HomeMy WebLinkAbout42-88 RESOLUTION i
RESOLUTION NO. /o?—1 S1
No resolution was ever drafted.
Attached is a copy of the Board of Director
minutes where the resolution was adopted.
MINUTES OF A MEETING OF THE CITY BOARD OF DIRECTORS
A regular meeting of the Fayetteville City Board of Directors was held on
Tuesday, June 7, 1988 at 7:30 p.m. in the Directors' Room of the Fayetteville
City Administration Building at 113 West Mountain Street, Fayetteville,
Arkansas.
PRESENT: Mayor Johnson; Directors Marinoni, Hess, Lancaster, Martin and
Kelley; City Manager Pennington, Assistant City Manager
Linebaugh, City Attorney McCord, City Clerk McWethy; members of
the press and audience
ABSENT: Director Bumpass
CALL TO ORDER
199.1199 The meeting was called to order by the Mayor at 7:30 p.m. with six Directors
present. The Mayor asked for a moment of respectful silence.
CONSENT AGENDA
199.2 The Mayor introduced the following items included in the Consent Agenda:
199.3 Minutes of the May 17th Board meeting;
199.4 Fayetteville's participation in the "Santa Fe Seat Belt Challenge" for a
period to end on January 1, 1990;
199.5 Award of Bid #839 for water line replacements on Rolling Hills Drive,
Stagecoach Drive, Stanton Street, West Street and James Street to the low
bidder, Sweetser Construction Company, bidding $90,202.50;
199.6 Award of Bid #840 for the purchase of traffic signs and posts to the low
bidders meeting specifications, Vulcan Signs and PSM Distributing, bidding
a total of $17,628;
199.7 Award of Bid #843 for the purchase of traffic signal poles and arms to the
only bidder, Thornton Sales, Inc. , bidding $9,538;
199.8 Award of Bid #836 and authorization to execute a contract with sanitary
landfill services to the University of Arkansas and City of Fayetteville,
to the only bidder, N. W. Arkansas Waste Management, Inc. , bidding
$2,123.33 for per month for services to the U of A and $19,716.67 per
month for services to the City;
200
June 7, 1988
Award of Bid #838 for engineering services for relocation of water lines 200.1
and sewer encasements in the vicinity of new Highway 265 and Cato Springs
Road, to Crafton, Tull, Spann and Yoe;
Renewal of contract with the University of Arkansas for fire protection 200.2
services from July 1, 1988 to June 30, 1989, at a cost to the University
of $32,476;
Approval of concept plan for Gulley Park and proposed improvements to be 200.3
made in 1988, estimated to cost $6,500 and including (1) naming the park
"Fred A Gulley Park: , (2) construction of a gravel base parking lot on
park land off Country Way, (3) installation of 754' of chain link fence
and a gate bordering Mrs. Gulley's property and park land, (4)
establishment of a jogging/hiking/biking trail around the perimeter of the
park, to be made of asphalt and wood chips, and (5) the investigation of
securing an easement by the cul de sac off Creekwood to Township, to be
used as a pedestrian walkway;
Approval of an extension of the contract with Huber, Hunt and Nichols for 200.4
completion of construction of the wastewater treatment plant, from June 1,
1988 to July 1, 1988 for work that does not affect the operation of the
plant; and
Approval of a change order to the contract with Huber, Hunt and Nichols 200.5
for construction of the wastewater treatment plant for costs incurred to
better plant systems.
It was moved by Martin and seconded by Marinoni to approve the consent agenda. 200.6
Upon roll call, the motion passed, 6-0, Director Bumpass being absent.
RESOLUTION NO. 39-88 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
RESOLUTION NO. 40-88 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
RESOLUTION NO. 41-88 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
RESOLUTION NO. 42-88 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
RESOLUTION NO. 43-88 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
ASSESSMENTS/DICKSON STREET IMPROVEMENT DISTRICT
The Mayor introduced an ordinance levying the assessment of benefits which will 200.7
accrue to each lot contained in the Dickson Street Central Business Improvement