AGENDA

AGENDA

REGULAR MEETING

CITY COUNCIL

CITY OF MAUMELLEMARCH 2, 20156:00 PM

CITY HALL1. 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 ANNOUNCEMENTSA. Nathan RutledgePresentation of Arkansas Business City of Distinction Award4. APPROVAL OF MINUTES FEBRUARY 17TH 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 MOTION8. UNFINISHED BUSINESSA. Third Reading Ordinance 870 To Release Construction Funds Held In Escrow Mayor WatsonWith no objections, Mayor Watson may call for the third reading of the ordinance to release construction funds held in escrow for the Maumelle Peninsula to Bottom Line, Inc. A MOTION IS IN ORDER.B. Second Reading Ordinance 871 Amending City Code Regarding Bidding Mayor WatsonWith no objections, Mayor Watson may call for the second reading of the amending Section 2-392 of the Maumelle City Code concerning the procedure by which bids are approved. NO ACTION IS REQUIRED.9. NEW BUSINESS

A. Resolution 2014-05 A Resolution Bestowing Official Recognition Mayor WatsonWith no objections, Mayor Watson may call for the reading of the resolution bestowing official recognition to Maumelle Suburban Improvement District No 500 and its successor in interest Maumelle Public Water Authority as the sole provider of retail water and sewer service within the City of Maumelle . A MOTION IS IN ORDER. RESOLUTION SUBJECT TO CHANGE AS CONVERSATIONS ARE ONGOING WITH MAUMELLE WATER MANAGEMENT.B. Resolution 2015-06 Regarding Surplus Property

Mayor WatsonWith no objections, Mayor Watson may call for the reading of the resolution approving the disposal of a 1996 Pierce Quantum Fire Engine for the Fire Department. A MOTION IS IN ORDER.

C. Resolution 2015-07 Entering into a Contract of Obligation Mayor WatsonWith no objections, Mayor Watson may call for the reading of the resolution entering into a contract of obligation with the Department of Environmental Quality. A MOTION IS IN ORDER.

10. MAYORS COMMENTS A. Run for the FallenB. Snow and Ice Events in February11. PLANNING COMMISSION REPORT (following each PC meeting)12. ALDERMENS COMMENTS13. CITY ATTORNEYS COMMENTS14. CITY CLERKS COMMENTS15. FYIA. Sales Tax ReportsB. Planning Commission Liaison for FebruaryAlderman Mosley16. ADJOURNMENT