Board of Directors Meeting 03 19 2024

Board of Directors Meeting:
Opening of Meeting
Call to Order
Roll Call
Prayer
Pledge of Allegiance
I. Public Input - 04:09
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.
II. Consent Agenda - 05:23
A. Annexation Workshop Minutes March 5, 2024
B. Regular Meeting Minutes / March 5, 2024
C. Resolution 14-24 / Significant Development Permit / 2601 N. Country Club Rd. (La-ZBoy)
D. Lease Agreement / Boys & Girls Club of Western Benton County / $10.00
Regularly Scheduled Items
Contracts and Approvals -06:35
E. Mutual Settlement Agreement / Ozark Electric Cooperative
Ordinances - 07:57
F. Ordinance 24-03 / 3rd Reading / Vacation of an Alleyway / 809 E. University Street
G. Ordinance 24-04 / 2nd Reading / Amending Section 102-21 of the City Municipal Code
/ Rezoning from I-1 to R-3 / 809 E. University Street - 11:11
H. Ordinance 24-05 / 2nd Reading / Master Street Plan Amendment / Right-of-Way
Determination - 13:55
I. Ordinance 24-07 / 1st Reading / Vacation of a Utility Easement / 21000 Block of
Davidson Road - 15:42
Staff Reports -17:29
J. Administrators Report
III. Directors Reports - 21:42
IV. Adjournment