A. Consent:
1. Approval of the February 19, 2008 City Council meeting minutes.
2. Walton Arts Center Council, Inc. By-laws: A resolution to approve the Third Amendment to the By-laws of the Walton Arts Center Council, Inc.
3. Dead Horse Mountain Bridge Replacement Project: A resolution approving a payment to the Arkansas State Highway and Transportation Department (AHTD) in the amount of $20,000.00 for utility relocations for the Dead Horse Mountain Bridge Replacement Project.
4. Brasfield & Gorrie, LLC Change Order # 4: A resolution approving Change Order # 4 to the construction contract with Brasfield & Gorrie, LLC in the amount of $624,521.00 for construction of the Hamestring Sewer Lift Station.
5. 2008 ESRI Software Maintenance Fees: A resolution approving purchase requests in the amount of $30,821.25 with ESRI, Inc. for Geographic Information System (GIS) software service and maintenance fees.
6. 2008 D.I.S.C. Software Maintenance Fees: A resolution approving the 2008 service and support agreement in the amount of $38,265.48 with Dynamic Information Solutions Company, Inc.
7. Fire Pension Drug Law Enforcement Fund: A resolution approving budget adjustments for the Drug Law Enforcement Fund in the amount of $36,902.00 and for the Fire Pension Fund in the amount of $70,844.00.
8. Bid # 07-70 Ark-O Petroleum: A resolution awarding Bid # 07-70 and approving the purchase of one (1) automatic touchless vehicle wash system from Ark-O Petroleum of Tontitown in the amount of $188,785.00 for use by the Fleet Operation Division.
