Here is the agenda for the Henderson City Council short Regular Meeting scheduled to take place today at 6:00 p.m. The short regular meeting takes place at 6:00 p.m. on the fourth Monday of the month at City Hall located at 134 Rose Avenue in Henderson.
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 27th, 2009 Meeting Agenda
VI. Approval of Minutes (See Attached)
· 13 April 2009 Regular Meeting
VII. GUEST PRESENTATION(S) AND PUBLIC COMMENT PERIOD
VIII. New Business
a. Consideration of Approval of Ordinance # 09-33, Demolition of 606 Montgomery Street (CAF: 09-65)
· Ordinance 09-33
b. Consideration of Approval of Ordinance # 09-35, Demolition of 612 Hillside Avenue (CAF: 09-71)
· Ordinance 09-35
c. Consideration of Approval of Ordinance #09-36, Demolition of 904 Lamb Street (CAF: 09-72)
· Ordinance 09-36.
d. Consideration of Approval of Ordinance # 09-37, Demolition of 912 Lamb Street (CAF: 09-73)
· Ordinance 09-37
e. Consideration of Approval of Ordinance # 09-38, Demolition of Former Amoco Station Adjacent to 517 E. Andrews Avenue (CAF: 09-74)
· Ordinance 09-38
f. Consideration of Approval of March 2009 Tax Refunds (CAF: 09-63)
g. Consideration of Resolution # 09-39, Approval of FY09 Street Resurfacing Contract (CAF: 09-67)
· Resolution 09-39
IX. Reports
a. Mayor/Mayor Pro-tem
b. City Manager’s Report
c. City Attorney’s Report
d. City Clerk’s Report
e. Calendar Notes and Schedule Update (See Attached)
X. Adjournment