City of Washington, NC
City Council Meeting Agendas

Regular Meeting, Wednesday, October 5, 2005

Opening of Meeting

Invocation

Roll Call

Approval/Amendments to Agenda

Approval of Minutes of September 12, 2005

I. Consent Agenda:

A. Adopt - Budget Ordinance Amendment for the Water Fund ($2,802)

B. Adopt - Resolution of support for Public Power Week

C. Adopt - Budget Ordinance Amendment for the Police Department ($2,300)

D. Acknowledgment - Reallocation of Funds in the General Fund

E. Adopt - A Resolution supporting an amendment to the Crisis Housing Assistance Infrastructure Fund for Northgate Subdivision

F. Adopt - Budget Ordinance Amendment for Outstanding Purchase Orders Brought Forward from FY 04-05

G. Adopt - Budget Ordinance Amendment in General Fund for Fire Truck ($794,543)

H. Adopt - Budget Ordinance Amendment for General Fund Removing Second Fire Station from FY 05-06 Budget ($1,058,920)

I. Adopt - Capital Project Ordinance for Second Fire Station ($1,530,000)

J. Adopt - Budget Ordinance Amendment for the Parks and Grounds Division of the General Fund ($2,600)

K. Adopt - Budget Ordinance Amendment for General Fund - Aquatic Center Equipment Replacement ($6,134)

L. Adopt - Resolution fixing a date for a public hearing on the non-contiguous annexation of the Washington Montessori Public Charter School property located at the intersections of Old Bath Hwy (SR 1501), Hwy 264 East, and Lizzard Slip Road (SR 1522) under G.S. 160A-58.1 Adopt - Resolution directing the City Clerk to investigate a non-contiguous satellite annexation petition received under General Statutes 160A-58.1 (Cayton Furniture)

M. Adopt - Resolution directing the City Clerk to investigate a non-contiguous satellite annexation petition received under General Statutes 160-A 58.1 (Sprint/Carolina Telephone)

N. Declare - Surplus/Authorize Auction of Vehicles and Miscellaneous Assets

O. Adopt - A Resolution supporting a traffic study of Market Street Extended

II. Scheduled Public Appearances:

A. None

III. Correspondence and Special Reports from City Council:

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. None

B. New Business:

1. Adopt - New Electric Rate Riders

2. Progress Report - On the Urban Redevelopment Grant including both “The George” and the Facade Grant Program

3. Appointment - Of Delegate and Alternate Voting Delegate at NCLM Meeting in Winston-Salem

4. Closed Session - Under G.S. 143-318.10(e) approve closed session minutes

C. Any Other Items From City Manager:

1. None

VII. Public Hearings - Zoning: 6:00 PM

A. Public Hearing - To zone 2.0 acres of property into and I-1 Industrial zoning classification for the property located along proposed Page Road

B. Public Hearing - To rezone approximately 69 acres of property located along US Highway 264 West (Mason Lumber Company property) from I-1 Industrial to R-15S Residential

C. Public Hearing - To rezone a .88 acre tract located at 2459 Carolina Avenue from RA-20 Agriculture to O and I (Office and Institutional) zoning classification

VIII. Public Hearing - Other: 6:00 PM

A. Adopt - The annexation ordinance to extend the City of Washington corporate limits for contiguous property owned by the Tree Shade Community

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

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

XI. Adjourn - Until Wednesday, October 19th, 2005 at 4:30 PM.

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