City to adopt Orange-Brecken. project “master plan”


Here is the agenda for today’s meeting of the Henderson City Council. The council meets for its regular session the second Monday of each month at 7:00 p.m. in its chambers at City Hall located at 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 April 13, 2009 Meeting Agenda

VI. Approval of Minutes (See Attached)

  • 6 & 7 March 2009 Annual City Council Planning Retreat
  • 23 March 2009 Short Regular Meeting
  • 23 March 2009 Work Session Meeting
  • VII. Guest Presentation(s) And Public Comment Period

  • Rachel E. Hedrick, Leadership Vance
  • Ashley Rene Lewis — Certificate of Recognition and Congratulations
  • VIII. Public Hearing(s)

    a. Consideration of Approval of Resolution # 09-27 Adoption of the Orange-Breckenridge Redevelopment Project “Master Plan”— (CAF: 09-54)

  • Public Hearing
  • Resolution 09-27
  • IX. Old Business

    a. Consideration of Approval of Resolution # 09-33, Listening Post Protocol (CAF: 09-61)

  • Resolution # 09-33
  • b. Consideration of Approval of Resolution # 09-31, Authorizing Submission of Stimulus Application (CAF: 09-58)

  • Resolution 09-31
  • c. Consideration of Approval of Resolution # 09-29 Authorizing Acceptance of Hook-up Grant, Ordinance # 09-32 Budget Amendment #34 , Resolution # 09-36 Administrative Services Contract between City of Henderson and Kerr-Tar Regional Council of Governments, Resolution # 09-35 Signatory Form Authorization (CAF:09-56)

  • Resolution 09-29
  • Ordinance 09-32
  • Resolution 09-36
  • Resolution 09-35
  • d. Consideration of Approval of Resolution # 09-25, 2009-2011 Strategic Plan (CAF: 09-46)

  • Resolution 09-25
  • X. New Business

    a. Consideration of Approval of Resolution # 09-26 Intent to close a portion of Stone Hill St (CAF: 09-34)

  • Resolution 09-26
  • b. Consideration of Approval of Resolution # 09-28 Award of Departmental Handgun and Badge to Retiree Sergeant D.H. Edwards (CAF: 09-55)

  • Resolution 09-28
  • c. Consideration of Approval of Resolution # 09-32, Authorization to Submit 2009 BJA Justice Assistance Grant and Approve an Inter-Local Agreement with Vance County (CAF: 09-60)

  • Resolution 09-32
  • d. Consideration of Approval of Resolution # 09-34, Authorizing the Submission of a COPS Grant Application (CAF: 09-62)

  • Resolution 09-34
  • 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

    1) Approval of Resolution # 09-18 Authorizing Change Order #2 on the City Hall Renovation Project located at 134 Rose Ave.,
    2) Approval of Ordinance # 09-26, Budget Amendment # 32 City hall Project Change Order #2, (CAF: 09-41)

  • Resolution 09-18
  • Ordinance 09-26
  • b. Consideration of Approval of Ordinance # 09-31, Budget Amendment # 33 for Police Wrecked Vehicle Repair Account (CAF: 09-59)

  • Ordinance 09-31
  • c. Consideration of Approval of Ordinance # 09-10, Budget Amendment # 35 for 2008 Weed and Seed Program Amendments (CAF: 09-A-9)

  • Ordinance 09-10
  • XII. Reports

    a. Mayor/Mayor Pro-tem

    b. City Managers Report

    c. City Clerk’s Report

    d. Calendar Notes and Schedule Update (See Attached)

    XIII. Adjournment