Town of Matthews
March 27, 2017

AGENDA
BOARD OF COMMISSIONERS SPECIAL MEETING
MATTHEWS REID HOUSE, 134 W. JOHN STREET, MATTHEWS
MARCH 27, 2017 - 5:30 PM

 

The Board will meet with the Matthews Historical Foundation Board for a discussion on possible future redevelopment of the historic Phillips property.

  

AGENDA
BOARD OF COMMISSIONERS MEETING
HOOD ROOM, MATTHEWS TOWN HALL
MARCH 27, 2017 - 7:00 PM

 

1.  Regular Meeting Called to Order

2.  Invocation

3.  Pledge of Allegiance

4.  Introduce Charlotte Mecklenburg Library - Matthews Branch Manager Julia Smith

5.  Recognize Community Emergency Response Team (CERT) Volunteers
  

6.  Items to be Added to the Agenda

7.  Public Comment

8.  Reports from Boards/Committees

A.  Mayor’s Taskforce on Education – Chair Landon Dunn

B.  Veterans Advisory Committee – Chair Fisk Outwater   memo   

C.  Transportation Advisory Committee –  memo   


9.  Consent Agenda   APPROVED

A.  Approve Minutes of the March 13, 2017 Board of Commissioners Meeting  

B.  Appoint Wes Foster to  Appearance and Tree Board

C.  Approve Revision to Transportation Advisory Committee Bylaws

D.  Approve Acquisition of Land for Crestdale Heritage Trail Using CDBG Funds

E.  Approve Budget Ordinance Amendments to:

1)  Recognize Revenues from the NCGA Grant-In-Aid for Sidewalk Construction in the Amount of  $500,000.00

2)  Recognize Revenues from Novant Health Matthews Medical Center for Sponsorship to Equip New Fire Trucks in the Amount of  $100,000.00

3)  Bring Powell Bill Revenue to Actual and Reduce Corresponding Street Expenditure in the Amount of  $4,425.00

10.  Unfinished Business

A.  Receive Update on Outen Pottery  ADDITIONAL INFORMATION WILL BE PRESENTED AT UPCOMING BOARD MEETING

B.  Receive Update on 2016 Planning Conference To Do List


C.  Review 2017 Planning Conference To Do List


11.  New Business

A. Receive Monthly Budget Report

B. Consider Appropriation to Expand Stadium Seating Capacity at Sportsplex   APPROVED 


C. Consider Funding Commitment for Mulit-Use Paths and Sidewalk   APPROVED 


12.  Mayor’s Report

13.  Attorney’s Report

14.  Town Manager’s Report 

15.  Closed Session for Consideration of Property Acquisition for Real Property Located at 131 West Charles Street and Owned by Charlotte-Mecklenburg Historic Landmarks Commission (added 3/27)


16.   Adjournment

 

 

 

 

 

     
     
     
     
    Town of Matthews | 232 Matthews Station Street Matthews, NC 28105  |  Phone: 704-847-4411  |  Fax: 704-845-1964
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