Board of Directors

AGENDA Board of Directors Tuesday, May 2, 2023 at 6:00 PM Board Chambers, City Hall Invocation 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 April 18, 2023 D. RECOGNITION OF GUESTS 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-23-89 A Resolution Acknowledging Receipt Of The City Of Hot Springs Financial Statements For February 2023. 2. Consider Resolution R-23-90 A Resolution Awarding A Bid To CMR Construction & Roofing, LLC For Certain Goods And Services Related To The Replacement Of The Roof At The Music Mountain Pump Station. ($91,190) 3. Consider Resolution R-23-91 A Resolution Awarding A Bid To Core & Main, LP For The Hot Springs Creek Sewer Pumping Station Wastewater Valves And Appurtenances. ($153,105.14) Page 1 of 2  4. Consider Resolution R-23-92 A Resolution Awarding A Term Contract To H & S Maintenance, Inc. For Services Related To Lot Cleaning, Boarding And Securing Of Structures Authorized by A.C.A. § 14-54-901, Et Al. NEW BUSINESS 5. Consider Resolution R-23-93 A Resolution Declaring Certain Structures Located At 113 Vantage Street A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 6. Consider Resolution R-23-94 A Resolution Declaring A Certain Structure Located At 210 W Maurice Street A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 7. Consider Resolution R-23-95 A Resolution Awarding A Contract To GovOS, Inc. For The Annual Subscription, Software and Services Related To Short-Term Residential Management, Compliance, and Tax Collection and Distribution; And Approving A Budget Amendment. ($76,870.00) 8. Consider Ordinance O-23-10 An Ordinance Amending PD (Planned Development) Zoning At 360 Lakeland Drive To Add Recreational Vehicle Park And Usual And Customary Accessory Uses To The PD Approved Uses; Adopting A Regulatory PD Site Plan; And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2