Board of Directors Meeting

 

December 3, 2018

6:00 PM

 

 

 

 

 

ROLL CALL

 

INVOCATION:                  Director Lance Hines

 

PLEDGE OF ALLEGIANCE

 

 

 

 

 

PRESENTATIONS

 

Presentation from the Mexican Consulate

Driving Laws in Spanish

 

 

Modifications

 

 

 

WITHDRAWAL:

11.  ORDINANCE

To amend portions of Article IX of Chapter 8 of the Little Rock Revised Code of Ordinances (1988) as to a Systematic Rental Inspection Program; to declare an emergency; and for other purposes.  (Deferred from November 20, 2018)

 

 

 

 

Agenda

 

CONSENT AGENDA (Items 1 - 5)

1.    RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with P. Jeffrey Hoggard, P.A., in an amount not to exceed $35,000.00, to provide Governmental Affairs and Consulting Services; and for other purposes.  Staff recommends approval.

 

Synopsis:  A Request for Qualifications was issued for Legislative Consultant Services.  A Selection Committee deemed that P. Jeffrey Hoggard, P.A., was qualified.

 

 

 

2.    RESOLUTION

To execute a Lease Agreement, and any other related documents with SBA Communications Corporation for the lease of a cell tower on City property located at 8610 Colonel Glenn Road; and for other purposes.  Staff recommends approval.

 

 

 

3.    RESOLUTION

Board Communication

To authorize the City Manager to execute a contract with Motorola, for a total amount of $4,786,244.00, including taxes and a 20% contingency, for the purchase of Motorola’s PremierOne Computer-Aided Dispatch and PremierOne Mobile System for the Little Rock Police Department; and for other purposes.  Staff recommends approval.

 

Synopsis:  The Little Rock Police Department is requesting approval to purchase a new Computer-Aided Dispatch (CAD) System and enter into a contract with Motorola, the selected as a result of a formal request for proposals through Bid No. 17186-R.

 

 

 

4.    RESOLUTION

Board Communication

To appropriate up to $2,368,000.00 from the City’s 3/8-Cent Capital Sales and Compensating Use Tax proceeds to the Central Arkansas Technology Park Authority; and for other purposes.  Staff recommends approval.

 

Synopsis:  The City has received a request from the Executive Director of the Little Rock Technology Park to disburse the City’s 3/8-Cent Capital Sales and Compensating Use Tax proceeds allocated to the Technology Park Project (TS10A02) in two (2) installments, upon passage of the resolution and by March 31, 2019, when all 2018 tax proceeds have been received and accounted for. 

 

 

 

5.    RESOLUTION

To direct that in January 2019, a forum structure be created to study the form of government for the City of Little Rock, Arkansas; 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 6 - 26)

6.    ORDINANCE

Board Communication

To amend Chapter 8, Article 1, §§ 8-2(a) and (b), of the Little Rock Revised Code of Ordinances (1988), to provide for the adoption by reference of the 2018 International Property Maintenance Code; to declare an emergency; and for other purposes.  Staff recommends approval.

 

Synopsis:  An ordinance to adopt the 2018 International Property Maintenance Code that the City of Little Rock currently enforces on existing structures.  Adoption of this Code would bring the City up-to-date with the most current code.  This will be the fifth update of this Code since 2006. 

 

 

 

7.    ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-6323-Y:  To approve a Planned Zoning Development and establish a Planned Commercial District titled Lot 6, The Village at Rahling Road Revised Short-Form PCD, located south of the southeast corner of Chenal Parkway and Rahling Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  11 ayes; 0 nays; and 0 absent.  Staff recommends approval.

 

Synopsis:  The request is to rezone the site from PCD, Planned Commercial District, to Revised PCD, Planned Commercial District, to allow for the development of the site with a restaurant.  (Located in Ward 5)

 

 

 

 

 

 

8.     ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-9208-A:  To approve a Planned Zoning Development and establish a Planned Residential District titled 1417 Kavanaugh Boulevard Revised Short-Form PD-R, located at 1417 Kavanaugh Boulevard, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  11 ayes; 0 nays; and 0 absent.  Staff recommends approval.

 

Synopsis:  The request is to rezone the property from PD-R, Planned Development – Residential, to Revised PD-R Planned Development – Residential, to allow for the conversion of the principal dwelling back to a single-family dwelling and the rear structure to an accessory dwelling.  (Located in Ward 3)

 

 

 

 

 

9.     ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-9363:  To approve a Planned Zoning Development and establish a Planned Office District titled New Water Systems Short-Form PD-O, located at 7915 Highway 300, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  11 ayes; 0 nays; and 0 absent.  Staff recommends approval.

 

Synopsis:  The request is to rezone the property from R-2, Single-Family District, to PD-O, Planned Development – Office, to allow for the use of the existing home and development of the site as a contractor’s office, with limited outside storage.  (Located in the City’s Extraterritorial Jurisdiction)

 

 

 

 

 

 

10.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

 

Z-9373:  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; 0 nays; and 5 absent.  Staff recommends approval.

 

Synopsis:  The owner of the 9.9-acre property located at the northeast corner of Rahling Road and St. Vincent Way is requesting that the property be reclassified from C-2, Shopping Center District, to C-3, General Commercial District.  (Located in Ward 3)

 

 

 

 

 

 

11.   ORDINANCE

To amend portions of Article IX of Chapter 8 of the Little Rock Revised Code of Ordinances (1988) as to a Systematic Rental Inspection Program; to declare an emergency; and for other purposes.  (Deferred from November 20, 2018)

 

 

 

12.   ORDINANCE

Board Communication

To condemn certain structures in the City of Little Rock, Arkansas, as structural, fire and health hazards; to provide for summary abatement procedures; to direct City Staff to take such action as is necessary to raze and remove said structures; to declare an emergency; and for other purposes.  Staff recommends approval

 

Synopsis:  Six (6) residential structures are in a severely dilapidated, deteriorated and/or burned condition causing a negative environmental impact on the residential neighborhoods in which it is located.  All Notices have been mailed in accordance with Arkansas State Law.

 

 

 

13.   ORDINANCE

Board Communication

 

To declare it impractical and unfeasible to bid; to authorize the City Manager to extend the contract with the Arkansas Municipal League Municipal Vehicle Program, at a total cost of $950,000.00, to administer a Self-Insurance Program for the City of Little Rock’s Motor Vehicle Liability Insurance; and for other purposes.  Staff recommends approval.

 

Synopsis:  An ordinance authorizing the City Manager to enter into a contract with Arkansas Municipal League Municipal Vehicle Program to administer a Self-Insurance Program for the City of Little Rock’s motor vehicles.  This allows coverage for Liability, Compensation and Collision Insurance for City vehicles.

 

 

 

14.   ORDINANCE

Board Communication

To grant a Franchise for the use of City right-of-way to place a CityPost™ Smart Kiosk at 420 West Markham Street pursuant to a Memorandum of Understanding referenced in Little Rock, Ark., Ordinance No. 21,588 (June 19, 2018); to direct that a copy of this Franchise Agreement be placed as an exhibit to the Memorandum of Understanding; and for other purposes.  Staff recommends approval.

 

Synopsis: To grant a Franchise Agreement for each of twelve (12) CityPost™ Smart Kiosks.

 

 

 

15.   ORDINANCE

Board Communication

To grant a Franchise for the use of City right-of-way to place a CityPost™ Smart Kiosk at 118 East Markham Street pursuant to a Memorandum of Understanding referenced in Little Rock, Ark., Ordinance No. 21,588 (June 19, 2018); to direct that a copy of this Franchise Agreement be placed as an exhibit to the Memorandum of Understanding; and for other purposes.  Staff recommends approval.

 

Synopsis: To grant a Franchise Agreement for each of twelve (12) CityPost™ Smart Kiosks.

 

 

 

16.   ORDINANCE

Board Communication

To grant a Franchise for the use of City right-of-way to place a CityPost™ Smart Kiosk at 404 President Clinton Avenue pursuant to a Memorandum of Understanding referenced in Little Rock, Ark., Ordinance No. 21,588 (June 19, 2018); to direct that a copy of this Franchise Agreement be placed as an exhibit to the Memorandum of Understanding; and for other purposes.  Staff recommends approval.

 

Synopsis: To grant a Franchise Agreement for each of twelve (12) CityPost™ Smart Kiosks.

 

 

 

17.   ORDINANCE

Board Communication

To grant a Franchise for the use of City right-of-way to place a CityPost™ Smart Kiosk at 205 South Main Street pursuant to a Memorandum of Understanding referenced in Little Rock, Ark., Ordinance No. 21,588 (June 19, 2018); to direct that a copy of this Franchise Agreement be placed as an exhibit to the Memorandum of Understanding; and for other purposes.  Staff recommends approval.

 

Synopsis: To grant a Franchise Agreement for each of twelve (12) CityPost™ Smart Kiosks.

 

 

 

18.   ORDINANCE

Board Communication

To grant a Franchise for the use of City right-of-way to place a CityPost™ Smart Kiosk at 324 South Main Street pursuant to a Memorandum of Understanding referenced in Little Rock, Ark., Ordinance No. 21,588 (June 19, 2018); to direct that a copy of this Franchise Agreement be placed as an exhibit to the Memorandum of Understanding; and for other purposes.  Staff recommends approval.

 

Synopsis: To grant a Franchise Agreement for each of twelve (12) CityPost™ Smart Kiosks.

 

 

 

19.   ORDINANCE

Board Communication

To grant a Franchise for the use of City right-of-way to place a CityPost™ Smart Kiosk at 413 South Main Street pursuant to a Memorandum of Understanding referenced in Little Rock, Ark., Ordinance No. 21,588 (June 19, 2018); to direct that a copy of this Franchise Agreement be placed as an exhibit to the Memorandum of Understanding; and for other purposes.  Staff recommends approval.

 

Synopsis: To grant a Franchise Agreement for each of twelve (12) CityPost™ Smart Kiosks.

 

 

 

20.   ORDINANCE

Board Communication

To grant a Franchise for the use of City right-of-way to place a CityPost™ Smart Kiosk at 1025 President Clinton Avenue pursuant to a Memorandum of Understanding referenced in Little Rock, Ark., Ordinance No. 21,588 (June 19, 2018); to direct that a copy of this Franchise Agreement be placed as an exhibit to the Memorandum of Understanding; and for other purposes.  Staff recommends approval.

 

Synopsis: To grant a Franchise Agreement for each of twelve (12) CityPost™ Smart Kiosks.

 

 

 

21.   ORDINANCE

Board Communication

To grant a Franchise for the use of City right-of-way to place a CityPost™ Smart Kiosk at 419 West Capitol Avenue pursuant to a Memorandum of Understanding referenced in Little Rock, Ark., Ordinance No. 21,588 (June 19, 2018); to direct that a copy of this Franchise Agreement be placed as an exhibit to the Memorandum of Understanding; and for other purposes.  Staff recommends approval.

 

Synopsis: To grant a Franchise Agreement for each of twelve (12) CityPost™ Smart Kiosks.

 

 

 

22.   ORDINANCE

Board Communication

To grant a Franchise for the use of City right-of-way to place a CityPost™ Smart Kiosk at 424 East Markham Street pursuant to a Memorandum of Understanding referenced in Little Rock, Ark., Ordinance No. 21,588 (June 19, 2018); to direct that a copy of this Franchise Agreement be placed as an exhibit to the Memorandum of Understanding; and for other purposes.  Staff recommends approval.

 

Synopsis: To grant a Franchise Agreement for each of twelve (12) CityPost™ Smart Kiosks.

 

 

 

23.   ORDINANCE

Board Communication

To grant a Franchise for the use of City right-of-way to place a CityPost™ Smart Kiosk at 522 South Main Street pursuant to a Memorandum of Understanding referenced in Little Rock, Ark., Ordinance No. 21,588 (June 19, 2018); to direct that a copy of this Franchise Agreement be placed as an exhibit to the Memorandum of Understanding; and for other purposes.  Staff recommends approval.

 

Synopsis: To grant a Franchise Agreement for each of twelve (12) CityPost™ Smart Kiosks.

 

 

 

24.   ORDINANCE

Board Communication

To grant a Franchise for the use of City right-of-way to place a CityPost™ Smart Kiosk at 1205 South Main Street pursuant to a Memorandum of Understanding referenced in Little Rock, Ark., Ordinance No. 21,588 (June 19, 2018); to direct that a copy of this Franchise Agreement be placed as an exhibit to the Memorandum of Understanding; and for other purposes.  Staff recommends approval.

 

Synopsis: To grant a Franchise Agreement for each of twelve (12) CityPost™ Smart Kiosks.

 

 

 

25.   ORDINANCE

Board Communication

To grant a Franchise for the use of City right-of-way to place a CityPost™ Smart Kiosk at 1502 South Main Street pursuant to a Memorandum of Understanding referenced in Little Rock, Ark., Ordinance No. 21,588 (June 19, 2018); to direct that a copy of this Franchise Agreement be placed as an exhibit to the Memorandum of Understanding; and for other purposes.  Staff recommends approval.

 

Synopsis: To grant a Franchise Agreement for each of twelve (12) CityPost™ Smart Kiosks.

 

 

 

26.   ORDINANCE

Board Communication

To dispense with the requirement of a competitive selection process and to authorize the City Manager to extend the AT&T Plexar Phone Contract for one (1) additional year, for an amount not to exceed $88,987.20, plus applicable taxes and taxes, to allow for the testing of new devises and installation to complete the upgrade of the new Voice-Over Internet Protocol Phone System; and for other purposes.  Staff recommends approval.

 

Synopsis:  An ordinance authorizing the City Manager to extend the current AT&T Plexar Contract to allow for testing of new devices, and to determine accurate number of lines needed once all lines meeting requirements of the new VoIP Phone System are installed.

 

 

 

SEPARATE ITEMS (Items 27 - 31)

27.   RESOLUTION

Board Communication

To authorize the City Manager to enter into contracts to provide Prevention and Intervention and Treatment Funds for After-School/Out-of-School Time Positive Prevention Programs for 2019, endorsed by the Commission on Children, Youth and Families; and for other purposes.  Staff recommends approval.

 

Synopsis:  A resolution authorizing the City Manager to enter into Enter into contracts with two (2) non-profit organizations to provide After-School/Out-of-School Time Positive Prevention Programs.

 

 

 

28.   RESOLUTION

Board Communication

To authorize the City Manager to enter into contracts to provide Prevention and Intervention and Treatment Funds for After-School/Out-of-School Time Youth Intervention Programs for 2019, endorsed by the Commission on Children, Youth and Families; and for other purposes.  Staff recommends approval.

 

Synopsis:  A resolution authorizing the City Manager to enter into Enter into contracts with three (3) non-profit organizations to provide After-School/Out-of-School Time Youth Intervention Programs.

 

 

 

29.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-2481-D:  To approve a Planned Zoning Development and establish a Planned Commercial District titled Geyer Springs Business Center Revised Short-Form PCD, located behind 7315 Geyer Springs Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  10 ayes; 0 nays; and 1 recusal.  Staff recommends denial.

 

Synopsis:  The applicant is proposing to revise the previously-approved PCD, Planned Commercial Development, zoning to allow for the development of the site with a mixed-use development.  The applicant indicates a single 14,280 square-foot building will be placed on the site, of which 3,570 square-feet of the building will be used for retail sales and 9,520 square-feet is proposed as an events center.   (Located in Ward 2)

 

 

 

 

30.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-5649-G:  To approve a Planned Zoning Development and establish a Planned Commercial District titled Timmons Conference Center Revised Long-Form PCD, located at 10915 Stagecoach Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  11 ayes; 0 nays; and 0 absent.  Staff recommends approval.

 

Synopsis:  The request is to rezone the property from PCD, Planned Commercial Development, to Revised PCD, Planned Commercial Development, to allow for the development of this vacant 9.02± acre tract for a convention center/event center.  (Located in Ward 7)

 

 

 

 

 

31.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

 

Z-9371:  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; 0 nays; and 5 absent.  Staff recommends approval.

 

Synopsis:  The owner of the .68-acre (four (4) lots) of property located at 2701 Barber Street and 2705/2800/2818 Welch Street, is requesting that the property be reclassified from I-2, Light Industrial District, to R-4, Two-Family District.  (Located in Ward 1)

 

 

 

 

 

 

DISCUSSION (Item 32)

32.   ORDINANCE

2019 Budget Presentation & Discussion

 

 

 

 

EXECUTIVE SESSION (Item 33)

33.   RESOLUTION

A resolution to make appointments and reappointments to various City of Little Rock Boards and Commissions; and for other purposes. 

 

Synopsis: Americans with Disabilities Act Citizen’s Grievance Committee (2 positions); Animal Services Advisory Board (2 positions); City Beautiful Commission (3 positions); Central Arkansas Library System Board of Trustees (2 positions); Community Housing Advisory Board (4 positions); Little Rock Municipal Airport Commission (1 position); Little Rock Planning Commission (5 positions); and River Market District Design Review Committee (2 positions)

 

 

 

 

 

NOTE:

 

The December 3, 2018, Meeting will be recessed until December 11, 2018.