07/20/2000-4B-Minutes-Regular-
MINUTES: 4B CORPORATION
JULY 20, 2000
PRESENT: Nel Armstrong, Beverly Branch, Glenn Ervin, Randy Thompson
ABSENT: Terry Jones, John Payne, Steve Hollingsworth
OTHERS
PRESENT: City Manager Jack Smith, City Secretary Rose Chavez
1. Nel Armstrong Called Meeting to Order.
2. a)
b)
Approve Minutes:
Disbursements.
CONSENT AGENDA
MAY 4,2000
Beverly Branch moved to approve the Consent Agenda. Glenn Ervin seconded.
Motion carried unanimously.
3. Citizen's Input
None.
4. Consider and Possible on Appointment of Secretary/Treasurer.
Brief Discussion.
Nel Armstrong Appointed Randy Thompson as Secretary/Treasurer.
5. Staff's Report
City Manager, Jack Smith, gave a report on the architect design of the proposed
concession stand at the park.
City Manager indicated Walmart will stack up 8,000 yards of top soil for the park.
Discussion regarding hauling and final grading.
City Manager indicated the City Council, at their meeting Monday night, had discussed
the Church of Christ building for a new City Hall. He also had spoken to John
Springer regarding the two story building across the street. He indicated it would cost
$5,000.00 to go further with these projects as far as architectural drawings.
Discussed plan for City Hall, and funding the project.
Nel Armstrong indicated as soon as the season is over, they need to be aggressive with
finishing the ballpark.
Discussed two more fields, lights, fencing, and score boards.
6. Any Other Such Matters.
Nel Armstrong indicated the Historical Society bas discussed putting markers on the
old building in town.
City Manager indicated McDonald's and Sonic have broken ground.
7. Adjourn.