Council Meeting Agenda

7 p.m. Tuesday, Dec. 3, 2019
Holly Springs Town Hall
Council Chambers
128 S. Main Street

1.
  Call to Order
2.  Pledge of Allegiance.
3.  Invocation.
4.  Adjustment and approval of the Dec. 3, 2019 meeting agenda. 

5.  PUBLIC COMMENT PERIOD:  Notes on the Comment Period -- Each speaker may speak up to 3 minutes, and the total comment period will be 15 minutes or less.  Citizens should sign up with the Town Clerk to speak prior to the start of the meeting.  Although the Council is interested in hearing your concerns, speakers should not expect Council action or deliberation on subject matter brought up during the Public Comment segment.  Topics requiring further investigation will be referred to the appropriate town officials or staff and may be scheduled for a future agenda.  Thank you for your consideration of the Town Council, staff, and other speakers.

6. CONSENT AGENDA:
a.   Approve the minutes of November 19th business meeting.
b.   Budget Amendment – Purchase of Replacement K-9s and Associated Equipment 
c.   Annexation A19-06 Resolution of Sufficiency – New School Montessori
d.   Duke Energy Easement for Thales Academy
e.   Fiber Surplus Agreement

7.   PUBLIC HEARINGS
a.   200 S. Main St. Downtown Development Investment (DDI)
b.   Green Oaks Tech Center/Oakview Innovation Park Development Agreement

8.   ORGANIZATIONAL MEETING  
a.   Recognize outgoing Council members Cheri Lee and Tom O’Brien
b.   Oaths of Office for Councilmen-elect Aaron Wolff and Shaun McGrath 
c.   Election of Mayor Pro Tempore 
d.   Appoint Holly Springs representatives to area boards, committees and task forces 
e.   Adopt the calendar year 2020 schedule of regular meetings

9.  OTHER BUSINESS:
10.  MANAGER’S REPORT.
11.  CLOSED SESSION. –
If one is called, the General Statute(s) allowing the Closed Session will be cited in the motion.
12.  ADJOURNMENT