Board of Directors Meeting

Agenda

 

July 7, 2015

6:00 PM

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Vice-Mayor Lance Hines

 

PLEDGE OF ALLEGIANCE

 

 

 

 

 

 

PRESENTATIONS

 

Adopt-A-Street Program 20th Anniversary (July 7, 2015)

100 Best Fleets & 50 Leading Fleets Awards Recognition (July 7, 2015)

City of Little Rock Employee Retirement Recognition (July 7, 2015)

     Captain Albert Emerson, Little Rock Fire Department

YouthBuild Presentation (July 7, 2015)

 

 

 

 

CONSENT AGENDA (Items 1 - 11)

1.   MOTION

February 24, 2015

March 3, 2015

 

 

To approve the minutes of the February 24, 2015 Special Called Little Rock City Board of Directors Meeting and the March 3, 2015, Little Rock City Board of Directors Meeting. 

 

 

 

2.   RESOLUTION

G-23-457:  To set July 21, 2015, as the date of hearing on the proposal to abandon the north 239 feet of the alley right-of-way, located within Block 40, Original City of Little Rock, in the City of Little Rock, Arkansas; and for other purposes. 

 

 

 

3.   RESOLUTION

Board Communication

To authorize the City Manager to execute a contract increase for Burkhalter Technologies, Inc., in the amount of $161,227.00, for additional improvements to Scenic Drive; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Authorizes the City Manager to execute a change order with Burkhalter Technologies, Inc., Project 13-B-3E, for sewer line relocation work for the Scenic Drive Improvement Project, Bid #14-162.  (Located in Ward 3)

 

 

 

4.   RESOLUTION

Board Communication

To authorize the City Manager to award a contract to Burkhalter Technologies, Inc., in an amount not to exceed $96,455.90; for Florida Avenue at L and M Streets; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Authorizes the City Manager to execute an agreement with Burkhalter Technologies, Inc., for street and drainage improvement on Florida Avenue at L and M Streets, Project Number 13-3-018, Bid Number 15-010.  (Located in Ward 3)

 

 

 

5.   RESOLUTION

Board Communication

To authorize the City Manager to award a contract to Harris Construction Management, in an amount not to exceed $204,840.00, for sidewalk replacement; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Authorizes the City Manager to execute an agreement with the low bidder, Harris Construction Management, for sidewalk construction within the City of Little Rock.

 

 

 

6.   RESOLUTION

Board Communication

To authorize the City Manager to award a contract to Burkhalter Technologies, Inc., in an amount not to exceed $214,905.78, for improvements to P Street from Pierce Street to Taylor Street; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Authorizes the City Manager to execute an agreement with Burkhalter Technologies, Inc., for street and drainage improvements to P Street from Pierce Street to Taylor Street, Project Number 13-3-16A, Bid Number 15-011.   (Located in Ward 3)

 

 

 

7.   RESOLUTION

Board Communication

To authorize the City Manager to award a contract to Burkhalter Technologies, Inc., in an amount not to exceed $279,933.60, for Hawthorne Street/Tyler Street Drainage Improvements; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Authorizes the City Manager to execute an agreement with Burkhalter Technologies, Inc., for street and drainage improvements on the Hawthorne Street/Tyler Street Drainage Project, Number 13-3-005, Bid Number 15-009.  (Located in Ward 3)

 

 

 

8.   RESOLUTION

 

To certify local government endorsement of Essick Air Products, located at 3700 West 65th Street, Little Rock, Arkansas, to participate in the Arkansas Tax Back Programs, as authorized by Section 15-4-2706(D) of the Consolidated Incentive Act of 2003; and for other purposes.  Staff recommends approval. 

 

 

 

9.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract for a twelve (12)-month extension of the current policy for Workers’ Compensation Stop-Loss Coverage with Safety National, effective July 1, 2015.

 

Synopsis:  The incumbent provider of Workers’ Compensation Stop-Loss Coverage (Safety National) has offered a renewal effective July 1, 2015, with a 7.4% change in premium rate. Options to reduce the rate result in substantially greater risk to the Self-Funded Plan. This renewal represents the third year of a maximum sever (7)-year policy period noted in the most recent RFP.

 

 

 

10.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract for one (1) new construction with the use of Neighborhood Stabilization Program (NSP2) Funds; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Approval to allow the City Manager to enter in to contracts with contractors to develop Neighborhood Stabilization Program II (NSP2) units.

 

 

 

11.   RESOLUTION

To express opposition to the creation of a new municipality in an area called Little Italy; to direct the Mayor to send notice of this opposition to the Pulaski County Judge; and for other purposes.  Staff recommends approval. 

 

 

 

 

CITIZEN COMMUNICATION

 

Three (3) minutes are allowed to present a specific item which is not already on the Agenda.  This time is allotted for any person to express a written or oral viewpoint, grievance, or other message to the Board of Directors.  Board Members may ask questions of the speaker or make a relevant comment after the presentation has been completed.  A maximum of thirty (30) minutes is allotted for citizen communications each meeting.  No advance permission is required, but persons wishing to address the City Board are required to fill out a yellow card listing the specific subject to be addressed and hand it to the City Clerk upon arrival.  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.   

 

 

 

 

PLANNING & DEVELOPMENT ITEMS (Items 12 - 22)

12.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-4834-D:  To approve a Planned Zoning Development and establish a Planned Commercial District titled Vogelsberg Subdivision Short-Form PCD, located at 10208 Interstate 30, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  8 ayes; 0 nays; and 3 absent.  Staff recommends approval. 

 

Synopsis:  The request is a rezoning from C-4, Open Display Commercial District, and C-3, General Commercial District, to PCD, Planned Commercial Development, to allow the existing motorcycle dealership to expand the building.   (Located in Ward 7)

 

 

 

13.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-6782-C:  To approve a Planned Zoning Development and establish a Planned Office District titled Second Baptist Church Short-Form POD, located at 1709 John Barrow Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  8 ayes; 0 nays; and 3 absent.  Staff recommends approval.

 

Synopsis:  The request is to rezone the site from R-2, Single-Family District, with a Conditional Use Permit for a church to POD, Planned Office District, to allow the church to operate a print shop and bookstore open to members of the church as well as non-members.   (Located in Ward 6)

 

 

 

14.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-8817-B:  To approve a Planned Zoning Development and establish a Planned Commercial District titled Stone’s Throw Revised PD-C, located at 402 East 9th Street, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  8 ayes; 0 nays; and 3 absent.  Staff recommends approval.

 

Synopsis:  The request is to amend the previously-approved PD-C, Planned Development – Commercial, to allow the parking area to remain gravel as allowed per the MacArthur Park Historic District Guidelines.  (Located in Ward 1)

 

 

 

15.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

 

 

Z-9030:  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:  9 ayes; 0 nays; and 2 absent.  Staff recommends approval.

 

Synopsis:  The owner of the 0.16-acre property located at 2119 Perry Street is requesting that the zoning be reclassified from R-2, Single-Family District, to R-4, Two-Family District.  (Located in Ward 6)

 

 

 

16.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

 

 

Z-9031:  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:  9 ayes; 0 nays; and 2 absent.  Staff recommends approval.

 

Synopsis:  The owner of the 0.32-acre property located at 2118 Wilson Road is requesting that the zoning be reclassified from R-2, Single-Family District, to R-4, Two-Family District.  (Located in Ward 6)

 

 

 

17.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

 

 

LU15-11-01:  To amend the Land Use Plan at the northeast corner of 36th Street and Bowman Road; and for other purposes.  Planning Commission:  9 ayes; 0 nays; and 2 absent.  Staff recommends approval.

 

Synopsis:  To approve Land Use Plan changes at the northeast corner of Bowman Road and 36th Street (LU15-11-01) from Mixed Use to Neighborhood Commercial.  (Located in Ward 6)

 

18.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

 

 

Z-9033:  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:  9 ayes; 0 nays; and 2 absent.  Staff recommends approval.

 

Synopsis:  The owners of the 6.95-acre property located at the northeast corner of West 36th Street and Bowman Road are requesting that the zoning be reclassified from R-2, Single-Family District, to C-1, Neighborhood Commercial District. (Located in Ward 6)

 

 

 

 

19.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-9038:  To approve a Planned Zoning Development and establish a Planned Residential District titled Metzger Short-Form PD-R, located at 4723 North Lookout Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  8 ayes; 0 nays; and 3 absent.  Staff recommends approval.

 

Synopsis:  The request is a rezoning from R-2, Single-Family Disrtict, to PD-R, Planned Development – Residential, to allow for the construction of a single-family home with a reduced setback as typically required per the Hillcrest Design Overlay District.  (Located in Ward 3)

 

 

 

 

20.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-9039:  To approve a Planned Zoning Development and establish a Planned Commercial District titled PB General Holdings Short-Form PD-C, located at 2504 Ferndale Cut-Off, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  8 ayes; 0 nays; and 3 absent.  Staff recommends approval.

 

Synopsis:  The request is to rezone the site from C-3, General Commercial District, to PCD, Planned Commercial District, to allow for the construction of a new retail building containing 9,939 square-feet.  (Located in the City’s Extraterritorial Jurisdiction)

 

 

 

 

21.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-9040:  To approve a Planned Zoning Development and establish a Planned Residential District titled Craig Custom Construction Short-Form PD-R, located at 1708 North Fillmore Street, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  8 ayes; 0 nays; and 3 absent.  Staff recommends approval.

 

Synopsis:  The request is to rezone the site from R-2, Single-Family District, to PD-R, Planned Development – Residential, to allow for the addition of a second floor within this existing duplex structure to increase the square-footage of the units and not increase the number of units on the site.     (Located in Ward 3)

 

 

 

22.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-9043:  To approve a Planned Zoning Development and establish a Planned Residential District titled The Ranch West Estates Short-Form PD-R, located on the south side of Valley Ranch Court, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  8 ayes; 0 nays; and 3 absent.  Staff recommends approval.

 

Synopsis:  The applicant is requesting a rezoning from O-3, General Office District, to PD-R, Planned Development – Residential, to allow for the development of an attached single-family subdivision.  (Located in Ward 5)

 

 

 

 

 

SEPARATE ITEMS (Items 23 – 25)

23.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-5665-A:  To approve a Planned Zoning Development and establish a Planned Residential District titled First Deliverance Temple Short-Form PD-R, located at 6213 – 6223 Lancaster Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  8 ayes; 0 nays; and 3 absent.  Staff recommends approval.

 

Synopsis:  The request is to amend the previously-approved PD-R, Planned Development – Residential, to allow the use of one (1) of the buildings for church services.  (Located in Ward 2)

 

24.   ORDINANCE

Board Communication

To repeal Ordinance No. 18,556, and enact in lieu thereof, a new ordinance entitled, “An ordinance providing for the establishment of a Flood Damage Prevention Program for the City of Little Rock, Arkansas”; to declare an emergency; and for other purposes.  Staff recommends approval. 

 

Synopsis:  An ordinance to adopt revisions to the Floodplain Management Ordinance and the new digital Flood Insurance Rate Maps (FIRMs) in accordance with updated Federal Emergency Management Association (FEMA) criteria. 

 

 

 

25.   ORDINANCE

To impose an absolute ban on the solicitation of any item within streets or from medians located within streets, of whatever the classification, within the City of Little Rock, Arkansas; to declare an emergency; and for other purposes.  Staff recommends approval. 

 

 

 

 

PUBLIC HEARING (Item 26)

26.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Sketch 1

Sketch 2

 

 

G-24-047:  To abandon ingress-egress Easement ‘B’ adjacent to Lot 10, High Circle Addition, located at 10 Circle High Drive, in the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  Staff recommends approval. 

 

Synopsis:  The owner of the property at 10 Circle High Drive is requesting abandonment of the private ingress-egress Easement “B” adjacent to Lot 10, High Circle Addition.  (Located in Ward 3)

 

 

 

 

EXECUTIVE SESSION (Item 27)

27.   EXECUTIVE  SESSION

Appointments to various City Boards & Commissions.