Board Members Present:

Matthew Danielson, Carla Sadtler, Kelly Commiskey, Stephen Goodridge, Christy Perrin,
Lori Bush, Harry Baulch, Christopher Brooks, William Lyke, Wally Dawson

Staff Present:  Travis Morehead, JW Shearin, Chris Simpson, Bob Benfield, Ricky Barker, 
Dick Moore, Angela Reincke, Philip Smith, Debra Grannan

A.  CALL TO ORDER (Chairman Dawson)  

B.  APPROVAL OF THE MINUTES OF THE  June 20, 2005 MEETING  

     Matthew Danielson made a motion to approve the June 20, 2005 minutes.
     This was seconded by Christopher Brooks, and the motion passed by a vote
     of 10-0.  

C.  TOWN COUNCIL REPORT  

      1.  Town Council Meeting  June 23, 2005   (Council Member Robinson)  

D.  REZONINGS, LAND USE PLAN AMENDMENTS, AND CONCEPT PLANS
      FOR PUBLIC HEARING AND ACTION:  

     Please adhere to the following guidelines:  

·         Proceed to the podium and state your name clearly.

·         Public testimony is limited to comments on new or substantially changed
    aspects of the request which have occurred following the public hearing
    held by the Town Council.

·         Be concise; avoid repetition; limit comments to five minutes or less, and
    designate a spokesperson for large groups.

·         Following your presentation, print your name on a form provided by the 
    Board Secretary to ensure the official record reflects the correct
    information.

·         Provide the Board Secretary any documents or materials presented to
    the Board.  

      1.  Rezoning 05-REZ-06 Herndon Property Residential (Angela Reincke)          

Carla Sadtler made a motion to approve the rezoning petition. This was seconded by
William Lyke, and the motion passed by a vote of 10-0.  

Concerns discussed:  The addition of homes on one access to Highway 55; and the
access drive onto Highway 55.

        2.  Rezoning 05-REZ-07 Herndon Property OI (Angela Reincke)            

Matthew Danielson made a motion to approve the rezoning petition.  This was 
seconded by Kelly Commiskey, and the motion passed by a vote of 10-0.  

Concerns discussed:  The type of access onto Highway 55; whether a median 
would be installed or right in, right out with no median.  Those issues will be
addressed at the site plan stage.   

       3.  Rezoning 05-REZ-09 Dellinger Planned Development District (PDD)
            Amendment (Bob Benfield)  

Carla Sadtler made a motion to approve the rezoning petition.  This was
seconded by Christopher Brooks, and the motion passed by a vote of 10-0.  

The Board did not voice concerns regarding this item and supported staff’s
recommendation.  

       4.  Rezoning 05-REZ-10 Cary Park Planned Development District (PDD)
            Amendment And Land Use Plan Amendment 05-LPA-03
           (Travis Morehead)            

Christy Perrin made a motion to approve the rezoning petition.  Carla Sadtler
seconded, and the motion passed by a vote of 10-0.  

Concerns discussed:  Making sure to not impact the adjacent Cary activity
center; and meeting affordable housing guidelines.  

 E.  FOR INFORMATION  

      1.  Monthly Construction Activity Reports

      2.  Monthly Site/Subdivision Activity Reports  

F.  ADJOURNMENT:  7:17 p.m.  

Please contact the Town of Cary Planning Department with any questions about
this agenda. The e-mail address is brenda.culbertson@townofcary.org and the
phone number is (919) 469-4382.  Visit our website at www.townofcary.org for
more detailed information about each agenda item.  

“The Town of Cary is committed to providing all citizens with the opportunity to
participate fully in the public meeting process.  Any person with a disability who 
needs an auxiliary aid or service in order to participate in any meeting may contact
the Town Clerk at least 48 hours prior to the meeting.  The e-mail address is
sue.rowland@townofcary.org; the phone number is (919) 469-4011; the TDD
number is (919) 469-4012.”  

Planning and Zoning Board meetings are broadcast live the night of the meeting
and are rebroadcast the same week on Tuesday at 7:30 a.m. and Wednesday
at 7:30 p.m.