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Board of Directors Room
City Hall - 500 W. Markham
Little Rock, Arkansas
October 12, 1999 — 5:15 P.M.
The Board of Directors of the City of Little Rock, Arkansas, reconvened from the
October 5, 1999 regular meeting with Mayor Jim Dailey presiding. City Clerk Robbie
Hancock called the roll with the following Directors present: Directors Pugh, Hinton,
Lichty, Cazort, Keck, Stewart, Kumpuris, Kelly and Adcock - total 9; Absent — Director
Wyrick — total 1.
With a quorum present, Mayor Dailey declared the Board of Directors in session
and announced the purpose of the reconvened meeting was to reconsider an
appointment to the Little Rock Planning Commission.
At 5:17 o'clock P.M. the Board of Directors recessed to Executive Session to
reconsider a recent appointment to the Planning Commission. The Board of Directors
reconvened at 5:32 o'clock P.M. with Mayor Dailey presiding and nine (9) Directors
present. (Director Wyrick was absent.)
Director Lichty then moved to rescind the appointment of Mr. Tom Ferstl to
the Little Rock Planning Commission. The motion was seconded by Director Cazort
and unanimously adopted. (Note: Mr. Ferstl was appointed to the Planning
Commission on September 28, 1999 by Resolution No. 10, 652, with his term to begin on
November 1, 1999. Shortly thereafter, the Board of Directors learned that Mr. Ferstl, an
appraiser, was scheduled to appear as an expert witness against the City of Little Rock in
two Pulaski County Circuit Court jury trials.) Director Adcock then moved to appoint
Bill Rector to the Planning Commission. The motion was seconded by Director Lichty
and unanimously adopted. Whereupon, Resolution No. 10,661 was presented, with the
title being:
A RESOLUTION AMENDING RESOLUTION NO. 10,652, TO RESCIND
THE APPOINTMENT OF MR. TOM FERSTL TO THE LITTLE ROCK
PLANNING COMMISSION AND TO APPOINT MR. BILL RECTOR.
Following the reading of the Resolution, Director Adcock moved for its adoption. The
motion was seconded by Director Lichty and the Resolution was unanimously adopted.
There being no further business to be presented, the reconvened meeting was
adjourned at 5:38 o'clock P.M. to meet again in regular session on Tuesday, October 19,
1999, at 6:00 o'clock P.M.
ATTEST:
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City Clerk Robbie Hancock
1
APPROVED:
C
Mayor Jim Dailey