Board of Directors Meeting
January 21, 2020
6:00 PM
ROLL CALL
INVOCATION: Director Ken Richardson
PLEDGE OF
ALLEGIANCE
|
CONSENT AGENDA (Items 1 – 9) |
|
|
1. MOTION |
To approve the
minutes of the October 2, 2019, October 15, 2019, and November 5, 2019, Little
Rock City Board of Directors Meetings; and the October 29, 2019, Little Rock
City Board of Directors Reconvened Meeting. |
|
2. RESOLUTION |
G-23-473:
To set February 4,
2020, as the date of public hearing on the request to abandon the Van Buren
Street right-of-way, located between West 13th Street and West 14th
Street; and for other purposes. |
|
3. RESOLUTION |
To set February 18,
2020, as the date of public hearing to consider the issuance of
$51,400,000.00 in Little Rock, Arkansas, Water Reclamation System Revenue
Bonds; and for other purposes. |
|
4. RESOLUTION |
To authorize the
City Manager to enter into a contract with PepsiCo, Inc., for the exclusive
pouring rights for City Parks and Recreation Facilities; and for other
purposes. Staff recommends
approval. Synopsis: A resolution authorizing the |
|
5. RESOLUTION |
To authorize the
City Manager to enter into a contract with Burkhalter Technologies, Inc., in
an amount not to exceed $2,951,143.68, for the Kanis Road Project, Phase 3
Reconstruction; 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 authorizing the City Manager
to execute an agreement with Burkhalter Technologies, Inc., for the Kanis
Road Project, Phase 3 Reconstruction, Cherrybrook
Drive to Gamble Road, Bid No. 715. (Located in Wards 5 & 6) |
|
6. RESOLUTION |
To authorize the
City Manager to enter into a contract with Escamilla Excavation, Inc., in an
amount not to exceed $257,202.00, for the Rummel Road 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 authorizing the City Manager
to execute an agreement with Escamilla Excavation, Inc., for the Rummel Road
Improvement Project, Mooser Lane to Countryside
Cove, Bid No. 717. (Located in Ward 5) |
|
7. RESOLUTION |
To authorize the
City Manager to enter into a contract with James A. Rogers Excavating, Inc.,
in an amount not to exceed $1,158,000.00, for the Class I Landfill Cell 4
partial closure; and for other purposes. Staff recommends approval. Synopsis: A resolution authorizing the City Manager
to execute an agreement with James A. Rogers Excavating, Inc., for the City
of Little Rock Class 1 Landfill Cell 4 Partial Closure, Bid No. 704. |
|
8. RESOLUTION |
To authorize the
City Manager to enter into a contract All Service Electric, Inc., in an
amount not to exceed $113,881.20, for the Stagecoach Road Emergency Use
Traffic Signal; and for other purposes. Staff recommends approval. Synopsis: A resolution authorizing the City Manager
to execute an agreement with All Service Electric, Inc., for the Stagecoach
Road Emergency Traffic Signal, Bid No. 742.
(Located in Ward 7) |
|
9. RESOLUTION |
To amend Little
Rock, Ark., Resolution No. 14,539 (April 4, 2017) to ratify, modify and
extend the lease term between the City of Little Rock and the Quapaw Quarter
Association to operate Curran Hall as a Tourist Information Center; and for
other purposes. Staff
recommends approval. |
|
GROUPED ITEMS (Items 10 - 15) |
|
|
10. ORDINANCE |
LU19-19-01:
To amend the Land
Use Plan in the Chenal Planning District, southwest of the Highway 300 and
Highway 10 intersection, from Residential Medium and Suburban Office to
Neighborhood Commercial; and for other purposes. Planning
Commission: 9 ayes; 0 nays; and 2
absent. Staff recommends
approval. Synopsis: To approve Land Use Plan amendment in the
Chenal Planning District from RM, Residential Medium Density, and SO,
Suburban Office, to NC, Neighborhood Commercial. (Located Ward 5) |
|
11. ORDINANCE |
Z-9472:
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 7.379-acre property
located in the 20300 block of Highway 10 (south side of Highway 10,
approximately 0.5 mile west of Chenal Parkway) is requesting that the zoning
be reclassified from R-2, Single-Family District, to C-1, Neighborhood
Commercial District. (Located in Ward 5) |
|
12. ORDINANCE |
Z-1002-C:
To approve a
Planned Zoning Development and establish a Planned Commercial District titled
Tunnel Car Wash Revised Short-Form PCD, located at 7706/7708 Cantrell Road,
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 applicant is requesting the approval of
a Revised PCD, Planned Commercial District, for the construction of a tunnel
car was with vacuum stations. (Located in Ward 3) |
|
13. ORDINANCE |
Z-3437-A:
To approve a
Planned Zoning Development and establish a Planned Commercial District titled
10724 West Markham Street Short-Form PCD, located at 10724 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
absent. Staff recommends
approval. Synopsis: The applicant is
requesting approval of a PCD, Planned Commercial District, to redevelop the
site for continued use as a convenience store with gas pumps. (Located in Ward 4) |
|
14. ORDINANCE |
Z-5873-C:
To approve a
Planned Zoning Development and establish a Planned Residential District
titled Peacock Apartments Parking Short-Form PRD, located at 101/103 South
Park 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
absent. Staff recommends
approval. Synopsis: The applicant is requesting approval of a PRD,
Planned Residential District, for the construction of a parking area for the
use of the apartment tenants. (Located in Ward 3) |
|
15. ORDINANCE |
Z-9465:
To approve a
Planned Zoning Development and establish a Planned Residential District
titled AJ Williams Short-Form PR-R, located at 1804 Rice 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
absent. Staff recommends approval. Synopsis: The applicant is requesting approval of a PD-R,
Planned Development – Residential, to bring an existing triplex located
within a two (2)-story residential structure into zoning conformance. (Located in Ward 1) |
|
SEPARATE ITEMS (Items 16) |
|
|
16. ORDINANCE |
Z-4320-A:
To approve a
Planned Zoning Development and establish a Planned Commercial District titled
Pineda Callejas Short-Form PCD, located at 9811
Mabelvale Main Street, 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 applicant is requesting approval of a
PCD, Planned Commercial District, for the continued use of a nonconforming
auto repair use as a tire shop. (Located in Ward 7) |
|
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. |
|