Board of Directors

AGENDA Board of Directors Tuesday, March 4, 2025 at 6:00 PM Board Chambers, City Hall Invocation by Andre Simon, Worship Pastor at First Baptist Church Pledge of Allegiance led by Mayor Pat McCabe Call to Order Page A. ROLL CALL OF BOARD OF DIRECTORS B. CONSIDER APPROVAL OF THE AGENDA C. CONSIDER APPROVAL OF MINUTES 3 - 12 >  Special meeting held February 25, 2025  Regular Meeting set for February 18, 2025 that was re-scheduled to February 25, 2025 D. RECOGNITION OF GUESTS  Proclamation - Colorectal Cancer Awareness Month - Presented to Virginia Laliberte, APRN with the Genesis Cancer & Blood Institute  Grace Ann Chastain, President of the Farmers Market Board will give the annual report from 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. 13 - 15 1. Consider Resolution R-25-41 A Resolution Approving The Appointment Of Director Karen Garcia To The Advertising And Promotion Commission. 16 - 18 2. Consider Resolution R-25-42 A Resolution Approving A Change Order To The Contract With Page 1 of 2  Goslee Construction Company, Inc. For Certain Whittington Avenue Improvements. 19 - 24 3. Consider Resolution R-25-43 A Resolution Approving A Short Term Land Lease Agreement Between The City Of Hot Springs and Entergy Arkansas, LLC For Equipment Staging At The Hot Springs Memorial Airport. 25 - 34 4. Consider Resolution R-25-44 A Resolution Authorizing An Assignment And Reallocation Agreement Between Mid-Arkansas Water Alliance, City Of Hot Springs, Hot Springs Village Property Owners Association And North Garland County Regional Water District. OLD BUSINESS 35 - 40 5. 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. PUBLIC HEARING A Public Hearing On The Issuance Of Wastewater Revenue Bonds For The Purpose Of Financing A Portion Of The Costs Of Betterments And Improvements To The Wastewater System Of The City Of Hot Springs, Arkansas. NEW BUSINESS 41 - 45 6. Consider Resolution R-25-45 A Resolution Authorizing The Purchase Of Certain Vehicles Pursuant To A.C.A. § 14-58-104, § 19-11-249 And H.S.C. § 2-6-1, Et Seq. 46 - 79 7. Consider Ordinance O-25-07 An Ordinance Authorizing The Issuance Of Wastewater Revenue Bonds For the Purpose Of Financing A Portion Of The Costs Of Betterments And Improvements To The Wastewater System Of The City Of Hot Springs, Arkansas; Providing For The Payment Of The Principal Of and Interest On The Bonds; Prescribing Other Matters Relating Thereto; And Declaring An Emergency. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2