| | | | | | | | | Mayor Jill Swain
Mayor Pro-Tem Melinda Bales
Commissioners Ron Julian
Rob Kidwell
Sarah McAulay
Jeff Neely
Danny Phillips
Town Manager Gregory H. Ferguson | ACTION AGENDA Regular Town Board Meeting August 3, 2015 - 6:30 PM TOWN HALL(101 Huntersville-Concord Road) | Department Heads Max Buchanan, Public Works Bill Coxe, Transportation Michael Jaycocks, Parks&Rec Jack Simoneau, Planning
Cleveland Spruill, Police Chief
Janet Stoner, Finance
Assistant Town Manager Gerry Vincent
Town Clerk Janet Pierson
Town Attorney Bob Blythe |
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| | | | | | | | | | A. | Dr. Dan Morrill, Charlotte-Mecklenburg Historic Landmarks Commission. (5:45 p.m.) | | | | | | | | | | | | |
| | | | | | | | | III. | Invocation-Moment of Silence | | | |
| | | | | | | | | V. | Mayor and Commissioner Reports and Staff Questions | | | |
| | | | | | | | | VI. | Public Comments, Requests, or Presentations | | | |
| | | | | | | | | | Item G added to Consent Agenda by unanimous vote. | | | | |
| | | | | | | | | | A. | Conduct continuation of public hearing on Petition #TA15-04, a request by the Huntersville Planning Board to amend Article 7.4 of the Zoning Ordinance in regard to calculating specimen tree save mitigation requirements. (Brad Priest)
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| | | | | | | | | | B. | Conduct public hearing on Petition #CODE 15-01, a request by the Town of Huntersville to amend the Code of Ordinances Chapter 151: Flood Damage Prevention, for consistency with Federal Emergency Management Agency (FEMA) regulations. (Meredith Miller) | | | | | | | | | | | | |
| | | | | | | | | | A. | Consider decision on Petition #R15-01, a request by Ernie and Roberta Lee to rezone 0.53 acres at 15412 Old Statesville Road from Highway Commercial to Special Purpose-Conditional District allowing most SP uses, including a wood cutting operation. (Brad Priest) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | B. | Consider decision on Petition #R15-02, a request by Chick-fil-A, LLC to update and amend their conditional rezoning plan subject to the current Huntersville Zoning Ordinance, on approximately 1.3 acres located at 16915 Statesville Road. (Brad Priest) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | A. | Approve budget amendment recognizing insurance revenue in the amount of $5,462.05 and appropriate to the Police Department's insurance account. (Janet Stoner/Chief Spruill) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | B. | Approve budget amendment recognizing insurance revenue in the amount of $500.00 and appropriate to the Police Department's insurance account. (Janet Stoner/Chief Spruill) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | C. | Approve budget amendment transferring $100,000 from Capital Outlay to Other Electrical System Expenditures. (Janet Stoner/Kathy Moyer) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | D. | Consider approving the Industrial On-Peak Electric Rate Schedule OP-4 and the Electric Service Contract Addendum and authorize the Town Manager to execute the Electric Service Contract Addendum. (Greg Ferguson/Kathy Moyer) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | E. | Approve SL362 Property Tax Refund Report No. 40. (Janet Stoner/Greg Ferguson) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | F. | Cancel the September 7, 2015 Regular Town Board Meeting due to the Labor Day holiday. (Greg Ferguson) | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
| | | | | | | | | | G. | Direct the Town Manager to develop a schedule for a workshop for the Town Commissioners to discuss the Torrence Lytle School. | | | | | | | | | | | | |
| | | | | | | | | | | Approved by unanimous vote. | | | | |
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