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

1.INTRODUCTION:

  1. 1.1Call Meeting to Order

  2. 1.2Welcome

  3. 1.3Moment of Silence and Pledge of Allegiance

  4. 1.4Adoption 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 Meeting Minutes from November 12, 2024, Board of Alderman Special Called Meeting

  2. 2.2Consider Approval of Text Amendment to Article 23 of the Landis Land Development Ordinance

  3. 2.3Consider Approval of Adopting a Policy Prohibiting Pornography on Town Networks and Devices and Consider Approval of Corresponding Resolution 2024-12-9-2

  4. 2.4Consider Approval of Budget Amendment #11 to Increase Fund Balance for the Portion Landis Will Need to Pay for the Kannapolis Waste Water Feasibility Study

  5. 2.5Consider Approval of Budget Amendment #14 to Reallocate Funds to Cover Expenses Created by Hurricane Helene

3.PUBLIC HEARINGS:

  1. 3.1Consider Zoning Map Amendment ZMA-2024-12-09 Town-owned parcels on Coldwater Street from CIV to SFR-2

  2. 3.2Consider Approval of Master Sign Plan for First Reformed Church of Landis

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

  1. 4.1Citizens’ Comments

5.ORDINANCES/RESOLUTIONS:

  1. 5.1Consider Approval of the Resolution And Subsequent Capital Project Ordinance of Tentative Award for Construction of the Mount Moriah Church Road - North Main Street Waterline Replacements to B.R.S., Inc. (Project 25-04)

  2. 5.2Consider Approval of the Amendment to Capital Project Ordinance #GP-2024-08-12-3 for the 100,000 Gallon Water Tank (Project 25-05), And Budget Amendment #13 To Receive The State Grant Funds

  3. 5.3Consider Approval of the Resolution And Subsequent Capital Project Ordinance Accepting Funding for the Patterson Road / Flat Rock Road Waterline (Project 25-07), And Budget Amendment #12 To Receive The State Grant Funds

6.CONSIDERATIONS:

  1. 6.1Consider Approval of a Digital Filing System for all Town Records  

  2. 6.2Consider Approval of 2025 Appointments to the Transportation Advisory Committee (TAC) and the Technical Coordinating Committee (TCC) of the Cabarrus-Rowan Urban Area Metropolitan Planning Organization (CRMPO)

  3. 6.3Consider Approval of 2025 Appointments to the Centralina Regional Council Board of Delegates

  4. 6.4Consider Approval Of The Landis Pool Deck Repair (Project 25-74)

7.OLD BUSINESS:

  1. 7.1Consider Approval of the Calendar Year 2025 Board Meeting Schedule

  2. 7.2Consider Approval of the Routes for the Town of Landis Walking Map (Project 25-63)

  3. 7.3Consider Approval of the Painting of Town Hall Roof

8.REPORTS:

  1. 8.1Departmental Reports (Included in the Board packet)

  2. 8.2Financial Report (Included in the Board packet)

  3. 8.3Town Manager Report (Included in the Board packet)

9.UPCOMING EVENTS:

  1. 9.1Upcoming Events (Included in the Board packet)

10.CLOSING:

  1. 10.1Board Comments

  2. 10.2Motion to Adjourn