Board of Directors

AGENDA Board of Directors Tuesday, July 15, 2025 at 6:00 PM Board Chambers, City Hall Invocation by Pastor Brian Ferrell, Victory United Pentecostal 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 3-8 > Regular Meeting held on July 1, 2025 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. 9 - 10 1. Consider Resolution R-25-134 A Resolution Acknowledging Receipt Of The City Of Hot Springs Financial Statements For May 2025. 11 - 13 2. Consider Resolution R-25-135 A Resolution Authorizing An Amendment To The City Of Hot Springs Police Department, Animal Services Division, Budget. 14 - 17 3. Consider Resolution R-25-136 A Resolution Authorizing The Filing And Acceptance Of A Grant Application To The Arkansas Economic Development Commission For The Community Assistance Grant Program (ACAG) In The Amount Of $288,000 For Renovations At The Community Resource Center. Page 1 of 2 18 - 21 4. Consider Resolution R-25-137 A Resolution Authorizing The Filing And Acceptance Of A Federal Lands Access Program (FLAP) Grant For The Southwest Trail Connection To Hot Springs National Park 22 - 24 5. Consider Resolution R-25-138 A Resolution Authorizing The Filing And Acceptance Of A Grant from The Federal Lands Access Program (FLAP) For Phase III Of The City Of Hot Springs Wayfinding Project. 25 - 27 6. Consider Resolution R-25-139 A Resolution Approving The Purchase Of Three (3) Sensus Base Stations From Core & Main, LP Pursuant To A.C.A. §14-58-104. ($228,307.50) 28 - 30 7. Consider Resolution R-25-140 A Resolution Awarding A Contract To Western Millwright Commercial Construction Company, Inc. For The 2025 Sidewalk Improvements Project. ($302,096.10) 31 - 36 8. Consider Resolution R-25-141 A Resolution Approving A Fiscal Year 2025 Community Development Block Grant (CDBG) Annual Action Plan And Authorizing Submission Of A Grant Application To The U.S. Department Of Housing And Urban Development (HUD) For Projects Listed In The Annual Action Plan. NEW BUSINESS 37 - 39 9. Consider Resolution R-25-142 A Resolution Approving A Lease Agreement Between The City Of Hot Springs And Jason And Jill LaComfora, D/B/A Arkansas Therapy Group (ATG), LLC. For 507 Airport Road, A Property Of The Hot Springs Memorial Airport. 40 - 42 10. Consider Resolution R-25-143 A Resolution Awarding A Bid To Belt Construction, Inc. For The Construction Of Phases 2,3, And 4 (Schedule II) Of The Lower Gulpha Gravity Sewer Capacity Improvement Project. ($13,183,721) 43 - 50 11. Consider Ordinance O-25-31 An Ordinance Amending The Zoning Map From RN-5 (Residential Neighborhood-5) To C-G (General Commercial Zone District) For Approximately 0.82 Acres Generally Located At 413 Hammond Drive; Amending The Future Land Use Map To Community Commercial Center; And For Other Purposes. G. BOARD COMMENTARY Board of Directors’ Items for Discussion H. ADJOURNMENT PUBLIC COMMENTARY Page 2 of 2