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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. Consideration of request to change wording on Kildaire Farm Road entrance feature sign.
( Attachment #1 ) |
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7. CONSENT AGENDA (Attachments #2a – #2i): |
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a. Approve minutes of the Council's regular meeting held on May 20, 2008.
( Attachment #2a ) |
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b. Receive report of amendments to the FY 2007-08 budget approved by the town manager.
( Attachment #2b ) |
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c. Adopt Resolution 08-35 to begin the town's process of issuance of revenue bonds for the Harnett County water capacity purchase and plant expansion and refinancing of the previous revenue bond from 1999. ( Attachment #2c ) |
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d. Approve contract change order #2 in the Green Oaks Parkway project in the amount of $25,670 for environmental oversight professional services.
( Attachment #2d ) |
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e. Approve contract change order #3 in the Green Oaks Parkway project in the amount of $8,130 for silt clean-out. ( Attachment #2e ) |
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f. Adopt amendment to the FY 2008-09 budget in the amount of $70,000 to cover the costs of establishing Holly Springs Fire Station No. 3 in temporary quarters. ( Attachment #2f ) |
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g. Adopt amendment to the FY 2007-08 budget in the amount of $865 to receive insurance proceeds to repair damaged parks and recreation vehicle.
( Attachment #2g ) |
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h. Adopt amendment to the Water Project Fund to establish a project budget in the amount of $3,271,000 for the town's reclaimed water project.
( Attachment #2h ) |
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i. Approve contract change order in the amount of $22,000 for Jones Park greenway trail construction. ( Attachment #2i ) |
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8. UNFINISHED BUSINESS: |
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a. Consider adoption of Annexation Petition A08-05, Adams, Coley, Lorenzen, Vaughan, requesting annexation of approximately 196.72 acres located along 55 Bypass.
( Attachment #3 ) |
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b. Consider approval of Zoning Map Change Petition 08-REZ-03 requesting that 53.365 acres located along NC 55 Bypass be rezoned from R-30: Residential to CB: Community Business.
( Attachment #4 ) |
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9. NEW BUSINESS: |
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a. Consider entering into three-party agreement among Fowler Contracting, Wakefield Development and the Town for the completion of the two-lane portion of Green Oaks Parkway.
( Attachment #5 ) |
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b. Consider adoption of Resolution 08-36 providing comments to the Nuclear Regulatory Commission for its environmental impact statement on Progress Energy's application for two additional reactors at Shearon Harris Nuclear Plant. ( Attachment #6 ) |
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10. Other Business.
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11. Manager's Report.
12. Closed Session – If one is called, the General Statute(s) allowing the Closed Session will be cited in the motion.
13. Adjournment. |
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