Board of Directors

AGENDA Board of Directors Tuesday, January 5, 2021 at 7:00 PM Board Chambers, City Hall Invocation by Pastor Terry Arington Pledge of Allegiance led by Mayor Pat McCabe Call to Order A. ROLL CALL OF BOARD OF DIRECTORS B. CONSIDER APPROVAL OF THE AGENDA C. CONSIDER APPROVAL OF MINUTES > Regular Meeting held on December 15, 2020 D. RECOGNITION OF GUESTS E. CONSIDER CITY MANAGER’S REPORT F. BOARD OF DIRECTORS ANNOUNCEMENTS REGARDING UPCOMING EVENTS CONSENT AGENDA SECTION Items placed in this section are a matter of routine business which shall not involve discussion by the Board and/or the public. The Consent Agenda will be voted on in mass. However, if any two Directors so desire, individual items may be discussed and/or voted on as a separate matter of business. PUBLIC HEARING Hold A Public Hearing On The Issue Of Vacating A Portion Of Alamo Trail Located Between Lot 1 of Block 2 and Lot 7 of Block 3 Of Cook's Addition Subdivision In Garland County, Arkansas NEW BUSINESS 1. Consider Resolution R-21-01 A Resolution Approving The Third Substantial Amendment To the Community Development Block Grant (CDBG) Fiscal Year 2020 Annual Action Plan (AAP) As Amended To Incorporate $317,926 In Additional CDBG-CV-3 Funds To Eligible Quarantine Shelter Acquisition Activities To Prevent, Prepare For And Respond To The COVID-19 Public Page 1 of 2  Health Crisis, And Correct A $90.00 Formula Error In The 2020 Allocation. 2. Consider Ordinance O-21-01 An Ordinance Vacating A Portion Of Alamo Trail Located Between Lot 1 of Block 2 and Lot 7 of Block 3 Of Cook's Addition Subdivision In Garland County, Arkansas; And For Other Purposes. 3. Consider Ordinance O-21-02 An Ordinance Rezoning Carter Dairy Phase 1 From R-1 Rural Residential To R-3 Low/Medium Density Residential; Changing The Future Land Use Plan Map From Residential Suburban To Residential Medium/High; And For Other Purposes. 4. Consider Ordinance O-21-03 An Ordinance Rezoning Carter Dairy Phase 2 From R-1 Rural Residential To R-3 Low/Medium Density Residential, Changing The Future Land Use Plan Map From Residential Suburban To Residential Medium/High; And For Other Purposes. 5. Consider Ordinance O-21-04 An Ordinance Amending Shirley Planned Development (PD) Along Postal Ridge To Add Specific Nonresidential Uses To The List Of Approved Uses; And For Other Purposes. 6. Consider Ordinance O-21-05 An Ordinance Amending the Zoning Map for 1212 Spring Street from C-3 Office/Neighborhood Commercial To R-4 Medium/High Density Residential; Changing The Future Land Use Plan Map From Linear Commercial Corridor To Residential Medium/High; And For Other Purposes. 7. Consider Ordinance O-21-06 An Ordinance Amending Hot Springs Memorial Field Zoning Ordinance No. 3524 By Adopting The 2020 Garver Part 77 Surfaces Map; Declaring An Emergency; And For Other Purposes. BOARD COMMENTARY (NO ACTION) G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2