Board of Directors

AGENDA Board of Directors Tuesday, October 4, 2022 at 6:00 PM Board Chambers, City Hall Invocation by Teddy Frye 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 20, 2022 D. RECOGNITION OF GUESTS • Vickie Gilliam, Vice President of Economic Development for the Hot Springs Metro Partnership will deliver the monthly economic development report 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-22-148 A Resolution Approving An Amendment To The 2022 City Of Hot Springs, Arkansas Budget. 2. Consider Resolution R-22-149 A Resolution Engaging FORVIS, LLP For Auditing And Other Specialized Accounting Services. ($100,000) Page 1 of 3  3. Consider Resolution R-22-150 A Resolution Awarding A Contract To Hoffrogge Racing, Inc. For The Purchase And Installation Of Chain Link Fence, Gates and Privacy Slats At The Utilities Complex. ($115,087.15) 4. Consider Resolution R-22-151 A Resolution Awarding A Bid To All Around Access, LLC For The Purchase Of A Forklift With Telescopic Boom For The Ouachita Water Treatment Plant. ($87,989) 5. Consider Resolution R-22-152 A Resolution Adopting The 2022 Airport Master Plan Prepared By Garver Engineers. 6. Consider Resolution R-22-153 A Resolution Accepting A Donation of Certain Real Property From Hot Springs Advertising And Promotion Commission To Incorporate Into The City's Parking Plan. OLD BUSINESS 7. 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. NEW BUSINESS 8. Consider Resolution R-22-154 A Resolution Awarding A Contract To Goslee Construction Company, Inc. For Whittington Avenue Improvements. ($682,230) 9. Consider Resolution R-22-155 A Resolution Awarding A Contract To RKG Associates, Inc. For Certain Housing Strategy Planning Professional Services For The City of Hot Springs, Arkansas; And For Other Purposes. ($63,550) 10. Consider Resolution R-22-156 A Resolution Declaring A Certain Structure Located At 208 Clara Street A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 11. Consider Resolution R-22-157 A Resolution Declaring A Certain Structure Located At 1104 Park Avenue A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 12. Consider Ordinance O-22-40 An Ordinance Approving The Purchase Of A Certain Kohler Emergency Generator From RP Power, LLC For The Davidson Drive Wastewater Treatment Plant Pursuant To A.C.A. §14-58-104(21); And For Other Purposes. ($1,095,323.03) 13. Consider Ordinance O-22-41 An Ordinance Authorizing The Destruction Of Certain District Court Records; And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion Page 2 of 3 H. ADJOURNMENT PUBLIC COMMENTARY Page 3 of 3