Here is the agenda for tonight’s “short” session of the Henderson City Council. The meeting will begin at 6:00 p.m. in council chambers at City Hall on 134 Rose Avenue.
The Chair inquires as to whether any member knows of any conflict of interest or appearance of conflict with respect to matters before the Council. If any member knows of a conflict of interest or appearance of conflict please so state at this time. The City Council’s objective is to address public concern for good and open government.
I. CALL TO ORDER
II. ROLL CALL
III. Invocation and Pledge of Allegiance
IV. Opening Remarks
V. Adjustments to and/or Approval of the January 26th, 2009 Meeting Agenda
VI. Approval of Minutes (See Attached)
· 1/12/09 Regular Meeting
VII. GUEST PRESENTATION(S) AND PUBLIC COMMENT PERIOD
VIII. New Business
a. Consideration of Approval of Ordinance 09-5, Budget Amendment #20, Unemployment Compensation (CAF: 09-14)
· Ordinance # 09-5
b. Consideration of Approval of Ordinance 09-6, Budget Amendment #21 for Use of Donated Funds for Recreation Department (See CAF:09-15)
· Ordinance # 09-6
c. Consideration of Approval of Employee COLA in Lieu of Merit Pay (See CAF: 09-19)
· Resolution # 09-7
d. Consideration of Approval of Ordinance 09-8 Providing for Speed Humps on College Street Between Montgomery and Mitchell Street (See CAF: 09- 18)
· Ordinance # 09-8
e. Consideration of Approval of Amendments to Personnel Policy Regarding Post-Retirement Health Insurance (See CAF: 09-17)
· Resolution # 09-6
f. Consideration of Approval of Ordinance 09-7 Establishing Equal Payment Plan (EPP) (See CAF: 09-2)
· Ordinance # 09-7
g. Consideration of Approval of Tax Releases for December 2008 (See CAF: 09-21)
IX. Reports
a. Mayor/Mayor Pro-tem
· Recreation Program Summary
· Police Monthly Report
· 2008 H. Leslie Perry Memorial Library Actual Report
c. City Attorney’s Report
d. City Clerk’s Report
e. Calendar Notes and Schedule Update (See Attached)
X. Adjournment