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City of Washington, NC
City Council Meeting Agendas

Regular meeting, Monday, January 13, 2003, 4:30 p.m.

Opening of Meeting

Invocation

Roll Call

Presentation of Retirement Resolutions to Gary Wade Briley, James Lee Lovick, Jerry D. Cutler, Russell M. Waters, Jr.

Presentation of Memorial Resolutions to families of Robert L. Tripp and Lanny G. Bowen

Approval/Amendments to Agenda

Approval of Minutes of December 2, 2002

I. Consent Agenda:

A. Adopt Demolition Ordinance AND award bid - For demolition of 324 Water Street

B. Adopt Demolition Ordinance AND award bid - For demolition of 112 East Martin Luther King (old 4th Street)

C. Adopt Demolition Ordinance AND award bid - For demolition of 745 West 2nd Street

D. Adopt Demolition Ordinance AND award bid - For demolition of 1003 Van Norden Street

E. Adopt Demolition Ordinance AND award bid - For demolition of 420 Haven Street

F. Approval - Repurchase of Oakdale Cemetery Lot P-96 Plot 3

G. Approval - Repurchase of Oakdale Cemetery Lot O-26 Plot 7 & 8

H. Accept Check - From Wal-Mart Foundation ($1,200) AND Adopt Budget Ordinance Amendment - For Police Department

II. Scheduled Public Appearances:

A. Tommy Thompson - To discuss incentives for new businesses

B. Appearance - Possible development of Moss Property with East West Partners

C. David Moore - To discuss Single Family Housing

D. Scott Sheppard - Committee of 100 Downtown Plan

III. Correspondence and Special Reports from City Council:

IV. Reports from Boards, Commissions and Committees:

V. Appointments:

A. Appointment - Firemen's Relief - To reappoint Fred Watkins whose term will expire January, 2003

VI. City Manager's Agenda:

A. Old Business:

1. Adopt - Capital Improvement Plan 2002-2007

2. Bridge Street Renaming

3. Extending Streets at Moss Property - Fred Holscher

B. New Business:

1. Discussion - Cayton Lease

2. Adopt Ordinance - To amend Chapter 15, Solid Waste of the City of Washington

3. Adopt Ordinance - To amend Chapter 18, Water and Waste Water of the Washington City Code

4. Closed Session - Under G.S.143-318.11(e) Approval of Closed Session minutes

VII. Public Hearings - Zoning 6:00 pm:

A. Public Hearing - Rezoning request by James F. Bagwell, Jr. to change 1.84 acres from RA-20 to O & I located on Brick Kiln Road

VIII. Public Hearings - Other 6:00 pm:

A. Public Forum - on 2003-2004 Budget, January 24th deadline

IX. Comments from the Public:

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

XI. Adjournment:

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