Board of Directors Meeting

 

April 15, 2025, Board Meeting

6:00 PM

 

 

 

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Director Virgil Miller

 

PLEDGE OF ALLEGIANCE

 

 

PRESENTATIONS

 

National Development Week Proclamation

Legislative Update

 

Modifications

 

 

DEFERRALS:

11. RESOLUTION

(Deferred at staff’s request)

To authorize the City Manager to enter into a contract with Turf and Soil Management Contract Services, LLC, in an amount not to exceed $221,001.95, for the purchase of two (2) Baroness Model LM315 Green Mowers with attachments, for the Rebsamen Golf Course and First Tee; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Turf and Soil Management Contract Services, LLC, for the purchase of two (2) Baroness Model LM315 Greens Mowers and attachments for Parks & Recreation’s Golf Courses at Rebsamen and First Tee.

 

 

 

 

 

Agenda

 

CONSENT AGENDA (Items 1 – 17)

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 $168,100.80, for the Ward Four Sidewalks Improvement 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 Castillo Concrete Pool and Spa, Inc. for the Ward 4 sidewalks improvement project. (Located in Ward 4)

 

 

2.   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 $353,779.20, for the Ward Six Sidewalks Improvement 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 Castillo Concrete Pool and Spa, Inc. for the Ward 6 sidewalks improvement project. (Located in Ward 6)

 

 

3.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with R Valadez Construction, Inc., in an amount not to exceed $86,050.01, for the Shackleford Road Drainage Improvement 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 R Valadez Construction, Inc. for Shackleford Road Drainage Improvement Project. (Located in Ward 6)

 

 

4.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Curtis Construction, Inc., in an amount not to exceed $477,570.00, for the Taylor Loop 15808 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 Curtis Construction, Inc., for the Taylor Loop 15808 Drainage Improvement Project. (Located in Ward 5)

 

 

5.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with All Service Electric, Inc., in an amount not to exceed $619,860.60, for the Chenal at Gamble Intersection 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 All Service Electric, Inc., for Chenal at Gamble Intersection Improvements. (Located in Ward 6)

 

 

6.   RESOLUTION

Board Communication

To amend Little Rock, Ark., Resolution No. 16,295 (April 16, 2024), authorizing the City Manager to enter into a one (1)-year contract extension with JTS Financial Services, LLC, in an amount not to exceed $95,000.00, for Employment Benefit Consultation Services; and for other purposes. Staff recommends approval.

 

Synopsis: A Resolution authorizing the City Manager to extend the existing agreement with JTS Financial Services, LLC for the period of May 4, 2025, to May 4, 2026, for Benefit Consultation, Data Analytics, Reconciliation Services, web-based Benefit Administration & Enrollment Services, and ACA reporting; with the option to add COBRA Administration, FSA/DCP Administration, and a Dedicated Customer Service Platform. This represents year five (5) of a seven (7) year contract term.

 

 

 

7.   RESOLUTION

 

To authorize the City Manager to enter into a contract with Professional Account Management, LLC, also known as Duncan Solutions, for an Integrated Parking Management System for the City of Little Rock, Arkansas, for Devices and Services for Parking Citations and Parking Management System; and for other purposes. Staff recommends approval.

 

 

8.   RESOLUTION

Board Communication

To transfer Title Property to Anthony Lemons, owner of Nomel Properties from the City of Little Rock, to be used for Neighborhood Revitalization Programs; and for other purposes. Staff recommends approval.

 

Synopsis: To reverse blight, increase home ownership and stability of property values, provide affordable housing, improve the health and safety of neighborhoods, the Land Bank Commission would like to transfer the 6,068 square foot property located at 3019 W 16th Street for the construction of a single-family home.

 

 

9.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Vehicle Services Group, LLC, in an amount not to exceed $76,945.14, plus applicable taxes and fees, for the purchase of one (1) Flex Max Rotary Column Lift for the Fleet Landfill Storage Shop; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Vehicle Services Group, LLC, for the purchase of one (1) Flex Max Rotary Column Lift for the Fleet Landfill Storage Shop.

 

 

10.  RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Jerry Pate Turf & Irrigation, Inc., in an amount not to exceed $55,730.03, plus applicable taxes and fees, for the purchase of one (1) Toro Procore 648S 23HP Aerator, for the Rebsamen Golf Course; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Jerry Pate Turf & Irrigation, Inc., for the purchase of one (1) Toro Procore 648S 23HP Aerator, for the Rebsamen Golf Course.

 

 

 

11.  RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Turf and Soil Management Contract Services, LLC, in an amount not to exceed $221,001.95, for the purchase of two (2) Baroness Model LM315 Green Mowers with attachments, for the Rebsamen Golf Course and First Tee; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Turf and Soil Management Contract Services, LLC, for the purchase of two (2) Baroness Model LM315 Greens Mowers and attachments for Parks & Recreation’s Golf Courses at Rebsamen and First Tee.

 

 

12.  RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with All Access Equipment, Inc., in an amount not to exceed $188,955.91, plus applicable taxes and fees, for the purchase of one (1) Demo Model 90HD + Spider Bucket Lift, for the Urban Forestry Division of the Parks and Recreation Department; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with All Access Equipment, Inc. for the purchase of (1) Demo Model 90HD+ Spider Bucket Lift with less than 10 operation hours for Parks & Recreation Urban Forestry Department.

 

 

13.  RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Bale Chevrolet Company, in an amount not to exceed $91,900.00, plus applicable taxes and fees, for the purchase of two (2) 2025 Chevrolet Silverado 1500 AWD Crew Crab Trucks, for the Street Operations Division of the City’s Public Works Department; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Bale Chevrolet Company for the purchase of two (2) 2025 Chevrolet 1500 Silverado AWD Crew Cab Trucks for the Public Works Street Operations Division.

 

 

14.  RESOLUTION

Board Communication

To amend Little Rock, Ark., Resolution No. 12,267 (March 19, 2024), to extend the contract term to December 31, 2025, with the University of Arkansas for Medical Sciences (UAMS”), to provide community violence reduction services and activities to the residents of the City of Little Rock, Arkansas; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to provide an extension of the contract with UAMS, to continue to provide Community Violence Reduction Services and Activities to the residents of the City of Little Rock.

 

 

15.  RESOLUTION

Board Communication

To certify Local Government Endorsement of Lexicon, Inc., located at 8900 Fourche Dam 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. Staff recommends approval.

 

Synopsis: A resolution to certify local government endorsement of Lexicon, Inc. to participate in the Arkansas Tax Back Program for the following expansion project plan to their corporate headquarters and steel fabrication operations at the Port of Little Rock, Arkansas.

 

 

16.  RESOLUTION

Board Communication

To authorize the City Manager to enter into a Professional Engineering Services Contract with Cromwell Architects Engineers. Inc., in an amount not to exceed $441,500.00, plus applicable taxes and fees, to develop a Master Plan with Construction Renderings for Reservoir Park Redevelopment; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution authorizing the City Manager to enter into a professional engineering services contract with Cromwell Architects & Engineers for development of a Reservoir Park Master Plan A with construction renderings.

 

 

17.   RESOLUTION

To amend Little Rock, Ark., Resolution No. 16,618 (March 4, 2025), to authorize the City Manager to enter into a contract with Redstone Construction Group, Inc., in an amount not to exceed $1,269,999.98, which includes a ten percent (10%) contingency amount for Site Grading and Utilities for the Little Rock Micro Home Village; and for other purposes.

 

 

GROUPED ITEMS (Items 18 - 23)

18. ORDINANCE

Board Communication

Write-Up

Exhibit A

 

MSP2025-01: To amend the Master Street Plan (Little Rock, Ark., Ordinance No. 22,180), to relocate a proposed collector extension South of Pride Valley Road near Piper Lane; and for other purposes. (Planning Commission: 8 ayes; 0 nays; 2 absent, and 1 open position) Staff recommends approval.

 

Synopsis: An ordinance to amend the Master Street Plan (MSP) to realign a proposed collector toward the western boundary of the property. (Located in ETJ)

 

 

19.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-7069-E: To approve a Planned Zoning Development and to establish a Revised Planned Development – Commercial titled Tisdale Properties Self Storage-Revised PD-C, located at 8500 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; 0 nays; 2 absent, and 1 open position) Staff recommends approval.

 

Synopsis: The applicant requests to rezone the 1.87-acre property from PD-C to Revised PD-C to allow additions to an approved self-storage facility. (Located in Ward 4)

 

 

20.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z:10036: 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. (Deferred from March 18, 2025) (Planning Commission: 6 ayes; 3 nays; 1 absent, and 1 open position) (Deferred from March 18, 2025) Staff recommends approval.

 

Synopsis: The owner of the 12.27-acre property located at the southeast and southwest corners of Highway 10 and Chalamont Drive is requesting that the property be reclassified from R-2. Single-Family District to C-1, Neighborhood Commercial District and OS, Open Space District.

 

 

21.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

 

LU2024-19-01: To amend the Land Use Plan in the Chenal Planning District, at the Southeast and Southwest Corner of Highway 10 and Chalamont Drive from Residential Low (RL) to Neighborhood Commercial (NC); and for other purposes. (Deferred from March 18, 2025) (Planning Commission: 6 ayes; 3 nays; 1 absent, and 1 open position) (Deferred from March 18, 2025) Staff recommends approval.

 

Synopsis: To approve a Land Use Plan Map amendment in the Pinnacle Planning District at the Southwest and Southeast Corner of Highway 10 and Chalamont Drive from Residential Low (RL) to Neighborhood Commercial (NC).

 

 

22.  ORDINANCE

Board Communication

To amend Chapter 2, Article IV, Division 4 of the Little Rock Code of Ordinances (1988); to provide for the adoption of the Reverse Internet Auction Option for the purchase of Goods and Services; and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance to provide for the adoption of the reverse internet auction option for the purchase of goods and services. 

 

 

23.  ORDINANCE

Board Communication

To abolish and dissolve the City of Little Rock, Arkansas Residential Housing and Public Facilities Board; prescribing other matters relating thereto; to declare an emergency; and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance to authorize the dissolution and abolishment of the City of Little Rock, Arkansas Residential Housing and Public Facilities Board as it is no longer needed to perform the functions for which it was formed.

 

 

 

SEPARATE ITEMS (Item 24)

24.  RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Cellular Data Solutions, LLC. In an amount not to exceed $140,334.89, for the purchase of forty-nine (49) Cradlepoint R1900 Mobile Routers, forty-nine (49) Panorama Reef Sharkee External Antennas, supporting equipment, and three (3)-year Netcloud Subscription Service, to outfit Patrol Units to support the needs of the Little Rock Police Department; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Cellular Data Solutions, LLC, for the purchase of 49 Cradlepoint R1900 Mobile Routers with embedded 5G Modems, 49 Panorama Reef Sharkee External Antennas, supporting equipment, and a 3-year Mobile NetCloud Subscription to support the hardware in Little Rock Police Department patrol units.

 

 

 

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.