HomeMy WebLinkAbout05-09-00718
Board of Directors Room
City Hall - 500 W. Markham
Little Rock, Arkansas
May 9, 2000 - 4:00 P.M.
The Board of Directors of the City of Little Rock, Arkansas, met in a reconvened meeting,
recessed from May 2, 2000. Mayor Jim Dailey presided. City Clerk Nancy Wood called the roll
with the following 8 Directors present: Directors Pugh, Lichty, Cazort, Keck, Stewart, Wyrick,
Kelly, and Kumpuris. , 2 Directors absent: Directors Adcock and Hinton. With a quorum
present, Mayor Dailey declared the Board of Directors in session and the proceedings of the
meeting are recorded as follows:
Director Hinton enrolled at 4:15 P.M.
The items to be consider at the reconvened meeting were as follows:
Item 1 — An ordinance approving the terms and provisions of that certain amended, restated and
substituted lease and concession agreement by and between the City of little Rock, Arkansas
Partnership, empowering and directing the Mayor and the City Clerk to make and execute and
deliver the amended lease and concession agreement, declaring an emergency and prescribing
other matters pertaining thereto. (The ordinance was deferred until a later date.)
Item 2 — RESOLUTION NO. 10,817 TO AUTHORIZE PAYMENT TO THE U.S.
TREASURY DEPARTMENT IN ACCORDANCE WITH THE TERMS OF THE 1995B
CAPITAL IMPROVEMENTS BOND ISSUE; AND FOR OTHER PURPOSES. Mr.
Carney gave a brief overview of the payment, stating a penalty was charged to the City because
of earning too much money. He stated two installments would be made for a total of just over
three hundred thousand dollars. Director Kelly made a motion, with a second by Director Cazort
for adoption of the resolution. By unanimous voice vote, the resolution was adopted
unanimously by Board Members present.
Item 3 — ORDINANCE NO. 18,273 TO AUTHORIZE A NEW CONTRACT FOR THE
SUPPLY OF POLICE UNIFORMS; TO DISPENSE WITH COMPETITIVE BIDDING;
TO DECLARE AN EMERGENCY; AND FOR OTHER PURPOSES. Mr. Carney
briefly explained that the currently bid contractor to provide uniforms, has gone out of business,
so there is need to move quickly to supply necessary uniforms, and this is the vendor that is able
to supply the appropriate uniforms. 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. The Ordinance was adopted by unanimous voice vote of the Board members
present.
A motion was made by Director Cazort, and seconded by Director Keck to adjourn the
reconvened meeting. With a unanimous voice vote by Board Members present, the meeting was
adjourned at 5:15 P.M.