SPRINGDALE CITY COUNCIL

REGULAR MEETING

TUESDAY, NOVEMBER 13, 2007

SCHEDULED MEETINGS:

· 5:00 p.m., Tuesday, November 13^th Ordinance Committee meeting

· Where: Multi-purpose Rm. #236, second floor, City Administration Building.

(Food will be provided)

This meeting will be concerning Agenda Item 14-B, along with the ordinance pertaining to Chapter 26 of the Code of Ordinances-(Business License), and a discussion concerning political signage.

· 5:30 p.m., Monday, November 19^th, Street & Bond Committee meeting

· Where: City Council Chambers, first floor, City Administration Building.

· 12:00 Noon, Tuesday, November 20^th, Street & CIP Committee meeting

· Where: Multi-purpose Rm. #236, second floor, City Administration Building.

(Food will be provided)

5:55 p.m. Pre Meeting Activities

Pledge of Allegiance

Invocation

6:00 p.m. OFFICIAL AGENDA

1. Call to Order - Mayor Jerre M. Van Hoose

2. Roll Call – City Clerk Denise Pearce

Recognition of a Quorum

3. Comments from Citizens

The Council will hear brief comments from citizens

during this period. No action will be taken. All

comments will be taken under advisement.

4. Routine Business

a) Approval of Minutes – October 9^tthmeeting;

October 23^rd meeting;

November 2^nd meeting.

5. Entertain Motion to read all Ordinances and Resolutions by title only.

6. A Resolution approving an appointment to the Springdale Planning Commission (Guillermo Rolando), presented by Mayor Van Hoose.

7. A Resolution approving an appointment to the Springdale Planning Commission (Stan Szmyd, presented by Mayor Van Hoose.

8. A Resolution authorizing the City Attorney to settle a condemnation lawsuit wherein Jim A. Thomas and Lucille Thomas, husband and wife and First Security Bank are defendants, presented by Ernest Cate, Deputy City Attorney.

9. A Resolution authorizing the City Attorney to settle a condemnation lawsuit wherein John David Brown and Jason Brown, Co-Trustees of the Dave and Eulena Casteel Revocable Living Trust are defendants, presented by Ernest Cate, Deputy City Attorney.

10. A Resolution authorizing the sale of real property to Tyson Poultry, Inc., presented by Ernest Cate, Deputy City Attorney and Patsy Christie, Planning Director.

11. A Resolution approving the sale of certain equipment, presented by Sam Goade, Director of Public Works.

12. Community Development Block Grant Program (CDBG) Report & Recommendations by Chairman Mike Overton:

A Resolution adopting a 5-Year Consolidated Plan for program years 2008-2012, and approving the 2008 Annual Action Plan for the use of 2008 Community Development Block Grant Funds.

13. Planning Commission Recommendations by Planning Director Patsy Christie:

A. An Ordinance accepting a new addition to the City of Springdale, Arkansas, to be known as Lots 74A and 75A. A Replat of Lots 74 and 75, Phase 5, Thornbury Subdivision, a subdivision to the City of Springdale, Arkansas, and declaring an emergency.

14. Ordinance Committee Report & Recommendations by Chairman Kathy Jaycox:

A. An Ordinance amending Section 46-56 entitled The Fireworks Ordinance.

B. An Ordinance to waive competitive bidding for the purchase of Health, Dental, and Life Insurance.