AGENDA
TOWN OF MOREHEAD CITY
REGULAR TOWN COUNCIL MEETING
Tuesday, February 14, 2023, at 5:30 p.m.
City Hall, 1100 Bridges Street
1.
2.
RECOGNITION/PRESENTATIONS:
2.A.
Presentation of Mayor's Proclamation Proclaiming February 2023 as Arts Month in the Town of Morehead City
Documents:
2.B.
Recognition of David Sabol Upon His Retirement from the Town of Morehead City
2.C.
Presentation of Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2022
3.
ADOPTION OF CONSENT AGENDA:
Items are presented under a consent agenda to expedite the efficiency of the meeting. Such items are those that are routine or have been reviewed previously and do not require further discussion. Council may, if they think necessary, remove any item(s) from the consent agenda to discuss separately.
Documents:
3.A.
Approve the minutes of the January 4-5, 2023 Special Town Council meeting as presented.
Documents:
3.B.
Approve the minutes of the January 10, 2023, Regular Town Council Meeting as presented.
Documents:
3.C.
Approve the minutes of the January 13, 2023, Special Town Council Meeting as presented.
Documents:
3.D.
Approve the minutes of the January 17, 2023, Special Town Council Meeting as presented.
Documents:
3.E.
Approve the minutes of the January 19, 2023, Special Town Council Meeting as presented.
Documents:
3.F.
Accept the Finance Director Report and Tax Collector's Report
3.G.
Accept Notice of Tax Overpayments in the amount of $16,006.38 for the month of January 2023, as presented.
Documents:
3.H.
Approve the Requests for Refunds of Overpayment of Ad Valorem Taxes in the amount of $13,454.73 for January 2023, as presented.
Documents:
3.I.
Accept the Estimated Fund Balance Report as presented.
Documents:
3.J.
Adopt Budget Ordinance Amendment 2023-04 as presented and recommended by the Finance and Administration Committee.
Documents:
3.K.
Adopt Governmental Capital Project Budget Ordinance Amendment 2023-05 as presented and recommended by the Finance and Administration Committee.
3.L.
Adopt Water and Sewer Capital Project Budget Ordinance Amendment 2023-06 as presented and recommended by the Finance and Administration Committee.
3.M.
Adopt Grant Project Fund Ordinance 2023-07 as presented and recommended by the Finance and Administration Committee.
Documents:
3.N.
Adopt Resolution 2023-R-02, In Appreciation to David M. Sabol Upon His Retirement From The Town Of Morehead City
Documents:
3.O.
Adopt Resolution 2023-R-01 Endorsing Military Appreciation Day and Authorizing Action Necessary for the Event to be Held on June 2-3, 2023 in Downtown Morehead City.
Following the
3.P.
Accept Submittal of 2022 Delinquent Real Estate and Personal Property Tax Lists Per NCGS 105-269(a) Including Interest Due and Authorize Tax Collector to Post An Advertisement of the 2022 Delinquent Tax List.
Documents:
4.
PUBLIC HEARINGS:
4.A.
Consider Adoption of Ordinance 2023-O-13, Rezoning 4713 San Juan Circle from R20 (Single-Family Residential) District to PD (Planned Development) District and Approve Sketch Development Plan for South Shore Cottages, and Resolution 2023-R-06 of Plan Consistency in Accordance with NCGS 160D-605 for Map Amendment
The request was withdrawn on January 27, 2023; therefore, the public hearing will not be held.
Documents:
4.B.
Consider Adoption of Ordinance 2023-O-02, Rezoning 4439 and 4445 Arendell Street from CM (Commercial Marina) District to CH (Highway Commercial) District, and Resolution 2023-R-05 of Plan Consistency in Accordance with NCGS 160D-05 for Map Amendment
4.C.
Consider Approval of Application from Johnson & Terry Transport, LLC for A Certificate of Convenience & Necessity for Taxi Franchise
4.D.
Consider Preliminary Approval of "The Morehead City Plan 2032," The Town of Morehead City's Comprehensive Plan
5.
OLD BUSINESS:
5.A.
Discuss Parking at Katherine Davis Park
6.
NEW BUSINESS:
6.A.
Consider Approval of Resolution 2023-R-03, Authorizing Riverfront Sports and Entertainment Group, Inc. to Conduct Three (3) Firework Displays Between the Dates of May 27, 2023 and August 1, 2023, with Provision for a Fourth Display During the Playoff Game and Potential Rain Dates At Big Rock Stadium/O'Neal Field
6.B.
Consider Approval of the FY 2023-24 Insurance Renewal
6.C.
7.
CITY MANAGER'S REPORT:
8.
CITIZENS COMMENTS: [3 minute time limit]
9.
COUNCIL COMMENTS:
10.
APPROVE THE JANUARY 4-5, 10, 13, 17, AND 19, 2023, CLOSED SESSION MINUTES AS PRESENTED
11.
CLOSED SESSION: Per N.C.G.S. 143-318.11(a)(3) TO CONSULT WITH THE CITY ATTORNEY TO PROTECT THE ATTORNEY-CLIENT PRIVILEGE AND TO CONSIDER AND GIVE INSTRUCTIONS CONCERNING A POTENTIAL OR ACTUAL CLAIM, ADMINITRATIVE PROCEDURE, OR JUDICIAL ACTION.
12.