Board of Commissioners

TOWN OF BURGAW BOARD OF COMMISSIONERS MEETING BURGAW MUNICIPAL BUILDING NOVEMBER 10, 2015 4:00 PM AGENDA 1. Call to Order – Mayor Eugene Mulligan 2. Invocation 3. Pledge of Allegiance – All 4. Approval of Agenda 5. Approval of Consent Agenda A. Approval of minutes of October 13, 2015 regular and closed session meetings *Items under Consent are generally of a routine nature. The Board may take action to approve/disapprove all items in a single vote. Any item may be withheld from a general action, to be discussed and voted upon separately at the discretion of the Board. SPECIAL PRESENTATION 6. Life Saving Award Presentation – Allen Wilson, Fire Administrator DEPARTMENTAL ITEMS Planning Department – Rebekah Roth, Planning Administrator 7. Consideration of the proposed 2015 Burgaw Bicycle and Pedestrian Transportation Plan 8. Resolution 2015-43 Adopting the 2015 Burgaw Bicycle and Pedestrian Transportation Plan 9. Consideration of the proposed 2015 Tree Program Work Plan 10. Resolution 2015-44 Adopting the 2015 Tree Program Work Plan ITEMS FROM ATTORNEY – Robert Kenan, Attorney 11. Teal Briar - Follow up ITEMS FROM MANAGER – Chad McEwen, Town Manager 12. Resolution 2015-45 Approving a Contract with Brandon Hesse Related to Repairs at the Town Garage Building 13. Other items to be announced  (Agenda continued) ITEMS FROM MAYOR AND BOARD OF COMMISSIONERS 14. To be announced BREAK (5:30 or thereabout) 15. There will be a five minute break in order to allow citizens to sign-up for Public Forum and Public Hearings. PUBLIC FORUM 16. The Public Forum is for non-public hearing items only. Speakers must sign in, step to the podium when recognized, state your name and residence address and limit remarks to three (3) minutes per speaker. PUBLIC HEARINGS Public Hearing #1- Rebekah Roth, Planning Administrator 17. Consideration of an application for a conditional use permit for an alcohol and/or substance abuse treatment facility to be located at 126 Worth Beverage Drive Public Hearing #2 – Rebekah Roth, Planning Administrator 18. Consideration of a text change amendment that would re-organize the Unified Development Ordinance. 19. Resolution 2015-46 Adopting a Statement of Consistency Regarding a Proposed Amendment to Reorganize the Town of Burgaw Unified Development Ordinance 20. Ordinance 2015-28 Approving an Amendment to Reorganize the Town of Burgaw Unified Development Ordinance CLOSED SESSION 21. There will be a closed session pursuant to NCGS 143-318.11 paragraph (a) item (3) attorney/client privilege and NCGS 143-318.11 paragraph (a) item (6) personnel. ADJOURNMENT