Council Meeting Agenda

7 p.m. Tuesday, Feb. 18, 2020
Holly Springs Town Hall
Council Chambers
128 S. Main Street

1.
  Call to Order
2.  Pledge of Allegiance.
3.  Invocation.
4.  Adjustment and approval of the Feb. 18, 2020 meeting agenda. 

5.  PUBLIC COMMENT PERIOD:  Notes on the Comment Period -- Each speaker may speak up 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.
  Oath of Office – Deputy Town Clerk, Kathy White

7. REQUESTS AND COMMUNICATIONS
a.
  NC DOT I-540 Update   

8. PUBLIC HEARINGS
a.   Annexation A19-05 Oasis Church
b.   Oasis Church Development Plan 19-DP-08 and Special Exception Use 19-SEU-05
c.   19-DO-01 204 Holly Springs Road

9.   CONSENT AGENDA:
a. 
 Approve the minutes of February 4th business meeting and February 11th workshop meeting.
b.   Receive report of monthly administrative budget amendments 
c.   Budget Amendment – Holly Springs Police Department, Community Grant
d.   Property Transfer of 0.3 acres for I-540
e.   Approve contract for Cass Holt Rd. Co-trench Fiber Installation
 
10.   NEW BUSINESS: 
a.   South Wake Landfill Malodor Resolution 
b.   19-MAS-03 Carolina Springs Architectural Master Plan
c.   Arbor Creek – Middle Creek Greenway Extension Contract

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.