Board of Directors Meeting

 

May 18, 2021

6:00 PM

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Director B.J. Wyrick

 

PLEDGE OF ALLEGIANCE

 

 

 

 

 

PRESENTATIONS

 

Rock Academy Graduate Recognition

 

Modifications

 

 

DEFERRALS:

2.  RESOLUTION

(Deferred until June 1, 2021, at staff’s request)

 

G-25-226:  To create the Third Street Entertainment District, for approximately thirteen (13) consecutive weeks, starting on May 20, 2021, and ending on August 19, 2021; and for other purposes.  Staff recommends approval. 

 

Synopsis:  The Third Street Merchants Association of Downtown Little Rock is seeking Board approval for the creation of a Temporary Entertainment District.  (Located in Ward 1)

 

 

 

19.  ORDINANCE

(Deferred until June 1, 2021, at applicant’s request)

 

LU2021-13-01:  To amend the Land Use Plan in the 65th East District, northwest of the Interstate 30 Frontage Road and Scott Hamilton Drive from Industrial to Commercial; and for other purposes.  (Planning Commission:  9 ayes; 0 nays; 1 absent; and 1 open position)  Staff recommends approval. 

 

Synopsis:  To approve Land Use Plan amendment in the 65th East Planning District from Industrial (I) Commercial to Commercial (C).  (Located in Ward 2)

 

 

 

20.  ORDINANCE

(Deferred until June 1, 2021, at applicant’s request)

 

Z-9563:  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:  9 ayes; 0 nays; 0 absent; 1 abstention; and 1 open position)  Staff recommends approval. 

 

Synopsis:  The owner of the 6.9-acre property located at the northwest corner of Interstate 30 and Scott Hamilton Drive is requesting that the property be reclassified from PID, Planned Industrial District, to C-4, Open Display District.  (Located in Ward 2)

 

 

 

 

 

 

Agenda

 

 

CONSENT AGENDA (Items 1 - 9)

1.   RESOLUTION

Z-1528-A:  To set June 1, 2021, as the date of public hearing on the appeal of the Planning Commission’s recommendation of denial of a Planned Zoning District titled Bark Avenue, LLC, PCD, located at 7820 Cantrell Road, in the City of Little Rock, Arkansas; and for other purposes. 

 

 

 

2.   RESOLUTION

Board Communication

Proposed District Map

G-25-226:  To create the Third Street Entertainment District, for approximately thirteen (13) consecutive weeks, starting on May 20, 2021, and ending on August 19, 2021; and for other purposes.  Staff recommends approval. 

 

Synopsis:  The Third Street Merchants Association of Downtown Little Rock is seeking Board approval for the creation of a Temporary Entertainment District.  (Located in Ward 1)

 

 

 

3.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with CHF Contractors, Inc., in an amount not to exceed $97,000.00, to provide labor and materials for the construction of ADA walks and other improvements at the Rebsamen Tennis Center; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to enter into a contract with CHF Contractors, Inc., to provide labor and materials for the construction of ADA walks and other improvements at the Rebsamen Tennis Center.

 

 

 

4.   RESOLUTION

Board Communication

To transfer the title of the property located at 3104 West 13th Street, from the City of Little Rock, Arkansas, to Cross Property Group, LLC, to be used for Neighborhood Revitalization Programs; and for other purposes.  Staff recommends approval. 

 

Synopsis:  In an effort by the Land Bank to maximize the City’s revitalization efforts, staff would like to transfer the lots located at 3104 West 14th Street Little Rock, Arkansas, to Cross Property Group, LLC.  The property contains a 1,664 square-foot rehab structure.

 

 

 

5.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Streamworks Mitigation Services, LLC, in an amount not to exceed $72,845.14, to purchase Wetland Mitigation Credits for the Briarwood Ditch Project, Phase 2; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to execute an agreement with Streamworks Mitigation Services, LLC, for Wetland Mitigation Credits for the Briarwood Ditch Project, Bid No. 1231. (Located in Ward 3)

 

 

 

6.   RESOLUTION

To approve the extension of sewer services outside the City Limits to CF BAT LIT, LLC, a Delaware Limited-Liability Company, and owner of certain property located in Pulaski County, Arkansas; to authorize entry into a Pre-Annexation Sewer Service Agreement; and for other purposes.  Staff recommends approval. 

 

 

 

7.   RESOLUTION

To authorize the Mayor and City Clerk to enter into an agreement with Today’s Power, Inc., for the sale of approximately eighty (80) acres of land located in the City of Little Rock, Pulaski County, Arkansas, by the City of Little Rock, Arkansas, for the benefit of the Little Rock Port Authority to Today’s Power.  Staff recommends approval. 

 

 

 

8.   RESOLUTION

Board Communication

To authorize the City Manager to enter into an agreement with the Little Rock Municipal Airport Commission, to provide Aircraft Rescue and Firefighting Services and the Little Rock National Airport; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to enter into an Agreement with the Little Rock Municipal Airport Commission for Aircraft Rescue and Firefighting Services  at the Little Rock National Airport.

 

 

 

9.   RESOLUTION

To make an appointment to the Central Arkansas Library Systems Board of Directors; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Appointment of Susana O’Daniel to fill the unexpired term of Dr. Karama Neal. 

 

 

 

GROUPED ITEMS (Items 10 - 17)

10.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-8531-B:  To approve a Planned Zoning Development and establish a Planned Commercial District titled Alisha 126 Investments ATV Sales and Repair/Wheel and Tire Shop PCD, located at 3618 Baseline Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  (Planning Commission:  9 ayes; 0 nays; 0 absent; 1 abstention; and 1 open position)  Staff recommends approval. 

 

Synopsis:  The applicant is requesting that the property located at 3618 Baseline Road be rezoned from PCD, Planned Commercial District, to Revised PCD, Planned Commercial District, to allow an ATV sales and repair business and a wheel and tire shop.  (Located in Ward 2)

 

 

 

 

 

11.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-9103-B:  To approve a Planned Zoning Development and establish a Planned Commercial District titled 10115 Rodney Parham Road Conceptual PCD, located at 10115 Rodney Parham Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  (Planning Commission:  9 ayes; 0 nays; 0 absent; 1 abstention; and 1 open position)  Staff recommends approval. 

 

Synopsis:  The applicant is requesting that the property located at 10115 Rodney Parham Road be rezoned from O-3, General Office District, to Conceptual PCD, Planned Commercial District, and OS, Open Space District, to allow a future commercial development.  (Located in Ward 4)

 

 

 

 

 

12.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-9508-A:  To approve a Planned Zoning Development and establish a Planned Commercial District titled Posh Automotive PCD, located at 8900/8916 Colonel Glenn Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  (Planning Commission:  9 ayes; 0 nays; 0 absent; 1 abstention; and 1 open position)  Staff recommends approval. 

 

Synopsis:  The applicant is requesting that the property located at 8900/8916 Colonel Glenn Road be rezoned from C-3, General Commercial District, and R-4, Two-Family District, to PCD, Planned Commercial District, to allow for a Pre-Owned Auto Sales Business.   (Located in Ward 6)

 

 

 

 

 

13.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Z-9567:  To approve a Planned Zoning Development and establish a Planned Industrial District titled CALS AND LRWRA Solar Development PID, located at 6700 Fourche Dam Pike, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  (Planning Commission:  9 ayes; 0 nays; 0 absent; 1 abstention; and 1 open position)  Staff recommends approval. 

 

Synopsis:  The applicant is requesting that the property located at 6700 Fourche Dam Pike be rezoned from R-2, Single-Family District, to PID, Planned Industrial District, to allow for a solar panel development.  (Located in Ward 1)

 

 

 

 

 

14.  ORDINANCE

Board Communication

 

To amend Little Rock, Ark., Ordinance No. 21,984 (April 20, 2021), to increase the amount for the upgrade of the extension of the Service Agreement with Motorola Solutions, Inc., for the City’s Radio Infrastructure Equipment utilized by the Communications Division; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Approval of an amendment to Ordinance No. 21,984 to increase the amount of the first extension of the contract with Motorola Solutions, Inc., for the City’s Radio Infrastructure Equipment used by the Little Rock Police Department Communications Division.

 

 

 

15.   ORDINANCE

Board Communication

To declare it impractical and unfeasible to bid; to amend Little Rock, Ark., Ordinance No. 21,821 (December 17, 2019) to approve a $64,245.37 increase to the Sole-Source Ordinance approved for the agreement with Governmentjobs.com, Inc., d/b/a NEOGOV, to include the purchase of the LEARN Module and Job Posting Expansion for a revised amount not to exceed $135,000.00, plus applicable taxes and fees; and for other purposes.  Staff recommends approval. 

 

Synopsis:  Approval of an amendment to Ordinance No. 21,821 to authorize the City Manager to enter into an agreement for the purchase of NEOGOV LEARN Module and job posting expansion to Governmentjobs.com, which integrates with the existing NEOGOV System utilized by the Human Resources Department. 

 

 

 

16.   ORDINANCE

Board Communication

To approve the action of the Lt. Walter E. Parker Veterans of Foreign Wars Post 1316, located at 2304 South Arch Street, Little Rock, Arkansas, in filing an application for operation as a private club permitted from the Arkansas Alcohol Beverage Control Division of the Arkansas Department of Finance and Administration; to comply with Ark., Code Ann. § 3-9-222(a)(1);  to declare an emergency; and for other purposes.  Staff recommends approval. 

 

Synopsis:  To grant approval for the Lt. Walter E. Parker Veterans of Foreign Wars Post 1316 to operate as a private club for the location of its hall located at 2304 South Arch Street, Little Rock, Arkansas, 72206.

 

 

 

17.   ORDINANCE

To amend Little Rock, Ark., Rev. Code § 22-34 (1988), to clarify when a child must be accompanied by an adult in a public restroom facility; to declare an emergency; and for other purposes.  Staff recommends approval. 

 

 

 

SEPARATE ITEMS (Items 18 - 21)

18.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch 1

Sketch 2

Sketch 3

Z-9560:  To approve a Planned Zoning Development and establish a Planned Office District titled Kustom Made Properties POD, located at 2916 West 12th Street, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes.  (Planning Commission:  6 ayes; 3 nays; 1 absent; and 1 open position)  Staff recommends denial. 

 

Synopsis:  The applicant is requesting that the property located at 2916 West 12th Street be rezoned from R-3, Single-Family District, to POD, Planned Office District, to allow a Neighborhood Resource Center and a Temporary Lodging Facility.  (Located in Ward 1)

 

 

 

 

 

 

 

 

 

 

19.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

LU2021-13-01:  To amend the Land Use Plan in the 65th East District, northwest of the Interstate 30 Frontage Road and Scott Hamilton Drive from Industrial to Commercial; and for other purposes.  (Planning Commission:  9 ayes; 0 nays; 1 absent; and 1 open position)  Staff recommends approval. 

 

Synopsis:  To approve Land Use Plan amendment in the 65th East Planning District from Industrial (I) Commercial to Commercial (C).  (Located in Ward 2)

 

 

 

 

 

20.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Z-9563:  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:  9 ayes; 0 nays; 0 absent; 1 abstention; and 1 open position)  Staff recommends approval. 

 

Synopsis:  The owner of the 6.9-acre property located at the northwest corner of Interstate 30 and Scott Hamilton Drive is requesting that the property be reclassified from PID, Planned Industrial District, to C-4, Open Display District.  (Located in Ward 2)

 

 

 

 

 

21.   ORDINANCE

To declare it the policy of the City of Little Rock, Arkansas, that the investigation, citation, arrest, seizure or prosecution of Misdemeanor Marijuana Offenses by adults its lowest law enforcement and prosecutorial priority; and for other purposes.  (Sponsored by Director Ken Richardson)

 

 

 

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 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.  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.