Loading...
HomeMy WebLinkAbout11-07-96'5G NOTE: Due to the General Election, the November 5, 1996 Board of Directors meeting was rescheduled to Thursday, November 7, 1996 at 4:00 P.M. Board of Directors Room City Hall - 500 W. Markham Little Rock, Arkansas November 7, 1996 - 4:00 P.M. The Board of Directors of the City of Little Rock, Arkansas met in regular session with Mayor Dailey presiding. City Clerk Robbie Hancock called the roll, with the following Directors present: Directors Mason, Kumpuris, Adcock, Hodges, Keck, Joyce, and Wyrick - total 7; Absent - Directors Sharp, Wilson 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. The Invocation was given by Director Mason, followed by the Pledge of Allegiance. Mayor Dailey introduced Ward 4 Director -Elect Brad Cazort, and congratulated Director -Elect Paul Kelly, and Directors Joan Adcock and Dean Kumpuris on being elected to four year terms beginning January 1, 1997. City Manager Charles Nickerson publicly thanked all City employees for working during election night activities. Mayor Dailey also thanked employees, citizens, and the business community for a successful event with the election night activities and America Fest. Director Kumpuris read a proclamation which proclaimed November 1, 1996 as the first annual Health and Safety Celebration Day, and presented the proclamation to Personnel Director Britt Rice and her staff. City Manager Charles Nickerson introduced Mr. Harold Boldt, who will be the new Finance Director, beginning December 2, 1996. (Director Sharp enrolled at 4:15 o'clock P.M.) Mayor Dailey applauded Directors Sharp and Mason for their service as City Directors. Their terms will expire December 31, 1996. The video of the Parks and Recreation Department Strategic Plan was viewed by the Board of Directors. (Director Hinton enrolled at 4:20 o'clock P.M.) Public Works Director Chandra Russell made a brief report on the flood damage to properties in the East End area of Little Rock, which occurred on September 27, 1996 as a result of a rainfall intensity of approximately 1 -1/2 inches in a half hour period. The principle area of flooding was along Barber Street and East 30th Street. Consideration was then given to the Consent Agenda which consisted of the following: (1) The Comparative Statement of Income Account of the Little Rock Municipal Water Works for the month of September, 1996. 1 •i Minutes November 7, 1996 Consideration was then given to Ordinance No. 17,304, entitled: AN ORDINANCE TO AMEND THE CITY LAND USE PLAN (ORDINANCE NO. 16,222) IN THE WEST LITTLE ROCK DISTRICT, BOUNDED ON THE NORTH BY CANTRELL ROAD, ON THE SOUTH BY MISSOURI STREET, ON THE WEST BY BISCAYNE DRIVE AND ON THE EAST BY BROADVIEW DRIVE; FROM VARIOUS LAND USES TO SINGLE FAMILY, LOW DENSITY MULTIFAMILY, COMMERCIAL, AND PUBLIC/INSTITUTIONAL; AND FOR OTHER PURPOSES; and the Ordinance was read the first time. There was a motion by Director Adcock, 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 Adcock, respectively, to again suspend the rules to provide for the third and final reading of the Ordinance. 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 Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp and Mayor Dailey - total 10; Noes - None; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. The next presentation was Ordinance No. 17,305, described as: AN ORDINANCE AMENDING CHAPTER 36 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS PROVIDING FOR MODIFICATION OF VARIOUS PROCEDURES, DEFINITIONS, LAND USE REGULATIONS AND FOR OTHER PURPOSES; and the Ordinance was read the first time. There was a motion by Director Adcock, 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 Adcock, respectively, to again suspend the rules to provide for the third and final reading of the Ordinance. 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 Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp and Mayor Dailey - total 10; Noes - None; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. Introduced next was Ordinance No. 17,306, with the title being: AN ORDINANCE DISPENSING WITH COMPETITIVE BIDS AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH CLARK MACHINERY COMPANY FOR THE PURCHASE OF A REPLACEMENT DRYER FOR THE CITY ASPHALT PLANT LOCATED AT THE CENTRAL MAINTENANCE FACILITY; and the Ordinance was read the first time. There was a motion by Director Adcock, 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 Adcock, respectively, to again suspend the rules to provide for the third and final reading of the Ordinance. The motion was unanimously adopted by the 10 Minutes November 7, 1996 X69 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 Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp and Mayor Dailey - total 10; Noes - None; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 17,307, entitled: AN ORDINANCE TO APPROPRIATE EIGHTY THOUSAND DOLLARS ($80,000) FROM THE INFRASTRUCTURE FUND TO SATISFY A JUDGMENT IN EMINENT DOMAIN; AND FOR OTHER PURPOSES; (City of Little Rock v. Rector, Phillips, Morse, Inc. re: University Avenue to Chicot Road Project.) and the Ordinance was read the first time. There was a motion by Director Adcock, 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 Adcock, respectively, to again suspend the rules to provide for the third and final reading of the Ordinance. 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 Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp and Mayor Dailey - total 10; Noes - None; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. The next presentation was Ordinance No. 17,308, described as: AN ORDINANCE AUTHORIZING THE TRANSFER OF $275,000 FROM THE NEIGHBORHOOD STREET IMPROVEMENT ACCOUNT TO VARIOUS STREET PROJECTS (COBBBOYD STREET PROJECT; STREET RESURFACING PROGRAM); and the Ordinance was read the first time. There was a motion by Director Adcock, 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 Adcock, respectively, to again suspend the rules to provide for the third and final reading of the Ordinance. 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 Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp and Mayor Dailey - total 10; Noes - None; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. Consideration was then given to a proposed Ordinance, entitled: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A WAIVER OF BOUNDARY STREET IMPROVEMENTS FOR BLACKMON CHIROPRACTIC CLINIC, PA, FOR A NEW ADDITION TO THE EXISTING BUILDING LOCATED AT 7000 CANTRELL ROAD (BP -96 -120). Following the first reading of the Ordinance, Dr. Chester Blackmon asked the Board of Directors to waive the 55 ft. setback requirement. Public Works Director Chandra 11 570 Minutes November 7, 1996 Russell made a presentation, stating staff did not request widening of Cantrell Road due to the limited size of this addition, but did request the construction of a sidewalk on the frontage and dedication of right -of -way. Mr. Blackmon said the dedication and eventual widening would result in the loss of seven of nineteen parking spaces. Mrs. Russell said staff would support a franchise for the existing parking. Mayor Dailey suggested the Ordinance be left on first reading to allow staff to meet with Dr. Blackmon. Therefore, the Ordinance was left on the calendar for second reading on November 19,1996. Introduced next was Ordinance No. 17,309, 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 OF BOUNDARY STREET IMPROVEMENTS FOR GREATER FRIENDSHIP BAPTIST CHURCH (BP - #96 -129) FOR A NEW ADDITION TO THE EXISTING CHURCH LOCATED AT 4640 SPRINGER BOULEVARD; and the Ordinance was read the first time, providing for a waiver of boundary street improvements. Since Staff recommended denial of the waiver, Mr. Ron Woods said he would accept a deferral of boundary street improvements. Whereupon, Director Hodges moved to amend the Ordinance to provide for a five year deferral or until adjacent property is developed, whichever comes first. The motion was seconded by Director Joyce and unanimously adopted. There was a motion by Director Adcock, seconded by Director Hodges, to suspend the rules and place the Ordinance, as amended, 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 to again suspend the rules to provide for the third and last reading of the Ordinance. The motion was made by Director Adcock, seconded by Director Hodges, 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, and the Ordinance, as amended, was read the third and last time. A roll call vote was taken on passage of the Ordinance as follows: Ayes - Directors Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp, and Mayor Dailey - total 10; Noes - None; Absent - Director Wilson - total 1. Whereupon, the Ordinance, as amended, was declared PASSED. At 6:10 o'clock P.M. Mayor Dailey declared a ten minute recess. The Board of Directors reconvened at 6:28 o'clock P.M. with Mayor Dailey presiding and nine Directors present (Director Wilson was absent). Upon a motion by Director Hodges, which was seconded by Director Hinton and unanimously adopted, Item 45 was the next presentation, being Ordinance No. 17,310, entitled: AN ORDINANCE ESTABLISHING PECAN LAKE MUNICIPAL RECREATIONAL IMPROVEMENT DISTRICT NO. 4 OF LITTLE ROCK, ARKANSAS. (Located approximately 1 mile south of Asher Avenue and Highway 107 - formerly part of Tall Timber Subdivision.) Notice of the formation of the Improvement District was published in the Daily Record on October 18, 1996, and October 25, 1996. No one registered to speak in opposition to the establishment of the District. Following the first reading of the Ordinance, there was a motion by Director Mason, 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 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 Mason and Hinton, respectively, to again suspend the rules to provide for the third and final reading of the Ordinance. The motion 12 57 1 Minutes November 7, 1996 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 passage of the Ordinance, as follows: Ayes - Directors Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp, and Mayor Dailey - total 10; Noes - None; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. At 6:30 o'clock P.M. Director Hinton requested that NAACP members be given opportunity to present their issues at this time, since they were not present to speak during Citizen Communications earlier in the meeting. The first speaker was Mrs. Sarah Lou Facen, 3003 Cross Street, who stated that the South End Alert Center is without a Facilitator. She appealed to the Board and to Personnel to reconsider Mr. Kenyon Low, who had served the neighborhood well in that position. Mr. Dale Charles, president of the National Association for the Advancement of Colored People (NAACP), distributed documents related to Mr. Kenyon Low and the South End Alert Center. Mr. Charles stated that Mr. Low's due right process was totally violated by the City of Little Rock and he asked for a hearing. Mayor Dailey asked Mr. Charles to present documentation to the City Manager. Ms. Diane Davis, 3000 Chester Street, President of the South End Neighborhood Association, said she was also present to support Mr. Kenyon Low as Facilitator of the South End Alert Center. She asked the Board to take a look at the charges against Mr. Low and see if he should have been fired. The next presentation was Item 29 being Ordinance No. 17,311, described as: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A WAIVER OF BOUNDARY STREET IMPROVEMENTS FOR IMMANUEL BAPTIST CHURCH (Z -6197) FOR A NEW PARKING LOT TO BE CONSTRUCTED AT THE NORTHEAST CORNER OF 10TH AND BISHOP STREETS; and the Ordinance was read the first time. Director Adcock moved for the suspension of 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 and the second reading of the Ordinance ensued. There was a subsequent motion by Director Adcock, seconded by Director Joyce, to again suspend the rules to provide for the third and final reading of the Ordinance. 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 passage of the Ordinance as follows: Ayes - Directors Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp, and Mayor Dailey - total 10; Noes - None; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. Item 36 on the Agenda was a proposed Ordinance described as: "AN ORDINANCE TO AMEND THE CITY LAND USE PLAN (16,222) BY ADOPTION OF TEXT TO ACCOMPANY THE LAND USE PLAN MAP AND DEFINITIONS; AND FOR OTHER PURPOSES." (Includes Suburban Office) Mr. Maury Mitchell, Rector Phillips Morse, had written a letter to Mayor Dailey asking that the Ordinance be deferred. He owns property located in the transition zone, but was unable to attend this meeting. Director Keck moved to defer the Ordinance until November 19, 1996. The motion was seconded by Director Adcock, and unanimously adopted by the Board Members present. Therefore, the proposed Ordinance was deferred until November 19, 1996. Items 38, 39, 40 and 41 on the Agenda were Ordinances related to the annexation and zoning of the Capitol Lakes Estates on Cooper Orbit Road. (The four Ordinances 191 572 Minutes November 7, 1996 were considered at the Board of Directors Meeting held July 16, 1996 and all four failed On August 6, 1996, a motion was adopted to reconsider these items on September 17, 1996, as requested by the applicant. However, the items were deferred to October 1, 1996; and again to November 7, 1996, at the request of the applicant.) Mr. Jim Hathaway, representing Capitol Development of Arkansas and Mr. John Burnett, requested that the Zoning Ordinance (Item 40) be considered first. Whereupon, Ordinance No. 17,312 was introduced, 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- 6120 -A - To rezone 41.58 acres along Cooper Orbit Road, north of Spring Valley Manor from "R -2" Single Family District to "MF -12" Multifamily District, with conditions.) and the Ordinance was read the first time. Mr. Hathaway stated that no agreement has been reached between the applicant and the residents of Spring Valley Manor, although there was an agreement reached with the president of the Board of Spring Valley Property Owners Association. Mr. Hathaway made a lengthy presentation and listed three reasons to vote for the rezoning of the 42 acres within the 190 acre tract: (1) there is significant infrastructure that must be built to develop this property; (2) significant concessions have been granted relative to the density of multifamily by agreeing to limit the 13 acres on the east side to 125 units; and (3) it was approved by Planning Commission and Staff and is the result of a compromise with the Property Owners Association. Mr. Hathaway then responded to questions by the Board of Directors. Director Kumpuris referred to a letter Mr. Hathaway had written to Mr. O.S. (Rusty) Sparks dated October 30, 1996, concerning a Memorandum of Understanding between the Spring Valley Manor Property Owner's Association and Capitol Development of Arkansas, Inc. and asked him if there would be any objection to making the items listed in the agreement a part of the Ordinance. Mr. Hathaway said absolutely not. (During the discussion of the Land Use Plan [see Ordinance No. 17,313 below] City Attorney Tom Carpenter stated the conditions listed in the October 30, 1996 letter would be written out in the Zoning Ordinance) Mr. Rusty Sparks, President of Spring Valley Manor Property Owners Association, said that Mr. Hathaway's letter was the first definitive agreement they had to work with and wanted the record to clearly indicate that the residents of Spring Valley Manor had left the City Hall on numerous occasions with deferrals based on the intent to work toward some common resolution and with the promise they would be contacted "tomorrow ". However, they would wait weeks without being contacted by the developer. Mr. Sparks said they had some concerns about the multifamily zoning, but were not opposing it as it stands tonight. Ms. Mary Mikes, a resident of Spring Valley Manor, spoke in opposition to the rezoning. There was a lot of discussion regarding the sewer issue. Mr. Sparks said Little Rock Wastewater Utility will not discuss the issue until the annexation is approved by the Board of Directors. Mr. Jim Lawson, Director of Planning and Development, stated the issue is the land use plan and zoning - is it reasonable to have partial multifamily and single family is this subdivision - yes, it is very reasonable. Following the lengthy discussion, Director Hinton moved to suspend the rules to provide for the second reading of the Ordinance. The motion was seconded by Director Keck 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, and the second reading of the Ordinance ensued. There was a subsequent motion and second by Directors Keck and Hinton, respectively, to again suspend the rules and place the Ordinance on third and final reading, and 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. The Ordinance was read the third and last time, and a roll call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes - Directors Mason, Kumpuris, Hodges, Keck, Sharp, and Mayor Dailey - total 6; Noes - Directors Adcock, Hinton, Joyce, and Wyrick - total 4; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. 14 Minutes November 7, 1996 57 ' Item 41 on the Agenda was a proposed Ordinance entitled: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS PROVIDING FOR A WAIVER OF MINOR STREET LENGTH, ACCESS PROHIBITION, LOT DEPTH TO WIDTH AND PIPE -STEM LOTS, STREET GRADES FOR CAPITOL LAKES ESTATES SUBDIVISION AT COOPER ORBIT ROAD 1/2 MILE SOUTH OF KANIS ROAD" which was withdrawn until the study on the Master Street Plan is completed, as requested by Mr. Jim Hathaway on behalf of the owner. Consideration was then given to Item No. 39, being Ordinance No. 17,313, entitled; AN ORDINANCE TO AMEND THE CITY LAND USE PLAN (16,222) IN THE ELLIS MOUNTAIN DISTRICT, WEST OF COOPER ORBIT, NORTH OF SPRING VALLEY ESTATES FROM SINGLE FAMILY TO LOW DENSITY MULTIFAMILY AND FOR OTHER MATTERS. Following the first reading of the Ordinance, Director Mason moved to suspend the rules and place the Ordinance on second reading. The motion was seconded by Director Keck and adopted by a vote of 9 ayes, 1 no (Adcock) and one absent (Wilson), being 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 Mason and Sharp, respectively, to again suspend the rules and place the Ordinance on third and final reading. The motion was adopted by a vote of 9 ayes, 1 no (Adcock) and one absent (Wilson), being 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 as follows: Ayes - Directors Mason, Kumpuris, Hodges, Keck, Sharp, and Mayor Dailey - total 6; Noes - Directors Adcock, Hinton, Joyce, and Wyrick - total 4; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. The next presentation was Item No. 38, being Ordinance No. 17,314, described as: AN ORDINANCE ACCEPTING THE ANNEXATION OF CERTAIN LANDS TO THE CITY OF LITTLE ROCK, ARKANSAS, AND MAKING SAME A PART OF THE CITY OF LITTLE ROCK. (Capitol Lakes Estates Annexation on Cooper Orbit Road -190.3 acres.) Attorney Mark Spradley, representing Mr. John Burnett, owner of the property, made a twenty minute presentation regarding the annexation and requested its approval. (See Minutes of July 16, 1996, August 6, 1996, September 17, 1996, and October 1, 1996.) Mr. Rusty Sparks, President of Spring Valley Manor Property Owners Association, spoke very strongly in opposition to the annexation, expressing concern about the traffic generated by the development of the annexation area. Mrs. Ethel Ambrose, President of the Coalition of Little Rock Neighborhoods, also spoke in opposition to the annexation, stating the issue is to develop a policy that will give us a plan for the twenty -first century that would give us land growth with definitions of growth built into that plan. Others speaking in opposition to the annexation were Ms. Terry Eastin, Mr. John Fritz, Mrs. Annie Abrams, and Mr. Alan Rail. Mayor Dailey spoke in support of the annexation, stating that growth by annexation is very important to the City of Little Rock. Director Hodges agreed with Mayor Dailey's comments, stating that this is an issue of whether we are going to control growth outside our borders; it's going to happen no matter what we do. Directors Wyrick, Hinton, and Joyce were not supportive of the annexation. The Ordinance was then read the first time, and Director Mason moved to suspend the rules and place the Ordinance on second reading. The motion was seconded by Director Keck and adopted by a vote of 8 ayes, 2 noes (Adcock and Hinton) and one absent (Wilson) being 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 Mason and Sharp, respectively, to again suspend the rules and place the 15 574 Minutes November 7, 1996 Ordinance on third and final reading. The motion was adopted by a vote of 8 ayes, 2 noes (Adcock and Hinton) and one absent (Wilson), being 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 as follows: Ayes - Directors Mason, Kumpuris, Hodges, Keck, Sharp, and Mayor Dailey - total 6; Noes - Directors Adcock, Hinton, Joyce, and Wyrick - total 4; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. Introduced next was Ordinance No. 17,315, with the title being: AN ORDINANCE ACCEPTING THE ANNEXATION OF CERTAIN LANDS TO THE CITY OF LITTLE ROCK, ARKANSAS, AND MAKING SAME A PART OF THE CITY OF LITTLE ROCK; (Star Lane Annexation - 26.5 acres on the south side of Hwy. 10 south of Patrick County Road.) and the Ordinance was read the first time. There was a motion by Director Adcock, 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 Ordinance was read the second time. There was a subsequent motion and second to again suspend the rules to provide for the third and final reading of the Ordinance. The motion was made by Director Adcock, seconded by Director Wyrick, 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, 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 Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp, and Dailey - total 10; Noes - None; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 17,316, entitled: AN ORDINANCE ACCEPTING THE ANNEXATION OF LAND TO THE CITY OF LITTLE ROCK, ARKANSAS, WHICH PROPERTY IS MORE PARTICULARLY DESCRIBED AS THE W 1/2 OF THE SW 1/4 AND THE SW 1/4 OF THE NW 1/4 OF SECTION 32, TOWNSHIP 1 NORTH, RANGE 13 WEST, PULASKI COUNTY, ARKANSAS, DECLARING AN EMERGENCY AND FOR OTHER PURPOSES; (Colonel Miller Road Annexation - 120.7 acres at the NW corner of West Baseline Road and Colonel Miller Road.) and the Ordinance was read the first time. There was a motion by Director Adcock, 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 Ordinance was read the second time. There was a subsequent motion and second to again suspend the rules to provide for the third and final reading of the Ordinance. The motion was made by Director Adcock, 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, 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 Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp, and Dailey - total 10; Noes - None; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. (Directors Sharp and Adcock were excused at 9:20 o'clock P.M. A public hearing had been scheduled for this time and place by Resolution No. 9,812, adopted October 15, 1996, and notice thereof duly published on October 22, 1996, ll Minutes November 7, 1996 ,9 57 5 and October 29, 1996, on the petition to vacate and close a portion of Walnut Street between Kavanaugh and Woodlawn Streets in Pulaski Heights Addition. The petition was filed by Kyle Boswell on behalf of Middle March, Ltd. Attached to the petition was a certified copy of the plat of Pulaski Heights Addition, and a letter from Beach Abstract & Guaranty Company, listing the last apparent owners of record to abutting property. The closure was approved by the Planning Commission on August 29, 1996. Mayor Dailey declared the public hearing open. No one present spoke in opposition to the closure. Mayor Dailey declared the public hearing closed, and Ordinance No. 17,317 was presented, with the title being: AN ORDINANCE VACATING AND CLOSING A PORTION OF WALNUT STREET BETWEEN KAVANAUGH AND WOODLAWN STREETS IN PULASKI HEIGHTS ADDITION TO THE CITY OF LITTLE ROCK, ARKANSAS. Following the first reading of the Ordinance, Director Hinton moved to suspend the rules and place the Ordinance on second reading. The motion was seconded by Director Joyce and unanimously adopted by the Board Members present, being eight 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 Hinton and Joyce, respectively, to again suspend the rules to provide for the third and final reading of the Ordinance. The motion was unanimously adopted by the Board Members present, being eight 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 Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, and Dailey - total 8; Noes - None; Absent - Directors Adcock, Wilson, and Sharp - total 3. Whereupon, the Ordinance was declared PASSED. (Director Adcock re- enrolled at 9:22 o'clock P.M.) (Directors Mason, Kumpuris, and Keck recused from Item No. 46 - see Resolution No. 9,832.) Consideration was then given to Resolution No. 9,832, entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH PRUDENTIAL HEALTHCARE FOR EMPLOYEE HEALTH INSURANCE FOR A ONE YEAR PERIOD EFFECTIVE JANUARY 1, 1997. Following the reading of the Resolution, there was a motion by Director Adcock to adopt the Resolution. The motion was seconded by Director Joyce and the Resolution was unanimously adopted as follows: Ayes - Directors Adcock, Hinton, Hodges, Joyce, Wyrick, and Mayor Dailey - total 6; Noes - None; Absent - Directors Sharp and Wilson - total 2; Recused - Directors Mason, Kumpuris, and Keck - total 3. (Directors Mason, Kumpuris and Keck re- enrolled at 9:24 o'clock P.M.) Resolution No. 9,833 was introduced next, with the title being: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONSULTANT CONTRACT WITH WITTENBERG, DELONY & DAVIDSON ARCHITECTURAL FIRM FOR THE PROGRAMMING SERVICES STUDY TO EVALUATE THE NEED FOR A NEW CITY /COUNTY JUSTICE CENTER AND A SECOND PHASE PHYSICAL PLANNING STUDY. Following the reading of the Resolution, Director Mason moved for its adoption. The motion was seconded by Director Hodges, and the Resolution was unanimously adopted by the Board Members present. 17 576 Minutes November 7, 1996 Item 48 on the Agenda was a proposed Ordinance described as: "AN ORDINANCE AMENDING CHAPTER 17, ARTICLE II OF THE LITTLE ROCK CITY CODE, 1988, PERTAINING TO LICENSE AND PRIVILEGE TAXES" which was deferred to November 19, 1996. The last presentation was Resolution No. 9,834, entitled: A RESOLUTION REAPPOINTING DIRECTOR MICHAEL KECK TO THE COMMISSION ON DOMESTIC VIOLENCE. Following the reading of the Resolution, Director Mason moved for its adoption. The motion was seconded by Director Hodges, and the Resolution was unanimously adopted by the Board Members present. There being no further business to be presented, the Board of Directors adjourned at 9:30 o'clock P.M. to meet again in regular session on Tuesday, November 19, 1996, at 6:00 o'clock P.M. ATTEST APPROVED City Clerk Robbie Hancock ayor Jim Dailey WIV 560 Minutes November 7, 1996 (2) A motion to set the date of hearing for November 19, 1996, on the appeal of the Planning Commissions denial of a Conditional Use Permit for 19 multisectional manufactured homes within the Rolling Pines Subdivision, Phase II, located at the east end of Woodland Drive. (Appeal filed by Thomas L. Hodges.) (3) Resolution No. 9,820, entitled: A RESOLUTION SETTING THE DATE OF HEARING ON THE PETITION TO VACATE AND CLOSE PORTIONS OF UNNAMED STREETS AND ALLEYS IN NEIMEYER GROVE ADDITION, NOW IN THE CITY OF LITTLE ROCK, ARKANSAS. (November 19,1996) (4) Resolution No. 9,821, described as: A RESOLUTION SETTING THE DATE OF HEARING ON THE PETITION TO ABANDON A PORTION OF RIGHT -OF -WAY OF NORTH JACKSON STREET IN NEWTON'S ADDITION OF THE CITY OF LITTLE ROCK, ARKANSAS. (November 19,1996) (5) Resolution No. 9,822, with the title being: A RESOLUTION SETTING THE DATE OF HEARING ON THE PETITION TO ABANDON A PORTION OF RIGHT -OF -WAY OF COMMERCE STREET IN THE CITY OF LITTLE ROCK, ARKANSAS. (From East Markham Street north to the Union Pacific Railroad, lying between Blocks I and 2, Pope's Addition) (November 19,1996) (6) Resolution No. 9,823, entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD A CONTRACT TO R & R UNIFORMS FOR THE PURCHASE OF UNIFORMS FOR THE LITTLE ROCK POLICE DEPARTMENT. (7) Resolution No. 9,824, described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH LAMBERT CONSTRUCTION COMPANY FOR THE CONSTRUCTION OF A BAFFLE SYSTEM AT THE LITTLE ROCK POLICE DEPARTMENT FIRING RANGE. (Not to exceed $37,500) (8) Resolution No. 9,825, with the title being: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD A CONTRACT TO WASTE MANAGEMENT OF ARKANSAS FOR COMMERCIAL TRASH COLLECTION FOR THE DEPARTMENT OF PUBLIC WORKS- SANITATION. (Not to exceed $75,774.48) (9) Resolution No. 9,826, entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ALLOCATE FUNDS AND TO ENTER INTO A CONSULTANT CONTRACT WITH WITSELL, EVANS & ROSCO TO ANALYZE THE CONDITION OF THE ARSENAL BUILDING AT MACARTHUR PARK (CURRENTLY THE MUSEUM OF SCIENCE AND HISTORY BUILDING ) FOR RENOVATION/RESTORATION FOR USE AS THE MACARTHUR MILITARY HISTORY MUSEUM. 2 Minutes November 7, 1996 561 (10) Resolution No. 9,827, described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH ARKANSAS CHILDREN'S HOSPITAL IN THE AMOUNT OF $450,000 FOR ADOLESCENT TREATMENT, AUTHORIZING TWO ADDITIONAL ONE YEAR TERMS AT THE SOLE OPTION OF THE CITY, AND SUBJECT TO APPROPRIATION; AND FOR OTHER PURPOSES. (11) Resolution No. 9,828, with the title being: A RESOLUTION APPROVING THE SALE OF A CITY OWNED VACANT LOT AT 814 WEST 27TH STREET TO MR. ROBERT JACKSON; AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A WARRANTY DEED TO MR. ROBERT JACKSON. (12) Resolution No. 9,829, entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AMENDMENT TO THE CONTRACT WITH MCGLINCHEY STAFFORD LANG, FOR THE PURPOSE OF AUTHORIZING TOTAL LEGAL EXPENDITURES UNDER THE CONTRACT TO EXCEED THE $20,000 MAXIMUM. (13) Resolution No. 9,830, described as: A RESOLUTION TO REPEAL LITTLE ROCK, ARK., RESOLUTION NO. 9813 (OCTOBER 15, 1996), AWARDING A CONTRACT FOR THE CONSTRUCTION OF THE SOUTHWEST LITTLE ROCK SWIMMING POOL; AND FOR OTHER PURPOSES. (14) Resolution No. 9,831, with the title being: A RESOLUTION IN SUPPORT OF THE QUORUM COURT'S REQUEST ASKING THE GOVERNOR AND STATE LEGISLATURE TO PURSUE LEGISLATION TO PROVIDE STATE FUNDING OF THE STATE'S COURT SYSTEM. Upon a motion by Director Adcock, which was seconded by Director Joyce and unanimously adopted, the Consent Agenda was dispensed with as follows: (1) the Comparative Statement of Income Account of the Little Rock Municipal Water Works for the month of September, 1996 was received and filed; (2) the motion setting the date of hearing on the appeal of the Planning Commission's denial of a Conditional Use Permit for Rolling Pines Subdivision, Phase II was adopted; and (3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, and 14) Resolutions No. 9,820, 9,821, 9,822, 9,823, 9,824, 9,825, 9,826, 9,827, 9,828, 9,829, 9,830, and 9,831 were read and unanimously adopted. Director Hodges reported that Initiated Act I passed at the General Election on Tuesday, November 5, 1996. The Act contains rather severe limitations on campaign contributions and Sections 2 and 3 are in effect right now, which limits the amount of money to be received to $100.00. It also gives the Board the right to fill in some of the loopholes in the City Code of Ethics, particularly regarding time limits for contributions. He volunteered to draft an Ordinance to make modifications to the City Code of Ethics and will work with City Attorney Tom Carpenter on preparing the Ordinance. At the time allotted for Citizen Communications, the first speaker was Mr. Barry Haas, who spoke about Initiated Act I, stating that four other states also passed similar acts. In Arkansas the vote was 66% in favor of the Act. New limits for all elected officials are down to $100.00 per election, effective November 6, 1996. The next speaker during Citizen Communications was Ms. Mary Lee, a member of the John Barrow Neighborhood Association. She said her neighborhood has an ongoing problem with animals. She presented a petition with over 250 signatures, asking 3 562 Minutes November 7, 1996 for formation of a special task force to address the need for increased animal control services and enforcement of animal control ordinances, because loose and stray animals bite people and are a nuisance to the community. She concluded by asking the Board of Directors to give the petition immediate attention. Mayor Dailey asked Director Linda Joyce to serve as coordinator of a task force. Mrs. Erma Hendrix (a former City Director) was the next speaker during Citizen Communications. She had received a letter from City Attorney Tom Carpenter stating his office had received a complaint that she was in violation of Little Rock City Code Section 6 -48 - Dogs Barking and Howling. She said her dog is not stray, he is in her yard, he is licensed, he barks when emergency vehicles come by, he is a watch dog so he barks when strangers come by. She was appealing to the Board, asking what do you do when you are within the perimeters of the law. The next speaker during Citizen Communications was Mr. Robert Brown, who is a resident of the Walton Heights neighborhood. He said the citizens west of I -430 could use a park in that area. He was very pleased with the maintenance and improvements going on in Rebsamen Park and War Memorial Park. Attached to the Agenda was an Addendum deleting Items 20, 21, 22, and 30. The applicant for Item 20 requested deferral until further notice. Items 21 and 22 were related items; therefore Items 20, 21, and 22 were deferred until further notice. Item 30 was deferred until December 3, 1996, as requested by the applicant. Therefore, no action was taken on the following items: 20. AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AND ESTABLISHING A PLANNED DEVELOPMENT - COMMERCIAL DISTRICT TITLED DEAN'S COFFEE SERVICE SHORT -FORM PD -C (Z- 6180), LOCATED AT 17111 CRYSTAL VALLEY ROAD IN THE CITY OF LITTLE ROCK, AMENDING CHAPTER 36 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK; AND FOR OTHER PURPOSES. 21. AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS PROVIDING FOR A WAIVER OF LOT DEPTH TO WIDTH RATIO FOR H & S SUBDIVISION PRELIMINARY PLAT (S -1109) IN THE 17100 BLOCK OF CRYSTAL VALLEY ROAD. 22. AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS PROVIDING FOR A WAIVER OF BOUNDARY STREET IMPROVEMENT REQUIREMENTS FOR H & S SUBDIVISION (S -1109) LOCATED IN THE 17100 BLOCK OF CRYSTAL VALLEY ROAD. 30. AN ORDINANCE PROVIDING FOR A WAIVER OF DRIVEWAY WIDTH PROVISIONS OF CHAPTER 30 OF THE CODE OF ORDINANCES FOR ARKANSAS FEDERAL CREDIT UNION AT 1001 CAPITOL AVENUE. Item 15 on the Agenda was a motion to defer the public hearing on the appeal of the Planning Commission's denial of the application to rezone 4941 West Markham Street from "0-3" General Office District to "C -3" General Commercial District, until the West Markham Study is completed. (The appeal was filed by Sam Hilburn on behalf of Randall E. Smyly/Waffle House) There was a motion and second by Directors Kumpuris and Hinton, respectively, to defer the public hearing until December 17, 1996. Mr. Hilburn said this has been brewing for months, and it is time for a decision so the people in the neighborhood don't have to keep coming to these meetings. The motion was adopted by a vote of 9 ayes, 1 absent (Wilson), and 1 recused (Mayor Dailey). Therefore, the public hearing was deferred to December 17,1996. ( See Minutes of October 15, 1996.) 0 Minutes November 7, 1996 53 6 3 A public hearing had been scheduled for this time and place by a motion adopted October 15, 1996, on the appeal of the Planning Commission's denial of the application for a roof sign for The Edge, located at 1010 East 3rd Street (the former Spaghetti Warehouse location). The appeal was filed by Mr. Fred Gray on behalf of the owners, Dennis and Danny Martindill. Mayor Dailey declared the public hearing open. Mr. Fred Gray of the Hathaway Group explained the reason for the roof sign and asked the Board to support the efforts of the owners to preserve an historically significant structure while providing entertainment, exposure and support to an area of town that has seen major City and citizen financial commitments in recent months. Mr. Jim Lawson, Director of Neighborhoods and Planning, said the Sign Ordinance does not allow roof signs, and the roof sign does interfere with the historic significance of the building. Mrs. Ruth Bell, representing the Pulaski County League of Women Voters, said the League encouraged the City to write a sign ordinance and feel very protective about it. She said the League would like to see City officials work with the owners to try to find another way to more appropriately advertise the business. Mr. Ron Wood, Chairman of the Little Rock Planning Commission, said this item did not really fail, it just did not have enough votes because there were only eight members present at the meeting. Mayor Dailey declared the public hearing closed, and consideration was then given to Ordinance No. 17,292, entitled: AN ORDINANCE APPROVING A MODIFICATION TO THE SIGNAGE PLAN FOR ORDINANCE NO. 17,238 A PD -I DISTRICT TITLED "THE EDGE" SHORT -FORM PLANNED DEVELOPMENT - INDUSTRIAL (Z -6166) 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 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 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 Sharp and Wyrick, 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 passage of the Ordinance as follows: Ayes - Directors Mason, Kumpuris, Keck, Wyrick, Sharp and Mayor Dailey - total 6; Noes - Directors Adcock, Hinton, Hodges, and Joyce - total 4; Absent - Director Wilson - total 1. Therefore, the Ordinance was declared PASSED. (There was a brief discussion regarding revisiting the sign issue in five years. Mr. Gray said he and the owners would meet with the Quapaw Quarter officials that are knowledgeable of historical architecture and get back to the Board with their suggestions about the sign in about two weeks) The next presentation was Zoning Application Z- 1850 -D, filed by Eunice Reed on behalf of Ruffin and Jarrett Funeral Home, to rezone 1201 Ringo Street from "R -4" Two Family District to "O -3" General Office and amended to "O -1" Quiet Office District. The reclassification was approved by the Planning Commission on October 10, 1996. No one registered to speak in opposition to the rezoning and Ordinance No. 17,293 was presented, 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- 1850 -D - To rezone 1201 Ringo Street [west 1/2 of Lots 1, 2, 3, and 4, Block 268, Original City] from "R -4" Two - Family District to "O -1" Quiet Office District.) E 564 Minutes November 7, 1996 and the Ordinance was read the first time. There was a motion by Director Adcock, 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 Adcock, respectively, to again suspend the rules to provide for the third and final reading of the Ordinance. 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 Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp and Mayor Dailey - total 10; Noes - None; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. Introduced next was Zoning Application Z -6186, filed by Ramona Elliott on behalf of Marcus and Ramona Elliott, to rezone 2717 West 12th Street from "I -2" Light Industrial District to "C -3" General Commercial District. The reclassification was approved by the Planning Commission on September 26, 1996. No one was registered to speak in opposition to the rezoning and Ordinance No. 17,294 was introduced, 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 -6186 - To rezone 2717 West 12th Street [Lot 1, Block 3, Worthen and Brown's Addition] from "I -2" Light Industrial District to "C -3" General Commercial District.) and the Ordinance was read the first time. There was a motion by Director Adcock, 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 Adcock, respectively, to again suspend the rules to provide for the third and final reading of the Ordinance. 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 Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp and Mayor Dailey - total 10; Noes - None; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 17,295, entitled: AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AND ESTABLISHING A PLANNED DEVELOPMENT COMMERCIAL DISTRICT TITLED VOGEL -JONES HIGHWAY 10 SELF - SERVICE CAR WASH (Z -6179) 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; (PD -C located at 14103 Cantrell Road.) and the Ordinance was read the first time. There was a motion by Director Adcock, 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 Adcock, respectively, to again suspend the rules to provide for the third and final reading of the Ordinance. The motion was unanimously adopted by the 2 Minutes November 7, 1996 X65 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 Mason, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp and Mayor Dailey - total 9; Noes - None; Recused - Director Kumpuris - total 1; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. The next presentation was Ordinance No. 17,296, described as: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS PROVIDING FOR A WAIVER OF A PIPE -STEM LOT FOR BERNAY COURT PRELIMINARY /FINAL PLAT AT THE EXTENSION OF BERNAY DRIVE (S- 1108); and the Ordinance was read the first time. There was a motion by Director Adcock, 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 Adcock, respectively, to again suspend the rules to provide for the third and final reading of the Ordinance. 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 Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp and Mayor Dailey - total 10; Noes - None; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. Introduced next was Ordinance No. 17,297, 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 OF BOUNDARY STREET IMPROVEMENT REQUIREMENTS FOR PINNACLE VALLEY PHASE III SUBDIVISION (S-922- D) LOCATED ON PINNACLE VALLEY ROAD; and the Ordinance was read the first time. There was a motion by Director Adcock, 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 Adcock, respectively, to again suspend the rules to provide for the third and final reading of the Ordinance. 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 Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp and Mayor Dailey - total 10; Noes - None; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 17,298, entitled: AN ORDINANCE PROVIDING FOR A CONDITIONAL WAIVER OF BOUNDARY STREET IMPROVEMENTS IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 31 OF THE CODE OF ORDINANCES FOR BERTA SUBDIVISION (S -1110) LOCATED ON KANIS ROAD AT ASBURY ROAD; and the Ordinance was read the first time. There was a motion by Director Adcock, seconded by Director Joyce, to suspend the rules and place the Ordinance on second 7 566 Minutes November 7, 1996 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 Adcock, respectively, to again suspend the rules to provide for the third and final reading of the Ordinance. 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 Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp and Mayor Dailey - total 10; Noes - None; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. The next presentation was Ordinance No. 17,299, described as: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS PROVIDING FOR A DEFERRAL OF BOUNDARY STREET IMPROVEMENT REQUIREMENTS FOR EAGLE HILL COUNTRY CLUB (Z- 4853 -C) LOCATED AT BASELINE ROAD, COLONEL MILLER ROAD, AND CRYSTAL VALLEY ROAD; and the Ordinance was read the first time. There was a motion by Director Adcock, 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 Adcock, respectively, to again suspend the rules to provide for the third and final reading of the Ordinance. 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 Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp and Mayor Dailey - total 10; Noes - None; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. Introduced next was Ordinance No. 17,300, with the title being: AN ORDINANCE TO AMEND THE CITY MASTER STREET PLAN (15,519) REMOVING A COLLECTOR NORTHEAST OF BASELINE /COLONEL CARL MILLER ROADS AND FOR OTHER MATTERS; and the Ordinance was read the first time. There was a motion by Director Adcock, 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 Adcock, respectively, to again suspend the rules to provide for the third and final reading of the Ordinance. 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 Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp and Mayor Dailey - total 10; Noes - None; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 17,301, entitled: AN ORDINANCE TO AMEND THE PARK SYSTEM MASTER PLAN (14,517) RELOCATING A PROPOSED COMMUNITY PARK SITE AND FOR OTHER MATTERS; E:3 Minutes November 7, 1996 567 and the Ordinance was read the first time. There was a motion by Director Adcock, 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 Adcock, respectively, to again suspend the rules to provide for the third and final reading of the Ordinance. 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 Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp and Mayor Dailey - total 10; Noes - None; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. The next presentation was Ordinance No. 17,302, described as: AN ORDINANCE TO AMEND THE CITY MASTER STREET PLAN (15,519) RECLASSIFYING THE STANDARDS FOR THE PROPOSED SOUTH LOOP, AND FOR OTHER PURPOSES; and the Ordinance was read the first time. There was a motion by Director Adcock, 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 Adcock, respectively, to again suspend the rules to provide for the third and final reading of the Ordinance. 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 Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp and Mayor Dailey - total 9; Noes - None; Absent - Director Wilson - total 1; Recused - Director Wyrick - total 1. Whereupon, the Ordinance was declared PASSED. Introduced next was Ordinance No. 17,303, with the title being: AN ORDINANCE TO AMEND THE CITY MASTER STREET PLAN (15,519) ADD SEVERAL ROADS WEST OF HWY. 300 TO THE MASTER STREET PLAN, AND FOR OTHER PURPOSES; and the Ordinance was read the first time. There was a motion by Director Adcock, 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 Adcock, respectively, to again suspend the rules to provide for the third and final reading of the Ordinance. 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 Mason, Kumpuris, Adcock, Hinton, Hodges, Keck, Joyce, Wyrick, Sharp and Mayor Dailey - total 10; Noes - None; Absent - Director Wilson - total 1. Whereupon, the Ordinance was declared PASSED. 01