Board of Directors

AGENDA Board of Directors Tuesday, November 1, 2022 at 6:00 PM Board Chambers, City Hall Invocation by Keith Capps 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 18, 2022 D. RECOGNITION OF GUESTS • Proclamation - Extra Mile Day • Proclamation - Zebra Cake Day for Childhood Cancer Awareness, presented to Kimberly Walters, Founder & CEO of Savannah Walters Foundation E. CONSIDER CITY MANAGER’S REPORT F. BOARD OF DIRECTORS ANNOUNCEMENTS REGARDING UPCOMING EVENTS • Acknowledgement by Mayor of Board of Directors Agenda and Meeting Dates for January through June 2023 • Naming of Director Erin Holliday, District 1, as Assistant Mayor for January through June 2023 > 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-22-165 A Resolution Awarding A Bid To Rush Truck Centers Of Arkansas, Inc. For The Purchase Of Two 5-Yard Dump Trucks. ($228,282.34) Page 1 of 2  2. Consider Resolution R-22-166 A Resolution Awarding A Bid To Greenway Equipment, Inc. For The Purchase Of Two Compact Excavators. ($110,940.00) 3. Consider Resolution R-22-167 A Resolution Applying For And Accepting A Grant With The State Of Arkansas (National Highway Safety & Administration) For One Full-Time Clerk And Travel Expenses For Educational Purposes For District Court Staff. 4. Consider Resolution R-22-168 A Resolution Amending The Authorized Table Of Positions Within The District Court By Adding Two Full-Time Positions; Amending The 2022 Budget; And For Other Purposes. 5. Consider Resolution R-22-169 A Resolution Authorizing An Interlocal Agreement For Animal Control Services Between Garland County And The City Of Hot Springs. NEW BUSINESS 6. Consider Resolution R-22-170 A Resolution Declaring A Certain Structure Located AT 215 Television Hill Road A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 7. Consider Resolution R-22-171 A Resolution Declaring A Certain Structure Located At 1400 Hobson Avenue A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 8. Consider Resolution R-22-172 A Resolution Declaring A Certain Structure Located At 357 Holly Street A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 9. Consider Ordinance O-22-44 An Ordinance Amending The Zoning Map To Designate C-TR Zoning At 520 Lakeshore Drive; and For Other Purposes. 10. Consider Ordinance O-22-45 An Ordinance Amending Ordinance No. 6252 Designating PD Zoning (Planned Development) At 401 Burchwood Bay Road To Correct A Zoning Map Error In Previous City Action; And For Other purposes. 11. Consider Ordinance O-22-46 An Ordinance Approving C-4 Zoning At 825 Airport Road, Amending The Future Land Use Plan Map; And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2