Loading...
HomeMy WebLinkAbout02-16-93258 NOTE: The Board of Directors held a public hearing on the Highway 10 Land Use Plan from 5:30 P.M. to 7:00 P.M.; therefore, the regular meeting did not start until 7:15 P.M. Board of Directors Chamber Little Rock, Arkansas February 16, 1993 - 7 :15 P.M. The Board of Directors of the City of Little Rock, Arkansas met in regular session with Mayor Jim Dailey presiding. City Clerk Robbie Hancock called the roll with the following Directors present: Directors Priest, Roy, Sharp, Lewellen, Mason and Adcock - total 6; Absent - None. With a quorum present, Mayor Dailey declared the Board of Directors in session. The Invocation was given by Director Sharp, followed by the Pledge of Allegiance. The Consent Agenda was the first presentation, consisting of the following items: (a) Approval of the Minutes of the Board of Directors regular meeting held January 19, 1993. (The Minutes of the reconvened meeting held January 27, 1993, were deferred at the request of the City Clerk.) (b) The Comparative Statement of Income Account of the Little Rock Municipal Water Works for the month of December, 1992. (c) A motion to set the date of hearing on a zoning appeal for March 2, 1993. (Z -5641 - Conditional Use Permit for Hicks Daycare Center at 1801 Dennison Street, which was denied by the Planning Commission.) (d) Resolution No. 8,865, entitled: A RESOLUTION EXPRESSING THE WILLINGNESS OF THE CITY OF LITTLE ROCK TO PARTICIPATE IN THE CENTRAL ARKANSAS REGIONAL TRANSPORTATION STUDY. (e) Resolution No. 8,866, with the title being: A RESOLUTION SETTING THE DATE OF HEARING ON THE PETITION TO VACATE AND CLOSE THE NORTH 100 FEET OF THE ALLEY BETWEEN BLOCKS 50 AND 51 OF BRADDOCK'S BOULEVARD ADDITION TO THE CITY OF LITTLE ROCK, ARKANSAS. (March 2, 1993) (f) Resolution No. 8,867, described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD CONTRACTS FOR THE PURCHASE OF POLICE SEDANS, UNMARKED SEDANS, AND AMMUNITION FOR THE LITTLE ROCK POLICE DEPARTMENT. (g) Resolution No. 8,868, entitled: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD A CONTRACT FOR STREET AND DRAINAGE IMPROVEMENTS FOR THE WEST 28TH STREET CDBG PROJECT FOR THE DEPARTMENT OF NEIGHBORHOODS AND PLANNING. (Hogan Construction Company - not to exceed $232,151.20.) 1 Minutes February 16, 1993 259 (h) Resolution No. 8,869, with the title being: A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXTEND THE CONTRACT WITH MOTOROLA COMMUNICATIONS, INC. FOR MAINTENANCE OF RADIO AND COMMUNICATIONS EQUIPMENT FOR THE DEPARTMENT OF GENERAL SERVICES /OFFICE OF EMERGENCY SERVICES. Upon motion by Director Priest, seconded by Director Roy, which was unanimously adopted, the Consent Agenda was dispensed with as follows: (a) The Minutes of the Board of Directors regular meeting held January 19, 1993 were approved as written and distributed to members of the Board of Directors (Note: The Minutes of the reconvened meeting held January 27, 1993, were deferred as requested by City Clerk Robbie Hancock.); (b) The Comparative Statement of Income Account of the Little Rock Municipal Water Works for the month of December, 1992, was received and filed; (c) The motion setting the date of hearing for March 2, 1993, on Zoning Appeal Z -5641 - Hicks Daycare Center Conditional Use Permit at 1801 Dennison Street was adopted; and (d, e, f, g and h) Resolutions No. 8,865, 8,866, 8,867, 8,868 and 8,869 were read in full and unanimously adopted by the Board Members present. Fire Chief Rubin Webb introduced Chief J. E. Davis, who retired February 12, 1993, after 50 years, 5 months, and 11 days of service in the Little Rock Fire Department. Chief Webb also read a letter addressed to Chief Davis from the White House, Washington, D.C., President Bill Clinton, congratulating him for his 50 years of service with the Little Rock Fire Department. Mayor Dailey presented Chief Davis with a Certificate of Appreciation from the Board of Directors and Chief Webb presented Chief Davis with a framed picture of the Little Rock skyline. Direct Adcock explained that Tony, a student at Watson Elementary School, had sent a container to collect "Pennies for Pasta" from those attending the Board of Directors Meeting, to help raise funds for "Fight Back - Insure the Children." Director Priest explained the program and its importance to the children of Little Rock, stating this is a program to insure school children from kindergarten through twelfth grade for substance abuse treatment if needed. The cost is $12.00 per child and it does save lives. The school children are collecting "Pennies for Pasta" to help raise additional funds. Ms. Wendy Salaam, Director of the Fighting Back Program, explained the "Pennies for Pasta - Change for Change" project, stating that 25 elementary schools are participating and have raised $4,372 in the first two weeks of the project. The Olive Garden Restaurant will sponsor the prize of lunch for the winning school plus pasta kits for the winning class. Director Priest introduced Mr. Bill Driggers, President of Garver & Garver Engineers, stating that in November, 1992, she (as Mayor) and the Color Guard of the Little Rock Police Department participated in a flag raising ceremony at Garver & Garver's new facility at 1010 Battery Street, at which time Mayor Priest presented Garver & Garver with a city flag. Mr. Driggers presented Police Chief Louie Caudell with a framed display of pictures of the members of the Color Guard that participated in the flag raising ceremony. Mr. Driggers also presented the Little Rock Police Department with a check in the amount of $500.00 to use for expenses of the Color Guard or however needed. Consideration was then given to a proposed Ordinance, entitled: AN ORDINANCE TO REPEAL LITTLE ROCK, ARK. ORDINANCE NO. 16,337 (JANUARY 19, 1993); DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES. (Z -5646 - National Home Center PCD at 16,515 Cantrell Road.) 2 260 Minutes February 16, 1993 and the Ordinance was read the first time. Support and opposition was presented. The first speaker was Ms. Beverly Hawley, 18,200 Cantrell, who spoke against the proposed Ordinance and in support of the National Home Center PCD, and asked the Board not to reject the National Home Center project, stating we need to open our doors to them. Mr. Barry Haas, 3900 Doral Drive, asked the Board to reconsider the vote on National Home Center, stating "you have broken faith with this community - you have in effect done a zoning U- turn.11 Mr. David Jones, Vogel Realty, stated this is an interesting precedent. Two weeks ago there was a very controversial rezoning issue brought before the Board; one side won and one side lost; the side that lost has come forth with an ordinance to repeal the zoning ordinance that was fought and won two weeks ago. A law suit has been filed and that is where this needs to be. Mr. Jones concluded by saying is a good project and he hoped the Board does what is right again. Mr. Jim Brown, Jr. 8922 Fairhaven Road, spoke in opposition to the National Home Center. Betty Saugey, 20812 W. Pinnacle, spoke in support of National Home Center and asked the Board not to rescind its vote. Mrs. Ruth Bell, League of Women Voters, urged the Board to rescind the vote on National Home Center. Mr. Bob Callans, 10680 Bainbridge Drive, stated he was against the National Home Center because it does not adhere to the Land Use Plan adopted in 1986, and asked the Board to repeal the rezoning decision. Ms. Anne Johnston, 27 Harrow, encouraged the Board to rescind the Home Center rezoning. Mr. Dwain Newman, President and Founder of National Home Centers, thanked the Board for its support. He stated that National Home Center had met every issue. At his request, a number of residents who lived near the site stood in support of the project. Mr. Newman and Ms. Cher Hanson, designer, answered questions by Board Members regarding the plans for National Home Center. The project consists of 17.74 acres, with 3.29 acres in landscaping, 5.8 acres in buildings, and the rest is inside the courtyard and the required parking area. There will be approximately 170,000 square feet in the main building. A 24 ft. high wall will be around the project; there will be a U- shaped courtyard with a 30 ft. set back. Mr. Bill Spivey, Attorney for National Home Center, asked the Board of Directors to stand by its decision on January 19, 1993, because this will be compatible with the Land Use Plan. Mr. Gene Pfeifer asked the Board to reverse its decision on the National Home Center rezoning and referred to a letter from the president of Leisure Arts, who is highly displeased with the integrity of the City over the issue of allowing a prefab disposable metal building on land that is not properly zoned and the effect on the value of his property. City Attorney Tom Carpenter responded to questions from the Board. There was a motion by Director Adcock, seconded by Director Mason, to suspend the rules and place the Ordinance on second reading, the motion was adopted by a roll call vote as follows: Ayes - Directors Sharp, Mason, Mayor Dailey, Directors Adcock and Roy - total 5; Noes - Directors Lewellen and Priest - total 2. The Ordinance was then read the second time, and the rules were again suspended and the Ordinance placed on third and K Minutes February 16, 1993 final reading upon motion and second by Directors Mason and Sharp, respectively. The motion was adopted by a roll call vote as follows: Ayes - Directors Sharp, Mason, Mayor Dailey, Directors Adcock and Roy - total 5; Noes - Directors Lewellen and Priest - total 2. The Ordinance was then read the third and last time. Director Priest made a statement before the final vote was taken. In her comments, she stated this is a very disappointing night for the citizens of Little Rock; they can no longer look to this Board and understand there is integrity in City planning; they can no longer look to this Board for proper use of Planned Unit Developments; they can no longer look to the integrity of a Land Use Plan as a guide because land use planning is being contradicted without policy review. Mayor Dailey also made a brief statement, saying the Board had given a clean, clear and full airing to this issue. After comments by other Board Members, and from Mr. Rodney Posey, who read a statement on behalf of Maumelle Assembly of God Church, which is immediately behind the proposed project and is opposed to the proposed National Home Center PCD, the Aye and No Vote taken on passage of the Ordinance received the following response: Ayes - Director Lewellen, Mayor Dailey, and Director Priest - total 3; Noes - Directors Sharp Mason, Adcock and Roy - total 4; Absent - None. Whereupon, Mayor Dailey announced that the Ordinance had FAILED TO PASS. The next presentation was Zoning Application Z- 4120 -A filed by A. C. Dean, owner, to reclassify 1.39 acres at the northeast corner of Vimy Ridge Road and County Line Road (long legal description) from "C -1" Neighborhood Commercial District to "C -3" General Commercial District. The Planning Commission approved the reclassification on January 26, 1993. No one was present to speak in opposition to the reclassification and Ordinance No. 16,356 was presented, 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- 4120 -A - To rezone 1.39 acres at the northeast corner of Vimy Ridge Road and County Line Road (long legal description) from 11C- 1" Neighborhood Commercial District to "C -3" General Commercial District.) and the Ordinance was read the first time. There was a motion by Director Priest, seconded by Director Adcock, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being seven in number and two - thirds or more of the members of the Board of Directors - elect, and the second reading of the Ordinance ensued. There was a subsequent motion by Directors Roy and Sharp, respectively, to again suspend the rules and place the Ordinance on third and final reading. The motion was unanimously adopted by the Board Members present, being seven in number and two - thirds or more of the members of the Board of Directors - elect, and the Ordinance was read the third and last time. The Aye and No Vote taken on passage of the Ordinance received the following response: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Priest and Roy - total 7; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. Zoning Application Z -5652 filed by Jack Courtney for Vernon Cheek, owner, to rezone 10.09 acres on Sibley Hole Road north of I -30 (9219 Sibley Hole Road) was introduced. The Planning Commission approved the application on January 26, 1993. There was no opposition to the reclassification, and Ordinance No. 16,357 was presented, with the titled being: 4 26 262 Minutes February 16, 1993 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 -5652 - To rezone 10.04 acres at 9219 Sibley Hole Road [long legal description] from "R -2" Single- family District to 110-3" General Office District.) and the Ordinance was read the first time. There was a motion by Director Priest, seconded by Director Adcock, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being seven in number and two - thirds or more of the members of the Board of Directors - elect, and the second reading of the Ordinance ensued. There was a subsequent motion by Directors Roy and Sharp, respectively, to again suspend the rules and place the Ordinance on third and final reading. The motion was unanimously adopted by the Board Members present, being seven in number and two - thirds or more of the members of the Board of Directors - elect, and the Ordinance was read the third and last time. The Aye and No Vote taken on passage of the Ordinance received the following response: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Priest and Roy - total 7; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 16,358, described as: AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AND ESTABLISHING A DISTRICT TITLED GLACIAL SAND AND GRAVEL PID, 7305 WEST 12TH STREET (Z- 507 -A) 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; (Z -507 -A - Glacial Sand and Gravel PID, 7305 West 12th Street.) and the Ordinance was read the first time. There was a motion by Director Priest, seconded by Director Adcock, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being seven in number and two- thirds or more of the members of the Board of Directors - elect, and the second reading of the Ordinance ensued. There was a subsequent motion by Directors Roy and Sharp, respectively, to again suspend the rules and place the Ordinance on third and final reading. The motion was unanimously adopted by the Board Members present, being seven in number and two - thirds or more of the members of the Board of Directors - elect, and the Ordinance was read the third and last time. The Aye and No Vote taken on passage of the Ordinance received the following response: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Priest and Roy - total 7; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 16,359, entitled: AN ORDINANCE AMENDING ORDINANCE NO. 15,004 PASSED DECEMBER 3, 1985 WHICH ESTABLISHED HUNTERS RIDGE PRD (Z- 4523), EXTENDING THE TERM OF APPROVAL AND FOR OTHER PURPOSES; (Z -4523 - Hunters Ridge PRD - Two year extension.) and the Ordinance was read the first time. There was a motion by Director Priest, seconded by Director Adcock, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being seven in number and two - thirds or more of the members of the Board of Directors - elect, and the second reading of the Ordinance ensued. There was a subsequent motion by Directors Roy and Sharp, 5 Minutes February 16, 1993 263 respectively, to again suspend the rules and place the Ordinance on third and final reading. The motion was unanimously adopted by the Board Members present, being seven in number and two - thirds or more of the members of the Board of Directors - elect, and the Ordinance was read the third and last time. The Aye and No Vote taken on passage of the Ordinance received the following response: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Priest and Roy - total 7; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. The next presentation was Ordinance No. 16,360, with the title being: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS PROVIDING FOR A VARIANCE OF BUILDING SETBACK LINE REQUIREMENTS FOR ST. CHARLES SUBDIVISION AT THE NORTH END OF CHALMETTE COURT (S- 65 -00); (Reducing the 25 foot front building line from 25 feet to 15 feet beginning at the northeast corner of Lot 259 and running around the cul -de -sac to Lot 263.) and the Ordinance was read the first time. There was a motion by Director Priest, seconded by Director Adcock, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being seven in number and two - thirds or more of the members of the Board of Directors - elect, and the second reading of the Ordinance ensued. There was a subsequent motion by Directors Roy and Sharp, respectively, to again suspend the rules and place the Ordinance on third and final reading. The motion was unanimously adopted by the Board Members present, being seven in number and two - thirds or more of the members of the Board of Directors - elect, and the Ordinance was read the third and last time. The Aye and No Vote taken on passage of the Ordinance received the following response: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Priest and Roy - total 7; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. Ordinance No. 16,361 was then introduced, 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 BOUNDARY STREET CONSTRUCTION, CURB - GUTTER AND SIDEWALK REQUIREMENTS FOR HARE SUBDIVISION ON STEWART ROAD (S -962); (Waiver of boundary street improvements on 880 feet of Stewart Road, including sidewalk, curb and gutter.) and the Ordinance was read the first time. There was a motion by Director Priest, seconded by Director Adcock, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being seven in number and two - thirds or more of the members of the Board of Directors - elect, and the second reading of the Ordinance ensued. There was a subsequent motion by Directors Roy and Sharp, respectively, to again suspend the rules and place the Ordinance on third and final reading. The motion was unanimously adopted by the Board Members present, being seven in number and two - thirds or more of the members of the Board of Directors - elect, and the Ordinance was read the third and last time. The Aye and No Vote taken on passage of the Ordinance received the following response: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Priest and Roy - total 7; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. 35 264 Minutes February 16, 1993 A proposed Ordinance entitled: "AN ORDINANCE AMENDING CHAPTERS 30 AND 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS; PROVIDING FOR MODIFICATION OF SIDEWALK STANDARDS AND FOR OTHER PURPOSES" was deferred until March 2, 1993, at the request of Director Roy. Consideration was then given to Ordinance No. 16,362, with the title being: AN ORDINANCE APPOINTING A SUBSTITUTE COMMISSIONER OF MABELVALE- ALEXANDER SEWER IMPROVEMENT DISTRICT NO. 142 OF LITTLE ROCK, ARKANSAS; AND OTHER MATTERS RELATING THERETO; AND DECLARING AN EMERGENCY; (Appointing William Huffstutlar to replace Luke Quinn.) and the Ordinance was read the first time. There was a motion by Director Priest, seconded by Director Adcock, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being seven in number and two - thirds or more of the members of the Board of Directors- elect, and the second reading of the Ordinance ensued. There was a subsequent motion by Directors Roy and Sharp, respectively, to again suspend the rules and place the Ordinance on third and final reading. The motion was unanimously adopted by the Board Members present, being seven in number and two - thirds or more of the members of the Board of Directors - elect, and the Ordinance was read the third and last time. The Aye and No Vote taken on passage of the Ordinance received the following response: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Priest and Roy - total 7; Noes - None; Absent - None. The Emergency Clause contained in Section 3 of the foregoing Ordinance was then read and adopted by the following roll call vote: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Priest and Roy - total 7; Noes - None; Absent - None. Therefore, the Ordinance, together with the Emergency Section, was then declared PASSED. A public hearing had been scheduled for this time and place by Resolution No. 8,844, adopted January 5, 1993, on the 11I -30 Island" annexation, approximately 295 acres near the intersection of I -30 and Highway 65/167, under the authority of Act 314 of 1979. Mayor Dailey declared the public hearing open. Mr. Ike Carter of Little Rock Quarry, owner of approximately 20 acres, objected to the annexation if his property is included. Mayor Dailey declared the public hearing closed. No further action was taken. The annexation ordinance will be considered on March 2, 1993. Ordinance No. 16,363 was the next presentation, with the title being: AN ORDINANCE DISPENSING WITH THE REQUIREMENT OF COMPETITIVE BIDDING AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH HERITAGE COMMUNICATIONS, INC. FOR THE PURCHASE OF EQUIPMENT AND SOFTWARE TO UPGRADE THE CITY TELEPHONE SYSTEM, FOR THE DEPARTMENT OF GENERAL SERVICES; and the Ordinance was read the third and last time, with the first and second readings having occurred on February 2, 1993. The Ordinance was then submitted to an Aye and No Vote on the question "Shall the Ordinance Pass" with the results recorded as follows: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Priest and Roy - total 7; Noes - None; Absent - None. Whereupon, the Ordinance was declared PASSED. 7 Minutes February 16, 1993 Introduced next was Ordinance No. 16,364, described as: AN ORDINANCE DISPENSING WITH THE REQUIREMENT OF COMPETITIVE BIDDING AND AUTHORIZING THE CITY MANGER TO ENTER INTO A CONTRACT WITH RECORDS IMAGING SYSTEM FOR THE PURCHASE OF LASER OPTICAL DISK SYSTEM SOFTWARE AND EQUIPMENT UPGRADE FOR THE POLICE DEPARTMENT; and after a first reading of the Ordinance, there was as motion by Director Lewellen, seconded by Director Adcock, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being seven in number and two - thirds or more of the members of the Board of Directors - elect. There was a second reading of the Ordinance, followed by a subsequent motion by Directors Lewellen and Roy, respectively, to further suspend the rules and place the Ordinance on third and final reading. The motion received unanimous adoption by the Board Members present, being seven in number and two - thirds or more of the members of the Board of Directors - elect. (Director Priest was excused at 8:45 P.M.) Following the third and last reading of the Ordinance, there was an Aye and No Vote taken on passage of the Ordinance, which received the following response: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, and Roy - total 6; Noes - None; Absent - Director Priest - total 1. The Ordinance was then declared PASSED. Consideration was then given to Ordinance No. 16,365, entitled: AN ORDINANCE DISPENSING WITH THE REQUIREMENT OF COMPETITIVE BIDDING AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH RECORDS IMAGING SYSTEM FOR MAINTENANCE OF THE POLICE DEPARTMENT'S LASER OPTICAL DISK SYSTEM; and after a first reading of the Ordinance, there was as motion by Director Lewellen, seconded by Director Adcock, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being six in number and two - thirds or more of the members of the Board of Directors - elect. There was a second reading of the Ordinance, followed by a subsequent motion by Directors Lewellen and Roy, respectively, to further suspend the rules and place the Ordinance on third and final reading. The motion received unanimous adoption by the Board Members present, being six in number and two - thirds or more of the members of the Board of Directors - elect, and the third and last reading of the Ordinance ensued. The Aye and No Vote taken on passage of the Ordinance received the following response: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, and Roy - total 6; Noes - None; Absent - Director Priest - total 1. The Ordinance was then declared PASSED. Ordinance No. 16,366, was the next presentation, with the title being: AN ORDINANCE AUTHORIZING THE CITY MANAGER TO APPROPRIATE $384,158 FROM THE UNAPPROPRIATED FUND BALANCE OF THE ECONOMIC DEVELOPMENT FUND FOR IMPROVEMENTS TO RODNEY PARHAM ROAD BETWEEN WOODLAND HEIGHTS ROAD AND CANTRELL ROAD; and after a first reading of the Ordinance, there by Director Lewellen, seconded by Director Adcock, rules and place the Ordinance on second reading. unanimously adopted by the Board Members present, number and two - thirds or more of the members of Directors - elect. There was a second reading of 8 was as motion to suspend the The motion was being six in the Board of the Ordinance, 265 266 Minutes February 16, 1993 followed by a subsequent motion by Directors Lewellen and Roy, respectively, to further suspend the rules and place the Ordinance on third and final reading. The motion received unanimous adoption by the Board Members present, being six in number and two - thirds or more of the members of the Board of Directors - elect, and the third and last reading of the Ordinance ensued. The Aye and No Vote taken on passage of the Ordinance received the following response: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, and Roy - total 6; Noes - None; Absent - Director Priest - total 1. The Ordinance was then declared PASSED. (Director Priest was re- enrolled at 8:55 P.M.) Consideration was then given to Ordinance No. 16,367, entitled: AN ORDINANCE AMENDING ORDINANCE NOS. 13,920, 14,159, 15,391 AND 15,777 AN ORDINANCE ESTABLISHING PERMIT FEE SCHEDULES FOR BUILDING, ELECTRICAL, PLUMBING AND RELATED WORK PERFORMED IN THE CITY OF LITTLE ROCK; REPEALING ALL TECHNICAL CODE ORDINANCE AND CODE OF ORDINANCE PROVISIONS IN CONFLICT HEREWITH; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES; (See the Minutes of January 5, 1993, for the first reading of the Ordinance, and the Minutes of January 19, 1993, for the motion which tabled the Ordinance until all budget related Ordinances are considered.) There was a motion and second by Directors Adcock and Sharp, respectively, to remove the Ordinance from the table, and the motion was adopted unanimously. The Ordinance was then read the second time, followed by a motion from Director Roy, seconded by Director Adcock, to suspend the rules and place the Ordinance on third and final reading. The motion was unanimously adopted by the Board Members present, being seven in number and two - thirds or more of the members of the Board of Directors - elect. Section 4 of the proposed Ordinance was amended to delete the effective date of January 5, 1993, and insert the emergency clause, upon motion and second by Directors Priest and Sharp, respectively, which was unanimously adopted by the Board Members present. There was a third and final reading of the Ordinance, as amended, followed by a Aye and No Vote taken on passage of the Ordinance, with the response being: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Priest and Roy - total 7; Noes - None; Absent - None. The Emergency Clause contained in Section 4 of the foregoing Ordinance was then read and adopted by the following roll call vote: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Priest and Roy - total 7; Noes - None; Absent - None. Therefore, the Ordinance, as amended, together with the Emergency Section, was then declared PASSED. The next presentation was Ordinance No. 16,368, entitled: AN ORDINANCE TO AMEND SECTIONS OF THE LITTLE ROCK CODE TO PROVIDE FOR INCREASES IN FEES AND FINES CONCERNING THE KEEPING OF ANIMALS WITHIN THE CITY OF LITTLE ROCK; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES; (Chapter 6 of the Code of Ordinances.) and after the first reading of the Ordinance, there was a motion by Director Adcock, seconded by Director Mason, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being seven in number and two - thirds or more of the members of the Board of Directors - elect. There was a second reading of the Ordinance followed by a subsequent motion by Directors Roy and Adcock, respectively, to further suspend the rules and place the Ordinance on third and final reading. The motion received unanimous adoption by the Board Members present, being seven in number and two - thirds or more of the members of the Board of W Minutes February 16, 1993 Directors - elect, and the third and last reading of the Ordinance ensued. The Aye and No Vote taken on passage of the Ordinance received the following response: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, and Roy - total 6; Noes - Director Priest - total 1; Absent - None. The Emergency Clause contained in Section 5 of the foregoing Ordinance was then read and adopted by the following roll call vote: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, and Roy - total 6; Noes - Director Priest - total 1; Absent - None. Therefore, the Ordinance, together with the Emergency Section, was then declared PASSED. The last presentation was Ordinance No. 16,369, with the title being: AN ORDINANCE TO AMEND ORDINANCE NUMBER 16,331 (THE BUDGET ORDINANCE) TO PROVIDE ADDITIONAL FUNDS FOR THE LITTLE ROCK POLICE DEPARTMENT; FOR OTHER PURPOSES; AND DECLARING AN EMERGENCY; ($130,000 for Southwest Substation Detectives; $204,000 for Downtown Tactical Patrol.) At the request of Mayor Dailey, City Manager Charles Nickerson explained the budget transfer for the Police Department, stating that the proposed $500,000 annual program expansion of the Police Department will establish a Southwest Substation Detective Division and a new tactical squad beginning May 1, 1993, and the pro -rated total for the 8 month period of 1993 would be approximately $334,000. The proposed funding sources are: $110,000 - building permit fee increases; $71,000 - carryover from reoccurring sources; $70,000 - animal control fee increases; and $83,000 - non - reoccurring carryover funds. Director Priest pointed out that the building permit fees were not to fund the Police expansion, but would go into the general fund. The Ordinance was then read the first time, followed by a motion from Director Adcock, seconded by Director Mason, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being seven in number and two - thirds or more of the members of the Board of Directors - elect. There was a second reading of the Ordinance followed by a subsequent motion by Directors Roy and Adcock, respectively, to further suspend the rules and place the Ordinance on third and final reading. The motion received unanimous adoption by the Board Members present, being seven in number and two thirds or more of the members of the Board of Directors - elect, and the third and last reading of the Ordinance ensued. The Aye and No Vote taken on passage of the Ordinance received the following response: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Priest and Roy - total 7; Noes - None; Absent - None. The Emergency Clause contained in Section 2 of the foregoing Ordinance was then read and adopted by the following roll call vote: Ayes - Directors Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Priest and Roy - total 7; Noes - None; Absent - None. Therefore, the Ordinance, together with the Emergency Section, was then declared PASSED. There being no further business to be presented, the Board of Directors adjourned at 9:15 o'clock P.M. to meet again in regular session on Tuesday, March 2, 1993, at 6:00 o'clock P.M. ATTEST: �a A"ea eA- City Clerk Robbie Hancock 10 A7oaOVED: r Jim Dailey 267