•(d) Acceptance of Proposal and Approval of Agreement for Engineering Services with Froehling & Robertson, Inc. for Geotechnical Exploration for South Outfall Project

•(e) Approval of Agreement with TELICS for Right-of-Way Acquisition Services for West Outfall Project

•(f) Approval of Economic Development Service Agreement with Downtown Belmont, Incorporated

•(g) Approval of 2008 General Consultation and Engineering Services Work Authorization with ARCADIS U.S., Inc.

•(h) Approval of an Ordinance to Amend the Budget for FY 2007-2008

•(i) Acceptance of Certificate of Sufficiency Regarding Non-Contiguous Annexation Petition and Call for Public Hearing

•(j) Acceptance of Petition Requesting a Non-Contiguous Annexation and Authorization for Clerk to Investigate Sufficiency

AGENDA

•1. Public Comment

•2. Public Hearing on Request by Planning Department to Amend Chapter 6, Section 6.2.7 (Drive-Through Facilities) of the Belmont Land Development Code to Allow Drive-Through Facilities in the Business Campus Development (BC-D) Zoning District with a Conditional Use Permit

•3. Consider Adoption of an Ordinance to Amend Chapter 6, Section 6.2.7 (Drive-Through Facilities) of the Belmont Land Development Code

•4. Public Hearing on a Request by Ralph Dickson, III to Amend the Zoning Map to Rezone 1.54 Acres of Property, Located at 1500 River Drive, from General Residential (G-R) to Business Campus Development/Conditional District (BC-D/CD) to Allow Development of a 96-Slip Marina and Retail Store

•5. Consider Adoption of an Ordinance to Rezone 1.54 Acres of Property, Located at 1500 River Drive, from General Residential (G-R) to Business Campus Development/Conditional District (BC-D/CD)

•6. Public Hearing on Request for Non-Contiguous Annexation Regarding Four Tracts of Land Totaling Approximately 55.72 Acres Located South of Lower Armstrong Road and West of South Point Road

•7. Consider Adoption of an Ordinance Annexing Four Tracts of Land Totaling Approximately 55.72 Acres Located South of Lower Armstrong Road and West of South Point Road

•8. Public Hearing on a Request by D&R Properties of Charlotte, LLC to Amend the Zoning Map to Zone Approximately 55.72 Acres of Property, Located South of Lower Armstrong Road and West of South Point Road, as Traditional Neighborhood Development (TN-D) to Allow a Mixed Use Village Center Development

•9. Consider Adoption of an Ordinance to Zone Approximately 55.72 Acres of Property, Located South of Lower Armstrong Road and West of South Point Road, as Traditional Neighborhood Development (TN-D)

•10. Presentation of Proposed River Park Master Plan and Consideration of Approval for Submission of PARTF Grant Application

•11. Consider Appointment to Belmont Parks & Recreation Citizens Advisory Board