Town Council Regular Meeting - February 18, 2020
Garner Town Council
Regular Session Agenda
February 18, 2020
7:00pm
PRESENTATIONS
Wake Bus Rapid Transit (BRT) : Southern Corridor Project Kick-off
Presenter: Gaby Lontos-Lawlor, Town Senior Planner and Het Patel, City of Raleigh Senior Transit Planner
The presentation will provide brief background into the Wake Transit Plan and the Wake Bus Rapid Transit (BRT) projects identified in the plan. There will be an overview for the kick-off of Wake BRT: Southern Corridor project.
CONSENT AGENDA
1. Timber Drive Sidewalk Connectors project (C-5604RA)
Presenter: Chris Johnson, Town Engineer
Award CEI contract to SEPI Engineering to cover professional services for construction administration and materials testing in conjunction with the Timber Drive Sidewalk Connectors project (C-5604RA).
Action: Consider authorizing Manager to execute contract with SEPI Engineering, Inc. upon contract concurrence from NCDOT.
2. Minutes
Presenter: Stella Gibson, Town Clerk
Council regular meeting and closed session minutes from December 17, 2019.
Action: Consider approving minutes.
3. Budget Amendment - 2020 Debt Refunding
Presenter: David Beck, Finance Director
An opportunity to refund the 2010 Build America Bonds became known after the adoption of the original budget for FY 19-20. The amendment presented covers revenue from the new lender, the redemption of the old bonds, and the associated issuance costs.
Action: Consider adopting Ordinance (2020) 4041
OLD/NEW BUSINESS
Contract Approval for Space Needs Study
Presenter: Matt Roylance, Asst. Town Manager-Operations
In preparation for upcoming discussions about the Town's next bond referendum, staff recommends hiring a consultant to forecast space needs and do preliminary cost estimates for a new or expanded Public Works facility, Police large evidence storage, and general file storage.
Action: Consider approving contract with IBI Group to perform a space needs study.
MANAGER REPORTS
1. Garner Info
2. Building & Permit Report
3. BRT Public Meeting February 20, 4:00 p.m. – 7:00 p.m. at the Garner Senior Center
4. Employee Pancake Breakfast Dates
ATTORNEY REPORTS
COUNCIL REPORTS
ADJOURNMENT
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