March 6, 2018
6:00 PM
ROLL CALL
INVOCATION: Director Dean Kumpuris
PLEDGE OF
ALLEGIANCE
PRESENTATIONS
National Merit
Semi-Finalist Recognition
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ONSENT AGENDA (Items 1 - 12) |
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1. MOTION |
To approve the
minutes of the December 5, 2017, Board of Directors Meeting and the December
12, 2017, Little Rock City Board of Directors Reconvened Meeting. |
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2. RESOLUTION |
Z-4093-A:
To set March 20,
2018, as the date of public hearing on the appeal of the Planning
Commission’s denial of a Planned Zoning Development, titled 8409 Geyer
Springs Road Short-Form, PCD, located at 8409 Geyer Springs Road, Little
Rock, Arkansas; and for other purposes.
Staff recommends approval |
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3. RESOLUTION |
Z-9292:
To set March 20,
2018, as the date of public hearing on the appeal of the Planning
Commission’s action in approving a Conditional Use Permit to allow a
multi-sectional manufactured home on the R-2, Single-Family District, zoned
property located at 13324 Colonel Glenn Road; and for other purposes. Staff
recommends approval |
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4.
RESOLUTION |
To set March 20,
2018, as the date of public hearing regarding amendments to the 2016-2020
Consolidated Plan and the 2017 Action Plan to include code enforcement
activities and amend the sources and uses of 2017 CDBG Funds; and for other
purposes. Staff recommends
approval Synopsis: As a regulatory requirement, a public
hearing must be conducted regarding proposed amendments to the Consolidated
Plan, Action Plan, and sources and uses of 2017 CDBG Funding, according to
the U.S. Department of Housing and Urban Development. |
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5. RESOLUTION |
To authorize the
City Manager to enter into a contract with Bale Chevrolet, in the amount of
$76,494.00; for the purchase of two (2) Chevrolet Silverado Trucks for the
Little Rock Fire Department; and for other purposes. Staff
recommends approval Synopsis: Approval of a resolution authorizing the
City Manager to enter into a contract with Bale Chevrolet for the purchase of
Two (2) Chevrolet Silverado Trucks for the Little Rock Fire Department. |
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6. RESOLUTION |
To authorize the
City Manager to enter into a contract with Hugg
& Hall Equipment Company, in the amount of $60,886.52, for the purchase
of one (1) Skid Steer Loader for the Public Works Department; and for other
purposes. Staff
recommends approval Synopsis: Approval of a resolution authorizing the
City Manager to enter into an agreement with Hugg
& Hall Equipment Company for the purchase of one (1) Skid Steer Loader
for the Public Works Department - Street Operations Division. |
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7.
RESOLUTION |
To authorize the City Manager to enter into an
agreement with Junior Achievement of Arkansas, in an amount not to exceed
$75,000.00, to provide work-readiness training for the Summer Youth
Employment Opportunity Program; and for other purposes. Staff
recommends approval. Synopsis: Approval of a resolution authorizing the
City Manager to enter into a contract with Achievement of Arkansas to provide
Summer Youth Employment Opportunity related services. |
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8.
RESOLUTION |
To set March 20, 2018, as the date for the Public
Hearing to form and lay off Little Rock Municipal Property Owners’
Multipurpose Improvement District No. 2018-326 (Copper Run Project); and for
other purposes. |
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9.
RESOLUTION |
To set March 20, 2018, as the date for the Public
Hearing to form and lay off Little Rock Municipal Property Owners’
Multipurpose Improvement District No. 2018-327 (Copper Run Recreation
District); and for other purposes. |
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10. RESOLUTION |
To set March 20, 2018, as the date for the Public
Hearing to form and lay off Little Rock Municipal Property Owners’
Multipurpose Improvement District No. 2018-328 (Piper Lane Project); and for
other purposes. |
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11. RESOLUTION |
To set March 20, 2018, as the date for the Public
Hearing to form and lay off Little Rock Municipal Property Owners’
Multipurpose Improvement District No. 2018-329 (Piper Lane Recreational
District); and for other purposes. |
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12. RESOLUTION |
To set March 20, 2018, as the date for the Public
Hearing to form and lay off Little Rock Municipal Property Owners’
Multipurpose Improvement District No. 2018-330 (Denny Road Recreation
District); and for other purposes. |
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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. |
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PUBLIC HEARINGS (Item 13) |
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13. ORDINANCE |
G-23-468:
To approve the
abandonment of an unnamed street right-of-way, located west of South
University Avenue, running south from Midtown Avenue, in the City of Little
Rock, Arkansas; and for other purposes.
Planning Commission: 10 ayes; 0 nays; and 1 absent. Staff recommends approval Synopsis: Little Rock Midtown Limited Partnership,
the abutting property owner, requests to abandon the fifty (50)-foot wide
(fifty (50) feet by 294 feet) unnamed street right-of-way running south from
Midtown Avenue, approximately 639 feet west of South University Avenue. (Located in Ward 3) |
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EXECUTIVE SESSION (Item 14) |
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14. EXECUTIVE SESSION |
A resolution to make appointments and reappointments to various City of
Little Rock Boards and Commissions; and for other purposes. Synopsis: Arts & Culture Commission (7
positions); Board of Adjustment (2 positions); City Beautiful Commission (3
positions); Commission on Children, Youth and Families (3 positions);
Community Housing Advisory Board (5 positions); Land Bank Commission (3
positions) Little Rock Parks & Recreation Commission (7 positions);
Little Rock Zoo Board of Governors (2 positions); Midtown Redevelopment
District No. 1 Advisory Board (2 positions); Oakland & Fraternal Historic
Cemetery Board (2 positions); Racial & Cultural Diversity Commission (9
positions); and Sister Cities Commission (4 positions). |
The Agenda
Meeting to set the Agenda for the March 20, 2018, Board of Directors Meeting
will be held immediately following the March 6, 2018, meeting.