COUNCIL MEETINGS

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

CITY OF EUREKA SPRINGS                     
COUNCIL MEETING
Thursday, January 5, 2012   6 p.m.
AGENDA                      amended Friday, Dec. 30   5:00 p.m.
CALL TO ORDER                                                                                                
ROLL CALL, ESTABLISH QUORUM
PLEDGE OF ALLEGIANCE TO THE FLAG
APPROVAL OF THE AGENDA
APPROVAL OF THE MINUTES:  December 1, 2011and Special Meeting December 15, 2011

COMMISSION, COMMITTEE, AUTHORITY REPORTS AND EXPIRED TERMS:   
Planning – Pos. 1- Mickey Schneider - 7/1/11.         Pos. 6 - vacant - 1/1/12.     Pos. 7 – Deni Flaherty – 1/1/12
CAPC – Pos. 1- vacant - 7/1/12.     Pos. 3 - Lynn Bridwell – 6/30/11.    Pos. 5 - Butch Berry - 12/31/11.    Pos. 6 – James DeVito – 12/31/11
Hospital – Pos. 4 – Pamela Crockett – 6/1/11
Parks – Pos. 5 – vacant - 5/1/11
HDC – Pos. 4 – Doug Breitling - 11/30/10.    Pos. 5 – Greg Moon – 11/30/11    
Cemetery  
Yellow Bag Research Committee
Deer Hunt Committee

PUBLIC COMMENTS:

UNFINISHED BUSINESS:
1.    Dog control update/recommended Code changes  -- Mayor Pate
2.    Non-conforming Off-Premise Signs – Postponed until Code references are corrected – Planning Commission
3.    Hospital Audit report/Hospital lease – Mr. Pownall and Ms. Ballance
4.    Auditorium Commission ordinance review – Mr. Berry and Mr. DeVito
5.    Discussion of State law 14-235-206 Sewer Committee, 14-234-116, 14-235-207 – Mr. Pownall and Ms. Ballance
6.    Ray Dotson’s list for loading and unloading passengers – Dr. Kirkpatrick and Ms. Ballance
7.    Handicap parking regulations ordinance – Mayor Pate for the Planning Commission
8.    Petition for right to regulate on State Highways in Eureka Springs – Mr. DeVito and Ms. Ballance

NEW BUSINESS:
1.    Doug Milligan’s vehicle damage – Mr. DeVito and Mr. Pownall
2.    McCune St. easement for Jim McEvoy – Mayor Pate
3.    Joe Gunnels Tours application for Group Tour Franchise – Mayor Pate
4.    Making Memories Tours application for Group Tour Franchise – Mayor Pate
5.    Setting dates for 2012 Council meetings – Mr. Pownall, Mr. Berry, and Mr. DeVito
6.    Setting date for 2012 Council goals workshop – Mr. Pownall, Mr. Berry, and Mr. DeVito
7.    Council approval of destruction of 2006 records – Mayor Pate
8.    B&B license fee ordinance – Mayor Pate
9.    Expiration of the moratorium on Digital/Electronic signs – Mayor Pate
10.  Ordinance to regulate Limousines – Mr. Weaver will notify Mayor when ready -- Mr. DeVito and Mr. Pownall
11.    Setting date for workshop to review/rewrite Animal Drawn Vehicle requirements – scheduled to set date during the first meeting in February -- Mr. DeVito, Ms. Ballance, Mr. Berry
12.  Mandated 3% water rate increase – Mayor Pate
13.  Parking lot lease resolution – Mayor Pate

AGENDA SETTING
CITY COUNCIL COMMENTS
MAYOR’S COMMENTS
ADJOURNMENT