Loading...
01-04-94502 Board of Directors Room City Hall - 500 W. Markham Little Rock, Arkansas January 4, 1994 - 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 in attendance: Directors Priest, Roy, Sharp, Lewellen, Mason, Adcock, Hendrix, Scheibner, Keck and Joyce - total 10; Absent - None. With a quorum present, Mayor Dailey declared the Board of Directors in session and the proceedings are recorded as follows. The Invocation was given by Director Sharp, followed by the Pledge of Allegiance. Ms. Veda Perkins, part time counselor at Little Rock Job Corp, presented a Certificate of Appreciation to Officer Fred Hopkins of the Little Rock Police Department. She commended Officer Hopkins for his professionalism in assisting her at an accident on December 27, 1993. Director Keck presented a proclamation to Mr. Bennie Johnson and Mr. Otis Kirkland, which proclaimed the month of January as "Living the Dream" and "Stop the Violence" Month in honor of Rev. Martin Luther King, Jr. Director Adcock invited fellow Board Members and the citizens of Little Rock to participate in the "Stash the Trash Day" in Southwest Little Rock on Saturday, January 8, 1994. The Consent Agenda was then presented, consisting of the following items: (a) Approval of the Minutes of the Board of Directors reconvened meeting held October 13, 1993. (Note: The Minutes of October 19, 1993 were deferred at the request of City Clerk Robbie Hancock.) (b) The Oakland - Fraternal Cemetery Audit Report for the year ended October 31, 1993. (To be received and filed.) (c) The Abstract of Votes cast at the Special Election held December 14, 1993, regarding the 1% Sales and Use Tax and the 1/2% Sales and Use Tax . (To be received and filed.) (d) Resolution No. 9,065, entitled: A RESOLUTION EXPRESSING THE WILLINGNESS OF THE CITY OF LITTLE ROCK TO UTILIZE FEDERAL -AID MONIES TO DESIGN AND CONSTRUCT A PEDESTRIAN/ BICYCLE BRIDGE ACROSS JIMERSON CREEK. (On Rebsamen Park Road.) (e) Resolution No. 9,066, with the title being: A RESOLUTION SETTING A PUBLIC HEARING ON THE APPROVAL OF A SECOND SUPPLEMENTAL TRUST INDENTURE RELATING TO THE CITY OF LITTLE ROCK INDUSTRIAL DEVELOPMENT REVENUE BONDS - OMEGA PROJECT. (January 18, 1994.) 1 /? Minutes January 4, 1994 (f) Resolution No. 9,067, described as: A RESOLUTION APPOINTING UNDERWRITERS FOR THE $17,000,000 CITY OF LITTLE ROCK, ARKANSAS LIBRARY CONSTRUCTION AND IMPROVEMENT BONDS, SERIES 1994 (THE "BONDS ") ; AND PROVIDING FOR OTHER MATTERS IN CONNECTION WITH THE ISSUANCE OF THE BONDS. (The firms of Stephens, Inc. /Hill, Crawford & Lanford /Henderson Securities /Apex Securities.) (g) Resolution No. 9,068, entitled: A RESOLUTION SETTING THE DATE OF HEARING ON THE PETITION TO VACATE AND CLOSE PARKSIDE COURT IN BLOCK 13 OF PARKWAY PLACE, AN ADDITION TO THE CITY OF LITTLE ROCK, ARKANSAS. (January 18, 1994.) By a motion made by Director Sharp, and seconded by Director Roy, which was adopted by unanimous vote of the Board Members present, the Consent Agenda was dispensed with as follows: (a) The Minutes of the Board of Directors reconvened meeting held October 13, 1993, were approved as written and distributed to members of the Board of Directors, and the Minutes of the October 19, 1993 meeting were deferred at the request of City Clerk Robbie Hancock; (b) The Oakland Fraternal Cemetery Audit Report ending October 31, 1993, was received and filed; (c) The Abstract of Votes cast at the Special Election held December 14, 1993, regarding the 1% sales and use tax (see Ordinance No. 16,497 - tax was defeated) and the 1/2% sales and use tax (see Ordinance No. 16,496 - tax was approved) was received and filed; and (d, e, f, and g) Resolutions No. 9,065, 9,066, 9,067, and 9,068 were read in full and adopted by unanimous voice vote of the Board Members present. At the time allotted for Citizen Communications, the first speaker was Mr. John Bush, Chairman of the Little Rock Historic District Commission. He addressed the Board of Directors regarding the demolition of the old Kramer School building located at the southeast corner of 7th and Sherman Streets, owned by Director Hamp Roy. He said the initial petition for demolition was presented to the Historic District and was reviewed in July, 1993, and in compliance with its guidelines, the Historic District Commission could not authorize demolition of the structure. The Department of Neighborhoods & Planning - Code Enforcement Division has now declared the building a public nuisance, which requires the owner to repair or demolish it. Mr. Bush stated the problem with this is there would appear to be a matter of considerable impropriety in such a finding, that the Board, acting through the Department of Neighborhoods and Planning, on behalf of a Board Member, has made a ruling after denial by a City commission. Ultimately, the Board will have to decide who has the authority and what is the procedure to be followed for demolition of historic structures in the Historic District. Mr. Bush asked the Board to enjoin the demolition of Kramer School until a decision is made, because demolition is forever and irrevocable. Mayor Dailey told Mr. Bush that the demolition of Kramer School was not on the,Agenda, but the Board of Directors would consider putting it on the Agenda for discussion at another meeting. The next speaker was Mr. Bob Roddey, 624 Ferry Street, a member of the Historic District Commission, who also addressed the Board regarding the demolition of Kramer School. He asked that the building not be demolished before the Board has opportunity to discuss the subject. Ms. Martie Smith, 922 N. Spruce Street, said the Kramer School building needs to be saved and put to a use that would benefit the community. Her proposal was that business leaders 2 503 l , 504 Minutes January 4, 1994 come together to set up a child care facility to care for the children of their employees. Director Lewellen asked Ms. Smith to provide the Board with a written copy of her proposal. Mayor Dailey then introduced Item 25 on the Agenda, which was the Ordinance to establish a curfew for minors, and Ordinance No. 16,564 was presented, with the title being: AN ORDINANCE TO ESTABLISH A NOCTURNAL CURFEW APPLICABLE TO MINORS; REGULATING THEIR ACTIONS ON THE PUBLIC STREETS AND OTHER PLACES; DEFINING THE DUTIES OF PARENTS, GUARDIANS OR OTHER RESPONSIBLE PERSON; PROVIDING FOR PENALTIES OF THIS PROVISION; REPEALING THE EMERGENCY CURFEW FOR MINORS ORDINANCE; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES. Several citizens were present to speak on the issue. (Note: A public hearing was held on the curfew issue on December 14, 1993.) Mrs. Annie Abrams said, "If you adopt it you will commit yourselves to education of parents and commit available resources." Mr. Robert "Say" McIntosh said, "We have a problem of black on black crime." Mr. Dan Washington said curfew does work with proper implementation. Mr. Noel Washington said the curfew would not work because everyone is not in agreement to solve the problem. Mr. Sammy Mills said, "Let's come together and deal with our teenagers. Develop jobs. Education is the key." Mr. Macy Butler supported the curfew. Mr. Joseph Cole, a Junior at Little Rock Central High School, said a curfew is not the answer and cited incidents that occurred during the day and early evening hours. He proposed that more neighborhood policing be enforced and that neighborhood service center activities for the youth be extended to all night. Representative Bill Walker spoke in support of a curfew, but was concerned about how it would be implemented. Mr. Ed Odle said he supported the curfew but said it should be equally enforced in every part of the City. Mr. Nathan Dendy supported the curfew ordinance and Mr. Charles Walker said he had ambivalent feelings about a curfew. City Attorney Tom Carpenter stated that several people had expressed concern about the $500 fine and explained that Municipal Court has the authority to provide alternatives to the fine. Director Keck said the curfew is not the total answer but is a first step and asked that the Board evaluate its effectiveness and fairness in 3 months, 6 months and a year. If it is not effective and fair, then it should be discontinued. The Ordinance was then read the first time. There was a motion by Director Priest, seconded by Director Mason, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being eleven in number and two - thirds or more of the members of the Board of Directors - elect, and there was a second reading of the Ordinance. A subsequent motion was made by Director Mason to again suspend the rules and place the Ordinance on third and final reading. The motion was seconded by Director Priest and unanimously adopted by the Board Members present, being eleven in number and two - thirds or more of the members of the Board of Directors- elect, and the third and last reading of the Ordinance ensued. A roll call vote was taken on passage of the Ordinance with the results recorded as follows: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix, Scheibner, Keck, Joyce, Priest and Roy - total 11; Noes - None; Absent - None. The Emergency Clause contained in Section 10 of the foregoing Ordinance was then read and adopted by the following roll call vote: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix, Scheibner, Keck, Joyce, Priest and Roy - total 11; Noes - None; Absent - None. Therefore, the Ordinance, together with the Emergency Section, was declared PASSED. 3 Minutes January 4, 1994 505 At 7:35 o'clock P.M. Mayor Dailey declared a five minute recess. When the Board of Directors reconvened at 7:45 o'clock P.M. Mayor Dailey presided and all Directors were present. Vice Mayor Mason suggested that Item 16 on the Agenda be considered next, regarding a residency requirement for all employees of the City of Little Rock. He asked for discussion among Board Members and that a vote be taken on the matter. City Attorney Tom Carpenter explained the three proposals before the Board: (1) Director Lewellen's proposal would require that all persons employed by the City on January 1, 1994 reside within the corporate limits of the City of Little Rock or must come into compliance within three to five years - by January 1 of 1997 [8] [9] or shall be terminated. (2) Director Adcock's proposal would require that all persons employed by the City on January 1, 1994 must come into compliance at any time they move from the place of abode they resided in on January 1, 1994. (3) Mayor Dailey's proposal provided that beginning January 1, 1994, a condition of employment would be that a person reside within the corporate limits of the City of Little Rock. (Note: Persons employed prior to 1994 would be exempt from the residency requirement ("grandfathered in ") and only new hires would be involved.) After a brief discussion, the Board agreed to a 90 -day grace period for a new employee to move into the corporate limits of the City of Little Rock. There was a motion and second by Directors Mason and Scheibner, respectively, that Mayor Dailey's proposal be considered. Director Priest raised the point that the Board probably should be looking at Pulaski County residency as opposed to just Little Rock. Directors Mason and Sharp supported that idea also. Director Lewellen spoke at length in opposition to the Pulaski County residency proposal. Director Adcock withdrew her proposal and supported Mayor Dailey's proposal only if it required Little Rock residency. Director Sharp questioned Personnel Director Britt Rice regarding any problems that might be encountered in hiring qualified employees under the residency requirement. Ms. Rice replied the City might have to help those that are required to move by providing assistance with housing. Director Keck questioned Ms. Rice on the ramifications in enforcement, and stated he was opposed to mandating where employees live. Mayor Dailey spoke in support of the residency requirement from this day forward, saying he felt that police officers living in our neighborhoods would have a positive benefit, but did not feel like penalizing current employees. However, he was opposed to the Pulaski County residency proposal. There was a motion by Director Mason, seconded by Director Priest, to adopt the Resolution. There was a brief discussion about voting on an issue without hearing comments from those present who had signed cards to speak on the subject. Directors Mason and Priest withdrew the motion and second. At the suggestion of Directors Adcock and Priest, the residency Resolution was moved back to the end of the Agenda as scheduled, at which time comments from the audience would be heard. (See Resolution No. 9,073 and discussion on pages 10 and 11.) A public hearing had been scheduled for this time and place on the appeal of the Planning Commission's approval of a Conditional Use Permit for Central Baptist Church located at 15601 Taylor Loop Road (Z- 5735). However, Mr. Michael Straughan, who filed the appeal, did not send out the notices to property owners within 200 feet as required (he said he was never notified of the official date); therefore, the public hearing had to be rescheduled. There was a motion by Director Priest, seconded by Director Mason, to rescheduled the public hearing for January 18, 1994, at 6:00 P.M., and the motion was adopted by the following voice vote: Ayes - Directors Priest, Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix, Scheibner, Keck and Joyce - total 10; Noes - Director Roy - total 1. 4 506 Minutes January 4, 1994 Introduced next were two proposed companion Ordinances on the Agenda for second reading, described as: AN ORDINANCE TO AMEND THE CITY LAND USE PLAN IN THE RIVER MOUNTAIN DISTRICT, LOCATED NORTH OF PLEASANT RIDGE ROAD AND AROUND FAIRVIEW ROAD TO SUBURBAN OFFICE, PUBLIC USE AND SINGLE FAMILY; AND FOR OTHER PURPOSES; and 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- 3844 -B - To rezone property located at Fairview Road and Pleasant Ridge Road from 11R -2" Single - family and "MF -6" Multi- family Districts to 110-3" General Office District.) Mayor Dailey announced that the Developer Jim Hathaway had requested these two items be deferred until January 18, 1994 because he was unable to attend the January 4th meeting due to a death in his family. However, those present to who wished to speak on the issue would be allowed to do so. The first speaker was Ms. Cloie Morgan, 10 Cedar Branch, who spoke in opposition to the proposed rezoning and made a video presentation showing the whole area of Cedar Branch Subdivision and Summit Road Subdivision. Mr. Dennis Fitzgerald, 11 Cedar Branch Court, also spoke in opposition, stating the residents of the area are clearly opposed to anything but single - family classification. He gave a brief history of the rezoning in the area. Ms. DeeVee Pearson, 3907 Sierra Forest Drive, was opposed to the rezoning and said the condition of the roads is such there are no curbs and to widen the roads would greatly encroach upon the properties. She said the two existing businesses (Easter Seals which was previously the 8- Wheels Skating Rink, and the dog kennel) were acceptable. She concluded with the statement, "zoning ordinances are to protect the livability of the area." Ms. Lynn Staten, 9 Cedar Branch Court, speaking in opposition, expressed concern for the safety of the children in the area. The additional traffic the businesses would bring in would jeopardize the safety of the children, and the roads are inadequate for additional traffic. Ms. Sandy Bowen, 4 Cedar Branch Drive, speaking in opposition, expressed concern about church parking. The 84 parking spaces would not accommodate the needs of the church very long and they might park in residential areas. Mr. Jim Lawson, Director of Neighborhoods and Planning, stated the church (referring to the property directly north of the Hathaway project and facing Fairview Road) came in for a Conditional Use Permit, which was approved by the Planning Commission. City Attorney Tom Carpenter stated that no action is required by the Board of Directors on Conditional Use Permits. Mr. Mark D'Auteuil was opposed to the reclassification, stating "we are not in favor of anything but single- family, and ask you not to rezone this area." Mr. Mark Pelloquin, 12 Cedar Branch Drive, was opposed to the rezoning and said there had been a lack of communication with the Developer Jim Hathaway. Mr. Lawson made a staff presentation. The proposed Ordinances were then read the second time, having been read the first time on December 21, 1993. There was a motion by Director Adcock to suspend the rules and place the Ordinance on third and final reading. There was no second to the motion; therefore, the two companion Ordinances remained on the calendar for third and final reading on January 18, 1994. Mayor Dailey directed Mr. Lawson to meet with Mr. Hathaway to be sure of a meeting with the neighborhood residents supposedly scheduled for January 10, 1994. 5 Minutes January 4, 1994 Consideration was then given to Ordinance No. 16,565, entitled: AN ORDINANCE TO AMEND THE CITY LAND USE PLAN IN THE GEYER SPRINGS WEST DISTRICT TO COMMERCIAL SOUTH OF INTERSTATE 30 AND EAST OF MABELVALE PIKE; AND FOR OTHER PURPOSES; and the Ordinance was read the first time. There was a motion by Director Lewellen, seconded by Director Priest, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being eleven in number and two - thirds or more of the members of the Board of Directors - elect, and there was a second reading of the Ordinance. There was a subsequent motion made by Director Sharp to again suspend the rules and place the Ordinance on third and final reading. The motion was seconded by Director Lewellen, and unanimously adopted by the Board Members present, being eleven 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, followed by a roll call vote taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix, Scheibner, Keck, Joyce, Priest and Roy - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. The next presentation was Ordinance No. 16,566, 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 -5761 - To rezone property on Mabelvale Pike at the I -30 Interchange [long legal description] from "R -2" Single- family District to "C -3" General Commercial District.) and the Ordinance was read the first time. There was a motion by Director Lewellen, seconded by Director Priest, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being eleven in number and two - thirds or more of the members of the Board of Directors - elect, and there was a second reading of the Ordinance. There was a subsequent motion made by Director Sharp to again suspend the rules and place the Ordinance on third and final reading. The motion was seconded by Director Lewellen, and unanimously adopted by the Board Members present, being eleven 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, followed by a roll call vote taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix, Scheibner, Keck, Joyce, Priest and Roy - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. Introduced next was Ordinance No. 16,567, with the title being: AN ORDINANCE AMENDING THE CITY LAND USE PLAN, MODIFYING THE DEFINITION OF TRANSITION ZONE; AND FOR OTHER PURPOSES; (Re: The Highway 10 District.) and the Ordinance was read the first time. There was a motion by Director Lewellen, seconded by Director Priest, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being eleven in number and two - thirds or more of the members of the Board of Directors - elect, and there was a second reading of the Ordinance. There was a subsequent motion made by Director Sharp to again N. 507 l A-) 508 Minutes January 4, 1994 suspend the rules and place the Ordinance on third and final reading. The motion was seconded by Director Lewellen, and unanimously adopted by the Board Members present, being eleven 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, followed by a roll call vote taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Hendrix, Scheibner, Keck, Joyce, Priest and Roy - total 10; Noes - Director Adcock - total 1; Absent - None. Whereupon, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 16,568, entitled: AN ORDINANCE ACCEPTING THE ANNEXATION OF CERTAIN LANDS TO THE CITY OF LITTLE ROCK, ARKANSAS, AND MAKING SAME A PART OF THE CITY OF LITTLE ROCK; (Gamble Road -South Annexation - 160 acres north of Olds Lane and south of the terminus of Gamble Road.) and the Ordinance was read the first time. There was a motion by Director Lewellen, seconded by Director Priest, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being eleven in number and two - thirds or more of the members of the Board of Directors - elect, and there was a second reading of the Ordinance. There was a subsequent motion made by Director Sharp to again suspend the rules and place the Ordinance on third and final reading. The motion was seconded by Director Lewellen, and unanimously adopted by the Board Members present, being eleven 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, followed by a roll call vote taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Directors Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix, Scheibner, Keck, Joyce, Priest and Roy - total 10; Noes - Director Sharp - total 1; Absent - None. Whereupon, the Ordinance was declared PASSED. The next presentation was Ordinance No. 16,569, described as: AN ORDINANCE ACCEPTING THE ANNEXATION OF CERTAIN LANDS TO THE CITY OF LITTLE ROCK, ARKANSAS, AND MAKING SAME A PART OF THE CITY OF LITTLE ROCK; (Kirk Road, Tracts I & II Annexation: Tract I - 320 acres north and east of Kirk Road; Tract II - 55 acres due south of the intersection of Kirk Road and Chenal Parkway.) and the Ordinance was read the first time. There was a motion by Director Lewellen, seconded by Director Priest, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being eleven in number and two - thirds or more of the members of the Board of Directors - elect, and there was a second reading of the Ordinance. There was a subsequent motion made by Director Sharp to again suspend the rules and place the Ordinance on third and final reading. The motion was seconded by Director Lewellen, and unanimously adopted by the Board Members present, being eleven 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, followed by a roll call vote taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Directors Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix, Scheibner, Keck, Joyce, Priest and Roy - total 10; Noes - Director Sharp - total l; Absent - None. Whereupon, the Ordinance was declared PASSED. 7 i� Minutes January 4, 1994 Consideration was then given to a proposed Ordinance entitled: AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AND ESTABLISHING A PLANNED COMMERCIAL DEVELOPMENT DISTRICT TITLED REES DEVELOPMENT SHORT -FORM PCD, LOCATED AT 215 -301 BOWMAN ROAD 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; (Z -5756 - To establish Rees Development Short -form PCD, located at 215 -301 Bowman Road, described as Lot 2B, Erwin Addition, reclassify from "0-3" to PCD with permitted uses of "C -1" Neighborhood Commercial.) Before the second reading of the Ordinance, there was a lengthy discussion. Mr. John Rees, developer, said he met with Mr. Scott Roberts, president of Birchwood Neighborhood Association, and discussed plans for Bowman Plaza Shopping Center. Two stipulations agreed upon were to put a six -to -eight foot fence on top of the retaining wall at the rear to shield the residents at the back of the property and directional lighting. There will not be a drive - around. Mr. Rees didn't want to restrict the hours of operation since he doesn't know who the tenants will be. He changed the request from a mixed use to strictly "C -1" Neighborhood Commercial. He has had discussions with a video store and wants to be sure that a video store would be allowed. The next speaker was Mr. Scott Roberts, 11805 Birchwood Drive, who spoke in opposition to the rezoning, particularly for a video store. He also expressed concern that all the immediate neighbors may not have been notified of the change in zoning to a PCD. He was also concerned about the drainage and would like to have that addressed in the PCD ordinance. Ms. Brenda Fontenot, 410 Alamo, was opposed to being surrounded by commercial property, and said she did not receive a notice. Director Keck asked that the Ordinance be left on second reading. Director Sharp said it was time to take action. Director Adcock asked that Mr. Rees, Mr. Lawson, or someone notify the property owners on the other side of the development. (It was noted later that Staff did send the required notification, but Ms. Fontenot was not on that list.) Mr. Jim Lawson, Director of Neighborhoods and Planning, called attention to the fact that Mr. Rees has changed his proposal since the Agenda Meeting. What staff had approved was 11C -1" permitted uses, but Mr. Rees wants a video store, which is a 11C -3" type use. Mr. Rees said he changed his request from Mixed Use because he was told by the Planning Commission /Staff to ask for 11C -1" and to ask for the video store to be sure it was in the Ordinance, but was never told to notify every neighbor. Mr. Lawson said Mr. Rees was told to ask for the video store because it was not one of the permitted uses under 11C -1" Neighborhood Commercial. Following the lengthy discussion, there was a motion by Director Roy, seconded by Director Sharp, to amend the Ordinance to provide for 11C -1" Neighborhood Commercial with a video store. The motion was unanimously adopted by the Board Members present. The Ordinance, as amended, was then read the second time, having been read the first time on December 21, 1994. A point of order was called by Director Priest and there was a brief discussion on the correct version of the proposed Ordinance. A roll call vote was taken on the motion and second by Directors Lewellen and Roy, respectively, to suspend the rules and place the Ordinance on third and final reading, with the results recorded as follows: Ayes - Directors Sharp, Lewellen, Mayor Dailey, Directors Scheibner, Priest and Roy - total 6; Noes - Directors Mason, Adcock, Hendrix, Keck and Joyce - total 5; Absent - None. The motion failed to obtain the required two - thirds or eight votes to suspend the rules; therefore, the Ordinance was left on the calendar for third and final reading on January 18, 1994. 8 509 510 Minutes January 4, 1994 Introduced next was Ordinance No. 16,570, with the title being: AN ORDINANCE APPROVING MODIFICATIONS TO A PLANNED UNIT DEVELOPMENT AND PROVIDING FOR THE MAINTENANCE OF A PRD DISTRICT TITLED HILLSIDE VILLAGE TOWNHOUSES AMENDED SHORT -FORM PRD (Z- 5656-A), LOCATED IN THE 1500 BLOCK OF NORTH FILLMORE STREET, IN THE CITY OF LITTLE ROCK, ARKANSAS, AMENDING ORDINANCE NO. 16,391 AND CHAPTER 36, SECTION 36 -176 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK; AND FOR OTHER PURPOSES; (Z- 5656 -A - Hillside Village Townhouses Amended Short -form PRD, located in the 1500 block of North Fillmore Street.) and the Ordinance was read the first time. The rules were then suspended and the Ordinance placed on second reading by motion from Director Roy, seconded by Director Priest, which was unanimously adopted by the Board Members present, being eleven in number and two - thirds or more of the members of the Board of Directors - elect. (Director Keck was excused at 9:50 o'clock P.M.) Upon second reading of the Ordinance, there was a subsequent motion made by Director Sharp that the rules be suspended and the Ordinance be placed on third and final reading. Director Mason seconded the motion, which was adopted 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- elect. A third and last reading of the Ordinance ensued, followed by an Aye and No Vote taken on passage of the Ordinance, with the results recorded as follows: Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix, Scheibner, Joyce, Priest and Roy - total 10; Noes - None; Absent - Director Keck - total 1. Whereupon, the Ordinance was declared PASSED. Resolution No. 9,069 was the next presentation, with the title being: A RESOLUTION SETTING THE DATE FOR HEARING ON A PETITION TO VACATE A PUBLIC UTILITY EASEMENT IN LOT 7 OF BIXLER COMMERCIAL SUBDIVISION OF THE CITY OF LITTLE ROCK, ARKANSAS; (January 18, 1994.) and the Resolution was read in full. There was a motion by Director Roy, seconded by Director Sharp, to adopt the Resolution, and the Resolution was adopted unanimously by the Board Members present. Item 10 on the Agenda was a proposed Resolution entitled: "A RESOLUTION TO CLOSE A PORTION OF ARCHWOOD DRIVE LOCATED WITHIN THE BOUNDARIES OF BOYLE PARK; AND FOR OTHER PURPOSES." Director Joyce moved to table the Resolution for further review. Director Adcock seconded the motion, which was adopted by the following roll call vote: Ayes - Directors Lewellen, Mason, Adcock, Joyce, Priest and Keck - total 6; Noes - Director Sharp, Mayor Dailey, Directors Hendrix, Scheibner and Roy - total 5. Therefore, the proposed Resolution was tabled and will require 8 votes to be removed from the table. (Note: Director Keck re- enrolled at 9:55 o'clock P.M. and cast the final vote.) Introduced next was Resolution No. 9,070, described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO AWARD A CONTRACT FOR UNIFORMS FOR THE FIRE DEPARTMENT; TO AWARD A CONTRACT FOR TIRES; AND TO AWARD A CONTRACT FOR TIRE RETREADING; AND FOR OTHER PURPOSES; E Minutes January 4, 1994 (Contract with R & R Uniforms of North Little Rock - Fire Department uniforms; Tire Centers of Little Rock - tires for police vehicles; Purcell of Little Rock - truck and off the road tires and heavy equipment tires; Fleet Tire Service of North Little Rock - tire retreading.) and there was a full reading of the Resolution. There was a motion and second by Directors Lewellen and Scheibner, respectively, to adopt the Resolution, and the Resolution was adopted by unanimous voice vote of the Board Members present. A public hearing had been scheduled for this time and place by Resolution No. 9,061 (December 21, 1993) on the question of the issuance of Refunding Bonds by the City of Little Rock, Arkansas Residential Housing and Public Facilities Board for the Out -in- the -Woods Apartments Phase II Project, located at 9201 Kanis Road. Notice of the public hearing was duly published on December 23, 1993, in the Arkansas Democrat Gazette. Mayor Dailey declared the public hearing open. No opposition was presented; therefore, Mayor Dailey declared the public hearing closed, and Resolution No. 9,071 was presented, with the title being: A RESOLUTION APPROVING THE ISSUANCE BY THE CITY OF LITTLE ROCK, ARKANSAS RESIDENTIAL HOUSING AND PUBLIC FACILITIES BOARD OF NOT TO EXCEED $3,800,000 PRINCIPAL AMOUNT OF MORTGAGE REVENUE REFUNDING BONDS; (Out -in- the -Woods Apartments Phase II Project, located at 9201 Kanis Road.) and the Resolution was read in full. There was a motion by Director Priest, seconded by Director Adcock, to adopt the Resolution, and the Resolution was adopted unanimously by the Board Members present. Added to the Agenda at the request of Mayor Dailey was Resolution No. 9,072, with the title being: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK CERTIFYING LOCAL GOVERNMENT ENDORSEMENT OF R &G SLOANE MANUFACTURING COMPANY, INCORPORATED TO PARTICIPATE IN THE ARKANSAS ENTERPRISE ZONE PROGRAM; (Located at 7777 Sloane Drive) and following the reading of the Resolution, Director Sharp moved that the Resolution be adopted. The motion was seconded by Director Adcock, and the Resolution was adopted by unanimous voice vote of the Board Members present. At 10:00 o'clock P.M. Mayor Dailey declared a five minute recess. When the Board of Directors reconvened at 10:15 o'clock P.M., Mayor Dailey presided and the following Directors were present: Directors Priest, Roy, Sharp, Lewellen, Mason, Adcock, Hendrix, Scheibner, Keck and Joyce - total 10; Absent - None. Consideration was then given to Resolution No. 9,073, entitled: A RESOLUTION TO ESTABLISH A POLICY THAT REQUIRES RESIDENCY AND DOMICILE WITHIN THE CORPORATE LIMITS OF THE CITY OF LITTLE ROCK, ARKANSAS, IN ORDER TO RECEIVE A POSITION OF EMPLOYMENT; DIRECTING THE CITY MANAGER AS CHIEF PERSONNEL OFFICER FOR THE CITY TO IMPLEMENT THIS POLICY; AND FOR OTHER PURPOSES; (Beginning January 1, 1994, all new employees will be required to reside in the corporate limits of the City of Little Rock. The City Manager may grant a 90 -day period of grace to allow a new employee to move within the city limits.) 10 511 512 Minutes January 4, 1994 (See Board discussion of Item 16 on page 4.) Speaking in opposition to the residency requirement were: Ray Williams, a firefighter at Station #9 located at 1324 N. Shackleford Road, who asked if it really matters where a firefighter lives if your house is on fire, and said if employees are required to live in Little Rock then City purchases should be limited to Little Rock. Bernie Sherwood, a firefighter at Station #9 and ex- president of the Firefighter's Local, said he resented the idea that employees living outside the City limits do not care and are not dedicated employees, stating "we respond and treat everybody the same because it is a pride issue with us." Eric Marsh, a firefighter at Station #7 at Markham and Elm, said firefighters have a one year probation, so the time for becoming a resident should be extended. Johnny Reep, a firefighter at Central Fire Station, said he is a 22 year resident and a 21 year employee, and he took his oath as a firefighter to protect the citizens of Little Rock. He concluded by saying employees should live where they choose and not be forced to live in the City. Gene Tucker, a firefighter at Station #21 at 17000 Chenal Parkway, expressed concern that special consideration might be given because a person lives within the City and not because that person is a good employee, and asked the Board of Directors to preserve the individual's freedom of choice and right to choose. Dan Washington, 3003 Chester Street, was opposed to the residency requirement and said it would be a big economic impact on employees that are required to move and the City could not afford to deal with the legal cost. One possible solution to bringing in revenue would be toll bridges on the main arteries to the City, instead of making individuals move. Mickey D. Stumbaugh, a Little Rock police officer who lives at Cabot, said he was the police officer responsible for the community oriented policing project, and he had the four block area at 18th and Pine Streets. He said he is dedicated to his job as a police officer and asked the Board not to pass the residency requirement. James Mullenax, a firefighter at Engine Company #2, cited an incident on April 4, 1993 in which all ten firefighters were non - residents, but did a heroic job in fighting a house fire, and five of them were seriously injured. He said he took great pride in being a Little Rock firefighter and urged the Board "Do not limit firefighters to City residents, allow us the option to live where we please." Jim Lynch, 16 Lenon Drive, speaking in support of the residency requirement, said it is a matter of economics, you have got to look at what is the best public policy for the citizens of Little Rock. Ms. Annie Abrams also spoke in support of the residency requirement, saying it would be an enhancement to improve the value of property because the presence of law enforcement officers living in a neighborhood is a deterrent to crime. Mayor Dailey then asked for further comments from Board Members. Director Lewellen said he would recant his proposal to include all current employees. There was a motion by Director Roy, seconded by Director Scheibner to adopt Mayor Dailey's proposal to grandfather in current employees with a 90 day grace period for new employees. Director Sharp asked it this included police officers. City Attorney Tom Carpenter said it would exempt the first group of 30 police officers, but the second group would be included (referring to the additional police officers to be hired pursuant to approval of the one -half cent sales tax in November, 1993). The Resolution was adopted by the following roll call vote: Ayes - Directors Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix, Scheibner, Joyce, Priest and Roy - total 9; Noes - Directors Sharp and Keck - total 2; Absent - None. 11 A; ? " -' Minutes January 4, 1994 The Board was scheduled to make appointments to various Boards and Commissions, but due to the late hour, appointments were deferred until Wednesday, January 12, 1994. There being no further business to be presented, Mayor Dailey declared the Board of Directors in recess at 11:15 o'clock P.M. to reconvene on Wednesday, January 12, 1994, at 1:30 o'clock P.M. to make appointments to various Boards and Commissions and to consider an appropriation for the Arkansas Aerospace Education Center. ATTEST: Q , �," Cc City Clerk Robbie Hancock 12 APPROVED: yor Jim Dailey 513 i i