CITY OF EUREKA SPRINGS

CITY COUNCIL

SPECIAL MEETING                     THURSDAY                 JANUARY 29, 2004

            Mayor Kathy Harrison called the special meeting of the City Council to order at 5:32 p.m. Thursday, Jan. 29, 2004, in the jury room of the Western District Carroll County Courthouse.

 

PRESENT: Mayor Kathy Harrison, Aldermen Robert “Butch” Berry, Karen Lindblad, Bill Ott, Earl “Bud” Umland, Finance Director Diane Murphy, Administrative Assistant Brenda Spencer and City Clerk Mary Jean Sell. Aldermen Penny Carroll and Gayle Money were absent.

 

PURPOSE OF MEETING: Discussion of Ordinance #1942, regarding the budget for the City of Eureka Springs for Jan. 1 to Dec. 31, 2004.

            Mr. Ott moved to place Ordinance 1942 on its first reading. Ms. Lindblad seconded. All voted aye. Motion passed 4/0/0

            Mayor Harrison read the ordinance aloud.

            Mr. Ott moved to approve Ordinance 1942 on its first reading. Ms. Lindblad seconded. All voted aye. Motion passed 4/0/0

            Mr. Ott moved to suspend the rules and place Ordinance 1942 on its second reading by title only. Ms. Lindblad seconded. By roll call, all voted aye. Motion passed 4/0/0

            Mayor Harrison read the title aloud.

            Mr. Ott moved to approve Ordinance 1942 on its second reading by title only. Ms. Lindblad seconded. All voted aye. Motion passed 4/0/0

            Mr. Ott moved to suspend the rules and place Ordinance 1942 on its third reading by title only. Ms. Lindblad seconded. By roll call, all voted aye. Motion passed 4/0/0

            Mayor Harrison read the title aloud.     

            Mr. Ott moved to approve Ordinance 1942 on its third reading by title only. Ms. Lindblad seconded. All voted aye. Motion passed 4/0/0

            Mr. Ott moved to read the emergency clause for Ordinance 1942. Ms. Lindblad seconded. All voted aye. Motion passed 4/0/0

            Mayor Harrison read the emergency clause aloud.

 

ADOURNMENT:  Mr. Berry moved to adjourn at 5:40 p.m. Mr. Ott seconded. All voted aye. Motion passed 4/0/0

 

            This is the signature page for the City Council minutes of the special meeting Jan. 29, 2004.

 

 

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                                                                        Mayor Kathy Harrison

 

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City Clerk Mary Jean Sell