Board of Directors Special Called Meeting

 

December 29, 2020

4:00 PM

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION†††††††††††††††††††††† Director Doris Wright

 

PLEDGE OF ALLEGIANCE

 

 

 

 

 

Modifications

 

 

ADDITIONS:

M-1†† RESOLUTION

Board Communication

 

 

To authorize the City Manager to enter into a contract with Redstone Construction Group, Inc., in an amount not to exceed $3,058,639.64, for the Fourche Dam Pike Economic Development Administration Widening 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 Redstone Construction Group, Inc., for the Fourche Dam Pike Widening, near Interstate 440 to south of Sloane Drive and Frazier Pike, Economic Development Administration Project, 08-79-0377, Bid No. 1080.(Located in Ward 1)

 

 

 

 

Agenda

 

 

1.ORDINANCE

To provide for and to adopt the 2021 Budget for the City of Little Rock, Arkansas, for the period beginning January 1, 2021, and ending December 31, 2021; to appropriate resources and uses for every expenditure item and fund; to declare an emergency; and for other purposes.(1st Reading held on December 1, 2020) (Second Reading held on December 15, 2020)Staff recommends approval.

 

 

 

2.RESOLUTION

To express concern of the Little Rock City Board of Directors with the continued service of Keith Humphrey as the Little Rock Police Chief; and for other purposes.(Deferred from December 15, 2020)(Sponsored by Director Hines)

 

EXECUTIVE SESSION (Items 3 - 4)

3.   RESOLUTION

A resolution to make appointments and reappointments to various City of Little Rock Boards and Commissions; and for other purposes.(Deferred from December 15, 2020)

 

Synopsis:Age-Friendly Little Rock Commission; Arkansas Arts Center Board of Trustees; Arts & Culture Commission; Central Arkansas Library System Board of Trustees; Little Rock Citizenís Review Board; Little Rock Municipal Airport Commission; and the Little Rock Sustainability Commission.

 

 

 

4.   EXECUTIVE SESSION

Annual Evaluation of the City Manager & City Attorney.(Deferred from December 15, 2020)