Town Council Regular Meeting 11/14/2023 06:00 PM Council Chambers, 1121 N. Lake Park Boulevard, Carolina Beach, NC

CALL TO ORDER

INVOCATION GIVEN BY PASTOR JONATHAN BOWLING OF CAROLINA BEACH PRESBYTERIAN CHURCH FOLLOWED BY THE PLEDGE OF ALLEGIANCE

ADOPT THE AGENDA

CONSENT AGENDA

• 1.Resolution of Support for the NCDOT Application for a Federal Grant to Rebuild the Cape Fear Memorial Bridge

• Cover Memo Resolution CF Memorial Bridge.pdf (0.04 MB)
• Resolution 23-2299 WMPO Grant for Cape Fear Memorial Bridge.pdf (0.05 MB)

• 2.Budget Amendments/Transfers

• Cover Memo -11.14.23.pdf (0.04 MB)
• Budget Amendments & Transfers 11.14.23.pdf (0.19 MB)

SPECIAL PRESENTATIONS

• 3.Presentation of Annual Financial Audit

• Cover Memo - Presenation of Annual Financial Audit.pdf (0.04 MB)

• 4.Presentation by the Volunteer Income Tax Assistance (VITA) Program Manager and their Volunteers

• Cover Memo VITA.pdf (0.04 MB)

• 5.Events Update by Tim Murphy

• Cover Memo Events.pdf (0.04 MB)

• 6.Manager’s Update

• Cover Memo Manager's Update.pdf (0.04 MB)

PUBLIC COMMENT
Public Comment allows the public the opportunity to address Town Council.  Please direct your comments to Council only.  Speakers should restrict comments to no more than three minutes.  Items or questions presented during this time will not be discussed by Council.  However, the topic may be deferred to Town staff or a Town committee for follow-up.  Please be sure to state your name and address, and speak directly into the microphone for those watching online.

ITEMS OF BUSINESS

• 7.Text Amendment to Chapter 34 – Streets. Sidewalks and Rights-of-Way, Article III. Obstructions to amend sidewalk café encroachment allowances.

  Applicant: Town of Carolina Beach

• Cover Memo - Sidewalk Cafe.pdf (0.05 MB)
• 23-1217.pdf (0.34 MB)

• 8.Appropriate funds for the acquisition of 1808 & 1810 Canal

• Cover Memo -Appropriate funds for Acquisition of 1808 & 1810 Canal.pdf (0.04 MB)
• Ordinance 23-1216.pdf (0.05 MB)
• Appropriate funds for 1808 & 1810 Canal.pdf (0.15 MB)
• Public Beach Waterfront Grant 1808 & 1810 Canal.pdf (0.21 MB)

COUNCIL COMMENTS

CLOSED SESSION

• 9.Closed Session – Real Estate (R08807-013-005-000 and R08807-013-004-000)
  And Attorney/Client Privilege Case # 23CV003744 Carolina Beach Landholdings LLC vs The Town of Carolina Beach

• Cover Memo Closed Session.pdf (0.04 MB)

ADJOURNMENT