Board of Directors Special Called Meeting
December 29, 2020
4:00 PM
ROLL CALL
INVOCATION Director Doris Wright
PLEDGE OF
ALLEGIANCE
Modifications
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ADDITIONS: |
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M-1 RESOLUTION |
To authorize the
City Manager to enter into a contract with Redstone Construction Group, Inc.,
in an amount not to exceed $3,058,639.64, for the Fourche Dam Pike Economic
Development Administration Widening Project; and for other purposes. (Funding from the 3/8-Cent Capital Improvement Sales
Tax) Staff
recommends approval. Synopsis: A resolution to authorize the City Manager
to execute an agreement with Redstone Construction Group, Inc., for the Fourche Dam Pike Widening, near Interstate 440 to south
of Sloane Drive and Frazier Pike, Economic Development Administration
Project, 08-79-0377, Bid No. 1080.
(Located in Ward 1) |
Agenda
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1. ORDINANCE |
To provide for and
to adopt the 2021 Budget for the City of Little Rock, Arkansas, for the
period beginning January 1, 2021, and ending December 31, 2021; to
appropriate resources and uses for every expenditure item and fund; to declare an emergency; and for
other purposes. (1st
Reading held on December 1, 2020) (Second Reading held on December 15,
2020) Staff
recommends approval. |
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2. RESOLUTION |
To express concern
of the Little Rock City Board of Directors with the continued service of
Keith Humphrey as the Little Rock Police Chief; and for other purposes. (Deferred from December 15, 2020) (Sponsored by Director Hines) |
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EXECUTIVE SESSION (Items 3 - 4) |
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3. RESOLUTION |
A resolution to make appointments and reappointments to various City of
Little Rock Boards and Commissions; and for other purposes. (Deferred from December 15, 2020) Synopsis: Age-Friendly Little Rock Commission;
Arkansas Arts Center Board of Trustees; Arts & Culture Commission;
Central Arkansas Library System Board of Trustees; Little Rock Citizen’s
Review Board; Little Rock Municipal Airport Commission; and the Little Rock
Sustainability Commission. |
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4. EXECUTIVE SESSION |
Annual Evaluation of the City Manager & City Attorney. (Deferred from December 15, 2020) |
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