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04-18-9570 The Board of Directors met in regular session wit Clerk Robbie Hancock called present: Directors Sharp, Joyce, and Wyrick - total Wilson - total 2. Board of Directors Room City Hall - 500 W. Markham Little Rock, Arkansas April 18, 1995 - 6:00 P.M. of the City of Little Rock, Arkansas, :h Mayor Jim Dailey presiding. City the roll with the following Directors Mason, Adcock, Hinton, Hodges, Keck, 9; Absent - Directors Kumpuris and 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. (Director Kumpuris enrolled at 6:03 P.M.) Mayor Dailey presented a Certificate of Appreciation to Congressman Ray Thornton for being instrumental in securing funds for the City of Little Rock: $1.7 million for enhancing alert center operations and improvements to Riverfront Park; $1.8 million for the Community Policing Program, and funds for railroad overpasses in Southwest Little Rock. There was a briefing of the Little Rock School District Strategic Planning and Mission Statement given by Mr. Virgit Miller. Mr. Miller distributed a draft of the plan which also contained an Action Team Volunteer Form, and encouraged citizens to volunteer to serve as action team members. Director Mason also encouraged individuals to become involved with the School District. Mayor Dailey presented a gold Little Rock pin (LR) to Director Kumpuris, who was appointed by the Board of Directors on February 7, 1995, to fill the Position 6 vacancy. At 6:15 P.M. Mayor Dailey declared the public hearing open to obtain citizen input and priorities for the expenditure of funds escrowed during the long distance telecommunications (AT &T) franchise fee litigation and other unspent 1994 Budget Funds. At the request of Mayor Dailey, City Manager Charles Nickerson explained the purpose of the public hearing is to get citizens recommendations on expenditure of the $4.5 million escrowed during the AT &T litigation which is now available plus the funds carried over from 1994 in the general fund (approximately $2 million) as well as the street fund. Mr. Nickerson emphasized that the $1 million in the street fund must be used for road projects. Mayor Dailey announced that each speaker would be limited to three minutes. The first speaker was Caroline Hannah, representing the Arts and Humanities Commission. She requested $30,000 for expansion of the Summer Youth Program. (Director Wilson enrolled at 6:23 o'clock P.M.) Mr. Kirt Hathaway, artistic director of Ballet Arkansas, asked for $24,000 for Ballet Under the Stars to be performed at Riverfront Amphitheater on September 28 -30, 1995, in order to hold free ballet performances for the public. Mr. Robert "Say" McIntosh requested $100,000 for a tool lending library (small tools could be checked out at the Neighborhood Alert Centers) , and $500,000 for additional police services for training and crime prevention programs. 1 Minutes April 18, 1995 71 Verna Bone, 3706 Cobb Street, requested $216,000 for paving Cobb and Boyd Streets and improvement of storm drainage at 37th and Boyd Streets in the John Barrow area. Mr. Rett Tucker, Mrs. Annie Abrams and Mr. Mark Abernathy requested $250,000 for construction of a visitors center at Central High School (14th and Park Streets) to commemorate Central High's place in civil rights history. Mrs. Pam Adcock requested $36,000 to make repairs to Ottenheimer Community Center, so it can be used for summer programs which serve between 75 to 100 children. Mrs. Georgie Henry, President of Birchwood Neighborhood Association, asked that drainage improvements be made in the area, which has been surrounded by new development along Chenal Parkway and Bowman Road. Mr. Jim McKenzie, Vice President for Historic Resources of the Quapaw Quarter Association, requested funds for rehabilitation of historic structures. Mr. Robert Augustyn, 14409 Jerome Street, representing property owners in Secluded Hills Estates Subdivision, requested funding to improve substandard streets, unsafe street situations and drainage problems in the subdivision. Dr. Sloan Wilson, speaking on behalf of the Coalition of Neighborhoods and disabled citizens, asked for $125,000 to $250,000 for code enforcement (specifically targeting parking on sidewalks) and additional curb cuts to comply with ADA regulations. Mrs. Paula Edwards, representing the Little Rock New Party, requested funds to restore employee step increases, pilot youth employment programs, summer job programs for youth, extended hours at recreation centers, new equipment for city parks, more affordable housing, covering the Highland Court ditch, additional street lights, street repairs, curb and gutter installation, and sidewalks. Mr. James Winston, 3316 Broadway, asked for funding to correct the drainage problem at that location. Mr. Paul Harvel, President of the Greater Little Rock Chamber of Commerce, recommended funding for economic development and asked the Board to reestablish the infrastructure fund. Mrs. Gloria Smith, 1712 Tulane Avenue in the Oak Forest area, and a member of the New Party, requested funds to cover the open ditch in Highland Court; for an expanded recreation program for youth in the Oak Forest area; and for curb and gutter and to correct the drainage problems on 17th, 18th, 19th, and 20th Streets. Mr. Bhulabhai "Bob" Patel, 4115 S. University, requested funds for more affordable housing. Mr. Jim Lynch, Vice President of the Coalition of Little Rock Neighborhoods, requested funds for housing. Rev. Bobby Marshall, Global Learning Center, asked for funds to expand the summer programs for children. Mr. Herbert Harris, representing Empower Arkansas whose mission is to reduce taxes, said the money should be used to pay off bonds and reduce taxes. 2 72 Minutes April 18, 1995 Mr. Charles Johnson, Stephens School ad hoc committee, asked for $400,000 for building and equipping the Stephens School Community Center and $500,000 for land acquisition. Mr. Robert CC Brown, Jr., 14 Avon Place, requested $350,000 for drainage improvements in the Granite Mountain area. Mrs. Delores LeCompte, 5103 "C" Street, asked for funds to install a left turn signal on Broadway at I -630 (going toward Markham), a right turn arrow on Broadway at I -630 (going toward Roosevelt) and to synchronize all traffic lights in Little Rock. Mrs. Monique Van Doren, asked for drainage improvements in the Birchwood Area and a re- evaluation of the amount of runoff caused by construction on Chenal Parkway. Mr. Hardy Carter, Global Learning Center, asked for funding for children's recreation programs. (See request by Rev. Bobby Marshall.) Mr. Luther Suitor, speaking for Mr. Clifford Coates, 114 Brookside Drive, regarding the Americans with Disabilities Act of 1991, said there is no overall transition plan to comply with ADA. He said funds should be used to provide equal accessibility for disabled citizens. Mr. Clifford Galyean, #7 Caylor Lane, requested funds to make drainage and street improvements in southwest Little Rock, particularly along Eva Lane from Watson Elementary School. The last speaker was Mr. John Payne, 19 Caylor Lane, who also requested funds for curb and gutters in southwest Little Rock. At 7:45 P.M. Mayor Dailey declared the public hearing closed and stated the second public hearing on the expenditure of the surplus funds will be on Tuesday, May 2, 1995, and will be held at Dunbar Community Center, 16th and Chester Streets. He then declared a ten minute recess. When the Board of Directors reconvened at 8:00 o'clock P.M., Mayor Dailey presided and all Directors were present. Consideration was then given to the Consent Agenda, which consisted of the following items: (1) Approval of the Minutes of the Board of Directors reconvened meeting held January 11, 1995, the regular meeting held January 17, 1995, and the special meetings held January 20, 1995, and February 6, 1995. (2) The Little Rock Wastewater Utility Financial Statement for the period ending December 31, 1994 and 1993. (3) The Little Rock Advertising and Promotion Commission Financial Statements for the years ended December 31, 1994 and 1993. (4) Resolution No. 9,366, entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD A CONTRACT FOR DRAINAGE IMPROVEMENTS AT THIRD AND JOHNSON, A CDBG PROJECT FOR THE DEPARTMENT OF NEIGHBORHOODS AND PLANNING. (Joyner, Ford & Burke - not to exceed $120,454.45.) 3 Minutes April 18, 1995 73 (5) Resolution No. 9,367, described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND ENTER INTO A CONTRACT WITH CRANFORD CONSTRUCTION COMPANY FOR THE 1995 STREET RESURFACING PROGRAM. (Not to exceed $2, 000, 000.) (6) Resolution No. 91368, with the title being: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN ENGINEERING SERVICES CONTRACT WITH SUMMERLIN ASSOCIATES, INC. FOR PRELIMINARY DESIGN OF FOURCHE DAM PIKE FROM RICHLAND TO PLANTATION. (Not to exceed $47,512.) Upon a motion by Director Keck, which was seconded by Director Wyrick and unanimously adopted by the Board of Directors, the Consent Agenda was dispensed with as follows: (1) the Minutes of the Board of Directors reconvened meeting held January 11, 1995, the regular meeting held January 17, 1995, and the special meetings held January 20, 1995, and February 6, 1995 were approved as written and distributed to the Board of Directors; (2) the Little Rock Wastewater Utility Financial Statement for the period ending December 31, 1994 was received and filed; (3) the Little Rock Advertising and Promotion Commission Financial Statement for the year ending December 31, 1994 was received and filed; and (4, 5, and 6) Resolutions No. 9,366, 9,367, and 9,368 were read in full and unanimously adopted. Introduced next was a proposed Ordinance (Item #14), entitled: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS PROVIDING FOR WAIVER OF BOUNDARY STREET REQUIREMENTS FOR HORTICARE LANDSCAPE MANAGEMENT COMPANY LOCATED AT 10120 COLONEL GLENN ROAD, LITTLE ROCK, ARKANSAS; (Z -4946 - Waiver of boundary street improvements for Horticare Landscape Management Company - 10120 Colonel Glenn Road.) and the Ordinance was read the first time. Mr. Ralph Olson, owner, stated that he wants to put up a prefab building and is willing to dedicate the 10' x 175' right -of -way required by the City, but asked for a waiver of the boundary street requirements. Public Works Director Chandra Russell explained that in hardship cases the City requires 15% of the construction cost (which would be $8,025) be placed in an in -lieu account for future construction. She also stated that staff would have no problem with a three to five year deferral of the improvements, but was opposed to the actual waiver. Mr. Olson said he could not afford to pay the $8,025 nor to make the improvements at this time, but would be willing to put the money up after he gets his building built and his business expanded. City Manager Charles Nickerson said staff was agreeable to a deferral of the improvements, but not a deferral of the in -lieu payment. Following the discussion, the Board of Directors generally agreed to leave the Ordinance on second reading; therefore, no motion was made for suspension of the rules to provide for second reading, and the Ordinance was left on the calendar for second reading on May 2, 1995. The next presentation was a proposed Ordinance described as: 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; AND FOR OTHER PURPOSES; 2 74 Minutes April 18, 1995 (Z- 4985 -C - Mid America Center Amended Short -Form PRD.) and the Ordinance was read the third and last time. (The Ordinance was read the first time on February 21, 1995; tabled on March 7, 1995 until the applicant met with residents; and read the second time on April 4, 1995.) Mr. A. C. Mitchell stated the community has no objections to the Mid - America PRD since the youth center has been removed, but would like to know what would be there. The applicant, Mr. Cedrick Rodgers, was not present. Mr. Jim Lawson, Director of Neighborhoods and Planning, stated that this zoning application, as modified, was taken back to the Planning Commission earlier the same day (4- 18 -95) and the Planning Commission was not comfortable with the modified application because of the changes since the Planning Commission approved it on January 10, 1995. Following the discussion, there was a motion by Director Kumpuris, seconded by Director Hodges, to send the application back to the Planning Commission, if the applicant wants it continued, and the motion was unanimously adopted. Therefore, a roll call. vote was not taken on passage of the Ordinance. Item 8 on the Agenda was a proposed Ordinance on third reading to rezone property at Bowman and Hermitage Roads (Z-5698- A) from PCD to "C -3" General Commercial District, and Item 9 was a proposed Ordinance repealing Ordinance No. 16,465 and revoking a "PCD" titled Mark IV Short -Form PCD (Z- 5698 -A) at Bowman and Hermitage Roads. The two Ordinances were deferred until May 2, 1995, as requested by Director Keck, because the applicant may amend the zoning application. Consideration was then given to a proposed Ordinance on second reading, 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 -5949 - To rezone property on Sibley Hole Road north of I -30 from "R -2" Single - family District to "C -4" Open Display Commercial District.) (The Ordinance was read the first time on April 4, 1995.) Mr. Edward A. Tucker, one of the owners of Gator Golf on I -30, stated he wants to expand his business to include go -carts and video games and listed several benefits to the City of Little Rock (safe, clean, alcohol and drug free place for people to use, sales tax revenue, employment, and would draw people from outlying areas) . He said there are three residences on Sibley Hole Road and there is a welding shop between Gator Golf and the residences. He cited the other properties in the area that are commercial and pointed out that the Master Plan shows this property to be Mixed Commercial. In response to a question by Director Adcock, Mr. Tucker said he would have 20 go -carts with 5.5 HP and would run 10 to 15 at a time. Responding to questions about drainage, Mr. Pat McGetrick, project engineer, stated there would be a detention basin on Sibley Hole Road and another one on the southwest corner of the property, and oil on the parking lot would drain into the detention facility. Director Adcock also had questions regarding sound checks. Mr. Tucker said he had not done any sound checks, but he did distribute copies of a noise assessment study of go -cart activity prepared by Acoustech Consultants in San Diego, CA, which stated that the noise levels of modern go -carts are well below those found for most other vehicles and equipment. The report stated the noise level for 10 carts 150' from track center was 61 decibels, and Mr. Tucker said the homes in question are at least 400' from the corner of the track. Ms. Chandra Russell, Public Works Director, said that staff had obtained information from a go -cart facility in Harrison, AR. The decibel reading for 4 go -carts at 30' was 75 Minutes April 18, 1995 decibels and at 300' there was no discernible difference. Director Adcock referred to a letter from Mr. Dillard Martin of Roller Drummond Funeral Home at 10900 I -30, in which he stated he felt the go -cart operation would have a negative impact on his business and would perhaps cause him to close the funeral home. City Attorney Tom Carpenter stated he was uncomfortable with some of the discussions and issues, and reminded the Board that this is a land use question which deals with compatibility. The rezoning question is whether to allow outdoor amusement, which is a wide open definition. If the Board wished to have that narrowed, that is appropriate. Once the determination has been made in the Plan that commercial or industrial is appropriate, then all the commercial uses and all the industrial uses that are permitted by Ordinance are appropriate. The denial needs to be looked at in the terms of whether you wish the entire 11R -2" area next to it to remain that, for example, as opposed to becoming commercial and office in the long run. Or that you believe that commercial is appropriate despite what is around it. When you get too case specific you get into spot zoning questions or contract zoning questions and start having problems. Mayor Dailey said the noise issue has been raised by neighbors. Mr. Jim Lawson, Director of Neighborhoods and Planning, stated the Land Use Plan for many years has shown this area as Mixed Office Commercial and there is no problem from a land use standpoint. In response to a question by Director Hodges, Mr. Lawson stated the property is zoned 11R -211, but the plan has always shown "MOC" and the only reason it is 11R -2" is because they were there before the area was annexed to the City of Little Rock. The Master Plan is done first, then the property is rezoned over a period of time. Mr. Carpenter explained that when land is annexed, it comes in by default as 11R -2" regardless of the Plan. Following the lengthy Board discussion, Mr. Carmen Breeding, 9215 Sibley Hole Road, spoke in opposition to the rezoning. In reference to the noise question, Mr. Breeding said they could hear the noise from the Benton track now. The entrance to and from the go -cart track will be on Sibley Hole Road and the car lights will shine into his house. He objected to the car lights, the loud speakers, and the increased traffic on Sibley Hole Road, which has no street lights, no pavement and no curb and gutter. Mr. Charles Barnhill, 9125 Sibley Hole Road, stated he is an aircraft mechanic and goes to bed early in order to get up at 3:30 A.M. to go to work at 5:00 A.M.; therefore, the noise and lights from the traffic would make sleeping difficult. He said increased traffic and trash on Sibley Hole Road are issues. Betty Owings, 9201 Sibley Hole Road, also spoke in opposition to the go -cart operation, citing several concerns such as increases in noise, traffic and littering. Judith Breeding, 9215 Sibley Hole Road, which is across the street from the proposed go -cart track and video arcade, said she was fearful of the kind of element that it might attract and security problems that often result from video arcades. Director Keck recommended that the Ordinance be deferred two weeks so the applicant could meet with the residents to try to work out some of the differences. The Ordinance was then read the second time and left on the calendar for third and final reading on May 2, 1995. Introduced next was Ordinance No. 16,872, with the title being: AN ORDINANCE APPROVING A PLANNED DEVELOPMENT AND ESTABLISHING A PLANNED DEVELOPMENT - RESIDENTIAL TITLED HUNTER'S GREEN LONG FORM PLANNED DEVELOPMENT- RESIDENTIAL (4587 -A), LOCATED NORTHWEST OF THE CUL -DE -SAC AT THE WEST END OF HUNTER'S GLEN BLVD., IN THE CITY OF LITTLE ROCK, ARKANSAS; AMENDING CHAPTER 36 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK; AND FOR OTHER PURPOSES; (2- 4587 -A - Hunters Green Long -Form PD -R on Hunter's Glen Blvd.) C• 76 Minutes April 18, 1995 Mr. Frank Riggin, Mehlburger Engineers, project engineer, explained that the project consists of a 10 acre tract with 54 patio homes and will be a secured area with a wall around it and controlled access. He stated he had met with several adjacent home owners in Country Wood and resolved their concerns. He just met with some of the residents of Marlow Manor (during the Board Meeting) and worked out an agreement on some of their concerns, and the remaining issue of drainage has been resolved. He concluded by asking the Board for a positive vote because of the urgency in that the contractual agreements expire on Friday, April 21, 1995. Mr. Tom Oliver, President of Marlow Manor Property Owners Association, said there was a lot of discussion on the issue of traffic on Hinson Road and when future development comes along that pre- existing condition needs to be addressed, but their concern about drainage had been adequately addressed and Marlow Manor will actually benefit from the engineer's plan to control drainage. Mr. Bob Tyler, 12503 Coleen Drive, a neighbor to the property, spoke in support saying he felt it would not hurt the value of his property, and urged the Board to approve the PD -R. The Ordinance was then read the first time. There was a motion by Director Adcock, seconded by Director Wyrick, 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 second reading of the Ordinance ensued. There was a subsequent motion and second by Directors Sharp and Adcock, 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 Ordinance was read the third and last time. 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, Keck, and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. The next presentation was Ordinance No. 16,873, with the title being: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A VARIANCE FROM THE MAXIMUM ALLOWABLE LENGTH OF A LOOP STREET FOR SAID LOOP STREET TO MEET THE CLASSIFICATION AS A MINOR RESIDENTIAL STREET; (2- 4587 -A - Variance for Hunters Green Long -Form PD -R to permit the loop street to be constructed to a length of 1765 feet.) and there was a first reading of the Ordinance. The rules were suspended to provide for the second reading of the Ordinance, upon a motion and second by Directors Adcock and Wyrick, 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. Following the second reading of the Ordinance, there was a subsequent motion by Director Sharp, seconded by Director Adcock, 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 Ordinance was read the third and last time. A roll call vote was taken on passage of the Ordinance, with the result recorded as follows: Ayes - Directors Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges, Keck, and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. 7