Council Meeting Agenda

7 p.m. Tuesday, April 16, 2019
Holly Springs Town Hall
128 S. Main Street

1.
  Call to Order
2.  Pledge of Allegiance.
3.  Invocation.
4.  Adjustment and approval of the April 16, 2019 meeting agenda. 

5. PUBLIC COMMENT PERIOD: Notes on the Comment Period -- Each speaker is asked to limit comments 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.  RECOGNITIONS:
a Holly Grove Middle School National and Community Choice winners of the Samsung Solve for Tomorrow Competition

7. REQUESTS AND COMMUNICATIONS:  
a.   Holly Springs Farmers Market Transition and 2019 Outlook   

8.  PUBLIC HEARINGS
a.   Receive sworn input on 18-DP-16 Development Plan for Holly Springs Towne Center Pod D
  
9.  CONSENT AGENDA
a.   Approve the minutes of the Council’s business meeting held April 2, 2019 and the workshop meeting held April 9, 2019  
b.   Approve monthly administrative budget amendments approved by Town Manager 
c.   Close Woodcreek Pedestrian Tunnel Project 
d.   Approve Annual Financial Audit Contract
e.   Approve Change Order 4 for Town Hall Commons Electrical Work and Mortar Change   

10.  NEW BUSINESS:  
a.   Adopt Fiscal Year 2019-20 Strategic Plan
b.   Amendment to 18-MAS-01-A01, Lowe’s Home Improvement Master Plan
c.   Development Plan 18-DP-15, Lowe’s Home Improvement / Wegmans
d.   Adopt Street Tree Maintenance Ordinance and rescind Town Policy P-39
e.   Fiscal Year 2018-2019 Nonprofit Grants 

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