February 21, 2017
6:00 PM
ROLL CALL
INVOCATION: Director Kathy Webb
PLEDGE OF
ALLEGIANCE
PRESENTATIONS
City of Little Rock Employee Retirement
Recognition
Detective Tommy Hudson, Little Rock Police Department
Modification
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CONSENT AGENDA (Items 1 - 7) |
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M-1 RESOLUTION |
To approve an
Estoppel Agreement between the City of Little Rock, Arkansas, JAPB, LLC,
d/b/a Rock City Yacht Club and First Service Bank to accommodate a financing arrangement
for the development of the marina on the Arkansas River; and for other
purposes. Staff
recommends approval. |
Agenda
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CONSENT AGENDA (Items 1 - 7) |
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1. MOTION |
To approve the
minutes of the November 15, 2016, Little Rock City Board of Directors Meeting. Staff
recommends approval. |
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2. RESOLUTION |
To authorize the
City Manager to enter into an agreement with SHI International, in an amount
not to exceed $228, 803.00, to provide Web-Based Fire and EMS Incident
Reporting and Records Management for the Little Rock Fire Department; and for
other purposes. Staff
recommends approval. Synopsis: Authorize the City Manager to enter into an
agreement with SHI International to provide web-based Fire and EMS Incident
Reporting and Records Management. |
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3. RESOLUTION |
To authorize the
City Manager to enter into an agreement with Arkansas Automatic Sprinkler,
Inc., in an amount not to exceed $146,358.00, for a Fire Protection System
for the Information Technology Department Building; and for other
purposes. Staff
recommends approval. Synopsis: To authorize the City Manager to execute
agreements with Arkansas Automatic Sprinkler, Inc., for a Fire Protection and
Fire Alarm System for the Information Technology Building located at 718 West
Markham Street. |
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4. RESOLUTION |
To authorize the
City Manager to enter into an Annual Purchasing Order with MHC Kenworth, for Heavy-Duty Truck Brake Parts, in and amount
not to exceed $80,000.00; to authorize a one (1)-year renewal for up to two
(2) years of this agreement; and for other purposes. Staff
recommends approval. Synopsis: Approval of a resolution authorizing the
City Manager to enter into a contract with MHC Kenworth
for Heavy-Duty Truck Brake Parts. This
APO is for one (1)-year, with an option to renew each year up to two (2)
additional years with an annual budget not to exceed $80,000.00. |
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5. RESOLUTION |
To appropriate
$1,364,591.00 from the City’s 3/8-Cent Capital Sales and Compensating Use Tax
proceeds to the Central Arkansas Technology Park Authority; and for other
purpose. Staff
recommends approval. Synopsis: The City has received a request from the
Executive Director of the Little Rock Technology Park to disburse the
3/8-Cent Tax proceeds allocated to the Technology Park Project (TS10A02) to
enable negotiations for Phase 2 properties.
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6.
RESOLUTION |
To authorize a
grant from the Pulaski Area Geographic Information System (PAGIS) for storm
water map data development; and for other purpose. Staff
recommends approval. Synopsis: Authorizes the City Manager to accept a
grant and to execute agreements with the Pulaski Area Geographical
Information System Agency for funding of storm water mapping improvements. |
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7. RESOLUTION |
To accept title
to property donated to the City of Little Rock, Arkansas, by Warranty Deed,
to be used for Neighborhood Revitalization Programs; and for other
purpose. Staff
recommends approval. Synopsis: In an effort maximize the Land Bank’s
revitalization efforts, the staff and Land Bank Commission would like to
accept the donation of the property located at 5118 West 31st
Street (6,250 square-feet). Property
Details: The vacant lot is buildable. |
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GROUPED ITEMS (Item 8) |
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8. ORDINANCE |
Z-6054-B: To approve a Planned Zoning
Development and establish a Planned Commercial District, titled Fitts Auto Expansion Long-Form PCD, located at 8421
Stagecoach Road, Little Rock, Arkansas, and reclassifying 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; 1 absent; and 1 open position. Staff recommends approval. Synopsis: The applicant is requesting rezoning of the
site from R-2, Single-Family District, to PCD, Planned Commercial
Development, to allow for the development of a portion of the site with an
expansion of the adjacent automobile sales business and to zone the floodway
area to OS, Open Space District. (Located
in Ward 7) |
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9.
ORDINANCE |
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: Eight (8)
residential structures in a severely dilapidated, deteriorated and/or burned
condition causing a negative environmental impact on the residential
neighborhoods in which they are located in.
All Notices have been mailed in accordance with Arkansas State Law. |
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PUBLIC
HEARINGS (Item 10) |
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10. ORDINANCE |
To establish and
lay off Little Rock Municipal Property Owners’ Multipurpose Improvement
District No. 2017-324 (Kanis Ridge Estates Project); 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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