City of Washington, NC
City Council Meeting Agendas

Regular meeting, Monday, June 14, 2004, 4:30 p.m.
Council Chambers, Room 214, Municipal Building, 102 E. 2nd St.

Opening of Meeting

Invocation

Roll Call

Approval/Amendments to Agenda

Approval of Minutes of May 10, 2004

Swearing in of new Fire Chief

Recognition for Associate Degree received in Fire Protection Technology by Jimmy Davis, Robbie Rose, and Jasper Hardison

I. Consent Agenda:

A. Authorize - Repurchase of cemetery plot Lot R68 Plot 3 in Oakdale Cemetery ($600)

B. Adopt Budget Ordinance Amendment - Veteran's Park contributions ($2,633)

C. Adopt Budget Ordinance Amendment - Transfer to Economic Development Capital Reserve fund ($65,000)

D. Adopt Budget Ordinance Amendment - For Safety Grant ($385)

E. Adopt Budget Ordinance Amendment - For EAP Grant ($3,000)

F. Adopt Resolution - To Amend the Electric Fund Transfers policy

G. Adopt Resolution - Directing City Clerk to Investigate an Annexation Petition-received under General Statutes 160A-58.1 Pamlico Animal Hospital

H. Acknowledgment - Of reallocation of funds (sewer fund $14,211)

I. Adopt Budget Ordinance - For the Police Department ($1,054)

II. Scheduled Public Appearances:

A. Jennifer Anderson - To discuss Stop Sign Petition for West Second Street and Speed Reduction

III. Correspondence and Special Reports from City Council:

IV. Reports From Boards, Commissions and Committees:

V. Appointments:

A. Airport Commission - Reappointment of Patrick Nash, term to expire June 30, 2007

B. Airport Commission - Confirm County's Appointment of Ed Booth, term to expire June 30, 2007

VI. City Manager's Agenda:

A. Old Business:

B. New Business:

1. Approve - Change City's group Medical Insurance coverage from CIGNA to Blue Cross Blue Shield

2. Approval - Extension of time for Northgate Subdivision Grant Compliance

3. Authorize - Mayor to sign the Contract for Water & Sewer connections/extensions to Northgate Subdivision and consent for annexation

4. Reconsideration Request - Wine tasting approval for Farmer's Market

5. Adopt - Underground Subdivision Fee Schedule for Electric Fund

6. Adopt Budget Ordinance Amendment - For Economic Development Commission contributions ($10,401)

7. Adopt Budget Ordinance Amendment - For Warren Field Airport Legal Fees ($65,500)

8. Adopt Budget Ordinance Amendment - For Economic Development Capital Reserve Fund, General Fund, Civic Center Fund, and Aquatic Center Fund (EDCRF $140,000, GF $285,206, Electric Fund $164,006, Civic Center Fund $1,700, and Aquatic Center Fund $17,100)

9. Adopt Ordinance - To condemn structure at 324 Water Street & award demolition contract

10. Adopt Resolution - Opposing legislation eliminating the use of amortization for regulation of outdoor advertising

11. Authorize - Mayor to sign Community Development Block Grant documents: (A) Section 504 Grievance Procedure, (B) Code of Conduct Resolution & Fair Housing Resolution, (C) Equal Employment Plan

12. Discuss - Land purchase for Second Fire Station

13. Discuss - Ending Thomas Place

14. Approval - Downtown Washington on the Waterfront (DWOW) Executive Director as City Position

15. Closed Session - G.S. 143-318.10(e) Approval of closed session minutes

C. Any Other Items From City Manager:

VII. Public Hearings - Zoning: 6:00 PM

A. Consider Request - To change zoning classification of 24.46 acres of land off Old Bath Highway and southwest of the intersection with Slatestone Road from RA-20 Residential-Agriculture to Planned Unit development (PUD)

B. Consider Request - To change zoning classification of 64 parcels of land from B-2 General Business to R-6S Residential-High density

VIII. Public Hearings - Other:

A. Newly Updated - Historic Preservation Commission Design Guidelines

B. Adopt - A temporary moratorium on issuance of any building permit or submitting of any application requesting Certificate of Appropriateness for demolition of any structure located in the Washington Historic District

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

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

XI. Adjourn Meeting:

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