Board of Directors Meeting

Agenda

January 7, 2014

6:00 PM

 

 

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:††††††††††††††††††††† Director Brad Cazort

 

PLEDGE OF ALLEGIANCE

 

 

 

CONSENT AGENDA (Item 1)

1.   RESOLUTION

Board Communication

To authorize an increase to the authorized contract amount for Melchor Construction for the 2012 CDBG Sidewalk Repair and Improvement Program on Battery, State, Marshall and Wolfe Streets; and for other purposes.Staff recommends approval.

 

Synopsis: Authorizes the City Manager to approve an amendment to the construction contract agreement with Melchor Construction for the CDBG Sidewalk construction on Battery, State, Marshall and Wolfe Streets; Bid No. 13-147.

 

 

 

 

 

 

PUBLIC HEARING (Item 2)

2.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Sketch

 

 

G-24-043:To abandon a twenty (20)-foot wide easement located on the common lot line of Lot 1 Love Addition and Lot 1R Campbell Replat Number 2; and for other purposes.Planning Commission:8 ayes; 0 nays; 2 absent; and 1 open position.Staff recommends approval.

 

Synopsis: The request is to abandon a twenty (20)-foot wide easement located on the common lot line of Lot 1 Love Addition and Lot 1R Campbell Replat Number 2.

 

EXECUTIVE SESSION (Item 3)

3.   RESOLUTION

To make reappointments to the Central Arkansas Library System Board of Trustees; and for other purposes.

 

Synopsis: Reappointment of Marian Lacy to serve his second three (3)-year term, said term to expire on December 31, 2016.Reappointment of Anna Riggs to serve her second three (3)-year term, said term to expire on December 31, 2016.

 

 

 

 

CITIZENíS COMMUNICATION

 

A limit of three (3) minutes per subject is allotted for any individual to express a written or oral viewpoint, or other message to the Board of Directors, with a maximum of thirty (30) minutes allotted for citizen communications. No advance permission is required; however, individuals wanting to address the Board are requested to fill out a yellow card listing the subject to be addressed and submit it to the City Clerk upon arrival.Citizenís communications will be held at the end of the printed Agenda.