07-07-15 Little Rock Board of Directors Meeting
July 7,2015
6:00 PM
Little Rock Board of Directors Meeting
July 7, 2015
6:00 PM
The Board of Directors of the City of Little Rock, Arkansas, met in a regular meeting with
Mayor Mark Stodola presiding. City Clerk Susan Langley called the roll with the
following Directors present: Hendrix; Richardson; Cazort; Wright (enrolled at 6:20 PM);
Wyrick; Fortson; Adcock; Vice-Mayor Hines; and Mayor Stodola. Directors Absent:
Webb and Kumpuris. Vice-Mayor Lance Hines delivered the invocation, which was
followed by the Pledge of Allegiance.
PRESENTATIONS
Adopt-A-Street Program 20th Anniversary
100 Best Fleets & 50 Leading Fleets Awards Recognition
City of Little Rock Employee Retirement Recognition
Captain Albert Emerson, Little Rock Fire Department
YouthBuild Presentation
CONSENT AGENDA (Items 1 — 11)
1. MOTION: To approve the minutes of the February 24, 2015 Special Called Little
Rock City Board of Directors Meeting and the March 3, 2015, Little Rock City Board of
Directors Meeting.
2. RESOLUTION NO. 14,143; G-23-457: To set July 21, 2015, as the date of hearing
on the proposal to abandon the north 239 feet of the alley right-of-way, located within
Block 40, Original City of Little Rock, in the City of Little Rock, Arkansas; and for other
purposes.
3. RESOLUTION NO. 14,144: To authorize the City Manager to execute a contract
increase for Burkhalter Technologies, Inc., in the amount of $161,227.00, for additional
improvements to Scenic Drive; and for other purposes. Staff recommends approval.
Synopsis: Authorizes the City Manager to execute a change order with Burkhalter Technologies,
Inc., Project 13-B-3E, for sewer line relocation work for the Scenic Drive Improvement Project, Bid
#14-162. (Located in Ward 3)
4. RESOLUTION NO. 14,145: To authorize the City Manager to award a contract to
Burkhalter Technologies, Inc., in an amount not to exceed $96,455.90; for Florida
Avenue at L and M Streets; and for other purposes. Staff recommends approval.
Synopsis: Authorizes the City Manager to execute an agreement with Burkhalter Technologies, Inc.,
for street and drainage improvement on Florida Avenue at L and M Streets, Project Number 13-3-018,
Bid Number 15-010. (Located in Ward 3)
5. RESOLUTION NO. 14,146: To authorize the City Manager to award a contract to
Harris Construction Management, in an amount not to exceed $204,840.00, for sidewalk
replacement; and for other purposes. Staff recommends approval.
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Little Rock Board of Directors Meeting
July 7,2015
6:00 PM
Synopsis: Authorizes the City Manager to execute an agreement with the low bidder, Harris
Construction Management,for sidewalk construction within the City of Little Rock.
6. RESOLUTION NO. 14,147: To authorize the City Manager to award a contract to
Burkhalter Technologies, Inc., in an amount not to exceed $214,905.78, for
improvements to P Street from Pierce Street to Taylor Street; and for other purposes.
Staff recommends approval.
Synopsis: Authorizes the City Manager to execute an agreement with Burkhalter Technologies, Inc.,
for street and drainage improvements to P Street from Pierce Street to Taylor Street, Project Number
13-3-16A, Bid Number 15-011. (Located in Ward 3)
7. RESOLUTION NO. 14,148: To authorize the City Manager to award a contract to
Burkhalter Technologies, Inc., in an amount not to exceed $279,933.60, for Hawthorne
Street/Tyler Street Drainage Improvements; and for other purposes. Staff recommends
approval.
Synopsis: Authorizes the City Manager to execute an agreement with Burkhalter Technologies, Inc.,
for street and drainage improvements on the Hawthorne Street/Tyler Street Drainage Project,
Number 13-3-005, Bid Number 15-009. (Located in Ward 3)
8. RESOLUTION NO. 14,149: To certify local government endorsement of Essick Air
Products, located at 3700 West 65th Street, Little Rock, Arkansas, to participate in the
Arkansas Tax Back Programs, as authorized by Section 15-4-2706(D) of the
Consolidated Incentive Act of 2003; and for other purposes. Staff recommends approval.
9. RESOLUTION NO. 14,150: To authorize the City Manager to enter into a contract
for a twelve (12)-month extension of the current policy for Workers' Compensation Stop-
Loss Coverage with Safety National, effective July 1, 2015.
Synopsis: The incumbent provider of Workers' Compensation Stop-Loss Coverage(Safety National)
has offered a renewal effective July 1, 2015,with a 7.4% change in premium rate. Options to reduce
the rate result in substantially greater risk to the Self-Funded Plan.This renewal represents the third
year of a maximum sever(7)-year policy period noted in the most recent RFP.
10. RESOLUTION NO. 14,151: To authorize the City Manager er to enter intocontract
tact
for one (1) new construction with the use of Neighborhood Stabilization Program (NSP2)
Funds; and for other purposes. Staff recommends approval.
Synopsis: Approval to allow the City Manager to enter in to contracts with contractors to develop
Neighborhood Stabilization Program II (NSP2)units.
11. RESOLUTION NO. 14,152: To express opposition to the creation of a new
municipality in an area called Little Italy; to direct the Mayor to send notice of this
opposition to the Pulaski County Judge; and for other purposes. Staff recommends approval.
Director Adcock made the motion, seconded by Director Richardson, to approve the
Consent Agenda.
Director Hendrix stated that she was concerned with Item 11. Director Hendrix stated
that the resolution indicated that the Pulaski County Quorum Court would be taking
action on the July 13, 2015, and asked why the City would be taking action before the
Quorum Court took action. City Attorney Tom Carpenter stated that the purpose of the
resolution was for
the Board to express their opposition to the proposed creation of the
municipality. Director Hendrix stated that she was opposed to the resolution. Mayor
Stodola stated that a separate vote would be taken on Item 11.
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Little Rock Board of Directors Meeting
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By unanimous voice vote of the Board Members present, Items 1 — 10 of the Consent
Agenda were approved.
Director Cazort made the motion, seconded by Director Adcock, to approve Item 11. By
voice vote of the Board Members present, with Director Hendrix voting in opposition,
Item 11 was approved.
CITIZEN COMMUNICATION
Anna Cox, 24 Crystal Mountain Drive, Maumelle: Proposing a City of Hope Campaign
for Prisoners.
Catherine Barrier, 217 Midland Street: LRSD.
Pat Gee, 8409 Dowan Drive: Master Plan for Children, Youth, etc.
Director Fortson recognized Whitfield with Scout Troop12 from Pulaski
9 Benjamin
Heights Methodist Church who was present in the audience working on his Citizenship in
the Community Merit Badge.
GROUPED ITEMS (Items 12 - 22)
12. ORDINANCE NO. 21,058; Z-4834-D: To approve a Planned Zoning Development
and establish a Planned Commercial District titled Vogelsberg Subdivision Short-Form
PCD, located at 10208 Interstate 30, 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.
Y PP
Synopsis: The request is a rezoning from C-4, Open Display Commercial District, and C-3, General
Commercial District, to PCD, Planned Commercial Development, to allow the existing motorcycle
dealership to expand the building. (Located in Ward 7)
13. ORDINANCE NO. 21,059; Z-6782-C: To approve a Planned Zoning Development
and establish a Planned Office District titled Second Baptist Church Short-Form POD,
located at 1709 John Barrow Road, 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 request is to rezone the site from R-2, Single-Family District, with a Conditional Use
Permit for a church to POD, Planned Office District, to allow the church to operate a print shop and
bookstore open to members of the church as well as non-members. (Located in Ward 6)
14. ORDINANCE NO. 21,060; Z-8817-B: To approve a Planned Zoning Development
and establish a Planned Commercial District titled Stone's Throw Revised PD-C, located
at 402 East 9th Street, 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 request is to amend the previously-approved PD-C, Planned Development —
Commercial, to allow the parking area to remain gravel as allowed per the MacArthur Park Historic
District Guidelines. (Located in Ward 1)
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Little Rock Board of Directors Meeting
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15. ORDINANCE NO. 21,061; Z-9030: To reclassify propertylocated 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 0.16-acre property located at 2119 Perry Street is requesting that the
zoning be reclassified from R-2, Single-Family District,to R-4,Two-Family District. (Located in Ward
6)
16. ORDINANCE NO. 21,062; Z-9031: 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: 9 ayes; 0 nays; and 2 absent. Staff
recommends approval.
Synopsis: The owner of the 0.32-acre property located at 2118 Wilson Road is requesting that the
zoning be reclassified from R-2, Single-Family District,to R-4,Two-Family District. (Located in Ward
6)
17. ORDINANCE NO. 21,063; LU15-11-01: To amend the Land Use Plan at the
northeast corner of 36th Street and Bowman Road; and for other purposes. Planning
Commission: 9 ayes;0 nays;and 2 absent. Staff recommends approval.
Synopsis: To approve Land Use Plan changes at the northeast corner of Bowman Road and 36th
Street(LU15-11-01)from Mixed Use to Neighborhood Commercial. (Located in Ward 6)
18. ORDINANCE NO. 21,064; Z-9033: 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: 9 ayes; 0 nays; and 2 absent. Staff
recommends approval.
Synopsis: The owners of the 6.95-acre property located at the northeast corner of West 36th Street
and Bowman Road are requesting that the zoning be reclassified from R-2, Single-Family District, to
C-1, Neighborhood Commercial District. (Located in Ward 6)
19. ORDINANCE NO. 21,065; Z-9038: To approve a Planned Zoning Development
and establish a Planned Residential District titled Metzger Short-Form PD-R, located at
4723 North Lookout Road, 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 request is a rezoning from R-2,Single-Family District,to PD-R, Planned Development
— Residential, to allow for the construction of a single-family home with a reduced setback as
typically required per the Hillcrest Design Overlay District. (Located in Ward 3)
20. ORDINANCE NO. 21,066; Z-9039: To approve a Planned Zoning Development
and establish a Planned Commercial District titled PB General Holdings Short-Form PD-
C, located at 2504 Ferndale Cut-Off, 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 request is to rezone the site from C-3, General Commercial District,to PCD, Planned
Commercial District, to allow for the construction of a new retail building containing 9,939 square-
feet. (Located in the City's Extraterritorial Jurisdiction)
21. ORDINANCE NO. 21,067; Z-9040: To approve a Planned Zoning Development
and establish a Planned Residential District titled Craig Custom Construction Short-Form
PD-R, located at 1708 North Fillmore Street, 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.
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Little Rock Board of Directors Meeting
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Synopsis: The request is to rezone the site from R-2, Single-Family District, to PD-R, Planned
Development — Residential, to allow for the addition of a second floor within this existing duplex
structure to increase the square-footage of the units and not increase the number of units on the
site. (Located in Ward 3)
22. ORDINANCE NO. 21,068; Z-9043: To approve a Planned Zoning Development
and establish a Planned Residential District titled The Ranch West Estates Short-Form
PD-R, located on the south side of Valley Ranch Court, 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 is requesting a rezoning from 0-3, General Office District,to PD-R, Planned
Development — Residential, to allow for the development of an attached single-family subdivision.
(Located in Ward 5)
The ordinances were read a first time. Director Adcock made the motion, seconded by
Vice-Mayor Hines, to suspend the rules and place the ordinances on second reading.
By unanimous voice vote of the Board Members present, the rules were suspended and
the ordinances were read a second time. Director Adcock made the motion, seconded
by Director Richardson, to suspend the rules and place the ordinances on third reading.
By unanimous voice vote of the Board Members present, the rules were suspended and
the ordinances were read a third time.
Director Wright stated that in regards to Item 17 and 18, the developer had indicated that
they had planned to realign the street and straighten out the curve; however, it would
leave a large utility box in the middle of the street, and she asked if the issue had been
resolved. Tim Daters, representing the developer, stated that the box was an AT&T fiber
optic cable junction box and that it would be too expensive to move. Mr. Daters stated
that the developer would be working with Public Works to realign the street and to
possibly install a traffic circle to incorporate the utility box. Public Works Department
Director Jon Honeywell stated that staff was working with the developer to design a
traffic circle or a protected median to address the utility box.
By unanimous voice vote of the Board Members present, the ordinances were
approved.
SEPARATE ITEMS (Items 23— 25)
Mayor Stodola stated that due to the fact that Director Hendrix left the meeting, there
were not enough Board Members present, to move the ordinances to second reading;
therefore, the ordinances would be held on first reading and the meeting would be
recessed until July 14, 2015.
23. ORDINANCE; Z-5665-A: To approve a Planned Zoning Development and establish
a Planned Residential District titled First Deliverance Temple Short-Form PD-R, located
at 6213 — 6223 Lancaster Road, 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 request is to amend the previously-approved PD-R, Planned Development —
Residential,to allow the use of one(1)of the buildings for church services. (Located in Ward 2)
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Little Rock Board of Directors Meeting
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The ordinance was read a first time.
Pastor Williams: Stated that he had purchased the three (3) structures and had planned
to develop a church and asked that the Board support the application.
24. ORDINANCE: To repeal Ordinance No. 18,556, and enact in lieu thereof, a new
ordinance entitled, "An ordinance providing for the establishment of a Flood Damage
Prevention Program for the City of Little Rock, Arkansas"; to declare an emergency;
and for other purposes. Staff recommends approval.
Synopsis: An ordinance to adopt revisions to the Floodplain Management Ordinance and the new
digital Flood Insurance Rate Maps (FIRMs) in accordance with updated Federal Emergency
Management Association(FEMA)criteria.
The ordinance was read a first time.
25. ORDINANCE: To impose an absolute ban on the solicitation of any item within
streets or from medians located within streets, of whatever the classification, within the
City of Little Rock, Arkansas; to declare an emergency, and for other purposes. Staff
recommends approval.
The ordinance was read a first time.
Renee Buchholtz, 12618 Timber Hill Drive: Stated that she was glad that the issue of
individuals soliciting money from the middle of the streets was being addressed;
however, she asked that the Board continue to allow the Fire Fighters to collect monies
for the Fill the Boot Campaign.
PUBLIC HEARINGS (Item 26)
26. ORDINANCE; G-24-047: To abandon approximately 570 linear-feet of the
undeveloped sixty (60)-foot wide Rock Creek Way right-of-way, which runs north from
West 36th Street, approximately 700 feet east of Bowman Road, in the City of Little Rock,
Arkansas; and for other purposes. Planning Commission: 10 ayes; 0 nays; and 0 absent. Staff
recommends approval. (Deferred from June 2,2015)
Synopsis: The adjacent property owners propose to abandon approximately 570 linear-feet of the
undeveloped sixty (60)-foot wide Rock Creek Way right-of-way. The right-of-way runs north from
West 36th Street,approximately 700 feet east of Bowman Road. (Located in Ward 6)
The ordinance was read a first time.
Mayor Stodola opened the public hearing and asked if there were individuals present
that wished to speak for or against the item. There being none present, Mayor Stodola
closed the public hearing.
EXECUTIVE SESSION (Item 27)
27. EXECUTIVE SESSION: Appointments to various City Boards & Commissions.
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Little Rock Board of Directors Meeting
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6:00 PM
Director Cazort made the motion, seconded by Vice-Mayor Hines, for the Board to go
into Executive Session for the purpose of appointments to the various City Boards and
Commissions. By voice vote of the Board Members present, with Director Adcock voting
in opposition, the Board went into Executive Session.
Ambulance Authority (Emergency Medical Health Care Facilities Board: Appointment of
Christian O'Neal to serve his first five (5)-year Consumer term, said term to expire on
July 5, 2020. Director Richardson made the motion, seconded by Vice-Mayor Hines, to
approve the appointment. By unanimous voice vote of the Board Members present, the
appointment was approved.
Arts & Cultural Commission: Appointment of June Freeman to serve her first three (3)-
year Cultural Institution term, said term to expire on April 2, 2019. Appointment of Lucas
Moore to serve his first three (3)-year At-Large term, said term to expire on April 2, 2017.
Director Cazort made the motion, seconded by Director Richardson, to approve the
appointments. By unanimous voice vote of the Board Members present, the
appointments were approved.
City Beautiful Commission: Appointment of Becka Webb to fill the unexpired term of
Cassandra Toro, said term to expire on October 19, 2015. Director Cazort made the
motion, seconded by Director Richardson, to approve the appointment. By unanimous
voice vote of the Board Members present, the appointment was approved.
Civil Service Commission: Appointment of John Pesek to fill the unexpired term of Leroy
Brownlee, said term to expire on April 1, 2017. Director Cazort made the motion,
seconded by Director Richardson, to approve the appointment. By unanimous voice
vote of the Board Members present, the appointment was approved.
Commission on Children Youth and Families: Appointment of Beth Echols to serve her
first three (3)-year At-Large term, said term to expire on May 31, 2018. Appointment of
SiKia Brown to serve her first three (3)-year At-Large term, said term to expire on May
31, 2018. Appointment of Michael Sanders to serve his first three (3)-year At-Large
term, said term to expire on May 31, 2018. Director Cazort made the motion, seconded
by Director Richardson, to approve the appointments. By unanimous voice vote of the
Board Members present, the appointments were approved.
Community Housing Advisory Board: Appointment of Andrea Newton to fill the
unexpired term of Susannah Shinn, said term to expire on June 2, 2016. Appointment of
Marsha Vault to serve her first three (3)-year Neighborhood Association Representative
term, said term to expire on June 2, 2017. Appointment of Sandra Kahler to serve her
first three (3)-year At-Large term, said term to expire on June 2, 2018. Director Cazort
made the motion, seconded by Director Richardson, to approve the appointments. By
unanimous voice vote of the Board Members present, the appointments were
approved.
Historic District Commission: Appointment of Richard Kelley to serve his first three (3)-
year At-Large term, said term to expire on June 15, 2018. Appointment of Rebecca S.
Pekar to serve her first three (3)-year MacArthur Park Historic District Owner of Property
term, said term to expire on June 15, 2018. Director Richardson made the motion,
seconded by Director Fortson, to approve the appointments. By unanimous voice vote
of the Board Members present, the appointments were approved.
MacArthur Military History Museum Commission: Appointment of Sharon Priest to fill the
unexpired term of Bharath Mohan, said term to expire on February 2, 2017. Director
Cazort made the motion, seconded by Director Richardson, to approve the appointment.
By unanimous voice vote of the Board Members present, the appointment was
Little Rock Board of Directors Meeting
July 7,2015
6:00 PM
approved.
Midtown Redevelopment District NO. 1 Advisory Board: Re-Appointment of William
Rector, Jr., to serve his third three (3)-year Little Rock Planning Commission
Representative term, said term to expire on March 31, 2018. Director Cazort made the
motion, seconded by Director Richardson, to approve the appointment. By unanimous
voice vote of the Board Members present, the appointment was approved.
Oakland & Fraternal Historic Cemetery Board: Appointment of Jocelyn Bell to serve her
first three (3)-year term, said term to expire on June 1, 2018. Re-Appointment of
Kwendeche to serve his second three (3)-year term, said term to expire on June 1, 2018.
Appointment of Scott Kaufman to serve his first three (3)-year term, said term to expire
on June 1, 2018. Re-Appointment of Rhonda Stewart to serve her second three (3)-year
term, said term to expire on June 1, 2018. Director Cazort made the motion, seconded
by Director Richardson, to approve the appointments. By unanimous voice vote of the
Board Members present, the appointments were approved.
Little Rock Port Authority: Re-Appointment of Virgil Dexter Doyne to serve his second
five (5)-year term, said term to expire on July 6, 2020. Director Cazort made the motion,
seconded by Director Fortson, to approve the appointment. By unanimous voice vote of
the Board Members present, the appointment was approved.
Property Assessed Clean Energy (PACE) Act Improvement District Board: Appointment
of Matt Bell to serve his first two (2)-year Advanced Energy Industry Representative
term, said term to expire on June 1, 2017. Appointment of Lisa Ferrell appointed to
serve her first two (2)-year Mayor's Designee term, said term to expire on June 1, 2017.
Appointment of Robert Guthrie to serve his first two (2)-year Municipal Finance, Banking
and/or Commercial Lending Representative term, said term to expire on June 1, 2017.
Appointment of Carl (rico to serve his first two (2)-year Architecture and/or Professional
Engineering Representative term, said term to expire on June 1, 2017. Appointment of
Stuart Mackey to serve his first two (2)-year Real Estate Development and Commercial
Construction Representative term, said term to expire on June 1, 2017. Appointment of
Creighton Rails to serve his first two (2)-year Public Accounting Representative term,
said term to expire on June 1, 2017. Appointment of Derrick Smith to serve his first two
(2)-year Legal Services Representative term, said term to expire on June 1, 2017.
Director Cazort made the motion, seconded by Director Richardson, to approve the
appointments. By unanimous voice vote of the Board Members present, the
appointments were approved.
Racial & Cultural Diversity Commission: Re-Appointment of Carlos Albert to serve his
second three (3)-year Ward 6 Representative term, said term to expire on March 31,
2018. Appointment of Britt Johnson to serve his first three (3)-year Ward 5
Representative term, said term to expire on March 31, 2018. Re-Appointment of Paul
Henry to serve his third three (3)-year Ward 3 Representative term, said term to expire
on March 31, 2018. Re-Appointment of April Sherrill-Buirse to serve her second three
(3)-year At-Large term, said term to expire on March 31, 2018. Re-Appointment of
Tabitha Lee to serve her second three (3)-year Ward 1 Representative term, said term to
expire on March 31, 2018. Appointment of Phylesia Davis to serve her first three (3)-
year At-Large term, said term to expire on March 31, 2018. Appointment of Louise
Palermo to serve her first three (3)-year At-Large term, said term to expire on March 31,
2018. Appointment of Travis Rowan to serve his first three (3)-year At-Large term, said
term to expire on March 31, 2018. Director Cazort made the motion, seconded by
Director Richardson, to approve the appointments. By unanimous voice vote of the
Board Members present, the appointments were approved.
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Little Rock Board of Directors Meeting
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Little Rock Zoo Board of Governors: Appointment of Blake Perry to serve his first three
(3)-year term, said term to expire on February 16, 2018. Re-Appointment of Ben
Hollowell to serve his second three (3)-year term, said term to expire on February 16,
2018. Director Cazort made the motion, seconded by Director Richardson, to approve
the appointments. By unanimous voice vote of the Board Members present, the
appointments were approved.
Central Arkansas Water Board of Commissioners: Appointment of Marie-Bernarde
Miller to serve her first seven (7)-year term, said term to expire on June 30, 2022.
Director Cazort made the motion, seconded by Director Fortson, to approve the
appointment. By unanimous voice vote of the Board Members present, the
appointment was approved.
Arkansas Arts Center Board of Trustees: Appointment of Ashley Merriman to fill the
unexpired term of Matt Reddin, said term to expire on June 30, 2016. Director Cazort
made the motion, seconded by Director Richardson, to approve the appointment. By
unanimous voice vote of the Board Members present, the appointment was approved.
Director Richardson made the motion, seconded by Director Cazort, to recess the
meeting until July 14, 2015, for the purpose of approving all ordinances that were held
on first reading. By unanimous voice vote of the Board Members p -sent, the meeting
was recessed until July 14, 2015.
ATT ;:1 : APPROV :gr4
di /
g ,y, City Clerk Mark Stodola, Mayor
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