March 5, 2019
6:00 PM
ROLL CALL
INVOCATION: Director Erma Hendrix
PLEDGE OF
ALLEGIANCE
PRESENTATIONS
National Merit Recognition
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CONSENT AGENDA (Items 1 - 10) |
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1. RESOLUTION |
To authorize the
City Manager to enter into a contract with GW Van Keppel Company, in the
total amount of $584,897.00, for the purchase of one (1) BOMAG Compactor for
the Public Works Department; and for other purposes. Staff
recommends approval. Synopsis: Approval of a resolution authorizing the
City Manager to enter into a contract with GW Van Keppel Company for the
purchase of a BOMAG Compactor for the Public Works Department. |
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2. RESOLUTION |
To authorize the
City Manager to enter into a contract with Mark McClarty
Ford, in the total amount of $84,361.20, for the purchase of one (1) Ford
F-750 Dump Truck for the Public Works Department; and for other
purposes. Staff
recommends approval. Synopsis: Approval of a resolution authorizing the
City Manager to enter into a contract with Mark McLarty Ford for the purchase
of one (1) Ford F-750 Dump Truck for the Public Works Department. |
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3. RESOLUTION |
To authorize the
City Manager to enter into a contract with Tymco, in a total amount of $274,325.00,
for the purchase of one (1) Model 500x Air Sweeper for the Public Works
Department; and for other purposes. Staff
recommends approval. Synopsis: Approval of a resolution authorizing the
City Manager to enter into a contract with Tymco for the purchase of a Model
500x Air Sweeper for the Public Works Department. |
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4. RESOLUTION |
To authorize the
City Manager to enter into a contract with Altec, in the total amount of
$221,950.00, for the purchase of one (1) Hydraulic Bucket Truck for the
Public Works Department; and for other purposes. Staff
recommends approval. Synopsis: Approval of a resolution authorizing
the City Manager to enter into a contract with Altec for the purchase of a
Hydraulic Bucket Truck for the Public Works Department. |
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5. RESOLUTION |
To authorize the
City Manager to enter into a contract with G & W Diesel, in the total
amount of $648,617.00, for the purchase of one (1) Pierce Velocity Pumper Truck
for the Little Rock Fire Department; and for other purposes. (A portion of the funding from the 2012
3/8-Cent Capital Improvement Sales Tax) Staff
recommends approval. Synopsis: Approval of a resolution authorizing the City
Manager to enter into a contract with G &W Diesel for the purchase of one
(1) Pierce Velocity Pumper Truck for the Little Rock Fire Department. |
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6. RESOLUTION |
To authorize an
increase to the authorized contract with Development Consultants, Inc., in an
amount not to exceed $19,200.00, for additional Professional Engineering
Consultant Services for the 2019 to 2021 Capital Improvement Program; and for
other purposes. (Funding from the 2012 3/8-Cent Capital
Improvement Sales Tax and the 2013 Limited Tax General Obligation Capital
Improvement Bonds) Staff
recommends approval. Synopsis: Authorizes an increase in the authorized
contract amount with Development Consultants, Inc., for Professional
Engineering Consultant Services for the design of the Ward 7 Sidewalks
Improvement Project. |
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7. RESOLUTION |
To authorize the
Mayor and City Manager to enter into a Public Service Agreement with the
unincorporated town of Cammack Village, to provide Emergency Police Dispatch Services;
and for other purposes. Staff
recommends approval. Synopsis: Approval of a resolution authorizing
the Mayor and City Manager to enter into a Public Services Agreement with
Cammack Village to provide Emergency Police Dispatch Services for a period of
one (1)-year with an option for two (2) renewal terms of one (1)-year each. |
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8. RESOLUTION |
To authorize the
City Manager to enter into a contract with Superion, LLC, to provide False
Alarm Tracking and Billing Services; and for other purposes. Staff
recommends approval. Synopsis: A resolution authorizing the City Manager to
enter into a contract with Superion, LLC, to provide False Alarm Tracking and Billing
Services. |
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9. RESOLUTION |
To authorize the
Mayor to enter into an Option to Purchase Agreement with Entergy Arkansas,
Inc., for the purchase of approximately thirty-eight (38) acres of land, by
the City of Little Rock, Arkansas, for use by the Little Rock Port Authority;
and for other purposes. (Deferred from January 22, 2019) Staff recommends approval. |
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10. RESOLUTION |
To certify Local
Government Endorsement of Southwest Power Pool, Inc., located at 201 Worthen
Drive, Little Rock, Arkansas, to participate in the Arkansas Tax Back
Program, as authorized by Ark. Code Ann. § 15-4-2706(D) of the Consolidated
Incentive Act of 2003; and for other purposes. |
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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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PLANNED & DEVELOPMENT ITEMS (Items 11 -
17) |
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11. ORDINANCE |
Z-3396-B:
To approve a
Planned Zoning Development and establish a Planned Industrial District titled
Romero’s Enterprises Short-Form PID, located at 12,300, 12,320 and 12,340
Chicot Road, 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 proposing to rezone the
property from PID, Planned Industrial Development, to Revised PID to allow
for the addition of several additional uses to be permitted to occupy space
within the existing buildings. (Located
in Ward 7) |
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12. ORDINANCE |
Z-8445-B:
To approve a
Planned Zoning Development and establish a Planned Office District titled Medical
Hearing Associates of Arkansas Revised Short-Form PD-O, located at 5910 C
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 proposing to rezone the
property from POD, Planned Office District, to Revised PD-O to allow for the
use of the existing building for an audiology clinic. (Located in Ward 3) |
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13. ORDINANCE |
Z-9120-A: To approve a Planned Zoning Development and establish a Planned Commercial
District titled Rebel Kettle Revised Short-Form PCD, located at 822 East 6th
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 proposing to rezone the
property from PCD, Planned Commercial District, to Revised PCD to allow for
the addition of a twenty (20)-foot x twenty (20)-foot storage building and
the removal of previously–required screening walls. (Located in Ward 1) |
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14. ORDINANCE |
Z-9384:
To approve a
Planned Zoning Development and establish a Planned Residential District
titled Wilson Short-Form PD-R, located at 423/4258 Colonial Court and 498
Ridgeway Drive, 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 proposing to rezone these
properties from R-3 Single-Family District, to PD-R, Planned Residential –
District, to allow for the re-platting of the lots, taking twenty (20) feet
off of the rear of the Colonial Court lot and adding to the side of the
Ridgeway Drive lot. (Located in Ward 3) |
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15. ORDINANCE |
To declare it
impractical and unfeasible to bid; to authorize the City Manager to issue a
Sole-Source Purchase Order to G&W Diesel, in an amount not to exceed an
Annual Budget of $185,000.00, for an annual contract for Pierce Fire Truck
Parks and Service for the Fleet Services Department; and for other
purposes. Staff
recommends approval Synopsis: Approval of a Sole-Source Ordinance
authorizing the City Manager to enter into a contract with G & W Diesel
for Pierce Parts and Service. |
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16. ORDINANCE |
To declare it
impractical and unfeasible to bid; to authorize the City Manager to issue a
Sole-Source Purchase Order to J.A. Riggs, in an amount not to exceed an
annual budget of $145,000.00, for an annual contract for Caterpillar Parts
and Service for the Fleet Services Department; and for other purposes. Staff
recommends approval Synopsis: Approval of a Sole-Source Ordinance
authorizing the City Manager to enter into a contract with J.A. Riggs for
Caterpillar Parts and Service. |
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17. ORDINANCE |
To declare it
impractical and unfeasible to bid; to authorize the City Manager to issue a
Sole-Source Purchase Order to River City Hydraulics, in an amount not to
exceed an annual budget of $240,000.00, for an annual contract for Heil Parks and Service for the Fleet Services Department;
and for other purposes. Staff
recommends approval Synopsis: Approval of a Sole-Source Ordinance
authorizing the City Manager to enter into a contract with River City
Hydraulics for Heil Parts and Service. |
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SEPARATE ITEMS (Items 18 – 19) |
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18. ORDINANCE |
To declare it
impractical and unfeasible to bid; to authorize the City Manager to enter
into a contract with Crafton Tull & Associates, Inc., in an amount not to
exceed $52,000.00, to develop a Branding Program for the 12th
Street Corridor; to declare an
emergency; and for other purposes. (Deferred from February 19, 2019) Staff recommends approval. |
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19. RESOLUTION |
To declare
compliance by the City of Little Rock, Arkansas, with requests from the
Federal Government to stem illegal immigration; and for other purposes. (Deferred from February 19, 2019) |