COUNCIL MEETINGS

PLEASE TURN OFF ALL ELECTRONIC DEVICES AS THEY INTERFERE WITH RECORDING EQUIPMENT
CITY OF EUREKA SPRINGS
COUNCIL MEETING
Monday, February 13, 2012   6 p.m.
AGENDA
CALL TO ORDER                                                                                                
ROLL CALL, ESTABLISH QUORUM
PLEDGE OF ALLEGIANCE TO THE FLAG
APPROVAL OF THE AGENDA
APPROVAL OF THE MINUTES:  January 23, 2012
COMMISSION, COMMITTEE, AUTHORITY REPORTS AND EXPIRED TERMS:   
Planning – Pos. 1- Mickey Schneider – expired 7/1/11.    Pos. 6 - vacant - 1/1/12.     Pos. 7 – Deni Flaherty – expired 1/1/12
CAPC – Pos. 1- vacant - 7/1/12.       Pos. 3 - Lynn Bridwell – expired 6/30/11
Hospital – Pos. 4 – Pamela Crockett – expired 6/1/11
Parks – Pos. 5 – vacant - 5/1/11
HDC – Pos. 4 – expired 11/30/10 – vote on Doug Breitling nomination.    Pos. 5 – expired 11/30/11 – vote on Greg Moon nomination    
Cemetery – Pos. 1—June Westphal – will expire 2/15/12.  Pos. 2 – Bennie Clark – will expire 2/15/12.  Pos. 3 – will expire 2/15/12 – vote on Ken Fugate nomination
Yellow Bag Research Committee – decision target date:
Deer Hunt Committee

PUBLIC COMMENTS:

UNFINISHED BUSINESS:
1.    Dog control ordinance  -- Mayor Pate
2.    Non-conforming Off-Premise Signs – Postponed until Code references are corrected – Planning Commission
3.    Hospital Audit report/Hospital lease – written response -- Mr. Pownall and Ms. Ballance
4.    Auditorium Commission ordinance review – Mr. Berry and Mr. DeVito
5.    Ray Dotson’s list for loading and unloading passengers – Dr. Kirkpatrick and Ms. Ballance
6.    Handicap parking regulations ordinance – 2nd reading -- Mayor Pate
7.    Doug Milligan’s car damage – Mayor Pate

NEW BUSINESS:  
1.   Setting date for workshop to review/rewrite Animal Drawn Vehicle requirements – postponed until the second meeting in February -- Mr. DeVito, Ms. Ballance, Mr. Berry
2.   Discussion of the emissions reduction plan – first meeting in February – Ms. Ballance
and Mr. Raphael  
3.   Discussion of a license fee for apartment buildings – Mr. Berry and Mr. Pownall
4.   Discussion of State and BKD audits (ACA 10-4-418) – Mr. Pownall and Ms. Ballance
5.   Schedule Council goals workshop – Mr. Pownall and Mr. Raphael
6.   Mayor’s Veto of January 23 motion regarding 2012 budget
7.   Resolution for Zoning Map – Council
8.   List of ordinances being prepared by City Attorney – Mr. Pownall and Mr. Raphael
9.   Ordinance to regulate Limousines – workshop to be scheduled after completion of budget--                                Mr. DeVito and Mr. Pownall
10. Quarterly financial report

AGENDA SETTING
CITY COUNCIL COMMENTS
MAYOR’S COMMENTS
ADJOURNMENT