Reminder: Important Town Council Meeting - 12/14/21 at 5:00 PM
Please join us for this Important Town Council Meeting on Tuesday, 12/14/21 at 5:00 PM in Town Hall. We will be saying thank you and best wishes to Mayor, Pro Tem, John Moore and Commission John Kilby after their many years of service. We will also be congratulating Mayor Carol Pritchett on her second term and welcoming new Commissioners Jim Proctor and Scott Doster.
The agenda is as follows:
I. Call to Order
II. Agenda Adoption
III. Mayor's Communications
IV. Town Manager's Communications
V. Council Liaison Reports and Comments
VI. Presentation: Audit Presentation
VII. Changing of the Guards
A. Awards of Appreciation to Outgoing Council Members - John W. Moore and John Kilby
B. Oath of Office - Mayor Carol C. Pritchett
C. Oath of Office - Commissioner Scott Doster
D. Oath of Office - Commissioner Jim Proctor
VIII. Fifteen Minute Recess
IX. Public Comment The public is invited to speak. Please keep comments limited to five minutes or less. Comments may also be submitted in writing to the Town Clerk, ostewman@townoflakelure.com, at least one hour prior to the meeting.
X. Consent Agenda
A. Approval of minutes
B. Budget Amendment #318
C. Dredging Grant Resolution No. 21-12-14
D. Dredging Project No Conflict of Interest Certification
XI. New Business
A. Adoption of the 2022 Town Council Meeting Schedule
B. Assigning Council Liaisons
C. Advisory Board Terms
D. Appointing Mayor Pro Tem
E. Cell Tower Ground Lease Agreement with Tillman Infrastructure
F. TDA Appropriation Approval
G. Selection for Design-Build Services - Subaqueous Sanitary Sewer Replacement
H. Green Space Name and Signage Requests
I. Ordinance No. 21-12-14 - An Ordinance Amending Chapter Four of the Town of Lake Lure Code of Ordinances for the purpose of adding Lake Lure Greenspace to the inventory of locations specified under Section 4-2(c) in which the Town requires dogs to be properly restrained by a leash.
XII. Closed Session
A. In accordance with G.S. 143-318.11(a) (3) for attorney client privilege or legal claims
B. In accordance with G.S. 143-318.11(a) (6) for the purpose of discussing personnel matters
XIII. Adjournment
