PLEASE TURN OFF CELL PHONES

AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

APRIL 19, 2006

7:00 P.M.

1. Open Meeting

2. Pledge of Allegiance

3. Invocation

4. Roll Call

5. Minutes – April 5, 2006

6. Introduction of Public Health Nurse, Jean Hicks; Assistant Recreation Director, Matt Beaty; Senior Programmer, Marty Garges,

7. 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. Shvegzda

8. Communications

9. Communications from the Audience

10. Ordinances and Resolutions

ORDINANCE NO. 23-2006 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO AN ADMINISTRATIVE AGREEMENT WITH UNITED MEDICAL RESOURCES (UMR) AS THE THIRD PARTY ADMINISTRATOR OF THE CITY’S SELF-FUNDED HEALTH INSURANCE PROGRAM AND DECLARING AN EMERGENCY”

ORDINANCE NO. 24-2006 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH HCC BENEFITS CORPORATION TO PROVIDE FOR STOP-LOSS INSURANCE AND DECLARING AN EMERGENCY”

ORDINANCE NO. 25-2006 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH CDS ASSOCIATES, INC., TO PROCEED WITH DESIGN SERVICES FOR THE EAST KEMPER ROAD IMPROVEMENTS AT TRI-COUNTY MALL AND DECLARING AN EMERGENCY”

ORDINANCE NO. 26-2006 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ACQUIRE AND ACCEPT A RIGHT OF WAY EASEMENT AND A WATER MAIN EASEMENT AS PART OF THE KEMPER ROAD PHASE III PROJCT (JOHN MORRELL)”

ORDINANCE NO. 27-2006 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO AN AGREEMENT WITH MCBRIDE DALE CLARION FOR PROFESSIONAL PLANNING SERVICES”

ORDINANCE NO. 28-2006 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONSTRUCTION AGREEMENT WITH CSX TRANSPORTATION, INC. FOR THE PROPOSED BRIDGE WIDENING IN THE KEMPER ROAD IMPROVEMENTS, PHASE 3, PROJECT AND DECLARING AN EMERGENCY”

ORDINANCE NO. 29-2006 “ACCEPTING A BID AND AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH DEBRA-KUEMPEL FOR SPRINGDALE FIRE DEPARTMENT HVAC REPLACEMENT PROJECT”

ORDINANCE NO. 30-2006 “ACCEPTING A BID AND AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH SUNESIS CONSTRUCTION FOR THE KEMPER ROAD IMPROVEMENTS, PHASE 3, PROJECT AND DECLARING AN EMERGENCY”

RESOLUTION R7-2006 “COMMENDING JOSEPH SCOTT FOR HIS DEDICATION AND SERVICE TO BOY SCOUT TROOP 164”

RESOLUTION R8-2006 “COMMENDING MATTHEW JACKSON FOR RECEIVING THE DISTINGUISHED HONOR OF EAGLE SCOUT”

RESOLUTION R9-2006 “COMMENDING JUSTIN ROBINSON FOR RECEIVING THE DISTINGUISHED HONOR OF EAGLE SCOUT”

RESOLUTION R10-2006 “COMMENDING ANDY GORMAN FOR RECEIVING THE DISTINGUISHED HONOR OF EAGLE SCOUT”

11. Old Business

12. New Business

13. Meetings and Announcements

14. Communications from the Audience

15. Update on legislation still in development

16. Recap of legislative items requested for next Council meeting

17. Adjournment