Board of Directors

AGENDA Board of Directors Tuesday, December 7, 2021 at 6:00 PM Board Chambers, City Hall Invocation by Pastor Rob Young 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 16, 2021. D. RECOGNITION OF GUESTS • Michelle Ratcliff and Cole McCaskill with the Hot Springs Metro Partnership to deliver the November 2021 economic development report. E. CONSIDER CITY MANAGER’S REPORT F. BOARD OF DIRECTORS ANNOUNCEMENTS REGARDING UPCOMING EVENTS G. ACKNOWLEDGEMENT OF BOARD AGENDA AND MEETING DATES FOR JANUARY 2022 THRU JUNE 2022 > 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-21-188 A Resolution Approving The City Of Hot Springs Financial Statements For October 2021. Page 1 of 2  2. Consider Resolution R-21-189 A Resolution Approving The Application For And Acceptance Of A Grant From The Federal Emergency Management Agency's 2022 Assistance to Firefighters Grant Program. 3. Consider Resolution R-21-190 A Resolution Approving A Contract For Services Between The City Of Hot Springs, Arkansas, And Garland County, Arkansas, For Information System (IS) Services. 4. Consider Resolution R-21-191 A Resolution Extending An Agreement With Hope Works Job Experience Program For Certain Employment Opportunities; And For Other Purposes. 5. Consider Resolution R-21-192 A Resolution Extending A Non-Exclusive Franchise Agreement For The Operation Of A Specialty Transit Service To JJ's Pedicabs. 6. Consider Resolution R-21-193 A Resolution Extending A Franchise Agreement For The Operation Of A Specialty Transit Service To Hot Springs Carriage. NEW BUSINESS 7. Consider Resolution R-21-194 A Resolution Condemning Certain Real Property Pursuant To Ordinance No. 6069 Located At 334 Grove Street. 8. Consider Ordinance O-21-50 An Ordinance Authorizing A Contract For Services With Hot Springs Metro Partnership, Waiving Competitive Bidding, And Other Matters Related Thereto. 9. Consider Ordinance O-21-51 An Ordinance Regulating Short-Term Residential Rental Businesses Within The City Of Hot Springs, Arkansas; Amending Ordinance No. 6375, Ordinance No. 6382, And Ordinance No. 6399; Declaring An Emergency; And For Other Purposes. H. BOARD COMMENTARY Board of Directors’ Items for Discussion I. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2