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HomeMy WebLinkAbout05-04-10racy � v v 6:00 PM Little Rock Board of Directors Meeting May 4, 2010 6:00 PM Little Rock Board of Directors Meeting May 4, 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 (enrolled at 6:15 PM); Wyrick (enrolled at 6:50 PM); Kumpuris; Adcock; Vice Mayor Fortson; and Mayor Stodola. Mayor Stodola delivered the invocation, which was followed by the Pledge of Allegiance. ADDITIONS: M -1. ORDINANCE NO. 20,265: To amend Little Rock, Ark., Ordinance No. 18,473 (May 1, 2001) concerning South Katillus Street, Little Rock, Pulaski County, Arkansas, that has been abandoned; to declare an emergency; and for other purposes. Staff recommends approval. Synopsis: The legal description in ordinance No. 18,473 is inaccurate and as written, vacates and abandons more real property than the City intended to be vacated and abandoned. M -2. ORDINANCE NO. 20,266; Z- 8514 -A: To approve a modification to a Planned Zoning Development and establish a Planned Residential District and provide for the establishment of a Planned Zoning Development titled Little Rock Housing Authority Park Addition Revised Short-Form PD -R, located on the southeast corner of 12`I' and Park Streets, Little Rock, Arkansas, amending Ordinance No. 20,228 and the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes. Planning Commission: 9 ayes; 2 nays; and 0 absent. Staffrecommends approval. Synopsis: The Little Rock Housing Authority is proposing a revision to a previously approved PD -R to allow a greater front yard setback. M -3. RESOLUTION NO. 13,127: To amend Little Rock, Ark., Resolution No. 12,703 (May 20, 2008) to appoint Jim Rice to the River Market Design Review Committee; and for other purposes. Staff recommends approval. Director Adcock asked that Item M -2 be read separately. Director Cazort made the motion, seconded by Director Adcock, to add Item M -1 to Grouped Items, Item M -2 to Separate Items and Item M -3 to the Consent Agenda. By unanimous voice vote of the Board Members present, Item M -1 was added to the Grouped Items, Item M -2 was added to the Separate Items and Item M -3 was added to the Consent Agenda. 1 nay H, cv IV 6.00 PM Little Rock Board of Directors Meeting May 4, 2010 6:00 PM PRESENTATIONS: City of Little Rock Departmental Employees of the Year: City Manager Bruce Moore presented the 2010 Departmental Employees of the Year: City Attorney's Office, Cindy Dawson; City Manager's Office, Laurie Baehr; Community Programs, Ernestine Blunt; Environmental Court, Joetta Bailey; Traffic Court, Geraldine Jones; Finance, Caran Curry; Little Rock Fire Department, Mildred Ragsdill; Fleet Services, Roger York; Housing & Neighborhood Programs, Gary Thornton; Human Resources, Kelly Shepard; Information Technology, Emma Williams; Little Rock Parks & Recreation, Anita Bunche; Planning & Development, Kenny Scott; Little Rock Police Department, Tommie Townsend; Public Works, Linda Lanier; and Little Rock Zoo, Tom Frothingham. Building Safety Month Proclamation Historic Preservation Month Proclamation Recognition of Eagle Scouts from Troop 12 CONSENT AGENDA (Items 1— 5 and Item M -3) 1. RESOLUTION NO. 13,122: To set May 18, 2010, as the date of hearing on the petition to abandon a portion of South Taylor Street and West 11th Street, and easements located in the Peay and Worthen Subdivision and the John B. May Subdivision, in the City of Little Rock, Arkansas; and for other purposes. Staff recommends approval. Synopsis: The applicant is requesting the abandonment of a portion of South Taylor Street and West llth Street and easements located within the Peay and Worthen Subdivision and the John B. May Subdivision. 2. RESOLUTION NO. 13,123: To authorize the City Manager to enter into a contract with Pro -Fire Equipment, LLC, for the purchase of firefighting protective coats and pants for the Little Rock Fire Department; and for other purposes. Staffrecommends approval. Synopsis: Authorize the City Manager to enter into a contract with Pro -Fire Equipment, LLC, to contract for the purchase of firefighting protective coats and pants. 3. RESOLUTION NO. 13,124: To authorize the City Manager to enter into a contract extension with Waste Management of Arkansas to provide for curbside recycling for solid waste customers under an agreement with Pulaski County Regional Solid Waste Management District; and for other purposes. Staff recommends approval. Synopsis: To enter an extension to the existing seven (7) -year contract with Waste Management of Arkansas to provide curbside recycling for approximately 57,000 residential solid waste customers through September 30, 2011. 4. RESOLUTION NO. 13,125: To authorize the City Manager to participate in negotiations to draft an agreement that would create a Research Park Authority with the University of Arkansas for Medical Sciences and the University of Arkansas at Little Rock, to be located within the City Limits for the purpose of economic development. Staffrecommends approval. Synopsis: To authorize the City to participate in negotiations and the development of an agreement for the creation of a research park authority within the City limits for the purpose of economic lFA ay 6:00 PM Little Rock Board of Directors Meeting May 4, 2010 6:00 PM development. The City would partner with the University of Arkansas for Medical Sciences and the University of Arkansas at Little Rock. 5. RESOLUTION NO. 13,126: To authorize the City Manager to execute a consent agreement to permit Entergy Arkansas, Inc., to occupy a City right -of -way for the purpose of construction, operation and maintenance of a 115kV transmission line on, over, and across the City right -of -way granted by Deltic Timber; and for other purposes. Staff recommends approval. Synopsis: Authorizes the City Manager to sign a consent agreement to permit Entergy Arkansas, Inc., to utilize a right -of -way granted to the City by Deltic Timber and currently utilized by Little Rock Wastewater. M -3. RESOLUTION NO. 13,127: To amend Little Rock, Ark., Resolution No. 12,703 (May 20, 2008) to appoint Jim Rice to the River Market Design Review Committee; and for other purposes. Staffrecommends approval. 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. CITIZEN'S COMMUNICATION Robert Webb: Voiced his concerns regarding the development of East Little Rock as an industrial area rather than a residential area. Luke Skrable, 9602 Woodford Drive: Stated that he had still not received answers in regards to the Professor Bowl case that had been in Environmental Court for several years. Mr. Skrable urged the Board to utilize the authority that the public had given them to ensure that fines were being collected properly. L.D. Gary, East End: Voiced his concern regarding weedlots in the East End area. Stephanie Webb, 29 Prospect Trail, North Little Rock: Voiced her concerns regarding the condition of the Haven of Rest Cemetery. Ethel Ambrose, 1514 South Schiller Street: Stated that the Central High Neighborhood Association would like to have a meeting with the City Staff and Little Rock Housing Authority Staff to discuss the proposed development at the intersection of 12th & Park Streets George Campbell, 700 East 9h Street: Asked the Board to consider putting a dedicated '/a -cent sales tax on the November ballot for the dedicated use for Parks & Recreation and the Little Rock Zoo. Gary Iverson, 2024 West 16th Street: Stated that he was still in opposition to the Little Rock Housing Authority Project that would be located at the intersection of 12th & Park Streets. .my -., � v 6:00 PM Little Rock Board of Directors Meeting May 4, 2010 6:00 PM GROUPED ITEMS (Items 6 —12; and Item M -1) 6. ORDINANCE NO. 20,256; A -319: To accept the Pride Valley Road Annexation, adding certain lands to the City of Little Rock, Arkansas; and for other purposes. Planning Commission: 10 ayes and 0 nays. Staffrecommends approval. Synopsis: To annex some eighty (80) acres to the City of Little Rock along the north side of Pride Valley Road, east of Zanzibar Road. 7. ORDINANCE NO. 20,257; LU10- 18 -01: To amend the Land Use Plan in the Ellis Mountain Planning District from Residential Low Density to Office; and for other purposes. Planning Commission: 8 ayes; I nay and 2 absent. Staff recommends approval. Synopsis: A Land Use Plan amendment in the Ellis Mountain Planning District from Residential Low Density to Office for future development. 8. ORDINANCE NO. 20,258; Z -8523: To reclassify property located in the City of Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes. Planning Commission: 8 ayes; 1 nay and 2 absent. Staff recommends approval. Synopsis: The owner of the 61.27 -acre property located on the north side of Pride Valley Road, approximately 2,300 feet west of Kanis Road is requesting that the zoning be reclassified from R -2 to O -2. 9. ORDINANCE NO. 20,259; Z- 6323 -0: To approve a Planned Zoning Development and establish a Planned Commercial District titled Lot 11 The Village at Rahling Road Revised Long -Form PCD, located at 36 Rahling Circle, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes. Planning Commission: 10 ayes; 0 nays and I absent. Staffrecommends approval. Synopsis: The request is an amendment to the existing PCD to allow for the construction of a new office and commercial building containing 17, 000 square feet. 10. ORDINANCE NO. 20,260; Z- 7496 -B: To approve a Planning Zoning Development and establish a Planned Commercial District titled Lock and Load Revised Long -Form PCD, located at 10900 Stagecoach Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes. Planning Commission: 10 ayes; 0 nays and I absent. Staffrecommends approval. Synopsis: The request is a revision to the previously approved PCD zoning to allow for the construction of additional mini - warehouse buildings within the mini - warehouse portion of the development. 11. ORDINANCE NO. 20,261, Z -8519: To approve a Planned Zoning Development and establish a Planned Residential District titled The Orchards at Mabelvale Short-Form PD -R, located at 9501 Mabelvale Pike, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes. Planning Commission: 10 ayes; 0 nays and 1 absent. Staffrecommends approval. Synopsis: The request is a rezoning of the site from C -3, General Commercial District to PD -R to allow for the development of the site with forty -eight (48) units of elderly housing. .4y V, GV V 6.00 PM Little Rock Board of Directors Meeting May 4, 2010 6:00 PM 12. ORDINANCE NO. 20,262; Z -8529: To approve a Planned Zoning Development and establish a Planned Residential District titled Valley View Court Short-Form PD -R, located on the west side of South Katillus Road at Forest Lane, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes. Planning Commission: 10 ayes; 0 nays and I absent. Staffrecommends approval. Synopsis: The request is a rezoning of the site from R -2, Single - Family to PD -R to allow for the development of a gated residential neighborhood containing forty -two (42) units of attached patio homes. M -1. ORDINANCE NO. 20,265: To amend Little Rock, Ark., Ordinance No. 18,473 (May 1, 2001) concerning South Katillus Street, Little Rock, Pulaski County, Arkansas, that has been abandoned; to declare an emergency, and for other purposes. Staff recommends approval. Synopsis: The legal description in ordinance No. 18,473 is inaccurate and as written, vacates and abandons more real property than the City intended to be vacated and abandoned. The ordinances were read the first time. Director Adcock made the motion, seconded by Director Cazort, 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. By unanimous voice vote of the Board Members present, the emergency clause for Item M -1 was approved. SEPARATE ITEM (Items 13 —16; and Item M -2) 13. ORDINANCE Z- 4562 -F: To approve a Planned Zoning Development and establish a Planned Residential District titled The Gardens at Hickory Grove Long -Form PD -R, located on Dorado Beach Drive, just west of Hinson Road, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes. Planning Commission: 6 ayes; 3 nays and 2 absent. Staff recommends approval. Synopsis: The request is a revision to the previously approved PD -R for the Phase II portion of the subdivision to allow Lots 51 — 62 to be reconfigured into thirty -nine (39) smaller lots. The ordinance was read the first time. Director Keck made the motion, seconded by Director Adcock, 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 Keck 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. Tony Bozynski, Planning and Development Department Director, stated that the revision would take twelve (12) lots which are within Phase III of the development and recombine 5 uy 6:00 PM Little Rock Board of Directors Meeting May 4, 2010 6:00 PM those into thirty -nine (39) lots for detached housing. Mr. Bozynski stated that the lots make up approximately 11.6 acres, and a little over five (5) acres will remain as open space as specified in the Planned Development that was adopted in 2003. Mr. Bozynski reported that the square footage for the one (1) -story homes would be approximately 1,800 square feet, and the two (2) -story homes would be approximately 2,200 square feet. Vice Mayor Fortson stated that as a part of the original Hickory Grove Development, Dorado Beach Drive was to be completed as a collector street, and that the City required the developer to complete that before the second phase of the development was constructed. Mr. Bozynski stated that the road had been completed; however, he was unsure of the timetable. Vice Mayor Fortson asked what the capacity of Dorado Beach Drive was as a collector street. Mr. Bozynski stated that the Master Street Plan indicated a service volume of 5,000 vehicles per day for a collector street. Vice Mayor Fortson asked what the estimated daily traffic count on Dorado Beach Drive would be should the revision be approved. Steve Beck, Public Works Department Director, stated presently the count was between 1,800 — 1,900 vehicles per day and if the revision were approved, the number would still be less than 2,500 vehicles per day. Mr. Beck stated that he had met with the applicant regarding their willingness to install traffic calming devices on Dorado Beach Drive in an attempt to slow traffic down. Director Keck stated that it had been brought to his attention that the original proposal for the development was that there would be three (3) phases and that all three (3) phases would be gated subdivisions. Director Keck asked if there had been a modification in the Master Street Plan for Dorado Beach Drive that would accommodate the gated subdivisions. Mr. Bozynski stated that several years prior, there was in fact an attempt to modify the Master Street Plan for Dorado Beach Drive; however, it was not approved. Jim Hathaway, 1821 Canal Pointe: Stated that he represented the applicant for the development. Director Wyrick asked about the proposed traffic calming devices that the applicant had agreed to install on Dorado Beach Drive. Mr. Hathaway stated that several of the residents in the surrounding neighborhoods regarding the speed of the traffic on Dorado Beach Drive as a major concern. Mr. Hathaway stated that in the interest of providing assistance to the City, the applicants met with Public Works Staff regarding some type of traffic calming devise. Mr. Hathaway stated that the plan was to install of type of island in the middle of the street on a portion of Dorado Beach Drive, which would narrow the lanes to reduce the speed of traffic. Mr. Hathaway stated that the proposed island would be approximately sixteen (16) feet in length and four (4) feet in width. Mr. Hathaway reported that should the application be approved, the applicant had agreed to build the traffic calming device at their expense. Director Cazort made the motion, seconded by Director Richardson, to amend the ordinance to include the traffic calming device to be built by the applicant. By unanimous voice vote of the Board Members present, the ordinance was amended. 0 u 6:00 PM Little Rock Board of Directors Meeting May 4, 2010 6:00 PM Asa Morton, 12 Bella View Drive: Voiced his opposition to the application and stated that his understanding was that the Bill of Assurance would apply to all three (3) phases. Sharon Franke, 13924 Windsor Road: Stated that she lived on Windsor Road and that she and her husband were opposed to the application. Kenneth Null, 3006 Valley Park Drive: Stated that he lived off of Dorado Beach Drive and that his concern was that traffic would increase in the area with the construction of the homes. Bryan Davis, 2815 Shadow Creek Drive: Stated that he lived in the Pebble Beach Woods neighborhood, which was adjacent to the third phase of the development, and that he was opposed to the application. David Johnson, 2511 Valley Park Drive: Stated that his back yard was adjacent to the third phase of the development and he was opposed to the application. Danny Broaddrick, 3002 Valley Park Drive: Stated that he was in opposition and urged the Board to vote against the application. William Groce, 13624 Windsor Road: Voiced his opposition to the application. Dennis Davis, 5 Castle Rock Cove: Stated that he was opposed to the building of thirty (39) homes instead of the original twelve (12) homes that were to be built. Director Keck made the motion, seconded by Director Hendrix, to take a fifteen (15) minute recess. My unanimous voice vote of the Board Members present, the Board went into recess for fifteen (15) minutes. Mr. Hathaway urged the Board to give the application serious consideration. Director Keck stated that he would like to see the developer meet with the residents to address any concerns and complaints. Director Keck made the motion, seconded by Vice Mayor Fortson, to defer Item 413 until June 1, 2010. By roll call vote of the Board Members present, the vote was as follows: Yes: Hurst; Keck; Wright; Kumpuris; and Vice Mayor Fortson. No: Hendrix; Cazort; Wyrick; and Adcock. Absent: Richardson. Due to the fact that the item was a procedural item, the Mayor cast his vote as no. By a vote of 5 ayes; 5 nays; and 1 absent, the motion failed. Director Keck made the motion, seconded by Vice Mayor Fortson, to defer Item #13 for two (2) weeks. By roll call vote of the Board Members present, the vote was as follows: Yes: Hurst; Cazort; Keck; Wright; Kumpuris; and Vice Mayor Fortson. No: Hendrix; Wyrick; and Adcock. Absent: Richardson. By a vote of 6 ayes; 3 nays; and 1 absent, the item was deferred for two (2) weeks. 14. ORDINANCE Z- 7113 -A: To approve a Planned Zoning Development and establish a Planned Residential District titled Covenant Cove Revised PD -R, located on Covenant Lane and Courtney Cove, Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes. Planning Commission: 6 ayes; 4 nays and 1 absent. Staffrecommends approval. 7 IvIdy 4, L V IV Finn PM Little Rock Board of Directors Meeting May 4, 2010 6:00 PM Synopsis: The request is to amend the previously approved PD -R for seven (7) lots and a tract of open space within the Covenant Cove Subdivision to reduce the required side yard setback and allow for a larger buildable area. 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. Pat McGetrick, McGetrick Engineering: Stated that he represented the applicant, Ms. Pam Brown Courtney. Mr. McGetrick stated that the applicant was asking for a reduction in the set -back by five (5) feet to accommodate a larger one (1) -story home. Mr. McGetrick stated that the increase in square footage would be approximately 200 — 300 square feet. Ed Callaway, 2802 Romine Road: Stated that he lived across the street from the development and that the houses that had already been built had not been sold; they were being leased. Mr. Callaway stated that he was opposed to the application and that before the developer was allowed to build more homes, the ones that were already built needed to be sold. Director Wright stated that she had received numerous complaints from individuals in the neighborhood voicing their displeasure that the homes were actually being utilized as rental properties. Director Adcock made the motion, seconded by Director Wright, to defer the issue until June 1, 2010, so that the applicant could be present to answer questions. By unanimous voice vote of the Board Members present, the item was deferred until June 1, 2010. 15. ORDINANCE NO. 20,263: To amend Chapter 17, Article II of the Little Rock City Code, Rev. 1988; to add and modify certain business classifications to the schedule of business license fees; and for other purposes. Staff recommends approval. (Deferred from April 6, 2010) (Deferred from April 20, 2010) Synopsis: The proposed business license ordinance streamlines the current business license fee structure by combining, eliminating or adding certain business classifications. The names of businesses which are delinquent in the payment of their business license can be made public. Similar to Arkansas State Law, delinquent accounts will be considered due for up to three (3) years in arrears plus the current year. Businesses engaged in more than one (1) business activity at the same location will be required to pay the higher of the two (2) classifications. In order to assist the Housing and Neighborhood Department with a Rental Registration Program, individuals or corporations that lease one (1) to three (3) rental units will be required to register their property for a $35 annual fee. 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 6:00 PM Little Rock Board of Directors Meeting May 4, 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 Wyrick, 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. Myra Jones: Stated that she represented the Board of Realtors and they were in support of the Ordinance. By unanimous voice vote of the Board Members present, the ordinance was approved. 16. ORDINANCE NO. 20.264: To condemn certain structures in the City of Little Rock as structural, fire and health hazards; providing for summary abatement procedures; directing the City Attorney to take such action as is necessary to raze and remove said structures; declaring an emergency, and for other purposes. Staffrecommends approval. Synopsis: Five (5) residential structures in dilapidated and /or burned condition causing a negative environmental impact on the residential neighborhoods in which they are 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 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. Dorothy Rice, 3407 Zion Street: Stated that she was in the process of rehabbing the property and asked that the Board remove her property from the demolition list. Director Hurst asked for a history of code violations for the property. Andre Bernard, Housing & Neighborhood Programs Department Director, stated that property had been in Environmental Court since December 2007. Jennifer Carman, 2315 South Summit Street: Stated that the property at 2301 South Summit Street was located within the Central High School Neighborhood and asked that the property be removed from the demolition list. Ms. Carman stated that she was in the process of trying to purchase the property and would pay the back taxes; however, she was having difficulty making contact with the owner. Vanessa McKuin, 1423 South Summit Street: Stated that she worked for the Historic Preservation Alliance for Arkansas and reported that the property at 2301 South Summit Street had been submitted for the list of Most Endangered Places in Arkansas. Ms. McKuin stated that she was confident that if Ms. Carman were able to purchase the home, she would restore the home. Ms. McKuin urged the Board to remove the property from the demolition list so that Ms. Carman could have additional time to locate the owners of the property. E 6:00 PM Little Rock Board of Directors Meeting May 4, 2010 6:00 PM Director Hurst made the motion, seconded by Director Adcock, to remove 2301 South Summit from the demolition list. By unanimous voice vote of the Board Members present, 2301 South Summit Street was removed from the demolition list. By unanimous voice vote of the Board Members present, the ordinance was approved as amended. By unanimous voice vote of the Board Members present, the emergency clause was approved. M -2. ORDINANCE NO. 20,266; Z- 8514 -A: To approve a modification to a Planned Zoning Development and establish a Planned Residential District and provide for the establishment of a Planned Zoning Development titled Little Rock Housing Authority Park Addition Revised Short-Form PD -R, located on the southeast corner of 12th and Park Streets, Little Rock, Arkansas, amending Ordinance No. 20,228 and the Official Zoning Map of the City of Little Rock, Arkansas; and for other purposes. planning Commission: 9 ayes; 2 nays; and 0 absent. Staffrecommends approval. Synopsis: The Little Rock Housing Authority is proposing a revision to a previously approved PD -R to allow a greater front yard setback. 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 Hurst, 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. EXECUTIVE SESSION (Item 17) 17. EXECUTIVE SESSION: Evaluation of the City Manager and City Attorney (Deferred from April 20, 2010) Director Kumpuris made the motion, seconded by Director Hendrix, to defer the evaluations of the City Manager and City Attorney to May 11, 2010. By unanimous voice vote of the Board Members present, the evaluations were deferred to May 11, 2010. Director Cazort made the motion, seconded by Vice Mayor Fortson, to recess the meeting until May 11, 2010 for the purpose of conducting the evaluation of the City Manager and City Attorney. By unanimous voice vote of the Board Members present, the meeting was recessed until May 11, 2010. IF 6:00 PM Little Rock Board of Directors Meeting May 4, 2010 6:00 PM ATTEST: APPROVED: /Nl Susan a ley, City Clerk Mark Stodola, Mayor 11