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HomeMy WebLinkAbout1960-06-20 MinutesSpecial The City Council of Fayetteville, Arkansas, met in special session on Monday, June 20, Session 1960, at 7:30 P. M. Present: Mayor Guy E. Brown, City Cleft George J. Davis, City Attorney A. D. McAllister, City Controller Albert J. Jones, City Engineer W. C. Smith, and Aldermen: Barnhart, Smith, Burgin, Lunsford, McClelland, Kent, and Walker. Absent: Alderman Herbert Hatfield. Purpose of The P,4ayor reported that the purpose of the meeting was to take action on the proposed Meeting. improvements for the'City Parks, Continuing the program of City Planning with assistance from the University of Arkansas, by renewal of contract, Improvements In City Hall, and discussion of Sub -Division Regulations which is a part of the Master Planning Program and that all members of the Council had been notified but Alderman Herbert Hatfield was out of the City and could not be present but had waived notice of the meeting. WAIVER OF NOTICE OF SPECIAL MEETING OF FAYETTEVILLE CITY COUNCIL Waiver of C Comes now the undersigned, being a duly elected, qualified, and acting member of.th 1u otice. City Council of the City of Fayetteville, Arkansas, and specifically waives notice of a special meeting of the Fayetteville City Council to be held in the City Council Room of the City Administration Building, Fayetteville, Arkansas, at 7:30 o'clock P. M. on Monday, June 20, 1960. Dated this 20th day of June, 1960 rman Improvements Alderman Barnhart presented an itemized list of the equipment needed at the two City for Citj Parks and reported that the Parks Committee had recommended the purchase and installatio Parks. of this equipment. After a brief discussion, Alderman Burgin moved that the Mayor be authorized to purchase the equipment and appurtenances pertaining thereto in the amount of $3,063.30 as recommended bg1tYiei'Parks'Comm ttee aiid'4nstalled�in the designated areas as shown on the list. The motion was seconded by Alderman Barnhart and upon roll call the following vote was recorded: "Aye" Barnhart, Smith, Burgin, Lunsford, McClelland, and Kent. "Nay" None Abstaining: Alderman Walker. There being six "Ayes" and no "Nays" with one abstaining, the Mayor declared the motion passed. List of -purchases with designated areas as recommended by the Parks Committee Quantity Description 1 Des&gnated Unit Price Total Price Park I -Ljist Pure of for Z 6 Kindergarten Chair Swing Unit $167.00 $334.00 1 City Par aces s. 1 Walker { 2 6 -Swing Unit 196.65 393.30 1 City 1 Walker 2 Stainless Steel Slide 289.50 579.00 pity-- 1 Walker 1 Merry -Go -Round, Enclosed, Complete 310.75 310.75 City 1 Ocean Wave- Complete with 4-1/2 o.d. 312.75 Pipe 27.00 339.75 City 1 Sand Box 10' x 10' 83.50 83.50 City 1 Horizontal Ladder, 12' long, 6' high 83.00 83.00 14 Tables 50.00 700.00 9'�City 5 Walker 14 Barbecue Pits 240.00 66 8 Walker Total Cost-- $3,063.30 Alderman Kent reported that the special committee appointed by the Mayor at the last Resolution regular session of the Council on Monday, June 13, 1960, had met with IJ[r. Raymond Nelson 10-60 of the University of Arkansas Planning Department and they recommended the continuing of the Planning Program with continued assistance from the University for a period of Planning Twenty One (21mo.) months beginning July 1, 1960 and ending March 31, 1962. assistance They further recommended the adoption of Proposal No. 2 in a Memorandum prepared by from Mr. Nelson and the payment of ?500.00 due the University for work done during the months U of A. of May and June, 1960 after their contract expired on April 1, 1960. After a brief discussion, Alderman Barnhart moved to adopt a resolution approving the continued Planning Program with assistance from the University of Arkansas as outlined in Proposal Two in the Memorandum prepared by Mr. Raymond Nelson. The motion was seconded ty Alderman Smith and passed unanimously. RESOLUTION 10-60 117HEREAS, the governing body of the City of Fayetteville, Arkansas, recognizes the need to insure the proper and orderly growth and future development of the City in orde to correct and prevent the further development of undesirable growth; and WHEREAS, adequate city planning is recognized as of primary importance to insure proper growth and development of the city; and WHEREAS, it is to the best interest of the general welfare of the inhabitants of the City of Fayetteville, Arkansas that adequate housing facilities be provided for the inhabitants of said city; and; . ,1 Pay Uof A X500. for Mu,ne. Eng. to cepnplete plans ement pity' Hall. Subdivision Relations discussed. Resolution 10-60 (Continued WHEREAS, the financial resources and technical staff of the city are not adequate to provide such housing plans; and WHEREAS, ¢ portion of such financial sources and teohnicaltstaffcaire=available to the university of Arkansas, an official State Planning Agency authorized to furnish and provide necessary planning assistance to the cities of Arkansas. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF.THE CITY OF FAYETTEVILLE, RKANSAS: That the University of Arkansas be, and it is hereby requested to undertake and rovide planning assistance in, for, and to the City of Fayetteville, as set forth in roposal No. 2 contained in a memorandum dated June 15, 1960 and presented to the ayetteville City Council by Raymond E. Nelson and proposal reads as follows: PROPOSAL II Total Cost to City Amount designated for ineligible services Amount designated for eligible services; with (2x 200) Federal Funds lanni Monthly Amount 5250900 $50.00 $200.00 400.00 21 Month Amount $5,250.00 (21 months @ $250.00 ---- $53250.00) $1,050.00 4,200.00 8,400.00 Without Federal assistance (21 months @ 050 ------- $1,050.00) Prepare a Housing Code Supervise preparation of Workable Program Prepare application for Reservation of units and .. preliminary loan for low rent public housing Servicing Planning Commission (keeping plans and re#glations up to date) With Federal assistance (21 months @ $200.00 --- $4,200.00 or $8,400.00 with Federal Assistance) Analysis and recommendations on problems of planning administration. Studies and recommendations on problems of urban growth (annexation) with maps. Preparation of and recommendations on Public Improvements Program. COMMENTS AAD 1. Services rendered during interim period - May and June- are estimated to cost $$500. For this amount, the University agrees to supply; All final changes in zoning ordinance and on map and supply 25 copies of each. Participate in discussion and arrange final changes after adoption of Subdivis Regulations and supply 25 copies of approved regulations. Participate in discussions and arrange final changes after adoption and supply 25 copies of Community Facilities Plan and map. 2. Arrangements should be made for Planning Commission office or desk space. 3. Items needing further consideration: a. Appointments to fill Planning Commission vacancy and appointments of ex -officio members. b. City -University Planning coordination. c. City policy on sale to public of planning reports, plans, ordinances, codes, and maps. d. City policy on keeping public informed about planning programs and progress. It is further resolved that the Mayor and City Clerk be and they are hereby author ized to enter into such agreement with the University of Arkansas as may be required to carry out the intents and purpose of this resolution. PASSED AND APPROVED THIS 20th day of June, 1960 APPROVED: UIXV O1Y , Alderman Kent then moved to reimburse the University of Arkansas in the amount of $500, for expenses incurred during the months of May and June, 1960, in the assistance of tb Planning Program. The motion was seconded by Alderman Barnhart and passed unanimously. The City Engineer presented a rough sketch showing the alterations and in;rovements pro posed for the City Hall. After a brief discussion, Alderman Lunsford moved to authorize the City Engineer to con plete the plans and specifications and submit to the Building Committee for approval: The motion was seconded by Alderman Burgin and passed unanimously. The Subdivision Regulations was brought up for discussion. After a long discussion, the Mayor appointed a committee composed of Aldermen Burgin, McClelland, Barnhart, Lunsford and Walker and Mr. Clay Yoe of the Planning Commission to make a study of.this and make report and recommendation at the special council m&&ting on July 18, 1960. There being no further business the Mayor declared the meeting adjourned. ATTEST: *,_ APPROVED: p GEORG J. 4kyls, CITY CLERKGUY E. BROW , MAYOR