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HomeMy WebLinkAbout110122 Final Agenda Results113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov City of Fayetteville Arkansas City Council Meeting November 1, 2022 A meeting of the Fayetteville City Council was held on November 01, 2022 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. Pledge of Allegiance: Mayor’s Announcements, Proclamations and Recognitions: City Council Meeting Presentations, Reports, and Discussion Items: NONE Agenda Additions: NONE Monthly Financial Report: A. Consent: 1. 2021-1061 Approval of the October 4, 2022 City Council Meeting Minutes and the October 18, 2022 City Council Meeting Minutes. APPROVED Council Member Sloan Scroggin Ward 3 Position 1 Council Member Sarah Bunch Ward 3 Position 2 Council Member Teresa Turk Ward 4 Position 1 Council Member Holly Hertzberg Ward 4 Position 2 Mayor Lioneld Jordan City Attorney Kit Williams City Clerk Treasurer Kara Paxton Council Member Sonia Harvey Ward 1 Position 1 Council Member D’Andre Jones Ward 1 Position 2 Council Member Mark Kinion Ward 2 Position 1 Council Member Mike Wiederkehr Ward 2 Position 2 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov 2. 2022-0916 Samsara, Inc.: A resolution to approve a Master License, Service Agreement, and Quote from Samsara, Inc. for the purchase of vehicle monitoring equipment and services pursuant to a Sourcewell Cooperative Purchasing Contract on an as needed basis. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 249-22. 3. 2022-0934 Police Department Ammunition State Contract: A resolution to approve the purchase of ammunition as needed by the Fayetteville Police Department from various manufacturers, pursuant to the State of Arkansas ammunition contract, for an initial term through January 23, 2023 and as renewed by the State each year through January 23, 2029. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 250-22. 4. 2022-0974 Hazmat Revenue from Washington County: A resolution to approve a budget adjustment in the amount of $4,169.00 recognizing hazmat services revenue received from Washington County and increasing the related expense budget. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 251-22. 5. 2022-0965 Big Bear Shredding: A resolution to authorize the destruction of certain records shown on the attached affidavit pursuant to relevant sections of the Arkansas Code related to maintenance and destruction of accounting and other city records. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 252-22. 6. 2022-0935 TSW, Inc., Walker Park Master Plan: A resolution to authorize a contract with TSW, Inc., pursuant to RFQ 22-01, Selection 10, in the amount of $94,500.00, to provide master plan design services for Walker Community Park, to approve a project contingency in the amount of $5,000.00, and to approve a budget adjustment - Park Improvement Bond Project. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 253-22. 7. 2022-0968 Rodney Ryan Park Sidewalk: A resolution to approve a budget adjustment in the total amount of $16,615.00 recognizing park land dedication fees from the Southwest Park Quadrant to be used for improvements to Rodney Ryan Park. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 254-22. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov 8. 2022-0972 Graybar Electric Company, Inc.: A resolution to approve the purchase of electrical conduit, wire and fittings from Graybar Electric Company, Inc. in the amount of $42,911.15 plus applicable taxes and freight charges, pursuant to an OMNIA Partners Cooperative Purchasing Contract. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 255-22. B. Unfinished Business: 1. 2022-0878 Amend §118.01 Applicability, §151.01 Definitions and §163.18 Short-Term Rentals: An ordinance to amend §118.01 Applicability of the Fayetteville City Code, and § 151.01 Definitions and §163.18 Short-Term Rentals of the Unified Development Code to remove the conditional use permit requirement for Type 2 short-term rentals, and to repeal the sunset provision. At the October 4, 2022 City Council Meeting, this ordinance was left on the First Reading. At the October 18, 2022 City Council Meeting, this ordinance was left on the Second Reading. THIS RESOLUTION WAS TABLED TO THE DECEMBER 6, 2022 CITY COUNCIL MEETING. 2. 2022-0919 Reindl Properties, Inc.: A resolution to authorize Mayor Jordan to sign a Letter of Intent defining development agreement terms with Reindl Properties, Inc. for a public private partnership for construction of the mixed-use building planned to provide ground floor active uses for the Ramble Civic Plaza on the southern end of the site. At the October 18, 2022 City Council Meeting, this resolution was tabled to the November 1, 2022 City Council Meeting. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 256-22. 3. 2022-0938 VAC 22-022 (3615 N. Steele Blvd/JJ's Live): An ordinance to approve VAC 22-022 for property located at 3615 North Steele Boulevard in Ward 3 to vacate a portion of a utility easement. At the October 18, 2022 City Council Meeting, this ordinance was left on the First Reading. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6623. C. New Business: 1. 2022-1000 Subrecipient Agreement WCRC Dead Horse Mountain Rd. Land Purchase: A resolution to authorize Mayor Jordan to sign a Subrecipient Agreement with the Watershed Conservation Resource Center for the purchase of about 223 acres of land near Dead Horse Mountain Road 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov utilizing American Rescue Plan Act funds in the amount of $1,445,400.00, and to approve a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 257-22. 2. 2022-0976 Amend §162.01 (Z) Unit 25 Offices, Studios and Related Services: An ordinance to amend §162.01 (Z) Offices, Studios, and Related Services of the Fayetteville Unified Development Code to add Personal Services. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6624. Announcements: NONE City Council Agenda Session Presentations: Agenda Session Presentation - Sales Tax Report, Paul Becker and Energy Report, Peter Nierengarten. Agenda Session Presentation - Annual Energy Action Plan Update - Peter Nierengarten. City Council Tour: NONE Adjournment: 10:55 PM