PLEASE TURN OFF CELL PHONES

 

 

AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

FEBRUARY 21, 2007

7:00 P.M.

 

 

1.      Open Meeting

 

2.      Pledge of Allegiance

 

3.      Invocation

 

4.      Roll Call

 

5.      Minutes – February 7, 2007

 

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.                             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  - 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 AND 155.094 OF THE SPRINGDALE CODIFIED ORDINANCES REGARDING OUTDOOR WOOD FIRED BOILERS”

 

ORDINANCE NO. 9-2007  “ADOPTING SECTION 32.21 OF THE SPRINGDALE CODIFIED ORDINANCES PROVIDING FOR A SICK LEAVE DONATION PROGRAM”

 

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 AND INTENTION TO APPROPRIATE PROPERTY FOR THE KEMPER ROAD PHASE 3 IMPROVEMENT PROJECT AND DECLARING AN EMERGENCY (CARLSON)”

 

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