Board of Directors

AGENDA Board of Directors Tuesday, October 3, 2023 at 6:00 PM Board Chambers, City Hall Invocation by Melinda Shunk 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 September 19, 2023 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 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-23-162 A Resolution Acknowledging Receipt Of The City Of Hot Springs Financial Statements For August 2023. 2. Consider Resolution R-23-163 A Resolution Approving City Of Hot Springs Historic District Commission Bylaws. Page 1 of 2  3. Consider Resolution R-23-164 A Resolution Authorizing The Mayor To Execute A Contract For Services Between The City Of Hot Springs, Arkansas, And Garland County, Arkansas, For Information System (IS) Services. 4. Consider Resolution R-23-165 A Resolution Awarding A Contract To Golden Standard Construction, LLC For Kimery Park Concession Stand Building Renovations And Certain Baseball Field Improvements. ($452,012) 5. Approve Resolution R-23-166 A Resolution Approving Amendments To The 2023 Budget For The City Of Hot Springs, Arkansas. NEW BUSINESS 6. Consider Resolution R-23-167 A Resolution Declaring A Certain Structure Located At 350 Holly Street A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 7. Consider Ordinance O-23-23 An Ordinance Approving R-2 Suburban Residential Zoning On 1.35 Unplatted Acres Known As 136-140 Waine Place; And For Other Purposes. 8. Consider Ordinance O-23-24 An Ordinance Approving C-TR Commercial Transition Zoning On 0.62 Acres Known As 115 Wynn Street; Amending The Future Land Use Plan Map To Designate The Area Commercial Enclave; And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2