September 19, 2017
6:00 PM
ROLL CALL
INVOCATION: Director B.J. Wyrick
PLEDGE OF
ALLEGIANCE
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CONSENT AGENDA (Items 1 - 6) |
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1. MOTION |
To approve the
minutes of the July 5, 2017, and July 18, 2017, Little Rock City Board of
Directors Meetings. |
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2. RESOLUTION |
To authorize the
City Manager to enter into a contract with Motorola Solutions, in the amount
of $255,365.40, for the purchase of sixty (60) Motorola Radios for the Little
Rock Police Department; and for other purposes. Staff
recommends approval. Synopsis: Approval of a resolution authorizing the
City Manager to enter into a contract with Motorola Solutions for the
purchase of a sixty (60) Motorola Radios for the Little Rock Police
Department. |
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3. RESOLUTION |
To authorize the
City Manager to enter into a contract with Watch Guard Video, in the amount
of $273,259.41, for the purchase of sixty (60) Watch Guard Cameras for the
Little Rock Police Department; and for other purposes. Staff
recommends approval. Synopsis: Approval of a resolution authorizing the
City Manager to enter into a contract with Watch Guard Video for the purchase
of a sixty (60) Watch Guard Cameras for the Little Rock Police Department. |
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4. RESOLUTION |
To authorize the
City Manager to enter into a contract with Dell Computer Sales, in the amount
of $189,071.40, for the purchase of sixty (60) Dell Laptops for the Little
Rock Police Department; and for other purposes. Staff
recommends approval. Synopsis: Approval of a resolution authorizing the
City Manager to enter into a contract with Dell Computer Sales for the
purchase of a (60) Dell Laptops for the Little Rock Police Department. |
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5. RESOLUTION |
To correct
misprisons by Amendment to Little Rock, Ark., Resolution No. 14,624 (August
15, 2017) and Little Rock, Ark., Resolution No. 14,622 (August 15, 2017); and
for other purposes. Staff
recommends approval. Synopsis: To amend Little Rock, Ark., Resolution
14,621 (August 15, 2017) and Little Rock, Ark., Resolution No. 14,622 (August
15, 2017) to accurately name the vendor and the source of the contract for
the purchase of vehicles by Fleet Services Department. |
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6. RESOLUTION |
To authorize the
Mayor and City Clerk to execute a Historic Preservation Easement for the
Oakland and Fraternal Historic Cemetery Park, located in Little Rock,
Arkansas, to the State of Arkansas, acting by and through the Arkansas
Historic Preservation Program; and for other purposes. Staff
recommends approval. Synopsis: The resolution will authorize the Mayor and
City Clerk to execute a Historic Preservation Easement on a portion of the
Oakland & Fraternal Historic Cemetery Park premises for the repair of
stone masonry and wrought iron gates at the College and Barber Street
entrances to the Cemetery, to the State of Arkansas, acting by and through
the Arkansas Historic Preservation Program. |
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GROUPED ITEMS (Items 7 - 9) |
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7. ORDINANCE |
To declare it
impractical and unfeasible to bid; to authorize the City Manager to enter
into a contract with Utility Associates, in the amount of $120,180.00, for
the purchase of sixty (60) Modems for the Little Rock Police Department; and
for other purposes. Staff
recommends approval. Synopsis: Approval of a sole-source ordinance
authorizing the City Manager to enter into a contract with Utility Associates
for the purchase of a (60) Modems for the Little Rock Police Department. |
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8. ORDINANCE |
To authorize the
issuance and sale of Water Reclamation System Revenue Bonds; to provide for
the payment of the Principal of and Interest on the Bonds; to prescribe other
matters relating to the Revenue Bonds; to
declare an emergency; and for other purposes. |
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9.
ORDINANCE |
To amend Little
Rock, Ark., Revised Code of Ordinances (1988) Chapter 6, Article 1, to
clarify the circumstances under which confinement of an animal in an
unattended vehicle shall be considered a violation of the City’s Animal
Cruelty Provision; and for other purposes.
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SEPARATE ITEMS (Item 10) |
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10. ORDINANCE |
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: Seven (7) residential structures are in a
severely dilapidated, deteriorated and/or burned condition causing a negative
environmental impact on the residential neighborhoods in which it is
located. All Notices have been mailed
in accordance with Arkansas State Law. |
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PUBLIC HEARINGS (Item 11) |
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11. ORDINANCE |
G-23-467:
To abandon
approximately 1.29 acres of excess right-of-way, located at the southeast
corner of Wellington Village Road and Wellington Hills Road; and for other purposes. Planning
Commission: 9 ayes; 0 nays; and 2
absent. Staff recommends approval. Synopsis: Winrock Development Company, abutting
property owner, requests to abandon approximately 1.29 acres of excess
Wellington Village Road right-of-way, located at the southeast corner of
Wellington Village Road and Wellington Hills Road. (Located in Ward 5) |
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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. |
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