Henderson City Council Regular Meeting Monday January 13, 2012


The Henderson City Council Regular Meeting is scheduled for Monday, 13 February 2012 at 6:00 PM in the City Hall Council Chambers, 134 Rose Ave., Henderson, NC 27536

You may download the full packet here:  (103 pages)

20120213_coh_regular_meeting_agenda_packet

 

Consideration of Approval of Resolution 12-13, Requesting the Closeout of the A. L. Harris Estates Grant 06-C-1609.
Public Hearing
Resolution 12-13
I.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.
II.NEW BUSINESS
a)    Consideration of Resolution 12-04, Receiving the Comprehensive Annual Financial Report for FY Ending 30 June 2011.
b)    Consideration of Resolution 12-09, Agreement Setting Forth Mayor, City Council and City Manager Roles, Responsibilities and Expectations.
c)    Consideration of Resolution 12-10, Setting Date for One Day Team Building and Date for 2013 Strategic Planning Retreat.
d)    Consideration of Approval of Ordinance 12-11, Creating an Availability Charge for any Habitable Structure in the City for Failure to Connect to Available Water and Sewer.
e)    Consideration of Resolution 12-12, Ratifying Mayor’s Endorsement on a Letter of Support Regarding the Joint City-County Fox Pond Park Project.
III.PUBLIC COMMENT PERIOD ON NON-AGENDA ITEMS
Citizens may speak on non-Agenda items only 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.  Please review the Citizen Comment Guidelines that are provided on the last page of this Agenda.
XI.    WORK SESSION – General
a)    Consideration of Ordinance 12-10, Amending City Code 16-37 Relative to Stormwater Runoff Regulations.
WORK SESSION – Continued Strategic Planning Retreat Discussions (from 26 January 2012 Meeting)
1.    Consideration of Community Appearance Discussion Item (Refer to the Strategic Planning Retreat Binder)
2.    Consideration of Any Other Items Council Wishes to Discuss Not Covered During the Retreat.
XII.      CLOSED SESSION
a)    Pursuant to NCGS §143-318.11 (a)(4),  Economic Development Matter.      
b)    Pursuant to NCGS §143-318-11 (a)(3), Attorney Client Matter.