PLEASE TURN OFF CELL PHONES

AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

JANUARY 2, 2008

7:00 P.M.

1. Open Meeting

2. Pledge of Allegiance

3. Roll Call

4. Minutes – December 21, 2007

5. Communications

6. Communications from the Audience

7. Swearing in of Police Sergeant Dale Morris

8. Police Department Food for Fines, AAA Traffic Study

9. Ordinances and Resolutions

ORDINANCE NO. 1-2008 “ANNUAL APPROPRIATION / ESTIMATED RECEIPTS ORDINANCE FOR FISCAL YEAR ENDING DECEMBER 31, 2008”

ORDINANCE NO. 2-2008 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH CDS ASSOCIATES, INC., TO PROCEED WITH DESIGN SERVICES ASSOCIATED WITH THE STATE ROUTE 747 ODOT URBAN PAVING PROJECT HAM-747-1.97 AND DECLARING AN EMERGENCY”

ORDINANCE NO. 3-2008 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO AMEND THE CONTRACT OF CDS ASSOCIATES, INC., FOR ENGINEERING SERVICES TO THE CITY OF SPRINGDALE AND DECLARING AN EMERGENCY”

RESOLUTION R1-2008 “AUTHORIZING THE INVESTMENT OF MUNICIPAL FUNDS”

RESOLUTION R2-2008 “REQUESTING ADVANCE PAYMENT FROM HAMILTON COUNTY”

10. Old Business

11. New Business

12. Meetings and Announcements

13. Communications from the Audience

14. Update on legislation still in development

15. Recap of legislative items requested for next Council meeting

16. Adjournment