AGENDA
January
3, 2017
6:00
PM
ROLL CALL
INVOCATION: Director Joan Adcock
PLEDGE OF
ALLEGIANCE
CONSENT
AGENDA (Items 1 - 8)
|
1. OATHS OF OFFICE |
Acceptance
of the Oaths of Office for four (4) Little Rock City Board of Directors;
Oaths of Office are filed in the City Clerk’s Office. Little
Rock City Board of Directors: Ward 4 Capi Peck Position 8 Dr. Dean Kumpuris Position 9 Gene Fortson Position 10 Joan Adcock |
|
2. RESOLUTION |
G-23-464: To set January 17, 2017, as the
date of public hearing on the request to abandon the thirty (30)-foot wide
alley right-of-way, located along the west side of Block 4 Deaf Mute
Addition, in the City of Little Rock, Arkansas; and for other purposes. |
|
3. RESOLUTION |
To authorize the
City Manager to enter into a contract with River City Hydraulics, in the
amount of $65,875.00, for the repair of a 2016 Mack Refuse 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 River City Hydraulics for the repair
of a 2016 Mack Refuse Truck for the Public Works Department. |
|
4. RESOLUTION |
To authorize the
City Manager to enter into an Annual Purchasing Contract with Fleet Safety
Equipment, for the purchase of Emergency Vehicle Lighting and Equipment; with
an option to renew annual for two (2) additional years, with an annual budget
not to exceed,$350,000.00; and for other purposes. Staff
recommends approval. Synopsis: Approval of a resolution authorizing the
City Manager to enter into a contract with Fleet Safety Equipment for Emergency
Vehicle Lighting and Equipment. |
|
5. RESOLUTION |
To authorize a
contract increase for Burkhalter Technologies, Inc., in the amount of
$25,000.00, for additional improvements to P Street, from Pierce Street to
Taylor Street; 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 the City Manager to execute a
change order with Burkhalter Technologies, Inc., for P Street Improvements
from Pierce Street to Taylor Street, Project No. 13-3-16A, Bid No. 15-011. (Located in Ward 3) |
|
6. RESOLUTION |
To authorize the
City Manager to award a contract to Cisneros Family Construction, Inc., in an
amount not to exceed $150,437.69, for the constriction of Meadowcliff
Sidewalks, Phase 2; 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 the City Manager to execute an
agreement with Cisneros Family Construction, Inc., for the construction of Meadowcliff Sidewalks, Phase 2, Project No. 13-7-050, Bid No. #16031.
(Located in Ward 7) |
|
7. RESOLUTION |
To require the 2016 Audit to be performed in accordance with the
guidelines and format prescribed by the Governmental Accounting Standards
Board, the American Institute of Certified Public Accountants and the United
States Government Accountability Office; and for other purposes. Staff
recommends approval. Synopsis: The resolution requires that the 2016 Audit
be performed in accordance with guidelines and formats prescribed by the
Governmental Accounting Standards Board, the American Institute of Certified
Public Accountants, and the United States Government Accountability Office. |
|
8. RESOLUTION |
To authorize the Mayor, City Manager and City Clerk to execute all
documents required for the purchase and demolition of the property located at
7521 Stagecoach Road for Flood Mitigation purposes; and for other
purposes. Staff
recommends approval. Synopsis: Authorizes the Mayor, City Manager and City
Clerk to execute agreements and deeds for the purchase and demolition of the
property located at 7521 Stagecoach Road for Flood Mitigation purposes. |
|
CITIZEN COMMUNICATION Three (3)
minutes are allowed to present a specific 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 specific subject to be addressed and hand it to
the City Clerk upon arrival. 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. |
|
|
EXECUTIVE SESSION (Item 9) |
|
|
9. EXECUTIVE SESSION |
Election of the Vice- |