Board of Directors

AGENDA Board of Directors Tuesday, January 21, 2025 at 6:00 PM Board Chambers, City Hall Invocation by Rabbi Sheldon Kleinman, Congregation House of Israel 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 January 7, 2025 Special Meeting held on January 14, 2025 D. RECOGNITION OF GUESTS • Proclamation: International Holocaust Remembrance Day - presented to Rabbi Shelly Kleinman and Dr. Stuart Fleischner on behalf of Congregation House of Israel. 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-25-10 A Resolution Acknowledging Receipt Of The City of Hot Springs Financial Statements For November 2024. 2. Consider Resolution R-25-11 A Resolution Ratifying The Appointment of Anthony Valinoti To The Hot Springs Advertising And Promotion Commission. Page 1 of 2  3. Consider Resolution R-25-12 A Resolution Authorizing An Agreement For Services With Kimley-Horn And Associates, Inc. For Professional Engineering Services To Delvelop A Safety Action Plan In Connection With The Safe Streets For All (SS4A) Implementation Grant. 4. Consider Resolution R-25-13 A Resolution Accepting A Donation Of Certain Real Property Located At 306 Walter Street From Weyerhaeuser NR Company. 5. Consider Resolution R-25-14 A Resolution Approving A Budget Transfer For Improvements To Certain City Facilities Located At 900 Whittington Avenue and 306 Walter Street. 6. Consider Resolution R-25-15 A Resolution Authorizing An Agreement With Promised Land Property Owners' Water Improvement District No. 53 of Garland County, Arkansas And Accepting Certain Water Improvements. NEW BUSINESS 7. Consider Resolution R-25-16 A Resolution Temporarily Waiving Zoning Requirements And Conditionally Approving An Application For A Temporary Dwelling Unit At 221 Ida Street Pursuant To HSC §16-1-8. 8. Consider Ordinance O-25-05 An Ordinance Amending HSC 13-4-2 To Include The Church Street Parking Lot In The City's Short Term Facility Use Policy. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2