Rescheduled Regular Meeting of the Board of Directors

CITY OF TEXARKANA, ARKANSAS AGENDA Rescheduled Regular Meeting of the Board of Directors City of Texarkana, Arkansas 216 Walnut Street Tuesday, December 04, 2018 - 6:00 PM Call to Order Roll Call Invocation and Pledge of Allegiance given by Director Linda Teeters Comments from the Mayor PRESENTATION(S) 1. City of Texarkana, Arkansas Employee Service Awards CONSENT 2. Approval of Minutes of the regular meeting November 19, 2018. (CCD) 3. Adopt a Resolution appointing City staff to various boards, committees and commissions. [Public Facilities Board – City Manager Kenny Haskin, City Clerk Heather Soyars and City Planner Mary Beck; Electric Board of Review – Roger Douglas] (CCD) REGULAR 4. Adopt an Ordinance to rezone 4201 Sanderson Lane from R-2 Single-family to O-1 Office quiet commercial. (Duong) (PWD-Planning) City Planner Mary Beck This ordinance requires 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 Agenda Item Card and Citizens' Comment Card EXECUTIVE SESSION 5. Adopt a Resolution making appointments to various boards, commissions, and committees. [Advertising and Promotion Commission, Electric Board of Review, Heating and Air Conditioning Board of Review, Historic District Commission, and Planning Commission] (CCD) 6. Boards and Commissions Expiration of Terms. (CCD) 1 ADJOURN 2018 City Calendar 5th Annual 5K Santa Sprint - Saturday, December 8, 2018 Feast of Our Lady of Guadalupe - Sunday, December 9, 2018 4th Annual MLK Day Parade - Monday, January 21, 2019 Run the Line Half Marathon - Sunday, February 17, 2019 Warriors for Christ Crusade - Friday & Saturday, March 8-9, 2019 9th Annual RailFest - Saturday, May 11, 2019 Sparks in the Park - Saturday, June 29, 2019 2