Board of Directors Meeting

 

Tuesday, November 10, 2026, Agenda Meeting

4:00 PM

 

To set the agenda for Monday, November 17, 2026, Board of Directors Meeting

6:00 PM

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CONSENT ITEMS (Items 1 - 8)

1.    RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Halff Associates, Inc., in an amount not to exceed $53,000.00, for the study of alternatives for the Markham Street Safe Pedestrian Crossing; and for other purposes. Staff recommends approval.

 

Synopsis: Authorizes the City Manager to execute a contract with Halff Associates, Inc. for the pre-design alternative study phase for the Markham Street Safe Pedestrian Crossing project.

 

 

2.    RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with York Landscaping Dirtworks, LLC, in an amount not to exceed $1,000,000.00, plus applicable taxes and fees, for the purchase and transportation of soil for use at the City of Little Rock’s Sanitary Landfill for a term of three (3) years; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into three (3) year contract with York Landscaping Dirtworks, LLC, for the purchase and transportation soil to meet intermediate cover and other regulatory requirements for the City of Little Rock's Sanitary Landfill.  

 

 

3.    RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Terracon Consultants, Inc., in an amount not to exceed $250,000.00, to provide monitoring, reporting, consulting, and technical services to support regulatory compliance requirements at the City of Little Rock’s Sanitary Landfill for a term of one (1) year; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a one (1) year contract with Terracon Consultants, Inc., for consulting and technical services to support the operation of the City of Little Rock's Sanitary Landfill and maintain permit compliance within state and federal environmental regulations.

 

 

4.    RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Cabot Ford, LLC, d/b/a Red River Ford, in an amount not to exceed $51,008.00, plus applicable taxes and fees, for the purchase of one (1) new 2027 Ford F-350 XL 4X4 Crew Cab Truck for use by the Public Works Department’s Solid Waste Collection Division; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Cabot FRD, LLC doing business as Red River Ford, in the amount of $51,008.00 plus applicable taxes and fees, for the purchase of 1 new 2027 Ford F-350 XL 4x4 Crew Cab Truck for use by the Public Works Department’s Solid Waste Collection Division. 

 

 

5.    RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Arkansas Kenworth LLC, d/b/a MHC Kenworth Little Rock, in an amount not to exceed $248,709.00 plus applicable taxes and fees, utilizing future bond funds for the purchase of 1 new 2026 Kenworth T880 Tri-Axle Dump Truck by the City’s Fleet Services Department for use by the Public Works Department’s Landfill Division; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Arkansas Kenworth LLC, doing business as MHC Kenworth Little Rock, in the amount of $248,709.00 plus applicable taxes and fees, utilizing future bond funds for the purchase of 1 new 2026 Kenworth T880 Tri-Axle Dump Truck by the City’s Fleet Services Department for use by the Public Works Department’s Landfill Division.

 

 

6.    RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Arkansas Municipal Equipment, Inc., in the amount not to exceed $1,255,950.00, plus applicable taxes and fees, for the purchase of three (3) new 2028 Freightliner M2 106 with new way ROTO-PAC 27-Yard Automated Side Loaders with various part warranties at a unit price of $418,650.00, each by the City’s Fleet Services Department for use by the Public Works Department’s Solid Waste Collection Division; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Arkansas Municipal Equipment, Inc., for the purchase of 3 new 2028 Freightliner M2 106 with New Way ROTO-PAC 27-yard Automated Side Loaders with various part warranties by the City’s Fleet Services Department for use by the Public Works Department’s Solid Waste Collection Division.

 

 

7.    RESOLUTION

Board Communication

To establish that Franchise Fees for the use of Public Rights-of-Way by Utilities within the City of Little Rock, Arkansas will continue in the same amount in 2027; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to establish that franchise fees for the use of public rights-of-way by utilities within the City of Little Rock will continue in the same amount in 2027. This resolution states the intent of the City to levy franchise fees in the same amount in 2027 as in 2026. 

 

 

8.    RESOLUTION

Board Communication

To authorize the City Manager to enter into an agreement with the Little Rock Convention and Visitors Bureau in an amount not to exceed $120,000.00, for the continued management and operation of the Little Rock River Market for a twelve (12) month period beginning January 1, 2027; to authorize the City to match the Little Rock Convention and Visitors Bureau’s contribution of $350,000.00, towards the River Market Operations Cost; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into an agreement with the Little Rock Convention and Visitors Bureau, in an amount up to $120,000.00, split into monthly $10,000.00 management fee payments, to manage operations of the Little Rock River Market for a 1-year term commencing on 01/01/2027. The City and Little Rock Convention and Visitors Bureau will both contribute $350,000.00 towards operations costs with LRCVB responsible for River Market routine maintenance and repairs per the terms of the agreement.

 

 

PLANNING AND DEVELOPMENT ITEMS (Items 9 - 15)

9.     RESOLUTION

Board Communication

To extend the District at Breckenridge Temporary Entertainment District, for the dates of January 1, 2027, to March 31, 2027; and for other purposes. Staff recommends approval.

 

Synopsis: The District at Breckenridge (Breckenridge Village) is requesting Board approval for the extension of a Temporary Entertainment District (TED).

 

 

10.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-9508-A: Repealing Little Rock, Ark., Ordinance No. 21,991 (May 18, 2021) revoking a Planned Commercial District titled Posh Automotive PCD, and reclassifying the property located at 8900/8915 Colonel Glenn Road, in the City of Little Rock, Arkansas; and for other purposes. (Planning Commission: 9 ayes; 0 nays; and 2 absent) Staff recommends approval.

 

Synopsis: The property owner is requesting that the PCD zoning for the property located at 8900/8916 Colonel Glenn Road be revoked and the previous C-3 and R-4 zoning be restored. (Ward 6)

 

 

 

 

11.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Survey

 

Z-10353: To approve a Planned Zoning Development and to establish a Planned District – Residential titled Pendleton – PD-R, located on the east side of College Street between E. 11th and E. 12th Streets; City of 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; and 3 absent) Staff recommends approval.

 

Synopsis: The applicant requests to rezone the 0.16-acre property from R-4 to PD-R to allow two (2) single-family homes. (Ward 1)

 

 

12.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

 

Z-10355: To approve a Planned Zoning Development and to establish a Planned District – Residential titled Stanback– PD-R, located at 3420/3426 W. 18th Street; City of Little Rock, Arkansas, amending the official zoning map of the City of Little Rock, Arkansas; and for other purposes. (Planning Commission: 7 ayes; 2 nays; and 2 absent) Staff recommends denial.

 

Synopsis: The applicant requests to rezone the 0.16-acre property from R-3 to PD-R to allow construction of a triplex. (Ward 1)

 

 

13.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Survey

 

Z-10359: To reclassify property 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 owner of the 0.23-acre property located at 4716 Springer Boulevard is requesting that the zoning be reclassified from R-2 to R-4. (Ward 1)

 

 

14.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Master Street Plan

 

A-356: To accept the Fletcher Valley Annexation, to add certain lands to the City of Little Rock, Arkansas, to zone said land to R-2 Single Family District (Z-10354); and for other purposes. (Planning Commission: 7 ayes; 1 nay; 2 absent; and 1 recusal) Staff recommends approval.

 

Synopsis: The ordinance will grant and accept the petition for voluntary annexation of approximately 216.96 acres for the purpose of residential development.

 

 

15.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Master Street Plan

 

A-357: To accept the Chenal Valley West Annexation, to add certain lands to the City of Little Rock, Arkansas; to zone said land to R-2, Single Family District (Z-10369); and for other purposes. (Planning Commission: 7 ayes; 2 nays; and 2 absent) Staff recommends approval.

 

Synopsis: The ordinance will grant and accept the petition for voluntary annexation of approximately 513 acres for the purpose of residential development.

 

 

 

SEPARATE ITEMS (Items 16 - 21)

16.  ORDINANCE

Board Communication

To declare it impractical and unfeasible to bid; to authorize the City Manager to enter into a contract with the Arkansas Municipal League, in an amount not to exceed $518,673.11, for City Membership to participate in the 2027 Municipal League Defense Program to cover certain litigation expenses; 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 the Arkansas Municipal League for City membership to participate in the 2027 Municipal League Defense Program to cover certain litigation expenses. 

 

 

17.  ORDINANCE

Board Communication

To amend Little Rock, Ark., Ordinance No. 11,366 (March 4, 1963), as amended, to provide for the levy of a Franchise Fee to be paid by Summit Utilities (formerly known as Centerpoint Energy ARKLA), to provide payment thereof; and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance to provide for levying a franchise fee to be paid by Summit Utilities. The ordinance is the annual ordinance to establish the franchise fees to be paid by Summit Utilities to the City of Little Rock, Arkansas for providing gas services within the City.  The Franchise Fee rates for fiscal year 2027 shall be an amount equal to 5.2% of the Gas Company's gross revenues as paid to it during the Calendar Year 2027 and each year thereafter by all of its customers, including but not limited to industrial, residential and commercial customers located within the corporate limits of the City of Little Rock or the sum of Two Million, One Hundred Thousand Dollars ($2,100,000.00) per year, whichever is greater.

 

 

18.  ORDINANCE

Board Communication

To levy Franchise Fees to be paid by all carriers that provide local access telephone service; to provide payment thereof; and for other purposes. Staff recommends approval.

 

Synopsis: An annual ordinance to levy and establish franchise fees to be paid by all carriers that provide local access to telephone services.  The Franchise Fee rates for fiscal year 2027 shall be in an amount equal to 7.32% of the respective Telephone Company's local exchange access line charges collected within the City's corporate limits. This annual ordinance amends Little Rock, Ark., Ordinance No. 11,345 (December 17, 1962), as amended.

 

 

19.  ORDINANCE

Board Communication

To fix and impose the amount of fees and charges to be paid to the City of Little Rock, Arkansas, by all companies that provide Interstate Long Distance Telecommunication Services, and all business incidental to, or connected with the conducting of such telephone business in the City of Little Rock, Arkansas; to amend Section 3 of Little Rock, Ark., Ordinance No. 15,706 (July 5, 1989); and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance to fix and impose the amount of fees and charges to be paid to the City of Little Rock, Arkansas, by all the companies that provide interstate or intrastate long-distance telecommunications services and all business incidental to or connected with the conducting of such telephone business in the City of Little Rock, Arkansas.  The ordinance is the annual ordinance to establish the franchise fees to be paid by all the companies that provide interstate or intrastate long-distance telecommunications services and all business incidental to or connected with the conducting of such telephone business in the City of Little Rock, Arkansas.  The Franchise Fee rates for fiscal year 2027 shall be in the amount of $0.004 per minute for toll calls charged to a service address within the corporate limits of the City of Little Rock, Arkansas.

 

20.  ORDINANCE

Board Communication

To fix and impose the aggregate amount of fees and charges to be paid to the City of Little Rock, Arkansas, by Entergy Arkansas, LLC; and the method of payment thereof; to amend Section 9 of Little Rock, Ark., Ordinance No. 11,683 (December 6, 1965); and for other purposes. Staff recommends approval.

 

Synopsis: An annual ordinance to fix and impose the aggregate amount of fees and charges to be paid to the City of Little Rock, Arkansas, and establish the franchise fees to be paid by Entergy to the City of Little Rock, Arkansas for providing electrical service within the City.  The Franchise Fee rates for fiscal year 2027 shall be the sum of (i) 5.2% of the gross revenue collection as paid to it by industrial, commercial, and residential users located within the corporate limits of the City of Little Rock, excluding its gross revenue collection as paid to it by any High Load User, located within the corporate limits of the City of Little Rock and (ii) 0.25% of its gross revenue collection as paid to it by any High Load User or the sum of Eight Million, Eight Hundred Thousand Dollars ($8,800,000.00), whichever is greater.

 

 

21.  ORDINANCE

To enact the Little Rock Police Surveillance Technology Reporting Ordinance; to establish transparency and reporting requirements for Police Surveillance Technology; to enhance public participation in Surveillance Technology decisions; and for other purposes. (1st reading held on November 2, 2026) (Sponsored by Director Phillips)