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Agendas for Davidson Board of Commissioners’
August 8 Work Session and Regular Meeting Now Available

The Town of Davidson Board of Commissioners will meet on Tuesday, August 8 in the Davidson Town Hall board room at 4:00 p.m. for their work session and at 6:00 p.m. for their regularly scheduled meeting.
 
The most recent agendas and associated documents are now available via this link:
https://davidson.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=575&MinutesMeetingID=258&doctype=Agenda

The agenda follows:
TOWN OF DAVIDSON
BOARD OF COMMISSIONERS
Town Hall Board Room - 216 S. Main Street
August 8, 2017

 
WORK SESSION - 4:00 p.m.         
(Held in the Town Hall Meeting Room) 
       
I.          AGENDA DISCUSSION ITEMS 

(a) Active Recreation Discussion - Parks and Recreation Director Kathryn Spatz
i) The Park at Bailey Springs Update
ii) Existing Parks
iii) Active Programing Update

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

II.        ANNOUNCEMENTS   
      
(a)        Introduce and Swear-In Police Chief Penny Dunn
(b)        Introduce Police Officers Joseph Squashic and Anthony Sosnowski                       
(c)        Announce CALEA Results - Police Chief Penny Dunn                   
(d)       Recognize Lake Davidson Clean-Up Efforts    
        
III.       CHANGES TO AGENDA 

IV.       PUBLIC COMMENTS    
  
V.        PUBLIC HEARING 
          
(a)        Presentation of General Bond Obligation Bond Orders - Finance Director Piet Swart
Public Hearing on Mobility Bond Order
Public Hearing on Greenway Bond Order
Public Hearing on Parks and Recreation Bond Order

VI.       CONSENT   

(a)        Tax Collector's Settlement Statement for Mecklenburg and Iredell Counties - Finance Director Piet Swart

(b)        Consider Approval of FY 2018 "Order of Collection" for Mecklenburg and Iredell County Tax Collectors - Finance Director Piet Swart

(c)        Consider Approval of a Budget Ordinance Amendment 2018-05 - recognizes the revenue from a $5,000 ASC "Town Initiative" grant and provides expenditure authority in the Arts Capital Project Fund - Finance Director Piet Swart

(d)       Approve Special Meeting Minutes from July 7, 2017
Approve Regular Meeting Minutes from July 11, 2017
Approve Special Meeting Minutes from July 31, 2017

VII.     NEW BUSINESS    
 
(a)        Consider Approving Ordinance 2017-11 - An Ordinance to Allow the Sale of Alcoholic Beverages Before Noon on Sundays at Licensed Premises (Brunch Bill)  - Economic Development Manager Kim Fleming  
            
(b)        Consider Approving Resolution 2017-20 - Directing the Clerk to Investigate a Petition Received Under G.S. 160A-31 - Narrow Passage Annexation - Town Clerk Carmen Clemsic  
     
(c)        Fire Staffing SAFER Grant and Consider Approval of SAFER Grant Budget Amendment 2018-06 - Fire Chief Bo Fitzgerald

(d)       Consider Approval of Paving Contract and Budget Amendment 2018-07 - Public Works Director Doug Wright
           
VIII.    OLD BUSINESS     
 
(a)        Consider Approval of Public Facilities - Assistant Town Manager Dawn Blobaum    
        
(b)        Consider Approval of Three Bond Orders - Finance Director Piet Swart:
1) Bond order authorizing the issuance of $6,000,000 of general obligation mobility bonds

2) Bond order authorizing the issuance of $5,000,000 of general obligation greenway bonds

3) Bond order authorizing the issuance of $4,000,000 of general obligation parks and recreation bonds

(c)        Consider Approval of Resolution 2017-21 - Setting a Special Bond Referendum and Directing the Publication of Notice of a Special Bond Referendum and Notification of the Mecklenburg County Board of Elections and the Iredell County Board of Elections - Finance Director Piet Swart

IX.       SUMMARIZE MEETING ACTION ITEMS      

X.        CLOSED SESSION
(a) § 143-318.11. (a) (6)

XI.       ADJOURN
 
Please note that there will be public hearings related to general obligation bonds. All citizens are invited to participate.

For more information on all agenda items above, please review the summaries and documents for the August 8 meeting here:
https://davidson.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=575&MinutesMeetingID=258&doctype=Agenda

NEW: We will live stream the meeting using NovusAgenda and encourage you to watch via this link, if you are unable to attend: https://davidson.novusagenda.com/agendapublic/MeetingView.aspx?MeetingID=575&MinutesMeetingID=258&doctype=Agenda
You will be able to watch the live video of the meeting and view the PowerPoints simultaneously via NovusAgenda. After meetings are live streamed, they are saved on the agenda 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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