Regular Meeting of the Board of Directors

Regular Meeting of the Board of Directors City of Texarkana, Arkansas 216 Walnut Street Agenda - Monday, June 07, 2021 - 6:00 PM Call to Order Roll Call Invocation and Pledge of Allegiance given by Assistant Mayor Steven Hollibush CONSENT 1. Approval of the minutes of the special called meeting May 14, 2021, and the regular meeting May 17, 2021. (CCD) 2. Adopt a Resolution to set the date for a public hearing concerning the abandonment of certain portions of dedicated undeveloped Crescent Street and Dogwood Drive, located in Ward 1. (Gordon) (PWD-Planning) City Planner Mary Beck REGULAR 3. Adopt an Ordinance to rezone a tract of land at 30 Legion Drive, located in Ward 3, from W- 1 Wholesale and warehousing to R-1 Rural residential. (Boileau) (PWD-Planning) City Planner Mary Beck 4. Adopt an Ordinance supplementing Ordinance No. 13-2021 to confirm the original, understood intent that the lease-purchase previously approved is bank qualified. (FIN) Finance Director Tyrhonda Henderson 5. THIRD READING - Adopt an Ordinance amending certain procedural provisions of the City of Texarkana, Arkansas Code of Ordinances pertaining to the Board of Directors’ Rules of Order and Procedure. (BOD) (This item was added to the agenda at the request of Director Laney Harris.) CITIZEN COMMUNICATION A limit of five (5) minutes per person is allotted for citizens to express their concerns to the Board of Directors, with a maximum of fifty (50) minutes reserved for Citizens Communication. The Board of Directors cannot respond to citizens’ concerns during this time. Be respectful of the Board of Directors, city staff, and the public by refraining from abusive conduct, personal charges, or verbal attacks. EXECUTIVE SESSION 6. Adopt a Resolution reappointing Sandy Varner and appointing Les Munn to the Advertising and Promotion Commission. (CCD) NEXT MEETING DATE: Monday, June 21, 2021 ADJOURN