City of Washington, NC
City Council Meeting Agendas

Regular meeting, January 14, 2002

Opening of Meeting

Invocation

Roll Call

Approval/Amendments to Agenda

Approval of Minutes of December 10, 2001

Acknowledgment of Retirement Resolutions from NCLM to Fred Lee, Jr., Tracy Holman Cox, Billy Byrd Foster, Lydia Arlene May, Henry Mitchell, Jr. & Doris Wilson

Presentation of Memorial Resolutions to the families of Ollie Ray Cutler, Lonnie Rayvon Hansley, Bonnie Ray Squires & Harry Jackson Stokes, Sr.

I. Consent Agenda

A. Declare Surplus & Authorize Method of Sale - For 1963 Motor Grader and 1992 Backhoe

B. Approval - Of Firemen's Roster

C. Adopt Ordinance - To amend Chapter 7, Article III, Fire Prevention, of the Washington City Code

D. Adopt Budget Ordinance Amendment - For Sports Complex Capital Project Fund ($50,000)

E. Award Bid - For Electric Utility Aerial Bucket Device

F. Adopt Ordinance - To Amend Chapter 27, Article IV, Section 27-43 by removing mobile homes as a special use permit

G. Approve Grant Award and Funding - For Crisis Housing Assistance in the amount of $1,620,000

H. Award Contract for Wastewater Treatment Plant Upgrade and Adopt Budget Ordinance Amendment - in the amount of $357,203

II. Correspondence and Special Reports From Members of City Council

A. Closed Session - Under G.S. 143-318.11(a)(3) Attorney/Client Privilege

B. Discussion - Historic Preservation Commission

III. Scheduled Public Appearances

A. Wayland Whitley - To discuss the Public Engagement Campaign of the Rural Access Authority

B. Phil Ahlschlager - Cox Communications

C. Tony Rouse, of RIIK Group - Request for City to help fund Annual Gospel Community Concert

D. Sally Love - Smoke on the Water

E. Tom Thompson - Economic Development

F. Al Crisp - Historic District

G. William Holliday

H. Topeka Hopkins

IV. Reports From Boards, Commissions and Committees

V. Appointments

A. Appointment - Of member to Firemen's Relief

B. Appointment - Board of Adjustment (one vacancy)

C. Appointment - Downtown Washington Development Commission (one vacancy)

D. Appointment - Electric Utilities Advisory Commission (one vacancy)

VI. City Manager's Agenda

A. Old Business

1. Status Reports

a. Junk Car Removal Program

b. Jack's Creek

c. Waterfront Progress

d. Fletcher's Moss Property Purchase

B. New Business

1. Discussion - Of Peddlers/Itinerant Merchants

2. Discussion - Of Contribution to the Municipal and County campaign to name the North Carolina Local Government Wing at the Institute of Government

C. Any Other Business From the City Manager

1. Discussion - Planning Session for FY 2002-2003

VII. Public Hearings on Zoning (6 p.m.)

A. Approve Preliminary Subdivision Map - For Melvin Keys, Elizabeth Boyd and James Keys for property located along Melville Avenue

VIII. Public Hearings on Other (6 p.m.)

A. Introduce Bond Order Authorizing $13,700,000 General Obligation Refunding Bonds and adopt Bond Order

IX. Comments from the Public (following public hearings)

X. Any Other Business From the Mayor or Other Members of City Council

XI. Adjournment

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