Board of Directors

AGENDA Board of Directors Tuesday, April 2, 2024 at 6:00 PM Board Chambers, City Hall Invocation by Marsalis Weatherspoon 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 March 5, 2024 Regular Meeting held on March 19, 2024 Special Meeting held on March 26, 2024 D. RECOGNITION OF GUESTS  Proclamation - National Child Abuse & Neglect Prevention Month  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  Director Phyllis Beard o Report on the National League of Cities, Congressional City Conference 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-24-58 A Resolution Appointing Rosa Maria Myers To The Hot Springs Animal Control Advisory Committee. Page 1 of 3  2. Consider Resolution R-24-59 A Resolution Appointing Kenneth Blackwelder, Thomas Bolton, Elizabeth Colgrove, Kara Gunter, June Simmons, Eli Vega II and Amanda Mitchell To The Hot Springs Arts Advisory Committee. 3. Consider Resolution R-24-60 A Resolution Appointing Cynthia Rogers and Chris Sheppard To The Hot Springs Historic District Commission. 4. Consider Resolution R-24-61 A Resolution Appointing Kyle Clem To The Hot Springs Parks And Trails Advisory Committee. 5. Consider Resolution R-24-62 A Resolution Appointing Sam Stathakis, Jr. To The Hot Springs Civil Service Commission. 6. Consider Resolution R-24-63 A Resolution Appointing Bill Lemond, Rick Ramick, Garrett Collier, Corey Scott, Ashley Campbell and Dorethea Yates To The Hot Springs Planning Commission. 7. Consider Resolution R-24-64 A Resolution Appointing Garrett Collier, William Beyer Harding and Renee Williams To The Hot Springs Board Of Adjustments & Appeals And The Hot Springs Board Of Zoning Adjustments. 8. Consider Resolution R-24-65 A Resolution Adding Certain Water And Wastewater Assets Into The Hot Springs Municipal Utility Water And Wastewater System Fixed Asset Register. 9. Consider Resolution R-24-66 A Resolution Approving A Lease Agreement Between The City of Hot Springs, Arkansas And Physicians Air Transport, LLC For Office Space in Hangar A-14, Room #3 For Installation Of A Flight Simulator And For Other Purposes. 10. Consider Resolution R-24-67 A Resolution Approving The Purchase Of A 2024 Custom-Built Pierce Manufacturing Saber Fire Engine From Siddons-Martin Emergency Group, LLC Pursuant To The Cooperative Purchasing Program Through Sourcewell. ($821,376.99) NEW BUSINESS 11. Consider Resolution R-24-68 A Resolution Approving The Community Development Advisory Committee (CDAC) Prioritized Recommendations for a FY2024 Community Development Block Grant (CDBG) Annual Action Plan. 12. Consider Ordinance O-24-14 An Ordinance Amending The Zoning Map From R-1 Rural Residential To M-1 Light Manufacturing For 3.44 Acres Generally Located At 110 Carpenter Dam Road; Amending The Future Land Use Plan Map To Community Commercial Center; And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion Page 2 of 3 H. ADJOURNMENT PUBLIC COMMENTARY Page 3 of 3