Minutes

Minutes - February 16, 2012

City of Elkins, Arkansas City Council Meeting

TIME: 7:00 p.m.

DATE: February 16, 2012

PLACE: Elkins City Administration Building, Elkins, Arkansas

Present: Mayor Bruce Ledford, Alderman Lloyd Stith, Alderman Janet Mott, Alderman Bonnie Wilcox, Alderman Delia Foster, Alderman Duane Miller, Alderman Virginia Gardner and Attorney Danny Wright.

1. Mayor Bruce Ledford called a City Council Meeting of the City of Elkins at 7:00 p.m.

2. Janet Mott led the invocation.

3. Duane Foster led the Pledge of Allegiance.

4. City Clerk Jason Bathon called roll: Alderman Lloyd Stith, Alderman Janet Mott, Alderman Bonnie Wilcox, Alderman Delia Foster, Alderman Virginia Gardner. Not Present: Alderman Duane Miller

5. Approval of 1/19/12 minutes- Alderman Stith made a motion to approve the minutes. Alderman Wilcox seconded the motion. Roll Call: (5/0). Motion Carried.

6. Department Reports

Alderman Duane Miller arrived at 7:07pm.

7. Unfinished Business

A.) Ordinance 1-19-12-Waiver of Permit Fees-Alderman Stith made a motion to put Ordinance 1- 19-12 on second reading by title only. Alderman Miller seconded the motion. Roll Call (6/0) Alderman Stith made a motion to approve the second reading of the Ordinance. Alderman Foster seconded the motion. Roll Call: (6/0) Motion Carried.

8. New Business

A.) Animal Agreement with City of Fayetteville-Alderman Miller made a motion to adopt Resolution 2012-1 . Alderman Stith seconded the motion. Roll Call: (6/0) Motion Carried.

B.) Mally Wagnon, Sewer Project- Alderman Stith made a motion to discuss the issue. Alderman Miller seconded. Roll Call: (6/0) Motion Carried. Alderman Mott made a motion to adopt Resolution 2012-2. Alderman Wilcox seconded the motion. Roll Call: (6/0) Motion Carried.

C.)Steve Davis, Phase II Waterline- Alderman Stith made a motion to adopt Resolution 2012-3. Alderman Mott seconded the motion. Roll Call: (6/0) Motion Carried.

D.) Bond Recovery Expenditure- General Discussion

9. Committee of the Whole

10. Adjourn-Stith made a motion to adjourn 7:50. Alderman Wilcox seconded the motion.