HomeMy WebLinkAboutHDC1998-020 From Board Of Directors Agenda Meeting 05/08/2001BOARD OF DIRECTORS AGENDA MEETING
May 8, 2001
4:00 P.M.
PRESENTATIONS: May 8, 2001
Historic District Commission
Belvedere
PRESENTATIONS: May 15, 2001
Police Department Accreditation
Annual Riverfest Update
CONSENT AGENDA (Items 1-9)
1. MOTION To approve minutes of the Board of Directors regular
meeting: April 17, 2001.
2. RESOLUTION To authorize the City Manager to enter into a contract
with Newman Traffic Signs for reflective sign sheeting
materials for the Traffic Control section of the Public
Works Department.
3. RESOLUTION To authorize the City Manager to enter into a contract
with Scott Construction Equipment for the purchase of
(1) Hydraulic Excavator in the amount of $94,225 for the
Parks and Recreation Department.
4. RESOLUTION To authorize the City Manager to enter into a contract
with Landers Chevrolet for the purchase of two (2) 4-
WD '/z Ton Suburban/Carryall's in the amount of $59,280
for the Little Rock Fire Department.
5. RESOLUTION Authorizing the Mayor and City Clerk to execute
documents for the sale of a portion of City owned property
on the Arkansas River for flowage easement to the Corps
of Engineers.
6. RESOLUTION To authorize the City Manager to enter into a contract
with W. C. Looper Roofing to supply material and labor
to re -roof City Hall Annex in the amount of $56,200.
7. RESOLUTION Authorizing the City Manager to enter into a Sole Source
Agreement with National Conference for Community
Justice (NCCJ) to conduct Unitown Workshops in the
Little Rock School district.
8. RESOLUTION To authorize the City Manager to enter into a contract
with Derrick and Latoria Straw as part of the Tornado
Disaster Rebuild Targeted Neighborhood Enhancement
Plan in the amount of $18,270.
9. RESOLUTION To authorize the City Manager to enter into a contract
with Ethel Murry as part of the Tornado Disaster Rebuild
Targeted neighborhood Enhancement Plan in the amount
of $6,530.
End of Consent
OTHER BUSINESS
10. ORDINANCE Amending Chapter 31 of the Code of Ordinances of the
City of Little Rock, Arkansas, providing for a deferral of
Master Street Plan Street Improvements for Immanuel
West Church, located at 18,020 Cantrell Road. Staff
recommends approval
11. ORDINANCE Amending Chapter 31 of the Code of Ordinances of the
City of Little Rock, Arkansas, providing for a deferral of
Master Street Plan Sidewalk Construction for United
Engines Inc., Triangle Properties Industrial Park, Lot
3 and 5 located at 94011-30. Staff recommends approval.
12. ORDINANCE Amending Chapter 31 of the Code of Ordinances of the
City of Little Rock, Arkansas providing for a waiver of
Master Street Plan Right -of -Way Requirements and Street
Construction for Affiliated Foods located on East 31s;
Street frontage. Staff recommends denial.
13. ORDINANCE Amending Chapter 31 of the Code of Ordinances of the
City of Little Rock, Arkansas, providing for a waiver of
Master Street Plan Right of Way Requirements and Street
Construction for Affiliated Foods located on Martel
Street frontage. Staff recommends approval.
14. ORDINANCE To award a sole source contract in the amount of $42,654
to Records Imaging Systems, Inc. to upgrade the Little
Rock Police Department's Optical Disk System.
15. ORDINANCE Authorizing the issuance of limited tax general
obligation refunding bonds for the purpose of refunding
outstanding bonds; authorizing the execution and delivery
of a bond purchase agreement providing for the sale of the
bonds; prescribing other matters related thereto; and
declaring an emergency.