1. Pledge of Allegiance

2. Roll Call

3. Approve Minutes of January 16, 2001 & January 22, 2001

4. APPLICATIONS:

A) PUBLIC HEARING: Rezone from OL (Open Land) to C-2 (General Commercial) property designated as portion of Lot 172, 173, & 174 of Honduras Plantation Subdivision. Applicant: Wal-Mart Real Estate Business Trust, Inc.

5. New Business:

A) Planning Approval: None.

B) Preliminary Hearing:

(1) Rezone from R-1 (Single-Family Residential) to C-4 (Transition Commercial) property designated as Lots 6 & 7, Block 8 of Elizabeth Place Addendum No. 2. Applicant: Floyd Bailey

(2) Rezone from C-5 (Commercial Business Park) to C-2 (General Commercial) property designated as 991 Grand Caillou Road. Applicant: DeFraites Associates, Inc.

(3) Rezone from C-5 (Commercial Business Park) to C-2 (General Commercial) property designated as 1004 East Street. Applicant: Devland Corporation.

C) Resolution and Ordinance to amend Section 28-117 (b) to change project eligibility from ten (10) acres to two (2) acres.

6. Old Business: None.

7. Committee Reports: None.

8. Staff Reports: None.

9. Communications: None.

10. Other Business: