Monday, November 25, 2002

Estimated

Time

                                            Agenda Item

--

1.

Ceremonies: None

15

5

2.

Public Hearings:

1. Forum on 2025 Durham-Chapel Hill-Carrboro Regional Transportation Plan Preferred Alternative.
2. Forum to Consider a Potential Change in Cablevision Public Access Fees Paid by Cablevision Television Customers.

5

3.

Petitions by citizens and announcements by Council members.

a.

Petitions by citizens on items not on the agenda.

1. Larry Nobles, regarding request for installation of speed bumps on Lonebrook Drive through the Parkside and Northwood subdivisions.

*b.

Petitions by citizens on items on the agenda.

*2.  Scott Radway for the Planning Board regarding the Timing of Planning Board Review and Recommendations (R-0.1).

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.

Approval of Minutes (October 7, 16, and 21, and Special Meeting of November 13).  

*b.

Nominations to Various Boards and Commissions (R-2).

c.

Solar Grant Budget Ordinance Amendment (R-3); (O-1).

*d.

Compensation Increase for Town Manager and Town Attorney (O-2).

e.

Change in Authorized Hours for Assistant to the Mayor Position from Part-Time to Full-Time (O-3a); (O-3b).

*f.

5

5.

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

a.

Update on Recruitment and Selection Process for Advisory Boards.

b.

Response to Petition regarding Chapel Ridge Development.

c.

Response to Petition regarding Site Plan Approval for Chapel Hill Tire.

*d.

Report on Potential Resource Needs for Implementation and Enforcement of the Land Use Management Ordinance.

20

*6.

Presentation by the Friends of Bolin Creek regarding Possible Creation of a Bolin Creek Open Space Master Plan:

• Presentation by David Otto
• Comments and Questions from the Mayor and Town Council.

30

*7.

Request from Habitat for Humanity for Assistance to Purchase Property off Sunrise Road (R-4a); (R-4b); (O-4).

 *7.1

Items related to Pritchard Park:

a.      Report of the Pritchard Park art Garden Committee

b.      Proposed Cooperative Venture with the Siena Hotel Including Sale of Town Land (R-0.1).

10

8.

Sidewalk and Bicycle Facilities Construction Plan for 2002-03 (R-5a and b).  

20

9.

Status Report and Request from EmPOWERment, Inc., for 503 Sykes Street (R-6).

10

10.

Town Annexation Issues:

1. Resolution Identifying Areas under Consideration for Future Annexation (R-7).

b.  Overview of Areas under Consideration for Possible Future Annexation.

5

11.

Reconvening, Recessing Public Hearing on Proposed Land Use Management Ordinance.

5

12.

Appointments:

*a.  Horace Williams Citizens Committee (R-8)

b.  Street Fair Review Committee

13.

Petitions:   

a.

By the Mayor and Council Members.

1.      OWASA Joint Meeting Request (Mayor Foy) (R-9).

*2.      Petition regarding Small House Rules within the Fourth Draft of the Land Use Management Ordinance (Council Member Strom).

b.

By the Manager and Attorney.

14.

Reserved for discussion of consent agenda items if necessary.

15.

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