May 9, 2011


AGENDA
BOARD OF COMMISSIONERS MEETING
MAY 9, 2011 - 5:30 P.M.

The Matthews Town Board of Commissioners will meet at 5:30 p.m. in the Jordan Meeting Room to receive the proposed budget for FY 2011-12 from the Town Manager.


AGENDA
BOARD OF COMMISSIONERS MEETING
MAY 9, 2011 - 7:00 P.M.

1. Regular Meeting Called to Order

2. Invocation

3. Pledge of Allegiance

4. "Silence the Violence" Awards

5. Recess Regular Meeting for Public Hearing on Petitions to amend the Zoning Ordinance of the Town
    of Matthews as follows:

    Petition No. 2011-567: To change the existing I-1(CD) Zoning District to B-1 (CD) on that certain
    property designated as 9700 E. Independence Boulevard and being property belonging to        
    Morningstar Office LLC and further located on the southwest side of US Highway 74 approximately
    400 feet NW of the intersection of Windsor Square Drive and US Highway 74 and further being
    designated as Tax Parcel 193-231-23.
    Request for Continuance

    Petition No. 2011-568: To change the existing Conditional District to B-1(CD) on that certain
    property designated as 1898 Windsor Square Drive and being the property belonging to RWTJR
    LLC and further being 1.54 acres located at the intersection of Windsor Square Drive and Northeast
    Parkway further being designated as Tax Parcel 193-302-01.
    Memo

6. Reconvene Regular Meeting

7. Planning & Development Business

    A. Planning Board Report

    B. Petition No. 2010-564: To change the existing Conditional District and O-9(CD) to R/I(CD) for
         the Presbyterian Hospital-Matthews Campus generally located between Matthews Township
         Parkway and Matthews-Mint Hill Road and further being designated as Tax Parcels 193-291-
         10, 15, 23, 31 and 65.
         Memo  Approved

8. Items to be Added to the Agenda

9. Public Comment (Persons wishing to address the Board must sign in to be allowed to speak at this
    time. Limited to 4 minutes.)

10. Reports from Board/Committee Representatives

11. Consent Agenda: Approved
      A. Approve Minutes - April 11 and April 25 Meetings
      B. Approve Matthews United House of Prayer Request to Use Several Town Streets during their
          10th Annual Mayfest - May 21, from 11:00 a.m. to 4:00 p.m.
      C. Adopt Budget Ordinance Amendment to recognize and appropriate funds received from Clerk
           of Court and Controlled Substance Taxes
      D. Adopt Budget Ordinance Amendment to recognize and appropriate funds received from
           insurance settlement on public works vehicle
      E. Set Public Hearing on May 23 for purpose of Extension of Bond Order authorizing the issuance
          of $5,500,000 General Obligation Street Bonds
      F. Set Public Hearing on May 23 for purpose of Extension of Bond order authorizing the issuance             of $5,000,000 General Obligation Parks and Recreation Bonds
      G. Approve Request from NCDOT to name the drive to their facility "Transportation Place Drive"

12. Unfinished Business:
      A. Consider Proposal to Implement Bi-Weekly Recycling Service and Extend Contract for Three
           Years Approved
      B. Consider Adoption of Chapter 94A "Graffiti Abatement" Town Ordinance Approved
      C. Set Filing Fee for Mayor and Commissioners Approved at $10 for Commissioners & $25 for Mayor

13. New Business:
      A. Consider Application of Carlos Ventura for a Certificate of Public Convenience and Necessity
           (Taxi Cab PermitApproved
      B. Consider Approval of Interlocal Agreement Contract Renewal for Animal Control Services  Approved
      C. Consider Authorizing Manager to enter into contract with Mint Hill for Police Dispatch Services
           for Fiscal Year 2011-12  Approved

14. Mayor's Report

15. Attorney's Report

16. Manager's Report

17. Adjournment

Printable Agenda
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