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Rescheduled Regular Meeting of the Board of Directors |
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City of Texarkana, Arkansas |
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City Hall – East Third and Walnut Streets |
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Tuesday, January 17, 2006 |
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7:00 p.m. Regular Meeting |
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1. |
Call to order. |
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2. |
Invocation given by Director Kathy Dunphy. |
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3. |
Presentation by Rachel Cooner and Rhonda K. Jones, CPAs with Holliday, Lemons, & Cox, P.C. in regard in the 2004 Audit Report |
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4. |
CONSENT AGENDA |
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A. |
Approval of Minutes of the rescheduled regular meeting of January 3, 2006. |
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B. |
Adopt a Resolution accepting the 2004 audit report. |
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C. |
Adopt a Resolution awarding a bid and authorizing the City Manager to enter into a contract with Mako Compressors, Ocala, Florida, for a breathing air refilling system.(TAFD) |
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D. |
Adopt a Resolution declaring one Police Department vehicle surplus and authorizing disposal in accordance with Arkansas Law. |
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5. |
Gerald Haire Project Discussion |
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6. |
Adopt an Resolution rezoning three adjacent tracts of land legally described as a part of the E½, NW¼, NW¼, Section 35, Township-15-South, Range-28-West, Texarkana, Miller County, Arkansas (containing 10.0 acres of land, more or less) and a part of the E½, SW¼, SW¼, Section 26, Township-15-South, Range-28-West, Texarkana, Miller County, Arkansas (containing 2.96 acres of land, more or less) from R-1 Rural Residential to RM Residential Manufactured Home. The property is located in the 5700 block of Tennessee Road. (Dr. Shirl Brunell (c/o Phyllis Howard)) (PW) |
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7. |
Citizen Communication. |
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A limit of five (5) minute per subject is allotted for any person to express a written or oral viewpoint, grievance or other message to the Board of Directors, with a maximum of fifty (50) minutes allotted for citizen communications. No advance permission is required, but persons wishing to address the Board are requested to fill out a “blue” card listing the subject to be addressed and hand it to the City Clerk upon arrival. Citizen’s communications will be immediately following the Regular Agenda items on each agenda. |
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8. |
Executive Session. |
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Adopt a Resolution making appointments to various boards and commissions. [Heating & Air Conditioning Board of Review (Charlie Cook), Plumbing Board of Review (Jackie Kirkland, Sr.), and Housing Authority (Vickie Barry Johnson)] |
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List of possible Historic District Commission appointees |
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Adopt a Resolution making appointments to Historic District Commission. |
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9. |
Adjourn. |
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--City Meetings-- |
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