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01-25-00643 Board of Directors Room City Hall — 500 W. Markham Little Rock, Arkansas January 25, 2000 — 4:25 P.M. The Board of Directors of the City of Little Rock, Arkansas, reconvened from the January 18, 2000, regular meeting with Mayor Jim Dailey presiding. City Clerk Robbie Hancock called the roll with the following Directors present: Directors Pugh, Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kumpuris, Kelly, and Adcock - total 10; Absent — None. With a quorum present, Mayor Dailey declared the Board of Directors in session and the proceedings of the meeting are recorded as follows. Mayor Dailey congratulated Connie L. Aescht, one of the sign language interpreters, who has recently received her UALR BA degree translating English and ASL, a UALR AA Educational Interpretation Degree, and an AA Liberal Arts Degree. Consideration was given to Ordinance No. 18,196, with the title being: AN ORDINANCE TO RENEW THE TAXICAB OPERATOR PERMITS FOR BLACK & WHITE CAB COMPANY, FOR A PERIOD OF ONE YEAR FROM FEBRUARY 1, 2000, TO JANUARY 31, 2001; TO DECLARE AN EMERGENCY; AND FOR OTHER PURPOSES. City Attorney Tom Carpenter explained the two Ordinances that were faxed to the Board Members, stating that the first Ordinance is the one that had been amended on January 18, 2000, to reduce the number of permits from 83 to 55. The second Ordinance is Director Adcock's proposal to grant the 55 permits in Section 1 and Section 2 grants 28 additional permits provided certain conditions are in place in sixty (60) days. The conditions are that Black & White have an excess insurance coverage policy in effect for all 83 cabs for the term of the permits and that Black & White promptly comply with all other provisions of the City Transportation Code. Mr. Carpenter said he had been given a letter as he arrived that stated Black & White has excess coverage in the amount of $25,000 to $100,000. The state statute says you can't demand more than what the state requires. Director Adcock asked the Board to give Black & White the 60 days to come into compliance. Following the discussion, Director Adcock moved to suspend the rules to provide for the second reading of the Ordinance. The motion was seconded by Director Stewart and unanimously adopted. The Ordinance, as amended, was then read the second time, having been read the first time and amended on January 18, 2000. Director Adcock then moved to amend the Ordinance to include the new Sections 2, 3, and 4 and the addition to the Emergency Clause as presented in her proposal. The motion was seconded by Director Stewart. At the request of Director Kumpuris, Attorney Floyd Healy addressed the Board, stating he represented Virgie Harris who was injured while she was a passenger in a Black & White Cab in June, 1995. One of the defenses that has been raised is that the driver is an independent contractor who leases a cab from Black & White. The driver is not an employee of Black & White; therefore, Black & White has no liability to the passenger. Attorney Kevin Staten, representing Black & White Cab Company, said it is irrelevant whether the driver is an independent contractor, because Black & White has coverage for that vehicle for $25,000/$50,000. He said the $25,000 has been offered to the individual but has not been taken. The attorney is dealing with the excess carrier right now. A roll call vote was taken on the motion to amend the Ordinance as stated by Director Adcock, with the vote recorded as follows: Ayes — Directors Pugh, Hinton, Stewart, Wyrick, and Adcock — total 5; Noes — Directors Lichty, Cazort, Keck, Kumpuris, Kelly, and Mayor Dailey — total 6. With the motion having failed, Director Keck moved to suspend the rules and place the Ordinance on third and final reading. The motion was seconded by Director Lichty, and unanimously adopted. Following the third and last reading of the Ordinance, a roll call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes — Pugh, Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kumpuris, Kelly, and Mayor Dailey — total 10; Noes — None; Voting Present — Director Adcock — total 1; Absent — None. The Emergency Clause contained in Section 2 of the foregoing Ordinance was then read and adopted by the following roll call vote: Ayes — Directors Pugh, Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kumpuris, Kelly, and Mayor Dailey — total 10; Noes — None; Voting Present — Director Adcock — total 1; Absent — None. Whereupon, the Ordinance, amended to provide for 55 permits, together with the Emergency Clause was declared PASSED. i Ml Minutes January 25, 2000 There being no further business to be presented, the reconvened meeting was adjourned at 5:03 o'clock P.M, with the Board of Directors to meet again in regular session on Tuesday, February 1, 2000, at 6:00 o'clock P.M. ATTEST: APPROVED: aaj,L-� mm City Clerk Robbie Hancock Mayor Jim Dailey