August 12, 2019 Regular Session

Regular Session Agenda
City of Elizabeth City Council
Monday, August 12, 2019 ~ 7:00 p.m.
City Council Chambers – 306 E. Colonial Avenue

1. Call Meeting to Order

2. Invocation

3. Pledge of Allegiance

4. Agenda Adjustments and Approval

5. Statement of Disclosure (To be read by City Clerk)

6. Presentation – NC Lead Fellow Introduction;

7. Comments from the Public;

8. Public Hearings:

      a. Hold a Public Hearing – CAMA for Shipyard;

9. Approval of Minutes:

      a. August 1, 2019 – Special Meeting

10. Consent Agenda: (Items “a” through “k” recommended by the Finance Committee during their August 8, 2019 meeting)

      a. Consideration – Adopt Resolution for Installment Financing of 2019- 2020 SCADA Projects;

      b. Consideration – Award of SCADA Projects;

      c. Consideration – Adopt Resolution for Installment Financing for Vac Truck;

      d. Consideration – Approval of Vac Truck Purchase and Budget Amendment;

      e. Consideration – Adopt Resolution for Installment Financing for Water and Sewer Line Improvements;

      f. Consideration – Adopt Resolution for Installment Financing of FY 2019- 2020 Various Vehicle Financing;

     g. Consideration – Approval of Backhoe Purchase;

      h. Consideration – Approval of Grappler Truck Purchase;

      i. Consideration – Award of Sewer Line Cleaning and CCTV for 2019;

      j. Consideration – Donation of Surplus Police Vehicle;

      k. Consideration – Authorize Submission of Grant Application for Project Clarence;

11. Regular Agenda:

     a. (Any Item Removed From the Consent Agenda);

     b. Consideration / Discussion – Changes to Residency Requirements for Directors;
 
     c. Consideration / Discussion – Security Concerns;

12. Comments and Inquiries on Non-Agenda Items;

13. CLOSED SESSION – As Allowed By NCGS 143-318.11(a)(6) - Personnel;

14. Adjournment