PLEASE TURN OFF CELL PHONES

 

AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

FEBRUARY 15, 2006

7:00 P.M.

 

1.      Open Meeting

 

2.      Pledge of Allegiance

 

3.      Invocation

 

4.      Roll Call

 

5.      Minutes – January 18, 2006 and February 1, 2006

 

6.      Committee and Official Reports

 

A.                             Civil Service Commission                           Mr. Strange - Mr. Vanover

B.                             Rules and Laws                                             Mr. Wilson     - Mr. Galster

C.                            Public Relations                                            Mr. Danbury  - Ms. Pollitt

D.                            Public Health, Safety & Welfare                  Mr. Vanover  - Mr. Danbury

E.                             Public Works                                                 Mr. Wilson    - Mr. Vanover

F.                             Public Utilities                                                Mr. Galster   - Mr. Squires

G.                            Capital Improvements                                  Mr.  Danbury- Mr. Wilson

H.                             Finance Committee                                      Mr. Wilson    - Mr. Galster

I.                                 Planning Commission                                  Mr. Galster   - Mr. Vanover

J.                              Board of Zoning Appeals                             Mr. Squires  - Ms. Pollitt

K.                             Board of Health                                             Ms. Pollitt    

L.                              Veteran’s Memorial Committee                  Mr. Wilson   - Mr. Galster

M.                            O-K-I                                                               Mr. Knox

N.                             Mayor’s Report                                              Mayor Webster

O.                            Clerk of Council/Finance Director               Mr. Knox

P.                             Administrator’s Report                                 Mr. Osborn

Q.                            Law Director’s Report                                  Mr. Schneider

R.                             Engineer’s Report                                         Mr. Shuler

 

7.      Communications

 

8.      Communications from the Audience

 

9.      Ordinances and Resolutions

 

ORDINANCE NO. 11-2006  “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH CDS ASSOCIATES, INC., TO PROCEED WITH ENGINEERING AND DESIGN SERVICES  FOR THE S.R. 747 PAVEMENT REPLACEMENT PROJECT AND DECLARING AN EMERGENCY”

 

ORDINANCE NO. 12-2006  “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO EXECUTE A TEMPORARY WORK AND USE AUTHORIZATION AGREEMENT FOR CONSTRUCTION WORK ON JOHN MORRELL & CO. PROPERTY”

 

ORDINANCE NO. 13-2006  “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH INTERNATIONAL TRUCK & ENGINE CORP. FOR THE PURCHASE OF A 2006 INTERNATIONAL MODEL 7400 SFA 4X2 DUMP TRUCK CAB AND CHASSIS FOR USE BY THE CITY OF SPRINGDALE AND DECLARING AN EMERGENCY”

 

>ORDINANCE NO.  14 -2006 “VACATING A PORTION OF EAST ALLEY AND AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SAID VACATION AND DECLARING AN EMERGENCY (HICKORY ESTATES, LLC)”

 

>ORDINANCE NO. 15-2006  “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO EXECUTE A LICENSE AND INDEMNITY AGREEMENT FOR CONSTRUCTION WORK ON LOWE’S PROPERTY”

 

RESOLUTION R3-2006  “APPROVING THE PAYMENT OF $10,000.00 TO THE CINCINNATI USA PARTNERSHIP FOR THE YEAR 2006”

 

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