Here is the agenda for the Henderson City Council’s short regular session to be held today, Monday, June 22, 2009 at City Hall, 134 Rose Avenue, Henderson, North Carolina.
The regular short session of the council is held on the fourth Monday of each month at 6:00 p.m. unless otherwise announced.
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 June 22nd, 2009 Meeting Agenda
VI. Approval of Minutes (See Attached)
VII. GUEST PRESENTATION(S) AND PUBLIC COMMENT PERIOD
VIII. PUBLIC HEARING
IX. Old Business
a. 1. Consideration of Approval of Ordinance # 09-46, FY10 Budget;
2. Consideration of Approval of Ordinance # 09-50, Amendment to Water and Sewer Rate Ordinance (CAF: 09-B-80)
X. New Business
a. Consideration of Approval of Resolution # 09-63, Revised 2008 Weed & Seed Budget Detail Worksheet (CAF: 09-98)
b. Consideration of Approval of Ordinance # 09-48, Demolition of 318 Boddie Street/ Beacon Light Goodwill Baxter Apartment (CAF: 09-105)
c. Consideration of Approval of Resolution #09-62, Booth/Winder Sewer Rehab Project Change Order (CAF: 09-104)
d. Consideration of Approval of Resolution # 09-58, Authorizing Submission of Bureau of Justice Assistance Bulletproof Vest Program Grant Application (CAF: 09-107)
e. Consideration of Appointment to Boards/Commissions/Committees (CAF: 09-108)
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 Approval of Tax Refunds and Releases for the month of May 2009 (CAF: 09-82)
b. Consideration of Approval of Ordinance # 09-51, Closeout Amendment FY08-09 Budget (CAF: 09-102)
a. Mayor/Mayor Pro-tem
c. City Attorney’s Report
d. City Clerk’s Report
e. Calendar Notes and Schedule Update (See Attached)