Board of Directors

AGENDA Board of Directors Tuesday, June 3, 2025 at 6:00 PM Board Chambers, City Hall Invocation by Pastor Greg Bearss with LakePointe 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 May 20, 2025 D. RECOGNITION OF GUESTS  Gary Troutman, President and C.E.O. of the Greater Hot Springs Chamber of Commerce and Hot Springs Metro Partnership delivers the economic development report 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-25-106 A Resolution Authorizing The Acceptance Of A Grant From The Arkansas Division Of Aeronautics (ADA) For Certain Hangar Roof Repairs At The Hot Springs Memorial Field Airport; And Approving A Budget Amendment. NEW BUSINESS 2. Consider Resolution R-25-107 A Resolution Declaring Certain Structures Located At 214 Potter Street A Nuisance And Condemning Same Pursuant To Title 17 Of The Hot Springs Page 1 of 2  Code. 3. Consider Resolution R-25-108 A Resolution Approving Cost Saving Change Order No. 1 To The Agreement With Coakley Company, Inc. For The Construction Of Phase 1 Of The Lower Gulpha Interceptor. Negative ($1,281,276) 4. Consider Resolution R-25-109 A Resolution Approving Change Order No. 2 To The Contract With Max Foote Construction Company, LLC For Additional Work Required At The Davidson Drive Wastewater Treatment Plant. ($248,942) 5. Consider Resolution R-25-110 A Resolution Approving Change Order No. 3 To The Contract With Crist Engineers, Inc. For Additional Construction Administration And Design Changes For The Davidson Drive Wastewater Plant Improvements. ($414,500) 6. Consider Resolution R-25-111 A Resolution Approving Change Order No. 2 To The Contract With Max Foote Construction Company, LLC For Additional Work Required At The Gulpha Wet Weather Sewer Pump Station. ($249,294) 7. Consider Resolution R-25-112 A Resolution Approving Change Order No. 2 To The Contract With Crist Engineers, Inc. For Additional Construction Administration And Inspection Services For The Gulpha Wet Weather Sewer Pump Station. ($151,750) 8. Consider Ordinance O-25-26 An Ordinance Amending The Zoning Map From R-R (Rural Residential) To C-TR (Commercial Transitional Zone District) For Approximately 2.20 Acres Generally Located At 175 Waine Place; Amending The Future Land Use Plan Map To Commerical Enclave; And For Other Purposes. 9. Consider Ordinance O-25-27 An Ordinance Amending The Zoning Map From RN-5 (Residential Neighborhood-5) To CBD (Central Business District) For Approximately 0.18 Acres Generally Located At 223 Civic Street; Amending The Future Land Use Map To Linear Commercial Corridor; And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2