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08-08-06Minutes Little Rock Board of Directors Reconvened Meeting August 8, 2006 BOARD OF DIRECTORS MEETING - MINUTES City Hall — 500 W. Markham August 8, 2006 - 5:15 PM The Board of Directors of the City of Little Rock, Arkansas met in a reconvened session with Mayor Dailey presiding. Nancy Wood, City Clerk, called the roll with the following Directors present: Pugh, Hinton, Hurst, Keck, Stewart, Wyrick, Kumpuris, Adcock, Vice Mayor Graves, and Mayor Dailey. Director Cazort was not present at the time of roll call but checked in at 5:25 PM. Mayor Dailey asked the City Clerk to read the ordinance for the second time. 1. ORDINANCE 19,575 - To authorize entry into an interlocal agreement with Pulaski County, the City of North Little Rock, the City of Jacksonville, the City of Sherwood, the City of Maumelle, the City of Cammack Village, the City of Wrightsville, and the City of Alexander, as the distribution of monies from a one - quarter percent (1/4 %) Gross Receipts and Compensating Use Tax to be levied for the purpose of acquiring, constructing, extending, improving, equipping, maintaining, and operating county required detention facilities; to express the understanding of the Board of Directors of the City of Little Rock as to the meaning of this agreement; to declare an emergency; and for other purposes. (1St reading held on July 31, 2006). The Board of Directors discussed the details of the ordinance and the upcoming County election. Bruce Moore, City Manager, Tom Carpenter, City Attorney, and Stuart Thomas, Chief of Police, answered questions from the Board. Director Keck, seconded by Vice Mayor Graves, made a motion to suspend the rules and place the ordinance on third reading. By unanimous voice vote of the Board members present, being two - thirds in number, the rules were suspended and the ordinances were read the third time. By unanimous voice vote of the Board members present, being two thirds in number, the ordinance and emergency clause was passed. A motion was made by Director Keck, seconded by Director Cazort to adjourn. By unanimous voice vote of the Board members present, the meeting was adjourned at 5:36 PM. ATTEST: Nan y Wood CMC City Clerk APPROVED: Ji ailey Mayor