January 17, 2012

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AGENDA
REGULAR MEETING
CITY COUNCIL
CITY OF MAUMELLE
JANUARY 17, 2012
6:00 PM
CITY
HALL

1.  CALL TO ORDER

2.  INVOCATION AND PLEDGE OF ALLEGIANCE

The City of Maumelle welcomes people of diverse cultures and beliefs. Any religious viewpoint expressed during invocation, or at any other time during the meeting, reflects only the personal opinion of the speaker. It is not intended to proselytize, advance, or disparage any religious belief.

3. SPECIAL GUESTS AND ANNOUNCEMENTS

A.  All American Relay Award—Sherri Jones

B.  Arkansas Municipal League Awards

4.  APPROVAL OF MINUTES –JANUARY 3RD REGULAR MEETING

5.  PUBLIC COMMENT

During Public Comment, issues NOT on the agenda may be addressed.  Public comments concerning items on the agenda will be allowed when that item is discussed by the Council.  Anyone wishing to make a comment must fill out the provided form and present it to the City Clerk.  In the interest of time comments will be limited to three (3) minutes.  This privilege may be revoked by the Mayor in the case of inappropriate language or comments. Any public member shall first state his or her name and address, followed by a concise statement of the person's position or concern.  All remarks shall be addressed to the Mayor or the Council as a whole, not to any particular member of the Council.  No person other than the Council members and the person having the floor shall be permitted to enter into any discussions without permission of the Mayor.

6.  FINANCIAL STATEMENT REVIEW (second meeting of each month)

7.  PROCEDURAL MOTION

8. UNFINISHED BUSINESS

9.  NEW BUSINESS

A.  First Reading Ordinance 795 Dissolving a Property Owners District                                  
Mayor Watson

With no objections, Mayor Watson may call for the first reading of the ordinance dissolving a municipal property owners improvement district for the Edgewater II subdivision.  NO ACTION IS REQUIRED.

B.  Resolution 2012-01 Amending the 2012 General Fund Budget                                                      
Mayor Watson

With no objections, Mayor Watson may call for the reading of the resolution amending the 2012 General Fund Budget to appropriate CIP escrowed funds for the purpose of exercise equipment.  A MOTION IS IN ORDER.

C.  Resolution 2012-02 Amending the 2012 General Fund Budget                                                      
Mayor Watson

With no objections, Mayor Watson may call for the reading of the resolution amending the 2012 General Fund Budget to appropriate CIP escrowed funds for the purpose of a pick-up truck.  A MOTION IS IN ORDER.

D.  Family Fest Contract Extension                                                                                     
Alderman Brainerd

10.  MAYOR’S COMMENTS

A.  Planning Commissioner Wallace Wyeth’s Passing

B.  Dillards Job Fair Update

C.  Maumelle E-Newsletter

11.  PLANNING COMMISSION REPORT (following each PC meeting)

12.  ALDERMEN’S COMMENTS

13.  CITY ATTORNEY’S COMMENTS

14.  CITY CLERK’S COMMENTS

15.  FYI

A.  Building Permits Report

B.  Girl Scout Cookie Day Proclamation

16.  ADJOURNMENT
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Maumelle, Arkansas 72113
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