City of Mount. Airy Regular Board Meeting June 6, 2024 6:00 pm Council Chamber Municipal Building 300 South Main Street Mount Airy, N.C. AMENDED AGENDA Welcome and Call to Order. Invocation.. Pledge of Allegiance.. Mayor Cawley Mayor Cawley Everyone Items for Discussion and Possible Action 1.) APPROVAL OF AMENDED 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: "April 18, 2024 Regular Meeting -May 2, 2024 Regular Meeting b) **Resolution Setting Public Hearing for Public Investment of Funds to "Project Vista": Resolution No. c) **Resolution Setting Public Hearing for Request to Rezone and. Annex Property Located at 178 Strickland d) **Resolution Directing Clerk to Investigate Petition for Annexation: Resolution No. 2024-085 e) **Resolution Setting Public Hearing for City Zoning Ordinance Amendments Pertaining to Pain Management Clinics and Residential Care Facilities: Resolution No. 2024-086 f) *Ordinance Amending City of Mount. Airy Personnel Policy: Ordinance No 2024-045 2024-083 Farm Lane: Resolution No. 2024-084 3.) OLD BUSINESS a) Approval of Fiscal Year 2024-2025 Budget: FY 2024-2025 Budget Ordinance: Ordinance No. 2024-040 ii. Levying Privilege Licenses for Fiscal Year Beginning July 1, 2024: iii. Adopting Financial Plan for Internal Service Fund Fiscal Year 2024-2025: Ordinance No. 2024-041 Resolution No. 2024-077 iv. Amending Schedule of Fees: Resolution No. 2024-078 4.) SPECIAL RECOGNITIONS: 5.) PUBLIC HEARINGS: 6.) PRESENTATIONS: 7.) PUBLIC FORUM: 9.) NEW: BUSINESS: a) Request for Municipal Service District Boundary Expansion 8.) ITEMS REMOVED FROM CONSENT AGENDA: a) Resolution Approving Cooperative Agreement Between NC Wildlife Resources Commission, City of Mt. Airy, and County of Surry for Public Fishing Access Area: Resolution No. 2024-087 b) Resolution Awarding Spencer's Mill Site Redevelopment, Phase III Contract: Resolution No. 2024-088 c) Ordinance to Extend Municipal Service District Boundary: Ordinance No. 2024-046 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: 14.) ADJOURNMENT: a) Pursuant to NCGS 143-318.11(a)(4) Economic Development b) Pursuant to NCGS 143-318.11(a)(6) Personnel