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HomeMy WebLinkAbout12-07-10Little Rock Board of Directors Meeting December 7, 2010 6:00 PM Little Rock Board of Directors Meeting December 7, 2010 6:00 PM The Board of Directors of the City of Little Rock, Arkansas, met in a regular meeting with Mayor Mark Stodola presiding. City Clerk Susan Langley called the roll with the following Directors present: Hendrix; Richardson; Hurst; Cazort; Keck; Wright; Wyrick; Kumpuris; Adcock; Vice Mayor Fortson and Mayor Stodola. Director Cazort delivered the invocation, which was followed by the Pledge of Allegiance. PRESENTATIONS Little Rock Citizen's Academy MODIFICATIONS M -1 RESOLUTION NO, 13,245: To authorize the City Manager to enter into an agreement with the Arkansas Highway and Transportation Department for the Interstate 430 /Interstate 630 Interchange Modifications (Phase III); and for other purposes. Staff recommends approval. M -2 RESOLUTION NO. 13,246: To authorize the City Manager to enter into a contract with Fleming Electric, Inc., and Staley Electric, LLC, to provide overflow electrical repairs; and for other purposes. Staff recommends approval. Synopsis: Authorizes the City Manager to enter into a contract with Fleming Electric, Inc., and Staley, LLC, to supply electricians to perform overflow electrical repairs on an hourly basis when the limited City Electrical Staff can't respond in a timely manner. M -3 RESOLUTION NO. 13,247: To authorize the City Manager to enter into a contract with Commercial Air, Inc., to provide HVAC control repairs on an as- needed basis; and for other purposes. Staff recommends approval. Synopsis: Authorizes the City Manager to enter into a contract with Commercial Air, Inc., to provide HVAC control repairs on an hourly basis when City Staff cannot respond in a timely manner. M -4 RESOLUTION NO. 13,248: To authorize the City Manager to enter into a contract with Royal Overhead Door, Inc., to provide overhead door repairs on an as- needed basis; and for other purposes. staff recommends approval. Synopsis: Authorizes the City Manager to enter into a contract with Royal Overhead Door, Inc., to provide overhead door repairs on an as- needed hourly basis. M -5 EXECUTIVE SESSION Little Rock Board of Directors Meeting December 7, 2010 6:00 PM Director Adcock made the motion, seconded by Director Cazort, to add Items M -1, M -2, M -3 and M -4 to the Consent Agenda. By unanimous voice vote of the Board Members present, Items M -1, M -2, M -3 and M -4 were added to the consent agenda. CONSENT AGENDA (Items 1— 6 and Items M -1— M -4) 1. MOTION: To approve the minutes of the Little Rock Board of Directors Reconvened Meeting of November 9, 2010. 2. RESOLUTION NO. 13,240: To authorize the Mayor to sign a warranty deed to convey property lease to A.O. Smith to their successor Fiberglass Systems, LP, as required by a lease between the parties pursuant to a 1963 Act 9 Bond Issue with predecessor A.O. Smith; and for other purposes. Staffrecommends approval. Synopsis: Fiberglass Systems, LP, has requested that the City issue a warranty deed for their property located at 2700 West 56`h Street. 3. RESOLUTION NO. 13,241: To amend Little Rock Resolution No. 13,216 of October 19, 2010, to comply with application requirements for a Trails for Life Grant from the Arkansas Department of Parks and Tourism; and for other purposes. Staff recommends approval. Synopsis: Amending Resolution #13,216 authorizing the City Manager to apply for the Trails for Life Grant in the amount of $70,000. 4. RESOLUTION NO. 13,242: To accept title to property donated to the City of Little Rock by quitclaim deed, to be used for Neighborhood Revitalization Programs; and for other purposes. (LANDBANK SPECIAL PROJECT) Staff recommends approval. Synopsis: In an effort to increase the number of properties held by the Land Bank and maximize the City's revitalization efforts, staff would like to accept the donation of the property located at 1623 Johnson Street. 5. RESOLUTION NO. 13,243: To authorize the City Manager to approve a one (1) year extension of the Annual Software Maintenance Agreement with IBM, in the amount of $147,888; and for other purposes. Staff recommends approval. Synopsis: This resolution authorizes an additional year of software maintenance services for the City's IBM mainframe computer pursuant to sole - source Ordinance No. 20,220 of February 16, 2010. 6. RESOLUTION NO. 13,244: To require the 2010 Audit to be performed in accordance with the guidelines and format prescribed by the Governmental Accounting Standards Board, the American Institute of Certified Public Accountants and the United States Government Accountability Office; and for other purposes. Staff recommends approval. Synopsis: The resolution requires that the 2010 Audit be performed in accordance with guidelines and formats prescribed by the Governmental Accounting Standards Board, the American Institute of Certified Public Accountants, and the United States Government Accountability Office. 2 Little Rock Board of Directors Meeting December 7, 2010 6:00 PM M -1 RESOLUTION NO, 13,245: To authorize the City Manager to enter into an agreement with the Arkansas Highway and Transportation Department for the Interstate 430 /Interstate 630 Interchange Modifications (Phase III); and for other purposes. Staff recommends approval. M -2 RESOLUTION NO. 13,246: To authorize the City Manager to enter into a contract with Fleming Electric, Inc., and Staley Electric, LLC, to provide overflow electrical repairs; and for other purposes. Staffrecommends approval. Synopsis: Authorizes the City Manager to enter into a contract with Fleming Electric, Inc., and Staley, LLC, to supply electricians to perform overflow electrical repairs on an hourly basis when the limited City Electrical Staff can't respond in a timely manner. M -3 RESOLUTION NO. 13,247: T To authorize the City Manager to enter into a contract with Commercial Air, Inc., to provide HVAC control repairs on an as- needed basis s; and for other purposes. Staff recommends approval. Synopsis: Authorizes the City Manager to enter into a contract with Commercial Air, Inc., to provide HVAC control repairs on an hourly basis when City Staff cannot respond in a timely manner. M -4 RESOLUTION NO. 13,248: To authorize the City Manager to enter into a contract with Royal Overhead Door, Inc., to provide overhead door repairs on an as- needed basis; and for other purposes. staff recommends approval. Synopsis: Authorizes the City Manager to enter into a contract with Royal Overhead Door, Inc., to provide overhead door repairs on an as- needed hourly basis. Director Adcock made the motion, seconded by Director Cazort, to approve the Consent Agenda. By unanimous voice vote of the Board Members present, the Consent Agenda was approved. Due to the fact that several Board Members would have to leave early, Director Keck made the motion, seconded by Director Adcock, to discuss Item 25, which dealt with the 2011 Budget, prior to the Grouped Items. By unanimous voice vote of the Board Members present, Item 25 was discussed prior to the Grouped Items. OTHER ITEM (Item 25) 25. ORDINANCE: To provide for and to adopt the 2011 Budget for the City of Little Rock for the period beginning January 1, 2011, and ending December 31, 2011; to appropriate resources and uses for every expenditure item and fund; to declare an emergency; and for other purposes. Staffrecommends approval. The ordinance was read the first time. Director Adcock made the motion, seconded by Director Cazort, to suspend the rules and place the ordinance on second reading. By voice vote of the Board Members present, with Director Keck voting in opposition, the rules were suspended and the ordinance was read a second time. Director Adcock made the 3 Little Rock Board of Directors Meeting December 7, 2010 6:00 PM motion, seconded by Director Cazort, to suspend the rules and place the ordinance on third reading. By roll call vote of the Board Members present, the vote was as follows: No: Richardson; Keck; and Wright. Yes: Hurst; Cazort; Wyrick; Kumpuris; Adcock; and Vice Mayor Fortson. Present: Hendrix. By a vote of 6 ayes, 3 nays and 1 present, the motion failed and the proposed ordinance was held on second reading. Director Keck asked about the $700,000 increase in the appropriation to the Central Arkansas Transit Authority (CATA), and stated that in the two (2) Public Budget Hearings that he attended, there were consistent complaints regarding the service and the operation of the River Rail. Director Keck stated that there were consistent complaints regarding efficiency from those individuals that rely on the bus service. City Manager Bruce Moore stated that the CATA Board, along with the Executive Director, continued to search for opportunities to improve the system and reminded the Board that in 2010, the CATA Board utilized $722,857 in reserve funds to assist municipalities during thee economic down -turn, with the City of Little Rock receiving $500,000. Director Keck stated that he understood the recommendation; however, it was his desire that in the future, a better system could be developed. Director Cazort stated that the River Rail was nothing more than a tourist attraction and not the commuter system that it sold as. Director Cazort stated that in the budget there was an increase for the River Rail and asked if any of the cost in the CATA Budget was proposed to made up by an increase in River Rail fares. City Manager Moore stated that it was not. Director Cazort stated that if the fares were increased by .25¢, it would more than cover the City's share of increase. Director Cazort asked if there were any proposed CATA rate increases that would cover their increased budget projections for the year. City Manager Moore stated that there was not and that the CATA Board had looked at it from the economy standpoint and that the main reason for the increase the pervious year was due to an increase in fuel costs. Director Wright stated that CATA did not appear to be sensitive at all to the needs, or concerns, expressed by the citizens. Director Wright stated that she was the Board liaison to the CATA Board; however, she had stopped attending the meetings as she felt they were not entertaining any information or comments from her. Director Wright asked if it was possible to have an independent study of CATA conducted. City Manager Moore stated that several years ago, the Board had asked the University of Arkansas at Little Rock (UALR) to conduct an analysis of CATA. City Manager Moore stated that as a result of the analysis, UALR developed several recommendations. Director Wright asked if there were any actions taken as a result of the recommendation. City Manager Moore stated that the majority of the recommendations dealt with additional revenue. Director Richardson asked if there was infrastructure in place to conduct regular assessments to determine needs and how to address those needs, and if the infrastructure was in place, how could Board Members and the general public be a part of the process and provide their input. City Manager Moore stated that there were on -going assessments that studied the customer base and provided service, and that he would ask rd Little Rock Board of Directors Meeting December 7, 2010 6:00 PM CATA Staff and CATA Board Members to provide an update at an up- coming meeting to discuss the various aspects of the assessments. Director Wyrick stated that there were several apartment complexes located in Southwest Little Rock that were in need of public transportation and asked if staff had determined the needs in that area and if so, what was the price tag in order to serve the areas that needed service. City Manager Moore stated that he would schedule a work session with the CATA Board for one of the first months in 2011 that have five (5) Tuesdays. In regards to the General Fund Parks Revenue, Director Keck stated that there was a little more than $100,000 less in revenue then the same time last year, and most of the revenue appeared to be down as a result of the reduction in services. Director Keck asked if the organizations that utilized the parks on a regular basis were consistently charged the same type of usage fee. City Manager Moore stated that he would compile a list which would include the information regarding the different organizations that utilize the parks and amount of usage fees they are charged. Director Wright stated that she would like to be more engaged in the planning process before being presented with the budget. Mayor Stodola stated that the budget discussion that was occurring at the moment was an opportunity for the Board to make changes; however, he wanted everyone to understand that this budget was the same budget from the previous year, virtually unchanged. Director Wright stated that she would like to be consulted before she was presented with the budget. Director Hendrix stated that the ordinance read, "To provide for and adopt..." and she agreed with Director Wright and that she felt the Board should come together as a group to suggest to the City Manager Moore and Mayor Stodola what was necessary to be included in the budget. Director Adcock stated that in the past the Board had met outside of City Hall for the purpose of discussing the budget and to make recommendations to the City Manager so that he could begin to compose the budget. Director Richardson reminded the Board that they were elected as policy makers and they needed to be careful of crossing the fine line that would make it appear that they were attempting to run the various City Departments. Director Richardson stated that he would like assurance that the funds given to the Little Rock Regional Chamber of Commerce would not be utilized for lobbying efforts and that regular reports would be given regarding of how the funds were spent. City Manager Moore stated that the monies would not be utilized for lobby efforts and that Chamber Staff would begin providing regular updates. Director Hendrix asked City Attorney Tom Carpenter if the Board in fact needed to exercise caution when making budget recommendations. City Attorney Carpenter stated that as elected officials, the Board had a fiduciary obligation to be aware of the expenditures of City taxpayer money and other revenues. Therefore, in terms of asking questions and making suggestions, the Board had that authority; however, by State 5 Little Rock Board of Directors Meeting December 7, 2010 6:00 PM Statute and ordinance, the initial budget was to be presented to the Board by the City Manager and Mayor. Director Wright asked if the Golf Fees were consistent with those of private clubs. City Manager Moore stated that the fees were not consistent with those of private clubs; however, the staff researched other municipal fees and for the amenities provided, the cost was a value to golfers. GROUPED ITEMS (Items 7 - 20) 7. ORDINANCE NO. 20,358; Z- 4953 -C: To approve a Planned Zoning Development and establish a Planned Commercial District titled Park Avenue Revised Long -Form PCD, located on the northwest corner of St. Vincent Circle and South University Avenue, Little Rock, Arkansas, amending the Official Zoning Map of Little Rock, Arkansas; and for other purposes. Planning Commission: 9 ayes, 0 nays, 0 absent and 2 open positions. Staff recommends approval. Synopsis: The request is a revision to the previously approved PCD to allow a reduction in the total square footage and to modify the locations of some of the approved elements. 8. ORDINANCE NO. 20,359; Z- 6476 -C: To approve a Planned Zoning Development and establish a Planned Commercial District titled Coulson Oil Company Revised Short- Form PCD, located at 19500 Cantrell Road, Little Rock, Arkansas, amending the Official Zoning Map of Little Rock, Arkansas; and for other purposes. Planning Commission: 9 ayes, 0 nays, 0 absent and 2 open positions. Staff recommends approval. Synopsis: The request is to amend the previously approved PCD to add light automotive repair as an allowable use for the property. 9. ORDINANCE NO. 20,360; Z- 6640 -11: To approve a Planned Zoning Development and establish a Planned Office District titled Bailey Revised Short-Form PCD, located at 1723 North University Avenue, Little Rock, Arkansas, amending the Official Zoning Map of Little Rock, Arkansas; and for other purposes. Planning Commission: 9 ayes, 0 nays, 0 absent and 2 open positions. Staff recommends approval. Synopsis: The request is to amend the previously approved POD to allow the use of the existing structure as the administrative offices for Superior Senior Care. 10. ORDINANCE NO. 20,361; Z- 6732 -E: To approve a Planned Zoning Development and establish a Planned Commercial District titled Downtown Dog'z Short-Form PCD, located at 918 East 7t" Street and 625 Byrd Street, Little Rock, Arkansas, amending the Official Zoning Map of Little Rock, Arkansas; and for other purposes. Planning Commission: 9 ayes, 0 nays, 0 absent and 2 open positions. Staff recommends approval. Synopsis: The request is to rezone the site from UU, Urban Use District, to PCD to allow for the use of a portion of the site as a dog daycare and boarding business. 0 Little Rock Board of Directors Meeting December 7, 2010 6:00 PM 11. ORDINANCE NO. 20,362; Z- 8294 -A: To approve a Planned Zoning Development and establish a Planned Residential District titled Oak Glenn Revised Short-Form PD -R, located in the 1900 Block of Watt Street, Little Rock, Arkansas, amending the Official Zoning Map of Little Rock, Arkansas; and for other purposes. Planning Commission: 9 ayes, 0 nays, 0 absent and 2 open positions. Staff recommends approval. Synopsis: The request is to amend the pre 12. ORDINANCE NO. 20,363; Z -8574: To approve a Planned Zoning Development and establish a Planned Residential District titled Buntaine Short-Form PD -R, located at 303 Rosetta Street, Little Rock, Arkansas, amending the Official Zoning Map of Little Rock, Arkansas; and for other purposes. Planning Commission: 6 ayes, 3 nays, 0 absent and 2 open positions. Staff recommends approval. Synopsis: The applicant is requesting a rezoning from R -3, Single - Family, to PD -R to allow for the conversion of an existing duplex into a triplex. 13. ORDINANCE NO. 20,364; Z -8604: To approve a Planned Zoning Development and establish a Planned Commercial District titled Talbert Short-Form PCD, located at 18601 Kanis Road, Pulaski County, Arkansas, and located within the Little Rock, Arkansas, Extraterritorial Planning Jurisdiction, amending the Official Zoning Map of Little Rock, Arkansas; and for other purposes. Planning Commission: 9 ayes, 0 nays, 0 absent and 2 open positions. Staff recommends approval. Synopsis: The request is a rezoning of the site from R -2, Single - Family, to PCD to allow the use of this existing single - family structure as a beauty salon, art gallery and antique shop. 14. ORDINANCE NO. 20,365; Z -8605: To approve a Planned Zoning Development and establish a Planned Office District titled Lotl Edwards Subdivision Short-Form POD, located at 11601 Kanis Road, Little Rock, Arkansas, amending the Official Zoning Map of Little Rock, Arkansas; and for other purposes. Planning Commission: 9 ayes, 0 nays, 0 absent and 2 open positions. Staff recommends approval. Synopsis: The applicant is proposing a rezoning of this site from R -2, Single - Family, to POD to allow for the use of this existing structure as a daycare center. 15. ORDINANCE NO. 20,366; Z -8606: To approve a Planned Zoning Development and establish a Planned Residential District titled Watson Short-Form PD -R, located at 431 Midland Street, Little Rock, Arkansas, amending the Official Zoning Map of Little Rock, Arkansas; and for other purposes. Planning Commission: 9 ayes, 0 nays, 0 absent and 2 open positions. Staff recommends approval. Synopsis: The request is a rezoning of the site from R -3, Single Family, to PD -R to allow for an addition to the existing home within the rear yard. The property is located within the Hillcrest Design Overlay District. The rear yard setback does not comply with the typical standards of the zoning district necessitating the rezoning request. 16. ORDINANCE NO. 20,367; Z -8607: To approve a Planned Zoning Development and establish a Planned Commercial District titled Angles Short-Form PD -C, located at 15005 Cooper Orbit Road, Little Rock, Arkansas, amending the Official Zoning Map of Little Rock, Arkansas; and for other purposes. Planning Commission: 9 ayes, 0 nays, 0 absent and 2 open positions. Staff recommends approval. Synopsis: The request is a rezoning of the site from R -2, Single Family, to PD -C to allow the property owner to place a single chair beauty salon within the existing residence. 7 Little Rock Board of Directors Meeting December 7, 2010 6:00 PM 17. ORDINANCE NO. 20,368: To fix and impose the aggregate amounts of fees and charges to be paid to the City of Little Rock, Arkansas, by Entergy Corporation and the method of payment thereof, amending Section 9 of Ordinance No. 11,683; and for other purposes. Staff recommends approval. Synopsis: Approval of an ordinance levying a franchise fee to be paid by Entergy Corporation. This franchise fee should remain in effect until otherwise amended by the Board of Directors. 18. ORDINANCE NO. 20,369: To amend in part Ordinance No. 11,366, to provide for levying a franchise fee to be paid by CenterPoint Energy ARKLA; to provide for the payment thereof; and for other purposes. Staffrecommends approval. Synopsis: Approval of an ordinance levying a franchise fee to be paid by CenterPoint Energy ARKLA. This franchise fee should remain in effect until otherwise amended by the Board of Directors. 19. ORDINANCE NO. 20,370: To levy franchise fees to be paid by all carriers providing local access telephone services; providing for the payment thereof, and for other purposes. Staff recommends approval. Synopsis: Approval of an ordinance levying a franchise fee to be paid by all carriers providing local access telephone service. This franchise fee should remain in effect until otherwise amended by the Board of Directors. 20. ORDINANCE NO. 20,371: To fix and impose the amount of fees and charges to be paid to the City of Little Rock, Arkansas, by all companies that provide interstate or intrastate long distance telecommunication service, and all business incidental to or connected with the conducting of such telephone business in the City of Little Rock, Arkansas; amending Section 3 of Ordinance No. 15,706; and for other purposes. Staff recommends approval. Synopsis: Approval of an ordinance levying a franchise fee for companies providing long distance telephone service in Little Rock for 2011. The ordinances were read the first time. Director Adcock made the motion, seconded by Director Richardson, to suspend the rules and place the ordinances on second reading. By unanimous voice vote of the Board Members present, the rules were suspended and the ordinances were read a second time. Director Adcock made the motion, seconded by Director Cazort, to suspend the rules and place the ordinances on third reading. By unanimous voice vote of the Board Members present, the rules were suspended and the ordinances were read a third time. By unanimous voice vote of the Board Members present, the ordinances were approved. SEPARATE ITEMS (Item 21 - 23) 21. ORDINANCE NO. 20,373; Z- 3419 -E: To approve a Planned Zoning Development and establish a Planned Commercial District titled A Cut Above Revised Short-Form PCD, located at 302 North Shackleford Road, Little Rock, Arkansas, amending the Official Zoning Map of Little Rock, Arkansas; and for other purposes. Planning Commission: 7 ayes, 2 nays, 0 absent and 2 open positions. Staff recommends denial. E.j Little Rock Board of Directors Meeting December 7, 2010 6:00 PM Synopsis: The request is a revision to the previously approved PCD to eliminate the required office uses and allow for the use of the existing building with entirely commercial uses. The ordinance was read the first time. Director Adcock made the motion, seconded by Director Hendrix, to suspend the rules and place the ordinance on second reading. By unanimous voice vote of the Board Members present, the rules were suspended and the ordinance was read a second time. Director Adcock made the motion, seconded by Director Cazort, to suspend the rules and place the ordinance on third reading. By unanimous voice vote of the Board Members present, the rules were suspended and the ordinance was read a third time. Director Adcock called the question to vote. By unanimous voice vote of the Board Members present, the question to vote was called. By unanimous voice vote of the Board Members present, the ordinance was approved. Due to the fact that there was an individual present that had filled out a card to speak in opposition to the ordinance, Director Keck made the motion, seconded by Director Richardson, to expunge the vote. By unanimous voice vote of the Board Members present, the vote was expunged. Ruth Bell, 7611 Briarwood Street: Stated that she represented the League of Women Voters of Pulaski County and they continued to oppose the use of the property in question for C -2 uses. Sharon Connell, 302 North Shackleford Road: Stated that she was the owner of the property and asked that the Board support the proposed ordinance. Director Wright called the question to vote. By unanimous voice vote of the Board Members present, the question to vote was called. By unanimous voice vote of the Board Members present, the ordinance was approved. 22. ORDINANCE NO. 20,372; Z- 8490 -A: To approve a Planned Zoning Development and establish a Planned Commercial District titled Johnson Revised Short-Form PCD, located at 4314 Asher Avenue, Little Rock, Arkansas, amending the Official Zoning Map of Little Rock, Arkansas; and for other purposes. Planning Commission: 9 ayes, 0 nays, 0 absent and 2 open positions. Staff recommends approval. Synopsis: The request is to amend the previously approved PCD to allow for the construction of a smaller building and rearrange the parking layout. The ordinance was read the first time. Director Adcock made the motion, seconded by Director Hendrix, to suspend the rules and place the ordinance on second reading. By unanimous voice vote of the Board Members present, the rules were suspended and the ordinance was read a second time. Director Adcock made the motion, seconded by Director Cazort, to suspend the rules and place the ordinance on third reading. By I Little Rock Board of Directors Meeting December 7, 2010 6:00 PM unanimous voice vote of the Board Members present, the rules were suspended and the ordinance was read a third time. Director Adcock stated that there was very limited parking at the location and asked if the applicant had secured additional parking at an alternative sight. Planning & Development Department Director Tony Bozynski stated that the site itself had nineteen (19) parking spaces and that based on the square footage of the building, the parking requirement was thirty -five (35) spaces. Mr. Bozynski stated that the applicant had secured an additional sixteen (16) spaces offsite at a funeral home located northwest of the property in question. By roll call vote of the Board Members present, the vote was as follows: No: Adcock and Wyrick. Yes: Hendrix; Richardson; Cazort; Keck; Wright; Kumpuris; and Vice Mayor Fortson. Director Hurst was absent. By a vote of 7 ayes, 2 nays and 1 absent, the ordinance was approved. 23. ORDINANCE NO. 20,375: To condemn certain structures in the City of Little Rock as structural, fire and health hazards, providing for summary abatement procedures; to direct the City Attorney to take such action as is necessary to raze and remove said structures; to declare an emergency; and for other purposes. Staff recommends approval. Synopsis: One (1) residential structure in dilapidated and /or burned condition causing a negative environmental impact on the residential neighborhood where the structure is located. The ordinance was read the first time. Director Adcock made the motion, seconded by Director Cazort, to suspend the rules and place the ordinance on second reading. By unanimous voice vote of the Board Members present, the rules were suspended and the ordinance was read a second time. Director Adcock made the motion, seconded by Director Richardson, to suspend the rules and place the ordinance on third reading. By unanimous voice vote of the Board Members present, the rules were suspended and the ordinance was read a third time. Roy Burks, 1210 North 8`" Street: Stated that the home had been vacant approximately nine (9) months and that in his opinion, the damage to the house was caused by a storm drain located in a drainage easement. Mr. Burks stated that the damage began in 1999 and he had called various time and complained to the City; therefore, he was not going to pay to fix the City drainage. Mr. Burks stated that his abstract contained a clause that the builder had the right to dump any waste or excess dirt in the area and that he had an engineering report that stated that the south side of the driveway area and retaining wall had failed due to subsurface water erosion. Mr. Burks stated that the $25,000 estimated to remove the structure was a sizeable amount and if the City would fix the drain that would stop the flooding in the neighborhood and he would be able to repair the structure. 10 Little Rock Board of Directors Meeting December 7, 2010 6:00 PM Public Works Department Director Steve Beck stated that when the house was constructed, the builder extended the storm drain, building a driveway over it which crushed the pipe causing water to back -up. City Attorney Tom Carpenter stated that Mr. Burks' argument with the City was really a matter of damages; however, it was now a question of safety that the Board needed to address. City Attorney Carpenter stated that over the past eight (8) years, staff had tried numerous times to negotiate with Mr. Burks and he had refused. Bob Hamilton, 46 Huntington Road: Stated that he represented the Foxcroft Neighborhood Association and asked that the Board support the ordinance for condemnation. Mr. Hamilton stated that any time measurable rain was received, the street flooded. In addition, there was a school bus stop located within fifty (50) feet from the property, which was a dangerous situation for children exiting the bus. Stacy Lovell, 118 White Oak Lane: Stated that she lived next door to the property in question and that she represented the residents of White Oak Lane. Ms. Lovell stated that due to the drainage problem at the property, every time it rained, the driveway, yard and street flood. Ms. Lovell stated that a portion of the driveway had collapsed and that she constantly reminded her children and the other children in the neighborhood to stay away from the property for fear that the driveway would further collapse. Director Wright called the question to vote. By unanimous voice vote of the Board Members present, the question to vote was called. By roll call vote of the Board Members present, the vote was as follows: Yes: Hendrix; Richardson; Cazort; Keck; Wright; Wyrick; Kumpuris; Adcock and Vice Mayor Fortson. Director Hurst was absent. By a vote of 9 ayes, 0 nays and 1 absent, the ordinance was approved. By unanimous voice vote of the Board Members present, the emergency clause was passed. PUBLIC HEARING (Item 24) 24. ORDINANCE NO. 20,374; G -24 -031: To abandon a sanitary sewer easement retained in the formerly abandoned right -of -way of Monroe Street, in the City of Little Rock, Arkansas; and for other purposes. Staff recommends approval. Synopsis: Kaufman Lumber Company is requesting abandonment of a sanitary sewer easement retained in the formerly abandoned right -of -way of Monroe Street, located at 5100 Asher Avenue. Mayor Stodola opened the public hearing and asked if there were individuals present that wished to speak for or against the item. There being none present, Mayor Stodola closed the public hearing The ordinance was read the first time. Director Adcock made the motion, seconded by Director Cazort, to suspend the rules and place the ordinance on second reading. By 11 Little Rock Board of Directors Meeting December 7, 2010 6:00 PM unanimous voice vote of the Board Members present, the rules were suspended and the ordinance was read a second time. Director Adcock made the motion, seconded by Director Cazort, to suspend the rules and place the ordinance on third reading. By unanimous voice vote of the Board Members present, the rules were suspended and the ordinance was read a third time. By unanimous voice vote of the Board Members present, the ordinance was approved. CITIZEN'S COMMUNICATION David Garner, 1609 East 9th Street: Stated that he was the owner of Antique Brick Outdoors, located on East 91h Street, near the address that had been talked about for the proposed location of a new Homeless Day Resource Center, and that he was opposed to the center being located in the area. Larry CgMenter, Holiday Inn Presidential: Asked that the City involve all the of the property owners in the proposed area in the discussion regarding the placement of the proposed Homeless Day Resource Center. Luke Skrable, 9602 Woodford Drive: Stated that over the last seventeen (17) years there had been an increase of 46% in PIT Funding and he felt that the funding didn't directly benefit the entire public. Mr. Skrable stated that most of the programs were located in Wards One & Two and that none were located in Ward Seven, where it was desperately needed. Director Keck made the motion for the Board to move into Executive Session for the purpose of discussing the City Attorney. For the lack of a second, the motion failed. Director Richardson made the motion, seconded by Director Hendrix, to recess the meeting until December 14, 2010, in order to discuss the 2011 Budget. By unanimous voice vote of the Board Members present, the meeting was recessed until December 14, 2010. ATTEST: Ausn La gley, City Clerk 12 APPROVED: Mark Stodola, Mayor