| | | | | | | | | 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 November 7, 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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| | | | | | | | | | A. | Traffic Impact Analysis Update. (6:00 p.m.)
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| | | | | | | | | III. | Invocation-Moment of Silence | | | |
| | | | | | | | | V. | Mayor and Commissioner Reports and Staff Questions | | | |
| | | | | | | | | VI. | Public Comments, Requests, or Presentations | | | |
| | | | | | | | | | A. | Presentation of World Pancreatic Cancer Day Proclamation. | | | | | | | | | | | | |
| | | | | | | | | | B. | Lake Norman Teen Council. | | | | | | | | | | | | |
| | | | | | | | | | A. | Conduct public hearing on Petition #R16-08, a request by Sports Village Land Group, LLC to rezone approximately 24.82 acres (parcel #01740104) from Corporate Business to Special Purpose Conditional District to allow the construction of an estimated 225,000 sq. ft. mixed-use development including indoor recreation, retail, and office uses. (Brad Priest) | | | | | | | | | | | | |
| | | | | | | | | | B. | Conduct public hearing on Petition #R16-09, a request by Daniel Phillips, Madeline Phillips, and Helga Haddix to rezone 9.25 acres (portion of parcel #00902202, known as 14936 Brown Mill Road) from Rural to Special Purpose Conditional District to allow the construction of a 123,225 sq. ft. mini warehouse facility. (Brad Priest) | | | | | | | | | | | | |
| | | | | | | | | | C. | Conduct public hearing on Petition #TA16-05, a request by Mike Clapp to amend Article 3.2.10 of the Huntersville Zoning Ordinance to add Indoor Recreation uses as a use permitted by right in the Special Purpose zoning district. (Brad Priest) | | | | | | | | | | | | |
| | | | | | | | | | D. | Conduct public hearing on Petition #TA16-06, a request by Susan Lurz to amend Article 12.2.1 of the Huntersville Zoning Ordinance to modify the Farm, Bona Fide definition. (Meredith Nesbitt) | | | | | | | | | | | | |
| | | | | | | | | | E. | Conduct public hearing on Petition #TA16-08, a request by the Town of Huntersville to amend Article 8.26.4 of the Huntersville Zoning Ordinance to exempt the lighting of official public civic monuments from lighting standards. (Meredith Nesbitt) | | | | | | | | | | | | |
| | | | | | | | | | 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. (Brad Priest) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by 5-1 vote (Commissioner Kidwell Opposed). | | | | |
| | | | | | | | | | 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 Holbrooks 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. (Brad Priest) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | C. | Conduct evidentiary hearing and consider decision on Petition #SUP16-02, a request by James Ward of GreenPower of NC and Jonathan Brown, property owner, for a Special Use Permit allowing a minor residential solar energy facility (solar panels) on the front roof slope above the façade of the house facing a public street. (Meredith Nesbitt) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | D. | Consider approving proposal with AMT for engineering and surveying for roadway improvements associated with the Lake Norman Charter Elementary School. (Stephen Trott) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | E. | Consider adopting resolution committing $300,000 to be used by Mecklenburg County for the Torrence Creek Tributary #2 project. (Michael Jaycocks/Bill Coxe) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | A. | Approve the minutes of the October 17, 2016 Regular Town Board Meeting. (Janet Pierson) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | B. | Approve Capital Project Ordinance for Lake Norman Charter School intersection improvements. (Jackie Huffman/Max Buchanan) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | C. | Approve budget amendment recognizing insurance revenue in the amount of $500 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 $500 and appropriate to the Police Department's insurance account. (Jackie Huffman/Chief Spruill) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | E. | Call a public hearing for Monday, December 5, 2016 at 6:30 p.m. at Huntersville Town Hall on Petition #R16-10, a request by MI Homes of Charlotte, LLC to rezone approximately 50.337 acres located south of Ramah Church Road and west of Ewart Road from Transitional Residential to Neighborhood Residential-Conditional District. (David Peete) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | F. | Call a public hearing for Monday, December 5, 2016 at 6:30 p.m. at Huntersville Town Hall on Petition #TA16-07, a request by LStar Management, LLC to reduce the minimum lot size, side yard setback and lot width in the Transitional Residential zoning district. (Jack Simoneau) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
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