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1. Call to Order
2. Pledge of Allegiance.
3. Invocation.
4. Adjustment and approval of the July 1, 2008 meeting agenda. |
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5. PUBLIC COMMENT PERIOD: Notes on the Comment Period -- Each speaker is asked to limit comments to 3 minutes, and the total comment period will be 15 minutes or less. Citizens should sign up with the Town Clerk to speak prior to the start of the meeting. Although the council is interested in hearing your concerns, speakers should not expect council action or deliberation on subject matter brought up during the Public Comment segment. Topics requiring further investigation will be referred to the appropriate Town officials or staff and may be scheduled for a future agenda. Thank you for your consideration of the Town Council, staff and other speakers.
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6. SPECIAL PRESENTATION: |
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a. Presentation of proclamation designating July 16, 2008 as Ride to Work Day.
( Attachment #1 ) |
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7. REQUESTS AND COMMUNICATIONS: |
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a. Consideration of request to change wording on town entrance sign at Scot's Laurel.
( Attachment #2 ) |
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8. PUBLIC HEARINGS: |
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a. Joint public hearing to receive input on Planned Unit Development amendment 02-PUD-01-A03 for Morgan Park PUD. ( Attachment #3 ) |
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b. To receive input on Ordinance 08-11 (08-UDO-05) amending Unified Development Ordinance Section 7.04, Off Street Parking regulations.
( Attachment #4 ) |
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c. To receive input on Ordinance 08-12 (08-UDO-06) amending Unified Development Ordinance Section 3.02, Local Business,3.05, Community Business, 3.06, General Business, 11.02, Definitions outdoor storage regulations. ( Attachment #5 ) |
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d. To receive input on Ordinance 08-13 (08-UDO-07) amending Unified Development Ordinance Section 3.02, Local Business,3.05, Community Business, 3.06, General Business, 4.02, Light Industrial, 4.03, General Industrial and Section 11.02, Definitions automotive repair regulations.
( Attachment #6 ) |
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9. CONSENT AGENDA (Attachments #7a – #7f): |
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a. Approve minutes of the Council's regular meeting held on May 6, 2008.
( Attachment #7a ) |
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b. Enter into professional services agreement with Trigon in the amount of $94,000 for materials and testing services on the Green Oaks Parkway project. ( Attachment #7b ) |
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c. Enter into contract with Kimley Horn Associates in the amount of $215,000 for construction administration services on the Green Oaks Parkway project.
( Attachment #7c ) |
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d. Renew contract with The Brickman Group in the amount of $37,740 for landscape services at Town Hall and in roadway medians during FY 2008-09.
( Attachment #7d ) |
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e. Adopt Resolution 08-34 opposing repeal of Powell Bill funds.
( Attachment #7e ) |
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f. Appoint Abbie Hallet and Demetrius Green to the Holly Springs Parks and Recreation Advisory Committee and reappoint Libby Wilhelmson to another term. ( Attachment #7f ) |
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10. NEW BUSINESS: |
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a. Consider retaining firm to conduct employee opinion survey.
( Attachment #8 ) |
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b. Consideration of interlocal agreement with Wake County for construction of athletic facilities at Holly Grove Middle School. ( Attachment #9 ) |
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11. Other Business. |
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12. Manager's Report.
13. Closed Session – If one is called, the General Statute(s) allowing the Closed Session will be cited in the motion.
14. Adjournment. |
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