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HomeMy WebLinkAbout09-15-92150 Board of Directors Chamber Little Rock, Arkansas September 15, 1992 - 6:15 P.M. The Board of Directors of the City of Little Rock, Arkansas, met in regular session with Vice Mayor Jim Dailey presiding in the absence of Mayor Sharon Priest. City Clerk Robbie Hancock called the roll with the following Directors present: Directors Hollingsworth, Lewellen, and Shackelford - total 3; Absent - Mayor Priest, Directors Roy and Catlett - total 3. With a quorum present, Vice Mayor Dailey declared the Board of Directors in session. The Invocation was given by Vice Mayor Dailey. Director Lewellen presented Certificates of Appreciation to Fred B. Warner (400 N. University) and Ray Rogers (12219 Pleasant Forrest) for their contributions to promoting youth sports. Mr. Warner is a lifetime member of the U. S. Amateur Athletic Union and was one of the petitioners for membership for the Arkansas Chapter of the Amateur Athletic Association in 1927. Mr. Ray Rogers is a boxing coach and a National Golden Glove Tournament coach. The Consent Agenda was presented, consisting of the following items: (a) Approval of the Minutes of the previous meeting held September 1, 1992. (Deferred.) (b) The Comparative Statement of Income Account of the Little Rock Municipal Water Works for the month of July, 1992. (c) The Abstract of Votes of the Special Election held August 11, 1992, on the reorganization of City government. (To provide for the election of six city directors from wards and the Mayor elected at- large.) (d) Resolution No. 8,781, entitled: A RESOLUTION CALLING AN ELECTION TO CERTIFY THAT THE BOARD OF DIRECTORS MAY, PURSUANT TO ARKANSAS STATUTES AND AMENDMENT 59 OF THE ARKANSAS CONSTITUTION, SET A MILLAGE RATE OF UP TO ONE MILL FOR THE BENEFIT OF THE LITTLE ROCK, ARKANSAS, FIRE PENSION RELIEF FUND; SETTING A DATE; AND FOR OTHER PURPOSES. (November 3, 1992.) (e) Resolution No. 8,782, described as: A RESOLUTION CALLING AN ELECTION TO CERTIFY THAT THE BOARD OF DIRECTORS MAY, PURSUANT TO ARKANSAS STATUTES AND AMENDMENT 59 OF THE ARKANSAS CONSTITUTION, SET A MILLAGE RATE OF UP TO ONE MILL FOR THE BENEFIT OF THE LITTLE ROCK, ARKANSAS, POLICE PENSION RELIEF FUND; SETTING A DATE; AND FOR OTHER PURPOSES. (November 3, 1992.) (f) Resolution No. 81783, with the title being: A RESOLUTION SETTING THE DATE OF HEARING ON THE PETITION TO VACATE AND CLOSE THE ALLEY IN BLOCK 30 OF C. O. BRACK ADDITION TO THE CITY OF LITTLE ROCK, ARKANSAS. (October 6, 1992.) il 5i Minutes September 15, 1992 (g) Resolution No. 81784, entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD CONTRACTS FOR THE PURCHASE OF OFFICE SUPPLIES FOR VARIOUS CITY DEPARTMENTS; REMANUFACTURED DIESEL ENGINES; SPECIALIZED EQUIPMENT REPAIR SERVICE; ORIGINAL EQUIPMENT MANUFACTURED PARTS; AND VEHICLE LIABILITY INSURANCE, FOR THE DEPARTMENT OF GENERAL SERVICES /FLEET SERVICES DIVISION; 500 UNIVERSAL CART CONTAINERS FOR PUBLIC WORKS/ SANITATION DIVISION; AND ASPHALT PAVING FOR THE UNIVERSITY PARK ADULT CENTER, FOR THE DEPARTMENT OF PARKS AND RECREATION. (h) Resolution No. 8,785, described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD A CONTRACT FOR THE PRINTING OF THE 1993 CITY CALENDAR. (Little Rock Printing - not to exceed $25.954.) (i) Resolution No. 8,786, with the title being: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH GARVER AND GARVER FOR ENGINEERING DESIGN SERVICES TO REPLACE THE THIRD STREET VIADUCT. By motion from Director Lewellen, seconded by Director Shackelford, which was adopted by unanimous voice vote of the Board Members present, the Consent Agenda was dispensed with as follows: (a) The approval of the Minutes of the previous meeting held September 1, 1992 was deferred at the request of City Clerk Robbie Hancock; (b) The Comparative Statement of Income Account of the Municipal Water Works for the month of July, 1992, was received and filed; (c) The Abstract of Votes of the Special Election held August 11, 1992, was received and filed; and (d, e, f, g, h and i) Resolutions No. 8,781, 8,782, 8,783, 8,784, 8,785 and 8,786 were read in full and unanimously adopted by the Board Members present. City Clerk Robbie Hancock then reported to the Board of Directors that the Initiative Petition filed on August 25, 1992, entitled, "THE PROHIBITION OF THE CONSTRUCTION OF A BRIDGE FOR MOTORIZED VEHICULAR TRAFFIC OVER JIMERSON CREEK BETWEEN RIVER MOUNTAIN ROAD AND REBSAMEN PARK ROAD AND THE PROHIBITION OF THROUGH TRAFFIC FROM RIVER MOUNTAIN ROAD TO REBSAMEN PARK ROAD" had been verified and found to be sufficient as to the number of signatures. Of the 8,505 names verified, there was a total of 7,144 names of qualified electors, which is more than the 6,870 signatures required to submit this measure to a vote of the people. The Board of Directors then directed City Clerk Robbie Hancock to publish one (1) time, not less than 30 days prior to the municipal election, the full text of the proposed measure to be submitted to a vote of the people, together with the exact title to be used on the ballot, and to certify to the Pulaski County Election Commission the exact title to be placed on the ballot. (LRCC Sec. 2 -91 & 2 -92.) At the time allotted for Citizen Communications, Mrs. Kathy Wells, Vice President of the Downtown Neighborhood Association, was the first speaker. She referred to the March Against Youth Violence that was held on Saturday, September 12, 1992, when pledges for continued action were made by City officials, and invited City officials to keep those promises by sponsoring a program some Friday night for the NACKS (Neighborhood Alert Center Kids). She invited Board Members to meet the new gang in Little Rock (NACKS), formed by Mr. Ed Holloway, the Fighting Back worker at the Neighborhood Alert Center at 2220 Arch Street. Mr. Holloway has a weekly program for two dozen youngsters between the ages of 9 and 15, who are without fathers. The only adult men they know sell drugs. The Neighborhood Association bargained with these kids to reward them for good report cards. Part of the reward should be field trips around the City to show these 152 Minutes September 15, 1992 youngsters a wider world and suggest the variety of careers possible to those who get an education. Vice Mayor Dailey asked City Manager Tom Dalton to follow up on that with the other Board members. The next speaker was Mr. Steve Rostenberg, Director of Central Arkansas Soccer Association (CASA), who stated he was present for three reasons: (1) based on surveys this year, Little Rock needs 4 to 5 times more soccer fields for its population than currently exists; (2) there are 2,000 to 3,000 youth in Little Rock, many of them downtown, who are not able to play soccer; and (3) Little Rock can be a major regional soccer destination. He then read a Resolution that he presented to the Board of Directors at the Agenda Meeting on Wednesday, September 9, 1992. The Resolution urged the City of Little Rock to lease from CASA all developed soccer fields for community -wide use on a no -fee basis, for a period of one year, with lease payments equal to actual watering and mowing costs (to be outsourced) with all scheduling and maintenance supervision to be conducted by CASA. Upon question by Director Lewellen, Mr. Rostenberg explained that in 1991, Arkansas Power & Light Company, who owns the land, leased approximately 35 acres to CASA for up to ten (10) years at $10.00 per year for the exclusive and sole use of developing soccer fields for a community wide use in Little Rock. CASA would like to include the School District and expand soccer for the students. The last speaker was Mr. Barry Haas, 3900 Doral Drive, spokesman for the Save the Parks Committee that filed the Initiative Petition regarding the extension of Rebsamen Park Road. He referred to the report that was given earlier by City Clerk Robbie Hancock on verification of signatures on the Rebsamen Park Road Initiative Petition and publicly thanked the people that invested time and energy in gathering signatures on the petition so that citizens of Little Rock will have the opportunity to vote on this issue on November 3, 1992. The Board of Directors is scheduled to meet on Wednesday, September 23, 1992, to consider appealing the ruling of Pulaski County Circuit Judge John Ward in granting the petition for writ of mandamus regarding validity of the Initiative Petition. Mr. Haas urged Board Members to realize that this is an issue that a lot of folks in the community are interested in and are asking for the right to vote specifically on this one issue. He stated the committee members are willing to accept the verdict of the community whether or not it is in their favor. Vice Mayor Daily announced that a proposed Ordinance entitled: "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- 4297 -B - To rezone 9.3038 acres on Bowman Road from "MF -18" Multifamily District to 11R -2" Single- family District), which appeared on the Agenda as Item 1, was withdrawn prior to the meeting by Mr. Ron Tyne of Winrock Development Company, the applicant. vice Mayor Dailey also explained to the audience that all of the Ordinances on the Agenda would be read the first time only and left on the calendar for second reading on October 6, 1992, because only four (4) Directors were present, and five (5) votes are required to suspend the rules to provide for the second and third readings of an Ordinance at the same meeting. Consideration was then given Zoning Application Z -5590 from Brady Masonic Lodge to rezone 11,805 Hinson Road (between Green Mountain and Hinson Loop) from 11R -2" Single - family District to 110-3" General Office District, which was approved by the Planning Commission on August 25, 1992. No one opposed the reclassification and the proposed Ordinance was presented, entitled: 3 Minutes September 15, 1992 153 AN ORDINANCE RECLASSIFYING PROPERTY LOCATED IN THE CITY OF LITTLE ROCK, ARKANSAS AND WAIVING THE DEDICATION REQUIREMENT FOR ADDITIONAL RIGHT -OF -WAY, AMENDING SECTION 36 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS; AND FOR OTHER PURPOSES; (Z -5590 - To rezone 11,805 Hinson Road from "R -2" Single- family District to 110-3" General Office District.) and the Ordinance was read the first time and left on the calendar for second reading on October 6, 1992. (See note above.) The next presentation was a proposed Ordinance described as: AN ORDINANCE AMENDING THE CITY LAND USE PLAN IN THE CENTRAL CITY DISTRICT, FROM SINGLE FAMILY AND MIXED OFFICE COMMERCIAL TO PUBLIC INSTITUTIONAL AND FOR OTHER MATTERS; (Changed from Single Family and Mixed Office Commercial to Public Institution east of Martin Luther King, Jr. Drive and north of Tenth Street.) and the Ordinance was read the first time and left on the calendar for second reading on October 6, 1992. (See note above.) Introduced next was Zoning Application 2-5592 from Carson and Janet Harris to rezone 1400 -1408 West 14th Street from "R -4" Two - Family District to "C -1" Neighborhood Commercial District, as amended. The Planning Commission approved the reclassification, as amended, on August 25, 1992. No opposition to the rezoning was presented and the proposed Ordinance was considered, with the title being: 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 -5592 - To rezone 1400 -1408 West 14th Street from "R -4" Two - Family District to "C -1" Neighborhood Commercial District.) and the Ordinance was read the first time and left on the calendar for second reading on October 6, 1992. (See note above.) The next presentation was a proposed Ordinance, entitled: AN ORDINANCE AMENDING THE CITY LAND USE PLAN IN THE RIVER MOUNTAIN DISTRICT, FROM SINGLE FAMILY TO COMMERCIAL AND FOR OTHER MATTERS; (Changed from Single Family to Commercial on the south side of Cantrell Road between Rightsell and Russ - southeast corner of Rightsell and Cantrell Road.) and the Ordinance was read the first time and left on the calendar for second reading on October 6, 1992. (See note above.) The next presentation was a proposed Ordinance entitled: AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AND ESTABLISHING A PLANNED COMMERCIAL DISTRICT TITLED THE WASHING WELL (Z- 4624 -B) 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; 4 154 Minutes September 15, 1992 (Z- 4624 -B - 13441 Cantrell Road, described as Lots 4 and 5, Block 11, Josephine Pankey, Third Addition to the Original City of Little Rock.) and the Ordinance was read the first time and left on the calendar for second reading on October 6, 1992. (See note above.) Consideration was then given to a proposed Ordinance described as: AN ORDINANCE AMENDING ORDINANCE NO. 15,746 AND MODIFYING SECTION TWO OF SAID ORDINANCE OF THE CITY OF LITTLE ROCK, ARKANSAS; (Z- 5217 -A - The office development located at 1925 Napa Valley shall be restricted to one building and have a height limit of two story with a maximum of thirty (30) feet.) and the Ordinance was read the first time and left on the calendar for second reading on October 6, 1992. (See note above.) Mr. Kent Taylor, architect for the project, explained that the intent of the owners is to remove the garage on the existing two story building presently on the property and add a one story addition to the two -story house, retaining the two - story house for office space on the upper floor and reception and related spaces on the lower level. The applicant has requested a waiver from the single story and 20 foot height requirement as previously set forth in the rezoning ordinance. An issue came up in discussion with the Planning Commission to allow left hand turns out of the property onto Napa Valley. Mr. Kent stated he would like a clarification of those issues. Director Hollingsworth stated that one of the issues raised was that when the architects & engineers actually looked at the structure, if it became necessary to remove the present building and construct another building, that the new structure would be a residential type building and he wanted to be sure that was included in the Ordinance. Another issue raised was the traffic situation and the sight distance requirement. Vice Mayor Dailey suggested that Mr. Kent meet with Mr. Jim Lawson, Director of the Department of Neighborhoods and Planning, to be sure these issues were resolved before the Board Meeting on October 6, 1992. Introduced next was a proposed Ordinance described as: AN ORDINANCE AMENDING CHAPTERS 30 AND 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS PROVIDING FOR A DEFERRAL OF SIDEWALK PAVEMENT AND CURB AND GUTTER REQUIREMENTS AT 3224 ANNA STREET FOR THE ISLAMIC CENTER; (2-5578 - Islamic Center located at 3224 Anna Street - That provisions of Section 30 -179 be deferred to permit construction of curb and gutter and street pavement until the second phase of the project and the provisions of Section 31 -402 be deferred to permit the construction of sidewalks with the second phase of the project.) and the Ordinance was read the first time and left on the calendar for second reading on October 6, 1992. (See note above.) The next presentation 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 VARIANCE OF LOT DEPTH, STREET IMPROVEMENTS AND SIDEWALK REQUIREMENTS FOR WOLFE CREEK SUBDIVISION; (S -950 - Wolfe Creek Subdivision located on Shobe Road off I -30 in saline County.) 5 255 Minutes September 15, 1992 and the Ordinance was read the first time and left on the calendar for second reading on October 6, 1992. (See note above.) A public hearing had been scheduled for this time and place by by Resolution No. 8,775 and notice thereof duly published September 9, 1992 and September 15, 1992, on the request from Refrigeration & Electric Supply Company, et al. to vacate and close the south one -half of the alley abutting Lots 4, 5, 6, 7, 8 and 9 in Block 198, Original City of Little Rock. Attached to the petition was a letter from the Pulaski County Circuit Clerk's Office stating a plat of Block 198, Original City is not of record in that office. Also attached to the petition was a letter from Beach Abstract & Guaranty Company listing the last owners of record to the abutting property. The Planning Commission approved the alley closure on August 11, 1992. Vice Mayor Dailey then declared the public hearing open and with no one present who wished to speak in opposition to the proposed closing, he declared the hearing closed and the proposed Ordinance was presented, containing the following caption: AN ORDINANCE VACATING AND CLOSING THE SOUTH ONE -HALF OF THE ALLEY IN BLOCK 198, ORIGINAL CITY OF LITTLE ROCK, ARKANSAS; and the proposed Ordinance was read the first time and left on the calendar for second reading on October 6, 1992. (See note above.) A public hearing had been scheduled for this time and place by Resolution No. 8,774 and notice thereof duly published on September 9, 1992 and September 15, 1992, on the request from Winrock Development Company to vacate a public utility easement on Lots 619 and 620 of St. Charles Addition to the City of Little Rock. Attached to the petition was a copy of the plat on file in the Pulaski County Circuit Clerk's Office and a letter from Beach Abstract & Guaranty Company certifying the names of the last owners of record to the abutting property. Vice Mayor Dailey then declared the public hearing open and with no opposition presented, he declared the public hearing closed, and the proposed Ordinance was presented, containing the following caption: AN ORDINANCE VACATING A PUBLIC UTILITY EASEMENT ON LOTS 619 AND 620 OF ST. CHARLES ADDITION TO THE CITY OF LITTLE ROCK; and the Ordinance was read the first time and left on the calendar for second reading on October 6, 1992. (See note above.) The next presentation was a proposed Ordinance, described as: AN ORDINANCE AMENDING ORDINANCE NO. 16,258 WHICH VACATED AND CLOSED PORTIONS OF WEST 15TH STREET, WEST 16TH STREET AND LEANDER DRIVE, TO CORRECT THE DESCRIPTION OF THAT PORTION OF WEST 16TH STREET BEING VACATED AND CLOSED; and the proposed Ordinance was read the first time and left on the calendar for second reading on October 6, 1992. (See note above.) The next matter to be considered was a proposed Ordinance entitled: AN ORDINANCE CONDEMNING CERTAIN STRUCTURES IN THE CITY OF LITTLE ROCK AS STRUCTURAL, FIRE AND HEALTH HAZARDS; PROVIDING FOR SUMMARY ABATEMENT PROCEDURES; DIRECTING THE CITY ATTORNEY TO TAKE SUCH ACTION AS IS NECESSARY TO RAZE AND REMOVE SAID STRUCTURES; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES; N. 156 Minutes September 15, 1992 and the Ordinance was read the first time and left on the calendar for second reading on October 6, 1992. (See note above.) Introduced next was Resolution No. 8,787, entitled: A RESOLUTION APPOINTING THE FIRM OF WILLIAMS & ANDERSON AND HOLLINGSWORTH, MAYS, WALKER & BROWN AS CO -BOND COUNSEL FOR A PROPOSED SERIES OF LANDFILL BOND ISSUES AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN ENGAGEMENT LETTER WITH THE LAW FIRMS; and there was a complete reading of the Resolution. A motion was made by Director Shackelford and seconded by Director Lewellen, that the Resolution be adopted. The Resolution was adopted unanimously by voice vote of the Board Members present. Resolution No. 8,788 was the last presentation, with the title being: A RESOLUTION REJECTING THE TWO PROPOSALS FOR A WEST LITTLE ROCK PARK SITE; and the Resolution was read in its entirety. A motion was made by Director Shackelford and seconded by Director Lewellen, that the Resolution be adopted. The Resolution was adopted by unanimous voice vote of the Board Members present. There being no further business to be presented, Vice Mayor Dailey declared the Board of Directors in recess at 6:50 o'clock P.M. to reconvene on Wednesday, September 23, 1992, at 1:30 o'clock P.M. to consider the Rebsamen Park Road Initiative Petition. ATTEST: �.. 44...ezdk, City Clerk Robbie Hancock 7 APP OVED: 4 Vi a Mayor Jim Da- ey