City of Washington, NC
City Council Meeting Agendas

Regular Meeting, Monday, Feb. 11, 2002, 4:30 p.m.

Opening of Meeting

Invocation

Roll Call

Approval/Amendments to Agenda

Approval of Minutes of January 9, 2002, January 14, 2002 & January 23, 2003

I. Consent Agenda:

A. Accept Grant Offer and Adopt Resolution - To accept Grant offer from the State in the amount of $3,000,000 to Upgrade Wastewater Treatment Plant

B. Approval - of Municipal Agreement with NCDOT Bridge inspection

C. Information only - Contracts for release purchase of water treatment chemicals

D. Adopt Resolution - Of Support For the Beaufort County Rural Internet Access Authority Partnership

E. Recommend Approval - Of grant/contract award for the demolition of the Washington Arms Apartments complex at the February 11, 2002 Council Meeting

F. Award Engineering Contract - To the Wooten Co. for the design and construction administration of the Jack's Creek Drainage Improvements Project

II. Correspondence and Special Reports From Members of City Council:

III. Scheduled Public Appearances:

A. Gerry Hoover - Proposal for Dock Master

B. Pierre Voisard - Vietnamese Pot Belly Pig

C. Ross Steckley - Micro Enterprise Fund Grant

D. Robin Moore - City Issues

E. William Holliday

IV. Reports From Boards, Commissions and Committees:

V. Appointments:

A. Board of Adjustment - To fill the unexpired term of Ed Pruden

VI. City Manager's Agenda:

A. Old Business:

1. Status Reports:

a. Junk Car Removal Program

b. Jack's Creek

c. Waterfront Progress

2. Discussion - Cell Tower

B. New Business:

1. Acknowledge - McConnell Foundation check for $30,000

2. Discussion - Mistake on rezoning - Melville Keys property

C. Any Other Business From the City Manager:

1. Discussion - Of Flags

VII. Public Hearings on Zoning: (6:00 p.m.)

A. Consider changes - in the Washington Zoning Ordinance (Historic Preservation Commission)

VIII. Public Hearings on Other: (6:00 p.m.)

A. Consider six month extension - on Washington Betterment Contract

B. Public Forum - on 2002-2003 Budget

IX. Comments from the Public:

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

XI. Adjournment:

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