Regular Meeting of the Board of Directors

City of Texarkana, Arkansas

City Hall – East Third and Walnut Streets

Monday, October 1, 2018 – 6:00 PM

 

1.

Call to Order

2.

Roll Call

3.

Invocation and Pledge of Allegiance given by Mayor Ruth Penney Bell

4.

Comments from the Mayor

5.

Presentation(s):

 

Presentation of the City of Texarkana, Arkansas Employee/Retirement Service Awards. (CCD)

CONSENT:

6.

Approval of Minutes of the regular meeting September 17, 2018. (CCD)

7.

Adopt a Resolution authorizing the City Manager to execute a contract for the construction of the Forty-Two Inch-Water Main Painting on the Red River Bridge Project. (TWU)

8.

Adopt a Resolution authorizing and directing the City Manager to award a construction contract for Hastings Crossing and William Greer Road Rehabilitation to Wiley Calhoon Company.  (PWD)

REGULAR:

9.

Adopt an Ordinance amending the Code of Ordinances of the City of Texarkana, Arkansas regarding the lot of record definition. (PWD-Planning) City Planner Mary Beck

10.

Citizen Communication [Agenda Item Card and Citizens’ Communication Card]

11.

Executive Session

 

A.

Adopt a Resolution making appointments to various boards, commissions, and committees. [Advertising and Promotion Commission, Electric Board of Review, Heating and Air Conditioning Board of Review, Historic District Commission, and Planning Commission] (CCD)

 

B.

Boards and Commissions Expiration of Terms. (CCD)

12.

Adjourn

2018 City Calendar

 

Gateway Farmer’s Market – Every Tuesday, Thursday and Saturday

 

National Night Out – Tuesday, October 2, 2018

 

Dine on the Line – Saturday, October 6, 2018

 

Gathering of Authors – Friday, October 12, 2018 and Saturday, October 13, 2018

 

Second Saturday Trade Days – Saturday, October 13, 2018

 

Komen Texarkana Race for the Cure – Saturday, October 20, 2018

 

1st Annual Super Hero 5K Run – Saturday, November 3, 2018

 

Second Saturday Trade Days – Saturday, November 10, 2018

 

Veterans Day Parade – Saturday, November 10, 2018

 

Second Saturday Trade Days – Saturday, December 8, 2018