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Board of Directors Room
City Hall - 500 W. Markham
Little Rock, Arkansas
March 12, 1996 - 5:20 P.M.
The Board of Directors of the City of Little Rock,
Arkansas, reconvened from the March 5, 1996, regular meeting
with Mayor Jim Dailey presiding. City Clerk Robbie Hancock
called the roll with the following Directors in attendance:
Directors Sharp, Kumpuris, Adcock, Hinton, Hodges, Keck,
Joyce, and Wyrick - total 8; Absent - Directors Mason and
Wilson - total 2.
With a quorum being present, Mayor Dailey declared the
Board of Directors in session and the proceedings of the
meeting are recorded as follows.
The first presentation was Resolution No. 9,632,
entitled:
A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO
A CONTRACT FOR CONSTRUCTION OF A PAVILION AT HINDMAN PARK.
( Saine Construction - not to exceed $32,500.)
Following the reading of the Resolution, Director Joyce
moved for the adoption of the Resolution. The motion was
seconded by Director Adcock, and the Resolution was
unanimously adopted.
At the March 5, 1996 Board Meeting, Zoning Case Z -591 -B
for a Waffle House PD -C, located at 4942 West Markham
Street, was deferred until April 16, 1996. Since Director
Hodges was absent at the time the issue was discussed,
Director Keck moved to reconsider the postponement.
Director Hodges stated that he understood the Neighborhood
Association preferred the April 16, 1996 date; therefore, he
no longer objected to the deferral. Whereupon, Director
Keck withdrew his motion to reconsider.
The next item on the Agenda was a proposed Resolution
making appointments and reappointments to various Boards and
Commissions. Due to the absence of Directors Mason and
Wilson, the Board deferred making appointments until March
19, 1996.
Director Adcock noted that Director Wyrick had sent a
letter to Board Members with a questionnaire she would like
to have given to applicants for appointment to the Little
Rock Planning Commission. Director Adcock asked that
Director Wyrick proceed with the questionnaire, and other
Board Members agreed. Director Kumpuris said he would like
to have the applicants appear before the Board to answer
questions, particularly applicants for positions on the
Planning Commission and the Airport Commission; however,
some Directors did not agree. There was a motion by
Director Adcock that no more resumes be received for all
appointments to be considered on Tuesday, March 19, 1996.
City Clerk Robbie Hancock noted that she had just received a
resume at 4:50 o'clock P.M. Director Adcock restated her
motion as "no more resumes to be received after 5:25 o'clock
P.M. March 12, 1996 ". The motion was seconded by Director
Wyrick and adopted by the following voice vote: Ayes -
Directors Sharp, Adcock, Hinton, Hodges, Joyce, Wyrick and
Mayor Dailey - total 7; Noes - Directors Kumpuris and Keck -
total 2; Absent - Directors Mason and Wilson - total 2.
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Minutes
March 12, 1996
The last matter to be considered was Resolution No.
9,633, with the title being:
A RESOLUTION APPOINTING MR. ODIES WILSON AS A
COMMISSIONER FOR METROCENTRE IMPROVEMENT DISTRICT NO. 1 OF
THE CITY OF LITTLE ROCK, ARKANSAS. (Replacing Richard
Mays.)
Following the reading of the Resolution, Director Sharp
moved for its adoption. Director Keck seconded the motion
and the Resolution was adopted unanimously by the Board
Members present.
There being no further business to be presented, the
reconvened meeting was adjourned at 5:30 o'clock P.M. with
the Board of Directors to meet again in regular session on
Tuesday, March 19, 1996, at 6:00 o'clock P.M.
ATTEST: APPROVED:
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City Clerk Robbie Hancock Ja0yo'r JinDaile
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