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HomeMy WebLinkAbout02-27-96372 Board of Directors Room City Hall - 500 W. Markham Little Rock, Arkansas February 27, 1996 - 4:05 P.M. The Board of Directors of the City of Little Rock, Arkansas, reconvened from the February 20, 1996 regular meeting with Mayor Dailey presiding. City Clerk Robbie Hancock called the roll with the following Directors in attendance: Directors Sharp, Mason, Wilson, Hodges, Keck, Joyce, and Wyrick - total 7; Absent - Directors Kumpuris, Adcock and Hinton - total 3. With a quorum present, Mayor Dailey declared the Board of Directors in session and the proceedings of the meeting are recorded as follows. Item 1 on the Agenda was a proposed Ordinance providing for a waiver of the boundary street improvement requirements for Lot 2 -R, Alessi Addition, located at 5900 Patterson Road, Little Rock, Arkansas. City Attorney Tom Carpenter explained that the Ordinance seeks a waiver; however, there are developments going on that trigger right -of -way dedication and also boundary street improvements as a general rule for a different size roadway in the future according to the Master Street Plan. He expressed concern about the amount that would need to be spent on boundary street improvements is not really roughly proportional to the amount of change that is going to occur. The applicant is putting in some covering on some parking but it is not to attract new business, it is basically to take care of the existing situation. Mr. Carpenter's suggestion was that the Board of Directors make a finding that the nature of this development really does not trigger the boundary street improvements; meaning that the applicant will not have to make these boundary street improvements at this time, but also if there is a change to some more substantial development in the future, the Board will not have any record of a waiver of boundary street improvements. (Directors Adcock and Hinton enrolled at 4:10 o'clock P.M.) Mayor Dailey stated that he had met with the applicant, Mr. Presley Milton, and members of Staff. Mr. Milton is doing about $20,000 or $30,000 worth of improvements, primarily to secure his vehicles, and it seems unfair to require him to do $20,000 or $30,000 worth of boundary street improvements. In response to a question stated that he understi improvements would be tri major improvement. (Dire o'clock P.M.) There was a by Director Wyrick, recommendation, and to let has acknowledged that th roughly proportional to th, not triggered the boundary not exempt future actii ordinance. The motion was the proposed Ordinance was by Director Wyrick, Mr. Milton god that the boundary street Igered only if there is another ctor Kumpuris enrolled at 4:12 motion by Director Keck, seconded to accept Mr. Carpenter's the record reflect that the Board a cost of improvements is not change in use and that this has street improvements, but it does ins from the boundary street unanimously adopted. Therefore, not presented. Consideration was then given to Ordinance No. 17,133, entitled: AN ORDINANCE TO AMEND LITTLE ROCK, ARK., ORDINANCE 17,065 (DECEMBER 26, 1995) TO PROVIDE FOR A FILING FEE FOR REZONING REQUESTS FOR C -4 ZONING CLASSIFICATIONS; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES; (Amends Section 23 -3(a) of the Code of Ordinances.) Minutes February 27, 1996 373 and the Ordinance was read the first time. There was a motion by Director Adcock, 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 Keck and Adcock, 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, which is recorded as follows: Ayes - Directors Sharp, Mason, Kumpuris, Adcock, Wilson, Hinton, Hodges, Keck, Joyce, Wyrick, and Mayor Dailey - total 11. 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. City Manager Charles Nickerson introduced new employees David Bragg - Fleet Services Director, and Tracy Rancifer - Administrative Services Coordinator. There being no further business to be presented, the Board of Directors adjourned at 4:18 o'clock P.M. to meet again in regular session on Tuesday, March 5, 1996, at 6:00 P.M. ATTEST: APPROVED: City Clerk Robbie Hancock M or Jim Dailey 2