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06-09-09Little Rock Board of Directors Reconvened Meeting June 9, 2009 4:00 PM Little Rock Board of Directors Reconvened Meeting June 9, 2009 4:00 PM The Board of Directors of the City of Little Rock, Arkansas, met in a reconvened session with Mayor Mark Stodola presiding. City Clerk Nancy Woods called the roll with the following Directors present: Hendrix; Richardson; Hurst; Keck; Wright; Wyrick; Kumpuris; Adcock; and Mayor Stodola. Director Cazort and Vice Mayor Fortson were absent. 1. RESOLUTION: To amend the 2008 Annual Action Plan for CDBG, HOME, and ESG Funds which was approved by the Board of Directors in Resolution No. 12,598, (November 6, 2007), to add the Community Development Block Grant Recovery Funds; to authorize the City Manager to submit the amendment to the Action Plan for consideration by the U. S. Department of Housing and Urban Development; and for other Purposes. Staff recommends approval. Synopsis: The amendment to the 2008 Action Plan is to include the Community Development Block Grant — Recovery under the City's current Annual Action Plan. (The City is currently operating under the 2008 Plan.) City Manager Bruce Moore stated that the City had been notified regarding funding available through the stimulus package that the City would be receiving. ' City Manager Moore stated that there was a quick turn - around on the allocation and obligation of those dollars and half of the funds had to obligated by June 17, 2009. City Manager Moore stated that approximately half of the $440,000 in stimulus funds received would be utilized for sidewalk replacement. City Manager Moore reported that the bids were opened on June 5, 2009, and came in under what staff had projected. Staff had talked with HUD locally and the City would be allowed to submit an additional bid that should be out by the end of the week. City Manager Moore stated that unlike the sidewalk program that the City conducted in the past, these dollars could only be utilized in CDBG eligible areas. Mayor Stodola asked what CDBG eligible wards were included. Andre Bernard, Housing and Neighborhood Programs Department Director, reported that the list included the greater part of Wards 1 and 2, and a portion of Ward 6 along the east side of John Barrow Road and south of 36th Street & east of John Barrow Road. Director Wyrick stated that she thought there was an area in Ward 7 that qualified for CDBG dollars. Mr. Bernard reported that there was an area south of Baseline Road, Alexander Road, Sardis Road and Hinkey Road. Director Wyrick stated that in the next round, she would like to see these areas be included. 2. RESOLUTION: To authorize the City Manager to enter into a contact with JCon, Inc., for the 2009 Sidewalk Replacement Program. staff recommends approval. Synopsis: Authorizing the City Manager to enter a contract with JCon, Inc., for the CDBG Recovery Act Sidewalk Replacement Program Bid No. 09 -228. Federal Funds have been pledged through the 1 Little Rock Board of Directors Reconvened Meeting June 9, 2009 4:00 PM Community Development Block Grant Recovery (CDBG -R) Program. The total amount for construction: $127,754.82 ($116,140.75 plus 10% contingencies). Director Keck made the motion, seconded by Director Richardson, to adopt the resolutions. By unanimous voice vote of the Board Members present, the resolutions were adopted. Director Keck made the motion, seconded by Director Richardson, to adjourn the reconvened meeting. By unanimous voice vote of the Board Members present, the reconvened meeting was adjourned. ATTEST: APPROVE: usa g , ActingCity Clerk Mark Stodola, Mayor 2