Board of Directors Meeting

Agenda

 

March 3, 2015

6:00 PM

 

 

 

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Director B.J. Wyrick

 

PLEDGE OF ALLEGIANCE

 

 

 

 

 

PRESENTATIONS:

 

Arkansas Business City of Distinction Award Presentation

 

 

 

 

Modifications

 

 

 

 

ADDITIONS:

M-1  RESOLUTION

Board Communication

 

To amend Little Rock, Ark., Resolution No. 13,998 (November 3, 2014) to authorize the City Manager to enter into a contract with Oakley Fertilizer, Inc., for the purchase of treated rock salt in bulk for the Public Works Department Operations Division; and for other purposes.  Staff recommends approval.

 

Synopsis:  Approval of resolution authorizing City Manager to modify not to exceed amount of contract with Oakley Fertilizer, Inc., for the purchase of treated rock salt at $120.00 per ton as needed, for the Public Works Department - Operations Division.

 

 

 

M-2  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

 

Z-4175-I:  To repeal Ordinance No. 18,497 (June 5, 2001) titled Arkansas Hospice Long-Form POD and revoke a Planned Zoning District; and for other purposes.   Planning Commission:  7 ayes; 1 nay; 1 absent and 2 open positions.  Staff recommends approval.

 

Synopsis:  The owner of the 9.69± acre tract located at the north end of Dover Drive is requesting that the current zoning of Arkansas Hospice Long-Form POD be revoked and the property returned to its underlying zoning of MF-18, Multi-Family.  (Located in Ward 6)

 

 

 

 

 

 

     

CONSENT AGENDA (Items 1 - 8)

1.   RESOLUTION

Board Communication

To authorize the City Manager to apply for a Transportation Alternatives Programs Grant and Recreational Trails Program Grant from the Arkansas Highway and Transportation Department for work along Riverfront Drive to assist in closing the loop on the Arkansas River Trail; and for other purposes.  Staff recommends approval.

 

Synopsis:  A resolution authorizing the City Manager to apply for a Transportation Alternatives Program Grant and Recreational Trails Program Grant from the Arkansas Highway and Transportation Department.

 

 

 

2.   RESOLUTION

Board Communication

To approve an annual contract with Cranford Construction Company, primary vendor, and Atlas Asphalt, Inc., secondary vendor, for the purchase of asphaltic materials for the Operations Street Division of the Public Works Department; and for other purposes.  Staff recommends approval.

 

Synopsis:  Request for approval to enter into an annual contract with Cranford Construction Company and Atlas Asphalt, Inc., to provide the Public Works Department with asphaltic materials for use in street repairs.  The contract will be for one (1)-year from date of award, with possible extensions yearly for two (2) additional years, if agreed by all parties.

 

 

 

3.   RESOLUTION

Board Communication

To authorize the Mayor and City Clerk to execute the documents required for the acquisition of property located at 4425 John Barrow Road, in the amount of $48,500.00, for use as a primary entrance to the proposed West Central Community Center; and for other purposes.  (Funding from the 2012 3/8-Cent Capital Improvement Sales Tax)  Staff recommends approval.

 

Synopsis:  A resolution authorizing Mayor and City Clerk to execute appropriate documents to acquire property at 4425 John Barrow Road for use as a primary entrance to proposed West Central Community Center in the amount of $48,500.

 

 

 

4.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Landers Ford, in the total amount of $759,263.10, for the purchase of thirty Police Cars, utilizing the Arkansas State Purchasing Contract; and for other purposes.  (Funding from the 2012 5/8-Cent Operational Improvements Sales Tax) Staff recommends approval. 

 

Synopsis:  Approval of a resolution authorizing the City Manager to enter into a contract with Landers Ford in the amount of $759,263.10 for the purchase of thirty (30) police cars.  These units will be utilized within the Little Rock Police Department.

 

 

 

5.   RESOLUTION

Board Communication

To authorize the City Manager to allow an expenditure increase of 10% of contingency on the contracts for six (6)  new constructions with the use of Homes Investment Partnership Programs Funds; and for other purposes.  Staff recommends approval.

 

Synopsis:  Approval to authorize the City Manager to allow an expenditure increase of 10% contingency on the contracts to develop the Home Investment Partnerships Program (HOME) units.

 

 

 

6.   RESOLUTION

Board Communication

To set March 17, 2015, as the date of public hearing to consider the issuance of Capital Improvement Revenue Bonds, as that term is defined by Statute, by the City of Little Rock, Arkansas, Emergency Medical Health Care Facilities Board (MEMS), in order to finance certain facilities; and for other purposes.  Staff recommends approval. 

 

Synopsis:  This resolution sets a date for a public hearing to permit the Little Rock Ambulance Authority (MEMS) to financing instruments, referred to in the statute as Capital Improvement Revenue Bonds, to fund $6 million improvements to its facilities.

 

 

 

7.   RESOLUTION

Board Communication

To award a contract to Romero Lawn Service to provide mowing and grounds maintenance services at the Oakland & Fraternal Historic Cemetery Park; to authorize the City Manager to enter into a contract with Romero Lawn Service for such services; and for other purposes.  Staff recommends approval. 

 

Synopsis:  The resolution awards a contract to Romero Lawn Service for mowing and grounds maintenance services for the   Oakland & Fraternal Historic Cemetery Park, and it authorizes the City Manager to execute an agreement with such firm in a form approved by the City Attorney.

 

 

 

8.   RESOLUTION

To encourage the Arkansas General Assembly to take steps to permit the appropriate collection of Sales and Compensating Use Tax revenue for Internet sales to Arkansas consumers; to help assure the continued local funding of vital public services; and for other purposes. 

 

 

 

                     

 

CITIZEN COMMUNICATION

 

Three (3) minutes are allowed to present a specific item which has not previously been brought to the attention of the Board by the speaker 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 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.  

 

 

 

GROUPED ITEMS (Items 9 - 23)

9.   ORDINANCE

Board Communication

To condemn a certain structure in the City of Little Rock, Arkansas, as structural, fire and health hazards; providing for summary abatement procedures; directing the City Manager to take such action as is necessary to raze and remove said structure; to declare an emergency; and for other purposes.  Staff recommends deferral for an additional six (6) months.

 

Synopsis:  The commercial structure located at 1924 Commerce Street has become run-down, dilapidated, unsightly, dangerous and detrimental to the public welfare of the citizens of the City of Little Rock.  (Located in Ward 1)

 

 

 

10.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-6323-T: To approve a Planned Zoning Development and establish a Planned Commercial District titled The Village at Rahling Road Lot 6 Revised PCD, located at 16 Rahling Circle, 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; 0 absent; and 1 open position.  Staff recommends approval.

 

Synopsis:  The applicant is requesting to amend the previously-approved PCD, Planned Commercial Development, for Lot 6, the Village at Rahling Road to allow for the development of an 8,000 square-foot retail building on the site.  (Located in Ward 5)

 

 

 

11.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-6622-B: To approve a Planned Zoning Development and establish a Planned Office District titled Independent Case Management Revised Short-Form PD-O, located at 13310 Kanis 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; 0 absent; and 1 open position.  Staff recommends approval.

 

Synopsis:  The applicant is proposing a revision to the existing PD-O, Planned Development – Office, zoning to allow the addition of assisted living as an allowable use for the site.   (Located in Ward 5)

 

 

 

12.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-6660-B: To approve a Planned Zoning Development and establish a Planned Residential District titled Woodland Heights LLC Long-Form PD-R, located at 8700 Riley Drive, 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; 0 absent; and 1 open position.  Staff recommends approval.

 

Synopsis:  The applicant is proposing rezoning of the site from R-6, High-Rise Apartment District, to PD-R, Planned Development – Residential, to add assisted living as an allowable use within the existing building.   (Located in Ward 6)

 

 

 

13.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-6883-D: To approve a Planned Zoning Development and establish a Planned Residential District titled 5212 ‘I’ Street Revised Short-Form PD-R, located at 5212 ‘I’ Street, 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; 0 absent; and 1 open position.  Staff recommends approval.

 

Synopsis:  The applicant is proposing a revision to the previously-approved PD-R, Planned Development – Residential, to allow an increase in the allowable floor area ratio for the new home.  (Located in Ward 3)

 

 

 

14.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-7969-C: To approve a Planned Zoning Development and establish a Planned Commercial District titled Layla’s Revised Short-Form PCD, located at 6100 Stones 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; 0 absent; and 1 open position.  Staff recommends approval.

 

Synopsis:  The request is an amendment to the previously-approved PCD, Planned Commercial Development, for the property located at 6100 Stones Road to add a monument style ground sign within the front-yard area of this existing business.   (Located in Ward 5)

 

 

 

15.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-8292-A: To approve a Planned Zoning Development and establish a Planned Office District titled The House of Vision Revised Short-Form POD, located at 1912 Wright Avenue, 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; 0 absent; and 1 open position.  Staff recommends approval.

 

Synopsis:  The applicant is requesting to revise the previously-approved POD, Planned Office Development, to allow the use of a portion of the structure as residential.   (Located in Ward 1)

 

 

 

16.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-8989: To reclassify property located in the City of Little Rock’s Zoning Jurisdiction, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  8 ayes; 0 nays; and 3 absent.  Staff recommends approval.

 

Synopsis:  The owner of the 0.78-acre property located at 17911 Colonel Glenn Road is requesting that the zoning be reclassified from R-2, Single-Family District, to R-7A, Manufactured Home District.  (Located outside the City Limits, but within the City’s zoning jurisdiction)

 

 

 

17.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-9003: To approve a Planned Zoning Development and establish a Planned Industrial District titled McGrew Short-Form PID, located at 7600 Enmar Drive, 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; 0 absent; and 1 open position.  Staff recommends approval.

 

Synopsis:  The applicant is proposing the rezoning of this site from I-2, Light Industrial District, to PID, Planned Industrial District, to add a medical detoxification clinic as an allowable use for the site.  (Located in Ward 2)

 

 

 

18.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-9005: To approve a Planned Zoning Development and establish a Planned Residential District titled Roberts Short-Form PD-R, located at 3501 Hill 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; 0 absent; and 1 open position.  Staff recommends approval.

 

Synopsis:  The applicant is proposing a rezoning of this site from R-2, Single-Family District, to PD-R, Planned Development – Residential, to allow an increase in the floor area ratio and allow the eastern side-yard setback to be reduced, both inconsistent with the Hillcrest Design Overlay District.  (Located in Ward 3)

 

 

 

19.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-9006: To approve a Planned Zoning Development and establish a Planned Commercial District titled JEA Investments LP Short-Form PCD, located at 1711 Rebsamen Park 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; 0 absent; and 1 open position.  Staff recommends approval.

 

Synopsis:  The applicant is requesting a rezoning from R-3, Single-Family District, to PCD, Planned Commercial Development, to allow a specific listing of allowable uses for this existing developed property.    (Located in Ward 3)

 

 

 

 

 

20.   ORDINANCE

Board Communication

To amend Little Rock, Ark., Rev. Code § 32-546 (1988) to clarify the definition of the term public assembly in the City Code provisions that address the permit process for parades and public assemblies; and for other purposes.  Staff recommends approval. 

 

Synopsis:  On September 18, 2001, the Board of Directors passed Little Rock Ordinance No. 18,569, which provided for, among other things, a permitting process for parades and public assemblies. The definition of public assembly did not contain a specified number of persons required to meet the definition of the term consistent with court decisions in existence at the time of the passage of the ordinance. This amendment clarifies the definition of public assembly.

 

 

 

21.   ORDINANCE

Board Communication

 

To grant a franchise for the installation of self-opening and self-closing gates on Chateaus Lanes on Stagecoach Subdivision; and for other purposes.  Staff recommends approval.

 

Synopsis:  The ordinance authorizes a franchise for self-opening and closing gates across Chateaus Lane in the Chateaus on Stagecoach Subdivision, with certain conditions.  (Located in Ward 7)

 

 

 

22.   ORDINANCE

Board Communication

 

To dispense with the requirement of competitive bidding for the purchase of up to twelve (12) months of software maintenance services and support for the NGIT Altaris application for the City’s Computer-Aided 911 Dispatch System in the amount of $153,195.53, plus taxes; to declare an emergency; and for other purposes.  Staff recommends approval.

 

Synopsis:  This ordinance waives competitive bidding for the purchase of up to twelve (12) months of software maintenance and support for the NGIT Altaris application for the City’s Computer-Aided 911 Dispatch System.

 

 

 

23.   ORDINANCE

Board Communication 

To dispense with competitive bids and to authorize the City Manager to enter into a sole-source contract with Motorola Solutions, Inc. for upgrades and security improvements to the City’s Motorola Customer Service Reporting (311) System, in the amount of $654,081.75, including taxes; and for other purposes. (Funding from the 2012 3/8-Cent Capital Improvement Sales Tax)  Staff recommends approval.

 

Synopsis:  The Little Rock Police Department is requesting approval to waive competitive bidding and authorize the City Manager to enter into a sole-source contract with Motorola Solutions, Inc., for upgrades and security improvements to the City’s Motorola Customer Service Reporting (311) system in the amount of $654,081.75, which includes applicable taxes.

 

 

 

 

 

SEPARATE ITEMS (Item 24)

24.   ORDINANCE

To establish guidelines for Citizen Communication; to declare an emergency; and for other purposes. 

REPORTS (Item 25)

25.   REPORT

November 2014 Financial Report – Sara Lenehan, Finance Department Director