Board of Directors Meeting 12 17 2024

Board of Directors Meeting:
Opening of Meeting
Call to Order
Roll Call
Prayer
Pledge of Allegiance
I. Public Input - 15:06
The public may address the Board of Directors regarding any item on the consent agenda or any city
business NOT listed on the Board’s regular agenda.
Consent Agenda - 22:30
A. Regular Meeting Minutes / December 3, 2024
B. Special-Called Meeting Minutes / Executive Session / November 21, 2024
C. Appointments / Planning Commission / Wayne Thomas and Thomas Sutton - 24:25
D. Budget Amendment / 2025 Arkansas Public Safety Equipment Grant Award Acceptance / Memorandum of Understanding Approval for $72,760.78
E. Budget Amendment/Administration/Kubota040-4R3T/Springdale Tractor/$80,241.61
F. 2025-2026 Board Goals
G. Resolution 62-24 / Setting Hearing Date for Easement Vacation / 1300 Block of North Britt Street
Regularly Scheduled Items
Contracts and Approvals - 28:48
H. Contract / Sanitation / Waste to Energy Project Study / The Process Group / $275,345 - 1:30
I. Budget Amendment / Contract / Police and Fire Department / AlliConnect / Resilience and Wellness Programs / $58,600 - 28:48
J. Contract / Police Department / Flock Safety / System Purchase / $58,400 - 33:19
K. Construction Contract / Airport / Hangar Rehabilitation / Bid Acceptance / $13,732.52
Ordinance - 37:14
L. Ordinance 24-35 / 2nd Reading / Amending City Municipal Code / Chapter 6 Alcoholic Beverages / Allowing Sunday Alcohol Sales - 39:36
Resolution - 45:44
M. Resolution 57-24 / Special Use Development Permit / 2700 Block of East Kenwood Street (Springs Church of Christ Fourplex)
N. Resolution 63-24 / Significant Development Permit / 3868 Hwy. 412 East (Olive Garden) - 1:17:08
Staff Reports - 2:53:59
O. Administrator’s Report
II. Directors Reports - 2:58:08
III. Executive Session - 2:56:00
IV. Adjournment