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HomeMy WebLinkAbout2023-10-17 - Minutes -Vacant Ward i Position i Council Member D'Andre Jones Ward 1 Position 2 Council Member Sarah Moore Ward 2 Position I Council Member Mike Wiederkehr Ward 2 Position 2 Mayor Lioneld Jordan City Attorney Kit Williams City Clerk Treasurer Kara Paxton City of Fayetteville Arkansas City Council Meeting October 17, 2023 City Council Meeting Minutes October 17, 2023 Page l of 42 Council Member Scott Berna Ward 3 Position I Council Member Sarah Bunch Ward 3 Position 2 Council Member Teresa Turk Ward 4 Position I Council Member Holly Hertzberg Ward 4 Position 2 A meeting of the Fayetteville City Council was held on October 17, 2023 at 5:30 p.m. in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Mayor Jordan called the meeting to order. PRESENT: Council Members Sarah Moore, Mike Wiederkehr, Scott Berna, Teresa Turk, Holly Hertzberg, Mayor Lioneld Jordan, City Attorney Kit Williams, City Clerk Treasurer Kara Paxton, Chief of Staff Susan Norton, Chief Financial Officer Paul Becker, Staff, Press and Audience. Council Member D'Andre Jones arrived at the City Council meeting at 5:31 p.m. Council Member Sarah Bunch arrived at the City Council meeting at 5:33 p.m. Pledge of Allegiance Nla�-or's announcements, Proclamations and Recoanitions: None City Council Meeting Presentations, Reports, and Discussion Items: None Agenda Additions: None Consent: Approval of the October 3, 2023 City Council Meeting Minutes. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov City Council Meeting Minutes October 17, 2023 Page 2 of 42 APPROVED Northwest Arkansas Regional Planning Commission (Membership Renewal): A resolution to authorize the City's continued membership in the Northwest Arkansas Regional Planning Commission through 2028 and to approve the payment of membership dues for 2024 in the amount of $79,856.65. Resolution 216-23 as recorded in the office of the City Clerk Drivers Select (Service Contract): A resolution to waive competitive bidding and authorize a contract with Drivers Select, Inc. for CDL drivers on an as -needed basis through December 15, 2025. Resolution 217-23 as recorded in the office of the City Clerk Hiring NWA (Service Contract): A resolution to waive the requirements of competitive bidding and authorize a contract with Hiring NWA, LLC for CDL drivers on an as -needed basis through December 15, 2025. Resolution 218-23 as recorded in the office of the City Clerk Crossland Heavy Contractors, Inc. (BA Correction): A resolution to approve a budget adjustment for the Midtown Corridor Project Phase Two - 2019 Trails Bond Project. Resolution 219-23 as recorded in the office of the City Clerk Benchmark Construction of NWA, Inc. (Change Order No. 4): A resolution to approve Change Order No. 4 with Benchmark Construction of NWA, Inc. in the amount of $23,351.20 for work associated with the Nelson Hackett Boulevard Improvements Project, and to approve a budget adjustment. Resolution 220-23 as recorded in the office of the City Clerk Ingram Micro, Inc. (Service Contract): A resolution to approve a three year renewal of the city's Nutanix Server Software License for the Noland and West Side Water Resource Recovery Facilities with Ingram Micro Inc. for the total amount of $63,732.11 plus applicable taxes, to approve a project contingency in the amount of $10,000.00, and to approve a budget adjustment. Resolution 221-23 as recorded in the office of the City Clerk McClelland Consulting Engineers, Inc. (Amendment No. 3): A resolution to approve Amendment No. 3 to the engineering services agreement with McClelland Consulting Engineers, Inc. in the total amount of $1,446,340.00 for final engineering design for the West Corridor Water Transmission Line Project, and to approve a budget adjustment. Resolution 222-23 as recorded in the office of the City Clerk 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIle-ar.gov City Council Meeting Minutes October 17, 2023 Page 3 of 42 Side Path on Wedington Drive (ARDOT Cost Share): A resolution to approve a payment to the Arkansas Department of Transportation in the amount of $45,437.00 to construct a 10 foot wide shared use paved trail along the north side of Wedington Drive from Steamboat Drive to Salem Road, to approve a project contingency in the amount of $25,000.00, and to approve a budget adjustment. Resolution 223-23 as recorded in the office of the City Clerk Playcore Wisconsin, Inc. (Purchase Agreement): A resolution to approve the purchase of batting cages for the Gary Hampton Softball Complex from Playcore Wisconsin, Inc. d/b/a GameTime in the amount of $168,727.72, pursuant to an OMNIA Partners Cooperative Purchasing Agreement, to approve a project contingency in the amount of $8,440.00, and to approve a budget adjustment. Resolution 224-23 as recorded in the office of the City Clerk Titan Lawn & Landscape, LLC (Contract Amendment No. 2): A resolution to approve Amendment No. 2 to the contract with Titan Lawn and Landscape, LLC to increase payments for the 2024 renewal period by 4.5%, and to increase payments for future annual renewals by 3%. Resolution 225-23 as recorded in the office of the City Clerk Evans Construction and Remodeling, LLC (Change Order #1): A resolution to approve Change Order No. 1 with Evans Construction and Remodeling, LLC in the amount of $8,775.00 for additional construction associated with the Wilson Park Historic Structures Roofing Project. Resolution 226-23 as recorded in the office of the City Clerk 911 Equipment Lease with Washington County (Resolution): A resolution to approve a payment to Washington County for reimbursement of costs for leased 911 equipment in the amount of $220,000.00 and maintenance costs of up to $99,000.00. Resolution 227-23 as recorded in the office of the City Clerk Justice Assistance Grant (Grant Award): A resolution to authorize acceptance of the 2023 Justice Assistance Grant Local Solicitation Grant Award in the amount of $85,805.00 to provide funding for law enforcement training, equipment, and supplies, and to approve a budget adjustment. Resolution 228-23 as recorded in the office of the City Clerk Council Member Bunch moved to accept the Consent Agenda as read. Council Member Jones seconded the motion. Upon roll call the motion passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www Fayetteville-ar,gov City Council Meeting Minutes October 17, 2023 Page 4 of 42 Unfinished Business: Raze and Removal of Structure at 2860 E. Wyman Rd: A resolution to order the razing and removal of a dilapidated and unsafe structure on property owned by Leroy H. Scharfenberg located at 2860 East Wyman Road in the City of Fayetteville, Arkansas, and to approve a budget adjustment in the amount of $17,800.00. For item history from 0710512022 through 0612012023 contact the City Clerk's Office. At the 0612012023 City Council meeting this item was tabled until the 10/1712023 City Council meeting. Billy Bryant, Senior Code Compliance Officer stated that since the structure on the property had been taken down and only debris remained, staff recommended the request be tabled indefinitely. Maya Scharfenberg, Property Owners Daughter believed that in five weeks she would have 100% of the project completed and the demolition permit cleared. She briefly explained how she had encountered personal issues that had impacted her timeline in removing the debris. Council Member Bunch moved to table the resolution indefinitely. Council Member Moore seconded the motion. Upon roll call the motion passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. This resolution was tabled indefinitely. Misty Simpson (Water Damage Claim): A resolution pursuant to §39.10(c)(4) of the Fayetteville City Code to authorize the Mayor to pay the amount of $50,000.00 to Misty Simpson for a Water Damage Claim arising at 2425 East Sharon Street. At the 08115123 City Council meeting this item was tabled to the 10/17123 City Council meeting. Tim Nyander, Utilities Director gave a brief overview of the resolution. He stated city staff recommended maxing out the allowable payment under the newly revised ordinance, taking into account the money already paid to the claimant, and pay the amount of $80,038.23 to Misty Simpson. He stated the claim had been presented to the Water and Sewer Committee, who forwarded the request to the City Council with a 4-0 vote with a recommendation of approval. Misty Simpson, Applicant requested that the City Council approve the resolution. City Attorney Kit Williams stated the City Council would need to move to amend the resolution to pay the total amount of $100,000, of which $19,961.77 had already been paid. Council Member Berna moved to amend the resolution to $100,000. Council Member Turk seconded the motion. Upon roll call the motion passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIle-ar.gov City Council Meeting Minutes October 17, 2023 Page 5 of 42 Council Member Berna moved to approve the resolution. Council Member Turk seconded the motion. Upon roll call the resolution passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. Resolution 229-23 as recorded in the office of the City Clerk 2024 Millage Levy (Ordinance): An ordinance levying a tax on the real and personal property within the City of Fayetteville, Arkansas, for the year 2023 fixing the rate thereof at 2.3 mills for General Fund Operations, 0.4 mills for the Firemen's Pension and Relief Fund, 0.4 mills for the Policemen's Pension and Relief Fund, 2.5 mills for Fayetteville Public Library Operations and 1.2 mills for the Fayetteville Public Library Expansion; and certifying the same to the County Clerk of Washington County, Arkansas. At the October 3, 2023 City Council meeting, this item was left on the First Reading. There was brief discussion between Mayor Jordan and City Attorney Kit Williams about the ordinance needing to be amended due to a rollback. Paul Becker, Chief Financial Officer recommended the city rollback 1/10 a mill in the General Fund. He gave a brief explanation of the other mills and how the city would get almost $500,000 more in property taxes this year. Council Member Turk questioned how the request would affect next year and if the amount would go back to 6.8 mills. Paul Becker stated the City would analyze that at that point in time and come back with a recommendation. City Attorney Kit Williams explained how the constitution allowed up to 5 mills and the City Council and Administration had chosen to not tax as much as was constitutionally allowed. There was brief discussion between Mayor Jordan and City Attorney Kit Williams regarding the ordinance needing to be amended to what the City Attorney had handed out at the meeting. Council Member Turk moved to amend the ordinance from 6.8 mills to 6.7 mills to match the City Attorney's Memo. Council Member Jones seconded the motion. Upon roll call the motion passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. City Attorney Kit Williams read the ordinance. Paul Becker stated the assessor asked that the City of Fayetteville check computation, which indicated a tenth of a mill roll back was needed, which was what staff recommended. He requested the City Council pass the ordinance so it could be filed with the county by the 31't of October. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIle-ar.gov City Council Meeting Minutes October 17, 2023 Page 6 of 42 There was brief discussion between Council Member Turk and City Attorney Kit Williams regarding if the ordinance would be in effect once the City Council approved it. City Attorney Kit Williams stated that was correct and explained how he had included language in the ordinance that authorized Mayor Jordan to sign once it was approved. Council Member Hertzberg moved to suspend the rules and go to the third and final reading. Council Member Turk seconded the motion. Upon roll call the motion passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. City Attorney Kit Williams read the ordinance. Mayor Jordan asked shall the ordinance pass. Upon roll call the ordinance passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. Ordinance 6693 as Recorded in the office of the City Clerk New Business: Parti Investments, LLC (Condemnation): A resolution to authorize the City Attorney to seek condemnation and possession of certain lands owned by Parti Investments, LLC needed for the Highway 7 1 B Corridor Project. Chris Brown, Public Works Director gave a brief description of the resolution. He stated the city had acquired right-of-way from 12 of the 13 properties along the route. He gave a brief description of the property and its estimated value. He stated staff had been in contact with the property owner and felt as though progress had been made in moving forward, but still requested the approval for condemnation if necessary so the project could stay on schedule. Mayor Jordan questioned if the property owner was available and would like to speak on the item. Chris Brown believed the property owner lived in France and had been notified of the City Council meeting. No one came forward via zoom or in person to speak on the request. Council Member Bunch moved to approve the resolution. Council Member Turk seconded the motion. Upon roll call the resolution passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. Resolution 230-23 as recorded in the office of the City Clerk West Water Transmission Main (Condemnations): A resolution to authorize the City Attorney to seek condemnation and possession of certain lands owned by individuals needed for the West Transmission Water Main Project, and to approve a budget adjustment. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www fayetteville-ar.gov City Council Meeting Minutes October 17, 2023 Page 7 of 42 Tim Nyander, Utilities Director gave a brief description of the resolution. He stated construction was planned to begin in late 2024 and that the route chosen was designed to be as unobtrusive as possible. He stated the water line was necessary to ensure clean water remained available to everyone in Fayetteville's water district. He explained how the city must obtain signed easements or court ordered possessory rights for every necessary parcel by December 1st. He briefly described how the City of Fayetteville was working with property owners to obtain the easements and the process of appraising the properties. He addressed a question that was asked at the last meeting regarding communication with property owners. He stated staff had communication in some form beyond the original letter with all of the property owners involved in the condemnation. City Attorney Kit Williams explained how there were now only 18 properties that would need to be filed for condemnations. He requested that the City Council amend the resolution to the one he had handed out, which removed ten of the 28 condemnations that the City Attorney's Office had been able to settle before the meeting. Council Member Turk addressed the first whereas statement on the new resolution the City Attorney had drafted. She noticed it mentioned the city was unable to negotiate the acquisition of easements on 28 properties when the City Attorney had just mentioned he had gotten that down to 18 properties. City Attorney Kit Williams stated that would be corrected. Council Member Moore appreciated that Tim Nyander had followed up with the City Council regarding the additional communication that had been done with the property owners. Council Member Moore moved to amend the resolution to match the City Attorney Memo. Council Member Jones seconded the motion. Upon roll call the motion passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. Council Member Turk moved to approve the resolution. Council Member Moore seconded the motion. Upon roll call the resolution passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. Resolution 231-23 as recorded in the office of the City Clerk Deputy Clerk - Communications (FTE-1): A resolution to authorize a full-time position (FTE- 1) - Deputy Clerk - Communications position, in the City Clerk Treasurer's Office. Kara Paxton, City Clerk Treasurer, "Good evening Mayor Jordan, City Council, City Attorney Kit Williams and members of the public. My name is Kara Paxton, I am the City Clerk Treasurer here at the City of Fayetteville. This agenda item that I brought before you is a position that I am requesting to create that will have a primary responsibility to increase support and community engagement for each board, committee and commission. There have been several vacancies that continue to not be filled or are only filled for a short time due to someone resigning. This causes 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www fayetteville-ar.gov City Council Meeting Minutes October 17, 2023 Page 8 of 42 issues for the boards because they are not able to have an official meeting since they cannot meet quorum. The Senior Deputy and I have discussed events and public meetings so the public can meet each chair of each board and ask questions to understand the impact that each board has on the City of Fayetteville. Please remember, our office will be moving to the first floor and our main entrance will be facing Mountain Street. Based on our understanding we will be the only full department located on the first floor. We expect to receive more walk-in traffic due to moving to the first floor as well as answering more questions and directing citizens. There will also be an additional meeting space that is being added to the first floor that we will be responsible for directing people to as well. I want to ensure that there is no confusion regarding this request. Our office followed all city policies and procedures for requesting this new position. By approving this request, you will be supporting citizens being included in our city government decisions that affect their everyday lives. I will be happy to answer any question for you." Council Member Moore, "I think you touched a little bit on this at the Agenda Session, but could you refresh my memory on some of the responsibilities that would fall on this head count if added to your office?" Kara Paxton, "Definitely, so if you take a look at the agenda packet what we did is, in order to be clear and transparent we went ahead and created the job description so you would fully have all the information that we are asking to do. So, one of those things that I can give you and explain that came from the agenda session is regarding boards, committees and commissions and the engagement. For example, we put all the packets together for the nominating committee, not only do we compile all that information and answer FOIA requests for that information each and every quarter but, we also recombine that packet again in order to match how those interviews are going to be handled. We also call each and every person and more than likely we miss them the first time around and have to leave a voicemail then they call back, it is a process. You can see how that would become very intense, very quickly. Also, we don't always have the same chair of the nominating committee as you all know. Many chairs ask for different things to happen each and every year and we have always been very accommodating to hear the council members out and their requests and make sure we do that because we want to be good team members with the city council as well as other departments that also have staff on each of these boards." Council Member Turk, "I want to comment that Jonathan has done an excellent job in staffing the nominating committee, coordinating and organizing all those interviews and providing all the information in a timely, efficient and responsive fashion. I do have one question for you though, did Human Resources with the city draft the position description? How is that formulated?" Kara Paxton, "So, how the process works here at the City of Fayetteville is it is on the department in order to create that job description, our HR department does not create those for us. Now, they do review them after we create them. However, in this circumstance since it is a new position it would not be reviewed by Human Resources for it to be graded by our third -parry vendor for grading until after it is created." Council Member Turk, "So, in other words, every time there's a new position created irrespective of departments it doesn't go through Human Resources it goes through the third -party vendor, is that accurate?" 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIIe-ar.gov City Council Meeting Minutes October 17, 2023 Page 9 of 42 Kara Paxton, "I want to make sure I fully understand your question. So, in the circumstance of this position because I am not currently asking for a budget adjustment to go ahead and fund this position, that is correct. Now for the other departments that go through those, this is the first time that I have asked for a full-time position going outside of the budget process. So again, I did submit that with my budget, we went through all the policies and procedures that are set forth by the City of Fayetteville and unfortunately interviews were set up with each and every department except for ours in order for them to advocate for their positions except ours was not allowed to do that. So, that is why we are bringing it forward in order to have our request fully heard by Council so we can show that we are here for the citizens and we are doing everything we can to keep their voices heard in boards, committees and commissions process." Council Member Turk, "So, in most cases when there is a new FTE requested isn't there a budget adjustment requested at the same time?" Kara Paxton, "In a lot of circumstances I would think so, one earlier this year that happened when Economic Vitality asked for an extra position. If you give me one moment, I have some extra information." Council Member Turk, "I thought that position, there was no extra money requested for that position in Economic Vitality if I remember correctly." Kara Paxton, "Well, when you look at budget adjustments, budget adjustments can mean many different things. It is not just money that they are asking to use that has not been used before, it is money that is being moved from one account to another account. So, in that circumstance a budget adjustment would have had to be done based on my understanding in order to get the funds in the proper account." Council Member Turk, "What I am concerned about is if we pass this FTE and we do not have the accompanying budget to fund it then that might be a real challenge. I am trying to understand how this is all bundled together." Kara Paxton, "I can definitely understand your questions and I appreciate your concern. Each and every year I have been here you have had great concern for our budget, and I can appreciate that. If you remember earlier this year the City Attorney brought you an item exactly the same way without a budget adjustment and without it going through the normal policies and procedures that our office has gone through. So, in that example we are going through the same thing at this point, so that position, just the pay alone for a Senior Assistant City Attorney was over $100,000 so with benefits and insurance and everything it is probably close to $200,000. I am estimating, I do not know but, the position you are looking at right now for ours, the salary is roughly, based on what we have estimated, around $38,000. So, bumping that up with benefits, individuals are eligible for retirement benefits after 1 year, it would be roughly $85,000 a year. Now if you take a look at the additional information I handed out you will see I have received a memo from the City Attorney in September 16t" of 2022 that explains his office and my office is required to go through all policies and procedures for the City of Fayetteville and as such if you look on into the packet you'll notice that on October 121h, I have put all this information together that shows that Kevin Springer sent out, who is over the budget department, emails on July 6tn that said it is budget time and this 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www Fayetteville-ar gov City Council Meeting Minutes October 17, 2023 Page 10 of 42 is when you request new positions, this is when you request target overages if you are needing to spend additional money that you cannot allocate out of your current budget. If you flip on through it shows the calendar as well as I have included in the end that our office is the keeper of all policies and procedures for the City of Fayetteville. On June 5th, 1989 this policy was created regarding how the budget preparation process works and that this is the exact process that we followed." Council Member Turk, "Thank you." Kara Paxton, "If you take a look on the last few pages, this is information that I have been able to collect in the last week and half because I also want to fully understand how our office affects the budget and how this position affects our budget. We want to make sure we are being transparent and considerate of public funds as well. If you notice in 2023, we have already had a significant amount of regrades. Now, regrades do not come before city council for approval. They have a process that is an administrative process only. So, if you compare from 2022, we had roughly $53,955.00 dollars in regrades and that is for the entire year. For this year, up until the end of September we have already had $115,849.00 worth of regrades and that again is why I chose not to bring a budget adjustment forward at this time. I want to make sure that Council agrees with our office that we need to have this position and at a later date if you choose not to approve the budget adjustment, we fully understand that. Again, we want to be good team members and we want to make sure that we are keeping public funds where they are supposed to be, making sure we are spending funds appropriately. One last thing I want to bring your attention to was if you take a look at the 2023 position control changes in the General Fund, you'll notice that there are actually 2 regrades for two positions. One is the Director of Industry and Employment Services and the Director of Economic Vitality. Both of those positions received a regrade that bumped both of them up by 2 steps. Not only did they both get a bump up two steps, they also received an entirely new position for their office. So, that is where we are at and our point that we want to make sure Council fully hears is what our need is when it comes to the processes that we work on every day so that way we can meet the public's demand." Council Member Jones, "Kara, thank you for your thorough presentation and being a good steward of the public's money. I have a question, and you mentioned this, going back you referred to HR and why is your office different when it comes to HRT' Kara Paxton, "So, we are not. We adhere to all of the city policies as you can see in that memo the City Attorney sent to us. We go by each and every one of those. In the past when I first started here, Covid happened, so it took a minute for me to get my sea legs on but, definitely taking a look at how our positions are related to other positions within the city. It was definitely a time to make sure that our positions accurately described what we did, and I started that process and again, that is called the regrading process. So, as you can see, that has happened a lot over the years. However, when I took it, I understood it as that only happened a handful of times. So we have done everything that we could to save the city money in order to eventually ask for a position and that is why we have included the information in the memo regarding how much we have been able to save the city since I was appointed to this position in December of 2019." Council Member Jones, "Did you say $38,000 even or?" 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar gov City Council Meeting Minutes October 17, 2023 Page 11 of 42 Kara Paxton, "It is $38,000 plus some, and again, I just want council to know that is an estimate. That is based upon our other job descriptions within our office and the additional information I have been able to collect. All of our positions are evaluated by the Johansson Group. I even reached out to Blair Johansson and he explained that whenever his company receives that information it takes roughly a week to get that information back in order to make that grading decision." Council Member Jones, "Okay so, help me understand this because I'm just sensing there are some holes. Normally, when it comes to these positions, they are not normally brought to the Council?" Kara Paxton, "They are always brought to the Council throughout the budget process. That is something that has been a long time policy based on the information I have received from Chief Financial Officer Paul Becker, as well as the Budget Director Kevin Springer, that anytime you request a new position within the year you are supposed to wait and do that through the budget process. Now, I am not saying that it does not happen, that positions have to go forward beforehand depending on what the need is but, that is the policy that is supposed to happen." Council Member Jones, "I don't think that your request is unreasonable and certainly $38,000 is not a lot of money so I think that based on what you told us and everything your office does I don't see why we can't support that." Kara Paxton, "Thank you." Council Member Berna, "Just want to clarify because I went back and watched the video from Tuesday night, Jacksons presentation, he did a very good job. I was a little confused because some of the duties that he described for the new position seems to me are already being performed by other departments within the city. For example, communication isn't that being done by our communication staff with the city presently?" Kara Paxton, "Council Member Berna, I really appreciate that question and I want to be very clear and the administration may also need to speak on their behalf. I had a meeting with Mayor Jordan, Susan Norton and Paul Becker roughly about a week and a half ago and I actually brought up the fact that every year our office used to be contacted to ask what have you accomplished this year in order to provide that information to Mayor Jordan for his State of the City address. It was explained to me that they would not be reaching to us and they are no longer going to include that information, they are only including information about what Mayor Jordan will be doing in the future. So, as you see in other departments, take for instance, the Police Department, they have their own communications person that is not sent out through Lisa Thurber, Charlie Gocio or John Mark." Council Member Berna, "So the example I would use is just last week when the tree give away had to be cancelled and city staff sent out a cancellation notification. I got an email and then I got 3 additional emails for the same subject. It appears that one came from the Communication Department and 3 from your department. So that raised my antennas a little bit, why are we duplicating work, so I went back and looked at the video and it raised the question. The second thing is FOIA, obviously I think the Police and Fire Department handle their own FOIA requests. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www fayetteville-ar.gov City Council Meeting Minutes October 17, 2023 Page 12 of 42 Other than that, through the city isn't that handled through the IT department and distributed out to whatever department FOIA requests would apply to?" Kara Paxton, "Well, let me answer your question in parts, Council Member Berna. So, when you are talking about the emails you are receiving, you and I actually spoke about this roughly, I would say, right after you became a Council Member because we were working on requested documents and you had received a lot of emails. Whenever you go out there to the website and you set yourself up to sign up for those emails, depending on what you clicked, determines what emails you receive. We only send out one process or what we call a blast, so only one would have gone out. So, if you have signed up for additional notifications then that is why you received those additional ones. I'm not able to see what you have signed up for but, our office would definitely be willing to help you go in and take a look to help hone that in a better way if you would like us to." Council Member Berna, "But isn't that double work if the Communications Department sent out the communication to the community, the citizens?" Kara Paxton, "No we handle all the public meetings for the City of Fayetteville as well as roughly, I'd say a little bit more than a year ago, Council Member Kinion came into our office extremely upset because he wanted to have additional notifications go out for his ward meetings through the Communications Department and he was told they would not do that so our office took that on in order to start sending that out for each and every one of you so that your ward meetings would get additional notifications out to the public. I mean everybody is very busy and we want to make sure that people know that you are here to hear their concerns. So, we took that on." Council Member Berna, "What about the FOIAT' Kara Paxton, "So, just to let you know I have not been included in the process of moving anyone to the IT Department. That used to be handled by the Communications Department so since that really big workload was removed from Communications I'm not sure if any regrades happened for their office but, my understanding is that they moved one person from another department into IT to handle all of those FOIA requests through the new system that they got. However, that person just inputs the request. They are not the only one who receives FOIA requests because FOIA requests can be received by writing or verbal or by email. They are not required to be put into a system at all or in writing at all. So actually, it is more beneficial to the citizen when we take that FOIA request, to take it verbally, rather than type it in or write it down because we are able to take that FOIA request and understand exactly what time period they are asking for. If we don't ask those questions, then say they get a million documents, when really, they just needed 15. I hope that clears everything up but, just to summarize it is everyone's responsibility to take in FOIA's." Council Member Berna, "You submitted your request through the budget process and your request along with many others were rejected." Kara Paxton, "Mine was not rejected, mine received zero consideration. We did not get a meeting with Mayor Jordan to advocate for our request as the other departments did. I actually didn't know anything about that until Chief Financial Officer Paul Becker came to office the Thursday before he presented those requests to you all and told me at 4:05 in the afternoon that if I was going to 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov City Council Meeting Minutes October 17, 2023 Page 13 of 42 ask for a position I would have to take it forward ourselves and without going through the budget process and he explained just like Kit did earlier in the year. So, after months and months of waiting, we are kind of back to square one at this point looking at all of this work we could have done. I just want to say our Chief Financial Officer Paul Becker is fantastic. I don't think that I could ask to work with someone that is more concerned about his position that anyone I have ever worked with to make sure that the numbers are correct and to make sure the Council gets the information that they need." Council Member Wiederkehr, "Your staff have been nothing but gracious to me, I was the new kid for quite a while. They have been professional; I have received wonderful assistance and it is the only reason why I signed up with Council Member Turk to watch the destruction of documents that your staff do. I don't expect that to change regardless of the outcome tonight. What I want to express just for myself is that I do not want this process playing out in public, I don't want this process being brought out so every single department head will come to City Council for each of the 1,000 positions that are in this budget. I want this handled administratively; I don't care how it handles. I want to be presented a budget and positions that are approved and not approved because we cannot afford the time to do that. Tonight's agenda is 1,500 plus pages, that is no one's fault. It just says that there is that much going on, there is that much your staff is keeping track of, there is that burden that is placed upon the people up here. This is a housekeeping, business procedure that needs to be handled professionally by the professionals and you do not want to be coming to this body to make a political decision about a financial business decision and so I'm unhappy about this. It does not mean that I am unhappy with you. It does not mean that I am unhappy with the Mayor. I adore you both but, this is not the way we are going to conduct business. This needs to get resolved because the people here to do the people's business in addition to us need to have this handled professionally and discretely. I do not want to see 99 requests come into this City Council and say hey, I was told no but, I'm the Fire Chief and I had 10 positions that were turned down. I want to come advocate for all 10. 1 just don't want to see that for those practical business reasons. So, I commend you for the service that you deliver, I have no doubt about the service that will continue but, this I just want to extort us to do better than this." Council Member Bunch, "Mike, I really appreciate your comments and I could not agree more. I just do not think this is the best use of the Council's time to be looking at this type of thing as much as I deal with the Clerk's Office and I respect everyone in that office I feel like we are being pulled into something that maybe we should not be pulled into. I do want to ask, have you gotten, since you have been here Kara, have you got any new positions?" Kara Paxton, "Thank you so much for that question Council Member Bunch. If you remember back how the job started when I first came, we had 4.5 positions, the only thing that I have done is that we have went up half a position. Now I will say in going up that half position we had one person who continued to work throughout the year in order to receive training from the person retiring because that was our document retention manager who had been here 40 plus years and had records all over the city and we needed to know where all of those were. I do want to say something back, I really had no intention of bringing an item forward to City Council to ask for this position, that again is why I want to be very, very clear we went through the budget process just like every department did. Thank you." 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 wvvw.fayetteville-ar.gov City Council Meeting Minutes October 17, 2023 Page 14 of 42 Council Member Bunch, "Yes, I understand that but, one of the things that you brought up several times is the City Attorney's new position and the City Attorney's office as far as I know has not asked for a new position in, how long Kit?" City Attorney Kit William, "22 years. I became City Attorney in 2001 and we had 3.75 FTE's then so now we have 4 but, I did not ask for an increase until just this Summer." Council Member Bunch, "Okay, so in my mind I know that you guys do a lot in your office and you do it professionally and with kindness with all the public transparency but, in my mind if you are going to make that comparison and we have a City Attorney that hasn't asked for a new position in 22 years, I do not think you can make that comparison" Kara Paxton, "So... Council Member Bunch, "No, I don't feel like that is good comparison there because as the City grows obviously, we think we are going to need some new people and some extra people in different departments. What I regret about this coming before us tonight is it sets a standard and I know you are kind of trying to not say this, but you are absolutely saying that you have not been treated fairly." Kara Paxton, "So Council Member Bunch, please do not put words into my mouth." Council Member Bunch, "If you would let me finish, I would say that is the way I feel because I am not putting words in your mouth but that is absolutely, you are saying we were not given a chance, we weren't given this and we weren't given that. If you are not being treated fairly, that is something we should know about but, maybe not at a Council Meeting. So, that is pretty much all I have to say about that." Kara Paxton, "So, Council Member Bunch I appreciate that and thank you for your comments. However, whenever we come forward and you take a look at what all of our offices do our office manages a Capital Improvement Project of over $200,000, we have equipment that costs over $10,000 - $15,000 per device. We have to keep maintenance contracts on those devices each and every year. We are also responsible for renegotiating our contracts when it comes to codification services that the city receives. We actually just renegotiated a contract this year and it will roughly save the city anywhere from $5,000 - $6,000 just on that item alone. So again, our office has very different responsibilities than the City Attorney's office. I only mention that as Council Member Berna had asked me in Agenda Session and wanted to be very clear about the process. Again, the City Attorney is a separately elected individual and our office also, I am a separately elected individual. I don't see any department coming forward and asking for an individual request from you all. I don't even see how that could be possible especially because we have an approval process for agenda items, something like that wouldn't even make it that far from a separate department. To answer your questions, our department conducts ourselves with professionalism and we do that every day. I can tell you that I work with a fantastic team of individuals and I also provide a lot of opportunities for training for them." 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www fayetteville-ar.gov City Council Meeting Minutes October 17, 2023 Page 15 of 42 Council Member Jones, "Kara, I am going to .keep it real. I feel like tonight your office, even though we have given you kudos, I still feel like you told us what you meant. You have provided examples and there have been policy changes. But Kara, if you feel like you have been, if anybody feels they have been disrespected or not treated fairly in any form or fashion, would you feel comfortable telling anyone. Do you feel like your office is receiving and I don't want to put you on the spot but I do feel like I need to bring this up because I feel like this is your time to say what you need to say and I feel like the Council members have articulated what the way feels and I feel like this is the same opportunity to do the same thing." Kara Paxton, "I appreciate you Council Member Jones and you will have to excuse me because that brings up some pretty difficult feelings especially over everything, we have all experienced in the past 4 years with the pandemic. I know you can tell and as you know, I have children and a lot of my peers still have kids in school so I have worked tirelessly, I answer your emails on weekends, I answer your calls on weekends, and I do everything I can to make sure that our office is taking care of our responsibilities and in a lot of times to my detriment. So, this is my way of bringing forward an item that not only Council has talked to me about, the Nominating Committee brought forward to me and talked to me about in the past regarding the constant vacancies that they see here at the city. But also, to have an individual that is dedicated to make sure that our boards, committees and commission process is receiving the proper amount of care. We receive a lot of requests and we are asked to do a lot of different things but, we still put our best foot forward every single day and we get it taken care of." Council Member Jones, "I appreciate that, again, I am just going to be real, I feel like the example that you gave to me when you compared your office to the City Attorney's office I don't think it was disrespecting the office, I feel like you were comparing policies and what was inconsistent. That is what it sounds like you were doing to me, you were referencing that this happened here and why can it not happen here and then I feel like you were chastised because of that." Kara Paxton, "So again, I appreciate you Council Member Jones. We are going to continue to put our best foot forward and continue to serve. I can't even begin to explain some of things that have happened over the years, but again I have talked to Mayor Jordan about those many, many times over. We actually had a meeting, about a week and a half ago and I am confident that Mayor Jordan and I fully understand that we are here to serve the public and we bring information forward in facts, not in opinions as you can see all the information I brought forward to you is fact. You know this information right here is the research I have conducted mostly outside of regular business hours. I actually chose to be considered a regular employee as opposed to being considered elected for vacation and leave purposes, so I accumulate just like the other department heads. So, all the work that I do over 40 hours, I receive no comp time or overtime for that." Council Member Jones, "Thank you Kara." Council Member Moore, "Kara thank you for all your service. I appreciate the comments and procedure perspective that came from other Council Members at the possibility of how we look at the head counts and how this is conducted internally within the city before it is brought forward to Council. However, I think one of the differences that we have to consider is that the Mayor has certain departments that rule up to him as an elected official and we have other offices within the 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www fayetteville-ar.gov City Council Meeting Minutes October 17, 2023 Page 16 of 42 city that are also elected by the people as well. Through the budget process when people, department heads and elected official are considering head count changes I would like to have a more clear perspective on what that path is, and I don't know if we can clarify that tonight. I think it sounds like it is unclear, and it is muddy. I will agree that it has been some time that the City Attorney has had a head count change, I mean he did bring forward his head count increase which was brought before we could understand what the impact of the increased head count could be on the budget. I think it is a very similar request and so as a new council member I would like to understand that process moving forward whether that is something we do tonight or in the future. Sometimes our jobs as council members we have to get into the weeds because we are doing the work of the people as well. So, if there is city staff that can speak on processes about how elected officials bring forth items and how each of those needs of head count outside of budget would be ideal but, we don't always live in an ideal world. So, whenever we do have those opportunities I would like to understand what that process is, that can be at Agenda Session in the future or we can speak to it tonight but, I want to know because I do think this office and myself, I can call the City Clerk's Office at any time. So, I really do appreciate that because I go there lots of times just for where is this or I've searched this way and I cannot locate this. That office is always professional, and I do think that their workload will increase whenever they are on the ground floor because they are incredibly friendly so I think they will be engaging to community members and probably take on some additional workloads. I do appreciate you bringing this forward and I apologize that some of us are not totally clear about what this process should be but, it sounds like we need to get clarification and clear that up going forward." Council Member Berna, "Kara I want to make sure that you understand our conversations tonight in no way depict a dissatisfaction with you or your staffs work. What is happening here tonight is very disappointing, it is very disappointing to us a City Council member to be pulled into a dispute like this and then this be aired out in the public. As a business owner myself, if I have a dispute with my management team, we take it behind closed doors. We may fuss and fight, but when we walk out in front of our employees, we are a unified front. This feels like a dispute between elected officials that should have got worked out and I am extremely disappointed that we are here right now, and I am embarrassed that it has got to this point. Ultimately, as a business owner when I have people come to me with a request, I have to look at it as if it was a need or a want. In this case it feels more like a want. We don't really know what the effect of moving you to the first floor is going to have. If we get into it six months down the road and we see a major impact, then maybe I see a different opinion. I don't like the way this process played out, if we had other department heads, I think we had, Paul correct me if I am wrong, about 20 positions that were requested, that were ultimately denied. Am I right with that?" Paul Becker, Chief Financial Officer, "We had 30.7 positions requested in the General Fund. We funded 10.2 FTE's." Council Member Berna, "So, we had 20 positions denied, 23. So, if every department head got a negative response on their request for an employee and ultimately came to us, they don't really have ability to because as an elected official you can bypass that process but, how is that fair." Kara Paxton, "Council Member Berna, if you give me just one moment, I just want to make sure that I am clear on something. So, I totally agree with you that our request should have, and it did 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www fayetteville-ar gov City Council Meeting Minutes October 17, 2023 Page 17 of 42 go through the normal budget process. However, if we go through the normal budget process each and every year and we get to the point where each year we are being told that our position is not being denied but, is receiving zero consideration, then at what point would you be okay with us bringing that before Council? If we are looking at the fact that regrades from $115,000 from January through the beginning of October then if you always go through the normal process, whether you are our office or you are the City Attorney's office or any other departments so much of that money has already been taken up for the next year in regrades. I 100% agree with you and in fact, Paul and I talked about this in great detail that our office has always gone and will continue to go by city policy. If our office receives zero consideration for a position, and we are told that if we want to request a position to bring it before Council and we do and your response is that it is a want opposed to a need and that we didn't follow the process correctly, I guess I am having a really hard time understanding at what point would you be okay with us bringing an item forward?" Council Member Berna, "I can only speak for my time on the Council, this is the first time something like this has come before me. This has a bad feel to it, and I go back to the want and need. I have no problem if you come back later after we have made the move and we see what the outcome is, and you come back to us and request something. When the City Attorney hasn't made a request in 20 years and we have all these condemnations that are coming before us was a clear need, an absolute need, I can get behind that. I just think at this point, this is a want and we are not to a need yet. I'm not telling you I won't ever support it; I'm telling you that I am not there yet." Kara Paxton, "Thank you Council Member Berna, I have not been in this position over 20 years so I cannot tell you I haven't requested a new position in the last 22 years. I can tell you this, Sondra Smith was the City Clerk Treasurer for 16 years before me and as far as I am aware, she did not request a new position. So as far as I am aware, the only thing that we have changed is we went up a halftime position. Thank you." Council Member Bunch, "I have a question, maybe this is for Paul, I'm not sure. Did we have any other request that received zero consideration? Kara is bringing up that this received zero consideration. That this was, it didn't receive any consideration. Did we have any other requests for positions that also when you looked at them that they just didn't get any consideration?" Paul Becker, "Well, I don't believe that I would classify it as receiving zero consideration. We did look at them and we did read through them and we did analyze them. Now the one difference that we have to understand is City Clerk and City Attorney are elected officials. There are very, very definite statutes that speak to that they do not report to the Mayor. Now in this particular position the Mayor chose to talk to his direct reports because that is their last opportunity to advocate for their positions. We did look at the positions and we felt that in this point of time, and let me say this, when we look at this it is not easy for the Mayor or me. We look at this and do an analysis of what the revenue is, based on that analysis I reported to the Mayor that the maximum we could add reasonably would be roughly $1,000,000. We looked at the positions, we went through them and funded what we thought was absolutely necessary at this point in time. If you look at the positions, we incorporated into the Mayors budget, there are 10.2 FTE's, 1.2 FTE's were in Parks for park programs which will receive revenue coming back. So, we really put 9 that would be going under the current revenue or current revenue increases. So, I don't think that isn't that we didn't analyze it. The mayor chose not to discuss this or have Kara present her advocacy 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www fayetteville-ar.gov City Council Meeting Minutes October 17, 2023 Page 18 of 42 for that because she had the opportunity to come to the Council. Again, there are a couple of statues that relate to that. I also do want to say to Sarah's question that Kara did follow the procedure that we request. We request any of the new positions are filed through at budget time, periodically something comes up where we can bring them to Council. Every new position added comes to Council, most of them at budget time and Kara did submit hers properly in the budget. However, there is no guarantee that if it submitted properly in the budget, we feel we can support that. Those are the comments and I hope they answer your questions." Council Member Bunch, "It does. Thank you, Paul. There is another thing I want to bring up and it has to do with the vacant positions on boards and committees. Having served on the nominating committee for quite a while and I was chair for that committee for a long time. I can tell you that the struggle is real to get some of those positions filled. It really is but, I think that some of those positions are going to be vacant sometimes regardless of whether we have an extra person in the Clerk's Office. It is just because those positions don't, they only meet quarterly or twice a year, something like that. They are too specific. We have one position, I don't know if we changed it around a little bit but, it is a requirement for, like urban forestry commission requires someone, someone who is in the tree service industry. We never get anyone to apply that is a tree surgeon or arborist, very rarely, and Animal Services I believe needs someone that is a veterinarian. We rarely have anyone that is a vet that applies or someone in animal healthcare. I want to make that clear for people who are on the Council that are not on that committee and have never served on that committee that it is a challenge. Another one I think of is maybe the Audit Committee. That is just not a sexy committee, it just isn't. Sometimes maybe we have had vacancies on that and the construction board of appeals. That is one where sometimes we do not have people apply for that. Sometimes the positions are so specific that people just don't apply. So, I want to make that clear for people on the Council, my fellow council members to just give you a background on some of these positions that don't get filled. We have a lot of turnover in those positions and Kara is absolutely right on that, a lot of turnover. People move, take jobs in other cities, Bentonville, something like that and they don't want to serve on those committees, and they move. So, that happens, they do a lot of work in the Clerk's office to try and verify the people applying for these positions are absolutely qualified to apply based on our standards but, some of those positions I think are going to be vacant regardless. Thank you." The City Council received 1 public comment regarding this resolution. Mayor Jordan, "I do have a memo from the City Attorney myself. I'll just lay this out for you. It is dated July 13, 2023, it states the Mayor has statutory power to directly appoint, supervise and discipline city employees except uniformed fire and police officers who are directly supervised by their Chiefs who are hired and supervised by the Mayor. Other employees who are in elected officials' departments, courts, legal, City Clerk are hired and supervised by their elected official. Uniformed officers are hired, promoted and disciplined by police or fire chief with civil service input for hiring and promotion and may appeal the chiefs disciplinary decision with the Civil Service Commission except for the power to authorize and fund employees positions the City Council has no authority over the hiring and supervising or discipline of any employee. Now, I want you all to know that I had 33 positions roll in here. 33 and we just put on 41 last year, yes somebody was going to lose, and somebody was going to get positions. I was working in between a million dollars at the council of my finance director. He said I think you can afford a million 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar,gov City Council Meeting Minutes October 17, 2023 Page 19 of 42 dollars but if you go much over that we will have to raise taxes and I did not want to do that. That's just me, financial management. I did meet with all of my department heads because they directly report to me, the City Clerk does not directly report to me, her staff is paid out of the General Fund and that is a true statement. That is a fact. I don't tell her staff what to do, I don't tell the Police Chiefs staff what to do, the Fire Chief or Kit's staff down there. They run that office. Now, they do have a special clause, the departments are not going to bring you anything because they report directly to me and I tell them, this is what we can afford, this is what we can do. There is a bottom line here, you have to properly manage taxpayer's money. Now, I said all that to say, I did know the City Clerk's wished to bring it to the City Council she could. I supported that; I did not have any problem with that. I said, you want to bring it, you bring it and present your case to the City Council. I don't disrespect the City Clerk, I do not but, there were decisions I had to make. Now, Paul Becker can advise me but, he does not make the final call here. I do. I present it to you, and I do the best I know how to manage the taxpayer's money and folks it is pretty easy. You got so much coming in and so much going out and it is our job to keep it in between the road ditches. Now, that is easy to say and hard to do when you look at department heads and tell them they didn't get anybody this year or you're going to put 2 here or 3 there. I know the fire department asked for 12 positions, they go 2. The police department asked for 5 positions, they got 2. We could use more help in the custodial services, couldn't do that. I would love to have put on a Long - Range Planner, couldn't figure out how to make it work. Code Compliance, would have loved to put someone on there, couldn't afford it. Now, these are decisions that I have to make but, if you are an elected official you can sort of override me and take your request to the City Council. So, I don't have any problem with the City Clerk bringing it in here. Maybe, hindsight, I probably should have met with her with the way this has all worked out but, I thought as an elected official she can bring whatever she wants to bring. So, that's where I kind of am at with all this, I am just trying to make everything work, balance the budget, keep this place afloat so we don't have to raise taxes on people. I don't mean any disrespect to the City Clerk or anybody else in my departments. I have to make hard decisions and they have to be made and I will make them when I have to. Now, you can put out of the 33, 23 were turned down. City Council, you can put on whatever you want to put on, that is your call and you can be responsible for whatever later on. We will do our best to adjust because I respect you all, I respect the office that you hold because I once sat in your chairs just like you did, you do. So, I can dump it all on Paul Becker, I can dump it all on you all. This isn't state law that the Mayor will present their budget but, you control the purse strings, you sure enough do. You can say Mayor we are not going to put on all those people or Mayor we are going to add 5 more and I respect that, and I will try the best I can with this budget but, that is what I work from. That is what I do, and I take that responsibility as the one I signed up for around this place and ran for. I am not embarrassed by everybody that did not get positions, I'm just trying to do the best I know how to do and get through without putting more tax burdens on the people. I mean I was going to go all through this at budget time but, the City Clerk, City Attorney, the judge has the right to bring whatever they want to bring to you, and it is up to you. I'll leave it at that." Council Member Wiederkehr, "We have a $216,000,000 budget, a $64,000,000 General Fund budget. We are also doing the best we can with imminent respect for people who are elected city wide. Hell, it is hard enough to get elected in 25% of this town, so we look up to you guys. I think I have may not worded my previous statement as efficiently as it could have been out of respect for everybody and that would be it would certainly be more efficient in my perspective if things followed the cycle of a budget request and we dealt with personnel request one time. Since there 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www fayetteville-ar gov City Council Meeting Minutes October 17, 2023 Page 20 of 42 is only one General Fund budget and it has got to come out of the pot that we could consider those requests at one time when we do that budget consideration. It does not mean that anyone did anything wrong, I am just speaking for my own sanity that I want Kara to feel respected, I want the City Attorney to feel respected and I want him to keep me out of jail. I want the Mayor to feel respected. You guys work hard, I do not work any harder than you do but, for my sanity I am going to ask that there be some semblance of process that my personal calendar can rely on for those considerations. If we consider this tonight it would be no disrespect intended but, I would not support it. I would like to see this request come in the normal cycle to be honest with you. There's no obligation to table this, it would be my personal request that we do that. If you force me to vote, I am going to be in a bind and not in the position to go there. No disrespect, you'll get nothing but my best, I am sure that I will never get anything but your best, but that is where I am. That is the request that I would make of the administration, I am no smarter than you guys, I know you can work this out, I know you can make some cycle happen too help keep our sanity because we all need help." Mayor Jordan, "On November 81h you all are going to be having a budget session so a lot of this stuff will be brought up. I am trying to work with everybody here. City Clerk and everybody, trying to do the best I can do here. In fact, when I'm looking at 41 and then another 33 additions that is 74 people in a 2-year run. It gets expensive but, anyway." Council Member Bunch, "Mike are you asking for us to table this item, is that what you are getting around to asking?" Council Member Wiederkehr, "I was hinting and begging that someone might go there." Council Member Bunch, "So, we can cover it when we do, we would have one more meeting in October, wouldn't we? So, I need some direction here, I need to know what you are asking for." Council Member Moore, "Can I build off of yours, just as a follow up question? If we are tabling this tonight, my question would be looking at this item during the budget session to consider if this is possible, trying to have it part of the budget cycle. I would like to have a discussion during that workshop to talk about those positions." Council Member Bunch, "That is kind of what I was thinking where we might be going but, since Mike is the person that brought it up, I am totally putting you on the spot. I wanted to know if that is what you were thinking about going with this." Council Member Wiederkehr, "I will actually make a motion to table this and consider this during the normal budget cycle when we would consider other additions and that be a pattern going forward for this organization." Council Member Bunch, "I think that is a good thing to do." City Attorney Kit Williams, "So you are tabling it to a date certain?" 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar gov City Council Meeting Minutes October 17, 2023 Page 21 of 42 Mayor Jordan, "I do not know what we are doing. I mean you are going to be starting budget discussions on November 81n " Council Member Turk, "Mike could we table this indefinitely and actually carve out 15 or 20 minutes, something like that for our 3 hour, 4 hour budget meeting. Something like that." Council Member Wiederkehr, "I will amend my motion to table indefinitely." Council Member Berna, "I have a question, if we are going to discuss it at budget is there a reason to table it and bring it back because we would be bringing it back through the budget, correct? Am I thinking that incorrectly?" Council Member Turk, "So Scott, I think, and Kit correct me if I am wrong but, I was thinking if we tabled it indefinitely that it would go away. This specific item would go away, and it would be in the budget cycle. Maybe I misunderstand the process." Paul Becker, "If I could make a recommendation, remember when we do the budget workshop, we really don't make decisions during the budget workshop. We are going to need 4 hours at that point to talk about things. However, when the budget goes to the Council that would be the time where you can consider that and have a discussion at that time. We can have a discussion another time to make a decision because you would have to propose an amendment to the direct budget anyway and we normally don't do that at the budget workshop anyway. So, if you table it indefinitely, it can be brought up when we have the budget meeting." City Attorney Kit Williams, "Tabling indefinitely means that at any City Council meeting, if you want to with a majority vote, remove it from the table and consider it at that time. However, if it is never removed from the table and considered then on December 31St it goes away. So if you considered everything in the budget and maybe it was decided at the time that you want to go ahead and do this than you wouldn't have to worry because it would be approved through the normal budget process and this other resolution is not needed and will end on December 31. Kara Paxton, "Before we vote, as the applicant, you always give a chance to ask if the applicant is okay with that." Mayor Jordan, "Are you okay with that?" Kara Paxton, "So again, I appreciate your consideration for this request. Our office will continue to work extremely hard and do everything we can to be the best public servants we can be. So, thank you. I am fine with this item being tabled indefinitely. Even if this does not get brought back before Council before the end of the year, again, there is always the 2024 budget process request. Council Member Wiederkehr moved to table the resolution indefinitely. Council Member Bunch seconded the motion. Upon roll call the motion passed 7-0. Council Member Turk, Herzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www fayetteville-ar gov City Council Meeting Minutes October 17, 2023 Page 22 of 42 This resolution was tabled indefinitely. Fayetteville Youth Advisory Council (Ordinance): An ordinance to enact Article XXVI Fayetteville Youth Advisory Council in §33 Departments, Boards, Commissions and Authorities of the Fayetteville Code. Council Member Jones explained that the applicant, Kalvin Larson, had reached out in regard to creating a Youth Council and explained how the council was endorsed by the Arkansas Municipal League. He stated that the Arkansas Municipal League sent out emails about youth councils and that Bentonville and Jonesboro had already created them. He stated that Kalvin had a presentation prepared and that the council should have received packets of information regarding this item. Kalvin Larson, Senior at Thaden School briefly explained who he was, where he attended school and why he wanted to create a Youth Advisory Council. He had attempted to seek a position in municipal government as a student but there were none applicable, so he believed the creation of a Youth Advisory Council was the next logical step. He explained the main goals the Youth Advisory Council would attempt to accomplish and what the definition of a Youth Advisory Council was. He listed multiple reasons why a Youth Advisory Council was necessary and how it could benefit the City of Fayetteville. He listed all of the individuals and groups that he had reached out to for support; specifically, the support he had garnered from the Arkansas Municipal League. He shared a petition of support for the creation of the Youth Advisory Council that had gathered over 250 signatures. Kalvin shared a quote from Jane Jacobs and concluded his presentation. Council Member Jones thanked Kalvin for his presentation and requested that he explain the Learns Act and how students could interact with this for community service hours. Kalvin Larson explained the Learns Act and that by utilizing the Youth Council opportunity, those hours could be applied towards the Learns Act to help solidify their ability to graduate. Council Member Turk thanked Kalvin for his presentation. She asked how representatives for the Youth Council would be selected. Kalvin Larson stated that applicants would go through the Nominating Committee and applicants would be reviewed by the current members of the Youth Council. City Attorney Kit Williams, "The code says that members shall be appointed by the City Council." Council Member Turk asked if a Youth Council currently existed. Kalvin Larson, "No." Council Member Turk stated that monthly meetings would be cumbersome and asked Kalvin if he had thought about a quarterly timetable for meeting schedules. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www fayetteville-ar gov City Council Meeting Minutes October 17, 2023 Page 23 of 42 Kalvin Larson expressed that the timetables could be worked on and revised by the Youth Council as more information became apparent once it had been created. He stated that because the Youth Council would be new, the logistics would need to be figured out through trial and error. Council Member Hertzberg thanked Kalvin for his presentation and stated she had been trying to convince graduate students to become more involved in local government. She asked if there would be any interview processes included in the application. Kalvin Larson stated it would just be the application. Council Member Bunch thanked Kalvin for the presentation. She stated that there were not many younger people that applied for vacant positions on different boards and committees. Council Member Berna asked if the bylaws would be passed through City Council. City Attorney Kit Williams, "This is an advisory committee, they are not making any final judgements or anything like that, they are going to make recommendations. Therefore, we do not require any kind of bylaws for them. They can have the bylaws that they want and that is what they are planning on doing. The Planning Commission has bylaws but, even those don't come to the City Council for approval and that is obviously a commission that sometimes makes final decisions. We have always allowed the various committees to pass bylaws, if they want to. A lot of times, if you have a small enough group, and this would be eight, you do not need a bunch of parliamentary procedure to get in the way of just discussing things and taking actions. Parliamentary procedure should be able to help a group be able to arrive at a decision fairly, with everyone that wants to be able to speak being able to speak. It should not be a strait jacket that you have to jump through in order to get to the final decisions. We basically leave the parliamentary procedure stuff up to the councils and committees themselves. So, they get to decide that and that is one of the important things they will be learning, I guess, what do they need and maybe what they do not need when it comes to parliamentary procedure." Council Member Jones stated that himself and Council Member Moore discussed that the Youth Advisory Council could potentially help them with daily activities doing research and getting hands on experience. He gave a brief summary of the dates and deadlines regarding the nominating process if the Youth Council passed at the meeting. Council Member Wiederkehr stated that he had not seen any support for a Fayetteville Youth Council and that he was not opposed to one being created but, the lack of support concerned him and he had not received any feedback when he had reached out to individuals regarding the item. Council Member Jones believed the community would speak up and voice their support for the item. He did not think the support for the item was just limited to Fayetteville. He asked City Attorney Kit Williams if the committee always had to meet at City Hall. City Attorney Kit Williams, "It is not dictated in this proposed code section where they meet but, I think City Hall is a good setting and safe place for them to meet. I would assume that they would 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www fayetteville-ar.gov City Council Meeting Minutes October 17, 2023 Page 24 of 42 be meeting here, and they would have to reserve a room through the City Clerk's Office. They are pretty good about that and I think that the best place for them to meet at would be City Hall." Council Member Jones stated that they would not be unsupervised. City Attorney Kit Williams, "There would be one Council Member that is supposed to attend so that would be supervision." Mayor Jordan stated that he had been on the first Youth Council. Council Member Moore felt that the item strongly aligned with Fayetteville's City Plan and that a Youth Council could help bridge diversity gaps the city was experiencing. She expressed that the creation of a Youth Council would have a great return on investment. She was in support. The City Council received 7 public comments regarding this resolution. Council Member Hertzberg moved to suspend the rules and go to the second reading. Council Member Turk seconded the motion. Upon roll call the motion passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. City Attorney Kit Williams read the ordinance. Council Member Hertzberg moved to suspend the rules and go to the third reading. Council Member Bunch seconded the motion. Upon roll call the motion passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. City Attorney Kit Williams read the ordinance. Mayor Jordan asked shall the ordinance pass. Upon roll call the ordinance passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. Ordinance 6694 as Recorded in the office of the City Clerk Reindl Properties, Inc. (Purchase Contract): A resolution to authorize the Mayor to sign a real estate purchase contract with Reindl Properties, Inc. for the sale of approximately 0.5 acres of City property in the south end of the Civic Plaza for the amount of $1,247,455.00. Susan Norton, Chief of Staff gave a summary of the order of the items that would be discussed; terms of the contract, economic impact analysis and then discussion from the development team. Wade Abernathy, Bond Projects & Construction Manager thanked everyone for their feedback on the item. He stated this was a public/private partnership only to the extent that the city had 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIIe-ar.gov City Council Meeting Minutes October 17, 2023 Page 25 of 42 property it was selling and then collaborating with the developer on how the property would be utilized. He clarified that the City of Fayetteville was not partnering in the construction of a hotel. He gave a brief summary of the real estate purchase agreement and stated there would be a development agreement that would be signed at closing. He gave a brief overview of the details regarding the terms of the contract. Devin Howland, Director of Economic Vitality stated that after circulating the staff memo that was attached to the agenda, he had reviewed the applicants market feasibility report and had identified an additional anticipated sales associated with the hotels meeting space revenue of 1.2 million, which would bring $420,000 per year. He gave a brief description of how he came to that number and explained how the projects economic impact could help the City of Fayetteville. Brian Reindl, President of Reindl Properties, Inc stated he was present with Carl Kernodle, his hotel consultant. He gave a brief description of the item's history and the details regarding the hotel proposal. He stated he had bought a piece of land to use towards parking for the hotel and presented a slideshow that detailed the projects financial scope. Carl Kernodle, Hotel Consultant stated they had retained a branding company to help them position the hotel and work on the naming and branding of the property. He stated they could create a soft brand that had a name, aesthetic and design that was specifically reflective of the City of Fayetteville. He gave a presentation of the details regarding branding, site plans, parking and the hotel design details. The City Council received 6 public comments regarding this resolution. There was brief discussion between Council Member Moore and Jonathan Curth regarding the zoning of the lot that had been purchased for parking and its entitlements. Jonathan Curth stated the lot was zoned as Main Street Center and gave a brief description of its allowed uses and stated it was an offsite parking lot as defined by the city's Development Code. He noted the property was adjacent to a protected stream and that it could be subject to some standards if the applicants needed to make improvements to the lot. Council Member Moore, "One other follow up I have in regard to the parking is in the event that it were approved for parking, are those approvals for a limited time frame or indefinite?" Jonathan Curth, "I've seen it done multiple ways, Council Member Moore. Sometimes they're tied to a conditional use on a separate property, for example JBGB on the northside had an offsite parking lot serving it when they were operating as an outdoor music venue that was tied to that outdoor music permit as well. I've also seen other ones where it has no time limitation, immediately across the street from JBGB there's an office building that changed how its workplaces are set up so that they received permission for an of£;ite'parking lot as an indefinite approval. It's ultimately up to the applicant on how they request it, they could ask for it for a short period of time or indefinitely and it would be up to the Planning Commission to approve it if they could find a rational for why it shouldn't be approved for long term versus short term." 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www fayetteville-ar gov City Council Meeting Minutes October 17, 2023 Page 26 of 42 There was brief discussion between Council Member Moore, City Attorney Kit Williams and Jonathan Curth regarding how specific the plan for parking would have to be in the signed contract. City Attorney Kit Williams stated the plan for parking would have to be specific enough that the City Council would be satisfied with it and that it was clear enough that they knew what was going to happen. He questioned if the parking lot landscape code would apply to the offsite parking area. Jonathan Curth stated it likely would and explained how a parking lot would typically have landscape requirements associated with it. City Attorney Kit Williams, "One thing I'd like to see here for the City Council is to be able to look at the plan in more depth and detail and I'd like to be able to see the City Council have the authority to actually approve that, to find that it is satisfactory and sufficient, and I'd like to see that in the contract. I think that with the smaller amount of rooms now, with the lesser amount of parking that's required, that it's potentially attainable although I don't think you could probably stack as many cars as you think because you do have to have landscaping on the parking lot, at least unless I don't think that's waivable that I'm aware of but maybe it is maybe there could be a variance for it. But, I think that it's achievable to have a plan that was detailed enough by Mr. Reindl that he could put in paragraph K, which is where his parking is now, that it could actually be something you could consider and approve and then you would know that you're going to get what you think you're going to get. It's kind of like a trust but verify on this and so I think it's possible to do that but I think there's a few other details we have to know about in the number of spaces that actually could be feasibly put in there, assuming that it would be allowed and hopefully it would be allowed by the Planning Commission as an offsite parking lot. I think the parking solutions that they have talked about seem fairly reasonable, but I think they're just not detailed enough now to know if they're going to work." Council Member Moore spoke of how she was going in the opposite direction of being more specific and wondered whether the City Council could have trust and if it would suffice for the contract to say that the applicant had parking solutions they would work towards. She had concerns that the property was situated in an area that was being proposed to park cars when it had the availability to potentially house individuals. She was curious if the City Council could give broader guidance to allow for creativity because conditions could change later on. City Attorney Kit Williams, "It's clear the Letter of Intent gives the City Council the discretion to deem something sufficient. So, if you think zero parking is sufficient and if that's what the City Council thinks then you could deem zero as sufficient. That didn't seem to be what was happening when the Letter of Intent was being approved, people were still concerned about parking but they have all kinds of different opinions here and if the City Council as a whole decides that whatever is being offered is sufficient, or zero is sufficient or that you want more of what they've already offered, that number of spaces, to be assured then that's another consideration and that's up to the City Council to decide at this point. My whole purpose in my memo's was to try to keep the City Council with the power, authority and discretion to look at what's being offered for parking and make the decision whether you think it's sufficient or not. I just want that to be your decision and whatever decision you make on that that's what's going to be what's controlling." Susan Norton informed the City Council that Vicki Bronson was available if they had questions regarding specifics of the contract. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar gov City Council Meeting Minutes October 17, 2023 Page 27 of 42 There was brief discussion between Council Member Jones and Brian Reindl regarding how Mr. Reindl had been flexible and adapted to suggestions over the course of the project. Council Member Jones questioned how much work and money Mr. Reindl had put into the project. Brian Reindl stated that all in all, he had spent around 1.1 million on the project and briefly spoke of the details regarding the hotel and lot he had purchased for parking. Council Member Jones questioned Mayor Jordan on what delaying the project looked like. Mayor Jordan spoke of how the project had gone on for years and believed it was time. He stated this was an opportunity to bring in $420,000 for the City of Fayetteville and believed the City Council needed to make a decision. Brian Reindl stated he had a 10-31 Exchange and needed to deploy the money and if the City Council decided against the hotel, he needed to know so he could purchase something else. Council Member Jones felt as though Mr. Reindl had done everything he could and had accommodated and met the needs of the City Council throughout the process. He made a motion to approve the resolution. Council Member Turk spoke of how there were a lot of new interpretations of the contract that had come forward last minute and wanted to be able to look through the documents carefully. She did not want to pass the resolution tonight because she believed the City Council needed time to digest the new details. She questioned if Mr. Reindl could make some kind of adjustment to his 10-31 Exchange if the City Council decided to hold the item for three weeks. Brian Reindl stated they could still do a 10-31 Exchange in three weeks' time but had hoped the item could move forward tonight. Council Member Turk stated the final version Mr. Reindl had presented was new to the public and spoke of how there was confusion regarding the specifics of the contract. She requested the item be held for three weeks. She thanked Mr. Reindl for finding parking and trying to adjust his proposal to previous concerns he had heard from other City Council meetings. City Attorney Kit Williams suggested that the City Council have a Special Meeting and believed that within the week he could have a contract that he could recommend as enforceable and fair. Kara Paxton, City Clerk Treasurer addressed the extra burden that calling a Special Meeting could cause staff members. She spoke of how the proposal had been discussed for quite some time and implored the City Council to go a different route rather than calling a Special Meeting. Council Member Berna had watched this item be discussed a year ago. He was pleased to see the progress Mr. Reindl had made and would like to see a contractual obligation on the amount of rooms that would be in the hotel. He felt a responsibility to make sure the questions regarding the contract were acknowledged and worked through to ensure they were right. He spoke of how the applicant needed to communicate with the City of Fayetteville's downtown merchants and believed there should be a consensus on whether or not they approved the project. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar gov City Council Meeting Minutes October 17, 2023 Page 28 of 42 Susan Norton noted Vicki Bronson was available and asked that she speak to the PZD, the contract and the development agreement. Vicki Bronson, Attorney with Conner & Winters, LLP explained that whatever the final plan was, it would have to go through a PZD, and the City Council would then have the opportunity to approve, disapprove or make changes to the plan. Brian Reindl stated they would do a development agreement and then go through the PZD process, so the City Council would get plenty of opportunity to review everything. He stated they would not be changing the number of rooms because they had already committed to that number. He briefly spoke of the process he had went through with negotiations on the proposal. Council Member Wiederkehr had sent Mr. Reindl comments and questions regarding the proposal and believed they had been taken seriously because he noticed there were design changes that reflected his comments. He believed everyone had tried to be good stewards and that Mr. Reindl had demonstrated a lot of good faith. He spoke of how hotels change operators every seven years and was concerned that a new operator might not have the same standards as Mr. Reindl. He did not want anyone to feel belittled for still having questions and believed that if Mr. Reindl continued to work with the council, he was confident the proposal would reach the finish line. Council Member Bunch felt as though the group that had been involved with the proposal had reached out to the community, the City Council and staff to come up with the best possible project they could. She would be in support of the proposal. Council Member Jones was concerned there would still be questions in three weeks' time if the item was tabled. He stated one constituent had reached out to him regarding the project. He noted the City Council could always reach out to Mrs. Bronson, Brian Reindl, Susan Norton, Mayor Jordan and staff with any questions or concerns before the meeting. Council Member Berna had met with the developers and asked questions. He was onboard with everything until the City Attorney had sent an email that stated to please table the request until some items could be cleared up and felt he had a responsibility to listen to that concern. Brian Reindl requested that if the item were delayed, could any questions or concerns the council members had be answered sooner rather than later so that those concerns could be addressed. City Attorney Kit Williams addressed the City Clerk Treasurers comment regarding Special Meetings by stating the decision was up to the City Council and the Mayor. Council Member Hertzberg thanked Mr. Reindl for meeting with all of the City Council members. She suggested there be a Special Meeting next week so the item could be taken care of and moved to table the item for one week. Council Member Turk believed one week was a short interval of time and wanted to ensure all the questions were answered in detail and resolved and that the item wasn't rushed. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar gc City Council Meeting Minutes October 17, 2023 Page 29 of 42 City Attorney Kit Williams stated that if Mr. Reindl didn't care about waiting three weeks then he would rather not have a Special Meeting if it was not needed and would rather have that extra time so long as it didn't put a hardship on Mr. Reindl. Brian Reindl stated he was fine with either having a Special Meeting or waiting three weeks. He noted that he might have to join via zoom for the next meeting because he had future plans. Kara Paxton reminded the City Council that there were currently two motions on the floor without seconds; a motion to approve the resolution and a motion to table the resolution for one week. Council Member Jones withdrew his motion to approve the resolution. Council Member Hertzberg's motion to table the resolution for one week failed due to a lack of a second. Susan Norton questioned if a timeframe could be set for when new questions would stop being accepted so that the final version could be ready for the community to view. She proposed one week for final questions so that the attorneys could work out the language and then two weeks for letting the community understand where the City Council was. Council Member Berna briefly spoke of how the City Council sometimes gets information late because the City Attorneys Office sometimes receives it late to review. City Attorney Kit Williams briefly spoke of how an issue with the proposal had been found and that was his reasoning for writing his memo addressing the issue. There was discussion between City Attorney Kit Williams, Brian Reindl and Susan Norton regarding who Mr. Reindl had as an attorney. Brian Reindl stated he would get the name of his attorney to Kit Williams. Susan Norton stated that she wanted to ensure Mr. Reindl and Kit Williams included the attorney who was assigned to the project, Vickie Bronson, in the loop. Council Member Bunch believed the City Council should have a deadline for their questions so that the proposal could move forward. Council Member Wiederkehr stated he would send all of his questions to staff before Saturday night. He believed that in three weeks' time it would be a great opportunity for the applicant to have a community presentation regarding the proposal. Council Member Moore spoke of how she had heard a lot of feedback from the community in support of the project and believed it was a once in a lifetime opportunity. She briefly spoke of how unique Fayetteville was and appreciated that Mr. Reindl had mentioned using local artists to display art at the hotel. She noted that the area was a multifamily dwelling and questioned whether or not there was the thought of the potential of putting rental units in the project as well. Brian Reindl, "It was a possibility but it's not what we want to do, we just want to build a hotel." Council Member Turk agreed that final questions needed to be done within a week and would like for it to be advertised to citizens to let the City Council know of any of their questions. She 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www_fayetteville-ar gov City Council Meeting Minutes October 17, 2023 Page 30 of 42 wanted to ensure the City Council and the City Attorney was comfortable with the proposal and appreciated the hard work that had been done on it. Council Member Turk moved to table the resolution for three weeks to the November 7, 2023 City Council meeting. Council Member Berna seconded the motion. Upon roll call the motion passed 6-1. Council Member Turk, Hertzberg, Moore, Wiederkehr, Berna and Bunch voted yes. Council Member Jones voted no. Ward 1 Position 1 was vacant. This resolution was tabled to the November 7, 2023 City Council meeting. Vacation-2023-0010: (33 E. 4th St./Berquist, 523): An ordinance to approve VAC 23-010 for property located at 33 East 4th Street in Ward 1 to vacate a 0.19 acre portion of utility easement. City Attorney Kit Williams read the ordinance. Jonathan Curth, Development Services Director gave a brief description of the ordinance. He stated the only franchise utility consent that was necessary was provided by the City of Fayetteville Utility Department. He stated staff recommended in favor with a condition being the rededication of the right-of-way and that any damage or relocation of the existing facility would be at the applicant's expense. He noted Alan Reid was present as the representative for the item. Alan Reid, Professional Land Surveyor with Alan Reid & Associates was available for questions. He stated there was an operating sewer line in the area that needed an easement put on it. Council Member Turk moved to suspend the rules and go to the second reading. Council Member Bunch seconded the motion. Upon roll call the motion passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. City Attorney Kit Williams read the ordinance. Council Member Turk moved to suspend the rules and go to the third and final reading. Council Member Bunch seconded the motion. Upon roll call the motion passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. City Attorney Kit Williams read the ordinance. Mayor Jordan asked shall the ordinance pass. Upon roll call the ordinance passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. Ordinance 6695 as Recorded in the office of the City Clerk 113 West Mountain Fayetteville AR 72701 (479) 575-8323 www fayetteville-ar_gov City Council Meeting Minutes October 17, 2023 Page 31 of 42 Vacation-2023-0008: (4089 N. Shiloh Dr/Claude Shiloh LLC, 135): An ordinance to approve VAC 23-008 for property located at 4089 North Shiloh Drive in Ward 3 to vacate three utility easements totaling 0.36 acres. City Attorney Kit Williams read the ordinance. Jonathan Curth, Development Services Director gave a brief description of the ordinance. He stated that in evaluating the request, staff did not find any issues and had received every consent from all franchise utilities. He explained how the only issue was how the construction design would be worked through because some lines would need to be relocated and some easements would need to be rededicated. He noted Dustin Riley was available as the applicant for the item. Dustin Riley, Project Manager with CEI Engineering Associates, Inc. stated he was representing the owner and developer of the Claude Shiloh Multifamily Project. He gave a brief description of the easements. He was available for questions. Council Member Turk moved to suspend the rules and go to the second reading. Council Member Hertzberg seconded the motion. Upon roll call the motion passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. City Attorney Kit Williams read the ordinance. Council Member Hertzberg moved to suspend the rules and go to the third and final reading. Council Member Turk seconded the motion. Upon roll call the motion passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. City Attorney Kit Williams read the ordinance. Mayor Jordan asked shall the ordinance pass. Upon roll call the ordinance passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. Ordinance 6696 as Recorded in the office of the City Clerk Vacation-2023-0009: (280 E. 12th Street/FHA Development, 563): An ordinance to approve VAC 23-009 for property located at 280 East 12th Street in Ward 1 to vacate a portion of alley right-of-way. City Attorney Kit Williams read the ordinance. Jonathan Curth, Development Services Director gave a brief description of the ordinance. He stated all utility and city services consents had been received for the request. He briefly explained the two issues staff found while reviewing the request but stated staff ultimately recommended in 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIle-ar.gov City Council Meeting Minutes October 17, 2023 Page 32 of 42 favor of the vacation but only partially, specifically for the area that was under the structure, acknowledging that the building was in the right-of-way. He stated the Planning Commission ultimately agreed and forwarded to the City Council; to vacate only the portion that was under the building. He noted the City Attorney's Office had sent out a memo and gave a brief explanation of the three options the council could consider with the item; vacating only the right-of-way under the building, vacating the entire right-of-way or vacating the western half of the right-of-way. He stated Planning staff would be supportive of option three as well and he was available for questions. He noted there had been no public comment on the item and stated Jim Crouch was available as the attorney for the item. Jim Crouch, Attorney with Crouch, Harwell, Fryar & Ferner, PLLC stated he was representing FHA Development, Inc. He gave a brief description of the property and its history. He spoke of how there was a 20 foot portion of Willow Avenue that was believed to be closed, but as far as he could tell it was never closed and stated the seller had contracted to sell the whole property; including that portion of Willow Avenue. He stated that if the City Council followed the Planning Commissions recommendations, then the public would be right next to the windows of the apartments, there would be no fences to be built, no privacy and explained how their recommendation didn't include the air conditioning units needed for the building as well. He briefly spoke of connectivity in the City of Fayetteville and how the area near the property didn't lead to the park and how the sidewalks in the area were not in the best shape. He believed the fair thing to do was to close the whole portion of the property that needed to be closed. There was brief discussion between Mayor Jordan and Jonathan Curth regarding what staff s recommendation on the request was. Jonathan Curth stated staff recommended option one and the Planning Commission concurred. He stated that as an alternative, staff recommended vacating half of the right-of-way. Mayor Jordan questioned if Jim Crouch liked that recommendation. Jim Crouch, "It's not that I don't like it, and I'll let the buyers talk to that, but we got a contract to sell 20 feet of it so that's what we'd like to do." Council Member Berna questioned why staff recommended just vacating under the building and the western half of the property. Jonathan Curth stated staff had concerns regarding connectivity and that building out that portion of right-of-way in question would be enough for a pedestrian or narrow car connection. Jim Crouch, "Greenspace is very important in this city, as it should be, but that's the yard for this property. The front yard is a parking lot." Council Member Turk, "Could you comment, Jonathan, on this mistake in the tax record and some of the other documents? It appears that they bought that portion through time and so I'm a little concerned about - I know we have standards and we want connectivity, but it looks to me like that was part of what was sold to them, at least further back." 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIle-ar.gov City Council Meeting Minutes October 17, 2023 Page 33 of 42 Jonathan Curth, "Perhaps. Going back into it a little bit the big issue, as we both spoke to again, was that quit claim deed that was filed in 1990, which appears to have attempted to, or at least for a few decades, successfully folded that right-of-way into the property on the northside of 12tn Street. I went over this with our land agents to try to identify where the issue may have arisen, it seems like this is where it began and our suspicion is that all the subsequent maps that were created or documents that were created reflected our assessor records, which if a quit claim deed is filed sometimes they accept those without any sort of associated documentation, like a property line adjustment or a lot split, and subsequent to that then all the assessor maps began to reflect that property as a whole and then when we moved to more digital mapping platforms that mistake was simply carried through as a result. That's the best we've been able to ascertain, I wish I had a better answer for you." City Attorney Kit Williams, "Who was the grantor of the quit claim deed?" Jonathan Curth, "It appears it was private property owner to private property owner." City Attorney Kit Williams, "Nothing to do with the city on that one, then?" Jonathan Curth, "That's correct, and the only ordinance we've been able to identify was the one noted from 1996 which vacated right-of-way to the south of 12th Street, not to the north." Council Member Turk questioned if the property owner paid taxes on that portion of property. Jonathan Curth, "I can't speak confidently to that, I also don't know if the Housing Authority Development pays property taxes or not." Council Member Turk, "But when it was held by private citizens, most likely they did." Jonathan Curth, "The county does recognize it as a part of the whole, which would suggest to me that the previous property owner was being assessed for it and paying taxes for it." There was brief discussion of adverse possession and how it could not be made against a municipality. City Attorney Kit Williams, "However, in this particular case, you can consider all the factors involved including the fact that our maps were wrong, we did a building permit on it, so we had assumed for decades that it was not right-of-way, that it was private property and the question would be do you want to make that true or do you want to say no, it's not true and we're not going to vacate the whole thing." Jim Crouch, "I learned this week that there is a line of cases that says the city can be held to have abandoned the property when it was never open. When there is a gate across it or a fence across it, it is never open. There is a line of cases that says when there is a building permit issued and when it's shown on maps that way, then maybe it means abandoned. But you're right, there is a statute that says generally you can't get adverse possession on streets." 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www fayetteville-ar gov City Council Meeting Minutes October 17, 2023 Page 34 of 42 Council Member Wiederkehr spoke of how it sounded as though human error was made at some point in time and that the City Council now had three choices. He believed it seemed as though the city would be adding value to the property if a connectivity trail were to go through that area. Jonathan Curth believed Council Member Wiederkehr's proposal would look like option two, the applicants request and potentially making a condition of approval dedicating a pedestrian easement or an access easement. Council Member Wiederkehr, "Yes, it is. Given the mood and the relationships I may have harmed in this room tonight, though I may not find a second to that motion, but I would be willing to move that compromise of the ten foot right-of-way and to give option three; to vacate ten feet adjacent to the property." The City Council received 1 public comment regarding this ordinance. Council Member Hertzberg moved to suspend the rules and go to the second reading. Jonathan Curth noted that as the ordinance was written, it reflected the Planning Commission's proposal and if Council Member Hertzberg's intent was to vacate the entirety, she would need to amend the ordinance to remove condition number 2 in section 3. There was brief discussion regarding what the ordinance was being amended to. Kara Paxton, City Clerk Treasurer notified City Council that there were currently three motions on the table; amend 20 feet to 10 feet by Council Member Wiederkehr, move to the second reading by Council Member Hertzberg and then a motion to vacate the entire easement by Council Member Hertzberg and seconded by Council Member Turk. Council Member Wiederkehr withdrew his motion. Council Member Hertzberg moved to change her motion to amend the ordinance to option two as presented by Jonathan Curth. Council Member Hertzberg moved to amend the ordinance to option two; to vacate the entire easement. Council Member Turk seconded the motion. Upon roll call the motion passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. Council Member Hertzberg moved to suspend the rules and go to the second reading. Council Member Turk seconded the motion. Upon roll call the motion passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. City Attorney Kit Williams read the ordinance. Council Member Hertzberg moved to suspend the rules and go to the third and final reading. Council Member Turk seconded the motion. Upon roll call the motion passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIle-ar.gov City Council Meeting Minutes October 17, 2023 Page 35 of 42 City Attorney Kit Williams read the ordinance. Mayor Jordan asked shall the ordinance pass. Upon roll call the ordinance passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. Ordinance 6697 as Recorded in the office of the City Clerk Rezoning-2023-0025: (524 S. Willow Ave./BWB Willow LLC, 524): An ordinance to rezone the property described in Rezoning Petition RZN 2023-025 for approximately 0.22 acres located at 524 South Willow Avenue in Ward 1 from NC, Neighborhood Conservation to DG, Downtown General. City Attorney Kit Williams read the ordinance. Jonathan Curth, Development Services Director gave a brief description of the ordinance. He stated staff found the request compatible with surrounding land uses and found it to be consistent with the City of Fayetteville's long range planning goals. He briefly spoke of the nearby zoning districts in the area and how rezoning the property to Downtown General would create a good transition when moving north from MLK. He noted that going from Neighborhood Conservation to Downtown General zoning had a reduction in the required tree canopy. He stated there had been a public comment received that spoke in opposition with concerns that the character of the neighborhood would be negatively impacted. He stated staff recommended in favor of the request and the Planning Commission forwarded to City Council with a vote of 5-2, with one commissioner recusing. He noted Andrew Brink was present as the applicant for the item. Andrew Brink, Fayetteville Planning Commissioner gave a brief explanation of his reasoning for bringing the request forward. He stated his intention was not to put commercial use on the property but to provide attainable housing for the residents of Fayetteville. Mayor Jordan questioned if Council Member Jones had heard anything regarding the request. Council Member Jones stated he had not. The City Council received 1 public comment regarding this ordinance. Council Member Jones addressed a public comment that spoke in regard to the proposal being in an area that was being reviewed to be part of the historic preservation of the African American community. He requested the item be held on the current reading so the City Council could look more into that information. There was brief discussion between Council Member Bunch and City Attorney Kit Williams regarding the area possibly being defined as a historic district. City Attorney Kit Williams explained how there was nothing enforced yet and that the map that was shown regarding the historic district boundaries could be adjusted. He stated the City Council had the discretion regarding rezoning requests. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www fayetteville-ar.gov City Council Meeting Minutes October 17, 2023 Page 36 of 42 Council Member Bunch felt as though the City Council should encourage things like this because it was building towards something that would be attainable for citizens. Council Member Turk spoke of her concerns regarding height issues the building could cause for the street and would like to leave the item on the first reading so there could possibly be a tour. Council Member Berna was okay with holding the item for concern regarding height but did not believe it would be fair to hold the applicant to the standard of a district that was not configured. Council Member Jones briefly spoke of talking to Britin Bostick to see if the area was in the district and the item being left on the first reading for more review. Council Member Moore spoke of how the City Council could not legally bind the property owners to rules that were not yet defined. She appreciated the public comment that spoke in regard to the City Council being mindful of decisions. She understood if the City Council wanted to hold the item on the first reading tonight and was excited to hear about a potential project in the area. Council Member Jones questioned that if the item was held, could it also be looked into to see if it would be considered in the historic district. Mayor Jordan, "I don't know how we would do that, that's committee work on that isn't it?" Jonathan Curth stated the property was within the boundaries of the document that had been shared with City Council regarding the historic district. However, he explained how the document that was presented to the council might not be the final district that would come forward ultimately. There was brief discussion of how the Historic District was currently collecting signatures. Council Member Wiederkehr believed it was appropriate to be sensitive on the topic but to also acknowledge the property right of someone who already owned the property as well. Council Member Jones questioned what the City Attorney recommended. City Attorney Kit Williams stated it made sense to not move forward with the request tonight. He gave a brief description of the property. This ordinance was left on the First Reading. Appeal - CUP-2023-0096: (426 N. Oliver Ave/Hogtailing Holdings LLC, 482): A resolution to grant the appeal of Council Members Scott Berna, Sarah Bunch, and D'Andre Jones and approve a Conditional Use Permit CUP 2023-0096 for a Short -Term Rental at 426 North Oliver Avenue. Jonathan Curth, Development Services Director gave a brief description of the resolution and the history of the property operating as a Short -Term rental. He noted the violations the property owners had received from the City of Fayetteville for operating the Short -Term Rental illegally. 113 West Mountain Fayetteville. AR 72701 (479) 575-8323 www fayetteville-ar gov City Council Meeting Minutes October 17, 2023 Page 37 of 42 He presented images of the property to the City Council and stated the main house had an occupancy allowed up to ten total and the ADU could have four, with a total of 14 guests on the property. He stated staff had no concerns regarding onsite parking but did have concerns regarding there being no on street parking. He stated there were two Type Two Short -Term Rentals that were licensed and operating in the area. He stated staff ultimately recommended in denial of the request and the Planning Commission made a motion to approve, but it failed by a vote of 4-4. Council Member Bunch, "The reason I backed the appeal is because it seemed like these people were trying to do the right thing, but they just fell a little short at the last minute there each time they went through it. It was my understanding that they felt as though they had their permit in place and it fell through the cracks. We're getting close to the maximum of short-term rentals and given that they had confusion I felt that I would back the appeal." Council Member Jones and Council Member Berna agreed with Council Member Bunch. Council Member Turk believed that most of the neighbors knew the family and liked them, but they had concerned regarding the amount of short-term rentals. Anna Broadaway, Attorney with RMP, LLP presented a packet of information to the City Council. She stated it was the same information City Council members had received electronically the week before. She gave a brief description of the property, the Vollendorf family and how the item came before the City Council. She stated all correspondence between the City of Fayetteville and the Vollendorf family was in the packet she had handed out. She described how the applicants had believed they had completed all steps needed for their business license, but stated they were never informed their application had been denied and was unaware that they needed to obtain a Conditional Use Permit. She briefly spoke of parking at the property and how she believed the parking analysis had been done in error because planning staff had sent their notification of recommendation of denial to the applicants with a different property's pictures, not the property in question. She also noted that when the city's report was first published, it had incorrectly stated that the Accessory Dwelling Unit (ADU) on the property could sleep eight people rather than the allotted four. She noted that the ADU was under 800 square feet and therefore would not have to have parking allocated to it. She stated planning staff amended their report to contain information regarding the correct property but refused to change their recommendation of denial as to the parking issue. She spoke of how the violation notice that the Vollendorf family had received on May 1 st was in the form of an email and that the email did not instruct the family to cease operating their Short -Term Rental. She noted that the Vollendorf family hadn't received a notice of violation in the form of certified mail or in person. She explained how the family had filed an application for a business license in July of this year and it had been granted for the ADU. She stated that once the family had received notice demanding that they cease operating their primary unit until they had applied for a license, the family then delisted the property and refunded guests who had booked the property. She noted that neither of the notices of violation the City of Fayetteville had sent the property owners had met the standards required by the uniform development code. Sean Vollendorf, Applicant stated that any violation they had made was unintentional and believed they had always been cooperative. He stated that as soon as they received notice to cease and desist, they had pulled their listing off the platforms and refunded everyone. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www fayetteville-ar,gov City Council Meeting Minutes October 17, 2023 Page 38 of 42 Council Member Wiederkehr, "Jonathan, would it be accurate to say the reason they didn't receive the business license and the application lapsed was because they didn't provide the adequate tax documentation to complete the process?" Jonathan Curth, "That's correct." Council Member Wiederkehr spoke of how the applicants had now provided that tax information in the document that they presented to the council. He felt as though the property owners had thought they were doing what they were supposed to. He was concerned about the occupancy level regarding two structures on a single property. There was brief discussion regarding the occupancy level being set forth by ordinance within the city code which allowed two people per bed, plus two. Council Member Berna felt as though the family had believed they were doing the right thing; they were well respected in the neighborhood and just had some confusion, which was why he believed it should be considered and approved. He would be in support of the request. Council Member Hertzberg questioned if the ADU was currently being operated as a Type One Short -Term Rental. Anna Broadaway spoke of how the business license for the ADU was received two weeks ago but stated the primary property had not been relisted on any website since being taken down in August after receiving the violation notice. Sean Vollendorf stated they were staying at the property now and that they had also allowed nonpaying guests to stay as well. Council Member Hertzberg reviewed the Airbnb site and had noticed the listing on there and questioned if that was the Type One Short -Term Rental or the Type Two. Renee Gresham, Applicants Friend who Manages the Property stated the listing was for the ADU and that the listing went back up the day the applicant had received their business license for it. Council Member Bunch questioned if staff could speak to the mailing of violation notices. Jonathan Curth explained that the process and procedure for violation notices was that it had to be done by either certified mail or in person, which did not appear to have happened in this case. Council Member Moore noted an email communication from Ms. Broadaway and the Volendorfs that spoke of tailgating from the packet that Ms. Broadaway handed out. She wanted confirmation the home was not being used as part of the tailgating business as was mentioned in the email thread. Anna Broadaway stated there was a lower deck on the property that was used for tailgating, but not in conjunction with Short -Term Rental activities. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www,fayetteviIle-ar.gov City Council Meeting Minutes October 17, 2023 Page 39 of 42 There was brief discussion of the applicant providing the City Council photographs of the lower deck in question. Council Member Turk reviewed the notices of violation and questioned if the Planning Department had modified their notices to be more clear. Jonathan Curth stated their internal processes were being modified regarding who does enforcement based on where a license is and how the property was operating. He believed that the violation notices in question happened during a time where it had been caught in transition between planning staff and the business license clerk. There was brief discussion regarding the landlord registry and if the applicants were listed on it. It was answered that they were. Council Member Turk briefly spoke of the public facing webpage and making it easier for people to be incompliance. There was brief discussion between Council Member Wiederkehr and Jonathan Curth regarding if the property owners could visit their home and have a tailgate party. Jonathan Curth stated that was correct. He explained that the way the ordinance read was that special events were not permitted in a Short -Term Rental. He stated that if the property was being used actively as a Short - Term Rental, it would not be legal to also be having a tailgating event at the same time. Council Member Bunch spoke of how there was a Planning Department and a Business License Department within the City of Fayetteville and believed that could cause confusion for some. Jonathan Curth gave a brief explanation of how the process was now centralized in the Business License process so that one person could be the hub for where the application needed to go. Council Member Berna moved to approve the resolution. Council Member Bunch seconded the motion. Upon roll call the resolution passed 6-1. Council Member Turk, Hertzberg, Jones, Wiederkehr, Berna and Bunch voted yes. Council Member Moore voted no. Ward 1 Position 1 was vacant. Resolution 232-23 as recorded in the office of the City Clerk ARPA RFP 23-12 Recipient Selection (Resolution): A resolution to authorize Mayor Jordan to sign a subrecipient agreement with pursuant to RFP 23-12, in the amount of , for a project to address housing instability in Fayetteville. Steven Dotson, Internal Auditor stated the City Council had a few options they could choose tonight; they could select an applicant and authorize Mayor Jordan to sign a subrecipient agreement, they could ask one or both of the applicants to provide more information via a second interview or they could choose to reject both applicants and use the funding in a different way. He stated that if the City Council chose to authorize Mayor Jordan to sign a subrecipient agreement, 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 vwvw fayetteville-ar.gov City Council Meeting Minutes October 17, 2023 Page 40 of 42 the city would have to negotiate an agreement with the applicant to ensure it met ARPA regulations and gave a brief explanation of some of the issues he noticed with the applications. Council Member Hertzberg, "Clarifying on the $100,000-$220,000 for New Beginnings landscape and gardening and hydroponics. If New Beginnings was able to demonstrate the utility of a hydroponics program as sort of a workforce development or job skills training program, would that change the ability to use those funds in that way?" Steven Dotson stated that was a gray area and explained how the City of Fayetteville was responsible for the funds and if the city provided funding that the Treasury deemed not allowable, the city was responsible for reimbursing Treasury. There was brief discussion between Council Member Turk and Steven Dotson regarding a comparison between the 7hills proposal and the Flintlock proposal. Steven Dotson gave a brief explanation of both proposals and stated the 7hills project did not have a definitive number of individuals that could be provided help and that the amount would vary. He briefly explained the Flintlock original proposal, which could assist 16 individuals with the possibility of building an additional nine units, and their other proposal, which could assist 24 individuals. Council Member Turk questioned if it was a concern of Steven Dotson that when the government started looking at the proposals he had pointed out, that one of them might not fare well. Steven Dotson stated that had been a concern of his all along. He briefly spoke of the Serve NWA project that had come forward in April that would have only helped 6-8 people and spoke of how there were a lot of soft costs or administrative costs built into some of the programs. Council Member Berna spoke of how when he had been new to the council the New Beginnings item had come forward and he had implored themto bring something forward that showed collaborative effort and believed that the Mills proposal showed that. He believed the proposal accomplished what he had wanted to see done. Council Member Moore thanked Steven Dotson for putting the information of the projects together. She was in agreement with Council Member Berna and hoped the applications that were received would spur the City Council to continue to investigate what could be possible and ways to fund projects going forward. She was leaning towards supporting the Mills proposal. Council Member Wiederkehr briefly spoke of both proposals. He felt as though the collaborative effort that was pursued gave the chance to do something beneficial to the people that were in need of the services. He briefly spoke of the request for proposals process with the City of Fayetteville. He appreciated the work that both applicants had put forward. Council Member Hertzberg stated she was excited to hear both proposals and felt that the 7hills proposal met the immediate need of the city and that the Flintlock proposal would be good for later on. She liked the collaborate approach that New Beginnings, Mills and NWA Care Continuum had put together. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIle-ar.gov City Council Meeting Minutes October 17, 2023 Page 41 of 42 Council Member Bunch questioned Steven Dotson regarding additional services and if it had been included in the proposal. Steven Dotson, "I believe we said that we're looking for proposals that address that as well, I don't think we said it was a requirement. If you recall, we were trying to cast as wide a net as we could to get all sorts of ideas in here." Council Member Bunch spoke of how the Flintlock proposal had given the council different options and believed it had been a good proposal but without the additional services or the applicant having the ability to provide that, she could not be in support of the proposal. She was in favor of supporting the 7hills proposal. Council Member Turk stated she felt the same way about the supportive services because in the past the council indicated they had needed that. She believed the 7hills model was much more collaborative and what the council had asked for. She questioned what would happen if the city selected the 7hills proposal and questioned if Steven Dotson would still have to do a cost/benefit analysis for the number of individuals the project would help because it was over a million dollars. Steven Dotson stated he would still have to show the cost/benefit of the proposal and that reporting it to Treasury would happen after the program started. He stated it was on the city to determine whether or not the proposal would be allowable and that was why there was so much careful prep work on the front end. Council Member Turk, "Let's say we spent $500,000 and the Department of Treasury says that's not okay, we could spend the remaining amount probably on these programs up here that you've provided, but we'd still have to repay the $500,000 to the Treasury?" Steven Dotson, "Right, any sort of expenditure you make under these ARPA programs that's deemed unallowable you'll have to reimburse that." There was brief discussion between Council Member Turk and Steven Dotson regarding if Mr. Dotson had any concerns about the 7hills proposal. Steven Dotson explained how there were a lot of moving parts in the proposal and that it would have to be funded on a reimbursement level and that the Federal Procurement Regulations would have to be followed. Council Member Turk was concerned about moving forward with the project as it was. She wondered if the City Council should hold off on a decision and have the applicants come back and have a conversation regarding further details before moving forward. She wondered if 7hills could fund the project before getting reimbursed as Steven Dotson had mentioned. Becci Sisson, CEO of 7hills stated they were aware of the reimbursement process and had received ARPA funding in the past. She stated their board was prepared to do reimbursement. Council Member Hertzberg understood the issue was complex but believed the kinks would be worked out. She would feel comfortable selecting a proposal to move forward and work out the details with the applicant that was chosen. She wanted to move forward with the resolution tonight. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www fayetteville-ar.gov City Council Meeting Minutes October 17, 2023 Page 42 of 42 There was brief discussion between Mayor Jordan and Council Member Moore regarding rental assistance that had been provided by the county. Council Member Moore explained how she had assisted individuals during the pandemic with applying for the county's rental assistance and believed it helped many, but it was just a temporary solution and believed the 7hills project was more of a long term part of the solution. Council Member Hertzberg stated that one of the reasons she liked the proposal was because the shelter that was being proposed to be built was much more permanent and could help a larger number of individuals. There was discussion between Steven Dotson and Becci Sisson regarding the expanding of the 7hills shelter capacity by 64 beds. The City Council received 7 public comments regarding this resolution. Council Member Hertzberg moved to amend the resolution to 7hills as the subrecipient for the amount of 1.63 million. Council Member Moore seconded the motion. Upon roll call the motion passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. Council Member Hertzberg moved to approve the resolution. Council Member Moore seconded the motion. Upon roll call the resolution passed 7-0. Council Member Turk, Hertzberg, Jones, Moore, Wiederkehr, Berna and Bunch voted yes. Ward 1 Position 1 was vacant. Resolution 233-23 as recorded in the office of the City Clerk Announcements: None City Council Agenda Session Presentations: REP 23-12, Interviews - Steven Dotson, Becci Sisson, Allison Quinlan. City Council Tour: None Adjournment: 12:50 a.m. ``��n n r r rrrrr�i .�����'• ,%I Y ��� •:SG�'� 777 _U • n� FAYEITEVILLE :�= Kara Paxton, City Clerk Treas rah' ''6,; VG Jrr Illll0% 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www fayetteville-ar.gov