Board of Directors Meeting

 

August 17, 2021

6:00 PM

 

 

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Director Kathy Webb 

 

PLEDGE OF ALLEGIANCE

 

 

 

Modifications

 

 

ADDITIONS:

M-1  RESOLUTION

Board Communication  

 

To authorize the City Manager to enter into a contract with TruePoint Solutions, in an amount not to exceed $821,000.00, plus applicable taxes and fees, for Software and Information Technology Upgrades for the Finance Department Purchasing Division and the Planning & Development Department; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to enter into a contract with TruePoint Solutions Software and Information Technology Upgrades for the Finance Department Purchasing Division and the Planning & Development Department. 

 

 

 

Agenda

 

 

CONSENT AGENDA (Items 1 – 5) 

1.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Presidio Networked Solutions,  in an amount not to exceed $3,397.042.00, plus applicable taxes and fees, to upgrade the Cisco Network Core Infrastructure and increase Cyber Security Technology for the Information Technology Department; and for other purposes.  Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to enter into a contract with Presidio Networked Solutions to upgrade the City’s CISCO Network Core Infrastructure in order to provide end-user advance Cyber Security Technology.

 

 

 

2.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Redstone Construction Group, Inc., In an amount not to exceed $6,752,363.78, for the North Rodney Parham Road Reconstruction Project; and for other purposes. (Funding from the 3/8-Cent Capital Improvement Sales Tax) Staff recommends approval.   

 

Synopsis: A resolution to authorize the City Manager to execute an agreement with Redstone Construction Group, Inc., for the North Rodney Parham Road Reconstruction Project, Project No. 04-17-ST-202, Bid No. 1289. (Located in Ward 4)

 

 

 

3.   RESOLUTION

Board Communication

To express the willingness of the City of Little Rock, Arkansas, to utilize Arkansas Department of Parks, Heritage, and Tourism Outdoor Recreation Grant Program Funds; To authorize the Mayor and City Manager to execute any and all necessary applications, agreements, and contracts for its Administration; and for other purposes. Staff recommends approval. 

 

Synopsis:  A resolution to authorize the City Manager to apply for a grant from the Department of Parks, Heritage, and Tourism to construct a permanent shade structure at the Little Rock Zoo’s Civitan Amphitheater.  (Located in Ward 3)

 

 

 

4.   RESOLUTION

To set September 7, 2021, as the date of public hearing to consider the issuance of a Port Authority Revenue Bond, in the maximum principal amount of $1,300,000.00, for the purpose of financing capital improvements at the Industrial Park at the Port of Little Rock; and for other purposes. 

 

 

 

5.   RESOLUTION

To amend Little Rock, Ark., Resolution No. 15,518 (August 3, 2021) to correct and to clarify the primary intended uses of a portion of the first tranche of the City of Little Rock, Arkansas’, allotment of Local Fiscal Recovery Funds through the American Rescue Plan Act; and for other purposes.

 

 

 

GROUPED ITEMS (Items 6 - 14)

6.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

LU2021-11-02:  To amend the Land Use Plan in the Interstate 430 Planning District, between Interstate 430 and Shackleford Pass, just north of West 36th Street, in the City of Little Rock, Arkansas, from Mixed Use to Commercial; and for other purposes.  (Planning Commission:  8 ayes; 0 nays; 2 absent; and 1 open position)  Staff recommends approval. 

 

Synopsis:  To approve Land Use Plan amendment in the Interstate 430 Planning District from Mixed Use (MX) to Commercial (C).  (Located in Ward 6)

 

 

 

 

 

 

7.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Z-9594:  To reclassify property located in the 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 owner of the 19.13-acre property, located at 3336 Shackleford Pass, is requesting that the property be reclassified from R-2, Single-Family District, to C-4, Open Display District, and OS, Open Space District.  (Located in Ward 6)

 

 

 

 

 

 

8.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

LU2021-18-01:  To amend the Land Use Plan in the Ellis Mountain Planning District, on the north side of Kanis Road, approximately a quarter-,mile northwest of Kirby Road, in the City of Little Rock, Arkansas, from Residential Low to Commercial; and for other purposes.  (Planning Commission:  8 ayes; 0 nays; 2 absent; and 1 open position)  Staff recommends approval. 

 

Synopsis:  To approve Land Use Plan amendment in the Ellis Mountain Planning District from Residential Low (RL) to Commercial (C).  (Located within the City’s Extraterritorial Jurisdiction)

 

 

 

 

 

 

9.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Z-9596:  To reclassify property located in the 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 owner of the 2.3-acre property, located at 14300 Kanis Road, is requesting that the property be reclassified from R-2, Single-Family District, to C-3, General Commercial District.  (Located within the City’s Extraterritorial Jurisdiction)

 

 

 

 

 

 

10.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

LU2021-19-02:  To amend the Land Use Plan in the Chenal Planning District, on the southeast corner of Kirk Road and Wellington Hills Road, in the City of Little Rock, Arkansas, from Mixed Office Commercial to Commercial; and for other purposes.  (Planning Commission:  8 ayes; 0 nays; 2 absent; and 1 open position)  Staff recommends approval. 

 

Synopsis:  To approve Land Use Plan amendment in the Chenal Planning District from Mixed Office and Commercial (MOC) to Commercial (C).  (Located in Ward 5)

 

 

 

 

 

 

11.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Z-4807-R:  To reclassify property located in the 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 owner of the 30.52-acre property, located at the southeast corner of Kirk Road and Wellington Hills Road, is requesting that the property be reclassified from PCD, Planned Commercial Development, to C-3, General Commercial District.  (Located in Ward 5)

 

 

 

 

 

 

12.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch 1

Sketch 2

Sketch 3

Sketch 4

Sketch 5

 

Z-8576-A:  To approve a Planned Zoning Development and establish a Planned Commercial District, titled Avulani Enterprises PCD, located at 17524 Kanis Road, in the 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 is requesting that the property, located at 17524 Kanis Road, be rezoned from O-2, Office and Institutional District, and C-3, General Commercial District, to PCD, Planned Commercial District, to allow a mixed commercial development.  (Located within the City’s Extraterritorial Jurisdiction)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

13.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-9593:  To approve a Planned Zoning Development and establish a Planned Residential District, titled Brodie Creek Lot 127 Revised PRD, located at 44 Deerberry Forest Circle, in the 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 is requesting that the property, located at 44 Deerberry Forest Circle, be rezoned from PRD, Planned Residential District, to Revised PRD, Planned Residential District, to allow for the construction of a swimming pool and cabana structure within the street side-yard area.  (Located in Ward 6)

 

 

 

 

 

14.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-9597:  To approve a Planned Zoning Development and establish a Planned Office District, titled Peer POD, located at 1850 South Ringo Street, in the 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 is requesting that the property, located at 1850 South Ringo Street, be rezoned from R-4, Two-Family District, to POD, Planned Office District, to allow for a small office/residential development.  (Located in Ward 1)

 

 

 

 

 

 

 

SEPARATE ITEMS (Items 15 - 20)

15.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

 

LU2021-14-01:  To amend the Land Use Plan in the Geyer Springs East Planning District, approximately a quarter-mile north of Baseline Road, on the east side of Scott Hamilton Drive, in the City of Little Rock, Arkansas, from Residential Medium to Commercial; and for other purposes.  (Planning Commission:  7 ayes; 1 nay; 2 absent; and 1 open position)  Staff recommends denial. 

 

Synopsis:  To approve Land Use Plan amendment in the Geyer Springs East Planning District from Residential Medium (RM) to Commercial (C).  (Located in Ward 2)

 

 

 

16.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Z-9592:  To reclassify property located in the 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 denial. 

 

Synopsis:  The owner of the 0.664-acre property, located at 8519 Scott Hamilton Drive, is requesting that the property be reclassified from R-2, Single-Family District, to C-4, Open Display Commercial District.  (Located in Ward 2)

 

 

 

 

 

 

17.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-6815-A:  To approve a Planned Zoning Development and establish a Planned District – Industrial, titled Levy Concrete Plant PD-I, located at 8806 Mabelvale Pike, in the 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 is requesting that the property, located at 8806 Mabelvale Pike, be rezoned from I-2, Light Industrial District, to PD-I, Planned District – Industrial, to allow for development of a concrete plant. (Located in Ward 7)

 

 

 

 

 

 

18.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-9407-A:  To approve a Planned Zoning Development and establish a Planned Residential District, titled Village at the Gateway Phase 8 PRD, located at the west end of Big Rock Avenue, south of Alexander Road, in the 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 is requesting that the property, located at the west end of Big Rock Avenue, south of Alexander Road, be rezoned from R-2, Single-Family District, to PRD, Planned Residential District, to allow for 117 lots and a 351-unit multifamily development.  (Located in Ward 7)

 

 

 

 

 

 

19.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-9407-B:  To approve a Planned Zoning Development and establish a Planned Residential District, titled Village at the Gateway Phase 9 PRD, located on the south side of Alexander Road, immediately east of 13103 Alexander Road, in the 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 is requesting that the property, located on the south side of Alexander Road, immediately east of 13103 Alexander Road, be rezoned from R-2, Single-Family District, to PRD, Planned Residential District to allow for fourteen (14) lots, with an eighty-four (84)-unit multifamily development.  (Located in Ward 7)

 

 

 

 

 

20.   RESOLUTION

To state the additional intended uses of a portion of the first tranche of the City of Little Rock, Arkansas’, allotment of Local Fiscal Recovery Funds through the American Rescue Plan Act; and for other purposes.

 

 

 

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.

 

 

 

 

 

Note: Until further notice, all Little Rock City Board Meetings and Agenda Meetings will be held at The Centre at University Park, located at 6401 West 12th Street.