Monday, January 8, 2001
REVISED January 5, 2001*

Estimated Time

                                            Agenda Item

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1.

Ceremonies:

Resolution Honoring Jean Baker Stewart (R-15).

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2.

Public hearings: None.

5

3.

Petitions by citizens and announcements by Council members.

a.

Petitions by citizens on items not on the agenda.

1.         Bruce Runberg, Associate Vice Chancellor for Facilities Services, UNC-Chapel Hill, requesting expedited review of application to modify Special Use Permit for Airport Road Office Building. 

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.

Nominations to Historic District Commission; Southern Community Park Conceptual Plan Committee; and Workgroup to Study Traffic Management in the Glen Lennox, Little Creek and Oaks I Neighborhoods. (R-2).

b.

Deleted.

c.

UNC Center for School Leadership Special Use Permit – Request to Extend Completion Time Limit (R-4).

d.

Budget Amendment for Library to Reflect Orange County Appropriation (O-1).

e.

Calling Hearing to Request Closing of Cottage Lane Right-of-Way (R-5).

f.

Establishing Handicap Parking Space on Columbia Place East (O-2).

g.

Dedication of Sewer Easements on Town Property to OWASA (R-6).

h.

Resolution Amending Council Calendar to Include Meeting with University on Horace Williams Plan (R-7).

5

5.

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

a.

Follow-Up Report on Enforcement of Housing Occupancy Limit in Northside Neighborhood.

b.

Update on Traffic Signal and Sign Improvements Recommended by the Transportation Advisory Board.

c.

Report on Development in Downtown Monrovia, California.

d.

Time Warner 1999 Annual Report.

20

6.

Consideration of Comments on Draft 2002-2008 Metropolitan Transportation Improvement Program (R-8).

20

7.

Resolution of Intent to Consider Annexing Two Areas (R-9); (R-10).

15

*8.

Resolution Referring Proposed Revisions to the Traffic Impact Statement Guidelines to Advisory Boards and others for Consideration (R-11)

10

9.

Consultant Contract for Development Ordinance Revision (R-12).

30

10.

Northeast Gateway: Statement of Design Objectives

1. Presentation by Duda/Paine Architects.
2. Consideration of Design Guidelines (R-13).

20

11.

Proposed Project on Sykes Street Area.

1. Letter from Robert Dowling, Orange Community Housing Corporation, and Mark Chilton, EmPOWERment, Inc.
2. Consideration of Resolution Authorizing the Town to Participate in Sykes Street Action Strategy (R-14).

15

12.

Orange County Master Aging Plan (Jerry Passmore, Director, Orange County Department of Aging; Florence Soltys, Chair, Master Aging Plan Task Force).

5

13.

Appointments:

1. Historic District Commission.
2. Southern Community Park Conceptual Plan Committee.
3. Workgroup to Study Traffic Management in the Glen Lennox, Little Creek and Oaks I Neighborhoods.

5

14.

Petitions.

a.

By the Mayor and Council members.

b.

By the Manager and Attorney.

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15.

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