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(Eden, NC) - Audio of the March 17, 2020 Eden City Council meeting. The meeting was held at Eden City Hall.

AGENDA

1. Meeting called to order by: Neville Hall, Mayor

2. Invocation: Pastor Craig Bowman, First Baptist Church

3. Pledge of Allegiance: Led by Fire Chief Tommy Underwood

4. Proclamations & Recognitions: a. Recognition of Family Dental Associate’s anniversary. Mike Dougherty, Director of Economic Development

5. Roll Call

6. Set Meeting Agenda

7. Public Hearings:

a. (1) Consideration of a zoning text amendment to amend Section 11.24(k)(1) to allow Electronic Gaming Operations as a special use in the BH-1 and BH-2 districts; to amend Section 11.26(c)(3)(c) to allow Electronic Gaming Operations as a special use in the BH-1 and BH-2 districts; and to amend Section 11.29(a) to add a definition for Electronic Gaming Operations. Request submitted by the City Council. ZONING CASE Z-20-01. Kelly Stultz, Director of Planning & Inspections

(2) Consideration of a resolution adopting a statement of consistency regarding the proposed text amendments with respect to Electronic Gaming Operations in the Business-Highway 1 and Business-Highway 2 districts. Kelly Stultz, Director of Planning & Inspections

b. Consideration of an incentive package for American Cultivation and Extraction Services, LLC, from the General Fund in an amount not to exceed $119,851 which will be distributed to the company in three annual installments following the project parameters. Mike Dougherty, Director of Economic Development

8. Requests and Petitions of Citizens

9. Unfinished Business:

a. Consideration of Boards and Commissions appointments. Kelly Stultz, Director of Planning & Inspections

10. New Business:

a. Consideration of a resolution for ASADRA funding for the flood prone EPA Remediation Project. Terry Shelton, Interim City Manager

b. Consideration to commit Strategic Planning Commission funds for a facade grant for Nantucket Mill. Mike Dougherty, Director of Economic Development

c. Consideration to approve Strategic Planning Commission funds for the GIS Web Tech program. Mike Dougherty, Director of Economic Development

11. Reports from Staff:

a. City Manager’s Report. Terry Shelton, Interim City Manager

12. Consent Agenda:

a. Approval and adoption of (1) February 18, 2020 and (2) March 5, 2020 Minutes. Deanna Hunt, City Clerk

b. Approval to call a public hearing at the April 21, 2020 meeting for project financing for the fire training facility. Tammie McMichael, Director of Finance & Personnel

c. Approval and adoption of a resolution to declare surplus equipment. Paul Dishmon, Director of Municipal Services

13. Announcements

14. Closed Session:

a. To discuss personnel pursuant to NCGS 143-318.11(a)(6).

15. Adjourn

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