COUNCIL MEETINGS

PLEASE TURN OFF ALL ELECTRONIC DEVICES AS THEY INTERFERE WITH RECORDING EQUIPMENT
CITY OF EUREKA SPRINGS                     
COUNCIL MEETING
Thursday, January 23, 2012   6 p.m.          amended 1/19/10
AGENDA                      
CALL TO ORDER                                                                                                
ROLL CALL, ESTABLISH QUORUM
PLEDGE OF ALLEGIANCE TO THE FLAG
MAYOR’S STATE OF THE CITY ADDRESS
APPROVAL OF THE AGENDA
APPROVAL OF THE MINUTES:  January 5, 2012
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 – 6/30/11/11
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 – decision target date:
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 – written response -- Mr. Pownall and Ms. Ballance
4.    Auditorium Commission ordinance review – tabled until agreement with CAPC is reached -- Mr. Berry and Mr. DeVito
5.    Ray Dotson’s list for loading and unloading passengers – Municipal League opinion -- Dr. Kirkpatrick and Ms. Ballance
6.    Handicap parking regulations ordinance – Mayor Pate for the Planning Commission
7.    Petition for right to regulate on State Highways in Eureka Springs – Municipal League opinion -- Mr. DeVito and Ms. Ballance

NEW BUSINESS:  
1.    Joe Gunnels Tours – Mayor Pate  
2.    Council approval of destruction of 2006 records – Mayor Pate
3.    B&B license fee discussion and ordinance – Mayor Pate.    
4.    Ordinance to regulate Limousines – Mr. Weaver will notify Mayor when ready -- Mr. DeVito and Mr. Pownall
5.    Setting date for workshop to review/rewrite Animal Drawn Vehicle requirements – postponed until the second meeting in February -- Mr. DeVito, Ms. Ballance, Mr. Berry
6.    Parking lot lease resolution – Mayor Pate
7.    Pro tem for 2012 – Mayor Pate
8.    Discussion of the emissions reduction plan – first meeting in February – Ms. Ballance
9.    Discussion of a license fee for apartment buildings – Mr. Berry and Mr. Pownall
10.  Auditorium Management Agreement – Mayor Pate
AGENDA SETTING
CITY COUNCIL COMMENTS
MAYOR’S COMMENTS
ADJOURNMENT