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02-06-07Little Rock Board of Directors Meeting — Minutes - February 6, 2007 MINUTES BOARD OF DIRECTORS MEETING City Hall — 500 W. Markham February 6, 2007 - 6:00 PM The Board of Directors of the City of Little Rock, Arkansas, met in regular session with Mayor Mark Stodola presiding. City Clerk, Nancy Wood, called the roll with the following Directors Present: Hendrix, Richardson, Cazort, Keck, Wright, Wyrick, Kumpuris, Fortson, Adcock, Vice Mayor Hurst, and Mayor Stodola. Director B.J. Wyrick gave the invocation, which was followed by the Pledge of Allegiance. Mayor Stodola asked the Board to consider the listed modifications. M -1. RESOLUTION 12,423 - To authorize the Mayor to issue a letter of support to the Arkansas Development Finance Authority for renovation of Auxora Arms Apartments, an existing one hundred (100) unit apartment community located at 9101 Auxor Road, in the City of Little Rock, Arkansas; and for other purposes. Staff recommends approval. Synopsis: American Community Developers propose to apply for Arkansas Development Finance Authority (ADFA) funds to renovate the one hundred (100) unit Auxora Arms Apartments at 9101 Auxor Road. Estimated start date is July 2007 and estimated completion is June 2008. A motion was made by Director Keck, seconded by Director Adcock, to add M -1 to the Consent Agenda. By unanimous voice vote of the Board members present, the modification to the agenda was made. M -2. MOTION - To set the date of public hearing on February 20, 2007 on the reassessment of benefits of the lands in the St. Charles Municipal Lighting Improvement District No. 1, Little Rock, Arkansas. A motion was made by Director Keck, seconded by Director Adcock, to add M -2 to the Consent Agenda. By unanimous voice vote of the Board members present, the modification to the agenda was made. The following items were deferred: M -3. RESOLUTION - Deferred to an indefinite date at Staff's Request, from the January 30, 2007 Agenda Session. - Of intent to authorize the City Manager to enter into an agreement with the Housing Authority of Little Rock, for the purchase of sixty -five (65) acres of property and improvements for the amount of four hundred and fifty thousand ($450,000); and for other purposes. Staff recommends approval. (Deferred from December 19, 2006). PRESENTATION: Proclamation — United Negro College Fund (Director Hendrix) - Deferred to March 6, 2007 (At Director Hendrix's Request). 1 Little Rock Board of Directors Meeting — Minutes - February 6, 2007 PRESENTATIONS: Alpha Phi Alpha Proclamation Little Rock —100 Best Cites for Youth Weed Lot Committee Update Proclamation — United Negro College Fund (February 6, 2007) - Deferred Mayor Stodola called for the reading of the Consent Agenda, excluding Item 3. Consent Agenda: Items 1 - 15 1. MOTION - Z- 4411 -F - To set the date of public hearing for February 20, 2007, to appeal the Planning Commission's recommendation of denial for a rezoning request for the southeast corner of Cantrell Road and Pleasant Ridge Road from PCD to Revised PCD to allow the western -most drive located along Cantrell Road to become a full service intersection. Planning Commission: 0 ayes, 8 nays, 3 absent. Staff recommends denial. Synopsis: The applicant is appealing the Planning Commission's recommendation of denial for a rezoning request for the site from PCD to Revised PCD to allow the western -most drive located along Cantrell Road to become a full service intersection. 2. MOTION - Z- 7917 -A - To set the date of public hearing for March 20, 2007, to appeal the Planning Commission's recommendation of denial for a rezoning request for Verizon Revised Short -Form PCD, located at 12018 Chenal Parkway, from PCD to Revised PCD to allow the placement of a sign along the western fagade of the building. Planning Commission: 2 ayes, 6 nays, 3 absent. Staff recommends denial. Synopsis: To appeal the Planning Commission's recommendation of denial for a rezoning request for Verizon Revised Short -Form PCD, located at 12018 Chenal Parkway, from PCD to Revised PCD to allow the placement of a sign along the western faVade of the building. 3. MOTION - Z -7980 - To set the date of public hearing for February 20, 2007, on an appeal of the Planning Commission's approval of a Conditional Use Permit to allow an Entergy Utility Substation to be constructed on the R -2 zoned property located at 14250 Colonel Glenn Road. Planning Commission: 9 ayes, I nay, 1 recusal. Staff recommends approval of the Conditional Use Permit; denial of the appeal. Synopsis: A record objector is appealing the Planning Commission's denial for a Conditional Use Permit to allow Entergy, Inc. to construct a utility substation on the R -2 zoned property located at 14250 Colonel Glenn Road. 4. RESOLUTION 12,424 - G -23 -374 - To set the date of public hearing for February 20, 2007, to abandon a ten (10) foot wide alley right -of -way located within Block 24, Cox's Subdivision of Taylor and Bodeman Addition; located at 1624 South Cleveland Street. Planning Commission: 8 ayes, 0 nays, 3 absent. Staff recommends approval. Synopsis: Changing Channels International Ministries Church, owner of the property located at 1624 South Cleveland Street, is requesting the abandonment of a ten (10) foot wide alley right -of -way that runs north to south through the church property. No easements are to be retained. 2 Little Rock Board of Directors Meeting — Minutes - February 6, 2007 5. RESOLUTION 12,425 - G -23 -372 — To set the date of public hearing for February 20, 2007, to abandon the forty (40) foot wide East Crestwood Drive right -of -way located between Lots 18 and 19, Prospect Terrace Addition (Approximately forty (40) feet by one hundred (100) feet). Planning Commission: 11 ayes, 0 nays. Staff recommends approval. Synopsis: The adjacent property owners request to abandon the forty (40) foot wide East Crestwood Drive right -of -way located between Lot 18 and 19, Prospect Terrace Addition (approximately forty (40) feet by one hundred (100) feet). 6. RESOLUTION 12,426 - G -23 -373 — To set the date of public hearing for February 20, 2007, on a request to abandon the west fifteen (15) feet of the Polk Street right -of -way fifteen (15) feet by one hundred forty (140) feet, located adjacent to Lot 14, Blocks 8, Newton's Addition to the City of Little Rock, Arkansas. Planning Commission: 11 ayes, 0 nays. Staff recommends approval. Synopsis: The adjacent property owners request to abandon the west fifteen (15) feet of the Polk Street right -of -way fifteen (15) feet by one hundred forty (140) feet located adjacent to Lot 14, Block 8, Newton's Addition to the City of Little Rock, Arkansas. 7. RESOLUTION 12,427 - To authorize the City Manager to sign an amendment to the Midtown Redevelopment Consultant Agreement to provide for additional services and for other purposes. Staff recommends approval. Synopsis: An amendment to the Redevelopment Consultant Agreement for the Midtown Redevelopment District Number 1 is needed to authorize additional services to effect the creation of an economically feasible redevelopment plan for the district. 8. RESOLUTION 12,428 - To appoint the Rose Law Firm as bond counsel for the proposed 2007 Capital Equipment Short-Term Financing Project and for other purposes. Staff recommends approval. Synopsis: The City will need bond counsel to affect the 2007 short - term financing of its capital expenditures. 9. RESOLUTION 12,429 - To authorize the Mayor to issue a letter of support to the Arkansas Development Finance Authority for the Ives Homes Redevelopment Project, located at 2800 South Cumberland Street in south Little Rock, Arkansas. Staff recommends approval. Synopsis: The Little Rock Housing Authority proposes to demolish the one hundred (100) severely deteriorated units on approximately fifteen (15) acres of property. The site is the former Amelia B. Ives Homes Public Housing units located at 2800 South Cumberland Street in south Little Rock, Arkansas. The redevelopment project will consist of construction of one hundred and eighteen (118) affordable rental units consisting of tax credit, market rate and either site -based Section 8 Housing Choice Vouchers or traditional public housing units. The developer for the project is McCormack Baron Salazar. 3 a Little Rock Board of Directors Meeting — Minutes - February 6, 2007 10. RESOLUTION 12,430 - To authorize the Mayor to issue a letter of support to the Arkansas Development Finance Authority for Arbor Cove Apartment Redevelopment, located at Geyer Springs Road and Arbor Cove, Little Rock, Arkansas. Staff recommends approval. Synopsis: R. L. Jones Construction proposes to apply for Arkansas Redevelopment Finance Authority (ADFA) funds to renovate Arbor Cove Apartments at Geyer Springs Road and Arbor Cove. Renovation of the thirty -seven (37) unit complex will include interior and exterior painting, replacement of carpet and exterior doors. Site work will include replacing and upgrading the parking lot and additional landscaping. None of the existing tenants will be displaced. 11. RESOLUTION 12,431 - To authorize the Mayor to issue a letter of support to the Arkansas Development Finance Authority for Hometown at Mabelvale Pike, located the southeast corner of Mabelvale Pike and North Chicot Road, Little Rock, Arkansas. Staff recommends approval. Synopsis: Integrated Real Estate Group proposes to apply for Arkansas Development Finance Authority (ADFA) funds to develop the southeast corner of Mabelvale Pike and North Chicot Road. The development will be exclusively restricted to elderly tenants and will consist of three (3) phases totaling one hundred and forty eight (148) units upon completion. One (1) story, four (4) unit buildings, will be constructed along with a club house and other amenities including a walking trail, gazebo, swimming pool and putting green, etc. 12. RESOLUTION 12,432 - To authorize the City Manager to enter into a contract with CASCO to provide protective clothing turnout coat and pants for uniformed fire personnel. Staff recommends approval. Synopsis: In order to provide the best protection possible to uniformed personnel during the act of fighting fire and rescue, this contract for protective clothing will be good for six (6) months and may be extended for another six (6) months. It is estimated that $50,000 will be expended during the life of the contract. 13. RESOLUTION 12,433 - To authorize the City Manager to enter into a contract with Glover's Truck Parts and Equipment for the purchase of seven (7), twenty -eight (28) cubic yard side load refuse trucks in the purchase amount of $1,320,823. Synopsis: Approval of a resolution authorizing the City Manager to enter into a contract with Glover's Truck Parts and Equipment for the purchase of seven (7), twenty -eight (28) cubic yard side load refuse trucks in the purchase amount of $1,320,823. 14. RESOLUTION 12,434 - To appoint a successor Commissioner for the Quapaw Central Business Improvement District Number 5 of Little Rock, Arkansas; and for other purposes. Staff recommends approval. Synopsis: The Board of Commissioners of the Quapaw Central Business Improvement District Number 5 of Little Rock, Arkansas, has advised the City that a vacancy exists on the Board of Commissioners and has recommended the appointment of Mark Leverett to fill the vacancy. M Little Rock Board of Directors Meeting — Minutes - February 6, 2007 15. RESOLUTION 12,435 - To authorize the City Manager to approve a contract for a one (1) time purchase order to Oklahoma Police Supply, Inc. for the purchase of police ammunition for 2007 in the amount of 454,617.96. Staff recommends approval. Synopsis: The Little Rock Police Department is requesting approval to award a one (1) time purchase order to Oklahoma Police Supply, Inc. for the purchase of police ammunition for 2007. The Consent Agenda was read, including Items M -1 and M -2, and excluding Item 3. Director Adcock, seconded by Director Cazort, made the motion to adopt the Consent Agenda. Director Hurst recused on Item 5. By unanimous voice vote of the Board members present, the Consent Agenda (Items 1, 2, 4 -15, Ml, and M2), was adopted. Item 3 which was held separately was read by Mayor Stodola. The subdivision minutes are attached as "Attachment A." Randy Satterfield, Francis Jamell, and Rena Upperman spoke in opposition of the item. Major points of contention were the placing of an industrial site in a residential area, some procedural issues related to the Zoning Code, and a property line dispute. 3. MOTION - Z -7980 - To set the date of public hearing for February 20, 2007, on an appeal of the Planning Commission's approval of a Conditional Use Permit to allow an Entergy Utility Substation to be constructed on the R -2 zoned property located at 14250 Colonel Glenn Road. Planning Commission: 9 ayes, I nay, I recusal. Staff recommends approval of the Conditional Use Permit; denial of the appeal. Synopsis: A record objector is appealing the Planning Commission's denial for a Conditional Use Permit to allow Entergy, Inc. to construct a utility substation on the R -2 zoned property located at 14250 Colonel Glenn Road. Director Cazort, seconded by Director Kumpuris, made the motion to adopt Item 3. By unanimous voice vote of the Board members present Item 3 was adopted. CITIZENS COMMUNICATIONS The Mayor recognized the representatives from the Audubon Society to give a brief presentation in regard to Item M -3, which was deferred for two weeks earlier in the meeting. Ken Smith (Arkansas Director of Audubon), Anna Riggs (Audubon Board Chair), Robert Shults, and Tom Fennell, spoke in favor of expediting the City's consideration of this item, stating that it would put a strain on their ability to utilize the property, if the City took to long to take action. They also reminded the City that the project would be a great opportunity for the Granite Mountain area, Fourche Creek, and the State of Arkansas. Director Kumpuris spoke in favor of the project, but expressed his concerns about making the most financially sound decision for the City. Speaker: George Irvin Topic: War Memorial Golf Course Speaker: Luke Skrabble Topic: Issues in Little Rock to include public trust, governance recommendations, accountability, and leadership. 5 Little Rock Board of Directors Meeting — Minutes - February 6, 2007 Speaker: Jane Harrison Topic: Thanked the City for the efforts they have made to clean up the area and requested that more be done to help reduce the burglaries in the area. SEPARATE ITEMS - GROUP I: ITEMS 16 - 21 Director Adcock, seconded by Director Hendrix, made the motion to defer Items 17 — 20 for two weeks. There was some discussion about which items Director Richardson was required to recuse from discussion and voting. It was determined that he could not vote on Items 17, 18, and 19. Director Richardson left the room and the Board discussed Director Adcock's motion to defer the items. Director Adcock stated that she was concerned that all of her questions from the previous week had not been answered. She expressed a desire to have information that measured the outcome and success of the programs that had been funded over the years. She also indicated her disappointment in the lack of partnership with the Little Rock School District for after school programs. Director Hendrix concurred with Director Adcock and added that she also had questions that had not been answered and asked how long it would be before funds were disbursed to the approved organizations. She expressed support for the two week deferral. Director Keck requested that the Board move forward with the items before them and that a study be done to address all of Director Adcock's concerns. Director Hurst asked about the time frame for the grant process. Dorothy Nayles, Director of Community Programs, gave a presentation on the process and stood for questions from the Board. Director Hendrix withdrew her second. Director Kumpuris asked what steps would be taken if the Board did not take action on the items tonight; he also asked Director Wyrick to give her thoughts on the process. Director Wyrick indicated that she had not been a part of the process because it is done by volunteers, but she indicated that she would like to move forward with the items before the Board. She also indicated that she looked forward to reviewing the Manager's study on the process and the success of the programs that have received funds in the past. Director Wright also indicated a desire to move forward on the items. Director Adcock asked Tom Carpenter, City Attorney, about corrective action for entities that have failed to meet the contract requirements. The City Attorney and Community Programs Director answered the questions. The City Clerk read Items 17, 18, and 19. Director Cazort, seconded by Director Keck, made the motion to adopt Item 17, 18, and 19. By unanimous voice vote of the Board members present Items 17, 18, and 19 were adopted. Director Adcock voted no, Director Richardson recused. Col Little Rock Board of Directors Meeting — Minutes - February 6, 2007 17. RESOLUTION 12,437 - To enter into contracts with agencies to provide targeted neighborhood Youth Initiative Programs (YIP) to Little Rock youth, ages 13 -18 in the amount of $570,003. Staff recommends approval. Synopsis: The agencies are as follows: Central Neighborhood: St. John Unto Others (Male) - $58,358; Midtown Neighborhood: BCD — Black Community Developers (Male) - $59,995; BCD — Black Community Developers (Female) - $59,999; Southwest Neighborhood: Greater Second Care (Female) - $51,042; Step Up Support Center (Male - $56,816; Step Up Support Center (Female) - $56,538; Promiseland Ministries (Hispanic Male) - $53,968; Little Rock Boys & Girls Club — Whetstone - $59,415; West Neighborhood: Hunter United Methodist Church (Male) - $56,686; Hunter United Methodist Church (Female) - $57,186. 18. RESOLUTION 12,438 - To enter into contracts with agencies to provide targeted neighborhood based After School/Out of School Time Programs to Little Rock youth, ages 6- 17, in the amount of $673,567. Staff recommends approval. Synopsis: Enter into contracts with seven (7) organizations to provide targeted neighborhood based, After School/Out of School Time Programs to Little Rock youth, ages 6 -17. The agencies are as follows: Central Neighborhood: Women's Council on African American Affairs - $58,244; Love Letters to the Universal Sound - $54,670; East Neighborhood: Pulaski County Juvenile Services - $55,170; Midtown Neighborhood: Faithcare/Inner City Futurenet (Ages 6 -11) - $52,561; Faithcare/InnerCity Futurenet (Ages 12 -17) - $51,035; Little Rock Boys /Girls Clubs — Mitchell - $58,715; Southwest Neighborhood: Promiseland Ministries - $53,140; Pulaski County Juvenile Services - $58,887; In His Image Youth Development Center - $55,000; Little Rock Boys /Girls Club — Whetstone - $58,715; West Neighborhood: Little Rock Boys /Girls Clubs — Penick (Ages 6 -11) - $58,715; Little Rock Boys /Girls Clubs — Penick (Ages 12 -17) - $58,715. 19. RESOLUTION 12,439 - To authorize the City Manager to enter into a contract with New Futures for Youth to provide technical assistance, youth employability, gang intervention, monitoring, and research services; and for other purposes. Staff recommends approval. Synopsis: To enter into a contract with New Futures for Youth for technical assistance, youth employability, gang intervention, monitoring and research services. The contract is not to exceed $220,000. The Mayor spoke collectively for the Board by saying that the Board was going to become more aggressive about how they spend the City's money. He state that there would be s a study of the methodology of disbursing the funds and the success of the programs. He stated the organizations that have received funds in the past should not be rely on them or take them as a granted or given for next year. Director Fortston requested that the information the Directors Adcock and Hendrix requested concerning outcomes be shared with the entire Board. The City Clerk read Items 16, 20, and 21. Vice Mayor Hurst, seconded by Director Keck, made the motion to adopt Item 16, 20, and 21. By unanimous voice vote of the Board members present Items 16, 20, and 21 were adopted. 7 Little Rock Board of Directors Meeting — Minutes - February 6, 2007 16. RESOLUTION 12,436 - To enter into contract with The Center of Healing and Hope to provide Community Based Domestic Violence programs and services in the amount of $40,003 to Little Rock residents. Staff recommends approval. Synopsis: To enter into contract with one (1) organization to provide Community Based Domestic Violence Programs and services to Little Rock residents. 20. RESOLUTION 12,440 - To authorize the City Manager to enter into a contract with two (2) organizations to provide pre and post treatment Neighborhood Support Center Services to Little Rock residents ages eighteen (18) and over; and for other purposes. Staff recommends approval. Synopsis: To enter into contracts with two (2) organizations to provide Neighborhood Supportive Services to Little Rock residents ages eighteen (18) and up. Organizations: Southwest and East Neighborhoods - Step Up Support Center - $169,716; Central, Midtown and West Neighborhoods - BCD -Black Community Developers - $174,964. 21. RESOLUTION 12,441 - To authorize the City Manager to enter into a contract with the University of Arkansas for Medical Sciences to provide outpatient adolescent substance abuse treatment services; and for other purposes. Staff recommends approval. Synopsis: To enter into contract with the University of Arkansas for Medical Sciences for Outpatient Adolescent Substance Abuse Treatment Services in an amount not to exceed $198,216. Director Kumpuris recognized former Director Paul Kelly for steering the Board in this direction ten (10) years ago. After the vote the Mayor recognized former Director Mr. Kelly, who commended the City for continuing the process of investing in youth. He stated that juvenile crime has stayed at the same rate while adult crime has risen; he reminded the Board that this has been accomplished with the same $ 3.2 million as the program started with. He indicated that he was uncomfortable with the City having to take the lowest bidder instead of the best qualified service provider. Director Cazort concurred with former Director Kelly and asked the City Attorney questions regarding why the City puts out RFP's instead of RFQ's. The City Attorney addressed the issues and indicated that the process should be amended. Reverend William Robinson, Mary Paal, Carolyn Hobbs, Ruth Nash, Harriett Martin expressed comments and concerns about the issues brought forward during the discussion of Items 16 — 21. The Board recessed for a 10 minute break. Mayor Stodola reconvened the meeting at 8:30 PM. Director Wyrick, seconded by Director Keck, made a motion to hold Item 27 separate. By unanimous voice vote of the Board members present Item 27 was held separate. The grouped Items; (Items 22 — 28; excluding Item 27) were read the first time. N. Little Rock Board of Directors Meeting — Minutes - February 6, 2007 22. ORDINANCE 19,687 - Z- 7723 -B — Approving a Planned Zoning Development and establishing a Commercial District titled Treadway's Revised Short -Form PCD, located at 1115 Jefferson Street, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes. Planning Commission: 11 ayes, 0 nays. Staff recommends approval. Synopsis: The applicant is proposing to revise the previously approved PCD for the church located on Lot 211 to eliminate the proposed on -site parking. There are no changes proposed for Lot 1R, which will maintain the previously approved C- 3 uses as allowable uses. 23. ORDINANCE 19,688 - Z -7870 - Approving a Planned Zoning Development and establishing a Planned Commercial District titled King Mills Estates Long -Form PCD located at 23724 Highway 10 in Pulaski County, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes. Planning Commission: 11 ayes, 0 nays. Staff recommends approval. Synopsis: The applicant proposes to rezone the existing King's One Stop properties from C -3 General Commercial to PCD to allow C -3 uses and to add sales of automobiles and portable buildings, a landscape nursery and limited outdoor storage of farm supplies; all specifically defined use areas. 24. ORDINANCE 19,689 - Z -8144 - Reclassifying property located at 2800 Cumberland Street in the City of Little Rock, Arkansas, from R -3 to MF -24 and 0-1; amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes. Planning Commission: 11 ayes, 0 nays. Staff recommends approval. Synopsis: The owner of the 15.178 acre property located at 2800 Cumberland Street (west side of Cumberland Street, three hundred (300) feet south of East Roosevelt Road), is requesting to rezone 14.48 acres from R -4, Two Family District to 0-1, Quiet Office District. 25. ORDINANCE 19,690 - Z- 6994 -A — Reclassifying property located at the northeast corner of West 10th and Woodrow Streets, and the northeast corner of West 10th and Appianway Streets, from R -3 and I -2 to PR, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes. Planning Commission: 11 ayes, 0 nays. Staff recommends approval. Synopsis: The City of Little Rock, owner of the 0.79 acre property located at the northeast corner of West 10th and Woodrow Streets and the 0.30 acre property at the northeast corner of West 10th and Appianway Streets, is requesting to rezone the property from R -3, Single Family District and I -2, Light Industrial District to PR, Park and Recreation District. 26. ORDINANCE 19,691 - Z -8141 — Reclassifying property located at 11701 West 36th Street from R -2 to 0-3, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes. Planning Commission: 11 ayes, 0 nays. Staff recommends approval. Synopsis: The owner of the 2.04 acre property located at 11701 West 36th Street is requesting that the zoning be reclassified from R -2, Single Family District to 0-3, General Office District. I Little Rock Board of Directors Meeting — Minutes - February 6, 2007 28. ORDINANCE 19,693 - To designate event lighting and sound services as a one (1) time professional service pursuant to authority granted in Arkansas Code Ann. 19 -11 -802; and for other purposes. Staff recommends approval. Synopsis: The ordinance would designate event lighting, stage, and sound services as a one (1) time professional service which would allow the City to select the most qualified company rather than the low -bid for lighting, stage and sound services in conjunction with the special events planned for the 50th Anniversary of the integration of Central High School. Director Adcock, seconded by Director Cazort, made a motion to suspend the rules and place the ordinances on second 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 second time. Director Adcock, seconded by Director Cazort, made a motion to suspend the rules and place the ordinances on third and final 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, Items 22 — 26, and 28 were adopted. Mayor Stodola read Item 27, which was held separately. 27. ORDINANCE 19,692 - To authorize the City Manager to approve a contract with Interface /Sonitrol Security Systems (sole source provider) for a purchase order to upgrade the entrance security equipment for the Police Department facilities and to upgrade the Office of Information Technology security to the same system, in the amount of $58,125. Staff recommends approval. Synopsis: The Little Rock Police Department is requesting approval to award a purchase order to the Interface /Sonitrol Security Systems for upgrades to the entrance security equipment for the Police Department facilities and the Office of Information Technology to the same system. Director Cazort, seconded by Director Fortson, made a motion to suspend the rules and place the ordinance on second reading. By unanimous voice vote of the Board members present, being two - thirds in number, the rules were suspended and the ordinance was read the second time. Director Adcock, seconded by Director Hurst, made a motion to suspend the rules and place the ordinance on third and final reading. By unanimous voice vote of the Board members present, being two - thirds in number, the rules were suspended and the ordinance was read the third time. By unanimous voice vote of the Board members present, being two - thirds in number, Item 27 was adopted. SEPARATE ITEMS — GROUP II 29. ORDINANCE 19,694 - Z- 7603 -C — Approving a Planned Zoning Development and establishing a Planned Commercial District titled 14910 Cantrell Road Short-Form PCD located at 14910 Cantrell Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock; and for other purposes. Planning Commission: 6 ayes, 4 nays, I absent. Staff recommends denial. Synopsis: The applicant is requesting a rezoning of the site from R -2 to PCD to allow the creation of a two (2) lot plat and the development of the site with two (2) commercial buildings utilizing selected C -3 uses as allowable uses. 10 Little Rock Board of Directors Meeting — Minutes - February 6, 2007 Director Adcock, seconded by Director Hurst, made a motion to suspend the rules and place the ordinance (Item 29) on first reading. By unanimous voice vote of the Board members present, the rules were suspended and the ordinance was read. Director Adcock, seconded by Director Keck, made a motion to suspend the rules and place the ordinance on second reading. By unanimous voice vote of the Board members present, being two - thirds in number, the rules were suspended and the ordinance was read the second time. Director Adcock, seconded by Director Keck, made a motion to suspend the rules and place the ordinances on third and final reading. By unanimous voice vote of the Board members present, being two - thirds in number, the rules were suspended and the ordinance were read the third time. Tony Bozynski, Planning Director, gave a brief presentation and answered questions from the Board on Item 27; including the history of the application and the latest amendments. Steve Haralson, Public Works Director, answered questions about traffic production in the area. Pat McGetrick, representing of the applicant, spoke in favor of Item 29. He stated that the application had been revised to reflect a change in square footage and type of the restaurants and the hours of operation were reduced. He stated that the project, viewed as a whole, had a 50150 split of office and commercial use. Ernie Peters reported on and answered questions from the Board regarding his traffic study at the development site. Ruth Bell (League of Women Voters), Celia Martin (Westchester Neighborhood), Michael Saar (President of Westchester /Heatherbrae Neighborhood Association), Mary Dornhoffer (Coalition of West Little Rock Neighborhoods) spoke in opposition of Item 27. Major points of contention included that the development did not comply with the Land Use Plan or Corridor Plan; and that it might contribute to others seeking the same type of zoning changes. Gene Martin and Amanda Saar were also present, but did not speak, were in opposition of Item 29. A roll call vote was taken and recorded as follows: Directors Cazort, Keck, Wyrick, Kumpuris, Fortson, and Hendrix voted yes. Directors Wright, Adcock, Hurst, and Mayor Stodola voted no. Director Richardson was absent. Item 29 was adopted. Mayor Stodola opened the public hearing for Item 30 at 9:15 PM. There were no speakers present in support or opposition of this item, the Mayor closed the public hearing. 30. PUBLIC HEARING & ORDINANCE 19,695 - To establish and lay off the City of Little Rock Municipal Property Owners Multi- Purpose Improvement District Number 2007 -301; Valley Oaks Court Addition, declaring an emergency; and for other purposes. Staff recommends approval. Director Adcock, seconded by Director Cazort, made a motion to suspend the rules and place the ordinance (Item 30) on first reading. By unanimous voice vote of the Board members present, being two thirds in number, the rules were suspended and the ordinance was read. Director Adcock, seconded by Director Hurst, made a motion to suspend the rules and place the ordinance on second reading. By unanimous voice vote of the Board members present, being two - thirds in number, the rules were suspended and the ordinance was read the second time. 11 9 Little Rock Board of Directors Meeting — Minutes - February 6, 2007 Director Adcock, seconded by Director Cazort, made a motion to suspend the rules and place the ordinance on third and final reading. By unanimous voice vote of the Board members present, being two - thirds in number, the rules were suspended and the ordinance was read the third time. - By unanimous voice vote of the Board members present, being two - thirds in number, Items 30 was passed. The emergency clause was passed was passed in a separate vote. 31. EXECUTIVE SESSION & RESOLUTION - Deferred - To make appointments to various City of Little Rock, Arkansas Boards and Commissions. The Mayor recognized Don Darnell to speak in regard to his pending reappointment on the Racial and Cultural Diversity Commission. Director Kumpuris, on behalf of Director Richardson who had to leave early, seconded by Director Hendrix, made a motion to defer Item 31 to a reconvened meeting on February 13, 2007. By unanimous voice vote of the Board members present, Item 31 was deferred. Director Kumpuris gave a brief update on the Rock Island Bridge. Director Adcock asked the City Manager for an update on the Regional Detention Center. The City Manager reported that he would have a presentation in the beginning of March. Director Keck, seconded by Director Cazort, made a motion to recess the meeting. By unanimous voice vote of the Board members present, the meeting was recessed at 9:30 PM. A reconvened meeting was scheduled for Tuesday, February 13, 2007. ATTEST: Nan y Wood, M City Clerk r 12 APPROVED: Mark Stodola Mayor Attachment "A" FILE NO.: Z -7980 NAME: Entergy Substation — Conditional Use Permit LOCATION: 14250 Colonel Glenn Road OWNER /APPLICANT: Minton, LLC /Entergy Arkansas by Bill Stephens PROPOSAL: A conditional use permit is requested to allow for the construction of an Entergy Utility Substation on this R -2 zoned tract. 1. SITE LOCATION: The site is located south of Colonel Glenn Road, west of its intersection with Cooper Orbit Road. The site is off of the road, approximately midway between Colonel Glenn Road and Lawson Road. The property is outside of the city limits but within the City's Extraterritorial jurisdiction. 2. COMPATIBILITY WITH NEIGHBORHOOD: The area is rural in nature and contains single family residences and farms on larger tracts of property. Much of the overall area around the site is undeveloped. The proposed substation is to be located adjacent to a 11 5K electrical transmission line that crosses the property. The nearest residence appears to be located some 400± feet northeast of the site. The other residences in the area are located farther away. It is possible that the substation may be visible from one or two residences. It appears that the substation is located where it will have minimal visual impact on a small number of nearby properties. All owners of properties located within 300 feet of the site and all residents within 300 feet who could be identified were notified of this item. A drop -in open house was hosted by Entergy on March 20, 2006. There were prominently displayed articles about the proposal in the March 10, 2006 and March 15, 2006 issues of the Arkansas Democrat Gazette. 3. ON SITE DRIVES AND PARKING: Access to the site will be via a driveway located within a 25 -foot wide access easement off of Colonel Glenn Road. The road will consist of packed gravel. It will be paved from Colonel Glenn Road to the first entrance gate. A parking pad will be located on the north end of the substation, at the entry road and gates. Attachment "A" 4. SCREENING AND BUFFERS: Site plan must comply with the City's minimal landscape and buffer ordinance requirements. Due to the residentially zoned property around the site's entire perimeter, an undisturbed buffer area is required. Along the northern and southern boundaries, 21 foot of undisturbed area is required. Along the eastern and western perimeters of the site, 24 foot of undisturbed area is required. In addition to the undisturbed buffer area, screening is required. This screening is to be a six (6) foot high opaque screen, either a wooden fence with its face side directed outward, a wall, or dense evergreen plantings. An automatic irrigation system to water landscaped areas will be required. Prior to a building permit being issued, it will be necessary to provide an approved landscape plan stamped with the seal of a Registered Landscape Architect. The City Beautiful Commission recommends preserving as many existing trees as feasible on this site. Credit toward fulfilling Landscape Ordinance requirements can be given when properly preserving trees of six (6) inch caliper or larger. 5. PUBLIC WORKS COMMENTS: 1. Colonel Glenn Road is classified on the Master Street Plan as a principal arterial. Dedication of right -of -way to 55 feet from centerline will be required. 2. Show the limits of the floodway on the proposed plat. Per FEMA regulations, no fill or building construction is permitted in the floodway. 3. Proposed alterations of floodway require flood map revisions or a no rise certification. Obtain conditional approval from Pulaski County and the Federal Emergency Management Agency. 4. The minimum finish floor elevation above the 100 year flood elevation, as established by Pulaski County is required to be shown on plat. Plans indicate a base flood elevation of 355 feet. All supporting mechanical and electrical equipment must be constructed to the base flood elevation or higher. 0 Attachment "A" FILE NO.: Z -7980 (Cont.) 6. Utilities and Fire Department /County Planning: Wastewater: Outside service boundary, no comment. Entergy: No comments received. Reliant: No comments received. Southwestern Bell: No comments received. Water: No objection. Fire Department: Outside of Little Rock City Limits. Provide statement from local volunteer fire department indicating approval and ability to provide service. Install fire hydrants per code. Contact LRFD Fire Marshal at 918 -3710. County Planning: The applicant must apply for and receive a Floodplain development permit from Pulaski County. Please address the necessity of locating the proposed substation at this specific location. CATA: The site is not located on or near a CATA bus route. SUBDIVISION COMMITTEE COMMENT: (APRIL 22, 2006) The applicant and two representatives of Entergy were present. Staff presented the item and noted additional information was needed on the proposal. Staff asked the applicant to provide a detailed description of the proposed substation. The applicant was advised to locate the substation on the survey so that setbacks could be determined. Staff asked that proposed fencing and site lighting be located and described. It was noted that the proposed access drive would need to be paved. Staff asked the applicant to provide a detailed explanation of why this site was chosen; what engineering criteria were used to determine that this is the sole site that will accommodate Entergy's needs; whether another site would work that would be less intrusive on neighboring residential properties. Staff asked that the applicant provide an explanation of possible effects on neighboring residents from electrical current and what noise would be provided by the substation. Staff asked the applicant to explain what measures would be taken to protect the adjacent gas transmission line. Public Works, Utility and Landscape Comments were discussed. It was noted that the property was in the floodplain and any development would have to comply with regulations covering development in the floodplain. Screening and buffer requirements were explained. Ashley Pope, Director of Planning for Pulaski County, asked the applicant to address the necessity of locating the 3 Attachment "A" FILE NO.: Z -7980 (Cont.) substation at this site. She also noted the requirement of obtaining a floodplain development permit. During the discussion, it was determined that an illegal subdivision of the property had occurred and that Entergy was proposing to purchase the proposed 4+ acre tract. Staff stated a plat needed to be filed to address both actions. The applicants determined they would defer the C.U.P. and file the plat. STAFF ANALYSIS: Entergy Arkansas, Inc. is requesting approval of a conditional use permit to allow for construction of an electrical substation on this R -2 zoned property. An associated preliminary plat has been filed to subdivide a 7.8 acre tract into three (3) lots (S -1518, Colonel Glenn Preliminary Plat). The substation is to be located on proposed Lot 3. The property is located outside of the city limits but within the City's extraterritorial jurisdiction. The surrounding area is rural in nature with a scattering of residential properties and farms. The substation is proposed to be located in an open field midway between Colonel Glenn Road and Lawson Road, adjacent to an existing 11 5k transmission line. The proposed site is for a nominal 230 feet by 174 feet fenced area. The substation graded and graveled berm (pad) will extend outside the fenced area approximately 5 feet (all round) and there is proposed parking area on the north end of the station at the entrance road and gates. The substation 11 5k high voltage dead -end structure top will be approximately 60 feet above existing /initial site grade (which includes a nominal 57 feet tall structure). The shield -wire height is projected to be at 60 feet and the conductor height is projected to be 45 feet above the initial site graded. Two to six individual 90 feet tall steel poles may be needed for Lightning protection (the number will depend on a lightning protection and shielding study that will be done once the final design is completed). Low voltage structures will be less than a nominal 35 feet above initial grade. The existing Transmission Line Poles, conductor, and shield -wire heights are as follows: Structure 29 is a three wood pole structure consisting of two 80 foot poles plus one 75 foot pole. The transmission line conductor is approximately 51 feet above grade and the transmission shield -wire conductor is approximately 69 feet above grade. Structure 30 is a two wood pole structure consisting of two 65 foot poles. The transmission line conductor is approximately 45 feet above grade and the transmission shield -wire conductor is approximately 55 feet above grade. Attachment "A" FILE NO.: Z -7980 (Cont.) To satisfy neighborhood concerns, normal service night (dark -sky) lighting that point down would be installed for security purposes. Flood lighting will be installed which will only be turned on and used for emergency and worker safety lighting when necessary. It is proposed that the drive be paved from Colonel Glenn to the first entrance gate. A waiver will be requested for the remainder of the road. The road will consist of packed gravel built above the 100 year flood plain. The area located west of 1 -430 and along Colonel Glenn and Lawson Road is developing rapidly with commercial and residential electrical loads. Electrical loads in this area are estimated to expand by 20 to 25 MVA (which represents 80% electric load growth) within 3 to 5 years. Due to westward expansion and the large load growth expected in the area a substation is needed west of the 1 -430 and Colonel Glenn intersection. The existing substation serving this area is 3 miles to the east of Colonel Glenn and 1 -430 and is nearing its capacity. Construction of a new substation in the Colonel Glenn and Lawson Roads area will alleviate the expected overloading at existing substations and allow for better reliability of service. Commercial and residential electrical load growth west of 1 -430 would be accommodated for many years. Service liability would be vastly improved with extended electrical outages being all but eliminated for 1 st contingencies on the distribution system for the areas west of the 1- 430 /Colonel Glenn corridor. Due to increasing and rapid development in the area, adequate and sufficient parcels of land suitable for an electrical substation in the vicinity of existing 11 5k transmission facilities is limited. The preferred substation site is directly under the existing Transmission line, and in between (about 800 feet) the two Distribution feeder lines presently serving the area. This location would have the least amount of added electrical lines of all the options considered, which makes it the most reliable and cost effective solution. It also has the lowest environmental impact due to the minimal tree clearing required. The Quarry site is 4200 feet to the west of the existing Transmission line and an additional 1500 feet to the Colonel Glenn Distribution feeder. The additional mile of Transmission and Distribution lines makes this option less reliable, more costly, and has a much more negative environmental impact than the preferred site. This site would likely require condemnation proceedings based on statements from landowners that Entergy could not cut any trees on their property. Also, Arkansas Public Service Commission (Commission) standards have been established by the Commission in specific cases over the years. Regarding filing of proposed facilities, the Commission will inquire into the general reasonableness of the propose project. The Commission will consider evidence of the aesthetic and environmental impact of the project and its impact on other property uses. 5 Attachment "A" FILE NO.: Z -7980 (Cont.) The Commission will also consider the possible consequences to public health and safety. Finally the Commission must determine whether the utility has established a need for the facility and has made the most economic and prudent decision. As to the issue of EMF (Electric and Magnetic Fields), Entergy states it should be noted that there is no scientific proof that there is an effect on humans from EMF and thus there are no regulations regarding allowed levels. Due to this lack of guidelines, Entergy works to minimize the EMF from their facilities whenever practicable. With the proposed substation site under the existing transmission line, the only measurable increase in EMF would come from any additional lines that would be required. The EMF from these distribution lines would be the same as from any other line not near a substation. If the new substation were constructed in a site not under the current transmission lines then there would be an increase in EMF from the new transmission lines that would be required — thus, on the proposed site, minimal to no measurable increase. Entergy's primary transformer supplier advises that Entergy's present transformer specifications require inherently low noise transform units. If someone is going to be at least 300 feet, they will experience transformer sounds not much louder than a library and quieter than a "quiet Office" environment. Sound levels fall off with distance traveled. In general, transformer noise will not be noticeable, if audible, above ambient noise at the substation fence line and cannot be heard at all at a distance of 300 feet. In response to staff's questions about the proximity of a gas line, Centerpoint has visited the site and states that the DL — 38 gas line is buried approximately 5 ft. below ground. The line flows gas north across Colonel Glenn Road to its regulator station. This is not a disconnection point for gas flow in a contingency event. Initial feedback is that Centerpoint does not believe the substation poses a problem provided Entergy does not impede across to its line (concrete pad over the main). Entergy's design of the substation layout will not violate Centerpoint's easement or pipeline integrity. The site is outside of the Little Rock city Limits. A joint meeting was held with the Little Rock Fire Chief Kerr, Assistant Chief Larry Tyner, Crystal Valley Fire District #24 Chief Gary Boyle, Andy Traffenstedt, Deputy Director Pulaski County Office of Emergency Management and Bill Muehsam — Emergency Response Manager, Pulaski County Office of Emergency Management. Based on negotiations with the Arkansas State Emergency Response Commission, the Commission decided to exempt reporting of dielectric fluids contained within oil- filled electrical equipment from the Emergency Planning and Community Right -to -Know Act Tier II reporting. The basis for this decision was largely due to the fact that any emergency response action on the part of municipal or volunteer fire departments would be at the direction of Entergy electrical workers. Entergy's management strategy relies upon early detection of abnormal operating conditions in a substation that could be indicative of an oil release, 6 Attachment "A" FILE NO.: Z -7980 (Cont. ready availability of absorbents and other materials or tools for initial containment of the oil spill by electrical workers, and rapid mobilization of spill response contractors to the site to complete contaminant removal and restoration. As with catastrophic fires in substations, catastrophic releases of dielectric fluid from substation equipment that impact waterways are rare. A question was posed by Pulaski County OEM representatives as to the likelihood of an oil discharge impacting adjacent residences. Due to the proposed location being within the flood plain and lower in elevation than the houses in the area, such a scenario would be unlikely. Entergy will provide copies of substation safety awareness video for emergency responders training and arrange for periodic electrical safety /refresher training to the Volunteer Fire District. Entergy will also host officials of the Crystal Fire District, Little Rock Fire Department and Pulaski County Department of Emergency Services to tour the Entergy Distribution and Transmission Operations Centers in Little Rock to provide a better understanding of how Entergy handles electrical outages and /or catastrophic electrical events. Included in this tour will be detailed discussion of procedures on how Entergy de- energizes transmission and distribution lines entering /leaving a substation plus explanation of the 24/7 monitoring equipment installed in the substation. Entergy can de- energize a substation within 5 to 7 cycles (60 cycles in a second). Entergy's Environmental Management group has offered to conduct briefings to the Crystal Fire District and other interested emergency response personnel to communicate the potential environmental issues associated with dielectric fluid releases. These briefings will describe how pre - positioning of Haz -Mat materials by Entergy reduces response time to releases and the chances for runoff from any spill that might occur. Entergy has met with Pulaski County's Director of Planning and Development. It is understood that Entergy is required to submit details showing that the substation will be built above the flood plain to obtain the necessary construction permit. The substation pad will be one to one and one -half feet above the 100 year flood plain. Electrical equipment will bean additional 3 to 4 higher. Staff is supportive of the applicant's proposal. Within the past decade, the intensity of development west of 1 -430 has increased substantially. That growth is now expanding to encompass the broader Colonel Glenn corridor. New commercial development is occurring along the southern 1 -430, Colonel Glenn and Stagecoach Road corridors. Several new residential developments have been approved in the area south of David O Dodd, west of 1 -430. The Cooper Communities development on Crystal Valley Rod and Lochridge Estates on Marsh Road and Colonel Glenn each contain over 200 lots. It is estimated that somewhere near 1,000 new residential lots have been approved in the area. As this area becomes more densely developed, the need arises for enhanced support infrastructure, including utility service. This proposed substation is to be located underneath an existing high - voltage transmission line. The site is 7 Attachment "A" FILE NO.: Z -7980 (Cont.) relatively well isolated from surrounding development. The applicant submitted responses to questions raised by staff, as reflected in the analysis above. STAFF RECOMMENDATION: Staff recommends approval of the application subject to compliance with the comments and conditions outlined in Sections 4, 5 and 6 of the agenda staff report. STAFF UPDATE: On December 22, 2005, at the Subdivision Committee meeting, the applicant requested deferral of the C.U.P. to coincide with a preliminary plat application that is necessary to address the issue of subdividing the property. On January 9, 2006, the applicant requested deferral of the item to the May 11, 2006 agenda. Staff recommends deferring the item. PLANNING COMMISSION ACTION: (JANUARY 19, 2006) The applicant was not present. There were no objectors present. Staff informed the Commission that the applicant had requested deferral of the item to the May 11, 2006 meeting. There was no further discussion. The item was placed on the Consent Agenda and approved for deferral to the May 11, 2006 Agenda. The vote was 10 ayes, 0 noes and 1 absent. PLANNING COMMISSION ACTION: (MAY 11, 2006) The applicants were present. There were several objectors present. Sixteen persons submitted registration cards in opposition. Many letters of opposition and other items of information had been submitted to staff and forwarded to the Commission. Staff presented the item and a recommendation of approval, subject to compliance with the conditions noted in the "Staff Recommendation" above. James Jones, of Entergy, spoke on behalf of the application. He cited the new development in the area as prompting the need for the substation. He stated it had been 26 years since a new substation had been built in the Little Rock area. Mr. Jones stated the substation that currently served this area was operating at capacity. He stated Entergy had identified 5 potential locations. Mr. Jones described a feasibility study, which had been done of the 5 sites with this site being chosen as the best. He referred to a written report, which had been distributed to the Commissioners when speaking of the reasons why this site was PV Attachment "A" FILE NO.: Z -7980 (Cont.) chosen. Mr. Jones cited the lack of clear- cutting, reduced cost in transmission -- - lines, the property being for sale, better distribution routes, good access and the overall reduced cost to Entergy customers. Stephen Giles, attorney representing the objectors, stating adding a substation to the site was adding a new use that was not compatible with the area. He stated a substation was an industrial use. He asked those present who were in opposition to stand. Approximately 20 persons stood. Mr. Giles referred to letters of opposition from area property owners and a letter from an appraiser stating the substation would have a negative impact on property values. Mr. Giles stated the ordinance required conditional uses to be compatible with uses in the area. He stated the area residents were asking for protection under the City's extraterritorial zoning. He concluded by stating there was also a property line dispute. Sue Ann Stephens, of 14075 Colonel Glenn Road, spoke in opposition. She played a tape of noise she had recorded at the Entergy substation on Vimy Ridge Road. Ms. Stephens voiced concerns about access, fire, gas lines and flooding. She stated there were other sites that were better suited, specifically an inactive quarry site on Lawson Road. Ms. Stephens stated the substation was an industrial structure that was dangerous in nature and hideous in appearance. Roy Jolley, of 14300 Colonel Glenn Road, spoke in opposition. He described the beauty of the valley. He stated the substation would be located in a bowl and all those around would be looking at it. Mr. Jolley stated there would be light pollution and noise pollution. He stated he had seen this area flood and he surmised this development would increase flooding in the area. He referred to a letter from a realtor in which he predicted the substation would decrease surrounding property values by 50 %. Mr. Jolley voiced concern about fire danger and noted the local volunteer fire department did not support the development. He referred to the number of neighbors in opposition and noted the quarry site was only 7/10 of a mile down the road. Mr. Jolley stated there would be a negative environmental impact. Carolyn Jolley, of 14300 Colonel Glenn Road, spoke in opposition and stated there had not been enough time for opposition. Stephen Giles showed a power point presentation with photographs of the area, flooding, the Vimy Ridge Substation, traffic on Colonel Glenn Road and the quarry site. James Jones responded that there were 53 substations in the Little Rock area and 490 in Arkansas. He stated several were located in floodplain areas. Mr. Jones stated the flood photographs shown by the opponents were of the property on the opposite site of the creek from the proposed substation site. He addressed the issue of a possible fire at the site by stating the substation could be de- energized within seconds. He stated surrounding properties would be protected and the fire department and Entergy personnel would respond in an 9 Attachment "A" FILE NO.: Z -7980 (Cont.) emergency. Mr. Jones stated substations do not necessarily devalue properties. He stated there would be no noise beyond 200 feet away from the substation. He stated Entergy had looked at the quarry site but had determined it would add 3 million dollars to the cost and would involve clear- cutting an 80 -foot by 1 -mile path for a new transmission line. In response to questions from Commissioner Laha, Mr. Jones stated both this site and the Vimy Ridge site were 115 KVA, the added cost of locating at the quarry site would be borne by rate payers, the substation would be low- lighted with flood lights used only when needed for work at the site and the site did need to be filled. In response to questions from Commissioner Yates, Mr. Jones stated access over the creek had not yet been designed but would be designed to comply with regulations and Entergy and the fire department would respond to any emergency at the site. In response to questions from Commissioner Meyer, Jim Lovell of Entergy discussed the various types of transmission and distribution lines. Commissioner Taylor asked, of the 490 substations in Arkansas, how many per year have explosions or fires. Mr. Jones responded there had been only two since 1990. In response to additional questions, Mr. Jones stated there would be only ambient noise at 200 feet from the substation and the substation site needed to be built -up rather than constructed on piers for safety reasons. In response to questions from Commissioner Rahman, Mr. Jones stated the substation was needed to serve the area west of 1 -430 and Entergy hoped to have it operational by late 2007 or early 2008. A motion was made to approve the C.U.P. subject to all staff comments and conditions. The motion was seconded and approved by a vote of 9 ayes, 1 noe, 0 absent and 1 recusing (Adcock). 10