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17 AUG 17City Council of Jacksonville, Arkansas A G E N D A Regular City Council Meeting August 17, 2017 7:00 p.m. 1. OPENING PRAYER: PAGES ROLL CALL: 3. PRESENTATION OF Regular City Council Meeting MINUTES: July 20, 2017 1-4 4. APPROVALS AND/OR Regular City Council Meeting CORRECTION OF MINUTES: July 6, 2017 CONSENT AGENDA: Police Department: Regular Monthly Report/July Director Robert Bamburg 5-9 Fire Department: Regular Monthly Report/July Fire Chief Alan Laughy 10 Engineering: Regular Monthly Report/July City Engineer Jay Whisker 11 Animal Control: Regular Monthly Report/July Public Works Director Jimmy Oakley 12 WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. SANITATION DEPARTMENT: PARKS & REC. DEPT: PLANNING COMMISSION: FINAL PLAT: Base Meadows Phase V-A (Mayor Fletcher) (plat included in packet) 14. GENERAL: a. RESOLUTION 757 (#10-2017) Confirming appointments to the Health Care Facilities Board and, prescribing other matters (Mayor Fletcher) 13-14 b. ORDINANCE 1566 (#02-2017) Requesting Pulaski County Election Commission identify the boundaries and legal description of the Defunct Voting District (Mayor Fletcher) 15-16 City Council A G E N D A continued Regular City Council Meeting August 17, 2017 GENERAL continued: c. ORDINANCE 1567 (#03-2017) Authorizing a lease agreement for upgrades and improvements to equipment and internet service (Mayor Fletcher) 17-18 d. Budget Amendment/Settlement Approval (Mayor Fletcher) 15. APPOINTMENTS: ANNOUNCEMENTS: ADJOURNMENT