Board of Directors Meeting

 

November 2, 2020

6:00 PM

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Director Ken Richardson

 

PLEDGE OF ALLEGIANCE

 

 

 

Modifications

 

 

DEFERRALS:

3.  RESOLUTION

(Deferred at staff’s request until November 17, 2020)

 

To authorize the Mayor, City Manager and City Clerk to enter into a Transfer Agreement for ownership of right-of-way from the City of Little Rock, Arkansas, to the Arkansas Department of Transportation; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to authorize the Mayor, City Manager and City Clerk to execute agreements and deeds for the transfer of ownership of land and rights-of-way from the City of Little Rock, Arkansas, to the Arkansas Department of Transportation for the widening and reconstruction of Interstate 30.

 

 

Agenda

 

 

 

CONSENT AGENDA (Items 1 - 12)

1.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Oakley Fertilizer, Inc., in an amount not to exceed $300,000.00, for the purchase of Rock Salt in bulk for the Public Works Department Operations Division; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to enter into contract with Oakley Fertilizer, Inc., for the purchase of Pre-Treated Rock Salt in bulk.

 

 

 

2.   RESOLUTION

Board Communication

To recognize a variance from Chapter 13 of the Code of Ordinances of the City of Little Rock, Arkansas, from the Construction Standards of Structures located within the 100-Year Floodplain for the National State Wellness Dispensary, located at 900 South Rodney Parham Road, Little Rock, Arkansas; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to recognize a variance from the Floodplain Standards the Natural State Wellness Dispensary, located at 900 South Rodney Parham Road.

 

 

 

3.   RESOLUTION

Board Communication

To authorize the Mayor, City Manager and City Clerk to enter into a Transfer Agreement for ownership of right-of-way from the City of Little Rock, Arkansas, to the Arkansas Department of Transportation; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to authorize the Mayor, City Manager and City Clerk to execute agreements and deeds for the transfer of ownership of land and rights-of-way from the City of Little Rock, Arkansas, to the Arkansas Department of Transportation for the widening and reconstruction of Interstate 30.

 

 

 

4.   RESOLUTION

Board Communication

To authorize the City Manager to enter into an annual contract with The McPherson Companies, Inc., in an annual amount not to exceed $150,000.00, for Oils and Lubricants for the Fleet Services Department; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to enter into a contract with The McPherson Companies, Inc., for the purchase of Oils and Lubricants for use in all City Vehicles and Equipment. 

 

 

 

5.   RESOLUTION

Board Communication

To transfer title of the property located at 2021 South Maple Street, from the City of Little Rock, Arkansas, to Anthony Lemmons, to be used for Neighborhood Revitalization Programs; and for other purposes.  (Land Bank Commission:  8 ayes and 0 nays)  Staff recommends approval. 

 

Synopsis:  In an effort by the land bank to maximize the City’s revitalization efforts, staff would like to transfer the 1,184 square-feet single-family rehab structure located at 2021 South Maple Street Little Rock, Arkansas, to Anthony Lemmons.

 

 

 

6.   RESOLUTION

Board Communication

To authorize the City Manager to submit to the United States Department of Housing and Urban Development the Amended 2020 Annual Action Plan and Amended 2016 – 2020 Consolidated Plan to include supplemental allocation of CDBG-CV3 Funds; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to approve the submission of the Amended 2020 Annual Action Plan and Amended 2016-2020 Consolidated Plan to the Department of Housing and Urban Development to include CDBG-CV3 supplemental allocation of $1,016,477, and to authorize the City Manager to enter into contracts for Community Development Block Grant (CDBG) Funding with identified organizations for a period of one (1)-year.

 

 

 

7.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Western Economic Services, in an amount not to exceed $59,785.00, for Consulting Services for the 2021-2025 Five Year Consolidate Plan and Analysis of Impediments to Fair Housing; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to enter into contract with Western Economic Services, for Consultant Services in updating the 2021-2025 Five-Year Consolidated Plan and Analysis of Impediments to Fair Housing.

 

 

 

8.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a  contract with DePaul USA, in an amount not to exceed $54,689.00, for Emergency Solutions COVID-19 Grant Funding for Street Outreach Services for a one (1)-year period; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to enter into contract with DePaul, for Emergency Solutions Covid-19 (ESG COVID-19) Grant Funding, for Street Outreach Services within the City of Little Rock, Arkansas.

 

 

 

9.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a  contract with World Services for the Blind, in an amount not to exceed $100,000.00, for Emergency Solutions COVID-19 Grant Funding for Rapid-Rehousing and Homeless Prevention Services for a one (1)-year period; and for other purposes.  Staff recommends approval. 

 

Synopsis: A resolution to authorize the City Manager to enter into contract with World Services for the Blind, for Emergency Solutions Covid-19 (ESG COVID-19) Grant Funding, for Rapid-Rehousing and Homeless Prevention Services within the City of Little Rock, Arkansas.

 

 

 

10.   RESOLUTION

To certify local government endorsement of Revolution Bag, LLC, 8801 Frazier Pike, Little Rock, Arkansas, to participate in the Arkansas Tax Back Program, as authorized by Ark. Code Ann. § 15-4-2706(D) of the Consolidated Incentive Act of 2003; and for other purposes. 

 

 

 

11.   RESOLUTION

To certify local government endorsement of Delta Plastics of the South, LLC, 8801 Frazier Pike, Little Rock, Arkansas, to participate in the Arkansas Tax Back Program, as authorized by Ark. Code Ann. § 15-4-2706(D) of the Consolidated Incentive Act of 2003; and for other purposes. 

 

 

 

12.   RESOLUTION

Board Communication

To create the South Main District (SOMA) Temporary Entertainment District, for approximately nine (9) consecutive weeks starting on November 3, 2020, and ending on December 31, 2020; and for other purposes.  Staff recommends approval. 

 

Synopsis:  The South Main District of Downtown Little Rock is seeking Board approval to extend the Temporary Entertainment District to support outdoor dining areas not adjacent to the associated restaurant facility.

 

 

 

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.

 

 

 

GROUPED ITEMS (Items 13 - 16)

13.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-4807-R:  To amend Little Rock, Arkansas, Ordinance No. 21,368 (March 7, 2017) to re-approve a Planned Zoning Development and establish a Planned Office District titled Lot 1, Wellington Park Revised Short-Form PD-O, located north of Wellington Village Road, just east of the Kirk Road and Wellington Village Road intersection, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  (Planning Commission:  9 ayes; 0 nays; and 2 absent)  Staff recommends approval. 

 

Synopsis: The applicant is requesting that the PD-O, Planned Development – Zoning, as approved by Ordinance No. 21,368 on March 7, 2017, be re-established.  The applicant is requesting that the PD-O zoning be re-established with no changes, as approved by the Board and Planning Commission on February 2, 2017.  (Located in Ward 5)

 

 

 

14.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-4933-J:  To approve a Planned Zoning Development and establish a Planned Commercial District titled Splash Carwash and Oil Change Revised PCD, located at 15707 Chenal Parkway, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  (Planning Commission:  9 ayes; 0 nays; and 2 absent)  Staff recommends approval. 

 

Synopsis:  The applicant is requesting that the property at 15707 Chenal Parkway be rezoned from PCD, Planned Commercial District, to Revised PCD to allow for a carwash and oil change development.  (Located in Ward 5)

 

 

 

 

 

 

15.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Z-9530:  To reclassify property located in the City of Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  (Planning Commission:  9 ayes; 0 nays; and 2 absent)  Staff recommends approval. 

 

Synopsis:  The applicant proposes to rezone the 0.31-acre property located at 4920 Frazier Pike from AF, Agriculture and Forestry District, to R-4, Two-Family District.  The rezoning is proposed in order to construct one (1) duplex structure on the site.  (Located in Ward 1)

 

 

 

 

 

16.   ORDINANCE

Board Communication

To declare it impractical and unfeasible to bid; to authorize the City Manager to enter into an agreement with the Arkansas Municipal League, in an amount not to exceed $427,728.04, for participation by the City of Little Rock, Arkansas, in an Insurance Pool administered by the Arkansas Municipal League for certain litigations costs, expenses and coverage; to declare an emergency; and for other purposes.  Staff recommends approval. 

 

Synopsis:  An ordinance to authorize the City Manager to enter into an agreement with the Arkansas Municipal League for participation by the City of Little Rock in the Municipal League Defense Program for 2021.  

 

 

 

SEPARATE ITEMS (Items 17 - 20)

17.   RESOLUTION

Board Communication

Write-Up

Map

 

To express the intent of the City of Little Rock, Arkansas, to zone the Little Rock Planning Area southeast of the City of Little Rock; and for other purposes.  Staff recommends approval. 

 

Synopsis: A resolution to express the City’s intent to zone the area southeast of the City Limits within the Little Rock Planning Area.

 

 

 

 

 

 

18.   ORDINANCE

Board Communication

To amend Little Rock, Ark., Ordinance No. 21,817 (December 3, 2019), to adjust the Fiscal Year 2020 Budget Ordinance to reflect revenue and expenditure adjustments for the General Fund, Street Fund, Fleet Fund, Vehicle Storage Fund, Waste Disposal Fund and Parking Garages Fund; to declare an emergency; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Twenty-four (24) adjustments need to be made to the 2020 Budget to adjust for changes in anticipated revenues and expenditures.

 

 

 

19.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-8089-A:  To approve a Planned Zoning Development and establish a Planned Commercial District titled Butler Minor Auto Repair PCD, located at 12601 Alexander Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  (Planning Commission:  9 ayes; 0 nays; and 2 absent)  Staff recommends approval. 

 

Synopsis:   The applicant is requesting that the property at 12601 Alexander Road be rezoned from PD-I Planned District – Industrial, and R-2, Single-Family District, to PCD, Planned Commercial District, to allow for a minor auto repair business.  (Located in Ward 7)

 

 

 

 

 

 

20.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch 1

Sketch 2

 

Z-8411-A:  To approve a Planned Zoning Development and establish a Planned Residential District titled Harrell Rooming-Boarding/Bed and Breakfast PRD, located at 3221 West Markham Street, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  (Planning Commission:  8 ayes; 1 nay; and 2 absent)  Staff recommends approval. 

 

Synopsis:  The applicant is requesting that the property at 3221 West Markham Street be rezoned from R-3, Single-Family District, to PRD, Planned Residential District, to allow the existing residential structure to be used as a Boarding House and Bed and Breakfast.  (Located in Ward 3)

 

 

 

 

 

 

 

 

PUBLIC HEARINGS (Items 21 - 23)

21.   ORDINANCE

Board Communication

Zoning Map

Sketch

G-23-474:  To abandon portions of the right-of-way location within Vernon Estates Drive, Cameron Street and James M. Henson Drive, in the City of Little Rock, Arkansas; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Friendship Charter School, along with the abutting property owners, request to abandon portions of Vernon Estates Drive, Cameron Street and James M. Henson Drive as part of a new school development which was recently approved (Conditional Use Permit) by the Planning Commission.  The rights-of-way are located east of Chicot Road and south of Baseline Road.  (Located in Ward 2)

 

 

 

22.   ORDINANCE

Board Communication

Zoning Map

Sketch

G-23-475:  To abandon a portion of the alley located within Block 16, Hillcrest Addition and adjacent to 1117 Rose Street, in the City of Little Rock, Arkansas; and for other purposes.  Staff recommends approval. 

 

Synopsis:  The owner of the property located at 1117 Rose Street, along with the other abutting property owners, requests to abandon portions of the fifteen (15)-foot wide alley right-of-way located within Block 16, Hillcrest Addition, adjacent to 1117 Rose Street.  (Located in Ward 3)

 

 

 

 

23.   ORDINANCE

Board Communication

Zoning Map

Sketch

G-24-056:  To abandon Utility and Drainage Easements within the Vernon Place Addition, Wallace Baseline Addition and Brimson’s Replat, in the City of Little Rock, Arkansas; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Friendship Charter School, along with the abutting property owners, request to abandon several easements within the Vernon Place Addition, Wallace Baseline Acres Addition and Brimson’s Replat, as part of a new school development which was recently approved (Conditional Use Permit) by the Planning Commission.  The proposed school site is located north of Vernon Estates Drive and east of Chicot Road.  (Located in Ward 2)

 

 

 

EXECUTIVE SESSION (Item 24)

24.   RESOLUTION

A resolution to make appointments and reappointments to various City of Little Rock Boards and Commissions; and for other purposes. 

 

Synopsis:  Ambulance Authority (1 position); Animal Services Advisory Board (5 positions); City Beautiful Commission (2 positions); Community Housing Advisory Board (3 positions); Little Rock Planning Commission (3 positions); Little Rock Sustainability Commission (1 position); and Metropolitan Housing Alliance Board of Commissioners (1 position). 

 

 

 

 

 

 

NOTE:

 

Due to the General Election, the first Board Meeting in November will be held on Monday, November 2, 2020, at 6:00 PM.