Roll Call

1B.  EXECUTIVE SESSION: 

1. A legal briefing regarding David J. Mason Individually and as Class Representative vs. Town of Surfside Beach, City of North Myrtle Beach and P2 of SC, LLC d/b/a Pivot Parking
2. A legal briefing regarding the City of Charleston, SC; North Myrtle Beach et al vs. Air B&B Inc., Homeaway.com Inc., et al Case No.: 2021-CP-10-1650
3. A legal briefing regarding White Cap Beach House, LLC, vs. the City of North Myrtle Beach, Case No. 2023-CP-26-00387
4. A discussion regarding a potential contract for the City Manager search firm

 1C.  CONTINUATION OF CALL TO ORDER: 6:00 PM

1. Invocation – Rev. Dr. Wilmot Merchant, St. Stephen’s Episcopal Church
2. Pledge of Allegiance

1. City Council Meeting, Monday, January 6, 2025
2. City Council Workshop, Tuesday, January 7, 2025
3. City Council Executive Session, Tuesday, January 14, 2025 

1. February Longevity Awards 
   1. David L. Snider - 5 Years
   2. Benjamin E. Caldwell – 20 Years
   3. Franklin D. Patterson - 25 Years
   4. Albert J. Williams – 35 Years
2. Departmental Monthly Reports for December 2024 are available online

1. RESOLUTION: To purchase the professional office building located at 1006 6^th Avenue South
2. RESOLUTION: To accept the settlement from Air B&B and its affiliates regarding the lawsuit City of Charleston, City of North Myrtle Beach, et al vs. Air B&B et al, 2021-cp-10-1650 and to authorize the Interim City Manager to sign the settlement document on behalf of the city and to further authorize the Interim City Manager to sign the Replacement Fee Agreement with Special Counsel that represents North Myrtle Beach in the litigation

ORDINANCE/SECOND READING: Amendments to Chapter 20, Land Development Regulations, of the Code of Ordinances of North Myrtle Beach, South Carolina, creating a sketch plan step for major subdivisions and in-common residential developments

1. ORDINANCE/FIRST READING: Amendment to Chapter 23, Zoning, of the Code of Ordinances of North Myrtle Beach, South Carolina, addressing structures projecting into required yards
2. ORDINANCE/FIRST READING: Amendment to Chapter 23, Zoning, of the Code of Ordinances of North Myrtle Beach, South Carolina, addressing perimeter landscape requirements
3. ORDINANCE/FIRST READING: Amendment to Chapter 23, Zoning, of the Code of Ordinances of North Myrtle Beach, South Carolina, addressing parking flexibility in an overlay zone 
4. ORDINANCE/FIRST READING: Amendments to Chapter 22, Vehicles for Hire, of the Code of Ordinances of North Myrtle Beach, South Carolina, regarding vehicle immobilization devices and the maximum charge for nonconsensual immobilization
5. ORDINANCE/FIRST READING: Amendments to Chapter 21, Traffic, of the Code of Ordinances of North Myrtle Beach, South Carolina, regarding consequences for parking citations and the annual parking fee exemption
6. ORDINANCE/FIRST READING: To approve the conveyance of City property identified as PINs 35116030130 and 35116030129 which lots are the current location of Fire Station Number 2 in Cherry Grove in an even exchange for property identified as PIN 35116020055 which is located between 23^rd Avenue North and Sea Mountain Highway, which will be the new location for Fire Station Number 2 in Cherry Grove