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The following committee meetings will be held on Tuesday, January 10, 2012 prior to the City Council meeting:

7:00 P.M. - FINANCE COMMITTEE: (Daniel, Reithemeyer, Wolf) Conference Room #2

To Discuss:

(a) An Ordinance Amending the 2012 Fire Dept. Budget Grants/Donations Account in the Amount of $750 and Appropriating to Acct. #100-04-70015

(b) An Ordinance Amending the 2012 Admin. Budget Main Street Salary Reimbursement Account in the Amount of $26,434 and Appropriating into Acct. #100-01-60105 ($17,972), Acct. #100-01-61150 ($1,376); Acct. #100-01-61165 ($2,499) and Acct. #100-01-61175 ($4,587)

(c) An Ordinance Appropriating $120,00 from CMRS 911 ACT 46 Fund Reserves to RMRS 911 ACT 46 Acct. #352-12-70252; Waiving Competitive Bidding

(d) An Ordinance Appropriating $256,026 from CDBG Fund Reserves to Acct. #342-42-70268 ($10,654); Acct. #342-42-70285 ($11,346); Acct. #342-42-70970 ($54,564) and Acct. #342-42-79010 ($179,462)

(e) An Ordinance Amending the Following Accounts in the 2012 Airport Budget: Acct. #315-15-48050 ($464,328); Acct. #315-15-48060 ($384,126) and Appropriating $488,766 from Airport Fund Reserves to the following Accounts: Acct. #315-15-81128 ($5,701) and Acct. #315-15-81129 ($483,065)

(f) An Ordinance Appropriating $445,743 from Street Fund Reserves to the following Accounts: Acct #200-16-70155 ($21,613); Acct. #200-16-70308 ($35,000), Acct. #200-16-70931 ($338,942) and Acct. #200-16-70955 ($50,169)

(g) An Ordinance Appropriating $815,234 from General Fund Reserves to Various City Accounts (Admin, Police, Fire, Parks, Adult Wellness, & District Court)

(h) An Ordinance Authorizing an Appropriation of $5,254.18 from CMRS 911 ACT 46 Fund Reserves to Acct. #352-52-70252

7:00 P.M. - TRANSPORTATION COMMITTEE: (Kruger, Brown & Townzen) Conference Room #1

To Discuss

(a) An Ordinance Authorizing a Memorandum of Understanding with the Municipal Separate Storm Sewer Systems of Northwest Arkansas and the Northwest Arkansas Regional Planning Commission

7:05 P.M. – PUBLIC SAFETY COMMITTEE: (Goodwin, Kruger & Brown) Conference Room #1

To Discuss:

(a) An Ordinance Authorizing a Contract with Thermo Scientific of Texas, for the Purchase of an Optical Chemical Detection Device for the Roger Fire Dept.; Waiving Competitive Bidding

(b) A Resolution Authorizing the Sale of Certain Personal Property being held by the Rogers Police Dept., Pursuant to AR Code 14-54-302

7:15 P.M. – COMMUNITY SERVICES COMMITTEE: (Wright, Goodwin, & Kruger) Conference Room #1

To Discuss:

(a) An Ordinance Authorizing a Contract with Electra Link of Tulsa, OK for a Security System at the Aquatics Center Complex; Waiving Competitive Bidding

(b) An Ordinance Authorizing an Amendment to the Original Contract for the Aquatics Center with Flintco LLC; Establishing a Guaranteed Maximum Price