September 20, 2016
6:00 PM
ROLL CALL
INVOCATION: Director Brad Cazort
PLEDGE OF
ALLEGIANCE
PRESENTATIONS
Golden Eagle Budweiser Clydesdales
Welcoming Week Proclamation
Bill and Hillary Clinton National Airport Update
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CONSENT AGENDA (Items 1 - 7) |
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1. MOTION |
To approve the minutes of the February 16, 2016, and March 1, 2016,
Little Rock City Board of Directors Meetings. |
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2. RESOLUTION |
To authorize the City Manager to enter into a contract with Oakley
Fertilizer, Inc., for the purchase of Treated Rock Salt in bulk for the
Public Works Department Operations Division; and for other purposes. Staff
recommends approval. Synopsis: Approval of a resolution authorizing the
City Manager to enter into a contract with Oakley Fertilizer, Inc., for the
purchase of treated rock salt at $115.00 per ton as needed, for the Public
Works Department - Operations Division, for adverse winter weather
preparations. |
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3. RESOLUTION |
To authorize the
City Manager to enter into a contract with Gene Summers Construction, Inc.,
in an amount not to exceed $194,941.20, for the Ledgelawn Drive Drainage
Rehabilitation Project; and for other purposes. (Funding from the 2012 3/8-Cent Capital
Improvement Sales Tax and the 2013 Limited Tax General Obligation Capital
Improvement Bonds) Staff
recommends approval. Synopsis: Authorizes the City Manager to execute an
agreement with Gene Summers Construction, Inc., for Ledgelawn Drive Drainage
Rehabilitation, Project No. 13-5-101, Bid No. 16025. (Located in Ward 5) |
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4.
RESOLUTION |
To authorize the City Manager to enter into a contract with Emergency
Vehicle Specialists, in the amount of $78,872.00, for the purchase of sixteen
(16) Scott Airpak 75 units to be used by the
Pulaski County Regional Hazmat Team; and for other purposes. Staff
recommends approval. Synopsis: The Little Rock City Manager’s
Office/Emergency Management Division is committed to improving hazardous
materials response operations throughout the city. In order to accomplish
this goal, the City Manager’s Office/Emergency Management Division proposes
the purchase of sixteen (16) Scott Airpak 75 for
use by the Pulaski County Regional Hazmat Team which includes: Little Rock
Fire Hazmat; North Little Rock Fire Hazmat; Pulaski County Hazmat; and Conway
Fire Hazmat. Emergency Vehicle Specialists was the lowest responsible bidder
(City Bid No. 16142). |
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5.
RESOLUTION |
To make appointment to the Arkansas Arts Center Board of Trustees; and
for other purposes. Synopsis: Appointment of Diane Jonsson
to fill the unexpired term of Kyle Stroud, said term to expire on June 30,
2019. |
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6. RESOLUTION |
To restate and confirm the appointment and reappointment of members to
the City of Little Rock, Arkansas (Heifer Project International) Public
Facilities Board; and for other purposes.
Synopsis: Appointment of Gary Parrish, said term to
expire on December 31, 2017.
Appointment of Elizabeth Small, said term to expire on December 31,
2018. Appointment of Sherman Tate,
said term to expire on December 31, 2019.
Appointment of Marla Johnson Norris, said term to expire on December
31, 2021. Appointment of Cindy Conger,
said term to expire on December 31, 2020. |
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7.
RESOLUTION |
To authorize the City Manager to enter into a Towing Service Contract
with each company that responded successfully to the City’s Request for
Qualifications; and for other purposes.
Staff recommends approval. Synopsis: Authorizes the City Manager to enter into
contracts with each wrecker service company that responded successfully to
the City’s Request for Qualifications. |
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GROUPED ITEMS (Items 8 - 10) |
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8. ORDINANCE |
Z-6734-F: To approve a Planned Zoning Development and establish a Planned
Residential District, titled Deal Revised Short-Form PD-R, located at 909
Cumberland Street, Little Rock, Arkansas, amending the Official Zoning Map of
the City of Little Rock, Arkansas; and for other purposes. Planning
Commission: 9 ayes; 0 nays; and 2
absent. Staff recommends
approval. Synopsis: The applicant is proposing to revise the
PD-R, Planned Development – Residential, zoning to add Office (general or
professional) to the approved single-family residential use. (Located in Ward 1) |
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9.
ORDINANCE |
To condemn certain structures in the City of Little Rock, Arkansas, as
structural, fire and health hazards; to provide for summery abatement
procedures; to direct City Staff to take such actions as is necessary to raze
and remove said structures; to
declare an emergency; and for other purposes. Staff
recommends approval. Synopsis: Seven (7) residential structures in a
severely dilapidated, deteriorated and/or burned condition causing a negative
environmental impact on the residential neighborhoods in which it is
located. All Notices have been mailed
in accordance with Arkansas State Law.
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10. ORDINANCE |
To amend Section 1 of Little Rock, Ark., Ordinance No. 21,279 (August
16, 2016), to correct the property description for the Arkansas Children’s
Hospital Pediatric Clinic Short-Form POD, located on the east side of the
9000 Block of Dailey Drive, Little Rock, Arkansas; to declare an emergency; and for other purposes. |
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SEPARATE
ITEMS (Item 11) |
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11. ORDINANCE |
Z-8503-D: To approve a Planned Zoning Development and establish a Planned
Commercial District, titled Herrick Heights Long-Form PD-R, located on the
west side of South Bowman Road, between Brodie Creek Subdivision and The
Pointe at Brodie Creek Apartments, Little Rock, Arkansas, amending the
Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes. Planning
Commission: 7 ayes; 4 nays; and 0
absent. (Deferred from February 2,
2016) (Referred back to the Planning Commission on March 1, 2016)(Deferred
from July 19, 2016) Staff recommends approval. Synopsis: The applicant is requesting to rezone the
site from R-2, Single-Family District, to PD-R, Planned Development –
Residential, to allow a multi-phase development to include single-family,
multi-family and office uses. (Located
in Ward 6) |
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PUBLIC HEARING
(Items 12 - 13) |
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12. RESOLUTION |
To approve the sources and uses of the projected 2017 CDBG, HOME and
HOPWA Funds for inclusion in the City’s Annual Plan; and for other
purposes. Staff
recommends approval. |
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13. ORDINANCE |
To establish and lay off City of Little Rock Municipal Property
Owners’ Multipurpose Improvement District No. 2016-323 (Denny Road Project); to
declare an emergency; and for other purposes. |
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CITIZEN COMMUNICATION Three (3) minutes are allowed to present
a specific item which is not already on the Agenda. This time is allotted for any person to
express a written or oral viewpoint, grievance, or other message to the Board
of Directors. Board Members may ask
questions of the speaker or make a relevant comment after the presentation
has been completed. A maximum of
thirty (30) minutes is allotted for citizen communications each meeting. No advance permission is required, but
persons wishing to address the City Board are required to fill out a yellow
card listing the specific subject to be addressed and hand it to the City
Clerk upon arrival. Citizen
Communication will be held immediately following the Consent Agenda items on
the first Tuesday and at the end of the printed Agenda on the third Tuesday. |
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