COUNCIL MEETINGS

PLEASE TURN OFF ALL ELECTRONIC DEVICES AS THEY INTERFERE WITH RECORDING EQUIPMENT
CITY OF EUREKA SPRINGS
COUNCIL MEETING
Monday, April 9, 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:  March 26, 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. 6 – vote on Ken Rundel – expires 1/1/15.    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 – vacant – 11/30/14.  Pos. 7 – vacant – 3/7/14  
Cemetery – Pos. 1 – June Westphal – expired 2/15/12.  Pos. 2 – Bennie Clark – expired 2/15/12.  
Yellow Bag Research Committee
Deer Hunt Committee

PUBLIC COMMENTS

UNFINISHED BUSINESS:
1.    Non-conforming Off-Premise Signs – postponed until April 23 – Planning Commission
2.    Hospital Audit report/Hospital lease – postponed until April 23 – Mr. Pownall and Ms. Ballance
3.    Auditorium Commission ordinance review – workshop April 22, 2 p.m.-- Mr. Berry and Mr. DeVito
4.    Proposed Animal Drawn Vehicle requirements – Mr. DeVito, Ms. Ballance, Mr. Berry
5.    Emissions reduction plan workshop date – Mayor Pate
6.    Ordinance to regulate Limousines – postponed until April 23 – Mr. DeVito and Mr. Pownall
7.    Ordinance 2151- 2nd reading  – Mr. Pownall and Mr. Raphael
8.    Discussion of water rate increase – postponed until review is completed -- Mr. Raphael and Ms. Ballance
9.    Discussion of minimum monthly billing on garden meters – postponed until review is completed -- Mr. Raphael and Ms. Ballance

NEW BUSINESS:
1.    Discussion of budget overspending/mis/malfeasance – Ms. Ballance and Mr. Raphael
2.    Resolution for potential refunding of Series 2007 Sales and Use Tax Bonds – Mayor Pate

AGENDA SETTING
CITY COUNCIL COMMENTS
MAYOR’S COMMENTS
ADJOURNMENT