Board of Directors Meeting

 

November 4, 2025, Board Meeting

6:00 PM

 

 

 

 

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Director Lance Hines

 

PLEDGE OF ALLEGIANCE

 

 

PRESENTATIONS

 

Family Court Awareness Month Proclamation (November 4, 2025)

Linda Brown Retirement Recognition – Environmental Court (November 4, 2025)

 

 

 

Modifications

 

 

ADDITIONS:

M-1 RESOLUTION

(Information forthcoming)

To create the Heights Business Association Temporary Entertainment District, for the dates of November 9, 2025, November 20, 2025, and December 18, 2025; and for other purposes. Staff recommends approval.

 

Synopsis: The Heights Business Association (HBA) is seeking board approval to create a temporary entertainment district to support outdoor dining areas not adjacent to the associated restaurant facility.  

 

 

Agenda

 

 

 

CONSENT AGENDA (Items 1 - 7)

1.   RESOLUTION

Board Communication

To authorize the City Manager to utilize Redstone Construction Group, Inc., and McGeorge Contracting Company, Inc., d/b/a Cranford Construction Company from the Arkansas Department of Transportation active list of suppliers and bid prices in an amount not to exceed $300,000.00, for the purchase of Hot Mix Asphalt in bulk for the Public Works Department; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution authorizing the City Manager to utilize Redstone Construction Group, Inc. and McGeorge Contracting Company, Inc. D/B/A Cranford Construction Company from the Arkansas Department of Transportation active list of suppliers and bid prices for the purchase of Asphalt Concrete Hot Mix materials. This will be utilized for pothole patching and street surface repairs.

 

 

2.    RESOLUTION

Board Communication

To authorize the Mayor to accept, for municipal purposes, permanent construction easements, right-of-way dedications and fee simple acquisitions; and to authorize the City Manager to acquire temporary construction easements as needed to complete the construction of the Bowman Road Phase 2 Project; and for other purposes. Staff recommends approval.

 

Synopsis: Authorizes the City Manager to acquire and the Mayor to accept easements and right of way for municipal purposes as needed to complete the construction of Bowman Road, Phase 2 improvements.

 

 

3.    RESOLUTION

Board Communication

To authorize the City Manager to enter into a one (1)-year contract extension with the Tree Marshall, as primary contractor, and Looks Great Services of MS, Inc., as secondary contractor, in an amount not to exceed $250,000.00, for tree removal and tree trimming services on an as needed basis within the City of Little Rock; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution that authorizes the City Manager to extend an agreement with The Tree Marshall, as primary contractor, and Looks Great Services of MS, Inc., as secondary contractor, to provide the Public Works Department and various other City Departments with contract services for Tree Removal and Tree Trimming.  The agreement extension will be for the first of two (2) additional one (1)-year terms if agreed to by all parties.

 

 

4.   RESOLUTION

Board Communication

To authorize the City Manager to enter into an agreement with the Little Rock Convention and Visitors Bureau for the continued management and operation of the Little Rock River Market for a twelve (12)-month period beginning January 1, 2026; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into an agreement with the Little Rock Convention and Visitors Bureau to manage the Little Rock River Market.

 

 

5.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Cigna Health and Life Insurance Company, in an amount not to exceed 20,000,000.00, to provide employee Group Health Insurance for the period beginning January 1, 2026, through December 31, 2026; to repeal Little Rock, Ark., Ordinance No. 16,836 (October 6, 2025), and Ordinance No. 16,837 (October 6, 2025) regarding the administration and reinsurance of a partially self-funded employee Group Health Plan; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Cigna Healthcare for Employee Group Health Insurance Coverage for the period of January 1, 2026, to December 31, 2026. 

 

 

6.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with SERVPRO, Cleaning, Restoration, and Construction, in an amount not to exceed $50,000.00, to provide Water Restoration, Cleaning, and Renovation Services at Fire Station 19; and for other purposes. Staff recommends approval.

 

Synopsis: The Little Rock Fire Department, in coordination with the City’s Purchasing Division, is requesting approval for the City Manager to enter into a contract with SERVPRO, Cleaning, Restoration & Construction, to perform water restoration, cleaning, and renovation services at Fire Station 19.

 

 

7.   RESOLUTION

To fill two (2) vacancies on the Board of Commissioners for the Yorkwood Recreational Improvement District No. 3; and for other purposes. Staff recommends approval.

 

 

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 at 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, when the Mayor drops the gavel.  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 8 - 9)

8.    ORDINANCE

Board Communication

To declare it impractical and unfeasible to bid; to authorize the City Manager to enter into an agreement with the Arkansas Municipal League, in an amount not to exceed $498,413.86, for the participation of the City of Little Rock, Arkansas, in the Municipal League Defense Fund for certain litigation cost, expenses, and coverage, to declare an emergency; and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance to authorize the City Manager to enter into an agreement with the Arkansas Municipal League (ARML) for participation by the City of Little Rock in the Municipal League Defense Program for 2026.

 

 

9.    ORDINANCE

Board Communication

To declare it impractical and unfeasible to bid; to authorize the City Manager to enter into a contract amendment with AT&T Enterprises, LLC, in an amount not to exceed $700,000.00, for AT&T hosted Vesta 911 Service Telephone System utilized by the City’s Emergency Communications Department as authorized by the passage of Little Rock Ark., Resolution No. 21,989 (May 4, 2021); and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance to amend Ordinance No. 21, 989 to authorize the City Manager to enter into a contract amendment with AT&T Enterprises, LLC, in the amount of $700,000.00, to extend 911 VESTA Phones System services as the Public Safety Answering Point Solution (PSAP).

 

 

SEPARATE ITEMS (Item 10)

10.  RESOLUTION

To express support for Ward 2 Director Ken Richardson in his Health Battles, which have made it Clear that he has not been able to fulfill his duties as a member of the Little Rock City Board of Directors; to request that he resign his position as a member of the Board of Directors; and for other purposes. (Sponsored by Director Lance Hines)

 

 

PUBLIC HEARING ITEMS (Item 11)

11.  ORDINANCE

Board Communication

To grant a variance to Chapter 30, Section 30-43 to allow for a fifty-two (52) foot wide driveway on the R-2 zoned property located at 2601 North University Avenue; and for other purposes. (Deferred from October 6, 2025)

 

Synopsis: Ashlea Beene is appealing the Administrative Official for the Planning and Development Department’s action in the denial of a 52 ft. wide driveway on the R-2 zoned property located at 2601 North University Avenue and requesting a variance for the driveway. (Located in Ward 3)