Board of Directors Meeting

 

June 7, 2022

6:00 PM

 

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Director Ken Richardson

 

PLEDGE OF ALLEGIANCE

 

 

 

 

 

PRESENTATIONS

 

Home Ownership Month Proclamation

          Modifications

 

 

ADDITIONS:

M-1  RESOLUTION

Board Communication

 

 

 

 

To amend Little Rock, Ark. Resolution No. 15,599 (December 21, 2021), that approved the inclusions of the CDBG, HOME and HOPWA Sources and uses of the 2022 Funds from the United States Government in the City’s Annual Plan; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to approve the amendment of sources and uses of 2022 CDBG, HOME, and HOPWA Funds included in the City’s Annual Plan based on HUD final allocation.

 

 

 

M-2  RESOLUTION

Board Communication

 

 

To authorize the City Manager to execute an amendment to the agreement with Doyne Construction regarding the 12th Street Station Renovation Project, to reflect a new construction Contingency Amount in an amount not to exceed $196,500.00, for a total agreement amount not to exceed $1,808.395.00, regarding renovations to the 12th Street Station to provide for the use of the space by Philander Smith College, Southern Bancorp Bank and the University of Arkansas for Medical Sciences; Arkansas; and for other purposes.   Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to execute an amendment to the Agreement with Doyne Construction regarding the 12th Street Station Renovation Project.

 

 

Agenda

 

 

CONSENT ITEMS (Items 1 - 14)

1.   RESOLUTION

Board Communication

To authorize the City Manager to execute a contract with ABM Supply, in an amount not to exceed $94,305.00, plus applicable taxes and fees, for the purchase of specialized Emergency Management Equipment for the Little Rock Fire Bomb Squad and the Little Rock Police SWAT Team; and for other purposes. Staff recommends approval. 

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with ABM Supply, for the purchase of various Little Rock Fire Bomb Squad and Little Rock Police SWAT Team Equipment.

 

 

 

2.   RESOLUTION

Board Communication

To authorize the City Manager to execute a contract with Selectron Technologies, Inc., in an amount not to exceed $472,155.50, plus applicable taxes and fees, for Software and Information Technology Upgrades, for the Planning & Development Department; and for other purposes. (A portion of the funding will be from the 3/8-Cent Capital Improvement Sales Tax and the American Rescue Plan Act) Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to execute an agreement with Selectron Technologies, Inc., for Software and Information Technology Upgrades for the Planning & Development Department.

 

 

 

3.   RESOLUTION

Board Communication

To authorize the City Manager to award a contract with Hope Lawncare, in an amount not to exceed $74,718.00, for right-of-way mowing and trimming within the City of Little Rock, Arkansas; and for other purposes. Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to execute an agreement with the low bidder, HOPE Lawncare for right-of-way mowing and trimming within the City of Little Rock.  

 

 

 

4.   RESOLUTION

Board Communication

To express the willingness of the City of Little Rock, Arkansas, to apply for and utilize Federal Aid Surface Transportation Project Funds from Metroplan and the Arkansas Department of Transportation for Kanis Road Improvements; 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 Mayor or City Manager to apply for and if received, execute grant agreements with Metroplan and the Arkansas Department of Transportation for Kanis Road Improvements, from Bowman Road to Cherry Brook Drive.   (Located in Ward 6) 

 

 

 

5.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a Mowing Maintenance Contract with Razorcut Lawns, LLC, in an amount not to exceed $78,650.00, plus applicable taxes and fees, for the Parks & Recreation Department; and for other purposes. Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to execute an agreement with Razorcut Lawns, LLC, for maintenance of Parks Facilities.    

 

 

 

6.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a Maintenance Contract with Janitorial Doctors, Inc., in an amount not to exceed $81,900.00, plus applicable taxes and fees, for Large Urban Parks Maintenance for the Parks & Recreation Department; and for other purposes. Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to execute an agreement with Janitorial Doctors, Inc., for contract maintenance for the City’s large urban parks.

 

 

 

7.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a Maintenance Contract with Janitorial Doctors, Inc., in an amount not to exceed $58,500.00, plus applicable taxes and fees, for the Parks & Recreation Department; and for other purposes. Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to execute an agreement with Janitorial Doctors, Inc., for contract maintenance for thirty (30) City Parks.

 

 

 

8.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Musco Sports Lighting, LLC, in an amount not to exceed $138,575.00 for Sports Field Lighting for one (1) Football Field at Southside Park; and for other purposes.  (Funding from the American Rescue Plan Act) Staff recommends approval. 

 

 

Synopsis:  A resolution authorizing the City Manager to execute a contract with Musco Sports Lighting, LLC, for Sports Field Lighting for one (1) Football Field at Southside Park. 

 

 

 

9.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Gametime, in an amount not exceed $118,320.47, plus applicable taxes and fees, for the purchase and installation of a fully-Inclusive Three (3)-Bay Swing Set, site work, as well as accessible poured-in-place rubber surfacing for the MacArthur Park Playground; and for other purposes. (A portion of the funding is from the 3/8-Cent Capital Improvement Sales Tax)  Staff recommends approval.  

 

Synopsis:  A resolution to authorize the City Manager to execute a contract with Gametime for the purchase and installation of a fully-inclusive Three (3)-Bay Swing Set and site work, as well as accessible poured in place rubber surfacing for the MacArthur Park Playground. 

 

 

 

10.   RESOLUTION

Board Communication

To authorize the City Manager to extend the agreement with JTS Financial Services LLC, in an amount not to exceed $95,000.00 for Employment Benefit Consultation Services; and for other purposes. Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to extend the 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, FSA/DCP Administration and a Dedicated Customer Service Platform, for the period of May 4, 2022, to July 12, 2023.

 

 

 

11.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Delta Dental Insurance, in an amount not to exceed $650,000.00, to provide Administrative Services for the Self-Funded Dental Plan, for the period beginning January 1, 2022, to December 31, 2022; and for other purposes. Staff recommends approval. 

 

Synopsis:  To authorize the City Manager to enter into an Administrative Services Only Agreement with Delta Dental for the period of January 1, 2022, to December 31, 2022.

 

 

 

12.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with VSP, in an amount not to exceed $160,000.00, to provide Administrative Services for the Self-Funded Vision Plan, for the period beginning January 1, 2022, to December 31, 2022; and for other purposes. Staff recommends approval. 

 

Synopsis:  To authorize the City Manager to enter into an Administrative Services Agreement with VSP for the period of January 1, 2022, to December 31, 2022.

 

 

 

13.   RESOLUTION

Board Communication

To accept title for the purchase of the property located at 3300 Wynne Street, from Scotty & Regina Thurman, to the City of Little Rock, Arkansas, to be used for Neighborhood Revitalization Programs; and for other purposes. (Land Bank Commission:  6 ayes; 0 nays; 2 absent; 1 abstention; and 2 vacancies)  Staff recommends approval. 

 

Synopsis:  In an effort by the Land Bank to maximize the City’s revitalization efforts, staff would like would like to purchase the parcel located at 3300 Wynne Street.   This is a 7,866 square-foot residential vacant lot.  (Located in Ward 6)

 

 

 

14.   RESOLUTION

Board Communication

To authorize the City of Little Rock, Arkansas, to create a Real Time Crime Center for the Little Rock Police Department and to allocate various funding sources for the Center; and for other purposes. Staff recommends approval. 

 

Synopsis:  A resolution to authorize the creation of a Real Time Crime Center to provide timely and relevant information to support patrol and investigative units by utilizing available technology and information to enhance the effectiveness of the Little Rock Police Department.

 

 

 

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.

 

 

 

SEPARATE ITEMS (Items 15 - 18)

15.   ORDINANCE

Board Communication

To dispense with the requirement of competitive selection and to authorize the City Manager to renew a contract with INFOR (US), Inc., in an amount not to exceed $288,385.72, plus applicable taxes and fees, for Software Maintenance for the City’s Enterprise Resource Planning System; to declare an emergency; and for other purposes. Staff recommends approval. 

 

Synopsis:  An ordinance to authorize the City Manager to renew the Sole-Source Software Maintenance Agreement, along with any additional licenses and/or maintenance that will be need with INFOR (US), Inc., for an additional one (1)-year annual period.

 

 

 

16.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

 LU2022-15-01:  To amend the Land Use Plan in the Geyer Springs West District, northwest of the Mabelvale Pike and Sibley Hole Road intersection from Light Industrial (LI) to Commercial (C); and for other purposes.  (Planning Commission:  10 ayes; 0 nays; and 1 open position)  (Deferred from April 5, 2022) (Deferred from April 19, 2022) (Deferred from May 3, 2022) (Deferred from May 17, 2022) (1st, 2nd & 3rd Readings held on April 5, 2022) Staff recommends approval. 

 

Synopsis:  To approve a Land Use Plan amendment in the Geyer Springs District at the northwest corner of Mabelvale Pike and Sibley Hole Road from Light Industrial (LI) to Commercial (C).  (Located in Ward 7)

 

 

 

 

17.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

 

Z-9655:  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; and 1 open position) (Deferred from April 5, 2022) (Deferred from April 19, 2022) (Deferred from May 3, 2022) (Deferred from May 17, 2022)  Staff recommends approval. 

 

Synopsis:  The owner of the 17.707-acre property, located at the northwest corner of Mabelvale Pike and Sibley Hole Road, is requesting that the property be reclassified from R-2, Single-Family District, to C-3, General Commercial District, and OS, Open Space District.   (Located in Ward 7)

 

 

 

 

18.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Flood Plain

Z-6049-C:  To approve a Planned Zoning Development and to establish a Planned District – Commercial titled C-Store-PD-C, located at 3600 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; 0 nays; 3 absent; and 1 open position)  (Deferred from April 19, 2022) (Deferred from May 17, 2022)  Staff recommends approval. 

 

Synopsis:  The applicant is requesting that the 1.77-acre property, located at 3600 Bowman Road, be rezoned from O-2, Office and Institutional District, to PD-C, Planned District – Commercial, to allow for the development of a convenience store with gas pumps.  (Located in Ward 7)

 

 

 

 

 

PUBLIC HEARINGS (Item 19)

19.   ORDINANCE

Board Communication

Write-Up

Zoning Map

 

G-23-483:  To abandon the portion of Cedar Street from the south right-of-way line of Plateau Street to the south right-of-way line of 7th Street, in the City of Little Rock, Arkansas; and for other purposes.  (Planning Commission:  10 ayes; 0 nays; and 1 open position)  Staff recommends approval. 

 

Synopsis:  The adjacent property owner requests  to abandon the portion of South Cedar Street, from the south right-of-way line of Plateau Street to the south right-of-way line of West 7th Street and all street and alley rights-of-way east to west  between Jack Stephens Drive right-of-way and UAMS Boulevard right-of-way.   (Located in Ward 3)