COUNCIL MEETINGS

PLEASE TURN OFF ALL ELECTRONIC DEVICES AS THEY INTERFERE WITH RECORDING EQUIPMENT
CITY OF EUREKA SPRINGS
COUNCIL MEETING
Monday, May 14, 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:  April 23, 2012 meeting
COMMISSION, COMMITTEE, AUTHORITY REPORTS AND EXPIRED TERMS:
Planning – Pos. 1 – Mickey Schneider – expired 7/1/11.  Pos. 5 – vacant – 1/1/13.  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.   Pos. 6 – vote on John Dolce -- 9/7/15
Parks – Pos. 5 – vacant – 5/1/11
HDC – Pos. 3 – vote on Dan Hebert – 11/30/14.  Pos. 4 – vote on Susie Allen.  Pos. 7 – vacant – 3/7/14  
Cemetery – Pos. 1 – June Westphal – expired 2/15/12.  Pos. 2 – vacant – expires 2/15/14  
Yellow Bag Research Committee
Deer Hunt Committee

PUBLIC COMMENTS

UNFINISHED BUSINESS:
1.    Non-conforming Off-Premise Signs – Planning Commission
2.    Hospital CEO and Accountant – Mr. Berry and Mr. Raphael
3.    Auditorium Commission ordinance for referendum -- Mr. Berry and Mr. DeVito
4.    Proposed Animal Drawn Vehicle ordinance – Mr. DeVito and Mr. Raphael
5.    Ordinance to regulate Limousines – Mr. Raphael and Ms. Ballance
6.    Ordinance 2151- 3rd reading  – Mr. Pownall and Mr. Raphael
7.    Discussion of water rate increase – postponed until review is completed -- Mr. Raphael and Ms. Ballance
8.    Garden meters ordinance – Mr. Raphael and Ms. Ballance
9.    Refunding Series 2007 Sales and Use Tax Bonds – scheduled for May 30 meeting -- Mayor Pate
NEW BUSINESS:
1.    Move to Amend resolution – Mr. Raphael and Ms. Ballance
2.    2011 year-end budget resolution – Mayor Pate
3.    Date for 2012 mid-year budget review – Mr. Raphael and Mr. Berry
4.    Opposition to Water Fluoridation resolution – Ms. Ballance and Mr. Pownall
5.    Action for non-participating Commissioners – Mr. Pownall and Ms. Ballance
6.    Resolution for Digital/Electronic signs – Mayor Pate

AGENDA SETTING
CITY COUNCIL COMMENTS
MAYOR’S COMMENTS
ADJOURNMENT