City Council

Agenda — 19 items

1. Consideration and possible action upon a policy following the requirements of 200 CFR 200, specifically Subpart D 200.317–200.327, for the purchase of goods and services using federal funds and that this Uniform Guidance adhere to the procurement of grant management, professional engineering, and construction services for each project. (Kimbrell/Jimerson)
2. Consideration and possible action on the Performance Agreement between HEDCO and Pepper Marine. (Gardella)
3. Consideration and possible action on the Performance Agreement between HEDCO & William Grant Tank & Vessel. (Gardella)
4. Board of Adjustments Minutes
5. Director of Operations Departmental Reports below.
6. Consideration of possible action upon the minutes of the September 11, 2026, Council meeting. (Jimerson)
7. Consideration of possible action upon the minutes of the August 18, 2026, Council Meeting. (Jimerson)
8. Consideration of possible action upon the minutes of the September 8, 2026, Council Meeting. (Jimerson)
9. Consideration and possible action upon the second reading of ordinance 2026-08-02 amending ordinance 04-04-31 adding Backflow prevention reporting for the City of Henderson. (Hortman)
10. Consideration and possible action upon the HEDCO financials for the month of June 2026.(Gardella)
11. Reconvene into regular session and take necessary action as a result of the closed session. (Mayor)
12. Consideration and possible action upon the second reading of Ordinance 2026-08-02 on a request to abandon an undeveloped portion of Birch Street between lots 8 and 9. (Jimerson/ Breitenberg)
13. Consideration and possible action upon accepting the Certification of Unopposed Candidates by Ordinance No. 2026-09-04 of November 3, 2026, declaring the unopposed candidates elected to office. (Jimerson)
14. Consideration and possible action upon the reappointments and a new appointment to the Board of Adjustments. (Breitenberg)
15. Consideration and possible action approving Resolution 2026-09-01 naming an official Newspaper for the City of Henderson. (Jimerson)
16. Consideration and possible action upon a minor plat called the Gregory-Gray Subdivision. The City of Henderson will sell 114 acres of the subdivision to Henderson Economic Development Corporation and retain 7 acres adjacent to Lake Forest Park Lake. (Abercrombie/Jimerson)
17. Consideration and possible action upon the second reading of Ordinance 2026-09-03 establishing a revised 2026 tax rate of sixty-nine, one hundred cents 0.690000 per $100.00 taxable value, which exceeds the no-new-revenue tax rate but does not exceed the voter-approval tax rate. (Abercrombie/Kimbrell)
18. Consideration and possible action upon a recommendation from the Planning and Zoning Commission for an application submitted by the Henderson Economic Development Corporation. They are requesting the establishment of a Planned Development (PD) District for parcels of land currently zoned as High Density Multiple-Family Residential (M3) and General Industrial (I2) Districts. The properties are described as SH64 W and N Van Buren St. (Holland/ Breitenberg)
19. Consideration and possible action upon the second reading of Ordinance 2026-09-02 adopting the revised proposed budget for 2026-2027 pursuant to local government code section 102.007 (a) and take a record vote.(Abercrombie/Kimbrell)

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