Washington City Council Meeting Agenda for July 13, 2015 | Eastern NC Now

Washington City Council Meeting Agenda for July 13, 2015

ENCNow

Council Agenda
August 10, 2015
5:30 PM


    Opening of Meeting

    Nondenominational Invocation

    Roll Call

    Approval of minutes from July 13, 2015 (page 3)

    Approval/Amendments to Agenda

    Presentation: Audrey Woolard ~ Woodman of the World Flags

I. Consent Agenda:

  • Declare Surplus/Authorize - Electronic Auction of Vehicle through GovDeals (page 17)
  • Approve - Vehicle Purchase Orders (page 18)
  • Approve - Purchase orders > $20,000 (page 23)

II. Comments from the Public:

III. Public Hearing - Zoning:

  • None -

IV. Public Hearing - Other:

  • None -

V. Scheduled Public Appearances:

  • None -

VI. Correspondence and Special Reports:

  • Memo - Vehicle Purchases (page 26)

VII. Reports from Boards, Commissions and Committees:

  • Human Relations Council (page 30)

VIII. Appointments:

  • Appointment - Recreation Advisory Committee (page 31)

IX. Old Business:

  • Adopt - Stewart Parkway Food and Beverage Vending Contract and Amend Section 22-5 to allow peddling on the waterfront (page 36)
  • Amend - Section 18-53 - Intersections controlled by traffic signals, and Section 18-77 - Stop Intersections, in reference to the intersection of Main Street and Respess Street (page 49)
  • Adopt - Amended Electric Rate Schedules (page 51)
  • Adopt - Budget Ordinance Amendment to reflect a 6% electric rate reduction effective August 1, 2015 for residential and small general service customers (page 64)

X. New Business:

  • Adopt - Recommendation of the Airport Advisory Board to reduce liquidated damages for the airport terminal project (page 66)
  • Approve - Second ISP Connection at Communication Center (page 67)
  • Approve - Budget Ordinance Amendment and Approve the subsequent purchase orders relating to the Forest Hills substation (page 68)

XI. Any other items from City Manager:

  • None -

XII. Any other business from the Mayor or other Members of Council:

  • None -

XIII. Closed Session: Under NCGS § 143-318.11(a)(5) Land Acquisition and (a)(6) Personnel

XIV. Adjourn - Until Monday, August 24, 2015 at 5:30 pm, in the Council Chambers


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