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Board Of Aldermen Monday, July 15, 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 Work Session meeting Minutes from June 6, 2024, and Regular Scheduled Meeting Minutes from June 10, 2024

  2. 2.2Consider Approval of the 12KV Line Work Bid

  3. 2.3Consider Approval for the Fire Department to Apply for the Colonial Pipeline Community Commitment Grant

  4. 2.4Consider Approval for the Fire Department to Apply for the Norfolk Southern Public Safety Grant 

  5. 2.5Consider Approval of Workers Compensation FY25 Premium 

3.PUBLIC HEARINGS:

  1. 3.1Consider Concurrent Legislative Hearing and Approval of Annexation ANNEX-2024-07-15 and of Zoning Map Amendment ZMA-2024-07-15-1 - Two-Ten Concrete Plant Additional Parcels to Industrial (IND)

  2. 3.2Consider Public Legislative Hearing and Approval of Zoning Map Amendment ZMA-2024-07-15-2 - DC Linn Park - Akers Parcel To CIV

  3. 3.3Consider Public Legislative Hearing and Approval of Zoning Map Amendment ZMA-2024-07-15-3 - Golden - Coldwater at E. Mills to MU-2

4.PRESENTATIONS:

  1. 4.1Life Saving Award Presented to Officer Austin Gribble

  2. 4.2NCDOT Presentation - Traffic Study US 29 / Old Beatty Ford Road

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

  1. 5.1Citizens’ Comments

6.CONSIDERATIONS:

  1. 6.1Consider Approval of NC StRAP Funding for Lake Landis Dam Restoration in the Amount of $300,000

  2. 6.2Consider Approval of Lowering the Reserve for the 1996 Old Dominion Brush Co. Leaf Vac Machine from $10,000 to $4,000

  3. 6.3Consider Approval to Replace the Town's SCADA System for the Water System Communication Control

  4. 6.4Consider Approval of North Central Avenue Beautification Irrigation Project #10

  5. 6.5Consider Approval of South Central Avenue Beautification Irrigation Project #11

  6. 6.6Consider Approval of North Central Avenue Beautification Landscape Project #12

  7. 6.7Consider Approval of South Central Avenue Beautification Landscape Project #13

  8. 6.8Consider Approval of Moving the Board of Alderman November 11, 2024 Regular Scheduled Meeting to November 12, 2024 Due to Veteran's Day Holiday

7.REPORTS:

  1. 7.1Departmental Reports (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 the Board Packet)

9.CLOSING:

  1. 9.1Board Comments

  2. 9.2Motion to Adjourn