LITTLE ROCK BOARD OF DIRECTORS MEETING AGENDA

Online Services | Privacy | Accessibility | Security

LITTLE ROCK BOARD OF DIRECTORS MEETING AGENDA

December 14, 2004

4:00 PM

PRESENTATIONS:

2004 Little Rock Wastewater Utility Pollution Prevention Award (December 14, 2004)

Little Rock Air Force Base 50^th Anniversary – Colonel Reheiser (December 14, 2004)

National Merit Scholars (December 14, 2004 )

CONSENT AGENDA (1-4)

1. MOTION 10-5-04 10-12-04 10-18-4 11-1-04	To approve minutes from regular Board of Directors Meeting: Oct5, 2004, Oct. 18, 2004, November 1, 2004 and Reconvened Meeting: October 12, 2004
2. MOTION Resolution Board Communication Zoning Write Up Letters	Z7682 - To set the date of public hearing for January 4, 2005 on a petition to rescind the Little Rock Planning Commission’s action in denying a special use permit for a day care family home located on the R-2 zoned property at 6709 Lantana Road. (Planning Commission: 5 yes, 4 no, 2 absent. Staff recommends approval.
3. RESOLUTION Board Communication	Awarding a contract to Burkhalter Technologies for construction of 40^th Street from Katherine to Potter Streets. 2004 Bond Project
4. RESOLUTION	Ratifying the appointment of Mr. Brad Walker as a Commissioner, replacing Wooten Epes, to the Little Rock Housing Authority Board of Commissioners; and for other purposes.
	OTHER BUSINESS
5. ORDINANCE Board Communication	Amending Chapter 8 of the Little Rock Code of Ordinances, providing for the adoption by reference of the 2004 Arkansas Plumbing Code with 2003 revisions and for other purposes.
6. ORDINANCE	To amend Ordinance number 19232 (11-1-04) to number 19,232-A, a duplicate number was assigned. Synopsis: The ordinance was passed on November 1, 2004. The ordinance established and layed off the City of Little Rock Municipal Property Owners Improvement District No. 21, (Bella Vista Project). The ordinance was assigned a duplicate number.
7. ORDINANCE Board Communication Map - Land Use Map - Zoning Write Up	Reclassifying property located on the southwest corner of Colonel Glenn and David O Dodd Roads in the City of Little Rock, Arkansas, amending the Official Zoning Map of the City of Little Rock Arkansas, and for other purposes. Synopsis: Colonel Glenn Partners, LLC, owner of the 1.08 acre tract at the southwest corner of Colonel Glenn and David O Dodd Roads is requesting that the zoning be re-classified from R-2 to C-3.
8. REPORT	City of Little Rock Financial Report – Bob Biles (December 14, 2004)
9. RESOLUTION	Appointments to various Boards and Commissions: Synopsis: Animal Services Advisory Board (3 positions), City Beautiful Commission (3 positions), Construction Board of Adjustment and Appeals (1 position), Little Rock Parks and Recreation Commission (3 positions), Little Rock Planning Commission (1 position), Sister Cities Commission (3).