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08-03-99512 Board of Directors Room City Hall - 500 W. Markham Little Rock, Arkansas August 3, 1999 - 6:00 P.M. The Board of Directors of the City of Little Rock, Arkansas, met in regular session with Mayor Jim Dailey presiding. City Clerk Robbie Hancock called the roll with the following Directors present: Directors Pugh, Hinton, Lichty, Keck, Stewart Wyrick, Kelly, and Adcock - total 8; Absent - Directors Cazort and Kumpuris - total 2. 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 Kelly, followed by the Pledge of Allegiance. Director Adcock moved to add Item M -1 on the Agenda Modifications to the Consent Agenda. The motion was seconded by Director Hinton and unanimously adopted. (See Resolution No. 10, 623 in Consent Agenda.) Item 14 on the Agenda was the third reading of a proposed Ordinance entitled: "AN ORDINANCE ESTABLISHING A PHASED ANNEXATION POLICY, IDENTIFYING ELEMENTS OF A PHASED ANNEXATION ANALYSIS, REQUIRING A CAPITAL IMPROVEMENTS PLAN; AND FOR OTHER PURPOSES" which had been read the first and second times on May 18, 1999, and June 15, 1999, respectively. Director Kelly moved to withdraw the Ordinance from the Agenda and substitute a new Ordinance. The motion was seconded by Director Keck and unanimously adopted by the Board Members present. (See substitute Ordinance on page 7.) Item 29 on the Agenda was the second reading of a proposed Ordinance, entitled: "AN ORDINANCE TO AMEND LITTLE ROCK, ARK., REV. CODE SECTION 18 -52 (1988) TO LIMIT THE HOURS OF COMMERCIAL GARBAGE PICKUP WITHOUT VIOLATION OF THE CITY NOISE ORDINANCE; TO DECLARE AN EMERGENCY; AND FOR OTHER PURPOSES" which had been read the first time on March 16, 1999; deferred from April 6, 1999; and tabled on June 1, 1999. Director Keck moved to withdraw the Ordinance from the Agenda and remove it from consideration. The motion was seconded by Director Hinton and unanimously adopted. Whereupon, the proposed Ordinance was withdrawn. (Director Kumpuris enrolled at 6:10 o'clock P.M.) Consideration was then given to the Consent Agenda which consisted of the following: (1) Resolution No. 10,610, entitled: A RESOLUTION EXPRESSING THE WILLINGNESS OF THE CITY OF LITTLE ROCK TO UTILIZE FEDERAL AID MONIES FOR IMPROVEMENTS TO MABELVALE PIKE FROM GUM SPRINGS ROAD TO 56TH STREET. (2) Resolution No. 10,611, described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH LANDERS FORD IN THE AMOUNT OF $559641.50 FOR THE PURCHASE OF A CREW CAB DUMP TRUCK FOR THE PUBLIC WORKS DEPARTMENT. (3) Resolution No. 10,612, described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH STERLING TRUCKS OF ARKANSAS IN THE AMOUNT OF $167,247 FOR THE PURCHASE OF TWO (2) MEDIUM DUTY TRUCK CHASSIS FOR THE PUBLIC WORKS DEPARTMENT AND ONE MEDIUM DUTY CHASSIS WITH 12 CUBIC YARD BED FOR THE PARKS AND RECREATION DEPARTMENT. Minutes August 3, 1999 (4) Resolution No. 10,613, with the title being: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH WARRIOR OF ARKANSAS IN THE AMOUNT OF $101,503.22 FOR THE PURCHASE OF ONE (1) JOHN DEERE 344H WHEEL LOADER FOR THE PARKS AND RECREATION DEPARTMENT. (5) Resolution No. 10,614, entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH WYLES ONE STOP, INC., TO DEMOLISH AND REMOVE FOUR TORNADO DESTROYED RESIDENTIAL STRUCTURES. (2415 Cross Street, 1023 East 8" Street, 1304 West 301" Street, and 3206 Marshall Street — not to exceed $16,900.) (6) Resolution No. 10,615, described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE A CONTRACT WITH ENGINEERING, COMPLIANCE, AND CONSTRUCTION, INC. (ECCI) FOR ENVIRONMENTAL ASSESSMENT CONSULTANT SERVICES FOR THE PARKS AND RECREATION DEPARTMENT. (7) Resolution No. 10,616, with the title being: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS, CERTIFYING LOCAL GOVERNMENT ENDORSEMENT OF CONTOURDMED, INC. TO PARTICIPATE IN THE ADVANTAGE ARKANSAS PROGRAM. (Located at 2821 Kavanaugh.) (8) Resolution No. 10,617, entitled: A RESOLUTION TO APPROVE THE AMENDMENTS TO THE ARTS AND HUMANITIES PROMOTION COMMISSION BYLAWS. (9) Resolution No. 10,618, described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH PLASTIC OMNIUM ZARN, INC., IN THE AMOUNT OF $76,300 FOR THE PURCHASE OF TWO THOUSAND (2,000) NINETY (90) GALLON SOLID WASTE CONTAINERS FOR THE PUBLIC WORKS SOLID WASTE DIVISION. ($76,300) (10) Resolution No. 10,619, with the title being: A RESOLUTION EXPRESSING THE WILLINGNESS OF THE CITY OF LITTLE ROCK TO UTILIZE FEDERAL AID SURFACE TRANSPORTATION ENHANCEMENT FUNDS FOR THE EXTENSION OF THE REBSAMEN PARKWAY RECREATIONAL BIKEWAY; AUTHORIZING THE CITY MANAGER TO REQUEST FEDERAL FUNDING ASSISTANCE AND TO PROVIDE 20% MATCHING MONIES FOR THE PROJECT. (Matching funds to be provided from previous Billboard Removal Project.) (11) Resolution No. 10,620, entitled: A RESOLUTION TO APPROVE THE SALE OF REAL PROPERTY OWNED BY THE CITY OF LITTLE ROCK CURRENTLY HELD FOR THE WATER WORKS PURPOSES TO THE ARKANSAS STATE HIGHWAY AND TRANSPORTATION DEPARTMENT; TO AUTHORIZE THE MAYOR AND CITY CLERK TO EXECUTE ANY NECESSARY DOCUMENTS; TO DIRECT THAT THE PROCEEDS BE PAID INTO THE CITY GENERAL FUND; AND FOR OTHER PURPOSES. (Property at Lake Maumelle along Hwy. 10.) (12) Resolution No. 10,621, described as: A RESOLUTION APPROVING THE APPLICATION TO THE INTEREST ON LAWYER'S TRUST ACCOUNTS (IOLTA) FOUNDATION FOR A SMALL CLAIMS MEDIATION PROGRAM GRANT. 513 514 r b v Minutes August 3, 1999 (13) Resolution No. 10,622, with the title being: A RESOLUTION TO APPROVE THE PURCHASE FOR $750,000 OF 1320 EAST SECOND STREET IN THE CITY OF LITTLE ROCK, ARKANSAS, FOR THE WILLIAM JEFFERSON CLINTON PRESIDENTIAL LIBRARY PARK; TO AUTHORIZE THE EXECUTION OF ANY NECESSARY DOCUMENTS; AND FOR OTHER PURPOSES. (East % of Block 14, all of Block 17, pt. of Block 19, Russell's Addition — owned by Consolidated Pipe & Supply Co.) (M -1) Resolution No. 10,623, entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH PATTON WRECKING COMPANY TO DEMOLISH AND REMOVE FIVE (5) TORNADO DESTROYED RESIDENTIAL STRUCTURES. (400 East 15" St., 1409 S. Rock St., 1407 S. Rock St., 403 East 14" St., and 407 East 14t' St. — not to exceed $14,300.) Upon a motion and second by Directors Adcock and Hinton, respectively, the Consent Agenda was adopted by unanimous voice vote. At the time allotted for Citizen Communications, the only speaker was Mr. Mark Cole, 1821 Booker Street, who addressed the Board of Directors regarding the Little Rock public schools. Consideration was then given to Ordinance No. 18,074, described as: AN ORDINANCE APPROVING MODIFICATION TO A PLANNED ZONING DISTRICT AND PROVIDING FOR THE ESTABLISHMENT OF A PLANNED ZONING DEVELOPMENT TITLED WEST TREE SERVICE REVISED LONG -FORM PID (Z- 5718 -A), LOCATED AT 6300 FORBING ROAD, IN THE CITY OF LITTLE ROCK, ARKANSAS, AMENDING ORDINANCE NO. 16,494 AND CHAPTER 36 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK; AND FOR OTHER PURPOSES; and the Ordinance was read the first time. The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being ten in number and two - thirds or more of the members of the Board of Directors. A roll call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes — Directors Kelly, Adcock, Pugh, Hinton, Lichty, Keck, Stewart, Wyrick, Kumpuris, and Mayor Dailey — total 10; Noes - None; Absent — Director Cazort — total 1. Therefore, the Ordinance was declared PASSED. The next presentation was Ordinance No. 18,075, with the title being: AN ORDINANCE APPROVING A PLANNED ZONING DEVELOPMENT AND ESTABLISHING A PLANNED DISTRICT- OFFICE TITLED BRIARWOOD ANIMAL HOSPITAL SHORT -FORM PD -0 (Z- 6164 -A) LOCATED AT THE NORTHEAST CORNER OF KANIS ROAD AND MICHAEL'S STREET 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 first time. The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being ten in number and two - thirds or more of the members of the Board of Directors. A roll call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes — Directors Kelly, Adcock, Pugh, Hinton, Lichty, Keck, Stewart, Wyrick, Kumpuris, and Mayor Dailey — total 10; Noes - None; Absent — Director Cazort — total 1. Therefore, the Ordinance was declared PASSED. Introduced next was Ordinance No. 18,076, entitled: AN ORDINANCE AMENDING CHAPTER 30 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A DEFERRAL OF STREET IMPROVEMENTS FOR BRIARWOOD ANIMAL HOSPITAL, LOCATED AT 8422 KANIS ROAD; 3 Minutes August 3, 1999 515 Consideration was then given to Ordinance No. 18,080, described as: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS PROVIDING FOR A VARIANCE OF MINIMUM LOT WIDTH FOR PARKWAY PLACE SUBDIVISION - REPLAT OF LOTS 7 AND 8, BLOCK 2 (S -47 -J) LOCATED AT 15 RED MAPLE COURT; and the Ordinance was read the first time. The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being ten in number and two - thirds or more of the members of the Board of Directors. A roll call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes — Directors Kelly, Adcock, Pugh, Hinton, Lichty, Keck, Stewart, Wyrick, Kumpuris, and Mayor Dailey — total 10; Noes - None; Absent — Director Cazort — total 1. Therefore, the Ordinance was declared PASSED. The next presentation was Ordinance No. 18,081, with the title being: AN ORDINANCE AMENDING CHAPTER 30 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A DEFERRAL OF STREET IMPROVEMENTS FOR LITTLE ROCK BIBLE CHAPEL, LOCATED AT 1601 RESERVOIR ROAD; and the Ordinance was read the first time. The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being ten in number and two - thirds or more of the members of the Board of Directors. A roll call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes — Directors Kelly, Adcock, Pugh, Hinton, Lichty, Keck, Stewart, Wyrick, Kumpuris, and Mayor Dailey — total 10; Noes - None; Absent — Director Cazort — total 1. Therefore, the Ordinance was declared PASSED. Introduced next was Ordinance No. 18,082, entitled: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A DEFERRAL OF BOUNDARY STREET IMPROVEMENTS FOR ALLEN'S SUBDIVISION LOCATED ON THE WEST SIDE OF SOUTH KATILLIUS ROAD AND SOUTH OF CANTRELL ROAD; and the Ordinance was read the first time. The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being ten in number and two - thirds or more of the members of the Board of Directors. A roll call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes — Directors Kelly, Adcock, Pugh, Hinton, Lichty, Keck, Stewart, Wyrick, Kumpuris, and Mayor Dailey — total 10; Noes - None; Absent — Director Cazort — total 1. Therefore, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 18,083, described as: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A WAIVER OF RIGHT -OF -WAY DEDICATION AND STREET IMPROVEMENTS FOR WALGREENS LOCATED AT THE NORTHWEST CORNER OF UNIVERSITY AND ASHER AVENUES; and the Ordinance was read the first time. The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being ten in number and two - thirds or more of the members of the Board of Directors. A roll call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes — Directors Kelly, Adcock, Pugh, Hinton, Lichty, Keck, Stewart, Wyrick, Kumpuris, and Mayor Dailey — total 10; Noes - None; Absent — Director Cazort — total 1. Therefore, the Ordinance was declared PASSED. s 6 516 Minutes August 3, 1999 The next presentation was Ordinance No. 18,084, with the title being: AN ORDINANCE DISPENSING WITH COMPETITIVE BIDDING AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A SOLE SOURCE CONTRACT WITH THE LITTLE ROCK SCHOOL DISTRICT IN THE AMOUNT OF $32,332 FOR THE LITTLE ROCK SCHOOL DISTRICT MIDDLE SCHOOL PROFESSIONAL DEVELOPMENT PROGRAM; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES; and the Ordinance was read the first time. The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being ten in number and two - thirds or more of the members of the Board of Directors. A roll call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes — Directors Kelly, Adcock, Pugh, Hinton, Lichty, Keck, Stewart, Wyrick, Kumpuris, and Mayor Dailey — total 10; Noes - None; Absent — Director Cazort — total 1. The Emergency Clause contained in Section 4 of the foregoing Ordinance was read and adopted by the following roll call vote: Ayes - Directors Kelly, Adcock, Pugh, Hinton, Lichty, Keck, Stewart, Wyrick, Kumpuris, and Mayor Dailey — total 10; Noes - None; Absent — Director Cazort — total 1. Whereupon, the Ordinance, together with the Emergency Clause, was declared PASSED. Consideration was then given to Ordinance No. 18,085, entitled: AN ORDINANCE PROVIDING FOR THE ISSUANCE AND SALE OF A SERIES OF LIBRARY REFUNDING BONDS AND A SERIES OF LIBRARY IMPROVEMENT AND REFUNDING BONDS FOR THE PURPOSES OF REFUNDING OUTSTANDING LIBRARY CONSTRUCTION AND IMPROVEMENT BONDS AND FUNDING CONSTRUCTION AND CAPITAL IMPROVEMENT PROJECTS; PLEDGING TAX REVENUES SUFFICIENT TO PAY THE PRINCIPAL OF AND INTEREST ON THE BONDS; AUTHORIZING THE EXECUTION AND DELIVERY OF A MASTER TRUST INDENTURE AND SUPPLEMENTAL TRUST INDENTURES; AUTHORIZING THE ACCOMPLISHMENT OF THE PROJECTS; APPROVING AN OFFICIAL STATEMENT; PRESCRIBING OTHER MATTERS RELATING THERETO; AND DECLARING AN EMERGENCY; and the Ordinance was read the first time. The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being ten in number and two - thirds or more of the members of the Board of Directors. A roll call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes — Directors Kelly, Adcock, Pugh, Hinton, Lichty, Keck, Stewart, Wyrick, Kumpuris, and Mayor Dailey — total 10; Noes - None; Absent — Director Cazort — total 1. The Emergency Clause contained in Section 11 of the foregoing Ordinance was read and adopted by the following roll call vote: Ayes - Directors Kelly, Adcock, Pugh, Hinton, Lichty, Keck, Stewart, Wyrick, Kumpuris, and Mayor Dailey — total 10; Noes - None; Absent — Director Cazort — total 1. Whereupon, the Ordinance, together with the Emergency Clause, was declared PASSED. Consideration was then given to Ordinance No. 18,086, described as: AN ORDINANCE AMENDING LITTLE ROCK CITY CODE REVISED (1988) SECTION 8 -31 AND ORDINANCE NUMBER 17,648, ESTABLISHING A PERMIT FEE SCHEDULE FOR ALL RESIDENTIAL BUILDING RELATED WORK PERFORMED IN THE CITY OF LITTLE ROCK IN THREE DESIGNATED AREAS KNOWN AS THE CENTRAL HIGH, DOWNTOWN, AND PHILANDER SMITH TARGETED NEIGHBORHOOD ENHANCEMENT AREAS, REPEALING ALL TECHNICAL CODE ORDINANCES AND CODE OF ORDINANCES IN CONFLICT THEREWITH, DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES; 6 517 Minutes August 3, 1999 and the Ordinance was read the first time. The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being ten in number and two- thirds or more of the members of the Board of Directors. A roll call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes — Directors Kelly, Adcock, Pugh, Hinton, Lichty, Keck, Stewart, Wyrick, Kumpuris, and Mayor Dailey — total 10; Noes - None; Absent — Director Cazort — total 1. The Emergency Clause contained in Section 4 of the foregoing Ordinance was read and adopted by the following roll call vote: Ayes - Directors Kelly, Adcock, Pugh, Hinton, Lichty, Keck, Stewart, Wyrick, Kumpuris, and Mayor Dailey — total 10; Noes - None; Absent — Director Cazort — total 1. Whereupon, the Ordinance, together with the Emergency Clause, was declared PASSED. Item 14 was next presentation, being Director Kelly's substitute proposed Ordinance entitled: AN ORDINANCE TO REQUIRE AN ANALYSES OF PROPOSED ANNEXATIONS; TO COMMISSION A FISCAL IMPACT STUDY OF DEVELOPMENT IN LITTLE ROCK OUTSIDE THE BOUNDARIES OF THE LITTLE ROCK SCHOOL DISTRICT ON THE DISTRICT TAX BASE; TO COMMISSION A DEVELOPMENT STUDY FOR THE LITTLE MAUMELLE DRAINAGE BASIN; TO ESTABLISH A TEMPORARY MORATORIUM ON SOME SANITARY SEWER CONNECTIONS IN THE LITTLE MAUMELLE BASIN; TO DECLARE AN EMERGENCY; AND FOR OTHER PURPOSES. There was a lengthy discussion from 6:35 o'clock P.M. until 8:00 o'clock P.M. regarding the proposed Ordinance. Director Kelly read a prepared statement explaining his proposal. This Ordinance would set a policy that all annexations shall be considered only after a comprehensive analysis of the cost and benefits of the annexation has been completed and submitted to the Planning Commission for review, and then to the Board of Directors; it would require a Little Rock School District fiscal impact study; a development impact study of the Little Maumelle Basin; and there would be a temporary moratorium on some sewer connections in the Little Maumelle River Basin. (Director Kelly's earlier Ordinance would have limited annexations into the City to every five years, and placed a moratorium on annexing until 2003) Director Kelly said his proposal does not prevent growth because growth is inevitable, but to do it blindly, uninformed, and with long term financial repercussions not understood is foolish and bad policy. Director Kelly then responded to questions and comments by Board Members. Mr. Reggie Corbitt, Executive Director of the Little Rock Wastewater Utility, also responded to questions by various Board Members regarding sewer service and infrastructure needs in the Little Maumelle Basin. If the study underway shows the need for a treatment plant, that would be paid for by all of the residents that pay a sewer bill. The main lines are paid for by the developer, which is why the treatment plant needs to be in place. Responding to a question by Director Wyrick, Mr. Corbitt said the departure and change to run sewer service to unsewered areas is difficult to justify, because in the sixty (60) years that the Utility has been in existence, we have never run lines to serve individual customers, except for a backbone plant that served large areas. But in 1993, the Board of Directors made the decision to serve seven (7) unsewered areas in the City of Little Rock. One of the main reasons that isn't normally done is because of the large investment required on a per customer basis to provide sewer service. Sewer Improvement Districts were the traditional way the majority of the City got sewer service. These Districts must meet Wastewater Utility standards. Mr. Robert Shults, 5108 Edgewood, said The Ranch Development has one of the larger sewer extension reimbursement agreements with Little Rock Wastewater Utility and a moratorium on sewer would violate that contract and would leave them stuck with several hundred thousand dollars. He said he thought the Wastewater Utility is one of the better agencies of the City as far as planning ahead. In conclusion, Director Kelly reminded everyone the moratorium is only in effect until the study is completed. Following the lengthy discussion, the Ordinance was read the first time. Director Keck asked Director Kelly if he wanted this held until September since he would not be present for the second meeting in August. Director Kelly asked the Board to go on record and to state the proposed 1200 acres annexation scheduled to go to the Planning Commission early in September needs to be delayed until after the Board of Directors has taken final action on this Ordinance. City Attorney Tom Carpenter said the Board does not have to act on the Planning Commission's recommendation. Director Kelly then asked the Board to proceed with the second reading of the Ordinance on August 17, 1999, with the third reading being on September 7, 1999. 518 Minutes August 3, 1999 Item 15 on the Agenda was the last matter to be consider. A public hearing had been scheduled for this time and place by a motion adopted on July 20, 1999, on the appeal of the Planning Commission's denial of an amendment to the Land Use Plan for the Crystal Valley Planning District (LU99- 17 -02), related to 17503 Lawson Road. The appeal was filed by Mr. Terry Moore. Mayor Dailey declared the public hearing open at 8:00 o'clock P.M. Mr. Terry Moore explained that he had applied for a permit to open a snow cone business on his property and was informed that the Land Use Plan would have to be amended to allow the business to operate on his residential property. He missed the date of the Planning Commission meeting and believed that was the only reason his request was denied. Mr. Jim Lawson, Director of Planning and Development, stated that the concern of the staff was that the Land Use Plan does not show this as a Commercial Area, and the Planning Commission agreed with staff that if we were to continue this commercial pattern along Lawson Road, it would end up being a strip commercial area. If Mr. Moore wanted to operate a snow cone business at the corner of Lawson and Sullivan Roads, there is property already zoned commercial. Once the Land Use Plan is changed to Commercial and once the property is zoned "C -3" or "C- 1" Commercial, it doesn't have to be a snow cone business, it could be any kind of business use there. Director Adcock asked if this could be done as a Planned Unit Development for a snow cone business only on that piece of property. Mr. Lawson said that could be done, but the Land Use Plan would still need to be changed. Responding to another question by Director Adcock, Mr. Lawson stated this is about 200 yards just inside the boundary of the City's extraterritorial jurisdiction. Director Adcock then requested that Mr. Lawson explain to Mr. Moore how he could get his snow cone business since it is so close to the edge of the extraterritorial jurisdiction. Responding to a question by Director Lichty, Mr. Lawson said there is no way for a commercial business of this type to do a Conditional Use Permit on a piece of property zoned "R -2" or "R -3" Single Family Residential. Mayor Dailey said he was hearing the spirit of the Board is to try to accommodate this request even on a temporary basis and still not change the Land Use Plan. Mayor Dailey declared the public hearing closed at 8:07 o'clock P.M. The proposed Ordinance was then presented, with the title being: AN ORDINANCE TO AMEND THE LAND USE PLAN (16,222) IN THE CRYSTAL VALLEY PLANNING DISTRICT FROM SINGLE FAMILY TO NEIGHBORHOOD COMMERCIAL; AND FOR OTHER PURPOSES; (Re: 17503 Lawson Road.) and the Ordinance was read the first time. The rules were suspended to provide for the second reading of the Ordinance by a vote of 8 ayes and 2 noes (Directors Adcock and Hinton), being two thirds of members of the Board of Directors. The motion to suspend the rules to provide for the third reading of the Ordinance failed to receive the required two - thirds vote (7 ayes; 3 noes — Pugh, Adcock, and Hinton, with 1 absent). Therefore, the proposed Ordinance was left on the calendar for third and final reading on August 17, 1999. (Director Adcock asked staff to try to work out something by that date.) Mayor Dailey distributed his memorandum to the Board of Directors regarding budget priorities and service and a goal setting workshop to be held August 24, 1999; establishing an outside investment advisory committee; and requesting Deloitte & Touche to perform a thorough review of the City's accounting and finance management procedures. Directors Kelly and Keck wanted the workshop to be done in an open, public and televised venue. City Manager Cy Carney gave his Activity and Project Report, stating he has asked each Department Director to look carefully at services delivered and to make recommendations for improved services, new programs, expanded programs, etc. that would be helpful if resources were available. Director Adcock asked that signs into Twin Lakes Subdivision be replaced. Directors Adcock and Stewart expressed concern about the placement of employees of the General Services Department that is being abolished. Director Kumpuris asked the Board to allow a fact finding process to go on at no cost regarding the problem with the deer population in the City Limits. The Chairman of the State Game & Fish Commission has requested that the City of Little Rock get a number of citizens that are directly affected by this and meet with the Game and Fish Commission to develop a policy as to what can be done about the deer population in the City of Little Rock. The deer population has greatly increased and property is being damaged or destroyed. Minutes August 3, 1999 body. Director Keck expressed concern about the use of the City Logo by a political Director Wyrick asked what happens to in -lieu money for street improvements that is paid to the City and asked if some of that could be utilized for specific areas. There being no further business to be presented, the Board of Directors adjourned at 8:40 o'clock P.M. to meet again in regular session on Tuesday, August 17, 1999, at 6:00 o'clock P.M. ATTEST: Qom -e+�z, C4— City Clerk Robbie Hancock 9 APPROVED: ayor Jim Dailey 519