TOWN OF DAVIDSON
BOARD OF COMMISSIONERS
4th Tuesday Regular Meeting
Town Hall Board Room - 216 S. Main Street
April 23, 2019



VIDEOI.CALL TO ORDER
VIDEOII.ANNOUNCEMENTS
VIDEO(a)

Recognition of The Hurt Hub at Davidson College receiving the 2018 Gertrude A. Carraway Award of Merit from Preservation North Carolina.

Summary: The Gertrude S. Carraway Awards of Merit are named in honor of the late Dr. Gertrude S. Carraway, a noted New Bern historian and preservationist. Presented since 1974, a maximum of twelve awards are given each year. The Awards of Merit give deserved recognition to individuals or organizations that have demonstrated a genuine commitment to historic preservation through extraordinary leadership, research, philanthropy, promotion, and/or significant participation in preservation.

VIDEO(b)

Recognition of the 2019 Civics 101 Class

VIDEO(c)Proclamation - Small Business Week May 5-11, 2019
VIDEO(d)Proclamation - National Bike Month
VIDEOIII.CHANGES TO AGENDA
VIDEOIV.PUBLIC COMMENTS - The Board shall provide at least one period for public comment per month at a regular meeting.
VIDEOV.CONSENT - Consent items are non-controversial and routine items. Prior to the board's adoption of the meeting agenda the request of any member to have an item moved from the consent agenda to old business must be honored by the board. All items on the consent agenda must be voted on and adopted by a single motion.
(a)

Consider Approval of Draft March Meeting Minutes

Summary: Draft Meeting Minutes from March 12 work session, March 14-15 strategic retreat, March 18 special meeting, and March 26 regular meeting.

(b)

Consider Approval of  Interlocal Agreement for Lake Norman Transportation Commission
Summary: 
Interlocal Agreement between the Town of Mooresville, Town of Davidson, Town of Troutman, City of Statesville, and the County of Iredell creating the Lake Norman Regional Transportation Commission (LNTC). The objective of the LNTC is to study, investigate, initiate, develop, and advocate transportation improvements in and around the area of Iredell County and North Mecklenburg County.

(c)

Consider Approval to Direct the Clerk to Investigate a Voluntary Contiguous Annexation Petition of Mayes Hall - Resolution 2019-17
Summary:
 The property owners are requesting a voluntary contiguous annexation of Mayes Hall including Parcel #00716206, Parcel #00716207, and Parcel #00716286. Water/Sewer Extension request for this project was approved by the board of commissioners on August 28, 2018.

(d)

Consider Approval to Direct the Clerk to Investigate a Voluntary Contiguous Annexation Petition of Lake Cornelius Residential - Resolution 2019-18

Summary: The property owner is requesting a voluntary contiguous annexation of Lake Cornelius Residential at 648 Catawba Ave, Parcel #00321101.

(e)

Consider Approval to Amend Meeting Schedule
Summary: 
Amend the meeting schedule by adding a Special Meeting on Tuesday, May 7, 2019 at 6:00 p.m. in the Town Hall Board Room.  

VIDEOVI.OLD BUSINESS - Items for old business typically have been previously presented and are for discussion and possible action.
VIDEO(a)

Discuss Draft Resolution 2019-XX for NC DOT Project U-5873 (Hwy 115/Davidson St/Potts St Roundabout in Cornelius)

Town Manager Jamie Justice

Summary:  At the February 26, 2019 board meeting, the mayor and commissioners directed staff to create draft resolutions for board consideration that provide comments on two mobility projects: U–5907 is the Potts-Sloan-Beaty corridor project and U–5873 is the Highway 115/Davidson Street/Potts Street intersection improvement project in Cornelius.  Town staff prepared two separate resolutions, one for each project. The suggested changes and/or improvements have come from citizen input, commissioner comments, and staff comments.  


Resolution 2019-11 regarding specific improvements/changes for NCDOT Project U-5907 was approved on March 26, 2019.  

 

Staff has made additional revisions to the draft resolution regarding NCDOT Project U-5873.

VIDEOVII.SUMMARIZE MEETING ACTION ITEMS
VIDEOVIII.ADJOURN