Town Council Meeting Agenda, February 20, 2024

Town of Woodfin                                                                     
Tuesday, February 20, 2024, 5:00 pm
Town Council Meeting 

MEETING AGENDA

A. Meeting Call to Order

B. Approval of the Agenda

C. Consent Agenda-Staff Report
    1. Approval of the February 1, 2024, Special Meeting Minutes.
    2. Approval of the February 7, 2024, Special Meeting Minutes.
    3. Approval of the Tax Collection Report for the period ending December 31, 2023. Net Collections Report, NCVTS Finance Report, Vehicle Tax Refunds Pending
    4. Approval of Ordinance 2024-01 concerning the hours of Sunday alcohol sales.
    5. Approval of Ordinance 2024-02 amending the FY2024 budget for completion of Town’s new Salt Shed. Project Change order #1 Roof & Siding Public Works Salt Shed
    6. Approval of Resolution 2024-01 setting a public hearing for a right-of-way closure request for 35 Fox Road And 8 New Hope Road. 
    7. Approval of Resolution 2024-02 to approve the disposal of surplus property. 
D. Public Comment – The public is invited to attend this meeting in person or view this meeting on Facebook Live:https://www.facebook.com/townofwoodfin. All documents related to agenda items not published on the website may be viewed in advance of the meetings in person at Town Hall, 90 Elk Mountain Rd, Woodfin.

Citizens may address the council concerning various topics after being recognized by the mayor and are limited to 3 (three) minutes speaking time. 

E. Presentations & Reports
    1. Proclamation thanking Pastor Jack Gassaway for 43 years of service to residents of the Town of Woodfin – Mayor McAllister
    2. Duke Energy Community Report – Jennifer Bennett, Gov’t. & Community Relations Manager
    3. Town manager report – Shannon Tuch, Town Manager
    4. Woodfin Police Department Annual Report – Michael Dykes, Woodfin Police Chief
F. New Business
  1. Public Hearing – Staff Report-Review and approval of Ordinance #2024-03- adopting the Woodfin Together comprehensive plan –Memorandum-Plan Edits-Planning Board of Adjustment Recommendation- Nate Baker, Quantum Engineering
  2. Discussion regarding the disposal of town-owned property located at 99999 Appalachian Village Road and identified in the Buncombe County Tax Record as PIN 9731-54-0323. Staff Report and related documents. 
G. Department Reports
    1. Police – January 2024 Totals
    2. Planning and Zoning – January 2024 Permit Report
    3. Finance – Report | Expenditures | Revenues 
    4. Public Works – January 2024 Totals
    5. ABC Board – January Minutes | January 2024 P&L | January 2024 Year to Date P&L
H. Adjournment