Board of Directors Meeting

 

 

September 6, 2016

6:00 PM

 

 

 

 

 

 

 

 

PRESENTATIONS

City of Little Rock Employee Retirement Recognition

    Detective Bernard Bizzell, Little Rock Police Department

 

 

Modifications

 

ADDITIONS:

M-1  ORDINANCE

Board Communication

 

To dispense with the requirements of competitive bids to bring the City Grinder into working condition; to declare an emergency; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Approval of a sole-source ordinance authorizing the City Manager to enter into a contract with Independent Rebuild Specialist for the purchase of a new engine (built and installed) for Unit No. 11H020 for the Public Works Department.

 

 

 

 

 

 

Agenda

 

 

CONSENT AGENDA (Items 1 - 11)

1.   MOTION

January 19, 2016

February 2, 2016

February 9, 2016

 

 

To approve the minutes of the January 19, 2016, February 2, 2016,  Little Rock City Board of Directors Meetings; and the February 9, 2016, Little Rock City Board of Directors Reconvened Meeting.

 

 

 

 

2.   RESOLUTION

Board Communication

To set September 20, 2016, as the date of hearing on the projected uses of the 2017 CDBG, HOME and HOPWA Funding; and for other purposes. 

 

 

 

 

 

3.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Crushing Tigers, for a total cost of $227,000.00, for the purchase of a Track-Mounted Portable Screen Plant for the Public Works Department; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Approval of a resolution authorizing the City Manager to enter into a contract with Crushing Tigers for the purchase of a Track-Mounted Portable Screen Plant for the Public Works Department.

 

 

 

4.   RESOLUTION

Board Communication

To authorize the City Manager to award a contract to Harris Construction Management, Inc., in an amount not to exceed $55,728.00, for the Broadmoor Curb Repair 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 Harris Construction Management, Inc., for Broadmoor Curb Repairs, Project No. 13-6-9A, Bid No. 16024.  (Located in Ward 6)

 

 

 

5.   RESOLUTION

Board Communication

To authorize the City Manager to award a contract to Harris Construction Management, Inc., in an amount not to exceed $92,093.40, for Sandpiper Drive Sidewalks; 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 Harris Construction Management, Inc., for Sandpiper Drive Sidewalks, Project No. 16-3-SW-101, Bid No. 16023.  (Located in Ward 3)

 

 

 

6.   RESOLUTION

Board Communication

To reject any and bids for a Towing Contract; to continue the current contract to December 31, 2016, under the same terms for all companies that wish to do so and are on the current contract; to allow other companies that qualify to enter into the rotation under the current contract; to direct the creation of a new Towing Contract that will allow entry by any qualified company upon proof of qualifications; and for other purposes.  Staff recommends approval. 

 

Synopsis:  To reject the current bid process and establish an efficient procedure for the City’s towing and recovery contracts for non-consent tows.

 

 

 

7.   RESOLUTION

Board Communication

To appoint Stephens, Inc., as Bond Underwriter for the proposed issuance of Little Rock Arkansas Capital Improvement Bonds for the purpose of financing a portion of the cost of improvement of park facilities within MacArthur Park (The Arts Center Bonds); and providing for other matters in connection with the issuance of the Bonds; and for other purposes.  Staff recommends approval. 

 

Synopsis:  The City will require bond underwriters for the proposed issuance of the Arts Center Bonds.

 

 

 

8.   RESOLUTION

Board Communication

To authorize a Contract for Engineering Services with McClelland Consulting Engineers, Inc., in an amount not to exceed $112,750.00, to provide Engineering Design and Survey Services for a Water Quality Demonstration and Educational Program for Main Street Little Rock, Phase II (Block 600 & 700); and for other purposes.  Staff recommends approval. 

 

Synopsis:  Authorizes the City Manager to execute an agreement with McClelland Consulting Engineers Inc., selected through a Statement of Qualifications process, Bid No. 15031, to provide engineering design and survey services for Water Quality Demonstration and Educational Program for Main Street Little Rock, Phase II (Blocks 600 & 700)  (Located in Ward 1)

 

 

 

9.     RESOLUTION

To authorize the Mayor and City Clerk to execute an agreement with Arkansas Children’s Hospital to lease property located in the Southwest Community Park for a medical clinic.

 

 

 

10.   RESOLUTION

Board Communication

To authorize the City Manager to apply to the Arkansas Department of Parks and Tourism’s Outdoor Recreation Grants Program for a $175,000.00 grant to construct a restroom facility at the Two Rivers Park, with the City of Little Rock to provide $175,000.00 as matching funds; and for other purposes. 

 

Synopsis:    A resolution to authorize the City Manager to apply for a grant from Arkansas Department of Parks and Tourism in the amount of $175,000.00to build a permanent ADA restroom facility at Two Rivers Park.

 

 

 

11.   RESOLUTION

To make appointment to the Central Arkansas Library System Board of Trustees; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Appointment of John Bush to his first three (3)-year term, said term to expire on December 31, 2019. 

 

 

 

 

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.

 

 

 

PLANNING & DEVELOPMENT ITEMS (Items 12 - 27)

12.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-5178-D: To approve a Planned Zoning Development and establish a Planned Commercial District, titled Lot 1R West Markham Parkway Addition Revised Short-Form PCD, located at 13401 Chenal Parkway, 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 PCD, Planned Commercial Development, zoning to add a cross fit gym, open to the general public for membership, to the currently-approved uses.  (Located in Ward 5)

 

 

 

13.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-6323-W: To approve a Planned Zoning Development and establish a Planned Commercial District, titled Lot 5 The Village at Rahling Road Revised Long-Form PCD, located on the west side of Rahling Circle, between Rahling Road and 18 Rahling Circle, 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 request is to allow the development of this property containing 2.8 acres located at the southeast corner of Rahling Road and Chenal Parkway with a five (5)-story hotel.  (Located in Ward 5)

 

 

 

14.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-6973-G: To approve a Planned Zoning Development and establish a Planned Commercial District, titled Lot 4 The Village at Colonel Glenn Road Revised Short-Form PCD, located north of David O. Dodd Road, in the 13700 Block, 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 requesting a rezoning of this site from PD-C, Planned Development Commercial, and O-3, General Office District, to PCD, Planned Commercial Development, to allow a phased development for automobile sales related activities including a sales office and parking for new and used inventory.  (Located in Ward 7)

 

 

 

 

15.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

 

 

Z-8009-B: To repeal Ordinance No. 21,087 (August 18, 2015), titled ALR Arkansas Properties, LLC, PD-I, and revoke a Planned Zoning District; and for other purposes.  Planning Commission:  9 ayes; 0 nays; and 2 absent.  Staff recommends approval. 

 

Synopsis:  The request is a revocation of the previously-approved PD-I, Planned Development Industrial District, and the restoration of the underlying I-1, Industrial Park Zoning District.  (Located in Ward 7)

 

 

 

 

16.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

 

 

Z-8170-D: To repeal Ordinance No. 19,720 (April 3, 2007), titled Pinnacle at Maumelle Long-Form Conceptual PCD, and revoke a Planned Zoning District; and for other purposes.  Planning Commission:  9 ayes; 0 nays; and 2 absent.  Staff recommends approval. 

 

Synopsis:  The request is a revocation of the previously-approved PCD, Planned Commercial Development District, and the restoration of the underlying R-2, Single-Family District.  (Located in the City’s Extraterritorial Jurisdiction)

 

 

 

 

17.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-8233-B: To approve a Planned Zoning Development and establish a Planned Residential District, titled Longleaf Cove Lot 24 Revised Short-Form PD-R, located at 2 Longleaf Cove, 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 homeowner of Lot 24 is proposing to revise the previously-approved PD-R, Planned Development Residential, to allow for the construction of a room/covered porch and the future construction of a pergola.  Both proposed structures are located within the rear-yard setback.

(Located in Ward 5)

 

 

 

18.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-8501-B: To approve a Planned Zoning Development and establish a Planned Commercial District, titled Stanton Optical Revised Short-Form PCD, located at 112 South University Avenue, 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 previously-approved PD-C, Planned Development Commercial, to allow for the placement of a wall sign along the buildings southern façade.  (Located in Ward 3)

 

 

 

19.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-8872-A: To approve a Planned Zoning Development and establish a Planned Commercial District, titled 510 - 524 Main Street Revised Short-Form, PCD, located at 510 – 524 Main 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 seeking approval of a revision to an existing PCD, Planned Commercial Development, zoning for the property located at 510 – 524 Main Streets to allow for flexibility in the redevelopment of the three (3) buildings.  (Located in Ward 1)

 

 

 

20.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-9149: To approve a Planned Zoning Development and establish a Planned Residential District, titled 15th and Park Lane Short-Form PD-R, located at 515 – 519 East 15th 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 request is a rezoning from R-4, Two-Family District, to PD-R, Planned Development - Residential, to allow for the reconfiguration of three (3) existing lots containing four (4) single-family homes into four (4) lots to recognize the existing conditions of the site.  (Located in Ward 1)

 

 

 

21.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-9150: To approve a Planned Zoning Development and establish a Planned Commercial District, titled East Village Short-Form PCD, located in the 1200 – 1400 Blocks of East 6th Street, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  8 ayes; 1 nay; and 2 absent.  Staff recommends approval. 

 

Synopsis:  The applicant is requesting a rezoning of the site from UU, Urban Use District, to PCD, Planned Commercial Development, to allow for the placement of a surface parking lot along East 6th Street.  (Located in Ward 1)

 

 

 

22.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-9151: To approve a Planned Zoning Development and establish a Planned Commercial District, titled Porter Short-Form PCD, located on the southeast corner of Highway 10 and Ferndale Cutoff Road, Pulaski County, 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 request is to rezone the site from R-2, Single-Family District, to PCD, Planned Commercial Development, to recognize the existing commercial uses located on the site and allow C-3, General Commercial District, uses as allowable future uses of the site.  (Located in the City’s Extraterritorial Jurisdiction)

 

 

 

23.   ORDINANCE

Board Communication

To amend Chapter 3, Article II, of the Little Rock Arkansas Revised Code of Ordinances, False Alarms, to add certain criteria for improving the processing of false alarms; to reduce fines for non-registration; to clarify responsibility of registration; to extend the time to register alarm systems and to extend time to appeal a false alarm; and for other purposes. Staff recommends approval.

 

Synopsis:  This ordinance will shift the responsibility of registration from the alarm user and the installation company to the monitoring company.  Alarm users will still be responsible for registering non-monitored alarm systems.  This ordinance reduces fines to alarm users for non-registration.  This ordinance extends the time to register non-permitted alarm systems. This ordinance also extends the time to both an alarm user and an alarm monitoring company to appeal a decision by the alarm administrator. 

 

 

 

24.   ORDINANCE

Board Communication

To dispense with competitive bids; to award a Dark Fiber Connection Agreement to Windstream Communications, in the amount of $420,000.00; and for other purposes. (Funding from the 2012 3/8-Cent Capital Improvement Sales Tax)  Staff recommends approval.

 

Synopsis:  This ordinance waives competitive bidding for the purchase of equipment and services to connect to a Fiber-Based Telecommunications Network owned by Windstream Communications.

 

 

 

25.   ORDINANCE

Board Communication

To dispense with competitive bids due to an exceptional situation; to authorize the City Manager to enter into a Sole-Source Contract with IonWave Technologies, Inc., in the amount of $25,000.00, including applicable taxes, for the renewal of the City’s current Bidding Software License Agreement for a (1)-year period; and for other purposes. Staff recommends approval.

 

Synopsis:  The Sole-Source Ordinance waives the requirement for competitive bidding and authorizes the City Manager to renew the City’s Software License Agreement with IonWave Technologies, Inc., for one (1)-year in order to complete the City’s transition to online bidding.

 

 

 

26.   ORDINANCE

Board Communication

To amend Little Rock, Ark., Rev. Code §2-242 (a)(1988) to authorize the City Manager to increase the maximum amount of time that bids may be received following the date of invitation to bid if the complexity of the bid issues warrants such an extension; and for other purposes. Staff recommends approval.

 

Synopsis:  This ordinance maintains the existing thirty (30)-day limit to accept bids; however, in special circumstances it permits an extension of this period of time.

 

 

 

27.   ORDINANCE

Board Communication

To amend Chapter 17, Article II of the 1988 Revised Little Rock Code of Ordinances to increase the determinate of a part-time employee; to require written notification of a business closure; to add and modify certain business classifications to the scheduled of Business Licenses Fees; and for other purposes. Staff recommends approval.

 

Synopsis:  The proposed ordinance adds or modifies five (5) sections of the Business License Ordinance as described in the background section below.

 

 

 

 

SEPARATE ITEMS (Items 28 – 31)

28.   RESOLUTION

Board Communication

 

 

To authorize the City Manager to implement a Residency Incentive Program for new Full-Time City Employees; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Authorizes the City Manager to implement a residency incentive program for new full-time employees.

 

29.   RESOLUTION

Board Communication

Zoning Map

Sketch

 

 

Z-9163: To authorize the temporary use of the R-6, High-Rise Residential, zoned property located on the east side of the 1600 Block of Chester Street, for student housing for Philander Smith College; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Philander Smith College is requesting approval for the temporary use of the R-6, High-Rise Residential, zoned property located on the east side of the 1600 Block of Chester Street for student housing.  (Located in Ward 1)

30.   ORDINANCE

 

To authorize the issuance of a Promissory Note to provide short-term financing under Amendment No. 78 to the Arkansas Constitution for the acquisition of real property; to prescribe other matters pertaining thereto; to declare an emergency; and for other purposes.

 

 

 

31.   ORDINANCE

To establish residency within the corporate limits of the City of Little Rock, Arkansas, as a requirement for employment of Police Officers with the City of Little Rock; to provide for a ninety (90)-day period for new hires to establish their residence within the City; to declare an emergency; and for other purposes. 

 

 

 

 

PUBLIC HEARING (Item 32)

32.   ORDINANCE

 

To amend Little Rock, Ark., Ordinance No. 19,246 (December 7, 2004) to add the September 2015 Capital Improvements Plan as additional projects to be included in the original Project Plan dated December 7, 2004, including the right to improve any and all roads located with the Port of Little Rock Redevelopment District No. 2; to declare an emergency; and for other purposes.  Staff recommends approval.