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HomeMy WebLinkAbout1967-02-06 Minutesr _ � Release Deed Tomlyn Valley Apprinted seven members to Parks & Recreation Advisory Gommisdion 111 Director McFerran moved.that the City Clerk be, and he is, hereby authorized to execute a release deed for the Tomlyn Valley View Addition described as follows, to -wit: All lots and blocks in the Tomlyn Valley View Addition Section 2 and replat of lots 8, 9, 10, 11, and 12 of the original Tomlyn Valley View Addition, an Addition to the City of Fayetteville, Arkansas, as per plat of said Addition on file'in the office of the Circuit Clerk and Ex -Officio Recorder of Washington County, Arkansas, The motion was seconded by Director Melton and passed unanimously. nder authority contained in Ordinance no: 1526, passed & approved.January 3, 1967, Director McFerran moved to confirm the appointments t•pcbmmended by the'Fayetteville Youth Center of Bill Brandon, David Lashley, and Mrs. Frank Broyles to the Parks and Recreation Advisory Commission, and that the Board appoints Claude Sutton (Standard Register), Dr. Rodney Ryan (University of Arkansas), Mrs. Newell Shaw (Adult Center), and Ben Winborn (Fayetteville Schools) as members of the Parks and Recreation Advisory Commission. He further moved that the seven appointees draw lots for the ones to serve on the one and two year terms. The motion was seconded by Director Swartz and passed unanimously, To Advertise for Director Melton moved that the City Manager be authorized to advertise for bids for six truck beds for Bids for Truck the new trucks just purchased. Beds. I The motion was seconded by Director Kerlin and passed unanimously. There being no further business, Director McFerran moved to adjourn. ` The motion was seconded by Director Dunn and passed unanimousl , whereupon the Mayor declared the meeting adjourned, APPROVED: ATTEST: DON TRUMBO, MAYOR !;� & � L_. 1. GEORGE J DA , 90 CITY CLERK The Board of Directors of Fayetteville, Arkansas, met in regular session on Monday, February 6, 1967, in the Directors Room in the City Admihistration Building at 7:30 P. M. ` Present: City Manager Gerald G. Fox, City Clerk George J. Davis, City Attorney Hugh Kincaid, and Directo Kerlin, Swartz, McFerran, Melton, Christie, Trumbo, and Dunn, Absent: None, The minutes of the regular meeting on Monday, January 16, 1967, a copy of which had been mailed to each the Directors were approved as written. To advertise for The City Manager reported that the City Board of Directors had authorized that bids be received and bids for new opened on February 28, 1967, for the Sanitary Sewer Treatment Plant and Outfall Lines, but the Consultin Sewer Plant & Lines. Engineers had requested that the bid opening be delayed for two weeks(??arch 14, 1967), (Changing date) Director Melton moved that the City Manager be authorized to advertise for bids to be received and opcne ,for the Sanitary Sewer Treatment Plant and Outfall Lines on Tuesday, ,larch 14, 1967, at 2:00 P. M. CST, as requested by the Consulting Engineers. The motion was seconded by Director Swartz and passed unanimously. y To advertise for The City Manager reported that the Consulting Engineer, U. E. McClelland, had completed plans and bids on street specifications for street improvement projects on that port.of Sang Avenue and Hartman Avenue leading to project near Ramay and adjacent to the new Ramay Junior High School, and the City Manager recommended that the project be JR, High School. advertised for bids to be received and opened on February 24, 1967, at 2:00 P.M. CST. Director Melton then moved that -the City Manager be and he is hereby authorized to advertise for bids to be opened on Friday, February 24, 1967, at 2:00 P. M. CST, on the Street Improvement Projedt on Sang and HartmannAvenues leading to and adjacent to the new Ramay Junior High School according to plans and specifications as furnished by the Consulting Engineer, J. E. McClelland. I The motion was seconded by Director Swartz and passed unanimously, Ordinance No. The City Attorney int$oduced and, at the request of the Mayor, read a proposed ordinance in its entirety c 1528 entitled, "AN'ORDINANCE DISSOLVING STREET IMPROVEMEIIT DISTRICT 110, 56 OF THE CITY OF FAYETTEVILLE, ARKANSAS, AND TERMINATING THE BENEFIT ASSESSMENTS PRESENTLY BEING LEVIED IN SAID DIS'RICT". Director Dunn then moved that the Ordinance pass. The motion was seconded by Director Swartz and upon ro: call the followidg vote was recorded, "Aye" 'Kerlin, Swartz, McFerran,-Melton, Christie, Trumbo, and Dunn. "Nay" None. There being Seven "Ayes" and No "Nays",'the Mayor declared the Ordinance passed. ORDINANCE N0. 1528 AN ORDINANCE DISSOLVING STREET IMPROVEIn.NT DISTRICT NO. 56 OF THE CITY OF FAvETTE?iILLE,ARKANSAS, AND TERMINATING THE BENEFIT ASSESSME6ITS PRESENTLY BEING LEVIED IN ASID DISTRICT. WHEREAS, by Ordinance No. 951, the City Council of the City of Fayetteville, Arkansas, established Street Improvement District No. 56, and bar Ordinances No. 973 and 981, the City Council levied assessment for benefits in the Street Improvement District No. 56 and provided for annual assessment and collection thereafter until the whole of said local assessment was paid in full, and REAS, a petition was filed with the Board of Directors of the City of Fayetteville, Arkansas, on uaiy 25, 1967, by the Commissioners of Street Improvement District No. 56, reporting that the bonded ettedness of said District had been retired and that all refunds of surplus assessments had been sub- ntially completed, and that the only funds remaining to the credit of the District are those necessary wind up the affairs of the District, and REAS, said petition requests that the Board of Directors of the City of Fayetteville, Arkansas, enact ordinance didsolving Street Improvement District No. 56, of Fayetteville, Arkansas, and removing and minating the benefit assessment presently levied against the real property in said District, NOW,THEREFORE, BE IT ORDAINED B" THE BOARD OF DIRECTORS OF THE CITv OF FAYETTEVILLE, ARKANSAS: SECTION 1. Street Improvement District No. 56 of the City of Fayetteville, Arkansas, is hereby didsolved and the benefit assessments presently being levied against the real property in said District for the purpose of retiring the bonded indebtedness of sild District are hereby terminated and removed. SECTION 2. A copy of this Ordinance duly certified by the City Clerk shall be filed in the Office of the County Collector of Washington County, Arkansas. ON 3. That all ordinances or parts of ordinances in conflict herewith are hereby repealed, and this lance shall be in full force and effect from and after its rassag , appr val and publication. ;D AND AFPROVPD this 6th day of February, 1967. APPROVED: 10 ATTEST:�BcGlf DON TRUNBO, MAYCR , GEORG J. fDAVIS2 CITY CLERK solution o. 2-67 The City Manager introdubed ii d -'read a proposed 'resolution -in its entirety entitled, "A RESOLUTION AMENDING RESOLUTION N0, 28-66 OF OCTOBER 17, 1966, TO CHANGE THE URPAN RENEWAL AREA AND TO CHANGE THE ESTI14ATED COST OF FREPARING SURVEYS AND PLANS FOR .AN URBAN RENEWAL PROJECT:" Director Melton moved that the Resolution be adopted. The motion wasseconded by Director Kerlin and passed unenimously, whereupon the Mayor declared the Resolution adopted, RESOLUTION N0, 2-67 A RESOLUTION AMENDING RESOLUTION NO. 28-66 of OCTOBER 17, 1966; TO CHANGE THE URBAN RENEWAL AREA AND TO CHANGE THE ESTIMATED COST OF PREPARING SURVE'S AND FLANS FOR AN URBAN RENEWAL PROJECT. WHEREAS, by Resolution No. 28-66, of October 1,7, 1966, the Board of Directors of the City of Fayettevi Arkansas, approved the undertaking of surveys and plans for an urban renewal project and the filing of ;\ application for advance of .Federal funds, and 4,'�REAS, prior to the filing of said application, Public Law 89-754, the Demonstration Cities and Metr Development Act of 1966, was adopted, containing a number of significant amendments to the basic urban renewal laws; and 3-67 WHEREAS, it is now deemed advantageous to the City of Fayetteville, Arkansas, to change the area and the estimated cost in the application for survey and planning funds in order to benefit from the amendments contained in Public Law.l89-754 1`?O.41 NTHE?.E.T4'ORE, BE IT -RESOLVED EY THE BOARD OF DIRECTORS Or THE CITY OF FAYETTEVILLE, ARKAnrgt S; SECTION 1`. That Resolution No. 28-66, of October 17, 1966, be amended--by-changing t e description of the proposed urban renewal area to read as follows: ____ .... .... _-__ _: _. _. _. Part of�%the East 112 of Section 15 and part of the West 1'2 of Section 16, Township 16 North, Range 30 West, more particularly described as'f_ollows, to -wit: Beginning at the Northeast corner of Lot One (1); Block One (1), Hendry's Addition, thence West along Rock Street right of way line thirty-eight (38) feet, more or less, thence Nerthatonl;het4renter line of Center Street, thence West along the centerlline of Center Street seventy (7G)'.feet, more or less, 04'thence North.fibe hundred seventy-eight (578) feet, more or less, thence?- ?est to the center line of,''College Avenue, thence North along the center line of College Avenue forty-five (45) feet, -more or less, thence West one hundred eighty (180) feet, more or less, thence South thirty-five'(35) feet, more or less, thence West to the center line of East'Street, thence North along the center line of East Street seventy (70) feet, more or less, thence West to the center line of Block Street, thence South along the center line of Elock Street twenty (2C) feet, more or less, thence West one hundred ninety (190) -feet, more or. less, thence South seventy-five (.75) feet, more or less, thence West to the center line of Church Street, thence South along the center line of Church Street thirty (30) feet, more or less, thence West two hundred sixty-five (265) feet, more or less, thence South to the center line of Meadow Street, thence East along the center line'of Meadow .Street ten (10) feet, more or less, thence South one hundred eighty (180) feet, more or less, thence East to the North- east corner of Lot 3, Block 18, original town plat, thence South to the Southeast corner of Lot six (6), Block 32, original town plat, thence East fifty-four (54) feet, more or less, , thence South to the center line of Rock Street, thence East along the center line of Rock Street fifty (50) feet, more or less, thenceSouth three hundred seventy (370) feet, thence East to the center line of Archibald Yeib Boulevard, thence South ninety-five (95) feet, more or less, thence East three hundred forty (340) feet, more or less,`thenoe South thirty (30)'feet, more or less, thence East tb the center line-'of.Squth College Avenue, thence North along thelcenter line of South College-Averiue fifty (50)_feet,'more or less, thence East two hundred twenty (220) feet more or less, thence North three hundred twenty-five (325) feet, more or less, thence Last three hundred eighty (380) feet, mere or less, thence North one hundred twenty (120) feet, more or less, to the point of beginning. SECTION 2. That Resolution No. 28-66 be further amended by changing the estimated cost to prepare st and plans for.the urban renewal project to $182,844.00 instead of $101,704,00. SECTION 3. That all other provisions of Resolution No. 28-66 shall remain in full force end effect. PASSED AND APPROVED THIS 6th day df,Felbruary, 1967. ATTEST: `u; C GEORGE J S, CITY CI:JEiK APPROVED: (P aJAA10 DON T ,UMBO, 1^AYOR The City !Manager introduced and read a proposed resolution in its entirety entitled, "A RESOLUTION AAENDING RESOLUTION N0. 27-66 OF OCTOBER 17, 1906, TO CHAA'GE THE DESCRIPTICA.' OF THE GEP'ERAL NEIGHBORHOOD RE109AL AREA AND TO CHANGE THE ESTIMATED COST OF PREPARING THE GE'NTERAL NEICHF.ORHCrO'D RENSIAL PI,LMf 11 Director Swartz moved that -the resolution be adopted. The motion was seconded by Director Melton and passed unanimously, whereupon the Mayor declared the Resolution adopted. RESOLUTION NO. 3-67°,! A RESOLUTION At-MDING RESOLUTION N0. 27-66 OF OCTOBER 17, 1966, TO CHANGE THE DESCRP,TION OF THE GENERAL NEIGHEORHCOD RENEWAL AREA AND TO CHANGE THE ESTI;,'.ATED COST OF PREPARING THE GENERAL NEICFBORHOOD RENEWAL FLAN. WHEREAS, by Resolution No. 27-66 of October 17, 1966,'the Board of Directors of the City of Fayetteville, Arkansas, approved the undertaking of a General Neighborhood Renewal Plan and the filing of an applicatio for advance of Federal funds; and WHEREAS, prior to the filing of said application, Futlic Law 89-754, The Demonstration Cities and Metr Development Act of 1966, was adopted, containing a number of significant amendments to the basic urban renewal laws; and WHEREAS, it is now deemed advantageous to the City of Fayetteville, Arkansas, to change the area and the estimated cost if the application for General Neighborhood Renewal Planning Fuhds in'order to benefit from the amendments adopted by Public Law 89-754. idOW, THEREFGRE, BF, IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF FAN"EfTEVILLE, ARKANSAS: SECTION 1. That Resolution No. 27-66, of October 17, 1966, be amended by changing the description of general Neighborhood Renewal Area to read as follows: tal 1 1 113 Resolution) No. Part of the West 1!2 of Section 22, part of the West 1/2 of Section 15, part of the East 1/2 3-67 (Continued) of Section 16 and part of the East 1/2 of Section 21, all being in Townhhip 16 North, Range 30 West, more particularly described as follows, to -wit: Beginning at the SE corner of the RE 1/4 of.the NW 1/4 of Section 22, T -16-N, R-30W,_thence North to the NE corner of the SE 1/4 of the SW 1/4 of Section 15, T -16-N, R-30-14, thence West to the NW corner of the SE 1/4 of the SW 1/4 of Section 15, .T -16.-N, R-30 W, thence North to a point on the North boundary of Rock Street right of way, thence East to the Southeast corner of Lot 8, Block 4, Hills Addition, thence North three hundred eighty-five (385) feet, more or less, thence East to a point 247.3 feet South of the NE corner of the NE 1/4 of the SW 1/4 of Section 15, T -16-N, R-30-14, thence North to the NE corner of_Lot 5. Block 4, M,cIlroys Addition, thence West to the center .line of Rolston Street, thence North along the center line of Rolljston Street to the center line of Watson Street, thence West along the center line of Watson Street to the centerline of Campbell Street, thence North.along the center line of Campbell Street to the center'.line of Lafayette Street, thence West along the center lin@ of Lafayette Street to a point located in the center of railroad right of way, thence Southeast along the center line of railroad right of way, three hundred sixty feet (360), more or less, thence South one thousand sixty feet (1,060 ), more or less, to a point in the center of the railroad tracks, thence in a southerly direction with said railroad tracks to 9 point located at the intersection of said railroad track and a creek more particularly described as being 110 feed East, more or less, and 30 feet South, more or less, of the NE corner of the ITr1 1/4 of Section 21, T -16-N, R -30-W, thence South -70 feet, more or less, thence East to the Southwest corner of Lot 6, Block 15, Ferguson's Addition, thence South to the South- west corner of Lot 13, Block 17, Ferguson's Addition, thence East to the Southeast corner of Lot 8, Block 6, Ferguson's Addition, thence North six hundred sixty feet (660), more of less, thence East to the Southeast corner of Lot 6, Block 4, Ferguson's Addition, thence North three hundred eighty (308) feet, more or less, thence East three hundred eighty (380) feet, more or less, thence East eight hundred (800) feet, more or less, thence South twenty-six hundred.forty (2640) feet, more or less, thence East eight hundred ten (810) feet, more or less, thence North to the NW corner' of the NE 1/4 of the SI -11 hj1 of the NW 1/4 of Section 220 T -16-N, R -30-w, thence East to the point of beginning. SECTION 2. That Resolution No. 27-66 be further amended by changing the estimated cost to prepare a ' General Neighborhood Renewal Plan to $94,8 5.00 instead of $551836.00. SECTIOCNT 3: That all other provisions of Resolution No. 27-66 shall remain in full force and effect. PASSED AND APPROVED THIS 6th day of February, 1967. APPROVED: ATTEST:4� DON T R `l% .0, MAYOR GEORGE -J .D' 15, CITY CL tK Ordinance Cleft The City Mangger introduced and, at the request of the Directors, head a proposed ordinance in its on first reading. entirety entitled, °A1•I GRDIArANCE REGULATING DANCE HALLS :;'HERE LIGHT WINES AND Fr R ARE SOLD, PROVIDING FOR LICEdCPiG.THEREGF, AND IhiPGSIidG h .TAX, AND FOR OTE;1 R. PURPOSES." A: loUg discussion was held, but no further action was taken at this time and the proposed ordinance was left on its first reading. Purchase of The City Manager reported that under authority given by the P.oard of Directors in the regular meeting on gasoline, etc. Tuesday, January 3, 19672 he had caused a notice to be readvertised for bids on gasoling, Diesel Fuel and Kerosene for the City vehicles and equipment through June 30, 1967. He further reported that bids had been received•and tabulated and he recommended that the purchases be made as follows: Regular Gasoline Brom Cities Service 031 Company @ $ 0.199 per gallon. Premium Gasoline " if it it It 0 $'0.221 Diesel Fues " Continental Oil Company @ $ 0.1075 " Kerosene " Lion Oil Company ---- C $ 0.119. Director IrcFcrran moved to accept the recommendation of the City Manager and purchase the gasoline, ' - diesel fuel, and kerosene as outlined above. The motion was seconded by Director Dunn and passed unanimously. Bids on COPY OF BID TABULATION gas,diesel� fuel, & kerosene Lion Mobil Cities Continental Stout Sundrgy Present Oil Oil Service Oil Oil Ce. Petroleum ,DX Oil Prices Approximately 8,500 gallons of Gasoline per month Regular per gal. $0.2042• i$0.2022 $0.199 $0.2015 $0.2073 $0.209 $0.2025 Premitm per gal. 0.2211 0.2260 0.221 4$0.2235 0.2372 0.239 0.2245 Approximately 1,000 gallons of Diesel Fuel per month $0.71 $0.11$5 $0.112 $0,1075 $0.1245 ---- $0.1075 Approximately 100 gal- lons of,Kerosene perN month $0.119 $0.1275 $0.736 $0.129 $0.1295 ---- $0.1190 Contract fromw•February 1 to June 30,"1967. Purchase ofd The City Manager �.eported that bids had been taken for the purchase of Tractor -Dozer for the Street Dept. Tractor -Dozer and he recommended.the purchase of a Cat D-5 from E. A. Martin Machinery Co. for the total sum of ' • $31,231.66 less trade-in of $5,250.00 or a net cost to the City of $25,981.66, Director Kerlin moved to accept the recommendation of the.City Manager and purchase a Tractor -Dozer from E. A-. Martin Machinery Co. as outlined above. The motion was seconded by Director Swartz and passed unanimously. Bids on Tractor- COP`_' OF BID TABULATION Dozer I I ANGLE DOZER -TRACK See next page. r\ �I Bid Tabulation on Angle Doser-Track Clark. E, A, E. A, Little Equipment - Martin Martin Rock Road Company Mach, Co. Mach. Co. Mach. Co. t Diesel Powered, track hydraulically operated angle dozer with ripper as per specifications $34,748,82 $29,988945 $31,231.66 $32,504.74 Trade of 1954 Cat D-4 6,529,86 5,250.005 ,250.00 6000.00 Net Cost 28 218.9 X24,738.45 $25,981,66 2 '504.74 Make and Model HD-1 T. Cat Cat TD -15B Allis Chalmers D6 -B D-5 International Terms Net Net Net Net Delivery : --- 30 Days 40 Days 21 Days e of *Includes Sales Tax The City Manager reported that bids had been received for the purchase of a 20 cubic yard Packer for the Sanitation Department and that he recommended the purchase of the low bid which was the one by Pak Mor of Arkansas, Pak Mor Model H, 20 Cubic yds., Short Stroke. -for the sum of $4,197.25• Director Kerlin moved to accept the recommendation of the City Manager and purchase the 20 cubic yard Pak Mor Model H, Short Stroke, for $4,197.25 as outlined above. The motion was seconded by Director Melton and passed unanimously. COPY OF BID TABULATION on 20 CUBIC YARD PACKER ALTERNATE 1 Moody Dealers PakMor PakMor 8.00 operated garbage packer as per Equipment Truck of of specifications with capacity including . Model Compares Equipment Co. Arkansas Arkansas 1 Twenty Cubic Yard hydraulically Duncan Duncan $4,197,25* Terms 19 2% operated garbage packer as per 5m Make and Model SeaLl Press Yak -Mor 60 Days 60 Days specifications with capacity Mark 20 Model E 50-50 divi of revenue independent of hopper $4027.40 $4,575.26 $4086.83 $5,433.25 Delivery 2 Weeks 2 Weeks per month 4._ _ chase $4,511.28# per month Make and Model Seal Press Hyd-Pak Pak -Mor Pak -Mor 20 Cu. Yd. ers Mark 24 M-25 Model E Reavi Loader The City Manager reported that bids had been recieved for the of 500 parking meters and he 24 Cu. Yd. ,purchase recommended that the purchase be made from Duncan Parking Meter Corp. Delivery 2 Weeks 30 Days 2 Weeks Four hundred twnety-tyro hour meters of the Model !x`60 Duncan @t$60.35 less trade-in $6.00 or net cost of *PakMor Model Fifty ten-hour Model #50 Duncan (� $50.35 less $8.00 or a net cost of $42.35. H, 24 Cu. Yd: ALTERNATE 500 Manually operated parking meters as per specification $59.00 1 Twenty Cubic Yard hydraulically $79.00 1 00 6.00 8.00 operated garbage packer as per 4$ 5.5054.354$ 2.35 T73-00 specifications with capacity including . Model Model Mi -Co hopper.space. $3,968.96 --- $30898.55 Duncan Duncan $4,197,25* Terms 19 2% 5`: 5m Make and Model SeaLl Press Yak -Mor 60 Days 60 Days 30 Days Mark 20 Model E 50-50 divi of revenue of revenue 20 Cu. Yd. of revenue 3, $2,00 per meter $1.50 per meter Delivery 2 Weeks 2 Weeks per month 4._ _ chase of per month king *PakMor Model H. 20 Cu. Yd. ers The City Manager reported that bids had been recieved for the of 500 parking meters and he ,purchase recommended that the purchase be made from Duncan Parking Meter Corp. to be allocated as follows: Four hundred twnety-tyro hour meters of the Model !x`60 Duncan @t$60.35 less trade-in $6.00 or net cost of $54.35. •Thirty ten-hour Model.00 Duncan @ $60.35 less.$6.00eor a net cost of $54.35. D Fifty ten-hour Model #50 Duncan (� $50.35 less $8.00 or a net cost of $42.35. Director Melton moved to accept the recommendation of the City Manager and purchase the Duncan Parking Meters as outlined above. The motion was seconded by Director McFerran and passed.unanimously. . s on Parking COPY OF BID TABULATION ers PARI;ING METERS Hl'ancock Duncan Duncan Rockwell Incustries Parking Parking Manutacturing Inc. Meter Corp, Meter Corp. Company 500 Manually operated parking meters as per specification $59.00 $60.35 $50,00 $79.00 1 00 6.00 8.00 6,00 4$ 5.5054.354$ 2.35 T73-00 Make and Model SL -801 Model Model Mi -Co 60 50 Duncan Duncan Terms 19 2% 5`: 5m 5% 30 Days 60 Days 60 Days 30 Days 2. 50-50 division 58-50 division 50-50 divi of revenue of revenue of revenue 3, $2,00 per meter $1.50 per meter $1.50 per per month 4._ _ per mol#h Ityacss Kflvenues Over 1g6S it 16 iMonys per month # I L� 1 1151 The City Manager further reported that bids had been received for the purchase of Dump Beds for the Street Purchase of ept. and he recommended the purchase of four ten -twelve Cu. Yd. truck bodies to be installed on four Forc Dump Beds 1 800 tendem trcuk chassis, from David Trailer.& equipment Co. Q $1,701.00%Model H-11 2774 Heil, and two 15-6 Cu. Yd. truck bodies to be installed on two9Eandem F-600 truck chassis, from Truck Equipment Company $1,266.98, Model U-730 Gallion Custom. Director Melton moved to purchase the six dump beds as outlined above. The motion was seconded by Director Dunn and passed lunanimotisly. Bids on Dump COPY OF BID TABULATION Beds D•JMP BEDS Davis Star Truck Trailer & Body Equipment Equip. Company Company 4 10-12 cu. yd. truck bodies as per srecifications to be installed on four Ford T-800 tandem truck chassis.$1,701.00 ---- $12827.22 Model H-11 U-6660 2744 Heil 50CUU66691lion 2 5-6 cu. yd, trgck bodies as per specifications to -be installed on four Ford T-800 tandem truck• chassis $1,516.25 $1,462.00# $1,266.90 Model 1721 Custon Custom U-730 Heil Gallion Custom [Delivery erms Net Net Net 30 days, ---- 2-3 weeks 101% of manufacturers cost for Federal Excise included. The City Manager introduced and, at the request of the Directors, read a proposed resolution entitled, "A RESOLUTION BY THE CITY BOARD OF DIRECTORS INDICATING OPPOSITION TO THE PASSAGE OF S01ATE PILL 146." IDirector Dunn moved that the resolution be adopted. The motion was seconded by Director Kerlin and passed unanimously, whereupon the Mayor declared the Resolution No. The adopted. 4-67 RESOLUTION N0, 4-67 RESOLUTION BY THE CITY FOARD CF DIRECTORS INDICATING OPPOSITION TO THE PASSAGE OF SENATE BILL 146. .EAS, Senate Bill 146 has been introduced in the 1967 General Assembly which would make it mandatory all fire departments in cities of over 15,000 population to have three platoons of firemen, each oon observing shifts of 24 hours on -duty and 48 hours off-duty; and AS, the passage of this bill would require the City of Fayetteville to eithbr reduce the level of ce by having less men on duty during daylight hours or employ an additional 15 firemen to keep the level of service as presently maintained during the daytime; and lMiEREAS, a reduction of the level of service would endanger our attractive fire insurance rating and the employment of 15 additional. -firemen would cost the City of Fayetteville over $60,000 additional annually; WHEREAS, the State Legislature, as a part -of this Bill, is not providing any additional revenues for the cities to carry out its terms, and, in:fa,ct,_such legislation is an infringment of local authority to handle a purely local matter,: [purely THEREFORE, BE IT RESOLVED BY THE FOARD CF DIRECTORS OF THE CITY OF FAYETTEVILiE, ARKANSAS: E!CN 1: That this Board go on record as vigorously opposing the passage of Senate Bili 146 because of tsgreat cost to the taxpayers of this city and because of its tendency to further erode lacal power ove. local matters; and 2. That copies of this resolution be provided to all members of the Washington County Legislati on and the Governor of the State. ITTEST: ASSED, APPROVED AND ADOPTED this 6th day of February, 1967. APPROVED: LLCA.M". DOE,; TRUMBO, MAYOR FORGE YIS, CITY CLERK Payment f dues to Municipal Director Melton moved to authorize the payment of the annual dues to the Arkansas Municipal League in LeagueI amount•of $1,403.95. The motion was seconded by Director Dunn and passed unanimously. Employ J. D. The City Manager reported that a petition to annex certain territories along Highway #16 West to and McClelland for including the new Ozark Cooperative Center and they had requested that water rains be extended to that extension of area. (He reported that the petition to annex had been approved by the County Court). water mains After a brief discussion Director Melton moved to authorize the City Manager to employ Consulting Engineer J. E. McClIlland to prepare plans and specifications for the extension of water mains along Highway #16 West to the new Ozark Cooperative -Service Center.suSuch land to be annexed under the City prior to the extension of said.water mains. The motion was seconded by Director Kerlin and passed unanimously. i There being no further business, Director Dunn moved to adjourn. The motion was seconded by Director Kerlin and passed unanimously, whereupon the Mayor declared the meeting adjourned. APPROVED: ATTEST* DG11 TRUMB , MAY GEORGE AVIS, CITY CLERK