TOWN OF ELIZABETHTOWN June 6, 2005 Meeting ***************************************************************************** OPENING & CALL TO ORDER: 7:00 P.M. COUNCIL INVOCATION AGENDA ADOPTION APPROVAL OF PREVIOUS MINUTES: May 02, 2005 Work Session May 02, 2005 Regular Session May 02, 2005 Closed Session May 09, 2005 Special Called Meeting May 19, 2005 Called Meeting ****************************************************************************** Items #1. Public Hearings: A. FY 2005-06 Proposed Budget B. Southeastern NC Regional Economic Development Commission's Rezone Application #RZ40705-1794 - C-1 and R-10 to O-I District C. Zoning Text Amendment Application #TA0323058780: Article 5, Section 5.6 Development Plan (Commercial Design Standards) #2. Ordinances/Resolutions: A. Zoning Map Ordinance Amendment: Southeastern NC Regional Economic Development Commission - #RZ40705-1794 B. Zoning Text Amendment - #TA0323058780 - Article 5, Section 5.6 - Development Plan (Commercial Design Standards) C. Resolution for Abandonment of City Mausoleum - #R05-018 D. Resolution for Adoption of Town's Personnel Policy - #R05-019 E. Resolution Approving Refinancing Terms - #R05-020 #3. Administrative Matters: A. Tax Releases B. Appointments: Elizabethtown Airport/Economic Development Commission C. FY 2004-05 Budget Ordinance Amendment No. 10 D. Engineering Contract from Hobbs & Upchurch - Downtown Infrastructure Improvements Study E. Rural Center Grant Agreement: Proposed Ag-Expo Center Project F. Agreement for Safety Preservation Projects #4. Other Business: A. July 2005 Council Meeting Date - Monday, July 11th B. Town Clean-Up Day - June 11th C. "Briefly" D. Other · OPEN FORUM: Three (3) Minutes Per Citizen…Should State Name/Address · CLOSED SESSION: In accordance to NCGS 143-318.11(a) (3) Attorney-Client Privilege · MEETING ADJOURNMENT