PLEASE TURN OFF CELL PHONES

AGENDA
REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE
JANUARY 6, 2010
7:00 P.M.


1. Open Meeting

2. Pledge of Allegiance

3. Roll Call

4. Minutes     -    December 16, 2009

5. Communications

6. Communications from the Audience

7. Ordinances and Resolutions

ORDINANCE NO. 33-2009 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH BERNINGER-MADDOX, INC. FOR PROFESSIONAL ACCOUNTING SERVICES FOR THE AUDITS FOR YEAR-ENDED 2009 THROUGH YEAR-ENDED 2013”

ORDINANCE NO. 1-2010 “ANNUAL APPROPRIATION / ESTIMATED RECEIPTS ORDINANCE FOR FISCAL YEAR ENDING DECEMBER 31, 2010”

ORDINANCE NO. 2-2010 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH CDS ASSOCIATES, INC., FOR ENGINEERING SERVICES FOR THE BEAVER RUN RIPARIAN CORRIDOR RESTORATION PROJECT, PHASE 2, AND DECLARING AN EMERGENCY

ORDINANCE NO. 3-2010 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO AN AGREEMENT WITH CDS ASSOCIATES FOR ENGINEERING DESIGN SERVICES ON THE MERCHANT STREET REPAIR AND RESURFACING PROJECT AND DECLARING AN EMERGENCY”

ORDINANCE NO. 4-2010 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO AN AGREEMENT WITH FIRST FINANCIAL BANK RELATED TO A JOB RETENTION AND CREATION INCENTIVE AGREEMENT AND DECLARING AN EMERGENCY”

RESOLUTION NO. R1-2010 “AUTHORIZING THE INVESTMENT OF MUNICIPAL FUNDS”

RESOLUTION NO. R2-2010 “REQUESTING ADVANCE PAYMENT FROM HAMILTON COUNTY AUDITOR”

RESOLUTION NO. R3-2010 “APPOINTING _________________________ AS A MEMBER OF THE TAX REVIEW BOARD”

8. Old Business

9. New Business

10. Meetings and Announcements

11. Communications from the Audience

12. Update on legislation still in development

13. Recap of legislative items requested for next Council meeting

14. Adjournment
REVISION 1        JAANUARY 5, 2010