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HomeMy WebLinkAbout11-16-99Board of Directors Room City Hall — 500 W. Markham Little Rock, Arkansas November 16, 1999 — 6:05P.M. ZJ 6, 1 The Board of Directors of the City of Little Rock, Arkansas, met in regular session with Vice Mayor B. J. (Brenda) Wyrick presiding until the arrival of Mayor Dailey. City Clerk Robbie Hancock called the roll with the following Directors present: Directors Pugh, Hinton, Lichty, Cazort, Keck, Stewart, Kelly, and Adcock — total 8; Absent — Director Kumpuris and Mayor Dailey — total 2. 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 Keck, followed by the Pledge of Allegiance. Vice Mayor Wyrick recognized members of Boy Scout Troop 7 who were attending the Board Meeting to earn Citizenship Badges and Community Merit Badges. The Dunbar Garden Project update was given by Mr. Phillip Bullard, a Parks Department employee who works at the Dunbar Garden Project, and two students. The Project offers hands -on gardening activities to students at the two adjacent schools — Dunbar Middle School and Gibbs Elementary School. The Project also offers community gardening opportunities to people that live or work in the neighborhood. Every summer there is a jobs program made possible through the Prevention, Intervention, and Treatment Summer Grants. Mr. Rick Caldwell made a presentation regarding Sharefest 1999, explaining that over 100 churches in Little Rock and North Little Rock will be involved in a community service this weekend to improve our community (clean-up, painting, repairing, landscaping, etc.). Agenda Items 10, 20 and 24 were deferred until December 7, 1999. Therefore, no action was taken on the following: (10) AN ORDINANCE TO PERMIT HORSE DRAWN CARRIAGES WITHIN THE CITY; TO AMEND THE TRANSPORTATION CODE ACCORDINGLY; TO DECLARE AN EMERGENCY; AND FOR OTHER PURPOSES. (Third reading deferred to December 7, 1999.) (20) AN ORDINANCE AMENDING CHAPTER 36 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, CONCERNING WIRELESS COMMUNICATIONS FACILITY REGULATIONS; PROVIDING FOR MODIFICATION OF THE LANDSCAPING AND SCREENING PROVISIONS OF ARTICLE XII; AND FOR OTHER PURPOSES. (Deferred to December 7, 1999.) (24) AN ORDINANCE AMENDING CHAPTER 8 OF THE LITTLE ROCK REVISED CODE (1988) TO REQUIRE SURETY BONDS OF CONTRACTORS AS A CONDITION OF THE ISSUANCE OF A BUILDING PERMIT; AND FOR OTHER PURPOSES. (Deferred to December 7, 1999.) 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 15, 1999, and the special meeting held June 29, 1999. (2) Resolution No. 10,705, entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO AUTHORIZE GC &C TRANSPORTATION TO OPERATE FIVE (5) ADDITIONAL VANS FOR NON - EMERGENCY MEDICAL TRANSPORTATION. ' Minutes November 16, 1999 (3) After a brief discussion, Resolution regarding pedestrian/bike path at Two Rivers Park was removed from Consent Agenda. (See discussion following Consent Agenda and also Resolution No. 10, 706 on page 4.) Upon a motion and second by Directors Adcock and Cazort, respectively, the Consent Agenda was unanimously adopted by the Board Members present. The next presentation was Item 3, which had been removed from the Consent Agenda, being a proposed Resolution described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO CONTRACT WITH CROW PAVING, INC. IN THE AMOUNT OF $86,640.08 FOR CONSTRUCTION SERVICES TO INSTALL A TWELVE FOOT (12') WIDE, TWO (2) MILE LONG PEDESTRIANBIKE PATH AT TWO RIVERS PARK. Following the reading of the Resolution, Mr. Don Darnell spoke in opposition to spending the money on a bike path when there are so many streets needing repairs. He felt the $86,000 would be better spent in repairing pot holes in the streets. Ms. Dee White was also opposed to using $86,000 to build a bike path. She played a 30 second video showing trees being cut for park improvements. She felt the money could be better used to keep the restroom facilities open at some of the City parks. Director Adcock moved to defer the Resolution until City Manager Cy Carney could get some answers to her questions regarding the floodway /floodplain. Director Stewart seconded the motion The motion failed to receive the required 6 votes by the following roll call vote: Ayes — Directors Pugh, Hinton, Stewart, Adcock, and Vice Mayor Wyrick — total 5; Noes — Directors Lichty, Cazort, Keck, and Kelly — total 4; Absent — Director Kumpuris and Mayor Dailey — total 2. Director Cazort then moved to adopt the Resolution and Director Lichty seconded the motion. In response to a question by Director Lichty, Mr. Carney explained the commitment of the City and County on this joint venture. The motion failed to receive the required 6 votes by the following roll call vote: Ayes — Directors Hinton, Lichty, Cazort, Keck, and Kelly — total 5; Noes — Directors Pugh, Stewart, Adcock, and Vice Mayor Wyrick — total 5; Absent — Director Kumpuris and Mayor Dailey — total 2. Director Keck then changed his vote to a no vote, stating he would bring up the issue after Mayor Dailey arrives. Director Adcock asked why no Parks & Recreation staff person was present to answer questions. Mr. Carney responded that since no questions were asked at the Agenda Meeting, and the Resolution was in the Consent Agenda, it was assumed there would be no questions. (See discussion and Resolution No. 10, 706 on page 4.) Introduced next was Ordinance No.18,134, entitled: AN ORDINANCE TO REPEAL LITTLE ROCK, ARK., ORDINANCE NO. 18,131 (NOVEMBER 2, 1999) WHICH REQUIRES RIGHT -OF -WAY DEDICATION BY THE MARTINDALE BAPTIST CHURCH; TO DIRECT STAFF TO DRAFT APPROPRIATE ORDINANCES ON THE ISSUE OF RIGHT - OF -WAY DEDICATION; AND FOR OTHER PURPOSES; and the Ordinance was read the first time. (See Minutes of November 2, 1999, for lengthy discussion.) 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. Director Keck wanted to make certaom this Ordinance does away with the requirement for right -of -way dedication by Martindale Baptist Church. City Attorney Tom Carpenter responded that in this instance for this permit it does. Director Lichty asked if this will present a problem for the City in the future relative to Martindale Baptist Church. City Attorney Tom Carpenter said exemption is for this permit for this building only. Rev. J. L. Weaver, Pastor of Martindale Baptist Church, expressed his thanks to Mr. Carpenter and staff for willingness to research City Ordinances and the Board for a positive vote. He said there is a need for a representative of the extraterritorial zoning area on the Planning Commission. A roll call vote was then taken of passage of the Ordinance as follows: Ayes — Directors Pugh, Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kelly and Adcock — total 9; Noes — None; Absent — Director Kumpuris and Mayor Dailey — total 2. �. Whereupon, the Ordinance was declared PASSED. Item 5 on the Agenda was a reconsideration of the vote on Ordinance No. 18,108 (October 19, 1999) vacating and closing a portion of Rivercrest /Candlewood Drive in Candlewood Subdivision of the City of Little Rock. Item 6 on the Agenda was a Resolution setting the date of hearing for December 7, 1999, on the petition to vacate and close the remaining portions of the right -of -way of Candlewood Drive. (See Minutes of October 19, 1999 and October 23, 1999) Director Keck asked if there had been a meeting between all parties involved, as he had requested at the Agenda Meeting. 2 Minutes November 16, 1999 City Attorney Tom Carpenter said he met with Mr. Doug Robertson (attorney for Mr. Joe Whisenhunt) on Friday and with Mr. Herb Rule (attorney for Char -Beck Trust) on Monday, but had not set down with everyone at one time and in one place. Director Keck then asked that this item be deferred until later in the meeting to give parties opportunity to meet to discuss what is being done and to reach a clear agreement or disagreement. Director Cazort said it was his understanding the Board had already voted to reconsider. Mr. Carpenter said pursuant to State Statue the street closure takes place 30 days after passage of the Ordinance if there has not been a challenge filed. His advice was to vote on the Ordinance tonight. Director Keck wanted to hear from the two parties involved. Director Adcock then moved to hold these two issues until Mayor Dailey arrives later in the meeting and asked the parties to recess to the Board Office to discuss the issues. The motion was seconded by Director Hinton and adopted. The motion was adopted by the following roll call vote: Ayes — Directors Pugh, Hinton, Keck, Kelly, Adcock and Vice Mayor Wyrick — total 6; Noes — Directors Lichty, Cazort, and Stewart — total 3; Absent — Director Kumpuris and Mayor Dailey — total 2. (Continued on page 5.) (Mayor Dailey enrolled at 6:55 o'clock P.M. and presided for the remainder of the meeting.) Item 7 on the Agenda was a proposed Ordinance, entitled: AN ORDINANCE ACCEPTING THE ANNEXATION OF 11 ISLANDS TO THE CITY OF LITTLE ROCK, ARKANSAS. (NOTE: The public hearing on the island annexation was held on November 2, 1999.) Mr. Jim Lawson, Director of Planning and Development, displayed a map showing the 11 islands and made a brief presentation. Mr. Charles Coleman, representing his father, Buddy Coleman - owner of property in one of the islands, said we have not focused on the statue that allows you to annex land into the City. He distributed copies of the statute, A.C.A Section 14 -40 -501 and Section 14 -40 -302 and addressed the issues. City Attorney Tom Carpenter responded to questions by Director Lichty. Those registered to speak on the annexations were Don Darnell, Janet Berry (Ligion Hut Neighborhood Association), Troy Laha (Chairperson of the Southwest United for Progress), and Kevin Bailey (General Manager of TEA Enterprises). Ms. Berry said the neighborhood is opposed to a fireworks stand on one of the islands in that area, and urged the annexation of the island in order to get rid of the fireworks stand. Mr. Laha also urged the Board to annex the islands containing fireworks stands, in order to get rid of them since the sale and use of fireworks are prohibited in the city limits. Mr. Bailey said TEA does own property on Mabelvale Pike in parcel D, but does not sell fireworks on that property. The fireworks sales occur on property the company leases from Mr. Coleman. TEA also leases a piece of property in parcel J. Mr. Bailey said if these properties are annexed there would be a valid reason for them to be grandfathered in as nonconforming uses. If TEA is not allowed to continue the fireworks stands on the annexed property, that would be a taking of the property. Mr. Carpenter said the non - conforming use of the property would be for seasonal sales; therefore, it would not be a taking because the company has not been deprived of all economic value of the property. But fireworks could not be sold on the property because fireworks are prohibited in the City of Little Rock. Responding to a question by the Board, Mr. Coleman said the sign located on the former Asher Drive - In location is not on Coleman property. Mr. Coleman referred to the question of whether Mr. Buddy Coleman would agree to prohibit the sale of fireworks on his property if it was removed from the island annexation ordinance. He was concerned about the liability of that because of the long term leases with TEA for the sale of fireworks on the property. Mr. Carpenter said he didn't think the City could demand that an individual break a lease agreement. He said if the Board wished to exclude the Coleman property from the island annexation, the Ordinance would need to be amended before its third reading. If the desire is to annex the remainder of the island on Mabelvale Pike, then the annexation process would need to start all over for that particular property with a new property description, new notice, etc. Following the lengthy discussion, Director Keck moved to strike Area D from the Ordinance. Director Cazort seconded the motion. The motion failed by the following roll call vote: Ayes — Directors Cazort, Keck, Stewart, Wyrick, and Adcock — total 5; Noes — Directors Pugh, Hinton, Lichty, Kellyt, and Mayor Dailey — total 5; Absent — Director Kumpuris — total 1. The Ordinance was then read the first time. Director Kelly pointed out that he would be voting for the annexation but in reviewing the staff report on the revenue versus the expenses, he considered it to be full of inaccuracies and will expand on those on November 23, 1999, when discussing the Chenal Annexation. There was a motion by Director Lichty, seconded by Director Pugh, to suspend the rules to provide for the second reading of the Ordinance. The motion failed to receive the required eight votes by the following voice vote: Ayes — Directors Pugh, Hinton, Lichty, Stewart, Wyrick, Kelly, and Mayor Dailey — total 7; Noes — ry 583 Minutes November 16, 1999 Directors Cazort, Keck, and Adcock — total 3; Absent - Director Kumpuris — total 1. Whereupon, the Ordinance was left on the calendar for second reading on December 7, 1999. Item 8 on the Agenda was a proposed Ordinance, described as: AN ORDINANCE ESTABLISHING A SCHEDULE OF RATES FOR THE LITTLE ROCK MUNICIPAL WATER WORKS, FIXING THE EFFECTIVE DATES THEREOF, AND DECLARING AN EMERGENCY; which was read the second time, having been read the first time on November 2, 1999. Mayor Paul Halley of Bryant, Arkansas, was present with a delegation of citizens of Bryant that were concerned about the proposed water rate increase. Mayor Halley said they felt the increase was a little high as it translates to the City of Bryant. The rates for Bryant will go up approximately 90% for the year 2000 and over 100% for the year 2001. He asked the Board of Directors to consider a reduction in the proposed rate increase for the City of Bryant to make it more equitable. The increase for Bryant appears to be higher than others. Ms. Rae Ann Fields, Executive Director of the Bryant Chamber of Commerce, also expressed concern about the excessive rate increase. Mr. Jim Harvey of Little Rock Municipal Water Works is supposed to meet with them next week to explain the rate increase. Responding to a question by Director Kelly, Mr. Jim Harvey, Executive Director of the Little Rock Municipal Water Works, stated the proposed rate adjustment does not include future funding sources. The reserve fund is for future source. This is a five year plan with a two step adjustment. The proposed Ordinance was left on the calendar for third and final reading on December 7, 1999. At 7:55 o'clock P.M. the discussion continued related to Item 3 on the Agenda. (See page 2.) Mr. Bryan Day, Director of the Parks & Recreation Department, who arrived after watching the meeting at home and hearing the questions, apologized for not being present when the item was discussed earlier in the meeting. He said he assumed that since it was in the Consent Agenda and there were no questions at the Agenda Meeting, he would not need to be present to answer questions. Mr. Day displayed a map of Two Rivers Park, stating this is a joint project between the City of Little Rock and Pulaski County. This is over 1000 acres of undeveloped natural land on the old Penal Farm property at the end of County Farm Road. He explained how the plans for this project had developed since the late 1980's. This will be an environmental education park that is strictly passive recreation and this is the first phase of the City's obligation to that project. This is a low bid project and the money is available in the 1995 Capitol Improvements Revenue Bond Project. Responding to questions by Director Adcock, Mr. Day said this is on City property and stated we will not be building any structures in the floodway /flood plain. Mr. Bob Turner, Assistant Director of Public Works, explained that the floodway is the creek itself, and the flood plain is the area beyond the creek. You can develop inside the flood plain by doing certain things. A flat surface such as a road or sidewalk can be built in the floodway because it does not create an obstruction to raise the water level or block the flow. Mr. Day stated that most park land is in the flood plain or flood way because, unfortunately, that is the type of land we are able to acquire because it can't be developed for neighborhoods or commercial property. Director Keck then moved to reconsider the Resolution. (Seepage 2.). The motion was seconded by Director Lichty and adopted by a voice vote of 9 ayes and 1 no (Director Adcock). Resolution No. 10,706 was then presented, described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO CONTRACT WITH CROW PAVING, INC. IN THE AMOUNT OF $86,640.08 FOR CONSTRUCTION SERVICES TO INSTALL A TWELVE FOOT (12') WIDE, TWO (2) MILE LONG PEDESTRIANBIKE PATH AT TWO RIVERS PARK. Following the reading of the Resolution, Director Cazort moved for its adoption. Director Lichty seconded the motion, and the Resolution was adopted by a voice vote of 9 ayes, 1 no (Director Adcock), and 1 absent (Director Kumpuris). Mayor Dailey declared a ten minutes recess at 8:10 o'clock P.M. The Board of Directors reconvened at 8:35 o'clock P.M. with Mayor Dailey presiding and nine Directors present. (Director Kumpuris was absent.) Item 9 on the Agenda was a proposed Ordinance entitled: AN ORDINANCE TO MAKE IT ILLEGAL TO BUTCHER OR SLUGHTER ANIMALS WITHIN THE CITY OUTSIDE OF A PROPERLY ZONED SLAUGHTERHOUSE; TO DECLARE AND EMERGENCY; AND FOR OTHER PURPOSES; 4 585 Minutes November 16, 1999 which was read the first time on October 19, 1999, and the second time on November 2, 1999. Mr. Don Darnell asked if a successful hunter is dressing his game in the back yard, instead of "inside the home" as stated in the ordinance, is that o.k. Mr. Carpenter said no. His understanding was that most animals are dressed in the field anyway. Mr. Darnell said the custom has been to hang and dress deer in the yard. Mr. Carpenter said the way this is drafted, a person would not be able to dress any animal for food outside. In conclusion, Mr. Darnell said there are those in our community that have customs and ways different from us and urged the Board to tolerate those that have different customs if it wants diversity. Director Keck then moved to strike the phrase "within a home." Director Stewart said there is a group of people whose culture is totally different and that is the way they do things in their country. There has not been a lot of reaching out to them. We need to reach out and educate them on the way we do things. We need to talk about these things and not create another law. Director Hinton said the people that were doing this were killing the animals because they needed some food; this was not a cultural thing. Mr. Jim Lawson, Director of Planning and Development, said a member of his staff had talked with the people and told them they would have to get rid of the animals and that's what they did. They didn't understand they couldn't slaughter them. Since then we have explained they couldn't slaughter the animals on their property, and they don't have a problem with that. Director Adcock moved to amend the Ordinance to add the phrase: "in an area away from public view." Director Cazort seconded the motion. The motion failed by a voice vote of 3 ayes (Directors Hinton, Cazort, and Adcock), 7 noes, and 1 absent (Director Kumpuris). Director Keck then moved to amend the Ordinance as revised by the City Attorney and distributed before the meeting. Director Cazort seconded the motion which was unanimously adopted. The Ordinance, as amended, was then read the third and last time. A roll call vote was taken on passage of the Ordinance, as amended, as follows: Ayes — Directors Hinton, Kelly and Adcock — total 3; Noes — Directors Pugh, Lichty, Cazort, Keck, Stewart, Wyrick and Mayor Dailey — total 7; Absent — Director Kumpuris — total 1. Mayor Dailey announced that the Ordinance had FAILED. At 9:00 o'clock P.M. the Board of Directors continued the discussion regarding Items 5 and 6 on the Agenda related to the Candlewood Drive street closure. (Seepages 2 and 3.) Mr. Jim Lawson, Director of Planning and Development, displayed a map of Candlewood Drive and gave a brief overview. On May 5, 1998 Rivercrest Drive /Candlewood Drive was removed from the Master Street Plan so that it would not connect into the Walton Heights /Candlewood Subdivision No. 2 area. He pointed out the area of Candlewood Drive that was closed at the request of Char -Beck Trust, by Ordinance No. 18,108 on October 19, 1999. The closure was ten feet above the north line of the property owned by Mr. Joe Whisenhunt, Sr. Candlewood Drive is already built from Cantrell Road north to the Kroger Store and has been dedicated. Staff would like to keep it open, and would like for the Board to support the closure of Candlewood Drive as petitioned by Char -Beck Trust and closed by Ordinance 18,108. These are two different issues. At the request of Director Adcock, Mr. Bob Turner, Assistant Director of Public Works, explained the water flow from the top of the ridge. Mayor Dailey then asked if the two parties had reached an understanding. (See discussion on Page 2.) Mr. Herb Rule, the attorney representing Char -Beck Trust, said no agreement had been reached. Mr. Doug Robertson, the attorney representing Mr. Joe Whisenhunt, Sr., said they are close to an agreement but there are still a few issues to be worked out. Mr. Gary Liles, a member of the Board of Directors of the Walton Heights /Candlewood Homeowners Association, said the Association supports the abandonment that has already taken place and had not taken a position of the other abandonment to be considered in two weeks. Mr. Joe Whisenhunt said they have tried to resolve the issue. Mr. Whisenhunt said he had spent a significant amount of money on drainage, off -site improvements on Highway 10, etc. with the understanding that he would eventually be able to hook on to this public road that would take us up to Ridgecrest. But things change. He was concerned about the management of the drainage on the Char -Beck property since the developer didn't know how the property would be developed. Mr. Whisenhunt asked to be allowed to abandon his portion of Candlewood Drive and he would work with the Char -Beck developer to provide necessary easements predicated upon the agreement that the streets would be built to City standards so that the drainage flow would not be increased to an unmanageable condition on his property. He had asked that the Char -Beck developer extend the pavement on Candlewood Drive from where it ends on Mr. Whisenhunt's property up to his north property line so they could hook on to it from there. There is a hang -up on that. Responding to a question by Director Lichty, Mr. Turner said the construction of the street itself would not be exempt from City drainage standards, but that each individual five acre tract would be exempt. Generally, a five acre tract with a single house does not produce an excessive or significant amount of runoff. Mr. Joe Whisenhunt, Jr. said the street was built with 100% of the improvements. Director Lichty wanted to be sure the developer would make a commitment to provide the required drainage as would be required if it were a City subdivision. Mr. Ken Shollmier agreed that upon completing the purchase of the Char - Beck property he would abide by the Little Rock stormwater retention ordinance in the i t 586 Minutes November 16, 1999 construction of the streets leading into and through the subdivision so as not to put any additional excess water on the downstream Whisenhunt property. Following the lengthy discussion, Ordinance No. 18,108 was again read for the third time and was unanimously adopted by the Board Members present. (See Minutes of October 19, 1999.) Introduced next was Item 6, being Resolution No. 10,707, entitled: A RESOLUTION SETTING THE DATE OF HEARING ON THE PETITION TO VACATE AND ABANDON THE REMAINING PORTIONS OF THE RIGHT -OF -WAY OF CANDLEWOOD DRIVE, A STREET WITHIN THE CITY OF LITTLE ROCK, ARKANSAS, PURSUANT TO AUTHORITY UNDER ARK. CODE ANN. 14-54 -104 (MICHIE 1987); (December 7, 1999.) (See discussion related to Ordinance No. 18,108 above.) Following the reading of the Resolution, Director Cazort moved for its adoption. The motion was seconded by Director Adcock, and the Resolution was unanimously adopted. The next presentation was Ordinance No. 18,135, was described as: 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 -6749 — To rezone property located at 2300 Andover Court from "MF -18" Multifamily District of 110-3" General Office 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 ten 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 Pugh, Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kelly, Adcock, and Mayor Dailey — total 10; Noes — None; Absent — Director Kumpuris — total 1. Therefore, the Ordinance was declared PASSED. Consideration was then given to Ordinances No. 18,136, with the title being: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A WAIVER OF COMMERCIAL STREET IMPROVEMENTS FOR DASSAULT FALCON JET LOCATED 3801 EAST 10TH STREET; 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 ten 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 Pugh, Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kelly, Adcock, and Mayor Dailey — total 10; Noes — None; Absent — Director Kumpuris — total 1. Therefore, the Ordinance was declared PASSED. Introduced next was Ordinance No. 18,137, entitled: AN ORDINANCE TO AMEND THE LAND USE PLAN (16,222) IN THE I -630 PLANNING DISTRICT FROM SINGLE FAMILY TO MIXED USE DISTRICT; AND FOR OTHER PURPOSES; (Re: 3023 West 7`h Street.) 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 ten 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 Pugh, Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kelly, Adcock, and Mayor Dailey — total 10; Noes — None; Absent — Director Kumpuris — total 1. Therefore, the Ordinance was declared PASSED. The next presentation was Ordinance No. 18,138, entitled: AN ORDINANCE TO AMEND THE LAND USE PLAN (16,222) IN THE PINNACLE PLANNING DISTRICT FROM SINGLE FAMILY TO OFFICE; AND FOR OTHER PURPOSES; (Re: 6400 Patrick Country Road.) Minutes 5_87 November 16, 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 ten 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 Pugh, Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kelly, Adcock, and Mayor Dailey — total 10; Noes — None; Absent — Director Kumpuris — total 1. Therefore, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 18,139, described as: AN ORDINANCE DISSOLVING SEWER IMPROVEMENT DISTRICT NO. 140 OF LITTLE ROCK, ARKANSAS; AND PRESCRIBING OTHER MATTERS PERTAINING THERETO; (Located in Westwood Heights, an unrecorded subdivision in the area of Standish, Thrush, Robin, Wren, and Cardinal Roads, and Woodlawn Heights, Lots 1 -25.) 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 ten 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 Pugh, Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kelly, Adcock, and Mayor Dailey — total 10; Noes — None; Absent — Director Kumpuris — total 1. Therefore, the Ordinance was declared PASSED. Introduced next was Ordinance No. 18,140, with the title being: AN ORDINANCE WAIVING COMPETITIVE BIDS AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH THE ENSTAR NETWORKING CORPORATION IN THE AMOUNT OF $19,990.75 TO PURCHASE A SECURE FIREWALL SOFTWARE PRODUCT FOR CONNECTIVITY TO THE STATE'S NEW ARKANSAS CRIME INFORMATION SYSTEM; 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 ten 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 Pugh, Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kelly, Adcock, and Mayor Dailey — total 10; Noes — None; Absent — Director Kumpuris — total 1. Therefore, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 18,141, described as: AN ORDINANCE TO AMEND THE LAND USE PLAN (16,222) IN THE COLLEGE STATION /SWEET HOME PLANNING DISTRICT FROM SINGLE FAMILY, MULTIFAMILY, COMMERCIAL, PUBLIC INSTITUTIONAL AND PARK/OPEN SPACE TO SINGLE FAMILY, LOW DENSITY RESIDENTIAL, MIXED USE, PUBLIC INSTITUTIONAL AND PARK/OPEN SPACE; AND FOR OTHER PURPOSES. Mr. Tony Bozynski, Assistant Director of Planning & Development, explained the proposal, stating there are two related issues involving the College Station community. One is to amend the Land Use Plan for the area and the other is to establish zoning districts in this area which is outside the City Limits but within the three mile extraterritorial jurisdiction of the City of Little Rock. These are a follow up to a Resolution adopted in October 1998 in support of the Planning Commission's recommendation to extend sewer service to the College Station Community and to implement zoning. Staff has been working with the community through the College Station Redevelopment Coalition. Responding to questions by the Board, Mr. Bozynski stated the zoning ordinance would apply to this area, but building permits would not be required. The ordinance would be enforced based upon complaints or when Code Enforcement Officers see something that is in violation. Mr. Austin Porter, Jr., Chairperson of the College Station Redevelopment Coalition, spoke in support of the two issues. State Representative Wilma Walker spoke in support and urged the Board to vote yes. Mr. Christopher King, 3821 Southern, spoke in opposition to the two issues, stating many of the residents don't want to be told what to do with their property and the community does not support the two issues. The Ordinance was then 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 ten 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 Pugh, Hinton, Lichty, Cazort, Keck, Stewart, Minutes November 16, 1999 Wyrick, Kelly, Adcock, and Mayor Dailey — total 10; Noes — None; Absent — Director Kumpuris — total 1. Whereupon, the Ordinance was declared PASSED. The next presentation was Ordinance No. 18,142, entitled: AN ORDINANCE TO ESTABLISH ZONING DISTRICTS IN THE COLLEGE STATION COMMUNITY WHICH IS OUTSIDE OF BUT WITHIN THREE MILES OF THE CORPORATE LIMITS OF THE CITY OF LITTLE ROCK (EXTRATERRITORIAL ZONING), TO MAKE THE CITY'S COMPREHENSIVE ZONING REGULATIONS APPLICABLE THERETO, AMENDING SECTION 36 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS; AND FOR OTHER PURPOSES; and the Ordinance was read the first time. (See discussion related to Ordinance No. 18,141 above.) The rules were suspended to provide for the second and third readings of the Ordinance by unanimous vote of the Board Members present, being ten 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 Pugh, Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kelly, Adcock, and Mayor Dailey — total 10; Noes — None; Absent — Director Kumpuris — total 1. Whereupon, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 18,143, described as: 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 -6616 — To rezone property located at 407 East 215' Street from "R -4" Two Family Residential District to "C -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 ten 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 Pugh, Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kelly, Adcock, and Mayor Dailey — total 10; Noes — None; Absent — Director Kumpuris — total 1. Whereupon, the Ordinance was declared PASSED. Item 21 on the Agenda was a proposed Ordinance entitled: AN ORDINANCE TO AMEND THE LAND USE PLAN (16,222) IN THE GEYER SPRINGS WEST PLANNING DISTRICT FROM SINGLE FAMILY TO LIGHT INDUSTRIAL; AND FOR OTHER PURPOSES; (Re: 8806 Mabelvale Pike.) and the Ordinance was read the first time. Mr. Jim Lawson, Director of Planning and Development, made a staff presentation and responded to questions. The applicant will have to come back to the Board of Directors to get the property rezoned. Director Lichty asked Mr. Lawson if Service Trades District designation was considered for this property. He felt that would make a good transition and open up the possibility for the applicant to do what he may want to do. Mr. Terrance Dolan, applicant, said he is interested in industrial zoning for light industrial supply distribution and also possibly doing business with the Arkansas Highway Department. The property is large enough and buffered well enough to be a very good neighborhood situation for everyone. Mr. William A. Tully, Jr., 8804 Mabelvale Pike, read a prepared statement in opposition to the Land Use Plan amendment. Mr. Tully lives adjacent to the property and felt the property should be park and open space and purchased by the City for development of a nature park. He asked that his property be excluded from the Land Use Plan amendment and that the change from single family to light industrial be denied. Director Adcock asked for a report from Public Works regarding the long history of this property. Director Lichty wanted to know what portions of the property would be in the floodway and floodplain. The Ordinance was left on the calendar for second reading on December 7, 1999. A public hearing had been scheduled for this time and place by Resolution No. 10,679, adopted November 2, 1999, on the petition filed by Mr. Bob Stewart of Pro Window and Door, Inc. to vacate and close Cedar Street between West 30`h and West 31" Streets in Dickinson Mill Addition to the City of Little Rock. (NOTE: Mr. Stewart had petitioned to close the street in 1997, but withdrew the petition. See Minutes of July 1, 1997 and July 8, 1997.) The notice of hearing was published in the Daily Record on November 9, 1999, and November 16, 1999. Mayor Dailey declared the public hearing Minutes November 16, 1999 L00919-1 • open at 10:45 o'clock P.M. No one was present who wished to speak on the closure. Mayor Dailey closed the public hearing and Ordinance No. 18,144 was introduced, with the title being: AN ORDINANCE ABANDONING AND CLOSING A PORTION OF CEDAR STREET BETWEEN WEST 30TH AND WEST 31sT STREETS IN DICKINSON MILL ADDITION TO THE CITY OF LITTLE ROCK, ARKANSAS; 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 ten 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 Pugh, Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kelly, Adcock, and Mayor Dailey — total 10; Noes — None; Absent — Director Kumpuris — total 1. Whereupon, the Ordinance was declared PASSED. A public hearing had been scheduled for this time and place by Resolution No. 10,680, adopted November 2, 1999, on the petition filed by Mr. Fred Gray on behalf of Artist Place, LLC, to vacate and close the portion of the alley abutting Lots 4, 5, 6, 7, 8 and 9 in Block 59, Original City of Little Rock, Arkansas. The notice of hearing was published in the Daily Record on November 9, 1999, and November 16, 1999. Mayor Dailey declared the public hearing open at 10:48 o'clock P.M. Mr. Gray explained the project, stating that Artist Place, LLC. had purchased Park Place Apartments in July. The building had been vacant for 1 -1/2 years, since the roof had been burned off. The vacated alley would be used for parking and access to the property. The City Clerk noted that the Ordinance title included the Emergency Clause, which is unusual. Mr. Carpenter said the Ordinance would not take effect for thirty days; therefore, the Emergency Clause was not needed. Mr. Gray said he included the Emergency Clause because they could not apply to the Historic District Commission until they owned the property, so they were attempting to own the property as quickly as possible. Mayor Dailey closed the public hearing and Ordinance No. 18,145was introduced, with the title being: AN ORDINANCE VACATING AND CLOSING THE SOUTH ONE HALF OF THE ALLEY IN BLOCK 59 OF THE ORIGINAL CITY OF LITTLE ROCK, ARKANSAS. (Abutting Lots 4, 5, 6, 7, 8 and 9.) 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 ten 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 Pugh, Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kelly, Adcock, and Mayor Dailey — total 10; Noes — None; Absent — Director Kumpuris — total 1. Whereupon, the Ordinance was declared PASSED. At 10:55 o'clock P.M. Director Pugh moved to waive the rules and extend the meeting beyond 11:00 o'clock P.M. The motion was seconded by Director Cazort and adopted by the following roll call vote: Ayes — Directors Pugh, Hinton, Lichty, Cazort, Keck, Stewart, Wyrick, Kelly, Adcock, and Mayor Dailey — total 10; Noes — None; Absent — Director Kumpuris — total 1. Item 25 on the Agenda was a proposed Resolution entitled: A RESOLUTION TO REQUIRE PUBLIC HEARINGS OF THE PROPOSED CITY BUDGET FOR THE YEAR 2000, TO DOCUMENT HOW REVENUES DESIGNATED AS FUTURE- LITTLE ROCK AND OTHER REVENUES ARE SPENT; TO TELEVISE BUDGET WORKS SESSIONS; AND FOR OTHER PURPOSES. Following the reading of the Resolution, Mrs. Elizabeth Plowman, 62 Cimarron Valley Circle, urged the Board to affirm Director Stewart's resolution to require public hearings on the 2000 Budget. She said a significant number of citizens have real questions. Director Stewart said she believed this Resolution was a step in the right direction to begin building the trust of the citizens of Little Rock. Going into the community to explain the budget is a way to be accountable to the citizens. She asked Mr. Dan Russell, a professor of political science at Springfield College in Massachusetts, to explain to the Board of Directors why it is important to take this out into the neighborhoods. Mr. Russell said he was invited to work as a volunteer consultant with New Party directors as they saw the budget cycle coming up. Subsequently, he had studied the budget documents and consulted with City officials. He shared his conclusions. Everyone agrees that the most important issue is accountability and Little Rock falls short in accountability. He concluded by urging the Board to support the 9 590 Minutes November 16, 1999 Resolution. City Manager Cy Carney noted that every year for the past several years the City of Little Rock has been recognized for its Budget by the Government Finance Officer's Association (GFOA). The document to be distributed tonight includes additional information. Mr. Carney said this information will be put on the City's website and the videos of the Budget sessions will be made available to the public. Mayor Dailey noted that the City Manager has offered to meet with any groups, organizations, and neighborhood associations to discuss the budget. Director Stewart said it is important to win back the trust of the people. Director Kelly made several comments, stating he felt this is a way to help the average citizens understand how we are spending their tax dollars. This is an honest straightforward attempt to communicate to the public that we are going to focus on things that will make it clear and this is a genuine effort of the Board of Directors to do that. Director Adcock didn't think going out to the public for four meetings would bring much attendance at this time of year. We would do much better putting it on the government access channel and inviting people to call or mail in their questions. Director Pugh said she is getting calls saying we don't trust you, where is the money, why is this or that not happening. In responding to the comments and questions, Mr. Carney expressed concern about some of the language in the proposed Resolution. He said he frankly didn't believe that he could ever deliver to the satisfaction of some of the Board Members a document that will be satisfactory and will have their support. It is very clear in the Resolution that he must do that before they will consider voting on the Budget. He said he would keep trying and would have more information every time. He then listed all the meetings already scheduled, but said he would try to work in whatever the Board directs. City Attorney Tom Carpenter suggested the Board complete the budget process because of the time crunch, and after the Budget is in place, then implement the spirit of the Resolution. Mayor Dailey suggested that Mr. Carney answer the points that Director Stewart has requested and present to the Board a plan as to how the public issues and the details will be addressed at the reconvened meeting on November 23, 1999. Mr. Carney said he had offered to discuss the budget with individual Board Members but no one had taken advantage of his offer. Following the 55- minute discussion, the Board agreed to defer the vote on the Resolution until the reconvened meeting on November 23, 1999. (Director Keck was excused at 11:55 o'clock P.M.) City Manager Cy Carney distributed a draft of the Year 2000 Budget for the Board to review. At the time allotted for Citizen Communications, the first speaker was Ms. Annette Hunter, 1001 Woodrow Street, a member of the Capitol Hill Neighborhood Association, who spoke in opposition to the Union Rescue Mission's request to rezone property at 101h and Thayer Streets for the purpose of building a new facility to accommodate individuals that are homeless and transients. The Association felt this facility would have a negative impact on the children, families, schools and businesses. The next speaker during Citizen Communications was Mr. Louis LeMaire, 7418 Russwood Lane, an employee of the Little Rock Street Department, who said the employees had been told they were getting a 2% cost of living raise in the 2000 Budget and asked why they are not getting a 4% cost of living raise they were originally promised. He also asked the amount budgeted for management each year and why other employees are not eligible for EPAS raises that are given to management. Mayor Dailey asked City Manager Cy Carney to provide information to the Board. At 12:10 o'clock A.M., the Board of Directors recessed to Executive Session to consider appointments to various Boards and Commissions. The Board reconvened at 12:35 o'clock P.M. with Mayor Dailey presiding and nine Directors present. (Director Kumpuris was absent.) Consideration was then given to Resolution No. 10,708, with the title being: A RESOLUTION MAKING APPOINTMENTS AND REAPPOINTMENTS TO THE AIRPORT COMMISSION, ARTS & HUMANITIES PROMOTION COMMISSION, ARKANSAS ARTS CENTER BOARD OF TRUSTEES, ARKANSAS MUSEUM OF SCIENCE AND HISTORY BOARD OF TRUSTEES, CENTRAL ARKANSAS LIBRARY SYSTEM BOARD OF TRUSTEES, COMMUNITY HOUSING ADVISORY BOARD, COMMISSION ON DOMESTIC VIOLENCE, EDUCATION COMMISSION, MACARTHUR MILITARY HISTORY MUSEUM COMMISSION, PLANNING COMMISSION, AND THE RACIAL AND CULTURAL DIVERSITY COMMISSION. 10 Minutes November 16, 1999 (Airport — Carl Johnson; Arts & Humanities — Christie Godwin, Jamilyn Harris, and Kenyon Low, Sr.; Arts Center — Jim Womble; Museum — Bob Childress; Library — Sherman Banks, Francis O. Nixon, and David Rickard, Community Housing — Charles Johnson, Jacquelyn Twillie, Talmadge Hasberry, Sr., Roger Cole, and Doris Freer; Domestic Violence — Connie Parker, Kathy Findley, and Nichole Sheffield, Education —Amber Muldrow and Dr. Katherine Mitchell, MacArthur Military History — Jane Krutz, Jason Hendren, James Ryan, and Rick Comer, Planning — Rohn Muse reinstated; Racial & Cultural Diversity — Thomas Brannon reinstated.) Following the reading of the Resolution, Director Cazort moved for adoption of the Resolution. Director Adcock seconded the motion, and the Resolution was unanimously adopted. There being no further business to be presented, the Board of Directors recessed at 12:36 o'clock A.M. to reconvene on Tuesday, November 13, 1999, for the third and final reading of the Chenal Annexation Ordinance and to vote on Director Stewart's proposed Resolution to require public hearings on the 2000 Budget. ATTEST: City Clerk Robbie Hancock 11 APPROVED: Mayor Jim Dailey 591