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5
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4.
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Consent
agenda: action items (R-1). (Any item may be removed for separate
discussion at the end of the Council meeting.)
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a.
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Nominations
to Community Design Commission, Personnel Appeals Committee and Housing
and Community Advisory Board (R-2).
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b.
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Recommended
2000-2001 Human Services performance agreements (R-3).
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c.
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Year-end
budget amendment for 1999-2000 (O-1).
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d.
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Contract
award for construction of Raleigh Road and Cameron Avenue sidewalks (R-4,
O-2).
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e.
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Award
of bid for street resurfacing (R-5).
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f.
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Parking
restrictions on Meadowbrook Drive (O-3).
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g.
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Parking
restrictions on Savannah Terrace and Brunswick Court (O-4).
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h.
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Gateway
Committee Report (Mayor pro tem Pavão, Council Members Bateman and Foy)
(R-6).
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i.
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Allocation
to Orange County regarding Shearon Harris Plant (O-5).
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j.
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Grant
project ordinance for the 2000-2001 Community Development Entitlement
Program (O-6).
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5
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5.
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Information
items. (Any item may be removed for separate discussion at the end of
the Council meeting.)
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a.
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Response
to petition from Dawn Heric regarding development fee for Providence Glen.
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b.
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Follow-up
report on Margaret Cheek petition regarding inspection of Pine Knolls
Community Center by Orange County Health Department.
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c.
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Follow-up
report on costs of landscaping trail heads for Booker Creek Greenway Phase
II.
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d.
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Follow-up
report from Shaping Orange County’s Future Task Force.
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20
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6.
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Actions
to adopt the 2000-2001 budget.
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a.
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Resolution
providing authorization to proceed with transit service expansion (R-7).
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b.
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Resolution
authorizing contracts with the University and the Town of Carrboro for
provision of public transportation services (R-8).
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c.
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Project
ordinance for 2000-2001 Transportation Planning Grant (O-7).
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d.
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Resolution
approving user fee schedules and policies, and facility use policies for
various services and facilities (R-9).
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e.
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Ordinance
levying gross receipt tax on rental cars (O-8).
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f.
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Resolution
adopting the 2000-2005 Capital Improvements Program (R-10).
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g.
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Ordinance
establishing a position classification and pay plan effective July 1,
2000 (O-9).
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h.
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Ordinance
establishing a position classification and pay plan effective October
20, 2000 (O-10).
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i.
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Ordinance
adopting the 2000-2001 operating budget (O-11).
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20
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7.
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Report
on reducing impervious surfaces.
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a.
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Report
from Professor Phil Berke.
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b.
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Reports
from advisory boards on reducing impervious surfaces (R-11).
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20
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8.
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Presentation
on Low-Impact Design.
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a.
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Introduction
by Council Member Strom (no attachment).
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b.
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Presentation
by Kimberley Brewer.
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20
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9.
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Follow-up
report on Chapel Hill Museum funding petition (R-12 a, b, c).
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10
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10.
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Supplemental
agreement, Phase II of the U.S. 15-501 Major Investment Study (R-13,
O-12).
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5
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11.
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Consideration
of scheduling Council’s fall retreat (Mayor Waldorf) (R-14).
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5
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12.
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Consideration
of Town policy on Burma (Myanmar) (R-15).
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5
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13.
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Appointments
to advisory boards.
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a.
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Bicycle
and Pedestrian Advisory Board.
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b.
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Board
of Adjustment.
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c.
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Community
Design Commission.
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d.
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Greenways
Commission.
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e.
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Housing
and Community Development Advisory Board (R-16).
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f.
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Orange
Water and Sewer Authority Board (R-17).
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g.
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Parks
and Recreation Commission.
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h.
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Personnel
Appeals Committee.
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i.
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Technology
Committee.
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5
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14.
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Petitions.
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a.
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By the
Mayor and Council Members.
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b.
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By
the Manager and Attorney.
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--
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15.
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Reserved
for discussion of consent agenda items if necessary.
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--
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16.
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Request
for closed session to discuss property acquisition, personnel, and litigation
matters.
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