November 20, 2018
6:00 PM
ROLL CALL
INVOCATION: Father Fred Ball, San Damiano Ecumenical
Catholic Church
PLEDGE OF
ALLEGIANCE
Modifications
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DEFERRALS: |
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8. ORDINANCE (Deferred until December 3, 2018, at staff’s
request) |
An ordinance to
amend certain provisions of the Rental Inspection Code of the City of Little
Rock, Arkansas; and for other purposes.
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Agenda
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CONSENT
AGENDA (Items 1 – 6) |
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1. MOTION |
To approve the minutes of the October 16, 2018, and
November 5, 2018, Little Rock City Board of Directors Meetings. |
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2. RESOLUTION |
To
authorize the Mayor and the Board of Directors of the City of Little Rock,
Arkansas, to certify City Liens attached to private property and forward to
the Pulaski County Treasurer’s Office for inclusion in the property owner’s
annual tax bill; and for other purposes.
Staff recommends
approval. Synopsis: The
City attaches liens for work it performs on private property. The lien information is compiled and sent
to the Pulaski County Treasurer’s Office for inclusion in the annual owner’s
tax bill. This is an effort to recoup
some of the costs for that work which the City performed. |
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3. RESOLUTION |
To
authorize the City Manager to enter into Utility Relocation Agreements
necessary to construct the 2016 – 2018 Street and Drainage Capital
Improvement Program, as authorized by Resolution No. 14,310 (March 15, 2016);
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: A
resolution authorizing the City Manager to enter into Utility Relocation
Agreements as necessary for the construction of the 2016 through 2018 Street
and Drainage Improvement Program. |
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4. RESOLUTION |
To
express the willingness of the City of Little Rock, Arkansas, to utilize
Federal Land Access Program Grant Funds and to authorize the City Manager to
execute and all necessary agreements and contracts for its administration;
and for other purposes. Staff
recommends approval. Synopsis: A
resolution authorizing the City Manager or his designated representative to
execute agreements with the Arkansas Department of Transportation and the
United States Department of Transportation Federal Highway Administration for
bicycle and pedestrian improvements on the Arkansas River Trail north of LaHarpe Boulevard.
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5. RESOLUTION |
To
appoint one (1) Commissioner to fill a vacancy on the Board of Commissioners
of the Pecan Lake Municipal Recreational Improvement District No. 4 of The
City of Little Rock, Arkansas; to declare and emergency; and for other
purposes. |
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6.
RESOLUTION |
To
prohibit the purchase of Expanded Polystyrene Foam utilizing City of Little
Rock monies; and for other purposes. |
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CITIZEN COMMUNICATION Three (3) minutes are allowed to present a specific item which
has not been previously been brought to the attention of the Board and 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. 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 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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SEPARATE
ITEMS (Items 7 - 8) |
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7. RESOLUTION |
To appropriate $160,000.00 for the operation of
the First Tee Program until December 31, 2018, to ratify previous agreements
between the City of Little Rock, Arkansas, and the First Tee of Central
Arkansas; to accept at this point an agreement between the World Golf
Foundation, Inc., and The First Tee of Central Arkansas for the operation of
The First Tee Program within in the City of Little Rock, Arkansas; to direct
completion of contractual relations between the City and The First Tee of
Central Arkansas during the first quarter of 2019; and for other purposes. (Deferred from November 5, 2018) Staff recommends approval. Synopsis: To
authorize an agreement with The First Tee of Central Arkansas and to
appropriate sufficient operational and maintenance funds for the last four
(4) months of 2018. |
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8. ORDINANCE |
An ordinance to amend certain provisions of the
Rental Inspection Code of the City of Little Rock, Arkansas; and for other
purposes. |