COUNCIL MEETINGS

PLEASE TURN OFF ALL ELECTRONIC DEVICES AS THEY INTERFERE WITH RECORDING EQUIPMENT
CITY OF EUREKA SPRINGS
COUNCIL MEETING
Monday, March 12, 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:  February 27, 2012 meeting
COMMISSION, COMMITTEE, AUTHORITY REPORTS AND EXPIRED TERMS:
Building Inspector – Report on High School inspections
Department Reports
Planning – Pos. 1 – Mickey Schneider – expired 7/1/11.  Pos. 5 – vacant – 1/1/13.  Pos. 6 – vacant – 1/1/12.  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
Parks – Pos. 5 – vacant – 5/1/11
HDC  
Cemetery – Pos. 1 – June Westphal – expired 2/15/12.  Pos. 2 – Bennie Clark – expired 2/15/12.  
Yellow Bag Research Committee – decision target date
Deer Hunt Committee

PUBLIC COMMENTS

UNFINISHED BUSINESS:
1.    Non-conforming Off-Premise Signs – postponed until Code references are corrected – Planning Commission
2.    Hospital Audit report/Hospital lease – postponed until the first meeting in March – Mr. Pownall and Ms. Ballance
3.    Auditorium Commission ordinance review – update on workshop date in April -- Mr. Berry and Mr. DeVito
4.    Setting date for workshop to review/rewrite Animal Drawn Vehicle requirements -- Mr. DeVito, Ms. Ballance, Mr. Berry
5.    Update on the emissions reduction plan – Ms. Ballance and Mr. Raphael
6.    Discussion of a license fee for apartment buildings – Mr. Berry and Mr. Pownall
7.    Ordinance to regulate Limousines – update on March 8 workshop – Mr. DeVito and Mr. Pownall
8.    Update on Code chapter 2.32 City Attorney – Mr. Pownall and Mr. Raphael

NEW BUSINESS:
1.    Discussion of BKD audit (ACA 10-4-418) – Mr. Pownall and Ms. Ballance
2.    Discussion of water rate increase – Mr. Raphael and Ms. Ballance
3.    Discussion of minimum monthly billing on garden meters – Mr. Raphael and Ms. Ballance
4.    Discussion of planting invasive species – Ms. Ballance and Mr. Raphael

AGENDA SETTING
CITY COUNCIL COMMENTS
MAYOR’S COMMENTS
ADJOURNMENT