Council Meeting Agenda

7 p.m. Tuesday, Feb. 19, 2019
Holly Springs Town Hall
128 S. Main Street

1.
  Call to Order
2.  Pledge of Allegiance.
3.  Invocation.
4.  Adjustment and approval of the Feb. 19, 2019 meeting agenda. 

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.

6.  RECOGNITIONS:
a.   Welcome and Introduction of Senator Sam Searcy;

7.  REQUESTS AND COMMUNICATIONS:
a.  re:Vision Holly Springs Update;

8.  PUBLIC HEARINGS
a.   Receive sworn input on Special Exception Use petition 18-SEU-15 300 S. Main Street to allow for artisan food and beverage producer use;  
b.   19-AP-01 Stephens Tract annexation;
c.   Receive sworn input on rezoning request 18-REZ-09 for 1.394 +/- acres located west of Main Street and north of Ralph Stephens Road from unzoned to R-MF-15 Multifamily Residential Use; 
d.   Receive sworn input on Development plan 18-DP-13 for 292 units of multi-family townhomes for the Stephens Tract.  

9.  CONSENT AGENDA: 
a.  Minutes of the Board’s meetings held Feb.5, 2019 and Feb. 12, 2019.
b.  Receive report of monthly administrative budget amendments approved by the Town Manager; 
c.  Motion to close the advertised public hearing for Annexation A18-08 and readvertise when the petitioner is ready to bring forth the annexation request.
d.  Resolution to declare the Norris-Holland-Hare house surplus.

10. NEW BUSINESS:
a.   Ting Stadium field portable mound

11.  Other Business.
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.