AGENDA EXPLANATIONS AND BACKUP
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View Board meeting
videos on City3TV Suddenlink Channel 3 on Thursdays at 10 a.m., Saturdays at 3 p.m. and the following
Monday at 7 p.m.
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*The Board meeting will begin at 7:00 p.m. The Center will, however, be open at 6:00 p.m. in order for citizens to view the proposed redistricting maps, and City staff will be available at that time to answer questions.
1. Meeting Opened by Mayor Lee Wilson Bettis, Jr. Prayer by TBA. Pledge of Allegiance.
2. Roll Call.
3. Public Hearing on Proposed Redistricting Plan for City of New Bern.
4. Adopt Resolution Calling for Public Hearing on Application for CDBG Small Business and Entrepreneurial Assistance Grant Program.
5. Adopt Resolution Calling for Public Hearing on Application for CDBG Infrastructure Hook-Up Grant Program.
6. Adopt Resolution Authorizing Submission of Application for 2012 Urgent Repair Program Grant.
7. Adopt Resolution Supporting MCAS Cherry Point.
8. Approve Request to Apply for Federal Trail Grant.
9. Approve Advertising Tax Liens.
10. Approve Refund of Taxes.
11. Adopt Resolutions Approving Change Orders for Lewis Farm Road Substation Project:
a. Adopt Resolution Approving Change Order with Power Services, Inc.
b. Adopt Resolution Approving Change Order with Peak Substation Services.
c. Adopt Resolution Approving Change Order with ABB Power Technologies.
12. Adopt Resolution Approving Closing Certain Streets from 6:30 a.m. to 1:30 p.m. on Saturday, January 28, 2012, for Annual Shrine Parade.
13. Adopt Resolution Approving Contract with TNT Disaster Services, LLC for Removal of Hazardous Trees, Stumps and Limbs.
14. Adopt Resolution Calling for Public Hearing on Petition to Annex Property Owned by NAD Development, LLC.
15. Adopt Resolution Calling for Public Hearing on Petition to Annex Property Owned by John R. Hardee.
16. Adopt Resolution Approving Train Depot License Agreement and Lease Agreement Between City and NC Railroad Company.
17. Appointment(s).
18. Attorney’s Report.
19. City Manager’s Report.
20. Announcements.
21. Closed Session.
22. Adjourn.
INDIVIDUALS WITH DISABILITIES REQUIRING SPECIAL ASSISTANCE SHOULD CALL
639-7501 NO LATER THAN 3 P.M. THE DATE OF THE MEETING
