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Board of Alderman Monday, August 11, 2025 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 Work Session Meeting Minutes from July 10, 2025 and Regular Scheduled Meeting Minutes from July 14, 2025

  2. 2.2Consider Approval of Appointing Town Manager Michael Ambrose as Electricities A1 BOC Voting Member and Interim Public Works Director Matthew Geelen as Alternate Member

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

  1. 3.1Citizens’ Comments

4.ORDINANCES/RESOLUTIONS:

  1. 4.1Consider Approval of Resolution #2025-08-11 to Establish a DCFL Committee that Consists of a Five Member Citizen Board

  2. 4.2Consider Approval of 5K Road Closure Ordinance #2025-08-11 for the South Rowan Public Schools Bible Teaching Associations "5-K Run for the Word" on September 13th, 2025

5.CONSIDERATIONS:

  1. 5.1Consider Approval of Setting a Public Hearing for Zoning Map Amendment ZMA-2025-09-08-1 - Parcel #130B09601 - 1335 Mt. Moriah Church Road - SFR-2 to Civic

  2. 5.2Consider Approval of Setting a Public Hearing for Zoning Map Amendment ZMA-2025-09-08-2 - Parcel #130 097 - 714 W. Ryder Avenue - MU-1 to Civic

  3. 5.3Consider Approval of Setting a Public Hearing for Zoning Map Amendment ZMA-2025-09-08-3 - Parcel #130 331- 0 W. Ryder Avenue - SFR-3 to Civic

  4. 5.4Consider Approval of Setting Public Hearings for 203, 215, 216, and 217 Everhart Ave. to Close and Vacate Properties 

  5. 5.5Consider Approval of Lighting Agreement with JSC-CCI LANDIS I, LLC, for Landis Ridge Building 2 Parking Lot

  6. 5.6Consider Approval of Selective Insurance Settlement in the Amount of $13,900.34 for the Damage on Small Bucket Truck #14

  7. 5.7Consider Approval of FY26 Selective Insurance Renewal in the Amount of $132.205.71

  8. 5.8Consider Approval of Repair to Truck #32 - Street Department Chip Truck 

  9. 5.9Consider Discussion of a Date and Time During the Week of August 25th-29th for the Landis Walking Map Sign Reveal / Ribbon Cutting

  10. 5.10Consider Discussion of W Ryder Avenue and Mt Moriah Church Road Waterline Project

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. 7.1Upcoming Events (Included in the Board Packet) 

8.CLOSING:

  1. 8.1Board Comments

  2. 8.2Motion to Adjourn