Board of Directors Meeting

 

March 17, 2020

6:00 PM

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Director Doris Wright

 

PLEDGE OF ALLEGIANCE

 

 

Modifications

 

 

ADDITIONS:

M-1  ORDINANCE

 

To amend Little Rock, Ark., Rev. Code § 2-50 (1988) to define the word present to include attendance by electronic means; to declare an emergency; and for other purposes.  Staff recommends approval. 

 

 

 

Agenda

 

 

CONSENT AGENDA (Items 1 - 6)

1.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with L.E.G. Enterprises, Inc., in an amount not to exceed $284,978.64, for the Chenal Parkway Signal at Chenal Valley Drive; and for other purposes.  (Funding from the 3/8-Cent Capital Improvement Sales Tax and the Limited Tax General Obligation Capital Improvement Bonds)  Staff recommends approval. 

 

Synopsis:  To authorize the City Manager to execute an agreement with L.E.G. Enterprises, Inc., for the Chenal Parkway Signal at Chenal Valley, Bid No. 814.   (Located in Ward 5)

 

 

 

2.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with James A. Rogers Excavating, Inc., in an amount not to exceed $233,537.36, for the Landfill Fleet Shop Access Drive and Parking Lot; and for other purposes.  Staff recommends approval. 

 

Synopsis:  To authorize the City Manager to execute an agreement with James A. Rogers Excavating, Inc., for the Landfill Fleet Shop Access Drive & Parking Improvements, Bid No. 751.

 

 

 

3.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Escamilla Excavating, LLC, in an amount not to exceed $321,354.00, for the Madison Street Reconstruction Project, 10th Street to 12th Street; and for other purposes.  (Funding from the 3/8-Cent Capital Improvement Sales Tax and the Limited Tax General Obligation Capital Improvement Bonds)  Staff recommends approval. 

 

Synopsis:  To authorize the City Manager to execute an agreement with Escamilla Excavating, LLC, for the Madison Street Reconstruction Project, 10th Street to 12th Street, Bid No. 813.  (Located in Ward 2)

 

 

 

4.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Galls, LLC, in the total amount of $207,195.05, for the purchase of Duty and Practice Ammunition for the Little Rock Police Department; and for other purposes.  Staff recommends approval. 

 

Synopsis:  The Little Rock Police Department is requesting approval to purchase Duty and Practice Ammunition from Galls, LLC, through State Contract No. 4600033832.

 

 

 

5.   RESOLUTION

To disband the Advisory Board for the Midtown Redevelopment District No. 1 of the City of Little Rock, Arkansas; and for other purposes.  Staff recommends approval. 

 

 

 

6.   RESOLUTION

To amend certain parts of the City of Little Rock’s Parks and Recreation Master Plan of July 17, 2001; and for other purposes.  Staff recommends approval. 

 

 

 

CITIZEN COMMUNICATION

 

Three (3) minutes are allowed to present a specific item that is not already on the Agenda. This time is allotted for any person to express a written or oral viewpoint, or other message to the Board of Directors. A maximum of thirty (30) minutes is allotted for citizen communications each meeting.  Individuals wishing to address the City Board during Citizen Communication will be required to submit a yellow card to the City Clerk prior to the official start of the meeting.  Citizen Communication Cards are available on the table in the hallway located outside of the Board Chambers.  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.