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HomeMy WebLinkAbout05-21-96430 Board of Directors Room City Hall - 500 W. Markham Little Rock, Arkansas May 21, 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. Assistant City Clerk Vanessa Sykes called the roll with the following Directors present: Directors Sharp, Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce and Wyrick, - total 9; Absent - Director Wilson - total 1. 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 Mason, followed by the Pledge of Allegiance. Since the City of Little Rock was hosting the 21st Annual Neighborhoods USA Conference, Director Joyce read a proclamation which proclaimed the week of May 20, 1996 as Neighborhoods USA Week in the City of Little Rock. She also presented a Honorary Citizen Certificate to Mr. George Manning, President of Neighborhoods USA and the NUSA Board. Several people were present to speak on the proposed restoration of the downtown YMCA, located at 6th and Broadway. The first speaker was Attorney Bettina Brownstein, with Wright, Lindsey & Jennings, and a member of the Broadway Group, which is a group of people with two goals: (1) to save the "Y" building as a fitness center /recreational center; or (2) use it as a parking lot. Other speakers in support of the redevelopment of the "Y" were Nancy Lowe with the Arkansas Historic Preservation Program, who spoke on the historic preservation aspect; Kim Pruit, Greater Little Rock Chamber of Commerce, spoke on the economic benefits to the City; Liz Tingquist, Little Rock Convention & Visitors Bureau, addressed the tourism aspect and the willingness to work with the Little Rock Parks & Recreation Department; Tommy Adams spoke on what it will take to renovate the building; Barnett Grace spoke on the financial aspects and asked the City to match the private dollars raised for the renovation ($500,000 - private and $500,000- City); and Bill Steward, President of Mill and Mine Supply Company, spoke on what the "Y" has meant to the Community and what it can mean as a fitness center. In private funds, $200,000 would come from ex -YMCA members for purchase of the land and building, and $300,000 would come from seven (7) downtown businesses (banks and utilities) for renovation. Mayor Dailey stated the City Manager will come back to the Board with a recommendation. Mr. Tim Polk, Assistant Director of Planning and Development, made a presentation on the Model Block Program and showed slides of the six (6) current Model Blocks. Consideration was then given to the Consent Agenda which consisted of the following items: (1) The City of Little Rock Firemen's Relief and Pension Fund Financial Statement for the years ended December 31, 1995 and 1994. (To be received and filed.) (2) The City of Little Rock Policemen's Pension and Relief Fund Financial Statement for the years ended December 31, 1995 and 1994. (To be received and filed.) (3) The City of Little Rock Municipal Judges' Retirement Fund Financial Statement for the years ended December 31, 1995 and 1994. (To be received and filed.) 1 Minutes May 21, 1996 439 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 ten in number and two- thirds or more of the members of the Board of Directors, 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 vote recorded as follows: Ayes - Directors Sharp, Kumpuris, Adcock, Wilson, Hinton, Hodges, Keck, Joyce, Wyrick and Mayor Dailey - total 10; Noes - None; Absent- Director Mason - total 1. Therefore, the Ordinance was declared PASSED. The next presentation was Ordinance No. 17,196, described as: AN ORDINANCE REPEALING ORDINANCE NO. 15,899 AND REVOKING A PLANNED ZONING DISTRICT TITLED FLOWER SHOP SHORT -FORM PRD (Z -5310) AT THE NORTHWEST CORNER OF WEST 10TH AT FAIR PARK BLVD.; AND FOR OTHER PURPOSES; and the Ordinance was read the first time. Director Adcock moved to suspend the rules to provide for the second reading of the Ordinance. The motion was seconded by Director Joyce and unanimously adopted by the Board Members present, being ten in number and two- thirds or more of the members of the Board of Directors. Following the second reading of the Ordinance, there was a 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 ten in number and two- thirds or more of the members of the Board of Directors, 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 vote recorded as follows: Ayes - Directors Sharp, Kumpuris, Adcock, Wilson, Hinton, Hodges, Keck, Joyce, Wyrick and Mayor Dailey - total 10; Noes - None; Absent- Director Mason - total 1. Therefore, the Ordinance was declared PASSED. Consideration was then given to Resolution No. 9,712, entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD A CONTRACT TO BAKER SUPPORT SERVICES TO PROVIDE FLEET MAINTENANCE SERVICES FOR THE CITY OF LITTLE ROCK LANDFILL. (Not to exceed $222,918) and the Resolution was read in full. City Manager Charles Nickerson and Public Works Director Chandra Russell responded to questions by Director Adcock regarding privatization of these services. Director Sharp responded that this privatization would save the City approximately $45,000. There was a motion by Director Keck to adopt the Resolution. The motion was seconded by Director Adcock and the Resolution was adopted by the following voice vote: Ayes - Directors Sharp, Kumpuris, Wilson, Hinton, Hodges, Keck, Joyce, Wyrick and Mayor Dailey - total 9; Noes - Director Adcock - total 1; Absent- Director Mason - total 1. The next presentation was Ordinance No. 17,197, with the title being: AN ORDINANCE RENEWING A TAXICAB OPERATOR PERMIT FOR A ONE YEAR PERIOD FROM JANUARY 1, 1996 TO DECEMBER 31, 1996. (For Black & White Cab Company and Danny Webb.) and the Ordinance was read the first time. There was a motion by Director Keck, seconded by Director Joyce, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being ten in number and two- thirds or more of the members of the Board of Directors, and the second reading of the Ordinance ensued. There was a subsequent motion and second by Directors Keck and Wilson, 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 ten in number and two- thirds or more of the members of the 10 /m Minutes May 21, 1996 Board of Directors, 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 Sharp, Kumpuris, Adcock, Wilson, Hinton, Keck, Joyce, Wyrick and Mayor Dailey - total 9; Noes - None; Abstentions - Director Hodges - total 1; Absent- Director Mason - total 1. Whereupon, the Ordinance was declared PASSED. The last presentation was Resolution No. 9,713, with the title being: A RESOLUTION SUPPORTING THE NEGOTIATION OF A WATER SUPPLY AGREEMENT WITH THE CITY OF CABOT, ARKANSAS, AND OTHER MUNICIPAL ENTITIES, IF AND WHEN A MERGER OF THE LITTLE ROCK AND NORTH LITTLE ROCK WATER COMMISSIONS OCCURS, AND FOR OTHER PURPOSES; and the Resolution was read in full. Following a brief discussion in response to questions by Director Adcock, there was a motion by Director Keck to adopt the Resolution. The motion was seconded by Director Sharp, and the Resolution was unanimously adopted by the Board Members present. At the time allotted for Citizen Communications, the only speaker was Mr. Robert "Say" McIntosh, who spoke about cleaning up the City because company is coming (refering to the NUSA Conference), and black on black crime. There being no further business to be presented, the Board of Directors recessed at 8:15 o'clock P.M. to reconvene on May 28, 1996 at 4:00 o'clock P.M. to consider the River Market Design Overlay District. ATTEST: C:;4 4,t City Clerk Robbie Hancock 11 APP OVED: P "' a or Jim Dailey Minutes May 21, 1996 431 (4) A motion to set the date for a public hearing on June 4, 1996, on the appeal of the Planning Commission's denial of the application to rezone 1818 and 1824 Georgia Avenue (Z -6112) from "R -2" Single - family District to "R -5" Urban Residence District. (Appeal filed by Jim Harney.) (Planning Commission: 1 yes, 9 noes, 1 absent; Staff recommended approval of "R -5 ".) (5) Resolution No. 9,698, entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH TOWNSHIP BUILDERS FOR CONSTRUCTION OF A CONCRETE DRAINAGE CHANNEL BETWEEN ASCENSION ROAD AND WESTERN HILLS AVENUE, A 1995 CAPITAL IMPROVEMENT BOND PROJECT. (Not to exceed $571,375) (6) Resolution No. 9,699, described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD A CONTRACT TO GENE SUMMERS CONSTRUCTION COMPANY FOR THE WATT AND IOWA STREET CONSTRUCTION PROJECT FOR THE PUBLIC WORKS DEPARTMENT. (Not to exceed $428, 000.) (7) Resolution No. 9,700, with the title being: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD A CONTRACT TO CONSTRUCTION MANAGEMENT AND MAINTENANCE COMPANY FOR PAINTING SIGNAL POLES FOR THE PUBIC WORKS DEPARTMENT. (Not to exceed $24, 365) (8) Resolution No. 9,701, entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD A CONTRACT TO HARRIS CONSTRUCTION MANAGEMENT FOR CONSTRUCTION OF WHEEL CHAIR ACCESS RAMPS CONTRACT I (EAST OF BROADWAY) FOR THE PUBLIC WORKS DEPARTMENT. (Not to exceed $179, 000.) (9) Resolution No. 9,702, described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD A CONTRACT TO HARRIS CONSTRUCTION MANAGEMENT FOR CONSTRUCTION OF WHEEL CHAIR ACCESS RAMPS CONTRACT II (WEST OF BROADWAY) FOR THE PUBLIC WORKS DEPARTMENT. (Not to exceed $336,400.) (10) Resolution No. 9,703, with the title being: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD A CONTRACT TO NATHANIEL SAINE CONSTRUCTION COMPANY FOR ROOFING THE MUNICIPAL COURT BUILDING FOR THE GENERAL SERVICES DEPARTMENT. (Not to exceed $59,770.) (11) Resolution No. 9,704, entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD A CONTRACT TO ZELLERBACH FOR PURCHASE OF PRINT SHOP PAPER FOR THE GENERAL SERVICES DEPARTMENT. (12) Removed from Consent Agenda (see Resolution No. 9,710 below). 2 'S 432 Minutes May 21, 1996 (13) Resolution No. 9,705, described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD A CONTRACT FOR THE 1996 STREET RESURFACING PROGRAM FOR THE DEPARTMENT OF PUBLIC WORKS. (Cranford Construction Company - not to exceed $1, 608, 771.40.) (14) Resolution No. 9,706, with the title being: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD A CONTRACT FOR THE PURCHASE OF A 600 GALLON WATER -BORNE PAINT STRIPING TRUCK FOR THE FLEET SERVICES DEPARTMENT. (M -B Companies, Inc. - not to exceed $199,236.) (15) Resolution No. 9,707, entitled: A RESOLUTION TO DECLARE MAY 19 THROUGH MAY 25, 1996 AS NATIONAL PUBLIC WORKS WEEK. (16) Resolution No. 9,708, described as: A RESOLUTION SETTING THE DATE FOR PUBLIC HEARING ON THE ISSUANCE OF NOT TO EXCEED $6,000,000 CITY OF LITTLE ROCK, ARKANSAS INDUSTRIAL DEVELOPMENT REVENUE BONDS (LEXICON, INC. PROJECT) SERIES 1996 FOR THE PURPOSE OF FINANCING THE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF AN INDUSTRIAL PROJECT TO BE LOCATED IN THE CITY OF LITTLE ROCK, ARKANSAS; TO RATIFY THE PUBLICATION OF A NOTICE OF HEARING; AND FOR OTHER PURPOSES. (JUNE 4,1996.) (17) Resolution No. 9,709, with the title being: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS, AUTHORIZING ADDITIONAL METERS AND CONNECTIONS FOR THE EXTENSION OF SEWER SERVICE TO PART OF SHANNON HILLS PURSUANT TO THE TERMS OF A CERTAIN CONTRACT DATED SEPTEMBER 22, 1995 PERMITTING ONLY ONE METER AND CONNECTION TO THE LITTLE ROCK SEWER SYSTEM. Upon a motion by Director Wyrick, which was seconded by Director Adcock and unanimously adopted , the Consent Agenda was dispensed with as follows: (1, 2, and 3) the Financial Statements for the years ended December 31, 1995 and 1994 for the Firemen's Relief and Pension Fund, the Policemen's Pension and Relief Fund and the Municipal Judges' Retirement Fund were received and filed; (4) the motion to set the date for a public hearing on June 4, 1996, on the appeal of the Planning Commissions denial of the application to rezone 1818 and 1824 Georgia Avenue was unanimously adopted and (5, 6, 7, 8, 9, 10, 11, 13, 14, 15, 16, and 17) Resolutions No. 9,698, 9,699; 9,700, 9,701, 9,702, 9,703, 99704, 9,705, 99706, 9,707, 9,708, and 9,709 were read in full and unanimously adopted. (Note: Item 12 was removed from the Consent Agenda and considered separately. See Resolution 91710 below) The next presentation was Item 12 which was removed from the Consent Agenda, being Resolution No. 9,710, entitled: A RESOLUTION AUTHORIZING THE CITY MANGER TO ACCEPT BIDS AND AWARD A CONTRACT FOR COURIER SERVICE FOR THE CITY OF LITTLE ROCK. (Shippers Choice - in an amount not to exceed $10,500.) Mr. Gary Parrish thanked the Board for the opportunity to provide courier service for the past two bid opportunities and said he was available to provide service if the new provider did not perform as required. The Resolution was then read in full. Director 3 Minutes May 21, 1996 433 Wyrick moved to adopt the Resolution. The motion was seconded by Director Adcock and the Resolution was adopted unanimously. (Director Wilson enrolled at 6:20 o'clock P.M.) A public hearing had been scheduled for this place and time on the appeal of the Planning Commission's approval of a Conditional Use Permit (Z -6097) for Montessori Pre - School and Elementary School at 14104 Taylor Loop Road. (Appeal field by Max Mull, Raymond Sanford, Leo Coffman, Danny Lancaster.) Mayor Dailey declared the public hearing open at 6:20 o'clock P.M. Mr. Jim Lawson, Director of Neighborhoods and Planning, gave an overview of the case. Since this is a Conditional Use Permit, there are guidelines and the school can only have 120 children. Director Adcock asked that the issue be deferred until the next meeting in order for the neighborhood to get more information. Speaking in opposition to the Conditional Use Permit were: Mr. Max Mull, 14122 Taylor Loop Road; R. L. Sanford, 14105 Taylor Loop Road; Sue Buchanan, 26 Westchester Court; Anna Buchanan, 26 Westchester Court; John Cox, 39 Westchester Court; and Dan Lancaster, 14302 Taylor Loop Road. Attached to the appeal filed by Mr. Mull was a petition containing 150 signatures of landowners in the area that were opposed to the Montessori School. They were concerned about the increase in traffic due to the school. (Director Mason was excused at 6:50 o'clock P.M during discussion.) Public Works Director Chandra Russell and Mr. Lawson responded to questions by the Board. Mayor Dailey declared the public hearing closed and Resolution No. 9,711 was introduced, with the title being: A RESOLUTION RESCINDING THE LITTLE ROCK PLANNING COMMISSION'S ACTION IN APPROVING A CONDITIONAL USE PERMIT FOR A MONTESSORI PRE- SCHOOL/ELEMENTARY SCHOOL TO BE LOCATED AT 14104 TAYLOR LOOP ROAD. (Z -6097) Following the reading of the Resolution, Director Keck moved to adopt the Resolution. The motion was seconded by Director Wyrick, and the Resolution was adopted by the following roll call vote: Ayes - Directors Adcock, Wilson, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp and Mayor Dailey - total 9; Noes - Director Kumpuris - total 1; Absent - Director Mason - total 1. (Director Kumpuris was excused at 7:00 o'clock P.M.) Introduced next was Ordinance No. 17,185, entitled: AN ORDINANCE TO AMEND THE CITY LAND USE PLAN (16,222) IN THE CENTRAL CITY DISTRICT, 26TH TO 27TH STREETS, WEST OF I -30 FROM SINGLE FAMILY TO MIXED USE; AND FOR OTHER MATTERS; (RE: Z -6109 - 2616 Commerce) 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 adopted unanimously by the Board Members present, being ten in number and two- thirds or more of the members of the Board of Directors, and the second reading of the Ordinance ensued. There was a subsequent motion and second by Directors Adcock and Sharp, 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 ten in number and two- thirds or more of the members of the Board of Directors 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 Sharp, Adcock, Hinton, Keck, Joyce, Wyrick and Mayor Dailey - total 7; Noes - Director Wilson - total 1; Abstentions - Director Hodges - total 1; Absent - Directors Mason and Kumpuris - total 2. Whereupon, the Ordinance was declared PASSED. 0 434 Minutes May 21, 1996 Item 21 on the Agenda was the next presentation, which was a proposed Ordinance, entitled: AN ORDINANCE RECLASSIFYING PROPERTY LOCATED IN THE CITY OF LITTLE ROCK, ARKANSAS, AMENDING SECTION 36 OF THE CODE OR ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS; AND FOR OTHER PURPOSES; (Z -6109 - To rezone property at 2616 South Commerce Street from "11-3" Single - family District to "O -1" Quiet Office District.) and the Ordinance was read the first time. The applicant, Mrs. Deborah Millsap, President of "The Golden Angels Club ", said her organization works with young people to help them physically, mentally and spiritually, as an alternative to being on the streets. She was located in the Ginger Bread Day Care Center, which lost its lease, and she is having to relocate. Director Wilson said there are a number of members of St. Paul's Baptist Church (which is across the street) that are opposed to the youth center in the residential area where many residents are senior citizens that are already afraid. No one moved to suspend the rules for the second reading. Therefore, the Ordinance was left on the calendar for the second reading on June 4, 1996. (Director Kumpuris re- enrolled at 7:10 o'clock P.M.) Consideration was then given to a proposed Ordinance described as: 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- 5967 -A - To rezone 5819 Young Road from 11R -2" Single - family District to 11C -1" Neighborhood Commercial District.) and the Ordinance was read the first time. (See page 7 of the Minutes of May 7, 1996, for lengthy discussion.) Upon question by Director Adcock, Mr. Jim Lawson, Director of Neighborhoods and Planning, stated that at some time the structure was converted to a 4- unit apartment complex, with one thermostat for all four units, which is a State Code violation. There is also a question of plumbing violations. The 4 -unit complex is in violation of the Zoning Code; however, the "C -1" classification requested would allow the apartment complex. The applicant, Mr. Charles Ekworomadu, said inspections and reinspections have been made and the Inspector has said the building is in compliance. There was a motion by Director Adcock to defer the second reading of the Ordinance until June 18, 1996. The motion was seconded by Director Wyrick and adopted by the following roll call vote: Ayes - Directors Kumpuris, Adcock, Wilson, Hinton, Joyce, and Wyrick - total 6; Noes - Directors Sharp, Hodges, Keck and Mayor Dailey - total 4; Absent - Director Mason - total 1. Therefore, the proposed Ordinance was left on the calendar for second reading on June 18, 1997. (Director Adcock was excused at 7:23 o'clock P.M.) Introduced next was Ordinance No. 17,186, with the title being: AN ORDINANCE RECLASSIFYING PROPERTY LOCATED 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 -6110 - To rezone 3818 Baseline Road from "R -2" Single- family District to "0-3" General Office District.) and the Ordinance was read the first time. There was a motion by Director Sharp to suspend the rules and place the Ordinance on second reading. The motion was seconded 5 Minutes May 21, 1996 435 by Director Hinton and unanimously adopted by the Board members present, being nine in number and two- thirds or more of the members of the Board of Directors, and the second reading of the Ordinance ensued. There was a subsequent motion and second by Directors Joyce and Sharp, 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 nine in number and two- thirds or more of the members of the Board of Directors, 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 Sharp, Kumpuris, Wilson, Hinton, Hodges, Keck, Joyce, Wyrick and Mayor Dailey - total 9; Noes - None; Absent - Directors Mason and Adcock - total 2. Whereupon, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 17,187, entitled: 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 -6113 - To rezone 1401 South Shackleford Road from 110-3" General Office District to "O -2" Office and Institutional District.) and the Ordinance was read the first time. There was a motion by Director Sharp to suspend the rules and place the Ordinance on second reading. The motion was seconded by Director Hinton and unanimously adopted by the Board members present, being nine in number and two- thirds or more of the members of the Board of Directors, and the second reading of the Ordinance ensued. There was a subsequent motion and second by Directors Joyce and Sharp, 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 nine in number and two- thirds or more of the members of the Board of Directors, 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 Sharp, Kumpuris, Wilson, Hinton, Hodges, Keck, Joyce, Wyrick and Mayor Dailey - total 9; Noes - None; Absent - Directors Mason and Adcock - total 2. Whereupon, the Ordinance was declared PASSED. Introduced next was Ordinance No. 17,188, with the title being: AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AND ESTABLISHING A PLANNED DEVELOPMENT COMMERCIAL DISTRICT TITLED OTTER CREEK VILLAGE SHORT -FORM PD -C (Z- 3454 -E) 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; (Located at Stagecoach & Otter Creek.) and the Ordinance was read the first time. There was a motion by Director Sharp to suspend the rules and place the Ordinance on second reading. The motion was seconded by Director Hinton and unanimously adopted by the Board members present, being nine in number and two- thirds or more of the members of the Board of Directors, and the second reading of the Ordinance ensued. There was a subsequent motion and second by Directors Joyce and Sharp, 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 nine in number and two- thirds or more of the members of the Board of Directors, 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 Sharp, Kumpuris, Wilson, Hinton, Hodges, Keck, Joyce, Wyrick and Mayor Dailey - total 9; Noes - None; Absent - Directors Mason and Adcock - total 2. Whereupon, the Ordinance was declared PASSED. 436 Minutes May 21, 1996 The next presentation was a proposed Ordinance, described as: AN ORDINANCE TO AMEND THE CITY LAND USE PLAN (16,222) IN THE ELLIS MOUNTAIN DISTRICT, WEST OF BOWMAN ROAD, NORTH OF CHERRY LAUREL FROM MULTIFAMILY TO TRANSITION ZONE, AND FOR OTHER PURPOSES; (Re: Z- 4653 -D - United Properties) and the Ordinance was read the first time. At the request of Director Keck, the Ordinance was left on the calendar for second reading on June 4, 1996. Introduced next was another proposed Ordinance, with the title being: AN ORDINANCE APPROVING A PLANNED DEVELOPMENT AND ESTABLISHING A PLANNED DEVELOPMENT COMMERCIAL DISTRICT TITLED UNITED PROPERTIES SUBDIVISION LOT 2 SHORT -FORM (Z-4653- D) IN THE 1300 BLOCK OF BOWMAN ROAD 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. At the request of Director Keck, the Ordinance was left on the calendar for second reading on June 4, 1996. (Director Adcock re- enrolled at 7:31 o'clock P.M.) Consideration was then given to Ordinance No. 17,189, entitled: AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AND ESTABLISHING A PLANNED COMMERCIAL DISTRICT TITLED TRAMMEL SHORT -FORM (Z- 4855 -B) 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. (Z- 4855 -B - 5323 Baseline Road.) and the Ordinance was read the first time. Director Adcock moved to suspend the rules to provide for the second reading of the Ordinance. The motion was seconded by Director Joyce and unanimously adopted by the Board Members present, being ten in number and two- thirds or more of the members of the Board of Directors. Following the second reading of the Ordinance, there was a 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 ten in number and two- thirds or more of the members of the Board of Directors, 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 vote recorded as follows: Ayes - Directors Sharp, Kumpuris, Adcock, Wilson, Hinton, Hodges, Keck, Joyce, Wyrick and Mayor Dailey - total 10; Noes - None; Absent- Director Mason - total 1. Therefore, the Ordinance was declared PASSED. The next presentation was Ordinance No. 17,190, described as: AN ORDINANCE REAFFIRMING PREVIOUSLY APPROVED SINGLE USE PLANNED UNIT DEVELOPMENTS IN THE CITY OF LITTLE ROCK, AND FOR OTHER PURPOSES; (See long list in Ordinance) and the Ordinance was read the first time. Director Adcock moved to suspend the rules to provide for the second reading of the Ordinance. The motion was seconded by Director Joyce and unanimously adopted by the Board Members present, being ten in number and two- thirds or more of the members of the Board of Directors. Following the second reading of the Ordinance, there was a motion and second by Directors Adcock and Joyce, respectively, to again suspend the rules and place the Ordinance on third and final 7 Minutes May 21, 1996 437 reading. The motion was unanimously adopted by the Board Members present, being ten in number and two- thirds or more of the members of the Board of Directors, 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 vote recorded as follows: Ayes - Directors Sharp, Kumpuris, Adcock, Wilson, Hinton, Hodges, Keck, Joyce, Wyrick and Mayor Dailey - total 10; Noes - None; Absent- Director Mason - total 1. Therefore, the Ordinance was declared PASSED. Item 29 on the Agenda was a proposed Ordinance described as: AN ORDINANCE REPEALING ORDINANCE NO. 15,699 AND REVOKING A PLANNED ZONING DISTRICT TITLED MARKHAM CENTER SHORT -FORM PCD; AND FOR OTHER PURPOSES; (Z- 1807 -B - Located at the NW corner of West Markham and Rose Streets.) Mr. David Jones, Vogel -Jones Realty, speaking on behalf of the owner, Elizabeth T. Murphy and Horace R. Murphy Insurance Trust, requested that the Ordinance be deferred for three months to give the owner time to pursue the sale of the property to an interested party. Staff stated that technically the PCD had expired, but Mr. Jones disagreed. There was a motion and second by Directors Keck and Wyrick, respectively, to defer the proposed Ordinance in order for the City Attorney to issue a legal opinion as to whether the PCD had expired, and the motion was unanimously adopted. Therefore, the proposed Ordinance was deferred until June 18, 1996. Introduced next was Ordinance No. 17,191, with the title being: AN ORDINANCE REPEALING ORDINANCE NO. 14,621 AND REVOKING A PLANNED ZONING DISTRICT TITLED OWENS SHORT -FORM PCD (Z-3918- B); AND FOR OTHER PURPOSES; (Z- 3918 -B - Located at the SW corner of Baseline and Dailey) and the Ordinance was read the first time. Director Adcock moved to suspend the rules to provide for the second reading of the Ordinance. The motion was seconded by Director Joyce and unanimously adopted by the Board Members present, being ten in number and two- thirds or more of the members of the Board of Directors. Following the second reading of the Ordinance, there was a 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 ten in number and two- thirds or more of the members of the Board of Directors, 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 vote recorded as follows: Ayes - Directors Sharp, Kumpuris, Adcock, Wilson, Hinton, Hodges, Keck, Joyce, Wyrick and Mayor Dailey - total 10; Noes - None; Absent- Director Mason - total 1. Therefore, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 17,192, entitled: AN ORDINANCE REPEALING ORDINANCE NO. 14,414 AND REVOKING A PLANNED ZONING DISTRICT TITLED KIMBEL AND BODEMAN PRD SHORT -FORM (Z- 3946 -A) AT 705 AND 711 VALENTINE STREET; AND FOR OTHER PURPOSES; and the Ordinance was read the first time. Director Adcock moved to suspend the rules to provide for the second reading of the Ordinance. The motion was seconded by Director Joyce and unanimously adopted by the Board Members present, being ten in number and two- thirds or more of the members of the Board of Directors. Following the second reading of the Ordinance, there was a 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 ten M. I • MM Minutes May 21, 1996 in number and two- thirds or more of the members of the Board of Directors, 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 vote recorded as follows: Ayes - Directors Sharp, Kumpuris, Adcock, Wilson, Hinton, Hodges, Keck, Joyce, Wyrick and Mayor Dailey - total 10; Noes - None; Absent- Director Mason - total 1. Therefore, the Ordinance was declared PASSED. The next presentation was Ordinance No. 17,193, described as: AN ORDINANCE REPEALING ORDINANCE NO. 14,669 AND REVOKING A PLANNED ZONING DISTRICT TITLED HEALTHY LAWNS AND SHRUBS SHORT -FORM (Z- 3969 -A) AT 7919 WEST CAPITOL; AND FOR OTHER PURPOSES; and the Ordinance was read the first time. Director Adcock moved to suspend the rules to provide for the second reading of the Ordinance. The motion was seconded by Director Joyce and unanimously adopted by the Board Members present, being ten in number and two- thirds or more of the members of the Board of Directors. Following the second reading of the Ordinance, there was a 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 ten in number and two- thirds or more of the members of the Board of Directors, 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 vote recorded as follows: Ayes - Directors Sharp, Kumpuris, Adcock, Wilson, Hinton, Hodges, Keck, Joyce, Wyrick and Mayor Dailey - total 10; Noes - None; Absent- Director Mason - total 1. Therefore, the Ordinance was declared PASSED. Introduced next was Ordinance No. 17,194, with the title being: AN ORDINANCE REPEALING ORDINANCE NO. 14,853 AND REVOKING A PLANNED ZONING DISTRICT TITLED MCGEE SHORT -FORM PRD (Z- 4415), 400 FEET SOUTH OF CLAREMORE DRIVE ON RESERVOIR ROAD; AND FOR OTHER PURPOSES; and the Ordinance was read the first time. Director Adcock moved to suspend the rules to provide for the second reading of the Ordinance. The motion was seconded by Director Joyce and unanimously adopted by the Board Members present, being ten in number and two- thirds or more of the members of the Board of Directors. Following the second reading of the Ordinance, there was a 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 ten in number and two- thirds or more of the members of the Board of Directors, 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 vote recorded as follows: Ayes - Directors Sharp, Kumpuris, Adcock, Wilson, Hinton, Hodges, Keck, Joyce, Wyrick and Mayor Dailey - total 10; Noes - None; Absent- Director Mason - total 1. Therefore, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 17,195, entitled: AN ORDINANCE REPEALING ORDINANCE NO. 15,320 AND REVOKING A PLANNED ZONING DISTRICT TITLED MEADOW PARK VILLAGE LONG - FORM PRD (Z- 4853), ON THE NORTH SIDE OF BASELINE ROAD ONE -HALF MILE WEST OF STAGECOACH ROAD; AND FOR OTHER PURPOSES; and the Ordinance was read the first time. Director Adcock moved to suspend the rules to provide for the second reading of the Ordinance. The motion was seconded by Director Joyce and unanimously adopted by the Board Members present, being ten in number and two- thirds or more of the members of the Board of Directors. Following the second reading of the Ordinance, there was a motion and second by Directors Adcock and 9