Board of Directors Meeting

 

Tuesday, August 4, 2026, Board Meeting

6:00 PM

 

 

 

 

 

 

 

 

 

 

 

 

ROLL CALL

 

INVOCATION:                      Director Andrea Lewis

 

PLEDGE OF ALLEGIANCE

 

Modifications

 

 

ADDITIONS:

M-1 RESOLUTION

Board Communication

To authorize the City Manager to enter into a contract with Qmerit Electrification LLC, in an amount not to exceed $301,453.10, plus applicable taxes and fees, for the purchase and installation of eighteen (18) ChargePoint Electric Vehicle (EV) Charging Stations and associated software for multiple City of Little Rock locations; and for other purposes. Staff recommends approval.

 

Synopsis: A Resolution to authorize the City Manager to enter into a contract with Qmerit Electrification LLC, for the purchase and installation of eighteen (18) ChargePoint EV Charging Stations and Software for multiple locations for the City of Little Rock.

 

 

WITHDRAWALS:

30. ORDINANCE

To amend Little Rock, Ark., Ordinance No. 22,784 (June 2, 2026) to clarify that with the exception of one 300,000 square foot facility identified in the memorandum of understanding attached to Little Rock, Ark., Resolution No. 16,672 (April 29, 2025), any application for Zoning Reclassifications, provisions, or conditions, for a Hyperscale Data Center shall not be accepted until January 1, 2027; and for other purposes. (Deferred from July 7, 2026)

 

 

 

Agenda

 

CONSENT AGENDA (Items 1 - 10)

1.   RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Cromwell Architects Engineers, Inc., in an amount not to exceed $273,000.00, plus applicable taxes and fees, to provide architectural services for the Little Rock 911 Communication Center; and for other purposes. Staff recommends approval.

 

Synopsis: To authorize the City Manager to execute an agreement with Cromwell Architects Engineers, Inc to provide architectural and engineering services for the design of the Little Rock 911 Communications Center.        

 

 

2.   RESOLUTION

Board Communication

 

To amend City of Little Rock, Ark. Resolution No. 17,000 (March 17, 2026) to add the Florida Sheriff’s Association Cooperative Purchasing Program as an authorized vendor; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into an additional cooperative contract with the Florida Sheriffs Association Cooperative Purchasing Program.

 

 

3.   RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Turf and Soil Management Contract Services in an amount not to exceed $91,532.00, plus applicable taxes and fees, for the purchase of one (1) new Baroness Model GM2810A Mower with a cool top canopy and accessories by the City’s Fleet Services Department for use at the Rebsamen Golf Course by the City’s Parks and Recreation Department; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Turf and Soil Management Contract Services, LLC, for the purchase of  (1) New Baroness Model GM2810A Mower with a Cool Top Canopy and accessories by the City’s Fleet Services Department for use by the City’s Parks and Recreation Department at Rebsamen Golf Course.

 

 

4.   RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a Contingency Fee Agreement with Zelle LLP, an Antimonopoly Counsel, and to authorize the City Attorney to prosecute affirmative litigation on behalf of the City of Little Rock, Arkansas, as a named Plaintiff and proposed Class Representative in Federal Antitrust Class Action proceedings seeking recovery of overcharges arising from the purchase of Fire Apparatus; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contingency fee agreement with Zelle LLP and Antimonopoly Counsel, and to authorize the City Attorney to prosecute affirmative litigation on behalf of the City of Little Rock as a named plaintiff and proposed class representative in federal antitrust class action proceedings against fire apparatus manufacturers.

 

 

5.   RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a contract with Utility Associates, Inc., in an amount not to exceed $67,357.00, plus applicable taxes and fees, to renew the Little Rock Police Department’s Polaris Software, Support, and Training Services Subscription and hardware warranty for Rocket Mobile Modems outfitted in 182 Little Rock Police Department Patrol Vehicles for Geolocation and Dispatch Coordination; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Utility Associates, Inc., to renew services to support Rocket mobile modems with Remote Configuration Management, Polaris Software, and hardware warranty coverage services for a  1-year term through September 2027. 

 

 

6.   RESOLUTION

Board Communication

 

To accept the Title to property donated to the City of Little Rock by Warranty Deed, to be used for Neighborhood Revitalization Programs located at 1220 West 23rd Street, Little Rock, Arkansas; and for other purposes. Staff recommends approval.

 

Synopsis: In an effort to increase the number of properties held by the land bank and maximize the City’s revitalization efforts, staff would like to accept the donation of the property located at 1220 W 23rd Street, Little Rock, AR 72206 (Parcel Number: 34L2030016500) with the condition the property deed is free and clear of liens.

 

 

7.   RESOLUTION

Of the Board of Directors of the City of Little Rock, Arkansas, adopting a Gift Acceptance Policy for the City of Little Rock; and for other purposes. Staff recommends approval.

 

 

8.   RESOLUTION

Board Communication

 

To authorize the City Manager to enter into an agreement between the City of Little Rock and 601 Capitol Avenue Property LLC/Brasnov Real Estate LLC, to terminate the Cross Access Easement at 601 W. Capitol Avenue and to replat the property reflecting the termination of the easement and relocation of the property line; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to execute an agreement terminating an existing Cross Access Easement affecting the City's property located at 600 W. 6th Street, approve a replat reflecting the termination of the easement and relocation of the property line, and authorize the construction and future maintenance of a boundary fence as consideration for the termination of the easement.

 

 

9.   RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a Professional Services Agreement with Superion, LLC, for False Alarm Tracking and Billing Services; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Superion, LLC, in the amount of $23,830.00 to renew contract services for Superion to provide False Alarm Tracking and Billing Services.

 

 

10.  RESOLUTION

Board Communication

 

To authorize the City Manager to enter into a retainer agreement with Grossman & Kelly LLP, McIntyre Schneiders LLP, and their partners for the representation in the Prosecution of Tobacco Product Waste Litigation on a Contingency Fee Basis; and for other purposes. Staff recommends approval.

 

Synopsis: A resolution to authorize the City Manager to enter into a contract with Grossman & Kelly LLP, McIntyre Schnieders LLP and their partners, for legal representation of the City in Tobacco Product Waste Litigation with payment for services, fees, and costs based on potential recovery from Court-awarded judgment and/or settlement of the related legal proceedings.

 

 

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.

 

 

GROUPED ITEMS (Items 11 - 26)

11.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Master Street Plan

 

A-355: To accept the 14118 Kanis Business Park Annexation, to add certain lands to the City of Little Rock, Arkansas; to zone said land to PCD, Plunkett Mixed-Use; and for other purposes. (Planning Commission: 11 ayes; 0 nays; and 0 absent) (1st reading held on July 28, 2026) Staff recommends approval.

 

Synopsis: The ordinance will grant and accept the petition for voluntary annexation of approximately 6.5 acres for the purpose of commercial development.

 

 

12.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Survey

 

Z-4768-E: To approve a Planned Zoning Development and to establish a Planned Development – Commercial titled Valley Oaks Court – Lots 1R-4R Conceptual PD-C, located at the northwest corner of Mabelvale West Road and Angel Court, 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; 1 nay; and 0 absent) (1st reading held on July 28, 2026) Staff recommends approval.

 

Synopsis: The applicant requests to rezone the 2.23-acre property from POD to PD-C to allow commercial development. (Located in Ward 7)

 

 

13.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Site Plan

 

Z-8987-A: To approve a Planned Zoning Development and to establish a Planned Development – Residential titled Orndorff #5 – PD-R, located at 1609 Geyer Street, 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) (1st reading held on July 28, 2026) Staff recommends approval.

 

Synopsis: The applicant requests to rezone the 0.16-acre property from R-4 to PD-R to allow for the construction of two (2) single-family residences. (Located in Ward 1)

 

 

14.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch 1

Sketch 2

Survey

 

Z-9257-B: To approve a Planned Zoning Development and to establish a Planned Development – Commercial titled Big Rock Plaza (tract B) – Revised PCD, located at the Southwest corner of Vimy Ridge Road and Village Run Parkway, 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) (1st reading held on July 28, 2026) Staff recommends approval.

 

Synopsis: The applicant requests to rezone the 2.40-acre property from PCD to Revised PCD to allow a mixed commercial and multifamily building development. (Located in Ward 7)

 

 

15.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

 

Z-9260-A: 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: 11 ayes; 0 nays; and 0 absent) (1st reading held on July 28, 2026) Staff recommends approval.

 

Synopsis: The owner of the 1.10-acre property located on the south side of Alexander Road, approximately 300 feet west of Hall Lane, is requesting that the zoning be reclassified from PD-R to R-2. (Located in Ward 7)

 

 

16.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch 1

Sketch 2

 

Z-9407-E: To approve a Planned Zoning Development and to establish a Planned Residential District titled Village at Whispering Valley/The Beverly – Revised PRD, located West of Village Run Parkway, South of Alexander Road, 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) (1st reading held on July 28, 2026) Staff recommends approval.

 

Synopsis: The applicant requests to rezone the overall 40-plus-acre property from PRD to Revised PRD by adding a small amount of acreage, additional lots, multifamily buildings/units and associated parking to the existing PRD development. (Located in Ward 7)

 

 

17.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch 1

Sketch 2

Sketch 3

Survey

 

Z-10283: To approve a Planned Zoning Development and to establish a Planned Development – Residential titled Common Grounds Properties – PD-R, located at 2219/2223 South Commerce 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; 1 nay; and 0 absent) (1st reading held on July 28, 2026) Staff recommends approval.

 

Synopsis: The applicant requests to rezone the 1.20-acre property from R-4 to PD-R to allow a townhouse development. (Located in Ward 1)

 

 

18.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Survey

 

Z-10294: Reclassifying 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: 11 ayes; 0 nays; and 0 absent) (1st reading held on July 28, 2026) Staff recommends approval.

 

Synopsis: The owner of the 0.21-acre property located at 8406 Dreher Lane is requesting that the zoning be reclassified from R-2 to R-4. (Located in Ward 2)

 

 

19.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Survey

 

Z-10304: To approve a Planned Zoning Development and to establish a Planned Development – Residential titled Orndorff #1 – PD-R, located at the Southeast corner of East 10th Street and College Street, 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) (1st reading held on July 28, 2026) Staff recommends approval.

 

Synopsis: The applicant requests to rezone the 0.10-acre property from R-4 to PD-R to allow for the construction of two (2) single-family residences. (Located in Ward 1)

 

 

20.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Land Use Plan

Sketch

Survey

 

Z-10305: To approve a Planned Zoning Development and to establish a Planned Development – Residential titled Orndorff #2 – PD-R, located at 1012 College Street, 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) (1st reading held on July 28, 2026) Staff recommends approval.

 

Synopsis: The applicant requests to rezone the 0.11-acre property from R-4 to PD-R to allow for the construction of two (2) single-family residences. (Located in Ward 1)

 

 

21.  ORDINANCE

Board Communication

Write-Up

Zoning Map

Sketch

Survey

 

Z-10306: To approve a Planned Zoning Development and to establish a Planned Development – Residential titled Orndorff #3 – PD-R, located at 1022 College Street, 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) (1st reading held on July 28, 2026) Staff recommends approval.

 

Synopsis: The applicant requests to rezone the 0.11-acre property from R-4 to PD-R to allow for the construction of two (2) single-family residences. (Located in Ward 1)

 

 

22.  ORDINANCE

Board Communication

Write-Up

Land Use Plan

Sketch

Survey

 

Z-10307: To approve a Planned Zoning Development and to establish a Planned Development – Residential titled Orndorff #4 – PD-R, located at 2324 Rock Street, 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) (1st reading held on July 28, 2026) Staff recommends approval.

 

Synopsis: The applicant requests to rezone the 0.16-acre property from R-4 to PD-R to allow for the construction of two (2) single-family residences. (Located in Ward 1)

 

 

23.  ORDINANCE

Board Communication

To declare it impractical and unfeasible to bid; to authorize the City Manager to enter into a contract with ENFRA Solutions, LLC and its affiliates, in an amount not to exceed forty million dollars ($40,000,000.00), net of ENFRA’s discount associated with utilizing the most favorable tax structure, to perform the associated design, handle engineering, procurement, installation, interconnection, and City energy assets improvements commissioning to allow the city to participate in the Clinton sustainable energy district with the Bill, Hillary, & Chelsea Clinton Foundation, Inc.,; and for other purposes.(1st reading held on July 28, 2026) Staff recommends approval.

 

Synopsis: A sole-source ordinance to authorize the City Manager to enter into a contract with ENFRA Solutions, LLC and its affiliates as the only providers capable of entering an energy as a service partnership with the City of Little Rock, Arkansas, to participate in the Clinton Sustainable Energy District with the Bill, Hillary, & Chelsea Clinton Foundation, Inc.

 

 

24.  ORDINANCE

Board Communication

 

 

To declare it impractical and unfeasible to bid; to authorize the City Manager to enter into an agreement with Sasaki Associates, Inc., to complete the final design on 30 Crossing, utilizing funds from the Bezos Earth Fund, to declare an emergency; and for other purposes. (1st reading held on July 28, 2026) Staff recommends approval.

 

Synopsis: A sole-source ordinance to authorize the City Manager to enter into an agreement with Sasaki Associates, Inc., to complete the 30 Crossing Park Final Architectural Design Plan.

 

 

25.  ORDINANCE

Board Communication

 

To declare it impractical and unfeasible to bid; to authorize the City Manager to enter into a sole-source contract with Weaver-Bailey Contractors in an amount not to exceed $102,185.00, to complete an emergency demolition of the Markham Street Pedestrian Bridge, to declare an emergency; and for other purposes. (1st reading held on July 28, 2026) Staff recommends approval.

 

Synopsis: An Ordinance to authorize the City Manager to enter into a contract with Weaver-Bailey Contractors for the emergency demolition of the Markham Street Pedestrian Bridge, to declare that competitive bidding is impractical and unfeasible due to an emergency and declare an emergency.

 

 

26.  ORDINANCE

Board Communication

 

 

Z-10152-A: To approve the action of Meechie’s Private Club and Lounge located at 617/619 Spring Street, Little Rock, Arkansas, in filing an application for operation as a Private Club permitted as defined by the Arkansas Alcohol Beverage Control Division of the Arkansas Department of Finance and Administration, to comply with Ark. Code Ann. § 3-9-222(a)(1), to declare an emergency; and for other purposes. (Planning Commission: 10 ayes; 0 nays; and 1 open position) (1st reading held on July 28, 2026) Staff recommends approval.

 

Synopsis: The owner of an event center at 617/619 Spring Street is seeking approval to operate a Private Club as defined by the Arkansas Alcohol Beverage Control Division. (Located in Ward 1)

 

 

PUBLIC HEARING ITEMS (Item 27)

27.  ORDINANCE

To authorize the issuance and sale of Water Reclamation System Revenue Bonds; to provide for the payment of the principal of and interest on the Bonds; to prescribe other matters that relate thereto; and for other purposes. (1st reading held on July 21, 2026) (2nd reading held on July 28, 2026) Staff recommends approval.

 

 

 

SEPARATE ITEMS (Items 28 - 31)

28.  ORDINANCE

Board Communication

To declare it impractical and unfeasible to bid; to authorize the City Manager to enter into a contract with Arkansas Crime Information Center, in an amount not to exceed $51,357.70, plus applicable taxes and fees, to renew the Little Rock Police Department’s Access to ACIC’s Information Database by authorized City Personnel; to declare an emergency; and for other purposes. Staff recommends approval.

 

Synopsis: A sole source ordinance to authorize the City Manager to enter into a contract with Arkansas Crime Information Center, to renew Little Rock Police Department’s access to ACIC’s information database by authorized City personnel to support daily operations, including investigative work, officer safety and real time decision making across all LRPD divisions, Emergency Communications, the City Attorney’s Office, and Little Rock District Court. LRPD administrators facilitate which City personnel have access to ACIC’s database to ensure the City Departments with authorized access can perform essential job functions.

 

 

29.  ORDINANCE

Board Communication

To amend Little Rock, Ark., Rev Code §2-243 (1988) to declare Security Services as a Professional Service for the City of Little Rock; to declare an emergency; and for other purposes. Staff recommends approval.

 

Synopsis: An ordinance to amend Little Rock, Ark., Rev. Code 2-243 (1988) to add security services to the City’s list of professional services.

 

 

30.  ORDINANCE

 

To amend Little Rock, Ark., Ordinance No. 22,784 (June 2, 2026) to clarify that with the exception of one 300,000 square foot facility identified in the memorandum of understanding attached to Little Rock, Ark., Resolution No. 16,672 (April 29, 2025), any application for Zoning Reclassifications, provisions, or conditions, for a Hyperscale Data Center shall not be accepted until January 1, 2027; and for other purposes. (Deferred from July 7, 2026)

 

 

31.  ORDINANCE

To establish a temporary eighteen (18) 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)