Board of Directors

AGENDA Board of Directors Tuesday, November 2, 2021 at 6:00 PM Board Chambers, City Hall Invocation by Pastor Joshua Tompkins 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 October 19, 2021 D. RECOGNITION OF GUESTS • Coach Brian Bariola and team; members of the Hot Springs Thoroughbreds, part of Arkansas NICA (National Interscholastic Cycling Association). 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-21-164 A Resolution Ratifying The Appointments Of Robert Zunick, Elizabeth Farris And Wayne Smith To The Hot Springs Advertising And Promotion Commission. 2. Consider Resolution R-21-165 A Resolution Appointing David Hafer To The Central Business Improvement District Number Three Board Of Commissioners. Page 1 of 3  3. Consider Resolution R-21-166 A Resolution Awarding A Contract With Ionwave Technologies, Inc. For Certain Electronic Bidding Products And Services Pursuant To State of Arkansas Approved Contracts. 4. Consider Resolution R-21-167 A Resolution Approving Adjustments To The 2021 City Of Hot Springs, Arkansas Budget. 5. Consider Resolution R-21-168 A Resolution Authorizing The Purchase Of Approximately 0.25 Acres Of Real Property Located On Part Of 206 Lester Street In Hot Springs, Arkansas; And For Other Purposes. OLD BUSINESS 6. Consider Ordinance O-21-47 An Ordinance Adopting The Hot Springs Board Of Directors 2020 Apportionment (Redistricting) Plan Map. NEW BUSINESS 7. Consider Resolution R-21-169 A Resolution Awarding A Bid To Natgun Corporation, A Subsidiary of DN Tanks, Inc., For A Three Million Gallon Concrete Clearwell Tank For The Amity Road Water Treatment Plant. ($4,192,000.00) 8. Consider Resolution R-21-170 A Resolution Condemning Certain Real Property Pursuant To Ordinance No. 6069 Located At 238 Walnut Street. 9. Consider Resolution R-21-171 A Resolution Condemning Certain Real Property Pursuant To Ordinance No. 6069 Located At 109 Roosevelt Street. 10. Consider Resolution R-21-172 A Resolution Condemning Certain Real Property Pursuant To Ordinance No. 6069 Located At 203 Selma Street. 11. Consider Resolution R-21-173 A Resolution Condemning Certain Real Property Pursuant To Ordinance No. 6069 Located At 110 Laurel Street. 12. Consider Resolution R-21-174 A Resolution Condemning Certain Real Property Pursuant To Ordinance No. 6069 Located At 124 Gardner Street. 13. Consider Resolution R-21-175 A Resolution Approving A Conditional Use Permit For Covenant Recovery, Inc. To Expand An Existing Residential Group Living Facility Located At 276 Linden Street; And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT Page 2 of 3 PUBLIC COMMENTARY Page 3 of 3