Board of Directors

AGENDA Board of Directors Tuesday, July 6, 2021 at 6:00 PM Board Chambers, City Hall Invocation given by Senior Pastor Peaches Smith - Haven United Methodist Church 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 June 15, 2021 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. 1. Consider Resolution R-21-85 A Resolution Authorizing The Filing And Acceptance Of The 2021 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Solicitation. 2. Consider Resolution R-21-86 A Resolution Awarding An Annual Supply Contract (ASC) To Coakley Company, Inc. For Construction Personnel And Equipment. 3. Consider Resolution R-21-87 A Resolution Awarding A Bid To Gigerich Electrical, Inc. For A 200 KW Backup Generator For the 324 Malvern Avenue Facility. ($140,000) Page 1 of 2  4. Consider Resolution R-21-88 A Resolution Awarding A Contract To Hanson & McLaughlin, LLC For Certain Professional Design And Construction Engineering Services For The 2022 Water Line Improvement Projects. ($77,000.00) 5. Consider Resolution R-21-89 A Resolution Authorizing The Filing And Acceptance Of Federal Transit Administration 49 U.S.C. § 5339 Bus And Bus Facilities Grant Program For Fiscal Years 2018, 2019, And 2020. 6. Consider Resolution R-21-90 A Resolution Setting A Time And Date For A Hearing To Abandon And Close Two Undeveloped Rights Of Way Located In Rector & Moore's Addition To The City Of Hot Springs, Arkansas. OLD BUSINESS 7. Consider Resolution R-21-91 A Resolution Approving A Conditional Use Permit For Covenant Recovery, Inc. To Expand An Existing Residential Group Living Facility Located At 276 Linden Street. NEW BUSINESS 8. Consider Resolution R-21-92 A Resolution Approving A Preliminary Plat And 33 Lot Subdivision Development Plan On Approximately 21 Acres Of Land Located At 258 Five Points Road And Aberina Street. 9. Consider Ordinance O-21-29 An Ordinance Approving M-1 Zoning On Land Generally Located At Winona And Cherokee Streets On Block 17, Lots 7, 8, And 9 Of Morrison And Belding Subdivision; Amending The Future Land Use Plan Map; And For Other Purposes. G. BOARD COMMENTARY H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2