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Board of Directors Room
City Hall - 500 W. Markham
Little Rock, Arkansas
January 12, 1994 - 1:55 P.M.
The Board of Directors of the City of Little Rock, Arkansas,
reconvened from the January 4, 1994, regular Board Meeting with
Mayor Jim Dailey presiding. City Clerk Robbie Hancock called the
roll with the following Directors present: 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 of the meeting -are
recorded as follows.
Ordinance No. 16,570 -was presented, with the title being:
AN ORDINANCE APPROPRIATING FUNDS FROM THE CITY'S ECONOMIC
DEVELOPMENT FUND FOR THE CONSTRUCTION OF SITE IMPROVEMENTS AT THE
LITTLE ROCK REGIONAL AIRPORT; AUTHORIZING THE CITY MANAGER TO
ENTER INTO A COST SHARING AGREEMENT WITH ARKANSAS AVIATION
HISTORICAL SOCIETY, INC.; AND FOR OTHER PURPOSES;
(Appropriate $500,000 for the Arkansas Aerospace Education
Center.)
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 the second reading of the Ordinance ensued.
There was a subsequent motion and second by Directors Priest and
Mason, respectively, to again suspend the rules and place the
Ordinance on third and final reading, 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. Following the third and last reading of the Ordinance, a
roll call vote was taken on the question, Shall the Ordinance
Pass, with the results recorded as follows: Ayes - Directors
Priest, Roy, Sharp, Lewellen, Mason, Mayor Dailey, Directors
Adcock, Hendrix, Scheibner, Keck and Joyce - total 11; Noes -
None; Absent - None. Whereupon, the Ordinance was declared
PASSED.
At 2:00 o'clock P.M. Mayor Dailey declared the Board of
Directors in recess to Executive Session to consider appointments
to various Boards and Commissions.
When the Board of Directors reconvened from Executive
Session at 3:18 o'clock P.M., Mayor Dailey presided and the
following Directors were present: Directors Priest, Roy, Sharp,
Lewellen, Mason, Hendrix, Scheibner, and Joyce - total 8; Absent
- Directors Adcock and Keck.
Consideration was then given to Resolution No. 9,074,
entitled:
A RESOLUTION MAKING APPOINTMENTS AND REAPPOINTMENTS TO ARTS
AND HUMANITIES PROMOTION COMMISSION, BOARD OF ADJUSTMENT, CITY
SAFETY COMMISSION, LITTLE ROCK PLANNING COMMISSION, AND SISTER
CITIES COMMISSION;
1
Minutes
January 12, 1994
(Arts & Humanities: Peyton Bishop and Mark Robertson appointed;
Board of Adjustment - Robert Brown and Eugene Terry reappointed;
City Safety - Jerry Cohen, Michael Dwyer, Jr. and Bishop L. T.
Walker reappointed and Carol Silverstrom and Richard Roachell
appointed; Planning Commission - Rogers Faust appointed; Sisters
Cities - Albert J. Porter and Marion White Kahn appointed.)
and the Resolution was read in full. There was a motion by
Director Roy, seconded by Director Scheibner, to adopt the
Resolution and the Resolution was unanimously adopted by the
Board Members present. (Director Adcock re- enrolled just prior
to the vote.)
The next presentation was Resolution No. 9,075, described
as:
A RESOLUTION APPOINTING MS. MEREDITH P. CATLETT TO THE
LITTLE ROCK WATER WORKS COMMISSION;
and following the reading of the Resolution, there was a motion
and second by Directors Roy and Scheibner, respectively, to adopt
the Resolution and the Resolution was adopted unanimously by the
Board Members present.
(Director Keck re- enrolled at 3:22 o'clock P.M.)
The selection of members of the Board of Directors to serve
as co- chairs of the various task forces to implement the
provisions of the Future - Little Rock proposals was announced as
follows: (a) Race Relations - Jim Dailey; (b) Museum - Hamp Roy;
(c) Education Commission/ Early Childhood /Educare - Jesse Mason,
Jr.; (d) Regional Economic Development - Jeff Sharp; (e) Housing
Partnership /Landbank Authority - Erma Hendrix; (f) Rental
Inspection Program - Joan Adcock; (g) Minority Economic
Development - John Lewellen; (h) McClellan School - Linda Joyce;
(i) Fourche Creek Development Plan - Linda Joyce; (j) Prevention,
Intervention & Treatment - Michael Keck & Jim Dailey; (k) Street
Lights - Carl Scheibner; (1) Enhancement of Capitol Avenue -
Jesse Mason, Jr. There will be a Resolution on the Agenda for
Tuesday, January 18, 1994, to officially create the Task Forces
and name the co- chairs. Mayor Dailey announced if citizens are
interested in serving on one of the Future - Little Rock
Implementation Task Forces, to write to the Board of Directors.
There being no further business to be presented, the Board
of Directors reconvened meeting was adjourned at 3:25 o'clock
P.M. to meet again in regular session on Tuesday, January 18,
1994, at 6:00 o'clock P.M.
ATTEST:
<a au-&AL
CITY CLERK ROBBIE HANCOCK
APPROVED:
JOR JIM DAILEY
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