Board of Directors

AGENDA Board of Directors Tuesday, July 2, 2024 at 6:00 PM Board Chambers, City Hall Invocation by Pastor Tommy Williams with Legacy 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 June 18, 2024 D. RECOGNITION OF GUESTS E. CONSIDER CITY MANAGER’S REPORT F. BOARD OF DIRECTORS ANNOUNCEMENTS REGARDING UPCOMING EVENTS  Acknowledgement by Mayor of Board of Directors Agenda and Meeting Dates for July through December 2024  Naming Director Dudley Webb III, District 4, as Assistant Mayor for July through December 2024 > 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-24-126 A Resolution Confirming The Appointment Of LaTaschya Harris To Position 5 On The Hot Springs Housing Authority Board Of Commissioners. 2. Consider Resolution R-24-127 A Resolution Authorizing An Agreement With Stephens Inc. For Bond Underwriting Services For The City Of Hot Springs, Arkansas. Page 1 of 2  3. Consider Resolution R-24-128 A Resolution Assigning All Non-Uniformed Public Safety Dispatch Positions A Pay Grade On The General Pay Plan For City Employees And Amending Resolution No. 10346 and 10442 Accordingly. 4. Consider Resolution R-24-129 A Resolution Authorizing The Acceptance Of Certain Energy Efficiency Conservation Block Grant (EECBG) Funds From the U.S. Department Of Energy For The Purchase And Installation Of Two (2) Electric Vehicle Charging Stations. 5. Consider Resolution R-24-130 A Resolution Extending An Administrative Services Agreement With West Central Arkansas Planning & Development District, Inc. (WCAPDD) For Administration Of CDBG Funds. OLD BUSINESS 6. Consider Resolution R-24-106 A Resolution Awarding A Bid To Environmental Protection Associates Inc. For The Abatement And Removal Of Asbestos And Lead Based Paint At 228 Orange Street; And For Other Purposes. ($26,000) NEW BUSINESS 7. Consider Resolution R-24-131 A Resolution Declaring A Certain Structure Located At 307 Euclid Street A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 8. Consider Ordinance O-24-19 An Ordinance Amending The Zoning Map From R-4 Residential to C-TR Commercial Transition For Lot 1, Block 6 Of McKeown's Subdivision; Amending The Future Land Use Plan Map Designation From Residential To Convenience Commercial; And For Other Purposes. 9. Consider Ordinance O-24-20 An Ordinance Amending The Zoning Map From R-2 Suburban Residential To C-3 Office/Neighborhood Commercial For 1.25 Acres Located At 209 Carpenter Dam Road; And For Other Purposes. 10. Consider Ordinance O-24-21 An Ordinance Amending Ordinance No. 6458 Pertaining To The Property Maintenance Code Of The City Of Hot Springs, Arkansas; And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2