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HomeMy WebLinkAbout10-05-99543 ` Board of Directors Room City Hall — 500 W. Markham Little Rock, Arkansas October 5, 1999 — 6:00 P.M. The Board of Directors of the City of Little Rock, Arkansas, met in regular session with Vice Mayor Wyrick presiding in the absence of Mayor Jim Dailey. City Clerk Robbie Hancock called the roll with the following Directors present: Directors Pugh, Hinton, Lichty, Keck, Stewart, Wyrick, Kumpuris, and Kelly — total 8; Absent — Directors Cazort, Adcock, and Mayor Dailey - total 3. With a quorum present, Vice Mayor Wyrick 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. Item 2 on the Agenda Modifications was a proposed Resolution entitled: "A RESOLUTION DECLARING THAT HALLOWEEN IN 1999 WILL BE CELEBRATED IN THE CITY OF LITTLE ROCK, ARKANSAS, ON SATURDAY, OCTOBER 309 1999; AND FOR OTHER PURPOSES." City Manager Cy Carney explained that his office had received a number of calls from citizens regarding this issue since October 31 falls on a Sunday night in 1999. Research has revealed that in 1993 the Board of Directors adopted Resolution No. 9,015, declaring that Halloween would be celebrated on Saturday, October 30, 1993. Staff is not recommending that the date be changed; however, due to the number of inquires and suggestions, this item was placed on the Agenda Modifications for Board consideration. Director Pugh moved to place the Resolution on the Agenda, and Director Stewart seconded the motion. A roll call vote was taken on the motion as follows: Ayes — Directors Pugh and Stewart — total 2; Noes — Directors Hinton, Lichty, Keck, Kumpuris, Kelly, and Vice Mayor Wyrick — total 6; Absent — Directors Cazort, Adcock, and Mayor Dailey — total 3. Vice Mayor Wyrick announced that the motion had failed; therefore, the proposed Resolution was not placed on the Agenda. Director Lichty moved to defer Item 18 on the Agenda until October 19, 1999, as noted on the Agenda Modifications. Director Keck seconded the motion, which was unanimously adopted by the Board Members present. Therefore, no action was taken on the following: (18.) RESOL RESOLUTION LITTLE ION NO. 10,054 (AUGUST 19,1 99) TO RESTORE IN THE BOARD OF DIRECTORES ALL AUTHORITY OVER ISSUES OF ANNEXATION; AND FOR OTHER PURPOSES. (Deferred to October 19, 1999.) At the request of Director Hinton, Item 8 was removed from the Consent Agenda and considered separately. (See Resolution No. 10,658 below following Citizen Communications.) (Director Adcock enrolled at 6:10 o'clock P.M.) Director Lichty moved to add Item M -1 on the Agenda Modifications to the Consent Agenda. The motion was seconded by Director Keck and unanimously adopted by the Board Members present. (See Resolution No. 10, 657 in Consent Agenda.) The Big Brothers/Big Sisters presentation was made by Sue Owens, President of the Board of Directors of Big Brothers /Big Sisters of Central Arkansas. There are currently over 270 children matched with a Big Brother or Big Sister. Approximately 10% of the annual budget of this organization is funded by the City of Little Rock Prevention, Intervention, and Treatment Program. Those funds are in jeopardy due to a newly re- written contract giving preference to site - based, after - school programs in specific areas of the city. Ms. Yvonne Baldwin explained how having her son matched with a Big Brother has benefited her as a single parent and her son who needed a roll model. Leroy Harris, a former Little Brother who is now a Big Brother and has recently been matched to a Little Brother, explained how he benefited both as a Little Brother and as a Big Brother. Mr. Reggie Rogers, a Big Brother and a former Board Member of Big Brothers /Big Sisters, gave some examples of how the organization helps children and stated they do not have a site based facility because they have to go out to the homes of 544 Minutes October 5, 1999 these children who do not have transportation. He urged the Board to change the way the contract is written now, so that Big Brothers /Big Sisters would not be excluded from receiving funds. Director Kelly explained that the language has been changed. Consideration was then given to the Consent Agenda which consisted of the following: (1) Approval of the Minutes of the Board of Directors regular meeting held June 1, 1999, and the reconvened meeting held June 8, 1999. (2) The Firemen's Relief and Pension Fund Financial Statement for the year ended December 31, 1998. (To be received and filed.) (3) The Policemen's Pension and Relief Fund Financial Statement for the year ended December 31, 1998. ('To be received and filed.) (4) The Municipal Judges' Retirement Fund Financial Statement for the year ended December 31, 1998. (To be received and filed.) (1) Resolution No. 10,653, entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH SCRUGGS EQUIPMENT COMPANY, INC. IN THE AMOUNT OF $116,414 FOR THE PURCHASE OF ONE (1) MECHANICAL STREET SWEEPER FOR THE PUBLIC WORKS DEPARTMENT. (6) Resolution No. 10,654, described as: A RESOLUTION SETTING THE DATE OF HEARING ON THE PETITION TO VACATE AND CLOSE RIVERCREST AND CANDLEWOOD STREET BETWEEN CANDLEWOOD SUBDIVISION PHASE II AND 1300 FEET NORTH OF CANTRELL ROAD, CITY OF LITTLE ROCK, ARKASNAS. (October 19, 1999.) (7) Resolution No. 10,655,with the title being: A RESOLUTION APPROVING SUBMITTAL OF PROJECTS FOR ARKANSAS TRANSPORTATION ENHANCEMENT PROGRAM. (8) Removed from the Consent Agenda. (See Resolution No. 10, 658 below.) (9) Resolution No. 10,656, entitled: A RESOLUTION AUTHORIZING CHANGES TO A WARRANTY DEED FILED AS DEED NO. 94- 20724, PULASKI COUNTY, ARKANSAS; AND FOR OTHER PURPOSES. (Re: Oakland Cemetery /National Cemetery.) (M -1) Resolution No. 10,657, described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONSTRUCTION CONTRACT WITH JACK LANGSTON EXCAVATING FOR OTTER CREEK PARK. ($71,841) Upon a motion and second by Directors Adcock and Hinton, respectively, the Consent Agenda was adopted by unanimous voice vote. At the time allotted for Citizen Communications, the first speaker was Mr. Paul Davis, 1617 North Tyler, who spoke about child safety at Forest Park Elementary School. He referred to the incident last year when two school children were hit by a passing car at the intersection of North Tyler and Cantrell Road. Since then Police have increased patrol in the area. However, recently he witnessed an incident where a child on the playground dashed across the street to chase a ball and was almost hit by a speeding car on North Tyler. Speeders on North Tyler Street in a clearly marked school zone are a chronic problem. He urged the Board to consider the installation of speed bumps on North Tyler around Forest Park Elementary School. He also asked the Board to endorse increased patrols along North Tyler Street. The next speaker during Citizen Communications was Rev. Lawrence Gary, acting coordinator for East Little Rock Neighborhood Association. He said there are two abandoned houses on East 11th Street that have been declared for demolition. He understood it takes $3,000 or so to demolish a house. He made a bid proposal two 545` Minutes October 5, 1999 weeks ago to Mr. Moore's Office of $2,400 to demolish the houses, but he had not received a response. Vice Mayor Wyrick asked City Manager Cy Carney to investigate. Mr. Myer Marks, 1915 West Second St. #4, was the next speaker during Citizen Communications. He addressed the Board regarding the improvement of Capitol Avenue. He said he would like to see the alignment of Arkansas state flags along Capitol Avenue from Broadway to the State Capitol because there are a lot of parades and civic events along this major focal point. This would be a great enhancement for the downtown area. He said he would also like to see an adopt -a -flag program. He asked for the Board's endorsement and participation. The last speaker during Citizen Communications was Ms. Vivian Davis, 14521 — Woodcreek, who said the Sierra Club's "Solving Sprawl" report has been headlined in the news the last couple of days on CNN, ABC, NBC, and the Arkansas Democrat Gazette. She said a year ago Little Rock was named as the fifth worst small city in America for sprawl. This report, however, focuses on what states are doing because it is recognized that controlling sprawl usually works best when campaigns extend beyond local limits. Arkansas, unfortunately, was given the lowest score on every aspect of transportation planning. She challenged the Board to read the Sierra Club report, to review the book "Better, Not Bigger, " to pay special attention to the need for public transportation options, be sure that any consultant you bring in is knowledgeable about current studies and positive examples. We need a growth plan designed by a representative group of people who are committed to public growth and willing to see that it is implemented over time. Vice Mayor Wyrick recognized Boy Scout Troop #329, whose members are working on their Eagle Badge. Consideration was then given to Item 8, which had been removed from the Consent Agenda, being Resolution No. 10,658, entitled: A RESOLTION AUTHORIZING THE CITY MANAGER TO EXTEND THE CONTRACT WITH JOYNER FORD BURKE CONSTRUCTION COMPANY, IN THE AMOUNT OF $1,156,775 FOR FAIR PARK, ASHER TO 30TH STREET. Following the reading of the Resolution, Director Hinton said he is working with a group of people looking at living wage and a group making sure that the people the City employs through its contracts have benefits and that we are not perpetuating welfare. Are questions asked regarding pay scale and benefits? He asked if there is knowledge of this company's background in dealing with minorities, payrolls, and benefits. Mr. Carney said this contract involves federal dollars; therefore, we must abide by federal regulations. Director Hinton then moved for adoption of the Resolution. The motion was seconded by Director Keck, and the Resolution was unanimously adopted by the Board Members present. Introduced next was Ordinance No. 18,102, entitled: AN ORDINANCE RECLASSIFYING PROPERTY LOCATED 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 -6716 – To rezone property located at 7401 Mabelvale Cut -Off from 1111-2" Single Family District to 11C -3" General Commercial District.) 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 nine 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: Directors Pugh, Hinton, Lichty, Keck, Stewart, Kumpuris, Kelly, Adcock, and Vice Mayor Wyrick – total 9; Noes – None; Absent – Director Cazort and Mayor Dailey – total 2. Whereupon, the Ordinance was declared PASSED. F .. 546 Minutes October 5, 1999 The next presentation was Ordinance No. 18,103, described as: AN ORDINANCE APPROVING MODIFICATION TO A PLANNED ZONING DISTRICT AND PROVIDING FOR THE ESTABLISHMENT OF A PLANNED ZONING DEVELOPMENT TITLED SIPES REVISED SHORT - FORM PCD (Z- 3117 -C), LOCATED AT 7415 ASHER AVENUE, IN THE CITY OF LITTLE ROCK, ARKANSAS, AMENDING ORDINANCE NO. 16,540 AND CHAPER 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 nine 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: Directors Pugh, Hinton, Lichty, Keck, Stewart, Kumpuris, Kelly, Adcock, and Vice Mayor Wyrick — total 9; Noes — None; Absent — Director Cazort and Mayor Dailey — total 2. Whereupon, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 18,104, with the title being: AN ORDINANCE TO AMEND THE LAND USE PLAN (16,222) IN THE GEYER SPRINGS EAST PLANNING DISTRICT FROM MULTIFAMILY TO MIXED OFFICE COMMERCIAL AND COMMERCIAL; AND FOR OTHER PURPOSES; (Re: 9100 block of Lew Drive.) 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 nine 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: Directors Pugh, Hinton, Lichty, Keck, Stewart, Kumpuris, Kelly, Adcock, and Vice Mayor Wyrick — total 9; Noes — None; Absent — Director Cazort and Mayor Dailey — total 2. Whereupon, the Ordinance was declared PASSED. Introduced next was Ordinance No. 18,105, entitled: AN ORDINANCE TO AMEND THE LAND USE PLAN (16,222) IN THE OTTER CREEK PLANNING DISTRICT FROM SINGLE FAMILY TO LIGHT INDUSTRIAL; AND FOR OTHER PURPOSES; (For an area north of the railroad and south of Crooked Creek including 128051 -30.) 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 nine 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: Directors Pugh, Hinton, Lichty, Keck, Stewart, Kumpuris, Kelly, Adcock, and Vice Mayor Wyrick — total 9; Noes — None; Absent — Director Cazort and Mayor Dailey — total 2. Whereupon, the Ordinance was declared PASSED. The next presentation was Ordinance No. 18,106, described as: AN ORDINANCE TO AMEND THE LAND USE PLAN (16,222) IN THE PINNACLE PLANNING DISTRICT FROM OFFICE AND COMMERCIAL TO MIXED OFFICE COMMERCIAL; AND FOR OTHER PURPOSES; (17600 & 17900 Cantrell Road — at the intersection of Cantrell Road with Chenonceau Blvd. And Ranch Blvd.) 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 nine 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: Directors Pugh, Hinton, Lichty, Keck, Stewart, Kumpuris, Kelly, Adcock, and Vice Mayor Wyrick — total 9; Noes — None; Absent — Director Cazort and Mayor Dailey — total 2. Whereupon, the Ordinance was declared PASSED. Item 15 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 MASTER STREET PLAN RIGHT -OF -WAY REQUIREMENTS AND SIDEWALK CONSTRUCTION FOR BROADMOOR SHOPPING CENTER LOCATED AT 2900 UNIVERSITY AVENUE. 547 Minutes October 5, 1999 Public Works Director Chandra Waller responded to questions by Director Keck and Director Adcock regarding the requirement for right -of -way dedication and sidewalk construction since this new building will be on the exact same footprint and Pizza Hut doesn't even own the property. Mrs. Waller said frequently the developer is not the owner, yet they are making improvements that require boundary street improvements in conjunction. She cautioned that if the City should take the stance that we would not require boundary street improvements if the developer were not the owner, we would see more developments like that merely to avoid boundary street improvements. Staff looks at boundary street improvements depending on what the improvement is. Director Adcock referred to similar cases recently (U.S. Post Office and Harvest Foods) when the Board did not require boundary street improvements. Mrs. Waller said the Board had approved many cases that were similar situations when boundary street improvements were not waived. Mr. Harry Hamlin, representing Pizza Hut, said the plans are to rebuild almost the same footprint and almost the square footage. This would not impact the proposed improvements to University Avenue. Mrs. Waller reminded the Board that a waiver is forever. She said staff recommends denial of the waiver but will support a deferral for future development. Director Adcock asked if this could be a conditional waiver. Mrs. Waller said staff would accept an in -lieu contribution of 15% of the building cost to pay for future improvement. Following the lengthy discussion, the Ordinance was read the first time and left on the calendar for second reading on October 19, 1999. Staff will check the records to see if there are waivers for other businesses in the area and Mr. Carpenter will consider the language for a conditional waiver. Item 16 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 MASTER STREET PLAN RIGHT -OF -WAY DEDICATION REQUIREMENTS AND STREET WIDENING FOR BROADMOOR SHOPPING CENTER LOCATED AT 2900 UNIVERSITY AVENUE. (See discussion related to Item 15 above.) The Ordinance was read the first time and left on the calendar for second reading on October 19, 1999. Consideration was then given to Resolution No. 10,659, with the title being: A RESOLUTION CALLING FOR A PUBLIC HEARING REGARDING THE ANNEXATION OF CERTAIN LANDS. (November 2, 1999.) (11 unincorporated islands in the City of Little Rock.) Mr. Charles Coleman, son of Mr. Buddy Coleman who owns 104 acres adjacent to Fourche Creek/Mabelvale Pike, asked that this property be excluded from the annexation. This property is unique and should not be part of the City of Little Rock. It is farm land and has been owned by the Coleman family for 137 years. There is no need for City services and the City will receive no benefit from this annexation. He asked that the Resolution be amended to delete this island. Mr. Buddy Coleman emphasized that nothing can be built on the property because it is in the flood plain. Director Adcock said the problem with the property is the fireworks stands located on part of the property which is being leased from Mr. Coleman. Vice Mayor Wyrick had a number of questions regarding the economic impact. City Manager Cy Carney said the City has not done any kind of impact study on the island annexations. Mr. Jim Lawson, Director of Planning and Development, said that some of these small pockets are already receiving City services such as fire and police because they are surrounded by the City limits. There would be no additional costs because City services are already there in the areas surrounding these islands. Following the lengthy discussion, the Resolution was read and adopted by a voice vote of 8 ayes and 1 no (Director Keck) with 2 absent, upon a motion and second by Directors Lichty and Kelly. (Vice Mayor Wyrick asked that the Board be provided with any kind of economic impact regarding any of the I1 islands.) Introduced next was Resolution No. 10,660, described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO CONTRACT NEGOTIATIONS WITH ORGANIZATIONS TO PROVIDE SERVICES TO WELFARE TO WORK ELIGIBLE CLIENTS; AND FOR OTHER PURPOSES. There was a lengthy discussion from 7:30 o'clock P.M. to 8:30 o'clock P.M. Ms. Doris Williams made a brief presentation, explaining that the City of Little Rock is the recipient of a $5 million grant for a Welfare to Work Program. The objective of the program is to assist those individuals who have been identified as harder to enter 548 Minutes October 5, 1999 employment. Responding to Director Kelly's question regarding how long we have had this contract, Ms. Williams said the original grant was approved in May of 1998. There have been extensive revisions and it was recently approved in August 1999. We have a time frame of December 1, 1999 of being fully implemented. Mrs. Dorothy Nayles, Director of Community Programs, and Ms. Barbara Osborne responded to questions by the Board regarding Item 6 - Pulaski Technical Collage for Education and Occupational Skills Instruction because no dollar amount was listed. City Manager Cy Carney said it is urgent that contract negotiations begin immediately; therefore, he asked the Board to vote on the five items that have dollar amounts and to defer Item 6 on the list for two weeks. Separate votes were taken on four of the five items (Central AR Substance Abuse Programs, Goodwill Industries, Pulaski Technical College for Education Coordination, Pulaski Enterprise Community) which were unanimously adopted. There was a lengthy discussion regarding the contract with CATA for transportation coordination, during which Mr. Keith Jones, Executive Director of Central Arkansas Transit, responded to a number of questions by the Board. CATA has hired Ms. Shannon Torbett as Director of the Jobs Access Program. Director Lichty said he understood there would be a central facility for the Welfare to Work (WtW) program for job training, day care, parenting skills, etc. Mr. Carney said that was the original concept in the competitive grant; however, that has been modified and there will not be a central facility for all of those services. There will be a variety of locations. Director Lichty felt that would complicate the transportation program. Assistant City Manager Bruce More stated the Family Development Center would be located on Shackleford Road, because our designated area is west of University. These are TEA dollars designated for a Family Development Center and will be separate from the Welfare to Work Program. Because the programs are very similar, it did make sense to have the central WtW facility located downtown and a satellite location in the Family Development Center. The child care services will be located downtown in the old Union Bank Building on Fourth Street. A roll call vote was then taken on the CATA portion of the Resolution as follows: Ayes — Directors Pugh, Hinton, Lichty, Stewart, Kumpuris, Kelly, and Vice Mayor Wyrick — total 7; Noes — Directors Keck and Adcock — total 2; Absent — Director Cazort and Mayor Dailey — total 2. Following the lengthy discussion, Director Kelly moved to delete Item 6 — Pulaski Technical College for Educational and Occupational Skills Instruction for an undetermined amount. The motion was seconded by Director Kumpuris and unanimously adopted. Whereupon, the Resolution, as amended, was read and Director Keck moved for its adoption. The motion was seconded by Director Kumpuris and the Resolution, as amended, was adopted by a voice vote of 8 ayes, 0 noes, 1 abstention (Director Adcock), and 2 absent (Director Cazort and Mayor Dailey). Item 20 on the Agenda was a proposed Ordinance entitled: AN ORDINANCE TO AMEND LITTLE ROCK CODE SECTION 2 -243 (1988) TO DECLARE GROWTH MANAGEMENT CONSULTANT A PROFESSIONAL SERVICE; AND FOR OTHER PURPOSES; and the Ordinance was read the second time, having been read the first time on September 21, 1999. The rules were suspended to provide for the third and final reading of the Ordinance by a vote of 8 ayes, 1 no (Director Kelly) and 2 absent (Director Cazort and Mayor Dailey). Following the third reading of the Ordinance, there was a brief discussion in which Director Kelly felt it was a bad idea to change the policy in order to bring in Mr. Paul Tischler as an outside consultant for growth management. Director Kumpuris urged the Board to move ahead on this issue. He said Director Kelly brought up extraordinarily pertinent questions concerning annexation and its benefits to this community. (See Minutes of August 3, 1999, August 17, 1999 and September 7, 1999.) Some have the opinion that if Mr. Tischler had current information, his conclusions would be different. Director Kumpuris suggested the committee (Letha Anthony, Dr. John Dodson, Jane Dickey, Jim McKenzie, Dale Charles, Craig Berry, Richard Downing, Jim Lynch, David Jones, Dickson Flake, City Directors Michael Keck and Paul Kelly) in order to try to come to a resolution of this problem. Director Kumpuris then called the question. A roll call vote was taken on passage of the Ordinance as follows: Ayes — Directors Hinton, Lichty, Keck, Kumpuris, Adcock and Vice Mayor Wyrick — total 6; Noes — Directors Pugh, Stewart, and Kelly — total 3; Absent — Director Cazort and Mayor Dailey — total 2. According to City Attorney Tom Carpenter, a two- thirds vote of the Board of Directors (8 votes) is required per State Statute regarding professional services. Therefore, the Ordinance FAILED. Whereupon, Directors Keck and Adcock changed their votes to "No" making a total of 4 ayes, 5 noes, and two absent. At 8:45 o'clock P.M. Vice Mayor Wyrick declared a ten minute recess. The Board of Directors reconvened at 9:05 o'clock P.M. with Vice Mayor Wyrick presiding and 8 Directors present. (Director Cazort and Mayor Dailey were absent.) Minutes 549 October 5, 1999 Item 21 on the Agenda was a proposed Ordinance described as: AN ORDINANCE TO AMEND LITTLE ROCK CITY CODE SECTION 2 -243 (1988) TO DECLARE ENTERTAINMENT PROMOTION AS A PROFESSIONAL SERVICE; and the Ordinance was read the first time and left on the calendar for second reading on October 19, 1999. Consideration was then given to Ordinance No. 18,107, with the title being: AN ORDINANCE TO AMEND SECTION 22 -87 OF THE LITTLE ROCK CITY CODE, 1988, TO CHANGE THE COMPOSITION OF THE ARTS AND HUMANITIES PROMOTION COMMISSION; AND FOR OTHER PURPOSES; and the Ordinance was read the first time. Mr. Scott Carter, Executive Director of the Arts and Humanities Promotion Commission, explained the specific change. When the Commission was created in 1986, it was created with two members of the Board of Directors serving on the Commission. In 1991 it was revised to two members of the Board of Directors or their designees. Subsequent to that, the Board of Directors started appointing City Directors as ex- officio members of various Boards and Commissions. This will change the Commission membership to conform to that of other Boards and Commissions and will provide for a commission of 9 members and one City Director as ex- officio member. The rules were then suspended to provide for the second and third readings of the Ordinance. A roll call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes — Directors Pugh, Hinton, Lichty, Keck, Stewart, Kumpuris, Kelly, Adcock, and Vice Mayor Wyrick — total 9; Noes — None; Absent — Director Cazort and Mayor Dailey — total 2. Whereupon, the Ordinance was declared PASSED. Director Kumpuris said that next Tuesday members of the Arkansas Game and Fish Commission will be present to present some ideas on control of wild life in the City limits. City Manager Cy Carney gave his Activity and Project Report which consisted of the following: (1) Comcast has advised it will increase the rates for all of its service levels except for limited basic service beginning November 1, 1999; (2) alert center responsiveness; and (3) the beginning of a piece of public art in the City Hall rotunda. Two artists from the Kramer School Consortium, Donald Getsler and Charlotte Allison, will begin a mural depicting early Little Rock and the River with the bridges in the background. Director Adcock asked City Attorney Tom Carpenter to prepare an Ordinance to prohibit open slaughtering in the City Limits. (She had received a report from a neighborhood of someone slaughtering hogs and goats and hanging the carcass in open carports.) There being no further business to be considered, the Board of Directors recessed at 9:40 o'clock P.M. to reconvene on Tuesday, October 12, 1999, for an executive session to reconsider an appointment to the Planning Commission. ATTEST: APPROVED: Cz. az-zle-G -�itC� , City Clerk Robbie Hancock Vice yor B. J yrick 7