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04-04-9562 Board of Directors Room City Hall - 500 W. Markham Little Rock, Arkansas April 4, 1995 - 6:10 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 Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges, Keck, Joyce, and Wyrick - total 10; Absent - None. 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 Keck, followed by the Pledge of Allegiance. Director Hinton presented a Certificate of Appreciation to Mr. Paul Howell and Chapter 184 of the Viet Nam Veterans of America. Director Kumpuris and Director Joyce presented Certificates of Appreciation to National Home Center and Entergy (AP &L) for participation in "The Big Spruce Up" held recently in the City of Little Rock. Director Wilson presented Certificates of Appreciation to the overall winners of the Central Arkansas Regional Science and Engineering Fair. The honorees were: Johanna Rahman - first place; Geoffrey Schmidt - second place; Jeff Franklin - third place; and Harjot Hunjan & Heather Wright - first place team division. At 6:30 P.M. Mr. Barry Travis, Executive Director of the Little Rock Convention and Visitors Bureau, made a presentation before the Board of Directors of proposed plans for the expansion of the Statehouse Convention Center at Markham and Main Streets, which opened in November, 1982, in conjunction with the Excelsior Hotel. A model of the planned expansion was on display. The proposal is to expand the exhibit hall from the current 62,000 square feet up to 112,000 square feet, and would extend from Main Street east to Scott Street, with the Main Street Bridge off -ramp being moved adjacent to the Scott Street off -ramp. Mr. Travis explained the three options for financing the expansion: (1) a city only 1 -cent food and lodging tax; (2) a 1 -cent hotel tax; or (3) a 1 -cent city general tax. A county -wide 1 -cent temporary sales tax to enlarge the convention center has already been suggested as part of a package to build an arena just across the river in North Little Rock. Mr. Travis concluded by telling the Board of Directors, "You have a winner in the convention business and I ask you to support us in our efforts." In response to questions by Board Members, Mr. Travis stated the project would take approximately 18 -22 months for completion, and that since October 1993, the City has lost about $73 million as a result of not having the space or the dates for conventions. Mr. Travis then responded to questions by the Board of Directors. Director Mason commended Mr. Travis for his 25 years of service with the Little Rock Convention and Visitors Bureau. At 7:15 o'clock, Director Sharp announced that Governor Tucker will sign a bill on April 5, 1995, authorizing civilian personnel to perform traffic accident investigations. This will be instrumental in relieving police officers up to 16,000 hours a year for increased law enforcement and crime prevention activities. Police Chief Lou Caudell stated these positions were 1 Minutes April 4, 1995 63 not in the budget this year and the positions will have to be created, but this will be a great help to the Police Department. Consideration was then given to the Consent Agenda, which consisted of the following items: (1) Approval of the Minutes of the Board of Directors organizational meeting and regular meeting held January 3, 1995. (2) The Comparative Statement of Income Account of the Little Rock Municipal Water Works for the month of February, 1995. (3) Resolution No. 91356, entitled: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS, CERTIFYING LOCAL GOVERNMENT ENDORSEMENT OF VINYL BUILDING PRODUCTS, INC. TO PARTICIPATE IN THE ARKANSAS ENTERPRISE ZONE PROGRAM. (Located at 8801 Frazier Pike.) (4) Resolution No. 91357, with the title being: A RESOLUTION AUTHORIZING A PAYMENT IN LIEU OF TAXES AGREEMENT BETWEEN THE CITY OF LITTLE ROCK, ARKANSAS AND VINYL BUILDING PRODUCTS, INC.; AND OTHER MATTERS RELATING THERETO. (5) Resolution No. 9,358, described as: A RESOLUTION AUTHORIZING THE SALE OF CERTAIN PROPERTY LOCATED IN THE LITTLE ROCK PORT INDUSTRIAL PARK; AND FOR OTHER PURPOSES. (21.4 acres in Area 103 at 8801 Frazier Pike to Vinyl Building Products, Inc.) (6) Resolution No. 91359, entitled: _. A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD A CONTRACT FOR THE PURCHASE OF 15 GOLF CARTS FOR THE DEPARTMENT OF PARKS AND RECREATION. (Golden Boys Golf Carts of Little Rock - not to exceed $30,190.) (7) Resolution No. 9,360, with the title being: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND ENTER INTO A CONTRACT TO PURCHASE A MAINFRAME COMPUTER DISK SYSTEM FOR THE OFFICE OF MANAGEMENT SUPPORT. (IBM of Little Rock - not to exceed $285,113.) (8) Resolution No. 91361, described as: A RESOLUTION AUTHORIZING THE DEPARTMENT TO PROVIDE FIRE SERVICE FOR 01 BUSINESSES OUTSIDE THE CITY OF LITTLE ROCK. 601 Shamburger Lane; Levi - Strauss - 15000 Sharper Image - 2200 E. 145th; Siemens - Allis, Drive and Wildwood Park - 20919 Denny Road.) LITTLE ROCK FIRE VE YEAR TO CERTAIN (Koch Materials - Panatella Parkway; Inc. - 14000 Dineen (9) Resolution No. 91362, entitled: A RESOLUTION APPROVING THE 1996 TRANSPORTATION IMPROVEMENT PROGRAM (TIP). (18 projects) (10) Resolution No. 9,363, with the title being: A RESOLUTION AUTHORIZING THE CITY OF LITTLE ROCK TO PLACE A DEED RESTRICTION IN TITLE TO CITY LAND TO COMPLY WITH FEDERAL LANDFILL CLOSURE REGULATIONS. (Former landfill at 11,400 Ironton Cutoff Road.) 2 E Minutes April 4, 1995 (11) Resolution No. 91364, described as: A RESOLUTION TO MANDATE PUBLIC HEARINGS TO OBTAIN CITIZEN INPUT AND PRIORITIES FOR THE EXPENDITURE OF FUNDS ESCROWED DURING THE LONG DISTANCE TELECOMMUNICATIONS FRANCHISE FEE LITIGATION AND OTHER UNSPENT 1994 CITY BUDGET FUNDS; AND FOR OTHER PURPOSES. (Public hearings scheduled for April 18, 1995 and May 2, 1995.) Upon a motion by Director Adcock, which was seconded by Director Mason and unanimously adopted, the Consent Agenda was dispensed with as follows: (1) The Minutes of the Board of Directors organizational meeting and regular meeting held January 3, 1995, were approved as written and distributed to the Board of Directors; (2) the Comparative Statement of Income of the Little Rock Municipal Water Works was received and filed; and (3, 4, 5, 6, 7, 8, 9, 10 and 11) Resolutions No. 9,356, 9,357, 9,358, 9,359, 9,360, 9,361, 9,362, 9,363, and 9,364 were read in full and unanimously adopted by the Board Members present. At the time allotted for Citizen Communications, the first speaker was Mr. James B. Laborde, 5515 Wren Road, a member of the Westwood Neighborhood Association. Mr. LaBorde expressed thanks for meeting with citizens and bringing City Hall to the neighborhood alert centers. He said he is very interested in city beautification projects and thanked Bill Bunten, Director of Parks & Recreation, for allowing citizens to participate in the "Adopt a Park" program and allowing them to get involved in beautifying the City. He also thanked Chan Russell, Director of Public Works, and staff for placing a dumpster in the Westwood area so residents could clean up their neighborhood. In conclusion, he thanked Barry Travis and the Little Rock Convention Bureau for "The Big Spruce,Up" in Little Rock. The next speaker was Mr. Barry Haas, 3900 Doral Drive, who referred to recent Board action in March which authorized the City Manager to begin negotiations with Waste Management for potential curb side recycling. He said he was very interested in recycling but wants it done right. He referred to Newton County, which sells the garbage collection bags for $1.00, and gives away clear bags for recycling. He urged the Board to be sure staff members involved in the negotiations represent citizens interests and not what is best for Waste Management; be very careful of stipulations in the contract; give the public the opportunity to review the contract before it is signed. Mr. Robert "Say" McIntosh again addressed the Board of Directors, mentioning several subjects: Expansion of the Statehouse Convention Center - do it right; the Razorback basketball game, the American flag - he does not stand up for pledge of allegiance because there is not justice for all; he said the kids that were honored as the science fair winners will not be on the news tomorrow because the good things don't get attention; he was glad to see the alert center clean up across Cedar Street; he tries to embarrass white folks "so you can make black folks do right." He concluded by saying he is going to start a clean up program on Martin Luther King, Jr. Drive and invited citizens to help. To conclude Citizen Communications, Mrs. Rim Hogan, 13316 Frazier Pike, and Mrs. Bobbie Staton, 13308 Frazier Pike, asked that a four minute video be shown as a rebuttal of the claim by Little Rock Wastewater Utility officials that there is no odor from the sludge land application. The video showed interviews with the residents along Hwy. 70 in North Little Rock where Wastewater Utility had applied sludge to land on the opposite side of Hwy. 70. Those interviewed said no one contacted them 3 Minutes April 4, 1995 65 about the sludge, but there definitely is an odor and they were concerned about how it might affect their well water. (See Minutes of 2- 21 -95, 3 -7 -95, and 3 -21 -95 regarding the biosolids land application (sludge) proposal by Wastewater Utility.) Appearing on the Agenda as Item 12 was a proposed Ordinance entitled: AN ORDINANCE APPROVING MODIFICATIONS TO A PLANNED UNIT DEVELOPMENT AND PROVIDING FOR MAINTENANCE OF A PLANNED RESIDENTIAL DEVELOPMENT DISTRICT ENTITLED MID - AMERICA CENTER AMENDED SHORT -FORM PRD (Z- 4985 -C), LOCATED ON THE NORTH SIDE OF W. ROOSEVELT ROAD, BETWEEN S. BATTERY STREET AND S. WOLFE STREET, IN THE CITY OF LITTLE ROCK, ARKANSAS, AMENDING ORDINANCE NOS. 15,460 AND 15,801 AND CHAPTER 36, SECTION 36 -176 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS; AND FOR OTHER PURPOSES; and the Ordinance was read the second time, having been read the first time on February 21, 1995. Mr. Jim Lawson, Director of Neighborhoods and Planning, updated the Board of Directors on the zoning case, stating that on March 7, 1995, the Board had tabled the proposed Ordinance until the applicant had met with neighborhood residents to try to work out some of the differences. The applicant wanted to have a senior citizen care type facility and also a youth home. The meeting was held and the neighbors were strongly opposed to having a youth home at that location. The applicant has deleted the Youth Home Project but is asking for other uses in 110-3" General Office District based on a meeting with the Neighborhood Association. Staff does not agree with two of the 110-3" uses but those have been resolved. Mr. Lawson said this is actually going from a PRD to a POD. If the applicant wants to have a senior care facility, he could. The list of 110-3" uses was presented with uses a, g, h, p and r lined out. Mr. Lawson explained that (r) eating place could be any type of restaurant, but neighbors have said they would like to have a tea room or small specialty restaurant, so this would need to be modified to a POD with the list of uses including the tea room. City Attorney Tom Carpenter said this is a substantially different proposal than was presented to the Planning Commission and would need to go back to the Planning Commission in light of the changes. Director Sharp was opposed to voting on the Ordinance without hearing from the citizens that had been opposed to the proposal at previous Board meetings. Mr. Cedric Rodgers, the applicant, stated that he had agreed to delete the Youth Home from the proposal and the Neighborhood Association supports the list of uses as presented. Mr. Carpenter suggested the Ordinance be left on the calendar for third reading on April 18, 1995, and that it be referred back to the Planning Commission (which will meet at 12:30 on 4- 18 -95) to see if there is a problem with the modifications. Therefore, the Ordinance was left on the calendar for third reading on April 18, 1995. Appearing on the Agenda as Item No. 13 was a proposed Ordinance described as: AN ORDINANCE REPEALING ORDINANCE NO. 16,465 AND REVOKING A "PCD" DISTRICT TITLED MARK IV SHORT -FORM PCD (Z- 5698 -A) IN THE CITY OF LITTLE ROCK." (Located at Bowman Road & Hermitage Road.) City Attorney Tom Carpenter explained that the applicant had requested that no action be taken on this Ordinance unless the Ordinance rezoning the property is passed. Therefore, the proposed Ordinance was left on the calendar for April 18, 1995. (See the following proposed Ordinance.) Introduced next was a proposed Ordinance entitled: AN ORDINANCE RECLASSIFYING PROPERTY LOCATED IN THE CITY OF LITTLE ROCK, ARKANSAS; AMENDING SECTION 36 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS; AND FOR OTHER PURPOSES; H Me • Minutes April 4, 1995 (Z- 5698 -A - To rezone property at Bowman and Hermitage Roads from PCD to 11C -3" General Commercial District.) and the Ordinance was read the first time. There was a motion by Director Sharp to suspend the rules and place the Ordinance on second reading. The motion was seconded by Director Mason, and unanimously adopted by the Board Members present, being eleven in number and two - thirds or more of the members of the Board of Directors - elect, and there was a second reading of the Ordinance. The rules were again suspended and the Ordinance placed on third reading by a motion and second from Directors Mason and Sharp, respectively, which was unanimously adopted by the Board Members present, being eleven in number and two - thirds or more of the members of the Board of Directors - elect. Director Adcock asked Mr. Jim Lawson, Director of Neighborhoods and Planning, "If the Board votes for 11C -3" tonight, do we give up the right to look at this property before it is zoned ?" Mr. Lawson said that was correct. Mr. C. J. Cropper, applicant for the four individual property owners, explained that the original developer no longer has control of all four properties. The PCD required all four properties to be grouped together by one developer. Therefore, this is coming to the Board as four separate applications grouped together for 11C -3" reclassification, so they can void the PCD and because the properties are contiguous. There is not a project planned at this time. In response to a question by Director Adcock, Mr. Lawson said the Board could rezone the property to 11C -3" with the condition requiring a site plan review. City Attorney Tom Carpenter advised that the Board could not impose that condition unless the applicant requests 11C -3" with site plan review. He asked if the Board is just asking for site plan review or if the Board wants some control over the site plan. Director Keck said the Board had talked about requiring a planned development or site plan review process for land development in western Little Rock in order to know what is happening and asked the Board to implement that policy with this case. The Ordinance was then read the third and last time. Mr. Carpenter stated if the feeling of the Board is to have the applicant consider a process by which the Board has greater control, the Ordinance should be left on the calendar for third reading in two weeks to give the applicant time to consider that request. There was a motion by Director Hodges to expunge the vote providing for the third reading of the Ordinance. The motion was seconded by Director Adcock, and unanimously adopted by the Board members present. Mr. Cropper asked what the Board wants to accomplish so he will know how to amend the application. Mayor Dailey advised the Board is comfortable with a PCD because of certain control elements, but is not comfortable with straight 11C -3" general commercial zoning. It needs to have some structure that provides certain conditions such as site plan review. Director Kumpuris suggested that Director Keck work with staff and the applicant on this issue. Therefore, the Ordinance was left on the calendar for third reading on April 18, 1995. The next presentation was a proposed Ordinance described as: AN ORDINANCE RECLASSIFYING PROPERTY LOCATED IN THE CITY OF LITTLE ROCK, ARKANSAS; AMENDING SECTION 36 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS; AND FOR OTHER PURPOSES; (2 -5949 - To rezone property on Sibley Hole Road north of I -30 from 11R -2" Single- family District to "C -4" Open Display Commercial District.) and the Ordinance was read the first time. Mr. Carmen Breeding, 9215 Sibley Hole Road, spoke in opposition to the reclassification. He was opposed to the noise from the go -carts and the bright lights to support the operation. He said Sibley Hole Road is not a paved commercial street and there are no street lights for night driving. If there has to be something, 5 Minutes April 4, 1995 it should be enclosed so it wou Sibley Hole Road. Director Adcc voting no on this because there next to the property, and the already listen to the noise fry freeway. In response to a req Lawson, Director of Neighborhoods not agree with the objectors. property and the go -cart track Breeding's house. There are thr the north. The applicant will f Road. The reality is that Sible] area. The applicant, Mr. Tommy C he owns half of the road at th, cemetery owns the other half opposition by the funeral home discussion, Director Kumpuris su with the residents to try Therefore, the Ordinance was le reading on April 18, 1995. Dir from the Planning Staff also mei Hole Road, and to contact Drummor nr,r7 +-him Tnwn 9 rnl]nt'ry Nelahborh, 67 Ld not offend the residents of ck asked the Board to consider s a funeral home and a cemetery residents on Sibley Hole Road im the race track on down the zest by Director Kumpuris, Mr. and Planning, stated Staff does Chis is part of the Gator Golf is 450 feet downhill from Mr. :e homes on Sibley Hole Road to a required to widen Sibley Hole Hole Road is not a residential couch, owner of Gator Golf, said back of the property and the and he was not aware of any r the cemetery. After further Igested that the applicant meet to reach some understanding. ft on the calendar for second actor Adcock asked that someone :t with the residents on Sibley 3 Funeral Home, Martin Cemetery, ►od Association. In response to Director Keck's question about the Land Use Plan, Mr. Lawson explained that the proposed use is within the Land Use Plan, because the Plan was changed several months ago to an Industrial /Commercial area. He will provide the Board with an updated map. In response to a question by Director Hodges, Mr. Lawson explained how the Land Use Plan evolves after an area is annexed into the City, generally as Residential property. Director Sharp requested that Staff indicate any changes to the Land Use Plan when a zoning case comes before the Board of Directors. (Director Adcock was excused at 8:30 o'clock P.M.) Consideration was then given to Ordinance No. 16,869, with the title being: AN ORDINANCE RECLASSIFYING PROPERTY LOCATED IN THE CITY OF LITTLE ROCK, ARKANSAS; AMENDING SECTION 36 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS; AND FOR OTHER PURPOSES; (Z -5950 - To rezone 8220 Baseline Road, described as Lot 33A, Triangle Properties Industrial District, from 11R -2" Single- family District to 11I -2" Light Industrial District.) and the Ordinance was read the first time. There was a motion by Director Keck, seconded by Director Wilson, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being ten in number and two - thirds or more of the members of the Board of Directors - elect, and the Ordinance was read the second time. There was a subsequent motion and second by Directors Sharp and Keck, respectively, to again suspend the rules and place the Ordinance on third and final reading. The motion was unanimously adopted by the Board Members present, being ten in number and two - thirds or more of the members of the Board of Directors - elect, and the third and last reading of the Ordinance ensued. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Mason, Kumpuris, Hinton, Hodges and Mayor Dailey - total 7; Noes - Directors Wyrick, Sharp, Wilson - total 3; Absent - Director Adcock - total 1. Whereupon, the Ordinance was declared PASSED. (Director Adcock re- enrolled at 8:35 o'clock P.M.) N. •i Minutes April 4, 1995 Introduced next was Ordinance No. 16,870, described as: AN ORDINANCE REAPPROPRIATING 1988 CAPITAL IMPROVEMENT BOND FUNDS; AND FOR OTHER PURPOSES; ($1,500,000 for detention center reappropriated to Neighborhood Streets Project.) and the Ordinance was read the first time. There was a motion by Director Keck, seconded by Director Wilson, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being eleven in number and two - thirds or more of the members of the Board of Directors - elect, and the Ordinance was read the second time. There was a subsequent motion and second by Directors Sharp and Keck, respectively, to again suspend the rules and place the Ordinance on third and final reading. The motion was unanimously adopted by the Board Members present, being eleven in number and two - thirds or more of the members of the Board of Directors - elect, and the third and last reading of the Ordinance ensued. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. The next presentation was Ordinance No. 16,871 entitled: AN ORDINANCE APPROPRIATING $21,322.99 FROM THE CITY'S GENERAL FUND AUTHORIZING THE DIRECTOR OF FINANCE TO PAY A SETTLEMENT IN THE CASE OF DEBBIE K. LINN AND GARY LINN V. CITY OF LITTLE ROCK, ET AL., IN SATISFACTION OF THE JUDGMENT OF THE COURT IN THAT MATTER; and the Ordinance was read the first time. There was a motion by Director Keck, seconded by Director Wilson, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being eleven in number and two - thirds or more of the members of the Board of Directors - elect, and the Ordinance was read the second time. There was a subsequent motion and second by Directors Sharp and Keck, respectively, to again suspend the rules and place the Ordinance on third and final reading. The motion was unanimously adopted by the Board Members present, being eleven in number and two- thirds or more of the members of the Board of Directors - elect, and the third and last reading of the Ordinance ensued. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 10; Noes - None; Abstentions - Director Keck - total 1; Absent - None. Whereupon, the Ordinance was declared PASSED. The next presentation was a proposed Ordinance, entitled: AN ORDINANCE TO AMEND THE MASTER STREET PLAN, MODIFYING THE DESIGN FOR THE HERMITAGE /AUTUMN /CHENAL INTERSECTION; AND FOR OTHER MATTERS. and there was a first reading of the Ordinance, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Keck, seconded by Director Wilson, and unanimously adopted by the Board Members present, being eleven in number and two - thirds or more of the members of the Board of Directors - elect, and the second reading of the Ordinance ensued. There was a subsequent motion by Directors Sharp and Keck, respectively, to again suspend the rules and place the Ordinance on third and final reading. The motion was unanimously adopted by the Board Members present, being eleven in number and two - thirds or more of the members of 7 Minutes April 4, 1995 the Board of Directors - elect, and the third and last reading of the Ordinance ensued. Mr. Jim Lawson, Director of Neighborhoods and Planning, explained the new design. Mrs. Chandra Russell, Director of Public Works, spoke in support of the change and stated that the abutting property owners were comfortable with the new design. Director Keck stated he could not support the change because traffic traveling east on Hermitage would be forced to turn right onto Autumn Road. As the land continues to develop, there will be more traffic on Autumn Road down to the stop sign at Kanis Road, which is already a difficult intersection because there is no signalization. He was concerned about the traffic at Kanis and Autumn. Ms. Russell explained that anyone abutting Hermitage Road that wanted to access Chenal Parkway would probably utilize Bowman Road, which is a fully signalized intersection. Mr. Joe Selz, representing the property owners, spoke in support of the Ordinance, stating, "We tried to find a solution to a problem. We would never be able to dedicate right -of -way because we couldn't develop property." City Manager Charles Nickerson said that if something like this isn't done, another alternative would be to buy the whole piece of property on Hermitage Road which creates a liability for the City. Director Hodges was supportive of the change, saying this looks like good planning because it eliminates the City having to condemn that property to eliminate a real tricky traffic problem. Director Keck said we are moving the problem from this intersection down to another intersection at Autumn and Kanis, and he could not support that. Following the discussion, a roll call vote was taken on passage of the Ordinance, with the response being: Ayes - Directors Sharp, Mason, Kumpuris, Hodges and Mayor Dailey - total 5; Noes - Directors Keck, Joyce, Wyrick, Adcock, Wilson and Hinton - total 6. Whereupon, Mayor Dailey announced that the Ordinance had FAILED. The last matter to be presented was Resolution No. 9,365, with the title being: A RESOLUTION TO STRONGLY SUPPORT LITTLE ROCK'S COMMUNITY ORIENTED POLICING PROGRAM AND TO ESTABLISH A COMMUNITY POLICING ADVISORY COUNCIL; and the Resolution was read in full. Director Sharp moved for the adoption of the Resolution. The motion was seconded by Director Hinton, and the Resolution was adopted unanimously by the Board Members present. There being no further business to be presented, the Board of Directors adjourned at 8:50 o'clock P.M. to meet again in regular session on Tuesday, April 18, 1995, at 6:00 o'clock P.M. ATTEST: ( UA-X� a ga*xz cc City Clerk Robbie Hancock 1.3 AP ROVED: V V kQ M r Jim Dailey 69