City of Washington, NC
City Council Meeting Agenda

Regular Meeting, Monday, April 10, 2006

Opening of Meeting


Roll Call

Approval/Amendments to Agenda

Approval of Minutes of February 22, March 13, March 20

Presentation of Plaque

I. Consent Agenda

A. Adopt – Resolution directing City Clerk to investigate a non-contiguous Satellite annexation under GS 160A-58.1 Pecheles Toyota & Ford

B. Accept – Library Planning Grant and Adopt Budget Ordinance Amendment ($15,000)

C. Adopt – Resolution Establishing Economic Development/Redevelopment Capital Reserve Fund

D. Adopt – Budget Ordinance Amendment for Electric Fund ($100,000)

E. Information Only – Contracts for Water and Wastewater Chemicals for FY 06-07

F. Adopt – Budget Ordinance Amendment for Recreation Events and Facilities ($2,000)

G. Adopt – Ordinance Amendment on Restrictions upon feeding of animals and birds in specific areas

H. Award – Contract to WESCO, Inc ($299,496) for AMR Electric Meters

I. Adopt – Resolutions Establishing Water Capital Reserve Fund and Sewer Capital Reserve Fund

J. Adopt – Budget Ordinance Amendment for Airport Grants ($365,629)

K. Adopt – Budget Ordinance Amendment for Economic Development Department ($22,500)

L. Adopt – Ordinance Amendment Chapter 6, Article II, Section 6-35 (b) and Chapter 19, Article V, Section 18-157 (b) of the City Code

II. Scheduled Public Appearances:

A. Mr. Sammy Roberson, Cox Communication - Request to adopt resolution assigning the Cable Television Franchise from Cox Communication, Inc. to Cebridge Acquisition Co. LL

B. Mr. Phil Harris – Report on the United Way Campaign

C. Mr. Chris Furlough – To address Council regarding Somerset Subdivision

D. Mr. Don Harte – Approve a pre-development grant under the N.C. Ruralconomic Development Center in the amount of $25,000 under the category of “Building Reuse and Restoration” for vacant structures

E. Mr. Jason Briley – Regarding Northgate (Donovan Circle)

III. Correspondence and Special Reports from City Council:

A. None

IV. Reports from Boards, Commissions and Committees:

A. Economic Development Commission

B. Tourism Development Authority

C. Human Relations Council

D. Downtown Washington on the Waterfront

V. Appointments:

A. None

VI. City Manager’s Agenda:

A. Old Business:

1. Adopt – Resolution Lighting in Alleyways- Downtown Electrical Improvements

2. Update – On Skate Park

3. Adopt – Stormwater Management Ordinance – Chapter 19-as required for compliance of the Tar-Pamlico Stormwater Rule (15A-NCAC 2B.0258)

4. Request – Letter requesting burning approval for additional 90 days (Chris Furlough)

B. New Business:

1. Authorize – Mayor to sign a Settlement Agreement with Cox Communications for the City to receive $12,469.89 in franchise revenue

2. Award – Audit Contract for Fiscal Year 2005-2006 to Martin, Starnes and Associates, CPA, PA ($35,300)

C. Any Other Items From City Manager:

VII. Public Hearings – Zoning: 6 PM

A. Adopt – Ordinance to amend Chapter 27, Zoning, Article VI Section 27-43 to include Laundromats, as a Special Use in the Office and Institutional District

B. Consider – Zoning change consisting of 5.3 acres of property located off
CBH Lodge Road from RA-20 to RMH, submitted by Mr. William Travis

C. Consider – Zoning changes consisting of .26 acres of property located at
514 Telfair Street, from R6-S to B-4

VIII. Public Hearing – Other:

A. None

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

A. None

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

A. None

XI. Adjourn – until April 27th at 8:30 AM at the Civic Center

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