February 6, 2018
6:00 PM
ROLL CALL
INVOCATION: Director
Doris Wright
PLEDGE OF ALLEGIANCE
Modifications
|
ADDITIONS: |
|
|
M-1 RESOLUTION |
To set February 20,
2018, as the date of public hearing to consider the issuance of up to
$25,000,000.00, in City of Little Rock, Arkansas, Taxable Industrial
Development Revenue Bonds (3M Project), Series 2018; and for other
purposes. Staff
recommends approval. Synopsis: To set the date for a public hearing on
whether to issue Act 9 Industrial Development Revenue Bonds to benefit a
local business. |
|
DEFERRAL: |
|
|
8. RESOLUTION (Deferred until February 20, 2018) |
To ratify
appointment to the Central Arkansas Water Board of Commissioners; and for
other purposes. |
Agenda
|
CONSENT AGENDA (Items 1 - 8) |
|
|
1. RESOLUTION |
To authorize the
City Manager to enter into a contract with Altec
Industries, Inc., in an amount not to exceed $197,159.00, for the purchase of
one (1), forty-seven (47)-inch Digger Derrick Truck for the Public Works
Department; and for other purposes. Staff
recommends approval. Synopsis: Approval of a resolution authorizing the
City Manager to enter into a contract with Altec
Industries, Inc. for the purchase of one (1), forty-seven (47)-Inch Digger
Derrick Truck for the Public Works Department. |
|
2. RESOLUTION |
To authorize the
City Manager to accept the offer of a grant increase in the amount of
$50,000.00, from the Pulaski Area Geographic Information Systems (PAGIS) for
Storm Water Map Data Development; and for other purposes. Staff
recommends approval. Synopsis: Authorizes the City Manager to accept an
offer of a grant increase and to execute agreements with the Pulaski Area
Geographical Information System Agency for funding of Storm Water Mapping Improvements |
|
3. RESOLUTION |
To authorize the
City Manager to approve a contract increase with FTN Associates, LTD, in an
amount not to exceed $50,000.00, to provide Technical Consulting Services for
the 2017-2018 GIS Storm Water System Mapping and Data Collection; and for
other purposes. Staff
recommends approval. Synopsis: Authorizes the City Manager to execute a
Change Order with FTN Associates, LTD, for GIS Storm Water Mapping and Data
Collection improvements, Bid No. 17104. |
|
4. RESOLUTION |
To authorize the
City Manager to enter into Agreement with the Arkansas Department of
Transportation for studies to improve pedestrian safety on Cantrell Road,
near Coolidge Street; and for other purposes.
Staff recommends approval. Synopsis: Authorizes the City Manager, or his
designated representative, to execute agreements with the Arkansas Department
of Transportation (ArDOT) for studies to improve pedestrian safety on
Cantrell Road near Coolidge Street.
(Located in Ward 3) |
|
5. RESOLUTION |
To authorize the
City Manager to transmit the second payment of the three (3)-year Renewal
Agreement with SHI, Inc., in the amount of $321,118.39, for Core Cal Client
Access Licenses through a Microsoft Enterprise Agreement; and for other
purposes. Staff
recommends approval. Synopsis: To authorize the payment for the City’s
Core Client Access Licenses and all other software products through a
Microsoft Enterprise Agreement to State Contract provider, SHI, Inc. |
|
6. RESOLUTION |
To set February 20,
2018, as the date of public hearing to consider the issuance of Water
Reclamation System Revenue Bonds for the purpose of financing betterments and
improvements to the City’s Water Reclamation System; and for other
purposes. |
|
7. RESOLUTION |
Of intent regarding
MacArthur Park Improvements to be financed in part by Hotel Gross Receipts
Tax Bonds; and for other purposes. |
|
8. RESOLUTION |
To ratify
appointment to the Central Arkansas Water Board of Commissioners; and for
other purposes. (Information forthcoming) |
|
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 9 - 14) |
|
|
9. ORDINANCE |
Z-4451-F:
To approve a
Planned Zoning Development and establish a Planned Residential District
titled 71 Hunters Green Circle Revised Short-Form PD-R, located at 71 Hunters
Green Circle, 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 Developer is proposing to revise the
previously-approved PD-R, Planned Development - Residential, to allow for the
construction of a sunroom within the previously-proposed building
setback. (Located in Ward 5) |
|
10. ORDINANCE |
Z-7950-B: To approve a Planned Zoning Development and establish a Planned Office District
titled Pollack Realty Revised Short-Form PD-O, located at 4016 Stannus 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 applicant is proposing to amend the
previously-approved PD-O, Planned Development – Office, to add additional
land area to the approved plan to be developed and used as parking. (Located in Ward 6) |
|
11. ORDINANCE |
Z-8741-A:
To approve a
Planned Zoning Development and establish a Planned Commercial District titled
ACE General Contractors Short-Form PID, located at 10819 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 applicant is requesting to amend the
previously-approved PD-C, Planned Development - Commercial, to add medical
office and general and professional office as allowable uses for the site. (Located
in Ward 7) |
|
12. ORDINANCE |
Z-8751-A:
To approve a
Planned Zoning Development and establish a Planned Commercial District titled
Mosaic Church of Little Rock Revised Long-Form PCD, located at 6221 Colonel
Glenn Road, Pulaski County, 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 applicant is requesting to amend the
previously-approved PCD, Planned Commercial Development, to allow the church
to host a carnival in the parking lot along Colonel Glenn Road two (2) times
per year. (Located in Ward 7) |
|
13. ORDINANCE |
Z-9078-A:
To repeal Ordinance
No. 21,129 (November 3, 2015), titled Central Arkansas Urgent Care Short-Form
PID, located in the 7400 Block of Lindsey Road, Little Rock, Arkansas, and
revoke a Planned Zoning District; and for other purposes. Planning
Commission: 11 ayes; 0 nays; and 0
absent. Staff recommends
approval. Synopsis: The request is a revocation of the
previously-approved PID, Planned Industrial Development, and the restoration
of the underlying I-2, Light Industrial District. (Located in Ward 1) |
|
14. ORDINANCE |
Z-9286:
To approve a
Planned Zoning Development and establish a Planned Residential District
titled Rainwood Village Short-Form PD-R, located at 12115 Rainwood 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 applicant is requesting a rezoning of
the site from R-2, Single-Family District, to PD-R, Planned Development -
Residential, to allow for the development of the site with an attached
single-family subdivision. (Located in
Ward 5) |
|
SEPARATE ITEMS (Items 15 - 16) |
|
|
15. ORDINANCE |
Z-7517-B:
To approve a
Planned Zoning Development and establish a Planned Commercial District titled
Highway 10 Storage Center Revised Long-Form PCD, located at 9300 Ferndale
Cut-Off, Pulaski County, Arkansas, amending the Official Zoning Map of the
City of Little Rock, Arkansas; and for other purposes. (Deferred from November 7, 2017)(Applicant
requested deferral from January 16, 2018, which was rescheduled to January
30, 2018) 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 Jurisdiction) |
|
16. ORDINANCE |
Z-9287:
To approve a
Planned Zoning Development and establish a Planned Commercial District titled
AEDD Short-Form PCD, located at 105 East Roosevelt 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 applicant proposes to rezone the site
from C-3, General Commercial District, to PCD, Planned Commercial Development
to allow for the use of the existing multi-purpose building as an events
center. (Located in Ward 1) |
|
PUBLIC HEARINGS (Item 17) |
|
|
17. ORDINANCE |
G-24-053: To abandon a Utility and
Drainage Easement, located in Lot 1, Kanis Commercial Addition, located at
9101 Kanis Road, in the Little Rock, Arkansas; and for other purposes. Staff
recommends approval. Synopsis: The applicants are requesting abandonment
of a ten (10)-foot X 104-foot± Utility and Drainage Easement located in Lot
1, Kanis Commercial Addition located at 9101 Kanis Road. (Located in Ward 6) |