Board of Directors

AGENDA Board of Directors Tuesday, March 2, 2021 at 6:00 PM Board Chambers, City Hall Invocation by Pastor Samuel Dickerson 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 February 23, 2021 D. RECOGNITION OF GUESTS • Problem Gambling Awareness Month - presented to Vena Schexnayder, ARPG Council Chair and Anthony Tidwell, Regional Prevention Provider Ouachita Children, Youth & Family Service 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-21-17 A Resolution Approving The Destruction Of Certain City Records. NEW BUSINESS 2. Consider Resolution R-21-18 A Resolution Awarding A Contract To Michels Corporation For Certain Design And Construction Services For The Lake Ouachita Water Supply Project. ($19,270,000.00) Page 1 of 2  3. Consider Ordinance O-21-14 An Ordinance Amending The Zoning Map To Planned Development For Silverkey & Roadside Planned Development Generally Located At 258 Five Points Road To Allow Residential, Short Term Residential Rental And Usual And Customary Accessory Uses ; Changing The Future Land Use Plan Map To Residential Medium-High; And For Other Purposes. 4. Consider Ordinance O-21-15 An Ordinance Authorizing An Agreement With US Bancorp Government Leasing and Finance, Inc. To Provide Short-Term Financing Under Amendment No. 78 To The Arkansas Constitution For Certain 2021 Capital Acquisitions; Declaring An Emergency; And For Other Purposes. 5. Consider Ordinance O-21-16 An Ordinance Approving The Filing Of A Private Club Transfer Of Location Application By The Owners And Operators Of Bones Steak House Located At 3920 Central Avenue, Hot Springs, Arkansas. 6. Consider Ordinance O-21-17 An Ordinance Amending Ordinance No. 6353 And Establishing A Temporary Moratorium On The Issuance Of Business Licenses For Short-Term Rentals Within The City Of Hot Springs, Arkansas; 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