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HomeMy WebLinkAbout04-17-12Little Rock Board of Directors Meeting April 17, 2012 6:00 PM Little Rock Board of Directors Meeting April 17, 2012 6:00 PM The Board of Directors of the City of Little Rock, Arkansas, met in a regular meeting with Mayor Mark Stodola presiding. Assistant City Clerk Toya Robinson called the roll with the following Directors present: Hendrix; Richardson; Hurst; Cazort; Hines; Wright; Wyrick; Fortson; Adcock; Vice Mayor Kumpuris and Mayor Stodola. Director Brad Cazort delivered the invocation, which was followed by the Pledge of Allegiance. Mayor Stodola recognized Zachary Robinson from Boy Scout Troop No. 27 who was present in the audience and was working on his Citizenship in the Community and Public Speaking Badges. PRESENTATION Real Deal in the Rock ADDITIONS M -1 EXECUTIVE SESSION: Appointment of the Arkansas Residential Housing and Public Facilities Board. Staff recommends approval. Synopsis: Appointment of Sarah Clark, said term to expire on November 7, 2012. Reappointment of E. Ralph Cotham, IV, said term to expire on November 7, 2013. Reappointment of Cora Duffy McHenry, said term to expire on November 7, 2014. Reappointment of Susan Burnside Fleming, said term to expire on November 7, 2015. Reappointment of Michael M. Watts, said term expiring on November 7, 2016. DEFERRAL 14. ORDINANCE: To establish a schedule of sewer rates and charges for Little Rock Wastewater, repealing Ordinance No. 19,647, dated November 28, 2006, Section 14 of Ordinance No. 19,895, dated December 21, 2007, and Ordinance No. 20,311, dated September 7, 2010; to declare an emergency, and for other purposes. (Deferred to May 1, 2012, at Little Rock Wastewater Staff Request) Director Fortson made the motion, seconded by Director Cazort, to add an appointment to the Advertising and Promotion Commission to the Executive Session. By unanimous voice vote of the Board Members present, the motion was approved. Director Cazort made the motion, seconded by Director Richardson, to add Item M -1 to the Executive Session and to defer Item 14 until May 1, 2012. By unanimous voice vote of the Board Members present, Item M -1 was added to the Executive Session and Item 14 was deferred until May 1, 2012. Little Rock Board of Directors Meeting April 17, 2012 6:00 PM CONSENT AGENDA (Items 1 — 6) 1. RESOLUTION NO. 13,483; Z- 8486 -A: To set May 1, 2012, as the date of hearing on the petition to rescind the Planning Commission's action in denying a Special Use Permit to allow a group home at 3517 West 25th Street, Little Rock, Arkansas; and for other purposes. Planning Commission: 3 ayes; 7 nays; and 1 absent. Staff recommends approval. Synopsis: Gaylon and Myriam Carter are appealing the Planning Commission's action in denying a Special Use Permit to allow a group home on the R -3 zoned property at 3517 West 25`h Street. 2. RESOLUTION NO. 13,484; Z -8735: To set May 1, 2012, as the date of hearing on the petition to rescind the Planning Commission's action in approving a Special Use Permit to allow a group home at 102 Brookside Drive, Little Rock, Arkansas; and for other purposes. Planning Commission: 7 ayes; 2 nays; 1 absent and 1 abstention. Staff recommends denial. Synopsis: Mr. Robert P. Gminski, 3 Serenity Drive, is appealing the Planning Commission's action in approving a Special Use Permit to allow a group home on the R -2 zoned property at 102 Brookside Drive. 3. RESOLUTION NO. 13,485: To authorize the City Manager to enter into a contract with Fleming Electric, Inc., to provide electrical repairs on an as- needed basis; and for other purposes. Staff recommends approval. Synopsis: Authorizes the City Manager to enter into a contract with Fleming Electric, Inc., to provide overflow electrical repairs on an as- needed hourly basis. Bid #C1019. 4. RESOLUTION NO. 13,486: 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 as- needed hourly basis. Bid #C12003. 5. RESOLUTION NO. 13,487: To authorize the City Manager to enter into a contract with Fraley Roofing for the re- roofing of the Communications Building and City Hall Garage; and for other purposes. Staff recommends approval. Synopsis: Authorizes the City Manager to enter into a contract with Fraley Roofing for roofing repairs on the Communications Building and City Hall Garage. Bid #C12211. 6. RESOLUTION NO. 13,488: To authorize the City Manager to enter into a contract with Oliver's Custom Roofing, LLC, for roof repairs of Fire Station No. 10; and for other purposes. Staff recommends approval. Synopsis: Authorizes the City Manager to enter into a contract with Custom Roofing, LLC, to make roofing repairs to Fire Station No. 10. Bid #C12223. 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. GROUPED ITEMS (Items 7 - 10) 7. ORDINANCE NO. 20,569: To amend Chapter 8 of the 1988 Revised Little Rock Code of Ordinances; to provide for the adoption by reference of the 2011 National Electrical Code; and for other purposes. Staff recommends approval. 2 Little Rock Board of Directors Meeting April 17, 2012 6:00 PM Synopsis: The City of Little Rock is currently enforcing the 2008 National Electrical Code. Adoption of the 2011 Code would bring the City up -to -date with the most current Code. 8. ORDINANCE NO. 20,570: To amend Chapter 8 of the 1988 Revised Little Rock Code of Ordinances; to provide for the adoption by reference of the 2012 International Property Maintenance Code; and for other purposes. Staff recommends approval. Synopsis: The City of Little Rock is currently enforcing the 2009 International Property Maintenance Code to address code violations with regard to existing commercial buildings. Adoption of the 2012 Code would bring the City up -to -date with the most current Code. 9. ORDINANCE NO. 20,571; MSP12 -02: To amend the Master Street Plan modifying the design standards for Pinnacle Valley Road from Cantrell Road to County Farm Road; and for other purposes. Planning Commission: 10 ayes; 0 nays; and 1 absent. Staff recommends approval. Synopsis: A Master Street Plan amendment to modify the standards for Pinnacle Valley Road from Cantrell Road to County Farm Road to a two (2) -lane road with shoulders rather than a four (4) to five (5) -land road. 10. ORDINANCE NO. 20,572; Z -8749: 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: 10 ayes; 0 nays; and 1 absent. Staff recommends approval. Synopsis: The owner of the 2.74 -acre property, located at 12800 Interstate 30, is requesting that the zoning be reclassified from R -2 to C-4. The ordinances were read a 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. Director Cazort made the motion, seconded by Director Adcock, to group Items 11 and 12 since they were dealing with the same parcel of property. By unanimous voice vote of the Board Members present, the motion was approved. GROUPED ITEMS (Items 11 & 12) 11. ORDINANCE NO. 20,573; LU12- 20 -01: To amend the City Land Use Plan in the Pinnacle Planning District from Residential Low Density to Residential Medium Density; and for other purposes. Planning Commission: 10 ayes; 0 nays; and 1 absent. Staff recommends approval. Synopsis: Amending the Plan to change approximately thirty -four (34) acres from Residential Low Density to Residential Medium Density between Chenal Parkway and The Divide Parkway in the Pinnacle District. 12. ORDINANCE NO. 20,574; Z- 5099 -F: To reclassify property located in the City of Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock, 3 Little Rock Board of Directors Meeting April 17, 2012 6:00 PM Arkansas; and for other purposes. Planning Commission: 10 ayes; 0 nays; and 1 absent. Staff recommends approval. Synopsis: The owner of the 34.51 -acre property, located along the south side of The Divide Parkway (east of Chenal Parkway), is requesting that the zoning be reclassified from R -2 to MF -12. The ordinances were read a 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 Richardson, 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. Vice Mayor Kumpuris asked for a background regarding the parcel of land in question. Planning Division Manager Walter Malone stated that the last request for a land use plan change was in 2003 for the property to the north of the intersection at Cantrell Road and The Divide Parkway. Mr. Malone stated that the application was approved for a larger multi - family use at the Planning Commission; however, it was reduced at the Board level. The Mayor asked if the property was annexed into the City as R -2, Single - Family. Zoning & Subdivision Manager Dana Carney stated that typically when property was annexed into the City, or the zoning jurisdiction was extended, R -2, Single - Family, was the assignment. Gene Pfeifer, 16300 Cantrell Road: Stated that in 2003 when he amended the application for the property, he had made the commitment that when he was ready to develop the remainder of the property, he would bring forth a project that was market rate, a high- density of brick finishes and well landscaped. Mr. Pfeifer stated that the plans were on file with the City; however, the financing was such that the project /plans could not be altered. Mary Dornhoffer, 6916 West Ridge Road, Roland, AR: Stated that she represented the Pinnacle Neighborhood Association and the Coalition of West Little Rock Neighborhoods and they felt the area already contained a large number of high- density apartment complexes. Gail Wood, 7 Ivers Drive: Stated that she lived in the Bayonne Subdivision and that she was opposed to the addition of more apartments in the area. Jari Davis, 7121 West Ridge Road, Roland, AR: Stated that she was in opposition to the development. Director Wright asked how the applicant determined that there was a need for additional apartments in the area. Mr. Pfeifer stated that his decision was based on extensive market studies that were completed in order to secure financing. Director Hines made the motion, seconded by Director Wright, to call the question on the vote. By unanimous voice vote of the Board Members present, the question to vote was called. Little Rock Board of Directors Meeting April 17, 2012 6:00 PM By unanimous voice vote of the Board Members present, the ordinance for Item 11 was approved. By unanimous voice vote of the Board Members present, the ordinance for Item 12 was approved. SEPARATE ITEMS (Items 11 - 13) 13. ORDINANCE: To establish residency within the corporate limits of the City of Little Rock, Arkansas, as a requirement to be offered employment for any City position; to declare an emergency; and for other purposes. stags recommendation is pending. The ordinance was read a 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. Director Richardson asked for input regarding staff's pending recommendation of the ordinance. City Manager Bruce Moore stated that the last time the issue was discussed, he was directed by the Board to develop an incentive program for City Employees to live within the Little Rock City Limits. City Manager Moore stated that he had convened a committee made up of several of the Department Directors and for the past six (6) months they had been meeting to develop recommendations for the program. City Manager Moore stated that he would like to continue the development of the incentive program and therefore, couldn't support the ordinance as it was written. Director Richardson stated that he would like to include an amendment that would require an individual hired by the City of Little Rock to relocate into the City Limits within ninety (90) days upon the completion of their probationary period. City Attorney Tom Carpenter stated that an earlier draft of the ordinance had that language included; however, the current did not include such language. City Attorney Carpenter stated that if the amendment were approved it would be added in Section 1 -A. City Manager Moore stated that there were different levels of probationary periods throughout the organization, with some extending as long as one (1) -year. Director Richardson made the motion, seconded by Director Hendrix, to amend the motion to include the language that would require an individual hired by the City of Little Rock to relocate into the City Limits within ninety (90) days upon the completion of their probationary period. By roll call vote, the vote was as follows: Ayes: Directors Hendrix and Richardson. Nays: Directors Hurst, Cazort, Hines, Wright, Wyrick, Adcock, Fortson and Vice Mayor Kumpuris voting in opposition. By a vote of two (2) ayes and eight (8) nays, motion failed. Little Rock Board of Directors Meeting April 17, 2012 6:00 PM Director Cazort made the motion, seconded by Director Fortson, to limit the time for debate to a total of fifteen (15) minutes for those individuals that were present to speak in favor of the proposed ordinance and a total of fifteen (15) minutes for those present to speak in opposition. By roll call vote, the vote was as follows: Ayes: Hurst; Cazort; Hines; Wyrick; Fortson; and Vice Mayor Kumpuris. Nays: Hendrix; Richardson; and Adcock. Absent: Wright (had left the Board Chambers). By a vote of six (6) ayes, three (3) nays and one (1) absent, the motion was approved. Gloria Smith, 1712 Tulane Avenue: Stated that she represented the Arkansas Community Organization and they were in support of the proposed ordinance. Noel Washington, 1305 Cleveland Street: Stated that he was in support of the proposed ordinance. (Mr. Washington was removed from the Board Chambers after being called out of order.) Barbara Jones: Stated that she was in support of the proposed ordinance. Kaward Jolly, 2805 Chester Street: Stated that he was in support of the proposed ordinance. Stanley McKinney, 1810 Joyce Court: Stated that he was a Little Rock Firefighter and was in support of the proposed ordinance. DeArthur Jordan, 1728 Marilyn Drive: Stated that he was a Captain in the Little Rock Fire Department and represented HOTTAR, the Little Rock Chapter of the International Association of Black Professional Fire Fighters, and he was in support of the proposed ordinance. Marie Mainard O'Connell, 3517 West 3rd Street: Stated that she was in support of the proposed ordinance. Brian Kennerly, 1406 Fair Park Boulevard: Stated that he was in support of the proposed ordinance. Robert Webb: Stated that he was in support of the proposed ordinance and urged the Board to approve the ordinance. Ed Jaros 11520 Birchwood Drive: Stated that he was Past - President of Little Rock Firefighters Local 34 and currently a Little Rock Firefighter and was against the proposed ordinance. Marty Rhodes, 8 Longfellow Place: Stated that he was the Chairman of the Little Rock Regional Chamber of Commerce and that they were in opposition to the proposed ordinance. Richard Morehead: Stated that he was President of Little Rock Firefighters Local 34 and they were in opposition to the proposed ordinance. Randy Wilbourn, 36 Sherrill Road: Stated that as a private citizen he was opposed to the proposed ordinance. Director Richardson asked how many overall positions would be hired with the passage of the new sales tax. City Manager Moore stated that approximately 100 new positions would be hired. Director Richardson stated that he was supportive of a residency requirement; however, in its present form, he would not be supportive of the proposed ordinance. Director Wyrick asked for an update regarding the policy that was adopted in the mid - 1990's that required the Alert Center Facilitators to live within their respective Alert Center boundaries. City Manager Moore stated that the program had to be discontinued due to the fact that the City could not find interested individuals that lived within the Little Rock Board of Directors Meeting April 17, 2012 6:00 PM boundaries to hire for those positions. Director Wyrick asked how many individuals actually made it through the Police and Fire recruit process. City Manager Moore stated that approximately 25% of the applicants do not make it through the Police recruit process. City Manager Moore stated that a recent non - uniform job announcement had yielded over 1,000 applications; of those, 365 of the applicants were from Little Rock and 686 were non - Little Rock residents. City Manager Moore stated that he felt that the numbers spoke to the regional nature of the organization. City Manager Moore stated that the policy was already in place that if the position came down to a Little Rock resident or non - Little Rock resident; with all things being equal, the position would be offered to the Little Rock resident. City Manager Moore stated that this was not an easy discussion and since directed to do so, he had met with the committee on a regular basis to ensure that any Incentive Program brought forth would be viable. City Manager Moore stated that he wanted to receive input from all levels of employees from Department Directors to those with entry -level positions. Director Adcock made the motion, seconded by Director Hurst, to call the question on the vote. By unanimous voice vote of the Board Members present, the question to vote was called. Director Hendrix made the motion, seconded by Director Richardson, to withdraw the ordinance to give City Manager Moore the opportunity to complete and present the Employee Incentive Program. By roll call vote, the vote was as follows: Ayes: Hendrix and Richardson. Nays: Hurst; Cazort; Hines; Wright; Wyrick; Fortson; Adcock; and Vice -Mayor Kumpuris. By a vote of two (2) ayes and eight (8) nays, the motion failed. By unanimous voice vote of the Board Members present, the ordinance failed. Director Cazort made the motion, seconded by Director Wyrick, for a Clincher. By unanimous voice vote of the Board Members present, the issue was clinched. Director Adcock made the motion, seconded by Director Hines, to hear Citizen's Communication before the Board went into Executive Session for the purpose of making Boards & Commission appointments. By unanimous voice vote of the Board Members present, the motion was approved. CITIZEN'S COMMUNICATION Gloria Smith, 1712 Tulane Avenue: Traffic Light at 12th & Madison Streets Barbara Jones: Light at 12th Street Sam Raines: Senior Olympics Benjamin H. Jordan, Sr. 1200 Commerce Street: Taxes Greg Deckelman, P.O. Box 2362, Little Rock: An evening with Occu -Pie 7 Little Rock Board of Directors Meeting April 17, 2012 6:00 PM Director Cazort made the motion, seconded by Director Hines, for the Board to go into Executive Session for the purpose of making Boards & Commission appointments. By unanimous voice vote of the Board Members present, the motion was approved. EXECUTIVE SESSION (Items 15 and M -1) 15. RESOLUTION NO. 13,489: Appointments to City of Little Rock Boards and Commissions. Staff recommends approval. Synopsis: Animal Services Advisory Board (2 Positions); Board of Adjustments (1 Position); City Beautiful Commission (4 Positions); Commission on Children, Youth and Families (1 Position); Community Housing Advisory Board (3 Positions); Historic District Commission (1 Position); Land Bank Commission (6 Positions); Little Rock Planning Commission (3 Positions); Midtown Redevelopment District No. 1 Advisory Board (3 Positions); Oakland and Fraternal Historic Cemetery Park Board (5 Positions); Parks and Recreation Commission (7 Positions); Racial and Cultural Diversity Commission (15 Positions); Sister Cities Commission (3 Positions); and Zoo Board of Governors (2 Positions). M -1 RESOLUTION NO. 13,489: Appointment of the Arkansas Residential Housing and Public Facilities Board. Staff recommends approval. Synopsis: Appointment of Sarah Clark, said term to expire on November 7, 2012. Reappointment of E. Ralph Cotham, IV, said term to expire on November 7, 2013. Reappointment of Cora Duffy McHenry, said term to expire on November 7, 2014. Reappointment of Susan Burnside Fleming, said term to expire on November 7, 2015. Reappointment of Michael M. Watts, said term expiring on November 7, 2016. Advertising & Promotion Commission: Appointment of Phillip Tappan to serve his first four (4) -year term, said term to expire on May 5, 2016. Director Cazort made the motion, seconded by Director Fortson, to approve the appointment. By unanimous voice vote of the Board Members present, the appointment was approved. Animal Services Advisory Board: Appointment of Leslie Fisher to serve her first three (3) -year Ward 3 Representative term, said term to expire on November 28, 2015. Director Cazort made the motion, seconded by Director Richardson, to approve the appointment. By unanimous voice vote of the Board Members present, the appointment was approved. Board of Adjustment: Appointment of Jeff Yates to serve his first three (3) -year At -Large term, said term to expire on February 19, 2015. Director Cazort made the motion, seconded by Director Richardson, to approve the appointment. By unanimous voice vote of the Board Members present, the appointment was approved. City Beautiful Commission: Appointment of Brittany Cliff to fill the unexpired term of Kay Tatum, said term to expire on October 19, 2013. Reappointment of Lynn Mittelstaedt Warren to serve her second three (3) -year Architect term, said term to expire on October 19, 2014. Appointment of Carrie Young to serve her first three (3) -year At -Large term, said term to expire on October 19, 2014. Director Richardson made the motion, seconded by Director Cazort, to approve the appointments. By unanimous voice vote of the Board Members present, the appointments were approved. Commission on Children, Youth & Families: Appointment of Julie Meyer to serve her first three (3) -year term, said term to expire on May 31, 2015. Director Cazort made the motion, seconded by Director Hines, to approve the appointment. By voice vote of the Board Members present, with Director Richardson voting in opposition, the appointment was approved. 8 Little Rock Board of Directors Meeting April 17, 2012 6:00 PM Community Housing Advisory Board: Appointment of Edward Garland to serve his first three (3) -year At -Large term, said term to expire on June 2, 2015. Appointment of Tommy Sproles, Jr., to fill the unexpired term of Michael D. Robinson, said term to expire on June 2, 2013. Director Richardson made the motion, seconded by Director Cazort, to approve the appointments. By unanimous voice vote of the Board Members present, the appointments were approved. Historic District Commission: Appointment of Mark Brown to his first three (3) -year term for Owner Property located in the MacArthur Park Historic District, said term to expire on June 15, 2015. Director Richardson made the motion, seconded by Director Cazort, to approve the appointment. By unanimous voice vote of the Board Members present, the appointment was approved. Land Bank Commission: Reappointment of Susan Chan to serve her second four (4)- year At -Large term, said term to expire on March 19, 2016. Appointment of Frances Frazier to serve her first four (4) -year At -Large term, said term to expire on March 19, 2016. Appointment of Hollie Hutchinson to serve her first four (4) -year At -Large term, said term to expire on March 19, 2016. Reappointment of Hillis Schild to serve her second four (4) -year Financial Institution term, said term to expire on March 19, 2016. Reappointment of H. Bradley Walker to serve his second four (4) -year Housing Authority Representative term, said term to expire on May 19, 2016. Appointment of Jarrod Woodley to fill the unexpired term of Michael D. Robinson, said term to expire on March 19, 2014. Director Richardson made the motion, seconded by Director Cazort, to approve the appointments. By unanimous voice vote of the Board Members present, the appointments were approved. Midtown Redevelopment District No. 1 Advisory Board: Reappointment of Brock Martin to serve his second three (3) -year term for Owners or Duly Authorized Representatives of Owners of Commercial Property Within the Boundaries, said term to expire on March 31, 2015. Reappointment of William Rector, Jr., to serve his second three (3) -year Little Rock Planning Commission Representative term, said term to expire on March 31, 2015. Director Fortson made the motion, seconded by Director Richardson, to approve the appointments. By unanimous voice vote of the Board Members present, the appointments were approved. Oakland & Fraternal Historic Cemetery Park Board: Appointment of Helen Hronas to serve her first three (3) -year term, said term to expire on June 1, 2015. Appointment of Kwendeche to serve his first three (3) -year term, said term to expire on June 1, 2015. Appointment of Scott Shepard to fill the unexpired term of Geraldine Briggs, said term to expire on June 1, 2013. Appointment of Rhonda Stewart to serve her first three (3) -year term, said term to expire on June 1, 2015. Director Richardson made the motion, seconded by Director Cazort, to approve the appointments. By unanimous voice vote of the Board Members present, the appointments were approved. Little Rock Parks & Recreation Commission: Appointment of Walden Cash to serve his first three (3) -year term, said term to expire on January 31, 2015. Reinstatement of Catherine Cockrill to complete the remainder of her term which expires on January 31, 2013. Appointment of Troy Laha to serve his first three (3) -year term, said term to expire on January 31, 2015. Appointment of Buckley O'Mell to serve his first three (3) -year term, said term to expire on January 31, 2015. Director Cazort made the motion, seconded by Director Richardson, to approve the appointments. By unanimous voice vote of the Board Members present, the appointments were approved. Little Rock Planning Commission: Appointment of David Alan Bubbus to serve his first three (3) -year term, said term to expire on November 1, 2014. Appointment of Janet Little Rock Board of Directors Meeting April 17, 2012 6:00 PM Dillon to serve her first three (3) -year term, said term to expire on November 1, 2014. Reappointment of Obray Nunnley, Jr., to serve his second three (3) -year term, said term to expire on November 1, 2014. Director Cazort made the motion, seconded by Director Richardson, to approve the appointments. By unanimous voice vote of the Board Members present, the appointments were approved. Racial & Cultural Diversity Commission: Appointment of Carlos Albert to serve his first three (3) -year Ward 6 Representative term, said term to expire on March 31, 2015. Appointment of Charrisse Coates to serve his first three (3) -year At -Large Representative term, said term to expire on March 31, 2015. Reappointment of Paul Henry to serve his second three (3) -year Ward 3 Representative term, said term to expire on March 31, 2015. Appointment of Akasha Hull to serve her first three (3) -year At -Large Representative term, said term to expire on March 31, 2015. Appointment of Tabitha Lee to serve her first three (3) -year At -Large Representative term, said term to expire on March 31, 2015. Appointment of Nichetra MaGee to serve her first three (3)- year At -Large Representative term, said term to expire on March 31, 2015. Reappointment of Michael Moore to serve his second three (3) -year At -Large Representative term, said term to expire on March 31, 2015. Appointment of April Sherrill to serve her first three (3) -year At -Large Representative term, said term to expire on March 31, 2015. Appointment of Carol Silverstrom to serve her first three (3) -year At- Large Representative term, said term to expire on March 31, 2015. Director Cazort made the motion, seconded by Director Richardson, to approve the appointments. By unanimous voice vote of the Board Members present, the appointments were approved. Residential Housing & Public Facilities Board: Appointment of Sarah Clark to serve her first term, said term to expire on November 7, 2012. Reappointment of E. Ralph Cotham, IV, to serve his second term, said term to expire on November 7, 2013. Reappointment of Susan Burnside Fleming to serve her a second term, said term to expire on November 7, 2015. Reappointment of Cora Duffy McHenry to serve her second term, said term to expire on November 7, 2014. Reappointment of Michael M. Watts to serve his second term, said term to expire on November 7, 2016. Director Cazort made the motion, seconded by Director Wright, to approve the appointments. By unanimous voice vote of the Board Members present, the appointments were approved. Sister Cities Commission: Appointment of Julleah Johnson to serve her first five (5) -year term, said term to expire on January 5, 2017. Appointment of Ben Noble to fill the unexpired term of Lenka Horakova, said term to expire on January 5, 2015. Reappointment of Carolyn Witherspoon to serve her second five (5) -year term, said term to expire on January 5, 2017. Director Cazort made the motion, seconded by Director Richardson, to approve the appointments. By unanimous voice vote of the Board Members present, the appointments were approved. Ltitle Rock Zoo Board of Governors: Reappointment of Tad Bohannon to serve his second three (3) -year term, said term to expire on February 16, 2015. Appointment of Ben Hollowell to serve his first three (3) -year term, said term to expire on February 16, 2015. Director Cazort made the motion, seconded by Director Richardson, to approve the appointments. By unanimous voice vote of the Board Members present, the appointments were approved. 10 Little Rock Board of Directors Meeting April 17, 2012 6.00 PM Director Cazort made the motion, seconded by Director Richardson, to adjourn the meeting. By unanimous voice vote of the Board Members present, the meeting was adjourned. ATTEST: N"-h - ) - Ffhl�� Toya binson, A s tant City Clerk AP7IZ4 D: �- Mark Stodola, Mayor 11