Modifications

 

Board of Directors Meeting

Agenda

 

June 4, 2013

6:00 PM

 

 

 

 

 

 

 

DEFERRAL:

9.ORDINANCE

(Deferred until June 18, 2013, at staffís request)

 

 

To amend portions of the Little Rock Transportation Code; and for other purposes.Staff recommends approval.

 

Synopsis:This ordinance permits some individuals to obtain Taxi Driver Permits that are currently denied the right to do so.In addition, the ordinance imposes a late fee for individuals who do not obtain a permit in a timely manner.

 

 

 

 

 

 

 


Board of Directors Meeting

Agenda

June 4, 2013

6:00 PM

 

 

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:††††††††††††††††††††† Director Dean Kumpuris

 

PLEDGE OF ALLEGIANCE

 

 

 

 

 

PRESENTATIONS

 

City of Little Rock Employee Retirement Recognition

††††† Charles Wilhite, Little Rock Police Department

 

 

CONSENT AGENDA (Items 1 - 6)

1.   RESOLUTION

Board Communication

To authorize the City Manager to enter into an agreement with the U.S. Army Corps of Engineers to acquire land near Fourche Creek; and for other purposes.Staff recommends approval.

 

Synopsis:A resolution authorizing the Mayor and City Clerk to execute a Project Partnership Agreement with the U.S. Army Corps of Engineers to acquire land near Fourche Creek.

 

 

 

 

2.   RESOLUTION

Board Communication

To award a contract for the Reservoir Park Parking Lot Restoration Project; and for other purposes.Staff recommends approval.

 

Synopsis:Authorizes the City Manager to execute an agreement with Jís Construction Company, Inc., for the Reservoir Park Parking Lot Restoration, Bid No. 13-121.

 

 

 

 

3.   RESOLUTION

Board Communication

To authorize the City Manager to execute a Construction Management Services Agreement with Flynco, Inc., for pre-construction services for the West Central Community Center; and for other purposes.Staff recommends approval.

 

Synopsis:A resolution to authorize the City Manager to enter into a Construction Management Services Agreement with Flynco, Inc., for pre-construction services of the West Central Community Center.

 

 

 

 

4.   RESOLUTION

Of intent regarding the Street and Drainage Improvement Projects to be financed by Limited Tax General Obligation Capital Improvement Bonds; and for other purposes.Staff recommends approval.

 

 

 

 

5.   RESOLUTION

Board Communication

To authorize the City Manager to enter into contracts with six (6) organizations to provide Summer Recreation Programs to Little Rock youth ages six (6) Ė fifteen (15); and for other purposes.Staff recommends approval.

 

Synopsis:Enter into contracts with six (6) community-based and faith-based organizations to provide Summer Recreation Programs.

 

 

 

 

6.   RESOLUTION

Board Communication

To authorize the Mayor and City Clerk to execute the appropriate documents to acquire residential property located at 5021 Maryland Avenue, for a purchase price of $64,000.00, for use as park property in War Memorial Park; and for other purposes.Staff recommends approval.

 

Synopsis:A resolution authorizing Mayor and City Clerk to execute the appropriate documents to acquire property located at 5021 Maryland Avenue for use as park property in War Memorial Park.

 

 

 

 

 

 

SEPARATE ITEMS (Items 7 - 10)

7.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

 

Z-1716-G: To approve a Planned Zoning Development and establish a Planned Commercial District titled Pleasant Ridge North Short-Form PCD, located at 11300 Cantrell Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.Planning Commission: 8 ayes; 0 nays; 2 absent and 1 open position.Staff recommends denial.

 

Synopsis:The applicant is requesting to rezone the site from POD, Planned Office Development, Expired, to PCD, Planned Commercial Development, to allow for the development of a restaurant and retail building containing 9,662 square-feet.

 

8.   ††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 acquisition, construction and installation of real and tangible personal property dedicated to public safety and information technology; providing for the payment of the principal and interest on the note; to declare an emergency; and for other purposes.Staff recommends approval.

 

Synopsis:The City has a need to advance the construction of Police and Fire facilities and purchase software and equipment for public safety and information technology projects included in the priority needs capital projects listing for the 3/8-Cent Capital Improvements Sales Tax.

 

 

 

 

 

 

9.   ORDINANCE

Board Communication

To amend portions of the Little Rock Transportation Code; and for other purposes.Staff recommends approval.

 

Synopsis:This ordinance permits some individuals to obtain Taxi Driver Permits that are currently denied the right to do so.In addition, the ordinance imposes a late fee for individuals who do not obtain a permit in a timely manner.

 

 

 

 

 

10. ORDINANCE

To establish the salary and benefits for the Office of the Mayor; and for other purposes.

 

 

 

 

 

 

 

CITIZENíS COMMUNICATION

 

A limit of three (3) minutes per subject is allotted for any individual to express a written or oral viewpoint, or other message to the Board of Directors, with a maximum of thirty (30) minutes allotted for citizen communications. No advance permission is required; however, individuals wanting to address the Board are requested to fill out a yellow card listing the subject to be addressed and submit it to the City Clerk upon arrival.Citizenís communications will be held at the end of the printed Agenda.