Estimated

Time

                                            Agenda Item

5

1.

Ceremony:  Proclamation regarding Red Cross Month.

60

2.

a.

Public Forum on Principles, Goals, and Strategies for Development of the Horace Williams Property (Carolina North).

b.

Public Forum on Consideration of OI-4 Zoning District Regulations.

5

3.

Petitions by citizens and announcements by Council members.

a.

Petitions by citizens on items not on the agenda.

b.

Petitions by citizens on items on the agenda.

c.

Announcements by Council members.

5

4.

Consent agenda: action items (R-1).  (Any item may be removed for separate discussion at the end of the Council meeting.)

a.

Setting Public Forum Date for Report on Market Demand Study about Development of Parking Lots 2 and 5 (R-2).

b.

Budget Amendment for Restoration of the Town’s Three Oldest Minute Books (O-1).

c.

Certification of November 4, 2003 Bond Referenda (R-3, 4, 5, 6, and 7).

d.

Deleted.

e.

Proposed Schedule for Additional Duplex Discussions (R-9).

5

5.

Information items.  (Any item may be removed for separate discussion at the end of the Council meeting.)

a.

Response to Council Petition regarding Recent Changes to the EZ Rider Transit Service.

b.

Upcoming Joint Planning Agreement Amendment.

45

6.

OWASA Mason Farm Wastewater Treatment Plan Expansion – Application for Special Use Permit Modification.  (Without objection, the Manager’s preliminary report and any other materials submitted at the hearing for consideration by the Council will be entered into the record.)

a.

Continuation of Public Hearing on Special Use Permit Modification for the OWASA Mason Farm Wastewater Treatment Plan Expansion:

• Swearing of persons wishing to present evidence
• Introduction and recommendation by the Manager
• Presentation by the applicant
• Recommendation of the Planning Board
• Recommendation of other boards and commissions
• Comments from citizens
• Comments and questions from the Mayor and Town Council
• Applicant’s statement regarding proposed conditions
• Motion to Adjourn Hearing.

b.

Consideration of resolution to approve the Special Use Permit Modification (R-10a, b, c, would approve; R-10d would deny).

20

7.

Proposed 2004-2005 Budget for the Public Housing Program (R-11).

5

8.

Request for Extension of Completion Time Limit - Presque Isle Residential Planned Development – Special Use Permit (R-12a, R-12b would deny).

5

9.

Appointment:  Library Board of Trustees.

5

10.

Petitions:   

a.

By the Mayor and Council Members.

b.

By the Manager and Attorney.

11.

Reserved for discussion of consent agenda items if necessary.

12.

Request for closed session to discuss property acquisition, personnel, and litigation matters.