City of Washington, NC
City Council Meeting Agenda

Regular Meeting, Monday, December 2, 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 November 11, 2002

I. Consent Agenda:

A. Accept Grant - From Mid-East Commission Area Agency on Aging ($1,089) and Adopt Budget Ordinance Amendment - For Senior Resource Center ($1,198)

B. Adopt Budget Ordinance Amendment - For Clean Water Trust Capital Project Fund ($23,718) and Stormwater Management Capital Project Fund ($1,875,416)

C. Adopt Budget Ordinance Amendment - For Water Fund and Electric Fund ($153,108)

D. Adopt Budget Ordinance Amendment - For 2000 Law Enforcement Block Grant ($25)

E. Adopt Budget Ordinance Amendment - For Information Services ($6,000)

F. Acknowledgment - Of reallocation of funds in the Clean Water Trust Capital Project Fund ($117,053)

G. Adopt Budget Ordinance Amendment - for HMGP Single Family Buyout Fund ($276,915)

H. Approval - Of Firemen's Roster II. Scheduled Public Appearances: A. Presentation - Of FY 2001-2002 Audit Report

III. Correspondence and Special Reports from City Council:

IV. Reports from Boards, Commissions and Committees:

V. Appointments:

A. Appointment - Washington Tourism Development Authority to replace Sylvia Kohus

B. Appointment - Aquatics Committee to replace Carol Nash

C. Appointment - To Economic Development Commission (L. Stewart Rumley)

VI. City Manager's Agenda:

A. Old Business:

1. Status Reports:

a. Discussion - Moss Planning Mill Property

b. Discussion - Of McNair & Harvey Street Dedications

c. Discussion - Downtown Activities

B. New Business:

1. Discussion - To approve an interim fee for deposit of $100.00 for reserving use of Stewart Parkway

2. Discussion - Charging fee for Brown Library Multi-purpose room

3. Discussion - On light up the City

4. Adoption - Of Capital Improvement Plan for FY 2002 - 2007

VII. Public Hearings - Zoning:

VIII. Public Hearings - Other:

A. Public Hearing - To amend FY 2002 CDBG Concentrated Needs Program

IX. Comments from the Public:

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

XI. Adjournment:

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