Board of Directors Meeting

 

May 4, 2021

6:00 PM

 

 

 

 

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Vice-Mayor Lance Hines

 

PLEDGE OF ALLEGIANCE

 

 

 

 

CONSENT AGENDA (Items 1 - 3)

1.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Escamilla Excavating, LLC, in an amount not to exceed $587,034.42, for the Fillmore Street Drainage Project; 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:  A resolution to authorize the City Manager to execute an agreement with Escamilla Excavating, LLC, for the Fillmore Street Drainage Project, Project No. 03-16-DR-120, Bid No. 1199.  (Located in Ward 3)

 

               

 

2.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Jackson Brown Palculict Architects, in an amount not to exceed $74,420.00, to provide Architectural Design Services for the addition and renovations to Fire Station No. 12; and for other purposes. Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to enter into a contract with Jackson Brown Palculict Architects for Architectural Services for the addition and renovation of Fire Station 12 located at 7003 Cantrell Road.

 

 

 

3.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with JTS Financial Services, LLC, in an amount not to exceed $395,000.00, for Employee Benefit Consultation Services; and for other purposes. Staff recommends approval. 

 

Synopsis:  A resolution authorizing the City Manager to enter into an agreement with JTS Financial Services for Benefit Consultation, Data Analytics, Reconciliation Services, Web-Based Benefit Administration & Enrollment Services and ACA Reporting; with the option to add COBRA Administration, Flexible Spending Account/Dependent Care Plan Administration and a Dedicated Customer Service Platform, for the period of May 4, 2021, to May 4, 2022.  This represents year one (1) of a seven (7)-year term.

 

 

 

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.

 

 

 

GROUPED ITEMS (Items 4 - 5)

4.   ORDINANCE

Board Communication

To grant a Franchise to 300 Main, LLC, and Cranford, Johnson, Robinson and Woods Advertising Agency, for the use of the right-of-way located at 300 Main Street, Little Rock, Arkansas, for an outdoor meeting and work area; and for other purposes. Staff recommends approval. 

 

Synopsis:  To grant a Franchise for the use of City right-of-way for the placement of a patio with railing, chairs and tables for an outdoor meeting and work area for 300 Main, LLC, for use by the Cranford, Johnson, Robinson and Woods Advertising Agency, located at 300 Main Street, and to require the creation of a passageway consistent with the Americans with Disabilities Act Guidelines and acceptable to the City as a part of this Franchise Agreement.

 

 

 

5.   ORDINANCE

Board Communication

To declare it impractical and unfeasible to bid; to authorize the City Manager to execute a Sole-Source Agreement with Southwestern Bell Telephone Company, d/b/a AT&T Arkansas, for the AT&T hosted VESTA 911 Service Telephone Upgrade and AT&T Maintenance for these services; to declare an emergency; and for other purposes. Staff recommends approval. 

 

Synopsis:  To grant a Franchise for the use of City right-of-way for the placement of a patio with railing, chairs and tables for an outdoor meeting and work area for 300 Main, LLC, for use by the Cranford, Johnson, Robinson and Woods Advertising Agency, located at 300 Main Street, and to require the creation of a passageway consistent with the Americans with Disabilities Act Guidelines and acceptable to the City as a part of this Franchise Agreement.

 

 

 

SEPARATE ITEMS (Items 6 – 8)

6.   ORDINANCE

To call a special election in the City of Little Rock, Arkansas, for July 13, 2021, on the question to levy a 1% Sales and Use Tax within the City of Little Rock, Arkansas, to provide that they levy shall commence on January 1, 2022; to prescribe other matters that pertain to the election; to declare an emergency; and for other purposes.  Staff recommends approval  (1st Reading held on April 20, 2021)(2nd Reading held on April 27, 2021)

 

 

 

7.   ORDINANCE

To levy a 1% Sales and Use Tax within the City of Little Rock, Arkansas; to provide that the levy will commence on January 1, 2022; to prescribe other matters that pertain to the election; to declare an emergency; and for other purposes.  Staff recommends approval  (1st Reading held on April 20, 2021)(2nd Reading held on April 27, 2021)

 

 

 

8.   RESOLUTION

 

To state the uses of the 1% Rebuild the Rock Sales and Compensating Use Tax Funds upon approval of the Tax Levy by the voters at an election to be held July 13, 2021; and for other purposes. Staff recommends approval.  (Deferred from April 27, 2021)

 

 

 

PUBLIC HEARING (Item 9)

9.   RESOLUTION

Board Communication

To approve the sources and uses of the projected 2021 CDBG, HOME and HOPWA Funds for inclusion in the City’s Annual Plan; and for other purposes. Staff recommends approval. 

 

Synopsis:  Approval of the sources and uses of projected 2021 CDBG, HOME, and HOPWA Funds is required prior to completion of the City’s Annual Plan, which must be submitted to the United States Department of Housing and Urban Development by July 1, 2021.