Board of Directors

AGENDA Board of Directors Tuesday, June 7, 2022 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 May 17, 2022 D. RECOGNITION OF GUESTS • Gary Troutman, President and CEO of Hot Springs Chamber of Commerce and Metro Partnership 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-22-95 A Resolution Awarding A Term Contract To Core & Main LP For Polymer Meter Boxes And Lids. 2. Consider Resolution R-22-96 A Resolution Awarding A Term Contract To DPC Industries Inc. For Sodium Hypochlorite. 3. Consider Resolution R-22-97 A Resolution Adding Certain Water and Wastewater Assets Into The Hot Springs Municipal Utility Water And Wastewater System Fixed Asset Register. Page 1 of 3 4. Consider Resolution R-22-98 A Resolution Amending The Table Of Authorized Personnel Within The Engineering Department; Amending The 2022 Budget; And For Other Purposes. 5. Consider Resolution R-22-99 A Resolution Accepting A Bid From Cranford Construction Company For The Lakeshore Drive Overlay Project (ARDOT JOB C26008) As Part Of The State Aid Street Program; Approving A Budget Adjustment And For Other Purposes. 6. Consider Resolution R-22-100 A Resolution Authorizing The Filing And Acceptance Of A Federal Aviation Administration And Arkansas Division Of Aeronautics Grant For An Airport Drainage Study, Design and Construction, And Repealing Resolution No. 9982. OLD BUSINESS 7. Consider Resolution R-22-75 A Resolution Declaring A Certain Structure Located At 445 Silver Street In The City Of Hot Springs A Public Nuisance And Condemning Such Pursuant To Hot Springs Code §17-1-1, Et Seq. 8. Consider Resolution R-22-79 A Resolution Declaring A Certain Structure Located At 718 Ward Street In The City Of Hot Springs A Public Nuisance And Condemning Such Pursuant To Hot Springs Code §17-1-1, Et Seq. NEW BUSINESS 9. Consider Resolution R-22-101 A Resolution Declaring A Certain Structure Located At 414 Henderson Street In The City Of Hot Springs A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 10. Consider Resolution R-22-102 A Resolution Declaring A Certain Structure Located AT 1010 Greenwood Avenue In The City Of Hot Springs A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 11. Consider Resolution R-22-103 A Resolution Declaring A Certain Structure Located At 110 Boaz Street In The City Of Hot Springs A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 12. Consider Ordinance O-22-18 An Ordinance Amending The Zoning Map From C-2 to R-4 For Split-Zoned Property Generally Located At 500 Terry Street; Amending The Future Land Use Plan Map; And For Other Purposes. 13. Consider Ordinance O-22-19 An Ordinance Amending The Zoning Map From R-4 To C-2 For Split-Zoned Property Generally Located At 1207 Albert Pike Road; Amending The Future Land Use Plan Map; And For Other Purposes. 14. Consider Ordinance O-22-20 An Ordinance Prescribing A General Penalty Where No Specific Penalty Is Provided Or Where Adopted By Reference; And For Other Purposes. Page 2 of 3  15. Consider Ordinance O-22-21 An Ordinance Authorizing A Contract For Services With The Hot Springs Advertising And Promotion Commission For Youth Recreational Programs At Majestic Park; Waiving Competitive Bidding; And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 3 of 3