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HomeMy WebLinkAbout01 - Index - 2008 ResolutionsBOD MEETING RES NO DATE DESCRIPTION To set the date of public hearing for February 5, 2008, on a petition for the formation of City of Little Rock Multipurpose Improvement District Number 2007 -305 (Longleaf 01 -08 -08 12630 Subdivision Project). 01 -08 -08 12631 G -25 -197 - To change the name of Pinnacle Drive to Pinnacle Point. To authorize the City Manager to enter into a contract with B. R. McGinty Mechanical and W. W. Gay Mechanical Contractor, Inc., to supply plumbers for plumbing repairs in 01 -08 -08 12632 situations when City Staff is unable to respond to situations in a timely manner. To authorize the City Manager to enter into a contract with the Department of Human 01 -08 -08 12633 Services, Office of Alcohol and Substance Abuse Treatment Services To authorize the City Manager to apply for general improvement funds for park 01 -08 -08 12634 development 01 -15 -08 12635 Contract - Witt and Associates for lobbying services Authorizing the City Attorney to file suit to jointly Quiet Title or in the alternative, condemn 01 -15 -08 12636 a parcel of property on Old Fourche Bayou adjacent to the Little Rock Port Authority 01 -15 -08 12637 Contract for Master Plan in and around MacArthur Park 01 -15 -08 12638 Contract for construction of a spray fountain in Riverfront Park 01 -15 -08 12639 Contract - Larry D. Hale as part of the Mid -City Targeted Neighborhood Enhancement Plan G -23 -394 — To set the date of public hearing for February 19, 2008, requesting an abandonment of the thirty -seven (37) - foot wide County Club Lane right -of -way located 02 -05 -08 12641 adjacent to that property. Declaring the intent of the City of Little Rock, Arkansas, to make certain expenditures toward capital improvements for the City public libraries and to refund one or more prior bond issues for the library and to reimburse itself for such expenditures from the proceeds of 02 -05 -08 12642 library bonds of the City To authorize the City Manager to enter into a lease with the Martin Luther King Heritage 02 -05 -08 12643 and Enrichment Center, Inc., for the building located at 3012 Martin Luther King Jr. Drive To certify local government endorsement of LM Glasfiber located at 7301 Lindsey Road, Little Rock, Arkansas, to participate in the Arkansas Tax Back Program as authorized by 02 -05 -08 12644 Section 15- 4 -2706d of the Consolidated Incentive Act of 2003 To certify local government endorsement of AT &T located at 1111 West Capitol Avenue, Little Rock, Arkansas, to participate in the Arkansas Tax Back Program as authorized by 02 -05 -08 12645 Section 15- 4 -2706d of the Consolidated Incentive Act of 2003 To certify local government endorsement of Vsurance located at 220 West 6th Street, Little Rock, Arkansas, to participate in the Arkansas Tax Back Program as authorized by Section 02 -05 -08 12646 15- 4 -2706d of the Consolidated Incentive Act of 2003 To certify local government endorsement of International Computer Systems, Inc., located at 10925 Otter Creek East Boulevard, Little Rock, Arkansas, to participate in the Arkansas Tax Back Program as authorized by Section 15- 4 -2706d of the Consolidated Incentive Act 02 -05 -08 12647 of 2003 Of intent to authorize the City Manager to execute a three (3) - year core cal maintenance 02 -05 -08 12648 agreement with SHI, Inc., in the total amount of $147,234.15 ; and for other purposes. 02 -12 -08 12649 Sewer Improvement Distirct 142 - Appointment of Commissioners Agreemetn - Transfer property to Natural Environments, Inc., for building an affordable, 02 -19 -08 12650 super - energy efficient home To certify local government endorsement of Cameron's Valves & Measurement Process Valves — Little Rock, located at 7200 Interstate 30, Little Rock, to participate in the Arkansas Tax Back Program (as authorized by Section 15- 4- 2706(D) of the Consolidated 02 -19 -08 12651 Incentive Act of 2003) To certify local government endorsement of Hawker Beechcraft Corporation, located at 2400 Grundfest Drive, Little Rock, to participate in the Arkansas Tax Back Program (as 02 -19 -08 12652 authorized by Section 15- 4- 2706(D) of the Consolidated Incentive Act of 2003) To authorize the City Manager to enter into a contract with Gametime, in the amount of $80,876.36, for supply and installation of GTImpax poured -in -place surfacing for 02 -19 -08 12653 Riverfront Adventure Park Contract - Turner /Coleman, to supply milk and juice products for the City of Little Rock Summer Playground Program; to clarify the intention of the Board as to the provision of this 02 -19 -08 12654 service in 2007 and 2008 Declaring the support of the City of Little Rock, Arkansas, for the various branches of the United States Military, expressing appreciation for the service provided by all members of 02 -19 -08 12655 the Armed Forces Z- 6933 -B - Rescinding the Little Rock Planning Commission's approval of a Conditional Use Permit to allow a convenience store with gas pumps on the C -1 zoned property located 02 -19 -08 12656 at 14100 Kanis Road 02 -26 -08 12657 Amending Res. 12,653 Gametime - Playgrounds 02 -26 -08 12658 Board and Commission Appointments To appoint Steve A. Kavanaugh as commissioner to fill the vacancy on the Riverdale Levee 03 -04 -08 12659 Improvement District No. 134, created by the resignation of Mr. Charles W. Letzig. G -23 -395 - To set the date of public hearing for March 18, 2008, on a request to abandon portions of Crosby Drive, Ventura Avenue, Bedford Drive and East 10th Street and alleys 03 -04 -08 12660 located within and adjacent to Blocks 36 and 43, Industrial Park Addition G -23 -396 — To set the date of public hearing for March 18, 2008, on a request to abandon portions of Corning Drive, Selma and East 10th Streets and alleys located within and 03 -04 -08 12661 adjacent to Blocks 6 and 15, Industrial Park Addition G -24 -020 — To set the date of public hearing for March 18, 2008, on a request to abandon the ten (10) -foot wide cast/west utility easement located within the property at 9101 Lew 03 -04 -08 12662 Drive, being Lots 7R, 8R, and 9R, of Mystery Manor Addition To authorize the allocation of $330,000 from interest earnings of the $70,635,000 City of Little Rock, Arkansas Limited Tax General Obligation Capital Improvement Bonds; Series 03 -04 -08 12663 2004 Contract - NAPA Genuine Parts as the primary provider and Crow Burlingame as the 03 -04 -08 12664 secondary provider for the purchase of light -duty parts Contract - Cruse Uniforms, Inc., state contract vendor, for the purchase of Little Rock 03 -04 -08 12665 Police Department ammunition for 2008, in the amount of $69,931.87 03 -18 -08 12666 River Market Pedestrian Bridge Stairways Construction - $59,074 For Little Rock, Arkansas, as a Host Community, to approve the permitting of construction or operation of a new landfill within twelve (12) miles of an exiting high- impact solid waste 03 -18 -08 12667 facility, the Little Rock Landfill To appoint the Rose Law Firm as Bond Counsel for the proposed 2008 Capital Expenditures Short-Term Financing Project; to express the City's intention to finance 03 -18 -08 12668 Capital Expenditures with the proceeds of tax- exempt short term bonds Contract - Cleveland Bailey as part of the Mid -City Targeted Neighborhood Enhancement 03 -18 -08 12669 Plan 03 -18 -08 12670 Contract Extension - American Solutions for Business - Purchase of Fire Department clothing 03 -18 -08 12671 Board/Commission Appointments - Landbank and RCDC 04 -01 -08 12672 Declaring April 2008 to be "Child Abuse Prevention Month" in the City of Little Rock, Arkansas; and for other purposes. 04 -01 -08 12673 G -25 -199 — To change the name of a portion of Marshall Street to Children's Way 04-01-081 12674 To call upon sub -prime mortgage lenders, servicers for properties and adjustable rate home mortgages, located in the City, to be sensitive to the impact of home foreclosures on the local economy and surrounding properties; to seek creative methods not to foreclose on these properties for a six month period of time 04 -01 -08 12675 To certify local government endorsement of Sage V Foods, LLC, located at the Port of Little Rock, to participate in the Arkansas Tax Back Program 04 -01 -08 12676 To approve a purchase order with Cruse Uniforms, Inc., state contract vendor, for the purchase of Little Rock Police Department ammunition for the 2008 Police Recruit School 04 -01 -08 12677 Contract - Cruise Uniforms, Inc - Little Rock Fire Department uniforms 04 -01 -08 12678 Contract - American Solutions - Little Rock Fire Department job shirts 04 -01 -08 12679 To make appointments to the Oakland Fraternal Cemetery Board. 04 -15 -08 12680 Contract - Lincoln National - Long Term Disabiltiy insurance coverage for employees 04 -15 -08 12681 Contract - Pinnacle Ford to provide OEM Repari Parts for Ford vehicles 04 -15 -08 12682 Extend Agreement with Risk Mangement Resources to provider Workers Compensation Administrative services to the City 05 -06 -08 12683 Authorizing the City Manager to change the name of the West End Park to Union Park 05 -06 -08 12684 Authorizing the City Manager to enter into an agreement with the Peabody Hotel concerning improvements to Riverfront Park. 05 -06 -08 12685 PH - May 20, 2008 - Issuance of taxable Industrial Development Revenue Bonds for the purpose of assisting in the financing of industrial facilities. (Welspun Project) 05 -06 -08 12686 Authorizing the City Manager to purchase one (1) Knuckle Boom Truck in the amount of $128,844 from Glover's Truck Parts and Equipment 05 -06 -08 12687 Authorizing the City Manager to purchase five (5) High Compaction Refuse Trucks in the amount of $690,475 from Glover's Truck Parts and Equipment 05 -06 -08 12688 SKIPPED 05 -06 -08 12689 To authorize the City Manager to enter into contract with various vendors for the purchase of asphaltic material for the Public Works Operations Street Department. 05 -06 -08 12690 To authorize the City Manager to apply for federal -aid funds to construct a trail. 05 -20 -08 12691 Riverdale Harbour Commissioner Appointments 05 -20 -08 12692 Contact with Looney Tire Service 05 -20 -08 12693 Rename Champlin to Kirk Road 05 -20 -08 12694 1 Rename Bowman Plaz Drive to /colonel Glenn Plaza Loop 05 -20 -08 12695 Premier Fitness Contract for LRFD 05 -20 -08 12696 Cranford Construction for asphalt resurfacing 05 -20 -08 12697 Carter Burgess Contract Job Number 060969 05 -20 -08 12698 Township Builders - Chicot to Fairway 05 -20 -08 12699 Township Builders - Forest Park Elem. Sidewalks 05 -20 -08 12700 To set Hearing for June 3 for the Longleaf Recreation District Project. 05 -20 -08 12701 To authorize the city use of biofuels when finacilly feasible 05 -20 -08 12702 2006 HOME FUNDS 05-20-081 12703 Board & Commission Appointments 06 -03 -08 12704 G -23 -398 - Set date of Hearing for June 17, 2008 abaondom,ent of W. 29th Street lcoated east of Maple Street 06 -03 -08 12705 RP Power for two emergency generatios for Chenal Repeater and Ozark Point Repeater Stations 06 -03 -08 12706 Summer Youth Programs 06 -03 -08 12707 Approving By -laws of the Sister Cities Commission 06 -03 -08 12708 Purchase 3 pursuit Rateed police vehicles from Landers Ford 06 -17 -08 12709 Set Pulbic Heariang for July 1 City of Little Rock Municipal Property Owners Multipurpose Improvement District - No. 706 -08. 06 -17 -08 12710 G -23 -399 - Set date of Hearing for July 1, 2008 for Wintry Court 06 -17 -08 12711 Agreement with AT &T for central phone based phone service. 06 -17 -08 12712 RW Beck - Evaluation of solid waste landfill and composting operations 06 -17 -08 12713 Aluchem of Little Rock, LLC - 10330 Arch Street 06 -17 -08 12714 Porcel Industries, LLC - 10300 Arch Street -tax back program 06 -17 -08 12715 Board of Improovement for Tall timber Improvement District No. 3 - Appoint new commissioners 06 -17 -08 12716 Contract with Renshaw Firm Architects, Inc., Americans with Disabilities 06 -17 -08 12717 Brown & Brown Contract - Otter Creek Restrooms 06 -17 -08 12718 Crafton, Tull, Sparks, Inc. for 12st Street Design and Devlopmetn Services 06 -17 -08 12719 1 PH & Res. Little Rock Montessori CUP Resended. 07 -01 -08 12720 Awarding a contract to Construction Management and Maintenance for Vehicle Traffic Signal Detection Loops at various locations City- wide 07 -01 -08 12721 Renewal of the current policy with Midwest Employers Casualty Company for Worker's Compensation stop /loss coverage for a period of two (2) years, effective July 1, 2008 07 -01 -08 12722 Appointments to Museum Board of Discovery, Arkansas Arts Center, Central Arkansas Water Commission, Little Rock Port Authority. 07-15-08 12723 P - August 4, 2008 - Establish and lay off Little Rock Municipal Property Owners Multi - Purpose Improvement District No. 709 -08. 07 -15 -08 12724 To authorize the purchase of lap top computers for Code Enforcement and Building Inspection Field Staff 07 -15 -08 12725 Execute a partial release of a sewer easement in Lots 33, 34, and 36, in Block 96, Chenal Valley Addition 07 -15 -08 12726 Memorandum of intent between the City and Sage V Foods, LLC pertaining to the issuance of industrial development revenue bonds 08 -04 -08 12727 Franchise to Arkansas Children's Hospital for tunnels under 10th Street (Area 2) and Wolfe Street (Area 1) 08 -04 -08 12728 Little Rock Land Bank Commission - By -Laws 08 -04 -08 12729 PH - September 16, 2008 - Issuance of up to $20 million in revenue bonds for Heifer Project International 08 -04 -08 12730 Contract - Martin Marietta - Ready -mix concrete for the street department 08 -04 -08 12731 Contract - Red Stone Construction Group, Inc., for bond street improvements 08 -04 -08 12732 PH - August 19, 2008 - Issuance of not to exceed $150,000,000 Industrial Development Revenue Bonds (LM Glasfiber Project) 08 -04 -08 12733 Contract - River City Ministries - Operating a day resource center for the homeless 08 -04 -08 12734 G -25 -201 — To rename a portion of Old Shackleford Road located north of West 36th Street to Shackleford Pass 08 -04 -08 12735 To approve an annual contract with Cranford Construction Company, primary vendor, and Jay Pac, Inc., secondary vendor, for the purchase of asphaltic materials for the Operations Street Division of the Little Rock Public Works Department Contract - AMR Construction, LLC - Provision of a metal building and erection of the 08 -04 -08 12736 metal building for the elephant exhibit expansion for the Zoo Authorizing the City of Little Rock, Arkansas, to relinquish its right of reversion in certain 08 -04 -08 12737 property previously granted to Central Arkansas Water To make appointments to the Little Rock Arts and Culture Commission; and to ratify 08 -04 -08 12738 appointments to the Arkansas Arts Center 08 -04 -08 12739 To make appointments to the Little Rock Housing Authority. G -23 -400 - PH - September 2, 2008 - On a request for a right -of -way abandonment for 08 -19 -08 12740 portions of Conner Street, East 10th Street and alley. 08 -19 -08 12741 To authorize the City Manager to apply for a state outdoor grant at Rosedale Park. Contract - JCI Construction, Inc, - concrete and paving of the elephant exhibit expansion for 08 -19 -08 12742 the Zoo 08 -19 -08 12743 To appoint two Commissioners to the Twin Lakes Recreation Improvement District No. 1 08 -19 -08 12744 To discuss and approve projected uses of the 2009 CDBG, HOME and ADDI funding. Authorizing the entry into an agreement to issue bonds for the purpose of assisting in the financing of industrial facilities within or near the City of Little Rock, Arkansas; to be released to LM Glasfiber (Arkansas), Inc., pursuant to the authority of the laws of the State of Arkansas, including particularly amendment 65 to the Arkansas Constitution and the 08 -19 -08 12745 Municipalities and Counties Industrial Development Revenue Bond Law. To ratify the appointment of Ms. Adrienne Bradley to the Central Arkansas Water Board of 08 -19 -08 12746 Commissioners G -23 -402 - PH - September 16, 2008 - To abandon a portion of North Cedar Street, located 09 -02 -08 12747 south of Oakwood Road, as a public right -of -way. Contract - Professional Health Services, Inc. - To perform physical examinations on Little 09 -02 -08 12748 Rock Fire Department Personnel. To authorize the City Manager to enter into engineering services contract in the amount of $270,000 with Terracon for an NPDES Permit required bacteria study of the City 09 -02 -08 12749 stormwater system. Contracts - Metro Towing and Recovery, Routh Wrecker Service and Asher Wrecker Service for the provision of towing services for a period of one (1) - year beginning October 09 -02 -08 12750 1, 2008. Contract - Sunbelt Fire - Purchase of one (1) 100 -foot Aerial Fire Truck utilizing the H- 09-02-08 12751 GAC Contract extension - HRG Technology - To integrate buildings permit legacy data into the 09 -02 -08 12752 new software program. 09 -09 -08 12753 1 Parks Revenue Bonds To ratify the grant of an easement in the right -of -way to Entergy to deliver electrical power necessary for the construction and eventual operation of the Little Maumelle Treatment 09 -16 -08 12754 Plant PH - October 7, 2008 - To consider an ordinance authorizing the issuance of Sewer Revenue Bonds for the purpose of financing extensions, betterments and improvements to 09 -16 -08 12755 the City's sewer system Authorizing the sale of certain real property located in the Little Rock Port Industrial Park; authorizing the Mayor and City Clerk to execute a Special Warranty Deed for the 09 -16 -08 12756 Conveyance G -23 -403 - PH - October 7, 2008 - Right of way abandonment located on that portion of 09 -16 -08 12757 Frazier Pike, located between Birdwood Road and Thibault Road Contract - New Futures for Youth, Inc. - To provide capacity building, training, technical 09 -16 -08 12758 assistance services Contract extension - QCA to provide health care insurance for City employees for the year 09 -16 -08 12759 2009 PH - October 7, 2008 - To consider an ordinance authorizing the issuance of Industrial 09 -16 -08 12760 Development Revenue Bonds. (Sage V. Foods, LLC) 09 -16 -08 12761 Contractrenewal - Travelers Insurance Company - Property insurance coverage for the City Approving the issuance by the City (Heifer Project International) Public Facilities Board of 09 -16 -08 12762 not to exceed $20,000,000 in aggregate principal amount of revenue bonds. To make appointments to various City of Little Rock Boards and Commissions: ADA Grievance Committee; City Beautiful Commission; Commission on Children, Youth and Families; Community Housing Advisory Board; Historic District Commission; Arkansas Museum of Discovery; MacArthur Military History Museum Commission; River Market 09 -16 -08 12763 DRC; Sanitary Sewer Committee; and Zoo. Application to the Arkansas Department of Parks and Tourism for assistance to develop 10 -07 -08 12764 recreational facilities G -23 -401 - PH - October 21, 2008 - Right -of -way abandonment North Pulaski Street, 10 -07 -08 12765 located between West Markham and Garland Streets P - October 21, 2008 - Municipal Property Owners Multi- purpose Improvement District 10 -07 -08 12766 No. 2008 -306 - Village at Hidden Valley Creek Project Z- 8362 -A - PH - October 21, 2008 - To rescind the Planning Commission's action in 10 -07 -08 12767 denying a conditional use permit to allow a day care center at 1102 West 21st Street Contract - Burkhalter Technologies, Inc. - Improvements on Fourche Dam Pike from 10 -07 -08 12768 Richland Drive to the Fourche Creek bridge To authorize the offering of up to $16 million of City of Little Rock, Arkansas Sewer 10 -07 -08 12769 Revenue Bonds, Series 2008; authorizing the execution of a bond purchase agreement 10 -14 -08 12770 Appointments - Civil Service & LR Housing Authority 10 -14 -08 12771 Appointments - Heifer - Public Facilities Board Approval - 2009 Annual Action Plan to the United States Department of Housing and 10 -21 -08 12772 Urban Development To require the 2008 Audit to be performed in accordance with the guidelines and format prescribed by the Governmental Accounting Standards Board, the American Institute of 10 -21 -08 12773 Certified Public Accounts, and the United States Government Accountability Office. Contract - Glover's Truck Parts and Equipment - Two (2) High Compaction Refuse Trucks 10 -21 -08 12774 totaling $276,190 Contract - Otto Industries - $75,750 - Purchase of 1,500 — ninety (90) gallon trash 10 -21 -08 12775 containers To support legislation to provide additional funding by the General Assembly for the care and maintenance of state prisoners housed within county or regional detention facilities; to encourage contact of the Pulaski County Legislative Delegation to the General Assembly in 10 -21 -08 12776 support of such legislation Appointments - Racial Cultural Diversity Commission; and Children's Youth and Families 10 -21 -08 12777 Commission (School Board Representative); Advertising and Promotions Commission To appoint Stephens Inc. as bond underwriter for the proposed issuance of Little Rock, Arkansas Refunding and Capital Improvement Revenue Bonds, Series 2008; (The Park and 11 -03 -08 12778 Recreation Bonds) To appoint Wright, Lindsey and Jennings LLP as bond counsel for the proposed issuance of 11 -03 -08 12779 Little Rock, Arkansas Capital Improvement Revenue Refunding Bonds, Series 2008 To authorize the Mayor to negotiate a purchase price for the land commonly referred to as The Western Hills Country Club; to authorize the Mayor to negotiate a purchase price for property intended to become part of the West Central Ballpark Complex in Rosedale; to authorize other City Officials to execute or notarize any necessary documents; to make the 11 -03 -08 12780 payment for these parcels subject to the issuance of city refunding bonds To authorize an expenditure of $50,000 for renovation and improvements to the Little Rock 11 -03 -08 12781 Audubon Center To authorize a contract with Audubon Arkansas for $148,500 of HUD funds for renovation 11 -03 -08 12782 and improvements to the former Granite Mountain Community Center for a Nature Center.