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Thursday, May 26, 2005 Temporary Council Chambers Herb Young Community Center 101 Wilkinson Avenue, Cary, N.C. Web
Site: www.townofcary.org
(Due to the length of these minutes, they are divided into sections. Click on the appropriate link to view a particular section.)
1.
Call to Order (Provided) 2.
Ceremonial Opening (Provided) 3.
Adoption of agenda
(Adopted) B.
CONSENT AGENDA 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, which is item H
on this agenda) a.
Consideration of approval of the minutes of the regular town
council meeting held on b.
Consideration
of approval of the tax report adopted by the
Wake County Commissioners on c.
Consideration
of appointment of Patty Hansen to the Sister Cities Commission to fill an
unexpired term and consideration of extending the term expiration date
from d.
Consideration
of appointment of Lee Douglas to
the Information Services Advisory Board to fill an unexpired term (term
expires 2/1/2007). e.
Consideration
of appointment of Dayna Guzik to
the Information Services Advisory Board to fill an unexpired term and
consideration of extending the term expiration date from f.
Consideration
of final approval of the Cary Town Code
recodification project, including: (1) approval of an ordinance
amendment adopting and enacting a new Town Code; and (2) approval of
amendments to Town policies to bring them in line with the new Town Code
and state law.
(Approved) g.
Consideration of the
following three actions to certify and declare the
results of the May 3, 2005 Cary bond referendum: (1) adoption of a
resolution declaring the results of the bond referendum; (2) adoption of
the statement of the results of the bond referendum; and (3) direction to
staff to publish the statement of the results of the bond referendum in
the News and Observer and The Cary News. (Approved) h.
Consideration of adoption of
a certificate of sufficiency and a resolution calling for a public hearing
to be conducted on June 23, 2005 for annexation
05-A-10. The property is located at 2.
Land Development Consent Agenda (any
land development consent agenda item pulled for discussion will be
discussed at the beginning of the land development discussion portion of
the agenda, which is item F on this agenda) N/A 3. Planning and Development Committee, May 19, 2005 (any committee consent agenda item pulled for discussion will be discussed at the beginning of the committee discussion portion of the agenda, which is item G on this agenda) a.
Consent Agenda (1)
Upchurch Farms Subdivision Off-Site Transportation Improvements (EN05-134) (2)
Preston
(3)
417 Kildaire Farm Road
– Request for Road Improvement Waiver (EN05-131) (4)
The Arboretum:
Implementation of Approved Concept Plan (PL05-039a) b.
For Information Only (no council action required) (1)
TCAP (Downtown) Strategic
Action Program: Status Update (PL05-044) (2)
Citizen Petitions for Town
to
4.
Operations Committee, May 4,
2005 (any committee consent agenda
item pulled for discussion will be discussed at the beginning of the
committee discussion portion of the agenda, which is item G on this
agenda) (Mrs. Robinson) a.
Storm Drainage Policy Statement Amendment (EN05-108) C.
RECOGNITIONS, REPORTS, AND PRESENTATIONS 1. Special presentation to Police Chief Windy Hunter. (Provided) 1.
Ordinance Amendment 2.
Right-of-Way Closing E.
PUBLIC SPEAKS OUT (one hour time limit) See official minutes F.
LAND DEVELOPMENT DISCUSSION ITEMS
(any item pulled from the land development consent agenda for discussion
[item B.2. on this agenda] will be discussed during this portion of the
agenda) 1.
Turner Creek Planned Development and Associated Annexation (NOTE:
Discussion on the annexation and the rezoning may occur simultaneously;
however, vote on the annexation must occur prior to vote on the rezoning.)
a.
Annexation
for the Turner Creek Planned Development b.
Rezoning
04-REZ-24 (Turner Creek Planned Development) G.
COMMITTEE REPORTS (discussion
items) 1.
Planning and Development Committee,
a.
Comprehensive Annexation Program – Part 1 (PL05-045) b.
US 1/64 Pedestrian Bridge
and Public Art (PR05-021) 2.
Operations Committee, a.
Bid Award – Fire Station #7 Offsite Utilities (EN05-124) H.
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.
Presentation of the proposed
Fiscal Year 2006 Capital and Operating Budget documents. The
manager will officially present the proposed budget documents; no council
action is required. A public hearing will be conducted on June 9, 2005.
(Presented;
public hearing will be held on 6/9/2005) Called |