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HomeMy WebLinkAbout011824 Final Agenda Results 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov City of Fayetteville Arkansas City Council Meeting January 18, 2024 A meeting of the Fayetteville City Council was held on January 18, 2024 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. Call to Order Roll Call. Pledge of Allegiance. Mayor’s Announcements, Proclamations and Recognitions: City Council Meeting Presentations, Reports, and Discussion Items: 1. Martin Luther King, Jr. Brotherhood Award presented by City Attorney Kit Williams. 2. Election of Vice Mayor. COUNCIL MEMBER SARAH BUNCH SELECTED AS VICE MAYOR. Proposed Agenda Additions: None. A. Consent: 1. Approval of the January 2, 2024 City Council Meeting Minutes. APPROVED. Council Member Scott Berna 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 Robert B. Stafford Ward 1 Position 1 Council Member D’Andre Jones Ward 1 Position 2 Council Member Sarah Moore 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. Northwest Arkansas Regional Planning Commission (Education Program): A Resolution to approve a One-Year Contract with the Northwest Arkansas Regional Planning Commission in the amount of $44,559.78 for a Stormwater Education Program for 2024 to satisfy portions of the NPDES Phase II Stormwater Permit Requirements. (2023-1546) PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 29-24. 3. Hamestring Creek and Tributaries (Grant Applications): A Resolution to authorize applications for matching grants for the Hamestring Creek and Tributaries Flood Mitigation Efforts. (2023-1553) PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 30-24. 4. NABHOLZ Construction, Co. (Change Order): A Resolution to approve Change Order No. 14 to the Contract with NABHOLZ Construction Corporation in the amount of $137,742.40 for work related to the Cultural Arts Corridor Replacement Parking Deck Project, and to approve a Budget Adjustment – 2019 Cultural Arts Corridor Bond Project. (2023-1556) PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 31-24. 5. ESRI, INC. (Software Agreement): A Resolution to authorize Mayor Jordan to sign a Three- Year Enterprise License Agreement with ESRI, INC. in the amount of $58,905.00 per year for the continued use of Geographic Information System Software, and to approve a Project Contingency in the amount of $5,890.50 per year. (2023-1570) PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 32-24. 6. Seven Hills Homeless Center (ARPA Funds): A Resolution to approve a Budget Adjustment in the total amount of $1,630,000.00 to fund the approved ARPA Projects addressing Housing Instability. (2023-1592) PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 33-24. B. Unfinished Business: None. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov C. New Business: 1. Ninth Annual National Day of Racial Healing (Recognition): A Resolution to recognize the Ninth Annual national Day of Racial Healing on the Wednesday following Dr. Martin Luther King, Jr. holiday. (2024-1634) PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 34-24. 2. FHS Football Team and Athletic Department (Recognition): A Resolution to honor the 2023 Fayetteville High School Football Team and the Fayetteville Athletic Department. (2023-1554) PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 35-24. 3. Hawkins Weir Engineers, INC. (Contract Amendment): A Resolution to approve Amendment No. 4 to the Professional Engineering Services Agreement with Hawkins-Weir Engineers, INC. in the amount of $483,940.00 for additional services associated with the project to alleviate flooding near the North College Avenue and East Sunbridge Drive intersection, and to approve a Budget Adjustment – 2019 Drainage Bond Project. (2023-1549) PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 36-24. 4. Stearns Street Extension (Budget Adjustment): A Resolution to approve a Budget Adjustment to create a Project Budget for an Extension of Stearns Street between Vantage Drive and Old Missouri Road. (2023-1593) AT THE JANUARY 18, 2024 CITY COUNCIL MEETING THIS ITEM WAS TABLED TO THE FEBRUARY 6, 2024 CITY COUNCIL MEETING. 5. Appeal: ADM-2023-0048: (1110 N. Garland Avenue, Roadrunner Appeal/Fayetteville Strong, Bartlett, 405): A Resolution to grant the appeal of City Council Members Sarah Moore and Teresa Turk and Deny Variances VAR-2023-029 and VAR-2023-030 for a Gas Station Development at 1110 North Garland Avenue. (2023-1555) AT THE JANUARY 18, 2024 CITY COUNCIL MEETING THIS ITEM FAILED. D. City Council Agenda Session Presentations: None. E. City Council Tour: None. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov F. Announcements: None. G. Adjournment: 8:33 PM