Henderson City Council has Full Agenda for May 14 Meeting
-Public Notice, courtesy Esther J. McCrackin, City Clerk, City of Henderson
The Henderson City Council is scheduled to hold their regular meeting on Monday, May 14, 2018, at 6 p.m. in the City Hall Council Chambers, 134 Rose Ave., Henderson, NC 27536
Agenda items include:
- Recognizing retiree Wanda Ball.
- Consideration of holding a public hearing on the question of annexation for the Salvation Army.
- Consideration of approval of Ordinance 18-07, 1) Extending the Corporate Limits of the City of Henderson, North Carolina; 2) Assignment of Newly Annexed Areas Ward 2, and 3) Directing the City Attorney to Record Annexation with Vance County Board of Elections, Vance County Register of Deeds and the North Carolina Secretary of State.
- Consideration of approval of Resolution 18-05-A, Approving a Supplemental Agreement for Funding with the North Carolina Department of Transportation (NCDOT) for the Beckford Drive (SR 1165) Widening Project with High Impact Funds in the Amount of $400,000.
- Consideration of approval of Resolution 18-27, Reimbursement of Special Use Permit Fees for Greenhouse Structures.
- Consideration of approval of Resolution 18-24, Awarding a Contract to North State Water and Sewer Inc. in the Amount of $159,300 for the ROBCO Manufacturing Water and Sewer Line Extension Project.
- Consideration of approval of Ordinance 18-17, FY18 BA #18, Transferring Funds from General Fund Non-Departmental to Public Buildings and Grounds Budget for the Ash Tree Treatment Program.
- Consideration of approval of 1) Resolution 18-28, Approving Execution of a Hydraulic Water Modeling Contract with Hazen and Sawyer in the Amount of $66,900; 2) Resolution 18-31, Approving a Contract with Stantec to Develop a Financial Planning and Member Rate Analysis; 3) Ordinance 18-18, FY18 BA #19, Transferring Funds From KLRW Reserves to Contracted Services and 4) Ordinance 18-22, FY18, BA #22 for the Hazen & Sawyer Contract.
- Consideration of approval of Resolution 18-26, Accepting a Grant/Loan from DWSRF for the Kerr Lake Regional Water System Plant Improvement Project in a total amount of $15,000,000.
- Consideration of approval of 1) Resolution 18-34, Awarding Change Order #1 for the Newton Dairy Road, Birch and Bobbitt Project; and 2) Approval of Budget Ordinance 18-20, FY18 BA #20, Amending the Budget for the CDBG Infrastructure Project #14-I-2658.
- Consideration of approval of 1) Resolution 18-33, Approve Change Order #2 to Replace Water Services to HG Reynolds for the Newton Dairy Road, Birch & Bobbitt Project; and 2) Ordinance 18-21, FY18 BA #21, Amending the Budget for the CDBG Infrastructure Project 14-I-2658 (Newton Dairy Road/Birch and Bobbitt Street Sewer Extension Project.
- Consideration of approval of Resolution 18-32, Authorizing the Demolition of 314 Hillside Alley.
- Consideration of approval of Resolution 18-35, Authorizing the Application for a State Farm Community Grant by the Henderson Fire Department in the Amount of $25,000.
- Consideration of approval of Ordinance 18-16, Establishing a No Parking Zone on Zeb Robinson Road.
- Tax Releases and Refunds from Vance County for the Month of March 2018.