PLEASE TURN OFF CELL PHONES

 

AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

NOVEMBER 21, 2007

7:00 P.M.

 

 

1.      Open Meeting

 

2.      Pledge of Allegiance

 

3.      Invocation

 

4.      Roll Call

 

5.      Minutes – November 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. 60-2007 “DECLARING A V-8 DIESEL ENGINE AND TRANSMISSION FROM A FIRE ENGINE AS SURPLUS PROPERTY AND AUTHORIZING THE CITY ADMINISTRATOR TO ADVERTISE, AUCTION AND ENTER INTO A CONTRACT FOR SALE OF SAID ENGINE AND TRANSMISSION, AND DECLARING AN EMERGENCY”

 

ORDINANCE NO. 61-2007 “AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER AN AGREEMENT REGARDING SURVEILLANCE FACILITIES WITH THOR GALLERY AT TRI COUNTY, LLC AND DECLARING AN EMERGENCY”

 

ORDINANCE NO. 62-2007  DECLARING THE NECESSITY AND INTENTION TO APPROPRIATE CERTAIN EASEMENTS FOR THE STATE ROUTE 4 AND CRESCENTVILLE ROAD IMPROVEMENT PROJECT AND DECLARING AN EMERGENCY (GUASTELLO)”

 

ORDINANCE NO. 63-2007  “ACCEPTING CERTAIN RIGHT OF WAY EASEMENTS FOR THE S.R. 4 AND CRESCENTVILLE ROAD IMPROVEMENT PROJECT AND DECLARING AN EMERGENCY (TD MANAGEMENT)

 

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