Regular Meeting of the Board of Directors

Regular Meeting of the Board of Directors City of Texarkana, Arkansas 216 Walnut Street Agenda - Monday, July 15, 2019 - 6:00 PM Call to Order Roll Call Invocation and Pledge of Allegiance given by Laney J. Harris CONSENT 1. Approval of the minutes of the regular meeting July 1, 2019. (CCD) 2. Adopt a Resolution authorizing the City Manager to enter into a contract for the Millwood Water Treatment Plant (WTP) Cleaning of the Sludge Ponds Project. (TWU) 3. Adopt a Resolution authorizing the City Manager to purchase One (1) Compact Excavator E85 T4. (TWU) REGULAR 4. Adopt an Ordinance granting the request for prerequisite municipal approval of a private club application for The Paragon Lounge. (Susan Trevillion) (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) CITIZEN COMMUNICATION NEXT MEETING DATE: Monday, August 5, 2019 ADJOURN 2019 City Calendar Gateway Farmer’s Market - Every Tuesday, Thursday and Saturday AMA Benefit Show - Saturday, September 28, 2019 Komen Race for the Cure - Saturday, October 19, 2019