Audio – City of Henderson City Council Meeting from January 13, 2014 (With Audio Times)

January 15, 2014 City Business

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[jwplayer mediaid=”55536″]

Agenda Topic

Packet Page

Audio Time

I. – III Call To Order, Roll Call, Invocation and Pledge Of Allegiance/A

  

00:01 – 01:24

IV. Opening Remarks

N/A

01:30 – 02:04

V. Adjustments To and/or Approval of the Agenda

Additional recognition of Ray Taylor retirement

N/A

02:05 – 02:30

VI. Approval of Minutes (pg 1, 5 – 13)

  1. 9 December 2013 Regular Meeting [See Notebook Tab 1]

Page 5 – 13

02:31 – 02:50

VII. Presentations And Recognitions

  1. Recognition of Retiree Patricia M. Jackson

  2. Ray Taylor

  3. Recognition of Newly Appointed Police Chief Marcus Barrow

N/A

02:51 – 15:11

VIII. Public Hearing

a) Conduct a Public Hearing for the Purpose of Receiving Initial Citizen Comments Relative to Ordinance 14-03, Requiring Various Certificates and Permits Have the Same Legal Entity Name. (CAF 14-04) [See Notebook Tab 2]

Page 3, 14 – 18

15:14 – 36:15

IX. Public Comment Period on Agenda Items

N/A

36:16 – 36:21

IX. New Business

 

 

  1. Consideration of Approval of Resolution 14-01, Receiving the Comprehensive Annual Financial Report for FY Ending 30 June 2013. (CAF 14-01) [See Notebook Tab 3]

Page 19 – 20

36:22 – 56:16

  1. Consideration of Approval of 1) Resolution 14-03, Approving the Bid Award for the Henderson Police Department Training Center Repair Project to Highland Company of Eastern NC, LLC, and 2) Ordinance 14-01, FY14 BA #22, Amending the Project Budget to Include Additional Repairs. (CAF 14-02) [See Notebook Tab 4]

Page 21 – 31

56:17 – 59:19

  1. Consideration of Approval of Resolution 14-10, Authorizing an Agreement Between the Embassy Cultural Center Foundation and the City of Henderson for the Use of City Owned Parking Lot and Approving Terms of a Temporary Construction Easement Allowing Use of City Owned Parking Spaces by Variety Wholesalers, Inc. (CAF 14-19) [See Notebook Tab 5]

Page 32 – 41

59:20 – 1:06:40

  1. Consideration of Approval of Resolution 14-05, Providing for the Disposition of Jointly Held Property by the City and Country Otherwise Identified as 514 High Street Tax Parcel #0008 01033. (CAF 14-11) [See Notebook Tab 6]

Page 42 – 53

1:06:41 – 1:14:25

  1. Consideration of Approval of Ordinance 14-09, FY14 Budget Amendment #23, Amending the Water Fund to Use Contingency Funds to Appropriate Additional Legal Fees Within the Water Distribution Department. (CAF 14-16) [See Notebook Tab 7]

Page 54 – 56

1:14:26 – 1:166:44

X. Consent Agenda

Page 3, 57 – 84

1:16:47 – 1:20:07

XI. Public Comment Period On Non-Agenda Items

N/A

 

XII. Reports: Mayor/Mayor Pro-Tem, City Manager Perry Memorial Library, Inc., City Attorney, &City Clerk

Page 85 – 133

1:20:26 – 1:25:58

XIV. Work Session

 

 

Impromptu discussion on traffic

N/At

1:26:02 – 1:30:44

  1. Consideration of Approval of 1) Resolution 14-07, Authorizing the Execution of Change Order #2 for the Henderson Water Reclamation Facility Project to Devere Construction Company, Inc. in the Amount of $33,080, and 2) Ordinance 14-08, Amending the FY14 Budget to Authorize the Use of the Contingency Funds to the Henderson Water Reclamation Facility Project for Change Order #2. (CAF 14-13) [See Notebook Tab 13]

Page 134 – 137

1:30:47 – 1:45:12

V. Adjournment

N/A

1:45:16 – 1:46:36
CategoriesCity Business