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Board of Alderman Monday, September 11, 2023 06:00 PM Landis Board Room

1.INTRODUCTION:

  1. 1.1Call Meeting to Order

  2. 1.2Welcome

  3. 1.3Proclamation: Patriot Day 2023

  4. 1.4Moment of Silence and Pledge of Allegiance

  5. 1.5Adoption of Agenda

2.CONSENT AGENDA: 
All items below are considered to be routine by the Board of Aldermen and will be enacted by one motion. There will be no separate discussion on these items unless an Aldermen member so requests, in which event, the item will be removed from the Consent Agenda and placed in the appropriate corresponding Agenda Section to then be considered. 

REQUESTED ACTION: Motion to Approve Consent Agenda as presented

  1. 2.1Consider Approval of Regular Scheduled Meeting Minutes from August 14, 2023 and Special Called Meeting Minutes from August 24, 2023

  2. 2.2Consider Approval of Amended Martin Starnes and Associates Contract

  3. 2.3Consider Approval of ARPA Resolution Accepting the Funding Offer of $400,000 and Consider Approval of Authorizing Town Manager to Sign the Corresponding Funding Offer Acceptance, ARPA Engineering Services Procurement Certification, and the Landis Sales Tax Certification 

3.PUBLIC HEARINGS:

  1. 3.1Consider Public Legislative Hearing to Hear Comments on a Draft Development Agreement with Developers of Kimball Landing Townhome Project

  2. 3.2Consider Public Legislative Hearing for Zoning Map Amendment (rezoning) Request - 630 Kimball Road 

4.CITIZEN COMMENTS: 
All citizen comments are limited to 3 minutes.

  1. 4.1Citizens’ Comments

5.CONSIDERATIONS:

  1. 5.1Consider Approval of South Zion Street Speed Bumps 

  2. 5.2Consider Approval of Akers Residence Demolition for D.C. and Frances Linn Park 

  3. 5.3Consider Approval of Grant Funding

  4. 5.4Consider Awarding the Substation Breakers Bid to Myers Controlled Power 

6.REPORTS:

  1. 6.1Departmental Reports (Included in the Board packet)

  2. 6.2Financial Report (Included in the Board packet)

  3. 6.3Town Manager Report (Included in the Board packet)|

7.UPCOMING EVENTS:

  1. 7.1- Friday, September 22nd:  Touch-A-Truck Event 5:00-7:00 PM: Downtown Landis Future D.C. & Frances Linn Park.

    - Thursday, October 5th: Board of Aldermen Work Session 5:30 PM: Landis Board Room

    - Monday, October 9th: Board of Aldermen Regular Meeting 6:00 PM: Landis Board Room

    - Tuesday, October 10th: Planning Board Meeting 6:00 PM: Landis Board Room

    - Thursday, October 26th: Community Blood Drive with OneBlood: Landis Town Hall

    - Saturday, October 28th: Fall Festival & Trunk or Treat 2:00-6:00 PM: Downtown Landis 

8.CLOSING:

  1. 8.1Board Comments

  2. 8.2Motion to Adjourn