14 DEC 29City Council of Jacksonville, Arkansas
A G E N D A
Regular City Council Meeting
December 29, 2014 7:00 p.m.
1. OPENING PRAYER: PAGE
ROLL CALL:
3. PRESENTATION OF Regular City Council Meeting 1-7
MINUTES: December 4, 2014
4. APPROVALS AND/OR Regular City Council Meeting
CORRECTION OF MINUTES: November 20, 2014
CONSENT AGENDA:
Police Department: Regular Monthly Report/November
Police Chief Kenny Boyd 8-12
Fire Department: Regular Monthly Report/November
Fire Chief Alan Laughy 13
Engineering Department: Regular Monthly Report/November
City Engineer Jay Whisker 14
Animal Control: Regular Monthly Report/November Public Works Director Jim Oakley 15-16
WATER DEPARTMENT:
WASTEWATER DEPARTMENT:
FIRE DEPARTMENT:
9. POLICE DEPARTMENT:
10. STREET DEPARTMENT:
11. SANITATION DEPARTMENT:
PARKS & REC. DEPT:
PLANNING COMMISSION:
GENERAL: a. ORDINANCE #1520 (#13-2014)
Adopting a fiscal budget for 2015
(Mayor Fletcher) 17-18
b. RESOLUTION #721 (#16-2014)
Authorizing amendment to the
City’s IRC Section 457(b)
deferred compensation plan
(Mayor Fletcher) 19-20
c. RESOLUTION #722 (#17-2014) Granting authority and expressing
appreciation and support for the first
amendment to the agreement between
the City and Arkansas State Game and
Fish Foundation (Mayor Fletcher) 21-22
City Council A G E N D A continued:
December 29, 2014
GENERAL continued:
d. RESOLUTION # 723 (#18-2014)
For the creation of a lease agreement
with the AGFC for construction of a
AYSSP storage facility at the Arkansas
State Game & Fish Shooting Sports
Complex (Mayor Fletcher) 23-24
e. DISCUSSION: Rescheduling the January
City Council meetings (Mayor Fletcher)
APPOINTMENTS: SEWER COMMISSION
Appointment of Terry Vick to fill the unexpired
term of Barbara Meyers for a term to expire
04/20/2019
ANNOUNCEMENTS: City Hall will be closed in observance of
January 1st for New Year’s Day
ADJOURNMENT