City to budget for loss of beer & wine tax money

August 24, 2009 News

Here is the agenda for the Henderson City Council’s short regular meeting. This meeting is held on the fourth Monday of each month at 6:00 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 August 24th, 2009 Meeting Agenda

VI. Approval of Minutes (See Attached)

  • 10 August 2009 Regular Meeting

    • VII. GUEST PRESENTATION(S) AND PUBLIC COMMENT PERIOD

    a. Proclamation, Award of Historic Preservation to Jason Stewardson, CPNONE, LLC

    VIII. PUBLIC HEARING

    a. Consideration of Approval of Resolution # 09-76, Authorizing Closeout of the FY05 CDBG David Street Concentrated Needs Grant Program (CAF: 09-131)

  • Public Notice
  • Public Hearing
  • Resolution 09-76

    • b. Consideration of Ordinance # 09-66, Providing for Rezoning Request Made by Diana M. Mann to Rezone Property From R15 to OIA located at 1408 Parker Lane, 2.25 +/- Acres, (Vance County Tax Map 0014, Block 06, Lot 001, 002, 014, 015, 016) City (CAF: 09-132)

  • Public Notice
  • Public Hearing
  • Ordinance 09-66

    • IX. New Business

    a. Consideration of Approval of 1) Resolution # 09-66, Supplemental Retirement Plan and 2) Resolution 09-67, NC Deferred Compensation Plan (CAF: 09-121)

  • Resolution 09-66, Supplemental Retirement Income Plan
  • Resolution 09-67, NC Public Employee Deferred Compensation Plan

    • b. Reserved for future use

    c. Consideration of Approval of Ordinance # 09-67, Budget Amendment #6 — State Shared Beer & Wine Tax (CAF: 09-133)

  • Ordinance 09-67, Budget Amendment #6

    • d. Consideration of Approval of Ordinance # 09-68, Budget Amendment #7 — Police Federal Asset Forfeiture (CAF: 09-135)

  • Ordinance 09-68, Budget Amendment #7

    • e. Consideration of Approval of Ordinance # 09-70, Budget Amendment #8 — BJA Recovery Grant (CAF: 09-137)

  • Ordinance 09-70, Budget Amendment #8

    • f. Consideration of Approval of Tax Releases/Refunds from Vance County for the month of July 2009 (CAF: 09-120)

    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

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