Board of Directors Meeting

 

Tuesday, February 24, 2026, Agenda Meeting

4:00 PM

 

To set the agenda for Tuesday, March 3, 2026, Board of Directors Meeting

6:00 PM

 

 

 

 

 

 

 

 

 

 

 

 

PRESENTATIONS

 

Annual Parks and Recreation Presentation (March 3, 2026)

 

 

 

CONSENT AGENDA (Items 1 - 10)

1.   RESOLUTION

Board Communication

To amend Little Rock, Ark., Resolution No. 16,690 (May 20, 2025), to authorize the City Manager to enter into a one (1)-year contract extension with the Griffin Group, LLC in an amount not to exceed $80,268.48, for right-of-way mowing and trimming within the City of Little Rock, Arkansas; and for other purposes. Staff recommends approval.

 

Synopsis: Authorizes the City Manager to extend a contract with the low bidder, The Griffin Group, LLC, for right-of-way mowing and trimming within the City of Little Rock.  

 

 

2.   RESOLUTION

Board Communication

To amend Little Rock, Ark., Resolution No. 16,691 (May 20, 2025), to authorize the City Manager to enter into a one (1)-year contract extension with the Griffin Group, LLC in an amount not to exceed $77,866.35, for right-of-way mowing and trimming within the City of Little Rock, Arkansas; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to extend a contract with the low bidder, The Griffin Group, LLC, for right-of-way mowing and trimming within the City of Little Rock.  

 

3.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Boyles Construction, Inc., in an amount not to exceed $301,632.76, for the 36th Street Sidewalk Project; and for other purposes. Staff recommends approval.

 

Synopsis: Authorizes the City Manager to execute an agreement with Boyles Construction, Inc. for the 36th St. Sidewalk 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 $3,293,426.75, for the West 4th Street Drainage and Street Improvements Project; and for other purposes. Staff recommends approval.

 

Synopsis: Authorizes the City Manager to execute an agreement with Curtis Construction, Inc. for the West 4th Street Drainage and Street Improvements project. (Located in Ward 3)

 

 

5.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Gene Summers Construction, Inc., in an amount not to exceed $220,886.40, for the 44th Street and Weldon Avenue Drainage Project; and for other purposes. Staff recommends approval.

 

Synopsis: Authorizes the City Manager to execute an agreement with Gene Summers Construction, Inc. for the 44th St. and Weldon Ave. Drainage project. (Located in Ward 6)

 

 

6.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with TLS Group, Inc., d/b/a TLS Construction Group, in an amount not to exceed $1,759,114.80, for the CPRG Street Light Conversion Project; and for other purposes. Staff recommends approval.

 

Synopsis: Authorizes the City Manager to execute an agreement with TLS Group, Inc d/b/a TLS Construction Group for the CPRG Street Light Conversion project.

 

 

7.   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 $220,290.00, for the City Hall Retaining Wall Project; and for other purposes. Staff recommends approval.

 

Synopsis: Authorizes the City Manager to execute an agreement with Castillo Concrete Pool and Spa, Inc. for the City Hall Retaining Wall project. (Located in Ward 1)

 

 

8.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Rush Truck Centers of Arkansas, Inc., in an amount not to exceed $481,578.22, for the purchase of two (2) 12-Yard Dump Trucks with Snow Hydraulic Provisions for the Public Works Street Operations; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Rush Truck Centers of Arkansas, Inc. for the purchase of two (2) 12-Yard Dump Trucks with Snow Hydraulic Provisions for Public Works: Street Operations.

 

 

9.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Greenway Equipment, Inc., in an amount not to exceed $229,062.45, plus applicable taxes and fees, for the purchase of one (1) new 4227L Model John Deere Alamo Boom Mower; and for other purposes. Staff recommends approval.

 

Synopsis: A Resolution to authorize the City Manager to enter into a contract with Greenway Equipment, Inc., for the purchase of one (1) 4227L John Deere Alamo Boom Mower for use by the Street Operations Division of the City’s Public Works Department.

 

 

10.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with McLarty Ford, in an amount not to exceed $63,725.00, plus applicable taxes and fees, for the purchase of one (1) new 2026 Ford F-350 Crew Cab 4X4 Chassis Truck; and for other purposes. Staff recommends approval.

 

Synopsis: A Resolution to authorize the City Manager to enter into a contract with Mark McLarty Ford, for the purchase of one (1) 2026 Ford F-350 Crew Cab 4x4 Chassis Truck for use by the Street Operations Division of the City’s Public Works Department.

 

 

PLANNING AND DEVELOPMENT ITEMS (Items 11 - 13)

11.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Survey

 

Z-7154-A: To approve a Planned Zoning Development and to Establish a Planned Commercial Development titled Acts Senior Village-PCD, located at the Southeast Corner of John Barrow Road and West 40th Street, City of Little Rock, Arkansas, amending the official zoning map of the City of Little Rock, Arkansas; and for other purposes. (Planning Commission: 10 ayes; 0 nays; and 1 open position) Staff recommends approval.

 

Synopsis: The applicant requests to rezone the 3.80-acre property from POD and R-2 to PCD to allow a mixed-use development. (Located in Ward 6)

 

 

12.  ORDINANCE

Board Communication

Write-Up

Land Use Plan

MSP Map

 

LU2025-19-01: To amend the Land Use Plan Map in the Chenal Planning District and Pinnacle Planning District, for portions of the SE, NE, and NW Intersection of Cantrell Road and Lamarche Drive from Transition (t), Residential Low Density (RL), and Park/Open Space (PK/OS), to Commercial (C), Park/Open Space (PK/OS), and Mixed Use (MC); and for other purposes. (Planning Commission: 9 ayes; 0 nays; and 2 absent) Staff recommends approval.

 

Synopsis: To amend the Land Use Plan Map in the Chenal Planning District and Pinnacle Planning District for portions of the properties located at the SE, NE, and NW corners of Cantrell Road and LaMarche Drive. (Located in Ward 5)

 

 

13.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-10208: 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; and 2 absent) Staff recommends approval.

 

Synopsis: The owners of the 52.62-acre properties located on the north and south sides of Cantrell Road, at LaMarche Drive, are requesting that the zoning be reclassified from R-2 and POD to O-2, C-3, and OS.  (Located in Ward 5)

 

 

PUBLIC HEARING ITEMS (Items 14 - 15)

14.   ORDINANCE

Board Communication

G-23-498: To abandon and vacate certain Public rights-of-way, including a portion of West 41st Street, a portion of LongCoy Street, and portions of two (2) alleys located near the Southeast corner of John Barrow Road and West 40th Street, in the City of Little Rock, Arkansas; and for other purposes. (Planning Commission: 10 ayes; 0 nays; and 1 open position) Staff recommends approval.

 

Synopsis: The owner of the adjacent properties requests to abandon the following rights-of-way as part of the ACTS Senior Village – PCD (Z-7154-A) proposed development.

 

 

15.   ORDINANCE

(Information forthcoming)

To create the Chenal Valley Municipal Property Owners Multi-purpose Improvement District No. 2026-001; to establish the boundaries thereof; to appoint commissioners; and for other purposes. Staff recommends approval.

 

 

 

EXECUTIVE SESSION (Item 16)

16.   EXECUTIVE SESSION

Boards & Commissions Appointments.