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HomeMy WebLinkAbout02-18-9231 Board of Directors Chamber Little Rock, Arkansas February 18, 1992 - 6:00 P.M. The Board of Directors of the met in regular session with Mayor Clerk Robbie Hancock was present following Directors in attendance: Lewellen, Dailey, and Catlett - Shackelford - total 1. a City of Little Rock, Arkansas Sharon Priest presiding. City and called the roll with the Directors Roy, Hollingsworth, total 5; Absent - Director With a quorum present, Mayor Priest declared the Board of Directors in session. The Invocation was given by Director Catlett. The first matter to be considered was the Consent agenda, consisting of the following items: (a) The approval of Minutes of the previous Board of Directors meeting held February 4, 1992. (b) The Comparative Statement of Income Account of the Little Rock Municipal Water Works for the month of December, 1991. (c) Resolution No. 8,651, with the title being: A RESOLUTION TO ESTABLISH A COMMITTEE TO PROPOSE THE DEVELOPMENT AND IMPLEMENTATION OF A SISTER CITIES COMMISSION FOR THE CITY OF LITTLE ROCK; AND FOR OTHER PURPOSES. (d) Resolution No. 8,652, described as: A RESOLUTION APPROVING A REPETITIVE LOSS PLAN FOR 1992 FOR THE CITY OF LITTLE ROCK. (Stormwater Management). (e) Resolution No. 8,653, entitled: A RESOLUTION SETTING THE DATE OF HEARING ON THE PETITION TO ABANDON A PORTION OF THE RIGHT -OF -WAY OF DOUGLASS STREET BETWEEN BLOCKS 24 AND 17, JOSEPHINE PANKEY ADDITION TO THE CITY OF LITTLE ROCK, ARKANSAS. (March 3, 1992.) (Pursuant to A.C.A. 14 -54 -104 [1987].) (f) Resolution No. 8,654, with the title being: A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXTEND THE CONTRACT FOR THE PURCHASE OF GASOLINE AND DIESEL FUEL; GASOLINE AND DIESEL FUEL CONDITIONERS, AND AEROSOL PRODUCTS FOR THE DEPARTMENT OF GENERAL SERVICES, FLEET SERVICES DIVISION. (g) Resolution No. 8,655, described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD CONTRACTS FOR THE PURCHASE OF KITCHEN EQUIPMENT FOR THE SENIOR CITIZEN CENTER FOR THE PARKS AND RECREATION DEPARTMENT; AND AN ANNUAL CONTRACT FOR SAND, STONE AND AGGREGATE FOR THE PUBLIC WORKS DEPARTMENT. (h) Resolution No. 8,656, entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN ANNUAL CONTRACT FOR MAINTENANCE ON GEOGRAPHIC INFORMATIONS SYSTEM COMPUTER HARDWARE. (Prime Computer, Inc.) 1 032 Minutes February 18, 1992 (i) Resolution No. 8,657, with the title being: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD A CONTRACT FOR THE PURCHASE OF COMPUTER HARDWARE FOR THE OFFICE OF MANAGEMENT SUPPORT. (j) Resolution No. 8,658, described as: A RESOLUTION AUTHORIZING THE JOB TRAINING PARTNERSHIP ACT (JTPA) DEPARTMENT TO EXPEND $251,697 OF TITLE II -A CARRYOVER FUNDS AND $160,334 OF INCENTIVE MONIES FOR VARIOUS PROGRAMS. (k) Resolution No. 8,659, entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A ONE YEAR CONTRACT WITH PREFERRED VISION CARE TO PROVIDE FOR OPTICAL INSURANCE COVERAGE FOR CITY EMPLOYEES EFFECTIVE MARCH 1, 1992. By motion from Director Lewellen, seconded by Director Dailey, which was adopted by unanimous voice vote of the Board Members present, the Consent Agenda was dispensed with as follows: (a) The Minutes of the previous Board of Directors Meeting held February 4, 1992, were approved as written and distributed to the members of the Board of Directors; (b) The Comparative Statement of Income Account of the Little Rock Municipal Water Works for the month of December, 1991 was received and filed; and (c, d, e, f, g, h, i, j and k) Resolutions No. 8,651, 8,652, 8,653, 8,654, 8,655, 8,656, 8,657, 8,658 and 8,659 were read in full and adopted by unanimous voice vote of the Board members present. NOTE: Mayor Priest abstained from voting on Resolution No. 8,658 and Director Roy abstained on Resolution No. 8,659. At the time allotted for Citizens Communication, Mayor Priest announced the new policy of the Board of Directors to allot five (5) minutes per subject with a maximum of thirty minutes allotted for Citizens Communication. The first speaker was Mr. Luke Moorman, who addressed the Board regarding the shooting range at Rebsamen Park, and beseeched the Board to alleviate the problem and put the Little Rock Sports Association in a position to participate in the shooting sport. He again reviewed the history of the shooting range at Rebsamen Park and referred to the Agreement between the City of Little Rock and the Little Rock Shooting Sports Association signed June 20, 1980. Resolution No. 6,329, adopted May 6, 1980, authorized the agreement. The last paragraph of the Resolution (Section 3) states: "This Resolution shall be in full force and effect from and after its adoption and approval." Mr. Moorman said that nullified A.R.C. 18 -102 and removed the necessity for the Police Chief to sign anything relative to the contract. The last paragraph of the Agreement states: "Safety and operating issues not specifically addressed in the agreement shall be submitted to the Office of the Chief of Police for review. The Chief of Police will have final authority on issues involving public safety." Mr. Moorman said there have been no changes; therefore, there was no reason for the Chief of Police to have closed the range. The next speaker was Ms. Ethel Ambrose, 1514 South Schiller Street, President of the Central High Neighborhood Association. She referred to a request made in December for a Neighborhood Alert Center. She urged the Board to consider that area for a Neighborhood Alert Center because the residents desperately need help in making the neighborhood safe. Mr. Terry Burruss, 1617 Battery Street, asked that a Neighborhood Alert Center be located on Wright Avenue. He also thanked the Board and City Staff for the condemnation of the burned house at 1601 South Battery Street. 2 33 Minutes February 18, 1992 Ms. Delbra Lee - Stewart, 2300 State Street, President of the Downtown Neighborhood Association, presented Bill Bunten, Parks and Recreation Director, with pictures taken on the Saturday of the tree planting at Paris Towers and Philander and at other senior citizen complex areas and expressed thanks for the assistance of City employees in planting the trees. Ms. Nancy Williams, 8006 Opal Lane, addressed the Board regarding a mobile home park at 5010 Opal Lane. She stated that she purchased the mobile home park in December, 1991 and began to clean up the property, removed junk automobiles, replaced broken windows, etc. and the tenants pitched in to help (several tenants were present in support of Mrs. Williams) . She stated that on February 1, 1992, "City officials swooped down on me like a flock of vultures out there at the park. I told them when they showed up to contact my attorney." She stated that she received 4 citations with 23 counts because she asked them to contact her attorney before making an inspection. Mrs. Williams called this a personal vendetta by Jim Hathcock (Neighborhood Programs Manager) and City officials, because of previous problems. (See 1990 Minutes related to Nancy Hallum and the House of Ruth.) Mayor Priest asked Deputy City Manager Earl Paul to prepare a report on this incident. City Attorney Tom Carpenter advised Board Members that there is litigation pending. To conclude Citizens Communication, Director Dailey asked for further discussion in the near future regarding the location of various neighborhood alert centers. Mayor Priest stated that Staff is preparing a report on proposed locations. Director Hollingsworth requested Deputy City Manager Earl Paul to look into the feasibility of a shooting range in the area near the present Police shooting range (Arch Street Pike), since the Board in 1980 indicated another range would be provided at the new Police pistol range. Director Roy encouraged neighborhood residents to work together to eliminate graffiti on buildings. Director Hollingsworth asked Deputy City Manager Earl Paul to provide a report on the City's policy regarding the removal of graffiti. Consideration was then given to Ordinance No. 16,165, entitled: AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AND ESTABLISHING A P.O.D. DISTRICT TITLED HIX P.O.D. (Z -5515) 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 -5515 - To rezone 5315 Baseline Road from 11R -2" Single - family District to P.O.D.) (The ordinance reclassifying the property at 5315 Baseline Road from 11R -2" Single - family District to 11C -3" General Commercial District was read the first time on January 21, 1992 at which time some Board Members expressed concern for 11C -3" General Commercial District at that location and favored 110-3" General Office District. However, since the owner was not present, the Ordinance was left on the calendar for second reading on February 4, 1992. At the February 4th meeting, owner Steve Hix was asked to consider a Planned Commercial Development. Since Mr. Hix was not familiar with the "PCD" option, the Ordinance was not read but remained on the calendar for second reading on February 18, 1992.) Mr. Jim Lawson, Director of the Department of Neighborhoods and Planning, stating that the owner had agreed to the P.C.D proposal, made a presentation of the proposed Planned Office Development and explained the site plan. Mr. Steve Hix, owner - applicant, then asked that his rezoning application be changed to a request for P.O.D. A motion was made by Director Dailey, seconded by Director Hollingsworth to amend the Ordinance to rezone the property at 5315 Baseline Road from 11R -2" Single - family District to Planned Office Development as outlined by 034 Minutes February 18, 1992 Staff. The motion was adopted unanimously by the Board Members present. The Ordinance, as amended, was then read the second time. There was a motion and second by Directors Dailey and Catlett, respectively, to suspend the rules and place the Ordinance on third and final reading, and the motion was unanimously adopted by members of the Board of Directors present, being six in number and two - thirds or more of the members of the Board of Directors - elect. A third and last reading of the Ordinance, as amended, ensued followed by an Aye and No Vote taken on passage of the Ordinance, with the response being: Ayes - Director Catlett, Mayor Priest, Directors Roy, Hollingsworth, Lewellen, and Dailey - total 6; Noes - None; Absent - Director Shackelford - total 1. Whereupon, the Ordinance, as amended, was declared PASSED. Zoning Application Z- 4298 -A from Dwight and O. R. Harshaw was introduced next. The application to rezone 4309 -4315 John Barrow Road from "R -3" Single- family and 110-3" General Office Districts to "R -4" Two - family District was approved by the Planning Commission on January 28, 1992. No opposition to the rezoning was presented and Ordinance No. 16,166 was considered, 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; (2- 4298 -A - To rezone 4309 -4315 John Barrow Road from "R -3" Single - family and 110-3" General Office Districts to "R -4" Two - family District.) and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Dailey, and unanimously adopted by the members of the Board of Directors present, being six in number and two - thirds or more of members of the Board of Directors - elect. The Ordinance was then read the second time. There was an ensuing motion made by Director Dailey, seconded by Director Roy, that the rules be further suspended to provide for the third and final reading of the Ordinance. The motion was adopted by unanimous vote of members of the Board of Directors present, being six in number and two - thirds or more of the members of the Board of Directors - elect, and there was a third and final reading of the Ordinance. The passage of the Ordinance was then submitted to an Aye and No vote which resulted as follows: Ayes - Director Catlett, Mayor Priest, Directors Roy, Hollingsworth, Lewellen, and Dailey - total 6; Noes - None; Absent - Director Shackelford - total 1. Whereupon, the Ordinance was declared PASSED. Ordinance No. 16,167 was the next presentation, described as: AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AND ESTABLISHING A REVISED PCD DISTRICT TITLED WORTHEN BANK (Z-5350- A) 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- 5350 -A - A parcel of land located at the southeast corner of Jerry Drive and Highway 10, described as Lot IR, Hoggard's Subdivision, changed from PCD to Revised PCD.) and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Dailey, and unanimously adopted by the members of the Board of Directors present, being six in number and two - thirds or more of members of the Board of Directors - elect. The Ordinance was then 4 35 Minutes February 18, 1992 read the second time. There was an ensuing motion made by Director Dailey, seconded by Director Roy, that the rules be further suspended to provide for the third and final reading of the Ordinance. The motion was adopted by unanimous vote of members of the Board of Directors present, being six in number and two - thirds or more of the members of the Board of Directors - elect, and there was a third and final reading of the Ordinance. The passage of the Ordinance was then submitted to an Aye and No vote which resulted as follows: Ayes - Director Catlett, Mayor Priest, Directors Roy, Hollingsworth, Lewellen, and Dailey - total 6; Noes - None; Absent - Director Shackelford - total 1. Whereupon, the Ordinance was then declared PASSED. Ordinance No. 16,168 was introduced next and contained the following caption: AN ORDINANCE PROVIDING FOR A DEFERRAL OF CONSTRUCTION OF STREET AND SIDEWALK IMPROVEMENTS REQUIRED BY CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, AS APPLIED TO THE REPLAT OF LOT 3R OF THE HOGGARD'S SUBDIVISION; (5 -938 - Lot 3R of Hoggard's Subdivision - Defer the construction of street and sidewalk improvements until replatted lot is redeveloped.) and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Dailey, and unanimously adopted by the members of the Board of Directors present, being six in number and two - thirds or more of members of the Board of Directors - elect. The Ordinance was then read the second time. There was an ensuing motion made by Director Dailey, seconded by Director Roy, that the rules be further suspended to provide for the third and final reading of the Ordinance. The motion was adopted by unanimous vote of members of the Board of Directors present, being six in number and two - thirds or more of the members of the Board of Directors - elect, and there was a third and final reading of the Ordinance. The passage of the Ordinance was then submitted to an Aye and No vote which resulted as follows: Ayes - Director Catlett, Mayor Priest, Directors Roy, Hollingsworth, Lewellen, and Dailey - total 6; Noes - None; Absent - Director Shackelford - total 1. Therefore, the Ordinance was declared PASSED. The next presentation was Ordinance No. 16,169, described as: AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AND ESTABLISHING A PCD DISTRICT TITLED KEARNEY SHORT -FORM PCD (Z- 5536) 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 -5536 - To rezone 3205 old Shackllford Road from "R -2" Single - family District to Planned Commercial Development.) and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Dailey, and unanimously adopted by the members of the Board of Directors present, being six in number and two - thirds or more of members of the Board of Directors - elect. The Ordinance was then read the second time. There was an ensuing motion made by Director Dailey, seconded by Director Roy, that the rules be further suspended to provide for the third and final reading of the Ordinance. The motion was adopted by unanimous vote of members of the Board of Directors present, being six in number and two - thirds or more of the members of the Board of Directors - elect, and there was a third and final reading of the Ordinance. The passage of the Ordinance was then submitted to an Aye and No 5 �u 036 Minutes February 18, 1992 vote which resulted as follows: Ayes - Director Catlett, Mayor Priest, Directors Roy, Hollingsworth, Lewellen, and Dailey - total 6; Noes - None; Absent - Director Shackelford - total 1. Whereupon, the Ordinance was declared PASSED. Ordinance No. 16,170 was presented, with the title being: AN ORDINANCE TO AMEND THE ELLIS MOUNTAIN LAND USE PLAN IN AN AREA SOUTH OF COLONEL GLENN AND EAST OF BURLINGAME TO COMMERCIAL - PUD.AND FOR OTHER PURPOSES; and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Dailey, and unanimously adopted by the members of the Board of Directors present, being six in number and two - thirds or more of members of the Board of Directors - elect. The Ordinance was then read the second time. There was an ensuing motion made by Director Dailey, seconded by Director Roy, that the rules be further suspended to provide for the third and final reading of the Ordinance. The motion was adopted by unanimous vote of members of the Board of Directors present, being six in number and two - thirds or more of the members of the Board of Directors - elect, and there was a third and final reading of the Ordinance. The passage of the Ordinance was then submitted to an Aye and No vote which resulted as follows: Ayes - Director Catlett, Mayor Priest, Directors Roy, Hollingsworth, Lewellen, and Dailey - total 6; Noes - None; Absent - Director Shackelford - total 1. Whereupon, the Ordinance was declared PASSED. The next presentation was Ordinance No. 16,171, entitled: AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AND ESTABLISHING A REVISED PCD DISTRICT TITLED RAINEY ELECTRONICS, INC. (Z -5537) IN THE CITY OF LITTLE ROCK, ARKANSAS, AMENDING CHAPTER 36 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS; AND FOR OTHER PURPOSES; (Z -5537 - To rezone 5.02 acres directly across the street from 19012 Colonel Glenn Road, from "R -2" Single - family District to Planned Commercial Development.) and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Dailey, and unanimously adopted by the members of the Board of Directors present, being six in number and two - thirds or more of members of the Board of Directors - elect. The Ordinance was then read the second time. There was an ensuing motion made by Director Dailey, seconded by Director Roy, that the rules be further suspended to provide for the third and final reading of the Ordinance. The motion was adopted by unanimous vote of members of the Board of Directors present, being six in number and two - thirds or more of the members of the Board of Directors - elect, and there was a third and final reading of the Ordinance. The passage of the Ordinance was then submitted to an Aye and No vote which resulted as follows: Ayes - Director Catlett, Mayor Priest, Directors Roy, Hollingsworth, Lewellen, and Dailey - total 6; Noes - None; Absent - Director Shackelford - total 1. It was then announced that the Ordinance had PASSED. Consideration was then given to Ordinance No. 16,172, described as: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS PROVIDING FOR A WAIVER OF SUBDIVISION REQUIREMENTS FOR CHENAL VALLEY, BLOCK 12; Minutes February 18, 1992 (8 -867 -8 - Waiver to allow pipe -stem lot for Lot 1, Block 12, Chenal Valley - northwest corner of Chenal Valley Drive & Champagnolle Drive.) and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Dailey, and unanimously adopted by the members of the Board of Directors present, being six in number and two - thirds or more of members of the Board of Directors - elect. The Ordinance was then read the second time. There was an ensuing motion made by Director Dailey, seconded by Director Roy, that the rules be further suspended to provide for the third and final reading of the Ordinance. The motion was adopted by unanimous vote of members of the Board of Directors present, being six in number and two - thirds or more of the members of the Board of Directors - elect, and there was a third and final reading of the Ordinance. The passage of the Ordinance was then submitted to an Aye and No vote which resulted as follows: Ayes - Director Catlett, Mayor Priest, Directors Roy, Hollingsworth, Lewellen, and Dailey - total 6; Noes - None; Absent - Director Shackelford - total 1. Whereupon, the Ordinance was then declared PASSED. Ordinance No. 16,173 was introduced next and contained the following caption: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS PROVIDING FOR A WAIVER OF SUBDIVISION REQUIREMENTS FOR ST. CHARLES, LOTS 700 -723, 752 -788, 846 -852; (S -65II - 23.6 acres (68 lots) located off Loyola Drive on Clarborne Drive and Charborne Court - waiver to allow 10% grades on the end of downhill cul- de- sacs.) — and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Dailey, and unanimously adopted by the members of the Board of Directors present, being six in number and two - thirds or more of members of the Board of Directors - elect. The Ordinance was then read the second time. There was an ensuing motion made by Director Dailey, seconded by Director Roy, that the rules be further suspended to provide for the third and final reading of the Ordinance. The motion was adopted by unanimous vote of members of the Board of Directors present, being six in number and two - thirds or more of the members of the Board of Directors - elect, and there was a third and final reading of the Ordinance. The passage of the Ordinance was then submitted to an Aye and No vote which resulted as follows: Ayes - Director Catlett, Mayor Priest, Directors Roy, Hollingsworth, Lewellen, and Dailey - total 6; Noes - None; Absent - Director Shackelford - total 1. Whereupon, the Ordinance was then declared PASSED. The next presentation was zoning Application Z -5527 filed by Crockett Land Holdings, Inc. The application requested the reclassification of 5404 South University from "C -3" General Commercial District to 11C -4" Open Display District. The Planning Commission approved the reclassification on January 28, 1992. Mr. Jim Lawson, Director of the Department of Neighborhoods and Planning, explained the staff recommendation that the rezoning be approved with the condition that the owner provide a minimum of eight (8) feet of landscaped buffer along the South University Avenue right -of -way line and that parking and display of autos be permitted in the remaining twelve (12) feet of the first twenty (20) feet of the front yard setback. Mr. John Crockett, applicant, expressed concern about the requirement for an 8' landscaped buffer when no other businesses along there have the buffer. Upon question by the Board, Mr. Lawson explained the effort to implement the landscaping requirements consistently 7 37 tY r_ W Minutes February 18, 1992 throughout the City. Mayor Priest asked Mr. Lawson to have Bob Brown assist Mr. Crockett with the landscaping plans, and Ordinance No. 16,174 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 -5527 - To rezone 5404 South University from "C -3" General Commercial District to "C -4" Open Display District.) The Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Dailey, and unanimously adopted by the members of the Board of Directors present, being six in number and two - thirds or more of members of the Board of Directors - elect. The Ordinance was then read the second time. There was an ensuing motion made by Director Dailey, seconded by Director Roy, that the rules be further suspended to provide for the third and final reading of the Ordinance. The motion was adopted by unanimous vote of members of the Board of Directors present, being six in number and two - thirds or-more of the members of the Board of Directors - elect, and there was a third and final reading of the Ordinance. The passage of the Ordinance was then submitted to an Aye and No vote which resulted as follows: Ayes - Director Catlett, Mayor Priest, Directors Hollingsworth, Lewellen, and Dailey - total 5; Noes - Director Roy - total 1; Absent - Director Shackelford - total 1. Whereupon, the Ordinance was then declared PASSED. Introduced next 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 SUBDIVISION REQUIREMENTS FOR PLEASANT VALLEY ADDITION, LOTS 41, 42 AND 43. (S -894 -B - Waiving the requirement for sidewalks along Hinson Road frontage - Lots 41, 42 and 43 of Pleasant Valley Addition.) Mr. Jim Lawson, Director of Neighborhoods and Planning, explained Staff's recommendation of denial of the request for waiver of sidewalks along Hinson Road and gave a brief background of the plat involved. At the time the final plat was approved, Mr. Floyd Fulkerson, the developer, put up a Letter of Credit to guarantee the construction of 720 feet of sidewalk along Hinson Road. The Letter of Credit is about to expire and now Mr. Fulkerson has expressed concerns as to why he is required to build the sidewalk. Mr. Lawson stated there was a time when sidewalks were waived, but the Subdivision Ordinance has always required them. He also explained that if the waiver is not granted, the Letter of Credit will be cashed and the money will be used to have sidewalks built. Mr. Mike Batie, Director of Public Works, advised Board Members that the new construction of Hinson Road will have sidewalks on one side as required by the Master Street Plan. Attorney Bill Spivey, representing the developer, addressed the Board, stating that the preliminary plat was filed in 1983, but in order to get the final plat approved in 1991, Mr. Fulkerson had to put up money for the sidewalks. Mr. Spivey stated that due to the inconsistency in requiring sidewalks, the sidewalk waiver should be granted. Board Members discussed the City's policy of not building or maintaining sidewalks and waiving the construction of sidewalks. Following the lengthy discussion, the Ordinance was read the first time and left on the calendar for second reading on March 3, 1992. Director Hollingsworth requested additional background information and a list of sidewalk waivers granted. (Director Dailey was excused at 8:05 o'clock P.M.) 8 Minutes February 18, 1992 39 Resolution No. 8,641, adopted February 4, 1992, scheduled a public hearing for this time and place on the petition from the Missionary Sisters of Charity to vacate and close the east one - half of the east -west alley in Block 10 (abutting Lots 1, 2, 3, 10, 11 and 12) of Forest Hill Addition to the City of Little Rock. The Planning Commission approved the closing of the alley. Attached to the petition was a certified copy of the plat of Forest Hill Addition on file in the Pulaski County Circuit Clerk's Office and a letter from Beach Abstract & Guaranty Company listing ownership of abutting property. Notice of hearing was duly published on February 10, 1992 and February 17, 1992. Mayor Priest declared the public hearing open. Attorney Dickson Flake, representing the applicant, responded to questions from Director Hollingsworth about the need to close the alley. Mayor Priest declared the public hearing closed and Ordinance No. 16,175 was presented, with the title being: AN ORDINANCE VACATING AND CLOSING A PORTION OF THE ALLEY IN BLOCK 10 OF FOREST HILL ADDITION TO THE CITY OF LITTLE ROCK, ARKANSAS; and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Hollingsworth, and unanimously adopted by the members of the Board of Directors present, being five in number and two - thirds or more of members of the Board of Directors - elect. The Ordinance was then read the second time. There was an ensuing motion made by Director Lewellen, seconded by Director Roy, that the rules be further suspended to provided for the third and final reading of the Ordinance. The motion was adopted by unanimous vote of members of the Board of Directors present, being five in number and two - thirds or more of the members of the Board of Directors - elect, and there was a third and final reading of the Ordinance. The passage of the Ordinance was then submitted to an Aye and No vote which resulted as follows: Ayes - Director Catlett, Mayor Priest, Directors Roy, Hollingsworth and Lewellen- total 5; Noes - None; Absent - Directors Shackelford and Dailey - total 2. Whereupon, the Ordinance was then declared PASSED. A public hearing had been scheduled for this time and place by Resolution No. 8,642, adopted February 4, 1992, on the petition filed by Floyd E. Porter to vacate a portion of West 39th Street lying between Barrow Road and Ludwig Street, abutting Blocks 165 and 166 of John Barrow Addition of the City of Little Rock. The Planning Commission approved the closing of the street. Attached to the petition was a certified copy of the plat of John Barrow Addition on file in the Pulaski County Circuit Clerk's Office, and a letter from American Abstract and Title Company listing ownership of abutting property. Notice of hearing was duly published on February 10, 1992 and February 17, 1992. Mayor Priest declared the public hearing open and with no one present who wished to speak in opposition to the proposal, the public hearing was declared closed and Ordinance No. 16,176 was presented, described as: AN ORDINANCE VACATING AND CLOSING WEST 39TH STREET BETWEEN BARROW ROAD AND LUDWIG STREET, IN JOHN BARROW ADDITION TO THE CITY OF LITTLE ROCK, ARKANSAS; and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Hollingsworth, and unanimously adopted by the members of the Board of Directors present, being five in number and two - thirds or more of the members of the Board of Directors - elect. The Ordinance was then read the second time. There was an ensuing motion made by Director Lewellen, seconded by Director Roy, that the rules be further suspended to provided for the third and 9 NM Minutes February 18, 1992 final reading of the Ordinance. The motion was adopted by unanimous vote of the members of the Board of Directors present, being five in number and two - thirds or more of the members of the Board of Directors - elect, and there was a third and final reading of the Ordinance. The passage of the Ordinance was then submitted to an Aye and No vote which resulted as follows: Ayes - Director Catlett, Mayor Priest, Directors Roy, Hollingsworth and Lewellen - total 5; Noes - None; Absent - Directors Shackelford and Dailey - total 2. Whereupon, the Ordinance was then declared PASSED. A public hearing had been scheduled for this time and place by Resolution No. 8,643, adopted February 4, 1992, on the petition filed by Riley's Health & Fitness Center, Inc. and Paine Webber Qualified Plan Property Fund Three, LP to vacate a fifteen (15) foot public utility easement on the west side of Lot 1, Tennis Club Addition to the City of Little Rock. Attached to the petition was a certified copy of the plat of Tennis Club Addition on file in the Pulaski County Circuit Clerk's Office, and a letter from Beach Abstract and Guaranty Company listing ownership of abutting property. Notice of hearing was duly published on February 10, 1992 and February 17, 1992. Mayor Priest declared the public hearing open and with no one present who wished to speak in opposition to the proposal, the public hearing was declared closed and Ordinance No. 16,177 was presented, described as: AN ORDINANCE VACATING A PUBLIC UTILITY EASEMENT IN LOT 1 OF TENNIS CLUB ADDITION TO THE CITY OF LITTLE ROCK, ARKANSAS; and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Hollingsworth, and unanimously adopted by the members of the Board of Directors present, being five in number and two - thirds or more of members of the Board of Directors - elect. The Ordinance was then read the second time. There was an ensuing motion made by Director Lewellen, seconded by Director Roy, that the rules be further suspended to provided for the third and final reading of the Ordinance. The motion was adopted by unanimous vote of members of the Board of Directors present, being five in number and two - thirds or more of the members of the Board of Directors - elect, and there was a third and final reading of the Ordinance. The passage of the Ordinance was then submitted to an Aye and No vote which resulted as follows: Ayes - Director Catlett, Mayor Priest, Directors Roy, Hollingsworth and Lewellen - total 5; Noes - None; Absent - Directors Shackelford and Dailey - total 2. Whereupon, the Ordinance was then declared PASSED. (Director Dailey was re- enrolled at 8:20 o'clock P.M.) Ordinance No. 16,178 was introduced next and contained the following caption: AN ORDINANCE CONDEMNING CERTAIN STRUCTURES IN THE CITY OF LITTLE ROCK AS STRUCTURAL, FIRE AND HEALTH HAZARDS; PROVIDING FOR SUMMARY ABATEMENT PROCEDURES; DIRECTING THE CITY ATTORNEY TO TAKE SUCH ACTION AS IS NECESSARY TO RAZE AND REMOVE SAID STRUCTURES; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES. Mr. Reuben Williams, owner of the property at 2300 West 14th Street, requested a time extension in order to begin rehabilitation of the structure. He stated he had made application for funds that are available for revitalization, but needs time for the application to be processed. City Attorney Tom Carpenter advised the Board that Mr. Muskie Harris of the Central High Neighborhood Association had voiced his objection for a time extension on the property at 2300 West 14th Street unless there was going to be an immediate improvement. The Board 10 Minutes February 18, 1992 41 granted a 90 day administrative extension for the property at 2300 West 14th Street. Mayor Priest announced that she had received a letter from Mr. B. Frank Mackey, Jr. asking for a time extension for property at 1302 Battery Street. Board Members generally agreed to a 60 day administrative extension for the property at 1302 Battery Street. Mr. Jim Lawson, Director of Neighborhoods and Planning, noted that the property at 2219 Boulevard is now occupied and is being rehabilitated and should be removed from the Ordinance. He also noted that 1924 Schiller Street has already been removed from the Ordinance because the owner has filed bankruptcy. The Ordinance was read then the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Dailey, seconded by Director Hollingsworth, and unanimously adopted by the members of the Board of Directors present, being six in number and two - thirds or more of members of the Board of Directors - elect. The Ordinance was read the second time. There was an ensuing motion made by Director Roy, seconded by Director Hollingsworth, that the rules be further suspended to provide for the third and final reading of the Ordinance. The motion was adopted by unanimous vote of members of the Board of Directors present, being six in number and two - thirds or more of the members of the Board of Directors - elect, and there was a third and final reading of the Ordinance. The passage of the Ordinance was then submitted to an Aye and No vote which resulted as follows: Ayes - Director Catlett, Mayor Priest, Directors Roy, Hollingsworth, Lewellen, and Dailey - total 6; Noes - None; Absent - Director Shackelford - total 1. The Emergency Clause contained in Section 5 of the foregoing Ordinance was then read and adopted by the following roll call vote: Ayes - Director Catlett, Mayor Priest, Directors Roy, Hollingsworth, Lewellen, and Dailey - total 6; Noes - None; Absent - Director Shackelford - total 1. Whereupon, the Ordinance, together with the Emergency Section, was declared PASSED. Mr. Rocky Herman, representing the John Barrow Area, addressed the Board at this time asking that a large dumpster be placed in some public area in the John Barrow Addition for two or three months in order to alleviate the problem of people using vacant property in John Barrow as a dumping ground. Mayor Priest asked Public Works Director Mike Batie to work with Mr. Herman in addressing this problem. The next presentation was Ordinance No. 16,179, entitled: AN ORDINANCE TO AMEND ORDINANCE NO. 16,137 (THE 1992 BUDGET ORDINANCE) APPROPRIATING FUNDS FOR CERTAIN EXPENDITURES; (Appropriating $780,000 for employee salaries and $89,000 for neighborhood alert centers.) and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Roy, seconded by Director Lewellen, and unanimously adopted by the members of the Board of Directors present, being six in number and two - thirds or more of members of the Board of Directors - elect. The Ordinance was then read the second time. There was an ensuing motion made by Director Hollingsworth, seconded by Director Dailey, that the rules be further suspended to provide for the third and final reading of the Ordinance. The motion was adopted by unanimous vote of members of the Board of Directors present, being six in number and two - thirds or more of the members of the Board of Directors - elect, and there was a third and final reading of the Ordinance. The passage of the Ordinance was then submitted to an Aye and No vote which resulted as follows: Ayes - Director 11 042 Minutes February 18, 1992 Catlett, Mayor Priest, Directors Roy, Hollingsworth, Lewellen and Dailey - total 6; Noes - None; Absent - Director Shackelford - total 1. Whereupon, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 16,180, with the title being: AN ORDINANCE TO AMEND ORDINANCE NO. 16,137 (THE 1992 BUDGET ORDINANCE) APPROPRIATING FUNDS FOR CERTAIN CAPITAL EXPENDITURES. There was a lengthy discussion among Board Members regarding the appropriation of surplus funds from the 1991 Budget in the amount of $1,891,000 minus the $869,000 appropriated for employee salaries and neighborhood alert centers (see Ordinance No. 16,179 above). Funding was considered for school resource officers, neighborhood alert centers, rental inspection program, children's zoo, Economic Development, shooting range, local street improvements, and for compliance with the Americans with Disabilities Act. During the discussion, the Board of Directors agreed to the following capital appropriations totaling $1,022,000: $100,000 - A.D.A. Compliance; $100,000 - Neighborhood Alert Centers; $100,000 - Street Improvements; and $700,000 - Economic Development. There was a first reading of the Ordinance, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Dailey, seconded by Director Lewellen, and unanimously adopted by the members of the Board of Directors present, being six in number and two - thirds or more of members of the Board of Directors - elect. The Ordinance was then read the second time. There was an ensuing motion made by Director Roy, seconded by Director Dailey, that the rules be further suspended to provided for the third and final reading of the Ordinance. The motion was adopted by unanimous vote of members of the Board of Directors present, being six in number and two - thirds or more of the members of the Board of Directors - elect, and there was a third and final reading of the Ordinance. The passage of the Ordinance was then submitted to an Aye and No vote which resulted as follows: Ayes - Director Catlett, Mayor Priest, Directors Roy, Hollingsworth, Lewellen, and Dailey - total 6; Noes - None; Absent - Director Shackelford - total 1. Therefore, the Ordinance was declared PASSED. The last matter to be considered was Ordinance No. 16,181, entitled: AN ORDINANCE AMENDING ARTICLE X, CHAPTER 36 OF LITTLE ROCK, ARKANSAS REVISED CODE (1988), PROVIDING FOR A DEFINITION OF ALTERATION AND VEHICULAR SIGNS; TO PROHIBIT VEHICULAR SIGNS; TO PROHIBIT ALTERATIONS OF OFF - PREMISE SIGNS; TO REVISE THE MAINTENANCE PROVISION FOR ALL SIGNS; TO ENLARGE THE SCOPE OF AUTHORITY OF THE SIGN CODES ADMINISTRATOR; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES. City Attorney Tom Carpenter explained the provisions of the Ordinance which gives some definite definitions to the terms "alteration" and "vehicular sign" to deal with some questions facing the City of Little Rock right now, and noted that the major differences apply to off - premise signs as opposed to on- premise signs. The Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Dailey, and unanimously adopted by the members of the Board of Directors present, being six in number and two - thirds or more of members of the Board of Directors - elect. The Ordinance was then read the second time. There was an ensuing motion made by Director Lewellen, seconded by Director Dailey, that the rules be further suspended to provided for the third and final reading of the Ordinance. The motion was adopted by unanimous vote of members of the Board of Directors present, being six in number and two - thirds or more of the members of the `6•a U/ Minutes February 18, 1992 Board of Directors - elect, and there was a third and final reading of the Ordinance. The passage of the Ordinance was then submitted to an Aye and No vote which resulted as follows: Ayes - Mayor Priest, Directors Roy, Hollingsworth, Lewellen, and Dailey - total 5; Noes - None; Abstained - Director Catlett, - total 1; Absent - Director Shackelford - total 1. The Emergency Clause contained in Section 9 of the foregoing Ordinance was then read and adopted by the following roll call vote: Ayes: Mayor Priest, Directors Roy, Hollingsworth, Lewellen and Dailey, Noes - None; Abstained - Director Catlett - total 1; Absent - Director Shackelford - total 1. Whereupon, the Ordinance together with the Emergency Section was declared PASSED. There being n Priest declared the convene in regular o'clock P.M. ATTEST: further business to be presented, Mayor meeting adjourned at 9:50 o'clock P.M. to session on Tuesday, March 3, 1992, at 6:00 City Clerk Robbie Hancock 13 APPROVED: Mayor Sharon Priest 43