AGENDA

REGULAR MEETING OF THE COUNCIL OF THE CITY OF SPRINGDALE

January 20, 1999

7:00 P.M.

  1. Open Meeting
  2. Pledge of Allegiance
  3. Invocation
  4. Roll Call
  5. Minutes – January 6, 1999
  6. Committee and Official Reports

A. Rules and Laws Ms. Manis

B. Public Relations Mrs. McNear

C. Public Health, Safety & Welfare Mr. Wilson

D. Public Works Mr. Vanover

E. Public Utilities Ms. Pollitt

F. Capital Improvements Ms. Manis

G. Finance Committee Mr. Wilson

H. Planning Commission Mr. Galster

I. Board of Zoning Appeals Mrs. McNear

J. Board of Health Ms. Pollitt

K. Civil Service Commission Mr. Coleman

L. O-K-I Ms. Manis

M. Mayor’s Report Mr. Webster

N. Clerk of Council/Finance Director Mr. Knox

O. Administrator’s Report Mr. Osborn

P. Law Director’s Report Mr. Schneider

Q. Engineer’s Report Mr. Shuler

  1. Communications
  2. Communications from the Audience
  3. Presentation – Pictoria Island PUD Modification - Steve Kelley, Woolpert
  4. Presentation – Community Center Project Update – Jim Warner, CDS
  5. Ordinances and Resolutions
  6. ORDINANCE NO. 70-1998 "AMENDING ORDINANCE NO. 83-1997 TO PROVIDE FOR WAGE INCREASES AND DECLARING AN EMERGENCY"

    ORDINANCE NO. 1-1999 "AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO AN AGREEMENT WITH TARGET DEVELOPMENT TO CONTRIBUTE TOWARD THE COSTS ASSOCIATED WITH THE SIGNAL PLAN AND RETAINING WALL CONSTRUCTION AT THE INTERSECTION OF CENTURY BOULEVARD AND KEMPER ROAD AND DECLARING AN EMERGENCY"

    ORDINANCE NO. 2-1999 "AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH CINERGY RESOURCES, INC. FOR THE PURCHASE OF NATURAL GAS AND DECLARING AN EMERGENCY"

    ORDINANCE NO. 3-1999 "AUTHORIZING THE MAYOR AND CLERK OF COUNCIL/FINANCE DIRECTOR TO ENTER INTO A CONTRACT WITH BHE ENVIRONMENTAL, INC. FOR THE PHASE II ENVIRONMENTAL SITE ASSESSMENT FOR PROPERTY LOCATED AT 370 WEST KEMPER ROAD (BURNS PROPERTY) AND DECLARING AN EMERGENCY"

     

     

     

  7. Old Business
  8. New Business
  9. Meetings and Announcements
  10. Communications from the Audience
  11. Update on legislation still in development
  12. Recap of legislative items requested for next council meeting
  13. Adjournment