Council to consider adult establishment ordinance


Here is the agenda for the meeting of the Henderson City Council. They will meet in their chambers in City Hall at 7:00 p.m.:

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

IV. OPENING REMARKS

V. ADJUSTMENTS TO AND/OR APPROVAL OF THE JANUARY 12TH, 2009 MEETING AGENDA \

VI. APPROVAL OF MINUTES (SEE ATTACHED)

24 November 2008 Short Regular Meeting

8 December 2008 Regular Meeting

VII. GUEST PRESENTATION(S) AND PUBLIC COMMENT PERIOD

VIII. PUBLIC HEARINGS

a. Consideration of Approval of Ordinance 09-3 Establishing Zoning for Adult Establishments and Ordinance 09-4 Establishing Licensing of Sexually Oriented Businesses (See CAF: 09- 3)

– Affidavit of Public Notice

– Public Hearing

– Ordinance 09-3 Establishing Zoning for Adult Establishments

– Ordinance 09-4 Establishing Licensing of Sexually Oriented Businesses

b. Consideration of Approval of Andrews Avenue Rezoning from R-6 to 84 – Lake North, LLC Property. (See CAF: 09-7)

– Affidavit of Public Notice

– Public Hearing

– Ordinance 09-2 Rezoning A 1.933 Acre Tract Located at West Andrews Avenue and Ford Street

IX. NEW BUSINESS

a. Consideration of Approval of Resolution # 09-2 Ratifying and Approving Certain Actions Regarding the HOPE VI Main Street 2008 Grant (See CAF: 09- 2)

b. Consideration of Approval of Resolution # 09-1 Ratifying and Approving Certain Actions Regarding the HOPE VI Main Street 2007 Grant (See CAF: 09-1)

c. Consideration of Approval of Resolution # 09-4 Authorizing The Submission of The CCDO FY09 Weed And Seed Continuation Funding Grant Application (See CAF: 09-6)

d. Consideration of Approval of Ordinance # 09-1 to Remove or Demolish Structure located at 1900 Frances Avenue. (See CAF: 09-10)

e. Consideration of Approval of Resolution # 09-3 Affirming the City of Henderson’s Desire to Re-establish the City – County Economic Development Partnership (See CAF: 09-12)

f. Consideration of Acceptance of FY08 Comprehensive Annual Financial Report (See CAF: 09-13)

g. Consideration of Approval of Resolution of Earth Tech Agreement Regarding UV System Replacement #09-5 (See CAF: 09-11)

X. 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 November 2008 (See CAF: 09-8)

b. Consideration of Approval of Tax Refunds for December 2008 (See CAF: 09-4)

XI. REPORTS

a. Mayor/Mayor Pro-tem

b. City Manager’s Report

– Various Departmental Reports

c. City Clerk’s Report

d. Calendar Notes and Schedule Update (See Attached)

XII. ADJOURNMENT