City of Washington, NC
City Council Meeting Agendas

Regular Meeting, Monday, June 17, 2002, 4:30 p.m.

Opening of Meeting

Invocation

Roll Call

Approval/Amendments to Agenda

Approval of Minutes of May 13th & 24th, 2002

I. Consent Agenda:

A. Recommend Approval - Of grant/contract award for the asbestos removal and demolition of homes acquired in the Floyd in the Floyd Buyout Program

B. Adopt Budget Ordinance Amendment - For HMGP Grant Washington Arms Apartments ($214,575)

C. Information Only - Petroleum Products contract for Fiscal Year 2002-2003

D. Adopt Resolution - Directing the Clerk to investigate a petition received under G.S. 160A-31 (Hampton Inn)

E. Adopt Resolution - Directing the Clerk to investigate a petition received under G.S. 160A-31 (Treeshade Business Park)

F. Adopt Resolution - Directing the Clerk to investigate a petition received under G.S. 160A-58.1 (Beaufort County Industrial Park)

G. Adopt Capital Project Budget Ordinance - For Water and Sewer Extension - Page to Leggett Road ($500,000)

H. Acknowledgment - Of reallocation of funds

I. Renew Lease - Of the ten year lease agreement with the Beaufort County Board of Education

J. Approve and Adopt - Increase in EMS transport fee from $200 per patient to $300 per patient

K. Ordinance - To amend Chapter 7, Fire-Rescue-EMS Services, Fire Prevention, Article III, Section 7-77(a) of the Washington City Code

L. Adopt Budget Ordinance Amendment - For Capital Reserve Fund ($45,500)- Water & Sewer Feasibility Study for Annexation -

M. Adopt Budget Ordinance Amendment - For Lift Station Upgrade Capital Project Fund ($250,461)

N. Adopt Budget Ordinance Amendment - For Sewer Fund ($27,117)

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

A.

III. Scheduled Public Appearances:

A. Appearance - Blount Modlin & Chris Furlough - Downtown Washington Development Commission

IV. Reports From Boards, Commissions and Committees:

V. Appointments:

A.

VI. City Manager's Agenda:

A. Old Business:

1. Status Reports:

a. Waterfront Progress

2. Discussion - Tax Foreclosure on Saleeby Property

B. New Business:

1. Discussion -Locomotive Old No. 7

2. Discussion - On waterfront issues:

  1. Skateboards
  2. Dogs on boardwalk, promenade
  3. Fishing
  4. Determination of length of time for parking boats
  5. Fees
  6. Curfew for parking on Stewart Parkway
  7. Parking on Water Street

3. Adopt Resolution - Approving Administrative Guidelines and Policies for City of Washington FY 02 CDBG Concentrated Needs Grant Program #02-C-0918

4. Adopt Resolution - Approving the Fair Housing Plan, Section 3 Plan and the 504 Self Evaluation Plan for the City of Washington FY 02 CDBG Concentrated Needs program #02-C-0918

5. Adopt Grant Project Ordinance - For City of Washington FY 02 CDBG Concentrated Needs Program #02-C-0918

6. Adopt Resolution - Approving Administrative Guidelines and Policies for City of Washington FY 02 NCHFA Single Family Rehabilitation Grant Program #SFR0222

7. Adopt Grant Project Ordinance - For City of Washington FY 02 NCHFA Single Family Rehabilitation Grant Program #SFR0222

8. Closed Session - Under G.S. 143-318.11 (a) (6) Personnel

C. Any Other Business From the City Manager:

1. Discussion - George Washington lights at Parkway

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

A. Public Hearing - Rezoning request by Marshall Boyd to change 6.1 acres from

AP-Airport to R-6S-Residential

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

A. Public Hearing - Preliminary plat approval for J.D. Briley for the development known as Northgate Subdivision containing 147.27 acres of land

B. Public Hearing & Adopt Resolution - To Implement the Stormwater Policy

C. Public Hearing and Adopt Budget Ordinance - On Proposed FY 2002-2003 Budget and set tax rate

IX. Comment from the Public:

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

XI. Adjourn Meeting Until June 24th

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