Board of Directors

AGENDA Board of Directors Tuesday, August 1, 2023 at 6:00 PM Board Chambers, City Hall Invocation by Brian Ferrell with Victory United Pentecostal Church 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 18, 2023 D. RECOGNITION OF GUESTS • Cole McCaskill of the Greater Hot Springs Chamber of Commerce and Hot Springs Metro Partnership will deliver the economic development report 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-23-136 A Resolution Acknowledging Receipt Of The City Of Hot Springs Financial Statements For June 2023. 2. Consider Resolution R-23-137 A Resolution Restricting Certain Funds In The General Fund. 3. Consider Resolution R-23-138 A Resolution Authorizing A Memorandum Of Agreement Between The City Of Hot Springs And The Hot Springs School District Regarding Contract Payment For A School Resource Officer. Page 1 of 2  4. Consider Resolution R-23-139 A Resolution Awarding A Contract To Steep Creek, LLC For Certain Community Development Block Grant Improvements On Malvern Avenue. NEW BUSINESS 5. Consider Ordinance O-23-18 An Ordinance Approving The Purchase Of A Certain Kohler Emergency Generator From Nixon Power Services, LLC (formerly RP Power, LLC) For The Gulpha Basin Pump Station Pursuant To A.C.A. §14-58-104(21); And For Other Purposes. ($697,810 + tax) 6. Consider Ordinance O-23-19 An Ordinance Approving M-1 Light Manufacturing Zoning On 2.34 Unplatted Acres Known As 222 Davidson Drive; Amending The Future Land Use Map To Designate The Area Industrial; And For Other Purposes. 7. Consider Ordinance O-23-20 An Ordinance Amending Ordinance No. 6458 Pertaining To The Property Maintenance Code Of The City Of Hot Springs, Arkansas, Declaring An Emergency; And For Other Purposes. G. BOARD COMMENTARY H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2