City of Washington, NC
City Council Meeting Agendas

Regular Meeting, Monday, May 9, 2005, 4:30 p.m.

Opening of Meeting

Invocation

Roll Call

Approval/Amendments to Agenda

Approval of Minutes of April 11, 2005

Proclamation - Honoring the Washington High School Science Olympiad Team 2005 State Champions

Presentation - Of Fire Officers (3) three Certificates-- Recognition by the State of North Carolina for assistance in developing the Fire Officer Training Program

I. Consent Agenda:

A. Approve - Designating $1,000,000 of Undesignated Fund Balance in the General Fund for Public Safety Facility

B. Adopt - Budget Ordinance Amendment for General Fund Departments (City Manager, Legal, and Economic Development)

C. Approve - T-hangar lease for NC Division of Forest Resources and Authorize City Manager to execute lease

D. Adopt - Budget Ordinance Amendment for Police Department ($17,221)

II. Scheduled Public Appearances:

A. Mr. Zane Buckman - Quail Meadow

B. Mr. Harry Wilkerson - Discuss Electric Service

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:

VI. City Manager's Agenda:

A. Old Business:

1. Rename - Seventh Street Recreation Center and the Senior Resource Center

2. Discussion - Council Vacancy

B. New Business:

1. Amend - Ordinance Chapter 11, Article I. Section 11-5, (13), Parks and Recreation, General, Rules and Regulations of the Washington City Code

2. Approve - Custodial Agreement with Finistar and Adopt Resolution Approve the Banks used for Finistar Investment Products

3. Award - Banking Services to Financial Institution for the period of 7/1/2005 to 6/30/2008 and the Finance Director to coordinate the transition

C. Any Other Items From City Manager:

VII. Public Hearings - Zoning: 6 PM

A. Change - Zoning Classification on property located at the intersection of Whichard's Beach Road and Bay Lake Drive for RA20 (Residential Agricultural) to R-15S (Residential)

VIII. Public Hearing - Other Matters: 6 PM

A. Adopt - Certificate of Convenience and Necessity for Otha Whitney d/b/a Roundtrip Cab Company

B. Adopt - Resolution of Intent to consider closing a portion of the street right-of-way along Plant Street

C. Hearing - To close out the Micro Enterprise Grant that was awarded to the City from the Division of Community Assistance

D. Receive Comments - On FY 2005-2006 Proposed Budget

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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