Board of Directors Meeting
January 6, 2026
6:00 PM
ROLL CALL
INVOCATION: Director
Virgil Miller
PLEDGE OF ALLEGIANCE
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CONSENT
AGENDA (Items 1 - 8) |
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1. RESOLUTION |
To authorize the City Manager to amend
the contract with Redstone Construction Group, Inc., in an amount not to
exceed $32,000.00, for additional street reconstruction for Arthur Lane
Widening Project; and for other purposes. (Funding from the
Limited Tax General Obligation Capital Improvement Bonds) Staff recommends approval. Synopsis: A resolution authorizing the City Manager to execute an amendment to
the construction contract with Redstone Construction Group, Inc., for the
Arthur Lane Widening Project. (Located in Ward 6) |
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2. RESOLUTION |
To authorize the City Manager to enter
into an agreement with East-Harding, Inc., in an amount not to exceed
$399,957.00, for the replacement of windows at the Willie L. Hinton Neighborhood
Resource Center; and for other purposes. Staff recommends approval. Synopsis: A resolution to authorize
the City Manager to enter into an Agreement with East-Harding, Inc. for the replacement of windows at Willie L.
Hinton Neighborhood Resource Center. |
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3. RESOLUTION |
To authorize the City Manager to enter into a one (1)-year contract extension with Canvas Community
in an amount not to exceed $189,410.86, for the Bridge to Work Program; and for
other purposes. Staff recommends approval. Synopsis: A resolution to enter into a one (1)-year contract extension with Canvas
Community for the Bridge to Work Program. This is the third one (1)-year
extension of three (3) extensions. The total cost of this agreement will
include a 3% cost of living adjustment. |
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4. RESOLUTION |
To authorize the City Manager to enter into a contract with Mark McLarty Ford in an amount
not to exceed $83,901.00, for the purchase of one (1) 2026 Ford F-350 Crew
Cab 4X4 with dump bed, for the Public Works Department – Street Operations;
and for other purposes. Staff recommends approval. Synopsis: A resolution to authorize
the City Manager to enter into a contract with Mark
McLarty Ford for the purchase of one (1) 2026 Ford F-350 Crew Cab 4x4 with
Dump Bed for the Public Works Department-Street Operations. |
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5. RESOLUTION |
To authorize the City Manager to enter into a contract with Swift Recreation,
LLC, in an amount not to exceed $86,871.00, for the
replacement of the Trail Bridge at Allsop Park in the City of Little Rock,
Arkansas; and for other purposes. Staff recommends approval. Synopsis: A resolution authorizing the
City Manager to enter into a contract with Swift
Recreation, LLC for the replacement of the trail bridge at Allsopp Park. |
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6. RESOLUTION |
To authorize the City Manager to enter into a contract with Swift Recreation,
LLC, in an amount not to exceed $526,148.00, for the replacement of the
Playground at Allsop Park in the City of Little Rock, Arkansas; and for other
purposes. Staff
recommends approval. Synopsis: A resolution authorizing the
City Manager to enter into a contract with Swift Recreation, LLC for the replacement of the playground at
Allsopp Park. |
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7. RESOLUTION (Information
Forthcoming) |
To authorize the City Manager to enter
into an agreement with the Oakland-Fraternal Historic Cemetery Park Board,
for the City of Little Rock’s Finance Department to provide accounting
services; and for other purposes. Staff recommends approval. Synopsis: A resolution to authorize
the City Manager to enter into an agreement with Oakland-Fraternal Historic Cemetery
Park (“Cemetery”) to provide accounting services to the Cemetery at no cost. |
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8. RESOLUTION |
To authorize the City Manager to enter into a contract with SERVPRO, Cleaning, Restoration,
& Construction, in an amount not to exceed $98,550.00, plus applicable
taxes and fees, to provide cleaning and renovation services at Fire Station
No. 2; and for other purposes. Staff recommends approval. Synopsis: A resolution to authorize the
City Manager to enter into a contract with SERVPRO
Cleaning, Restoration & Construction to perform cleaning and repair
services, including mold remediation, heating and air conditioning system
cleaning, professional deep cleaning of the facility, and flooring
replacement for Fire Station No. 2. |
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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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