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HomeMy WebLinkAbout04-20-9330. Board of Directors Chamber Little Rock, Arkansas April 20, 1993 - 6:10 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 Roy, Sharp, Lewellen, Mason and Adcock - total 5; Absent - Director Priest - total 1. With a quorum present, Mayor Dailey declared the Board of Directors in session, and the proceedings of the meeting are recorded as follows. The Invocation was given by Director Adcock, 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 special meeting held March 31, 1993, and the regular meeting held April 6, 1993. (b) Resolution No. 8,897, entitled: A RESOLUTION GRANTING A FRANCHISE TO WORTHEN BANK TO USE THE AIR SPACE ABOVE A PORTION OF THE RIGHT -OF -WAY OF LOUISIANA STREET FOR A SKYBRIDGE AND FOR OTHER PURPOSES. (400 block of Louisiana Street.) (c) Added to the Consent Agenda at the request of Finance Director John Pryor was Resolution No. 8,898, described as: A RESOLUTION SETTING THE DATE FOR PUBLIC HEARING ON MAY 18, 1993, TO CONSIDER AN ORDINANCE AUTHORIZING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR THE USF YEAST COMPANY. Upon motion by Director Lewellen, which was seconded by Director Adcock and unanimously adopted, the Consent Agenda was dispensed with as follows: (a) The Minutes of the Board of Directors special meeting held March 31, 1993, and the regular meeting held April 6, 1993, were approved as written and distributed to the Board of Directors; and (b and c) Resolutions No. 8,897 and 8,898 were read in full and adopted by unanimous voice vote of the Board Members present. Mayor Dailey read a proclamation which proclaimed April 20, 1993, as National Youth Services Day, and then presented Certificates of Appreciation to 21 junior and senior high school students from various schools within the Little Rock School District for their contributions in helping others. Director Adcock and Mr. Leon Tripp Bomar of Prudential Securities (co- sponsor of the event) assisted Mayor Dailey in presenting the Certificates and T- shirts to the students. Vice Mayor Mason also congratulated the City staff and all the students and asked the parents of the recipients to stand and be recognized. Teachers, counselors and principals were also recognized. Directors Lewellen and Roy presented Certificates of Appreciation to the following individuals of companies and local businesses for their efforts in the recycling program: Terry Morgan and Carolyn Talley - Southwestern Bell & Associates; Leroy Hendricks, Roy Biles and Ray Graves - Kroger Stores; Mark Marcussen, Harry Janson, John Brown, Ron Willett and Terry Turner - Harvest Foods; Steve Switters, Bill Greg and Bill Edwards - Wal -Mart Industries. 1 i 302 Minutes April 20, 1993 At the time allotted to Citizen Communications, Mr. Richard Brittain, 503 East 6th St. Apt. 309, was the first speaker. Mr. Brittain said he was appalled that members of the Fraternal Order of Police (F.O.P.) are distributing fliers at the Little Rock Municipal Airport regarding crime in the City of Little Rock, but the fliers do not mention the labor dispute between the City and F.O.P. Mr. Brittain concluded by saying the F.O.P. is trying to scare the people of Little Rock and visitors to the City, and the Board of Directors should do something to make it clear that the Board won't tolerate this anymore. Mr. Jim Lynch, Vice President of the Coalition of Little Rock Neighborhoods, read a prepared statement to convey the Coalition's sentiment that the recent Chancery Court ruling regarding the rezoning on Highway 10 (Z -5646 - National Home Center PCD at Highway 10 and Taylor Loop Road) should not be appealed. (See Minutes of 1 -1 -93, 1- 27 -93, 2- 16 -93.) Mr. Hugh Earnest, 212 Kingsrow, was the last speaker under Citizen Communications. He read a prepared statement urging the Board of Directors to delay action to increase the garbage collection fees to finance the new City landfill. He said the fee increase should be delayed until the Board is assured that every management and policy option has been carefully reviewed. (NOTE: See Ordinance No. 16,410 which increased garbage fees.) The first zoning item on the Agenda was a proposed Ordinance to rezone property at I -30 and Baseline Road (Z- 3459 -A) from "I- 2" Light Industrial District to "C -3" General Commercial District. Prior to the meeting, the Applicant had requested that the item be deferred until May 4, 1993. Therefore, the Ordinance was deferred and no action was taken. Consideration was then given to Zoning Application Z -5658, filed by John and Avay Jaynes, to rezone 623 South Pine Street from 11R -4" Two- family District to 11R -5" Urban Residence District. The reclassification was approved by the Planning Commission on March 23, 1993. No one was present to speak in opposition to the rezoning and Ordinance No. 16,396 was presented, 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 -5658 - To rezone 623 South Pine Street [the south 30 feet of Lot 7 and all of Lot 8, Block 3, Heiseman's Addition] from 11R -4" Two - family District to 11R -5" Urban Residence District.) and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Roy, and 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. The Ordinance was then read the second time. There was a subsequent motion made by Director Lewellen that the rules be further suspended to provide for the third and final reading of the Ordinance. The motion was seconded by Director Roy and adopted unanimously by the Board Members present, being six in number and two - thirds or more of the members of the Board of Directors - elect. Following the third and last reading of the Ordinance, there was an Aye and No Vote taken on the question, Shall the Ordinance Pass, with the response being: Ayes - Directors Adcock, Roy, Sharp, Lewellen, Mason, and Mayor Dailey - total 6; Noes - None; Absent - Director Priest - total 1. The Ordinance was then declared PASSED. r. Minutes April 20, 1993 303 The next matter to be considered was the application from Rollin Caristianos for Eramaline Garrett to reclassify approximately 10 acres in the 13,400 block of West Baseline Road (Z -5666) from "MF -6" and "MF -12" Multifamily Districts to 11R -2" Single - family District. The rezoning was approved by the Planning Commission on March 23, 1993. No opposition was presented and Ordinance No. 16,397 was introduced, 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 -5666 - To rezone 13,400 block of West Baseline Road [long legal description] from "MF -6" and "MF -12" Multifamily Districts to "R -2" Single - family District. and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Roy, and 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. The Ordinance was then read the second time. There was a subsequent motion made by Director Lewellen that the rules be further suspended to provide for the third and final reading of the Ordinance. The motion was seconded by Director Roy and adopted unanimously by the Board Members present, being six in number and two - thirds or more of the members of the Board of Directors - elect. Following the third and last reading of the Ordinance, there was an Aye and No Vote taken on the question, Shall the Ordinance Pass, with the response being: Ayes - Directors Adcock, Roy, Sharp, Lewellen, Mason, and Mayor Dailey - total 6; Noes - None; Absent - Director Priest - total 1. The Ordinance was then declared PASSED. The next presentation was a rezoning application filed by Hubert D. Fugett for Shur -Yalu Stamps, Inc. to reclassify 25.32 acres at 12,103 I -30 (Z -5667) from "R -2" Single - family District to 11I -2" Light Industrial and "OS" Open Space Districts. The application was approved by the Planning Commission on March 23, 1993. No opposition was presented and Ordinance No. 16,398 was introduced, 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 -5667 - To rezone 25.32 acres south and southeast of 12,103 I -30 [long legal description] from "R -2" Single - family District to 11I -2" Light Industrial and "OS" Open Space Districts.) and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Roy, and 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. The Ordinance was then read the second time. There was a subsequent motion made by Director Lewellen that the rules be further suspended to provide for the third and final reading of the Ordinance. The motion was seconded by Director Roy and adopted by unanimous vote of the Board Members present, being six in number and two - thirds or more of the members of the Board of Directors - elect. Following the third and last reading of the Ordinance, there was an Aye and No Vote taken on the question, Shall the Ordinance Pass, with the response being: Ayes - Directors Adcock, Roy, Sharp, Lewellen, Mason, and Mayor Dailey - total 6; Noes - None; Absent - Director Priest - total 1. The Ordinance was then declared PASSED. 3 t� 304 Minutes April 20, 1993 Introduced next was Ordinance No. 16,399, described as: AN ORDINANCE TO AMEND THE CITY LAND USE PLAN IN THE CHENAL DISTRICT, LOCATED NORTH OF THE MARKHAM - CHENAL PARKWAY INTERSECTION, FROM PUBLIC USE TO OPEN SPACE AND MULTIFAMILY TO PUBLIC AND COMMERCIAL USES; AND FOR OTHER PURPOSES; and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Roy, and 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. The Ordinance was then read the second time. There was a subsequent motion made by Director Lewellen that the rules be further suspended to provide for the third and final reading of the Ordinance. The motion was seconded by Director Roy and adopted by unanimous vote of the Board Members present, being six in number and two - thirds or more of the members of the Board of Directors - elect. Following the third and last reading of the Ordinance, there was an Aye and No Vote taken on the question, Shall the Ordinance Pass, with the response being: Ayes - Directors Adcock, Roy, Sharp, Lewellen, Mason, and Mayor Dailey - total 6; Noes - None; Absent - Director Priest - total 1. The Ordinance was then declared PASSED. Consideration was then given to Zoning Application Z -5668 filed by James E. Hathaway, Jr. for Andrew J. McDonald, as Bishop of the Roman Catholic Diocese of Little Rock, to rezone 17 acres located at West Markham Street and Chenal Parkway from "R -5" Urban Residence District to "C -3" General Commercial District. The reclassification was approved by the Planning Commission on March 23, 1993. There was no opposition to the rezoning and Ordinance No. 16,400 was presented, 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 -5668 - To rezone 17.6 acres located at West Markham Street and Chenal Parkway from "R -5" Urban Residence District to "C -3" General Commercial District.) and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Roy, and 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. The Ordinance was then read the second time. There was a subsequent motion made by Director Lewellen that the rules be further suspended to provide for the third and final reading of the Ordinance. The motion was seconded by Director Roy and adopted by unanimous vote of the Board Members present, being six in number and two - thirds or more of the members of the Board of Directors - elect. Following the third and last reading of the Ordinance, there was an Aye and No Vote taken on the question, Shall the Ordinance Pass, with the response being: Ayes - Directors Adcock, Roy, Sharp, Lewellen, Mason, and Mayor Dailey - total 6; Noes - None; Absent - Director Priest - total 1. The Ordinance was then declared PASSED. Zoning Application Z -5669 to rezone 2.5 acres at Asher Avenue and Martin Street (Tracts 3 and 4, Ella Tribbles Subdivision, the west 1/2 of the closed West 26th Street and Lot 4, Shelby and Reynolds Subdivision) from 11I -2" Light Industrial District to 110-3" General Office District, was the next presentation. The application was filed by James Washington for Word of Outreach Ministries and owner Wallace Caradine, and was 4 vU Minutes April 20, 1993 approved by the Planning Commission on March 23, 1993. There being no opposition to the reclassification, Ordinance No. 16,401 was presented, 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 -5669 - To rezone 2.5 acres at Asher Avenue and Martin Street [Tracts 3 and 4, Ella Tribbles Subdivision, the west 1/2 of the closed West 26th Street and Lot 4, Shelby and Reynolds Subdivision] from 11I -2" Light Industrial District to "0-3" General Office District.) and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Roy, and 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. The Ordinance was then read the second time. There was a subsequent motion made by Director Lewellen that the rules be further suspended to provide for the third and final reading of the Ordinance. The motion was seconded by Director Roy and adopted by unanimous vote of the Board Members present, being six in number and two - thirds or more of the members of the Board of Directors - elect. Following the third and last reading of the Ordinance, there was an Aye and No Vote taken on the question, Shall the Ordinance Pass, with the response being: Ayes - Directors Adcock, Roy, Sharp, Lewellen, Mason, and Mayor Dailey - total 6; Noes - None; Absent - Director Priest - total 1. The Ordinance was then declared PASSED. Introduced next was Zoning Application Z -5670, filed by Sherman Lewis, to reclassify property at 9722 West Markham Street from "R -2" Single- family District to 110-3" General Office District. The application was approved by the Planning Commission on March 23, 1993. There being no opposition to the reclassification, Ordinance No. 16,402 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 -5670 - To rezone 9722 West Markham Street from "R -2" Single - family District to 110-3" General Office District.) and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Roy, and 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. The Ordinance was then read the second time. There was a subsequent motion made by Director Lewellen that the rules be further suspended to provide for the third and final reading of the Ordinance. The motion was seconded by Director Roy and adopted by unanimous vote of the Board Members present, being six in number and two - thirds or more of the members of the Board of Directors - elect. Following the third and last reading of the Ordinance, there was an Aye and No Vote taken on the question, Shall the Ordinance Pass, with the response being: Ayes - Directors Adcock, Roy, Sharp, Lewellen, Mason, and Mayor Dailey - total 6; Noes - None; Absent - Director Priest - total 1. The Ordinance was then declared PASSED. 5 t 1� 4 306 Minutes April 20, 1993 Consideration was then given entitled: to Ordinance No. 16,403, AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AND ESTABLISHING A "PRD" DISTRICT TITLED "GRAY SHORT -FORM PRD" (2016 NORTH VAN BUREN STREET) (Z -5661) 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 -5661 - Gray Short -Form PRD [all of Lot 1, Block 26, Newton Addition] at 2016 North Van Buren Street.) and the Ordinance was read the first time, followed by a motion to suspend the rules and place the Ordinance on second reading. The motion was made by Director Lewellen, seconded by Director Roy, and 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. The Ordinance was then read the second time. There was a subsequent motion made by Director Lewellen that the rules be further suspended to provide for the third and final reading of the Ordinance. The motion was seconded by Director Roy and adopted by unanimous vote of the Board Members present, being six in number and two - thirds or more of the members of the Board of Directors - elect. Following the third and last reading of the Ordinance, there was an Aye and No Vote taken on the question, Shall the Ordinance Pass, with the response being: Ayes - Directors Adcock, Roy, Sharp, Lewellen, Mason, and Mayor Dailey - total 6; Noes - None; Absent - Director Priest - total 1. The Ordinance was then declared PASSED. The last zoning application to be considered was Z -5653 filed by Freeling Properties for Stephens Group, Inc. to rezone Blocks 18 and 19, and that part of Block 20 lying south and west of Interstate 30, Pope's Addition to the City of Little Rock (between East 4th Street, East Capitol, Commerce and I -30) from High Density Residential District to General Business District (for the proposed U.S. Post Office Facility). The reclassification was approved by the Planning Commission on March 9, 1993. Mr. Jack F. See, Jr. stated he was representing Wittenberg, Delony & Davidson, the architects for the proposed U.S. Post Office facility, and was present as a resource for the Donaghey Project. Ms. Cheryl Nichols, representing the Quapaw Quarter Association, stated that getting the Donaghey Project involved in the design and planning process was a very good idea. Mr. George Wittenberg, Director of the Donaghey Project, explained that the Donaghey Project is a new program of U.A.L.R. involved with cities working in urban design, planning and landscape architecture, and was organized to teach students in real world situations like the post office. The Donaghey Project has been working with the Quapaw Quarter Association, the Historic District Commission, the City of Little Rock, the Post Office officials, and Wittenberg, Delony and Davidson Architects regarding this sensitive site which offers the potential of being a real gateway into the City of Little Rock. Mr. Stephen Rousseau, adjunct professor with the Donaghey Project, then made a presentation of the proposed development and the three alternatives that were considered, one of which has been accepted by the groups involved. Alternative (A) oriented the Post Office facing west toward downtown; Alternative (B) oriented the Post Office facing Capitol Avenue; and Alternative (C) oriented the Post Office facing east toward Interstate 30. Alternative (C) is being recommended by the Donaghey Project. With the purchase of additional property fronting I -30, this development could create a gateway to Little Rock and a point of 6 307 Minutes April 20, 1993 beginning for Capital Avenue which has a terminus at the State Capitol. There was a brief discussion regarding the fire lane, since Sherman Street is being vacated and closed. Mr. Rousseau stated the exact location has not been determined, but the Post Office has agreed to maintain access across the site for emergency vehicles, primarily fire trucks. Following Mr. Rosseau's presentation and response to questions, Ordinance No. 16,404 was presented, 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 -5653 - Block 18, Block 19, and that part of Block 20 lying south and west of Interstate 30, Pope's Addition from "HDR" High Density Residential District to "GB" General Business District - for proposed U.S. Post Office located between East Capitol, East 4th Street, Commerce Street and I -30.) and after a first reading of the Ordinance, there was a 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, and a second reading of the Ordinance ensued. There was a subsequent motion by Director Lewellen, 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 six in number and two - thirds or more of the members of the Board of Directors -elect and there was a third and last reading of the Ordinance. The Aye and No Vote taken on passage of the Ordinance resulted as follows: Ayes - Directors Adcock, Roy, Sharp, Lewellen, Mason, and Mayor Dailey - total 6; Noes - None; Absent - Director Priest - total 1. Therefore, the Ordinance was declared PASSED. A public hearing had been scheduled for this time and place by Resolution No. 8,890, and notice thereof duly published on April 13, 1993, and April 20, 1993, on the petition filed by Mr. Rick Freeling, agent for Stephens Group, Inc., to vacate and close the 60 ft. right -of -way of Sherman Street from East 4th Street to East Capitol Avenue between Blocks 18 and 19, Pope's Addition of the City of Little Rock (pursuant to authority granted in Arkansas Code Annotated Section 14 -54 -104, Michie 1987). Attached to the petition was a certified copy of the plat of Pope's Addition from the Pulaski County Circuit Clerk's Office and a letter from Beach Abstract & Guaranty Company listing the last apparent owners of record to the abutting property. The street closure was approved by the Planning Commission on March 9, 1993. Mayor Dailey declared the public hearing open. (See discussion of Ordinance No. 16,404 above related to fire lane.) No one was present to speak in opposition to the closure; therefore, Mayor Dailey declared the public hearing closed, and Ordinance No. 16,405 was presented, with the title being: AN ORDINANCE VACATING AND CLOSING SHERMAN STREET BETWEEN EAST CAPITOL AVENUE AND EAST FOURTH STREET IN POPE'S ADDITION TO THE CITY OF LITTLE ROCK, ARKANSAS; and after a first reading of the Ordinance, there was a 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, and a second reading of the Ordinance ensued. There was a subsequent motion by Director Lewellen, seconded by 7 �. -A Minutes April 20, 1993 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 six in number and two - thirds or more of the members of the Board of Directors -elect and there was a third and last reading of the Ordinance. The Aye and No Vote taken on passage of the Ordinance resulted as follows: Ayes - Directors Adcock, Roy, Sharp, Lewellen, Mason, and Mayor Dailey - total 6; Noes - None; Absent - Director Priest - total 1. Therefore, the Ordinance was declared PASSED. A public hearing had been scheduled by Resolution No. 8,891 for this time and place to consider the petition to vacate and abandon a public utility easement in Block 18 of Pope's Addition. (Note: Resolution No. 2,260, adopted December 1, 1958 vacated and closed alley but retained utility easement.) The notice of hearing was published on April 13, 1993, and April 20, 1993. The petition was filed by Freeling Properties for Stephens Group, Inc. Attached to the petition was a certified copy of the plat of Pope's Addition from the Pulaski County Circuit Clerk's Office, and a letter from Beach Abstract & Guaranty Company listing the last apparent owners of record to the abutting property. Mayor Dailey declared the public hearing open. No one was present to speak in opposition to the abandonment; therefore, Mayor Dailey declared the public hearing closed, and Ordinance No. 16,406 was introduced, described as: AN ORDINANCE VACATING A PUBLIC UTILITY EASEMENT IN BLOCK 18 OF POPE'S ADDITION TO THE CITY OF LITTLE ROCK, ARKANSAS; and after a first reading of the Ordinance, there was a 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, and a second reading of the Ordinance ensued. There was a subsequent motion by Director Lewellen, 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 six in number and two - thirds or more of the members of the Board of Directors -elect and there was a third and last reading of the Ordinance. The Aye and No Vote taken on passage of the Ordinance resulted as follows: Ayes - Directors Adcock, Roy, Sharp, Lewellen, Mason, and Mayor Dailey - total 6; Noes - None; Absent - Director Priest - total 1. Therefore, the Ordinance was declared PASSED. A public hearing had been scheduled for this time and place by Resolution No. 8,892, on the petition filed by Joe White, agent for Larry A. Hoffman, to vacate and close a 448' by 50' dedicated but unused right -of -way bounded by Tract 66 of Little Rock Industrial District on the west and Interstate 30 right -of- way on the east beginning at the Union Pacific Railroad and running north 448 feet. The notice of hearing was duly published on April 13, 1993, and April 20, 1993. Attached to the petition was a certified copy of the plat on file in the Pulaski County Circuit Clerk's Office, and a letter from Beach Abstract & Guaranty Company listing the last apparent owners of record of abutting property. Mayor Dailey then declared the public hearing open. With no one present to speak in opposition, Mayor Dailey declared the public hearing closed and Ordinance No. 16,407 was presented, with the title being: AN ORDINANCE VACATING AND CLOSING WEST 60TH STREET ADJACENT TO TRACT 66 IN THE LITTLE ROCK INDUSTRIAL DISTRICT, AN ADDITION TO THE CITY OF LITTLE ROCK, ARKANSAS; and the Ordinance was read the first time. The rules were then suspended and the Ordinance placed on second reading by motion from Director Mason and seconded by Director Lewellen, which was unanimously adopted by the Board Members present, being six in l Minutes April 20, 1993 number and two - thirds or more of the members of the Board of Directors - elect. Upon second reading of the Ordinance, there was a subsequent motion made by Director Mason that the rules be further suspended and the Ordinance be placed on third and final reading. Director Adcock seconded the motion which 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. A third and last reading of the Ordinance ensued, followed by an Aye and No Vote taken on the question, Shall the Ordinance Pass, with the response being: Ayes - Directors Adcock, Roy, Sharp, Lewellen, Mason, and Mayor Dailey - total 6; Noes - None; Absent - Director Priest - total 1. Therefore, the Ordinance was declared PASSED. A public hearing had been scheduled for this time and place by Resolution No. 8,893, on the petition filed by Trema Fleischauer, et al, to vacate and close all of the 20' wide alley running east and west in the block bounded by West 12th Street, West 13th Street, Peyton Street and Washington Street, in Block 1 of H. F. Buhler's Ninth Addition and Block 3 of Sidney J. Johnson Addition of the City of Little Rock. The notice of hearing was duly published on April 13, 1993, and April 20, 1993. Attached to the petition was a certified copy of the plat on file in the Pulaski County Circuit Clerk's Office, and a letter from Beach Abstract & Guaranty Company listing the last apparent owners of record of abutting property. Mayor Dailey then declared the public hearing open. With no one present to speak in opposition, Mayor Dailey declared the public hearing closed and Ordinance No. 16,408 was presented, entitled: AN ORDINANCE VACATING AND CLOSING THE ALLEY RUNNING EAST AND WEST IN THE BLOCK BOUNDED BY WEST 12TH STREET, WEST 13TH STREET, PEYTON STREET AND WASHINGTON STREET IN BLOCK 1 OF BUHLER'S NINTH ADDITION AND BLOCK 3 OF S. J. JOHNSON ADDITION TO THE CITY OF LITTLE ROCK, ARKANSAS; and the Ordinance was read the first time. The rules were then suspended and the Ordinance placed on second reading by motion from Director Adcock and seconded by Director Lewellen, which 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. Upon second reading of the Ordinance, there was a subsequent motion made by Director Lewellen that the rules be further suspended and the Ordinance be placed on third and final reading. Director Mason seconded the motion which 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. A third and last reading of the Ordinance ensued, followed by an Aye and No Vote taken on the question, Shall the Ordinance Pass, with the response being: Ayes - Directors Adcock, Roy, Sharp, Lewellen, Mason, and Mayor Dailey - total 6; Noes - None; Absent - Director Priest - total 1. Therefore, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 16,409, entitled: AN ORDINANCE AUTHORIZING THE TRANSFER OF THE REVENUES FROM THE CITY OF LITTLE ROCK, ARKANSAS' WASTE DISPOSAL SYSTEM FROM THE CITY'S GENERAL FUND TO THE WASTE DISPOSAL REVENUE FUND; AUTHORIZING THE CONSTRUCTION OF BETTERMENTS AND IMPROVEMENTS TO THE WASTE DISPOSAL SYSTEM OF THE CITY; AUTHORIZING THE ISSUANCE AND SALE OF WASTE DISPOSAL REVENUE BONDS; PROVIDING FOR THE PAYMENT OF THE PRINCIPAL OF AND INTEREST ON THE BONDS; PRESCRIBING OTHER MATTERS RELATING THERETO; AND DECLARING AN EMERGENCY; and the Ordinance was read the first time. The rules were then suspended and the Ordinance placed on second reading by motion from Director Adcock and seconded by Director Lewellen, which was 0 �l 300 310 Minutes April 20, 1993 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. Upon second reading of the Ordinance, there was a subsequent motion made by Director Lewellen that the rules be further suspended and the Ordinance be placed on third and final reading. Director Mason seconded the motion which 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. The Ordinance was read the third and last time. Before the vote was taken on passage of the Ordinance, there was a lengthy discussion related to both the new landfill and the garbage fee increase. (See Ordinance No. 16,410 below also.) Director Roy asked if the garbage fees needed to be raised to pay for the bonds. Mr. Mike Batie, Director of Public Works, said the garbage fees would need to be raised in order to meet the bonds and the payoff. Director Roy questioned what would happen if the bond ordinance is passed, but the garbage fees are not increased. Both Mr. Batie and Mr. John Pryor, Director of Finance, stated the bonds would not be issued if the garbage fees are not increased. Mr. Batie agreed with Director Roy's statement that it is not possible to build the waste disposal facility out of the current revenues. Mr. Batie then explained that in 1989 an Authority was proposed to construct a landfill for the entire region which was more than the Pulaski County area, but the City of Little Rock decided not to be a part of the Authority. The Public Works Department was instructed to continue on and start the process to construct a landfill for the City of Little Rock. The City has entered into an agreement with the Pulaski County Solid Waste Management District that if at any time the District would like to purchase the landfill that they have the options through the bonding capacity. Mr. Wes Lowder, Mehlburger Engineers, explained there are two compelling reasons for this Ordinance. The first is the need for a new landfill because the City's present landfill is nearing capacity. The second reason is that in 1991 the federal government passed regulations that require certain things be done. Mr. Keith Ballard, project manager, Mehlburger Engineers, then explained the government regulations effective October 8, 1993. He said the new landfill would be a Class I landfill, with a Class IV landfill scalehouse, and a composting facility. He explained the regulations regarding clay liner, leachate, gas monitoring, ground water monitoring wells, surface water monitoring, yard waste, etc. The new site will provide a landfill capacity for fifty years for the City of Little Rock and a yard waste processing facility. He concluded his presentation by stating the new landfill would meet all the requirements of the new regulations. Director Sharp asked Mr. Ballard how long the City can go without building a new landfill. Mr. Ballard responded: "Less than 2 years, but if you do not close the current landfill by October 9, 1993, there will be new requirements to be met. So realistically you only have until October, unless you want to make an additional investment in the closure of that facility and maintaining of that facility for an additional 28 years - - probably in excess of $150,000 per year." Upon question by Director Sharp, Mr. Batie responded that the $1.50 rate increase in January, 1993, was for operational costs, i.e. the hiring of 8 people for the composting facility and others to help close the existing facility, essentially one - half year of personnel costs. The alternative plan if this does not pass is to look at other landfills in the area. Director Sharp expressed strong opposition to another garbage rate increase in less than four months, stating there should be 10 Minutes April 20, 1993 311 another way to fund the facility. Mr. John Pryor, Finance Director, stated that a $1.5 million budget cut at mid point of the year would be a major effort. Interim City Manager Charles Nickerson reminded Board Members that the reality is that 70% of the budget is salaries, so people and projects would have to be cut. Mr. Pryor also stated that using a private facility would cost $2 million or $2.5 million per year which is the amount being proposed with this fee levy. Mr. Batie has proposals for adjusting the rate schedule in the near future. Director Roy had questions regarding a four county regional solid waste authority, or a Pulaski County Solid Waste Management District - would the regional approach lower the cost for the City. Mr. Batie responded that the possibility of a four county region is very small, but there is an agreement with Pulaski County Solid Waste Management District which includes all municipalities in Pulaski County. The problem is the other cities have contracts with other landfills. Mayor Dailey had questions regarding comparable rates, variable rates, and the equity issue. Mr. Batie responded by saying the comparable rates quoted by Mr. Earnest do not include the cost of the new regulations; variable rates are for 30 -50 -90 gallon carts with a different rate for each with once a week service. However, there is the initial $2 million cost of the 90 gallon carts. He will have a report on variable rates in mid - May. Mr. Pryor emphasized that the City has to have evidence that it will levy the rates necessary to issue the bonds; the bonds can't be issued without a revenue stream to pay for those bonds. The discussion continued regarding equity issues, amortization, privatization, cost outlay for the 90 gallon carts, once a week service with options for lowering the costs, and the possibility of lowering the garbage collection fees in a couple of months if the City finds a cost savings. Following the lengthy discussion, an Aye and No Vote was taken on the question, Shall the Ordinance Pass, with the response being: Ayes - Directors Adcock, Roy, Lewellen, Mason and Mayor Dailey - total 5; Noes - Director Sharp - total 1; Absent - Director Priest - total 1. The Emergency Clause contained in Section 43 of the foregoing Ordinance was then read and adopted by the following roll call vote: Ayes - Directors Adcock, Roy, Mason and Mayor Dailey - total 4; Noes - Director Sharp - total 1; Absent - Directors Priest and Lewellen - total 2. (Note: Director Lewellen was out of the room when the vote was taken on the Emergency Clause.) Therefore, the Ordinance, together with the Emergency Section, was then declared PASSED. The next presentation was Ordinance No. 16,410, entitled: AN ORDINANCE TO AMEND SECTION 28 -46 OF THE 1988 LITTLE ROCK CITY CODE OF ORDINANCES, PROVIDING FOR A SCHEDULE OF GARBAGE COLLECTION FEES AS SET OUT THEREIN; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES; (Residential rates - $14.25 per month; Commercial rates - $5.50 per month per cubic yard but not less than $25.00 per month.) and the Ordinance was read the first time. (See Ordinance No. 16,409 above for discussion.) The rules were suspended and the Ordinance placed on second reading by a motion from Director Lewellen, which was seconded by Director Mason and 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. Upon second reading of the Ordinance, there was a subsequent 11 312 Minutes April 20, 1993 motion made by Director Mason that the rules be suspended and the Ordinance be placed on third and final reading. Director Lewellen seconded the motion, which was adopted by unanimous vote of the Board Members present, being six in number and two - thirds or more of the members of the Board of Directors - elect. The third and last reading of the Ordinance ensued, followed by an Aye and No Vote taken on the question, Shall the Ordinance Pass, with the response being: Ayes - Directors Adcock, Roy, Lewellen, Mason and Mayor Dailey - total 5; Noes - Director Sharp - total 1; Absent - Director Priest - total 1. (Director Lewellen was excused at 8:15 P.M.) The Emergency Clause contained in Section 4 of the foregoing Ordinance was then read and adopted by the following roll call vote: Ayes - Directors Adcock, Roy, Mason and Mayor Dailey - total 4; Noes - Director Sharp - total 1; Absent - Directors Priest and Lewellen - total 2. Therefore, the Ordinance, together with the Emergency Section, was then declared PASSED. Resolution No. 8,899 was the next presentation, with the title being: A RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE BID PROPOSAL FROM THE FOUR F CORPORATION, AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A CONTRACT WITH THE FOUR F CORPORATION, FOR THE CONSTRUCTION OF THE CITYfS NEW SOLID WASTE FACILITIES; SUCH CONTRACT TO BE CONTINGENT UPON COMPLETION OF THE METHOD OF FINANCING AND OTHER CONDITIONS; AND FOR OTHER PURPOSES; and the Resolution was read in full. There was a motion and second by Directors Adcock and Mason, respectively, that the Resolution be adopted. The Resolution was adopted by the following roll call vote: Ayes - Directors Adcock, Roy, Mason, and Mayor Dailey - total 4; Noes - Director Sharp - total 1; Absent - Directors Priest and Lewellen - total 2. The next presentation was Ordinance No. 16,411, described as: AN ORDINANCE TO APPROPRIATE $100,000 FROM THE ECONOMIC DEVELOPMENT FUND FOR PURPOSES OF FUNDING THE LITTLE ROCK ADVERTISING AND PROMOTION COMMISSION TO BE USED PURSUANT TO ITS STATUTORY AUTHORITY IN ARKANSAS CODE ANNOTATED SECTION 26 -75 -606 (MICHIE 1987); TO DECLARE AN EMERGENCY; AND FOR OTHER PURPOSES; (Re: Pertaining to a proposed President Bill Clinton exhibit at the Old State House.) (Director Lewellen re- enrolled at 8:20 P.M.) (Director Roy was excused at 8:20 P.M.) and the Ordinance was read the first time. Mr. Shelby Woods, Vice President of Communications and a member of the Greater Little Rock Chamber of Commerce, spoke in support of the Clinton museum, stating this is an opportunity for the City of Little Rock to enter into a partnership with the State of Arkansas and the business community to develop a Clinton Museum to collect memorabilia of a citizen of the City who became President of the United States. In response to a question by Director Adcock, Mr. Woods stated the State of Arkansas is supposed to contribute $100,000 and the Chamber is responsible for raising $100,000 to $300,000 to match the City and State contributions, for a total of $300,000 to $500,000. There was a motion by Director Mason to suspend the rules and place the Ordinance on second reading. The motion was seconded by Director Sharp and unanimously adopted by the Board Members present, being five in number and two - thirds or more of the members of the Board of Directors - elect. (Director Roy re- enrolled at 8:25 P.M.) Following the second reading of the 12 Minutes April 20, 1993 313 Ordinance, there was a subsequent motion and second by Directors Mason and Adcock, 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 six in number and two - thirds or more of the members of the Board of Directors - elect. The Ordinance was read the third and last time. An Aye and No Vote was taken on passage of the Ordinance and received the following response: Ayes - Directors Adcock, Roy, Sharp, Lewellen, Mason and Mayor Dailey - total 6; Noes - None; Absent - Director Priest - total 1. The Emergency Clause contained in Section 2 of the foregoing Ordinance was then read and adopted by the following roll call vote: Ayes - Directors Adcock, Roy, Sharp, Lewellen, Mason and Mayor Dailey - total 6; Noes - None; Absent - Director Priest - total 1. Therefore, the ordinance, together with the Emergency Section, was declared PASSED. The next item on the Agenda was a proposed Ordinance entitled: AN ORDINANCE AUTHORIZING THE CITY OF LITTLE ROCK TO ENTER INTO A LEASE AGREEMENT WITH USF YEAST COMPANY FOR PROPERTY AT 10001 INDUSTRIAL HARBOR DRIVE ALONG THE FRED I. BROWN SLACKWATER HARBOR WITHIN THE LITTLE ROCK PORT INDUSTRIAL PARK. The Ordinance was deferred; therefore, no was action taken. (See Resolution No. 8,898 in Consent Agenda.) The last presentation was Resolution No. 81900, entitled: A RESOLUTION AUTHORIZING DESIGN COMPLETION OF THE THIRD STREET VIADUCT PROJECT USING THE OFF -SITE DETOUR OPTION. (To remove the existing bridge, construct the new structure in the same location and detour traffic off -site while construction is underway.) and the Resolution was read in full. Mr. James B. Lovette, owner of Lovette Employment Agency located in the Executive Building at 2020 West Third Street, said detouring the traffic to I -630 will put him out of business and urged the Board to find a better option. Mrs. Jane Krutz, Manager of the Executive Building, said the Executive Building has lost tenants and prospects because of the proposed detour of Third Street traffic, and urged the Board to see what could be done to keep Third Street open. Interim City Manager Charles Nickerson gave a brief history of the Third Street Viaduct project, stating the City had employed an additional firm to look at the issues and come up with alternatives. Mr. Mike Batie, Director of Public Works, explained the five options: (1) Off -site detour - remove existing bridge, construct new structure in the same location, detour traffic off -site during construction, time required: less than one year, cost: $2,896,000. (2) Stage Construction - reconstruct bridge, same location, in two stages, traffic detoured on -site, existing bridge shored while being used as a detour; time required: three years, cost: $4,100,000. (3) New Bridge Location - construct a new bridge to the south of the existing structure on the State Capitol grounds, traffic continues to use existing bridge until new structure is complete, would require removal of steam power plant on Capitol grounds, State Building Services objects to use of Capitol grounds, time required: two years, cost: $4,300,000. (4) On -Site Detour Bridge - construct a detour bridge south of the existing structure, remove the existing viaduct, and construct the new bridge in same location, time required: two years, cost: $3,900,000. (5) Second Street Detour - construct a detour route along the Second Street right -of -way, north of the existing structure, with a temporary at -grade railroad crossing, because of safety considerations the Union Pacific Railroad would not allow the crossing, time required: three years, cost: $3,400,000. Mr. Batie concluded his presentation by recommending Option (1) Off -site Detour. 13 314 Minutes April 20, 1993 Assistant City Attorney Peggy Johnson stated a major concern of the City would be the potential liability that would stem from continued use of the bridge after being notified that the bridge was structurally unsound. MA lengthy discussion ensued. Mrs. Krutz urged the Board to require the contractor to work 24 hours around the clock with three crews seven days a week to complete the construction as soon as possible. Mr. Bill Anderson, City Engineer, said there would be an incentive clause in the contract to expedite the construction but that would be worked out when the contractor is selected. Mrs. Krutz also suggested that City buses and heavy trucks should be prohibited from using the bridge. Director Sharp asked that Mrs. Krutz' suggestion be made a directive. Mayor Dailey directed Interim City Manager Charles Nickerson to take the necessary action to immediately prohibit City buses and heavy trucks from using the Third Street Bridge. There was a motion and second by Directors Roy and Mason, respectively, to adopt the Resolution, and the Resolution was adopted by unanimous voice vote of the Board Members present. Mrs. Lorene Livingston, 1916 South Schiller, arrived too late to speak at Citizen Communications time; however, Mayor Dailey allowed her to address the Board of Directors at the end of the meeting. She stated she had been reporting some abandoned houses since 1988 but nothing has been done about them. The abandoned house at 1924 Schiller Street is the most dangerous. She gave a list of houses to Mayor Dailey, who gave it to Mr. Jim Lawson, Director of Neighborhoods and Planning, for investigation. Interim City Manager Charles Nickerson made a follow -up report to the Board of Directors on an issue reported at a recent Board meeting: (1) On April 6, 1993, Mayor Dailey requested a report on a fire - damaged house at 2310 Gaines Street that was reported by Ms. Kathy Wells. The structure was damaged in late 1990, but had not been actually condemned, allowing for rehabilitation. There was another fire on April 5, 1993, that put the structure to a point of being unsafe. Full condemnation has proceeded and a thirty day notice has been issued, and after that point full demolition action will be taken. There being no further business to be presented, the Board of Directors adjourned at 8:55 o'clock P.M. to meet again in regular session on Tuesday, May 4, 1993, at 6:00 o'clock P.M. ATTEST: City Clerk Robbie Hancock 14 APPROVED: M or Jim Dailey