AGENDA
TOWN OF MOREHEAD CITY
REGULAR TOWN COUNCIL MEETING
Tuesday, July 11, 2023, at 5:30 p.m.
City Hall, 1100 Bridges Street
1.
2.
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:
2.A.
Approve the minutes of the June 13, 2023, Regular Town Council Meeting as presented.
Documents:
2.B.
Accept the Finance Director's Report and Tax Collector's Report as presented.
2.C.
Accept Notice of Ad Valorem Tax Overpayments in the amount of $1,247.77 for the month of June 2023, as presented.
2.D.
Approve the Requests for Refunds of Overpayment of Ad Valorem Taxes in the amount of $0 for June 2023, as presented.
Documents:
2.E.
Accept the Estimated Fund Balance Report as presented and recommended by the Finance and Administration Committee
Documents:
2.F.
Approve Authorization to Collect FY2023-2024 Ad Valorem Taxes
2.G.
Accept Receipt of Tax Collector's Settlement for FY2022/2023; Disposition of Tax Records/Receipts; Tax Collections for FY2022/2023; Outstanding Taxes as of 06/30/2023; Real Estate Delinquent Report for Tax Year 2022; Barred Tax List Effective September 1, 2023; and Insolvents List
Reports will be distributed at the Town Council meeting.
Documents:
2.H.
Accept the Sale of Surplus Report as presented and recommended by the Finance and Administration Committee.
Documents:
2.I.
Adopt Proposed Fund Balance Policy as Presented and Recommended by the Finance and Administration Committee
Documents:
2.J.
Adopt Resolution 2023-R-35 Endorsing the Meat Mayhem Inc. Kingfish Fishing Tournament and authorizing action necessary for the event to be held September 14-15, 2023, in Downtown Morehead City
2.K.
Adopt Resolution 2023-R-36 Endorsing the 13th Annual North Carolina Troopers Association Offshore Inshore Saltwater Challenge and authorizing action necessary for the event to be held October 12-16, 2023
2.L.
Adopt Resolution 2023-R-37 Endorsing the Southern Kingfish Association National Championship and authorizing action necessary for the event to be held November 29, 2023 - December 3, 2023
3.
PUBLIC HEARINGS:
3.A.
Consider Adoption of Ordinance- O-10 Approving City Requested Contiguous Annexation of Four Parcels (Pins #635607580294000, #63560758348000, #635607582400000, and #635607580455000), Three Parcels Zoned CH (Highway Commerical) District and One Not Yet Zoned
3.B.
Consider Adoption of Resolution 2023-R-39 Authorizing the Issuance and Sale of Multifamily Housing Revenue Bonds (Elijah's Landing), Series 2023 Housing Development known as Elijah's Landing revenue bonds and financing by the Town of Morehead City
4.
NEW BUSINESS:
4.A.
Consider Establishing A Parking Lot on the East End of Katherine Davis Park
4.B.
Consider Adoption of Resolution 2023-R-38, endorsing the "You Matter" fundraiser event by Sea and Soiree' and authorizing action necessary for the event to be held September 22-24, 2023, at Jaycee Park
4.C.
Consider Approval for Downtown Morehead City, Inc to Pursue Grant to Construct an Open-Air Stage with Cover at Jaycee Park
4.D.
Consider request to add The Curb Market as a leasable facility for Parks and Recreation and add to the fee schedule
4.E.
Governing Board Appointment: Parks and Recreation Advisory Board
5.
CITY MANAGER'S REPORT:
6.
CITIZENS COMMENTS: [3 minute time limit]
7.
COUNCIL COMMENTS:
8.
APPROVE THE JUNE 13, 2023, CLOSED SESSION MINUTES AS PRESENTED
9.