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The following committee meetings will be held on Tuesday, January 8, 2013 prior to the City Council meeting:

6:00 P.M. – COMMUNITY SERVICES COMMITTEE: (Wright, Goodwin and Kruger) Conference Room #1

To Discuss:

(a) An Ordinance 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

6:00 P.M. –INTERNAL AFFAIRS COMMITTEE: (Kendall, Wolf & Reithemeyer) Conference Room #2

To Discuss:

(a) An Ordinance 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

6:15 P.M. – TRANSPORTATION COMMITTEE: (Kruger, Hatfield and Townzen) Conference Room #1

To Discuss:

(a) An Ordinance Authorizing a Contract with FTN & Associates of Fayetteville, AR in the Amount of $48,600 for work on the Blossom Way Creek Project

(b) An Ordinance Amending Chapter 14 of the Rogers City Code, Approving Certain Design Standards for Driveways and Sidewalks

(c) A Resolution 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

6:15 P.M. – FINANCE COMMITTEE: (Reithemeyer, Wolf and Kendall) Conference Room #2

To Discuss:

(a) An Ordinance Authorizing a Contract with Radiophone of Lowell, AR; Appropriating $9395.80 from CMRS 911 ACT 46 Fund Reserves to Acct. #352-52-70252

(b) An Ordinance Amending the 2013 Fire Dept. Budget in the Amount of $232,969.65 and Appropriating from General Fund Reserves into Various Fire Dept. Accounts

(c) An Ordinance Accepting a Grant from the Arkansas Fire Prevention Commission to Be Utilitized for Fire Prevention Purposes; Appropriating Funds for the Same