Board of Directors Meeting

Agenda

 

February 3, 2015

6:00 PM

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Vice-Mayor Lance Hines

 

PLEDGE OF ALLEGIANCE

 

 

 

 

PRESENTATIONS:

 

City of Little Rock Employee Retirement Recognition

     Captain Paul Gunther, Fleet Little Rock Fire Department

 

 

 

 

Modifications

 

 

 

 

 

DEFERRALS:

9.  ORDINANCE

(Deferred at the applicant’s request until April 7, 2015)

Z-6532-G: To approve a Planned Zoning Development and establish a Planned Residential District titled Lot 2 Chenal Heights Long-Form PD-R, located east of Chenal Parkway and south of Chenal Heights Drive, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  10 ayes; 0 nays; and 1 absent.  Staff recommends approval.  (Deferred from December 2, 2014) (Deferred from January 20, 2015)

 

Synopsis:  The applicant is requesting to amend the previously-approved PD-R, Planned Development – Residential, for Arkansas Teachers Retirement Community and approve a site plan to allow for the development of 229 units of age restricted housing.   Located in Ward 5.

 

 

 

10.  ORDINANCE

(Deferred at staff’s request until March 3, 2015)

Z-8989:  To reclassify property located in the City of Little Rock’s zoning jurisdiction, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.   Planning Commission:  8 ayes; 0 nays; and 3 absent.  Staff recommends approval.  (Deferred from January 20, 2015)

 

Synopsis:  The owner of the 0.78-acre property located at 17911 Colonel Glenn Road is requesting that the zoning be reclassified from R-2, Single-Family District, to R-7A, Manufactured Home District.   Located outside the City Limits, but within the City’s zoning jurisdiction.

 

 

 

 

    

CONSENT AGENDA (Items 1 - 8)

1.   RESOLUTION

Board Communication

To authorize the City Manager to enter into an annual purchasing contract with Mid-South Sales, Inc., for the purchase of automobile oils and lubricants for use in all City of Little Rock Fleet Units, with an option to renew annual for two (2) additional years; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Approval of a resolution authorizing the City Manager to enter into a contract with Mid-South Sales, Inc., for the purchase of automobile oils and lubricants for use in all City of Little Rock fleet units.  This annual purchase order is for one (1)-year, with an option to renew annually for two (2) additional years.

 

 

 

2.   RESOLUTION

Board Communication

To authorize the City Manager to enter into an annual purchasing contract with Budget Transmission, Inc., for the purchase of light-duty automatic transmission repair for City of Little Rock Fleet Units for one (1)-year, with an option to renew annually for two (2) additional years; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Approval of a resolution authorizing the City Manager to enter into a contract with Budget Transmission, Inc., for the purchase of light-duty automatic transmission repair for City of Little Rock fleet units.  This annual purchase order is for one (1)-year, with an option to renew annually for two (2) additional years. 

 

 

 

3.   RESOLUTION

Board Communication

To authorize the Mayor and City Clerk to execute a Ground Lease Agreement with Utility Hill, LLC, of $5,000.00 per month, for the relocation of City Employee parking spaces due to the construction associated with the replacement of the Broadway Bridge; and for other purposes.  Staff recommends approval. 

 

Synopsis:  The City Manager’s Office seeks approval to authorize the Mayor and City Clerk to execute a ground lease agreement with Utility Hill, LLC, to provide parking spaces on approximately 67,572 square-feet of land located at Gaines Street and Garland Avenue until February 1, 2017.

 

 

 

4.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Advocacy and Communication Solutions, LLC, for an amount not to exceed $125,000.00, to facilitate the planning process and create a Comprehensive Youth Master Plan; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to enter into a contract with Advocacy & Communication Solutions, LLC, for an amount not to exceed $125,000.00, to facilitate the planning process and the creation of a comprehensive, sustainable, long-term Youth Master Plan. The term of the contract shall be from February 9, 2015, to December 31, 2015. 

 

 

 

5.   RESOLUTION

Board Communication

To allocated funds to equip apparatus for the Little Rock Fire Department; and for other purposes.  Staff recommends approval. 

 

Synopsis:  The Little Rock Fire Department is requesting approval to authorize the purchase of fire equipment from Sunbelt Fire to fully equip five (5) Engines and one (1) Truck previously purchased from Sunbelt Fire through short-term financing.

 

 

 

6.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Austin Construction Company, in the amount of $190,831.00, plus 20% contingencies, for the installation of an ADA Elevator to replace the current wheelchair lift between City Hall and the West Wing Annex; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Authorizes the City Manager to enter into a contract with Austin Construction Company, for the installation of an ADA Elevator to replace the current wheelchair lift between City Hall and the West Wing Annex.

 

 

 

7.   RESOLUTION

Board Communication

To authorize the City Manager to enter into an agreement with DePaul USA, Inc., to operate the Jericho Way Homeless Day Resource Center in an amount not to exceed $270,000.00; and for other purposes.  Staff recommends approval. 

 

Synopsis:  The resolution authorizes the City Manager to enter into a contract with DePaul USA, Inc., to manage the Jericho Way Day Resource Center which provides services to those who are homeless or may become homeless and authorizes annual expenditures not to exceed $270,000 in 2015.  This is a ten (10)-month contract. 

 

 

 

 

8.   RESOLUTION

To make Board of Directors and Mayoral Liaison/Member appointment to represent the City of Little Rock Boards and Commissions; and for other purposes.  Staff recommends approval. 

 

 

 

 

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. 

 

 

 

SEPARATE ITEMS (Items 9 - 11)

9.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-6532-G: To approve a Planned Zoning Development and establish a Planned Residential District titled Lot 2 Chenal Heights Long-Form PD-R, located east of Chenal Parkway and south of Chenal Heights Drive, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  10 ayes; 0 nays; and 1 absent.  Staff recommends approval.  (Deferred from December 2, 2014) (Deferred from January 20, 2015)

 

 

Synopsis:  The applicant is requesting to amend the previously-approved PD-R, Planned Development – Residential, for Arkansas Teachers Retirement Community and approve a site plan to allow for the development of 229 units of age restricted housing.   Located in Ward 5.

 

 

 

 

10.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-8989:  To reclassify property located in the City of Little Rock’s zoning jurisdiction, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.   Planning Commission:  8 ayes; 0 nays; and 3 absent.  Staff recommends approval.  (Deferred from January 20, 2015)

 

Synopsis:  The owner of the 0.78-acre property located at 17911 Colonel Glenn Road is requesting that the zoning be reclassified from R-2, Single-Family District, to R-7A, Manufactured Home District.   Located outside the City Limits, but within the City’s zoning jurisdiction.

 

 

 

11.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

 

Z-8490-C: To approve a Planned Zoning Development and establish a Planned Commercial District titled 4314 Asher Avenue Revised Short-Form PD-C, located at 4314 Asher Avenue, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  10 ayes; 0 nays; and 1 absent.  Staff recommends approval. 

 

Synopsis:  The applicant is proposing a revision to the previously-approved PD-C, Planned Development – Commercial, to extend the hours of operation for this existing private club.  Located in Ward 1.

PUBLIC HEARINGS (Items 12 - 13)

12.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Sketch

 

 

G-24-046: To abandon a utility easement located in Lot 1, Greyrock Subdivision, ad addition to the City of Little Rock, Arkansas, located at 12700 Chenal Parkway; and other purposes.  Staff recommends approval. 

 

Synopsis:  Target Corporation is requesting the abandonment of certain utility easements at the existing Target Store site located at 12700 Chenal Parkway.  Located in Ward 5.

 

 

 

13.   RESOLUTION

Board Communication

Write-Up

Zoning Map

Sketch

 

 

Z-8570-B: To rescind the Little Rock Planning Commission’s action in denying a Tower Use Permit to allow the existing wireless communication facility tower, located at 20001 Kanis Road, in the City of Little Rock, Arkansas, to be increased in height from 150 feet to 170 feet; and other purposes.  Planning Commission:  4 ayes; 4 nays; and 3 absent.  Staff recommends approval.

 

Synopsis:  Verizon Wireless, represented by Attorney Randal Frazier, is appealing the Planning Commission’s action in denying a Tower Use Permit to allow the existing Wireless Communication Facility tower located at 20001 Kanis Road to be increased in height from 150 feet to 170 feet.   Located outside the City Limits, but within the City’s zoning jurisdiction.