Council to consider approval of budget

Here is the agenda for the Henderson City Council’s short regular session to be held today, Monday, June 22, 2009 at City Hall, 134 Rose Avenue, Henderson, North Carolina.

The regular short session of the council is held on the fourth Monday of each month at 6:00 p.m. unless otherwise announced.

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 June 22nd, 2009 Meeting Agenda

VI. Approval of Minutes (See Attached)

11 May 2009 Regular Meeting

21 May 2009 Budget Work Session # 4

1 June 2009 Budget Work Session #6

9 June Budget Work Session # 7

VII. GUEST PRESENTATION(S) AND PUBLIC COMMENT PERIOD

VIII. PUBLIC HEARING

a. Consideration of Approval of Ordinance # 09-52, Providing for Rezoning Request Made by Jean Jackson Fuller to Rezone Properties from R8 to B2A located at 3001 & 3003 Oxford Road (CAF: 09-103)

Ordinance 09-52

IX. Old Business

a. 1. Consideration of Approval of Ordinance # 09-46, FY10 Budget;

2. Consideration of Approval of Ordinance # 09-50, Amendment to Water and Sewer Rate Ordinance (CAF: 09-B-80)

Ordinance 09-46, FY10 Budget

Ordinance 09-50, Amendment to Water and Sewer Rate Ordinance

X. New Business

a. Consideration of Approval of Resolution # 09-63, Revised 2008 Weed & Seed Budget Detail Worksheet (CAF: 09-98)

Resolution 09-63

b. Consideration of Approval of Ordinance # 09-48, Demolition of 318 Boddie Street/ Beacon Light Goodwill Baxter Apartment (CAF: 09-105)

Ordinance 09-48

c. Consideration of Approval of Resolution #09-62, Booth/Winder Sewer Rehab Project Change Order (CAF: 09-104)

Resolution 09-62

d. Consideration of Approval of Resolution # 09-58, Authorizing Submission of Bureau of Justice Assistance Bulletproof Vest Program Grant Application (CAF: 09-107)

Resolution 09-58

e. Consideration of Appointment to Boards/Commissions/Committees (CAF: 09-108)

XI. CONSENT AGENDA

All matters listed under the Consent Agenda are considered in the ordinary course of business by the City Council and will be enacted on by one motion and a roll call vote in the form listed. If discussion is desired by either the Council or the audience, the item in question will be removed from the Consent Agenda and considered separately.

a. Consideration of Approval of Tax Refunds and Releases for the month of May 2009 (CAF: 09-82)

b. Consideration of Approval of Ordinance # 09-51, Closeout Amendment FY08-09 Budget (CAF: 09-102)