HomeMy WebLinkAbout030524 Final Agenda Results
113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov
City of Fayetteville Arkansas
City Council Meeting
March 5, 2024
A meeting of the Fayetteville City Council was held on March 5, 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. Monthly Financial Report – Chief Financial Officer.
Proposed Agenda Additions:
None.
A. Consent:
1. Approval of the February 20, 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. J. A. Riggs Tractor Company (Budget Adjustment): A Resolution to approve a Budget
Adjustment associated with Resolution 53-24.
(2024-1731)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 79-24.
3. SSI of Northwest Arkansas (Service Contract): A Resolution to award BID #23-46 and
authorize a contract with SSI of Northwest Arkansas in the amount of $541,241.00 for the
Construction of Lighted Pickleball Courts, Tennis Court Improvements, and Basketball Court
Lighting, to approve a Project Contingency in the amount of $50,000.00, and to approve a Budget
Adjustment recognizing Park Land Dedication Funds from the Southwest Quadrant.
(2024-1744)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 80-24.
4. KAJACS Contractors, INC. (Utility Relocations): A Resolution to award BID #24-22 and
authorize a contract with KAJACS Contractors, INC. in the amount of $4,349,500.00 for
Construction of Water and Sewer Utility Relocations along Highway 16, to approve a Project
Contingency in the amount of $435,000.00, and to approve a Budget Adjustment.
(2024-1750)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 81-24.
5. McClelland Consulting Engineers, INC. (Amendment No. 1): A Resolution to approve
Amendment No. 1 to the Professional Engineering Services Agreement with McClelland
Consulting Engineers, INC. in an amount not to exceed $218,974.41 for Additional Services
associated with Utility Relocations along Highway 16, and to approve a Budget Adjustment.
(2024-1753)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 82-24.
6. Drake Field T-Hangar (Lease Agreement): A Resolution to approve T-Hangar Lease
Agreements in 2024 at the current rental rate for all T-Hangars rented at the Fayetteville Airport.
(2024-1746)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 83-24.
7. Alpine Aviation of Fayetteville (Lease Agreement): A Resolution to approve a Three-Year
Lease Agreement with Alpine Aviation of Fayetteville, INC. for the Hangar at 4166 South School
Avenue for rent in the amount of $750.00 per month.
(2024-1749)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 84-24.
113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov
8. First Star Exteriors, LLC. (Service Contract): A Resolution to award BID #23-48 and authorize
a contract with First Star Exteriors, LLC in the amount of $193,975.00 for Roof Replacement of
the Rock Street Annex Roof, to approve a Project Contingency in the amount of $19,397.50, and
to approve a Budget Adjustment – 2019 City Facilities Improvement Bond Project.
(2024-1747)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 85-24.
9. Seven Hills Homeless Center (Funding Assistance): A Resolution to approve a contract with
Seven Hills Homeless Center to provide Funding Assistance in the amount of $40,000.00 for
Maintenance and Repairs at the Walker Family Residential Community Complex in 2024.
(2024-1738)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 86-24.
10. Benchmark Construction Company of NWA, INC. (Service Contract): A Resolution to
approve a contract with Benchmark Construction Company of NWA, INC. in the amount of
$789,747.50 for the Construction of the North Street Corridor Improvements Project Phase 1, to
approve a Project Contingency in the amount of $80,000.00, and to approve a Budget Adjustment
– 2019 Street Improvement Bond Project.
(2024-1737)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 87-24.
11. Arkansas Department of Transportation (Funding Recognition): A Resolution to approve a
Budget Adjustment in the amount of $1,948,635.00 recognizing Federal-Aid and State Funding
from ARDOT for Right of Way Acquisition associated with Improvements to Highway 112.
(2024-1751)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 88-24.
12. McClelland Consulting Engineers, INC., Olsson, INC. and GTS, INC. (Service Contract): A
Resolution to award RFQ #24-01 Selection #1 and authorize the purchase of On-Call Materials
Testing Services from McClelland Consulting Engineers, INC., Olsson Associates, INC., and
GTS, INC. as needed through April 30, 2025.
(2024-1739)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 89-24.
113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov
13. McClelland Consulting Engineers, INC., Hawkins-Weir Engineers, INC., and Olsson
Associates, INC. (Service Contract): A Resolution to award RFQ #24-01 Selection #2 and
authorize the purchase of On-Call Surveying Services from McClelland Consulting Engineers,
INC., Hawkins-Weir Engineers, INC., and Olsson Associates, INC. as needed through April 30,
2025.
(2024-1740)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 90-24.
14. Rush Truck Center of AR (Purchase Agreement): A Resolution to approve the purchase of a
International HV Dump Tuck from Rush Truck Center in the amount of $209,706.12 plus any
applicable surcharges, freight charges, and delivery fees up to 10% of the original price, pursuant
to a Sourcewell Cooperative Purchasing Contract.
(2024-1730)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 91-24.
15. Lewis Ford of Fayetteville (Purchase Agreement): A Resolution to approve the purchase of a
Ford F150 Lightning from Lewis Ford in the amount of $61,974.00 plus any applicable surcharges,
freight charges, and delivery fees up to 10% of the original price, and to approve a Budget
Adjustment.
(2024-1733)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 92-24.
16. Henard Utility Products, INC. (Purchase Agreement): A Resolution to approve the purchase
of a Brush Chipper from Henard Utility Products, INC in the amount of $54,251.60 plus any
applicable surcharges, freight charges, and delivery fees up to 10% of the original price, pursuant
to a Sourcewell Cooperative Purchasing Contract.
(2024-1734)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 93-24.
17. Polaris Sales, INC. (Purchase Agreement): A Resolution to approve the purchase of a Polaris
Ranger from Polaris Sales, INC. in the amount of $36,499.46 plus any applicable surcharges,
freight charges, and delivery fees up to 10% of the original price, pursuant to a Sourcewell
Cooperative Purchasing Contract.
(2024-1735)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 94-24.
113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov
18. Premier Trailers (Purchase Agreement): A Resolution to approve the purchase of two trailers
from Premier Trailers in the amount of $29,600.00 plus any applicable surcharges, freight charges,
and delivery fees up to 10% of the original price, pursuant to a Sourcewell Cooperative Purchasing
Contract, and to approve a Budget Adjustment.
(2024-1736)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 95-24.
B. Unfinished Business:
1. Rezoning-2023-0035: (NW of N. Shiloh Dr. and W. Chicory Pl./Springwoods Investments
LLC, 248): An Ordinance to Rezone the property described in Rezoning Petition RZN 2023-
0035 for approximately 2.44 acres located Northwest of North Shiloh Drive and West Chicory
Place in Ward 2 from CPZD, Commercial Planned Zoning District to UT, Urban Thoroughfare.
At the February 20, 2024 City Council meeting, this item was left on the second reading.
(2024-1635)
PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6721.
C. New Business:
1. Ecological Design Group, INC. (Service Contract): A Resolution to approve a Professional
Architectural Services Agreement with Ecological Design Group, INC. in an amount not to exceed
$262,000.00 for Design Services associated with Phase One Improvements to Underwood
Community Park, to approve a Project Contingency in the amount of $15,000.00, and to approve
a Budget Adjustment.
(2024-1745)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 96-24.
2. Permit-Ready Building Design Program (Amendment): An Ordinance to enact §166.28
Permit-Ready Building Design Program to provide for the establishment of a Permit-Ready
Building Design Program and associated development requirements specific to the program’s
residential buildings, and to establish an initial program area.
(2024-1741)
AT THE MARCH 5, 2024 CITY COUNCIL MEETING, THIS ITEM WAS LEFT ON THE
FIRST READING.
113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov
3. Vacation-2024-0001: (N. Bob Younkin Dr. & W. Drake St./Legacy Ventures NWA, 251): An
Ordinance to approve VAC 24-01 for property located at North Bob Younkin Drive and West
Drake Street in Ward 3 to Vacate Five General Utility Easements totaling 0.108 acres.
(2024-1727)
PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6722.
4. Non-Uniformed Staff (Pay and Benefits Study): A Resolution to approve the JER HR Group,
LLC’s Non-Uniform Staff Pay and Benefits Study, to approve the 2024 Non-Uniformed Staff Pay
Plan Structure, and to approve the 6.34% Budget for the Pay Plan.
(2024-1725)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 97-24.
5. 2024 City-Wide Employee Compensation (Compensation Package): A Resolution to obligate
funds in the amount of $2,326,000.00 to facilitate the City-Wide 2024 Employee Compensation
Adjustment.
(2024-1726)
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 98-24.
D. City Council Agenda Session Presentations:
1. Sales Tax Report – Chief Financial Officer and Energy Report – Environmental Director.
E. City Council Tour:
None.
F. Announcements:
None.
G. Adjournment: 7:42 PM