10-31-00We
Board of Directors Room
City Hall — 500 W. Markham
Little Rock, Arkansas
October 31, 2000
4: 00 P.M.
The Board of Directors of the City of Little Rock, Arkansas reconvened from July 18,
2000 regular meeting with Mayor Dailey presiding. City Clerk Nancy Wood called the
roll with the following members present: Directors Pugh, Keck, Kumpuris, Kelly,
Adcock, Hinton, Lichty, — total 7, Absent: Director Cazort, and Vice Mayor Wyrick —
total 2.
With a quorum present, Mayor Dailey declared the Board of Directors Reconvened
Meeting in session and announced the purpose of the reconvened meeting was to
consider:
1. RESOLUTION NO. 10,905 — Authorizing the City Manager to enter into a lease
contract for the ball field at Curran Conway Park. The resolution was read, and after a
staff presentation by Parks and Recreation Director Bryan Day, and a few questions from
the board members, a motion was made by Director Adcock to adopt the resolution; the
motion was seconded by Director Kelly, and by unanimous voice vote of board members
present, the resolution was adopted.
2. RESOLUTION NO. 10,906 — Making appointments to the Vision Little Rock Team.
Director Adcock made a motion to go into executive session to consider making
appointments to the Vision Little Rock Team. Director Pugh seconded the motion; all
board members present were in favor and the board recessed at 4:25 PM. The meeting
was declared back in session at 4:40 PM. Mr. Carney announced the recommendations
of the following appointments to the Vision Little Rock Team: Ruth Shepard, Executive
Racial Cultural Diversity Team, and Jessie Rancifer to the Education, Youth and Senior
Strategies Work Group. Director Adcock made a motion to approve the
recommendations , a second was made by Director Pugh and with a unanimous vote by
the Board members present, the appointments were approved, the resolution adopted.
There were a number of requests from the Board, which included: an Industrial
Development Revenue Bond Report, more information on the policy presented by the
police department to publish names of individuals convicted of certain crimes, a report on
pending developments related to the new landscape ordinance, a report on strengthened
efforts of enforcement on the violations reported going on at the White Diamond Club,
more information on the impact Amendment One would have on the City if passes, and
information regarding the budget related to the current year Vision Little Rock expenses,
special projects to be evaluated, and information regarding the Kanis Road budget
transfer and information regarding possible new revenue sources.
Director Adcock asked if any Board members that received thirty -day bus passes and
were not going to use them, if she could have them for a group people who could put
them to use.
Director Adcock made a motion to adjourn, seconded by Director Stewart. The meeting
was adjourned at 5:10 PM, to meet again in regular session on November 8, 2000.
Note: The regular meeting was scheduled for November 7, 2000, but due to the general
election being held that date, it was voted unanimously by the board to hold the meeting
at 6: 00 P. M. on November 8, 2000.)
ATTEST:
111
APPROVED:
YOR, JIM DAILEY