City ofMount Airy Regular Board Meeting July 18, 2024 6:00 pm Council Chamber Municipal Building 300 South Main Street Mount. Airy, N.C. This Meeting willl be held in the Council Chamber of the Mount. Airy Municipal Building and also virtually by viewing through the following Zoom link: ntps/MSt2web.zcom.ts0OMA8/B/0325948 using password COMA ifp prompted. You may also view this meeting via Facebook Live by connecting to the City's Facebook page The City of Mount. Airy, NC. Link will be posted on www.mountairy.org the day of the meeting. AGENDA Welcome and Call to Order.. Invocation. Pledge of Allegiance.. Mayor Cawley Commissioner Cochran Everyone Items for Discussion and Possible Action 1.) APPROVAL OF AGENDA: 2.) CONSENT AGENDA: The consent agenda is comprised of matters of routine business that do not require discussion by the Board. Items included on this agenda aré indicated with an asterisk (*). and will all be considered with one motion by the Board. Should a Board member wish to remove an item from the consent agenda, that item will be considered ini its listed place on the agenda. a) **Approval of Minutes: "June 6, 2024 Regular Meeting b) **Tax Collector's Annual Reporting: Sworn Report on Unpaid Real and Personal Property Taxes ii. - Tax Collector's. Annual Settlements iv. Order of Collection: Resolution No. 2025-002 d) **Project Ordinance for T-Mobile Grant: Ordinance No 2025-003 3.) SPECIAL RECOGNITION: a) William Pendleton 100th Birthday iii. Resolution Accepting Tax Collector's Annual Settlements: Resolution No. 2025-001 c) **Ordinance Amending Article VI of the City of Mount Airy Personnel Policy: Ordinance No. 2025-002 4.) PUBLIC! HEARINGS: 5.) PRESENTATIONS: PUBLIC FORUM: 6.) 7.) ITEMS REMOVED FROM CONSENT AGENDA: 8.) OLD BUSINESS: 9.) NEW: BUSINESS: a) Resolution Authorizing ABC Funds Distribution Amendment-esolution No. 2024-090: Darren Lewis, City Manager a) Resolution. Authorizing Staff to Make Application for ARC Grant: Resolution No. 2025-003 b) Resolution Accepting AARP Community Challenge Grant: Resolution No. 2025-004 c) Project Ordinance for AARP Community Challenge Grant Project: Ordinance No. 2025-001 d) Resolution Approving Easement Between City of Mount Airy and Duke Energy Carolinas, LLC: Resolution No. 2025-005 No. 2025-006 Resolution Awarding West Side Main Street Water & Sewer Improvements Project Contract: Resolution f) Project Ordinance Amendment for West Side Water Improvement Grant Project: Ordinance No. 2025-004 g) Project Ordinance Amendment for West Side Sewer Improvement Grant Project: Ordinance No. 2025-005 h) Board to Discuss PART Parking Lot (Beside Big Lots): Darren Lewis 10.) OTHER BUSINESS: 11.) REMARKS BY OFFICIALS: a. City Council b. City Manager C. City Attorney 12.) CLARIFICATIONREBUTTAL BY MAYOR. AND CITY COUNCIL: 13.) CLOSED SESSION: a) 14.) ADJOURNMENT: Pursuant to NCGS 143-318.11(a)6) Acquisition of Property