Henderson City Council Meeting Monday


The Henderson City Council will hold a Regular Meeting on Monday, 12 December 2011 at 7:00 PM at City Hall Council Chambers, 134 Rose Ave., Henderson, NC 27536

PUBLIC HEARING

a)    Consideration of Approval of Resolution 11-114, Requesting an Amendment to the A. L. Harris Estates Grant 06-C-1609 to Reduce the Benefit Requirement from Seven Homes to Two Homes.

PUBLIC COMMENT PERIOD ON AGENDA ITEMS

Citizens may only speak on Agenda items at this time.  Citizens wishing to address the Council must sign-in on a form provided by the City Clerk prior to the beginning of the meeting.  The sign-in form is located on the podium. When recognized by the Mayor, come forward to the podium, state your name, address and if you are a city resident, and identify the Agenda Item about which you wish to speak on the sign up sheet.  Please review the Citizen Comment Guidelines that are provided on the last page of this Agenda.

NEW BUSINESS

a)    Consideration of Approval of Resolution 11—111, Awarding Contract with McGill Associates Relative to Engineering Services Needed in Conjunction with Improvements at the Henderson Water Reclamation Facility; and Ordinance 11—62, FY12 Budget Amendment #25, An Amendment to the CIP Sewer Fund Henderson Water Reclamation Facility Improvements Project.
b)    Consideration of Approval of Ordinance 11—28, FY12 Budget Amendment #26, Establishing the     Sanitary Sewer Rehabilitation Project/State Revolving Funds Capital Project Budget.
c)    Consideration of Approval of Ordinance 11—74, Demolition of Garnett Street (Parcel 0002 05008A). 
d)    Consideration of Approval of Resolution 11—118, Authorizing Execution and Approval of CSX Facility Encroachment Agreement No. CSX 691920; and Consideration of Approval of Ordinance 11—73, FY12 Budget Amendment #27, Amending Budget for Additional Fees for Spring Street Sanitary Sewer Replacement Required by CSX.
e)    Henderson-Vance Economic Development Commission Report on Recent Activities by Stuart Litvin.

CONSENT AGENDA

All matters listed under the Consent Agenda have either been previously discussed by City Council during a previous meeting and/or 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 after the revised consent agenda has been approved.

a)    Consideration of Approval of Resolution 11—113, Officially Changing the Names of Hillcrest Street, Ashmont Drive and Barclay Road; and Ordinance 11—71, Modifying Chapter 7, Division 2, Stop Intersections to Change Street Names.
b)    Consideration of Approval of Ordinance 11—46, Modifying City of Henderson’s Code of Ordinances, Chapter 4, Relative to Elmwood Cemetery, and 2) Ordinance 11—66, Creating Chapter 4A to the City Code Relating to All Other Cemeteries in City Limits.
c)    Consideration of Approval of Resolution 11—108, Authorizing the Mayor to Sign on Behalf of the City, a Supplemental Agreement Relative to the Beckford Drive Widening Project.

WORK SESSION

a)  Consideration of Approval of Ordinance 11—70, Amending City Code Section 12-1, Providing for Appeal Rights Regarding the Fire Prevention Codes.
b)    Consideration of Approval of Resolution 11—112, Adopting the KLRWS 2007 Local Water Supply Plan.
c)    Consideration of Approval of Resolution 11—120, Supporting Urban Progress Zone Designation.

 Download the full agenda packet:

20111212_coh_regular_meeting_agenda_full