May 5, 2020
6:00 PM
PRESENTATIONS
Public Service Recognition Week
Proclamation
Teacher Appreciation Week Proclamation
Modifications
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ADDITIONS: |
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M-1 RESOLUTION |
To authorize the
City Manager to issue payment in the amount of $213,000.00, to the Arkansas
Arts Center for improvements to MacArthur Park that are adjacent to the
construction limits of the Arkansas Arts Center Project; and for other
purposes. Staff
recommends approval. Synopsis: A resolution to authorize the City Manager
to issue payment to the Arkansas Arts Center for improvements to MacArthur
Park that lie adjacent to the construction limits of the Arkansas Arts Center
Project. |
Agenda
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CONSENT AGENDA (Items 1 - 7) |
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1. MOTION |
To approve the
minutes of the April 7, 2020, Little Rock City Board of Directors Meeting. |
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2. RESOLUTION |
To authorize the
City Manager to enter into a contract with Redstone Construction Group, Inc.,
in an amount not to exceed $92,933.70, for the Shannon Drive Street and
Drainage Improvement 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 Redstone Construction Group, Inc., for the
Shannon Drive Street and Drainage Improvements, Project No. 3-17-ST-163, Bid
No. 857. (Located in Ward 3) |
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3. RESOLUTION |
To authorize the
City Manager to enter into a contract with Redstone Construction Group, Inc.,
in an amount not to exceed $220,937.40, for the Ward 3 Sidewalk 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 Redstone Construction Group, Inc., for the Ward
3 Sidewalk Project, No. 3-17-SW-360, Bid No. 858. (Located in Ward 3) |
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4. RESOLUTION |
To authorize the
Mayor to enter into a contract with Barbara Pearson, for the purchase of
approximately half an acre of land, for use by the Little Rock Port Authority
for Economic Prospect Recruitment; and for other purposes. (Located
within the City’s Extraterritorial Jurisdiction) Staff
recommends approval. |
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5. RESOLUTION |
To authorize the
Mayor to enter into a contract with Virginia Ann Buttry, the Trustee of the
Virginia Ann Buttry Revocable Trust; Anthony J. DiPietro and Louise DiPietro;
Thomas I. Koike and Kay Koike, Trustees of the Thomas I. Koike and Kay Koike
Trust; Jerome K. Sherman; James T. Williams and Annie Laurie Williams, Heirs
of Diane Williams, deceased; Mary McKinnon Biondo, as Trustees of the Mary
McKinnon Biondo Revocable Trust; and The Watkins Company, for the purchase of
approximately twenty-four (24) and a half acres of land, for use by the
Little Rock Port Authority for Economic Prospect Recruitment; and for other
purposes. (Located
within the City’s Extraterritorial Jurisdiction) Staff
recommends approval. |
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6. RESOLUTION |
To authorize the
Mayor to enter into a contract with Racheal and Corey Clay, for the purchase
of approximately half an acre of land, for use by the Little Rock Port
Authority for Economic Prospect Recruitment; and for other purposes. (Located
within the City’s Extraterritorial Jurisdiction) Staff
recommends approval. |
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7.
RESOLUTION |
To approve a first
amendment to the PepsiCo, Inc., Pouring Rights Agreement; and for other
purposes. Staff
recommends approval. Synopsis: Approval of an amendment to Resolution No.
15,147 (January 21, 2020) to eliminate the requirement that the first term of
the contract end on December 31, 2020, and to include the correct amounts of
monies PepsiCo, Inc., will give the City.
This contract is for (1)-year, with an option to renew each year up to
five (5) additional years. |
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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. |
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SEPARATE ITEMS (Items 7 - 8) |
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8. ORDINANCE |
To declare it
impractical and unfeasible to bid; to authorize the City Manager to enter
into a Sole-Source Contract with Ultra Electronics/Forensic Technology, in
the amount of $294,268.39, for the purchase of a National Integrated
Ballistic Information Network (NIBIN) System for the Little Rock Police
Department; and for other purposes. Staff
recommends approval. Synopsis: An ordinance to authorize the City Manager
to execute an agreement with Ultra Electronics/Forensic Technology, for the
purchase of a National Integrated Ballistic Information Network (NIBIN)
System. |
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UPDATE (Item 9) |
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9.
UPDATE |
2020 Financial
Update – Sara Lenehan, Finance Director |