City of Washington, NC
City Council Meeting Agendas

Regular Meeting, Monday, February 14, 2005, 4:30 p.m.

Opening of Meeting

Invocation

Roll Call

Approval/Amendments to Agenda

Approval of Minutes of December 29, 2004, January 10, 2005, and January 18, 2005

Swearing in of Police Officers

I. Consent Agenda:

A. Adopt - Resolution fixing a date for a public hearing on the non-contiguous annexation of the Northgate Subdivision, Section II, Lots 30, 31, and 32 located on Cherry Run Road under G.S. 160A-58.1

B. Authorize - Repurchase of Cemetery Lot R145A Plots 3, 4, 7 and 8 in Oakdale Cemetery for $1600

C. Authorize - Repurchase of Cemetery Lot R145B Plots 1, 2, 5 and 6 in Oakdale Cemetery for $1600

D. Authorize - Repurchase of Cemetery Lot P92 Plot 6 in Oakdale Cemetery for $337.50

E. Declare - Equipment Surplus and Authorize sale to Beaufort County Water Districts under N.C.G.S. 160A-274 for the current value price of equipment

F. Accept - $18,314 from the Mid-East Commission Area Agency on Aging

G. Adopt - Ordinance to amend Chapter 9, Section 77, Motor Vehicles and Traffic-Stop Intersections to add stop signs in Northgate Subdivision

H. Award - Contract for Sewer System Rehabilitation, Phase II in the amount of $241,150

I. Award - Contract for Engineering for the Construction of Eastern Substation

J. Adopt - To amend City Ordinance Chapter 9, Section 9-123. Parking prohibited at all times in designated places

K. Adopt - Budget Ordinance Amendment for the General Fund ($31,264)

L. Adopt - Budget Ordinance Amendment for 2003 Law Enforcement Block Grant ($16)

M. Acknowledgment - Of reallocation of funds (water fund $2,033)

II. Scheduled Public Appearances:

A. Mitchell St. Clair - To discuss purchase of the Boys & Girls Club

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:

1. Adopt - Ordinance to amend Chapter 3, Article II, Dogs and Cats of the Washington City Code

2. Consideration - Adoption of Ordinance Establishing Animal Control Appeals Board

3. Review and Comments - Of the Beaufort County Multi-jurisdictional Hazard Mitigation Plan

4. Authorize - the Mayor to sign the contract for the Comprehensive Plan Study

5. Tom Thompson - To discuss Camfil Farr

B. New Business:

1. Consideration - Information for budget preparation for Aquatics and Fitness Center

2. Information Only - Presentation that will highlight the results of the fire department survey, staffing options of a second fire station, and the results of our volunteer recruitment/retention

3. Discussion - Efficiencies Presentation for City Council

4. Approve - Custodial Agreement with Finistar and Adopt Resolution to Approving Banks used for Finistar Investment Products

5. Discussion - Capital Improvement Plan

C. Any Other Items From City Manager:

VII. Public Hearings - Zoning: 6:00 PM

A. Adopt - Ordinance amending Chapter 27 of the Code of Ordinances of the City of Washington entitled, “Zoning” by deleting the term “HVAC” in Section 27-59, subsection (a)(2)

VIII. Public Hearing - Other: 6:00 PM

A. Receive - Public Input on FY 05-06 City Budget

B. Professor Charles R. Ewen - Findings on Beebe Park

C. Approve - Certificate of Convenience and Necessity for Tyrone Wilson d/b/a Basic Transportation

D. Adopt - Resolution of Intent to consider closing a portion of the street right of way along West 10th Street with its intersection on North Respass Street

E. Approve - Preliminary subdivision plat for the Beaufort County Industrial Park located at the intersection of Leggett and Page Roads

F. Approve - Preliminary subdivision plat for Washington Center, LLC (Washington Gate) located at the intersection West Second and Bridge Streets

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

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

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