Regular Meeting of the Board of Directors

Regular Meeting of the Board of Directors City of Texarkana, Arkansas 216 Walnut Street Agenda - Monday, February 04, 2019 - 6:00 PM Call to Order Roll Call Invocation and Pledge of Allegiance given by Mayor Allen Brown PRESENTATION(S) 1. Presentation of the City of Texarkana, Arkansas Employee Service Awards. (CCD) CONSENT 2. Approval of the minutes of the rescheduled regular meeting January 22, 2019. (CCD) 3. Adopt a Resolution authorizing the City Manager to purchase a 2019 ¾ Ton Crew Cab Truck for the Public Works Department Streets Division. (PWD) REGULAR 4. Adopt an Ordinance granting the request for prerequisite municipal approval of a private club application for Naaman’s Championship BBQ restaurant. (Darby Neaves) (CCD) The applicant requests an emergency clause. An emergency clause requires a separate and distinct vote of the board and is valid only if there is a two-thirds vote of approval by the board. (Hdbk. Const. Amend 7) 5. Adopt an Ordinance granting the request for prerequisite municipal approval of a private club application for The Paragon Lounge. (William Bullock, Jr.) (CCD) CITIZEN COMMUNICATION NEXT MEETING DATE: Tuesday, February 19, 2019. ADJOURN 2019 City Calendar Run the Line Half Marathon - Sunday, February 17, 2019 7th Annual Mardi Gras Parade - Saturday, March 2, 2019 Warriors for Christ Crusade - Friday & Saturday, March 8-9, 2019 Rockabilly Returns - Saturday, March 30, 2019 Ratha Yatra Festival - Saturday, May 4, 2019 9th Annual RailFest - Saturday, May 11, 2019 Sparks in the Park - Saturday, June 29, 2019