Board of Directors

AGENDA Board of Directors Tuesday, September 20, 2022 at 6:00 PM Board Chambers, City Hall Invocation by Cory Cangelosi 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 September 6, 2022 D. RECOGNITION OF GUESTS • Sarah Richardson, Literacy Council Executive Director - Guest of Mayor Pat McCabe • Proclamation - Hispanic Heritage Month, presented to Romeo Lopez 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-22-138 A Resolution Acknowledging Receipt Of The City Of Hot Springs Financial Statements For July 2022. 2. Consider Resolution R-22-139 A Resolution Approving A Contract With Redstone Construction Group Inc. For The Construction Of Airport Drainage Improvements - Phase I. ($453,320) Page 1 of 2  3. Consider Resolution R-22-140 A Resolution Awarding A Bid To Coakley Company, Inc. For Certain Stormwater Drainage Repairs And Improvements. ($239,700) 4. Consider Resolution R-22-141 A Resolution Awarding A Term Contract To Goslee Construction Company, Inc. To Provide New And Repair Work For Concrete Construction Projects. 5. Consider Resolution R-22-142 A Resolution Expressing The Willingness Of The City Of Hot Springs To Utilize Federal-Aid Monies To Add A Protected Turn Signal On Malvern Avenue At The Martin Luther King, Jr. Expressway. 6. Consider Resolution R-22-143 A Resolution Approving A Consolidated Annual Performance Evaluation Report (CAPER) And Authorizing Submission To The U.S. Department of Housing And Urban Development (HUD). 7. Consider Resolution R-22-144 A Resolution Awarding A Term Contract To Lake Hamilton Animal Hospital For Certain Veterinary Services. NEW BUSINESS 8. Consider Resolution R-22-145 A Resolution Accepting A Donation Of Certain Real Property From Spa Construction Company, Inc. For The Future Southwest Trail. 9. Consider Resolution R-22-146 A Resolution Declaring A Certain Structure Located At 645 Fifth Street A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 10. Consider Resolution R-22-147 A Resolution Declaring A Certain Structure Located At 230 Frazier Street A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2