Board of Directors Meeting

 

April 7, 2015

6:00 PM

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Director Gene Fortson

 

PLEDGE OF ALLEGIANCE

 

 

 

 

PRESENTATIONS:

 

AmeriCorps National Civilian Community Corps Recognition

Community Development Week Proclamation

 

 

Modifications

 

 

 

ADDITIONS:

M-1  ORDINANCE

Board Communication

To dispense with the requirement of competitive bidding and to authorize the City Manager to enter into a contract with Zero RPM; as a sole-source purchaser, of one (1) 2013 Dodge Charger Police Vehicle for the amount of $18,500.00; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Approval of an ordinance to dispense with the requirement of competitive bidding and to authorize the City Manager to enter into a contract with Zero RPM to sell to them one (1) 2013 Dodge Charger Police vehicle, for the amount of $18,500.00, as there are exceptional circumstances regarding the sale of this vehicle to Zero RPM as a sole-source purchaser.

 

 

 

DEFERRALS:

11.  ORDINANCE

(Deferred until June 6, 2015, at staff’s request)

 

 

Z-6532-G:  To approve a Planned Zoning Development and establish a Planned Residential District titled Lot 2 Chenal Heights Long-Form PD-R, located east of Chenal Parkway and south of Chenal Heights 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; and 1 absent.  Staff recommends approval.  (Deferred from February 3, 2015)

 

Synopsis:  The applicant is requesting to amend the previously-approved PD-R, Planned Development – Residential, for Arkansas Teachers Retirement Community and approve a site plan to allow for the development of 229 units of age restricted housing.  (Located in Ward 5)

 

 

 

12.  ORDINANCE

(Deferred until May 19, 2015, at staff’s request)

 

 

Z-8977-A:  To approve a Planned Zoning Development and establish a Planned Residential District titled South Bowman Apartments Long-Form PD-R, located at 4212 South Bowman Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  7 ayes; 1 nay; 1 absent; and 2 open positions.  Staff recommends approval.

 

Synopsis:  The request is a rezoning from R-2, Single-Family, to PD-R, Planned Development – Residential, to allow for the development of 16.02 acres with 240 units of multi-family housing.  (Located in Ward 6)

WITHDRAWAL:

19.  RESOLUTION

(Withdrawn at the applicant’s request)

S-1737: To rescind the Little Rock Planning Commission’s action in approving variances associated with a preliminary plat to allow for the construction of twelve (12) single-family residential lots located at 10000 Arkansas Road, Roland, Arkansas and for other purposes.  Planning Commission:  7 ayes; 3 nays; and 1 absent.  Staff recommends denial.

 

Synopsis:  Scott Schallhon of Mitchell Williams representing a number of property owners located on Old Arkansas Road is appealing the Planning Commission’s action in approving variances associated with a preliminary plat for property located at 10000 Old Arkansas.

 

 

 

20.  RESOLUTION

(Withdrawn at the applicant’s request)

Z-8937-A: To rescind the Little Rock Planning Commission’s action in approving a Conditional Use Permit to allow for the construction of a wastewater treatment system, a community pool and clubhouse located at 10000 Old Arkansas Road, Roland, Arkansas; and for other purposes.  Planning Commission:  7 ayes; 3 nays; and 1 absent.  Staff recommends denial.

 

Synopsis:  Scott Schallhon of Mitchell Williams representing a number of property owners located on Old Arkansas Road is appealing the Planning Commission’s action in approving a Conditional Use Permit to allow for the construction of a wastewater treatment system, a community pool and clubhouse.

 

 

Agenda

 

     

CONSENT AGENDA (Items 1 - 8)

1.   RESOLUTION

 

G-23-455:  To set April 21, 2015, as the date of hearing on the request to abandon the south 150 feet of the alley right-of-way, located within Block 30, Original City of Little Rock, Arkansas, bounded by East 4th Street, East Capitol Avenue, Scott Street and Cumberland Street; and for other purposes.  (Located in Ward 1)

 

 

 

2.   RESOLUTION

Board Communication

To authorize the City Manager to execute a Special Industrial Sewer Use Agreement with Sage V Foods, LLC; and for other purposes.  Staff recommends approval.

 

Synopsis:  The resolution authorizes the City Manager to execute a Special Industrial Sewer Use Agreement with Sage V Foods, LLC.

 

 

 

3.   RESOLUTION

Board Communication

To submit bids to purchase properties at the 2015 Arkansas State Land Commissioner Auction, to be used for Neighborhood Revitalization Programs; and for other purposes.  Staff recommends approval.

 

Synopsis:  In an effort to acquire underutilized and contiguous parcels of property, Staff would like to submit bids on two (2) properties at the 2015 Arkansas State Land Commissioner’s Auction to be held on April 14, 2015.

 

 

 

4.   RESOLUTION

 

To appoint Richard Mays, Jr., to a position on the Board of Commissioners for the Metrocentre Improvement District No. 1 of the City of Little Rock, Arkansas; and for other purposes. 

 

 

 

5.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Stewart and Stewart to operated concessions at the Interstate Ball Park Complex for one (1)-year with the option to renew for two (2) additional years; and for other purposes.   Staff recommends approval.

 

Synopsis:  A resolution to authorize the City Manager to enter into a contract with Stewart and Stewart to operate concessions at the Interstate Ball Park Complex for  one  (1)-year with the option to renew for  two (2) two additional years.

 

 

 

6.   RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Commercial Air, Inc., to provide HVAC Control Repairs on an as-needed basis; and for other purposes.  Staff recommends approval.

 

Synopsis:  Authorizes the City Manager to execute an agreement with Commercial Air, Inc., to provide HVAC Control Repairs on an as-needed hourly basis, Bid No. C1500.

 

 

 

7.   RESOLUTION

Board Communication

To authorize the Mayor and City Clerk to execute any and all appropriate documents to grant an easement to SBA Communications Corporation to relocate existing fiber optics lines away from the West Central Community Center Construction; and for other purposes.  Staff recommends approval.

 

 

 

8.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Redstone Construction Group, Inc. in an amount up to $711,330.66, for construction of the LaMarche Drive Extension Project; and for other purposes.  Staff recommends approval.

 

Synopsis:  Authorizes the City Manager to execute an agreement with Redstone Construction Group, Inc. for construction of the LaMarche Drive Extension, Project No. 13-5-024, Bid 15-001.  (Located in Ward 5)

 

 

                                                              

 

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.  

 

 

 

PLANNING & DEVELOPMENT ITEMS (Items 9 - 14)

9.   ORDINANCE

Board Communication

Write-Up

Proposed Amendments

 

 

To amend Chapter 36 of the Code of Ordinances of the City of Little Rock, Arkansas, to provide for the modification of various procedures, definitions, land use regulations; and for other purposes.  Planning Commission:  8 ayes; 0 nays; 1 absent; and 2 open positions.  Staff recommends approval.

 

Synopsis:  Through the Planning Commission, Staff and the River Market Design Review Committee, are proposing several amendments to various provisions of the Zoning Ordinance.  Most of the amendments are classified as “clean-up” matters. 

 

 

 

 

10.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

 

 

A-325/Z-9009: To accept the Port Harbor Annexation, adding certain lands to the City of Little Rock, Arkansas; and classifying said property to I-3, Heavy Industrial; amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  8 ayes; 0 nays; 1 absent; and 2 open positions.  Staff recommends approval.

 

Synopsis:  The annexation of approximately twenty-seven (27) acres along the Arkansas River, east of Industrial Harbor Drive and zoning said land to I-3, Heavy Industrial, as part of the Little Rock Port Authority ownership.  (Located in the City’s Extraterritorial Jurisdiction)

 

11.   ORDINANCE

Board Communication

Write-Up         

Zoning Map

Land Use Plan

Sketch

 

 

Z-6532-G:  To approve a Planned Zoning Development and establish a Planned Residential District titled Lot 2 Chenal Heights Long-Form PD-R, located east of Chenal Parkway and south of Chenal Heights 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; and 1 absent.  Staff recommends approval.  (Deferred from February 3, 2015)

 

Synopsis:  The applicant is requesting to amend the previously-approved PD-R, Planned Development – Residential, for Arkansas Teachers Retirement Community and approve a site plan to allow for the development of 229 units of age restricted housing.  (Located in Ward 5)

 

 

 

12.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-8977-A:  To approve a Planned Zoning Development and establish a Planned Residential District titled South Bowman Apartments Long-Form PD-R, located at 4212 South Bowman Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  7 ayes; 1 nay; 1 absent; and 2 open positions.  Staff recommends approval.

 

Synopsis:  The request is a rezoning from R-2, Single-Family, to PD-R, Planned Development – Residential, to allow for the development of 16.02 acres with 240 units of multi-family housing.  (Located in Ward 6)

 

 

 

13.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

 

 

Z-9007: To reclassify property located in the City of Little Rock’s Extraterritorial Jurisdiction, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  8 ayes; 0 nays; 1 absent; and 2 open positions.  Staff recommends approval.

 

Synopsis:  The owner of the 0.16-acre property, located at 3508 Jones Street, is requesting that the zoning be reclassified from R-3, Single-Family District, to R-7A, Manufactured Home District.  (Located in the City’s Extraterritorial Jurisdiction)

 

 

 

14.   ORDINANCE

Board Communication

 

To amend Chapter 3 of the Little Rock, Arkansas Revised Code of Ordinances to add certain criteria for improving the processing of false alarms; to eliminate fines for certain alarm cancellations; to impose a fee for late payments; to clarify certain definitions; and for other purposes.  Staff recommends approval.

 

Synopsis:  This ordinance eliminates the fee for alarm cancellations made before emergency services arrives and also establishes a late fee for non-payment, clarifies certain false alarm definitions and removes inconsistencies.

 

 

 

 

SEPARATE ITEMS (Items 15 – 18)

15.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with McMahan Counseling, PLLC, to deliver domestic court-ordered counseling services to Little Rock citizens; and for other purposes.  Staff recommends approval.

 

Synopsis:  Authorizes the City Manager to enter into a contract with McMahan Counseling, PLLC, to deliver court-ordered domestic violence counselling to Little Rock citizens. 

 

 

 

16.   RESOLUTION

Board Communication

To authorize the City Manager to enter into contracts with three (3) organizations to provide Afterschool/Out-of-School Time Programs to Little Rock Youth ages six (6) to eleven (11) and twelve (12) to seventeen (17); and for other purposes.  Staff recommends approval.

 

Synopsis:  Authorizes the City Manager to enter into contracts with three (3) organizations to provide Afterschool/Out-of-School Time Programs.

 

 

 

17.   RESOLUTION

Board Communication

To authorize the City Manager to enter contracts with two (2) organizations to provide Youth Intervention Programs to Little Rock Youth ages thirteen (13) to eighteen (18); and for other purposes.  Staff recommends approval.

 

Synopsis:  Authorizes the City Manager to enter into contracts with two (2) organizations to provide Youth Intervention Programs.

 

 

 

18.   RESOLUTION

 

To appoint Kutak Rock, LLP, as legal counsel for the proposed 2015 Short-Term Financing Note; and for other purposes. 

PUBLIC HEARINGS (Items 19 - 20)

19.   RESOLUTION

Board Communication

Write-Up

Zoning Map

Sketch

 

 

S-1737: To rescind the Little Rock Planning Commission’s action in approving variances associated with a preliminary plat to allow for the construction of twelve (12) single-family residential lots located at 10000 Arkansas Road, Roland, Arkansas and for other purposes.  Planning Commission:  7 ayes; 3 nays; and 1 absent.  Staff recommends denial.

 

Synopsis:  Scott Schallhon of Mitchell Williams representing a number of property owners located on Old Arkansas Road is appealing the Planning Commission’s action in approving variances associated with a preliminary plat for property located at 10000 Old Arkansas.

 

 

 

 

20.   RESOLUTION

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-8937-A: To rescind the Little Rock Planning Commission’s action in approving a Conditional Use Permit to allow for the construction of a wastewater treatment system, a community pool and clubhouse located at 10000 Old Arkansas Road, Roland, Arkansas; and for other purposes.  Planning Commission:  7 ayes; 3 nays; and 1 absent.  Staff recommends denial.

 

Synopsis:  Scott Schallhon of Mitchell Williams representing a number of property owners located on Old Arkansas Road is appealing the Planning Commission’s action in approving a Conditional Use Permit to allow for the construction of a wastewater treatment system, a community pool and clubhouse.

 

 

 

 

DISCUSSION (Item 21)

21.   DISCUSSION

Pecan Lakes Improvement District