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08-29-95182 Board of Directors Room City Hall - 500 W. Markham Little Rock, Arkansas August 29, 1995 - 4:00 P.M. The Board of Directors of the City of Little Rock, Arkansas, reconvened from the August 15, 1995 regular meeting with Mayor Jim Dailey presiding. City Clerk Robbie Hancock called the roll with the following Directors present: Directors Sharp, Kumpuris, Adcock, Hinton, Hodges, Joyce, and Wyrick - total 7; Absent - Directors Mason, Wilson and Keck, - total 3. With a quorum being present, Mayor Dailey declared the Board of Directors in session and announced that the purpose of the reconvened meeting was to consider a Resolution regarding the BFI Landfill (formerly Worth James Landfill) in southwest Little Rock. Consideration was then given to Resolution No. 9,475, entitled: A RESOLUTION DIRECTING THE CITY MANAGER TO COMMUNICATE TO THE ARKANSAS DEPARTMENT OF POLLUTION CONTROL AND ECOLOGY CONCERNS REGARDING THE LANDFILL OWNED BY BROWNING- FERRIS INDUSTRIES, INC. ( "BFI"). (Located in the Fourche Creek bottoms along Mabelvale Pike.) Speaking in support of the Resolution were Mr. Woodrow Little, 18 Rolling Lane, Mrs. Joa Stafford Humphrey, 5822 West 56th Street, and Attorney Clay Robinson, 7125 Rockwood. Mr. Little spoke in strong opposition to having the "dump" in the Geyer Springs area, stating, "We can't have the neighborhood our community deserves with a dump in the midst of it." Mrs. Humphrey said this has been a 23 year fight against the dump. It is in the wrong place. It is located in the floodway where the water comes down and flows rapidly to the river. That is the only way water gets out of two counties - Saline and Pulaski. There should not be anything there. The dump is not in compliance and has never been in compliance. In conclusion, she stated, "The dump has got to go." Mr. Robinson, a retired attorney, said he was representing Mrs. Humphrey and 45,000 other constituents in this matter. Unfortunately, the Board of Directors has no jurisdiction of any aspect about the dump except with respect to the floodplain ordinance of the City. The dump has been developed over the last 20 years without complying with floodplain requirements. It became the City's problem in November, 1994, when that area was annexed to the City. Now the City's floodplain Ordinance applies and the City has the requirement of assuring that the floodway is not obstructed. This Resolution asks the Department of Pollution Control & Ecology not to authorize any more dumping until City staff has had a chance to complete its work and determine to issue or not to issue a permit to build in the floodway and to determine what, if any, conditions to place on that happening. The Resolution was then read in full. There was a motion by Director Sharp, seconded by Director Adcock, to adopt the Resolution. In response to a question by Director Wyrick regarding the status of this issue, Mrs. Chan Russell, Director of Public Works, stated the preliminary application had been review, returned with a punch list, resubmitted, and is being reviewed by staff and the Corps of Engineers, and should be finalized by the end of next week. Mr. Robinson stated that BFI had received interim authority limited to dumping until September 2, 1995. A voice vote was then taken on the motion to adopt the Resolution, and the Resolution was unanimously adopted. 1 Minutes August 29, 1995 At 4:13 o'clock P.M., Director Dean Kumpuris, Chairman of the East Markham Street Task Force, made a presentation regarding the proposed River Market /Riverfront Plaza. Others participating in the presentation were Bill Bunten, Director of Parks & Recreation, who spoke on the expansion of Riverfront Park Amphitheater and its relationship to the River Market and the River Market District, and provided a historic overview of Riverfront Park up to its current activities and plans for expansion; Rick Redden of AMR Architects, who displayed a scale model of The River Market; and Millie Ward of Stone & Ward, who revealed the name and emblem for the project - The River Market and The River Market District. The River Market will be located in a one -half block area between Rock and Commerce Streets, East Markham and the Arkansas River. The River Market District will extend from the Arkansas River tentatively to Capitol Avenue and from I -30 tentatively to Broadway. Director Kumpuris presented financing options for the expanded River Market Project beyond its original scope, and recommended establishing a Board to oversee the project, consisting of 7 members - 3 voting members (Bill Bunten of Parks & Recreation, Barry Travis of the Little Rock Convention Bureau, and a member of the Downtown Partnership) and 4 non - voting members (one representative each of the Central Arkansas Library System and the Museum of Science & History, a citizen, and a business person in the District). He also recommended that the funds generated in the District stay in the District. In conclusion, he requested that the approval of the Project be placed on the Consent Agenda for September 5, 1995. The anticipated completion date for The River Market is May, 1996 in time for Riverfest. Vice Mayor Adcock requested another presentation be made at the September 5 meeting. (Mayor Dailey was excused at 4:50 o'clock P.M. during the presentation.) There being no further business to be presented, the reconvened meeting was adjourned at 5:13 o'clock P.M. with the Board of Directors to meet again in regular session on Tuesday, September 5, 1995, at 6:00 o'clock P.M. ATTEST: City Clerk Robbie Hancock 2 ROVED: Vayor Jim Dailey X83