Regular Town Council Meeting - Tuesday, December 12, 2023 at 5:00
Please join us for the Regular Town Council Meeting on Tuesday, December 12, 2023 at 5:00 PM. The meeting will be held in Town Hall at 2948 Memorial Highway, Lake Lure, NC 28746.
The following is the agenda for the meeting. You may download the meeting packet for additional information.
I. Call to Order
A. Pledge of Allegiance and Invocation
II. Agenda Adoption
III. Mayor's Communications
IV. Town Manager's Communications
A. Monthly Report
B. Review Actions Taken at October’s Work Session and Action Meeting
- Approval of Annual Addendum to County Service District Contract
V. Public Hearing
A. Ordinance No 23-12-12 Amending the Town of Lake Lure Code of Ordinances, Chapter 36 (“Zoning”), Associated with Alcohol Regulations
i. Staff Report
ii. Public Hearing
iii. Council Deliberation
iv. Consideration of Adoption of Ordinance No. 23-12-12
VI. Council Liaison Reports and Comments
VII. Presentations
A. Annual Board Reports
VIII. Public Comment: The public is invited to speak. Please keep comments limited to three 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.
IX. Consent Agenda
A. Approval of the November 14, 2023 Regular Town Council Meeting Minutes and the November 29, 2023 Town Council Work Session and Action Meeting Minutes
B. Approval of Budget Amendment #360 for Town Hall and Community Development Internships
C. Adoption of 2024 Town Council Meeting Schedule
D. Adoption of 2024 Budget Calendar
E. Amendment of the 2023 Town Council Meeting Schedule to Correct the Date of the December Work Session and Action Meeting
F. Budget Amendment #361 for Procore Project Management Software
X. Unfinished Business
A. Consideration of Proposals for the Lease of the 2654 Memorial Highway (Former ABC Store Property)
B. Ordinance No. 23-12-12A Amending Code of Ordinances Chapter 4 (“Animals”) to Allow Chickens
XI. New Business
A. Approval of Schnabel Work Order No. 12, Task 2, Proposal for Professional Engineering Services for Spillway Gate Inspections
B. Approval LaBella Task 17 for Water System Consolidation
C. Approval of Ruby-Collins Agreement Amendment 03
D. Ordinance No. 23-12-12B Establishing a Capital Reserve Fund for Sewer
E. Budget Amendment #362 for Capital Reserve Fund for Sewer
F. Budget Amendment #363 for Public Safety Radios
G. Discuss Lead Service Line Loan Application
XII. Adjournment
