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09 JAN 15.doc City Council Of Jacksonville, Arkansas A G E N D A Regular City Council Meeting January 15, 2009 7:00 p.m. 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF Regular City Council Meeting MINUTES: December 18, 2008 4. APPROVALS AND/OR Regular City Council Meeting CORRECTION OF MINUTES: December 4, 2008 5. CONSENT AGENDA: Animal Control Department Regular Monthly Report/December Annual Report/2008 Public Works Director Jim Oakley Engineering Department Regular Monthly Report/December City Planner Chip McCulley Fire Department Regular Monthly Report/December Chief John Vanderhoof Police Department Regular Monthly Report/December Chief Gary Sipes 6. WATER DEPARTMENT: 2008 Annual Report by Mike Simpson (Mayor Swaim) 7. WASTEWATER DEPARTMENT: 2008 Annual Report by Thea Hughes (Mayor Swaim) 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: ORDINANCE 1358 (#1-09) Waiving competitive bidding software, equipment, training and support (Mayor Swaim) 10. STREET DEPARTMENT: 11. SANITATION DEPARTMENT: 12. PARKS & REC. DEPT: 13. PLANNING COMMISSION: a. FINAL PLAT: Lot 5, First Place Commercial Addition (Mayor Swaim) b. ORDINANCE 1359 (#2-09) Reclassifying lots 1-6 & 48-53, Block 2, Brown Addition (Mayor Swaim) Regular City Council Meeting A G E N D A continued: January 15, 2009 14. GENERAL: a. Set Annual Planning Commission and City Council Joint meeting (Mayor Swaim) b. Establish maintenance priorities prior to condemnation (Aldermen Stroud, McCleary, and Howard) c. Proposal to move forward on engineering regarding Capital Improvement Projects (Mayor Swaim) d. Request of land purchase for Reed’s Bridge Battlefield (Alderman Ray) e. STATE OF THE CITY (Mayor Swaim) 15. APPOINTMENTS: 16. ANNOUNCEMENTS: Swearing in ceremony will take place immediately prior to City Council meeting ADJOURNMENT