Council Meeting Agenda

7 p.m. Tuesday, Dec. 18, 2018
Holly Springs Town Hall
128 S. Main Street

1.
  Call to Order
2.  Pledge of Allegiance.
3.  Invocation.
4.  Adjustment and approval of the Dec. 18, 2018 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.  REQUESTS AND COMMUNICATIONS:
a.
  Administer oath of office to Michael Andreas  Details
b.  Holly Springs Destination Strategic Plan report  Details

7.  PUBLIC HEARINGS:
a. 
Holly Springs Self Storage  Details
b.  Sherwin-Williams  Details
c.  Lightbridge Academy  Details
d.  Brayton Park Well 1  Details

8.  CONSENT AGENDA: 
a.
  Minutes of the Board’s meetings held Dec. 4, 2018  Details
b.  Report of monthly administrative budget amendments approved by the Town Manager.  Details
c.  Resolution to investigate the sufficiency and set public hearing of annexation petition A18-08  Details
d.  Resolution to investigate the sufficiency and set public hearing of annexation petition A18-09  Details
e.  Resolution to investigate the sufficiency and set public hearing of annexation petition A18-11  Details
f.  Amendment to 18-06 budget ordinance fee schedule, planning & zoning fees- farmers market  Details
g. Amendment to 18-06 budget ordinance fee schedule, planning & zoning fees- zone map amendments  Details  
h.  Amendment to 18-06 budget ordinance fee schedule to add new stage rental fees in parks & recreation  Details
i.  Contract for signage for public parking for Town Hall Commons and the Village District  Details
j.  CY 2019 Council regular and workshop meeting calendar  Details
k.  Resolutions certifying bond referendum results and reimbursements of the bond referendum  Details 

9.  UNFINISHED BUSINESS:
a. 
Consider Rezoning Petition 18-REZ-08  Details

10.  NEW BUSINESS:
a.
  Appoint members to Community Advisory Committee for the Future Land Use and Community Character
Plan Update  Details
b.  Amend Main Street extension project agreement for Village Walk Signal project  Details
c.  Approve NCDOT municipal agreement for a pedestrian tunnel  Details

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.