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HomeMy WebLinkAbout01-16-96331 Board of Directors Room City Hall - 500 W. Markham Little Rock, Arkansas January 16, 1996 - 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 present: Directors Sharp, Mason, Kumpuris, Adcock, Hinton, Keck, Joyce, and Wyrick - total 8; Absent - Directors Wilson and Hodges - total 2. With a quorum present, Mayor Dailey declared the Board of Directors in session and the proceedings of the meeting are recorded as follows. The Invocation was given by Director Keck, followed by the Pledge of Allegiance. (Directors Wilson and Hodges enrolled at 6:05 o'clock P.M.) City Manager Charles Nickerson introduced Mr. William Hunter, the new Assistant City Manager. Mr. Bill Bunten, Director of Parks and Recreation, invited Board Members and citizens to attend the 4th annual Fitness Festival, January 27, 1996, at the War Memorial Fitness Center, and distributed Fitness for Life T- shirts to Board members. Members of the Fitness Center Staff demonstrated some equipment from the War Memorial Fitness Center. City Manager Charles Nickerson recognized Mr. John Pryor, Finance Director and Treasurer, for receiving the Government Finance Officers (GFO) Distinguished Budget Presentation Award for the 1995 Budget. Mr. Charles Mobley, Director of JTPA, and Mr. Dave Massery, Chair of the Private Industry Council, presented the PIC 1995 Annual Report with a brief video. Mr. Tim Polk, Assistant Director of the Department of Neighborhoods and Planning, gave a report on the Community Enterprise Alliance, and responded to questions by the Board of Directors. Consideration was then given to the Consent Agenda, which consisted of the following. (1) Resolution No. 9,601, entitled: A RESOLUTION SETTING THE DATE OF HEARING ON THE PETITION TO VACATE AND CLOSE ALL OF THE ALLEY IN BLOCK 2 AND A PORTION OF THE ALLEY IN BLOCK 3, POPE'S ADDITION OF LITTLE ROCK, ARKANSAS. (For Little Rock Newspapers.) (February 6, 1996.) (2) Resolution No. 9,602, with the title being: A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO CONTRACT FOR THE PURCHASE OF A CARGO VAN FROM CENTRAL FORD; AND FOR OTHER PURPOSES. (Not to exceed $22,634.) (3) Resolution No. 9,603, described as: A RESOLUTION TO AUTHORIZE THE PURCHASE OF SANITATION EQUIPMENT FOR THE PUBLIC WORKS DEPARTMENT; AND FOR OTHER PURPOSES. (160 56- gallon trash cans with hoods and liners from Herat Enterprises - not to exceed $22,504.) 1 3 4 () Minutes January 16, 1996 Introduced next was Ordinance No. 17,094, described as: AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AND ESTABLISHING A PLANNED OFFICE DEVELOPMENT DISTRICT TITLED GLOBAL LEARNING COMMUNITY SERVICES CENTER, INC. SHORT -FORM POD (2- 6062), LOCATED AT 1814 -16, 1818 -20, AND 1822 -24 McALMONT ST., 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; and the Ordinance was read the first time. The rules were suspended to provide for the second reading of the Ordinance upon a motion by Director Joyce. The motion was seconded by Director Sharp 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. Following the second reading of the Ordinance, there was a subsequent motion and second by Directors Adcock and Mason, respectively, to again suspend the rules and place the Ordinance on third and final 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 third and last reading of the Ordinance ensued. A roll call vote was taken on passage of the Ordinance as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Hinton, Hodges and Mayor Dailey - total 10; Noes - None; Present - Director Wilson - total 1; Absent - None. Whereupon, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 17,095, entitled: AN ORDINANCE APPROVING A PLANNED DEVELOPMENT AND ESTABLISHING A PLANNED DEVELOPMENT OFFICE DISTRICT TITLED WILLIAMS SHORT -FORM PD -0 (2- 6078), LOCATED AT 1006 WEST 34TH STREET, 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; and there was a first reading of the Ordinance. Mr. Jim Lawson, Director of Neighborhoods and Planning, explained why staff recommended denial of the PD -0. He said the PD -O is for a two - chair beauty salon in a residential area zoned 11R -4" and is in conflict with the Land Use Plan. Mrs. Dorothy Williams, the applicant, said she didn't understand the problem. Mayor Dailey explained staff's concern. Director Keck moved to suspend the rules and place the Ordinance on second reading. The motion was seconded by Director Mason 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 then read the second time, and there was a motion and second by Directors Keck and Mason, respectively, to again suspend the rules to provide for the third and final 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 Ordinance was read the third and last time. A roll call vote was taken on passage of the Ordinance, which is recorded as follows: Ayes - Directors Keck, Wyrick, Sharp, Mason, Kumpuris, Wilson, Hinton, Hodges and Mayor Dailey - total 9; Noes - Directors Joyce and Adcock - total 2; Absent - None. Whereupon, the Ordinance was declared PASSED. The next presentation was a proposed Ordinance described as: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A WAIVER OF THE SIDEWALK REQUIREMENTS FOR A WAIVER OF THE SIDEWALK REQUIREMENTS FOR PARK PLACE BAPTIST CHURCH, LOCATED AT 5630 MABELVALE PIKE, LITTLE ROCK, ARKANSAS. Director Adcock asked that the Ordinance be deferred to give the Board an opportunity to work with the applicant and staff on the 10 Minutes January 16, 1996 3 4 .l. issue. Mr. Victor Holland, representing Park Place Baptist Church, explained that the church has built a family life center adjacent to the church and has struggled to meet the landscaping requirements. The Church is requesting a waiver of the requirement to construct a sidewalk approximately 154 feet along the frontage on Mabelvale Pike. Director Adcock moved to defer the Ordinance until February 6, 1996. The motion was seconded by Director Sharp and unanimously adopted. Therefore, the Ordinance was deferred until February 6, 1996. Introduced next was a companion proposed Ordinance, with the title being: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE, ROCK, ARKANSAS PROVIDING FOR A WAIVER OF THE DRIVEWAY ACCESS REQUIREMENTS FOR PARR PLACE BAPTIST CHURCH, LOCATED AT 5630 MABELVALE PIKE, LITTLE ROCK, ARKANSAS. Director Adcock asked that the Ordinance be deferred to give the Board an opportunity to work with the applicant and staff on the issue. Mr. Victor Holland, representing Park Place Baptist Church, explained that the church has built a family life center adjacent to the church and has struggled to meet the landscaping requirements. The property now has three driveways, but the City is requiring that one driveway be removed and that driveway is critical because it is the main exit on Sunday mornings. Director Adcock moved to defer the Ordinance until February 6, 1996. The motion was seconded by Director Sharp and unanimously adopted. Therefore, the Ordinance was deferred until February 6, 1996. A public hearing had been scheduled for this time and place by Resolution No. 9,589, adopted January 2, 1996, on the petition filed by Attorney Meredith Catlett on behalf of the Wrape Family Charitable Trust to vacate and close a portion of East 9th Street between Block 3 and Block 6, Clinton park Addition. Notice of the public hearing was published in the Daily Record on January 9, 1996 and January 16, 1996. The closure was approved by the planning Commission on December 12, 1995. Mayor Dailey declared the public hearing open. No one was present to speak on the proposal. Mayor Dailey declared the public hearing closed and Ordinance No. 17,096 was presented, with the title being: AN ORDINANCE VACATING AND CLOSING THAT PORTION OF EAST 9TH STREET BETWEEN BLOCK 3 AND BLOCK 6, CLINTON PARK ADDITION TO THE CITY OF LITTLE ROCK, ARKANSAS. Following the first reading of the Ordinance, there was a motion by Director Adcock to suspend the rules and place the Ordinance on second reading. The motion was seconded by Director Keck 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 second reading of the Ordinance ensued. There was a subsequent motion and second by Directors Adcock and Joyce, respectively, to again suspend the rules and place the Ordinance on third and final 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 Ordinance was read the third and last time. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. Introduced next was Resolution No. 9,607, with the title being: A RESOLUTION TO AUTHORIZE THE PURCHASE OF AN 8 -TON WRECKER TRUCK FROM UNIVERSITY TRUCK CENTER; AND FOR OTHER PURPOSES. 11 342 Minutes January 16, 1996 Following the reading of the Resolution, there was a motion by Director Adcock to adopt the Resolution. The motion was seconded by Director Keck, and the Resolution was adopted by a vote of 10 ayes and 1 no (Director Sharp). A public hearing had been scheduled for this time and place by Resolution No. 9,590, adopted January 2, 1996, to consider an Ordinance authorizing the issuance of a Sewer Revenue Bond for the purpose of financing the cost of construction of extensions, betterments and improvements to the sewer system of the City of Little Rock, Arkansas. Notice of hearing was duly published in the Arkansas Democrat Gazette on January 5, 1996. Mayor Dailey declared the public hearing open. No one was present who wished to speak on the issue. Therefore, Mayor Dailey declared the public hearing closed and Ordinance No. 17,097 was presented, with the title being: AN ORDINANCE AUTHORIZING THE CONSTRUCTION OF EXTENSIONS, BETTERMENTS AND IMPROVEMENTS TO THE SEWER SYSTEM OF THE CITY OF LITTLE ROCK, ARKANSAS; AUTHORIZING THE ISSUANCE OF A SEWER REVENUE BOND FOR THE PURPOSE OF FINANCING THE COST OF CONSTRUCTION; PROVIDING FOR THE PAYMENT OF THE PRINCIPAL AND INTEREST ON THE BOND; PRESCRIBING OTHER MATTERS RELATING THERETO; AND DECLARING AN EMERGENCY; and the Ordinance was read the first time. There was a motion by Director Keck, seconded by Director Sharp, 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 Adcock and Keck, respectively, to again suspend the rules and place the Ordinance on third and final 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 Ordinance was read the third and last time. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. The Emergency Clause contained in Section 26 of the foregoing Ordinance was read and adopted by the following roll call vote: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance, together with the Emergency Clause, was declared PASSED. The next presentation was Ordinance No. 17,098, described as: AN ORDINANCE APPROPRIATING AND REAPPROPRIATING FUNDS AND AUTHORIZING THE CITY MANAGER TO ALLOCATE FUTURE - LITTLE ROCK INITIATIVE FUNDING FOR PREVENTION, INTERVENTION AND TREATMENT PROGRAMS; AND FOR OTHER PURPOSES; Mr. Rick Colclasure, Acting Director of Fighting Back, gave an overview of the substance abuse programs and use of the one -half cent sales tax revenues. Ms. Cindy Crone, Executive Director of Arkansas CARES, a part of UAMS, spoke briefly about the use of the money received from FUTURE - Little Rock funds for alcohol and substance abuse treatment services for women and women with children. Mayor Dailey spoke in support of the programs and suggested a committee or task force be appointed at the next meeting to develop community dialogue to put together a Community Wide Urban Strategy. The Ordinance was then read the first time. The rules were suspended and the Ordinance placed on second reading upon a motion and second by Directors Adcock and Hinton, respectively, which was unanimously adopted by the Board Members 12 Minutes January 16, 1996 343 present, being eleven in number and two - thirds or more of the members of the Board of Directors - elect. Following the second reading of the Ordinance, there was a subsequent motion by Director Adcock, seconded by Director Hinton, to again suspend the rules and place the Ordinance on third and final 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 Ordinance was read the third and last time. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Therefore, the Ordinance was declared PASSED. Introduced next was Ordinance No. 17,099, with the title being: AN ORDINANCE TO EXTEND FIFTEEN CONTRACTS FOR NEIGHBORHOOD BASED SERVICES THROUGH AUGUST 31, 1996; TO AUTHORIZE THE DISPENSING OF COMPETITIVE BIDDING FOR SAID EXTENSIONS; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES; (Arkansas Arts Center, Boy Scouts, Cornerstone Project, Geyer Spgs. Comm. Assoc., Shepherd's Ranch, Tomberlin CDC, Anderson Taekwondo, Pankey New Life, UMOJA Studio, Big Brothers/ Sisters, Gaines Street, Ives /Sunset Terrce, Joseph Pfeifer Camp, Carver /College Station, Prosecuting Attorney.) and the Ordinance was read the first time. There was Director Adcock, seconded by Director Hinton, to rules and place the Ordinance on second reading. Th( unanimously adopted by the Board Members present, bei; number and two - thirds or more of the members of t: Directors - elect. Following the second reading of the there was a subsequent motion by Director Adcock, Director Hinton, to again suspend the rules and Ordinance on third and final reading. The motion was adopted by the Board Members present, being eleven ii two - thirds or more of the members of the Board of elect, and the Ordinance was read the third and la roll call vote was taken on the question, Shall tY a motion by suspend the motion was Zg eleven in he Board of Ordinance, seconded by place the unanimously i number and Directors - st time. A ie Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. The Emergency Clause contained in Section 3 of the foregoing Ordinance was read and adopted by the following roll call vote: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance, together with the Emergency Clause, was declared PASSED. The next presentation was a proposed Ordinance entitled: AN ORDINANCE TO DESIGNATE EVALUATION TRAINER FOR PREVENTION, INTERVENTION, AND TREATMENT PROGRAMS AS A PROFESSIONAL SERVICE, PURSUANT TO AUTHORITY GRANTED IN ACT 429 OF 1995. The Ordinance was read the first and left on the calendar for second reading on February 6, 1996. Consideration was then given to Ordinance No. 17,100, entitled: AN ORDINANCE AMENDING ORDINANCE NO. 12,353 AND ORDINANCE NO. 13,527 PRESCRIBING THE PURPOSES FOR WHICH THE REVENUES DERIVED FROM THE COLLECTION OF THE TAX MAY BE USED; PRESCRIBING OTHER MATTERS PERTAINING THERETO; AND DECLARING AN EMERGENCY; 13 344 Minutes January 16, 1996 and the Ordinance was read the first time. There was a motion by Director Sharp, seconded by Director Adcock, 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 Sharp and Adcock, respectively, to again suspend the rules and place the Ordinance on third and final reading. The motion was adopted unanimously 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 Ordinance was read the third and last time. A roll call vote was taken on passage of the Ordinance as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. The Emergency Clause contained in Section 5 of the foregoing Ordinance was read and adopted by the following roll call vote: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance, together with the Emergency Clause, was declared PASSED. At the time allotted for Citizen Communications, Mr. Bennie Johnson, 6200 Asher Avenue, spoke on black -on -black crime and his Stop the Violence program. He also stated he would be running for State Representative District 58. The next speaker under Citizen Communications was Mr. Robert "Say" McIntosh, who spoke about black -on -black crime and the Martin Luther King, Jr. parade. The last speaker under Citizen Communications was Mr. Jim Porter, who again spoke in opposition to the Amphitheater. (See Minutes of January 9, 1996 and Resolution No. 9,599.) He said the City does not need to rush into an agreement to protect the Concert Company to assure them of required dates. He said he was not satisfied with the answer to the question, "Was proper notice really given ?" He said it was never stated that it was in the newspaper; it was never stated that it was open to the public; it was sent only to a selected list. He contended that proper notice was never given and this matter should go back to square one. He also addressed the issues of use of the Amphitheater and proceeds. City Manager Charles Nickerson stated this was published in the newspaper and the Notice of the RFQ was mailed to those individuals the City thought would be interested in responding. Director Keck mentioned the bad publicity the City of Little Rock received last week due to out -of -date crime statistics which were released and categorized across the country, and asked the Board to direct City Attorney Tom Carpenter to find a legal recourse for the slanderous action. In response to a request by Director Hodges for an update on Waste Management, Public Works Director Chan Russell stated a report would be sent to the Board on Thursday and a briefing would be given at the Agenda Meeting on Tuesday, January 30, 1996. Director Hodges stated we need to take a serious look at how Waste Management is complying with the contract. He said he has received a lot of complaints and asked that the trash hotline number be put on the government access channel more often. 14 Minutes January 16, 1996 345 There being no further business to be presented, the Board of Directors adjourned at 8:40 o'clock P.M. to meet again in regular session on Tuesday, February 6, 1996, at 6:00 o'clock P.M. ATTEST: APPROVED: City Clerk Robbie Hancock yor Jim Dailey 15 332 Minutes January 16, 1996 (4) Resolution No. 9,604, entitled: A RESOLUTION TO AWARD A CONTRACT FOR AMERICANS WITH DISABILITIES ACT CONSULTANT TO BCCGBN, TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A CONTRACT WITH BCCGBN; AND FOR OTHER PURPOSES. (Blass, Chilcote, Carter, Gaskin, Bogart & Norcross Architects - to provide ADA Consultant Services - not to exceed $47,365.) (5) Resolution No. 9,605, with the title being: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ALLOCATE FUTURE - LITTLE ROCK INITIATIVE FUNDING FOR DEVELOPMENT OF A NEW MUSEUM OF SCIENCE AND HISTORY; AND FOR OTHER PURPOSES. (6) Resolution No. 9,606, described as: A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A TOWING FRANCHISE WITH ROUTH WRECKER SERVICE; AND FOR OTHER PURPOSES. (To begin 12:01 A.M., Sunday, January 14, 1996.) Upon a motion by Director Adcock, which was seconded by Director Keck, and unanimously adopted, the Consent Agenda was dispensed with as follows: (1, 2, 3, 4, 5, and 6) Resolutions No. 9,601, 9,602, 9,603, 9,604, 9,605, and 9,606 were read in full and unanimously adopted. Item 7 on the Agenda was a public hearing on the appeal of the Planning Commission's approval of a Conditional Use Permit for Cellular One, Norwood Lane Site (2- 6061), filed by the Norwood family and the estate of Charles Norwood. City Manager Charles Nickerson stated that staff recommends the public hearing be delayed until February 20, 1996. One of the concerns is how we, as a community, deal with these cellular poles /towers, and the Board needs to look at this from a policy standpoint. A team from PTI will be coming in to work with staff on some specific recommendations for the Board of Directors. Mr. Hunter Stewart, representing AT &T Wireless Services, formerly known as Cellular One, agreed with the deferral and asked for permission to work with staff on this issue. City Attorney Tom Carpenter stated that the notices of the rescheduled public hearing should be sent by the City of Little Rock due to the deferral. Therefore, the public hearing was deferred until February 20, 1996, and the proposed Resolution to rescind the Planning Commission's action was not presented. Consideration was then given to Ordinance No. 17,077, entitled: AN ORDINANCE APPROVING MODIFICATION TO A PLANNED DEVELOPMENT AND PROVIDING FOR THE ESTABLISHMENT OF A POD DISTRICT TITLED CAMBRIDGE PLACE ADDITION, LOTS 10 -13 AMENDED SHORT -FORM POD (2- 2390-C), LOCATED ON THE NORTH SIDE OF PLEASANT VALLEY DR., APPROXIMATELY 0.1 MILE WEST OF CAMBRIDGE PLACE DR., IN THE CITY OF LITTLE ROCK, ARKANSAS, AMENDING ORDINANCE NO. 16,082 AND CHAPTER 36, SECTION 36 -176 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK; AND FOR OTHER PURPOSES; and the Ordinance was read the first time. There was a motion by Director Adcock, seconded by Director Keck, 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 Adcock and Keck, respectively, to again suspend the rules and place the Ordinance on third and final 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 Ordinance was read the third and last time. A OA 333 Minutes January 16, 1996 roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. The next presentation was Ordinance No. 17,078, with the title being: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A VARIANCE FROM THE REQUIREMENT THAT DRIVEWAY IMPROVEMENTS WITHIN ACCESS EASEMENTS MEET PUBLIC STREET STANDARDS, FOR CAMBRIDGE PLACE ADDITION, LOTS 10 -13 AMENDED SHORT -FORM POD (Z- 2390 -C) , LOCATED ON THE NORTH SIDE OF PLEASANT VALLEY DR., APPROXIMATELY 0.1 MILE WEST OF CAMBRIDGE PLACE DR., LITTLE ROCK, ARKANSAS; and the Ordinance was read the first time. There was a motion by Director Adcock, seconded by Director Keck, 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 Adcock and Keck, respectively, to again suspend the rules and place the Ordinance on third and final 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 Ordinance was read the third and last time. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. Introduced next was Ordinance No. 17,079, described as: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A WAIVER FROM THE REQUIREMENT THAT DRIVE RETURNS NOT EXTEND BEYOND THE PROJECTION OF THE COMMON LOT LINE WITH AN ABUTTING LOT, FOR CAMBRIDGE PLACE ADDITION, LOTS 10 -13 AMENDED SHORT -FORM POD (2- 2390-C), LOCATED ON THE NORTH SIDE OF PLEASANT VALLEY DR., APPROXIMATELY 0.1 MILE WEST OF CAMBRIDGE PLACE DR., LITTLE ROCK, ARKANSAS; and the Ordinance was read the first time. There was a motion by Director Adcock, seconded by Director Keck, 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 Adcock and Keck, respectively, to again suspend the rules and place the Ordinance on third and final 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 Ordinance was read the third and last time. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 17,080, entitled: AN ORDINANCE TO AMEND THE CITY LAND USE PLAN (16,222) IN THE I -430 DISTRICT, EAST OF BOWMAN ROAD AND NORTH OF SANDPIPER WEST SUBDIVISION FROM LOW DENSITY MULTIFAMILY TO SUBURBAN OFFICE, AND FOR OTHER MATTERS; 334 Minutes January 16, 1996 and the Ordinance was read the first time. There was a motion by Director Adcock, seconded by Director Keck, 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 Adcock and Keck, respectively, to again suspend the rules and place the Ordinance on third and final 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 Ordinance was read the third and last time. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. The next presentation was Zoning Application Z- 3592 -H, filed by Robert Brown of Development Consultants on behalf of Westrock Partnership, to rezone 42.529 acres west of Koger Office Park and east of Bowman Road, either side of the extension of Executive Center Drive from "MF -12" Multi - family and 110-1" Quiet Office Districts to 110 -3" General Office and 110 -1" Quiet Office Districts. The application was approved by the Planning Commission on December 1, 1995. Ordinance No. 17,081 was then presented, 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; (Z- 3592 -H - To rezone 42.529 acres west of Roger Office Park and east of Bowman Road, either side of the extension of Executive Center Drive from 'IMF-1211 Multi- family and 110 -1" Quiet Office Districts to 110 -3" General Office and 110 -1" Quiet office Districts.) and the Ordinance was read the first time. There was a motion by Director Adcock, seconded by Director Keck, 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 Adcock and Keck, respectively, to again suspend the rules and place the Ordinance on third and final 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 Ordinance was read the third and last time. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. Introduced next was Ordinance No. 17,082 described as: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A VARIANCE FROM THE REQUIREMENT THAT DRIVEWAY IMPROVEMENTS WITHIN ACCESS -- EASEMENTS MEET PUBLIC STREET STANDARDS, FOR SADDLE CREEK CENTER (2- 4343 -I) LOCATED AT THE SOUTHEAST CORNER OF RANCH DR. AND RANCH BLVD., LITTLE ROCK, ARKANSAS; and the Ordinance was read the first time. There was a motion by Director Adcock, seconded by Director Keck, 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 E 33\ Minutes January 16, 1996 Directors - elect, and the second reading of the Ordinance ensued. There was a subsequent motion and second by Directors Adcock and Keck, respectively, to again suspend the rules and place the Ordinance on third and final 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 Ordinance was read the third and last time. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 17,083, entitled: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A VARIANCE FROM THE REQUIREMENT THAT, FOR THE FRONTAGE OF LOTS B -2 AND B -3 ON THE SOUTH BOUNDARY PRIVATE COMMERCIAL STREET, THERE IS TO BE ONE SHARED OR COMMON ACCESS POINT, FOR SADDLE CREEK CENTER (Z- 4343 -I), LOCATED AT THE SOUTHEAST CORNER OF RANCH DR. AND RANCH BLVD., LITTLE ROCK, ARKANSAS; and the Ordinance was read the first time. There was a motion by Director Adcock, seconded by Director Keck, 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 Adcock and Keck, respectively, to again suspend the rules and place the Ordinance on third and final 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 Ordinance was read the third and last time. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. The next presentation was Ordinance No. 17,084, with the title being: AN ORDINANCE APPROVING A PLANNED DEVELOPMENT AND ESTABLISHING A PLANNED DEVELOPMENT - COMMERCIAL DISTRICT TITLED T.H.J.R. ADDITION SHORT -FORM PD -C (Z- 5258), LOCATED ON THE NORTH SIDE OF W. MARKHAM ST., APPROXIMATELY 0.2 MILES EAST OF THE CHENAL PARKWAY INTERSECTION, 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; and the Ordinance was read the first time. There was a motion by Director Adcock, seconded by Director Keck, 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 Adcock and Keck, respectively, to again suspend the rules and place the Ordinance on third and final 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 Ordinance was read the third and last time. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. 336 Minutes January 16, 1996 Introduced next was Ordinance No. 17,085, described as: AN ORDINANCE APPROVING A PLANNED DEVELOPMENT AND ESTABLISHING A PLANNED DEVELOPMENT - RESIDENTIAL DISTRICT TITLED RESERVOIR FLAT ADDITION SHORT -FORM PD -R (Z- 5845 -A), AND LOCATED ON THE EAST SIDE OF RESERVOIR RD., APPROXIMATELY 0.75 MILE NORTH OF RODNEY PARHAM RD., AND 1 MILE SOUTH OF CANTRELL RD., 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; and the Ordinance was read the first time. There was a motion by Director Adcock, seconded by Director Keck, 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 Adcock and Keck, respectively, to again suspend the rules and place the Ordinance on third and final 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 Ordinance was read the third and last time. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 17,086, entitled: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A VARIANCE FROM THE REQUIREMENT THAT DRIVEWAY IMPROVEMENTS WITHIN ACCESS EASEMENTS MEET PUBLIC STREET STANDARDS, FOR RESERVOIR FLAT ADDITION SHORT -FORM PD -R (Z- 5845 -A), LOCATED ON THE EAST SIDE OR RESERVOIR ROAD, APPROXIMATELY 0.75 MILE NORTH OF RODNEY PARHAM RD. AND 1 MILE SOUTH OF CANTRELL ROAD, LITTLE ROCK, ARKANSAS; and the Ordinance was read the first time. There was a motion by Director Adcock, seconded by Director Keck, 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 Adcock and Keck, respectively, to again suspend the rules and place the Ordinance on third and final 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 Ordinance was read the third and last time. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. The next presentation was Ordinance No. 17,087, with the title being: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A DEFERRAL FROM THE REQUIREMENT TO CONSTRUCT A SIDEWALK ALONG THE GREEN MOUNTAIN DR., FRONTAGE OF CHARNLEY ADDITION SHORT -FORM PD -R (Z- 6059), LOCATED ON THE WEST SIDE OF GREEN MOUNTAIN DR, APPROXIMATELY 0.25 MILE NORTH OF MARA LYNN RD., IMMEDIATELY SOUTH OF THE ETHAN ALLEN DR. INTERSECTION, LITTLE ROCK, ARKANSAS; and the Ordinance was read the first time. There was a motion by Director Adcock, seconded by Director Keck, to suspend the rules 31 MIA Minutes January 16, 1996 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 Adcock and Keck, respectively, to again suspend the rules and place the Ordinance on third and final 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 Ordinance was read the third and last time. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. Introduced next was Ordinance No. 17,088, described as: AN ORDINANCE TO AMEND THE CITY LAND USE PLAN (16,222) IN THE CENTRAL CITY DISTRICT, AROUND THE 14TH AND PARK INTERSECTION FROM SINGLE FAMILY TO PUBLIC INSTITUTIONAL, AND FOR OTHER MATTERS; (Re: Z -6080 - Central High Museum.) and the Ordinance was read the first time. There was a motion by Director Adcock, seconded by Director Keck, 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 Adcock and Keck, respectively, to again suspend the rules and place the Ordinance on third and final 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 Ordinance was read the third and last time. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 17,089, entitled: AN ORDINANCE APPROVING A PLANNED DEVELOPMENT AND ESTABLISHING A PLANNED OFFICE DEVELOPMENT DISTRICT TITLED CENTRAL HIGH SCHOOL MUSEUM SHORT FORM POD (Z- 6080), AND LOCATED AT THE SOUTHEAST, NORTHEAST, AND NORTHWEST CORNERS OF THE INTERSECTION OF W. 14TH ST. AND S. PARK ST., 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; Mr. Rhett Tucker, President of the Central High Museum Board of Directors, briefed the Board on the plans for the Central High Museum. Phase I is the Visitors Center, Phase II is the Commemorative Garden, and Phase III will be the Museum. Mr. Tucker said that Phase I (Visitors Center) and Phase II (Commemorative Garden) should be completed by September, 1997, the 40th Anniversary of the Central High Crisis. Then they will concentrate on the Museum. The Ordinance was then read the first time. There was a motion by Director Adcock, seconded by Director Keck, 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 Adcock and Keck, respectively, to again suspend the rules and place the Ordinance on third and final reading. The motion was unanimously adopted by the Board Members present, being eleven in number and two - thirds or more of the 7 Minutes �► January 16, 1996 members of the Board of Directors - elect, and the Ordinance was read the third and last time. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. The next presentation was Ordinance No. 17,090, with the title being: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OR ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A VARIANCE FROM THE REQUIREMENT WHICH RESTRICTS PRIVATE COMMERCIAL STREETS TO SERVING LAND AREAS OF LESS THAN FIVE (5) ACRES FOR THE RANCH, TRACT "B" PRELIMINARY PLAT (S- 285 -X), LOCATED ON THE NORTH SIDE OF CANTRELL ROAD, BETWEEN RANCH DR., AND RANCH BLVD., LITTLE ROCK, ARKANSAS; and the Ordinance was read the first time. There was a motion by Director Adcock, seconded by Director Keck, 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 Adcock and Keck, respectively, to again suspend the rules and place the Ordinance on third and final 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 Ordinance was read the third and last time. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. Introduced next was Ordinance No. 17,091 described as: AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO ENTER INTO A CONTRACT WITH AMERICAN MANAGEMENT SYSTEMS, INC., TO PROVIDE COMPUTER SOFTWARE SUPPORT; TO DISPENSE WITH COMPETITIVE BIDDING; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES; (Finance System) and the Ordinance was read the first time. There was a motion by Director Adcock, seconded by Director Keck, 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 Adcock and Keck, respectively, to again suspend the rules and place the Ordinance on third and final 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 Ordinance was read the third and last time. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. The Emergency Clause contained in Section 4 of the foregoing Ordinance was read and adopted by the following roll call vote: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance, together with the Emergency Clause, was declared PASSED. 0 Minutes 339 January 16, 1996 Consideration was then given to Ordinance No. 17,092, entitled: AN ORDINANCE DIRECTING THAT FUNDS FROM THE ONE -HALF CENT SALES TAX REVENUES BE PLACED IN THE FUTURE- LITTLE ROCK RESERVE; and the Ordinance was read the first time. There was a motion by Director Adcock, seconded by Director Keck, 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 Adcock and Keck, respectively, to again suspend the rules and place the Ordinance on third and final 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 Ordinance was read the third and last time. A roll call vote was taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges and Mayor Dailey - total 11; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. Item 15 on the Agenda was a proposed Ordinance on second reading, entitled: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A WAIVER FROM THE REQUIREMENTS TO DEDICATE ADDITIONAL RIGHT -OF -WAY FOR A RIGHT TURN LANE ON CHENAL PARKWAY AND TO ADDRESS OTHER ISSUES CONCERNING THE 1990 PCD APPROVAL FOR ONE SOURCE HOME CENTER AMENDED LONG -FORM PCD, LOCATED AT 15707 CHENAL PARKWAY, LITTLE ROCK, ARKANSAS. (See Minutes of 11 -7 -95; 12 -5 -95; 12- 19 -95; 1-2-96.) Public Works Director Chandra Russell stated that staff has reached an agreement with the applicant regarding the right -of- way designation; therefore, there is no need for the waiver. There was a motion by Director Keck to remove the Ordinance from the Agenda. The motion was seconded by Director Adcock and unanimously adopted. Therefore, the Ordinance was removed from the Agenda. The next presentation was Ordinance No. 17,093, with the title being: AN ORDINANCE TO AMEND THE CITY LAND USE PLAN (16,222) IN THE CENTRAL CITY DISTRICT, WEST OF I -30 BETWEEN 18TH AND 19TH STREETS, FROM SINGLE FAMILY TO PUBLIC INSTITUTIONAL, AND FOR OTHER MATTERS; (Re: Z -6062 - Global Learning Center.) and the Ordinance was read the first time. The rules were suspended to provide for the second reading of the Ordinance upon a motion by Director Joyce. The motion was seconded by Director Sharp 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. Following the second reading of the Ordinance, there was a subsequent motion and second by Directors Adcock and Mason, respectively, to again suspend the rules and place the Ordinance on third and final 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 third and last reading of the Ordinance ensued. A roll call vote was taken on passage of the Ordinance as follows: Ayes - Directors Keck, Joyce, Wyrick, Sharp, Mason, Kumpuris, Adcock, Hinton, Hodges and Mayor Dailey - total 10; Noes - None; Present - Director Wilson - total 1; Absent - None. Whereupon, the Ordinance was declared PASSED. 0j