Board of Directors Meeting

 

August 5, 2025, Agenda Meeting

6:00 PM

 

 

 

 

 

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Director Antwan Phillips

 

PLEDGE OF ALLEGIANCE

 

 

 

 

 

Modifications

 

 

ADDITIONS:

M-1 RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Robers-McNutt, in an amount not to exceed $115,580.40, plus applicable taxes and fees, for exterior repairs to City Hall; and for other purposes. Staff recommends approval.

 

Synopsis: Resolution authorizing the City Manager to enter into a contract with Roberts McNutt, if necessary, for exterior repairs to City Hall.

 

 

 

 

M-2 ORDINANCE

Board Communication

To establish clear standards for the development of accessory dwelling units in compliance with Act 313 of 2025, to amend ordinances and city code provisions of the Little Rock Revised Code of Ordinances (1988) accordingly, to declare an emergency; and for other purposes. Staff recommends approval.

 

Synopsis: The ordinance will establish zoning processes and development standards for by-right accessory dwelling units in compliance with Act 313 of 2025.

 

 

WITHDRAWALS:

10. RESOLUTION

 

To authorize the City Manager to enter into a contract with Verizon Communications, Inc., in an amount not to exceed $164,235.60, for the purchase of 185 Cell Phones to outfit on-duty patrol officers; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Verizon Communications, Inc. (“Verizon”) to purchase 185 cell phones with a two-year service plan to outfit Little Rock Police Department (“LRPD”) patrol officers with cellular phones for use while on duty.

 

 

 

 

 

Agenda

 

CONSENT AGENDA (Items 1 – 21)

1.   RESOLUTION

Board Communication

To express the willingness of the City of Little Rock, Arkansas, to utilize Federal-Aid Surface Transportation Program Funds from Metroplan for Kanis Road Improvements; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the 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 Gamble Road to Cooper Orbit Road. (Located in Ward 6)

 

 

2.   RESOLUTION

Board Communication

To express the willingness of the City of Little Rock, Arkansas, to utilize Federal-Aid Surface Transportation Program Funds from Metroplan for Bowman Road Phase 2 Improvements; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the Mayor or City Manager to apply for, and if received, execute grant agreements with Metroplan and the Arkansas Department of Transportation for Bowman Road Phase 2 improvements from Cherry Laurel Drive to Brodie Creek Trail. (Located in Ward 6)

 

 

3.   RESOLUTION

Board Communication

To express the willingness of the City of Little Rock, Arkansas, to utilize Federal-Aid Carbon Pollution Reduction Program Funds from Metroplan for Rose Creek Trail Improvements; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the Mayor or City Manager to apply for, and if received, execute grant agreements with Metroplan and the Arkansas Department of Transportation for Rose Creek Trail improvements from the Arkansas River Trail at Gill Street to Rose Creek Park. (Located in Ward 3)

 

4.   RESOLUTION

Board Communication

To authorize the City Manager to amend the contract with Gene Summers Construction, Inc., in an amount not to exceed $55,000.00, for additional street reconstruction and relay of a sewer main for the West 10th Street Reconstruction Improvement Project; and for other purposes. (Funding from the Limited Tax General Obligation Capital Improvement Bonds) Staff recommends approval.

 

Synopsis: Authorizes the City Manager to execute an amendment to the construction contract with Gene Summers Construction, Inc. for the West 10th Street Reconstruction Project. (Located in Ward 1)

 

 

5.   RESOLUTION

Board Communication

To authorize the City Manager to execute an agreement with Wagner General Contractors, Inc., in an amount not to exceed $73,844.40, for the 7th Street Bicycle Ramps Project; and for other purposes.  (Funding from the 3/8-Cent Capital Improvement Sales Tax) Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to execute an agreement with Wagner General Contractors, Inc. for 7th Street Bicycle Ramps. (Located in Ward 1)

 

 

6.   RESOLUTION

Board Communication

To authorize the City Manager to execute a supplement to the agreement of understanding and amend the authorized contribution to the Arkansas Department of Transportation, for intersection improvements to Asher Avenue, Colonel Glenn Road, and University Avenue; and for other purposes.  (Funding from the 3/8-Cent Capital Improvement Sales Tax) Staff recommends approval.

 

Synopsis: Authorizes the City Manager to execute a supplement to the Agreement of Understanding with ARDOT for Job 061510 to increase the amount of the City’s contribution to allow for the replacement of lightning-damaged equipment and cost escalations. (Located in Wards 1,2, 6, and 7)

 

 

7.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Tetra Tech, Inc., in an amount not to exceed $500,000.00, for Debris Monitoring related to the severe storms from April 2-22, 2025, in which FEMA declared a disaster; and for other purposes. Staff recommends approval.

 

Synopsis: From April 2 – 22, 2025, the City of Little Rock experienced significant damage from a series of severe storms producing large amounts of vegetative debris.

 

 

8.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Motorola Solutions, Inc., in an amount not to exceed $233,992.80, for the purchase of thirty-six (36) Watchguard M500 Mobile Video Recorder Vehicle Kits to outfit patrol units to support the needs of the Little Rock Police Department; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Motorola Solutions for the purchase of thirty-six (36) Watchguard M500 mobile video recorder vehicle kits to equip new and existing patrol vehicles, making use of Sourcewell Contract No. 101233-MOT.

 

 

9.   RESOLUTION

Board Communication

To authorize the Mayor to enter into a five (5)-year lease agreement with University Markham Holdings, LLC, in an amount not to exceed $10.00, for the Little Rock Police Department to maintain an office space within Park Plaza Mall in Little Rock, Arkansas; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the Mayor to enter into a five (5)-year lease agreement on behalf of the Little Rock Police Department with University Markham Holdings, LLC for office space inside Park Plaza Mall.

 

 

10.  RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Verizon Communications, Inc., in an amount not to exceed $164,235.60, for the purchase of 185 Cell Phones to outfit on-duty patrol officers; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Verizon Communications, Inc. (“Verizon”) to purchase 185 cell phones with a two-year service plan to outfit Little Rock Police Department (“LRPD”) patrol officers with cellular phones for use while on duty.

 

 

11.  RESOLUTION

Board Communication

To amend Little Rock, Ark., Resolution No. 16,043 (August 6, 2024), to authorize the City Manager to renew the contract with Vines Media, LLC d/b/a Vines/Brookshire, in an amount not to exceed $280,000.00, plus applicable taxes and fees, to provide Media and Marketing Services for the Little Rock Zoo; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to amend Little Rock, Ark., Resolution No. 16,043 (August 6, 2024), to authorize the City Manager to renew the contract with Vines Media, LLC, to provide Media and Marketing Services for the Little Rock Zoo.

 

 

12.  RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Musco Sports Lighting, LLC, in an amount not to exceed $165,000.00, for the replacement of ball field lights and related supplies and services that were destroyed in the 2023 Tornado at Reservoir Park; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution authorizing the Acting City Manager to enter into a contract with Musco Lighting for the replacement of the Ballfield lights at Reservoir Park.

 

 

13.  RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Jerry Pate Turf & Irrigation, in an amount not to exceed $160,000.00, for the purchase of two (2) Toro Workman HDX Sprayers for the Rebsamen and First Tee Golf Courses; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution authorizing the City Manager to enter into a contract with Jerry Pate Turf & Irrigation for the purchase of two (2) Toro Workman HDX Sprayers, one for Rebsamen and one for First Tee Golf Courses.

 

 

14.  RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Adobe Inc., in an amount not to exceed $78,246.00, including applicable taxes and fees, for the renewal of the City’s Annual Subscription and Licensure for Adobe Software Products to support City Business Processes; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Adobe Inc. for Adobe Software Product Services, Subscriptions, and Licensing to ensure City departments have access to these vital tools needed to perform their duties.

 

 

15.  RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Comcast Business in an amount not to exceed $735,300.00, plus applicable taxes and fees, to provide essential Fiber Infrastructure enhancements to the City; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into an Amendment of the 2020 Service Agreement with Comcast Business, in the amount of $735,300.00, plus applicable taxes and fees to provide essential fiber infrastructure enhancements.

 

 

16.  RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Feed First USA, in an amount not to exceed $109,050.00, to provide a Day Labor Program to the residents of Little Rock, Arkansas in an effort to increase public safety; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Feed First, to provide a day labor program to the residents of Little Rock in an effort to increase public safety.

 

 

17.  RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Carson & Associates, Inc., in an amount not to exceed $ 4,381,300.00, including a 10% contingency fee, for the construction of the Community Center at the Little Rock Micro Home Village located at 3405 West Roosevelt Road, Little Rock, Arkansas; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Carson & Associates, Inc. for the construction of the Community Center at the Little Rock Micro Home Village.

 

 

18.  RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract between the Little Rock Police Department and the Little Rock School District, to renew the annual School Resource Officer Program Agreement for the 2025-2026 School Year beginning July 1, 2025, running through June 1, 2026; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract to renew the School Resource Officer Program Agreement between the Little Rock Police Department and Little Rock School District for the 2025-2026 School Year, to provide up to two (2) Police Supervisors and twenty-two (22) Police Officers with Little Rock School District Assignments.

 

 

19.  RESOLUTION

Board Communication

To authorize the City Manager to approve a change order request with Redstone Construction Group, Inc., in an amount not to exceed $222,678.52, for additional construction services including road undercutting, concrete, curb, and gutter sidewalk improvements, sewer service installation and driveway access related to the Little Rock Micro Home Village Project; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to approve a change order request with Redstone Construction Group, Inc., for undercutting the road, additional concrete, curb & gutter, additional sidewalks, and modifications, including 2000LF sewer service and DR-1 Driveway access at the Little Rock Micro Home Village.

 

 

20.  RESOLUTION

To appoint a successor commissioner to fill a vacancy on the Board of Commissioners of the Riverdale Levee District No. 134 of Little Rock, Arkansas; and for other purposes. Staff recommends approval.

 

 

21.  RESOLUTION

Z-10127: To set August 19, 2025, as the date of hearing on the appeal of the Planning Commission’s recommendation of denial for a Planned Zoning Development titled Orndorff #2 – PD-R, located at 1522 Hanger Street, in the City of Little Rock, Arkansas; and for other purposes. (Deferred from June 3, 2025) 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 22 - 24)

22.  ORDINANCE

Board Communication

To authorize the City Manager to enter into a sole-source contract with Med-Eng, LLC, in an amount not to exceed $146,546.00, plus applicable taxes and fees, to purchase three (3) EOD 9N Bomb Disposal Suits for the Little Rock Fire Department’s Bomb Squad, utilizing State Homeland Security Grant Program Funding, to declare an emergency; and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance to authorize the City Manager to enter into a contract with MED-ENG, LLC, for the purchase of  3 EOD 9 Bomb Response Suits, to properly outfit the Little Rock Fire Department’s Bomb Squad to respond to situations involving suspicious or known hazardous explosive devices.

 

 

23.  ORDINANCE

Board Communication

To authorize the demolition of six (6) severely dilapidated residential structures that constitute a public safety hazard; to appropriate funds to pay for such demolition; and for other purposes. Staff recommends approval.

 

Synopsis: Six (6) residential structures are in a severely dilapidated, deteriorated and/or burned condition causing a negative environmental impact on the residential neighborhoods in which it is located.  All Notices have been mailed in accordance with Arkansas State Law.

 

 

24.  ORDINANCE

Board Communication

An ordinance to declare it impractical and unfeasible to bid; to dispense with the City’s Competitive Bid Requirements; to authorize the City Manager to enter into a contract with Tyler Technologies, Inc., in an amount not to exceed $113,229.49, plus applicable taxes and fees, for the renewal of the annual software subscription and maintenance services contract for the City’s Data Hub, to declare an emergency; and for other purposes. Staff recommends approval.

 

Synopsis: A sole-source ordinance to authorize the Office of Executive Administration to dispense with competitive bids and for the City Manager to enter into an Annual Software Maintenance contract renewal with Tyler Technologies, Inc. (formerly known as Socrata), for the Annual Software Maintenance for the City’s Data Hub and Citizen Connect sites.

 

 

SEPARATE ITEMS (Items 25 - 26)

25.  RESOLUTION

Board Communication

To authorize the City Manager to amend the contract with HNTB Corporation in an amount not to exceed $712,441.00, for additional engineering and design for the Clinton Presidential Park Bridge Protection Cell Replacement Project; and for other purposes. (Deferred from July 15, 2025) Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to execute an amendment to the Contract for Professional Services with HNTB Corporation to complete detailed design and secure necessary regulatory permits for the Bridge Protection Cell Replacement for the Clinton Presidential Park Bridge project. (Located in Ward 1)

 

 

26.  ORDINANCE

Board Communication

To authorize the issuance of a promissory note to provide short-term financing under Amendment No. 78 to the Arkansas Constitution for the replacement of a Bridge Protection Cell in the Arkansas River; prescribing other matters pertaining thereto; and for other purposes. (Deferred from July 15, 2025) Staff recommends approval.

 

Synopsis: To authorize the City Manager to issue a short-term note in an amount not to exceed $6,500,000 for the demolition, removal and replacement of the Clinton Presidential Park Bridge Protection Cell.

 

 

EXECUTIVE SESSION (Item 27)

27.   EXECUTIVE      SESSION

Boards & Commissions Appointments.