04-19-94 (2)Minutes
April 19, 1994
There being no further business to be presented, the Board
of Directors adjourned at 11:15 o'clock P.M. to meet again in
regular session on Tuesday, May 3, 1994, at 6:00 o'clock P.M.
ATTEST: APPROVED: ~
City Clerk Robbie Hancock aor Jim Dailey
14
601
6:10 -6:20 P.M. Mayor Dailey read a Proclamation proclaiming May
3, 1994 Youth Services Day. Directors Keck and Hendrix
assisted Mayor Dailey in presenting Certificates of
Appreciation to the students present.
Board of Directors Room
City Hall - 500 W. Markham
Little Rock, Arkansas
May 3, 1994 - 6:20 P.M.
The Board of Directors of the City of Little Rock, Arkansas
met in regular session with Mayor Jim Dailey presiding. City
Clerk Robbie Hancock called the roll with the following Directors
in attendance: Directors Roy, Sharp, Lewellen, Mason, Adcock,
Hendrix, Scheibner, Keck and Joyce - total 9; Absent - Director
Priest - total 1.
With a quorum present, Mayor Dailey declared the Board of
Directors in session and the proceedings of the meeting are
recorded as follows.
The Invocation was given by Director Joyce, followed by the
Pledge of Allegiance.
Consideration was then given to the Consent Agenda, which
consisted of the following items:
(a) Approval of the Minutes of the Board of Directors
regular meeting held March 1, 1994, and the reconvened meeting
held March 9, 1994.
(b) The Comparative Statement of Income Account of the
Little Rock Municipal Water Works for the month of March, 1994.
(c) The Little Rock Wastewater Utility Financial Statement
for the years ending December 31, 1993 and 1992. (To be received
and filed.)
(d) The Little Rock Port Authority Audit Report for the
years ending December 31, 1993 and 1992. (To be received and
filed.)
(e) A motion to set the date of hearing on Zoning Appeal
2-5799 - appeal of the Planning Commission's denial of a Planned
Commercial Development titled Coulson Oil Company Long -form PCD,
located at 11500 Cantrell Road. (May 17, 1994.)
(f) Resolution No. 9,150, entitled:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF
LITTLE ROCK CERTIFYING LOCAL GOVERNMENT ENDORSEMENT OF BABCOCK &
WILCOX ST. COMPANY TO RENEW PARTICIPATION IN THE ARKANSAS
ENTERPRISE ZONE PROGRAM. (Located at 8900 Fourche Dam Pike.)
(g) Resolution No. 9,151, described as:
A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT
BIDS AND AWARD A CONTRACT FOR SECURITY SERVICE FOR THE FLEET
SERVICES DEPARTMENT. (Quality Security Services, Inc. - not to
exceed $35,000.)
1
x