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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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Monday, October 18, 2004 |
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6:15 p.m. – Workshop § C.D.B.G. Public Works Project Workshop |
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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 Dunphy. |
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3. |
Executive Session. |
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4. |
Oath of Office. |
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5. |
CONSENT AGENDA |
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A. |
Approval of Minutes of the regular meeting of October 4, 2004. |
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B. |
Adopt a Resolution authorizing B.O.N.D. to conduct the Annual Community Christmas Tree Lighting Ceremony on November 29, 2004 and the Annual Christmas Parade on December 6, 2004. |
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C. |
Adopt a Resolution authorizing the Texarkana Veterans Council to have the annual Veterans Day Parade on November 6, 2004. |
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D. |
Adopt a Resolution granting permission to Lisa Jordan with Bethel Missionary Baptist Church for their “Neighborhood Harvest Festival” on October 30, 2004. |
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E. |
Adopt a Resolution approving and authorizing the City Manager to execute change order No. 2 for the E. 10th Street at Couch Street Drainage Improvements Project (10th Street and Couch Street to California Street Project and the Couch Street and Arkansas Street at 12th Street Drainage Improvements) with J.R. Pope Company, Inc. (Public Works) |
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6. |
Adopt a Resolution approving the Police and Fire parity pay increases effective 10/01/2004. |
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7. |
Adopt a Resolution authorizing the City Manager to accept modifications to the Commercial Rehabilitation Revolving Loan agreement with David Potter (Potter Properties, Inc.). (Landmark/Smith Building) |
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8. |
Adopt an Ordinance accepting dedication of street right-of-way and public facilities (improvements) within Castle Oaks Second Subdivision. |
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9. |
Presentation by City Planner Eston McGee in regard to I-30 Zoning. |
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10. |
Presentation on Race Equality Week, October 18-22, 2004, by Director Laney Harris. |
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11. |
Citizen Communication. |
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12. |
Executive Session. |
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§ |
Adopt a Resolution making an appointment to various boards and commissions. (Library Board – Ann Sperry’s resignation) |
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13. |
Adjourn. |
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10/21/2004 - S.A.F.E. – Police Department NLC Congress of Cities – Nov. 30 – Dec. 4, 2004 in Indianapolis , IN |
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