Here is the agenda for the regular meeting of the Henderson City Council to be held today, May 11, 2009, at 7:00 p.m. in City Hall Council Chambers located at 134 Rose Avenue in Henderson. The Henderson City Council holds its regular meeting on the second Monday of each month.
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 MAY 11TH, 2009 MEETING MINUTES
VI. APPROVAL OF MINUTES (SEE ATTACHED)
VII. GUEST PRESENTATION(S) AND PUBLIC COMMENT PERIOD
a. A Proclamation Declaring May 17 — 23, 2009 as Public Works Week (See Attached)
VIII. PUBLIC HEARING
a. Consideration of Approval of Resolution # 09-42, Authorizing Closeout of the 2004 Housing Development Grant — Carey Chapel Crossing Project (CAF: 09-76)
IX. OLD BUSINESS
a. Consideration of Approval of Ordinance # 09-29, Redefining Loitering (Section 10-7 and 10-7.1 of the City Code) (CAF: 09-53)
b. Consideration of Approval of (1) Ordinance # 09-30, Street Name Change From Croscill Drive to Comfort Drive and (2) Resolution #09-30, Abandonment of Right of Way and Easement (CAF: 09-57)
X. NEW BUSINESS
a. Consideration of Approval of Resolution # 09-41, Authorizing the Submission of a FEMA Grant Application (CAF: 09-77)
b. Consideration of Approval of Resolution # 09-38, Authorizing Dedication and Acceptance of Water Main and Street Conveyance of Trade Street, Exchange Street and Exchange Street Extension (CAF: 09-38)
Resolution 09-38
c. Consideration of Approval of Appointment to Boards and Commissions (CAF: 09-79)
d. Presentation of FY10 Work Budget (CAF: 09-80) (Material will be distributed at the meeting.)
XI. REPORTS
a. Mayor/Mayor Pro-tem
c. City Attorney’s Report
d. City Clerk’s Report
e. Calendar Notes and Schedule Update (See Attached)
XII. ADJOURNMENT