Board of Directors

AGENDA Board of Directors Tuesday, July 18, 2023 at 6:00 PM Board Chambers, City Hall Invocation by Wallace Yamauchi 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 July 5, 2023 D. RECOGNITION OF GUESTS • Americans with Disabilities Day July 26, 2023 Recognizing ADA Parking Advocate Ann Kendrick for Her Commitment to Improving Parking Accessibility in Hot Springs. 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-23-130 A Resolution Acknowledging Receipt Of The City Of Hot Springs Financial Statements For May 2023. 2. Consider Resolution R-23-131 A Resolution Awarding A Contract To Goslee Construction Company, Inc. For Certain Community Development Block Grant Sidewalk Improvement Projects On Chelsea And Creek Streets. Page 1 of 2  3. Consider Resolution R-23-132 A Resolution Approving A Transfer Of Certain Sightseeing and Charter Transportation Permits Held By The Roberts Family Members To S.T.D. Amusements, Inc. 4. Consider Resolution R-23-133 A Resolution Awarding A Bid To Kimery Painting, Inc. For Painting And Repairs To The Back Wash Tank At The Ouachita Water Treatment Plant. ($331,091) 5. Consider Resolution R-23-134 A Resolution Approving Change Order No. 3 To The Agreement With Tolm Group, Inc. For The Construction Of Phase 3 Of The Water Treatment Plant As Part Of The Lake Ouachita Water Supply Project And Authorizing The City Manager To Approve Individual Change Orders Up To $60,000 Each And Not To Exceed An Aggregate Sum Equal To One Percent (1%) Of The Original Contract Amount. 6. Consider Resolution R-23-135 A Resolution Awarding A Bid To Coakley Company, Inc. For The 2023 Water Line Improvement Projects. ($1,250,207) NEW BUSINESS 7. Consider Ordinance O-23-16 An Ordinance Authorizing A Contract For Services With High Impact Movement, Inc. Pursuant To A.C.A §14-58-104(18), And For Other Purposes. ($100,000) 8. Consider Ordinance O-23-17 An Ordinance Establishing Noise Control For The City Of Hot Springs, Arkansas; Establishing A Penalty For Violations; Amending Ordinance No. 6392; Declaring An Emergency; And For Other Purposes. G. BOARD COMMENTARY H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2