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

August 8, 2017


VIDEOWORK SESSION - 4:00 PM
(Held in the Town Hall Meeting Room)
I.AGENDA DISCUSSION ITEMS
VIDEO(a)

Active Recreation Discussion - Parks and Recreation Director Kathryn Spatz

a) The Park at Bailey Springs Update

b) Existing Parks

c) Active Programing Update

REGULAR BOARD OF COMMISSIONERS MEETING - 6:00 PM

(Held in the Town Hall Meeting Room)
VIDEOI.CALL TO ORDER
VIDEOII.ANNOUNCEMENTS
VIDEO(a)

Introduce and Swear-In Police Chief Penny Dunn

VIDEO(b)Introduce Police Officers Joseph Squashic and Anthony Sosnowski
VIDEO(c)Announce CALEA Results - Police Chief Penny Dunn
VIDEO(d)Recognize Lake Davidson Clean-Up Efforts
VIDEOIII.CHANGES TO AGENDA
VIDEOIV.PUBLIC COMMENTS
VIDEOV.PUBLIC HEARING
VIDEO(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


VIDEOVI.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

VIDEOVII.NEW BUSINESS
VIDEO(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
VIDEO(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
VIDEO(c)Fire Staffing SAFER Grant and Consider Approval of SAFER Grant Budget Amendment 2018-06 - Fire Chief Bo Fitzgerald
VIDEO(d)Consider Approval of Paving Contract and Budget Amendment 2018-07 - Public Works Director Doug Wright
VIDEOVIII.OLD BUSINESS
VIDEO(a)Consider Approval of Public Facilities - Assistant Town Manager Dawn Blobaum
VIDEO(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

VIDEO(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
VIDEOIX.SUMMARIZE MEETING ACTION ITEMS
VIDEOX.CLOSED SESSION
(a)
§ 143-318.11. (a) (6)
XI.ADJOURN