City of Washington, NC
City Council Meeting Agendas

Regular Meeting, Monday, September 9, 2002, 4:30 p.m.
Note: Background material on business items before Washington City Council is available for review at Brown Library.

Opening of Meeting

Invocation

Roll Call

Approval/Amendments to Agenda

Approval of Minutes of August 12 and August 26, 2002

I. Consent Agenda:

A. Adopt Ordinance - To demolish single family dwelling located at 409 West 6th Street.
B. Authorization - For Mayor and City Clerk to sign a revised EMS Contract with Beaufort County.

C. Authorization - For Mayor and City Clerk to sign EMS Contract with the Town of Washington Park.
D. Information Only - Results of investigation for Annexation petition received under G.S. 160A-31 for State Employees Credit Union.
E. Award Contract - For water and sanitary sewer extension to Spencer Packing Company in the amount of $47,230.50
F. Award Engineering Contract - To Rivers and Associates for design and construction administration and adopt budget ordinance amendment for the Wastewater Treatment Plant - Phase IIA - Oxidation Ditch.
G. Adopt Grant Project Ordinance - For 2002 Law Enforcement Block Grant ($16,881.00)
H. Approval - Repurchase of Oakdale Cemetary Lot E-52B
I . Approval - Of Operation Agreements for Resource Officer with Beaufort County Board of Education for P.S. Jones Middle School and Washington High School.

II. Scheduled Public Appearances:

A. Mr. Ken Dellinger - To discuss Pawn Shop moratorium and enforcement of two hour parking ordinance.
B. Mr. Roger Tuttle - To discuss billboards.
C. Mr. Bryan Ross - To resubmit funding requests for Airport improvements.

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

IV. Reports From Boards, Commissions and Committees:

V. Appointments:

VI. City Manager's Agenda:

A. Old Business:
1. Adopt Ordinance - Amending Chapter 11, Parks and Recreation, Section 11-86. Unlawful Acts, to disallow bicycles on Boardwalk and Promenade.
2. Rescind - Utilities Franchise Ordinance adopted July 8, 2002.
B. New Business:

1. Adopt Resolution - Authorizing Membership in Mid-East (Region Q) Rural Transportation Planning Organization and designate Washington representative.
2. Adopt Budget Ordinance Amendment - For Waterfront Docks (General Fund $105,030)
3. Adopt Ordinance Amendment - To amend Chapter 9, Motor Vehicles and Traffic, Section 9-77, "Stop Intersections" and 9-78 "Yield Intersections" at Summit Avenue and Fourteenth Street.
4. Approval - Raise limit on request for purchase orders from $50 to $100.
5. Declare Surplus and Authorize Method of Sale - Vehicles and Equipment.
6. Closed Session - Under G.S. 143-318.11(a)(3) Attorney/Client Privilege

C. Any Other Business From the City Manager:

VII. Public Hearings - Zoning:

A. Approval - Of Site Plan and preliminary subdivision plat for Rainbow Condominium, submitted by Julian Moore

VIII. Public Hearing - Other

A. Approve - Certificate of Convenience and Necessity for City Cab Company.

IX. Comments from the Public

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

XI. Adjournment

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