Town of Bermuda Run Town Council Meeting Minutes November 12, 2019 - 6:00 PM The Town Council of] Bermuda Run held its scheduled meeting on Tuesday, November 12, 2019 at Council Members Present: Mayor John Guglielmi, Rick Cross, Mike Ernst, Chris Fowler, and Jerry 6:001 PM. The meeting was. held at] Bermuda Run Town Hall. West Council Members Absent: Also Present: Call to Order Pledge of Allegiance Moment of Silence Lee Rollins, Town Manager; Cindy Griffith, Town Clerk; Brian Mayor John Guglielmi called the meeting to order. Williams, Attorney Iti is the intent ofthe Town Council to. solemnize the proceedings of this meeting and the business brought before the governing board, to offer the opportunityfor ai reflective moment ofsilence. Council Member. Mike Ernst made a motion to approve the agenda. Council. Member. Rick Cross seconded the motion. The motion was approved by a vote offour (4) infavor and none opposed. Council. Member. Jerry West made a motion to approve the October 8, 2019. meeting minutes. Council Member Chris Fowler seconded. the motion. The motion was approved by a vote offour (4) inj favor and Adoption of the Agenda Approval of the October 8, 2019 Town Council Meeting Minutes none opposed. Public Comments-NONE Powell Bill Reimbursement Agreement Lee Rollins presented an agreement with NCDOT consisting oft thei removal of decorative landscaping and capping ofroundabout splitter islands with asphalt. The: reimbursement to NCDOT shall come Council MemberJerry West made a motion to approve the agreement as presented Council. Member Mike Ernst, seconded the motion. The motion was approved by a vote offour (4)infavor and none Appointment: Paul Howard to the Bermuda Run Tourism Development Authority The Bermuda Run Tourism Development Authority has recommended that Paul Howard be appointed to serve on the' TDA Board. Mr. Howard is the Membership Director at Bermuda Run Country Club and has spent his career in sales and events planning. If appointed, Mr. Howard would: replace Justin Council. Member Rick Cross made a motion to approve the appointment ofPaul Howard to the Bermuda Run TDA. Council. MemberJerry West seconded. the motion. The motion was approved bya from Powell Bill funds. opposed. Massey, the General Manager of Zaxby's, Bermuda Run. vote offour (4) infavor and none opposed. Resolution Directing the Town Clerk to Investigate. A Petition Received Under G.S. 160A-31 Bermuda Run Owner, LLC, has submitted aj petition for contiguous annexation for property associated with Comet at] Bermuda Run apartments. A Public Hearing will be held at a later date. Council. Member Rick Cross made ai motion to approve the resolution. Council. MemberJerry West seconded the motion. The motion was approved by a vote offour (4) infavor and none opposed. Council/ Mayor Comments Chris. Fowler - Nofurther comment. Rick Cross - The, sidewalk project on Yadkin Valley. Road was well done. Mike. Ernst - Thanked Cindy Griffth) for her hard work on the data transfer into the new, gate management system as the Town is transitioning.from Capsure to. Frontsteps. John Guglielmi - Thanked the Council and staff saying that his, short time as. Mayor has been enjoyable. He wished. Rick Cross well as the new. Mayor, adding that he will be a credit to the Town of Jerry West- Noj further comment. Bermuda. Run. Town Manager Comments Lee Rollins shared that Town Clerk Cindy Griffith will be travelling back to Durham at the end ofthis week for the Fall Clerk. Academy given by the UNC School of Government. Adjourn none opposed. Approved With no further business to discuss, Council. Member. Mike Ernst made ai motion to adjourn. Council Member Jerry West. seconded the motion. The motion was approved by a vote offour (4) infavor and Respectfully Submitted AL John Guglielmi, C Màyor Cindy Griffith, Town Clerk