Board of Directors Meeting
Agenda
January 5, 2016
6:00 PM
ROLL CALL
INVOCATION: Director B.J. Wyrick
PLEDGE OF
ALLEGIANCE
PRESENTATIONS:
City of Little Rock Employee Retirement
Recognition
Captain Patrice Smith, Little Rock Police Department
Purple Heart City Proclamation
Little Rock Fire Department Presentation
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CONSENT AGENDA (Items 1 - 6) |
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1. RESOLUTION |
To authorize the City Manager to enter into a contract with WatchGuard
Video Company for the purchase of thirty-two (32) In-Car Camera Systems for
the Little Rock Police Department, in the total purchase price of
$157,204.16, utilizing the Houston-Galveston Area Council Cooperative
Purchasing Agreement; and for other purposes.
Staff recommends approval.
Synopsis: Approval of a resolution authorizing the
City Manager to enter into a contract with WatchGuard Video Company for the
purchase of thirty two (32) In-Car Camera Systems for the Little Rock Police
Department. |
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2. RESOLUTION |
To authorize the City Manager to enter into a contract with Motorola
Radio Systems, for the purchase of thirty-two (32) Mobile Radio Systems for
the Little Rock Police Department, in the total purchase price of
$142,403.96, utilizing the Arkansas State Contract Purchasing Agreement; and
for other purposes. Staff
recommends approval.
Synopsis: Approval of a resolution authorizing the
City Manager to enter into a contract with Motorola Solutions, Inc., for the
purchase of thirty two (32) mobile radio systems for the Little Rock Police
Department. |
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3. RESOLUTION |
To amend the identified funding sources for the 2013, 2014 and 2015
expenditures in various Wards for Capital Projects funded from the proceeds
of the 3/8-Cent Capital Sales and Compensating Use Tax, and 2013 Capital
Improvement Bonds for Streets and Drainage; and for other purposes. Staff
recommends approval.
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4. RESOLUTION |
To approve participation of the City of
Little Rock in an insurance pool administered by the Arkansas
Municipal League for certain litigation costs, expenses and coverage; and for
other purposes. Staff
recommends approval.
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5. RESOLUTION |
To authorize the
City Manager to award a contract to Redstone Construction Group, Inc., in an
amount not to exceed $386,756.40, for improvements to Gamble Road; and for
other purposes. (Funding from the 2012 3/8-Cent Capital
Improvement Sales Tax) Staff
recommends approval.
Synopsis: Authorizes the City Manager to execute an
agreement with Redstone Construction Group, Inc., for improvements to Gamble
Road from Arthur Lane to Lorena Avenue, Project No. 13-5-016, Bid No.
15-027. (Project is located in Ward 5) |
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6. RESOLUTION |
To authorize the
City Manager to award a contract to Township Builders, Inc., in an amount not
to exceed $2,700,902.00, for Pinnacle Valley Road Improvements; and for other
purposes. (Funding from the 2013 Limited Tax General
Obligation Capital Improvement Bonds) Staff
recommends approval.
Synopsis: Authorizes the City Manager to execute an
agreement with Township Builders, Inc., for improvements to Pinnacle Valley
Road, Project No. 13-B-4A-5A, Bid No. 15-026.
(Project is located in Wards 4 & 5) |
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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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