HomeMy WebLinkAbout08-27-02AGENDA
BOARD OF DIRECTORS RECONVENED MEETING
MINUTES
Board of Directors Room
City Hall — 500 W. Markham
Little Rock, Arkansas
August 27, 2002
4:00 PM
Mayor Dailey announced prior to opening the reconvened meeting; that the purpose of
the meeting being reconvened was to further discuss the Wastewater utility Rates; but
that the discussion would be delayed until the regular meeting of September 3, 2002.
The Board of Directors of the City of Little Rock, Arkansas met in reconvened session
with Mayor Dailey presiding. The roll was called by City Clerk, Nancy Wood, with the
following Directors present: Hinton, Pugh, Stewart, Graves, Lichty, Kumpuris, Keck,
Adcock, Wyrick and Vice Mayor Cazort.
Director Adcock made a motion to add the three items listed on the modification to the
Reconvened Meeting Agenda. The motion was seconded by Director Wyrick; by
unanimous voice vote of the Bard members present, the items were added to the agenda.
MODIFICATIONS:
ADDITIONS:
1. RESOLUTION NO. 11,354 — Approving the terms and provisions of that certain
First Amendment to Construct and Lease, parking and Concession Agreement (The First
Amendment ") by and between the City of Little Rock, Arkansas (The "City ") and Capitol
City Hotel Limited partnership, and Illinois Limited partnership ( "CCH "); authorizing the
Mayor and City Clerk to execute and perform the same and to take any and all steps and
action necessary or desirable to fully effectuate the consummation of the transaction
contemplated by the aforesaid documents, declaring an emergency and prescribing other
matters pertaining thereto.
2. RESOLUTION NO. 11,360 — Approving the terms and provisions of that certain
First Amendment to Construct and Lease, parking and Concession Agreement (The
Second Amendment ") by and between the City of Little Rock, Arkansas (The "City ") and
Capitol City Hotel Limited partnership, and Illinois Limited partnership ( "CCH ");
authorizing the Mayor and City Clerk to execute and perform the same and to take any
and all steps and action necessary or desirable to fully effectuate the consummation of the
transaction contemplated by the aforesaid documents, declaring an emergency and
prescribing other matters pertaining thereto.
Mayor Dailey called for the reading on Items 1 and 2.
The resolutions were read. Director Adcock made a motion, seconded by Director
Kumpuris to adopt the resolutions. By unanimous voice vote of the Board members
present, the resolutions were adopted.
3. RESOLUTION — To authorize the City Manager to enter into a governmental
services agreement with Pulaski County, Arkansas for the purpose of providing animal
services; and for other purposes. Mayor Dailey called for the reading of Item 3. The
resolution was read. Director Adcock had questions on why the City of Little Rock was
contracting to perform services for Pulaski County when there is already overcrowding,
at the facility. Mr. Bruce Moore, Acting City Manager, stated this is an ongoing contract
that the city has had with the county for a number of years. This is merely renewing the
contract for this year. He stated that Animal Service is currently accepting their animals
and to date they owe the City $17,000 for the balance of this year. This is an ongoing
activity, and this is a resolution just to allow the city to enter into the contract that has
been ongoing for a significant period of time. Director Adcock also had questions on
why the North Little Rock Animals Services had quit accepting animals form Pulaski
County. Mr. Ed Davis, Director of Animal Services for the City of Little Rock stated he
could not answer that question. Director Adcock made a motion, seconded by Director
Keck to delay action on this item until some of her questions could be answered.
Director Keck amended the motion to delay action for a period of three weeks; Director
Adcock was in agreement with the amendment to her motion; and by unanimous voice
vote of the Board members present, the item was deferred to September 3, 2002
Director Keck made a mooting to expunge the previous vote and to request that the item
come back to the Board in one week rather than in three weeks, the motion was seconded
by Director Graves. The motion to expunge the vote to delay three weeks was voted on.
By unanimous voice vote of the Board members present the vote was expunged. A
formal motion was then made by Director Keck, seconded by Director Adcock to delay
the item for one week. By unanimous voice vote of the Board members present, the
motion was approved.
Director Keck, seconded by Vice Mayor Cazort to adjourn the meeting, made a motion.
By unanimous voice vote of the Board members present, the meeting was adjourned at
4:40 PM.
ATTEST:
City Clerk
APPROVED:
Nlft�or
2