Board of Directors Meeting
January 7, 2025
6:00 PM
ROLL CALL
INVOCATION: Director
Virgil Miller
PLEDGE OF ALLEGIANCE
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CONSENT
AGENDA (Items 1 - 5) |
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1. RESOLUTION |
To authorize the City Manager to enter
into a contract with Gene Summers Construction, Inc., in an amount not to
exceed $274,448.40, for the West 13th Street Reconstruction
Improvement Project; and for other purposes. (Funding from the
Limited Tax General Obligation Capital Improvement Bonds) Staff recommends approval. Synopsis: A resolution to authorize the City Manager to enter into a contract
with Gene Summers Construction, Inc., for the West 13th Street
Reconstruction Project. (Located in Ward 1) |
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2. RESOLUTION |
To
amend Little Rock, Ark., Resolution No 16,359 (July 2, 2024), to authorize
the City Manager to increase the original contract amount of 2,458,674.60, with
Redstone Construction Group, Inc., in an amount not to exceed $13,000.00, for
the Swaggerty Branch Drainage Rehabilitation Project; and for other purposes.
(Funding from the 3/8-Cent
Capital Improvement Sales Tax) Staff recommends approval. Synopsis: Authorizing an amendment to
the existing Construction Contract with Redstone Construction Group, Inc. for
the Swaggerty Branch Drainage Rehabilitation. (Located in Ward 1) |
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3. RESOLUTION |
To
authorize the City Manager to enter into a contract with Positive Results
Lawn Services, Inc., in an amount not to exceed $189,525.60, for the “L”
Street Drainage Improvement Project; and for other purposes. (Funding from the
Limited Tax General Obligation Capital Improvement Bonds) Staff recommends approval. Synopsis: A resolution to authorize the City Manager to enter into a contract
with Positive Results Lawn Services, Inc., for the “L” Street Drainage
Improvement Project. (Located in Ward
3) |
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4. RESOLUTION |
To
authorize the City Manager to enter into a contract with Nixon Power Services
in an amount not to exceed $60,492.53, for the purchase of a generator for
the Little Rock Fire Department; and for other purposes. Staff recommends approval. Synopsis:
A resolution to authorize the Acting City Manager to enter into a contract
with Nixon Power Services for the purchase of a generator for the Little Rock
Fire Department. |
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5.
RESOLUTION |
To
authorize the City Manager to enter into a contract with DePaul USA, Inc., in
an amount not to exceed $391,640.00, for the Jericho Way Homeless Day
Resource Center; and for other purposes. Staff recommends approval. Synopsis:
A resolution to authorize the City Manager to enter into an agreement with
DePaul USA, Inc. to operate the Jericho Way Homeless Day Resource Center. |
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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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EXECUTIVE
SESSION (Item 6) |
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6. EXECUTIVE SESSION |
Election
of the Vice- |