Board of Directors Meeting

 

Tuesday, August 18, 2026, Board Meeting

6:00 PM

 

 

 

 

 

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Vice Mayor B.J. Wyrick

 

PLEDGE OF ALLEGIANCE

 

 

 

Modifications

 

ADDITIONS:

M-1 RESOLUTION

Board Communication

To extend the District at Breckenridge Temporary Entertainment District, for the dates of September 1, 2026, to December 31, 2026; 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).

 

 

M-2 ORDINANCE

Board Communication

To authorize the Issuance of a promissory note to provide short-term financing under Arkansas Constitution Amendment No. 78, for the acquisition of Self-Contained Breathing Apparatus for the Little Rock Fire Department, to declare an emergency; and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance to authorize the City of Little Rock to issue a Promissory Note in the principal amount of Five Million Dollars ($5,000,000.00) pursuant to Arkansas Constitutional Amendment No. 78 and applicable Arkansas law; to enter into a contract with Regions Equipment Finance Corporation for the Note which will bear interest at a rate of 3.95% per annum and will be repaid through five substantially equal annual amortized installments of principal and interest. The bond proceeds will be used to finance the acquisition of self-contained breathing apparatus for the Little Rock Fire Department.

 

 

 

Agenda

 

 

CONSENT ITEMS (Items 1 - 5)

1.   RESOLUTION

Board Communication

 

To authorize the City Manager to enter into agreements with Oakley Fertilizer, Inc., as primary vendor, and Central Salt, LLC, as secondary vendor, in an amount not to exceed $400,000.00 per contract, for the purchase of Bulk Salt Materials on an as needed basis within the City of Little Rock; to authorize the City Manager to execute contracts for the purchase of rock salt in bulk for the remainder of 2026; to authorize the City Manager to execute contracts for the purchase of rock salt in bulk for 2027; and for other purposes. Staff recommends approval.

 

Synopsis: Approval of a Resolution authorizing the City Manager to enter into agreements with Oakley Fertilizer, Inc., as primary vendor, and Central Salt, LLC, as secondary vendor, for the purchase of bulk salt materials as needed in an amount not to exceed $400,000.00 per contract for the remainder of 2026 and during 2027.

 

 

2.   RESOLUTION

Board Communication

 

To ratify the purchase of one (1) new 2026 Ford F-550 4x4 with Terex Forestry Aerial Bucket Lift from Custom Truck One Source, L.P. D/B/A Custom Truck & Equipment, LLC, in an amount not to exceed $165,774.03, plus applicable taxes and fees, by the City Parks and Recreation Department; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to ratify the purchase of 1 new 2026 Ford F-550 4X4 Truck with Terex Forestry Aerial Bucket Lift from Custom Truck One Source, L.P. dba Custom Truck & Equipment, LLC.

 

 

3.   RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Teeco Safety, Inc., in an amount not to exceed $209,795.07, plus applicable taxes and fees, for the purchase of one hundred sixty-four (164) Point Blank Ballistic Vests for issuance to Little Rock Police Department (“LRPD”) Officers to replace expired vests and outfit new recruits; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Teeco Safety, Inc., for the purchase of 164 Point Blank Ballistic Vests.

 

 

4.   RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Lighthouse Machinery, LLC, in an amount not to exceed $87,112.77, plus applicable taxes and fees, for the purchase of three (3) Boss Triple Edge Snowplows, and six (6) Good Roads 120M Snowplows for use by the street division of the City’s Public Works Department; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Lighthouse Machinery, LLC, for the purchase of three (3) Boss Triple Edge Snowplows, and six (6) Good Roads 120M Snowplows for use by the Street Division of the City’s Public Works Department to respond to inclement weather events.

 

 

5.   RESOLUTION

Board Communication

Write-Up

Zoning Map

Site Map

 

Z-10228-A: To set September 1, 2026, as the date of Public Hearing on the Appeal of the Planning Commission’s action in approving a Special Use Permit titled CKM Group Home – Special Use Permit, located at 15 Brookhaven Drive, City of Little Rock, Arkansas; and for other purposes. (Planning Commission: 11 ayes; 0 nays; and 0 absent) Staff recommends approval.

 

Synopsis: Robert P. Gminski is appealing the Planning Commission's action in approving a Special Use Permit to allow a group home on the R-2 zoned property at 15 Brookhaven Drive. (Located in Ward 4)

 

 

PLANNING AND DEVELOPMENT ITEMS (Items 6 - 16)

6.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Master Street Plan

 

LU2026-19-02: To amend the Land Use Plan Map in the Chenal Planning District, referred to as Lot 1RR, Arkansas Systems Office Park from Office (O) to Commercial (C); and for other purposes. (Planning Commission: 11 ayes; 0 nays; and 0 absent) Staff recommends approval.

 

Synopsis: An Ordinance to amend the Land Use Plan Map in the Chenal Planning District for properties located at 1RR, Arkansas Systems Office Park. (Located in Ward 5)

 

 

7.    ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

 

Z-5223-D: To repeal Little Rock, Ark., Ordinance No. 18,046, and Little Rock, Ark., Ordinance No. 19,426; to revoke a Planned Office District titled Carter Short – Form POD and Stubblefield – revised POD; to reclassify property located at 1400 Bishop Street, Little Rock, Arkansas; and for other purposes. (Planning Commission: 9 ayes; 1 nay; and 1 absent) Staff recommends approval.

 

Synopsis: The property owner is requesting that the POD zoning for the property located at 1400 Bishop Street be revoked and the previous R-4 zoning be restored. (Located in Ward 1)

 

 

8.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Survey

 

Z-9964-A: To approve a Planned Zoning Development and to establish a Planned District – Residential titled Sanchez – Revised PD-R, located at 1200 S. Taylor Street, 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) Staff recommends approval.

 

Synopsis: An ordinance to rezone the 0.46-acre property from PD-R to Revised PD-R to allow an existing triplex structure to be converted to a duplex structure and a single-family structure. (Located in Ward 1)

 

 

9.   ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Survey

 

Z-10267: To approve a Planned Zoning Development and to establish a Planned District – Commercial titled Parsley – STR-2 – PD-C, located at 1904 S. Fillmore, 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) Staff recommends approval.

 

Synopsis: An ordinance to rezone the 0.17-acre property from R-3 to PD-C to allow a short-term rental. (Located in Ward 1)

 

 

10. ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Survey

 

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) 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 1)

 

11.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Survey

 

Z-10318: To approve a Planned Zoning Development and to establish a Planned Office District titled Arkansas Baptist College – POD, located on the north side of W. 17th Street (1400) block, between Martin Luther King Drive and S. Pulaski Street, 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) Staff recommends approval.

 

Synopsis: An ordinance to rezone the 0.82-acre property from R-4/C-3 to POD to establish the Booker T. Washinton Workforce Village.

 

12.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Survey

 

Z-10325: To reclassify property located in the City of Little Rock, Arkansas, to amend the official zoning map of the City of Little Rock, Arkansas; and for other purposes. (Planning Commission: 9 ayes; 1 nay; and 1 absent) Staff recommends approval.

 

Synopsis: The owner of the 6.4175-acre property located on the east side of Chenal Parkway, approximately 360 feet north of Arkansas Systems Drive, is requesting that the zoning be reclassified from O-2 to C-3. (Located in Ward 5)

 

 

13.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Survey

 

Z-10326: To reclassify property located in the City of Little Rock, Arkansas, to amend the official zoning map of the City of Little Rock, Arkansas; and for other purposes. (Planning Commission: 9 ayes; 1 nay; and 1 absent) Staff recommends approval.

 

Synopsis: The owner of the 0.21-acre property located at 5622 "B" Street is requesting that the zoning be reclassified from R-4 to R-5. (Located in Ward 3)

 

 

14.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Survey

 

Z-10328: To approve a Planned Zoning Development and to establish a Planned District – Residential titled Forward Properties – PD-R, located on the South side of W. 7th Street, approximately 170 Feet West of S. Oak Street, 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) Staff recommends approval.

 

Synopsis: An ordinance to rezone the 0.22-acre property from O-3 to PD-R to allow three (3) single-family homes. (Located in Ward 1)

 

 

15.  ORDINANCE

Board Communication

 

To authorize the demolition and removal of twelve (12) unsafe and dilapidated residential structures, to declare an emergency; and for other purposes. Staff recommends approval.

 

Synopsis: Twelve (12) 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.

 

 

16.  ORDINANCE

Board Communication

To declare it impractical and unfeasible to bid; to authorize the City Manager to enter into a sole-source contract with Peraton Remote, Inc., for the purchase of replacement parts, controller upgrades, and related services for the Little Rock Fire Department’s Bomb Squad Robot; 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 Peraton Remotec, Inc. for the purchase of replacement parts and controller upgrades necessary to maintain the operational readiness of the Little Rock Fire Department's bomb squad robot.

 

 

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 17)

17.   EXECUTIVE      SESSION

Boards and Commissions Appointments