COUNCIL MEETINGS

PLEASE TURN OFF ALL ELECTRONIC DEVICES AS THEY INTERFERE WITH RECORDING EQUIPMENT

CITY OF EUREKA SPRINGS                     
COUNCIL MEETING
Thursday, December 1, 2011   6 p.m.
AGENDA                      
CALL TO ORDER                                                                                                amended 11/28 10:51
ROLL CALL, ESTABLISH QUORUM
PLEDGE OF ALLEGIANCE TO THE FLAG
APPROVAL OF THE AGENDA
APPROVAL OF THE MINUTES:  November 3, 2011

COMMISSION, COMMITTEE, AUTHORITY REPORTS AND VACANCIES:  
Planning – Position 6 – expires 1/1/12.  Position 1 – expired 7/1/11
CAPC
Hospital
Parks – Position 5 – expires 5/1/14
HDC – Position 4 – expired 11/30/10    
Cemetery  
Yellow Bag Research Committee – Mayor Pate’s report from meeting with Phil Jackson

PUBLIC COMMENTS:

UNFINISHED BUSINESS:
1.    Council vote on new Finance Director – Mayor Pate
2.    Dog control update/recommended Code changes  -- Mayor Pate
3.    Non-conforming Off-Premise Signs – Postponed until Code references are corrected – Planning Commission
4.    Hospital Audit report/Hospital lease – Mr. Pownall and Ms. Ballance
5.    Auditorium Commission Ordinance review – Mr. Berry and Mr. DeVito
6.    Discussion of State law 14-235-206 Sewer Committee– Mr. Pownall and Ms. Ballance
7.    Discussion of the grants for infrastructure improvements – Mayor Pate

NEW BUSINESS:
1.    Mid-year Budget Resolution – Postponed until December 1 -- Mayor Pate
2.    Ordinance to regulate Limousines – Mr. DeVito and Mr. Pownall
3.    Procedure for appointing Commission vacancies – Ms. Ballance and Mr. Pownall
4.    Handicap parking regulations – Mayor Pate for Planning Commission
5.    Setting date for workshop to review/rewrite Animal Drawn Vehicle requirements – Mr. DeVito, Ms. Ballance, Mr. Berry
6.    Petition for right to regulate on State Highways in Eureka Springs – Mr. DeVito, Ms. Ballance, Mr.       Berry  
7.    Ordinance for Group Tour Franchise – Mayor Pate

AGENDA SETTING
CITY COUNCIL COMMENTS
MAYOR’S COMMENTS
ADJOURNMENT