Board of Directors

AGENDA Board of Directors Tuesday, January 4, 2022 at 6:00 PM Board Chambers, City Hall Invocation by Father George 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 December 21, 2021 D. RECOGNITION OF GUESTS • Presentation - Our Roads Now presented by Chris Polychron and Forrest Spicher • Proclamation - National Day of Healing E. CONSIDER CITY MANAGER’S REPORT • Act 235 acknowledgment 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-22-01 A Resolution Confirming The Reappointment Of Joyce Craft To The Hot Springs Housing Authority Board Of Commissioners. 2. Consider Resolution R-22-02 A Resolution Approving An Agreement For Certain Collection Agency Services With Universal Collection Systems, Inc. Page 1 of 2  3. Consider Resolution R-22-03 A Resolution Approving Amendment No. 2 To Consent Administrative Order LIS 08-099 And Authorizing The Mayor To Execute Same. 4. Consider Resolution R-22-04 A Resolution Approving Consent Administrative Order LIS 22- (Gulpha Basin) And Authorizing The Mayor To Execute Same. NEW BUSINESS 5. Consider Resolution R-22-05 A Resolution Condemning Certain Real Property Pursuant To Ordinance No. 6069 Located At 331 Boaz Street. 6. Consider Resolution R-22-06 A Resolution Condemning Certain Real Property Pursuant To Ordinance No. 6069 Located At 101 Ruth Lane. 7. Consider Ordinance O-22-01 An Ordinance Amending The Zoning Map From R-2 Suburban Residential To C-4 Regional Commercial/Open Display District For 0.7 Acres Generally Located On A Split-Zoned Parcel On Millcreek Road North Of East Grand Avenue; Amending The Future Land Use Plan Map To Linear Commercial Corridor; And For Other Purposes. 8. Consider Ordinance O-22-02 An Ordinance Amending Ordinance No. 6405 Regulating Short- Term Residential Rental Businesses Within The City Of Hot Springs, Arkansas; Declaring An Emergency; And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2