October 3, 2016
6:00 PM
ROLL CALL
INVOCATION: Vice-Mayor Lance Hines
PLEDGE OF
ALLEGIANCE
PRESENTATIONS
Fire Prevention Week Proclamation
Modifications
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ADDITIONS: |
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M-1 RESOLUTION |
To authorize the City Manager to enter into a one (1)-year contract
with EVS Mid-South, in the amount of $185,980.80, as the sole bidder to
contract for the purchase of Firefighting Protective Coats and Pants for the
Little Rock Fire Department; and for other purposes. Staff
recommends approval. Synopsis: Authorize the City Manager to enter into a
contract with EVS Mid-South to contract for the purchase of eighty (80) sets
of Firefighting Protective Coats and Pants for the Little Rock Fire
Department. |
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M-2 RESOLUTION |
To authorize the City Manager to enter into a contract with EVS
Mid-South, for a total cost of $1,711,732.01, for the purchase of
Self-Contained Breathing Apparatus for the Little Rock Fire Department; and
for other purposes. Staff
recommends approval. Synopsis: The Little Rock Fire Department is
requesting approval to authorize the City Manager to enter into a contract
with EVS Mid-South for the purchase of 246 Self-Contained Breathing Apparatus
and associated equipment. |
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M-3 RESOLUTION |
To authorize the City Manager to execute a contract with NSC, Inc., for
a total cost of $73,450.00, to provide truss, roof and related work at Little
Rock Fire Station No. 7; and for other purposes. Staff
recommends approval. Synopsis: The Little Rock Fire Department is
requesting approval to authorize the City Manager to execute an agreement
with NSC, Inc., to complete truss, roof and related work at Little Rock Fire
Station No. 7, Bid No. 16148. |
Agenda
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CONSENT AGENDA (Items 1 - 5) |
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1. MOTION |
To approve the minutes of March 15, 2016, and April 5, 2016, Little
Rock City Board of Directors Meetings. |
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2. RESOLUTION |
To amend the Adopted 2016 to 2018 Capital Improvement Program funded
from the proceeds of the 3/8-Cent Capital Sales and Compensating Use Tax for
Ward 7; and for other purposes. Staff
recommends approval. Synopsis: A resolution adopting an amendment to the
2016 to 2018 Sales Tax Capital Improvement Program for Streets and Drainage
to add new projects in Ward 7. |
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3. RESOLUTION |
To increase the contract award to Redstone Construction Group, Inc.,
for additional street resurfacing within the City of Little Rock, Arkansas;
and for other purposes. Staff
recommends approval. Synopsis: Authorizes the City Manager to increase the
2016 Street Resurfacing Contract amount with Redstone Construction Group,
Inc., for additional asphalt resurfacing in the Little Rock Port. |
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4.
RESOLUTION |
To award
Professional Engineering Services Contracts for design of the 2016 to 2018
Capital Improvement Program funded from the proceeds of the 3/8-Cent Capital
Sales and Compensating Use Tax; 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
agreements with consulting engineering firms to provide Engineering Design
and Survey Services for the 2016 to 2018 Public Works Capital Improvement
Program. |
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5. RESOLUTION |
To certify local
government endorsement of HIA VELO, LLC, located at 2201 Brookwood Drive,
Little Rock, Arkansas, to participate in the Arkansas Tax Back Programs (as
authorized by Section 15-4-2706(D) of the Consolidated Incentive Act of 2003);
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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GROUPED ITEMS (Items 6 - 8) |
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6. ORDINANCE |
Z-8846-A: To reclassify property located in the City of 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 owner of the 0.39-acre property located
north of the 15500 Block of Lawson Road is requesting that the zoning be
reclassified from R-2, Single-Family District, to M, Mining District. (Located in the City’s Extraterritorial
Jurisdiction) |
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7. ORDINANCE |
Z-9143: To waive the right-of-way dedication provisions of Section 1 of the
Master Street Plan of the City of Little Rock, Arkansas, for the property
located at 3724 West 32nd Street, in connection with a Conditional
Use Permit for a day care center; and for other purposes. Planning
Commission: 4 ayes; 6 nays; and 1
absent. Staff recommends approval. Synopsis: The owners of the property located at 6724
West 32nd Street are requesting a waiver of the right-of-way
dedication provisions of the Master Street Plan in connection with a
Conditional Use Permit for a day care center. (Located in Ward 6) |
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8. ORDINANCE |
Z-9158: To reclassify property located in the City of Little Rock, Arkansas,
amending the Official Zoning Map of the City of Little Rock, Arkansas; and
for other purposes. Planning
Commission: 6 ayes; 3 nays; and 2
absent. Staff recommends
approval. Synopsis: The owner of the 0.32-acre property located
at 1916/1918 Perry Street is requesting that the zoning be reclassified R-2,
Single-Family District, to R-4, Two-Family District. (Located in Ward 6) |
NOTE:
The first meeting in October has been changed to Monday, October 3, 2016, due
to the observance of National Night Out, which will be held on Tuesday, October
4, 2016.