Board of Directors

AGENDA Board of Directors Tuesday, October 1, 2024 at 6:00 PM Board Chambers, City Hall Invocation by Pastor Matt Scully from Trinity 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 September 17, 2024 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  Recognizing Hot Springs Firefighter Brandon Reed for his heroic actions taken on July 20, 2024  Recognizing Hot Springs Fire Lieutenant Kenny Talbert, Driver Cameron Woods, and Firefighter Landon Powers for their heroic actions taken on August 9, 2024 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-24-172 A Resolution Setting A Time And Date For Hearings To Abandon And Close An Undeveloped Portion Of Tyler Street And An Unnamed Right-Of-Way Located In J.P. Mellards Addition Subdivision In Hot Springs, Garland County, Arkansas. Page 1 of 2  2. Consider Resolution R-24-173 A Resolution Awarding A Bid Steep Creek, LLC. For Certain Community Development Block Grant Improvement Projects. 3. Consider Resolution R-24-174 A Resolution Awarding A Term Contract To Elliott Electric Supply, Inc. For Four-Globe Ornamental Street Lamps. 4. Consider Resolution R-24-175 A Resolution Awarding A Bid To Capitol Builder Solutions LLC For The Roof Replacement At Hot Springs Memorial Field Airport Terminal And Authorizing A Budget Adjustment. OLD BUSINESS 5. Consider Resolution R-24-163 A Resolution Granting A Short-Term Residential Rental License To 288 Lake Hamilton Drive In Hot Springs, Arkansas. NEW BUSINESS 6. Consider Resolution R-24-176 A Resolution Approving A Budget Transfer From The General Fund To The Fire Department Capital, Building And Improvements Account, For Architectural Services For The Hot Springs Fire Department. 7. Consider Ordinance O-24-30 An Ordinance Authorizing The Emergency Replacement And Repair Of Approximately 400 Feet Of 30" Sewer Force Main At The Davidson Drive Wastewater Treatment Plant By Diamond Construction Company Pursuant To A.C.A § 14-47- 138. ($271,675) G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2