Morehead City North Carolina

AGENDA
TOWN OF MOREHEAD CITY
REGULAR TOWN COUNCIL MEETING
Tuesday, January 14, 2020, at 5:30 p.m.
Morehead City Municipal Building
202 South 8th Street

1.

REGULAR MEETING CALL TO ORDER, INVOCATION AND PLEDGE OF ALLEGIANCE:

2.

RECOGNITION/PRESENTATIONS:

2.A.

Presentation of Resolution 2020-R-01 to Chief Jack Manley in Appreciation Upon His Retirement

2.B.

Presentation by Town of Beaufort Mayor Everette Newton to the Morehead City Fire Department

2.C.

Presentation by Kent Neal Representing P.A.W.S. to Water and Sewer Superintendent Derek Williams

2.D.

Presentation of Comprehensive Annual Report by RSM US, LLP.

3.

ADOPTION OF CONSENT AGENDA:

3.A.

Approve the Minutes of the December 10, 2019 Regular Town Council Meeting

3.B.

Accept the Finance Director Report and Tax Collector's Report

3.C.

Accept Notice of Tax Overpayments in the Amount of $1,372.17 for the Month of December 2019 as Recommended by the Finance and Administration Committee.

3.D.

Approve the Requests for Refunds of Overpayment of Ad Valorem Taxes in the Amount of $8,619.79 for December 2019 as Recommended by the Finance and Administration Committee.

3.E.

Adopt Resolution 2020-R-01 In Appreciation to Deputy Chief Jack Manley Upon His Retirement

3.F.

Adopt FY 2019-2020 Budget Ordinance Amendment 2019-46 as Presented and Recommended by the Finance and Administration Committee

3.G.

Adopt FY 2019-2020 Budget Ordinance Amendment 2019-47 as Presented and Recommended by the Finance and Administration Committee

3.H.

Adopt Water and Sewer Project Budget Ordinance 2019-48 as Presented and Recommended by the Finance and Administration Committee

3.I.

Adopt Governmental Capital Project Budget Ordinance Amendment 2019-49 as Presented and Recommended by the Finance and Administration Committee

4.

PUBLIC HEARINGS:

4.A.

Adopt Ordinance 2019-O-22 to Rezone 4707 South Shore Drive from R20 (Single-Family Residential) District to R5S (Single-Family Residential) District

5.

NEW BUSINESS:

5.A.

Consider Adoption of Resolution 2019-R-66 Declaring Portions of Roanoke Avenue and East Coral Drive as Abandoned Roadways.

Public comments will be heard.
5.B.

Adopt FYE June 30, 2021 Draft Budget Schedule as Presented

5.C.

Adopt Resolution 2020-R-02 Authorizing First Bank as an Official Depository and Approve Account Agreement as Presented

6.

CITY MANAGER'S REPORT:

7.

CITIZENS REQUESTS/COMMENTS:

8.

COUNCIL REQUESTS/COMMENTS:

9.

CLOSED SESSION: Per N.C.G.S. 143-318.11(a)(3) to Consult with Attorney

10.

ADJOURNMENT: