Board of Directors Meeting

 

March 20, 2018

6:00 PM

 

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                    Director Gene Fortson

 

PLEDGE OF ALLEGIANCE

 

 

 

PRESENTATIONS

 

City of Little Rock Employee Retirement Recognition

     Officer Michael Ted Adkins, Little Rock Police Department

City of Little Rock Employee Retirement Recognition

     Captain DeArthur Jordan, Jr., Little Rock Fire Department

 

 

 

 

Modifications

 

 

 

DEFFERAL:

15.  ORDINANCE

(Deferred until April 3, 2018)

To amend Chapter 8 of the Little Rock Code of Ordinance (1988), to adopt standards for duct testing and other standards for energy conservation, for new residential structures with amendments herein; and for other purposes.  Staff recommends approval

 

Synopsis:  The State of Arkansas adopted the 2009 International Energy Conservation Code also known as the 2014 AR Energy Code but deleted the standards for testing residential structures.  This ordinance would put some of those standards back in place.

 

 

 

 

 

Agenda

 

CONSENT AGENDA (Items 1 - 8)

1.    MOTION

December 19, 2017

January 2, 2018

To approve the minutes of the December 19, 2017, and January 2, 2018, Little Rock City Board of Directors Meetings. 

 

 

 

 

 

 

2.    RESOLUTION

Board Communication

 

To authorize the City Manager to enter into an agreement with Risk Management Resources, in an amount not to exceed $72,000.00, to provide Third-Party Administration Services for the City’s Self-Funded Workers’ Compensation Program; and for other purposes.  Staff recommends approval

 

Synopsis:  Approval of a resolution authorizing the City Manager to enter into an agreement with Risk Management Resources to provide Third-Party Administration Services for the City’s Self- Funded Workers’ Compensation Program.

 

 

3.    RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Musco Sports Lighting, LLC, for the direct purchase of Light Structure Systems and with Pilgreen Electrical Service, Inc., in an amount not to exceed $671,92.00, for the installation of Sports Field Lighting at certain City-owned sports fields to extend recreation into the night; and for other purposes.  (Funding from the 2012 3/8-Cent Capital Improvement Sales Tax)  Staff recommends approval

 

Synopsis:  A resolution authorizing the City Manager to execute a contract with Musco Sports Lighting, LLC, for sports field lighting for one (1) Soccer Field at Otter Creek Park, for one (1) Football Field and one (1) Baseball Field at Crump Park and two (2) Soccer Fields at Murray Park. 

 

 

 

4.    RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Gametime, in the total amount of $123,682.29, for the construction of a Toddler Playground in Riverfront Park; and for other purposes.  (A portion of the funding is from the 2012 3/8-Cent Capital Improvement Sales Tax)  Staff recommends approval

 

Synopsis:  A resolution authorizing the City Manager to execute a contract with Gametime for construction of a Toddler Playground in Riverfront Park. 

 

 

5.    RESOLUTION

Board Communication

To authorize the City Manager to approve an annual contract with Cranford Construction Company, in the approximate amount of $130,000.00, for the purchase of asphaltic materials for the Public Works Department; and for other purposes.  Staff recommends approval

 

Synopsis:  A resolution authorizing the City Manager to enter into an annual contract with Cranford Construction for asphaltic materials to be used in street repairs. 

 

6.    RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Vehicle Service Group, in an amount not to exceed $66,744.21, for the purchase of a Rotary Life System for the Fleet Services Department; and for other purposes.  Staff recommends approval

 

Synopsis:  A resolution authorizing the City Manager to enter into a contract with Vehicle Service Group for the purchase of a Rotary Lift System for the Fleet Services Department.

 

 

 

7.    RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Deere & Company, in an amount not to exceed $74,294.56, for the purchase of four (4), Seventy-Two (72)-Inch Zero Turn Mowers for the Parks & Recreation Department; and for other purposes.  (Funding from the 2012 8/8-Cent Operational Improvement Sales Tax)  Staff recommends approval

 

Synopsis:  A resolution authorizing the City Manager to enter into a contract with Deere & Company for the purchase of Four (4), Seventy-Two (72)-Inch Zero Turn Mowers for the Parks & Recreation Department.

 

 

 

8.    RESOLUTION

Board Communication

To authorize the Mayor and City Clerk to execute documents to relinquish the interest of the City in a parking deck located at 7th and Scott Streets to Metrocentre Improvement District No. 1; to accept the donation from Metrocentre Improvement District No. 1 of a sculpture to remain within the City and to be placed initially on the grounds of the Arkansas Arts Center; and for other purposes. 

 

Synopsis:  To authorize the execution of documents to accept a donation to the City, and to relinquish any City interest in the land beneath a parking deck owned by Metrocentre Improvement District No. 1. 

 

 

 

GROUPED ITEMS (Items 9 – 17)

9.    ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Z-4343-LL:  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 absent.  Staff recommends approval

 

Synopsis:  The property owner of this 1.29-acre parcel located on the southeast corner of Ranch Boulevard and Saratoga Drive is requesting to rezone the property from MF-18, Multifamily District, to R-2, Single-Family District.  (Located in Ward 5)

 

 

 

 

 

 

10.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-6051-L:  To approve a Planned Zoning Development and establish a Planned Commercial District titled The Shoppes at Chenal Long-Form PCD, located on the southeast corner of Arkansas Systems Drive and Chenal Parkway, 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 request is a rezoning of the site from C-3, General Commercial District to PCD, Planned Commercial Development, to allow for the development of the site with an office retail development.  (Located in Ward 5)

 

 

 

 

 

11.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-6249-A:  To approve a Planned Zoning Development and establish a Planned Office District titled The United Methodist Foundation of Arkansas Revised Short-Form PD-O, located at 5300 Evergreen 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 amend the previously-approved PD-O, Planned Development - Office, to add General and Professional Office uses as allowable uses for the property.  (Located in Ward 3)

 

 

 

 

 

 

12.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-7200-E:  To approve a Planned Zoning Development and establish a Planned Commercial District titled Plantation Services Short-Form PD-C, located at 18305 Lawson Road, 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 to revise the previously-approved PCD, Planned Commercial Development, to allow for the use of the site by Plantation Services.  (Located in the City’s Extraterritorial Jurisdiction)

 

 

 

 

 

 

 

 

 

 

 

13.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-9285:  To approve a Planned Zoning Development and establish a Planned Commercial District titled Brown Short-Form PD-C, located at 9203 Hilaro Springs Road, 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 requesting to rezone the site from R-2, Single-Family District, to PD-C, Planned Development – Commercial, to allow the use of the property with selected C-3, General Commercial District, uses.   (Located in Ward 2)

 

 

 

 

 

14.   ORDINANCE

Board Communication

To condemn certain structures in the City of Little Rock, Arkansas, as structural, fire and health hazards; to provide for summary abatement procedures; to direct City Staff to take such action as is necessary to raze and remove said structures; to declare an emergency; and for other purposes.  Staff recommends approval

 

Synopsis:  Three (3) commercial structures in a severely dilapidated, deteriorated and/or burned condition causing a negative environmental impact on residential and commercial properties in which it is located.  All notices have been mailed in accordance with Arkansas State Law.

 

 

 

15.   ORDINANCE

Board Communication

To amend Chapter 8 of the Little Rock Code of Ordinance (1988), to adopt standards for duct testing and other standards for energy conservation, for new residential structures with amendments herein; and for other purposes.  Staff recommends approval

 

Synopsis:  The State of Arkansas adopted the 2009 International Energy Conservation Code also known as the 2014 AR Energy Code but deleted the standards for testing residential structures.  This ordinance would put some of those standards back in place.

 

 

16.   ORDINANCE

Board Communication

To amend Little Rock, Ark., Rev. Code §§ 2-242(a) and (b) (1988), to increase the amount required before formal competitive bidding processes are required; to declare an emergency; and for other purposes.  Staff recommends approval

 

Synopsis:  By Arkansas State Law, the governing body is to set the amount at which formal competitive bids for services, materials or equipment are required.  This ordinance increases the current amount before such formal processes are used.

 

17.   ORDINANCE

Board Communication

To declare it impractical and unfeasible to bid; to award a Maintenance Agreement to Motorola Solutions, Inc., in the amount of $551,774.16, which provides maintenance for the City’s 800 MHz Radio System Infrastructure, portable and mobile radios; to repeal Ordinance No. 20,158 (September 15, 2009); to repeal Resolution No. 14,650 (October 2, 2017); to declare an emergency; and for other purposes.  Staff recommends approval

 

Synopsis:  Approval of a Sole-Source Agreement with Motorola for the continued annual maintenance for the City’s 800 MHz Radio Infrastructure.

 

PUBLIC HEARINGS (Items 18 - 26)

18.   RESOLUTION

Board Communication

To approve the inclusion of code enforcement activities to amended sources and uses of funds provided in the 2017 CDBG, HOME and HOPWA Funds from the U.S. Government; and for other purposes.  Staff recommends approval

 

Synopsis:  Approval of the inclusion of code enforcement activities to the 2016-2020 Consolidated Plan and 2017 Action Plan and to amend the sources and uses 2017 CDBG Funds prior to submitting to the U.S. Department of Housing and Urban Development.

 

 

 

19.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-4093-A:  To approve a Planned Zoning Development and establish a Planned Commercial District titled The 8409 Geyer Springs Road Short-Form PCD, located at 8409 Geyer Springs Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  Planning Commission:  5 ayes; 6 nays; and 0 absent.  Staff recommends approval

 

Synopsis:  The applicant, Margarita Gutierrez, is appealing the Planning Commission’s recommendation of denial for a Planned Commercial Development located at 8409 Geyer Springs Road.  (Located in Ward 2)

 

 

 

 

 

 

20.   RESOLUTION

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-9292:  To rescind the Little Rock Planning Commission’s action in approving a Conditional Use Permit to allow a multisectional manufactured home on the R-2, Single-Family District, zoned property, located at 13324 Colonel Glenn Road; and for other purposes.  Staff recommends denial

 

Synopsis:  Bobbie Highfill, a record objector, is appealing the Planning Commission’s action in approving a Conditional Use Permit to allow a multisectional manufactured home on the R-2, Single-Family District, zoned property located at 13324 Colonel Glenn Road. (Located in the City’s Extraterritorial Jurisdiction)

 

 

 

 

 

 

21.   ORDINANCE

 

To authorize the issuance of a maximum principal amount of $37,500,000.00 of Hotel Gross Receipts Tax Bonds for the purpose of financing a portion of the costs of capital improvements in MacArthur Park, including the MacArthur Park Museum of Arkansas Military History and the Arkansas Arts Center; to pledge collections of a 2% Hotel Gross Receipts Tax to pay the principal of and interest on the Bonds; to declare an emergency; and for other purposes. 

 

 

22.   ORDINANCE

 

To establish and lay off Little Rock Municipal Property Owners’ Multipurpose Improvement District No. 2018-326 (Copper Run Project); and for other purposes.

 

23.   ORDINANCE

 

To establish and lay off Little Rock Municipal Property Owners’ Multipurpose Improvement District No. 2018-327 (Copper Run Recreation District); and for other purposes.

 

24.   ORDINANCE

 

To establish and lay off Little Rock Municipal Property Owners’ Multipurpose Improvement District No. 2018-328 (Piper Lane Project); and for other purposes.

 

25.   ORDINANCE

 

To establish and lay off Little Rock Municipal Property Owners’ Multipurpose Improvement District No. 2018-329 (Piper Lane Recreation District); and for other purposes.

 

26.   ORDINANCE

 

To establish and lay off Little Rock Municipal Property Owners’ Multipurpose Improvement District No. 2018-330 (Denny Road Recreation District); and for other purposes.

 

 

 

DISCUSSION (Item 27)

27.   DISCUSSION

Whether to appeal the ruling in City of Little Rock v. Arkansas Ethics Commission

CITIZEN COMMUNICATION

 

Three (3) minutes are allowed to present a specific item which has not been previously been brought to the attention of the Board 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 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.