Board of Directors

AGENDA Board of Directors Tuesday, August 16, 2022 at 6:00 PM Board Chambers, City Hall Invocation by Doug Jones 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 August 2, 2022 D. RECOGNITION OF GUESTS • Proclamation - Literacy Month presented to Executive Director Sarah Richardson, Literacy Council of Garland County 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-22-123 A Resolution Acknowledging Receipt Of The City Of Hot Springs Financial Statements For June 2022. 2. Consider Resolution R-22-124 A Resolution Approving The Application Of Arkansas Destinations, Inc. For A Charter Services Transportation Permit. NEW BUSINESS Page 1 of 2  3. Consider Resolution R-22-125 A Resolution Acknowledging The Review Of The 2021 Annual Comprehensive Financial (Audit) Report. 4. Consider Resolution R-22-126 A Resolution Declaring A Certain Structure Located At 706 Summer Street A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 5. Consider Resolution R-22-127 A Resolution Awarding A Fixed-Price Contract To Michels Trenchless, a Division of Michels Corporation, For The Design And Construction Services In Contract 4 Of The Lake Ouachita Water Supply Intake Project. ($14,000,000.00) 6. Consider Resolution R-22-128 A Resolution Approving A Substantial Amendment To The Community Development Block Grant (CDBG) FY 2017, 2018, 2019 And 2020 Annual Action Plans To Repurpose $249,958.31 In Total Funds; And For Other Purposes. 7. Consider Resolution R-22-129 A Resolution Authorizing An Agreement For Parking Design and Implementation Services With Walker Consultants, Inc.; Amending The 2022 Budget; And For Other Purposes. 8. Consider Ordinance O-22-36 An Ordinance Adopting The 2022 Hot Springs Mechanical Code; Repealing Certain Ordinances; And For Other Purposes. 9. Consider Ordinance O-22-37 An Ordinance Adopting The 2022 Hot Springs Electrical Code; Repealing Certain Ordinances; And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2