Board of Directors

AGENDA Board of Directors Tuesday, October 18, 2022 at 6:00 PM Board Chambers, City Hall Invocation by Phil Kramer 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 October 4, 2022 Special Meeting held on October 11, 2022 D. RECOGNITION OF GUESTS • Proclamation - National Business Women's Week, presented to Cherri Mertz and Members of Hot Springs Women's Chamber 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-22-158 A Resolution Acknowledging Receipt of the City of Hot Springs Financial Statements for August 2022. 2. Consider Resolution R-22-159 A Resolution Approving A Master Agreement For Professional Engineering Services For Hot Springs Memorial Field With Garver, LLC. Page 1 of 2  3. Consider Resolution R-22-160 A Resolution Awarding A Term Contract To Tactical Fire Equipment, LLC. For Various Fire Hoses. 4. Consider Resolution R-22-161 A Resolution Appointing Karen Wiley, Kenneth Blackwelder, and Kara Gunter to the Hot Springs Arts Advisory Committee. OLD BUSINESS 5. 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. NEW BUSINESS 6. Consider Resolution R-22-162 A Resolution Levying Zero Mill Of Ad Valorem Taxes For The Fire Officer Retirement And Pension Fund. 7. Consider Resolution R-22-163 A Resolution Levying Zero Mill Of Ad Valorem Taxes For The Police Officer Retirement And Pension Fund. 8. Consider Resolution R-22-164 A Resolution Levying Zero Mill Of Ad Valorem Taxes For The General Fund. 9. Consider Ordinance O-22-42 An Ordinance Amending Ordinance Nos. 5532, 5742 and 5941 (The City Of Hot Springs Flood Damage Prevention Ordinance) By Prohibiting Camping On Public Property Within Flood Zones. 10. Consider Ordinance O-22-43 An Ordinance Amending Policies And Regulations For Parks And Trails. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2