January 10, 2023
4:00 PM
ROLL CALL
INVOCATION: Vice-Mayor Lance Hines
PLEDGE OF
ALLEGIANCE
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CONSENT AGENDA (Items 1 - 4) |
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1. MOTION |
Acceptance
of the Oaths of Office for the Mayor and six (6) Little Rock City Board of
Directors; Oaths of Office are filed in the City Clerk’s Office. Little Rock
City Board of Directors: Mayor Frank Scott, Jr. Ward 1 Virgil Miller Ward 2 Ken Richardson Ward 3 Kathy Webb Ward 5
Lance Hines Ward 6 Andrea Lewis Ward 7 B.J. Wyrick |
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2. RESOLUTION |
To authorize
the City Manager to enter into a contact with Smart Automotive Group, in an
amount not to exceed $105,500.00, plus applicable taxes and fees, for the
purchase of three (3) Ford F-250 Trucks for the Public Works Department
Street Operations Division; and for other purposes. Staff recommends approval. Synopsis: A resolution to authorize the City Manager to
enter into a contract with Smart Automotive Group for the purchase of three
(3) Ford F-250 Trucks for the Public Works Department Street Operations
Division. |
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3. RESOLUTION |
To authorize
the City Manager to enter into a contact with Smart Automotive Group, in an
amount not to exceed $56,126.80, plus applicable taxes and fees, for the
purchase of one (1) Ford F-350 Truck, with an installed service bed, for the
Fleet Services Department; and for other purposes. Staff recommends approval. Synopsis: A resolution to authorize
the City Manager to enter into a contract with Smart Automotive Group for the
purchase of one (1) Ford F-350 Truck, with an installed service bed, to be
used as the Fire Service Truck for the Fleet Services Department. |
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4. RESOLUTION |
To authorize
the Mayor and City Clerk to execute a Utility Easement for property located
at the Northeast Corner of Kanis Road and Embassy Drive, in the City of
Little Rock, Arkansas, to Entergy Arkansas, Inc., for electric power
facilities; and for other purposes. Staff recommends approval. |
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CITIZEN COMMUNICATION Three (3) minutes are allowed to present a
specific item that is not already on the Agenda. This time is allotted for
any person to express a written or oral viewpoint, or other message to the
Board of Directors. A maximum of thirty (30) minutes is allotted for citizen
communications each meeting.
Individuals wishing to address the City Board during Citizen
Communication will be required to submit a yellow card to the City Clerk
prior to the official start of the meeting.
Citizen Communication Cards are available on the table in the hallway
located outside of the Board Chambers.
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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EXECUTIVE SESSION (Item 5) |
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5. EXECUTIVE SESSION |
Election of the Vice- |