AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

FEBRUARY 19, 2003

7:00 P.M.

  1. Open Meeting
  2. Pledge of Allegiance
  3. Invocation
  4. Roll Call
  5. Minutes – February 5, 2003
  6. Committee and Official Reports
  1. Civil Service Commission Mr. Strange - Mr. Vanover
  2. Rules and Laws Mr. Wilson - Mr. Galster
  3. Public Relations Mr. Danbury - Ms. Pollitt
  4. Public Health, Safety & Welfare Mr. Vanover - Mr. Danbury
  5. Public Works Mr. Wilson - Mr. Vanover
  6. Public Utilities Mr. Galster - Mr. Squires
  7. Capital Improvements Mr. Danbury- Mr. Wilson
  8. Finance Committee Mr. Wilson - Mr. Galster
  9. Planning Commission Mr. Galster - Mr. Vanover
  10. Board of Zoning Appeals Mr. Squires - Ms. Pollitt
  11. Board of Health Ms. Pollitt
  12. Veteran’s Memorial Committee Mr. Wilson - Mr. Galster
  13. O-K-I Mr. Knox
  14. Mayor’s Report Mayor Webster
  15. Clerk of Council/Finance Director Mr. Knox
  16. Administrator’s Report Mr. Osborn
  17. Law Director’s Report Mr. Schneider
  18. Engineer’s Report Mr. Shuler
  1. Communications
  2. Communications from the Audience
  3. Ordinances and Resolutions

    4. ORDINANCE NO. 7-2003 "ACCEPTING A PROPOSAL UNDER THE STATE ADMINISTRATIVE PURCHASING PROGRAM AND AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH MEDTRONIC PHYSIO-CONTROL CORP. FOR THE PURCHASE OF ONE DEFIBRILLATOR AND DECLARING AN EMERGENCY"

    ORDINANCE NO. 8-2003 "AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO APPROVE A CHANGE ORDER IN THE AMOUNT OF $25,462.50 TO INCREASE THE CONTRACT OF TREND CONSTRUCTION FOR THE SPRINGFIELD PIKE STREETSCAPE PROJECT (SR 4) AND DECLARING AN EMERGENCY"

    ORDINANCE NO. 9-2003 "ACCEPTING THE DEDICATION PLAT FOR RIGHT-OF-WAY ALONG PEAR STREET AND DECLARING AN EMERGENCY"

    ORDINANCE NO. 10-2003 "AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH ODOT AND OKI FOR THE CONSTRUCTION OF THE SHARON ROAD BIKE PATH AND TO CONTRIBUTE $44,800 TOWARDS THE PROJECT AND DECLARING AN EMERGENCY"

  4. Old Business
  5. New Business
  6. Meetings and Announcements
  7. Communications from the Audience
  8. Update on legislation still in development
  9. Recap of legislative items requested for next Council meeting
  10. Adjournment