|
|
||
Regular Meeting of the Board of Directors |
||
|
City of Texarkana, Arkansas |
||
|
City Hall – East Third and Walnut Streets |
||
Monday, August 6, 2007 |
||
|
|
||
7:00 p.m. Regular Meeting |
||
|
|
||
|
1. |
Call to order |
|
|
2. |
Invocation given by Director Patsy Cornelius |
|
|
3. |
Presentation by Interim City Manager Harold E. Boldt regarding § Woodland Street. § Bobby F. Ferguson Park |
|
|
4. |
Presentation by Interim City Manager Harold E. Boldt regarding 2nd Quarter Financial Report. (PowerPoint) |
|
|
5. |
Report by § Ward 2 Director Shirley Bradley regarding her Community Meeting § Ward 3 Assistant Mayor Williams regarding his Community Meeting § Ward 4 Director Chad Dowd regarding his Community Meeting |
|
|
6. |
CONSENT AGENDA |
|
|
|
A. |
Approval of Minutes of the regular meeting of July 16, 2007. |
|
|
B. |
Adopt a Resolution approving the 20th Annual POW/MIA vigil and Annual “Ride to Remember” for the Texarkana Area Chapter No. 278 Vietnam Veterans of America, Inc. |
|
|
C. |
Adopt a Resolution approving a fire automatic aid agreement with the Texas-side. |
|
|
D. |
Adopt a Resolution approving the contract on the Water Master Plan. |
|
|
E. |
Adopt a Resolution approving the contract on the Sewer Master Plan. |
|
7. |
Conduct a Public Hearing to receive comments regarding Community Development Block Grant (CDBG) Program Income. (PowerPoint) |
|
|
8. |
Consider the following action concerning substandard structures: |
|
|
|
|
Conduct a public hearing regarding condemning fifty-nine (59) substandard structures. |
|
|
|
Adopt a Resolution condemning fifty-nine (59) substandard structures. (PW) |
|
9. |
Adopt an Ordinance rezoning a tract of land from R-2 Single Family Residential to R-3 Low Density Residential in order to construct duplexes on three lots. The property is located in the 4200 block of Garland Avenue. (PowerPoint) |
|
|
10. |
Citizen Communication. |
|
|
|
|
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. |
|
11. |
Executive Session. |
|
|
12. |
Adjourn. |
|
|
|
Announcements |
|
|
|
National Night Out Aug 7 2007 6:00PM Location: Texarkana, USA Ends at 8:00 p.m. |
|