March 3, 2025 — Mooresville, NC
Date: 2025-03-03

Agenda
 Town of Mooresville
 Board of Commissioners
 March 3, 2025
 6:00 PM - Mooresville Town Hall


1. Public Comment

2. Call to Order

3. Invocation and Pledge of Allegiance

4. Presentations

5. Manager's Report

6. Adjustments to the Agenda

7. Consent Agenda

 7.a Consider a request from the Building Permitting and Inspections Department to
 adopt a Resolution authorizing execution of an amendment to Town of
 Mooresville Contract #24-320 - MSA - GeoCivix Permit Plan Review Software in
 the amount of $46,800.00 for additional goods and services. Agiloft Contract
 #25-449
 Resolution_-_GeoCivix__LLC____legal_.pdf
 Summary_-_GeoCivix__LLC___legal_.pdf
 Amendment_-_GeoCivix__LLC__1___legal_.pdf

 7.b Consider a request from the Finance Department to approve an ordinance to amend
 the budget by appropriating reserve from the Workers Compensation Fund in the
 amount of $35,000 to cover the increase in Excess Workers Compensation
 Insurance Coverage.
 Ordinance_-_Budget_Amendment_03.03.25_Worker_s_Comp__legal_.pdf

 7.c Consider a request from the Fire Department to approve an ordinance to receive
 grant revenue in the amount of $5,501 and transfer match funds in the amount
 of $945 for the FEMA - Assistance to Firefighters Grant.
 Ordinance_-_Budget_Amendment_03.03.25_Fire_FEMA_AFG_-_roll__legal_.pdf
 7.d Consider a request from the Human Resources Department to adopt a Resolution to
 create a Recreation Assistant - Therapeutic Programs position (pay grade 349) in
 the Parks & Recreation Department. This request would not require a budget
 amendment as the position will be funded through the end of this fiscal year by an
 internal transfer of existing budgeted funds.
 A_RESOLUTION_CREATING_NEW_RECREATION_ASSISTANT__legal_.pdf

 7.e Consider a request from the Human Resources Department to adopt a Resolution to
 create a Recreation Assistant position (pay grade 349) in the Parks & Recreation
 Department. This request would not require a budget amendment as the position
 will be funded through the end of this fiscal year by an internal transfer of existing
 budgeted funds.
 A_RESOLUTION_CREATING_NEW_RECREATION_ASSISTANT__legal_2-18_.pdf

 7.f Consider a request from Mooresville Police Department to adopt a Resolution
 ratifying the grant application for the NC Governor’s Highway Safety Program
 (GHSP) Traffic Unit Expansion - Year 4. We were recommended by GHSP to
 apply for year 4 for a 75% match to extend the original grant 1 extra year. We had
 to apply by 1/31/25.
 Grant_Resolution_Ratify_application_GHSP_Year_4.pdf Applicaton for Year 4 GHSP.pdf

8. Regular Agenda

 8.a Consider a request from the Legal Department to adopt an Ordinance to amend
 the Town of Mooresville Code of Ordinances, Chapter 3, Animals.
 Ch. 3- Animals (PDF with redlines).pdf
 Ch. 3- Animals (PDF CLEAN 3-3-25).pdf

 8.b Consider a request from Public Utilities to approve Task Order 3 to the Master
 Agreement for Professional Services with Black & Veatch International Company
 by an amount not to exceed $1,273,440 which will increase the total contract to an
 amount not to exceed $2,904,590, and approve the associated project ordinance
 amendment to appropriate $700,000 from Utility Capital Project Reserves. Agiloft
 Contract #25-468.
 Consider approving Task Order 3 to the Master Agreement for Professional Services
 with Black & Veatch International Company by an amount not to exceed
 $1,273,440. Task Order 3 includes preparation and submission of the required
 Environmental Impact Statement, and coordination with key stakeholders and
 regulators necessary to receive approval of the Environmental Impact Statement
 and approve the associated project ordinance amendment to appropriate $700,000
 from Utility Capital Project Reserves.
 Summary_-_Black___Veatch_International_Company.pdf
 Resolution_-_Black___Veatch_International_Company (1).pdf
 Amendment_-_Black___Veatch_International_Company__2_.pdf
 Project_Ordinance_Amendment_-
 _Wastewater_Expansion_Amendment_4_03.03.25_Black___Veatch.pdf
 8.c Consider a request from the Planning & Community Development Department
 to approve an Ordinance for Rezoning Request RZ-2024-11 for 84.853-acre sites
 located on Wiggins Road.
 Town of Mooresville is seeking Residential Low-Intensity (RLI) zoning for
 84.853-acre sites located on Wiggins Road (PINs 4678465650, 4678479350,
 4678474510, 4678584212) owned by John Meadows, Paige Meadows, Donald
 Meadows, and Barbara Meadows. The site is currently zoned Town of Mooresville
 Hybrid Light Industrial (HLI) and Neighborhood Mixed Use with Conditions
 (RMX-C).
 TB Staff Report Wiggins Rd.pdf RZ-2024-11_Town_Board_Draft_Ordinance.pdf

 8.d Consider a request from the Planning & Community Development Department to
 approve an Ordinance for Rezoning Request RZ-2025-01 for a 1.52-acre site
 located 1554 Landis Highway.
 Michael Caldwell, Third Creek Building Company is seeking Town of Mooresville
 Residential Limited Service (RLS) zoning for a 1.52-acre site located at 1554
 Landis Highway (PIN 4667969342). The site is currently zoned Community
 Commercial within the Town of Mooresville Extra Territorial Jurisdiction (ETJ).
 TB Staff Report 1554 Landis Hwy.pdf Draft_Ordinance_RZ-2025-01.pdf
 8.e Consider a request from Planning & Community Development to approve an
 Ordinance for Voluntary Annexation and Utility Extension Request (AX-2025-
 01): 1554 Landis Highway.
 Consider a voluntary annexation and utility extension request (AX-2025-01) for
 a 1.52-acre site located at 1554 Landis Highway (PIN 4667969342).
 TB Staff Report Annexation 1554 Landis Hwy.pdf
 AX-2025-01 1554 Landis Hwy Ord_Desc_Plat_Cert
 02.17.2025.pdf

 8.f Consider a request from the Planning and Community Development Department
 to approve Resolutions Scheduling Public Hearings for Land Use Items.
 Consider scheduling a public hearing(s) for land use items for the applications
 listed in the staff report.
 March_3_Scheduling (2).pdf
 2025_Resolution-_Fixed_Public_Hearing__legal_edits_ (2).pdf
 AX-2024-07_Shearers_Road_Lanterna_Certificates_of_Sufficiency.pdf
 Annexation Cert, App, Plat,Desc-171 W Waterlynn.pdf
 Annexation_Resolution-_Fixed_Public_Hearing__contig_and_non_contiguous(2).pdf

9. New Business

10. Closed Session
 a. Consult with Attorney- G.S. 143-318.11(a)(3)
 b. Economic Development- G.S. 143-318.11(a)(4)
 c. Acquisition of Property - G.S. 143-318.11(a)(5)
 d. Personnel- G.S. 143-318.11(a)(6)

11. Adjourn
Americans with Disabilities Act (ADA) Statement
It is the policy of the Town of Mooresville that all Town public meetings and Town-sponsored
public meetings and events are accessible to people with disabilities and to those with
difficulties understanding the English language. If you need assistance in participating in this
public meeting due to a disability as defined under the Americans with Disabilities Act (ADA),
or need other translative services, please call the Town Clerk’s Office at 704-662-3131 or
jcrosby@mooresvillenc.gov, or the Town ADA Coordinator at 704-799-4074 or
cmckenzie@mooresvillenc.gov, at least three (3) business days prior to the scheduled meeting
or event to request an accommodation.