City of Washington, NC
City Council Meeting Agendas

Regular meeting, Monday, November 10, 2003, 4:30 p.m.
Council Chambers, Room 214, Municipal Building, 102 E. 2nd St.

Opening of Meeting

Invocation

Roll Call

Approval/Amendment to Agenda

Approval of Minutes of September 24, 2003 and October 6, 2003

I. Consent Agenda:

A. Adopt Budget Ordinance Amendment - For Crisis Housing Assistance Grant Project Fund #00-D-133

B. Adopt Budget Ordinance Amendment - For the 2002 CDBG Concentrated Needs Grant #02-C-0918

C. Accept Grant - From NCDENR Division of Forest Resources for tree planting along Stewart Parkway and Adopt Budget Ordinance Amendment - For General Fund ($4,703.00)

D. Adopt Resolution - National Trade Policy on N.C.'s Traditional Manufacturing Industries

E. Reallocation - Of two part-time positions to one full-time position

II. Scheduled Public Appearances:

A. Patrick Nash, representing Warren Field Airport Commission - Requesting additional money for legal fees due to FAA Complaint

B. Fred Fletcher, Downtown Merchants Association - Briefing on activities for December and December 5th "Music in the Streets"

C. Thornton Gorham - Blind Center

III. Correspondence and Special Reports From City Council:

A.

IV. Reports From Boards, Commissions and Committees:

A.

V. Appointments:

A.

VI. City Manager's Agenda:

A. Old Business:

1. Adopt Resolution - Requesting DOT to approve a Certificate of Municipal Ordinance to extend the 45 mph speed limit on Market Street Extension

2. Adopt Resolution - Requesting DOT to install traffic light at Brick Kiln Road and Highway 264

3. Adopt Resolution - Asking DOT to allow all traffic lights in the City to operate normally twenty-four hours a day

4. Report - On Billboards

B. New Business:

1. Information Only - Young Life 5K and Carriage Rides during December

2. Adopt Resolution - Accepting and Endorsing the Solid Waste Management Plan of 2003 for the City of Washington

3. Approval - Of Contract with NC League of Municipalities and the MAPS Group for a citywide Classification and Compensation Study

4. Approval - Of Residential Service Generation Option Electric Service Rate

5. Adopt Resolution - Providing for the Noncontiguous Areas for Annexation to exceed theTen Percent of the Area Within the Primary Corporate Limits of the Annexing City

6. Discussion - Of Joint Public Safety Facilities with Beaufort County

7. Adopt Resolution - Supporting Federal Legislation to Allow Collection of Sales Taxes on Internet and Mail Order Purchases

8. Closed Session - Under G.S. 143-318.10(e), Approval of Closed Session
Minutes and G.S. 143-318.11(a)(3) Attorney/Client Privilege

C. Any Other Items From City Manager:

1.

VII. Public Hearings - Zoning:

A. Consider - Preliminary subdivision plat of Tree Shade, residential development

VIII. Public Hearings - Other: 6:00 p.m.

A. Approve - Certificate of Convenience and Necessity for Norfleet Cab Service

B. Adopt Grant Project Ordinance - For 2003 Law Enforcement Block Grant ($14,063.00)

IX. Comments From the Public:

A.

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

A. Discuss - Letter from American Legion regarding the repair and revitalizing of Veteran's Memorial Park on Third Street

XI. Adjournment:

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