Modifications

 

BOARD OF DIRECTORS MEETING

AGENDA

 

April 1, 2014

6:00 PM

 

 

 

 

 

 

 

DEFERRAL:

5.  ORDINANCE

(Deferred at applicant’s request)

 

 

 

 

G-24-045:  To abandon a ten (10)-foot wide drainage and utility easement located on Lot 1 Love Addition and a fifteen (15)-foot utility easement located on Lot 1R Campbell Replat Number 2, in the City of Little Rock, Arkansas; and for other purposes. Planning Commission: 8 ayes; 0 nays; 2 absent and 1 open position.  Staff recommends approval. 

 

Synopsis:  The request is to abandon a ten (10)-foot wide drainage and utility easement located on Lot 1 Love Addition and a
fifteen (15)-foot utility easement located on Lot 1R Campbell Replat Number 2.

 

 

 

 

 

 


 

Board of Directors Meeting

Agenda

 

April 1, 2014

6:00 PM

 

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Director Ken Richardson

 

PLEDGE OF ALLEGIANCE

 

 

 

PRESENTATIONS

 

City of Little Rock Retirement Recognition

      Battalion Chief Brian D. Harlan – Little Rock Fire Department

eStem Public Charter School – 3A Girls Basketball State Champions

Episcopal Collegiate School – 3A Boys Basketball State Champions

 

 

CONSENT AGENDA (Item 1)

1.   MOTION

October 1, 2013

October 15, 2013

 

 

 

To approve the minutes from the October 1, 2013, and October 15, 2013, Board of Directors Meetings.    

 

 

 

 

 

 

 

SEPARATE ITEMS (Items 2 - 3)

2.   ORDINANCE

Board Communication

To dispense with competitive bidding and authorize the City Manager to enter into a sole-source contract with Carradine Companies Architecture for architectural services in connection with the completion of the structures at 13700 Cantrell Road; to declare an emergency; and for other purposes.  Staff recommends approval. 

 

Synopsis:  The Little Rock Police Department is requesting approval to award a sole-source contract to the Caradine Companies to provide architectural and construction administrative services for the Pankey Police Substation Project.

 

 

 

 

 

 

3.   ORDINANCE

To amend Little Rock, Ark., Rev. Code § 2-49 (1988) to set specific times for Citizens Communication on the Agenda of regular meetings of the Board of Directors; to declare an emergency; and for other purposes.

 

 

 

 

 

 

PUBLIC HEARINGS  (Items 4 – 5)

4.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Sketch

 

 

 

G-24-044:  To abandon portions of the utility easements located on Lots 6 and 7, Woodland Farms Estates, located at 10 Pine View Place, in the City of Little Rock, Arkansas; and for other purposes. Board of Adjustment:  4 ayes; 0 nays; and 1 absent.  Staff recommends approval. 

 

Synopsis:  The owner of the property located at 10 Pine View Place, described as Lots 6, 7 and 8, Woodland Farm Estates, is requesting abandonment of a portion of the utility and drainage easements located on Lots 6 and 7. 

 

 

 

 

5.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Sketch

 

 

 

G-24-045:  To abandon a ten (10)-foot wide drainage and utility easement located on Lot 1 Love Addition and a fifteen (15)-foot utility easement located on Lot 1R Campbell Replat Number 2, in the City of Little Rock, Arkansas; and for other purposes. Planning Commission: 8 ayes; 0 nays; 2 absent and 1 open position.  Staff recommends approval. 

 

Synopsis:  The request is to abandon a ten (10)-foot wide drainage and utility easement located on Lot 1 Love Addition and a fifteen (15)-foot utility easement located on Lot 1R Campbell Replat Number 2.

 

 

 

 

 

EXECUTIVE SESSION (Item 6)

6.   EXECUTIVE SESSION

 

 

 

 

To make an appointment as commissioner on the Little Rock Housing Authority Board of Commissioners; and for other purposes. 

 

 

 

 

 

 

DISCUSSIONS (Item 7)

7.  DISCUSSION

2015 Legislative Agenda

 

 

 

 

 

 

CITIZEN COMMUNICATION

 

Three (3) minutes are allowed to present an item which has not previously been brought to the attention of the Board by the speaker and is not already on the Agenda.  This time is allotted for any person to express a written or oral viewpoint, grievance, or other message to the Board of Directors.  A maximum of thirty (30) minutes is allotted for citizen communications each meeting.  No advance permission is required, but persons wishing to address the City Board are required to fill out a yellow card listing the subject to be addressed and hand it to the City Clerk upon arrival.  Citizen Communication will be held at the end of the printed Agenda.