City of Mount. Airy Regular Board Meeting June 20, 2024 6:00 pm  Council Chamber Municipal Building 300 South Main Street Mount. Airy, N.C.  This Meeting willl be heldi in the Council Chamber oft thel Mount. Airy Municipal Building and also virtually by viewing through the  following Zoom link:  tps/s02veb.zcom.t0158  using password COMA if 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 willl be posted on www.mountairyorg the day oft the meeting.  AGENDA  Welcome and Call to Order.. Invocation... Pledge of Allegiance..  Mayor Cawley Commissioner Wood 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 are 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 in its listed place on the agenda. a) **Approval of Minutes: -May 16, 2024 Regular Meeting  b) **Resolution Accepting Certificate of Sufficiency: for Annexation Request: Resolution No. c) **Resolution Authorizing ABC Funds Distribution Amendment: Resolution No. 2024-090 d) **Budget Ordinance Amendment-/lransfer of Occupancy Tax to Tourism Development Authority: e) **Budget Ordinance Amendment-Leases, Subscriptions, & Insurance Proceeds for Damaged Fire Hydrant:  2024-089  Ordinance No 2024-044 Ordinance No. 2024-051  3.) SPECIALANNOUNCEMENT: 4.) PUBLIC. HEARINGS:  a) Grant Award Announcement: Darren Lewis  a) Request to. Annex and Rezone Property Located at 178 Strickland c) Zoning Ordinance Amendments Regarding Pain Management Clinics b) City Finance Depariment-Certihcate of Achievement Award a) Chamber Public Policy Committee Update: Greg Perkins  Farm Lane b) Incentives to "Project Vista" and Residential Care Facilities a) Citizens Fire Academy Graduation c) Parks & Recreation Month Proclamation  5.) RECOGNITIONS: 6.) PRESENTATIONS: 7.) PUBLIC FORUM: 9.) OLD: BUSINESS: 10.) NEW BUSINESS:  8.) ITEMS REMOVED FROM CONSENT AGENDA:  a) Resolution Accepting Offer to Purchase Property Following the Upset Bid Process for City-Owned Property b) Resolution Approving Incentive Agreement for Project Vista": Resolution No. 2024-092  Located at 2261 Wards Gap Road: Resolution No. 2024-091    Services Agreement Between City ofl Mount Airy and Pilot View Resource Conservation & Development, d) Resolution Awarding Demolition Contract for Spencer's Mill Cube Annex/Dye House Building: Resolution ) Ordinance to Extend Municipal Service District Boundary-Vote #2: Ordinance No. 2024-047 Ordinance Amending City of Mount Airy Zoning Ordinance-Pain Management Clinics & Residential Care g) Ordinance to. Annex Property Located at 178 Strickland Farm Lane: Ordinance No. 2024-049 h) Ordinance to Rezone Property Located at 178 Strickland Farm Lane: Ordinance No. 2024-050  Inc.: Resolution No. 2024-093 No. 2024-094  Facilities: Ordinance No. 2024-048  11.) OTHER BUSINESS: 12.) REMARKS BY OFFICIALS:  a. City Council b. City Manager C. City Attorney  13.) CLARIFICATIONREBUTTAL BY MAYOR. AND CITY COUNCIL:  14.) ADJOURNMENT: