REVISED
AGENDA
SILOAM SPRINGS BOARD OF DIRECTORS
NOVEMBER 7, 2023
BOARD MEETING / 6:30 PM
Regular Board of Directors Meeting:
Opening of Regularly Scheduled Meeting
Call to Order
Roll Call
Prayer
Pledge of Allegiance
1:57 I. Public Input
The public may address the Board of Directors regarding any item on the consent agenda or any city business NOT listed on the Board’s regular agenda.
II. Consent Agenda
A. Regular Meeting Minutes / October 17, 2023
B. Pre-Agenda Meeting Minutes / November 1, 2023
C. Resolution 58-23 / Setting Hearing Date for Easement and Alleyway Vacation / 800 Block of East Jefferson St.
D. Resolution 62-23 / Ratifying 2023 Payments to Main Street Siloam Springs made to date
E. Resolution 64-23 / Use of Veto Power by the Mayor of the City of Siloam Springs
10:14 Regularly Scheduled Items
Contracts and Approvals
F. Budget Amendment / Land Purchase and Construction of Stub Street on Simon Sager Avenue / $700,000
G. Authorization of Discretionary Purchase / Type I Land Acquisition / $350,000
12:49 H. Contract / AECI Volume Commitment / Electric / $5,939,878
14:09 I. Contract for Construction Management at Risk / Siloam Springs Courts Alteration / Ellingson Contracting, Inc. / $400,000
Ordinances
15:59 J. Ordinance 23-23 / 3rd Reading / Amending City Municipal Code / Chapter 102 Zoning / G-I Zone
17:46 K. Ordinance 23-25 / 1st Reading / Amending City Municipal Code / Chapter 54 Land Use / Minor Subdivisions
26:21 L. Ordinance 23-26 / 1st Reading / Amending Section 102-21 of the City Municipal Code / Rezoning from G-I to I-1 / 2200 Block of S. Lincoln St.
31:00 M. Ordinance 23-27 / 1st Reading / Amending Section 102-21 of the City Municipal Code / Rezoning from R-2 to R-3 / 1000 Block of Cheri Whitlock Drive
31:11 N. Ordinance 23-28 / 1st Reading / Amending Section 102-21 of the City Municipal Code / Rezoning from A-1 to C-2 / 3861 Hwy. 412 E.
37:55 O. Ordinance 23-29 / 1st Reading / Amending Section 102-21 of the City Municipal Code / Rezoning from R-2 (H-1) to C-2 (H-1) / 500 Block of S. Britt St.
Resolutions
45:30 P. Resolution 63-23 / Directing a Complaint be Filed with the AR Public Service Commission to Enforce Electric Service Territory
54:31 Staff Reports
Q. September Financials
R. Administrators Report
58:09 III. Directors Reports
IV. Adjournment
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