Minutes

Minutes - September 15, 2011

City of Elkins, Arkansas City Council Meeting

TIME:                7:00 p.m.

DATE:              September 15, 2011

PLACE:            Elkins City Administration Building, Elkins, Arkansas

Present:            Mayor Bruce Ledford, Alderman Lloyd Stith, Alderman Bonnie Wilcox, Alderman Duane Miller and Attorney Danny Wright. Not Present: Alderman Virginia Gardner and Alderman Delia Foster

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

2.         Alderman Janet Mott led the invocation.

3.         Kyle Mooty led the Pledge of Allegiance.

4.         City Clerk Jason Bathon called roll: Alderman Lloyd Stith, Alderman Janet Mott, Alderman Delia and Alderman Duane Miller. Absent: Alderman Virginia Gardner and Alderman Bonnie Wilcox

            Add Item G to New Business: Appointment to Planning Commission.

5.         Approval of 08-18-11 minutes- Alderman Miller made a motion to approve the minutes as read. Alderman Mott seconded the motion. Roll Call: (4/0). Motion Carried.

6.         Department Reports

           

7.         Unfinished Business-

           

  1. Central EMS Ordinance 08-18-2011A- 2nd Reading- Alderman Miller made a motion to put Ordinance 08-18-2011A on second reading by title only. Alderman Stith seconded the motion. Roll Call: (4/0) Motion Carried.

Alderman Miller made a motion to approve the second reading of Ordinance 08-18-2011A. Alderman Stith seconded. Roll Call: (4/0) Motion Carried.

           

  1. Posting Ordinances 08-18-2011B- 2nd Reading- Alderman Stith made a motion to put Ordinance 08-18-2011B on second reading by title only. Alderman Miller seconded. Roll Call: (4/0) Motion Carried.

Alderman Stith made a motion to approve second reading of Ordinance 08-18-2011B. Alderman Miller seconded the motion. Roll Call: (4/0) Motion Carried.

8.         New Business

a.) Resolution 20 First Class City- Alderman Miller made a motion to read Resolution 20 by title only. Alderman Stith seconded the motion. Roll Call: (4/0)

Alderman Stith made a motion to approve Resolution 20, seconded by Alderman Miller. Roll Call: (4/0) Motion Carried.

b.) Resolution 21 Release of Doctor Commitment- Alderman Stith made a motion to release the doctor’s commitment and accept the $25,000.00 check. Alderman Mott seconded the motion. Roll Call: (4/0) Motion Carried.

  1. Resolution 22 Authorize Sale of Equipment- Alderman Stith made a motion to read Resolution 22 by title only. Alderman Miller seconded. Roll Call: (4/0) Motion Carried.

Alderman Stith made a motion to approve Resolution 22, seconded by Alderman Miller. Roll Call: (4/0) Motion Carried.

d.) Court/Police Server Project- Alderman Miller made a motion to approve. Alderman Foster seconded the motion. Roll Call: (4/0) Motion Carried.

e.) Approval of Street Sweeper- Alderman Miller made a motion to approve purchase of street sweeper for $4,000. Alderman Foster seconded the motion. Roll Call: (4/0) Motion Carried.

f.) FEMA- Discussion of funds.

g.) Planning Commission Appointment- Carl Parker was appointed to the planning commission. Alderman Stith made a motion to approve, seconded by Alderman Miller. Roll Call: (4/0) Motion Carried.

9.         Committee of the Whole

A.) Phase II Waterline- General Discussion.

10. Adjourn-

      Alderman Stith made a motion to adjourn 7:55. Alderman Foster seconded the motion.

More in this category: « Minutes - August 18, 2011