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City of Washington, NC
City Council Meeting Agendas

Regular meeting, Monday, February 10, 2003, 4:30 p.m.

Opening of Meeting

Invocation

Roll Call

Presentation of Retirement Resolution to Gary Wade Briley

Approval/Amendments to Agenda

Approval of Minutes of January 13, 2003

I. Consent Agenda:

A. adopt budget ordinance for UDAG Grant Fund ($12,961)

B. adopt budget ordinance amendment for Clean Water Trust Fund and Storm Water Management Fund ($7,013)

C. adopt budget ordinance amendment for Police Department (General Fund $21,425)

D. adopt budget ordinance amendment for Electric Fund ($288,400)

E. adopt budget ordinance amendments for Purchasing Division (General Fund, $13,000), Water Fund ($1,055), Sewer Fund ($922), Electric Fund ($10,307)

F. acknowledge reallocation of funds for the General Fund ($15,000)

II. Scheduled Public Appearances:

III. Correspondence and Special Reports from City Council:

IV. Reports from Boards, Commissions and Committees:

V. Appointments:

VI. City Manager's Agenda:

A. Old Business:

B. New Business:

1. receive information on city website national award

2. award audit contract for Fiscal Year 2002-2003

3. approve CDBG program amendment for Concentrated Needs Grant, NC#02-C-0918 and adopt budget ordinance amendment ($54,804)

4. approve CDBG program amendment for Empowerment Grant, CE #99-C-0616 and adopt budget ordinance amendment

5. hold closed session under GS 143-318.11(a)(6) Personnel

VII. Public Hearings - Zoning 6:00 pm:

A. amend Chapter 27 Zoning, Section 27 of the Washington City Code to add "Hospice Home Inpatient Facility" as a special use in the B1-Central Business Historic District

B. approve request by Beaufort County Economic Development Commission to rezone 124 acres of property located along Leggett and Cherry Run Road into a Light Industrial Zoning District, I-2

C. amend Chapter 27, Zoning, Article XV, Section 27-162(z)(1) to make editorial corrections

VIII. Public Hearings - Other 6:00 pm:

A. Receive comment on application for Community Development Block Grant under the Housing Development Category.

IX. Comments from the Public:

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

XI. Adjournment:

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