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05-30-00727 , Minutes # 1 Jonesboro Drive Civitan Amphitheater Little Rock Zoo May 30, 2000 — 4:00 P.M. The Board of Directors of the City of Little Rock, Arkansas, met in a reconvened session from May 23, 2000 with Mayor Jim Dailey presiding. City Clerk Nancy Wood called the roll with the following Directors present: Directors Pugh, , Lichty, Cazort, Keck, Stewart, Wyrick, Kumpuris, Kelly, and Adcock —9 Total. Director Hinton enrolled at 4:20 P.M. The purpose of the reconvened meeting was for consideration of the following ordinances and resolutions: Item 1. Public Hearing and Ordinance No. 18,281, a public hearing and ordinance requesting abandonment of Ringo Street between north right -of -way line of LaHarpe Blvd. and south of alley in Block 255, Original City of Little Rock, Arkansas. Mayor Dailey opened the public hearing. There was brief discussion. The Mayor declared the hearing closed. 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. By unanimous voice vote of the Board Members present, the ordinance was adopted. Item 2. Ordinance No. 18,282 Approving a Planned Zoning Development and establishing a Planned Industrial District titled National Archives PID located at 1000 LaHarpe Blvd. 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. 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. Board members present took a unanimous voice vote, and the ordinance was adopted. Item 3. Resolution No. 10,828 Appointing Mr. Fred Allen, Jr. to the Little Rock Planning Commission. Three candidates interviewed for the Planning Commission position. The candidates were Fred Allen, Jr., Norm Floyd, and Scott Shoal. Item 4. Resolution No. 10,829 Making appointments to the newly created Vision Little Rock Work Groups; Appointing 440 members. Director Lichty made a motion to recess to executive session to make various appointments. Director Pugh seconded the motion and with a unanimous voice vote, the meeting was recessed at 5:00 P.M. to discuss appointments to the Planning Commission and to the Vision Little Rock Work Groups. The meeting was reconvened at 5:35 P.M. Director Lichty made a motion, seconded by Director Pugh to appoint Mr. Fred Allen Jr. to the Planning Commission and the Vision Team Work Groups. By unanimous voice vote, the Board members present adopted the resolutions. Director Keck made a motion to adjourn, seconded by Director Kelly, and by unanimous voice vote by Board members present; the meeting was adjourned until the next regular session on June 6, 2000. 728 ATTEST: City Clerk Nancy Wood APPROVE: f C k . ayor Jim Dailey