Board of Directors

AGENDA Board of Directors Tuesday, December 17, 2024 at 6:00 PM Board Chambers, City Hall Invocation by Hot Springs Police Department Chaplain Bryan Smith 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 3, 2024 D. RECOGNITION OF GUESTS 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-24-226 A Resolution Acknowledging Receipt Of The City Of Hot Springs Financial Statements For October 2024. 2. Consider Resolution R-24-227 A Resolution Approving The Reclassification Of Certain ARPA Expenditures And Decommitting Certain ARPA Funds. 3. Consider Resolution R-24-228 A Resolution Authorizing The Transfer Of Certain ARPA Funds To The General Fund For The Reimbursement Of Salary And Benefit Expenditures And To The Water Fund For Water Infrastructure Expenditures. Page 1 of 3  4. Consider Resolution R-24-229 A Resolution Authorizing A Certain Change To The Signatories On The Garland County District Court's Bank Account With Bank OZK. 5. Consider Resolution R-24-230 A Resolution Amending Resolution No. 10546 By Approving An Amendment To The Delta Dental Plan Of Arkansas, Inc. Group Contract For 2025. 6. Consider Resolution R-24-231 A Resolution Extending An Agreement With With High Impact Movement, Inc Pursuant To A.C.A. §14-58-104(18) For A Life Skills And Educational Youth Program. 7. Consider Resolution R-24-232 A Resolution Approving An Agreement Between The City Of Hot Springs And Its Public Transit Operator, Hot Springs Intracity Transit Department (HSIT), And The West Central Arkansas Planning And Development District (WCAPDD) And Its Tri- Lakes Metropolitan Planning Organization (MPO) And The Arkansas Department Of Transportation For Transportation Planning. 8. Consider Resolution R-24-233 A Resolution Authorizing The Filing And Acceptance Of A Grant With The Federal Aviation Administration Under The Bipartisan Infrastructure Law Airport Terminal Program For Terminal Building Improvements At The Hot Springs Memorial Airport. 9. Consider Resolution R-24-234 A Resolution Awarding A Bid To Comfort Systems USA (Arkansas), Inc. For A New HVAC Unit At The Ouachita Water Treatment Plant. PUBLIC HEARING Hold A Public Hearing On Proposed Ordinance Fixing Rates For Services Rendered By The Wastewater System Of The City Of Hot Springs. OLD BUSINESS 10. Consider Ordinance O-24-38 An Ordinance Fixing Rates For Services Rendered By The Wastewater System Of The City of Hot Springs; Repealing Ordinance Nos. 5978, 6354, And 6428; And Prescribing Other Matters Relating Thereto. NEW BUSINESS 11. Consider Resolution R-24-235 A Resolution Declaring A Certain Structure Located At 234 Garden Street A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 12. Consider Resolution R-24-236 A Resolution Declaring A Certain Structure Located At 331 Holly Street A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Code. 13. Consider Resolution R-24-237 A Resolution Approving The Application Of Jason Bennett d/b/a Good Times Taxi For A Taxicab Service Transportation Permit. 14. Consider Ordinance O-24-40 An Ordinance Amending Title 10, Chapter 7 Of The Hot Springs Page 2 of 3  Code By Providing Parking Options For Eligible Residents Of The Downtown Central Avenue Corridor; And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 3 of 3