Board of Directors

AGENDA Board of Directors Tuesday, December 6, 2022 at 6:00 PM Board Chambers, City Hall Invocation by Rob Young 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 November 15, 2022 D. RECOGNITION OF GUESTS • Gary Troutman, President and C.E.O. of the Greater Hot Springs Chamber of Commerce and Hot Springs Metro Partnership will deliver the economic development report • Proclamation Declaring the 2022 General Election Results > 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-22-188 A Resolution Extending Contracts With Arkansas Utility Protection Services, Inc. (ARKUPS) for Utility Line Locating Services. 2. Consider Resolution R-22-189 A Resolution Amending Resolution No. 9257 Approving A Paratransit Permit For Modified Mobile, LLC. Page 1 of 2  3. Consider Resolution R-22-190 A Resolution Approving The Assignment Of The Franchise Agreement For The Operation Of A Specialty Transit Service By Hot Springs Carriage To Circle Double D Carriage Company. 4. Consider Resolution R-22-191 A Resolution Authorizing The Filing And Acceptance Of Grant Funding For The FY2023 Project Safe Neighborhoods Through The U.S. Department of Justice. NEW BUSINESS 5. Consider Resolution R-22-192 A Resolution Declaring A Certain Structure Located At 105 Logan Loop A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 6. Consider Resolution R-22-193 A Resolution Declaring A Certain Structure Located At 212 Cypress Street A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 7. Consider Ordinance O-22-50 An Ordinance Approving Manufactured Home Overlay (MHO) For Lot 1 Block 3, Euclid Heights Subdivision; And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2