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Board of Alderman Monday, September 09, 2024 06:00 PM Landis Board Room

1.INTRODUCTION:

  1. 1.1Call Meeting to Order

  2. 1.2Welcome

  3. 1.3Proclamation: Patriot Day 2024

  4. 1.4Moment of Silence and Pledge of Allegiance

  5. 1.5Adoption of Agenda

2.PRESENTATIONS:

  1. 2.1Swearing In of Landis Police Officer (Clarence Cook)

  2. 2.2Golden Guard Awards 2024 - Lifeguard Recognitions

3.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. 3.1Consider Approval of Meeting Minutes from August 12, 2024, Board of Alderman Regular Scheduled Meeting

  2. 3.2Consider Approval of Emergency Dam Pumping in Preparation of Hurricane Debby and Corresponding Budget Amendment #8 to Allocate Funds

  3. 3.3Consider Approval of the Purchase of Mini Split Units for Lake Corriher Wilderness Park Cabins 

  4. 3.4Consider Approval of Budget Amendment #5 to Reappropriate Funds for the Fire Safety House

  5. 3.5Consider Approval of Town Hall Landscape Project (Project 25-38)

  6. 3.6Consider Approval of the Exterior Painting of Town Hall (Project 25-39)

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

  1. 4.1Citizens’ Comments

5.ORDINANCES/RESOLUTIONS:

  1. 5.1Consider Approval of Voluntary Annexation Petition for Contiguous Property - 0 W Davis Street Landis, NC 28088 (Rowan County Parcel ID 156 0010000002)

  2. 5.2Consider Approval of Resolution for Tentative Award for the South Upright Street Basin Sanitary Sewer Rehabilitation to Locke - Lane Construction, Inc (Project 25-2)

  3. 5.3Consider Approval to Close and Vacate the Property located at 314 Town Street and Corresponding Ordinance #2024-08-12-1

  4. 5.4Consider Approval of Resolution to Apply for Grant Funding Offered by NC Division of Water Infrastructure

  5. 5.5Consider Approval of Resolution to Update Water Distribution System 10 - Year Capital Improvement Plan

  6. 5.6Consider Approval of Budget Amendment #6 and Corresponding Resolution for Colonial Pipeline Grant Funds Awarded

  7. 5.7Consider Approval Budget Amendment #7 and Corresponding Resolution to Accept Excess Capital Funds From ElectriCities

6.CONSIDERATIONS:

  1. 6.1Consider Approval of Rowan Economic Development Commission's Request for Funding for Fiscal Year 25

  2. 6.2Consider Approval of the Surplus of Town Property - Coldwater Street Extension - Parcel #133A103 (Project 25-40)

  3. 6.3Consider Approval of the Surplus of Town Property - Coldwater Street Extension - Parcel #133A105 (Project 25-41)

  4. 6.4Consider Approval of Creating a Tunnel from Town Hall to the Board Room (Project 25-22)

  5. 6.5Consider Approval of Reclassifying Planning & Zoning Technician Position to Planner Position

7.REPORTS:

  1. 7.1Departmental Report (Included in the Board packet)

  2. 7.2Financial Report (Included in the Board packet)

  3. 7.3Town Manager Report (Included in the Board packet)

8.UPCOMING EVENTS:

  1. 8.1Upcoming Events (Included in Board Packet)

9.CLOSING:

  1. 9.1Board Comments

  2. 9.2Motion to Adjourn