Board of Directors

AGENDA Board of Directors Tuesday, September 6, 2022 at 6:00 PM Board Chambers, City Hall Invocation by Brian Oswalt 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 16, 2022 D. RECOGNITION OF GUESTS • Proclamation - Constitution Week - Presented to Peggy Kipp, Regent • Proclamation - Ladies in Leather presented to Amber Cohen, Founder 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-22-130 A Resolution Approving Amendments To The 2022 City Of Hot Springs, Arkansas Budget. 2. Consider Resolution R-22-131 A Resolution Approving A Budget Adjustments To Complete Work Associated With The 2022 Annual Street Paving List. NEW BUSINESS Page 1 of 2  3. Consider Resolution R-22-132 A Resolution Approving The Application Of Lankston Carter of Fun Bus Party Bus For A Charter Services Transportation Permit. 4. Consider Resolution R-22-133 A Resolution Declaring A Certain Structure Located At 322 Pleasant Valley Street A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 5. Consider Resolution R-22-134 A Resolution Declaring A Certain Structure Located At 213 Blake Street A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 6. Consider Resolution R-22-135 A Resolution Declaring A Certain Structure Located At 228 Orange Street A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 7. Consider Resolution R-22-136 A Resolution Approving A Lease And Service Agreement With Safe Haven Baby Boxes, Inc. And Authorizing A Memorandum Of Understanding With The Knights of Columbus Council 6415 For The Installation And Maintenance Costs Associated With The Newborn Safety Device. 8. Consider Resolution R-22-137 A Resolution Awarding A Bid To Crow Group, Inc. For The Construction Of Phase 3 Of The New Water Treatment Plant As Part Of The Lake Ouachita Water Supply Project. ($34,950,000) 9. Consider Ordinance O-22-38 An Ordinance Approving An Agreement With Pro Energy Partners, LLC For Natural Gas On Demand Services Pursuant to A.C.A. §14-58-104(14), And For Other Purposes. 10. Consider Ordinance O-22-39 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. ($100,000) G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2