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RESOLUTION 2015-7

A RESOLUTION APPROVING THE PROFESSIONAL
SELECTED BY THE PLANNING COMMISSION
COMMITTEE TO ASSIST THE CITY IN THE
DEVELOPMENT OF A SCHEMATIC CITY MASTER
PLAN AND AUTHORIZING EXECUTION OF
AGREEMENT
WHEREAS, the City is on the cusp of a new era of growth and development; and,
WHEREAS, the City desired to obtain professional assistance in developing and
adopting a Schematic City Master Plan (hereinafter SCMP) and appointed a Committee to select
such professional;
WHEREAS, the professional selected by the Committee appointed by Resolution 2015-6
has prepared and sent for approval a Proposal to outline her responsibilities to the City and the
Cities' obligations in this matter;
WHEREAS, the Planning Commission Committee has approved the Proposal of such
professional and recommends such for approval and ratification by the Council; and
WHEREAS, the Council desires to move forward with this project and authorize the
Mayor and Recorder-Treasurer to execute the Proposal as submitted.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF JOHNSON, ARKANSAS, that
Section 1: The professional, Leana B. Fischer selected by the Committee is hereby
specifically approved.

Section 2: That the attached two-paged Proposal of Leana B. Fischer is hereby
accepted, approved and any work completed/undertaken pursuant thereto prior to this date is
hereby specifically ratified and confirmed.
Section 3: The Mayor and Recorder-Treasurer are authorized to execute the attached
Proposal on behalf of the City and to pay the periodic billing from the account holding the funds
of both the City and the Community Partners for the SCMP ..
Section 4: The Recorder-Treasurer from the general fund is authorized to pay for
SCMP costs of printing and other reimbursables not to exceed $2,500.00 unless subsequently
approved by the Council.