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City Council

January 5, 2010 ·6:30 PM Final

Council Chambers

Official record ↗

Agenda — 26 items

  1. 1 INVOCATION
  2. 2 PLEDGE OF ALLEGIANCE
  3. 3 PRESENTATION
  4. 4 -This presentation by Mayor Saffo to Deb Mack
  5. C CONSENT AGENDA
  6. 6 Approval of minutes of the Agenda Briefing of November 30, 2009 and Regular Meeting of December 1, 2009 and Special Meeting of December 3, 2009
  7. 7 Resolution of the City Council of the City of Wilmington, North Carolina, approving an amendment to an Installment Purchase Contract to provide for the Acquisition, Construction, Furnishing and Equipping of certain projects set forth therein and related matters
  8. 8 Resolution of Intent to Lease a Building Located at 10th and Fanning Streets
  9. 10 Resolution adopting the 2010-2015 Parks, Recreation and Open Space Master Plan
  10. 11 Resolution authorizing the purchase of Patrol Cars for the Police Department
  11. 12 Resolution authorizing the baggin of Parking Meters on the west side of the 300 Block of N Third Street (5 meters) and the south side of Walnut St. (2 meters)
  12. 13 Resolution authorizing application for 2010 Urgent Repair Grant from the North Carolina Housing Finance Agency
  13. 14 Resolution authorizing the City of Wilmington to participate in the 3/50 Project: Saving the Bricks and Mortars Our Nation is Built On
  14. 15 Resolution Authorizing the City Manager to Submit a Grant Application to the NCDENR Recreational Trails Program for the Alderman Preserve Project (07PK20) LEGISLATIVE INTENT/PURPOSE: The City of Wilmington wished to submit a grant application to the North Carolina 2010 Recreational Trails Program. These funds will be utilized to assist with funding necessary to construct a walking path and elevated pedestrian boardwalk at Alderman Preserve. The total estimated cost of the project is $250,000. The grant application amount totals $75,000 and requires matching funds by the City totaling $175,000. Matching funds in the amount of $175,000 will be appropriated from the 2006 Parks and Green Space Bond. The actual appropriation of funds for this grant is pending and will occur once the City has received formal notification that the grant has been awarded and accepted by the City of Wilmington. THEREFORE, BE IT RESOLVED: That the City Manager is hereby authorized to submit an application to NCDENR Recreational Trails Program in the amount of $250,000 for the Alderman Preserve Project (07PK20) and that the City Manager is hereby authorized to do all things necessary to carry out the requirements of the grant.
  15. 16 Resolution of the City Council of the Intent to Close a Northern Unimproved Portion of Park Avenue Right-of-Way in the City of Wilmington, North Carolina (SC-1-1209)
  16. PH PUBLIC HEARINGS
  17. O ORDINANCES
  18. 21 Ordinance Making Supplemental Appropriation to the Special Revenue Fund for Kids Making It- Vocational Pathways into Society’s Mainstream (10PS20) LEGISLATIVE INTENT/PURPOSE: The Governor’s Crime Commission has provided an unsolicited grant award totaling $60,000 to the Kids Making It - Vocational Pathways into Society’s Mainstream that will provide training, family support and job placement services to approximately 60-80 at-risk youth. The funding will enable the agency to further develop and provide cutting-edge vocational skills applicable to many jobs, teach job-readiness and life skills, improve self-esteem of youth, assist in developing skills for youth to resolve interpersonal and family problems and improve earning potential income. The federal grant award totals $45,000 with a 25% grant from corporate donations. No local match is required from the City. THEREFORE, BE IT ORDAINED: THAT, the following appropriation is hereby made to the Special Revenue Fund and that the following revenue is available to meet this appropriation. Appropriation Kids Making It- Vocational Pathways into Society’s Mainstream (10PS20) $45,000 Revenue North Carolina - Governor’s Crime Commission $45,000
  19. 22 Ordinance Making Supplemental Appropriation to the Special Revenue Fund for the Purchase of Uniforms (5PD092) LEGISLATIVE INTENT/PURPOSE: The City of Wilmington has received Federal Forfeiture funding as a result of drug investigations by the Wilmington Police Department. The Federal Forfeiture funds are designed to be used for law enforcement purposes only. The Department will utilize $26,733 to purchase additional Class A uniforms for each uniformed officer in the Department and is an approved, designated use of these funds. These uniforms will be used for funerals, special events, or as a backup to existing uniforms. A quote totaling this amount has been received from the vendor currently under contract with the City to provide uniforms. THEREFORE, BE IT ORDAINED: THAT, the following appropriation is hereby made to the Special Revenue Fund and that the following revenue is available within the Federal Forfeiture Project (5PD092) to meet this appropriation. Appropriation Federal Forfeiture (5PD092) $26,733 Revenue Federal Forfeiture Funds $26,733
  20. 23 Ordinance making Supplemental Appropriation to the Sepcial Purpose Fund for Implemenatation of Loan Program Software and completion of Loan File Scanning Review (Project 5FN05)
  21. 24 Ordinance Making Supplemental Appropriation to the Special Revenue Fund for the Purchase of Uniforms (5PD092) LEGISLATIVE INTENT/PURPOSE: The City of Wilmington has received Federal Forfeiture funding as a result of drug investigations by the Wilmington Police Department. The Federal Forfeiture funds are designed to be used for law enforcement purposes only. The Department will utilize $26,733 to purchase additional Class A uniforms for each uniformed officer in the Department and is an approved, designated use of these funds. These uniforms will be used for funerals, special events, or as a backup to existing uniforms. A quote totaling this amount has been received from the vendor currently under contract with the City to provide uniforms. THEREFORE, BE IT ORDAINED: THAT, the following appropriation is hereby made to the Special Revenue Fund and that the following revenue is available within the Federal Forfeiture Project (5PD092) to meet this appropriation. Appropriation Federal Forfeiture (5PD092) $26,733 Revenue Federal Forfeiture Funds $26,733
  22. R RESOLULTIONS
  23. 26 Resolution recognizing the service of David Lawerence to the Cities and Counties in North Carolina for his work with the University of North Carolina Institute of Government and the support of a David M. Lawerence Distinguished Professorship in his Honor
  24. 27 PUBLIC INFORMATION
  25. 28 CLOSED SESSION
  26. 29 ADJOURNMENT

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