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05 JAN 06.doc City Council Of Jacksonville, Arkansas A G E N D A Regular City Council Meeting January 6, 2005 7:00 P.M. 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF Regular City Council Meeting MINUTES: December 16, 2004 4. APPROVALS AND/OR Regular City Council Meeting CORRECTION OF MINUTES: December 2, 2004 5. CONSENT AGENDA: Animal Control Regular Monthly Report/December and Annual Report for 2004 (Public Works Director Jim Oakley) 6. WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: ORDINANCE 1239 (#1-05) Waiving Competitive Bidding for a new pumper truck (Mayor Swaim) 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. SANITATION DEPARTMENT: 12. PARKS & REC. DEPT: 13. PLANNING COMMISSION: 14. GENERAL: a. ORDINANCE 1240 (#2-05) Establishing an Improvement district for Base Meadows Subdivision (Mayor Swaim) b. ORDINANCE 1241 (#3-05) Modifying JMC 13.16 regarding charges and fees assessed and repealing JMC13.16.020 (Mayor Swaim) c. RESOLUTION 580 (#1-05) Supporting the annexation of property bordering the southeast boundary of Jacksonville d. DISCUSSION: Keep America Beautiful (Alderman Stroud) e. DISCUSSION: Christmas Decorations (Alderman Fletcher) City Council A G E N D A continued: January 6, 2005 15. APPOINTMENTS: PLANNING COMMISSION APPOINTMENT Bart Gray, Jr. for a term to expire 1/1/08 16. ANNOUNCEMENTS: Swearing in Ceremony will be held prior to the City Council meeting at 6:30 p.m. in the City Council Chambers Arkansas Highway Department Public Hearing Study of James Overpass & access roads th January 10 from 4:00 – 7:00 p.m. at the Jacksonville Community Center ADJOURNMENT: