Here is the agenda for today’s meeting of the Henderson City Council. The council meets for its regular session the second Monday of each month at 7:00 p.m. in its chambers at City Hall located at 134 Rose Avenue.
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 April 13, 2009 Meeting Agenda
VI. Approval of Minutes (See Attached)
VII. Guest Presentation(s) And Public Comment Period
VIII. Public Hearing(s)
a. Consideration of Approval of Resolution # 09-27 Adoption of the Orange-Breckenridge Redevelopment Project “Master Plan”— (CAF: 09-54)
IX. Old Business
a. Consideration of Approval of Resolution # 09-33, Listening Post Protocol (CAF: 09-61)
b. Consideration of Approval of Resolution # 09-31, Authorizing Submission of Stimulus Application (CAF: 09-58)
c. Consideration of Approval of Resolution # 09-29 Authorizing Acceptance of Hook-up Grant, Ordinance # 09-32 Budget Amendment #34 , Resolution # 09-36 Administrative Services Contract between City of Henderson and Kerr-Tar Regional Council of Governments, Resolution # 09-35 Signatory Form Authorization (CAF:09-56)
d. Consideration of Approval of Resolution # 09-25, 2009-2011 Strategic Plan (CAF: 09-46)
X. New Business
a. Consideration of Approval of Resolution # 09-26 Intent to close a portion of Stone Hill St (CAF: 09-34)
b. Consideration of Approval of Resolution # 09-28 Award of Departmental Handgun and Badge to Retiree Sergeant D.H. Edwards (CAF: 09-55)
c. Consideration of Approval of Resolution # 09-32, Authorization to Submit 2009 BJA Justice Assistance Grant and Approve an Inter-Local Agreement with Vance County (CAF: 09-60)
d. Consideration of Approval of Resolution # 09-34, Authorizing the Submission of a COPS Grant Application (CAF: 09-62)
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
1) Approval of Resolution # 09-18 Authorizing Change Order #2 on the City Hall Renovation Project located at 134 Rose Ave.,
2) Approval of Ordinance # 09-26, Budget Amendment # 32 City hall Project Change Order #2, (CAF: 09-41)
b. Consideration of Approval of Ordinance # 09-31, Budget Amendment # 33 for Police Wrecked Vehicle Repair Account (CAF: 09-59)
c. Consideration of Approval of Ordinance # 09-10, Budget Amendment # 35 for 2008 Weed and Seed Program Amendments (CAF: 09-A-9)
XII. Reports
a. Mayor/Mayor Pro-tem
c. City Clerk’s Report
d. Calendar Notes and Schedule Update (See Attached)
XIII. Adjournment