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17 JAN 05 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 5, 2017 7:00 P.M. – 7:05 P.M. REGULAR CITY COUNCIL MEETING - CITY HALL - #1 MUNICIPAL DRIVE The City Council of the City of Jacksonville, Arkansas met in regular session on January 5, 2017 at the regular meeting place of the City Council. Alderman Bolen delivered the invocation and Mayor Fletcher led a standing audience in the “Pledge of Allegiance” to the flag. SWEARING IN CEREMONEY District Judge Rita Bailey performed the swearing in ceremony for the elected officials resulting from the November 2016 General Election. Those officials included Aldermen James Bolden, Terry Sansing, Barbara Mashburn, Mary Twitty, and Les Collins. ROLL CALL: Aldermen: Elliott, Bolden, Sansing, Ray, Mashburn, Twitty, and Collins answered ROLL CALL. Mayor Fletcher also answered ROLL CALL declaring a quorum. PRESENT EIGHT (8), ABSENT (2). Aldermen McCleary and Traylor were absent. Others present for the meeting were: City Attorney Robert Bamburg, City Engineer Jay Whisker, IT Director Scott Rothlisberger, Finance Director Cheryl Erkel, Public Works Director Jim Oakley, 911 Director Tabby Hughes, Police Chief Kenny Boyd, Fire Chief Alan Laughy, CDBG Director Theresa Watson, Parks and Recreation Director Kevin House, Jeff Twitty, Otis Stewart, Cynthia Bolden, Planning Commission Jim Moore, Rick Kron, interested citizens, and members of the press. PRESENTATION OF MINUTES: Mayor Fletcher presented the minutes of the regular City Council meeting of December 15, 2016 for approval and/or correction at the next regularly scheduled City Council meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Bolden moved, seconded by Alderman Ray that the minutes of the regular City Council meeting of 17 November 2016 and the Special City Council meeting of 22 November 2016 be APPROVED. MOTION CARRIED. CONSENT AGENDA: WASTEWATER DEPARTMENTS: WATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: SANITATION DEPARTMENT: PARKS & RECREATION: PLANNING COMMISSION: GENERAL: 1 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 5, 2017 7:00 P.M. – 7:05 P.M. APPOINTMENTS: PLANNING COMMISSION Reappointments of Alderman Barbara Mashburn, Jim Moore, and Rick White for terms to expire 01/01/2020. Alderman Bolden moved, seconded by Sansing to approve the reappointments of Alderman Barbara Mashburn, Jim Moore, and Rick White for terms to expire 01/01/2020. MOTION CARRIED. A&P COMMISSION Reappointment of Andy Patel for a term to expire 03/31/2019. Alderman Ray moved, seconded by Alderman Bolden to approve the reappointment of Andy Patel for a term to expire 03/31/2019. CALS BOARD OF TRUSTEES Appointment of Kelly Moss for a term to expire 12/31/2019. Alderman Ray moved, seconded by Alderman Bolden to approve the appointment of Kelly Moss for a term to expire 12/31/2019. ANNOUNCMENTS: Mayor Fletcher announced that City Offices would be closed th Monday, January 16 in observance of Martin Luther King, Jr. Day. He then noted that sanitation routes will run one day later. ADJOURNMENT: Without objection, Mayor Fletcher adjourned the meeting at approximately 7:05 p.m. MOTION CARRIED. Respectfully, ________________________ _________________________ Susan L. Davitt MAYOR GARY FLETCHER City Clerk-Treasurer 2