City of Washington, NC
City Council Meeting Agendas

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

Opening of Meeting

Invocation

Roll Call

Approval/Amendments to Agenda

Approval of Minutes of February 07, 2005, February 14, 2005 and Closed Session minutes

Presentation of the Medal of Valor (Life Saving Award)

Presentation Certificate of Recognition for Mary Moore

I. Consent Agenda:

A. Amend - City Ordinance Chapter 9, Section 9-101 (b) "Through highways; exception for school zones"

B. Approve - Grant Agreement and the funding approval for the Downtown Revitalization Grant and authorize the Mayor to sign the agreements on behalf of the city. (CDBG No. 04-U-1328)

C. Adopt - Ordinance to amend Chapter 2, Administration adding Section 2-389 Rules and Procedure for Small Boards

D. Adopt - Budget Ordinance Amendment ($350,000) for the Electric Fund

E. Adopt - Budget Ordinance Amendment for CDBG Program Income Fund ($750)

F. Authorize - Repurchase of Cemetery Lot G-124 Plot 4 in Cedar Hill Cemetery for ($600)

II. Scheduled Public Appearances:

A. Steve Rader - Discuss 324 East Water Street

III. Correspondence and Special Reports from City Council:

IV. Reports From Boards, Commissions and Committees:

A. Economic Development Commission

B. Tourism Development Authority

C. Downtown Washington on the Waterfront

D. Human Relations Council

V. Appointments:

A. Tourism Development Authority - To fill the unexpired term of Ashley Stephenson, who has resigned

B. Animal Control Appeal Board - To appoint new members

C. Human Relations Council - To fill the unexpired term of Betty Bowen, who has resigned

D. Beaufort County Economic Development Council - To fill the unexpired term of David McLawhorn

VI. City Manager's Agenda:

A. Old Business:

1. Adopt - Resolution to convey the property located at 1089 Bridge Street to the Boys and Girls Club

2. Adopt - Resolution in support of the Runyon Creek Bridge (HWY 32)

3. Adopt - Resolution of Intent to Exchange Property (First Presbyterian Church)

4. Review - The proposed Annexation Report

5. Discussion - Historic Preservation Commission Guidelines

6. Discussion - Volunteer Firefighters

B. New Business:

1. Accept - Greenway Master Plan and Adopt Resolution for LWCF Matching Fund and Authorize the Mayor to sign grant application

2. Approval - Police Reclassifications

3. Closed Session - Under G.S. Privilege and G.S. 143-318.11(a)(6) Personnel

C. Any Other Items From City Manager:

VII. Public Hearings - Zoning: 6PM

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

VIII. Public Hearing - Other: 6 PM

A. Adopt - Annexation ordinance to extend the City of Washington’s corporate limits for three lots in the Northgate Subdivision (satellite annexation)

B. Consider - Request from Economic Development Commission to award Economic Incentive Grants

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

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

VI. Adjourn Meeting:

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