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Regular Meeting,
Monday, December 2, 2002, 4:30 p.m.
Note: Background
material on business items before Washington City Council is available
for review at Brown Library.
Opening of meeting
Invocation
Roll Call
Approval/Amendments
to Agenda
Approval of Minutes
of November 11, 2002
I. Consent Agenda:
A. Accept Grant
- From Mid-East Commission Area Agency on Aging ($1,089) and Adopt Budget
Ordinance Amendment - For Senior Resource Center ($1,198)
B. Adopt Budget
Ordinance Amendment - For Clean Water Trust Capital Project Fund ($23,718)
and Stormwater Management Capital Project Fund ($1,875,416)
C. Adopt Budget
Ordinance Amendment - For Water Fund and Electric Fund ($153,108)
D. Adopt Budget
Ordinance Amendment - For 2000 Law Enforcement Block Grant ($25)
E. Adopt Budget
Ordinance Amendment - For Information Services ($6,000)
F. Acknowledgment
- Of reallocation of funds in the Clean Water Trust Capital Project
Fund ($117,053)
G. Adopt Budget
Ordinance Amendment - for HMGP Single Family Buyout Fund ($276,915)
H. Approval - Of
Firemen's Roster II. Scheduled Public Appearances: A. Presentation -
Of FY 2001-2002 Audit Report
III. Correspondence
and Special Reports from City Council:
IV. Reports from
Boards, Commissions and Committees:
V. Appointments:
A. Appointment -
Washington Tourism Development Authority to replace Sylvia Kohus
B. Appointment -
Aquatics Committee to replace Carol Nash
C. Appointment -
To Economic Development Commission (L. Stewart Rumley)
VI. City Manager's
Agenda:
A. Old Business:
1. Status Reports:
a. Discussion
- Moss Planning Mill Property
b. Discussion
- Of McNair & Harvey Street Dedications
c. Discussion
- Downtown Activities
B. New Business:
1. Discussion
- To approve an interim fee for deposit of $100.00 for reserving use
of Stewart Parkway
2. Discussion
- Charging fee for Brown Library Multi-purpose room
3. Discussion
- On light up the City
4. Adoption -
Of Capital Improvement Plan for FY 2002 - 2007
VII. Public Hearings
- Zoning:
VIII. Public Hearings
- Other:
A. Public Hearing
- To amend FY 2002 CDBG Concentrated Needs Program
IX. Comments from
the Public:
X. Any Other Business
From the Mayor or Other Members of City Council:
XI. Adjournment:
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