TOWN OF DAVIDSON
BOARD OF COMMISSIONERS

Town Hall Board Room - 216 S. Main Street
June 5, 2018



VIDEOI.CALL TO ORDER
VIDEOII.ANNOUNCEMENTS
VIDEOIII.CHANGES/ADOPT AGENDA
VIDEOIV.DISCUSSION - Items for discussion are typically when the board will engage on a topic and no vote is planned.
VIDEO(a)North Harbor Club CPA: Pre-Development Consultation
Planning Director Jason Burdette
Summary: 
The owners of North Harbor Club would like to expand their kitchen and convert the second story into a banquet space (Building 100). The restaurant is located in a Special Use Permit District (SUP) c. 1983. Any changes to the SUP require a rezoning. Staff offers a pre-development consultation with the Board of Commissioners for potential conditional rezonings and plan amendments. Since coming before the board in January 2018, North Harbor Club has modified its expansion plans to also include Building 400. Staff determined that this change merited additional consultation with the board.
VIDEO(b)

Joint Board of Commissioners/PBOC Work Session: Proposed Watershed Ordinance Text Amendments
Planning Board Ordinance Committee: Shawn Copeland, Ellen Donaldson

Staff: Jason Burdette, Trey Akers, Lindsay Laird
Summary:
The Board of Commissioners requested a joint work session with the PBOC to discuss the proposed watershed text amendments. 

VIDEO(c)Water/Sewer/Annexation Policy Resolution
Town Attorney Cindy Reid and Town Manager Jamie Justice
Summary: Discussion of a proposed water/sewer/annexation policy
VIDEO(d)Planning Department Work Plan
Planning Director Jason Burdette
Summary:
The Board of Commissioners will prioritize the department's work plan based upon the Strategic Plan initiatives. 
VIDEO(e)

Comprehensive Parking Study
Economic Development Manager Kim Fleming

Summary: This study was conducted in 2017 as a part of the public facilities project and was funded with a grant from the Lake Norman Economic Development Commission.  It updates the previous 2011 parking study and focuses on downtown and the surrounding areas.  It provides short-term and long-term recommendations.

VIDEO(f)

Miscellaneous/Open Discussion

VIDEOV.SUMMARIZE MEETING ACTION ITEMS
VI.ADJOURN