Board of Directors Meeting

 

Tuesday, October 20, 2026, Board Meeting

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 Symetra Life Insurance Company, in an amount not to exceed $80,000.00, for FMLA & ADA Leave Program Absence Management Services, to ensure compliance with the Americans with Disabilities Act and the Family and Medical Leave Act, for a one (1) year term from January 1, 2027, to December 31, 2027; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Symetra Life Insurance Company for FMLA & ADA Leave Program Absence Management Services, to ensure compliance with the Americans with Disabilities Act and the Family and Medical Leave Act, for a 1-year term from January 1, 2027, to December 31, 2027. 

 

 

M-2 RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Superior 6 Inc., d/b/a Superior Chevrolet GMC of Siloam Springs, in an amount not to exceed $210,450,00., plus applicable taxes and fees, for the purchase of five (5) new 2026 Chevrolet Silverado 1500 Crew Cab 4WD Trucks for the Public Works Department’s Solid Waste Collections Division; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Superior 6, Inc., d/b/a Superior Chevrolet GMC of Siloam Springs, for the purchase of 5 new 2026 Chevrolet Silverado 1500 Crew Cab 4WD Trucks for use by the Public Works Department’s Solid Waste Collections Division. 

 

 

M-3 ORDINANCE

Board Communication

To declare it impractical and unfeasible to bid; to authorize the City Manager to enter into a contract extension with GovernmentJobs.com, Inc., d/b/a NEOGOV, in an amount not to exceed $200,000.00, plus applicable taxes and fees, for continued NEOGOV Platform Module License and Subscriptions Access for a thirteen (13) month term from November 1, 2026 through December 31, 2027; and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance to authorize the City Manager to enter into a contract amendment with GovernmentJobs.com Inc., d/b/a NEOGOV to extend the existing contract for the continuation of NEOGOV Software Licenses and all platform modules for a 13-month term from November 1, 2026 to December 31, 2027, when Oracle ERP goes live, replacing this legacy system.

 

 

M-4 ORDINANCE

To amend Little Rock, Ark., Ordinance No. 15, 091 (May 6, 1986), to expand membership from three (3) to five (5) Commissioners for the Tall Timber Recreational Improvement District No. 3; to designate Maurice Beckett and Daniel Scruggs as the two (2) new Commissioners; to direct the drawing of lots to determine the initial terms of all members; to provide that after the initial drawing each commissioner shall serve a term of three (3) years, to declare an emergency; and for other purposes. Staff recommends approval.

 

 

Agenda

 

CONSENT ITEMS (Items 1 - 13)

 

1.    RESOLUTION

Board Communication

 

To express the willingness of the City of Little Rock, Arkansas, to partner with the Arkansas Department of Transportation (ARDOT) for the Bicycle and Pedestrian Improvements on Highway 5 (Stagecoach Road); and for other purposes. Staff recommends approval.

 

Synopsis: Authorizes the City Manager to execute all appropriate agreements and contracts necessary to expedite this project. (Located in Ward 7)

 

 

 

2.    RESOLUTION

Board Communication

 

To authorize the City Manager to utilize Asphalt Products, LLC, and McGeorge Contracting Company, Inc., d/b/a Cranford Construction Company, from the Arkansas Department of Transportation list of suppliers and bid prices in an amount not to exceed $400,000.00, for the purchase of Hot Mix Asphalt in bulk for the Public Works Department; and for other purposes. Staff recommends approval.

 

Synopsis: Approval of a Resolution authorizing the City Manager to utilize Asphalt Products, LLC and McGeorge Contracting Company, Inc. D/B/A Cranford Construction from the Arkansas Department of Transportation list of suppliers and bid prices for the purchase of Asphalt Concrete Hot Mix materials as needed.

 

 

 

3.    RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a construction contract with Redstone Construction Group, LLC, in an amount not to exceed $134,000.00, plus applicable taxes and fees, for Ward 1’s Southside Park Improvements, including access drive repaving, parking lot expansion, repaving and restriping, and sidewalk construction for basketball court access; and for other purposes. (Funding from the Targeted Community Development Funds) Staff recommends approval.

Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a construction contract with Redstone Construction Group, LLC, for Ward 1’s Southside Park improvements, including access drive repaving, parking lot expansion, repaving and restriping, and sidewalk construction for basketball court access. Parks is requesting board approval of a 10% contingency of $13,400.00 to address any unforeseen circumstances that may arise during this construction project.

 

 

 

4.    RESOLUTION

Board Communication

 

To authorize the City Manager to renew the agreement with Forvis Mazars, LLP, in an amount not to exceed $287,600.00, to provide Certified Public Accounting Services for the City’s 2026 Financial Audit, with the option to renew the agreement annually through 2029; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into an agreement with Forvis Mazars, LLP, in an amount not to exceed $287,600.00, to provide Certified Public Accounting Services to the City of Little Rock, Arkansas, for the 2026-2029 Audits.

 

 

 

5.    RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a one (1)-year Positive Prevention Programming Contract Extension with LightDentity in an amount not to exceed $100,000.00, to continue providing Youth Services, for a term of one (1) year from January 1, 2027, through December 31, 2027; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a PPP contract extension with LightDentity Foundation to continue the program administration, for a 1-year term from January 1, 2027 through December 31, 2027, and cover allowable expenses per the terms of the signed contract.

 

 

 

6.    RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a one (1)-year Positive Prevention Programming Contract Extension with Ministry of Intercession, Inc., d/b/a Bridge 2 Success, in an amount not to exceed $100,000.00, to continue providing Youth Services, for a term of one (1) year from January 1, 2027, through December 31, 2027; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a PPP contract extension with Ministry of Intercession, Inc., d/b/a Bridge 2 Success, to continue the program administration for a 1-year term from January 1, 2027 through December 31, 2027, and cover allowable expenses per the terms of the signed contract.

 

 

 

7.    RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a one (1)-year Positive Prevention Programming Contract Extension with Our House, Inc., in an amount not to exceed $100,000.00, to continue providing Youth Services, for a term of one (1) year from January 1, 2027, through December 31, 2027; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a PPP contract extension with Our House, Inc., to continue the Our Club Youth Program administration, for a 1-year term from January 1, 2027 through December 31, 2027, and cover allowable expenses per the terms of the signed contract.

 

 

 

8.     RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a one (1)-year Positive Prevention Programming Contract Extension with The Boys and Girls Club of Central Arkansas d/b/a Dalton Whetstone Boys and Girls Club, in an amount not to exceed $100,000.00, to continue providing Youth Services, for a term of one (1) year from January 1, 2027, through December 31, 2027; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a PPP contract extension with The Boys and Girls Club of Central Arkansas, doing business as Dalton Whetstone Boys & Girls Club, to continue program administration, for a 1-year term from January 1, 2027 through December 31, 2027, and cover allowable expenses per the terms of the signed contract.

 

 

 

9.     RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a one (1)-year Positive Prevention Programming Contract Extension with The Boys and Girls Club of Central Arkansas d/b/a William Thrasher Boys and Girls Club, in an amount not to exceed $100,000.00, to continue providing Youth Services, for a term of one (1) year from January 1, 2027, through December 31, 2027; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a PPP contract extension with The Boys and Girls Club of Central Arkansas doing business as William E. Thrasher Boys & Girls Club, to continue program administration, for a 1-year term from January 1, 2027, through December 31, 2027, and cover allowable expenses per the terms of the signed contract.

 

 

 

10.  RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a one (1)-year Positive Prevention Programming Contract Extension with The Boys and Girls Club of Central Arkansas d/b/a James H. Penick Boys and Girls Club, in an amount not to exceed $100,000.00, to continue providing Youth Services, for a term of one (1) year from January 1, 2027, through December 31, 2027; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a PPP contract extension with The Boys and Girls Club of Central Arkansas doing business as James H. Penick Boys & Girls Club to continue program administration, for a 1-year term from January 1, 2027 through December 31, 2027, and cover allowable expenses per the terms of the signed contract.

 

 

 

11.  RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a one (1)-year Positive Prevention Programming Contract Extension with The Boys and Girls Club of Central Arkansas d/b/a Billy Mitchell Boys and Girls Club, in an amount not to exceed $100,000.00, to continue providing Youth Services, for a term of one (1) year from January 1, 2027, through December 31, 2027; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a PPP contract extension with The Boys and Girls Club of Central Arkansas doing business as Billy Mitchell Boys & Girls Club, to continue program administration, for a 1-year term from January 1, 2027, through December 31, 2027, and cover allowable expenses per the terms of the signed contract.

 

 

 

12.  RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a one (1)-year Positive Prevention Programming Contract Extension with Life Skills for Youth, in an amount not to exceed $100,000.00, to continue providing Youth Services, for a term of one (1) year from January 1, 2027, through December 31, 2027; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a PPP contract extension with Life Skills for Youth, to continue the program administration, for a 1-year term from January 1, 2027, through December 31, 2027, and cover allowable expenses per the terms of the signed contract.

 

 

 

13.  RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Cigna Healthcare in an amount not to exceed $28,745,913.00 for Self-Funded Medical Plan Reinsurance and Claims Administration for the period of January 1, 2027; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Cigna Healthcare, in an amount not to exceed $28,745,913.00, for self-funded medical plan reinsurance and claims administration for the period of January 1, 2027, to December 31, 2027. 

 

 

 

GROUPED ITEMS (Items 14 - 20)

 

14.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch Map

 

Z-5519-B: To approve a Planned Zoning Development and to establish a Planned District - Commercial titled Progressive Auto Group – PD-C, located at 4500 Asher Avenue, City of Little Rock, Arkansas, amending the official zoning map of the City of Little Rock, Arkansas; and for other purposes. (Planning Commission: 11 ayes; 0 nays; and 0 absent) Staff recommends approval.

 

Synopsis: The applicant requests to rezone the 0.16-acre property from PCD to PD-C to allow an auto sales business. (Located in Ward 1)

 

 

 

15.  ORDINANCE

Board Communication

To amend Little Rock Ark., Ordinance No. 21,639 (October 16, 2018) as amended by Little Rock, Ark., Ordinance No. 22,177 (October 3, 2022) and Little Rock, Ark. Ordinance No. 22,531 (October 2, 2024); to approve a $400.00 per month increase in benefits to members of the Little Rock Fireman’s Relief and Pension Fund as administered by the Arkansas Local Police and Fire Retirement System (LOPFI); to amend the amortization period, to declare an emergency; and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance to authorize the City Manager to increase the monthly pension benefit for Local Fire retiree and survivor recipients to $400.00, beginning January 1, 2027, of which Alternate Payees under Qualified Domestic Relations are excluded.

 

 

 

16.  ORDINANCE

Board Communication

To amend Little Rock, Ark., Ordinance No. 20,805 (October 15, 2013), as amended by Little Rock, Ark., Ordinance No. 21,473 (September 5, 2017), Ordinance No. 22,178 (October 3, 2022), and Ordinance No. 22,532 (October 2, 2024), to allow for a $400.00 per month increase in benefits to members of the Little Rock Police Pension and Relief Fund now administered by the Arkansas Local Police and Fire Retirement System (LOPFI); to amend the amortization period, to declare an emergency; and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance to authorize the City Manager to increase the monthly pension benefit for Local Police retiree and survivor recipients to $400.00, beginning January 1, 2027, of which Alternate Payees under Qualified Domestic Relations are excluded.

 

 

 

17.  ORDINANCE

Board Communication

To amend Little Rock, Ark., Ordinance No. 22,592 (March 18, 2025); to declare it impractical and unfeasible to bid, to authorize the City Manager to enter into a PIT Contract Extension with City Year, Inc., in an amount not to exceed $100,000.00, to continue the Whole School Whole Child Program for a 1-year term from January 1, 2027, through December 31, 2027, and cover allowable expenses per the terms of the signed contract; and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance to authorize the City Manager to enter into a PIT contract extension with City Year, Inc., to continue the Whole School Whole Child Program for a 1-year term from January 1, 2027 through December 31, 2027, and cover allowable expenses per the terms of the signed contract.

 

 

 

18.  ORDINANCE

Board Communication

To amend Little Rock, Ark., Ordinance No. 22,019 (August 3, 2021), to declare it impracticable and infeasible to bid; to authorize the City Manager to amend the sole-source agreement with Central Arkansas Library System, in an amount not to exceed $100,000.00, to administer the Be Mighty Meals Program to provide Afterschool and Summer Meals Program to provide meals to youth and families; and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance to authorize the City Manager to enter into a PIT contract extension with Central Arkansas Library System (CALS) to continue the Be Mighty Meals Program for a 1-year term from January 1, 2027, through December 31, 2027, and cover allowable expenses per the terms of the signed contract.

 

 

 

19.  ORDINANCE

Board Communication

To establish the 2026 Property Taxation Rate for the City of Little Rock, Arkansas, to be collected in the year 2027; to declare an emergency; and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance to establish the annual millage rates to be applied to property assessments and collection of 2026 Property Taxes on real and personal property located within the confines of the City of Little Rock, Arkansas.

 

 

 

20.  ORDINANCE

Board Communication

To dispense with the required bid solicitation process pursuant to exemption provided by A.C.A. § 14-58-104 (19); to authorize the City Manager to enter into a contract with Samaritan Funds Program, LLC, in an amount not to exceed $1,300,000.00, with a ten (10) percent contingency if needed, to provide a source of Voluntary Financial Assistance for employees and dependents with serious health conditions which require costly medical treatments, to mitigate high dollar medical claims on the City’s Self-Insured Plan, for a one (1) year period, from January 1, 2027, to December 31, 2027, to declare an emergency; and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance to authorize the City Manager to enter into a contract with Samaritan Fund Program LLC to source financial assistance for employee health situations with expensive treatments, as a measure to control City healthcare expenditures by mitigating high dollar medical claims, for the period of January 1, 2027, to December 31, 2027.

 

 

PUBLIC HEARING ITEMS (Item 21)

 

21.  ORDINANCE

To authorize the construction of betterments and improvements to the Water Reclamation System of Little Rock, Arkansas, to authorize the issuance of a Water Reclamation System Revenue Bond, Series 2026B for the purpose of financing the cost thereof; providing for the payment of the principal and interest on the bond; and prescribing other matters related thereto; and for other purposes. Staff recommends approval.

 

 

 

SEPARATE ITEMS (Items 22-24)

 

22.  ORDINANCE

To authorize the Issuance of Limited Tax General Obligation Capital Improvement Bonds; Pledging Tax Revenues sufficient to pay the principal of an interest on the Bonds; prescribing other matters relating thereto; to declare an emergency. (1st reading held on October 5, 2026) Staff recommends approval.

 

 

 

23.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch Map

Survey Map

 

Z-10303: To approve a Planned Zoning Development and to establish a Planned District – Commercial titled Benbrook – STR-2 – PD-C, located at 13 Oakwood Road, 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; 1 nay; and 1 absent) (1st reading on September 15, 2026) Staff recommends approval.

 

Synopsis: An ordinance to rezone the 0.25-acre property from R-2 to PD-C to allow a short-term rental. (Located in Ward 3)

 

 

 

 

24.  ORDINANCE

 

To establish a temporary six (6) month Moratorium on the permitting and approval of Hyperscale Data Centers within the City of Little Rock, Arkansas, to require Comprehensive Municipal Impact Studies and Public Disclosures regarding Municipal Water, Wastewater, Noise, Emergency Infrastructure, Zoning Regulations, and monitoring practices; to establish an Administrative Relief Procedure; to declare an emergency; and for other purposes. (Sponsored by Director Webb, Director Lewis, Director Miller, and Director Peck)

 

 

 

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.

 

 

 

EXECUTIVE SESSION (Item 25)

25.   EXECUTIVE      SESSION