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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, December 20, 2004 |
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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 Sue Johnson. |
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3. |
Present Former Ward 5 Director Frank Poff with a plaque for his service on the City Board |
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4. |
Presentation by Randy Sam’s Outreach Shelter Executive Director David Warrick |
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5. |
Presentation by Salvation Army’s Executive Director Major Harvey Johnson |
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6. |
Presentation by Miller County Health Department Community Nurse Helen Weir § Healthy Arkansas Fact Sheet § Brochure |
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7. |
Presentation by Texarkana Regional Airport Director Steve Luebbert |
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8. |
CONSENT AGENDA |
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A. |
Approval of Minutes of the regular meeting of December 6, 2004. |
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B. |
Adopt a Resolution rescheduling 2005 regular meetings that conflict with City approved holidays. |
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C. |
Adopt a Resolution approving the Texarkana Regional Airport’s 2005 Operating and Capital Improvement Budgets. |
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D. |
Adopt a Resolution approving a service agreement with Motorola, Inc. (CRC) |
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E. |
Adopt a Resolution awarding a contract for water treatment chemicals. (TWU) |
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9. |
Adopt an Ordinance accepting dedication of street right-of-way and public facilities (improvements) within Sugarhill Heights First Subdivision, Phase Two. |
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10. |
Consider the following concerning an appeal to the Manufactured Homes moratorium the Board of Directors approved as requested from Tracey Kennington to locate a manufactured home at 516 Burton: |
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A. |
Hearing an appeal to the Manufactured Homes moratorium (Resolution No. 5086, passed 07/19/2004) as filed by Tracey Kennington. |
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B. |
Adopt a Resolution authorizing and directing the Director of Public Works to issue a manufactured home permit for 516 Burton. |
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11. |
Adopt an Ordinance amending the FY2004 Budget and approving the FY2005 Budget Appropriation for the General and Street funds. |
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12. |
Adopt a Resolution approving a revised travel policy. (This item was placed on the agenda at the request of Director Harris.) |
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13. |
Adopt a Resolution supporting a three percent City excise tax on package liquor sales. (This item was placed on the agenda at the request of Director Harris.) |
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14. |
Presentation by Sandflat-Glendale Shannon Neighborhood Center Spokesman W. Andrew “Big Daddy” Griffin |
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15. |
Citizen Communication. |
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16. |
Executive Session. |
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17. |
Adjourn. |
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