1. Call to Order
2. Pledge of Allegiance.
3. Invocation.
4. Adjustment and approval of the Dec. 7, 2010 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. SPECIAL PRESENTATION:

a.  Presentation by Carolina Dock Dogs to Holly Springs Fire Department.  (Attachment #1)

7. PUBLIC HEARINGS:

a.  To receive input on Rezoning Petition 10-REZ-03 requesting that property located along G.B. Alford Hwy. be rezoned from R-30: Residential to LB: Local Business.  (Attachment #2)
Action: Consider adoption of zoning consistency statement.
Action: Consider adoption of Rezoning Ordinance 10-REZ-03.

b.  To accept sworn testimony in the matter of Special Exception Use Petition 10-SEU-05, for 201 Shorehouse Way to allow a family child care home.  (Attachment #3)
Action:  Consideration of SEU findings of fact.
Action:  Consideration of Special Exception Use 10-SEU-05.

8. CONSENT AGENDA (Attachments 4a-4i):

a.  Approve minutes of the Council’s regular meeting held Nov. 2, 2010.  (Attachment #4a)

b.  Adopt Resolution 10-34 certifying an updated 2010 zoning map.  (Attachment #4b)

c.  Approve consultant agreement in the amount of $5,500 for assisting the Economic Development Department in updating its pages on the Town Web site.  (Attachment #4c)

d.  Amend the calendar of Town Council meetings to cancel the Dec. 21, 2010 regular meeting.  (Attachment #4d)

e.  Adopt an amendment to the FY 2010-11 budget in the amount of $88,325 for the completion of roads in the Bridgewater Subdivision.  (Attachment #4e)

 f.  Adopt an amendment to the FY 2010-11 budget in the amount of $7,500 to receive funds from Wake County for the purchase of mattresses for the fire department.  (Attachment #4f)

g.  Adopt amendments to the FY 2010-11 budget in the amount of $770,000 to fund a professional services contract in the Main Street Extension project.  (Attachment #4g)

h.  Adopt amendments to the FY 2009-10 budget in the amount of $2,363,000 to account for NC DOT grant received for Green Oaks Parkway. 
(Attachment #4h)

i.  Approve entering into a grant project administrative services contract with the Wooten Company not to exceed $29,300, to paid for through the CDBG grant.  (Attachment #4i)

9. NEW BUSINESS:

a.  Consideration of a request for a waiver of Bass Lake buffer requirements in the Pecan Grove Apartments project.  (Attachment #5)

b.  Consideration of 2011 Board of Adjustment and Planning Board appointments and nominations.  (Attachment #6)

c.  Consideration of an amendment to the FY 2010-11 budget in the amount of $15,500 and a survey proposal for the Grigsby sidewalk project. 
(Attachment #7)

d.  Consideration of draft Memorandum of Understanding with N.C. DOT regarding pedestrian crossing easement in Woodcreek subdivision.  (Attachment #8)

e.  Consideration of a developer agreement and a professional services contract to be finalized and added to the agenda on Monday.  (Attachment #9)

10.  Other Business
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