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Agenda for Davidson Board of Commissioners’
June 13 Regular Meeting Now Available

The Town of Davidson Board of Commissioners will meet on Tuesday, June 13 in the Davidson Town Hall board room at 6:00 p.m. for their regularly scheduled meeting. Please join us for a reception to honor Davidson Police Chief Jeanne Miller who is retiring at the end of the month from 4:00 to 6:00 p.m. at Davidson Town Hall.
 
The most recent agenda and associated documents are now available via this link: 
https://davidson.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=573&MinutesMeetingID=-1&doctype=Agenda

The agenda follows:
TOWN OF DAVIDSON
BOARD OF COMMISSIONERS
Town Hall Board Room - 216 S. Main Street
June 13, 2017


4:00 p.m. - Reception for Police Chief Jeanne Miller – please join us.    

REGULAR BOARD OF COMMISSIONERS MEETING - 6:00 p.m.
(Held in the Town Hall Meeting Room)      
  
I.          CALL TO ORDER 

II.        ANNOUNCEMENTS  
       
(a)        Recognition of Police Chief Jeanne Miller                
(b)        Recognize Our Towns Habitat for Humanity Donation    
                
III.       CHANGES TO AGENDA 

IV.       PUBLIC COMMENTS  
    
V.        PUBLIC HEARING   
        
(a)        Proposed Text Amendments - Planning Director Jason Burdette     
            
VI.       CONSENT   
(a)        Consider Approval of Budget Amendments:
BA 2017-18
BA 2017-19
BA 2017-20
BA 2017-22

(b)        Approve Regular Meeting Minutes from May 2, 2017
Approve Regular Meeting Minutes from May 9, 2017
Approve Regular Meeting Minutes from May 15, 2017
Approve Regular Meeting Minutes from May 23, 2017

(c)        Approve Lake Norman Transportation Commission Agreement   
               
(d)       Approve Resolution 2017-13 - Declaring and Authorizing the Disposal of Surplus Property    
                  
(e)        Approve Resolution 2017-14 - Declaring and Authorizing the Sale of Surplus Property  
               
(f)        Direct Planning Board to Make a Recommendation within 30 Days on the Proposed Davidson Planning Ordinance Text Amendments     
       
(g)        Approve Appointments for MI-Connection Board of Directors:
Larson Jaenicke   -   July 1, 2017 - June 30, 2019
Brett Ellis              -  July 1, 2017 - June 30, 2019
Bob Guth              -  July 1, 2017 - June 30, 2019

VII.     NEW BUSINESS     
(a)        Consider Approval of a Contribution to Davidson Housing Coalition - Town Attorney/Affordable Housing Manager Cindy Reid

VIII.    OLD BUSINESS      
(a)        Consider Approval of Beaty Street Developer- Assistant Town Manager Dawn Blobaum  
           
(b)        Public Facilities Project Update - Town Manager Jamie Justice     
              
(c)        Consider Approval of General Obligation Bond Resolutions - Finance Director Piet Swart    
                   
(d)       Consider Approval of Ordinance 2017-9: Helmandollar Map Amendment - Planning Director Jason Burdette  
                     
(e)        Consider Approval of Consistency Statement for Hellmandollar Map Amendment - Planning Director Jason Burdette 
                    
(f)        Consider Approval of Ordinance 2017-08: FY2018 Budget; FY2018 Fee Schedule; and FY2018-22 CIP - Finance Director Piet Swart

(g)        Consider Approval of Budget Amendment: Police Department Cameras - Town Manager Jamie Justice

IX.       SUMMARIZE MEETING ACTION ITEMS    
  
X.        ADJOURN   

 
For more information on all agenda items above, please review the summaries and documents for the June 13 meeting here:
https://davidson.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=573&MinutesMeetingID=-1&doctype=Agenda

We will live stream the meeting and encourage you to watch on our channel via this link, if you are unable to attend: http://www.ustream.tv/channel/davidson-town-board-meetings. After meetings are live streamed, they are saved on this channel for future viewing.
 
All agendas are listed at this link: https://davidson.novusagenda.com/agendapublic/
Agendas for meetings held on the second and fourth Tuesday of the month are posted the Friday prior.

For more information, please contact Town Clerk Carmen Clemsic at cclemsic@townofdavidson.org or 704-940-9614. Citizens requiring reasonable accommodation (such as an interpreter or other auxiliary aids) to access public meetings should contact Town Clerk Carmen Clemsic prior to the meeting at 704-940-9614 or cclemsic@townofdavidson.org
 

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