I.            Regular Meeting Call to Order, Invocation and Pledge of Allegiance

 

II.           Adoption of CONSENT AGENDA:

 

              A.          Approval of Minutes:    Tuesday, October 7, 2008, Regular Meeting

                                                                        Wednesday, October 29, 2008, Special Meeting

 

              B.          Requests for Release of Overpayment of Ad Valorem Taxes for October 2008; and Acceptance of Tax Collector and

                            Finance Director Reports for October 2008

 

              C.          Extend Current Certificates of Convenience and Necessity [Taxi Cab] Franchises for an additional six [6] months

 

              D.          Adopt Town Council Schedule of Regular Meetings for Year 2009

 

              E.          Adopt Resolution of Intent 2009-51 Requesting Bicycle and Pedestrian Planning Grant Funds from the North Carolina

                            Department of  Transportation [NCDOT]

 

              F.           Adopt Resolution 2008-52 Requesting Financial Support from the North Carolina Department of Transportation

                            [NCDOT] for the Completion of Little Nine Road from the Current Terminus to Intersect with State Highway #24

 

III.          Public Hearings:

 

              A.          Voluntary Non-Contiguous Annexation requested by Gene McClung for Tax PIN #6376-0638-8469, located in Country

                            Club Run, 0.8 acres, zoned R20 [Residential] District – Adopt Ordinance 2008-51

 

              B.          Request submitted by East Coast Seafood to Rezone PIN #6366-1683-8407, 4251 Arendell Street, approximately 1.36

                            acres from CM [Commercial Marina] to CH [Highway Commercial] District – Adopt Ordinance 2008-53

 

              C.          City Initiated Request to Rezone PIN #6366-1683-8310, 106 Savannah Avenue, [property owned by James & Lucy

                            Bond, approximately 0.07 acres from CM [Commercial Marina] to R10 [Residential] District – Adopt Ordinance 2008-54

 

              D.          Amend the Unified Development Ordinance [UDO], Articles 4-29, 4-32 and 12-1.7, Regulating Subdivisions [City

                            initiated] – Adopt Ordinance 2008-55

 

              E.          Amend Unified Development Ordinance [UDO], Articles 2-2, 14-1 and 14- 31, Regulating fences [City initiated] – Adopt

                            Ordinance 2008-56

 

IV.         Citizen Requests/Comments

 

V.          City Manager’s Report

 

VI.         Council Requests/Comments

 

VII.        CLOSED SESSION AS PER G.S. 143.318.11[A][3][5][ii] TO APPROVE CLOSED SESSION MINUTES OF TUESDAY,

              OCTOBER 7, 2008, AND TO DISCUSS CONTRACT NEGOTIATIONS AND POTENTIAL PROPERTY ACQUISITION WITH THE

              CITY ATTORNEY

 

VIII.       Adjourn