Here is the agenda for tonight’s meeting of the Henderson City Council.
The regular meeting is held on the second Monday of each month at 7:00 p.m. in City Hall at 134 Rose Avenue in Henderson, North Carolina.
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 July 13th, 2009 Meeting Agenda
VI. Approval of Minutes (See Attached)
VII. GUEST PRESENTATION(S) AND PUBLIC COMMENT PERIOD
VIII. NEW BUSINESS
a. Consideration of Approval of Ordinance # 09-59, Changes to City Code Relative to Release of Confidential Employee Records (CAF: 09-110)
b. Consideration of Approval of Resolution # 09-64, Interlocal Cooperation Agreement for Economic Development Commission (CAF: 09-A-12)
c. Consideration of Approval of 1) Resolution 09-54, IBT Contract, 2) Resolution 09-56 20 MGD Expansion, 3) Ordinance 09-55 Budget Amendment #2 and 4) Ordinance 09-58 Budget Amendment #3 (CAF: 09-101)
d. Consideration of Approval of Resolution 09-65, Determination and Findings Relative to Councilman Inscoe and the Hope VI Main Street Project (CAF: 09-111)
IX. 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-A-82)
b. Consideration of Approval of Ordinance # 09-34, Budget Amendment #37 — Replacement of Existing Sanitary Sewer Main Along Coble Boulevard and Abbott Street (CAF: 09-66)
X. 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)
XI. Adjournment