June 2, 2025 — Mooresville, NC
Date: 2025-06-02

Agenda
 Town of Mooresville
 Board of Commissioners
 June 2, 2025
 6:00 PM - Mooresville Town Hall



1. Public Comment

2. Call to Order

3. Invocation and Pledge of Allegiance

4. Presentations

 4.a Recognize the retirement of Mooresville Police Department K9 Kato and K9 Ramon
 4.b Recognize the Promotions of Assistant Chief Jamie Quinn, Sergeant Jeff Eames,
 Sergeant John Sage, Detective Paul Whalen, and Corporal Jayne Zalepka

5. Manager's Report

6. Adjustments to the Agenda

7. Consent Agenda

 7.a Consider a request from the Clerk's Office to approve the Board of Commissioners
 Regular Session Minutes of May 5, 2025 and May 19, 2025.

 Strategic Priority Area: Operational Excellence
 Goal: Elevate communication within the organization and throughout
 the community

 Minutes - May 5, 2025 - DRAFT.pdf
 Minutes - May 19, 2025 - DRAFT.pdf
7.b Consider a request from the Engineering Department to adopt a Resolution
 authorizing execution of an amendment to Town of Mooresville Street Resurfacing
 Contract #25-570 with Ferebee Corporation in an amount not to exceed
 $135,979.00 for mill and overlay of additional streets, increasing the total contract
 amount from $1,916,046.13 to $2,052,025.13. Agiloft Contract #25-694.

 Strategic Priority Area: Future Ready Infrastructure for Thoughtful Growth
 Goal: Focus resources on transportation improvements
 Summary_-_Ferebee_Corporation.pdf
 Resolution_-_Ferebee_Corporation.pdf
 Amendment_-_Ferebee_Corporation.pdf

7.c Consider a request from the Engineering Department to adopt a Resolution awarding
 a contract to McGill Associates in an amount not to exceed $236,000.00 for
 engineering design services related to the replacement of existing waterlines along
 Broad Street and a new waterline along Norman Drive, and to adopt an Ordinance
 approving the corresponding budget amendments and establishing the Project
 Ordinance. Agiloft Contract #25-698.

 Strategic Priority Area: Future Ready Infrastructure for Thoughtful Growth
 Goal: Implement adopted infrastructure plans

 Summary_-_McGill_Associates_PA.pdf
 Resolution_-_McGill_Associates_PA.pdf
 Contract_-_McGill_Associates_PA.pdf
 Broad_Street_Waterline_Improvements_06.02.12_Establish.pdf

7.d Consider a request from the Engineering Department to adopt an Ordinance
 authorizing the reduction of the speed limit of thirty-five (35) miles per hour on
 West Lowrance Avenue from Golf Course Drive to Norman Drive to twenty-five (25)
 miles per hour.

 Strategic Priority Area: Safety and Community Wellbeing for All
 Goal: Implement adopted quality of life plans

 Ordinance_to_Reduce_Speed_Limit_-_W_Lowrance.pdf

7.e Consider a request from Experience & Engagement to adopt a Resolution approving
 a contract in the amount of $143,730 with Imagine Music for an artist we are
 engaging the Rock the Park Concert Series. Agiloft Contract # 25-697

 Strategic Priority Area: Safety and Community Well-Being for All
 Goal: Explore and execute inclusive events to connect communities

 Summary_-_Imagine_Music_Group.pdf
 Contract_-_Imagine_Music_Group.pdf
 Resolution_-_Imagine_Music_Group__legal_.pdf
7.f Consider a request from Experience & Engagement to adopt a Resolution approving
 a contract in the amount of $221,580 with Imagine Music for an artist we are
 engaging for the Bands, Brews & BBQ Festival. Agiloft Contract # 25-696

 Strategic Priority Area: Safety and Community Well-Being for All
 Goal: Explore and execute inclusive events to connect communities
 Summary_2_-_Imagine_Music_Group.pdf
 Contract_2_-_Imagine_Music_Group.pdf
 Resolution_2_-_Imagine_Music_Group__legal_edits_.pdf

7.g Consider a request from the Facilities Maintenance Department to adopt a
 Resolution Approving an Amendment to the Willow Valley Park Design contract in
 an amount not to exceed $54,700.00 for additional stormwater design scope. The
 contract amount will increase from $232,600.00 to $287,300.00. Agiloft Contract
 #25-681.

 Strategic Priority Area: Future Ready Infrastructure for Thoughtful Growth
 Goal: Approach projects with an emphasis on interdisciplinary coordination

 Summary_-_Alfred_Benesch___Company.pdf
 Resolution_-_Alfred_Benesch___Company.pdf
 Amendment_-_Alfred_Benesch___Company.pdf

7.h Consider a request from the Facilities Maintenance Department to adopt a
 Resolution to approve a contract with ECS Southeast, LLC in the amount of
 $131.901.95 for Construction Materials Testing and Special Inspections
 services related to the Moor Park Project. Agiloft Contract #25-688.

 Strategic Priority Area: Future Ready Infrastructure for Thoughtful Growth
 Goal: Implement adopted infrastructure plans

 Summary_-_ECS_Southeast__LLC.pdf
 Resolution_-_ECS_Southeast__LLC__.pdf
 Contract_-_ECS_Southeast__LLC_.pdf
 LGR_-_ECS_Southeast__LLC_.pdf

7.i Consider a request from the Facilities Maintenance Department to adopt a
 Resolution to amend Contract #25-246 Mooresville Public Library Interior
 Renovation Designs Services for the addition of services to the original design scope
 in the amount of $20,900.00. Agiloft Contract #25-695.

 Strategic Priority Area: Safety and Community Well Being for All
 Goal: Support forward thinking and learning to provide relevant, cutting-edge services

 Summary_-_Little_Diversified_Architectural_Consulting__Inc.pdf
 Resolution_-_Little_Diversified_Architectural_Consulting__Inc.pdf
 Amendment_-_Little_Diversified_Architectural_Consulting__Inc.pdf
7.j Consider a request from the Finance Department to adopt a Resolution to approve
 Master Vendor Agreements with the following vendors:

 Contract #25-684 Carnegie Partners, Inc - Recruitment Services
 Contract #25-690 M-B-A Construction Corp - Roofing Services
 Contract #25-691 David Clubb Enterprises Inc - Roofing Services
 Contract #25-692 Johnson's Roofing Service, Inc - Roofing Services
 Contract #25-705 United Site Services of Maryland, Inc - Portable Restroom Services
 Contract #25-706 United Rentals (North America), Inc - Portable Restroom Services
 Contract #25-712 Triple 7 Creative Inc - Photography Services


 Strategic Priority Area: Supporting Financial Sustainability Through Purposeful
 Governance
 Goal: Implement best practices in all aspects of financial management
 Master Services Agreement (9.14.21 Update) (01775738).DOCX.pdf
 Resolution_to_Approve_MVAs_0602251.pdf

7.k Consider a request from the Finance Department to approve an ordinance to amend
 the budget by transferring funds from various departments into the Innovation and
 Technology Internal Service Fund for services utilized during the fiscal year.

 Strategic Priority Area: Supporting Financial Sustainability Through
 Purposeful Governance
 Goal: Implement best practices in all aspects of financial management

 Ordinance - Budget Amendment 06.02.25 IT Internal Service Fund.pdf

7.l Consider a request from Mooresville Fire and Rescue to adopt a Resolution for the
 Mayor and the Board of Commissioners to adopt the 2025 Iredell - Rowan Hazard
 Mitigation Plan.
 The focus of the Iredell Rowan Regional Hazard Mitigation Plan (HMP) is on those
 hazards determined to be “high” or “moderate” risks to the Iredell Rowan Region, as
 determined through a detailed hazard risk assessment. Other hazards that pose a “low”
 or “negligible” risk will continue to be evaluated during future updates to the Plan, but
 they may not be fully addressed until they are determined to be of high or moderate
 risk. This enables the participating counties and municipalities to prioritize mitigation
 actions based on those hazards which are understood to present the greatest risk to lives
 and property. The geographic scope (i.e., the planning area) for the Plan includes the
 counties of Iredell and Rowan, as well as their incorporated jurisdictions.

 Strategic Priority Area: Safety and Community Well-Being For All
 Goal: Enhance emergency response preparedness

 Resolution_Template_-_Adoption_of_Hazard_Mitigation_Plan_2025__1_.pdf
 HMP_2025_DRAFT.pdf
 7.m Consider a request from the Fleet Department to adopt a Resolution to approve the
 purchase of a Pierce Enforcer Tandem Rescue/Hazmat Truck in the amount of
 $1,792,623.00 from Atlantic Emergency Solutions under HGAC contract #FS12-23,
 Agiloft Contract #25-713.

 Strategic Priority Areas: Safety and Community Well-Being For All
 Goals: Enhance emergency response preparedness

 Summary_-_Atlantic_Emergency_Solutions__Inc.pdf
 Resolution_-_Atlantic_Emergency_Solutions__Inc..pdf
 Contract - Atlantic Emergency Solutions, Inc.pdf

7.n Consider a request from the Planning & Community Development Department to
 adopt a Resolution amending the membership of the Town of Mooresville Historic
 Preservation and Downtown Design Standards Update Advisory Committee.

 Strategic Priority Area: Operational Excellence
 Goal: Expand community outreach efforts throughout the community

 RESOLUTION_AMENDING_HPC_AND_DOWNTOWN_DESIGN_STANDARDS_C

7.o Consider a request from the Police Department to approve a Resolution to allow the
 purchase of K9 Kato upon his retirement by his handler, Corporal James Ramey.

 Strategic Priority Area: Safety and Community Well-Being For All
 Goal: Increase awareness of town resources and opportunities for engagement

 Resolution_to_Purchase_K9_Kato_Upon_Retirement__legal_edits_.pdf

7.p Consider a request from the Police Department to approve a Resolution to allow the
 purchase of K9 Ramon upon retirement by his handler, Sergeant John Sage.

 Strategic Priority Area: Safety and Community Well-Being For All
 Goal: Increase awareness of town resources and opportunities for engagement

 Resolution_to_Purchase_K9_Ramon_Upon_Retirement.pdf

7.q Consider a request from the Public Utilities Department to adopt a Resolution approving
 a contract with AT&T in the amount of $355,479.76 to replace and relocate poles and
 other facilities related to the East/West Connector Project, and approve the associated
 project ordinance budget amendment to appropriate $355,500 in interest income to the
 East/West Connector Project Ordinance. Agiloft Contract #25-683

 Strategic Priority Area: Future Ready Infrastructure for Thoughtful Growth
 Goal: Focus resources on transportation improvements

 Summary_-_AT_T_-_BellSouth_Telecommunications__LLC.pdf
 Resolution_-_AT_T_-_BellSouth_Telecommunications__LLC.pdf
 Contract_-_AT_T_-_BellSouth_Telecommucation__LLC_Billing_Agreement_Signed.pdf
 Project_Ordinance_Amendment_-_East_-
 _West_Connector__Amendment_9_06.02.25_AT_T (1).pdf
 7.r Consider a request from the Stormwater Department to approve an ordinance to amend
 the budget by appropriating $518,086 in restricted stormwater fees from the
 Stormwater Fund to create the Restricted Stormwater Fee Capital Project Ordinance.

 Strategic Priority Area: Financial Sustainability through Purposeful Governance
 Goal: Implement best practices in all aspects of financial management

 Restricted_Stormwater_Fee_Capital_Project_06.02.25_establish__revised_.pdf
 Ordinance_-_Budget_Amendment_06.02.25_Restricted_Stormwater_Fee_Project__revised_.p

8. Regular Agenda

 8.a Consider a request from the Town Manager to adopt the annual Budget
 Ordinance for the FY26 Budget.

 Strategic Priority Area: Supporting Financial Sustainability Through Purposeful
 Governance
 Goal: Implement best practices in all aspects of financial management

 FY 26 Budget Ordinance.pdf
 FY 26 Manager's Budget Presentation 06.02.25.pdf

 8.b Consider a request from the Planning & Community Development
 Department to adopt an Ordinance for Conditional Rezoning Request CZ-
 2025-05 for a .75-acre site located at 2918 Charlotte Highway.
 Rodger Garrett, Garrett Enterprises, LLC is requesting to extinguish a Conditional Zoning
 district and replace with Conditional-Community Commercial (C-CC) for a
 .75-acre site located at 2918 Charlotte Highway (PIN 4656198014).

 Strategic Priority Area: Individual and Community Economic Vitality
 Goal: Support development of housing, employment, and educational choices to
 support economic sustainability

 CZ-2025-05 Staff Report Packet TB.pdf
 TB_Draft_Ordinance_CZ-2025-05.pdf

 8.c Consider a request from the Utilities Department to adopt an ordinance
 amending Chapter 24 of the Code of Ordinances, which will amend the
 utility provisions of Chapter 24 and consolidate the Town's Sewer
 Ordinance into the Code of Ordinances. This is the first reading of the
 ordinance, and a second reading will be required on June 16, 2025 for
 final adoption of the ordinance.

 Strategic Priority Area: Operational Excellence
 Goal: Collaborate across the organization to ensure consistent delivery of quality
 Service

 Utilities__Ch._24_-_SC_Revisions_5.13_-_clean_copy.pdf
9. New Business


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

MINUTES
 Town of Mooresville
 Board of Commissioners
 June 02, 2025
 6:00 PM - Mooresville Town Hall

Agenda Review
Wednesday, May 28, 2025
Mooresville Town Hall

Present: Mayor Chris Carney, Commissioner Will Aven, Commissioner Eddie Dingier,
Commissioner Gary West, Commissioner Tommy DeWeese, Commissioner Edward Karriker,
Commissioner Lisa Qualls, Assistant Town Manager Sherisha Hills, Assistant Town Manager
Ryan Rase, Assistant Town Manager Ron Campurciani Toyvn Manager Tracey Jerome, Toyvn
Attorney Sharon Crayvford, Toyvn Clerk Jane Crosby

Also Present: CFO Chris Quinn, Chief Curt Deaton, Water Resources Director Allison
Kraft, Engineering Services Manager Ashton Walker, Budget Manager DeAnna Cloninger,
Library' Director Marian Lytle, Experience & Engagement Director Christine Patterson,
Innovation & Technology' Director Chris Lee, Innovation & Technology AV and Web
Technician Alan Bradford, Senior Planner Sandy Howell, Community Development Planner
Amber Goudreault, Communications and Marketing Director Rika White, Assistant to the
Toyvn Manager Nicole Schmitz, six members of the public.

Mayor Carney called the meeting to order at 8:31 a.m. Staff attended the meeting to review
items and answer questions pertaining to the agenda.
Board Work Session

Two members of Walker Consultants presented the Parking Deck and Downtown Parking
Strategy.
Regular Meeting

Present: Mayor Chris Carney, Commissioner Eddie Dingier, Commissioner Gary West,
Commissioner Will Aven, Commissioner Tommy DeWeese, Commissioner Lisa Qualls,
Commissioner Edward Karriker, Town Manager Tracey Jerome, Assistant Town Manager
Ryan Rase, Assistant Town Manager Sherisha Hills, Town Manager Ron Campurciani, Town
Attorney Sharon Crawford, Town Clerk Jane Crosby

Also Present: CFO Chris Quinn, First Assistant Police Chief Joseph Cooke, Deputy Fire
Chief Shane Lacount, Assistant Fire Chief Ben Hess, Library Director Marian Lytle, Water
Resources Director Allison Kraft, Deputy Finance Director Evans Ballard, Budget Manager
DeAnna Cloninger, Budget & Procurement Analyst Megan Vacanti, Budget & Procurement
Analyst Karlie Neigel, Innovation & Technology Director Chris Lee, Innovation & Technology
AV and Web Technician Alan Bradford, Senior Planner Sandy Howell, Communications and
Marketing Director Rika White, Assistant to the Town Manager Nicole Schmitz, and several
members of Mooresville Fire & Rescue and Mooresville Police Department.

1. Public Comment
 Four members of the public spoke.

2. Call to Order
 Mayor Carney called the meeting to order at 6:07 p.m.

3- Invocation and Pledge of Allegiance
 Commissioner Karriker gave the invocation and led the Pledge of Allegiance.

4- Presentations

 4.a (AMEND) Recognize the retirement of Mooresville Police Department K9 Kato and
 K9 Ramon

 q.b Recognize the Promotions of Assistant Chief Jamie Quinn, Sergeant Jeff Eames,
 Sergeant John Sage, Detective Paul Whalen, and Corporal Jayne Zalepka-

5- Manager’s Report
 Town Manager Tracey Jerome, Assistant Town Manager Sherisha Hills, Assistant Town
 Manager Ryan Rase, and Assistant Town Manager Ron Campurciani provided the
 Manager’s Report.

6. Adjustments to the Agenda

Presentations
 4.a (AMEND) Commemorate the service of Mooresville Police Department K9 Kato
 and recognize the retirement of K9 Ramon.

Consent Agenda
 y.b (REMOVE) Consider a request from the Engineering Department to adopt a
 Resolution authorizing execution of an amendment to Town of Mooresville Street
 Resurfacing Contract #25-570 with Ferebee Corporation in an amount not to
 exceed $135,979.00 for mill and overlay of additional streets, increasing the total
 contract amount from $1,916,046.13 to $2,052,025.13. Agiloft Contract #25-694.

 7.f (AMEND) Consider a request from Experience & Engagement to adopt a
 Resolution approving a contract in the amount of $221,580 with Imagine Music
 for an artist we are engaging for the Bands, Brews & BBQ Festival. Agiloft
 Contract # 25-696

 7.0 (REMOVE) Consider a request from the Police Department to approve a
 Resolution to allow the purchase of K9 Kato upon his retirement by his handler,
 Corporal James Ramey.

Moved by Gary West, seconded by Eddie Dingier, to approve the Adjustments to
the Agenda, the Consent Agenda, and the Regular Agenda, as submitted.
MOTION CARRIED: 6-0

7- Consent Agenda

 7.a Approved a request from the Clerk's Office to approve the Board of
 Commissioners Regular Session Minutes of May 5, 2025 and May 19, 2025.
 Minutes - May 5, 2025 - DRAFT.pdf
 Minutes - May 19, 2025 - DRAFT.pdf

 7.b (REMOVED) Consider a request from the Engineering Department to adopt a
 Resolution authorizing execution of an amendment to Town of Mooresville Street
 Resurfacing Contract #25-570 with Ferebee Corporation in an amount not to
 exceed $135,979.00 for mill and overlay of additional streets, increasing the total
 contract amount from $1,916,046.13 to $2,052,025.13. Agiloft Contract #25-694.
 Summary_-_Ferebee_Corporation.pdf
 Resolution_-_Ferebee_Corporation.pdf
 Amendment—-—Ferebee_Corporation.pdf

 7.c Approved a request from the Engineering Department to adopt a Resolution
 awarding a contract to McGill Associates in an amount not to exceed $236,000.00
 for engineering design sendees related to the replacement of existing waterlines
 along Broad Street and a new waterline along Norman Drive, and to adopt an
 Ordinance approving the corresponding budget amendments and establishing the
 Project Ordinance. Agiloft Contract #25-698.
 Summary_-_McGill_Associates_PA.pdf
 Resolution_-_McGill_Associates_PA.pdf
 Contract_-_McGill_Associates_PA.pdf
 Broad—Street—Waterline_Improvements_o6.O2.i2_Establish.pdf

 7.d Approved a request from the Engineering Department to adopt an Ordinance
 authorizing the reduction of the speed limit of thirty-five (35) miles per hour on
 West Lowrance Avenue from Golf Course Drive to Norman Drive to twenty-fi\’e
 (25) miles per hour.
 Ordinance_to_Reduce_Speed_Limit_-_W_Lowrance.pdf
7.e Approved a request from Experience & Engagement to adopt a Resolution
 approving a contract in the amount of 8143,730 with Imagine Music for an artist
 we are engaging the Rock the Park Concert Series. Agiloft Contract # 25-697
 Summary7—-_Imagine_Music_Group.pdf
 Contract_-_Imagine_Music_Group.pdf
 Resolution—-_Imagine_Music_Group legal_.pdf

7.f (AMENDED) Approved a request from Experience & Engagement to adopt a
 Resolution approving a contract in the amount of $221,580 with Imagine Music
 for an artist we are engaging for the Bands, Brews & BBQ Festival. Agiloft
 Contract # 25-696
 Summary_2_-_Imagine_Music_Group.pdf
 Contract_2_-_Imagine—Music_Group.pdf
 Resolution_2_-_Imagine_Music_Group legal_edits_.pdf

y.g Approved a request from the Facilities Maintenance Department to adopt a
 Resolution Approving an Amendment to the Willow Valley Park Design contract
 in an amount not to exceed $54,700.00 for additional stormwater design scope.
 The contract amount will increase from $232,600.00 to $287,300.00. Agiloft
 Contract #25-681.
 Summary_-_Alfred_Benesch Company.pdf
 Resolution_-_Alfred_Benesch _Company.pdf
 Amendment - Alfred Benesch Company.pdf

7.h Approved a request from the Facilities Maintenance Department to adopt a
 Resolution to approve a contract with ECS Southeast, LLC in the amount of
 S131.901.95 for Construction Materials Testing and Special Inspections
 services related to the Moor Park Project. Agiloft Contract #25-688.
 Summary_-_ECS_Southeast LLC.pdf
 Resolution—-_ECS_Southeast LLC .pdf
 Contract—-_ECS_Southeast LLC_.pdf
 LGR—-—ECS—Southeast LLC_.pdf

7.i Approved a request from the Facilities Maintenance Department to adopt a
 Resolution to amend Contract #25-246 Mooresville Public Library Interior
 Renovation Designs Services for the addition of services to the original design
 scope in the amount of $20,900.00. Agiloft Contract #25-695.
 Summary_-_Little_Diversified_Architectural_Consulting Inc.pdf
 Resolution_-_Little_Diversified_Architectural—Consulting Inc.pdf
 Amendment_-_Little_Diversified_Architectural_Consulting Inc.pdf

7.j Approved a request from the Finance Department to adopt a Resolution to approve
 Master Vendor Agreements with the following vendors: Contract #25-684
 Carnegie Partners, Inc - Recruitment Services Contract #25-690 M-B-A
 Construction Corp - Roofing Services Contract #25-691 David Clubb Enterprises
 Inc - Roofing Sen ices Contract #25-692 Johnson's Roofing Service, Inc - Roofing
 Services Contract #25-705 United Site Services of Marviand, Inc - Portable
 Restroom Services Contract #25-706 United Rentals (North America), Inc -
 Portable Restroom Services Contract #25-712 Triple 7 Creative Inc - Photography
 Services
 Master Services Agreement (9.14.21 Update) (01775738).DOCX.pdf
 Resolution_to_Approve_MVAs_o6o2251.pdf

7.k Approved a request from the Finance Department to approve an ordinance to
 amend the budget by transferring funds from various departments into the
 Innovation and Technology Internal Service Fund for services utilized during the
 fiscal year.
 Ordinance - Budget Amendment 06.02.25 IT Internal Service Fund.pdf

y.l Approved a request from Mooresville Fire and Rescue to adopt a Resolution for
 the Mayor and the Board of Commissioners to adopt the 2025 Iredell - Rowan
 Hazard Mitigation Plan.
 Resolution_Template_-_Adoption_of_Hazard_Mitigation_Plan_2O25 i_.pdf
 HMP_2025_DRAFT.pdf

7.m Approved a request from the Fleet Department to adopt a Resolution to approve the
 purchase of a Pierce Enforcer Tandem Rescue/Hazmat Truck in the amount of
 $1,792,623.00 from Atlantic Emergency Solutions under HGAC contract #FS12-
 23, Agiloft Contract #25-713.
 Summary_-_Atlantic_Emergency_Solutions Inc.pdf
 Resolution_-_Atlantic_Emergency_Solutions Inc..pdf
 Contract - Atlantic Emergency Solutions, Inc.pdf

7.11 Approved a request from the Planning & Community’ Development Department
 to adopt a Resolution amending the membership of the Town of Mooresville
 Historic Preservation and Downtown Design Standards Update Advisory-
 Committee.
 RESOLUTION_AMENDING_HPC_AND_DOWNTOWN_DESIGN_STANDARDS_COMMnT

7.0 (REMOVED) Consider a request from the Police Department to approve a
 Resolution to allow the purchase of K9 Kato upon his retirement by his handler,
 Corporal James Ramey.
 Resolution_to_Purchase —K9_Kato_Upon_Retirement legal_edits_.pdf

7.p Approved a request from the Police Department to approve a Resolution to allow
 the purchase of K9 Ramon upon retirement by his handler, Sergeant John Sage.
 Resolution_to_Purchase_K9_Ramon_Upon_Retirement.pdf

7.q Approved a request from the Public Utilities Department to adopt a Resolution
 approving a contract with AT&T in the amount of $355,479.76 to replace and
 relocate poles and other facilities related to the East/West Connector Project, and
 approve the associated project ordinance budget amendment to appropriate
 $355,500 in interest income to the East/West Connector Project Ordinance.
 Agiloft Contract #25-683
 Summary—-_AT_T_-—BellSouth—Telecommunications LLC.pdf
 Resolution—-_AT_T_-—BellSouth—Telecommunications LLC.pdf
 Contract—-_AT_T_-_BellSouth_Telecommucation LLC_Billing_Agreement—Signed.pdf
 Project—Ordinance—Amendment—-—East—-
 _West_Connector Amendment_9_o6. o2.25_AT_T (1). pdf

 y.r Approved a request from the Stormwater Department to approve an ordinance to
 amend the budget by appropriating $518,086 in restricted stormwater fees from
 the Stormwater Fund to create the Restricted Stormwater Fee Capital Project
 Ordinance.
 Restricted—Sto rm water_Fee_Capital_Proj ect_o 6.02.25_establish revised_.pdf
 Ordinance—-
 —Budget—Amendment_o6.02.25—Restricted_Stormwater—Fee_Project revised_.pdf

8. Regular Agenda

 8.a Consider a request from the Town Manager to adopt the annual Budget Ordinance
 for the FY26.
 FY 26 Budget Ordinance.pdf
 FY 26 Manager’s Budget Presentation 06.02.25.pdf

 Mayor Carney opened the public hearing at 6:41 p.m.
 Manager Tracey Jerome presented.
 No members of the public spoke.

 Moved by Lisa Qualls, seconded by Gary West, to approve the annual
 Budget Ordinance for the FY26 Budget.
 MOTION CARRIED: 5-1

 8.b Consider a request from the Planning & Community- Development Department to
 adopt an Ordinance for Conditional Rezoning Request CZ-2025-05 for a .75-acre
 site located at 2918 Charlotte Highway.
 CZ-2025-05 Staff Report Packet TB.pdf
 TB_Draft_Ordinance_CZ-2o25-o5.pdf

 Commissioner Dingier asked to recuse himself from this hearing.
 Moved by Tommy DeWeese, seconded by Will Aven, to recuse Eddie
 Dingier.
 MOTION CARRIED: 5-0

 Mayor Carney opened the public hearing at 6:58 p.m.
 Sandy Howell presented.
 Savannah Edwards also presented.
 No members of the public spoke.

 Moved by Lisa Qualls, seconded by Tommy DeWeese, to approve
 CZ-2025-05 with the agreed upon conditions, because the proposal is
 consistent with the Town’s OneMooresville Plan. Specifically, the
 proposal is to develop a neighborhood scale retail at the edge of nearby
 neighborhoods and proximate to a major road. The proposal is
 reasonable and in the public interest because it provides the community
 with a small and conveniently located retail business.
 MOTION CARRIED: 5-0

 8.c Consider a request from the Utilities Department to adopt an ordinance
 amending Chapter 24 of the Code of Ordinances, which will amend the utility
 provisions of Chapter 24 and consolidate the Town’s Sewer Ordinance into the
 Code of Ordinances. This is the first reading of the ordinance, and a second
 reading will be required on June 16, 2025 for final adoption of the ordinance.
 Utilities Ch._24_-_SC_Revisions_5. i3_-_clean_copy. pdf

 Allison Kraft presented.

 Moved by Gary West, seconded by Edward Karriker, to approve the first
 reading of an ordinance amending Chapter 24 of the Town’s Code of
 Ordinances.
 MOTION CARRIED: 6-0

9- New Business - none

10. Closed Session

 Moved by Gary West, seconded by Eddie Dingier, to enter closed session at
 7:16 p.m.
 MOTION CARRIED: 6-0

 a) Consult with Attorney- G.S. 143-318.11(a)(3)
 b) Economic Development- G.S. 143-318.11(a)(4)
 c) Acquisition of Property7 - G.S. 143-318.11(a)(5)
 d) Personnel- G.S. 143-318.11(a)(6)

 MINUTES FOR THE CLOSED SESSION HAVE BEEN RECORDED AND SEALED
 UNTIL PUBLIC INSPECTION WILL NO LONGER FRUSTRATE THE PURPOSE OF
 THE CLOSED SESSION.

 Following the closed session, the Board returned to open session.

11. Adjourn

 Moved by Gary West, seconded by Eddie Dingier, to adjourn.
 MOTION CARRIED: 6-0
 Adjourned at 8:02 p.m.

Americans with Disabilities Act (ADA) Statement It is the policy of the Tow n 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 w ith 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.




 -
 Christopher S. Carney, Mayor



Jane osby, Clerk

 $
 ( * 1*1
 A / /