TOWN OF DAVIDSON
BOARD OF COMMISSIONERS
Town Hall Board Room - 216 S. Main Street

July 11, 2017


VIDEOWORK SESSION - 4:00 PM
(Held in the Town Hall Meeting Room)
I.AGENDA DISCUSSION ITEMS
VIDEO(a)Davidson Game Plan Quarterly Report and FY 16-17 Draft Annual Report - Town Manager Jamie Justice
VIDEO(b)Public Works Building Update - Public Works Director Doug Wright

REGULAR BOARD OF COMMISSIONERS MEETING - 6:00 PM

(Held in the Town Hall Meeting Room)
VIDEOI.CALL TO ORDER
VIDEOII.ANNOUNCEMENTS
VIDEOIII.CHANGES TO AGENDA
VIDEOIV.PUBLIC COMMENTS
VIDEOV.CONSENT
(a)Approve Noise Variance Ordinance for Davidson College
(b)Approve Contract to Audit Accounts
(c)Approve Davidson Lands Conservancy Exemption (Run for the Green Event)
(d)

Approve Regular Meeting Minutes from June 6, 2017

Approve Regular Meeting Minutes from June 13, 2017

(e)

Consider Approval of Budget Amendments

BA 2018-01 - The purchase of the 228 Sloan Street property (originally approved in FY 2017) was moved to FY2018. 

BA 2018-02 - Allows for the approved budget ordinance allocation to the Arts Project Fund to be recognized in the project fund.

BA 2018-03 - The Town has been awarded and additional $65,000 in HOMES down payment assistance by Mecklenburg County.

BA 2018-04 - Provides down payment assistance for one home from Affordable Housing payments in lieu.


VIDEOVI.NEW BUSINESS
(a)Consider Approving Recommendations for Non-Profit Funding Allocations - Marty Metzker, Chairman Livability Board
VII.OLD BUSINESS
VIDEO(a)Consider Approval of Ordinance 2017-10: Miscellaneous Text Amendments - Planning Director Jason Burdette
VIDEO(b)Consider Approval of the Consistency Statement for the proposed Miscellaneous Text Amendments - Planning Director Jason Burdette
VIDEO(c)

Consider Approval of three Resolutions for Payment-in-Lieu Funds - Planning Director Jason Burdette

Resolution 2017-16 - Use of payments that are made in lieu of providing open space in the Rural Area Plan study area

Resolution 2017-17 - Use of payments that are made as contributions toward the implementation of the connectivity and Traffic Calming Plan

Resolution 2017-18 - Use of payments in lieu of providing required parking spaces in the village parking overlay district

VIDEO(d)

Consider Introduction of three Bond Orders - Finance Director Piet Swart

Bond Order Authorizing the Issuance of $6,000,000 General Obligation Mobility Bonds

Bond Order Authorizing the Issuance of $5,000,000 General Obligation Greenway Bonds

Bond Order Authorizing the Issuance of $4,000,000 General Obligation Parks and Recreation Bonds


VIDEO(e)Consideration of Resolution 2017-15 - Approval of Bond Order Set Public Hearing - Finance Director Piet Swart
VIDEO(f)Consider Approval of Beaty Street Developer  - Assistant Town Manager Dawn Blobaum
VIDEOVIII.SUMMARIZE MEETING ACTION ITEMS
VIDEOIX.ADJOURN