NC - Boone: Regular Meeting

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Regular Meeting

Page 1

Town of Boone

Regular Meeting

6:00 PM, Feb. 20, 2020

Council Chambers, 1500 Blowing Rock Road

Tagged Passions:streets

The appearance times contained within this agenda are approximate and are subject to change at any time. No agenda item will

be started after 10:30 p.m. Remaining items will be addressed at a continuation meeting or will be tabled until the next available


I. (6:00 PM) Call to Order

II. (6:00 PM) Announcements

1. Announcement of Board Vacancies.....Packet Page 3

III. (6:10 PM) Tentative Agenda Adoption

IV. (6:05 PM) Public Comment

V. (6:20 PM) Requested Appearances

1. (6:20 PM) Tony Krasienko - Republic Services.....Packet Page 5

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2. (6:55 PM) Rob Gelber - AppTV.....Packet Page 6

VI. (6:15 PM) Public Hearing - Taylor Annexation

Tagged Passions:hearing and annexation

VII. (6:30 PM) Consent Agenda

1. Consideration of Approval of Minutes.....Packet Page 7

VIII. (6:40 PM) Council Matters

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1. (6:40 PM) Town Manager Update

Tagged Passions:manager

2. (7:20 PM) Town Attorney Update

Tagged Passions:legal

3. (7:35 PM) Board Liaison Report

4. (7:50 PM) Public Hearing and Consideration of Christopher Taylor

Tagged Passions:hearing

Annexation.....Packet Page 126

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5. (8:30 PM) Consideration of Cases Heard at the January 27, 2020 Public

Hearing.....Packet Page 146

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6. (9:00 PM) Consideration of ASU Board of Trustees of the Endowment

Fund Annexation Petition.....Packet Page 162

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Agenda Town Council February 20, 2020

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Town of Boone Page 2

7. (9:30 PM) Consideration of Proposed Sale of Public Works Property

Tagged Passions:sale, Public Works, public works, and property

(East King Street).....Packet Page 191

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8. (10:00 PM) Update on Progress of Downtown Related Planning

Tagged Passions:planning and downtown

Efforts.....Packet Page 202

9. (10:20 PM) Consideration of Sustainability Forum (Earth First

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Friday).....Packet Page 203

10. (10:35 PM) Appointment to Community Appearance

Tagged Passions:appointments

Commission.....Packet Page 205

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11. (10:45 PM) Appointment to Cultural Resources Advisory Board.....Packet

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Page 209

12. (10:55 PM) Appointment to Sustainability Committee.....Packet Page 216

Tagged Passions:appointments and sustainability

13. (11:05 PM) Appointment to Watauga County Parks and Recreation Board

Tagged Passions:appointments, parks, and recreation

IX. (11:15 PM) Closed Session

1. Pursuant to N.C. Gen. Stat. 143-318.11 (a)(1), to review, approve and seal

closed session minutes from Council's prior closed session(s).

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2. Pursuant to N.C. Gen. Stat. 143-318.11 (a)(3), to consult with the Town

Attorney in order to preserve the attorneyclient privilege between the

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attorney and the Town Council and obtain legal advice, consider and/or

Tagged Passions:council and legal

give instructions to the attorney concerning one or more potential legal

Tagged Passions:legal and instruction


3. Pursuant to N.C. Gen. Stat. 143-318.11 (a)(6), To consider the

qualifications, performance, character, fitness, conditions of appointment,

Tagged Passions:appointments and performance

or conditions of initial employment of an individual public officer or

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employee or prospective public officer or employee; or to hear or

investigate a complaint, charge or grievance by or against an individual

Tagged Passions:union and human resources

public officer or employee.

4. Pursuant to N.C.Gen.Stat. 143.318.11 (a)(5), to establish, or to instruct the

public body's staff or negotiating agents concerning the position to be taken

by or on behalf of the public body in negotiating (I) the price and other

material terms of a contract or proposed contract for the acquisition of real

Tagged Passions:contract

property by purchase, option, exchange, or lease (PIN 2911-33-9240-000

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and PIN 2900-79-5183-000).

X. Possible Action Following Closed Session

XI. Adjournment

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