City of Washington, NC
City Council Meeting Agendas

Regular Meeting, Monday, October 18, 2004, 4:30 p.m.

Opening of Meeting


Roll Call

Approval/Amendments to Agenda

Approval of Minutes of Sept. 13, Sept. 14, 2004

Swear In New Firefighter

I. Consent Agenda

A. Authorize - Mayor to sign Community Development Block Grant documents concerning Fair Housing for the Individual Development Accounts

B. Acknowledgment- Of reallocation of funds for 2002 CDBG Project

C. Adopt - Budget Ordinance Amendment for 2002 CDBG Grant Project ($3,958)

D. Adopt - Resolution Supporting Approval of Amendment One On November 2, 2004 Statewide Ballot

E. Budget Ordinance Amendment for Phase II of NC Governor’s Highway Safety Grant ($176,519)

II. Scheduled Public Appearances

A. Reverend David Moore - Closing Cost and Waiving Water & Sewer Tap Fees

III. Correspondence and Special Reports from City Council

IV. Reports From Boards, Commissions and Committees

A. Naming of skate board park

V. Appointments

A. Confirm Appointments - To Human Relations Council setting up terms

VI. City Manager's Agenda

A. Old Business

1. Adopt - Resolution of Consideration identifying potential areas under consideration for future annexation by the City of Washington pursuant to G.S. 160A-49(i) & Presentation of Annexation Study Map

B. New Business

1. Adopt - Ordinance to amend Chapter 7, Fire-Rescue-EMS, Article III, Fire Prevention, Section 78, open burning prohibited of the Washington City Code to allow for ceremonial type camp fires

2. Adopt - Ordinance to amend Chapter 3, Article II, Dogs and Cats of the Washington City Code

3. Adopt - Resolution amending the City’s Personnel Policy to allow for the disciplinary suspension without pay for exempt employees for full-day increments of less than a week in accordance with the revisions to the federal Fair Labor Standards Act

4. Adopt - Resolution amending the City’s Personnel Policy to add new policy on exempt employee pay

5. Approve - Amendment No. 6 To Water Purchase Agreement Between Beaufort County Water District I - Washington Township, B/C Water District II - Long Acre Township West, B/C Water District III - Long Acre Township East, B/C Water District IV - Bath Township, B/C Water District V - Pantego Township, B/C Water District VI - Chocowinity Township, and City of Washington

6. Adopt - Ordinance to amend Chapter 9, Section 123: Parking prohibited at all times in designated areas

7. Adopt - Resolution and Municipal Agreement with NC Department of Transportation to develop a Pedestrian Comprehensive Plan

8. Adopt - Interlocal Agreement By and Between the County of Beaufort and the City of Washington Industry Ready Building Financing

9. Adopt - Budget Ordinance Amendment for Recreation Dept. upgrade of security camera ($22,239)

10. Update - On Miracle Mile Committee (MMC) Activities

11. Closed Session - Under G.S. 143.318.11 (a)(3) Attorney Client Privilege

C. Any Other Items From City Manager

VII. Public Hearings - Zoning (6 PM)

A. Consider - Changing the zoning classification of the property located at the intersection of Bridge Street, West 2nd Street, and West 3rd Street from B-2 General Business to B1H Historic

VIII. Public Hearing - Other (6 PM)

A. Adopt - Annexation Ordinance to extend the City of Washington corporate limits for Northgate Subdivision (satellite annexation)

B. Approve - Certificate of Convenience and Necessity Request to add two additional Cabs to AJ’s Taxicab Company

C. Approve - Certificate Of Convenience and Necessity for John Norfleet and Rosa Lee Norfleet D/B/A as Norfleet’s Cab Service

D. Revocation - of Certificate of Convenience and Necessity for John Norfleet D/B/A Norfleet’s Cab Service

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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