Board of Directors Meeting

 

March 18, 2025, Board Meeting

6:00 PM

 

 

 

 

 

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Director Dean Kumpuris

 

PLEDGE OF ALLEGIANCE

 

 

PRESENTATIONS

 

Bloomberg - What Works City Certification Recognition

Newcastle Sister City Delegation

Legislative Update

 

 

Modifications

 

DEFFERALS:

29. ORDINANCE

(Deferred at Staff’s request until March 25, 2025)

 

 

Adopting an updated version of the Little Rock Stormwater and Drainage Manual to include a Water Quality Requirement for development in accordance with the City’s Municipal Separate Storm Sewer System (MS4) Permit and other technical updated and clarifications to Storm Design Standards; and amending the Little Rock Code of Ordinances Chapter 29, Stormwater Management and Drainage, to make changes consistent with the Updated Manual, and to otherwise promote the Public Health, Safety, and General Welfare; and for other purposes. (1st and 2nd Reading held on March 4, 2025) Staff recommends approval.

 

Synopsis: An ordinance adopting the Stormwater Drainage Manual and Ordinances, last updated in 1985. This update is designed to improve the stormwater and drainage design manual to more effectively and adequately address future flood risk, new stormwater practices, and state & federal regulations.

 

 

 

Agenda

 

CONSENT AGENDA (Items 1 – 13)

1.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Swayze, LLC, in an amount not to exceed $308,700.00, for the Broadway 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 Swayze, LLC, for the Broadway Street Drainage Improvement Project. (Located in Ward 1) 

 

 

2.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Swayze, LLC, in an amount not to exceed $173,938.80, for the Rinke Road 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 Swayze, LLC, for the Rinke Road near Republic Lane Drainage Improvement Project.  (Located in Ward 4)

 

 

3.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Boyles Construction Company, Inc., in an amount not to exceed $73,968.00, for the Leander Drive at Kanis Road Crosswalk 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 Boyles Construction, Inc., for Leander at Kanis Road Crosswalk Improvement Project.  (Located in Ward 6)

 

 

4.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with River City Hydraulics, Inc., in an amount not to exceed $140,00.00, plus applicable taxes and fees, for the purchase of one (1) Bucher CityCat V20 Sweeper for the Fleet Vehicle Storage Department; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with River City Hydraulics, Inc. for the purchase of one (1) Bucher CityCat V20 Sweeper for the Fleet Vehicle Storage Department.

 

 

5.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Scott Equipment, Inc., in an amount not to exceed $133,875.00, plus applicable taxes and fees, for the purchase of one (1) Case 580SV Backhoe for the Public Works Street Operations Division; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Scott Equipment, Inc., for the purchase of one (1) Case 580SV Backhoe for Public Works Department, Street Operations Division.

 

 

6.   RESOLUTION

Board Communication

To authorize the City Manager to enter into an annual purchase agreement with Goodyear Tire and Rubber Company and Looney’s Tire Center, Inc., in an amount not to exceed $900,000.00, for the purchase of commercial tires for City Vehicles; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the Acting City Manager to enter into a contract with Goodyear Tire & Rubber Company and Looney’s Tire Center, Inc., for commercial tires. This APO is for one (1) year with an option to renew one (1) additional year. 

 

 

7.   RESOLUTION

Board Communication

To adopt revisions to the Investment Policy for the City of Little Rock, Arkansas; Repealing Little Rock Ark., Resolution No. 14,890 (November 5, 2018); and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to revise the current investment policy to make technical corrections to job titles and to modify the requirement that broker/dealers are required to have a physical presence in the City of Little Rock.

 

 

8.   RESOLUTION

Board Communication

To authorize the Chief Financial Officer, the Treasury Manager, and their designee to engage the services of certain Financial Institutions to transact City Business and to transfer, sell, assign, and deliver and all Bonds, Debentures, Notes, Evidence of Indebtedness, or other Securities now or hereafter owned by the City of Little Rock, and to make, execute, and deliver any and all written instruments necessary or proper to effectuate the authority hereby conferred; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the Chief Financial Officer, the Treasury Manager, and their designee to engage the services of certain financial institutions to transact business on behalf of the City.

 

 

9.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Renaissance Construction, LLC, in an amount not to exceed $441,500.00), for the development and construction of two (2) Single Family Properties to provide Affordable Housing; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Renaissance Construction, LLC for the development of two (2) single family new construction properties utilizing HOME Investment Partnerships Program Funds. (Located in Ward 6)

 

 

10.  RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Landscape Structures, Inc., in an amount not to exceed $100,000.00, for renovations and improvements to the Playground at War Memorial Park; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Landscape Structures for renovations and improvements to the playground at War Memorial Park.

 

 

11.  RESOLUTION

Board Communication

To authorize the City Manager to increase the amount of the existing contract with Alessi Keyes Construction Company, in an amount not to exceed $300,000.00, to provide Agency Construction Manager Services for the Little Rock Zoo’s 2022A Bond Project; and for other purposes. Staff recommends approval.

 

Synopsis: To increase the amount of the contract with Alessi Keyes Construction management for Agency Construction Manager services for the Zoo’s 2022A Bond Project.

 

 

12.  RESOLUTION

Board Communication

To authorize the City Manager to enter into contracts with AJS Homes, LLC, in an amount not to exceed $441,000.00, for the development and construction of two (2) Single Family Properties using Home Investment Partnerships Program to provide affordable housing; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into contracts with AJS Homes for the development of two (2) single family new construction properties utilizing HOME Investment Partnerships Program Funds.

 

 

13.  RESOLUTION

To appoint Sandra Patton and Betty Everett to the Board of Commissioners of Tall Timber Recreation Improvement District No. 3; and for other purposes. Staff recommends approval.

 

 

GROUPED ITEMS (Items 14 - 26)

14.  ORDINANCE

Board Communication

To condemn the property located at 6317 West Markham Street, Little Rock, Arkansas, as a structural, fire, and health hazard; to provide for summary abatement procedures; to direct City Staff to take such action as is necessary to raze and remove said structure; to declare an emergency; and for other purposes. Staff recommends approval.

 

Synopsis: A commercial structure located at 6317 West Markham Street has become run-down, dilapidated, unsightly, dangerous and detrimental to the public welfare of the citizens of the City of Little Rock. (Located in Ward 3)

 

 

15.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

 

Z-3371-J(3): 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: 10 ayes; 0 nays; and 1 open position) Staff recommends approval.

 

Synopsis: The owner of the 3.50-acre property located on the west side of Colonel Glenn Plaza Drive, approximately 600 feet north of Colonel Glenn Road is requesting that the property be reclassified from C-2, Shopping Center District, to C-4, Open Display Commercial District. (Located in Ward 6)

 

 

16.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-6019-G: To approve a Planned Zoning Development and to establish a Revised Planned Development – Commercial titled Chenal Valley – Tract 13 – (Lot BR-2) – Revised PCD, located at the Southeast corner of St. Vincent Way and LaGrande 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 open position) Staff recommends approval.

 

Synopsis: The applicant requests to rezone the 1.36-acre property from PCD to Revised PCD to allow commercial development of the lot. (Located in Ward 5)

 

 

17.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-10061: To approve a Planned Zoning Development and to establish a Planned Development – Office titled Flores Office – Warehouse – PD-O, located 7524 Fairfield Drive, Little Rock, Arkansas, to amend the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes. (Planning Commission: 8 ayes; 0 nays; 1 absent; and 2 open positions) (Deferred from February 4, 2025) Staff recommends approval.

 

Synopsis:  The applicant requests to rezone the 0.33-acre property from R-2 to PD-O to allow a small office–warehouse facility. (Located in Ward 2)

 

 

18.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-10074: To approve a Planned Zoning Development and to establish a Planned District – Commercial Titled Laben Properties STR-2 PD-C, located at 13212 Coleen Drive, Little Rock, Arkansas, amending the official zoning map of the City of Little Rock, Arkansas; and for other purposes. (Planning Commission: 7 ayes; 3 nays; and 1 open position) Staff recommends approval.

 

Synopsis: The applicant requests to rezone the 0.30-acre property from R-2, Single Family District to PD-C, Planned District – Commercial, to allow use of the property for a Short-Term Rental (STR-2). (Located in Ward 5)

 

 

19.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

 

Z-10114: 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: 10 ayes; 0 nays; and 1 open position) Staff recommends approval.

 

Synopsis: The owner of the 0.16-acre property at 106 Pearl Avenue is requesting that the property be reclassified from C-3, General Commercial District to R-5, Urban Residence District. (Located in Ward 3)

 

 

20.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch 1

Sketch 2

Sketch 3

 

Z-10126: To approve a Planned Zoning Development and to establish a Planned Development – Residential Titled Orndorff #1 – PD-R, located at 1211/1215 College Street, Little Rock, Arkansas, amending the official zoning map of the City of Little Rock, Arkansas; and for other purposes. (Planning Commission: 7 ayes; 1 nay; 2 absent;  and 1 open position) Staff recommends approval.

 

Synopsis: The applicant requests to rezone the 0.32-acre property from R-4, Two-Family District to PD-R, Planned Development – Residential, to allow a four (4) lot single family residential development. (Located in Ward 1)

 

 

21.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch 1

Sketch 2

Sketch 3

Sketch 4

 

Z-10129: To approve a Planned Zoning Development and to establish a Planned Development – Residential Titled Orndorff #4 – PD-R, located at 1207 College Street, Little Rock, Arkansas, amending the official zoning map of the City of Little Rock, Arkansas; and for other purposes. (Planning Commission: 7 ayes; 1 nay; 2 absent;  and 1 open position) Staff recommends approval.

 

Synopsis: The applicant requests to rezone the 0.16-acre property from R-4, Two-Family District to PD-R, Planned Development – Residential, to allow two (2) lot single family residential development. (Located in Ward 1)

 

 

22.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch 1

Sketch 2

Sketch 3

Sketch 4

 

Z-10130: To approve a Planned Zoning Development and to establish a Planned Development – Residential Titled Orndorff #5 – PD-R, located at 2117/2121 Rock Street, Little Rock, Arkansas, amending the official zoning map of the City of Little Rock, Arkansas; and for other purposes. (Planning Commission: 8 ayes; 0 nays; 2 absent;  and 1 open position) Staff recommends approval.

 

Synopsis: The applicant requests to rezone the 0.34-acre property from R-4, Two-Family District to PD-R, Planned Development – Residential, to allow a five (5) lot attached single family residential development. (Located in Ward 1)

 

 

23.  ORDINANCE

Board Communication

To declare it impractical and unfeasible to bid; to authorize the City Manager to extend the Sole-Source Agreement with City Year, Inc., for one (1)-year, in an amount not to exceed $100,000.00, to establish an Educational Program relative to the City’s Education Initiative for use by the Little Rock School District; to declare an emergency; and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance to authorize the City Manager to enter into a one (1)-year extension of the contract with City Year Little Rock.

 

 

24.  ORDINANCE

To increase the purchase threshold level for purchases which do not require competitive bidding and are under $50,000.00, pursuant to Arkansas Code Annotated § 14-58-303; and for other purposes. Staff recommends approval.

 

 

25.  ORDINANCE

Board Communication

To authorize the City Manager to enter into a contract with EvoQore Technologies, Inc., in an amount not to exceed $798,212.00, plus applicable taxes and fees, with a ten percent contingency fee, for the purchase of Managed Detection and Response (MDR) Service for the City’s Information Technology Department; and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance to authorize the City Manager to enter into a contract to purchase Managed Detection and Response (MDR) services from EvoQore Technologies, Inc.(“EvoQore”), under the OMNIA Contract (RH-22-026). 

 

 

26.  ORDINANCE

Board Communication

To declare it impractical and unfeasible to bid; to authorize the City Manager to enter into an Annual Maintenance and Equipment Agreement in an amount not to exceed $60,830.00, plus applicable taxes and fees, for The City’s Outdoor Warning Siren System with Safetycom; and for other purposes. Staff recommends approval.

 

Synopsis: A Sole-source ordinance authorizing the City Manager to enter into a one (1)-year Maintenance and Equipment Upgrade Agreement for the City’s Outdoor Warning Siren System with Safetycom.

 

 

SEPARATE ITEMS (Items 27 - 29)

27.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-10059: To approve a Planned Zoning Development and to establish a Planned District – Commercial Titled King STR-2 PD-C, located at 5147 Cantrell Road, Little Rock, Arkansas, amending the official zoning map of the City of Little Rock, Arkansas; and for other purposes. (Planning Commission: 7 ayes; 3 nays;  and 1 open position) Staff recommends denial.

 

Synopsis: The applicant requests to rezone the 0.16-acre property from R-2, Single-Family District to PD-C, Planned Development-Commercial, to allow use of the property as a Short-Term Rental (STR-2).  (Located in Ward 3)

 

 

28.   ORDINANCE

To amend Little Rock, Ark., Rev. Code § 2-50 (b)(2) (1988) and (c) to clarify the definition of present at a Meeting of the Little Rock Board of Directors; to declare an emergency; and for other purposes. (1st and 2nd Reading held on January 21, 2025 ) (Deferred from February 18, 2025) (Deferred from March 4, 2025) (Sponsored by Director Peck)

 

 

29.  ORDINANCE

Board Communication

Adopting an updated version of the Little Rock Stormwater and Drainage Manual to include a Water Quality Requirement for development in accordance with the City’s Municipal Separate Storm Sewer System (MS4) Permit and other technical updated and clarifications to Storm Design Standards; and amending the Little Rock Code of Ordinances Chapter 29, Stormwater Management and Drainage, to make changes consistent with the Updated Manual, and to otherwise promote the Public Health, Safety, and General Welfare; and for other purposes. (1st and 2nd Reading held on March 4, 2025) Staff recommends approval.

 

Synopsis: An ordinance adopting the Stormwater Drainage Manual and Ordinances, last updated in 1985. This update is designed to improve the stormwater and drainage design manual to more effectively and adequately address future flood risk, new stormwater practices, and state & federal regulations.

 

 

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 at 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, when the Mayor drops the gavel.  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.