HomeMy WebLinkAbout1987-01-14 Minutes1
MINUTES OF A SPECIAL MEETING OF THE BOARD OF DIRECTORS
A special meeting of the Fayetteville City Board of Directors was held
on Wednesday, January 14, 1987 at 8:30 a.m.
Administration Building at 113 W. Mountain
Arkansas.
in Room 326 of the City
Street, Fayetteville,
PRESENT: Mayor Johnson; Directors Lancaster, Martin, Kelley, and
Hess; City Manager Grimes, City Clerk Kennedy, members
of the press and audience
ABSENT: Directors Bumpass and Marinoni
The meeting was called to order by Mayor Johnson, with five Directors
present. The Mayor stated the purpose of the meeting was to consider
passage of a resolution appointing a new commissioner on the Board of
Improvement for the Wedington Drive Sewer Improvement District. The
Mayor explained that Paul Marinoni, Jr. must be replaced as
commissioner because he now serves on the Fayetteville Board of
Directors.
The City Manager read a resolution appointing Phillip Ezell as a
commissioner on the Board of Improvement for the Wedington Drive Sewer
Improvement District.
Director Martin asked Rick Osborne, attorney for the District, if the
appointment was recommended by the other commissioners. Osborne stated
this was the case, and that Ezell was willing to serve. Osborne added
that Ezell owns "Photographs Unlimited", located within the District.
Osborne explained that to be a commissioner, one is required to own
property within the District. Osborne said there were no other formal
requirements.
Director Martin, seconded by Hess, made a motion to approve the
resolution. Upon roll call, the motion passed, 5-0, with Bumpass and
Marinoni absent.
RESOLUTION NO. 4-87 APPEARS ON PAGE 6/0 OF ORDINANCE & RESOLUTION
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The meeting was adjourned at 8:38 a.m. 15.5