A G E N D A

REGULAR MEETING OF MAYOR AND COUNCIL OF JUNE 5, 2006

I. Call to Order – 7:00 p.m. – Mayor Corine Deyton

II. Invocation

III. Pledge of Allegiance

IV. Roll Call

V. Approval of Minutes

1. Regular Meeting of Mayor and Council of May 15, 2006

VI. Comment Period by Public

VII. Agenda Items

1. Tabled from May 15^th Council Meeting

Consider a Resolution requesting authorization for the City

Manager to sign a Final Plat as approval of the City Council of Forest Park for the subdivision of a single family residential development

SUMMARY AND BACKGROUND: A petition has been submitted by Ben Harris, Realtor/Project Manager, Dream Maker Ventures, owner of 4661 Hendrix Drive an R-80 Single Family zoned 1.210 acre tract to subdivide into three (3) lots. Upon approval of the subdivision, the 1.210 acre tract will be split into. Lot 1 which contains an existing house, which faces Hendrix Drive and is 0.402 acres. Lot 2 which also faces Hendrix Drive and is a proposed site for a new single family house and is 0.308 acres; Lot 3 which faces Puckett Street and is a proposed site for a new single family house and is 0.498 acres. This petition has been submitted under CFPCO Section 8-7-13(f) Short-Cut Method. The Planning and Zoning Board (Planning Commission) unanimously recommended approval and signed the Final Plat on May 3, 2006.

2. Tabled from May 15^th Council Meeting

Consider a Resolution by the City Council of the City of

Forest Park authorizing the Mayor execute License Agreement with Jonesboro Seminoles for the use of Kiwanis Stadium to conduct Football Games at a rate of one hundred fifty dollars ($150) per game and fifty dollars ($50) per game for use of Concession Stand; to provide for severability; to provide an effective date; and for other purposes

SUMMARY AND BACKGROUND: The Jonesboro Seminoles are requesting the use of Kiwanis Stadium and concession stand to conduct Semi-Pro Football Games July 8, 15, 22, 29, 2006, August 5, 12, 2006 5pm-9pm. This License Agreement is a revocable License Agreement and specifications for the use of City of Forest Park facilities and vending concessions and includes liability insurance, general release, indemnification and hold harmless provisions.

3. Renewal of On Premises Consumption Alcohol License for Beer Only

Quisqueya High Inc. D/B/A Taqueria Y Pupuseria La Internacional, 4095 Jonesboro Road, Suite J, exceptions noted by the Department of Police Services

4. New Retail Alcohol License for Beer and Wine

Inara Foods, Inc. D/B/A Quick Stop, 5428 Old Dixie Highway,

No exceptions noted by the Department of Police Services

5. Consider an Ordinance by the City Council of the City of

Forest Park to transfer Fourteen Hundred and Ninety Five Dollars ($1495.00) from the Ward 5 Project Account to the Street Maintenance Account for the Placement of Drainage Pipe and Grates on the right-of-way on Patricia Drive; and for other purposes

SUMMARY AND BACKGROUND: Drainage problems from street storm water runoff exist on Patricia Drive (745, 740 and 732). To address the problem, pipe would need to be installed to decrease the amount of storm water entering the properties.

The material cost of pipe, grates, brick and mortar needed to complete the project is $1,495.00. Councilman Lord (Ward 5) desires to fund the project from the Ward Funds available under Line Item #100-20-11110-52-3912 and transfer the needed funds to the Street Maintenance Line Item #100-51-4221-53-1123 to complete the project.

6. Consider a Resolution to adopt the Service Delivery Strategy

and to authorize the Mayor to execute this Intergovernmental Agreement on behalf of the City of Forest Park

VIII. Legal Matters

IX. Committee Reports

X. Comments by Governing Body

XI. Adjournment