05-09-9592
Board of Directors Room
City Hall - 500 W. Markham
Little Rock, Arkansas
May 9, 1995 - 4:05 P.M.
The Board of Directors of the City of Little Rock, Arkansas,
reconvened from the May 2, 1995 regular meeting with Mayor Jim
Dailey presiding. City Clerk Robbie Hancock called the roll with
the following Directors present: Directors Mason, Kumpuris,
Adcock, Wilson, Hodges, Keck, Joyce and Wyrick - total 8; Absent
- Directors Sharp and Hinton - total 2.
Mayor Dailey announced that a quorum was present and
declared the Board of Directors in session.
Director Joyce read a proclamation which proclaimed May 11,
12, and 13, 1995 as National Association of Letter Carriers and
U.S. Postal Service Food Drive Days in the City of Little Rock,
Arkansas.
(Directors Sharp and Hinton were enrolled at 4:10 P.M.)
The first presentation was Resolution No. 9,384, entitled:
A RESOLUTION OF INTENT TO ENTER INTO A REGIONAL DISCUSSION
REGARDING THE FORMATION OF A METROPOLITAN WATER DISTRICT;
and the Resolution was read in full. There was a motion by
Director Keck, seconded by Director Sharp, to adopt the
Resolution, and the Resolution was adopted by unanimous voice
vote of the Board Members present.
Consideration was then given to Ordinance No. 16,887,
described as:
AN ORDINANCE APPROVING A PLANNED ZONING DISTRICT AND
ESTABLISHING A PLANNED DEVELOPMENT TITLED BCK CONTRACTORS SHORT
FORM PD -C (Z- 5930 -A), LOCATED AT THE NORTHWEST CORNER OF BASELINE
ROAD AND UNITY LANE 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;
and the Ordinance was read the second time, having been read the
first time on May 2, 1995. (See Minutes of May 2, 1995, pages 11
and 12, for lengthy discussion regarding the PD -C and the request
for a waiver of street improvements. Also see Ordinance No.
16,888 below.) Director Keck moved to suspend the rules and
place the Ordinance on third reading. The motion was seconded by
Director Adcock 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 third and last
reading of the Ordinance ensued. A roll call vote was taken on
passage of the Ordinance, with the results recorded as follows:
Ayes - Directors Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton,
Hodges, Keck, Joyce, Wyrick and Mayor Dailey - total 11; Noes -
None; Absent - None. Whereupon, the Ordinance was declared
PASSED.
Introduced next was Ordinance No. 16,888, with the title
being:
AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES
OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A DEFERRAL OF
THE BOUNDARY STREET IMPROVEMENT REQUIREMENTS FOR BCK CONTRACTORS
SHORT FORM PD -C (Z- 5930 -A), LOCATED AT THE NORTHWEST CORNER OF
BASELINE ROAD AND UNITY LANE, LITTLE ROCK, ARKANSAS.
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Minutes
May 9, 1995
Mr. Jim Lawson, Director of Neighborhoods and Planning, stated
that staff had met with the applicant, Mr. Bill Keathley, and
reached an agreement for a three year deferral of the street
improvements. (See Minutes of May 2, 1995, pages 11 and 12, for
lengthy discussion regarding the PD -C and the request for a
waiver of street improvements. Also see Ordinance No. 16,887
above.) The Ordinance was then read the first time. There was a
motion by Director Adcock, seconded by Director Joyce, 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 by Directors Adcock and
Joyce, 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
Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges, Keck,
Joyce, Wyrick and Mayor Dailey - total 11; Noes - None; Absent -
None. Whereupon, Mayor Dailey declared the Ordinance PASSED.
The next matter to be considered was Resolution No. 9,385,
with the title being:
A RESOLUTION APPOINTING FRED GRAY AS A COMMISSIONER FOR
QUAPAW CENTRAL BUSINESS IMPROVEMENT DISTRICT NO. 5, REPLACING MR.
ROBERT BAUMGARDNER;
and the Resolution was read in full. Director Adcock questioned
why the Board did not receive a resume from Mr. Baumgardner and
why the vacancy was not advertised. City Clerk Robbie Hancock
explained that the Board of Commissioners of an Improvement
District makes the recommendation for appointment of a person
that resides or owns property within the Improvement District.
There was a motion by Director Keck, seconded by Director Sharp,
to adopt the Resolution, and the Resolution was adopted by a
voice vote of 10 ayes and 1 no (Director Adcock).
At 4:18 o'clock P.M. the Board of Directors recessed to
Executive Session to consider appointments to various Boards and
Commissions.
When the Board of Directors reconvened at 4:50 o'clock P.M.,
Mayor Dailey presided and the following Directors were present:
Directors Sharp, Kumpuris, Adcock, Wilson, Hinton, Hodges, Keck,
Joyce, and Wyrick - total 9; Absent - Director Mason - total 1.
Consideration was then given to Resolution No. 9,386,
entitled:
A RESOLUTION MAKING APPOINTMENTS AND REAPPOINTMENTS TO THE
CITY SAFETY COMMISSION, HISTORIC DISTRICT COMMISSION, OAKLAND -
FRATERNAL CEMETERY BOARD OF COMMISSIONERS, AND THE PRIVATE
INDUSTRY COUNCIL;
(Safety Comm. - Linda "JJ" Factor and Rodger Terrell appointed;
Historic District - John Bush and Julie Hiedower reappointed;
- Oakland- Fraternal Cemetery - Jerome H. Hamner, Elizabeth Roper,
and Barbara Rogers appointed; PIC - Boyce Pearson, John Riggs,
IV, Earnest Edwards, Jr., Richard Tucker, and Carol Green
reappointed; and Paul Latture, Jr. appointed.)
and there was a full reading
moved for the adoption of
seconded the motion, and the
by the Board Members present.
of the Resolution. Director Hinton
the Resolution. Director Joyce
Resolution was unanimously adopted
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Minutes
May 9, 1995
The last presentation was Resolution No. 9,387, described
as:
A RESOLUTION MAKING APPOINTMENTS TO THE COMMUNITY POLICING
ADVISORY COUNCIL; (CPAC)
(Alert Center Representatives: Jeff Arnett, Deborah Crump, Doris
M. Jones, David Fletcher, John York, Herb Hawn, Sammy L. Johnson,
Glenn Bacon, Robert Alvey, Audrey Smith, Charles Lott; Alert
Center Facilitator - Tauheed Salaam; Wards w/o Alert Centers:
Dwight Blissard (3), Jim Ponzini (4), Pete Maris (5); Police
Dept. - David Rowan, Michael Sylvester, Vicky Williams, Keith
Combee, Cindy Dycus.)
and there was a full reading of the Resolution. Director Hinton
moved for the adoption of the Resolution. Director Joyce
seconded the motion, and the Resolution was unanimously adopted
by the Board Members present.
There being no further business to be presented, the
reconvened meeting was adjourned at 4:52 o'clock P.M. with the
Board of Directors to meet again in regular session on Tuesday,
May 16, 1995, at 6:00 o'clock P.M.
ATTEST:
City Clerk Robbie Hancock
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APPROVED:.
atb
Mayor Jim Dai ey