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HomeMy WebLinkAbout06-07-94Board of Directors Room City Hall - 500 W. Markham Little Rock, Arkansas June 7, 1994 - 6:00 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 in attendance: Directors Roy, Sharp, Lewellen, Mason, Adcock, Hendrix, Scheibner, Keck and Joyce - total 9; 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 Roy, followed by the Pledge of Allegiance. The Consent Agenda was the first presentation, which consisted of the following: (a) Approval of the Minutes of the Board of Directors reconvened meeting held March 30, 1994. (b) The Comparative Statement of Income Account of the Little Rock Municipal Water Works for the month of April, 1994. (c) Resolution No. 9,168 entitled: A RESOLUTION DESIGNATING THE LITTLE ROCK SANITARY SEWER COMMITTEE AS THE REPRESENTATIVE OF THE CITY OF LITTLE ROCK TO - EXPRESS THE INTENT FOR REIMBURSEMENT FOR CERTAIN COSTS PAID FROM BOND PROCEEDS RELATING TO THE CITY OF LITTLE ROCK SEWER SYSTEM UNDER U.S. TREASURY REGULATION NO. 1.150 -2 FOR REIMBURSEMENT RELATING TO THE SEWER SYSTEM. (d) Resolution No. 9,169, described as: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH EDC /PICKERING FIRM FOR PLANNING AND CONCEPTUAL DESIGN OF SUPPORT FACILITIES FOR RIVERFRONT AMPHITHEATER. ($37,000) (e) Resolution No. 9,170, with the following caption: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH TRI -STAR CONSTRUCTION COMPANY FOR REHABILITATION AND DEVELOPMENT OF SOCCER FIELDS AT HENDERSON JUNIOR HIGH SCHOOL. ($106,000) By a motion made by Director Adcock, seconded by Director Mason, and unanimously adopted by the Board Members present, the Consent Agenda was disposed of as follows: (a) The Minutes of the reconvened meeting held March 30, 1994, were approved as written and distributed to the Board of Directors; (b) the Comparative Statement of Income Account of the Little Rock Municipal Water Works for the month of April, 1994, was received and filed; and (c, d and e) Resolutions No. 9,168, 9,169 and 9,170 were read and full and unanimously adopted. At the time allotted for Citizen Communications, the first speaker was Mr. Bennie Johnson, 6200 Asher, #109. He thanked parents for picking up students at Central High School on the last day of school. As a result, there were no fights among the students for the f irst time in 8 years. Mr. Johnson said he is 1 645 AM, Minutes June 7, 1994 tired of black on black crime and would like to get his "Stop the Violence" program in the City recreation centers and asked the Board of Directors to work with him. The next speaker was Rev. Ed Roupe, 6812 Pontiac, North Little Rock, AR, who asked the Board of Directors to adopt a Resolution endorsing his idea to fight crime by using the Osborne Project. With Jennings Osborne as leader, citizens could join together as a community to decorate the outside of their homes and make a cash donation of $20.00. The funds would be donated to Little Rock and North Little Rock police chiefs (50% each) to be used to recruit, hire, train, outfit, motivate and supervise a street cop force that would be second to none in the nation. Enough money could be collected in 1994 to fund two policemen each in Little Rock and North Little Rock. Mayor Dailey said he would be happy to meet with Rev. Roupe to discuss the idea, and Director Lewellen asked Rev. Roupe to put the idea of the Osborne Project in writing for the Board of Directors. Mr. Robert "Say" McIntosh addressed the Board of Directors on the subject of the KKK and black on black crime. He said he was not against the KKK. They are good boys now, keeping our highways clean. Mr. McIntosh wants black people to focus on black on black crime. (Director Priest enrolled at 6:18 o'clock P.M.) Mr. Paul Blair, #3 Huntington Road, spoke on the subject of a community swim program. He is swimming coach at Little Rock Racquet Club and was part of the group asked to present information to FUTURE Little Rock. One recommendation was a community wide swimming program. He gave Board members copies of a letter in which he outlined his proposal for the youth oriented program which would involve the Little Rock School District and the Little Rock Parks & Recreation Department. Mayor Dailey asked City Manager Charles Nickerson to have the Parks & Recreation staff to review Mr. Blair's proposal and report back to the Board of Directors. Mr. Lamar Kinchen, 1800 S. Broadway, said he wanted to address the Board of Directors on two situations. (1) He had attempted to create something for young people and spoke with Mayor Dailey briefly about it. (Mr. Kinchen did not explain his proposal.) He didn't know what had happened, but he is not getting any bids, or the City is not getting the bids out to him for those projects on lots and things so he is stuck with a monetary loss on equipment and insurance. Mayor Dailey asked City Manager Charles Nickerson to get with Mr. Kinchen to help facilitate the things he is working on that deal with cleaning up weed lots and other things in the community. (2) Mr. Kinchen expressed concern about some things that are happening that are setting a dangerous precedent. He referred to a shooting incident that happened on the grounds of Paris Towers Apartments at 18th and Broadway. He said the man was mentally unbalanced and on medication, and there should not have been any shooting. Mr. Kinchen said the situation was not handled properly by the Police Officer and the Board needs to look into the incident. Mr. Udell Kinchen, Paris Towers, 18th & Broadway, said he is a diabetic and on medication and would hate to think if he got off his medication and run into a policeman, he would get shot just because he did not obey the policeman's orders. Mr. Kyle Wolf, 441 Kaywood Drive, addressed the Board of Directors regarding Local 994 contract negotiations. He is the chief negotiator for the American Federation of State, County, and Municipal Employees (AFSCME) Local 994, which represents the non - uniform City employees. Step increases remain a stumbling block in contract negotiations. When the last contract was signed, the Union reluctantly agreed to give up the step raises, 2 ,T . Minutes June 7, 1994 647 and found out later that police and fire unions did not. He asked the Board of Directors to correct this inequity and reinstate the step increases. The last speaker under Citizen Communications was Mr. Joseph Cole, 101 Ridgeway, who spoke on the subject of the curfew and asked the Board of Directors to extend the hours of the curfew from 10:00 P.M. to 12:00 P.M. on weekdays for summer vacation since students don't have to go to school the next day. He concluded with the question: "How are you going to find out if the curfew is working, if you can't trust the statistics, as stated by Mr. Carpenter and Mayor Dailey in the panel discussion last night ?" A public hearing had been scheduled for this time and place by a motion adopted May 11, 1994, on Zoning Appeal Z- 4103 -C filed by Mrs. Jody L. Williams, appealing the Planning Commission's approval of a Conditional Use Permit for an office, showroom /warehouse at 1400 South Garfield Drive for United Wholesale Florist, Inc. Mayor Dailey declared the public hearing open. Mrs. Jody Williams spoke in opposition to the Conditional Use Permit, stating the use is too intense for a residential neighborhood. This site is part of a 13 acre tract that was rezoned from 11R -2" Single- family to 110 -3" General Office District in 1988. The Bills of Assurance say only single family dwellings will be built on those lots and they have not been amended and the plat has not been amended. The roads are not capable of handling trucks. She showed a video of the neighborhood and read two letters from residents that support her appeal and oppose the Conditional Use Permit (Shirley and Leo Miller - 1723 Garfield, and John Warren - 1508 Charlotte) . Mrs. Williams concluded her appeal by asking the Board of Directors to consider her concerns when voting. Mr. Joe White, representing United Wholesale Florist and Rector Phillips Morse Realtors, stated the property has been zoned office since 1988 and this is the first development to be considered for the property. In 1988 the Planning Commission approved a cul -de -sac at the south end of Garfield to keep traffic from penetrating the residential area. The cul -de -sac will be part of the development. Mr. Jim Williams, architect, explained the style of the building. In response to a question by Director Joyce, Mr. Williams stated deliveries are made by semi - trucks from a small trucking firm three times a week between 6:00 P.M. and 9:00 P.M. Mr. Pete Hornibrook of Rector Phillips Morse emphasized this is not an industrial facility. Mr. Jim Lawson, Director of Neighborhoods and Planning, responded to questions by the Board regarding traffic and the cul -de -sac. Following the lengthy discussion, Mayor Dailey declared the public hearing closed. There was no motion to consider the proposed Resolution; therefore, the Resolution titled: "A RESOLUTION RESCINDING THE LITTLE ROCK PLANNING COMMISSION'S ACTION IN APPROVING A CONDITIONAL USE PERMIT FOR AN OFFICE, SHOWROOM /WAREHOUSE TO BE LOCATED IN THE 1400 BLOCK OF SOUTH GARFIELD DRIVE (Z- 4103 -C)" was not presented and the Planning Commission's action stands. (Director Priest was excused at 7:20 o'clock P.M.) Consideration was then given to Zoning Application Z- 4343 -G, filed by Ranch Properties, Inc. to rezone 14.5 acres located at 6500 Patrick Country Road, approximately 1120 feet north of Highway 10, from 11R -2" Single - family and 'IMF-1211 Multi- family Districts to "MF -18" Multi- family District. The application was approved by the Planning Commission on May 17, 1994. No one present spoke in opposition to the reclassification, and Ordinance No. 16,680 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; 3 • 1 t • Minutes June 7, 1994 (Z- 4343 -G - To rezone 6500 Patrick Country Road from "R -2" Single- family and 'IMF-1211 Multi- family Districts to 'IMF-1811 Multi- family District.) and the Ordinance was read the first time. There was a motion by Director Roy, seconded by Director Sharp, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being ten 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 Director Sharp to again suspend the rules and place the Ordinance on third and final reading. The motion was seconded by Director Keck and unanimously adopted by the Board Members present, being ten in number and two - thirds or more of the members of the Board of Directors- elect. After the third and last reading of the Ordinance, a roll call vote was taken on passage of the Ordinance with the results recorded as follows: Ayes - Directors Keck, Joyce, Roy, Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix and Scheibner - total 10; Noes - None; Absent - Director Priest - total 1. Whereupon, the Ordinance was declared PASSED. The next presentation was Ordinance No. 16,681, with the title being: AN ORDINANCE TO AMEND THE CITY LAND USE PLAN IN THE I -630 DISTRICT, CHANGING AN AREA FROM INDUSTRIAL TO MIXED USE, ALONG THE EAST SIDE OF WOODROW NORTH OF 16TH STREET; AND FOR OTHER MATTERS; and the Ordinance was read the first time. There was a motion by Director Roy, seconded by Director Sharp, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being ten 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 Director Sharp to again suspend the rules and place the Ordinance on third and final reading. The motion was seconded by Director Keck and unanimously adopted by the Board Members present, being ten in number and two - thirds or more of the members of the Board of Directors - elect. After the third and last reading of the Ordinance, a roll call vote was taken on passage of the Ordinance with the results recorded as follows: Ayes - Directors Keck, Joyce, Roy, Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix and Scheibner - total 10; Noes - None; Absent - Director Priest - total 1. Whereupon, the Ordinance was declared PASSED. Introduced next was Zoning Application Z -5484, filed by Arthur Gamble on behalf of New Direction Baptist Church, to rezone 2815 West 15th Street from "I -2" Light Industrial District to 110-3" General Office District. The application was approved by the Planning Commission on May 3, 1994. No one was present to speak in opposition to the reclassification, and Ordinance No. 16,682 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; (2- 5484 -A - To rezone 2815 West 15th Street (Lot 6, Block 10, Worthen and Browns Addition] from 11I -2" Light Industrial District to 110-3" General Office District.) and the Ordinance was read the first time. There was a motion by Director Roy, seconded by Director Sharp, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being ten in number and two - thirds or more of the members of the Board of 4 Minutes June 7, 1994 649` Directors - elect, and the second reading of the Ordinance ensued. There was a subsequent motion by Director Sharp to again suspend the rules and place the Ordinance on third and final reading. The motion was seconded by Director Keck and unanimously adopted by the Board Members present, being ten in number and two - thirds or more of the members of the Board of Directors - elect. After the third and last reading of the Ordinance, a roll call vote was taken on passage of the Ordinance with the results recorded as follows: Ayes - Directors Keck, Joyce, Roy, Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix and Scheibner - total 10; Noes - None; Absent - Director Priest - total 1. Whereupon, the Ordinance was declared PASSED. Consideration was then given to Ordinance No. 16,683, with the title being: AN ORDINANCE TO AMEND THE CITY LAND USE PLAN IN THE 65TH WEST DISTRICT, CHANGING AN AREA FROM MULTIFAMILY TO LIGHT INDUSTRIAL, EAST OF SHACKLEFORD AND SOUTH OF COLONEL GLENN ROAD; AND FOR OTHER MATTERS; and the Ordinance was read the first time. The rules were suspended and the Ordinance placed on second reading by a motion and second made by Directors Lewellen and Keck, respectively. The motion was unanimously adopted by the Board Members present, being ten 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 made by Director Lewellen and seconded by Director Roy, 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 ten 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. A roll call vote was then taken on the question, Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Roy, Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix and Scheibner - total 10; Noes - None; Absent - Director Priest - total 1. Therefore, Mayor Dailey declared the Ordinance PASSED. The next presentation was Zoning Application 2-5810, filed by Atley G. Davis, to rezone 30 acres on South Shackleford Road from "R -2" Single- family District to "I -1" Industrial Park and "OS" Open Space Districts. The application was approved by the Planning Commission on May 17, 1994. No opposition to the reclassification was presented and Ordinance No. 16,684 was introduced, 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; (2-5810 - To rezone 30 acres on South Shackleford Road from "R -2" Single- family District to "I -1" Industrial Park and "OS" Open Space Districts.) and the Ordinance was read the first time. The rules were suspended and the Ordinance placed on second reading by a motion and second made by Directors Lewellen and Keck, respectively. The motion was unanimously adopted by the Board Members present, being ten 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 made by Director Lewellen and seconded by Director Roy, 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 ten 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. A roll call vote was then taken on the question, 5 650 Minutes June 7, 1994 Shall the Ordinance Pass, with the results recorded as follows: Ayes - Directors Keck, Joyce, Roy, Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix and Scheibner - total 10; Noes - None; Absent - Director Priest - total 1. Therefore, Mayor Dailey declared the Ordinance PASSED. Introduced next was Ordinance No. 16,685, entitled: AN ORDINANCE TO AMEND THE CITY LAND USE PLAN IN THE RODNEY PARHAM DISTRICT, CHANGING AN AREA FROM SINGLE FAMILY TO MULTIFAMILY, EITHER SIDE OF SANFORD SOUTH OF OLD FORGE ROAD; AND FOR OTHER MATTERS; and there was a first reading of the Ordinance. Director Adcock moved the rules be suspended and the Ordinance be placed on second reading. Director Roy seconded the motion which was unanimously adopted by the Board Members present, being ten 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 made by Director Adcock, and seconded by Director Hendrix, 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 ten 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. A roll call vote was then taken on passage of the Ordinance, which is recorded as follows: Ayes - Directors Keck, Joyce, Roy, Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix and Scheibner - total 10; Noes - None; Absent - Director Priest - total 1. Therefore, Mayor Dailey declared the Ordinance PASSED. Zoning Application Z -5826 was the next matter to be presented. The application was filed by John and Ann Hatley on behalf of themselves, Kenneth & Brenda Garner, and William & Kay Allen to rezone 1700, 1705 and 2007 Sanford Drive from "R -2" Single - family District to "R -5" Urban Residence District. The Planning Commission approved the application on May 17, 1994. No opposition to the reclassification was presented. Consideration was then given to Ordinance No. 16,686, 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 -5826 - To rezone 1700, 1705 and 2007 Sanford Drive from "R -2" Single- family District to "R -5" Urban Residence District.) and there was a first reading of the Ordinance. Director Adcock moved the rules be suspended and the Ordinance be placed on second reading. Director Roy seconded the motion which was unanimously adopted by the Board Members present, being ten 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 made by Director Adcock, and seconded by Director Hendrix, 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 ten 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. A roll call vote was then taken on passage of the Ordinance, which is recorded as follows: Ayes - Directors Keck, Joyce, Roy, Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix and Scheibner - total 10; Noes - None; Absent - Director Priest - total 1. Therefore, Mayor Dailey declared the Ordinance PASSED. 0 IT , , Minutes June 7. 1994 Ordinance No. 16,687 was the next matter to be considered, with the title being: AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AND ESTABLISHING A PLANNED OFFICE DEVELOPMENT TITLED MARCIE HEIEN SHORT -FORM POD (Z- 2058 -B), AND LOCATED AT THE SOUTHEAST CORNER OF "T" AND WATT STREETS 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; and there was a first reading of the Ordinance. Director Adcock moved the rules be suspended and the Ordinance be placed on second reading. Director Roy seconded the motion which was unanimously adopted by the Board Members present, being ten 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 made by Director Adcock, seconded by Director Hendrix, 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 ten 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. A roll call vote was then taken on passage of the Ordinance, which is recorded as follows: Ayes - Directors Keck, Joyce, Roy, Sharp, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix and Scheibner - total 10; Noes - None; Absent - Director Priest - total 1. Therefore, Mayor Dailey declared the Ordinance PASSED. The next matter to be considered was Zoning Application Z -5827 filed by R. Wingfield Martin, agent for Charles Ray Thomas, to rezone 6.62 acres on Frazier Pike east of Riddick Street from "R -2" Single - family District to 11I -2" Light Industrial District. The application was approved by the Planning Commission on May 17, 1994. Mrs. Wilma Walker, President of the Progressive League in College Station, was present to speak on the issue. She said she was not opposed to the reclassification, but asked "What is I -2 Light Industrial ?" City Attorney Tom Carpenter read the list of permitted uses in I -2 classification. Mr. Wingfield Martin said this rezoning represents speculative zoning, and there is no specific use at this time. The subdivision which abuts the property on the east is a "paper subdivision" and has never been developed. Mrs. Walker said she would like for the residents to know what is going on. Directors Hendrix and Adcock suggested that the application be deferred until the neighborhood has been notified. The proposed Ordinance was then introduced, with the following caption: 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 -5827 - To rezone 6.62 acres on Frazier Pike east of Riddick Street from "R -2" Single - family District to "I -2" Light Industrial District.) and the Ordinance was read the first time. In accordance with the discussion above, the Ordinance was left on the calendar for second reading on June 21, 1994. (Director Sharp was excused at 7:40 o'clock P.M.) The next presentation was Ordinance No. 16,688, entitled: AN ORDINANCE APPROVING MODIFICATIONS TO A PLANNED UNIT DEVELOPMENT AND PROVIDING FOR THE MAINTENANCE OF A PLANNED RESIDENTIAL DISTRICT ENTITLED ANDOVER SQUARE, PHASE V AMENDED SHORT -FORM PRD (Z- 2904 -C), AND LOCATED BEYOND THE SOUTH END OF ANDOVER COURT, LYING ALONG THE EAST PROPERTY LINE OF ANDOVER 7 651' r� � 652 Minutes June 7, 1994 SQUARE TOWNHOMES, IN THE CITY OF LITTLE ROCK, ARKANSAS; AMENDING ORDINANCE NO. 13,433 AND CHAPTER 36, SECTION 36 -176 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK; AND FOR OTHER PURPOSES; (Z- 2904 -C - Andover Square Phase V Amended Short -form PRD, located beyond the south end of Andover Court, along the east boundary of Andover Square Townhomes.) In response to a question by Director Adcock, Mr. Jim Lawson, Director of Neighborhoods and Planning, stated there are some drainage issues in the area, but this development will not add to the drainage problem. The Ordinance was then read the first time. There was a motion bar Director Lewellen, seconded by Director Scheibner, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being nine in number and two - thirds or more of the members of the Board of Directors - elect, and the Ordinance was read the second time. The rules were again suspended and the Ordinance placed on third and final reading by a motion and second made by Directors Scheibner and Lewellen, respectively, which was adopted unanimously by the Board Members present, being nine in number and two - thirds or more of the members of the Board of Directors- elect. There was a third and last reading of the Ordinance, after which a role call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes - Directors Keck, Joyce, Roy, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix and Scheibner - total 9; Noes - None; Absent - Directors Priest and Sharp - total 2. Therefore, Mayor Dailey declared the Ordinance PASSED. Ordinance No. 16,689 was the next matter to be considered, with the title being: AN ORDINANCE APPROVING MODIFICATIONS TO A PLANNED UNIT DEVELOPMENT AND PROVIDING FOR THE MAINTENANCE OF A PLANNED COMMERCIAL DISTRICT ENTITLED IBSEN IMPORTS 3021 CANTRELL ROAD AMENDED SHORT -FORM PCD (Z- 4973 -B), AND LOCATED AT 3021 CANTRELL ROAD IN THE CITY OF LITTLE ROCK, ARKANSAS; AMENDING ORDINANCE NO. 15,932 AND CHAPTER 36, SECTION 36 -176 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK; AND FOR OTHER PURPOSES; and the Ordinance was read the first time. There was a motion by Director Lewellen, seconded by Director Scheibner, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being nine in number and two - thirds or more of the members of the Board of Directors - elect, and the Ordinance was read the second time. The rules were again suspended and the Ordinance placed on third and final reading by a motion and second made by Directors Scheibner and Lewellen, respectively, which was adopted unanimously by the Board Members present, being nine in number and two - thirds or more of the members of the Board of Directors - elect. There was a third and last reading of the Ordinance, after which a role call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes - Directors Keck, Joyce, Roy, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix and Scheibner - total 9; Noes - None; Absent - Directors Priest and Sharp - total 2. Therefore, Mayor Dailey declared the Ordinance PASSED. Consideration was then given to Ordinance No. 16,690, described as: AN ORDINANCE APPROVING A PLANNED UNIT DEVELOPMENT AND ESTABLISHING A PLANNED OFFICE DEVELOPMENT TITLED SOUTH HILLS TERRACE ADDITION SHORT -FORM POD (Z- 5817), AND LOCATED ON THE NORTH SIDE OF HIGHWAY 10, APPROXIMATELY 0.3 MILE WEST OF THE EAST TAYLOR LOOP INTERSECTION, 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; 8 AJ f Minutes June 7. 1994 and the Ordinance was read the first time. There was a motion by Director Lewellen, seconded by Director Scheibner, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being nine in number and two - thirds or more of the members of the Board of Directors - elect, and the Ordinance was read the second time. The rules were again suspended and the Ordinance placed on third and final reading by a motion and second made by Directors Scheibner and Lewellen, respectively, which was adopted unanimously by the Board Members present, being nine in number and two - thirds or more of the members of the Board of Directors - elect. There was a third and last reading of the Ordinance, after which a role call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes - Directors Keck, Joyce, Roy, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix and Scheibner - total 9; Noes - None; Absent - Directors Priest and Sharp - total 2. Therefore, Mayor Dailey declared the Ordinance PASSED. Introduced next was Ordinance No. 16,691, with the following caption: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, AND ORDINANCE NO. 15,765 AS AMENDED BY ORDINANCE NO. 15,965 PROVIDING FOR DEFERRALS OF SIDEWALK AND LANDSCAPING REQUIREMENTS FOR SOUTH HILL TERRACE ADDITION SHORT -FORM POD (Z- 5817); and the Ordinance was read the first time. There was a motion by Director Lewellen, seconded by Director Scheibner, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being nine in number and two - thirds or more of the members of the Board of Directors - elect, and the Ordinance was read the second time. The rules were again suspended and the Ordinance placed on third and final reading by a motion and second made by Directors Scheibner and Lewellen, respectively, which was adopted unanimously by the Board Members present, being nine in number and two - thirds or more of the members of the Board of Directors - elect. There was a third and last reading of the Ordinance, after which a role call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes - Directors Keck, Joyce, Roy, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix and Scheibner - total 9; Noes - None; Absent - Directors Priest and Sharp - total 2. Therefore, Mayor Dailey declared the Ordinance PASSED. Ordinance No. 16,692 was then presented, 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 THE REQUIREMENTS TO PROVIDE ADDITIONAL RIGHT -OF -WAY AND TO CONSTRUCT STREET AND SIDEWALK IMPROVEMENTS IN AN UNIMPROVED STREET RIGHT -OF -WAY ALONG THE SOUTH BOUNDARY OF FOUR OAKS LIVING CENTER ADDITION (S- 1018); (S -1018 - Four Oaks Living Center Addition - located on the south side of John Barrow Road, south of Tanya Drive, across from Parkview High School.) and the Ordinance was read the first time. There was a motion by Director Lewellen, seconded by Director Scheibner, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being nine in number and two - thirds or more of the members of the Board of Directors - elect, and the Ordinance was read the second time. The rules were again suspended and the Ordinance placed on third and final reading by a motion and second made by Directors Scheibner and Lewellen, respectively, which was adopted unanimously by the W 653 F "I 654 Minutes June 7, 1994 Board Members present, being nine in number and two - thirds or more of the members of the Board of Directors - elect. There was a third and last reading of the Ordinance, after which a role call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes - Directors Keck, Joyce, Roy, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix and Scheibner - total 9; Noes - None; Absent - Directors Priest and Sharp - total 2. Therefore, Mayor Dailey declared the Ordinance PASSED. Introduced next was Ordinance No. 16,693, entitled: _ AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A WAIVER FROM COMPLIANCE WITH THE SUBDIVISION REGULATIONS RELATIVE TO SITE PLAN REVIEW AND PROVIDING REQUIRED IMPROVEMENTS FOR FORTINO SUBDIVISION (S -997); and the Ordinance was read the first time. There was a motion by Director Lewellen, seconded by Director Scheibner, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being nine in number and two - thirds or more of the members of the Board of Directors - elect, and the Ordinance was read the second time. The rules were again suspended and the Ordinance placed on third and final reading by a motion and second made by Directors Scheibner and Lewellen, respectively, which was adopted unanimously by the Board Members present, being nine in number and two — thirds or more of the members of the Board of Directors - elect. There was a third and last reading of the Ordinance, after which a role call vote was taken on the question, Shall the Ordinance Pass, with the vote recorded as follows: Ayes - Directors Keck, Joyce, Roy, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix and Scheibner - total 9; Noes - None; Absent - Directors Priest and Sharp - total 2. Therefore, Mayor Dailey declared the Ordinance PASSED. At 7:50 o'clock P.M. recess. When the Board of P.M. Mayor Dailey preside( present: Directors Roy, Scheibner, Keck and Joyce and Sharp - total 2. Mayor Dailey declared a ten minute Directors reconvened at 8:00 o'clock 1, and the following Directors were Lewellen, Mason, Adcock, Hendrix, - total 8; Absent - Directors Priest The next presentation was a proposed Ordinance entitled: AN ORDINANCE AMENDING CHAPTER 31 OF THE CODE OF ORDINANCES OF THE CITY OF LITTLE ROCK, ARKANSAS, PROVIDING FOR A WAIVER OF THE SUBDIVISION REGULATIONS WHICH PROHIBIT THE CREATION OF PIPESTEM LOTS AND REQUIRE PLATTING AND PLANNING COMMISSION APPROVAL OF ALL DIVISIONS OF A TRACT OR PARCEL OF LAND FOR CAMP ADDITION; (5 -1008 - Located north of Robinwood Drive and Hillandale Drive intersection.) Staff presentation was made by Mr. Jim Lawson, Director of Neighborhoods and Planning. Mr. Lawson stated that Staff and the Planning Commission have recommended denial, but according to the Supreme Court, the Planning Commission cannot change the requirements of the Subdivision Ordinance. Therefore, the applicant's request for a waiver of the Subdivision Regulations regarding pipestem lots must be approved or disapproved by the Board of Directors. If the Board does grant the pipestem lot variance, then that would approve the plat, because that is the only outstanding issue. Mr. Bruce Thalheimer, 73 Robinwood Drive, (Lot 67, Robinwood Subdivision and adjacent to Lot 68 where Mrs. Camp lives), spoke in opposition to the Ordinance. He displayed pictures showing where the roadway to the property would be. He was concerned because this is right next to his 10 f Minutes June 7, 1994 655 property and the road itself would be almost against his retaining wall. Heavy equipment going down there and a road being built would cause damage to the property. Mr. Jackson Farrow, 63 Robinwood, spoke on behalf of residents of Robinwood who were opposed to Mrs. Camp's application. Mr. Farrow read some of the purposes of the Subdivision Regulations (see LRCC Sec. 31 -4): (4) to minimize the adverse impact on adjoining or nearby properties; (5) to establish a beneficial relationship between the uses of land, and the municipal street system; (6) to establish reasonable standards of design for subdivision. Mr. Farrow stated the Robinwood residents don't see anything in Mrs. Camp's proposal that adheres to any of those purposes. Mrs. Camp is asking to take 20 feet out of a platted lot within Robinwood Subdivision in violation of the Robinwood Bill of Assurance. To go through an existing lot in Robinwood is not the proper way to get access. There was some discussion about other access to the property, possibly through a 5 acre tract on Kingston or a stub - out on Kingston. Mr. Lawson stated the issue before the Board is whether or not this pipestem lot is acceptable. The last speaker was Mrs. Marcia Camp, 75 Robinwood Drive, the applicant. She stated the property is a beautiful riverview lot but is totally landlocked. She talked to staff in the Department of Neighborhoods and Planning before buying the property, but failed to understand that a waiver was necessary for the pipestem lot. The deed provides for one house on this 10 acres. She said the Robinwood Bill of Assurance, which originated in 1959, is no longer in force since it was not renewed at the end of twenty years as required. She concluded by stating she had gone to great extents to provide access across her own land by means of a 20 foot right -of -way on the east side of her lot (12' for driveway and 8' for utilities) . Following the lengthy discussion, the Ordinance was read the first time. There was a motion by Director Roy, seconded by Director Scheibner, to suspend the rules and place the Ordinance on second reading. The motion was unanimously adopted by the Board Members present, being nine 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 Director Scheibner, seconded by Director Keck, to again suspend the rules and place the Ordinance on third and final reading, and the motion was unanimously adopted by the Board Members present, being nine 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, and a roll call vote was taken on passage of the Ordinance, with the results recorded as follows: Ayes - Director Adcock - total 1; Noes - Directors Keck, Joyce, Roy, Lewellen, Mason, Mayor Dailey, Directors Hendrix and Scheibner - total 8; Absent - Directors Priest and Sharp - total 2. Whereupon, Mayor Dailey announced that the Ordinance had FAILED. Resolution No. 9,171 was then introduced, with the title being: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD A CONTRACT FOR THE PURCHASE OF TWO FIVE CUBIC YARD DUMP TRUCKS, A TRACTOR WITH BUSHHOG UNIT, AND TWO POLICE PATROL MOTORCYCLES FOR THE FLEET SERVICES DEPARTMENT; (Robinson International - two 5 C.Y. dump trucks - not to exceed $84,754; Capital Ford New Holland - tractor with bushhog - not to exceed $23,003; Jones Harley /Davidson - two police patrol motorcycles - not to exceed $20,454.) and the Resolution was read in full. There was a motion by Director Roy, seconded by Director Mason, to adopt the Resolution, and the Resolution was unanimously adopted. 11 656 Minutes June 7, 1994 Consideration was then given described as: to Resolution No. 91172, A RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT BIDS AND AWARD A CONTRACT TO CLARK MACHINERY FOR THE PURCHASE OF A CHIPSPREADER WITH AN EXTENDABLE HOPPER FOR THE FLEET SERVICES DEPARTMENT; (Not to exceed $118,950.) and the Resolution was read in full. There was a motion by Director Roy, seconded by Director Mason, to adopt the Resolution, and the Resolution was unanimously adopted. The next presentation was Resolution No. 9,173, entitled: A RESOLUTION TO DIRECT THE CITY MANAGER TO PROVIDE PERIODIC REPORTS AND ACCOUNTINGS OF THE VALUE OF AND EXPENDITURES FOR FUTURE- LITTLE ROCK PROPOSALS; AND FOR OTHER PURPOSES; (see discussion on page 2 of the Minutes of June 1, 1994.) and the Resolution was read in full. There was a motion by Director Roy, seconded by Director Mason, to adopt the Resolution, and the Resolution was unanimously adopted. Resolution No. 9,174 was the next matter to be considered, with the title being: A RESOLUTION TO SUPPORT ENTRY INTO AN INTERLOCAL COOPERATIVE AGREEMENT WITH PULASKI COUNTY AND THE CITY OF NORTH LITTLE ROCK, ARKANSAS, TO ESTABLISH A PULASKI ENTERPRISE COMMUNITY ALLIANCE; AND FOR OTHER PURPOSES; and the Resolution was read in full. There was a motion by Director Roy, seconded by Director Mason, to adopt the Resolution, and the Resolution was unanimously adopted. Consideration was then given to Ordinance No. 16,694, described as: AN ORDINANCE DISPENSING WITH THE REQUIREMENT FOR COMPETITIVE BIDDING AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH NEW FUTURES FOR LITTLE ROCK YOUTH, INC. TO ADMINISTER A YOUTH INITIATIVE PROJECT; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES; and there was a first reading of the Ordinance. A motion was made by Director Roy to suspend, the rules and place the Ordinance on second reading. The motion was seconded by Director Scheibner and unanimously adopted by the Board Members present, being nine 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 and second by Directors Roy and Scheibner, 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 nine 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. A roll call vote was taken on passage of the Ordinance, with the results recorded as follows: Ayes - Directors Keck, Joyce, Roy, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix and Scheibner - total 9; Noes - None; Absent - Directors Priest and Sharp - total 2. The Emergency Clause contained in Section 3 of the foregoing Ordinance was then read and adopted by the following roll call vote: Ayes - Directors Keck, Joyce, Roy, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix and Scheibner - total 9; Noes - None; Absent - Directors Priest and Sharp - total 2. Therefore, the Ordinance, together with the Emergency Section, was declared PASSED. 12 657 Minutes June 7, 1994 The next presentation was Ordinance No. 16,695, entitled: AN ORDINANCE DISPENSING WITH THE REQUIREMENT FOR COMPETITIVE BIDDING AND AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH PULASKI COUNTY JUVENILE SERVICES TO ADMINISTER A YOUTH DEVELOPMENT /MENTORING PROGRAM; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES; and there was a first reading of the Ordinance. A motion was made by Director Roy to suspend the rules and place the Ordinance on second reading. The motion was seconded by Director Scheibner and unanimously adopted by the Board Members present, being nine 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 and second by Directors Roy and Scheibner, 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 nine 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. A roll call vote was taken on passage of the Ordinance, with the results recorded as follows: Ayes - Directors Keck, Joyce, Roy, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix and Scheibner - total 9; Noes - None; Absent - Directors Priest and Sharp - total 2. The Emergency Clause contained in Section 3 of the foregoing Ordinance was then read and adopted by the following roll call vote: Ayes - Directors Keck, Joyce, Roy, Lewellen, Mason, Mayor Dailey, Directors Adcock, Hendrix and Scheibner - total 9; Noes - None; Absent - Directors Priest and Sharp - total 2. Therefore, the Ordinance, together with the Emergency Section, was declared PASSED. Added to the Agenda at the request of City Attorney Tom Carpenter was Resolution No. 9,175, entitled: A RESOLUTION ADOPTING THE "I'M BIG ON LITTLE ROCK" PROMOTION CAMPAIGN; RECOGNIZING THE LOGO OF THIS CAMPAIGN; DIRECTING THE CITY ATTORNEY TO SEEK TRADEMARK REGISTRATION; AND FOR OTHER PURPOSES; Mr. Carpenter explained that any entity may use the logo as long as it is used to promote Little Rock in accordance with the restrictions set forth by the Advertising and Promotion Commission. There was a motion by Director Scheibner, seconded by Director Hendrix, to adopt the Resolution, and the Resolution was unanimously adopted. The last item to be considered was a proposed Ordinance described as: AN ORDINANCE TO ESTABLISH MINIMUM MAINTENANCE REQUIREMENTS FOR BUILDINGS AND STRUCTURES WITHIN AN OFFICIALLY DESIGNATED HISTORIC DISTRICT; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES; (NOTE: The Ordinance was tabled on March 30, 1994, and will require six affirmative votes to be brought back to the table for consideration.) Director Roy stated he had asked the City Attorney for an opinion and would like to defer the Ordinance until he has that opinion. Mr. Carpenter responded that the report should be ready in about two weeks. Director Adcock agreed to the deferral only on the condition the list of houses to be condemned be removed until after this Ordinance goes before the Board. Director Roy was opposed to that. Direct Adcock asked for a copy of the Minutes (or the video) of the May 3, 1994, Board Meeting regarding Kramer School because she understood it is back on the list of condemnations. Mr. Jim 13 I AX061 rmwwol Minutes June 7, 1994 Lawson, Director of Neighborhoods and Planning, stated it was staff's understanding that Kramer School was to go back on the list for the next agenda. At the request of Director Adcock, Mr. Mike Batie, Director of Public Works, made a brief report on flooding in the Cloverdale area on Saturday, June 4, 1994. A written report had been provided to Board Members. Mr. Batie stated that in the near future staff would be recommending the authorization of an engineering design contract to replace or upgrade the two existing drainage systems located in the immediate Cloverdale area, and authorization of a construction contract in the 1995 budget. Mr. Batie also responded to a question by Director Hendrix regarding the flooding and drainage at 6th and Pepper Streets, stating crews have already done some work on catch basins to try to get the water in faster. Responding to a question by Director Keck, Mr. Batie stated that the delivery of garbage carts is on schedule and should be completed by the first week in July. There being no further business to be presented, the Board of Directors adjourned at 9:05 o'clock P.M. to meet again in regular session on Tuesday, June 21, 1994, at 6:00 o'clock P.M. r ATTEST: APPROVED: City Clerk Robbie Hancock yor Jim Dailey 14 a �