Board of Directors

AGENDA Board of Directors Tuesday, July 19, 2022 at 6:00 PM Board Chambers, City Hall Invocation 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 July 5, 2022 Amended Meeting held on June 21, 2022 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-22-116 A Resolution Acknowledging Receipt Of The City Of Hot Springs Financial Statements For May 2022. 2. Consider Resolution R-22-117 A Resolution Awarding A Contract To Camiros, Ltd. For Certain Code Development Professional Services For The City Of Hot Springs, Arkansas. 3. Consider Resolution R-22-118 A Resolution Amending The Table Of Authorized Personnel Within Animal Services By Reclassifying A Part-Time Position To A Full-Time Position. Page 1 of 2  4. Consider Resolution R-22-119 A Resolution Setting A Time And Date For A Hearing To Abandon And Close An Undeveloped Portion Of Mountain Street Located Between Exchange Street And West Mountain Drive In Garland County, Arkansas. 5. Consider Resolution R-22-120 A Resolution Awarding A Term Contract To Midwest Infrastructure Coatings, LLC For Goods And Services Related To Manhole And Pump Station Wet Well Rehabilitation. NEW BUSINESS 6. Consider Ordinance O-22-28 An Ordinance Approving An Agreement With Symmetry Energy Solutions, LLC For Natural Gas On Demand Services Pursuant To A.C.A. § 14-58-104(14), And For Other Purposes. 7. Consider Ordinance O-22-29 An Ordinance Waiving The Requirements Of Competitive Bidding For The Purchase Of Certain New Vehicles For Various City Departments Pursuant To A.C.A. §14-47-138(b); And For Other Purposes. 8. Consider Ordinance O-22-30 An Ordinance Approving The Purchase Of A Certain Kohler Generator From RP Power, LLC For The New Water Treatment Plant Pursuant To A.C.A. §14- 58-104(21); And For Other Purposes. 9. Consider Ordinance O-22-31 An Ordinance Authorizing A Contract For Services With High Impact Movement, Inc. Pursuant To A.C.A §14-58-104(18), And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2