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HomeMy WebLinkAbout05-18-99454 Board of Directors Room City Hall - 500 W. Markham Little Rock, Arkansas May 18, 1999 - 6:00 P.M. The Board of Directors of the City of Little Rock, Arkansas, met in regular session with Mayor Jim Dailey presiding. City Clerk Robbie Hancock called the roll with the following Directors present: Directors Pugh, Hinton, Lichty, Stewart, Wyrick, Kumpuris, and Kelly - total 7; Absent - Directors Cazort, Keck, and Adcock - 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 Hinton, followed by the Pledge of Allegiance. Mayor Dailey welcomed members of Pulaski County Quorum Court that were present. He also recognized members of Pulaski Heights United Methodist Church Boy Scout Troop 12 that were in attendance as a requirement for the Citizenship in the Community Badge. Mayor Dailey noted that the City Web Site Presentation by UALR had been deferred. (Director Adcock enrolled at 6:15 o'clock P.M.) There was a presentation from 6:10 P.M. to 6:18 P.M. on the Little Rock/North Little Rock Community Youth Mapping Project Summer 1998 Report compiled by New Futures for Youth. The project located and mapped the programs, supports, and opportunities available to young people in central Arkansas. (Director Cazort enrolled at 6:18 o'clock P.M.) Consideration was then given to the Consent Agenda which consisted of the following: 1999. (1) Approval of the Minutes of the Board of Directors meeting held January 5, (2) Resolution No. 10,550, entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH CRANFORD CONSTRUCTION COMPANY, IN THE AMOUNT OF $987,094 FOR 1999 RESURFACING. (3) Resolution No. 10,551, described as: A RESOLUTION EXPRESSING THE WILLINGNESS OF THE CITY OF LITTLE ROCK TO UTILIZE FEDERAL AID MONIES FOR IMPROVEMENTS TO MABELVALE PIKE FROM GUM SPRINGS ROAD TO 56TH STREET. (4) Resolution No. 10,552, with the title being: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN ENGINEERING SERVICES CONTRACT WITH AMI ENGINEERING, INC. FOR IMPROVEMENTS TO MABELVALE PIKE, FROM GUM SPRINGS ROAD TO 56TH STREET, A 1999 TIP PROJECT. (5) Resolution No. 10,553, entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN ANNUAL PURCHASE ORDER WITH SINGLETON ELECTRIC FOR ELECTRICAL WORK FOR VARIOUS PROJECTS ON AN AS- NEEDED BASIS FOR THE CITY OF LITTLE ROCK. Minutes May 18, 1999 455 (6) Resolution No. 10,554, described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT FOR A NEW AFFORDABLE HOME AT 2210 SINGLETON COVE IN PARKVIEW HILL AFFORDABLE SUBDIVISION, LOCATED IN THE JOHN BARROW AREA. (Jones & Mackey Construction Co. - $68, 529.) (7) Resolution No. 10,555, with the title being: A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT FOR A NEW AFFORDABLE HOME AT 2214 SINGLETON COVE IN PARKVIEW HILL AFFORDABLE SUBDIVISION, LOCATED IN THE JOHN BARROW AREA. (Jones & Mackey Construction Co. - $61, 260.) (8) Resolution No. 10,556, entitled: A RESOLUTION SETTING THE DATE OF HEARING ON THE PETITION TO VACATE AND CLOSE SHERMAN STREET BETWEEN 3RD AND 4TH STREETS AND THE ALLEY IN BLOCK 14, POPE'S ADDITION TO THE CITY OF LITTLE ROCK, ARKANSAS. (June 1, 1999) (9) Resolution No. 10,557, described as: A RESOLUTION TO REAUTHORIZE THE CITY OF LITTLE ROCK TO ENTER INTO A CONTRACT WITH ULAR'S MIDSOUTH CENTER FOR LEADERSHIP AND TRAINING TO PROVIDE TECHNICAL ASSISTANCE SERVICES TO THE CITY'S PIT CONTRACTORS; AND FOR OTHER PURPOSES. (12 month term — not to exceed $80, 000) (M -1) Added to the Consent Agenda was Resolution No. 10,558, with the title being: A RESOLUTION AUTHORIZING THE PAYMENT OF $185,000 IN ATTORNEYS FEES IN THE CASE OF COATES V. LITTLE ROCK; CONTINGENT UPON REVIEW BY THE CITY ATTORNEY AND THE COURT'S APPROVAL OF THE CLASS ACTION SETTLEMENT; AND FOR THE OTHER PURPOSES. Upon a motion and second by Directors Adcock and Cazort, respectively, the Consent Agenda was adopted by unanimous voice vote. Item 10 on the Agenda was a proposed Ordinance described as: "Z -6628 - TO REZONE PROPERTY LOCATED EAST OF AND ADJACENT TO THE ALEXANDER CITY LIMITS FROM 11R -2" SINGLE FAMILY DISTRICT TO 6'R- 7" MOBILE HOME AND "OS" OPEN SPACE DISTRICTS," which had been deferred from April 13, 1999. Mayor noted that the proposed Ordinance had been withdrawn by the applicant, as noted on the Agenda Modifications. (Director Keck enrolled at 6:25 o'clock P.M.) Consideration was then given to Ordinance No. 18,008, entitled: AN ORDINANCE REVOKING ORDINANCE NO. 16,171 AND ESTABLISHING A REVISED PLANNED COMMERCIAL DISTRICT TITLED RAINEY ELECTRONICS SHORT -FORM REVISED PCD (Z- 5537 -A) LOCATED AT 19023 COLONEL GLENN ROAD IN THE CITY OF LITTLE ROCK, ARKANSAS, AMENDING CHAPTER 36 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK; AND FOR OTHER PURPOSES; -- and the Ordinance was read the first time. The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being eleven in number and two- thirds or more of the members of the Board of Directors. A roll call vote was taken on passage of the Ordinance as follows: Ayes — Directors Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kumpuris, Kelly, Adcock, Pugh, and Mayor Dailey — total 11; Noes — None; Absent — None. Therefore, the Ordinance was declared PASSED. 2 456 Minutes May 18, 1999 The next presentation was Ordinance No. 18,009, 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 IMPROVEMENTS FOR RAINEY ELECTRONICS LOCATED AT 19023 COLONEL GLENN ROAD; and the Ordinance was read the first time. The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being eleven in number and two- thirds or more of the members of the Board of Directors. A roll call vote was taken on passage of the Ordinance as follows: Ayes — Directors Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kumpuris, Kelly, Adcock, Pugh, and Mayor Dailey — total 11; Noes — None; Absent — None. Therefore, the Ordinance was declared PASSED. Introduced next was Ordinance No. 18,010, 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 SOUTHWEST CHRISTIAN ACADEMY LOCATED AT 11301 GEYER SPRINGS ROAD; and the Ordinance was read the first time. The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being eleven in number and two- thirds or more of the members of the Board of Directors. A roll call vote was taken on passage of the Ordinance as follows: Ayes — Directors Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kumpuris, Kelly, Adcock, Pugh, and Mayor Dailey — total 11; Noes — None; Absent — None. Therefore, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 18,011, entitled: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A WAIVER OF STREET REQUIREMENTS FOR ANNUNCIATION GREEK ORTHODOX CHURCH LOCATED AT 1100 NAPA VALLEY DRIVE (Z- 3892 -A); and the Ordinance was read the first time. The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being eleven in number and two- thirds or more of the members of the Board of Directors. A roll call vote was taken on passage of the Ordinance as follows: Ayes — Directors Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kumpuris, Kelly, Adcock, Pugh, and Mayor Dailey — total 11; Noes — None; Absent — None. Therefore, the Ordinance was declared PASSED. The next presentation was Ordinance No. 18,012, described as: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A WAIVER OF DRIVEWAY SPACING REQUIREMENTS FOR COLONEL GLENN COMMERCIAL SUBDIVISION, LOT 28 (S- 1240); (Located at the southwest corner of Colonel Glenn and I -430.) and the Ordinance was read the first time. The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being eleven in number and two- thirds or more of the members of the Board of Directors. A roll call vote was taken on passage of the Ordinance as follows: Ayes — Directors Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kumpuris, Kelly, Adcock, Pugh, and Mayor Dailey — total 11; Noes — None; Absent — None. Therefore, the Ordinance was declared PASSED. Introduced next was Ordinance No. 18,013, with the title being: AN ORDINANCE AMENDING CHAPTERS 30 AND 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A WAIVER OF DRIVEWAY SPACING REQUIREMENTS FOR MERCHANTS AND PLANTERS BANK LOCATED AT 3421 OLD CANTRELL ROAD; Minutes 457 May 18, 1999 and the Ordinance was read the first time. The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being eleven in number and two- thirds or more of the members of the Board of Directors. A roll call vote was taken on passage of the Ordinance as follows: Ayes — Directors Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kumpuris, Kelly, Adcock, Pugh, and Mayor Dailey — total 11; Noes — None; Absent — None. Therefore, the Ordinance was declared PASSED. Item 13 on the Agenda was a proposed Ordinance, described as: AN ORDINANCE APPROVING A PLANNED ZONING DEVELOPMENT AND ESTABLISHING A PLANNED DISTRICT- OFFICE TITLED ICM, INC. — SHORT FORM PD-0 (Z- 6622), LOCATED ON THE NORTH SIDE OF KANIS ROAD, APPROXIMATELY 500 FEET WEST OF NIX ROAD IN THE CITY OF LITTLE ROCK, ARKANSAS, AMENDING CHAPTER 36 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK; AND FOR OTHER PURPOSES; and the Ordinance was read the first time. Director Keck asked if there are any drawings of what is proposed. Residents on Honey Locust and Laurel Oaks are concerned about the number of trees to be knocked down and what landscaping is there. Mr. Jim Lawson, Director of Planning and Development, displayed the drawing, stating this is a small office project and the only unresolved issue is the driveway. Staff had asked that the driveway be moved to line up with White Road. As part of the Kanis Overlay, one of the issues has always been to line up and have shared driveways. Director Keck asked that the Ordinance be left on the calendar for two weeks. Therefore, no action was taken and the Ordinance was left on the calendar for second reading on June 1, 1999. Consideration was then given to Ordinance No. 18,014, entitled: AN ORDINANCE APPROVING A PLANNED ZONING DEVELOPMENT AND ESTABLISHING A PLANNED OFFICE DISTRICT TITLED BAILEY SHORT -FORM POD (Z -6640) LOCATED AT 1723 N. UNIVERSITY AVENUE 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. Mr. Jim Lawson, Director of Planning and Development, made a staff presentation, stating this is a request to rezone the corner of Cantrell and University. The Planning Commission denied the request to change the Land Use Plan but did approve the Planned Zoning Development because it is for Mrs. Bailey's use only. Mr. Lawson said it is very important that this is tied down to her use and her use only. Director Adcock was concerned that large signs would be put up in the yards. Mr. Lawson said this would be a small 3 ft. by 6 ft. monument style sign. Director Kelly asked about parking. Mr. Lawson said only three parking spaces are available. People will not be coming to the business — it is just a place for her to work out of The Planning Commission found this to be a compatible use to residential. If the Bailey's move out of the building, it will revert back to residential. In response to Director Cazort's question, Mrs. Bailey explained her landscaping proposal. The rules were then suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being eleven in number and two- thirds or more of the members of the Board of Directors. A roll call vote was taken on passage of the Ordinance as follows: Ayes — Directors Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kumpuris, Kelly, Adcock, Pugh, and Mayor Dailey — total 11; Noes — None; Absent — None. Therefore, the Ordinance was declared PASSED. The next presentation was Ordinance No. 18,015, described as: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A DEFERRAL OF RIGHT -OF -WAY DEDICATION AND BOUNDARY STREET IMPROVEMENTS FOR BAILEY POD (Z -6640) LOCATED AT 1723 UNIVERSITY AVENUE; and the Ordinance was read the first time. The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being eleven in number and two- thirds or more of the members of the Board of Directors. A roll call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes — Directors Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kumpuris, Kelly, Adcock, Pugh, and Mayor Dailey — total 11; Noes — None; Absent — None. Therefore, the Ordinance was declared PASSED. 4 f' l J HE Minutes May 18, 1999 Introduced next was Ordinance No. 18,016, with the title being: AN ORDINANCE APPROVING A PLANNED ZONING DEVELOPMENT AND ESTABLISHING A PLANNED DISTRICT - OFFICE TITLED McHENRY SHORT -FORM PD-0 (Z -6642) LOCATED AT 8210 HENDERSON ROAD IN THE CITY OF LITTLE ROCK, ARKANSAS, AMENDING CHAPTER 36 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK; AND FOR OTHER PURPOSES; and the Ordinance was read the first time. The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being eleven in number and two- thirds or more of the members of the Board of Directors. A roll call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes — Directors Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kumpuris, Kelly, Adcock, Pugh, and Mayor Dailey — total 11; Noes — None; Absent — None. Therefore, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 18,017, entitled: AN ORDINANCE APPROVING A PLANNED ZONING DEVELOPMENT AND ESTABLISHING A PLANNED DISTRICT - COMMERCIAL TITLED FENCE WORLD SHORT -FORM PD -C (Z -6643) LOCATED AT 5810 STAGECOACH ROAD IN THE CITY OF LITTLE ROCK, ARKANSAS, AMENDING CHAPTER 36 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK; AND FOR OTHER PURPOSES; and the Ordinance was read the first time. The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being eleven in number and two- thirds or more of the members of the Board of Directors. A roll call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes — Directors Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kumpuris, Kelly, Adcock, Pugh, and Mayor Dailey — total 11; Noes — None; Absent — None. Therefore, the Ordinance was declared PASSED. The next presentation was Ordinance No. 18,018, described as: AN ORDINANCE AMENDING CHAPTER 30 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, PROVIDING FOR A WAIVER OF IN -LIEU CONTRIBUTION FOR BOUNDARY STREET IMPROVEMENTS FOR AMERON INTERNATIONAL LOCATED AT 11605 VIMY RIDGE ROAD; and the Ordinance was read the first time. Mr. Bob Turner, Assistant Director of Public Works, explained that in 1996 Ameron paid the City of Little Rock $96,000 as a fee in- lieu of improvements for 1100 ft. of frontage along Vimy Ridge Road. In 1998 Vimy Ridge was changed from a collector street to a minor arterial street. Now Ameron is coming back to make additional improvements, and staff is asking for construction to the minor arterial standards for the balance of the frontage on Alexander Road and also on Vimy Ridge Road. Responding to a question by Director Wyrick, Mr. Turner said Ameron could pay the in -lieu fee in the amount of 15% of the building cost. Mr. Richard VonHor, speaking on behalf of Ameron International, explained the building project, stating they are connecting two buildings that are now separated by two obsolete rail cars, so they can have more use of the structure. The building construction will be 1870 square feet. We are not doing anything that impacts the road usage. Director Kumpuris asked if the City grants this waiver and Ameron comes back later for another building permit, does the City still have the opportunity to require street improvements. City Attorney Tom Carpenter said the Ordinance could be amended to add language to the end of Subsection a. 'for the purpose of an 1870 sq. ft. addition submitted for building permit number Director Kumpuris then moved to amend Subsection a. of the Ordinance to add the language 'for the purpose of an 1870 sq. ft. addition submitted for building permit number Director Cazort seconded the motion which was unanimously adopted. The rules were then suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being eleven in number and two- thirds or more of the members of the Board of Directors. A roll call vote was taken on the passage of the Ordinance, as amended, as follows: Ayes — Directors Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kumpuris, Kelly, Adcock, Pugh, and Mayor Dailey — total 11; Noes — None; Absent — None. Whereupon, the Ordinance, as amended, was declared PASSED. Minutes May 18, 1999 Introduced next was Ordinance No. 18,019, with the title being: AN ORDINANCE AMENDING ORDINANCE NO. 17,767 (JULY 7, 1998) TO CORRECT THE DESCRIPTION OF THE PROPOSED PARK AT THE NORTHEAST CORNER OF CHENAL PARKWAY AND GAMBLE ROAD; and the Ordinance was read the first time. The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being eleven in number and two- thirds or more of the members of the Board of Directors. A roll call vote was taken on passage of the Ordinance as follows: Ayes — Directors Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kumpuris, Kelly, Adcock, Pugh, and Mayor Dailey — total 11; Noes — None; Absent — None. Whereupon, the Ordinance, as amended, was declared PASSED. Item 24 on the Agenda was a proposed Ordinance to be read the first time only, with the title being: AN ORDINANCE ESTABLISHING A PHASED ANNEXATION POLICY; IDENTIFYING ELEMENTS OF A PHASED ANNEXATION ANALYSIS, REQUIRING A CAPITAL IMPROVEMENTS PLAN; AND FOR OTHER PURPOSES. Director Keck said he had asked for additional information from staff including legal review from the City Attorney, and he was not comfortable with having discussion before the City Attorney had reviewed the proposed Ordinance. He wanted to wait until City Attorney Tom Carpenter had time to provide the Board with a legal review. Director Lichty didn't think that whatever Mr. Carpenter came up with would affect Director Kelly's proposal regarding annexation. This is a significantly important proposal to start talking about and he didn't see any harm in beginning dialogue tonight. The Ordinance was then read the first time. After a brief discussion, there was a general agreement to allow discussion without a time limit. There was a lengthy discussion from 7:20 o'clock P.M. to 8:55 o'clock P.M. The first speaker was Mr. Turner Lloyd, III, 11 Wingate Dr., owner of the Coffee Beanery at Park Plaza and the proposed Coffee Beanery Cafe at Chenal Center. He urged the Board to think very carefully before deciding to limit annexation to every five years. It would be more reasonable to continue on a case by case method at the same time looking at a long range plan. Ms. Jayne Cia, 620 South Oak Street, a Justice of the Peace of District 4, was the next speaker. She spoke in support of the Ordinance, stating concepts of regional planning are beginning to take hold all over the country. Those at the County level are frustrated by the ad hoc nature in which our region is developing as well as how we seek to pay for that development. She urged the Board to consider the need for an annexation policy that will allow time to develop plans and create better strategy in order to grow our City in a healthy and smart way. (During the evening two comments were made about Mayor Dailey wanting the City of Little Rock to model the City of Atlanta. Mayor Dailey clarified that, saying the City of Portland, Oregon, is the one he wants the City of Little Rock to emulate because it has great regional planning as well as wonderful downtown redevelopment and reinvestment.) Mr. Gene Pfeifer, 16300 Cantrell Road, spoke against the Ordinance. He cited the example of the City of St. Louis which is ringed by dozens of incorporated municipalities robbing St Louis of its logical growth and income. The City of North Little Rock is in a similar situation. Years ago City Officials wisely joined with Arkansas Municipal League and went to the State Legislature and got the right to control zoning beyond the City Limits for five miles under extraterritorial zoning rules. Present development, particularly in western Little Rock, requires the developer to put in more infrastructure than he needs in order to provide for potential service to lands that will be annexed in the future. Under a reimbursement agreement, for a finite number of years only, the developer can receive reimbursement for the extra investment when lands further west are developed. Imposing the five year moratorium would encroach on the limited time for that reimbursement. He urged the Board to seek an opinion from Mr. Carpenter because both of these issues have legal implications. Mr. Ralph Desmarais, 4821 Darragh Street, representing the Sierra Club, spoke in support of the Ordinance and urged the Board to stop unplanned growth and to devise a better tax plan to tax those west of University Avenue twice as much as those east of University Avenue. Ms. Lou Ethel Nauden, 4400 West 2nd Street, co -chair of Citizens for Accountable Growth, spoke in support of the Ordinance, stating the proposal for phased annexation makes common sense. Make sure we annex only when we need to do so. Mr. Shelby Woods, representing the Greater Little Rock Chamber of Commerce, said the proposed five year moratorium on annexation is of deep concern to the Chamber and the business community. The Chamber is currently studying the proposed Ordinance and evaluating its potential impact on economic development, but is not prepared to state its official position. He asked the Board to give the Chamber the opportunity to come back after completing its evaluation of the Ordinance. Ms. Hattie M. Taylor, 3820 Ludwig Street, spoke in support of Director Kelly's annexation policy. 459 " • Minutes May 18, 1999 Ms. Taylor said the John Barrow Neighborhood has not seen any benefits of growth. Is this about money or is it about people? Mr. Hank Kelley, 13609 St. Charles Blvd., spoke in opposition to the proposed Ordinance. He said for any community to grow in a healthy manner, there must be room for large developments. Large businesses such as Arkansas Teachers' Retirement, Arkansas Systems, and Acxiom, look at locations where there is room for their employees. He urged the Board to help the real estate professionals to create a balanced community. Ms. Darlene Mitchelle, representing the Oak Forest Neighborhood, said there is little or no progress felt east of University Avenue and urged the Board to slow down the westward expansion. Ms. Marlena Grunewald, 11325 Rocky Valley, spoke in support of the proposed phased annexation. Mrs. Kathy Wells, 2121 Gaines Street, speaking in support of the phased annexation proposal, said she was concerned because what we have been doing has failed. Annexation on demand has been supported by City leaders for years on the basis this is the way to keep from losing population and to grow population, and we haven't achieved that. At 8:03 o'clock P.M. Mayor Dailey declared a ten minute recess. The Board of Directors reconvened at 8:25 o'clock P.M. with Mayor Dailey presiding and all Directors present. Continuing the discussion regarding Item 24 (phased annexation) Mr. John Flake, 4800 Hawthorne Road, spoke in opposition to the proposed Ordinance. He said limiting growth is not the solution to the City's expenses and its growth. Mr. Flake asked the Board to defer the Ordinance and look for a better solution. Director Paul Kelly then read a lengthy prepared statement in which explained his proposal. He said that in 1960 the City of Little Rock was 24 square miles; in 1962 it was 43 square miles — an 80% increase. We are now at 120 square miles. That is a 400% increase in the land mass of Little Rock in 40 years. He said he is not talking about stopping the growth of Little Rock or stopping annexation. We need to be smarter about how we grow. He concluded by saying he believed there are some severe questions not even being asked and some severe problems not being addressed. Phased annexation allows the City to implement a capital improvement plan. The question is how do we facilitate quality accountable growth and still maintain the quality of life in the existing cities? The best example of the need for phased annexation is paying the front end cost of the wastewater treatment plant in the Little Maumelle Basin. No one doubts that we need it, that we will have to create it, that we will have to build it to accommodate the growth out west. Director Kelly said this proposed Ordinance is a continuation of his ongoing efforts to find balance in our growth policies. Director Keck then addressed the issue, saying we have done a number of things to revitalize downtown. (River Market, Doubletree Hotel, Bankruptcy Court, Statehouse Convention Center, Pulaski County Court House, Acxiom, Kramer School, etc) All of this was done without any type of restrictive annexation policy. He said he does support some portions of the proposed Ordinance. The Ordinance was left on the calendar for second reading on June 1, 1999. The first speaker at the time allotted for Citizen Communications at 8:55 o'clock P.M. was Mr. Brent Muse, 2120 West 17' Street, who said he has been trying since December to get two street lights fixed on the corner at 2120 West 17' Street, which is one block from Central High School. This is known to be a high crime area. He called Entergy in November or December. He made his second call in February. In March, he called Mr. Philpot in Public Works, who then called Entergy. The street light still has not been fixed. Mayor Dailey asked City Manager Cy Carney to respond to the Board and Mr. Muse by Thursday, and in the next few weeks to prepare an action plan that addresses the overall street light system. Mrs. Kathy Wells, 2121 Gaines Street, President of the Downtown Neighborhood Association, was the next speaker during Citizen Communications. She spoke about how the citizens are repairing damages in downtown Little Rock from the January 21, 1999, tornado, and read a prepared statement in which she listed the help needed from the City. The next speaker during Citizen Communications was Mr. Bill Haught, a member of the Museum of Discovery Board of Trustees. He stated that the Museum Board of Trustees unanimously supports the sales tax proposal which is to be voted on May 25, 1999. It is a very important source of funding for the Museum. Also speaking during Citizen Communications was Mr. Cliff Baker, retiring artistic director of the Arkansas Repertory Theatre, who supported the proposed tax package to be voted on May 25, 1999. Mr. Don Darnell, 7007 E. Wakefield Drive, was the next speaker during Citizen Communications. He also spoke on the tax proposal, stating if it does pass, he would Minutes May 18, 1999 like to see more money go to the Pulaski County Jail and to the Healing Racism seminars. However, he was opposed to the tax package. He referred to a report that stated in 1989 the City of Little Rock received $35 million in taxes, and the last year listed in the report that amount had doubled to more that $70 million. He asked where did that money go. The next speaker during Citizen Communications was Ms. Christie Godwin, Executive Director of the Downtown Partnership. She said the Downtown Partnership Board voted unanimously to support the tax plan. It will specifically help with downtown housing, historic preservation, tornado damaged areas, and economic development. Mrs. Ernie Dodson, 218 River Ridge Point, spoke during Citizen Communications, stating that EMOBA has reinforced its commitment to the tax package. Mr. Jon Dodson, 218 River Ridge Point, also spoke in support of the sales tax proposal. The last speaker during Citizen Communications was Lt. Col. John Magness, 6 Sunset Circle. Mayor Dailey directed that the television cameras be turned off because the material Col. Magness had presented to the Board was unacceptable to be broadcast publicly. Col. Magness then read a prepared statement that contained scurrilous comments about President Clinton. There being no further business to be presented, the Board of Directors adjourned at 9:26 o'clock P.M. to meet again in regular session on Tuesday, June 1, 1999, at 6:00 o'clock P.M. ATTEST: l City Clerk Robbie Hancock APPROVED: yor Jim Dailey 461