OPERATIONS COMMITTEE

AGENDA

July 9, 2009, 5:30 p.m.

Council Chambers

316 N. Academy Street

Cary, North Carolina

Consent

1.       Acceptance Request – Beacon Cove Subdivision (EN10-001)
Consideration of a request by the Kildaire Farms II Homeowners Association for the Town of Cary to accept the currently private streets within the Beacon Cove Subdivision into the Town road system for maintenance
Speaker:  Mr. Tim Bailey

2.       Memorandum of License Agreement with Cary EMS (FD09-01)
Consideration of renewing a Memorandum of License Agreement with Cary Area Emergency Medical Services, Inc., to co-locate in Town of Cary Fire Station 5
Speaker:  Chief Allan Cain

3.       Memorandum of License Agreement with Apex EMS (FD10-02)
Consideration of a Memorandum of License Agreement with Apex Emergency Medical Services, Inc., to co-locate in Town of Cary Fire Station 6
Speaker:  Chief Allan Cain

4.       Justice Assistance Grant Funding (PD10-001)
Consideration of the recognition of funds to be awarded by the United States Department of Justice
Speaker:  Cpt. Tracy Jernigan

5.       Amendments to Traffic Schedule 8 (PD10-002)
Consideration for adoption of Traffic Schedule amendments to the Town of Cary, NC Traffic Schedules: Traffic Schedule 8:  Prohibited Parking – All Times
Speaker:  Lt. Randall B. Rhyne

6.       Municipal Records Retention and Disposition Schedule (Schedule) (TC10-001)
Consideration of adoption of the new Municipal Records Retention and Disposition Schedule
Speaker:  Mrs. Karen C. Gray

Discussion

1.       Requests for Assistance with Drainage (EN10-003)
Consideration of requests for assistance with drainage in conjunction with Policy Statement 35 and Policy Statement 146
Speaker:  Mr. Dan Clinton

2.       Traffic Calming for Raphael Drive (EN10-005)
Consideration of a request for proceeding with a traffic calming project on Raphael Drive in the MacGregor West subdivision
Speaker:  Ms. Laura Cove

 

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 .

For questions about this agenda, please contact Lana Hygh, Assistant to the Town Manager, at (919) 469‑4006 or lana.hygh@townofcary.org.

The Operations Committee meetings are broadcast live on Cary TV 11 and rebroadcast the following Friday at 9:30 a.m. and the following Saturday at 6:30 p.m.  Cablecast meetings are also available in the Cary TV section of www.townofcary.org within two business days of the meeting.