April 22, 2013 - Work & Regular Session

CITY COUNCIL WORK SESSION
Monday, April 22, 2013 ~ 5:30 P.M.
CITY COUNCIL CHAMBERS
Agenda

1.  CALL MEETING TO ORDER

2.  MOMENT OF SILENT REFLECTION

3.  PLEDGE OF ALLEGIANCE

4.  AGENDA ADJUSTMENTS AND APPROVAL

5.  PRESENTATION/DISCUSSION – Mariners’ Wharf Public Restrooms in former Mack Sawyer building, 106 S. Water Street

6.  DISCUSSION – Update from Storm Water Drainage Advisory Board

7.  COMMITTEE REPORTS
     a.  Albemarle Economic Development Commission:  Councilwoman Hummer, Councilwoman Baker, Mayor Pro Tem Hill-Lawrence and Mayor Peel
     b.  Central Communications Advisory Board:  Councilman Walton
     c.  Fireman’s Relief Fund Board:  Councilman Spence
     d.  NC Eastern Municipal Power Agency:  City Manager Olson and Mayor Peel
     e.  Elizabeth City Downtown, Inc.:  Councilman Donnelly
      f.  Elizabeth City Area Chamber of Commerce Board:  Mayor Peel
     g.  Finance Committee:  Councilwoman Hummer, Councilman Donnelly, Mayor Pro Tem Hill-Lawrence and Mayor Peel
     h.  Parks and Recreation Advisory Board:  Councilman Walton
     i.   Alleyway Committee:  Councilwoman Hummer, Councilwoman Baker, Councilman Brooks and Mayor Pro Tem Hill-Lawrence
     j.   Elizabeth City/Pasquotank County Airport Authority:  Councilman Stimatz
     k.  Storm Water Drainage Advisory Board:  Councilman Stimatz, Councilman Donnelly and Councilman Brooks
     l.  Tourism Development Authority:  Councilwoman Baker
8.  ADJOURNMENT:

City of Elizabeth City Council
Monday, April 22, 2013 ~ 7:00 p.m.
City Council Chambers
Agenda

1.  CALL MEETING TO ORDER

2.  MOMENT OF SILENT REFLECTION

3.  PLEDGE OF ALLEGIANCE

4.  AGENDA ADJUSTMENTS AND APPROVAL

5.  PROCLAMATIONS
     a.  Honoring the 110th Anniversary of the Elizabeth City Elks Lodge #856
     b.  Supporting Girls Inc. Week – May 6-10-2013
     c.  GFWC Federation Day – April 24, 2013

6.  PUBLIC COMMENTS

7.  APPROVAL OF MINUTES
     a.  City Council Regular Session – April 8, 2013

8.  CONSENT AGENDA: (City Manager Recommends Approval)
     a.  Consideration – Adoption of Resolution authorizing the retirement and sale of Police K-9 Buck
     b.  Consideration – Adoption of Ordinances authorizing the following condemnations:  800 West Colonial Avenue, 906 Hunter Street, 743 Riverside Avenue, 406 N. Road Street, 1614 Peartree Road, 500 West Cypress Street and 512 Cypress Street
     c.  Consideration – Adoption of Budget Amendment for Fire Department Radio System in the amount of $38,381
     d.  Consideration – Authorization to submit funding application to the TDA for 4th of July Fireworks Celebration

9.  REGULAR AGENDA:
     a.  Consideration – Community Support Grant/Bridge Loan Request for Habitat for Humanity

10. COMMENTS AND INQUIRIES ON NON-AGENDA ITEMS:

11. CLOSED SESSION – As per NCGS §143-318.11.(a)(3) Consultation with Attorney

12. ADJOURNMENT