Board of Directors

AGENDA Board of Directors Tuesday, March 16, 2021 at 6:00 PM Board Chambers, City Hall Invocation by Greg Bearss 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 March 2, 2021 D. RECOGNITION OF GUESTS • Proclamation - World Water Day presented to Kelly Shaddock 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-21-19 A Resolution Revising The 2021 Budget By Appropriating Funds For Certain Prior Year Expenditures. 2. Consider Resolution R-21-20 A Resolution Awarding A Bid To McIntire Management Group For Surge Protection Bladder Tanks As Part Of The Fairwood Force Main Improvements Project. ($187,670.00) 3. Consider Resolution R-21-21 A Resolution Authorizing The Filing And Acceptance Of An Arkansas Department Of Parks, Heritage and Tourism Grant For A Bicycle Park Along Hot Page 1 of 2  Springs Creek. OLD BUSINESS 4. Consider Ordinance O-21-18 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. NEW BUSINESS 5. Consider Ordinance O-21-19 An Ordinance Waiving Competitive Bidding And Approving A Licensing Agreement For The Use Of Wide-Area Outdoor Gunshot Detecting Software And Services From ShotSpotter Inc. By The Hot Springs Police Department. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2