Board of Directors

AGENDA Board of Directors Tuesday, October 5, 2021 at 6:00 PM Board Chambers, City Hall Invocation by Reverend Peaches Smith 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 September 21, 2021 D. RECOGNITION OF GUESTS • Michelle Ratcliff - Economic Development Manager with the Hot Springs Metro Partnership to deliver the September 2021 economic development report. 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-21-144 A Resolution Awarding A Contract To Custom Pavement Maintenance And Safety, LLC For Runway 13-31 Rehabilitation Hot Springs Memorial Airport. ($198,442.00) 2. Consider Resolution R-21-145 A Resolution Authorizing The Filing And Acceptance Of The Comprehensive Opioid Abuse Site-Based Program (COAP) Grant, Category 2- Fiscal Year 2022. Page 1 of 2  3. Consider Resolution R-21-146 A Resolution Approving The Purchase Of Prefabricated Bus Shelters From Brasco International, Inc. Using Certain Federal Transit Administration 49 U.S.C. § 5339 Bus And Bus Facilities Grant Program Funds. ($89,650) 4. Consider Resolution R-21-147 A Resolution Authorizing The Purchase Of Certain Vehicles Pursuant To The State Of Arkansas Approved Arkansas Department Of Transportation Secured Contracts; Amending Resolution Nos. 9583 and 9766; And For Other Purposes. 5. Consider Resolution R-21-148 A Resolution Awarding A Contract To Hanson & McLaughlin, LLC For Certain Professional Design And Construction Management Services For The Main Street Water And Wastewater Collection System Improvements. ($78,000 total) 6. Consider Resolution R-21-149 A Resolution Awarding A Bid To Cate, Inc. For the Ouachita Water Treatment Plant Old High Service Pump Building Renovation Project. ($237,500) NEW BUSINESS 7. Consider Resolution R-21-150 A Resolution Condemning Certain Real Property (Parcel #41164) Pursuant To Ordinance No. 6069 Located At 107 Erie Street. 8. Consider Resolution R-21-151 A Resolution Setting A Time And Date For A Public Hearing To Adopt The Hot Springs Board Of Directors 2020 Apportionment (Redistricting) Plan Map. 9. Consider Ordinance O-21-43 An Ordinance Amending The Zoning Map From R-2 Suburban Residential To C-4 Regional Commercial / Open Display District For .94 Acres Generally Located On A Split-zoned Lot At Airport Road And Blackhawk Street; Amending The Future Land Use Plan Map To Linear Commercial Corridor; And For Other Purposes. 10. Consider Ordinance O-21-44 An Ordinance Authorizing The Issuance Of A Waterworks Revenue Refunding Bond For The Purpose Of Refunding Certain Outstanding Bonds; Providing For The Payment Of The Principal Of And Interest On The Bond; Prescribing Other Matters Relating Thereto; And Declaring An Emergency. 11. Consider Ordinance O-21-45 An Ordinance Regulating Short-Term Residential Rental Businesses Within The City Of Hot Springs, Arkansas; Amending Ordinance No. 6375 And Ordinance No. 6382; Declaring An Emergency; And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2