NovusAGENDA

Mayor
John Aneralla

Mayor Pro-Tem
Danny Phillips

Commissioners
Melinda Bales

Dan Boone

Mark Gibbons

Charles Guignard

Rob Kidwell

AGENDA
Regular Town Board Meeting
April 3, 2017 - 6:30 PM
TOWN HALL (101 Huntersville-Concord Road)

Department Heads

Vickie Brock, HR Director

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


	I.	Pre-meeting

Budget Work Session - External Agencies. (5:15 p.m.)

Police Updates - ETJ/Dispatch. (5:45 p.m.)


	II.	Call to Order


	III.	Invocation - Moment of Silence


	IV.	Pledge of Allegiance


	V.	Mayor and Commissioner Reports-Staff Questions


		A.	Mayor Aneralla (Metropolitan Transit Commission, Commerce Station Management Team, North Meck Alliance)


		B.	Commissioner Bales (Lake Norman EDC, Lake Norman Education Collaborative)


		C.	Commissioner Boone (Public Safety Liaison, Land Development Ordinances Advisory Board)


		D.	Commissioner Gibbons (NC 73 Council of Planning, Veterans Liaison)


		E.	Commissioner Guignard (Centralina Council of Governments, Planning Coordinating Committee)


		F.	Commissioner Kidwell (Charlotte Regional Transportation Planning Organization, Olde Huntersville Historic Society)


		G.	Commissioner Phillips (Lake Norman Chamber Board, Visit Lake Norman Board)


	VI.	Public Comments, Requests, or Presentations


	VII.	Agenda Changes


		A.	Agenda changes, if any.


		B.	Adoption of Agenda.


	VIII.	Public Hearings


		A.	Conduct public hearing on Petition #R16-07, a request by Skybrook, LLC to revise the existing Conditional District rezoning plan for approximately 171.88-acres to remain Transitional Residential Conditional District with an increase in density and other site plan changes. (David Peete)
		B.	Conduct public hearing on Petition #R16-12, Anchor Mill Conditional Rezoning, a request by Nate Bowman to rezone parcel 01902201 from Neighborhood Residential to Town Center Conditional District. (Alison Adams)


	IX.	Other Business


		A.	Consider approving proposals for investigative work/testing related to the uveal melanoma cancer cluster. (Gerry Vincent)
		B.	Consider adopting resolution requesting Mecklenburg County correct the distribution of ABC monies. (Commissioner Guignard)


	X.	Consent Agenda


		A.	Approve the minutes of the March 6, 2017 Regular Town Board Meeting. (Janet Pierson)
		B.	Award Town of Huntersville 2017 Wynfield Resurfacing contract to Ferebee Corporation. (Max Buchanan)
		C.	Call a public hearing for Monday, May 1, 2017 at 6:30 p.m. at Huntersville Town Hall on Petition #TA17-01, a request by Mecklenburg County Parks and Recreation to modify the parking standards in Article 6 of the Huntersville Zoning Ordinance. (Brad Priest)
		D.	Call a public hearing for Monday, May 1, 2017 at 6:30 p.m. at Huntersville Town Hall on Petition #TA17-02, a request by University City Church to amend Article 10.7 of the Huntersville Zoning Ordinance to modify the amount of times a changeable copy sign message can change per 24 hour period. (Meredith Nesbitt)
		E.	Approve agreement with Norfolk Southern to allow the Town to install a new storm water pipe underneath the railroad between Main Street and Church Street. (Michael Jaycocks)


	XI.	Closing Comments


	XII.	Adjourn


	To speak concerning an item on the Agenda, please print your name and address on the sign-up sheet on the table outside the Board Room prior to the meeting. If you wish to speak concerning an item that is added to the Agenda during the meeting, please raise your hand during that item. Each speaker will be limited to no more than 3 minutes. The Mayor, as the presiding officer may, at his discretion, shorten the time limit for speakers when an unusually large number of persons have signed up to speak. AS A COURTESY, PLEASE TURN CELL PHONES OFF WHILE MEETING IS IN PROGRESS