Agenda for Regular Meeting
02/03/2022 6:30 pm
VIRTUAL MEETING WITH REMOTE PARTICIPATION
Call to Order
Prayer
Pledge of Allegiance
Roll Call
Approval of Minutes
Committee Report
Acceptance of Treasurer’s Report
Non-Legislative Business
ALL COUNCIL
- Recognize Daniel T. Walker
DARBY
- Recognize Bernice Thomas
- Recognize Wilmington Fire Department – Gallant Blazers
HARLEE
- Sympathy Guy Reeves, Sr.
- Recognize Enid Wallace-Simms
OLIVER
- Sympathy James Edward Parker
- Sympathy Marvin Lee Sudler
- Sympathy Rachel Ann Nixon
PUBLIC COMMENT
The meeting will be open to the public starting at 6pm, so members of the public can sign up to speak. To sign up for Public Comment, members of the public must go to the following website
https://tinyurl.com/wccpubliccomment020322 to fill out the information requested. Public Comment will take place after non-legislative business. The President of City Council will recognize speakers in the order listed on the website.
Note: In an effort to protect the public and city employees during the recent, rapid increase of COVID infection resulting from the Omicron variant during the Governor’s continuing state of public health emergency, the President of City Council has decided pursuant to his authority under the Freedom of Information Act that this meeting of Council shall be fully virtual with no anchor location. City Council Chambers and Committee Room will not be used for the meeting,
or open to the public. Members of the public are also welcomed to observe the proceeding and participate by ZOOM or by telephone through the links provided here:
https://us06web.zoom.us/j/87693352276 or visit the WITN22 website http://www.witn22.org or WITN YouTube channel at https://www.youtube.com/user/WITN22Wilmington/ or listen in only by calling one of the following phone numbers (929) 205-6099 or (301) 715-8592. You will be asked for the Webinar ID. Please enter 876 9335 2276 and then #. International numbers available: https://us06web.zoom.us/u/kcM87p3ix7.
Legislative Business
GRAY
Agenda Item #0112 (Rev. 1) - Sub. 1 to Ord. 21-056
3rd & Final Reading - Passed
Amend Chapter 8 of the City Code to Create a Down-Payment and Settlement Assistance Program
Synopsis: This Substitute Ordinance is being presented by City Council for Council’s review and approval. This Substitute Ordinance creates a municipal loan program, to be administered by the Department of Real Estate and Housing, to provide eligible homebuyers with loans of up to $15,000 to assist with down payment or settlement costs related to the purchase of a primary residence in the City of Wilmington.
OLIVER
Agenda Item #0130 - Res. 22-004
Adopted
A Resolution Approving the Office of Economic Development’s Acceptance of Grant Funds from the Transportation Infrastructure Investment Fund to Support Infrastructure Improvements on the Seventh Street Peninsula
Synopsis: This Resolution is being presented by the Administration for Council’s review and approval. This Resolution authorizes the Office of Economic Development’s grant applications to the Transportation Infrastructure Investment Fund program in the respective amounts of Three Million Six Hundred Seventy Three Thousand Eight Hundred Dollars ($3,673,800.00) and One Million Three Thousand Three Hundred Dollars ($1,003,300.00). The funds will be used to (i) elevate the existing roadway system on East 7th Street and (ii) add drainage pipes to improve drainage to alleviate flooding concerns of business owners located on the 7th Street Peninsula.
Agenda Item #0131 - Res. 22-005
Adopted
A Resolution Approving the Office of Economic Development’s Grant Application to the U.S. Department of Transportation’s Rebuilding American Infrastructure with Sustainability and Equity Discretionary Grants Program to Support Infrastructure Improvements along South Market Street
Synopsis: This Resolution is being presented by the Administration for Council’s review and approval. This Resolution authorizes the Office of Economic Development’s grant application to the U.S. Department of Transportation’s Rebuilding American Infrastructure with Sustainability and Equity grant program in the amount of Seventeen Million Dollars ($17,000,000.00). The funds will be used to construct a new, expanded network of roads branching from South Market Street that will extend the Wilmington grid system for pedestrian and cyclist accommodations on roadways.
Agenda Item #0132 - Res. 22-006
Adopted
A Resolution to Authorize and Approve the Second Amendment to a Lease Between the City of Wilmington and Comcast Cable Communications, LLC f/k/a Comcast Cable Communications, Inc. Regarding a Building and Utility Shed at 1400 Concord Pike
Synopsis: This Resolution is being presented by the Administration for Council’s review and approval. This Resolution approves the second amendment to a lease between the City and Comcast Cable Communications, LLC f/k/a Comcast Cable Communications, Inc. “Comcast”) that allows Comcast to operate a building used for cable television equipment and a utility shed to house utilities used in connection with local services at 1400 Concord Pike (also known as the Porter Reservoir). The second amendment will (1) extend the term of the lease for five (5) additional years commencing on February 15, 2022, with the option to extend the lease for one (1) additional five-year term thereafter and (2) increase the rent payable by Comcast to the City under the lease to $48,381.00 for the first year of the second amendment, with an increase of three percent (3%) annually for each year thereafter.
Agenda Item #0133 - Res. 22-007
Adopted
A Resolution Amending the Composition of the City Council Taskforce to Study and Develop Reparation Proposals for African Americans
Synopsis: This Resolution is being presented by City Council for Council’s review and approval. This Resolution amends the composition of the City Council Taskforce to Study and Develop Reparation Proposals for African Americans to add a current Wilmington City Councilperson.
HARLEE
Agenda Item #0134 - Res. 22-008
Adopted
A Resolution Appointing an Employee to Fill the Vacant Producer Position in the Office of Cable & Communications/WITN for the Council of the City of Wilmington for the 108th Council Session
Synopsis: This Resolution is being presented by City Council for Council’s review and approval. This Resolution appoints Nigel Sanderson as a Producer for the 108th Session of the Council of the City of Wilmington.
Agenda Item #0135 - Res. 22-009
Adopted
A Resolution Appointing an Employee to Fill the Vacant Legislative & Policy Analyst Position for the Council of the City of Wilmington for the 108th Council Session
Synopsis: This Resolution is being presented by City Council for Council’s review and approval. This Resolution appoints Kendra Brumfield-NaWangna as the Legislative & Policy Analyst for the 108th Session of the Council of the City of Wilmington.
Agenda Item #0136 - Ord. 22-004
1st & 2nd Reading - Referred to PW&T
An Ordinance to Enact Certain Parking Regulations
Synopsis: This Ordinance is being presented by the Administration for Council’s review and approval. This Ordinance approves various parking regulations in the City, including the addition and removal of certain bus stop signs, related to the DART Service Change/Wilmington Transit Corridor Improvement for Orange and King Streets.
JOHNSON
Agenda Item #0137 - Ord. 22-005
1st & 2nd Reading - Referred to F&ED
An Ordinance to Authorize and Approve an Agreement Between the City of Wilmington and USI Insurance Services LLC for Property and Casualty Insurance Brokerage Services
Synopsis: This Ordinance is being presented by the Administration for Council’s review and approval. This Ordinance authorizes the City to enter into a contract with USI Insurance Services LLC for property and casualty insurance brokerage services for the period of one (1) year from July 1, 2022 through June 30, 2023, with the possibility of three (3) extensions of one (1) year each thereafter upon the same terms and conditions.
Agenda Item #0138 - Ord. 22-006
1st & 2nd Reading - Referred to F&ED
An Ordinance to Authorize and Approve an Agreement Between the City of Wilmington and USI Insurance Services LLC for Life And Health Insurance Brokerage Services
Synopsis: This Ordinance is being presented by the Administration for Council’s review and approval. This Ordinance authorizes the City to enter into a contract with USI Insurance Services LLC for life and health insurance brokerage services for the period of one (1) year from July 1, 2022 through June 30, 2023, with the possibility of three (3) extensions of one (1) year each thereafter upon the same terms and conditions.
CABRERA
Agenda Item #0122 (Rev. 1) - Sub. 1 to Ord. 21-061
3rd & Final Reading - Passed
Amend Chapter 2 of the City Code to Codify the Continued Existence of the Wilmington Neighborhood Conservancy Land Bank Corporation and to Revise the Membership of its Board of Directors
Synopsis: This Substitute Ordinance is being presented by City Council for Council’s review and approval. This Substitute Ordinance amends Chapter 2 of the City Code to codify the continued existence of the “Wilmington Neighborhood Conservancy Land Bank Corporation” (the “WNCLB Corporation”), which was previously authorized as the sole and exclusive land bank for the City of Wilmington by Substitute No. 1 to Ordinance No. 15-040 (As Amended) (“Ordinance No. 15-040”). This Substitute Ordinance also revises the membership of the Board of Directors of the WNCLB Corporation as originally established in Ordinance No. 15-040 as follows: (i) replaces the Board Chair of the Wilmington Housing Partnership Community with the Community Development & Urban Planning Committee Chairperson for Wilmington City Council and (ii) replaces the Finance Committee Chair of the Wilmington Housing Partnership and three (3) individuals working within the limits of the City of Wilmington as a community reinvestment officer or equivalent position for a bank or financial institution as designated by a majority of the other members of the Board of Directors of the WNCLB Corporation with four (4) representatives from the local community or community groups in the City of Wilmington designated by the Board of Directors of the WNCLB Corporation.