AGENDA ITEM EXECUTIVE SUMMARY
ITEM TITLE
title
Approve all Consent Agenda Items
presenter
RESPONSIBLE STAFF, TITLE, DEPARTMENT
Brenton Hodge, Assistant Town Clerk, Governance Services Department
STAFF RECOMMENDATION
Staff recommends that Council adopt R-1 to approve routine items in a single action.
body
ACTION/DECISION POINTS*
Any item may be removed from the Consent Agenda by Mayor or Council member request.
LEGISLATIVE CONTEXT*
A consent agenda (Roberts Rules of Order calls it a consent calendar) allows the board to approve multiple items together without discussion or individual motions. Depending upon the organization, this can free up anywhere from a few minutes to a half hour for more substantial discussion.
BACKGROUND AND CONTEXT*
Please refer to each agenda item for specific context.
fINANCIAL IMPACT
Please refer to each agenda item for specific fiscal notes.
ATTACHMENTS
Consent Resolution
A RESOLUTION ADOPTING VARIOUS RESOLUTIONS AND ENACTING VARIOUS ORDINANCES (2024-09-25/R-1)
BE IT RESOLVED by the Council of the Town of Chapel Hill that the Council hereby adopts or enacts the following resolutions and ordinances as submitted by the Town Manager in regard to the following:
3. Call a Legislative Hearing to Consider Land Use Management Ordinance Text Amendments to Address Technical Corrections in Table 3.7-1: Use Matrix. (R-2)
4. Authorize the Town Manager to Negotiate and Execute a Sole Source Contract for fire department records management. (R-3)
5. Authorize the Town Manager to Negotiate and Execute a Sole Source Contract for fire department annual medical physicals. (R-4)
6. Adopt Minutes from May 1, 3, 15, and 22, 2024 and June 5, 12, 17, and 28, 2024 Meetings. (R-5)
This the 25th day of September, 2024.
end