Board of Directors Meeting

 

August 2, 2022

6:00 PM

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                       Director Doris Wright

 

PLEDGE OF ALLEGIANCE

 

 

 

 

Modifications

 

 

DEFERRALS:

3.  ORDINANCE

(Deferred until August 16, 2022, at the applicant’s request)

 

 

Z-9691:  To approve a Planned Zoning Development and to establish a Planned Development – Commercial, titled National Properties Holdings, LLC, Self-Storage PD-C, located at 14508 Kanis 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; and 1 open position)  Staff recommends approval. 

 

Synopsis:  The applicant is requesting that the 2.82-acre property, located at 14508 Kanis Road, be rezoned from R-2, Single-Family District, to PD-C, Planned Development – Commercial, to allow for a Mini-Storage Development.  (Located within the City’s Extraterritorial Jurisdiction)

 

 

 

6.  RESOLUTION

(Deferred until August 16, 2022, at staff’s request)

 

 

 

To authorize the City Manager to enter into a contract with Escamilla Excavating, LLC, in an amount not to exceed $183,542.40, for the Madison Valley 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 Escamilla Excavating, LLC, for the Madison Valley Drainage Improvement Project, Bid No. 1720.   (Located in Ward 5)

 

 

 

Agenda

 

 

CONSENT AGENDA (Item 1)

1.   RESOLUTION

Board Communication

To authorize the City Manager to enter into an agreement with Baptist Health – Occupational Health to provide Pre-Employment Screenings, random Drug or Alcohol Testing and Post-Accident Drug or Alcohol Testing; and for other purposes. Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to execute and agreement with Baptist Health – Occupational Health as the provider for all Pre-Employment Screenings, as well as random testing and Post-Accident Screenings.

 

 

 

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.

 

 

 

GROUPED ITEMS (Items 2 - 5)

2.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-7069-C:  To approve a Planned Zoning Development and to establish a Planned Development – Commercial, titled Tisdale Properties Self-Storage PD-C, located at 8500 West Markham Street, 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)  Staff recommends approval. 

 

Synopsis:  The applicant is requesting that the 1.95-acre property, located at 8500 West Markham Street, be rezoned from O-3, General Office District, to PD-C, Planned Development – Commercial, to allow for an existing office building to be converted to a Climate-Controlled Self-Storage Facility.  (Located in Ward 4)

 

 

 

 

 

3.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-9691:  To approve a Planned Zoning Development and to establish a Planned Development – Commercial, titled National Properties Holdings, LLC, Self-Storage PD-C, located at 14508 Kanis 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; and 1 open position)  Staff recommends approval. 

 

Synopsis:  The applicant is requesting that the 2.82-acre property, located at 14508 Kanis Road, be rezoned from R-2, Single-Family District, to PD-C, Planned Development – Commercial, to allow for a Mini-Storage Development.  (Located within the City’s Extraterritorial Jurisdiction)

 

 

 

 

 

4.   ORDINANCE

Board Communication

To declare it impractical and unfeasible to bid; to authorize the City Manager to issue a sole-source purchase order to J.A. Riggs, in an amount not to exceed $250,000.00, for an annual contract for Caterpillar Parks and Service for the Fleet Services Department; and for other purposes. Staff recommends approval. 

 

Synopsis:  Approval of a Sole-Source Ordinance authorizing the City Manager to enter into a contract with J.A. Riggs for Caterpillar Parts and Service.

 

 

 

5.   ORDINANCE

Board Communication

To Little Rock, Ark., Rev. Code §34-1 to §34-14 (1988), to amend the Little Rock Transportation Code; to declare an emergency; and for other purposes. Staff recommends approval. 

 

Synopsis:  An ordinance authorizing the amendment to Transportation Code Chapter 34.

 

 

 

SEPARATE ITEMS (Item 6)

6.   RESOLUTION

 

Board Communication

To authorize the City Manager to enter into a contract with Escamilla Excavating, LLC, in an amount not to exceed $183,542.40, for the Madison Valley 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 Escamilla Excavating, LLC, for the Madison Valley Drainage Improvement Project, Bid No. 1720.   (Located in Ward 5)

 

 

 

PUBLIC HEARINGS (Items  7 - 11)

7.   ORDINANCE

To establish and lay off City of Little Rock Property Owners’ Multipurpose Improvement District No. 2022-002 (Gibralter Heights); to declare an emergency; and for other purposes. 

 

 

 

8.   ORDINANCE

To establish and lay off City of Little Rock Property Owners’ Multipurpose Improvement District No. 2022-003 (Parkland Heights); to declare an emergency; and for other purposes. 

 

 

 

9.   ORDINANCE

Board Communication

Write-Up

Zoning Map

 

G-23-484:  To abandon the portion of West 19th Street right-of-way between Lot 12, Block 8 and Lot 7, Block 5 Blankenship Addition, immediately north of 1901 Leander Street, in the City of Little Rock, Arkansas; and for other purposes.  (Planning Commission:  9 ayes; 1 nay; and 1 open position)  Staff recommends approval. 

 

Synopsis:  The adjacent property owner requests to abandon a portion of West 19th Street right-of-way, located between Lot 12, Block 8 and Lot 7, Block 5, Blankenship Addition.

 

 

 

10.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-7965-A:  To approve a Planned Zoning Development and to establish a Planned Commercial Development, titled Hayes Properties Enterprises PCD, located at 1417 South Park Street, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  (Planning Commission:  0 ayes; 9 nays; 1 recusal and 1 open position)  Staff recommends approval. 

 

Synopsis:  The applicant, Trishmonisha Blagdon, is appealing the Planning Commission’s recommendation of denial of the Hayes Properties Enterprises PCD, located at 1417 South Park Street.  (Located in Ward 1)

 

 

 

 

 

 

11.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-9672:  To approve a Planned Zoning Development and to establish a Planned Development – Commercial, titled CozySpot Rentals Short-Term Rental PD-C, located at 319 North Summit Street, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  (Planning Commission:  4 ayes; 4 nays; 2 recusals and 1 open position)  Staff recommends approval. 

 

Synopsis:  The applicant, Ashish Tikotekar, is appealing the Planning Commission’s recommendation of denial of the CozySpot Rentals Short-Term Rental PD-C, located at 319 North Summit Street.  (Located in Ward 3)

 

 

 

 

 

EXECUTIVE SESSION (Item 12)

12.   RESOLUTION

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

 

Synopsis:  Animal Services Advisory Board (5 Positions); City Beautiful Commission (2 Positions); Historic District Commission (1 Position); Little Rock Parks & Recreation Commission (1 Position); Little Rock Port Authority (1 Position); Little Rock Sustainability Commission (1 Position): Little Rock Zoo Board of Governors (1 Position); Little Rock Water Reclamation Commission (1 Position); MacArthur Military History Museum Commission (2 Positions); Oakland and Fraternal Historic Cemetery Park Board (2 Positions); Racial & Cultural Diversity Commission (2 Positions); River Market District Design Review Committee (5 Positions); and Rock Region Metropolitan Transit Authority Board of Directors (1 Position).