Mayor
  John Aneralla

Mayor Pro-Tem
Danny Phillips

Commissioners
Melinda Bales

Dan Boone

Mark Gibbons

Charles Guignard

Rob Kidwell



AGENDA
Regular Town Board Meeting
June 19, 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
A.

Closed Session - Personnel.  (5:00 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, Huntersville 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
A.

Presentation of Proclamation to North Mecklenburg Volunteer Rescue Squad.

VII.Agenda Changes
A.Agenda changes, if any.
B.Adoption of Agenda.
VIII.Public Hearings
A.

Conduct public hearing on Petition #TA17-04, a request by the Town of Huntersville to amend Article 3.3.2.2(b) and Article 3.3.3.2(b) of the Huntersville Zoning Ordinance to modify the exceptions to applicability section of the Mountain Island Lake and Lake Norman Watershed regulations.  (Meredith Nesbitt)

IX.Other Business
A.

Consider adopting an Ordinance Ordering the Repairs and Closing of the unit located at 110 S. Main Street pursuant to the Nonresidential Building Code, Chapter 152 of the Code of Ordinances.  (Jack Simoneau)

X.Consent Agenda
A.

Approve the minutes of the June 5, 2017 Regular Town Board Meeting.  (Janet Pierson)

B.

Authorize execution of contract with CivicPlus, Inc. to provide website design services.  (Christina Schildgen)

C.

Approve budget amendment to allow for additional purchased power and electric sales.  (Jackie Huffman/Tim Kopacz)

D.

Approve budget amendment recognizing auto insurance revenue in the amount of $1,876.40 and appropriate to the Police Department's auto insurance account.  (Jackie Huffman/Chief Spruill)

E.

Approve budget amendment recognizing future revenue and expenses associated with hosting the USA Zone Diving Championships.  (Jackie Huffman/Dee Jetton)

F.

Authorize the Mayor to execute deed transferring right-of-way (Parcel 017-105-02, Holbrook Street) to NCDOT.  (Bob Blythe)

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

Mayor
John Aneralla

Mayor Pro-Tem
Danny Phillips

Commissioners
Melinda Bales

Dan Boone

Mark Gibbons

Charles Guignard

Rob Kidwell



ACTION AGENDA
Regular Town Board Meeting
June 19, 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
A.

Closed Session - Personnel.  (5:00 p.m.)

 

 

 

II.Call to Order
III.Invocation-Moment of Silence
IV.Pledge of Allegiance
V.Mayor and Commissioner Reports and Staff Questions
VI.Public Comments, Requests, or Presentations
A.

Presentation of Proclamation to North Mecklenburg Volunteer Rescue Squad.

VII.Agenda Changes
VIII.Public Hearings
A.

Conduct public hearing on Petition #TA17-04, a request by the Town of Huntersville to amend Article 3.3.2.2(b) and Article 3.3.3.2(b) of the Huntersville Zoning Ordinance to modify the exceptions to applicability section of the Mountain Island Lake and Lake Norman Watershed regulations.  (Meredith Nesbitt)

Public Hearing Closed.

IX.Other Business
A.

Consider adopting an Ordinance Ordering the Repairs and Closing of the unit located at 110 S. Main Street pursuant to the Nonresidential Building Code, Chapter 152 of the Code of Ordinances.  (Jack Simoneau)

Approved by 5-0 vote (Commissioner Guignard was recused).

X.Consent Agenda
A.

Approve the minutes of the June 5, 2017 Regular Town Board Meeting.  (Janet Pierson)

Approved by unanimous vote.

B.

Authorize execution of contract with CivicPlus, Inc. to provide website design services.  (Christina Schildgen)

Approved by unanimous vote.

C.

Approve budget amendment to allow for additional purchased power and electric sales.  (Jackie Huffman/Tim Kopacz)

Approved by unanimous vote.

D.

Approve budget amendment recognizing auto insurance revenue in the amount of $1,876.40 and appropriate to the Police Department's auto insurance account.  (Jackie Huffman/Chief Spruill)

Approved by unanimous vote.

E.

Approve budget amendment recognizing future revenue and expenses associated with hosting the USA Zone Diving Championships.  (Jackie Huffman/Dee Jetton)

Approved by unanimous vote.

F.

Authorize the Mayor to execute deed transferring right-of-way (Parcel 017-105-02, Holbrook Street) to NCDOT.  (Bob Blythe)

Approved by unanimous vote.

XI.Closing Comments
XII.Adjourn