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Thursday, January 13, 2005 Temporary Council Chambers Herb Young Community Center 101 Wilkinson Avenue, Cary, N.C. Web
Site: www.townofcary.org
1.
Call to Order (Provided) 2.
Ceremonial Opening
(Provided) 1.
Regular Consent Agenda (any
regular consent agenda item pulled for discussion will be discussed at the
beginning of the old/new business portion of the agenda) a.
Consideration of approval of the minutes of the regular town
council meeting held on December 9,
2004, the minutes of the December
7, 2004 meeting with The Ferguson Group, the minutes of the December
7, 2004 Town Operations work session, the minutes of the December
14, 2004 Town Operations work session, and the minutes of the December
16, 2004 Western Wake regional wastewater facility management
work session. (Approved) b.
Consideration of adoption of the tax
report that was approved by the County Commissioners
on c.
Consideration of adoption of a condemnation
resolution for the Long Beverage Sewer Extension. (Approved) d.
Consideration of adoption of condemnation
resolutions for the e.
Consideration of adoption of a certificate of sufficiency and a
resolution calling for a public hearing for annexation
05-A-01; property owner is Cary Alliance Church; property address is
4108 Ten Ten Road; 20.21 acres; associated rezoning: 04-REZ-21, Cary
Alliance Church. (Approved) f.
Consideration of adoption of a resolution
authorizing the Town of Cary to apply for a N.C. Department of Transportation pedestrian planning
grant. (Approved) 2.
Planning and Zoning Board Consent Agenda (any
planning and zoning board consent agenda item pulled for discussion will
be discussed at the beginning of the planning and zoning board’s
discussion portion of the agenda) a.
Rezoning
04-REZ-20 (Lake Drive) b.
Land
Development Ordinance Amendment
3.
Town Center Review Commission Consent Agenda (any
town center review commission consent agenda item pulled for discussion
will be discussed at the beginning of the town center review
commission’s discussion portion of the agenda) N/A 4.
Planning and Development Committee, a.
Consent Agenda (1)
Saint Francis United Methodist Church – Request Waiver of
Woodstream Drive
Extension (EN05-066) b.
For Information Only (no council action required) (1)
Leasing/Sales Signs for
Multi-Occupant Non-Residential & Multi-Family Properties
(PL05-016) (2)
The
following request was withdrawn by the applicant: (3)
Triangle Transit Authority
(TTA) Station Update (PL05-017) 5.
Operations Committee Consent Agenda, a.
Consent Agenda (1)
Water
and Wastewater System Extension and Connection Policy (EN05-064) (2)
On-call
Services for Wetland and Riparian Studies (EN05-069) (3)
Southeast
Area Plan – Funding Recommended Roadway Improvements (EN05-070) (4)
Changing
a Project Scope (EN05-071) (5)
Hillsdale
Forest Water and Sewer Extension Project (EN05-073) (6)
Traffic
Calming Policy and Standard Procedure Revisions (EN05-074) (7)
Corrections
to Condemnation Resolutions for Wellsley Community Association for the High
House Road Widening Project (EN05-076) (8)
Progress Energy Easement for
(9)
Fire
Department Local Relief Fund Board of Trustees (FD05-004) (10)
Police K-9 Program (PD05-005) (11)
Standard
of Response Coverage Policy (FD05-003) (12)
Maynard Pond (EN05-062) (13)
Selection
of Morrisville
Parkway Alignment Alternative (EN05-067) (14)
Petition
to Narrow the Proposed sidewalk on Walcott Way (EN05-078) (15)
Automated
Meter Reading
Study (FN05-008) b.
For Information Only (no council action required) (1)
Utility
Board of Adjustment Annual Report (FN05-007) (2)
Lazy
Daze Grants Report 2004 (PR05-014) C.
RECOGNITIONS, REPORTS, AND PRESENTATIONS 1.
Administration of oath to Town Attorney Chris Simpson.
(Administered) 2.
Recognition of the Town of Cary
being named a 2004 Outstanding
Traffic Safety Community by the Carolina Motor Club Foundation for
Traffic Safety. (Recognized) 3.
Recognition of the Parks, Recreation and Cultural Resources
Department and the Teen Advisory Committee for receipt of the North
Carolina Recreation and Park Association’s Innovative Program Award for
the Cary Teen Forum focusing on the "Pressures of Being a Teen."
(Recognized) 1.
Special Use 05-SU-001 (SRI
2.
Rezoning
04-REZ-24 (Turner Creek Planned Development) 2.
Rezoning
04-REZ-27 (Medfield) 3.
Rezoning
04-REZ-28 (Mt. Zion) 4.
Annexations a. 04-A-25: Property owners include Mt. Zion Missionary Baptist Church, PVS Investments, LLC, and Balasubramaniam and Jamuna Ramalingam; property is located at 0 Chapel Hill Road, 9260 Chapel Hill Road, and 0 Evans Road; 27.41 acres; associated development plan: 04-AC-005 Northwoods Activity Center Concept Plan, which is item F.2. on this agenda. (Approved) b. 04-A-26: Property owner is Miller Blackman Ten Ten, LLC; property is located at 4600 Ten Ten Road; 56.88 acres; associated rezoning: 04-REZ-17, which is item F.3. on this agenda. (Approved) E.
PUBLIC SPEAKS OUT (one hour time limit) See official minutes F.
PLANNING AND ZONING BOARD REPORT DISCUSSION ITEMS
(any item
pulled from the Planning and Zoning Board consent agenda for discussion
[item B.2. on this agenda] will be discussed during this portion of the
agenda. 1.
Land Development Ordinance Amendment 2.
Northwoods
3.
Rezoning
04-REZ-17 (Ten Ten Road) 4.
Rezoning
04-REZ-19 / Land Plan Amendment 04-LPA-15
(Regency
G.
N/A H.
COMMITTEE REPORTS (discussion items) 1. Planning and Development Committee, December 16, 2004 (any item pulled from the Planning and Development Committee consent agenda for discussion [agenda item B.4] will be discussed during this portion of the agenda) a.
Gates of Light: Town Hall Campus Gateway Public Art
(PR05-013) 2. Operations Committee, January 5, 2005 (any item pulled from the Operations Committee consent agenda for discussion [agenda item B.5] will be discussed during this portion of the agenda. a.
Multipoint
b.
Art Enhancements to the proposed
I.
OLD/NEW BUSINESS (any item pulled from the Regular consent
agenda for discussion [agenda item B.1.] will be discussed during this
portion of the agenda) 1.
Consideration of adoption of an ordinance
revising a utility service and annexation agreement between the Towns of
Cary and Apex for the boundary line between these two municipalities.
(Approved) 2.
Consideration of appointment of board/commission members.
(Appointed the
following people: Economic Development Commission: Gary Ashworth,
Russ Buxton, Brad McGinnis, Nellie Shipley, Gregg Sandreuter, Jack Smith
[as the Wake County Economic Development liaison]; chair is Wayne Loots; Information
Services Advisory Board: Donna Bravo, Jamie Cuticchia, Steve Del
Verde, Mark Evangelista, Esther Ortega-Bridger, Angel Wright-Feldman;
chair is Jo Rathgeber; Parks, Recreation and Cultural Resources
Advisory Board: Jeff Boucher, Susan Davenport, Tullie Johnson, Steve
Smutko, chair is Tom Hemrick; Planning and Zoning Board: Kelly
Commiskey, Harry Baulch, Wally Dawson, chair is Wally Dawson; Public
Art Advisory Board: Gary Bishop, Smythe Richbourg, Larry Schessel,
chair is Carol Aupperle; Sister Cities Commission: Ron Boling, Amy
Feistel, Virginia Laughlin, Tara Romano, co-chairs are Ian Hinshaw and
Mary Lou Addor; Town Center Review Commission: Andy Hadsell, Renee
Hutcheson, chair is Kelly Commiskey [chair is always from the Planning and
Zoning board]; Utility Board of Adjustment: Girard Lew, Thomas
Saile as alternate, Michael Walsh, chair is Michael Walsh; Zoning Board
of Adjustment: Lawrence Block, Robert Cassell, Gaines Weaver,
recommend Catherine Heath as the ETJ alternate member [must be approved by Wake Co.
Commissioners], chair is Gaines Weaver. In addition, council also approved
the following waivers: [1] changed the structure of the Economic
Development Commission to align with the structure of the other Town
boards by decreasing the remaining council membership [public sector] and
increasing the private sector membership by one position [total membership
remains at 12]; [2] authorized the Parks, Recreation and Cultural
Resources Advisory Board to appoint from its own membership the chairs for
the Teen Advisory Committee, Greenway Committee, Athletics Committee and
Cultural Arts Committee; [3] waived the attendance requirement to allow
for the reappointment of Amy Feistel to the Sister Cities Commission; and
[4] waived the 2-term limit to allow the reappointment of Wally Dawson to
the Planning and Zoning Board and Gaines Weaver on the Zoning Board of
Adjustment.) 3.
Consideration of adoption of a resolution
making certain findings and determinations, authorizing the filing of an
application with the Local Government Commission, and appointing bond
counsel in connection with the proposed issuance of clean water bonds for
wastewater facilities and open
space by the Town of Cary. (Approved; directed
staff to offer a Cary 1-stop early voting site) J.
LEGAL AND ADMINISTRATIVE ISSUES Not called
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