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HomeMy WebLinkAbout1970-11-30 MinutesSPECIAL MINUTES OF A SPECIAL MEETING OF THE BOARD OF DIRECTORS November 30, 1970 The Board of Directors of the City of Fayetteville, Arkansas, met in special session on Monday, November 30, 1970, in the Directors Room in the City Admini- stration Building at 7:30 P.M. Present: City Manager Wesley M. Howe, City Clerk LoVetta Moore, City Attorney David Malone, and Directors Swartz, McFerran, Melton, Lancaster, Starr and Dunn. Absent: None. Others present: Board Members Elect Purdy, Stanton and Utley; Representatives of the City Administration, and Representatives of the Press. Director McFerran nominated Mrs. Marion Orton as a member of the Board of 1-165 Directors to fill the vacancy caused by Director Gerald Jones' resignation effective November 15, 1970. The nomination was seconded by Director Swartz, and upon roll call the following vote was recorded: "Aye" Swartz, McFerran, Melton, Lancaster, Starr and Dunn. "Nay" None. There being six "Ayes" and no "Nays" the Mayor declared Mrs. Orton elected. Mrs. Orton was sworn in by Judge Richard Wells, The Mayor requested her to be seated with the Board. City Manager Howe made a preliminary presentation of the proposed Annual Budget and Work Program for the year 1971. Using visual graphs he presented a picture of Revenues and Expenditures for each fund. The City Manager also suggested ways for increasing Revenues and discussed Public Relations ideas which might better inform City residents of their local government, its problems and projects. ' Mayor Melton stated that the alternatives for balancing the 1971 budget would be to cut the General Fund Budget, Increase Revenues, and if Revenues are increased set up a modest capital improvements budget. The Mayor asked each Board Member to express his opinion of these alternatives. Then the Mayor asked for discussion and questions from the audience. The Board agreed to split the $14,000 fee to the Northwest Arkansas Regional 2-165 Planning Commission three ways: General, Water 6 Sewer and Street. Mayor Melton assigned City Manager Howe the task of finding out how much time 3-165 the City Engineer spends on General Fund duties for budgeting purposes. Mr. Bill Brandon, Manager of SWEPCO, was assigned by the Mayor to find out if 4-165 Fayetteville's street lighting costs are comparable to other cities of its size. Mayor Melton suggested the Board Members and Members elect exchange ideas and continue consideration of the proposed budget and take further action at the next regular meeting, December 7. City Manager Howe stated he would be avail- able to answer any questions regarding the budget. There being no further business, Director Swartz moved to adjourn. The motion was seconded by Director Orton and passed unanimously, whereupon the Mayor declared the meeting adjourned. ' APPROVED: G. Melton, Jr.,A or ATTEST: J(azJA#a�lee�u LoVetta Moore, City Clerk 165