February 13, 2018
1. Call to Order
2. Adoption of Agenda
3. Special Recognition & Reports
a. Resolution of Appreciation – Barbara Wright
4. Approval of Minutes
a. January 9, 2018 Regular Town Council Meeting
b. January 14, 15 and 16 Town Council Retreat
c. January 16, Closed Session
5. Consent Agenda
a. Shriners Parade – Date Request
b. 2018 Globe Gravel Challenge Bike Ride- Date Request
c. Blowing Rock First Baptist SK-Date Request
d. Blowing Rock Fall Classic 2018 – Date Request
e. Resolution for National Parks
1. Public Hearings
a. Subdivision – The Cottages at Green Hill Subdivision – Kevin Rothrock
b. Blowing Rock Townhomes – Kevin Rothrock
1. Old Business
a. Laurel Lane Presentation – Next Step and Request for Temporary Closure – Jim Pitts/John Aldridge
b. Watauga County Veteran’s Memorial – Military Officer’s Association of America (MOAA) Donation
Request – Ed Evans
c. Condos at Village Green – Parking Area Repair Consideration – McGill, Inc.
d. White Line Stripping – Ed Evans – Mike Wilco
e. Memorial Tree Donation-Draft Policy- Jennifer Brown/Ed
2. New Business
a. Board Appointments – Ed Evans
b. Main Shutoff Valve – Water Plant – McGill, Inc.
c. Short Term Rental Helper Software – Tracy Brown
d. Speakers from Floor Policy – Ed Evans
3. Manager’s Report
1. Departmental Reports
a. ABC Minutes (No meeting – No Report)
b. BRAAC Minutes
c. Financial Report
d . Fire & Rescue
e. McGill Associates
f. Parks & Recreation
g. Planning & Inspections
h. Police Department
i. Public Works
j. Water Treatment Plant (provide at meeting)
1. Speakers from the floor
Prior to the meeting, anyone wishing to speak shall complete an index card supplied by the Town Clerk, on which they will provide their name, address, telephone number and the topic they wish to address. In deference to all who wish to speak, each speaker will be asked to limit his or her comments to no more than three (3) minutes. Speakers for Public Hearings do not need to sign up.
1. Closed Session Pursuant to NCGS 143-318.11(6) – Personnel, NCGS 143-318.11 (a)(5) Real Property
2. Return to open Session
3. Adjourn