Board of Directors

AGENDA Board of Directors Tuesday, January 7, 2025 at 6:00 PM Board Chambers, City Hall Invocation by Dr. Audrey Chatman, Pastor at New Faith Christian Ministries 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 17, 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-25-01 A Resolution Acknowledging The Organizational Rules And Procedures For The City of Hot Springs Board Of Directors For The Calendar Year Of 2025. 2. Consider Resolution R-25-02 A Resolution Amending Resolution No. 9341 By Changing The Name Of The "Jean Wallace Wetlands Trailhead" To The "Jean White Wallace Wetlands Trailhead". 3. Consider Resolution R-25-03 A Resolution Declaring Certain City-Owned Real Property, Parcel ID # 50576, Surplus Property And Approving The Sale Of Same To Mr. Jimmy Robertson. Page 1 of 3  4. Consider Resolution R-25-04 A Resolution Authorizing An Interlocal Agreement For Animal Control Services Between Garland County And The City Of Hot Springs. 5. Consider Resolution R-25-05 A Resolution Approving The Third Amendment To The Prescription Benefit Management Services Agreement With Prime Therapeutics (Formerly Magellan RX Management, LLC). 6. Consider Resolution R-25-06 A Resolution Amending Resolution Nos. 10346 and 10442 By Approving Updated City Of Hot Springs Pay Tables For Uniformed Public Safety Personnel; And For Other Purposes 7. Consider Resolution R-25-07 A Resolution Awarding A Term Contract To Jack Tyler Engineering Inc. For Float Switches To Be Used By The City Of Hot Springs Utility Department. 8. Consider Resolution R-25-08 A Resolution Approving The Procurement Of An Aerial Lift Truck From Versalift, A Time Manufacturing Company, Pursuant To The Cooperative Purchasing Program Through Sourcewell. 9. Consider Resolution R-25-09 A Resolution Approving The Purchase Of A 50' x 50' Tract Of Certain Real Property (.0574 Acre) Located At 1605 Shady Grove Road For The Gulpha Basin Force Main Concrete Weir Box Structure; And For Other Purposes. 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 Ordinance O-25-01 An Ordinance Amending The Zoning Map From R-2 (Suburban Residential) And R-3 (Low Density Residential) To C-4 (Regional Commercial/Open Display) Zone District For About 18 Acres Generally Located At 1108 Higdon Ferry Road; Amending The Future Land Use Map To Regional Commercial Center; And For Other Purposes. 12. Consider Ordinance O-25-02 An Ordinance Waiving Competitive Bidding And Approving An Agreement With Xylem Vue Inc. For Phase 6 Of The City Of Hot Springs Water Loss Management Program Pursuant To A.C.A. § 14-47-138. ($350,000) 13. Consider Ordinance O-25-03 An Ordinance Amending Ordinance No. 6510 As It Relates To The Map Depicting Parking Zones And Rates. 14. Consider Ordinance O-25-04 An Ordinance Providing For A Downtown Resident Parking Program By Amending Chapter 7 Of Title 10 Of The Hot Springs Code; And For Other Purposes. G. BOARD COMMENTARY Page 2 of 3  Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 3 of 3