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HomeMy WebLinkAbout12-13-05Little Rock Board of directors Meeting Minutes December 13, 2005 MINUTES BOARD OF DIRECTORS MEETING City Hall — 500 W. Markham December 13, 2005 4:00 PM The Board of Directors of the City of Little Rock, Arkansas met in a reconvened session with Mayor Dailey presiding. The meeting was reconvened from December 5, 2005, for the purpose of discussing the budget for the City of Little Rock for the year of 2006, and for establishment of permit fee schedules. Nancy Wood, City Clerk called the roll with the following Directors present: Pugh, Keck, Hurst, Cazort, Adcock, Kumpuris, Vice Mayor Graves, and Mayor Dailey. Directors Wyrick, Stewart, Hinton were absent. 1. Ordinance 19,458 - To amend Ordinance 18,617, which establishes permit fee schedules for building, electrical plumbing, mechanical, and related work performed in the City of Little Rock, Arkansas; which repeals all technical code ordinances and Code of Ordinance provisions in conflict therewith; declaring an emergency; and for other purposes. Staff recommends approval. 3rd Reading. 1 S` Reading: November 29, 2005; 2nd Reading: December 5, 2005. Synopsis: The Department of Planning and Development is recommending across the board increases for construction related permits. In addition, staff is recommending new fees for the residential plan review and for temporary certificate of occupancy. City Manager, Bruce Moore, explained that after meeting with the representatives of the AGC, the projection for construction fee increase was estimated to meet a goal of $350,000.00. He said that during the meeting, the AGC agreed on a percentage increase that would allow this goal to be met. He also said that an agreement was made to form a committee that would view these permit fees throughout the year, so that if there needs to be an annual increase, it would be made, versus waiting for ten to fifteen years and then drastically increasing the fees. Director Cazort, seconded by Director Hurst made a motion to suspend the rules and place the ordinance on third and final reading. By unanimous voice vote of the Board members present, being two - thirds in number, the rules were suspended and the ordinances were read the third time. By unanimous voice vote of the Board members present, being two thirds in number, the ordinance (Item 1) was passed. An emergency clause was passed for Item 1. Little Rock Board of directors Meeting Minutes December 13, 2005 2. Ordinance 19,459 - Providing for and adopting the 2006 Budget for the City of Little Rock for the period beginning January 1, 2006, and ending December 31, 2006; appropriating resources and uses for every expenditure item and fund; declaring an emergency; and for other purposes. Staff recommends approval. 3 "d Reading. 1 sr Reading: November 29, 2005; 2nd Reading: December 5, 2005. Director Adcock, seconded by Director Keck made a motion to suspend the rules and place the ordinance on third and final reading. By unanimous voice vote of the Board members present, being two- thirds in number, the rules were suspended and the ordinances were read the third time. By unanimous voice vote of the Board members present, being two thirds in number, the ordinance (Item 2) was passed. An emergency clause was passed for Item 2. A motion was made by Director Cazort, seconded by Director Adcock to adjourn. By unanimous voice vote of the Board members present, the meeting was adjourned at 4:05PM. ADOPTED: January 17, 2006 ATTEST: Na 4y Wood ity Clerk APPROVED: ( IVA ,'i lailey, Mayor