Board of Directors Meeting

November 7, 2017

6:00 PM

 

 

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Director Joan Adcock

 

PLEDGE OF ALLEGIANCE

 

 

 

PRESENTATIONS

 

Little Rock Fire Department Citizen’s Fire Academy Graduation

Muscular Dystrophy Association Presentation to Little Rock Fire Department 

 

 

Modifications

 

 

DEFERRALS:

18.  ORDINANCE

(Deferred until January 16, 2018, at the applicant’s request)

Z-7517-B: To approve a Planned Zoning Development and establish a Planned Commercial Development titled Highway 10 Storage Center Revised Long-Form PCD, located at 9300 Ferndale Cut-off, 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 amend the previously-approved PCD, Planned Commercial Development, to allow for the seasonal sales of fireworks.  (Located in the City’s Extraterritorial Planning Jurisdiction)

 

 

 

21.  ORDINANCE

(Deferred until November 21, 2017, at the applicant’s request)

Z-7500-F:  To approve a Planned Zoning Development and establish a Planned Residential District titled The Hamilton Apartments, located behind 14524 – 14810 Cantrell Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  5 ayes; 5 nays; and 1 absent.  Staff recommends denial. 

 

Synopsis:  The applicant, John Reese, is appealing the Planning Commission’s recommendation of denial for a Planned Residential Development located behind 14524 – 14810 Cantrell Road.  (Located in Ward 5)

 

 

 

Agenda

 

CONSENT AGENDA (Items 1 - 7)

1.   MOTION

To accept the 2016 Audit.

 

 

 

 

2.   RESOLUTION

Board Communication

To authorize the City Manager to enter into an Annual Contract with Levy Concrete, in the approximate amount of $100,000.00, for the purchase of Ready-Mix Concrete for the Public Works Department; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Request for approval to enter into an Annual Contract with Levy Concrete to provide the Public Works Department with Ready-Mix Concrete for use in street and sidewalk repairs.  The contract will be for one (1)-year from the date of award, with possible extensions yearly for two (2) additional years, if agreed by all parties.

 

 

 

3.   RESOLUTION

Board Communication

To authorize the City Manager to enter into an agreement with TischlerBise, Inc., in an amount not to exceed $243,750.00, for a study and report with respect to the potential economic impact of extraterritorial extension of City services; and for other purposes.  Staff recommends approval. 

 

Synopsis:  To authorize a contract with TischlerBise, Inc., to prepare a study and a report with respect to the potential impact of the extraterritorial extension of the City services. 

 

 

 

4.   RESOLUTION

 

To certify Local Government Endorsement of Ring Container Technologies, located at 9000 Frazier Dam Pike Road, Little Rock, Arkansas, to participate in the Arkansas Tax Back Program (as authorized by Ark. Code Ann. § 15-4-2706(D) of the Consolidated Incentive Act of 2003); and for other purposes. 

 

 

 

5.   RESOLUTION

Board Communication

To authorize the Mayor and City Clerk to execute the necessary documents to purchase the McFadden Building, located at 615 West Markham Street, for the amount of $956,000.00; and for other purposes. (Funding from the 2012 3/8-Cent Capital Improvement Sales Tax)  Staff recommends approval. 

 

Synopsis:  A resolution to authorize the purchase of the McFadden Building, located at 615 West Markham Street, to be renovated for the Little Rock Police Department Headquarters and the relocation of the Little Rock Police Department Property Room.

 

 

6.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a Professional Services Agreement with Ghidotti Communications, in an amount not to exceed $150,000.00, to provide Public Relations, Advertising and Marketing Services for the Little Rock Police Department; and for other purposes.  Staff recommends approval.    

 

Synopsis:  To authorize the City Manager to enter into an Agreement with Ghidotti Communications to provide Public Relations, Advertising and Marketing Services for the Little Rock Police Department.

 

 

 

7.   RESOLUTION

To inform the Arkansas Congressional Delegation of the need for a clear method to assess Compensating Use Taxes to Internet sales; to note that approximately $3.9 million in revenues from one of the few revenue sources available to an Arkansas municipality were lost to the City of Little Rock in 2017 due to the lack of such legislation; and for other purposes. 

 

 

 

 

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.

 

 

 

GROUPED ITEMS (Items 8 - 17)

8.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-4923-T: To approve a Planned Zoning Development and establish a Planned Commercial Development titled Shackleford Crossing Revised Long-Form PCD, located at 2600 – 2700 South Shackleford Road, 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 amend the previously-approved PCD, Planned Commercial Development, to allow a revision to the previously-approved Signage Plan, building height and restaurant square-footage.  (Located in Ward 6)

 

 

 

 

 

 

 

9.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-5380-D: To approve a Planned Zoning Development and establish a Planned Residential Development titled Woodruff School Apartments Short-Form PD-R, located at 3010 West 7th 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 to rezone the site from R-3, Single-Family District to PD-R, Planned Development - Residential, to allow for the redevelopment of the site with multi-family and a restaurant.  (Located in Ward 3)

 

 

 

 

 

 

 

10.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-9258: To approve a Planned Zoning Development and establish a Planned Residential Development titled H-D-T, LLC, Short-Form PD-R, located at 1018 and 1022 Lewis 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 to rezone the site from R-2, Single-Family District, to PD-R, Planned Development – Residential, to create a two (2)-lot plat which will allow each of the existing homes to be located on individual lots.  (Located in Ward 2)

 

 

 

 

 

 

11.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-9259: To approve a Planned Zoning Development and establish a Planned Residential Development titled 9025 South Heights Road Short-Form PD-R, located at 9025 South Heights Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  8 ayes; 0 nays; and 2 absent; and 1 recusal).  Staff recommends approval. 

 

Synopsis:  The request is to rezone the site from R-2, Single-Family District, to PD-R, Planned Development - Residential, to allow for the development of a duplex on the existing vacant lot.  (Located in Ward 2)

 

 

 

 

 

 

 

12.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-9260: To approve a Planned Zoning Development and establish a Planned Residential Development titled Arkansas Mobile Home Village Long-Form PD-R, located at 11311 Alexander Road, 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 rezone the site from R-2, Single-Family District, to PD-R, Planned Development - Residential, to recognize an existing manufactured home park and allow for the construction of accessory buildings for each of the units.  (Located in Ward 7)

 

 

 

 

 

 

13.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-9261: To approve a Planned Zoning Development and establish a Planned Residential Development titled Copper Run Long-Form PD-R, located at 16901 Pride Valley Road, 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 request is to rezone the site from R-2, Single-Family District, to PD-R, Planned Development - Residential, to allow for the development of a single-family subdivision.  (Located within the City’s Extraterritorial Planning Jurisdiction)

 

 

 

 

 

 

14.   ORDINANCE

Board Communication

To establish the Rate of Taxation of property for the City of Little Rock, Arkansas, to be collected in the Year 2018 for various funds of the City of Little Rock; to declare an emergency; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Adoption of an ordinance levying Property Taxes to be paid on real and personal property located within the City of Little Rock.

 

 

 

15.   ORDINANCE

Board Communication

To amend Little Rock, Ark. Ordinance No. 21,343 (December 13, 2016), to adjust the Fiscal Year 2017 Budget Ordinance to reflect revenue and expenditure adjustments for the General, Street, and Fleet Funds; to declare and emergency; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Ten (10) adjustments need to be made to the 2017 Budget to adjust for changes in anticipated revenues and expenditures.

 

 

 

16.   ORDINANCE

To authorize the issuance of Port Authority Revenue Bonds; to provide for the payment of the principal of and interest on the Bonds; to prescribe other matters relating thereto; to declare an emergency; and for other purposes.  Staff recommends approval. 

 

 

 

17.   ORDINANCE

Providing for the issuance and sale of a series of Library Refunding Bonds for the purpose of refunding the City’s outstanding library construction and Improvement Bonds, Series 2012; pledging Library Tax revenues and Special Tax Collections sufficient to pay the principal of and interest on the Bonds; authorizing the execution and delivery of a trust indenture; approving an official statement; prescribing other matters relating thereto; to declare and emergency; and for other purposes.  Staff recommends approval. 

 

 

 

 

SEPARATE ITEMS (Items 18 - 20)

18.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-7517-B: To approve a Planned Zoning Development and establish a Planned Commercial Development titled Highway 10 Storage Center Revised Long-Form PCD, located at 9300 Ferndale Cut-off, 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 amend the previously-approved PCD, Planned Commercial Development, to allow for the seasonal sales of fireworks.  (Located in the City’s Extraterritorial Planning Jurisdiction)

 

 

 

 

 

 

 

 

19.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-8860-A: To approve a Planned Zoning Development and establish a Planned Office Development titled Hansen Revised Short-Form PD-O, located at 400 North Van Buren 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 denial. 

 

Synopsis:  The request is to amend the previously-approved PD-O, Planned Development - Office, to add massage therapy as an allowed use.  (Located in Ward 3)

 

 

 

 

 

 

 

 

20.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-9257: To approve a Planned Zoning Development and establish a Planned Commercial Development titled Big Rock Plaza Long-Form PCD, located on the northwest corner of Pleasant Hill Road and Vimy Ridge Road, 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 rezone the site from R-2, Single-Family District, to PCD, Planned Commercial Development, to allow for the development of a five (5)-lot plat for future development of commercial uses as allowed within the C-3, General Commercial District.  (Located in Ward 7)

 

 

 

PUBLIC HEARINGS (Item 21)

21.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-7500-F:  To approve a Planned Zoning Development and establish a Planned Residential District titled The Hamilton Apartments, located behind 14524 – 14810 Cantrell Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  5 ayes; 5 nays; and 1 absent.  Staff recommends denial. 

 

Synopsis:  The applicant, John Reese, is appealing the Planning Commission’s recommendation of denial for a Planned Residential Development located behind 14524 – 14810 Cantrell Road.  (Located in Ward 5)

 

 

 

REPORTS (Item 22)

22.   REPORT

2nd Quarter Financial Report – Sara Lenehan, Finance Department Director