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. 2008 Hansen Software Maintenance Fees: A resolution approving purchase requests to Hansen Technology, Inc. in the amount of $64,634.28 for 2008 software service and maintenance fees.
8. ADM 08-2929 (Stonebridge Square Tree Preservation Variance): A resolution approving a variance from Ch. 167.04 Tree Preservation and Protection to allow off-site tree preservation in lieu of on-site plantings for prior tree removal in the manner recommended by the Planning Commission for large scale development (LSD) 07-2765.
9. 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.
