Tuesday, March 18, 2008

COUNCIL AGENDA March 24

PUBLIC HEARING(s)
Please complete a public comment card and return to city clerk prior to speaking
Reconvene re: R-08-22, authorizing a relocation agreement and right-of-way conveyance from the City of NLR to Entergy, AR, Inc. (Smarthouse Way)
Convene re: O-08-25, amending Section 90-45 of the NLRMC to regulate Pick-Up Time for Commercial Dumpsters in or near residential areas of the City of NLR

UNFINISHED BUSINESS
RESOLUTIONS
R-08-21 Mayor Hays

Authorizing the Mayor and City Clerk to execute a Performance Contracting Agreement between the City of NLR and Siemen’s Building Technologies, Inc. ---- Held
R-08-22 Mayor Hays
Authorizing the Mayor and City Clerk to execute a Relocation Agreement and Right-of-way Conveyance from the City of NLR to Entergy AR, Inc. (Smarthouse Way) ---- Held ---- Reconvene Public Hearing @ 7:05 p.m .this date

ORDINANCES
O-08-09 Mayor Hays
Adopting the “Arkansas Mechanical Code, 2003 Edition” (copies can be viewed in the City Clerk’s Office) - Read 2 times and held
O-08-14 Mayor Hays
Authorizing a Lease Purchase Agreement for the purpose of financing a Performance-Based Efficiency Project; pledging the guaranteed Efficiency Savings as Payment Security (Bank of America) ---- Read 2 times and held
O-08-25 Alderman Witcher
Amending Section 90-45 of the NLRMC to regulate Pick-Up Time for Commercial Dumpsters in or near residential areas in the City of NLR (not before 6:00 a.m. or after 10:00 p.m.) ---- Read 1 time and held ---- Public Hearing @ 7:05 p.m. this date

NEW BUSINESS
RESOLUTIONS
R-08-27 Mayor Hays

Reappointing Bruce Waller to the Parks and Recreation Commission
R-08-28 Mayor Hays
Reappointing Chandra Martin to the Parks and Recreation Commission
R-08-29 Mayor Hays
Appointing Mable Mitchell as an Honorary Member of the Senior Citizens Commission
R-08-30 Mayor Hays
Approving acceptance of a Settlement Offer from the Federal Energy Regulatory Commission (FERC) regarding Assessment of Headwater Benefits for the Murray Hydro Electric Project ($183,267.00 - Electric Department O & M Fund)
R-08-31 Mayor Hays
Authorizing the Mayor and City Clerk to accept the donation of certain property from Floral Properties Partnership (part of the fractional SW 1/4 of Fractional Section 34, Township 2 North, Range 12 West, Pulaski County, AR)
R-08-32 Mayor Hays
Appropriating $6,151.21 from Act 833 Funds for removal and replacement of ceiling tiles at Fire Station No. 7 on McCain Boulevard
R-08-33 Mayor Hays
Authorizing the Mayor and City Clerk to accept the donation of certain property from Corker Family LLC (part of the fractional SW 1/4 of Fractional Section 34, Township 2 North, Range 12 West, Pulaski County, AR)
R-08-34 Mayor Hays
Appropriating $8,674.00 from Act 833 Funds for the purchase of a Ward “No Smoke” Vehicle Exhaust Removal System for the First Department Engine No. 4
R-08-35 Mayor Hays, Aldermen Ross and Bryant
Allowing certain qualified employees of the City of NLR to receive extended paid FMLA Sick Leave for Care of a Spouse or Child with a Serious Health Condition
R-08-36 Alderwoman Robinson
Declaring April to be “Child Abuse Prevention Month” in the City of NLR
R-08-37 Alderwoman Ross
Appropriating $4,950.00 from Dark Hollow Impact Fees for the construction of a drainage ditch and pipe in the alley East of Vine Street between 14th and 15th Streets

ORDINANCES
O-08-27 Aldermen Witcher and Hight

Amending Section 14-26 (Off-Premises Signs) of Ordinance No. 7697 (the Zoning Ordinance) to establish clearer procedures and preferences to the Sign Bank
O-08-28 Alderwoman Ross
Amending Article 8 (Nuisances) of the NLRMC Chapter on Nuisance Abatement and Property Maintenance (Ord. No. 8001) (providing for the administrative collection of fees to recoup costs of impounding property in the city streets, etc.)
O-08-29 Aldermen Bryant and Ross
Granting a Conditional Use to allow a Light Auto Repair and Service Shop in a C-3 zone for property located at 3504 Schaer Street (applicant: John Tolliver)
O-08-30 Alderman Gaines
Establishing the Maumelle Boulevard Sign Overlay District and amending Ord. No. 7697, (the Zoning Ordinance)

PUBLIC COMMENT
Please complete a public comment card and return to City Clerk before speaking
Respectfully submitted, Diane Whitbey, CMC / CAMC, City Clerk and Collector

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