Board of Directors Meeting

 

March 25, 2025, Agenda Meeting

4:00 PM

 

To set the agenda for April 1, 2025, Board of Directors Meeting

6:00 PM

 

 

 

 

 

 

 

 

 

 

 

 

 

PRESENTATIONS

 

Legislative Update

 

 

Modifications

 

 

ADDITIONS:

M-1 RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Cromwell Architects and Engineers, Inc., in an amount not to exceed $75,600.00, for the City Hall Emergency Wall Repair Project; and for other purposes. Staff recommends approval.

 

Synopsis: Authorizes the City Manager to execute an agreement with Cromwell Architects and Engineers, Inc. for the analysis and design of a failing retaining wall in the parking lot behind City Hall.

 

 

M-2 RESOLUTION

To authorize the City Manager to enter into a contract with Flynco, Inc., in an amount not to exceed $11,332,000.00, to provide renovations and upgrades for the City of Little Rock Zoo’s 2025 Entry Bond Project; and for other purposes. Staff recommends approval.

 

 

M-3 RESOLUTION

Board Communication

To authorize the City Manager to add funds to the Little Rock Zoo’s existing contract with Little Rock Repair Shop in an amount not to exceed $15,200.00, for continuation of services on the “Over the Jumps” Carousel’s Restoration; and for other purposes. Staff recommends approval.

 

Synopsis: The Little Rock Zoo seeks a resolution to authorize the addition of funds to an existing contract with Little Rock Repair Shop for a continuation of restoration services on the “Over The Jumps” Carousel.

 

 

M-4 RESOLUTION

Board Communication

To authorize the City Manager to purchase the property located at 3600 W. 11th Street Little Rock, Arkansas, for Facility Based Housing using U.S. Department of Housing and Urban Development (HUD) funds. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to purchase the structure located at 3600 W. 11th Little Rock AR 72204 from Florence Crittendon Home for facility-based housing.

 

 

M-5 ORDINANCE

 

Authorizing the abandonment and demolition of nine (9) residential structures severely dilapidated causing a life safety hazard and negative environmental impacts; and for other purposes. Staff recommends approval.

 

M-6 ORDINANCE

(information forthcoming)

 

To declare it impractical and unfeasible to bid; to authorize the City Manager to enter into a fourth contract amendment with SoundThinking, Inc. (formerly ShotSpotter, Inc.), for the renewal of the wide-area Gunshot Detection Service for the Little Rock Police Department; and for other purposes.

 

Synopsis: An ordinance to authorize the City Manager to enter into a fourth contract amendment with SoundThinking, Inc. (formerly ShotSpotter, Inc.), for the renewal of the wide-area gunshot detection service for the Little Rock Police Department.

 

Agenda

 

CONSENT AGENDA (Items 1 – 8)

1.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Castillo Concrete Pool and Spa, Inc., in an amount not to exceed $187,446.00, for the Pine Summit Court Drainage Improvement Project; and for other purposes. (Funding from the Limited Tax General Obligation Capital Improvement Bonds) Staff recommends approval.

 

Synopsis: Authorize the City Manager to execute an agreement with Castillo Concrete Pool and Spa, Inc. for Pine Summit Court Drainage. (Located in Ward 6)

 

 

2.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with H.W. Tucker Company, Inc., in an amount not to exceed $435,094.80, for the Preston Drive Area Drainage (phase 1-Moore Drive Reconstruction) Improvement Project; and for other purposes. (Funding from the Limited Tax General Obligation Capital Improvement Bonds) Staff recommends approval.

 

Synopsis: Authorize the City Manager to execute an agreement with H.W. Tucker Company, Inc., for Preston Drive Area Drainage, (Phase 1 - Moore Drive Reconstruction). .  (Located in Ward 7)

 

 

3.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Swayze, LLC, in an amount not to exceed $372,484.80, for the West 24th Street Reconstruction Project; and for other purposes. (Funding from the Limited Tax General Obligation Capital Improvement Bonds) Staff recommends approval.

 

Synopsis: Authorizes the City Manager to execute an agreement with Swayze, LLC for the West 24th Street Reconstruction Project. (Located in Ward 1)

 

 

4.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Swayze, LLC, in an amount not to exceed $240,588.00, for the Autumn Road Widening 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 Autumn Road Widening Improvement Project.  (Located in Ward 4)

 

 

5.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a construction contract with Landscape Structures, Inc., in an amount not to exceed $900,000.00, plus applicable taxes and fees, for construction of an accessible playground at Reservoir Park; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the Acting City Manager to enter into a contract with Landscape Structures for a new playground at Reservoir Park.

 

 

6.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Unmanned Vehicle Technologies, Inc., in an amount not to exceed $56,024.78, plus applicable taxes and fees, for the purchase of six (6) Anzu Robotics Raptor T Dones and related equipment, to equip the Little Rock Police Department with Aerial Drones; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Unmanned Vehicle Technologies, Inc. (“UVT”),  for the purchase of 6 Anzu Robotics Raptor T drones, including related equipment, software, support and product protection plan for LRPD use to develop a patrol-based drone response team and Secure Operations with Aerial Response (SOAR) Program.

 

 

7.   RESOLUTION

Board Communication

To authorize the City Manager to utilize the Arkansas Department of Transportation Active List of Suppliers and Bid Prices in an amount not to exceed $200,000.00, for the purchase of Aggregate for the Public Works Department Solid Waste Division, and for other purposes. Staff recommends approval.

 

Synopsis: Resolution to authorize the City Manager to utilize the Arkansas Department of Transportation list of suppliers and bid prices for the purchase of aggregate materials as needed in an amount not to exceed Two Hundred Thousand Dollars ($200,000.00) for a period of one year to be utilized for building roads within the Landfill to allow ingress and egress to Landfill cells.

 

 

8.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a ninety (90)-day extension of the existing contract with Risk Management Resources for continued third-party Administration of the City’s Self-Funded Workers’ Compensation Program from April 1, 2025, to June 30, 2025; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to extend the 3-month extension of the Third-Party Administration Agreement from March 31, 2025, to June 30, 2025, with Risk Management Resources for third-party administration of the City’s Self-Funded Workers’ Compensation Program. If adopted, this resolution would ensure continuity of services and facilitate the competitive Request for Proposals (RFP) process for future administration services. 

 

 

 

SEPARATE ITEMS (Items 9 - 13)

9.    ORDINANCE

Board Communication

 

 

To amend Chapter 20, Article I, §§ 20-1 and 20-2 of the Little Rock Code of Ordinances (1988); to declare an emergency; and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance amending the Little Rock City Code to allow for the immediate issuance of citations for certain nuisance violations, including illegal residential yard parking and overgrown vegetation. The ordinance also establishes a fine schedule for repeat offenses and updates procedures for notice and enforcement.

 

 

10.  ORDINANCE

Board Communication

To amend Chapter 20, Article II, §§ 20-28, and 20-32 of the Little Rock Code of Ordinances (1988) to provide for a revision of the procedures concerning appellate review of notices to vacate; provide for notice and opportunity to be heard for emergency abatements; to declare an emergency; and for other purposes. Staff recommends approval.

 

Synopsis: An Ordinance amending the Little Rock City Code to require emergency abatement placards to contain information regarding appeals to notices to vacate and emergency abatement actions. This also adds an emergency abatement appeals process in which the owner of any building deemed unsafe or dangerous to life and limb can request an emergency hearing before the City Manager and any non-owner resident can get an expedited appeal hearing before the Board of Adjustment.

 

 

11.  ORDINANCE

Board Communication

To amend Chapter 36, Article VIII, §§ 36-513 of the Little Rock Code of Ordinances (1988) to provide for a revision of the Ordinance regarding motor vehicle parking on residential properties; to declare an emergency; and for other purposes. Staff recommends approval.

 

Synopsis: The ordinance amending the regulations on motor vehicle parking on residential properties and providing clearer guidelines on driveway and parking pad requirements, prohibited parking activities, and the process for obtaining variances.

 

 

 

12.  ORDINANCE

Board Communication

To declare it impractical and unfeasible to bid; to authorize the City Manager to enter into a one (1)-year software subscription contract with Sound Thinking, Inc., in an amount not to exceed $39,500.00, plus applicable taxes and fees, for CaseBuilder Digital Case Management Solution; and for other purposes. Staff recommends approval.

 

Synopsis: A sole-source ordinance to authorize the City Manager to enter into a contract with Sound Thinking, Inc. for CaseBuilder, an annual digital case management software subscription for LRPD’s Real-Time Crime Center.

 

 

13.  ORDINANCE

Board Communication

To declare it impractical and unfeasible to bid; to award a contract for elevator Maintenance to TK Elevator Corporation for the Two (2) Parking Decks located at the intersection of 2nd and Main Street, and in the River Market; to make this payment through the Little Rock Convention and Visitor’s Bureau (“LRCVB”) in order to ensure the proper operation of the Elevators at the City Parking Facilities; to Declare an Emergency; and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance to dispense with the requirements of competitive bids for elevator maintenance for the 2nd and Main and River Market Parking Decks.  

 

 

EXECUTIVE SESSION (Item 14)

14.   EXECUTIVE      SESSION

Boards & Commission Appointments