Board of Directors Meeting

 

Tuesday, September 29, 2026, Agenda Meeting

4:00 PM

 

To set the agenda for Tuesday, October 5, 2026, Board of Directors Meeting

6:00 PM

 

 

 

 

 

 

 

 

 

 

 

 

 

PRESENTATIONS

 

2027 Health Insurance Presentation

 

 

 

CONSENT ITEMS (Items 1 - 18)

 

1.   RESOLUTION

Board Communication

 

To amend Resolution No. 16,529 (December 17, 2024) to authorize the City Manager to modify the contract with Roark, Perkins, Perry, Yelvington P.A. d/b/a RPPY Architects, to increase the services provided for a revised total contract amount not to exceed $1,304,800.00, to provide architectural services for the Little Rock School District Courts Building Project; and for other purposes. Staff recommends approval.

 

Synopsis: Authorizes the City Manager to amend the Agreement with RPPY Architects for Architectural Services for the design of the Little Rock District Courts Building.

 

 

 

2.   RESOLUTION

Board Communication

 

To authorize the City Manager to execute professional engineering services contracts for projects identified in the Safe Streets for All Grant; and for other purposes. Staff recommends approval.

 

Synopsis: Authorizes the City Manager to execute professional engineering design contracts with consulting engineering firms to provide engineering design and planning services for the projects identified in the Little Rock SS4A Program.

 

 

 

3.    RESOLUTION

Board Communication

 

To authorize the City Manager to increase the contract with WD&D Architects in the amount of $17,000.00, plus applicable taxes and fees, for the Front Entry Project at the Little Rock Zoo, to fund owner-requested change orders; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to increase the contract with WD&D Architects for the Front Entry Project to fund owner-requested change orders. 

 

 

 

4.   RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Vines/Brookshire, in an amount not to exceed $300,000.00, plus applicable taxes and fees, for professional marketing and public relations services for the Little Rock Zoo; to authorize the use of identified Little Rock Zoo operating and special project funds; to acknowledge the Competitive Professional Services Selection Process utilized by the City; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Vines/Brookshire for professional Marketing and Public Relations services.

 

 

 

5.   RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Hasty Awards, Inc., in an amount not to exceed $50,763.90, plus applicable taxes and fees, for the purchase of 9,745 finisher medals for the 2027 Little Rock Marathon participants; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Hasty Awards, Inc., for the purchase of 9,745 Finisher Medals for the 2027 Little Rock Marathon participants. 

 

 

 

6.   RESOLUTION

Board Communication

 

To amend Little Rock Ark., Resolution No. 16,262 (March 19, 2024), to authorize the sale of land to the Arkansas State Highway Commission for right-of-way purposes; and for other purposes. Staff recommends approval.

 

Synopsis: A Resolution to amend Little Rock, Ark., Resolution No. 16,262 (March 19, 2024), authorizing the sale of City-owned property to the Arkansas State Highway Commission (“Commission”) for right-of-way purposes in connection with the Cantrell Road Improvement Project from Taylor Loop Road to Pleasant Ridge Drive.

 

 

 

7.   RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Arthur J. Gallagher Risk Management Services, LLC, in an amount not to exceed $82,200.00, to renew third-party administration services for the City’s Self-Funded Workers’ Compensation Program for a One (1) year term from November 1, 2026, to November 1, 2027; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into an agreement with Arthur J. Gallagher Risk Management Services, LLC, for the renewal of third-party administration services for the City’s Self-funded Workers’ Compensation Program. The terms of the agreement are from November 1, 2026, to November 1, 2027.

 

 

 

8.   RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Symetra Life Insurance Company in an amount not to exceed $845,000.00, to provide Group Life, Group Accidental Death and Dismemberment, and Long-Term Disability Insurance Coverage to City Employees, for the period beginning 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 extension with Symetra Life Insurance Company for Group Life, Group AD&D, and Long-term Disability Insurance for City employees, for the period of January 1, 2027, to December 31, 2027. This is year 4 of a 7-year contract.

 

 

 

9.   RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Vision Care Service Plan Insurance Company d/b/a VSP, in an amount not to exceed $225,000.00, to provide administrative claims services for the City’s self-funded Group Vision Insurance for City Employees, their dependents, and retirees, for the period beginning 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 an administrative services agreement with Southwest Vision Service Plan Inc. d/b/a VSP, to provide claims administration handling for the City’s self-funded group vision insurance plan for City employees and their dependents, for a 1-year period from January 1, 2027, to December 31, 2027.

 

 

 

10.  RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Southwest Employee Assistance Programs, Inc., d/b/a SWEAP Connections in an amount not to exceed $100,000.00, to provide an employee assistance program to City Employees and their dependents; for the period of 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 extension with Southwest Employee Assistance Programs Inc. d/b/a Sweap Connections to provide an Employee Assistance Program for City employees and their dependents, for the period of January 1, 2027, to December 31, 2027.

 

 

 

11.  RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Medical Transport Services d/b/a MASA, in an amount not to exceed $230,000.00, to provide elective medical transport coverage for City Employees and their dependents at Employee costs, for the period beginning 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 extension with Medical Transport Services doing business as MASA for elective Medical Transport Insurance for City employees and their dependents, for the period of January 1, 2027, to December 31, 2027.  Medical Transport Insurance coverage with MASA is an elective benefit that if elected by the employee, is solely at the employee’s expense.

 

 

 

12.  RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Delta Dental Plan of Arkansas, Inc., in an amount not to exceed $1,500,000.00, to provide administrative claims services for the City’s self-funded Dental Insurance Plan for City Employees and their dependents, for the period beginning 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 an administrative services contract extension with Delta Dental of Arkansas Inc., to provide administration and claims handling for the City’s self-funded dental coverage for City employees and their dependents, for the period of January 1, 2027, to December 31, 2027.

 

 

 

13.  RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Continental American Insurance Company d/b/a Aflac, Inc., in an amount not to exceed $450,000.00, to provide elective group accident insurance coverage to the City’s Employees and dependents for the period beginning 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 extension with Continental American Insurance Company d/b/a AFLAC for voluntary Group Accident Insurance for City employees and their dependents, for the period of January 1, 2027, to December 31, 2027. Group Accident Insurance coverage with Continental American Insurance Company is an optional benefit that, if elected by the employee, is solely at the employee’s expense.

 

 

 

14.  RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Transamerica Life Insurance Company in an amount not to exceed $275,000.00, for optional group life insurance coverage for City Employees and their dependents, for the period beginning 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 extension with Transamerica Life Insurance Company for optional Group Universal Life Insurance for City employees and their dependents, for the period of January 1, 2027, to December 31, 2027. Group Universal Life Insurance with Transamerica Life Insurance Company is a voluntary benefit that, if elected by the employee, is solely at the employee’s expense.

 

 

 

15.  RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Transamerica Life Insurance Company in an amount not to exceed $260,000.00, for voluntary cancer insurance for City Employees and their dependents, for the period beginning 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 extension with Transamerica Life Insurance Company for voluntary Cancer Insurance coverage for City employees and their dependents, for the period of January 1, 2027, to December 31, 2027. Cancer Insurance coverage is a voluntary benefit the City of Little Rock offers to employees and therefore is held solely at the expense of the employee.

 

 

 

16.  RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Symetra Life Insurance Company in an amount not to exceed $528,000.00, to provide voluntary Group Life and Group Accidental Death and Dismemberment Insurance for the period beginning 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 extension with Symetra Life Insurance Company for Voluntary Group Life and Voluntary Group AD&D Insurance for City employees and their dependents, for the period of January 1, 2027, to December 31, 2027. Group Life and Voluntary Group AD&D Insurance through Symetra Life Insurance Company is a voluntary benefit that, if elected by the employee, is solely at the employee’s expense.

 

 

 

17.  RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract extension with Symetra Life Insurance Company in an amount not to exceed $200,000.00, for Voluntary Hospital Indemnity Insurance Coverage for City Employees and their dependents, for the period beginning 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 extension with Symetra Insurance for voluntary Hospital Indemnity Insurance coverage for City employees and their dependents, for the period of January 1, 2027, to December 31, 2027. Hospital Indemnity Insurance is a voluntary benefit the City of Little Rock offers to employees and therefore is held solely at the expense of the employee.

 

 

 

18.  RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Symetra Life Insurance Company, in an amount not to exceed $407,000.00, for Voluntary Critical Illness Insurance Coverage offered to current City Employees, for the period beginning 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 extension with Symetra Insurance for the period of January 1, 2027, to December 31, 2027, for Critical Illness Insurance for City employees and their dependents.  Critical Illness Insurance is a voluntary benefit for City of Little Rock employees and therefore is held solely at the expense of the employee.

 

 

 

PUBLIC HEARING ITEMS (Item 19)

 

19.  ORDINANCE

To authorize the execution of a Master Bond Purchase and continuing covenant agreement (“The Master Agreement”) to provide financing for the acquisition of vehicles and equipment for the City’s Waste Collections and Disposal System; authorizing the issuance of one or more Waste Disposal Revenue Bonds under the Master Agreement in the maximum aggregate principal amount of $17,000,000.00, prescribing other matters pertaining thereto, to declare an emergency; and for other purposes. Staff recommends approval.

 

 

 

EXECUTIVE SESSION (Item 20)

20.   EXECUTIVE      SESSION

Boards and Commissions Appointments