Board of Directors Meeting

Agenda

 

October 5, 2015

6:00 PM

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Director Erma Hendrix

 

PLEDGE OF ALLEGIANCE

 

 

 

PRESENTATIONS

 

Central Arkansas Re-Entry Coalition/Clinton School of Public Policy

 

 

 

Modifications

 

ADDITION:

M-1  RESOLUTION

 

To set October 20, 2015, as the date of public hearing on an application submitted by Ken’s Cab, LLC, for a Taxicab Operator Permit; and for other purposes.

 

 

 

 

DEFERRAL:

26.  RESOLUTION

(Deferred at staff’s request until October 20, 2015)

To authorize the City Manager to extend the existing policy with Affiliated FM to provide Property Insurance coverage for City-owned facilities, together with contents, equipment and other property,  for a twelve (12)-month period, effective October 8, 2015; and for other purposes. Staff recommends approval.

 

Synopsis:  Affiliated FM, the incumbent provider of Property Insurance coverage, has offered a renewal effective October 8, 2015, with no increase in premium rates.  This renewal represents the fourth year of a maximum seven (7)-year policy periods noted in the most recent Request for Proposal.

 

 

 

 

 

 

CONSENT AGENDA  (Items 1 - 13)

1.   MOTION

April 21, 2015

May 5, 2015

May 19, 2015

June 2, 2015

 

 

To approve the minutes of the April 21, 2015, May 5, 2015, May 19, 2015, and June 2, 2015, Little Rock City Board of Directors Meetings.

 

 

 

2.   RESOLUTION

S-867-CCCCCCCC:  To set the date of public hearing for October 20, 2015, on the appeal of the Planning Commission’s recommendation of denial of variances associated with Chenal Valley Tract 4A, 4B and 8 Revised Preliminary Plat, located on the northwest corner of Chenal Parkway and Rahling Road, in the City of Little Rock, Arkansas; and for other purposes.   Staff recommends approval.

 

 

 

3.   RESOLUTION

Z-7500-E:  To set the date of public hearing for November 17, 2015, on the appeal of the Planning Commission’s recommendation of denial for a Planned Zoning District titled Cantrell Road West Reestablishment and Revised Long-Form PCD, located in the 14600 block of Cantrell Road, in the City of Little Rock, Arkansas; and for other purposes.   Staff recommends approval. 

 

 

 

4.   RESOLUTION

Board Communication

To authorize the purchase of a property offered for sale to the City of Little Rock, Arkansas, to be used for Neighborhood Revitalization Programs; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Staff has identified a parcel of property which has been offered for sale that is located within the Land Bank Focus Area in Ward 1 and is contiguous to two (2) Land Bank-owned properties. Property Details: The parcel is a 5,250 square-foot vacant lot with no structure.   (Located in Ward 1)

 

 

 

5.   RESOLUTION

Board Communication

To award a contract to Waste Management, Inc., in the amount of $78,024.96, for Commercial Trash and Recycling Collection for City Facilities; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Authorizes the City Manager to enter into an annual contract with Waste Management, Inc., to provide for commercial trash and office recycling for designated City facilities, Bid No. #C15012R. 

 

 

 

6.   RESOLUTION

 

 

To set October 20, 2015, as the date of hearing on a resolution to approve appointment of a replacement Commissioner for the Little Rock Multipurpose Improvement District No. 2007-304 Parkway Neighborhood Association Project; and for other purposes.

 

 

 

7.   RESOLUTION

Board Communication

To authorize the City Manager to renew the contract for Dental Care coverage for City employees with Delta Dental Plan of Arkansas for a one (1)-year period effective January 1, 2016; and for other purposes.  Staff recommends approval.

 

Synopsis:  Delta Dental Plan of Arkansas, the incumbent provider of Dental Insurance for City Employees, has offered a renewal effective January 1, 2016.  The proposed rate increase of 5% is less than the projected inflation for dental services.  This renewal represents the final year of the maximum policy period noted in the most recent Request for Proposal.

 

 

 

8.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with River City hydraulics for the purchase of one (1) Knuckle Boom Truck for $155,428.48, an one (1) Thirteen (13) Cubic-Yard Rear-Loader Garbage Truck for $134,450.00, for a total cost of $289,878.48, for the Public Works Department, utilizing the National Joint Power Alliance Contract; 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 purchase of one (1) Knuckle Boom Truck for $155,428.48, and one (1), Thirteen (13) Cubic-Yard Rear-Loader Garbage Truck for $134,450.00 for the Public Works Department.  The total price of these trucks is $289,878.48.

 

 

 

9.   RESOLUTION

Board Communication

To authorize the City Manager to enter into an annual contract with Goodyear Commercial Tire and Service Center for the purchase of Truck Tire Retreading Services, in an estimated annual amount of $125,000.00,  for the Fleet Services Department; and for other purposes.  Staff recommends approval.

 

Synopsis:   Approval of a resolution authorizing the City Manager to enter into a contract with Goodyear Commercial Tire and Service Center for the purchase of Truck Tire Retreading Services, in an estimated annual amount of $125,000.00, for the Fleet Services Department.  This annual purchase order is for one (1)-year, with an option to renew each year for up to two (2) additional years.

 

 

 

10.   RESOLUTION

Board Communication

To authorize the City Manager to renew the contract for Life Insurance coverage for City employees with Metropolitan Life for a one (1)-year period effective January 1, 2016; and for other purposes.  Staff recommends approval.

 

Synopsis:   Metropolitan Life (Met Life), the incumbent provider of Life Insurance for City Employees and dependents, has offered a renewal for 2016.  The proposed renewal results in total increase in cost of approximately $46,000/year; however, matches rates offered by Met beginning January 1, 2010.  Rates for Accidental Death and Dismemberment coverage remain unchanged.

 

 

 

11.   RESOLUTION

Board Communication

 

To authorize the Mayor, City Manager and City Clerk to execute the appropriate documents to acquire four (4) parcels along John Barrow Road for use as park property in the West Central Community Center and Park; and for other purposes.  Staff recommends approval.

 

Synopsis:   A resolution authorizing the Mayor, City Manager and City Clerk to execute appropriate documents to acquire four (4) parcels along John Barrow Road for use as park property in the West Central Community Center and Park.

 

 

 

12.   RESOLUTION

To extend the existing Interlocal Agreement between the City of Little Rock, Arkansas, and Pulaski County, Arkansas, which grants the Little Rock Ambulance Authority an exclusive franchise to provide Emergency Medical Health Care Ambulance Services; to modify two (2) clauses of the existing agreement that are no longer relevant; and for other purposes.  Staff recommends approval.

 

Synopsis:   A resolution authorizing the Mayor, City Manager and City Clerk to execute appropriate documents to acquire four (4) parcels along John Barrow Road for use as park property in the West Central Community Center and Park.

 

 

 

13.   RESOLUTION

Board Communication

 

 

 

To authorize the purchase from Teeco Safety, Inc., of warranties in the amount of $51,524.30, for Intermediate Force Tasers; and for other purposes.

 

Synopsis:  The resolution authorizes the City Manager to purchase four (4)-year warranties for 100 Tasers Less-Than-Lethal Electronic Control Devices from Teeco Safety, Inc.

 

CITIZEN COMMUNICATION

 

Three (3) minutes are allowed to present a specific item which 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.  Board Members may ask questions of the speaker or make a relevant comment after the presentation has been completed.  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.

 

 

 

 

GROUPED ITEMS (Items 14 - 23)

14.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Map

Sketch

 

 

Z-5234-C: To approve a Planned Zoning Development and establish a Planned Commercial District titled Butler Short-Form PD-C, located at 2718 South Arch Street, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  8 ayes; 3 nays; and 0 absent.  Staff recommends approval. 

 

Synopsis:  The request is a rezoning of the property from C-1, Neighborhood Commercial, to PD-C, Planned Development – Commercial, to add a pawn shop as an allowable use for this property.  (Located in Ward 1)

 

 

 

 

15.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Map

Sketch

 

 

Z-5661-B: To approve a Planned Zoning Development and establish a Planned Residential District titled Ballard Short-Form PD-R, located at 2016 North Van Buren Street, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  11 ayes; 0 nays; and 0 absent.  Staff recommends approval.   

 

Synopsis:  The request is to revise the previously-approved PD-R, Planned Development - Residential, to allow for the construction of a new single-family residence on this lot.  (Located in Ward 3)

 

 

 

16.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Map

Sketch

 

 

Z-6051-J: To approve a Planned Zoning Development and establish a Planned Commercial District titled Arkansas Systems Tract 4 Long Form PCD, located on the east side of Chenal Parkway and south of Systems Drive, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  11 ayes; 0 nays; and 0 absent.  Staff recommends approval.   

 

Synopsis:  The request is to revise the previously-approved PCD, Planned Commercial District, to allow for the creation of a two (2)-lot plat and the future development of two (2) buildings with office and commercial uses utilizing C-3, General Commercial District, uses.  (Located in Ward 5)

 

17.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Map

Sketch

 

 

Z-6219-F: To approve a Planned Zoning Development and establish a Planned Commercial District titled Bella Rosa Drive Revised Long-Form PCD, located at 16101 Cantrell Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  11 ayes; 0 nays; and 0 absent.  Staff recommends approval.   

 

Synopsis:  The request is to revise the previously-approved PCD, Planned Commercial District, to extend the hours of operation for the Arkansas Children’s Hospital Clinic.   (Located in Ward 5)

 

 

 

18.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Map

Sketch

 

 

Z-7854-E: To approve a Planned Zoning Development and establish a Planned Industrial District titled JLM Health Management Revised Short-Form PID, located at 5 Remington Cove, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  11 ayes; 0 nays; and 0 absent.  Staff recommends approval.   

 

Synopsis:  The applicant is proposing to revise the previously-approved PID, Planned Industrial District, to allow the area of the approval to be expanded onto the adjacent lot to the west.  (Located in Ward 7)

 

 

 

19.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Map

Sketch

 

 

Z-8043-C: To approve a Planned Zoning Development and establish a Planned Commercial District titled Northwest Territory Lot 10 Short-Form PCD, located on the northeast corner of Cantrell Road and Chenal Parkway, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  11 ayes; 0 nays; and 0 absent.  Staff recommends approval.    

 

Synopsis:  The request is to rezone the site from PCD, Planned Commercial District, Expired to PCD to allow for the development of a single building containing 10,010 square-feet of floor area and associated parking.  (Located in Ward 5)

 

 

 

20.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Map

Sketch

 

 

Z-9020: To approve a Planned Zoning Development and establish a Planned Office District titled Hometown Tax Service Short-Form PD-O, located at 3008 West 12th Street, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  11 ayes; 0 nays; and 0 absent.  Staff recommends approval.    

 

Synopsis:  The request is a rezoning from R-3, Single-Family District, to PD-O, Planned Development Office, to allow for the conversion of an existing single-family residence to an office use for general and professional office users.   (Located in Ward 1)

 

 

 

21.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Map

Sketch

 

 

Z-9061: To approve a Planned Zoning Development and establish a Planned Commercial District titled Plaza Long-Form PCD, located on the southwest corner of 65th Street and Scott Hamilton Drive, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  11 ayes; 0 nays; and 0 absent.  Staff recommends approval.  

 

Synopsis:  The request is a rezoning from I-2, Light Industrial District, to PCD, Planned Commercial Disrtict, to allow for the use of the property with all permitted I-2 uses, retail and outdoor amusement.  (Located in Ward 2)

 

 

 

22.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Map

Sketch

 

 

Z-9063: To approve a Planned Zoning Development and establish a Planned Residential District titled The Green House Cottages of Poplar Grove Long-Form PD-R, located at 7713 Kanis Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  11 ayes; 0 nays; and 0 absent.  Staff recommends approval.  

 

Synopsis:  The request is a rezoning from C-3, General Commercial District, and R-2, Single-Family District, to PD-R, Planned Development – Residential, to allow for the development of this 13.5-acre site with a rehabilitation and senior living community.  (Located in Ward 6)

 

 

 

23.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Map

Sketch

 

 

Z-9064: To approve a Planned Zoning Development and establish a Planned Office District titled Isom Short-Form PD-O, located at 3224 Shackleford Pass, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  11 ayes; 0 nays; and 0 absent.  Staff recommends approval.  

 

Synopsis:  The request is a rezoning from R-2, Single-Family District, to PD-O, Planned Development - Office, to allow for the conversion of an existing single-family residence into an office use for general and professional office users.  (Located in Ward 6)

 

 

 

 

SEPARATE ITEMS (Items 24 - 26)

24.   ORDINANCE

Board Communication

To establish the Rate of Taxation of property for the City of Little Rock, Arkansas, to be collected in the year 2016 for various funds of the City of Little Rock, Arkansas; to declare an emergency; and for other purposes. Staff recommends approval.  

 

Synopsis:  Adoption of an ordinance levying property taxes to be paid on real and personal property located within the city of Little Rock.

 

 

 

25.   ORDINANCE

To prohibit the withdrawal and use of groundwater on certain lands in the City of Little Rock, Arkansas; conditioned upon adequate safe water supplies being made available to these properties; to declare an emergency; and for other purposes.   Staff recommends denial.    

 

 

 

26.   RESOLUTION

Board Communication

To authorize the City Manager to extend the existing policy with Affiliated FM to provide Property Insurance coverage for City-owned facilities, together with contents, equipment and other property,  for a twelve (12)-month period, effective October 8, 2015; and for other purposes. Staff recommends approval.

 

Synopsis:  Affiliated FM, the incumbent provider of Property Insurance coverage, has offered a renewal effective October 8, 2015, with no increase in premium rates.  This renewal represents the fourth year of a maximum seven (7)-year policy periods noted in the most recent Request for Proposal.

 

 

 

EXECUTIVE SESSION (Item 27)

27.   RESOLUTION

To make appointment to the Little Rock Advertising & Promotion Commission; and for other purposes.