City of Mount Airy Regular Board Meeting September 19, 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 of the Mount Airy Municipal Building and also virtually by viewing through the  following Zoom link:  ntps/ns2wcb.zom.ts700,1818828943591  using password COMA if prompted. You may also view this meeting via Facebook Live by connecting to the City's Facebook page The City ofMount. 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 Jon 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 b) **Resolution Making Parks, Recreation, Relocation, and Retirement Committee Appointment: Resolution d) *Resolution Approving Creation of Planning Director Position for City of Mount Airy: Resolution No.  agenda, that item will be considered in its listed place on the agenda. a) **Approval of Minutes: September 5, 2024 Regular Meeting c) **Resolution Approving Tax Releases: Resolution No. 2025-013  No. 2025-012 2025-014  3.) PUBLIC HEARINGS: 4.) RECOGNITIONS: 5.) PRESENTATIONS: 6.) PUBLIC FORUM: 8.) OLD BUSINESS: 9.) NEW: BUSINESS:  a)  Consideration ofl Making Franklin Street a One-Way Street: from Main  Street to Willow Street  7.) ITEMS REMOVED FROM CONSENT AGENDA:  a) Resolution Awarding Engineering Services Contract for Westwood Industrial Park Site Development b) Resolution Accepting 2023. Appropriations Act Directed Projects Grant (Replace Main Street Water Lines): c) Project Ordinance for Main Street Water Line Replacement Project: Ordinance No. 2025-008 d) Resolution Awarding Architect/Engineer Contract for Conference Center Project: Resolution No. 2025-017 e) Resolution Making Franklin Street One-Way Going West from Main Street to Willow Street: Resolution Resolution Approving Easement Between City of Mount. Airy and Duke Energy Carolinas, LLC:  Project: Resolution No. 2025-015 Resolution No. 2025-016  No. 2025-018 Resolution No. 2025-019  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 NCG514-31811Q.0) Attorney-Clent Privilege