Henderson City Council Short Regular and Work Session Meeting on Monday, 22 August 2011 beginning at 6:00 p.m. Location is the City Hall Council Chambers, 134 Rose Ave., Henderson, NC 27536.
PUBLIC HEARINGS
a) Consideration of Ordinance 11—43, Rezoning 1508 Lynne Avenue to OIA (Office and
Institutional) from R8 (Moderate to High Density Residential). (CAF 11—110)
? Public Hearing
? Ordinance 11—43
NEW BUSINESS
a) Consideration of Resolution 11—45, Authorizing Bid Award for the Shirley Drive Water
Main Replacement Project to HG Reynolds Company, Inc., in the Amount of $230,929 and
Ordinance 11—30, FY 12 Budget Amendment #10, Authorizing Funds to the Shirley Drive
Water Main Replacement Project. (CAF 11—A—106)
? Resolution 11—45
? Ordinance 11—30
b) Consideration of Resolution 11—86, Authorizing the Application for a FEMA Grant by the
Henderson Fire Department in the Amount of $225,000. (CAF 11—116)
? Resolution 11—86
c) Consideration of Resolution 11-35, Authorizing the Contract Award to Upgrade KLRW
SCADA System to Nix Purser and Associates in the Amount of $53,830 and Ordinance
11—31, Budget Amendment #9, Transferring Funds from Regional Water Fund Balance to
Cover the Cost of Upgrading the SCADA System. (CAF 11—111)
? Resolution 11—35
? Ordinance 11—31
d) Consideration of Resolution 11—84, Affirming the City of Henderson’s Position on Certain
Street Reconfigurations Required by the Southeastern High Speed Rail Project as
Articulated During the 25 April 2011 City Council Work Session. (CAF 11—113)
? Resolution 11—84
e) Consideration of Resolution 11—85, Intent to Sell Former Sanitary Sewer Pump Station