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11-04-92s 178 Board of Directors Chamber Little Rock, Arkansas November 4, 1992 - 6:15 P.M. The Board of Directors of the City of Little Rock, Arkansas met in regular session with Mayor Sharon Priest presiding. City Clerk Robbie Hancock called the roll with the following Directors present: Directors Roy, Hollingsworth, Lewellen, Dailey and Catlett - total 5; Absent - Director Shackelford - total 1. (Note: The meeting was rescheduled from Tuesday night to Wednesday night due to the General Election held Tuesday, November 3, 1992.) With a quorum present, Mayor Priest declared the Board of Directors in session and the proceedings of the meeting are recorded as follows. Mayor Priest extended congratulations to Arkansas Governor /President -elect Bill Clinton and to the three new City Directors (Jeff Sharp - Position 3; Jesse Mason, Jr. - Position 5; and Joan Adcock - Position 7) and to Director Dailey, who was re- elected to Position 6. The Invocation was given by Director Lewellen. Vice Mayor Dailey presented a Certificate of Appreciation to Ms. Delbra Stewart, President of the Downtown Neighborhood Association, for her efforts in making her neighborhood safer. Mayor Priest presented a Certificate of Appreciation to Mrs. Judy Kay Mason, Assistant City Attorney, who was recently nationally recognized by M.A.D.D. (Mothers Against Drunk Drivers) for her work with prosecuting drunk drivers. She has a conviction rate of 95% to 98 %. Mayor Priest also presented a Certificate of Appreciation to Mr. Edward Odle, Jr., supervisor of water resources for the Little Rock Municipal Water Works, for rescuing two fishermen whose boat overturned in Lake Maumelle in April. Consideration was then given to the Consent Agenda, which consisted of the following items: (a) The Minutes of the Board of Directors Meeting held October 6, 1992. (Deferred until next meeting.) (b) Resolution No. 8,812, entitled: A RESOLUTION AUTHORIZING THE MAYOR AND THE CITY CLERK TO GRANT A RIGHT -OF -WAY EASEMENT FOR THE PURPOSE OF CONSTRUCTING A SEWER LINE OVER A PORTION OF CERTAIN LAND OWNED BY THE CITY OF LITTLE ROCK LOCATED SOUTH OF 36TH STREET AND BOYLE PARK ROAD IN THE CITY OF LITTLE ROCK, ARKANSAS. (c) Resolution No. 8,813, described as: A RESOLUTION AUTHORIZING THE EXPENDITURE OF $156,782 IN TITLE III JOB TRAINING PARTNERSHIP ACT (JTPA) CARRYOVER FUNDS. (d) Resolution No. 8,814, with the title being: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN ENGINEERING SERVICES CONTRACT TO DESIGN THE RESERVOIR ROAD, RODNEY PARHAM ROAD TO NORTHEDGE DRIVE, A 1988 CAPITAL IMPROVEMENT BOND PROJECT. 1 Minutes November 4, 1992 (e) Resolution No. 8,815, entitled: A RESOLUTION AWARDING A CONTRACT TO PHILLIPS CONSTRUCTION COMPANY, FOR RENOVATION OF THE BUILDING AT 3001 WEST MARKHAM AS A NEIGHBORHOOD ALERT CENTER. (f) Resolution No. 8,816, described as: A RESOLUTION SETTING THE DATE FOR A PUBLIC HEARING ON NOVEMBER 11, 1992, TO CONSIDER THE ISSUANCE OF REFUNDING REVENUE BONDS BY THE CITY OF LITTLE ROCK, ARKANSAS RESIDENTIAL HOUSING AND PUBLIC FACILITIES BOARD. (Pleasant Ridge Apartments Project.) (g) Resolution No. 8,817, with the title being: A RESOLUTION SETTING THE DATE FOR HEARING ON A PETITION TO VACATE THE NORTH -SOUTH PUBLIC UTILITY EASEMENTS BETWEEN LOTS 119 & 120 AND BETWEEN LOTS 122 & 123 OF THE RANCH ADDITION TO THE CITY OF LITTLE ROCK, ARKANSAS. (November 17, 1992.) Upon motion by Director Dailey, seconded by Director Lewellen, which was adopted by unanimous voice vote of the Board Members present, the Consent Agenda was dispensed with as follows: (a) The approval of the Minutes of the Board of Directors meeting held October 6, 1992, was deferred until November 17, 1992; and (b, c, d, e, f and g) Resolutions No. 8,812, 8,813, 8,814, 8,815, 8,816, and 8,817 were adopted by unanimous voice vote of the Board Members present. At the time allotted for Citizens Communications, Mr. Rodolfo Macias Cabrera, Provisional President of the Republic of Mexico in exile, who was in Arkansas for thirty days for a political demonstration, addressed the Board regarding his treatment by police officers who responded to his call to 9 -1 -1 for help due to an aggressive act by an employee of the Excelsior Hotel. He wrote letters to Mayor Priest and Chief Caudell regarding the untruths of the police report, but had not received a response. He concluded by saying that it is important to tell the people that there is a need for a union to fight for good government in the world, and expressed thanks for the hospitality shown him while in Little Rock. Mayor Priest advised Mr. Cabrera that his complaint was being investigated and she would respond to his letter as soon as she had a report from Chief Caudell. A public hearing had been scheduled by motion adopted October 6, 1992, on an Brad Cazort, on behalf of Bob Bailey merchants, regarding the Conditional granted to Alltel Cellular Communicatic open lattice steel tower at 7725 "T" Str 15, Bellevue Addition) in west Little McDonald's on Cantrell Road. The Plani the Conditional Use Permit on September was filed on September 29, 1992. Mal public hearing open and asked Mr. Jim Department of Neighborhoods and Planninc_ Mr. Lawson explained that the tower is therefore it would not have to be Daintec for this time and place appeal filed by Attorney and area residents and Use Permit (Z- 2058 -A) ns to erect a 180 foot bet (Lots 7 and 8, Block Rock immediately behind ling Commission approved ?2, 1992, and the appeal 'or Priest declared the Lawson, Director of the for a brief overview. .ess than 200 feet tall, red and white and would not have lights on it. Mr. Randy Frazier, attorney with the Ivester Law Firm, made a lengthy presentation on behalf of the Alltel Cellular Partnership. He introduced representatives of Alltel, who were present to answer questions by the Board of Directors. Mr. Brad Cazort, representing the area residents, gave a brief history of the lot, presented the objections of residents and concluded by asking the Board of Directors to overturn the Planning Commission decision and revoke the Conditional Use Permit. He also presented a petition to the Board of Directors signed by property owners, tenants and residents of the area around 7725 "T" Street, asking the Board to overturn the Planning Commission decision. Mr. Charles Paterson, 2 17 9. ED' • Minutes November 4, 1992 7707 "T" Street, also spoke in opposition to the location of the tower, stating he was opposed to a single pole construction as well as the tower, and asked the Board to reject the proposal. He asked why the tower could not be located in Reservoir Park or some other area. (Director Catlett was excused at 8:25 P.M.) Following the presentations and lengthy discussion, Mayor Priest declared the public hearing closed. Director Lewellen moved that the Board of Directors rescind the Planning Commission action and the motion was seconded by Director Dailey. The motion received the following vote: Ayes - Directors Lewellen and Dailey and Mayor Priest - total 3; Noes - Directors Roy and Hollingsworth - total 2; Absent - Directors Shackelford and Catlett - total 2. Therefore, the motion FAILED and the Conditional Use Permit stands as approved by the Planning Commission. Mayor Priest declared a five minute recess at 8:48 o'clock P.M. When the Board of Directors reconvened at 9:00 o'clock P.M., Mayor Priest presided and the following Directors were present: Directors Roy, Hollingsworth, Lewellen, and Dailey - total 4; Absent - Directors Shackelford and Catlett - total 2. Introduced next was Zoning Application Z- 5110 -B from Bryan L. Savells to rezone property at the southwest corner of Baseline Road and Dailey Drive (Tract B, Bryan L. Savells' Mobile Home Subdivision) from "R -2" Single- family District to 110-3" General Office District. The reclassification was approved by the Planning Commission on October 6, 1992. No opposition to the rezoning was presented and Ordinance No. 16,292 was considered, entitled: AN ORDINANCE RECLASSIFYING PROPERTY LOCATED IN THE CITY OF LITTLE ROCK, ARKANSAS, AMENDING SECTION 36 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS; AND FOR OTHER PURPOSES; (2- 5110 -B - To rezone 0.653 acres at Baseline Road and Dailey Drive [Tract B, Bryan L. Savells' Mobile Home Subdivision] from "R -2" Single- family District to 110-3" General Office District.) and the Ordinance was read the first time. There was a motion by Director Dailey, seconded by Director Lewellen, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being five in number and two - thirds or more of the members of the Board of Directors - elect. A second reading of the Ordinance followed, with a motion being made by Director Roy, seconded by Director Dailey, to further suspend the rules and place the Ordinance on third and final reading. With the motion having been unanimously adopted by the Board Members present, being five in number and two - thirds or more of the members of the Board of Directors - elect, the Ordinance was read the third and last time. The question, Shall the Ordinance Pass, was submitted to an Aye and No Vote, which received the following response: Ayes - Directors Lewellen and Dailey, Mayor Priest, Directors Roy and Hollingsworth - total 5; Noes - None; Absent - Directors Shackelford and Catlett - total 2. The Ordinance was then declared PASSED. Introduced next was Zoning Application Z -5603 filed by Emma E. Rhodes to rezone 1408 -1410 West 11th Street (Lot 9 of the official subdivision of the east 1/2 of Block 405, Lincoln's Addition) from "R -4" Two- family District to 110-1" Quiet Office District, as amended. The application was approved by the Planning Commission on October 6, 1992. No opposition to the 3 i8 Minutes November 4, 1992 reclassification was presented and Ordinance No. 16,293, was considered, described as: AN ORDINANCE RECLASSIFYING PROPERTY LOCATED IN THE CITY OF LITTLE ROCK, ARKANSAS, AMENDING SECTION 36 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS; AND FOR OTHER PURPOSES; (Z -5603 - To rezone 1408 -1410 West 11th Street from "R -4" Two - family District to 110-1" Quiet Office District.) and the Ordinance was read the first time. There was a motion by Director Dailey, seconded by Director Lewellen, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being five in number and two - thirds or more of the members of the Board of Directors - elect. A second reading of the Ordinance followed, with a motion being made by Director Roy, seconded by Director Dailey, to further suspend the rules and place the Ordinance on third and final reading. With the motion having been unanimously adopted by Board Members present, being five in number and two - thirds or more of the members of the Board of Directors - elect, the Ordinance was read the third and last time. The question, Shall the Ordinance Pass, was submitted to an Aye and No Vote, which received the following response: Ayes - Directors Lewellen and Dailey, Mayor Priest, Directors Roy and Hollingsworth - total 5; Noes - None; Absent - Directors Shackelford and Catlett - total 2. The Ordinance was then declared PASSED. Consideration was then given to Zoning Application 2-5608 filed by Stephen F. Smith to rezone 5720 West 65th Street (Tract 29, L. B. Leigh and R. C. Butler Acres) from "R -2" Single- family District to "I -2" Light Industrial District. The reclassification was approved by the Planning Commission on October 6, 1992. No opposition to the rezoning was presented, — and Ordinance No. 16,294 was introduced, with the title being: AN ORDINANCE RECLASSIFYING PROPERTY LOCATED IN THE CITY OF LITTLE ROCK, ARKANSAS, AMENDING SECTION 36 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS; AND FOR OTHER PURPOSES; (2-5608 - To rezone 5720 West 65th Street [Tract 29, L. B. Leigh and R. C. Butler Acres] from "R -2" Single- family District to "I- 2" Light Industrial District.) and the Ordinance was read the first time. There was a motion by Director Dailey, seconded by Director Lewellen, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being five in number and two - thirds or more of the members of the Board of Directors - elect. A second reading of the Ordinance followed, with a motion being made by Director Roy, seconded by Director Dailey, to further suspend the rules and place the Ordinance on third and final reading. With the motion having been unanimously adopted by the Board Members present, being five in number and two - thirds or more of the members of the Board of Directors - elect, the Ordinance was read the third and last time. The question, Shall the Ordinance Pass, was submitted to an Aye and No Vote, which received the following response: Ayes - Directors Lewellen and Dailey, Mayor Priest, Directors Roy and Hollingsworth - total 5; Noes - None; Absent - Directors Shackelford and Catlett - total 2. The Ordinance was then declared PASSED. 4 182 Minutes November 4, 1992 Introduced next was Ordinance No. 16,295, entitled: AN ORDINANCE AMENDING ORDINANCE NO. 15,746 AND MODIFYING SECTION TWO OF SAID ORDINANCE OF THE CITY OF LITTLE ROCK, ARKANSAS; (Z- 5217 -A - 1925 Napa Valley - To restrict office development to one building, height limit of two story with a maximum of 30 feet.) (See Minutes of September 15, 1992, October 6, 1992, ..and October 20, 1992 Board of Directors Meetings.) Board members continued discussion of the left turn from the property onto Napa Valley. Mr. Ernie Peters, Traffic Engineering Consultant, was present to answer questions by Board Members regarding the traffic left turn issue. Mr. Jim Lawson, Director of the Department of Neighborhoods and Planning, explained that the Ordinance concerns the zoning issues only and does not deal with the left turn issue. When the applicant applies for a building permit, the Engineering Department will not allow the left turn onto Napa Valley. Mr. Mike Batie, Public Works Director, confirmed that Staff had again reviewed the speed limits and sight distance requirements and still recommends no left turn at that location. City Manager Tom Dalton explained that the Planning Commission approval was with the understanding of no left turn onto Napa Valley, so the recommendation before the Board of Directors is for the height variance with an understanding of no left turn. If the Board chooses to change that, then it would become a part of the record of the Board of Directors meeting as a direction to staff. City Attorney Tom Carpenter advised that the Planning Commission has no authority to amend traffic ordinances. Director Dailey moved that a left turn be allowed. The motion died for lack of a second. The Ordinance was then read the third and last time, having been read the first and second times on September 15, 1992 and October 6, 1992, respectively. An Aye and No Vote was taken on the question Shall the Ordinance Pass, which resulted as herein recorded: Ayes - Directors Lewellen and Dailey, Mayor Priest, Directors Roy and Hollingsworth - total 5; Noes - None; Absent - Directors Shackelford and Catlett - total 2. Whereupon, the Ordinance was declared PASSED. Introduced next was a proposed Ordinance, entitled: AN ORDINANCE AMENDING CHAPTER 30 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS PROVIDING FOR A WAIVER OF SIDEWALK REQUIREMENTS FOR THE 65TH STREET CENTER AT 5219 WEST 65TH STREET. Mr. Don Collie, President of Metro Builders and contractor of record for the fire restoration of the 65th Street Center, asked the Board of Directors to grant the sidewalk waiver, stating it would be very difficult to put in a handicapped sidewalk as required, due to the terrain at that location. There is a sidewalk across the street on the east side of Lancaster that extends beyond the property line of the 65th Street Center, which should suffice for handicapped sidewalk since it only has to be on one side of the street. It was his understanding that the City plans to widen Lancaster Road and build a new handicapped sidewalk on the east side going down to the school. Mr. Mike Batie, Director of Public Works, stated that Lancaster Road would be widened as part of a Bond Project within the next two years. The City will widen Lancaster Road beginning at the south end of the property and will be responsible for the sidewalk construction once the contract is signed. The Boundary Street Improvement Ordinance states that the owner shall build the sidewalk until the City signs the contract for sidewalk construction. There was a lengthy discussion regarding the City's plans for widening Lancaster Road which would include sidewalk construction. Following the lengthy discussion, Board Members and Staff agreed that the owner could make a payment in 3 5 Minutes November 4, 1992 lieu of sidewalk construction, which would be handled administratively. Therefore, the proposed Ordinance was not considered. The next presentation was Ordinance No. 16,296, described as: AN ORDINANCE AMENDING CHAPTER 30 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS PROVIDING FOR A WAIVER OF SIDEWALK REQUIREMENTS FOR DELTA BEVERAGE (PEPSI) AT 6200 PATTERSON AVENUE (B.P. 92 -062); (92 -062 - Delta Beverage (Pepsi) at 6200 Patterson Avenue - Sidewalk requirements waived for purposes of issuing a building permit.) and said Ordinance was read the first time, followed by a motion by Director Lewellen, seconded by Director Roy, that the rules be suspended and the Ordinance placed on second reading. (See Minutes of October 61 1992.) The motion was adopted by unanimous vote of the Board Members present, being five in number and two - thirds or more of the members of the Board of Directors - elect, and a second reading of the Ordinance ensued. A motion was then made for a further suspension of the rules to provide for the third and last reading of the Ordinance, with the motion being made by Director Roy, seconded by Director Lewellen, and unanimously adopted by the Board Members present, being five in number and two - thirds or more of the members of the Board of Directors - elect. The Ordinance was read the third and last time. A roll call vote was taken on passage of the Ordinance with the response being: Ayes - Directors Lewellen and Dailey, Mayor Priest, Directors Roy and Hollingsworth - total 5; Noes - None; Absent - Directors Shackelford and Catlett - total 2. The Ordinance was then declared PASSED. Presented next was Ordinance No. 16,297, with the title being: AN ORDINANCE AMENDING CHAPTER 30 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS PROVIDING FOR A WAIVER OF SIDEWALK REQUIREMENTS FOR W. W. GRAINGER COMPANY AT 6100 MURRAY STREET (B.P. 92 -067). (92 -067 - W. W. Grainger Company at 6100 Murray Street - Sidewalk requirements waived for.purposes of issuing a building permit.) and said Ordinance was read the first time, followed by a motion by Director Lewellen, seconded by Director Roy, that the rules be suspended and the Ordinance placed on second reading. (See Minutes of October 61 1992.) The motion was adopted by unanimous vote of the Board Members present, being five in number and two - thirds or more of the members of the Board of Directors - elect, and a second reading of the Ordinance ensued. A motion was then made for a further suspension of the rules to provide for the third and last reading of the Ordinance, with the motion being made by Director Roy, seconded by Director Lewellen, and unanimously adopted by the Board Members present, being five in number and two - thirds or more of the members of the Board of Directors - elect. The Ordinance was read the third and last time. A roll call vote was taken on passage of the Ordinance with the response being: Ayes - Directors Lewellen and Dailey, Mayor Priest, Directors Roy and Hollingsworth - total 5; Noes - None; Absent - Directors Shackelford and Catlett - total 2. The Ordinance was then declared PASSED. A public hearing had been scheduled for this time and place by Resolution No. 8,799 and notice thereof duly published on October 27, 1992, and November 3, 1992, on the petition filed by Mr. Gregory Clough for Gary and Myrrel Low and Jeannette Jackson to vacate and close the east one -half of the 42 foot wide right- 11 r 1.83 Minutes November 4, 1992 of -way of West Sixth Street, abutting Lot 6, Block 1 and Lot 1, Block 4, Kimball and Bodeman's Addition to the City of Little Rock, Arkansas. Attached to the petition was a certified copy of the plat of Kimball and Bodeman's Addition, and a letter from Beach Abstract Company certifying the last owners of record to abutting property. The Planning Commission approved the street closure on September 22, 1992. Mayor Priest declared the public hearing open. No opposition was presented and Mayor Priest declared the public hearing closed. Ordinance No. 16,298 was presented, entitled: AN ORDINANCE VACATING AND CLOSING THE EAST ONE -HALF OF WEST SIXTH STREET BETWEEN BROWN AND MARTIN STREETS IN KIMBALL & BODEMAN'S ADDITION TO THE CITY OF LITTLE ROCK, ARKANSAS; and said Ordinance was read the first time, followed by a motion by Director Lewellen, seconded by Director Roy, that the rules be suspended and the Ordinance placed on second reading. The motion was adopted by unanimous vote of the Board Members present, being five in number and two - thirds or more of the members of the Board of Directors - elect, and a second reading of the Ordinance ensued. A motion was then made for a further suspension of the rules to provide for the third and last reading of the Ordinance, with the motion being made by Director Roy, seconded by Director Lewellen, and unanimously adopted by the Board Members present, being five in number and two - thirds or more of the members of the Board of Directors - elect. The Ordinance was read the third and last time. A roll call vote was taken on passage of the Ordinance with the response being: Ayes - Directors Lewellen and Dailey, Mayor Priest, Directors Roy and Hollingsworth - total 5; Noes - None; Absent - Directors Shackelford and Catlett - total 2. The Ordinance was then declared PASSED. Consideration was then given to Ordinance No. 16,299, described as: AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXTEND THE CONTRACT WITH THE MEHLBURGER FIRM OF LITTLE ROCK FOR ENGINEERING SERVICES FOR DESIGNING A NEW CITY LANDFILL AND APPROPRIATING FUNDS, DECLARING AN EMERGENCY; and said Ordinance was read the first time, followed by a motion by Director Lewellen, seconded by Director Roy, that the rules be suspended and the Ordinance placed on second reading. The motion was adopted by unanimous vote of the Board Members present, being five in number and two - thirds or more of the members of the Board of Directors - elect, and a second reading of the Ordinance ensued. A motion was then made for a further suspension of the rules to provide for the third and last reading of the Ordinance, with the motion being made by Director Roy, seconded by Director Lewellen, and unanimously adopted by the Board Members present, being five in number and two - thirds or more of the members of the Board of Directors - elect. The Ordinance was read the third and last time. A roll call vote was taken on passage of the Ordinance with the response being: Ayes - Directors Lewellen and Dailey, Mayor Priest, Directors Roy and Hollingsworth - total 5; Noes - None; Absent - Directors Shackelford and Catlett - total 2. The Emergency Clause contained in Section 5 of the foregoing Ordinance was then read and adopted by the following roll call vote: Ayes - Directors Lewellen and Dailey, Mayor Priest, Directors Roy and Hollingsworth - total 5; Noes - None; Absent - Directors Shackelford and Catlett - total 2.. Therefore, the Ordinance, together with the Emergency Section, was then declared PASSED. 7 J_: Minutes November 4, 1992 181 5 Introduced next was a proposed Ordinance described as: AN ORDINANCE AMENDING CHAPTER 32 OF THE LITTLE ROCK CODE OF ORDINANCES, PROVIDING FOR AN OFFENSE FOR PARKING IN FRONT OF OR WITHIN FIVE FEET OF A PUBLIC OR PRIVATE DRIVEWAY, DECLARING AN EMERGENCY, AND FOR OTHER PURPOSES; and the proposed Ordinance was read the second time, having been read the first time on October 20, 1992. The Ordinance was left on the calendar for third reading on November 17, 1992, due to the absence of Director Shackelford, who had requested additional time to review the Ordinance. Consideration was then given to Ordinance No. 16,300, with the title being: AN ORDINANCE CONDEMNING CERTAIN STRUCTURES IN THE CITY OF LITTLE ROCK AS STRUCTURAL, FIRE AND HEALTH HAZARDS; PROVIDING FOR SUMMARY ABATEMENT PROCEDURES; DIRECTING THE CITY ATTORNEY TO TAKE SUCH ACTION AS IS NECESSARY TO RAZE AND REMOVE SAID STRUCTURES; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES. Mr. James A. Bankhead, 1921 Marshall Street, addressed the Board regarding the property at 1620 West 20th Street which was included in the Ordinance, stating that he wanted to purchase the property and requested time to contact the owners. Mr. Jim Lawson, Director of the Department of Neighborhoods and Planning, recommended a thirty day waiver. Therefore, the Board of Directors agreed to a thirty (30) day administrative waiver for the property at 1620 West 20th Street. The Ordinance was then read the first time. The rules were suspended and the Ordinance placed on second reading upon motion and second by Directors Dailey and Lewellen, respectively. The motion was unanimously adopted by the Board Members present, being five in number and two - thirds or more of the members of the Board of Directors - elect, and a second reading of the Ordinance ensued. A motion was then made for a further suspension of the rules to provide for the third and last reading of the Ordinance, with the motion being made by Director Lewellen, seconded by Director Dailey, and unanimously adopted by the Board Members present, being five in number and two - thirds or more of the members of the Board of Directors - elect. The Ordinance was read the third and last time. A roll call vote was taken on passage of the Ordinance with the response being: Ayes - Directors Lewellen and Dailey, Mayor Priest, Directors Roy and Hollingsworth - total 5; Noes - None; Absent - Directors Shackelford and Catlett - total 2. The Emergency Clause contained in Section 5 of the foregoing Ordinance was then read and adopted by the following roll call vote: Ayes - Directors Lewellen and Dailey, Mayor Priest, Directors Roy and Hollingsworth - total 5; Noes - None; Absent - Directors Shackelford and Catlett - total 2. Therefore, the Ordinance, together with the Emergency Section, was then declared PASSED. The last matter to be considered was Resolution No. 8,818 entitled: A RESOLUTION APPOINTING AND REAPPOINTING COMMISSIONERS TO THE HOUSING AUTHORITY OF THE CITY OF LITTLE ROCK, ARKANSAS; (Wooten Epes appointed; Calvin Scribner reappointed.) and the Resolution was read in full. A motion was made by Director Dailey, seconded by Director Roy, that the Resolution be adopted. The Resolution was adopted unanimously by voice vote of the Board Members present. There being no further business to be presented, Mayor Priest declared the meeting recessed at 8:40 o'clock P.M., with 8 r :y 166 Minutes November 4, 1992 the Board of Directors to reconvene on Wednesday, November 11, 1992 at 1:30 o'clock P.M. to hold a public hearing on the issuance of refunding revenue bonds by the City of Little Rock Residential Housing and Public Facilities Board for the Pleasant Ridge Apartments Project and to consider appointments to various Boards and Commissions. ATTEST: <a &44c;" cc City Clerk Robbie Hancock E APP�rVED : Mayor Sharon Priest J�