09-21-04Little Rock Board of Directors Meeting
September 21, 2004
6:00 PM
MINUTES
BOARD OF DIRECTORS MEETING
City Hall — 500 W. Markham
September 21, 2004
6:00 PM
The Board of Directors of the City of Little Rock, Arkansas met in regular session with Mayor
Dailey presiding. City Clerk, Nancy Wood called the roll with the following Directors Present:
Directors Pugh, Stewart, Keck, Adcock, Hurst, Wyrick, Cazort, Kumpuris, Vice Mayor Hinton
and Mayor Dailey. Director Pugh gave the invocation, which was followed by the Pledge of
Allegiance. Directors Hurst enrolled at 6:05 pm, and Director Adcock enrolled at 6:07 pm, but
were not present at roll call.
Mayor Dailey asked the Board to consider the following modification to the agenda. Director
Adcock made the motion to make the listed modifications, Director Cazort seconded the motion,
and by unanimous voice vote of the Board members present, being two- thirds in number, the
agenda was modified.
Modifications consisted of the following:
ADDITIONS:
PRESENTATION:
Mayor's Youth Council: Kim White
M -1. RESOLUTION 11,826 - To authorize the City Manager to enter into a contract with the
Family Service Agency to provide Community Health Initiative Services for the Little Rock
Community in an amount not to exceed $44,102; and for other purposes.
M -2. RESOLUTION 11,827 - To authorize the City Manager to enter into a contract with
Recovery Centers of Arkansas to provide Substance Abuse Treatment Services for Adolescents
for the Little Rock Community in an amount not to exceed $200,000; and for other purposes.
M -3. RESOLUTION 11,828 - To authorize the City Manager to execute the contract for
property insurance coverage for a 12 -month period effect October 1, 2004.
Item 3 and Item 6 was listed on the Agenda as resolutions, but was changed to ordinances
3. ORDINANCE - To dispense with the requirement of competitive bidding and authorize the
City Manager to enter into a contract with Motorola, Inc. for the purchase and installation of
radios for the Fire Department; and for other purposes.
Little Rock Board of Directors Meeting
September 21, 2004
6:00 PM
6. ORDINANCE - To dispense with the requirement of competitive bidding and authorize the
City Manager to enter into a contract with Scott Construction Company for the purchase of a
Wildcat Compost Turner for the Public Works Department; and for other purposes.
The Consent Agenda consisted of Items 1, 2, 4, and Items M -1, M -2 and M -3.
CONSENT AGENDA (1 -4)
1. MOTION - To approve minutes of regular Board of Directors Meeting: August 2, 2004.
2. RESOLUTION 11,829 - To award three (3) construction contracts to Construction
Management and Maintenance to install traffic signals at eight (8) locations for the 2004 Bond
capital improvement program. (2004 Bond Projects)
3. ORDINANCE 19,178 - To authorize the City Manager to waive purchasing procedures and
enter into a contract with Motorola for the purchase of radios for the Little Rock Fire
Department. Synopsis: The LRFD received federal terrorism grant funds in the amount of
$614,000.00 to purchase portable radios, mobile radios, and radio accessories.
4. RESOLUTION 119830 - To authorize the City Manager to renew the contract for employee
dental insurance with Delta Dental Plan of Arkansas for an additional year; and for other
purposes.
Separate Items: Item 5
5. RESOLUTION - Deferred to Oct 5, 2004 Meeting - To authorize the City Manager to
execute a contract extension with Health Advantage to provide 2005 Health Care Coverage for
City employees; and for other purposes. Director Keck and Kumpuris recused. Mr. Jim
Bradshaw, Benefits Manager, gave an overview of the Health Advantage Insurance Program.
Mr. Jim Bailey, Health Advantage answered questions presented by the Board. Mr. Ed Adcock,
Attorney, representing Mr. Farris Hensley, City of Little Rock employee, spoke in opposition to
the renewal of the Health Advantage Insurance Contract. Mr. Adcock stated at the very least
would ask staff to explore options that would give coverage for the type of illness from which
Mr. Hensley's daughter suffers. He explained that Miss Hensley has an eating disorder that is
excluded from Health Advantage coverage, and that they had appealed to Health Advantage for
an exception, but Health Advantage had denied the exception. Mr. Adcock stated from his
research he learned that not a very high percentage of people suffer form this illness, and that
affects mostly young girls. Mr. Adcock said there is a twenty percent mortality rate. He stated
that what happens is that insurance companies make decisions that because the number of people
affected is so small they can pad their bottom line by not covering issues or medical problems of
this nature and because the people involved are generally helpless and without influence, there
are very few ramifications. He asked the Board not to approve the contract tonight but to go
back to staff and look at options, and if the contract was approved, on the front end, make Health
Advantage give the actuarial numbers that would prove that it is unfeasible to extend this
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Little Rock Board of Directors Meeting
September 21, 2004
6:00 PM11
coverage and then give he and his client a chance to review those numbers and get their own
expert to look at them. He asked the Board to treat this long term employee and his child, a
dependent under this policy with the same sort of respect they would want their own child treated
with by this insurance company if they found themselves in this unenviable position that Mr.
Hensley finds himself in. Mr. Farris Hensley, City of Little Rock employee, stated he only had a
couple of brief comments. He said in terms of medically related charges, not psychiatric,
anything that is a result of an eating disorder is completely and totally excluded from coverage
under this policy. On a broader note, he stated he had met a lot of young girls in the last year and
a half that have this illness. There is not a single one of them that did anything wrong to get the
disorder. They did not abuse anything to get it, don't want it and don't know what to do. He
said it is life threatening with a twenty percent mortality rate, and to the families of those
children this is absolutely devastating. He said he thought there had to be an error on Health
Advantage's part and would easily be cleared up. He stated that to have our young daughters
excluded from a serious medical condition, cardiovascular, muscular, bone structure, and the list
is catastrophic. He believed that for this to be excluded was reprehensible. This is a broader
issue than just his daughter, that relatively speaking the numbers are few, but as you go into
these places you see the people affected. Mr. Jim Bailey, Health Advantage representative,
stated the situation here is an eating disorder, and like other insurance companies they follow the
process, a manual, and in this particular case follow what is referred to as a Diagnostic and
Statistical Manual of Mental Disorders. Within this particular category there are two particular
diseases that come into play. One is anorexia, and the other is bulimia. They fall strictly under a
mental disorder. Under this particular policy, the coverage available today, is seven days for in-
patient, and thirty out - patient visits. Each paid at fifty percent. Mr. Bailey was about to go into
specifics regarding payment, but Mr. Carpenter, City Attorney, cautioned him to not go into
those specific details. Mr. Bailey stated this manual is not a departure from the norm, that all
insurance companies follow this manual. Mr. Bailey was asked if they made exceptions. Mr.
Bailey stated if they make an exception is not on something that would fall outside the contract.
Based on the insurance coverage, everyone has the right to appeal the initial decision, and can
appeal their decision to second level, and if they furnish additional information that was omitted,
or was not provided, then they take that into consideration under the Second Level or Appeal
process. Mr. Bailey asked if the City would have the option of including coverage for this
particular diagnosis and if so at what cost? Mr. Bailey stated there was presently on file with the
Department of Insurance today, the basic coverage that is provided under the policy the City of
Little Rock has, and they have another expansion or a rider that would expand the coverage to
ten in- patient days and sixty out - patient visits, and that has been presented to the consultant to
the City and the City Manager, as an additional rider. Mr. Bailey stated the cost was 1.4 percent
of premium, or an additional $140,000 of what has been proposed for 2005. The coverage
becomes broader because it would include all mental disorders and substance abuse that would
fall within that category. Mr. Bailey was asked if a person is insured and has an eating disorder,
and has an organ that fails, is there any medical insurance payable. Mr. Bailey stated if the
primary diagnosis is related to the eating disorder, it would rely on that primary diagnosis, and
stated he was not the clinician and would like to get a more definitive answer. Mr. Carpenter
suggested that Mr. Bailey might look at the situation that would involve a liver transplant for a
person that had been an alcoholic. Mayor Dailey suggested that the Board defer this item for
two -weeks that he felt there were some questions that needed cleared up. Director Cazort stated
Little Rock Board of Directors Meeting
September 21, 2004
6:00 PM
he felt there were several points that needed cleared up, and more information provided, and
moved to defer for two weeks. Director Hurst seconded the motion and by unanimous voice
vote of the Board members present, being two - thirds in number, the item was deferred.
The Grouped Items consisted of Item 6 & 7 and Item3.
6. ORDINANCE 19,179 - To authorize the City Manager to enter into an agreement in the
amount of $209,535 to purchase a Wildcat Compost Turner for the Public Works Department
Solid Waste Division.
7. ORDINANCE 19,180 - To amend Little Rock, Ark. Rev. Code 2 -243 (1988) to recognize
Development or Redevelopment Coordinator as a Professional Service for the City of Little
Rock, Arkansas, and for its various Boards and Commissions; and for other purposes. (Requires
2 meetings. 1 sr & 2"d Reading on September 7, 2004) 3rd reading
Items 3 and 6 was read the first time. Director Adcock, seconded by Director Cazort made
separate motions to suspend the rules and place Item 3 and 6 on second and third
readings, and Item 7 on third and final reading. Director Cazort seconded both motions.
By unanimous voice vote of the Board members present, being two- thirds in number, the
rules were suspended and Item 3 and 6 was read the second and third time. Item 7 was
read the third time. By unanimous voice vote of the Board members present, being two -
thirds in number the ordinances passed. (Items 3, 6 and 7).
SEPARATE ITEMS: 8 -12
8. ORDINANCE 19,181 - Z -7723 — To approve a planned zoning development and
establishing a planned commercial district titled Tread way's Short -Form PCD; located at
1115 Jefferson Street, in the City of Little Rock, Arkansas; amending the official zoning map of
the city of Little Rock; and for other purposes. Planning Commission: 9 yes, 0 no, 2 absent.
Staff recommends approval. Synopsis: The applicant proposes the rezoning of this site from C -3 to PCD
to allow a replat of two existing lots and establish the proposed building setbacks.
The ordinance was read the first time. Director Hurst seconded by Director Adcock moved to
suspend the rules and place the ordinance on second reading. By unanimous voice vote of the
Board members present, being two - thirds in number, the rules were suspended to provide for the
second reading. By unanimous voice vote of the Board members present, being two - thirds in
number, the rules were suspended and the ordinance was read the second time. Director Adcock,
seconded by Director Hurst moved to suspend the rules and place the ordinance on third and
final reading. By unanimous voice vote of the Board members present, being two - thirds in
number, the rules were suspended and the ordinance was read the third and final time. By
unanimous voice vote of the Board members present being two - thirds in number, the ordinance
passed.
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9. ORDINANCE 19,182 - Amending Chapter 30 of Code of Ordinances of the City of Little
Rock, Arkansas, providing for a waiver of master street plan half - street improvements at the
northeast corner of West 12th street and Jefferson Street. Planning Commission: Approved on
July 15, 2004. Staff recommends denial of waiver, is support of a 5 deferral or payment of an in-
lieu fee. Synopsis: Authorizes a waiver of boundary street improvements required by the Master Street
Plan to Jefferson Street associated with the expansion and conversion of an existing building to a new church.
Director Cazort, asked the applicant, Brenda Jackson, if she would agree to amend her request to
a five -year deferral, rather than a waiver. Ms. Jackson stated she understood that she could get a
five year deferral, and that she would not be required to put any money forthcoming, unless there
is other development around this development. Director Cazort moved to amend the ordinance
to a five -year deferral instead of a waiver. Director Hurst seconded the motion, and by
unanimous voice vote of the Board members present, being two - thirds in number, the ordinance
was amended. The ordinance was read the first time as amended. Director Adcock, seconded by
Director Hurst made a motion to suspend the rules and place the ordinance on second reading.
By unanimous voice vote of the Board members present, being two - thirds in number, the rules
were suspended and the ordinance was read the second time as amended. A motion was made by
Director Adcock, seconded by Director Cazort to suspend the rules and place the ordinance on
third and final reading. By unanimous voice vote of the Board members present, being two -
thirds in number, the rules were suspended and the ordinance was read the third time as
amended. By unanimous voice vote of the Board members present, the ordinance passed.
Mayor Dailey recognized Boy Scout Troop 395.
10. ORDINANCE 19,183 - Establishing an Overlay District for the Granite Mountain
Overlay pursuant to the Design Overlay Authority of Chapter 36 of the Code of Ordinances of
the City of Little Rock, Arkansas; and for other matters. Planning Commission: 7 yes, 3 no.
Staff recommends approval. Synopsis: Adopt zoning Overlay standards along State
Highway 365 (Confederate Boulevard and Springer Avenue). Changes setbacks,
landscaping, signage, lighting, sidewalks and parking /loading regulations in the corridor.
The ordinance was read the first time. Director Adcock, seconded by Director Pugh made the
motion to suspend the rules and place the ordinance on second reading. By unanimous voice
vote of the Board members present, being two - thirds in number the rules were suspended and the
ordinance was read the second time. Mr. Tony Bozynski, Planning Director, gave a staff
overview saying that the ordinance before the Board would establish a design overlay district for
the Confederate Blvd. and Springer Blvd. corridor. It would extend from Roosevelt Road on the
north to the City Limits on the east, which would be around Springer Blvd. and 3 -M Road. The
Planning Commission recommended approval of the proposed overlay with a vote of seven ayes,
and three nos. Staff is in support of the recommended overlay for the corridor. Director Cazort
stated it was his initial understanding this was a scenic overlay geared toward billboards
advertising, and now it appeared this was more akin to the Hwy 10 overlay, with design
parameters and setbacks and landscaping, and asked Mr. Bozynski to state the difference
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Little Rock Board of Directors Meeting
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between this overlay and the Hwy 10 overlay. Mr. Bozynski stated this overlay was very similar
to those the City currently has. It deals with setbacks, landscaping, to enhance the development
elements of the area. Mr. Bozynski outlined the process saying that in early 2003 a request was
made of the City to review the Confederate and Springer area. Staff went ahead and conducted a
review of the area, looking at land use, the master street plan and other zoning elements in the
area. After that review was completed, staff presented its finding to Audubon Arkansas in May
of 2003. At that time Audubon Arkansas reviewed the information and requested the City
initiate a process to develop a design overlay district for this corridor. In the summer of 2003 a
working group or committee was developed to undertake that process and develop a final
product. That process went on through the fall of 2003, and the winter and early spring of 2004.
In March or April of 2004 information was mailed out to property owners with the final
recommended elements of the design overlay district. The Planning Commission held a public
hearing in July of 2004 and that is where they recommended approval. Mr. Bozynski presented a
PowerPoint presentation showing the corridor, points of the overlay, base zoning, requirements
and regulations, elements of the proposed overlay such as streetscape, lighting, etc. Mr. Robert
Clark, was partially opposed to the overlay, asking for the area of Confederate Blvd. from
Roosevelt to the northern railroad tracks to be excluded. Staff felt this portion should be left in
because they are dealing with this as an entire corridor. Mr. Clark Stated since 1946 construction
has been sporadic, and if this is any indication it could be forty years or more before the wished
for appearance. Requirements of the overlay would not only result in a hodge -podge look and
be an expense with no benefit to property owners, the city or Audubon Arkansas. Wooden utility
poles would still line both sides of the street. He stated that Confederate Blvd. being the corridor
to the Audubon project is far fetched. He asked why anyone would get off the freeway, with
traffic lights at the Roosevelt exit, and travel the narrow lanes on Roosevelt, stop at another
traffic light at Confederate, drive on Confederate Blvd, where you are more than fifty feet from
most or any structure, have to wait on a freight train to pass, to get onto Springer Blvd. when I-
440 takes you right to Springer Blvd. He stated the eight foot sidewalks would not match up,
with the existing ones when development occurs. Mr. Clark presented a petition from some of
the business and property owners requesting that Confederate Blvd. be removed from the Granite
Mountain Overlay. Mr. Ken Smith, representing Audubon Arkansas, saying Mr. Bozynski's
presentation represented what he had envisioned for a long time. He said it is a plan for the
future and would not happen in five years. This is a thirty year deal, and with the development
and work that is being put in at the southern end and the work that is taking place with new
housing, new development will be the catalyst that will create the financial opportunities for
small shop owners, small businesses and others to come in start developing. Tom Fennell,
stated he had worked with the Little Rock Housing Authority for a number of years with the
Granite Mountain Community, and the neighborhood association along with the housing
authority is due a tremendous amount of credit for turning this neighborhood, which was one of
the worst in town, to one of the best in town. It has once of the lowest crime rates and the
highest percentage of homeownership of anywhere in town. That effort deserves recognition in
supporting their efforts to create a front -door for this neighborhood and reinforce the values that
they have fought hard for. He said the second phase of Homes of Granite Mountain, which is the
senior housing that will go in adjacent to the Audubon Society. He said the restrictions are not
restrictive they are good ideas and in a lot of cases don't make a difference in cost or function,
but rather a more consistent way to approach design the street. He asked the Board to approve
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the overlay district. Director Kumpuris asked about the eight foot sidewalks and the tree well
planting, and how that would be done. Mr. Bozynski stated the eight foot sidewalk and the four
by four foot tree wells would reduce the walkway to four feet, which is still a reasonable path
through that area. The trees wells would only be every thirty feet, which would provide distance
in between. The new sidewalk would be measured from he curb, the existing sidewalk situation
is that there is a normal grass strip and then the sidewalk. He said initially the situation would be
that you would have the eight foot then the narrow existing sidewalk, and at sometime this is
where possibly that public private partnership could come into play when there are just a few
remaining parcels that have not been completed. Director Keck asked if the City wanted to
utilize capital dollars to build the sidewalks and the planting of the trees if this were something
that could be done in advance. Mayor Dailey stated his thought was to get this off the ground in
the next several years and to work with the Audubon, and the neighborhood. Director Keck
stated that maybe as property develops, those that come in and develop would, be allowed to pay
the city back, so that it could be done in other places. Director Hurst made a motion, seconded
by Director Keck to suspend the rules and place the ordinance on third and final reading. By
unanimous voice vote of the Board members present, being two - thirds in number, the rules were
suspended and the ordinance was read the third time. By unanimous voice vote of the Board
members present, being two - thirds in number the ordinance passed.
11. ORDINANCE 19,184 - LU- 04- 07 -01— To amend the Land Use Plan (16,222) in the I -30
Planning District from Service Trades District and Light Industrial to Mixed Use; and for other
matters. Planning Commission: 9 yes, 0 no. Staff recommends approval. Synopsis: Land Use
Plan Amendment in the I -30 Planning District changing an area of Service Trades District and Light
Industrial to Mixed Use, along Confederate Boulevard South of Roosevelt Road. The ordinance was read
the first time. Director Adcock, seconded by Director Cazort made a motion to suspend the rules
and place the ordinance on second reading. By unanimous voice vote of the Board members
present, being two thirds in number, the rules were suspended and the ordinance was read the
second time. Director Adcock, seconded by Director Hurst made a motion to suspend the rules
and place the ordinance on third and final reading. By unanimous voice vote of the Board
members present, being two - thirds in number the rules were suspended and the ordinance was
read the third time. By unanimous voice vote of the Board members present, being two - thirds in
number the ordinance passed.
12. PUBLIC HEARING & RESOLUTION 11,831 - Z -7672 — To rescind the Planning
Commission's action in denying a Special Use Permit for a day care family home located at 8701
Verbena Drive. Planning Commission: 4 yes, 6 no, 1 absent. Staff recommends denial of the
Special Use Permit. Synopsis: Ms. Britton is appealing the Planning Commission's decision in denying a
Special Use Permit to allow a day care family home on the R -2 zoned property at 8701 Verbena Drive.
Mayor Dailey declared the public hearing open. The applicant, Nikitia Britton, stated she was
here because the Planning Commission denied her application to be grandfathered in. Ms.
Britton stated she moved to this neighborhood in January of 2003, and had been operating since
May of 2003. She stated that throughout this ordeal that she felt she had not been given a fair
chance. She said the Planning Commission threw all kinds of questions at her that she had no
knowledge of, as far as permits, and did she have a business license, which was not required
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when she established her day care. Since then the City has come up with requiring a business
license. She stated she felt she was used as an example at this meeting because over the years
she has watched these meetings, and this type of questions was never asked applicants who were
applying for home day care centers. She said she has ten children at her day care, and four
parents that bring the children to the day care. She said she keeps her property up, and as neat as
any of her neighbor's yards. She said she didn't understand why she was denied the permit. She
said she did not have the type of funds to get a commercial center, and that she did not want to
operate a commercial day care center, preferring to run an in home day care. She said she was
already established when licensing and permits were required, and felt she should be
grandfathered in. She indicated that she understood that you did not have to have a special use
permit if you had five children or less at one time, stating that approximately nine months after
she opened in 2003 that she had five children during the day and five children at night, and that
this was the information that she was given. She said when she closed her night operation, she
did have ten children at one time during the day, and that is when she had to apply for the special
use permit. Edna Schoemaker, Troy Laha, Janet Berry, spoke in opposition to allowing for a
Special Use Permit for a day care family home at 8701 Verbena Drive, stating this was a
business, and should not be allowed in a residential neighborhood, there would be increased
traffic and safety issues, that the neighborhood action plan calls for all residential. This
application does not fit within the action plan, and that it was in violation of the spacing
requirement. Director Pugh asked Mr. Bozynski, Planning Director why this permit was denied
by the Planning Commission. Mr. Bozynski explained that the reason was that this proposed day
care family home does not meet the three- hundred foot separation. Directly to the east is a
licensed day care, other than that it meets all the requirements. The Planning Commission vote
was 4 ayes, 6 no, and there was neighborhood opposition; that and the three hundred foot
separation came into play. He stated that at the Planning Commission meeting, Ms. Britton did
amend her application to place a five year time limit, and that was what was voted on. Director
Adcock asked Ms. Britton how many employees she had. Ms. Britton replied it was just herself
and her sister. Director Cazort asked how many children her state day care license was for. Mr.
Britton answered it was for ten children. Director Cazort asked if Ms. Britton were in operation
when the more stringent day care ordinance was passed. Mr. Bozynski stated that she was in
business in May of 2003, and had the state license, and was on the list that was provided by the
state of licensed day care family homes that did not have a special use permit approved by the
City. Director Cazort stated his concern was the fact that she may have had a preexisting
business and that the City has passed a law the city is trying to enforce upon her that would not
have been enforced on her at that time. Mr. Carpenter, City Attorney, stated that this does not
say she can't keep kids, it says she can't keep over a certain number of kids. Director Cazort
asked if she would have been approved if the ordinance recently passed with the distance
requirement separation, was not in effect. Mr. Bozynski stated staff would have recommended
approval, but again, that is just staffs recommendation. Director Pugh asked how long the other
day care had been in existence. Mr. Bozynski stated it was his understanding they had been
there twenty plus years, and has non - conforming status. Director Graves asked why the
applicant was not grandfathered in if she had a preexisting business. Mr. Bozynski stated it was
because she had a state license but did not have approval from the City for a day care family
home. He said it was his understanding that Ms. Britton had a privilege license to keep up to
five children. Ms. Britton stated she had applied for it but had not yet received it. Ms. Britton
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Little Rock Board of Directors Meeting
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asked if there is a day care center, and there is a person with an in -home day care with five
children, and not required to have the special use permit, and a day care center comes in and
opens up, and the day care family home decides to accept more children and applies for the
special use permit, would that permit be granted. Mr. Carpenter stated, if he understood the
question, if the center has somehow been permitted, and it doesn't have the spacing requirement
within the other day care center, then the one that has been there, that has not had to have a
permit, comes in and decides they want to have two or three more children, so that they are
above the five, then they would have to apply for a permit, but would be in violation of the
spacing requirement, because they were not existing when the spacing requirement was made a
part of the ordinance. Director Keck stated he wanted to make sure that if this is a motion to
rescind the Planning Commission's action in denying the special use permit, then a yes vote
would be to support of the applicant and the special use permit, and a and a no vote would mean
you did not support the granting of a special use permit for the day care family home. Mr.
Carpenter stated that would be correct. Vice Mayor Hinton closed the public hearing. Director
Keck made a motion to adopt the resolution, Director Pugh seconded the motion. City Clerk,
Nancy Wood asked for a roll call vote. The vote was recorded as follows: Director Pugh, yes,
Hurst, no, Cazort, yes, Keck, yes, Stewart, yes, Wyrick, no, Kumpuris, no, Graves, yes, Adcock,
no, Vice Mayor Hinton, yes. Mayor Dailey was absent at the time of the vote. The vote was 6
yes, and 4 no vote. The resolution was adopted.
Mr. Bob Turner, Assistant City Manager, announced that the International Institute of Municipal
Clerks has certified Nancy Wood, the Clerk of the City of Little Rock, as a Certified Municipal
Clerk.
CITIZENS COMMUNICATIONS
There were no speakers present for Citizens Communications.
Director Cazort, seconded by Director Hurst made a motion to adjourn. By unanimous voice
vote of the Board members present, the meeting was adjourned.
ATTEST:
Ci Clerk, ancy Wood
APPROVED:
M , Jim Dailey
W