Board of Directors Meeting

 

June 15, 2021

4:00 PM

 

 

 

 

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Director Antwan Phillips

 

PLEDGE OF ALLEGIANCE

 

 

 

 

 

Modifications

 

 

ADDITIONS:

 

M-1  RESOLUTION

Board Communication

To authorize an appropriation to the Museum of Discovery in the amount of $175,000.00; to authorize the City Attorney to seek reimbursement, payment or appropriate legal action from any potentially responsible party for the cost of mold remediation at the Museum property; to authorize the City Attorney to seek reimbursement, payment or appropriate legal action as necessary for damages caused by the February 2021 snow storm; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to allow the reimbursement of the costs of mold remediation expenses, and to permit the City Attorney to seek appropriate reimbursement for these expenses, as well as for the expenses for damages caused by the February 2021 snow storm.

 

 

 

 

M-2  RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Travelers Insurance Company, in the total amount of $848,373.00, for Property and Casualty Insurance for City Buildings and Structures; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution authoring the City Manager to enter into a contract with Travelers Insurance Company to provide Property Insurance for City Facilities for the term of July 1, 2021, to June 30, 2022.

 

 

 

 

M-3   ORDINANCE

Board Communication

 

 

To approve the action of Club Sway, Inc., located at 412 South Louisiana Street, Little Rock, Arkansas, in filing an application for operation as a Private Club permitted from the Arkansas Alcohol Beverage Control Division of the Arkansas Department of Finance and Administration; to comply with Ark., Code Ann. § 3-9-222(a)(1); to declare an emergency; and for other purposes.  Staff recommends approval. 

 

Synopsis:  The property located at 412 South Louisiana Street with business of Club Sway, Inc., is seeking Board of Directors approval of a Private Club License as defined by the Arkansas Alcohol Beverage Control.  (Located in Ward 1)

 

 

 

 

M-4   ORDINANCE

 

To call a special election in the City of Little Rock, Arkansas, for September 14, 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)(Deferred from May 4, 2021)(3rd Reading held on May 11, 2021)(Tabled from May 11, 2021)

 

 

M-5   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)(Deferred from May 4, 2021)

 

 

M-6   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 September 14, 2021; and for other purposes. Staff recommends approval.

 

 

DEFERRALS:

21.  ORDINANCE

(Deferred until July 6, 2021, at applicant’s request)

 

Z-7091-C:  To reclassify property located in the City of Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  (Planning Commission:  7 ayes; 3 nays; 0 absent; and 1 open position)  Staff recommends approval. 

 

Synopsis:  The owner of the 11.66-acre property located at 810 Brookside Drive is requesting that the property be reclassified from PRD, Planned Residential Development, to MF-24, Multifamily District.  (Located in Ward 4)

 

22.  ORDINANCE

(Deferred until July 6, 2021, at applicant’s request)

 

Z-8531-B:  To approve a Planned Zoning Development and establish a Planned Commercial District titled Alisha 126 Investments ATV Sales and Repair/Wheel and Tire Shop PCD; located at 3618 Baseline Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  (Deferred from May 18, 2021) (Planning Commission:  9 ayes; 0 nays; 0 absent; 1 abstention; and 1 open position)  Staff recommends approval. 

 

Synopsis:  The applicant is requesting that the property located at 3618 Baseline Road be rezoned from PCD, Planned Commercial District, to Revised PCD, Planned Commercial District, to allow an ATV sales and repair business and a wheel and tire shop.  (Located in Ward 2)

 

 

Agenda

 

 

 

CONSENT AGENDA (Items 1 - 11)

1.   RESOLUTION

G-23-476:  To set July 6, 2021, as the date of public hearing on the request to abandon that portion of the Cottondale Lane right-of-way located west of Riverfront Drive, more specifically west of the existing trail crossing in the City of Little Rock, Arkansans; and for other purposes.  Staff recommends approval. 

 

 

 

2.   RESOLUTION

Board Communication

G-25-225-A:  To extend the South Main (SOMA) Temporary Entertainment District, for approximately thirteen (13) consecutive weeks, starting on June 19, 2021, and ending on September 19, 2021; and for other purposes.  Staff recommends approval. 

 

Synopsis:  The South Main (SOMA) District of Downtown Little Rock is seeking Board approval to extend a Temporary Entertainment District to support outdoor dining areas not adjacent to the associated restaurant facility.  (Located in Ward 1)

 

 

 

3.   RESOLUTION

Board Communication

To approve the amended uses of 2021 CDBG Entitlement Funds; 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 HUD by July 1, 2021.

 

 

 

4.   RESOLUTION

Board Communication

To authorize the City Manager to submit the 2021-2025 Consolidated Plan and the 2021 Annual Action Plan for CDBG, HOME and HOPWA Entitlement Funds to the U.S. Department of Housing & Urban Development, and to execute agreements with the approved applicants; and for other purposes.  Staff recommends approval. 

 

Synopsis:  The Five-Year Consolidated Plan outlines the goals and objectives for Housing and Community Development activities during the 2021-2025 program years. The Annual Action Plan delineates the uses of the CDBG, HOME and HOPWA Entitlements for the 2021 Program Year (January 1, 2021 - December 31, 2021).  This Board action approves the submission of the Consolidated Plan and Action Plan to the Department of Housing and Urban Development.

 

 

 

5.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Safety National Casualty Corporation for excess Workers’ Compensation Coverage for one (1)-year effective July 1, 2021; and for other purposes.  Staff recommends approval. 

 

Synopsis:  The City’s Excess Worker’s Compensation Insurance Broker has solicited quotes for the Excess Worker’s Comp Insurance and received a renewal quote.  It is the Broker’s and Staff’s recommendation to bind the renewal quote from Safety National Casualty Corporation for the term of July 1 2020, to June 30, 2021.

 

 

 

6.   RESOLUTION

Board Communication

To amend Little Rock, Ark., Resolution No. 13,821 (December 17, 2013), to authorize the Mayor and City Clerk to execute any documents needed for the City of Little Rock, Arkansas, to extend the lease for certain property located at 3719 Batesville Pike, North Little Rock, Arkansas, for emergency communications purpose; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to authorize the renewal of Contract No. 2276 (Resolution N0. 13,821) with Mr. Ron Gangluff for the lease of property for the Batesville Pike Tower Site.  Previous terms and conditions shall remain the same.

 

 

 

 

7.     RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Utility Associates, Inc., for a total amount not to exceed $96,686.00, for the renewal of modems for the Little Rock Police Department; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to authorize the renewal of Contract 588 for modems. This renewal will put all modems on the same renewal cycle.  The service will provide continued support to the modems, which provide Internet connectivity inside vehicles, move video from the vehicles to the servers and provide GPS for the Computer-Aided Dispatch. 

 

 

 

 

8.     RESOLUTION

Board Communication

To authorize the City Manager to enter into an agreement with Wittenberg, Delony & Davidson Architects, in an amount not to exceed $179,483.00, to provide Architectural Design Services for the Willie L. Hinton Neighborhood Resource Center Renovation Project; and for other purposes.  Staff recommends approval.

 

Synopsis:  A resolution to authorize the City Manager to enter into  an Architectural Design Services Agreement with Wittenberg, Delony & Davidson Architects for the Willie L. Hinton Neighborhood Resource Center Renovation Project.  (Located in Ward 2)

 

 

 

 

9.     RESOLUTION

Board Communication

To authorize the City Manager to execute a Construction Management Services Agreement with East-Harding, Inc., in an amount not to exceed $155,735.00, for Pre-Construction and Full Construction Management Services for the Willie L. Hinton Neighborhood Resource Center Renovation Project; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to enter into  a Construction Management Services Agreement with East-Harding, Inc., for the Willie L. Hinton Neighborhood Resource Center Renovation Project.  (Located in Ward 2)

 

 

 

 

10.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with BMD Builders, LLC, in an amount not to exceed $175,806.00, to construct  a Boat Ramp and supporting facilities at Interstate Park; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to authorize City Manager to enter into a contract with BMD Builders, LLC, to construct a Boat Ramp and supporting facilities at Interstate Park.

 

 

 

 

11.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Marking Systems, LLC, in an amount not to exceed $108,910.30, to construct  a parking lot at River Mountain and Two Rivers Parks; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to authorize City Manager to enter into a contract with Marking Systems, LLC, to construct a parking lot at River Mountain and Two Rivers Parks.  (Located in Ward 4)

 

 

 

GROUPED ITEMS (Items 12 - 16)

12.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

LU2021-19-01:  To amend the Land Use Plan in the Chenal Planning District, just west of the southwest intersection of Chenonceau Boulevard and Cantrell Road from Suburban Office to Commercial; and for other purposes.  (Planning Commission:  10 ayes; 0 nays; 0 absent; and 1 open position)  Staff recommends approval. 

 

Synopsis:  To approve Land Use Plan amendment in the Chenal Planning District from Suburban Office (SO) to Commercial (C) with a fifty (50)-foot buffer area running perpendicular to the western most property line being designated Park/Open Space (PK/OS).   (Located in Ward 5)

 

 

 

 

 

13.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Z-6258-B:  To reclassify property located in the City of 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 owner of the four (4)-acre property located at 17815 Cantrell Road is requesting that the property be reclassified from O-1, Quiet Office District, to C-3, General Office District (with condition).  (Located in Ward 5)

 

 

 

 

 

 

14.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-7898-D:  To repeal Ordinance No. 19,406 (September 20, 2005), Ordinance No. 19,612 (October 17, 2006) and Ordinance No. 19,875 (December 4, 2007), to revoke a Planned District Residential titled Cross Street Elderly Housing Short-Form PD-R, to reclassify property located AT 1012 South Cross Street, in 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 property owner is requesting that the PD-R, Planned District – Residential, zoning for the property located at 1012 South Cross Street be revoked and the previous R-4, Two-Family District, zoning be restored.  (Located in Ward 1)

 

 

 

 

 

 

15.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Z-9561:  To reclassify property located in the City of 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 owner of the 3.73-acre property located at 18601 Cooper Orbit Road is requesting that the property be reclassified from R-2, Single-Family District, to AF, Agriculture and Forestry District.  (Located within the City’s Extraterritorial Jurisdiction)

 

 

 

 

 

 

16.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Z-9576:  To reclassify property located in the City of Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  (Planning Commission:  8 ayes; 2 nays; 0 absent; and 1 open position)  Staff recommends approval. 

 

Synopsis:  The owner of the 0.39-acre property located on the south side of Lee Summit Drive, between Wren Road and Cardinal Road is requesting that the property be reclassified from R-2, Single-Family District, to R-4, Two-Family District.  (Located in Ward 7)

 

 

 

 

 

 

SEPARATE ITEMS (Items 17 - 23)

17.   RESOLUTION

Board Communication

To transfer title of the property located at 7909 Mann Road, from the City of Little Rock, Arkansas, to Lashawnda Adams, to be used for Neighborhood Revitalization Programs; and for other purposes.  Staff recommends approval. 

 

Synopsis:  In an effort by the Land Bank to maximize the City’s revitalization efforts, staff would like to transfer the property located at 7909 Mann Road, Little Rock, Arkansas, to Lashawnda Adams. The property is a 16,240 square-foot commercial building with seven (7) units.

 

 

 

18.   ORDINANCE

Board Communication

 

To condemn a certain structure in the City of Little Rock, Arkansas, as a structural, fire and health hazard; to provide for summary abatement procedures; to direct City Staff to take such action as is necessary to raze and remove said structure; to declare an emergency; and for other purposes.  Staff recommends approval. 

 

Synopsis:  The commercial structure located at 4102 Asher Avenue has become run-down, dilapidated, unsightly, dangerous and detrimental to the public welfare of the citizens of the City of Little Rock.

 

 

 

19.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

LU2021-15-01:  To amend the Land Use Plan in the Geyer Springs West Planning District, on the west side of the 7500 block of North Chicot Road from Residential Low Density to Residential Medium Density; and for other purposes.  (Planning Commission:  10 ayes; 0 nays; 0 absent; and 1 open position)  Staff recommends approval. 

 

Synopsis:  To approve Land Use Plan amendment in the Geyer Springs West Planning District from Residential Low (RL) Density to Residential Medium (RM) Density.  (Located in Ward 7)

 

 

 

 

 

 

20.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-9529-A:  To approve a Planned Zoning Development and establish a Planned District – Residential titled Ali Apartments PD-R, located at 7420 North Chicot 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 that the property at 7420 North Chicot Road be rezoned from R-2, Single-Family District, to PD-R, Planned District – Residential, to allow a six (6)-unit apartment development.  (Located in Ward 7)

 

 

 

 

 

 

 

21.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-7091-C:  To reclassify property located in the City of Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  (Planning Commission:  7 ayes; 3 nays; 0 absent; and 1 open position)  Staff recommends approval. 

 

Synopsis:  The owner of the 11.66-acre property located at 810 Brookside Drive is requesting that the property be reclassified from PRD, Planned Residential Development, to MF-24, Multifamily District.  (Located in Ward 4)

 

 

 

 

 

 

 

 

22.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-8531-B:  To approve a Planned Zoning Development and establish a Planned Commercial District titled Alisha 126 Investments ATV Sales and Repair/Wheel and Tire Shop PCD; located at 3618 Baseline Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  (Deferred from May 18, 2021) (Planning Commission:  9 ayes; 0 nays; 0 absent; 1 abstention; and 1 open position)  Staff recommends approval. 

 

Synopsis:  The applicant is requesting that the property located at 3618 Baseline Road be rezoned from PCD, Planned Commercial District, to Revised PCD, Planned Commercial District, to allow an ATV sales and repair business and a wheel and tire shop.  (Located in Ward 2)

 

 

 

 

 

 

23.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Z-9562:  To reclassify property located in the City of Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  (Deferred from April 20, 2021) (Planning Commission:  11 ayes; 0 nays; and 0 absent)  Staff recommends approval.  Staff recommends approval. 

 

Synopsis:  The owner of the 3.74-acre property located at 5804/5808 Baseline Road is requesting that the property be reclassified from R-2, Single-Family District, to C-3, General Commercial District.  (Located in Ward 2) 

 

 

 

 

 

EXECUTIVE SESSION (Item 24)

24.   RESOLUTION

A resolution to make appointments and reappointments to various City of Little Rock Boards and Commissions; and for other purposes. 

 

Synopsis:  Age-Friendly Commission (5 Positions); Animal Services Advisory Board (4 Positions); Arts & Culture Commission (2 Positions); Board of Adjustment (2 Positions); City Beautiful Commission (1 Position); Commission on Children, Youth and Families (3 Positions); Community Housing Advisory Board (8 Positions); Historic District Commission (3 Positions); Little Rock Port Authority (3 Positions); Little Rock Sustainability Commission (1 Position); Little Rock Water Reclamation Commission (2 Positions); MacArthur Military History Museum Commission (3 Positions); Oakland and Fraternal Historic Cemetery Park Board (4 Positions); Racial and Cultural Diversity Commission (2 Positions); and Rock Region Metropolitan Transit Authority Board of Directors (1 Position).

 

 

 

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.

 

 

Note:  The June 15, 2021, Little Rock City Board of Directors Meeting will be held at the Southwest

High School Auditorium, 9715 Mabelvale Pike at 4:00 PM.