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City Council agenda for February 17, 2004
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COMMITTEE MEETINGS:
· 5:15 p.m. - Public Safety Committee - Huntington Building
CITY COUNCIL AGENDA - February 17, 2004
1. Call to order by Mayor at 6:30 p.m.
2. Roll Call by City Clerk.
3. Approval of minutes from February 2, 2004, as delivered.
4. Legal Report.
(Financial Report 1st meeting of the month, and Legal Report 2nd meeting of the month)
5. City Attorney:
A. 1st Reading - Ordinance to make improvements to Craighead Forest Park Lake.
B. 1st Reading - Ordinance to sell a portion of North Main Park to City Water and Light.
C. 1st Reading - Ordinance to sell a portion of Allen Park to City Water and Light.
D. 1st Reading - Clean Up Ordinance for the 2003 Budget.
6. Resolution authorizing the Mayor and City Clerk to execute all documents necessary to purchase City Water & Light Park and Culberhouse Park.
7. Resolution authorizing the Mayor and City Clerk to execute all documents necessary to purchase Pop Strickland Park.
8. Resolution authorizing the Mayor and City Clerk to execute the contract with Dacus Fence Company for the sum of $14,572.00 with funding coming from the reserved 2003 Outdoor Recreational Grant Fund.
9. Resolution authorizing the Mayor and City Clerk to execute an agreement with Jonesboro City Stars Booster Club that funds raised by Jonesboro Parks and Recreation Department for purposes of City Stars may be appropriated to Jonesboro City Stars Booster Club for City Stars operational purposes.
10. Resolution naming judges, clerks, and alternate workers to serve in the election for directors for Positions 7, 8, and 9 of the City Water and Light Plant improvement district.
11. Resolution setting a public hearing for the purpose of vacating and abandoning a utility easement located off Koala Drive and Outback Road in Lots 1 and 2 of Poling's 4th Replat in Outback 2nd Addition. (Spencer Quinn)
12. Resolution authorizing the Mayor and City Clerk to execute MATA contracts and agreements for Debbie Hannah, 4505 South Caraway, Parcel F.
13. Resolution placing Stop signs and One Way signs at various locations within the City of Jonesboro.
14. Resolution requesting City Water and Light to provide free utilities at the # 6 Forest Access Road for the new band shell at Craighead Forest Park.
15. Resolution to proceed with condemnation action at the following locations:
· 1803 National Road, MidFirst Bank, Owner
· 512 Woodrow Street, Bank of America Mortgage, Owner
16. Resolution expressing the willingness of the Jonesboro City Council to utilize Federal-Aid monies for the widening of Lawson Road (Hwy 49 - Hwy 1).
17. Appointments/Reappointments:
Advertising & Promotion Expiration Date
Bill Rainwater April, 2008
Bill Hurt April, 2008
Kathy Cardwell April, 2008
Beth Couch April, 2008
Airport Commission Expiration Date
Bob Gibso September 2, 2007
Mike Medlock September 2, 2007
Dr. Landry April 4, 2009
Bob Troutt April 3, 2008
Jonesboro/Craighead County Library Board Expiration Date
June Morse (Replacing Jo Ann Cooper) January 1, 2009
Board of Zoning Adjustment Expiration Date
James Alvin Turner March, 2007
Doug Gilmore March, 2007
Ed Wilson March, 2007
Civil Service Commission Expiration Date
Glenda Frankenberg April, 2006
Bill Waldrip April, 2008
Jay Blackshear April, 2010
Rohn Craft April, 2012
Dennis Zolper April, 2014
Metropolitan Area Planning Commission Expiration Date
Bill Gott September 20, 2006
Ken Beadles September 20, 2006
18. New Business by the Mayor.
19. New Business by the Council.
20. Public Comment - (Five minute time limit per individual)
21. Adjournment.