| | | | | | | | | Mayor John Aneralla
Mayor Pro-Tem Danny Phillips
Commissioners Melinda Bales Dan Boone Mark Gibbons Charles Guignard Rob Kidwell
Town Manager Gregory H. Ferguson | ACTION AGENDA Regular Town Board Meeting September 6, 2016 - 6:30 PM TOWN HALL (101 Huntersville-Concord Road) | Department Heads Max Buchanan, Public Works
Jackie Huffman, Finance Michael Jaycocks, Parks&Rec Jack Simoneau, Planning
Cleveland Spruill, Police Chief
Assistant Town Manager Gerry Vincent
Town Clerk Janet Pierson
Town Attorney Bob Blythe |
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| | | | | | | | | III. | Invocation-Moment of Silence | | | |
| | | | | | | | | V. | Mayor and Commissioner Reports and Staff Questions | | | |
| | | | | | | | | VI. | Public Comments, Requests, or Presentations | | | |
| | | | | | | | | | Item D added to Other Business by unanimous vote (consider authorizing the Police Chief to increase the Department's authorized strength by one additional sworn police officer to be used to fill a School Resource Officer position at Lake Norman Charter School). | | | | |
| | | | | | | | | | A. | Conduct public hearing on Petition #R16-05, a request by Crescent Communities to rezone approximately 224 acres located northeast of Ervin Cook Road and Gilead Road from Transitional Residential to Neighborhood Residential-Conditional District. (David Peete) | | | | | | | | | | | | |
| | | | | | | | | | B. | Conduct public hearing on Petition #TA16-04, a request by Godley Group of Charlotte LLC (Frankie's Fun Park - Bryton) to amend Article 8.26 SITE LIGHTING as it relates to "outdoor amusement facilities" in the Special Purpose Zoning District. (David Peete) | | | | | | | | | | | | |
| | | | | | | | | | A. | Consider decision on Petition #R16-06, a request by Greenway Waste Solutions, LLC and William Hammill to conditionally rezone 135 acres (parcels 01910102, 01910109, and portions of 01918135, 01918162, and 01934118) from Transitional Residential and Neighborhood Residential to Special Purpose Conditional District. Applicant requests decision be deferred to October 3, 2016. (Brad Priest) | | | | | | | | | | | | |
| | | | | | | | | | | Deferred to October 3, 2016 by unanimous vote. | | | | |
| | | | | | | | | | B. | Conduct evidentiary hearing and consider decision on Special Use Permit #SUP16-01, a request by Greenway Waste Solutions, LLC and William Hammill for a Special Use Permit allowing the 135 acre landfill located at 15300 Holbrook Road to expand its boundaries, add another fill area in the existing site (parcels 01910102, 01910109, and portions of 01918135, 01918162, and 01934118), and construct a recycling facility onsite. Applicant requests hearing be continued to October 3, 2016. (Brad Priest) | | | | | | | | | | | | |
| | | | | | | | | | | Continued to October 3, 2016 by unanimous vote. | | | | |
| | | | | | | | | | C. | Consider adopting Resolution of support for the North Mecklenburg Recreation Center. (Michael Jaycocks) | | | | | | | | | | | | |
| | | | | | | | | | | Adopted by unanimous vote. | | | | |
| | | | | | | | | | D. | Consider authorizing the Police Chief to increase the Department's authorized strength by one additional sworn police officer to be used to fill a School Resource Officer position at Lake Norman Charter School | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote (Commissioner Guignard abstained which was recorded as a vote in favor). | | | | |
| | | | | | | | | | A. | Approve the minutes of the August 1, 2016 Regular Town Board Meeting. (Janet Pierson) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | B. | Approve the minutes of the August 15, 2016 Regular Town Board Meeting. (Janet Pierson) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | C. | Approve budget amendment recognizing insurance revenue in the amount of $1,555.21 and appropriate to the Public Works Department's insurance account. (Jackie Huffman/Max Buchanan) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | D. | Approve budget amendment recognizing insurance revenue in the amount of $691.58 and appropriate to the Police Department's insurance account. (Jackie Huffman/Chief Spruill) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | E. | Approve SL362 Property Tax Refund Report No. 68. (Jackie Huffman/Greg Ferguson) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | F. | Approve SL362 Property Tax Refund Report No. 69. (Jackie Huffman/Greg Ferguson) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
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