Town Council Regular Meeting Tuesday, February 14, 2023 05:00 PM Lake Lure Municipal Center

I.Call to Order

II.Agenda Adoption

III.Mayor's Communications

  1. A.Resolution No. 23-02-14 Honoring the Dedicated Service of Hope Wittmer

IV.Town Manager's Communications

V.Council Liaison Reports and Comments

VI.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.

VII.Consent Agenda

  1. A.Approval of the January 10, 2023 Regular Town Council Meeting Minutes, the January 11, 2023 Town Council Planning Retreat Meeting Minutes, and the January 25, 2023 Regular Town Council Work Session Meeting Minutes

  2. B.Budget Amendment #346 for Deep Water Access Project 

  3. C.Budget Amendment #347 for Fire Department Specialized Air Compressor 

  4. D.Lake Use Fee Schedule Amendment for the Purpose of Adding a $10.00 Boat Permit Mailing Fee

  5. E.LaBella Task 12 Firefly Cove Water System Improvements Amendment #1

  6. F.Resolution No. 23-02-14A Approving Lake Lure Tours Concession Agreement

  7. G.Suspension of Chapter 8 Article II: “Peddlers” of the Code of Ordinances; Waiver of the Noise Regulation, Chapter 20 Article II; and approval for partial road closure for the Hickory Nut Gorge (HNG) Outreach 2023 Spring Lake Lure Arts and Crafts Festival scheduled for May 12-14, 2023 in front of the Arcade Building.

  8. H.Lake Lure Spring Classic Boat and Auto Show Request for Waivers / Council Approval 

VIII.Unfinished Business

  1. A.Facility Leases

IX.New Business

  1. A.Request for Town Council Permission to Dredge Around Lake Structure Located at 104 Quail Cove Road

  2. B.Request for Town Council Permission to Dredge Around Lake Structure Located at 191 Lakeview Road

  3. C.Request for Town Council Permission to Dredge Around Lake Structure Located at 255 Deerwood Drive

  4. D.Request for Town Council Approval to add Fill for Maintenance of Rumbling Bald Resort Beach Located at 153 Mountains Boulevard

  5. E.Board Member Appointments

  6. F.Resolution No. 23-02-14B Accepting American Rescue Plan Funding for Subaqueous Sanitary Sewer AIA

  7. G.Resolution No. 23-02-14C Accepting the North Carolina Water Resources Development Grant for Shallow Draft Navigation Channel Dredging in the Amount of $750,000

X.Closed Session

In accordance with G.S. 143-318.11(a) (3) for attorney client privilege or legal claims. 

XI.Adjournment