Board of Directors

AGENDA Board of Directors Tuesday, April 20, 2021 at 6:00 PM Board Chambers, City Hall Invocation by Pastor Kevin Connor 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 Tuesday, April 6, 2021 Special Meeting held on Tuesday, April 13, 2021 D. RECOGNITION OF GUESTS • Proclamation - National Arbor Day - Presented to Allen Bates, Urban Forester 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-21-33 A Resolution Authorizing The Filing And Acceptance Of A Federal Aviation Administration Grant To Fund The Runway 13-31 Rehabilitation Project. 2. Consider Resolution R-21-34 A Resolution Appointing Alex Mouton, Scott Lauck & Trent Foreman To The Hot Springs Airport Advisory Committee. 3. Consider Resolution R-21-35 A Resolution Appointing Anne Quinn, Carol Hanley & Joanne Lenahan To The Hot Springs Animal Control Advisory Committee. Page 1 of 3 4. Consider Resolution R-21-36 A Resolution Appointing Kara Gunter To The Hot Springs Arts Advisory Committee. 5. Consider Resolution R-21-37 A Resolution Appointing Beau Durbin To The Hot Springs Board Of Adjustments & Appeals and Board Of Zoning Adjustment. 6. Consider Resolution R-21-38 A Resolution Appointing Orven Williams, Larry Williams & Becca Clark To The Hot Springs Community Development Advisory Committee. 7. Consider Resolution R-21-39 A Resolution Appointing James Montgomery To The Hot Springs Civil Service Commission. 8. Consider Resolution R-21-40 A Resolution Appointing Cynthia Rogers & Brent Shelor To The Hot Springs Historic District Commission. 9. Consider Resolution R-21-41 A Resolution Appointing Julie Nix, Samantha Christian & Joan Botts To The Hot Springs Parks & Trails Advisory Committee. 10. Consider Resolution R-21-42 A Resolution Appointing Bart Stafford, Karie Hobby, Brian Gehrki & Lori Erickson Grimm To The Hot Springs Planning Commission. 11. Consider Resolution R-21-43 A Resolution Appointing McCrary Means To The Hot Springs Transportation Advisory Committee. 12. Consider Resolution R-21-44 A Resolution Appointing Suzy Both, Regine Skelton & Roxana Wallace To The Hot Springs Urban Forestry Advisory Committee. 13. Consider Resolution R-21-45 A Resolution Authorizing The City Manager To Execute Certain Agreements With Entergy Arkansas For The Removal Of Overhead Power Lines And The Installation Of Underground Electrical Facilities Along Malvern Avenue. ($158,274.36) NEW BUSINESS 14. Consider Resolution R-21-46 A Resolution Condemning Certain Real Property Pursuant To Ordinance No. 6069 Located At 217 Sabie Street. 15. Consider Resolution R-21-47 A Resolution Condemning Certain Real Property Pursuant To Ordinance No. 6069 Located At 123 Detroit Street. 16. Consider Resolution R-21-48 A Resolution Condemning Certain Real Property Pursuant To Ordinance No. 6069 Located at 303 Dexter Street. 17. Consider Resolution R-21-49 A Resolution Condemning Certain Real Property Pursuant To Ordinance No. 6069 Located At 516 Trivista Left Street. Page 2 of 3  18. Consider Resolution R-21-50 A Resolution Condemning Certain Real Property Pursuant To Ordinance No. 6069 Located At 102 Perry Street. 19. Consider Resolution R-21-51 A Resolution Condemning Certain Real Property Pursuant To Ordinance No. 6069 Located At 159 Ravine Street. 20. Consider Resolution R-21-52 A Resolution Condemning Certain Real Property Pursuant To Ordinance No. 6069 Located At 306 State Street. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 3 of 3