CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE TO THE FLAG PUBLIC COMMENT CONSIDERATION OF AGENDA CONSENT AGENDA Adoption of Minutes Grant and Capital Project Ordinances – Alex Norwood, Budget Analyst Grant Accountant Racquetball Court Demolition Project Resolution Authorizing the Purchase of a 2022 Ram 5500 4x4 Chassis with Altec AT41M Aerial Lift Pursuant to N.C.G.S 143-129(e)(3) Northside Water Improvements Engineering Amendment 3 Resolution to Accept Budget Appropriations from the State of North Carolina Department of Environmental Quality for the UV Disinfection Replacement Project and the Aeration Basin Repairs and Rehabilitation Project at the City’s Wastewater Treatment Plant Justification for the Sole Source Purchase of a Standby Engine-Generator for the French Broad River Intake & Pumping Station Project Sale of Personal Property Resolution Approving Utility Extension Agreement for the Northview Subdivision Resolution Approving Utility Extension Agreement for 1210 Shepherd St Resolution Approving Utility Extension Agreement for Kanuga Trails Resolution Approving Utility Extension Agreement for Banner Farm Subdivision Resolution Approving Utility Extension Agreement for Edneyville Orchards Water and Sewer Revenue Bond 2022 Initial Resolution and Certain Related Matters – Adam Murr, Budget Manager Budget Amendments January 2022 PRESENTATIONS Proclamation City of Hendersonville 175th Anniversary Presentation of Certificate Fiscal Year 2021 Audit Presentation Pay and Classification Presentation and Discussion – Evergreen Solutions PUBLIC HEARINGS Rezoning: Standard Rezoning - 0 South Allen Road PIN 9588-22-1126 (P21-60-RZO) Annexation Public Hearing - Providence Walk (P21-65-ANX) Zoning Text Amendment – Industrial Conditional Zoning District (P21-76-ZTA) Rezoning: Conditional Rezoning: Hendersonville Home 2 (P21-73-CZD) Rezoning: Conditional Rezoning:137 & 139 E. Central St. (P21-72-CZD) UNFINISHED BUSINESS NEW BUSINESS Discussion - Designation of a Planner to Represent Residents' Views in Zoning, Rezoning and Conditional Zoning Public Hearings Placeholder- Change in meeting schedule during municipal election years Mini Golf Design - Build Oak Street Intersection Interfaith Assistance Ministries Updated Special Appropriations Request Tentative Contract Award of the French Broad River Intake and Pumping Station Project CITY COUNCIL COMMENTS CITY MANAGER REPORT CLOSED SESSION Closed Session ADJOURN ADA Notice
