Board of Directors

AGENDA Board of Directors Tuesday, November 16, 2021 at 6:00 PM Board Chambers, City Hall Invocation by Pastor Bryan Oswalt 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 November 2, 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-21-176 A Resolution Approving The City Of Hot Springs Financial Statements For September 2021. 2. Consider Resolution R-21-177 A Resolution Restricting Certain Funds In The General Fund And The Street Fund. 3. Consider Resolution R-21-178 A Resolution Authorizing Premium Pay To City Of Hot Springs Employees From The American Rescue Plan Act Fund, And For Other Purposes. Page 1 of 3 4. Consider Resolution R-21-179 A Resolution Authorizing The Purchase Of Approximately 1 Acre Of Real Property Located On Part Of Property ID 8191 And A 1.33 Acre Right Of Way And Certain Utility Easements For The Highway 70 West Water Tank And Lake Ouachita Water Supply Project, And For Other Purposes. 5. Consider Resolution R-21-180 A Resolution Levying Zero Mill Of Ad Valorem Taxes For The Fire Officer Retirement And Pension Fund. 6. Consider Resolution R-21-181 A Resolution Levying Zero Mill Of Ad Valorem Taxes For The Police Officer Retirement And Pension Fund. 7. Consider Resolution R-21-182 A Resolution Levying Zero Mill Of Ad Valorem Taxes For The General Fund. 8. Consider Resolution R-21-183 A Resolution Authorizing An Agreement With American National Insurance Company (Bardon Insurance Group) For Certain Professional Services, Stop Loss Coverage Insurance Services. 9. Consider Resolution R-21-184 A Resolution Approving An Administrative Services Agreement And A Business Associate Agreement With QCA Health Plan, Inc. (QualChoice). 10. Consider Resolution R-21-185 A Resolution Approving A Clinical Management Services Agreement With Lakeside Walk-In Clinic, PLLC. 11. Consider Resolution R-21-186 A Resolution Supporting The Creation Of An Income Tax Credit For Law Enforcement Officers In The State Of Arkansas. OLD BUSINESS 12. Consider Ordinance O-21-46 An Ordinance Adopting The Hot Springs Board Of Directors 2020 Apportionment (Redistricting) Plan Map. NEW BUSINESS 13. Consider Resolution R-21-187 A Resolution Adopting A Budget For The City Of Hot Springs, Arkansas For The Year 2022; And For Other Purposes. 14. Consider Ordinance O-21-47 An Ordinance Repealing Certain City Of Hot Springs Ordinances And Establishing A Retention Program For All City Employees Effective January 1, 2022. 15. Consider Ordinance O-21-48 An Ordinance Amending Ordinance No. 6348 By Making Changes To Selected Rates In The Hot Springs Solid Waste Schedule Of Rates And Charges; And For Other Purposes. 16. Consider Ordinance O-21-49 An Ordinance Amending Ordinance No. 5978 As Amended, Assessing Certain Debt Service Charges On Services Rendered By The Wastewater System Of The City Of Hot Springs; And Prescribing Other Matters Relating Thereto. Page 2 of 3 G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 3 of 3