount of work that they had done and for their responsiveness
to the Council's comments and questions.
A motion was made by Council Member Berry, seconded by Mayor pro tem
Ryan, that the Council closed the public hearing. The motion carried by a
unanimous vote.
10. Consider an Installment Financing Agreement for Rosemary [24-0279]
Street Parking Deck and Other Projects.
Director of Business Management Amy Oland outlined staff's proposed
2024 Installment Financing Agreement for the following projects and
amounts: East Rosemary Parking Deck ($12.5 million), Fire Department
ladder truck ($2.3 million), Police Station up fit ($1.7 million). Those
totaled $16.5 million, but the Town's current $55 million in available debt
capacity already included $10 million for additional costs tied to the East
Rosemary Deck, she said. Therefore, only $6.5 million would be
subtracted from the total $55 million, leaving $44 million in debt capacity,
she explained.
Ms. Oland outlined why the funds were needed for each of the three
projects. She said that the Town had borrowed $39 million in limited
obligation bonds in August 2021 for the Parking Deck but had had to
redesign the foundation when bedrock was discovered. That, as well as
costs associated with the pandemic and its aftermath of unanticipated
inflationary costs, had led to the need to borrow an additional $12.5 for
the project, she said.
Ms. Oland explained that the 10-year-old ladder truck had reached the
maximum age for front-line use and was at the point where replacement
was necessary. The Police Station, she pointed out, would require
additional funds for up-fitting it in a new location.
Ms. Oland presented a financing timeline, which began with the current
public hearing. If the Council approved the Resolution of Preliminary
Findings (R-7), then she would return with a final financing resolution on
June 6 and the final closing would occur on June 18, 2024, she said. She
recommended that the Council open the public hearing, receive public
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Town Council Meeting Minutes - Final May 15, 2024
comments, close the public hearing, and consider adopting R-7, which
would support an application to the Local Government Commission.
A motion was made by Council Member Nollert, seconded by Council Member
Miller-Foushee, that the Council opened the public hearing. The motion
carried by a unanimous vote.
There was no public comment.
A motion was made by Mayor pro tem Ryan, seconded by Council Member
Berry, that the Council closed the public hearing. The motion carried by a
unanimous vote.
A motion was made by Council Member Berry, seconded by Mayor pro tem
Ryan, that the Council adopt R-7. The motion carried by a unanimous vote.
11. Consider a November 2024 Bond Referendum Preliminary [24-0280]
“Findings” Resolution.
Director of Business Management Amy Oland presented staff's proposal for
a $44 million bond referendum to be put before voters on the November
2024 ballot. She pointed out that the Town's available capacity for debt
over the next six years was actually $50.5 million but that $6.5 million
had been needed for other projects (Item 10).
Ms. Oland said that capital project requests from Town departments had
been evaluated based on Council goals and priorities, community
interests, Town master plans, urgency, and shovel readiness. She then
proposed the following bond orders and amounts: Affordable Housing
($15 million), Public Facilities ($15 million), Streets and Sidewalks ($7.5
million), Parks and Recreation ($4.5 million), and Open Space and
Greenways ($2 million).
Ms. Oland recommended that the Council adopt Resolution-8 (R-8), which
stated the Town's intent to proceed with a bond referendum in November
2024 in an amount not to exceed $44 million. She outlined next steps in
the process and said that staff would schedule a public hearing for June
5th, if the Council approved R-8. The Council would adopt the bond orders
and set the referendum date for November 5, 2024, at its June 17, 2024,
meeting, she said. She pointed out that the bond orders and referendum
notice would need to be published twice.
Jenna Kubiak, representing the Orange County Affordable Housing
Coalition, thanked the Council for holding the referendum in 2024, rather
than 2025, and for its efforts to prioritize affordable housing. She pointed
out that the Town's $50 million Affordable Housing Plan and Investment
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Town Council Meeting Minutes - Final May 15, 2024
Strategy had called for a minimum bond amount of $29 million, however,
she urged Council Members to be proactive in identifying additional
resources to fill the gap.
The Council unanimously approved R-8. Mayor Anderson thanked the
Town Manager and staff for working so hard on the item. She pointed out
that the bond would allow the Town to move forward on important
projects without raising taxes. She said that staff would work over the
summer on a plan to educate the public about the referendum.
A motion was made by Council Member Stegman, seconded by Mayor pro
tem Ryan, that the Council adopt R-8. The motion carried by the following
vote:
Aye: 8 - Mayor Anderson, Mayor pro tem Ryan, Council Member
Berry, Council Member Miller-Foushee, Council Member
Searing, Council Member Stegman, Council Member Nollert,
and Council Member Sharp
12. Rewriting Our Rules: A LUMO Update [24-0281]
Principal Planner Tas Lagoo gave a PowerPoint presentation on the Land
Use Management Ordinance (LUMO) as it pertained to Administrative
Approval (AA), Conditional Zoning (CZ), and the Water and Sewer
Management, Planning, and Boundary Agreement (WASMPBA) among
Chapel Hill, Carrboro, Hillsborough and Orange County.
Mr. Lagoo discussed community interests related to using AA for the
residential and commercial development processes. He stressed the need
to increase the Town's supply and diversity of housing and to retain its
ability to negotiate affordable housing. The Town was interested in
diversifying its tax base and providing more opportunities to work, shop
and dine through commercial development, he said. He emphasized that
equity was at the center of all staff recommendations.
Mr. Lagoo summarized staff's recommendation to allow developments with
up to 20 units of residential and up to 40,000 square feet of commercial
space to move through an AA process in which staff would review and
approve those that comply with LUMO standards.
Mr. Lagoo said that the Town's current 10-unit threshold had been
discouraging, missing middle housing and that a 20-unit threshold could
lead to more middle housing without affecting affordable housing
commitments from larger developments. He pointed out, though, that
staff was recommending a 10-unit limit on multi-family development, with
Council approval required for anything more than that.
Mr. Lagoo said that increasing the Town's commercial space limit to
40,000 square feet could facilitate (re)development of neighborhood-scale
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Town Council Meeting Minutes - Final May 15, 2024
commercial spaces, and he gave examples of places in Town that would
benefit by such a change. He noted that staff was not yet recommending
changing the land disturbance threshold of 40,000 square feet until there
was a better understanding of the state's position on that.
With regard to CZ, Mr. Lagoo recommended a more streamlined and
high-level review process than the Town's current expensive and
time-consuming one. Staff had striven to make the process more
accessible and equitable as well, he said. He described the spectrum of
approaches the Town had been using and recommended moving toward a
simplified process.
Mr. Lagoo said that the Town's Light Industrial CZ process, which focused
on the big picture at the start with a more detailed review happening later
on, could work for the vast majority of the Town's CZ projects. He said
that the Light Industrial CZ approach included solid commitments to major
environmental constraints and community benefits even though those
were not on the site plan. He added, though, that a slightly more
detailed site plan would make sense in more sensitive areas of Town.
With regard to WASMPBA, Mr. Lagoo reminded everyone that a recently
amended interjurisdictional agreement allowed the Town to begin
proceeding on its own with a community-based planning process for an
area south of Town. He recommended doing so apart from the LUMO
update because of the need to start from scratch and arrive at a
community vision for that area. In the meantime, the existing zoning
allowed for only extremely low-density development, he said, adding that
a rezoning through the CZ process would be required for any large-scale
development there.
Council Member Sharp and Mr. Lagoo discussed how the Town's traditional
dimensional standards dictated how floor area would be distributed in a
40,000 square foot development. She asked about older, commercial,
single-story buildings that are at the 40,000 square-foot limit and want to
redevelop but would not be able to become multi-story.
Mr. Lagoo replied that the Town did want to incentivize height and said
that staff would think through how to not penalize someone who wanted
to go taller. He noted the need to address issues such as water quality
standards when impervious surface is increased, and Planning Director
Britany Waddell pointed out that hitting the threshold would mean having
to come to the Council for approval.
Council Member Miller Foushee asked how staff landed at the 20-unit
threshold, and Mr. Lagoo replied that it had been based on an economic
analysis that staff had recently shared with Council. He summarized that
analysis and said that a development would need to be monitored if its
threshold had to be higher. Council Member Miller-Foushee confirmed with
him that there could be 30 or 40 units, but he pointed out that the
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Town Council Meeting Minutes - Final May 15, 2024
potential risks of that had been laid out and could be expanded upon.
Mayor pro tem Ryan commented on whether tradeoffs -- such as having
more housing if it meant not being able to require affordable units -- were
worth it. She requested more information about the "proactive rezoning"
that had been mentioned in a document that staff sent to the Council.
Mr. Lagoo replied that the greatest need would be in Town focus areas
where years of planning had shown the capacity and need for more
density.
Mayor pro tem Ryan asked if the Town's current system regarding "major"
and "minor" modifications would still be applied, and Mr. Lagoo replied
that the distinctions would still exist but staff would want to make sure
that they work and might need to adjust them accordingly.
Council Member Stegman asked about being able to require affordable
housing with "for sale" units with AA, and Mr. Lagoo replied that staff
would rethink the thresholds but that the IZ Ordinance would continue to
be enforced as it currently was unless they heard otherwise. Mr. Lagoo
and Council Member Stegman agreed that the Town Attorney should
explain more about that at a later time.
Council Member Berry and Mr. Lagoo discussed the uses that were
currently allowed in the Light Industrial Conditional Zoning District.
Council Member Sharp verified with him that LUMO standards would
regulate scale, bulk and height. That would comprise 90 percent of the
design and the Town would be giving up the illusion of control over that
last 10 percent, he said.
Mayor Anderson said that the Council would address design through its
collaborations with Planning staff. She asked about mechanisms for
assuring great placemaking and urban design, and Mr. Lagoo said that the
new process would be more in keeping with the Town's actual level of
authority and control.
Mayor Anderson commented that having an urban designer on staff had
led to better outcomes. She and Mr. Lagoo then discussed staff's
proposed monitoring mechanisms and its goal of having a culture of
continuous improvement that would allow changes as needed.
Mayor Anderson expressed concern about the potential of multi-year
grassroots planning efforts to obtain community input regarding WASMPBA
and the Council's goal of getting middle income housing with some
commercial/retail nodes along that transit corridor. Mr. Lagoo replied that
it was prudent to have community consensus around the Town's general
vision for that part of Town before starting to amend land use documents.
However, he did not think it would be a multi-year process, he said.
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Mayor Anderson asked about creating a commercial requirement in
selected places, and Mr. Lagoo described the difficulty of knowing where
commercial would succeed. He gave examples of places in Town where
requiring commercial had not led to the hoped-for outcomes. The Mayor
asked about requiring those who redevelop to keep the amount of
commercial they have, and Mr. Lagoo argued against codifying such an
approach in an ordinance that could not quickly adapt to the market.
Planning Director Brittany Waddell agreed that requiring commercial would
be tricky, but she said that the Town's zoning map could include a list
permissible uses. Mayor Anderson expressed concern that the trade-off of
not requiring would mean not getting any commercial, but Mr. Lagoo
pointed out that the pace of change would be slow enough to adapt if
there was a troubling loss of commercial space.
Mayor Anderson pointed out that administrative approval would not mean
that staff would merely use their best judgement. Staff members would
follow the LUMO, and they could not just override that, she said.
Mayor pro tem Ryan praised the inclusion of design standards in the
LUMO. She said that the Light Industrial Conditional Zoning District type
of approval was not appropriate for the Complete Community model. She
said that she supported 40,000 square feet of commercial but thought
that Council Member Sharp had raised good points about not
re-incentivizing single-story strip malls.
Mayor pro tem Ryan proposed making the land disturbance requirement a
little higher than 40,000 square feet and said that she agreed with Mayor
Anderson's comments regarding WASMPBA and community conversations.
She spoke in favor of enabling more and smaller infill but said she thought
that the Town's Inclusionary Zoning Ordinance fought against that. She
stressed the importance of preserving key connections through plots and
parcels when developing a greenways map.
Council Member Nollert said he agreed with Mayor pro tem Ryan about the
importance of preserving greenway connections. He expressed support for
the Mayor and Mayor pro tem's comments about WASAMBA discussions.
Council Member Miller-Foushee said that staff's presentation had
addressed a culture shift in a very responsible way that retained the
Town's values. She agreed that the Town had had an illusion of control
and said that she had no interest in going back to old ways of trying to
control things but still not getting desired outcomes.
Council Member Miller-Foushee expressed confidence that staff would
address design and placemaking goals, and she praised the approach of
zoning to permit rather than require. She said that it would be important
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Town Council Meeting Minutes - Final May 15, 2024
for the Council to understand the WASMPBA corridor and its surrounding
region in order to talk about what it wants to see happen there.
Council Member Berry thanked staff for having done an economic analysis
regarding affordable housing and for aligning Town zoning with its Future
Land Use Map. She asked staff to talk more about what "thoughtful
development" entails when they return. She and Council Member Stegman
spoke about the importance of distinguishing between what the Council
hoped to influence and what it really could control.
Council Member Stegman expressed support for the direction staff was
taking and proposed that they make even bolder recommendations. She
said that she supported a very streamlined CZ process that would include
objective design and Complete Community standards that would make
Council review rare.
Mayor Anderson thanked staff for bringing great topics and helping the
Council think through its goals for future Chapel Hill. She appreciated the
clarity regarding the Council prior illusion of control, she said, adding that
not trying to manage things that could not be managed felt healthy. She
proposed having more conversations about Council thresholds.
Mayor Anderson said that she would feel comfortable with an
evidence-based approach that would try something and then come back to
the Council for review and possible modification, if necessary. She
expressed high confidence in Town staff, noting that they had brought
everything the Council had requested and had included good reasons and
evidence in their recommendations.
Mayor Anderson said that plans should be tailored to the Town's shared
vision of a Complete Community process. She spoke about making Chapel
Hill unique by, for example, integrating native materials into design. She
emphasized the need for lots of community engagement regarding
WASMPBA, as long as that did not solicit feedback on decisions that had
already been made.
This item was received as presented.
ADJOURNMENT
This meeting was adjourned at 8:46 p.m.
Page 13 of 13
Agenda
Town Hall
TOWN OF CHAPEL HILL 405 Martin Luther King Jr.
Boulevard
Town Council Chapel Hill, NC 27514
Meeting Agenda
Mayor Jessica Anderson Council Member Theodore Nollert
Mayor pro tem Amy Ryan Council Member Adam Searing
Council Member Camille Berry Council Member Elizabeth Sharp
Council Member Melissa McCullough Council Member Karen Stegman
Council Member Paris Miller-Foushee
Wednesday, May 15, 2024 6:00 PM RM 110 | Council Chamber
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Parking
• Parking is available at Town Hall lots and the lot at Stephens Street and
Martin Luther King Jr. Boulevard.
• See http://www.parkonthehill.com for other public lots on Rosemary Street
• Town Hall is served by NS route and T route, and GoTriangle Routes of
Chapel Hill Transit.
http://www.townofchapelhill.org Page 1 of 4 Printed on 5/6/2024
Town Council Meeting Agenda May 15, 2024
Entry and Speakers
• Entrance on the ground floor.
• Sign up at the meeting starting at 5:30 PM with the Town Clerk to speak.
• If more than 14 people sign up for an item, Council will reduce speaking
time from 3 minutes to 2 min./person.
• Please do not bring signs.
ROLL CALL
OPENING
ANNOUNCEMENTS BY COUNCIL MEMBERS
PUBLIC COMMENT FOR ITEMS NOT ON PRINTED AGENDA AND 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.
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. [24-0270]
By adopting the resolution, the Council can approve various
resolutions and ordinances all at once without voting on each
resolution or ordinance separately.
2. Approve FY24 Town Arts and Culture Award Program [24-0271]
Recommendations
By adopting the resolution, the Council authorizes the Town Manager
to enter into performance agreements with local nonprofit agencies
to conduct arts-related programs for the benefit of the residents of
Chapel Hill and approves the distribution of FY24 Arts & Culture
Award Program funds.
3. Authorize the Sale of Personal Property by Public [24-0272]
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Town Council Meeting Agenda May 15, 2024
Auction
By adopting the resolution, the Council declare the vehicles listed as
surplus and authorize their sale in an online auction through
www.GovDeals.com <http://www.GovDeals.com>.
4. Authorize the Manager to Enter Into an Agreement for [24-0273]
the Greater Chapel Hill Fire Service District with
Orange County Emergency Services.
By adopting the resolution the Council authorizes the Town Manager
to enter into an agreement with Orange County emergency services
for the provisioning of fire and emergency medical services.
5. Approve a Contract to Perform Maintenance of [24-0274]
Town-Owned Stormwater Control Measures (SCMs).
By adopting the resolution, the Council awards a bid and authorizes
the Town Manager to execute a contract with the lowest responsive,
responsible bidder, TRIANGLE POND MANAGEMENT, of Raleigh, NC
(“The Contractor”) in an amount of $690,775.
6. Authorize the Town Manager to Execute a [24-0275]
Development Contract with the Taft-Mills Group for
the Development of the Tanyard Branch Trace
affordable housing community.
By adopting the resolution, the Council authorizes the Town Manager
to execute a development contract with Taft-Mills Group for the
development of the Tanyard Branch Trace affordable housing
community.
7. Authorize the Town Manager to Execute a Ground [24-0276]
Lease with the Tanyard Branch Trace, LLC Group for
the Town-owned parcel at 110 Jay Street.
By adopting the resolution, the Council authorizes the Town Manager
to execute a 99-year ground lease with Tanyard Branch Trace, LLC
for the Town-owned parcel located at 110 Jay Street.
8. Adopt Minutes from September 27 and October 11, [24-0277]
18, 25, and November 13, 15, 29, and December 18,
2023 Meetings.
By adopting the resolution, the Council approves the summary
minutes of past meetings which serve as official records of the
meetings.
DISCUSSION
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Town Council Meeting Agenda May 15, 2024
9. Open the Public Hearing: Recommended Budget for [24-0278]
FY 2024-2025.
PRESENTER: Chris Blue, Town Manager
a. Introduction by the Manager
b. Comments from the public
c. Comments from the Mayor and Town Council
d. Motion to close the Public Hearing
e. Consider enacting the Ordinance on June 5, 2024.
RECOMMENDATION: That the Council receive public comment
regarding the recommended budget. See
<https://www.townofchapelhill.org/government/departments-service
s/business-management/budget/2024-2025-budget-development>
10. Consider an Installment Financing Agreement for [24-0279]
Rosemary Street Parking Deck and Other Projects.
11. Consider a November 2024 Bond Referendum [24-0280]
Preliminary “Findings” Resolution.
PRESENTER: Amy Oland, Business Management Director
RECOMMENDATION: That the Council adopt the preliminary
resolution stating Chapel Hill’s intent to proceed with a referendum
for general obligation bonds in November 2024.
12. Rewriting Our Rules: A LUMO Update [24-0281]
PRESENTER: Tas Lagoo, Principal Planner
Planning Department staff will share updates and request feedback
on the Rewriting Our Rules project.
REQUEST FOR CLOSED SESSION TO DISCUSS ECONOMIC DEVELOPMENT,
PROPERTY ACQUISITION, PERSONNEL, AND/OR LITIGATION MATTERS
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