A. Consent:
1. Approval of the May 20, 2008 City Council meeting minutes.
2. Park Land Dedication Funds: A resolution approving a budget adjustment in the amount of $195,450.00 to reallocate Park Land Dedication funds within the Southwest Quadrant.
3. State and Tribal Assistance Grant (STAG): A resolution authorizing the Mayor to apply for a State and Tribal Assistance Grant (STAG) from the U. S. Environmental Protection Agency for sanitary sewer system improvements; designating the Mayor as the City's authorized representative in all matters relating to the procurement and administration of said grant.
4. Wal-Mart Corporate Grant: A resolution authorizing Fayetteville Parks & Recreation Division to accept a grant from Wal-Mart Corporate giving in the amount of $10,000.00 to partially fund the Lights of the Ozarks; and approving a budget adjustment to recognize the grant revenue.
5. Wedington Drive Widening Project: A resolution approving a payment to the Arkansas State Highway and Transportation Department (AHTD) in the amount of $30,889.11 for a change order to cover city-requested revisions to the Wedington Drive Widening Project; and approving a budget adjustment in the amount of $31,000.00.
6. Humane Society of the Ozarks Donation: A resolution accepting a donation of $20,000.00 from the Humane Society of the Ozarks to benefit the Fayetteville Animal Shelter; and approving a budget adjustment recognizing the revenue.
7. Security Equipment Purchase: A resolution approving the purchase of operational and security equipment and cameras from Spytown USA in the amount of $26,771.82 for the West Side Wastewater Treatment Plant; and approving a contingency in the amount of $2,500.00.
