City of Washington, NC
City Council Meeting Agendas

Regular Meeting, Monday, January 10, 2005, 4:30 p.m.

Opening of Meeting


Roll Call

Approval/Amendments to Agenda

Approval of Minutes of November 29, 2004, and December 13, 2004

Presentation of Retirement and Memorial Resolutions from NCLM

Presentation of the Lineman Career Development Certificates and North Carolina Department of Labor Certificates

Presentation of the ElectriCities Resolution for Washington’s 100 Years of Electric Service

I. Consent Agenda:

A. Accept - Contribution and Adopt Budget Ordinance Amendment for Library in the amount of ($2,134)

B. Information - Disposition of Scrap Utility Poles

C. Award - Contract for Bucket Truck #618 Replacement to Telelect East

D. Award - Contract for Underground Maintenance Truck #606 Replacement to Map Enterprises

E. Award - Contract for SCADA System

F. Adopt - Budget Ordinance Amendment for surveying in Airport Fund ($14,500) and for transfers to Airport Fund in General Fund ($65,646)

G. Approval - Retail fuel to the Town of Washington Park for fleet from City Garage

H. Approve and Authorize - One year T-hangar lease for NC Forestry Service at Airport

I. Approve and Authorize - One year lease for Bob Lay at Airport

II. Scheduled Public Appearances:

I. Correspondence and Special Reports from City Council:

II. Reports From Boards, Commissions and Committees:

III. Appointments:

A. Firemen’s Relief - To appoint/reappoint Fred Watkins

IV. City Manager's Agenda:

A. Old Business:

B. New Business:

1. Adopt - Resolution approving the Beaufort County Multi-Jurisdictional Hazard Mitigation Plan

2. Discussion - City of Washington to become Redevelopment Commission

3. Closed Session - Under G.S. 143.318.11 (a)(3) Attorney Client Privilege

4. Closed Session - Under G.S. 143.318.11 (a)(4) Economic Development

C. Any Other Items From City Manager:

IV. Public Hearings - Zoning: 6:00 PM

A. None

VIII. Public Hearing - Other: 6:00 PM

A. Authorize - Mayor to sign PARTF grant application

B. Request - Tom Thompson for matching funds for one NC Incentive Grant

C. Revocation - Certificate of Convenience and Necessity for Edward Moore D/B/A L’Cheap-O’s Taxi Service

IX. Comments From the Public: (Immediately following public hearings)

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

XI. Adjourn Meeting:

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