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JANUARY 8, 2013
ROGERS CITY COUNCIL CHAMBERS
5:50 P.M.

SWEARING-IN OF COUNCIL MEMBERS by Mayor Hines

ROGERS CITY COUNCIL
*AMENDED* AGENDA
6:30 P.M.

PUBLIC FORUM:

INVOCATION & PLEDGE OF ALLEGIANCE:

ROLL CALL:

ACTION ON MINUTES:
December 11, 2012

REPORTS OF BOARDS AND STANDING COMMITTEES:

1.ORD. Re: Authorizing a Contract with Radiophone of Lowell, AR; Appropriating $9395.80 from CMRS 911 ACT 46 Fund Reserves to Acct. #352-52-70252 - Finance Committee

2. ORD. Re: Amending the 2013 Fire Dept. Budget in the Amount of $232,969.65 and Appropriating from General Fund Reserves into Various Fire Dept. Accounts - Finance Committee

3. ORD. Re: Accepting a Grant from the Arkansas Fire Prevention Commission to Be Utilized for Fire Prevention Purposes; Appropriating Funds for the Same - Finance Committee

4. ORD. Re: Authorizing a Contract with FTN & Associates of Fayetteville, AR in the Amount of $48,600 for work on the Blossom Way Creek Project - Transportation Committee

5. ORD. Re: Amending Chapter 14 of the Rogers City Code, Approving Certain Design Standards for Driveways and Sidewalks - Transportation Committee

6. RES. Re: Authorizing an Amendment to the Contract with Morrison Shipley Engineers, of Bentonville, AR to Add a Turn Lane to Locust Street East of the 2nd and Locust Street Intersection - Transportation Committee

7. ORD. Re: Authorizing a Lease Extension and Assignment Agreement with Spectrasite Communications, LLC., C/O American Tower Corporation of Woburn, MA; for the Land Lease of the Cellular Tower Property at Dock Wheeler Park - Community
Services Committee

*8. ORD. Re: Added to the Agenda:  Creating the Position of Director of Finance Within the City of Rogers; Prescribing the Duties and Responsibilities Thereof and Delegating Arkansas Statutory Authority Thereto; Providing the Procedures for Appointment to and Removal from Said Position - Internal Affairs Committee

OLD BUSINESS:

NEW BUSINESS:

1. RES. Re: Authorizing a Contract with the Rogers-Lowell Industrial Development Corporation - Burns

APPOINTMENTS:

ANNOUNCEMENTS: