PLEASE
TURN OFF CELL PHONES
AGENDA
REGULAR MEETING OF THE COUNCIL OF THE CITY OF
1.
Open Meeting
2.
Pledge of
Allegiance
3.
Invocation
4.
Roll Call
5.
Minutes –
6.
Committee and
Official Reports
A.
Civil Service
Commission Mr.
Potts - Mr. Vanover
B.
Rules and Laws Mr.
Wilson - Mr. Galster
C.
Public
Relations Mr.
Danbury - Mrs. Harlow
D.
Public Health,
Safety & Welfare Mr.
Vanover - Mr. Danbury
E.
F.
Public
Utilities Mr.
Galster - Mr. Squires
G.
Capital
Improvements Mr.
H.
Finance
Committee Mr.
Wilson - Mr. Galster
I.
Planning
Commission Mr.
Galster - Mr. Vanover
J.
Board of
Zoning Appeals Mr.
Squires - Mrs. Harlow
K.
Board of
Health Mrs.
Harlow
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 – Mr. Forbes
R.
Engineer’s
Report Mr.
Shvegzda
7.
Communications
8.
Communications
from the Audience
9.
Ordinances and
Resolutions
ORDINANCE NO. 8-2007 “AMENDING SECTIONS 155.011
ORDINANCE NO. 9-2007 “ADOPTING SECTION
32.21 OF THE
ORDINANCE
NO. 10-2007 “AUTHORIZING THE
MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT TO
PURCHASE TEMPORARY AND PERMANENT ROADWAY EASEMENTS LOCATED ON A SECTION OF
KEMPER ROAD FOR THE REQUIRED RIGHT-OF-WAY FOR THE KEMPER ROAD PHASE 3
IMPROVEMENT PROJECT AND DECLARING AN EMERGENCY (CARLSON)”
ORDINANCE
NO. 12-2007 “AUTHORIZING THE MAYOR AND CLERK OF
COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH CDS ASSOCIATES, INC.,
FOR ARCHITECTURAL, DESIGN, ENGINEERING, GEOTECHNICAL AND BIDDING SERVICES FOR
THE SPRINGDALE VETERANS’ MEMORIAL PROJECT AND DECLARING AN EMERGENCY”
ORDINANCE
NO. 13-2007 “AUTHORIZING THE MAYOR AND CLERK OF
COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH CDS ASSOCIATES, INC., TO
PROCEED WITH DESIGN AND ENVIRONMENTAL SERVICES FOR COMPLETION OF STAGE 3
THROUGH THE FINAL PLAN SUBMITTAL TO ODOT ON THE STATE ROUTE 4/GLENSPRINGS
DRIVE/I-275 IMPROVEMENTS PROJECT AND DECLARING AN EMERGENCY”
ORDINANCE NO. 14-2007 “DECLARING THE NECESSITY
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