Board of Directors Meeting
June 18, 2019
6:00 PM
ROLL CALL
INVOCATION: Director Dean Kumpuris
PLEDGE OF
ALLEGIANCE
PRESENTATIONS
Arkansas Safe Drive Laws Course
Completion Certificate Presentation
Golf Course Due Diligence Update
Bicycle Friendly Community Committee Update
Modifications
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ADDITIONS: |
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M-1 RESOLUTION |
To authorize the
City Manager to enter into a Lease Agreement with Ben Nelson Golf and Utility
Vehicles, in an annual amount of $146,282.40, for the leasing of Golf Carts,
Utility Vehicles, Ball Picker Cart and a Concession/Refreshment Cart for City
of Little Rock Golf Courses; and for other purposes. Staff
recommends approval. Synopsis: A resolution authorizing the City Manager
to enter into a one (1)-year lease, with the option to extend for three (3)
additional years with Ben Nelson Golf and Utility Vehicles for seventy-seven
(77) Electric (lithium-ion) Golf Carts (fifty-two (52) with GPS &
permanent built-in tow bars), fifteen (15) Gas Golf Carts (with GPS &
permanent built-in tow bars), one (1), four (4)-person Electric Golf Cart,
one (1) Gas Utility Cart, five (5) Heavy-Duty Diesel Utility Carts, one (1)
Ball Picker Gas Utility Cart and one (1) Concession/Refreshment Utility Cart. |
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WITHDRAWAL: |
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10. ORDINANCE (Withdrawn at the applicant’s request) |
To establish the
Heights Landscape Design Overlay District pursuant to the Design Overlay
Authority of Chapter 36 of the Code of Ordinances of Little Rock, Arkansas;
and for other purposes. Planning
Commission: 10 ayes; 0 nays and 1
absent. Staff recommends
approval. Synopsis: To approve the creation of the Heights
Landscape Design Overlay District. |
Agenda
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CONSENT AGENDA (Items 1 – 6) |
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1. RESOLUTION |
To express the
willingness of the City of Little Rock, Arkansas, to utilize State-Aid Street
Monies for the 9th Street Asphalt Overlay Project; and for other
purposes. (Funding from the 2012 3/8-Cent Capital
Improvement Sales Tax and the 2013 Limited Tax General Obligation Capital
Improvement Bonds) Staff
recommends approval. Synopsis: Authorizes the City Manager or his
designated representative to execute agreements with the Arkansas Department
of Transportation for resurfacing and access ramp improvements on 9th
Street from Interstate 30 to Main Street.
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2. RESOLUTION |
To authorize the
City Manager to enter into a contract with Summit Truck Group, in the total
amount of $111,854.46, for the purchase of one (1) International MV607 4X2
Roll-Back Truck for the Fleet Services Department; and for other
purposes. Staff
recommends approval. Synopsis: A resolution to authorize the City Manager
to enter into a contract with Summit Truck Group for the purchase of one (1)
International MV607 4X2 Roll-Back Truck for the Fleet Services Department. |
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3. RESOLUTION |
To authorize the
City Manager to enter into a contract with Razor Cut Lawn, in an amount not
to exceed $108,490.00, for Mowing Services at thirty (30) City Parks and six
(6) Community Centers; and for other purposes. Staff
recommends approval. Synopsis: A resolution to authorize City Manager to
enter into a contract with Razor Cut Lawn to mow thirty (30) City Parks and six
(6) Community Centers. |
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4. RESOLUTION |
To authorize the
City Manager to enter into a Construction Services Contract with Township
Builders, in an amount not to exceed $83,180.00, for the construction of a
new ADA-Accessible Asphalt Trail at Ottenheimer Park; and for other
purposes. Staff
recommends approval. Synopsis: A resolution authorizing the |
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5. RESOLUTION |
To authorize the
City Manager to enter into a Construction Services Contract with Township
Builders, in an amount not to exceed $139,375.00, for the construction of a
new trail for the MacArthur Park Safe Routes to School Project; and for other
purposes. Staff
recommends approval. Synopsis: A resolution authorizing the City Manager
to execute a Construction Services Contract with Township Builders for the
construction the new trail at MacArthur Park. |
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6. RESOLUTION |
To ratify the
reappointment of Eddie Powell to the Central Arkansas Water Board of
Commissioners; and for other purposes.
Staff
recommends approval. Synopsis: Reappointment of Eddie Powell to his fourth
seven (7)-year term, said term to expire on June 30, 2026. |
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GROUPED ITEMS (Items 7 - 9) |
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7. ORDINANCE |
LU18-02:
To amend the Land
Use Plan in the area between Interstate 430 and the Arkansas State Capitol
Complex, north of Interstate 630, in the City of Little Rock, Arkansas; and
for other purposes. Planning
Commission: 10 ayes; 0 nays and 1
absent. Staff recommends
approval. Synopsis: To make various changes to the Land Use
Plan in the area north of Interstate 630, between Interstate 430 and the
Arkansas State Capitol, to make the Land Use Plan more representative of the
likely future development in the near and mid-range. |
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8. ORDINANCE |
To condemn certain
structures in the City of Little Rock, Arkansas, as structural, fire and
health hazards; to provide for summary abatement procedures; to direct the
City Staff to take such action as is necessary to raze and remove said
structures; to declare an emergency;
and for other purposes. Staff
recommends approval. Synopsis: Four (4) residential structures are in a
severely dilapidated, deteriorated and/or burned condition causing a negative
environmental impact on the residential neighborhoods in which it is
located. All Notices have been mailed
in accordance with Arkansas State Law. |
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9. ORDINANCE |
To amend Little Rock,
Ark., Rev. Code § 32-322 (1988) on the Immobilization of Automobiles with
Delinquent Parking Fines; to declare
an emergency; and for other purposes.
Staff
recommends approval. |
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SEPARATE ITEMS (Item 10) |
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10. ORDINANCE |
To establish the
Heights Landscape Design Overlay District pursuant to the Design Overlay
Authority of Chapter 36 of the Code of Ordinances of the City of Little Rock,
Arkansas; and for other purposes. Planning
Commission: 10 ayes; 0 nays and 1
absent. Staff recommends
approval. Synopsis: To approve the creation of the Heights
Landscape Design Overlay District. |
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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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