Board of Directors

AGENDA Board of Directors Tuesday, February 2, 2021 at 7:00 PM Board Chambers, City Hall Invocation by Pastor Corey Scott 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 January 19, 2021 D. RECOGNITION OF GUESTS • Proclamation - Hot Springs Girls & Women in Sports Day presented to Maddie Trusty 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. 1. Consider Resolution R-21-05 A Resolution Approving Work Order #19A10990-2 Between The City Of Hot Springs And Garver, LLC For Certain Improvements At Hot Springs Memorial Field And Repealing Resolution No. 9701. (not to exceed $182,000.00) 2. Consider Resolution R-21-06 A Resolution Awarding A Bid To Moser Construction, LLC To Construct A 10 Bay Hangar Complex For The Hot Springs Municipal Airport. ($627,575.00) 3. Consider Resolution R-21-07 A Resolution Awarding An Annual Supply Contract To DNS Equipment, LLC. For Sodium Aluminate. Page 1 of 2  4. Consider Resolution R-21-08 A Resolution Authorizing The Purchase Of In-Vehicle Camera Systems From Watch Guard For The Hot Springs Police Department. ($91,143.32) 5. Consider Resolution R-21-09 A Resolution Awarding A Bid To River City Hydraulics, Inc. For the Purchase Of A Front Load Collection Vehicle For The Solid Waste Department. ($266,661.00) 6. Consider Resolution R-21-10 A Resolution Approving A Bid To Spector Manufacturing Inc. For One Transfer Trailer For The Solid Waste Department. ($78,846.00) 7. Consider Resolution R-21-11 A Resolution Awarding A Contract To Hanson & McLaughlin, LLC For Certain Professional Design And Construction Engineering Services For The 2021 Water Line Improvements Project. ($143,000.00) 8. Consider Resolution R-21-12 A Resolution Awarding A Bid To Currens Construction Services, LLC For The Ground Storage Tank Painting And Repairs Project; Reappropriating Certain 2020 Funds; And For Other Purposes. ($640,070.00) NEW BUSINESS 9. Consider Ordinance O-21-11 An Ordinance Amending The Zoning Map For 2300 Central Avenue From R-3 Residential To C-4 Regional Commercial/Open Display; Changing The Future Land Use Plan Map To Linear Commercial Corridor; And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2