HomeMy WebLinkAbout1959-04-01 Minutes380
The City Council of Fayetteville, Arkansas, met in wpecial session on Wednesday, April�-,1959,
�t 7:30 P. M.
Special � Present: Mayor J. Austin Parish, City Clerk George J. Davis, City Controller Albert J.
Meeting. Jones, City Attorney A. D. McAllister Jr., City Engineer W. C. Smith, and Aldermen:
Ralph Barnhart, Ellis Burgin, Bruce Lunsford, J. E. McClelland, Herbert Hatfield, and
Bryan Walker.
Wbsent: Aldermen Lynn Smith and Dale Kent.
I
Fhe Mayor reported that the purpose of the meeting was to consider the Airport Project
Purpose and to consider. the purchase of a house owned by Mack Qualls as a caretaker's house at
of the new lake, and that all members had been notified both by telephone and by U. S. Mail,
Meeting. and that Aldermen Smith and Kent had waived the notice of the meeting.
WAIVER OF NOTICE OF SPECIAL.MEETING OF FAYETTEVILLE CITY COUNCIL ON APRIL 13 1959._
Comes now the undersigned, being duly elected, qualified, and acting members of the
Waiver City Council of the Citiy, of Fayetteville, Arkansas, and specifically waives notice of a
of l special meeting of the Fayetteville City Council to be held in the City Council Room of
Notice. the City Administration Building, Fayetteville, Arkansas at 7:30 o'clock P. M., on
I April 1, 1959.
Dated this 1st day of April, 1959.
Resolut- A long discussion was had concerning the Airport Project after which, Alderman Barnhart
ion moved to rescind Resolution No. 5-57, dated June 10, 1957, and to adopt a new resolu-
tol ition authorizing the Mayor and City Clerk to borrow up to $75,000.00 for the Airport
borrow Improvement Projects
money for he motion was seconded by Alderman Hatfield and passed unanimously.
Airport.
RESOLUTION 6-59
RESOLVED, that the Res *tion of the Fayetteville City Council adopted June 10, 19572
authorizing the borrowing of $60,000.00 for the construction of additions and improvemer.
at the Fayetteville Municipal Airport be and the same is hereby rescinded.
BE IT FURTHER RESOLVED, that the Mayor and City Clerk, be and they are hereby authors,
zed to execute such promissory notes as may be required payable to McIlroy Band and/or
he First National Bank, Fayetteville, Arkansas, in the original total principal amount
f not to exceed $751000.002 together with interest thereon at the rate of not to exceed
our (4%) per cent per annum and due and payable on or before five (5) years from the
ate thereof for the purpose of borrowing from said banks the necessary funds with which
o match federal funds now available for the acquisition of real estate and the construe
ion of additions and improvements at the Fayetteville Municipal Airport.
ASSED AND APPROVED THIS 1st day of April, 1959.
APPROVED:
TTEST: J. 'AUSTIN PAR , MAYOR
G AV S, GiTY ME��
Contract
Alderman Hatfield then moved to accept the recommendation of Architect Paul Young and
tol
• award the contract for the Terminal Building at the Municipal Airport to the low bidder,
Johnson-
which was Johnson -Brennan Construction Co., Fayetteville, Arkansas, for the sum of
Brennan
Fifty Seven Thousand Nine Hundred and Ninety Seven ($57,997.00) Dollars subject to the
for
approval of the FAA and that the Mayor and City Clerk be and they are hereby authorized
Terminal
oto execute said contrget upon the acceptance of the performance bond by the City Attorne
Bldg.
and the presentation of evidence of proper insurance.
at
Airport. The motion was seconded by Alderman Burgin and passed unanimously.
Contract
Alderman Walker then moved to accept the recommendation of Engineer John Mahaffey and
to
award the contract for the Airport Improvements at the Municipal Airport to the low
Cannady
bidder which was the Cannady Construction -Co., Monett, Misseuri, for the sum of Sixty
Const.
Seven Thousand Two Hundred Sixty Eight ($67,268.90) Dollars and Ninety Cents, subject to
Cc*I
or the approval of the FAA and that the Mayor and City Clerk be and they are hereby authori
Airport
oto execute said contract upon the acceptance of the performance bond by the City Attorne
Improve-
and the presentation of evidence of proper insurance.
menta.
The motion was seconded by Alderman Hatfield and passed unanimously.
(Alderman Walker then moved to exercise the option and purchase a house and tract of land
Purchase containing 7.07 acres, more or less, from Mack Qualls and Vera May Qualls, Husband and
oflhouse Wife, for the sum of Ten Thousand Seven Hundred and Fifty ($10,750.00) Dollars, granting
from the Seller the right of ingress and egress over and across said real estate, in order
Mack ithat the seller shall have access to the remaining real estate owned by the seller.
Quads. (The motion was seconded by Alderman Burgin and passed unanimously.
The purpose of the meeting having been accomplished, the Mayor declared the meeting
adjourned.
APPROVED:
ATTEST: / J. AUSTIN PARISH, MAYOR
-GEORGE . v&KVIS1 CITY CORK
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07