Board of Directors

AGENDA Board of Directors Tuesday, December 19, 2023 at 6:00 PM Board Chambers, City Hall Invocation by Rob Young - Crossgate 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 December 5, 2023 D. RECOGNITION OF GUESTS  John Wilkerson and Jack Critcher of Arkansas Municipal League will be presenting the “Distinguished Legislator Award” to Representative Les Warren. 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-23-202 A Resolution Extending A Non-Exclusive Franchise Agreement For The Operation Of A Specialty Transit Service To Jason Bennett d/b/a JJ's Pedicabs. 2. Consider Resolution R-23-203 A Resolution Extending A Non-Exclusive Franchise Agreement For The Operation Of A Specialty Transit Service To Eugene L. Dunn d/b/a Circle Double D Carriage Company, LLC. 3. Consider Resolution R-23-204 A Resolution Accepting A Donation Of Certain Real Property Page 1 of 2  From Darrel And Elizabeth Mix For Phase 1 Of The Stokes Creek Trail. 4. Consider Resolution R-23-205 A Resolution Ratifying The Appointment of Chris Dunkel To The Hot Springs Advertising And Promotion Commission. 5. Consider Resolution R-23-206 A Resolution Authorizing The Purchase Of Certain Real Property Along First Security Way, Real Property ID # 112239, On Lot 3 Of The Central And Lakeland Commercial Subdivision In Garland County, Arkansas; Authorizing A Budget Adjustment; And For Other Purposes. 6. Consider Resolution R-23-207 A Resolution Awarding A Bid To ACS Roof Maintenance, Inc. For The Roof Replacement And Building Repairs At Animal Control And Authorizing A Budget Adjustment. 7. Consider Resolution R-23-208 A Resolution Approving The Extension Of A Natural Gas Main To The Water Treatment Plant On Little Mazarn Road By Summit Utilities, Inc. ($181,309) 8. Consider Resolution R-23-209 A Resolution Authorizing The Filing And Acceptance Of 2024 Certified Local Government Grant Funding Through The Historic Preservation Fund Administered By The National Park Service, Department Of The Interior. 9. Consider Resolution R-23-210 A Resolution Authorizing A Bank Account With Bank OZK As A Court Account For Garland County District Court, And For Other Purposes. NEW BUSINESS 10. Consider Resolution R-23-211 A Resolution Pertaining To Position Two On The Hot Springs Housing Authority Board Of Commissioners. 11. Consider Resolution R-23-212 A Resolution Adopting the 2024 Pay Tables For Uniformed and Non-Uniformed Employees As Set Out In The Compensation Study Conducted By Evergreen Solutions, LLC; And For Other Purposes. 12. Consider Ordinance O-23-27 An Ordinance Amending Planned Development (PD) Zone District Boundaries, Uses, and Site Plans By Adding 117 Pyron Street To The Finish Line Park Planned Development. 13. Consider Ordinance O-23-28 An Ordinance Amending Ordinance No. 5777, As Amended, (Hot Springs Towing Ordinance) As Codified In H.S.C. § 10-5-12.4; And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2