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HomeMy WebLinkAbout1967-09-05 MinutesRegular T. J. N. W. ' News also Ordinance 1561 Ordinance 1562 185 g. The Board of Directors of the City of Fayetteville, Arkansas, met in regular session on Tuesday, September 5, 1967, in the Directors Room in the City Administration Building at 7:30 P.M. CDST. Present: City Manager Gerald G. Fox, City Clerk George J. Davis, City Attorney Hugh Kincaid and Directors: Kerlin, Swartz, McFerran, Melton, Christie, and Trumbo. Absent: Director Dale Dunn, entative nt. The minutes of the regular meeting on Monday, August 21, 1967, and of the special meeting on Wednesday, August 30, 1967, copies of which had previously been furnished to each of the Directors, were approved as written. The City Manager presented the petition of Donald Bunting and Norma Bunting, husband and wife, to rezone certain property located on Duncan Avenue and south of Center Street, from R-3 Mglti-Family Residential District to R-4 Multi -Family Residential and Dormitory District, which had been approved by the Planning Commission. After a brief discussion, the City Attorney introduced and, at the request of the Mayor, read a proposed ordinance in its entirety for the first time entitled, "AN ORDINANCE AME14DING ZONING ORDINANCE NO. 1239, AND IREVISED ZONING DISTRICT MAP OF FAYETTEVILLE, ARKANSAS, APPROVED MAY 282 19620 AS AMENDED; TO REZONE CERTAIN REAL ESTATE FROM R-3, MULTI -FAMILY RESIDENTIAL DISTRICT, TO R-4, MULTI -FAMILY RESIDENTIAL AND DORMITORY DISTRICT". Director Christie moved that the•rule be suspended and the ordinance be placed on its second reading. The motion was seconded by Director Melton and passed unanimously. The Ordinance was then read for the second time. The Mayor then declared the Ordinance open for discussion. There being no discussion, Director Melton moved that the rule be further suspended and that the Ordinance be placed on the third and final reading. The motion was seconded by Director McFerran and passed unanimously. The Ordinance was then read for the third and last time. The Mayor then asked the question, "Shall the Ordinance pass?" Upon•roll call the following vote was recorded, "Aye" Kerlin, Swartz, McFerran, Melton, Christie, and Trumbo. "Nay" None. There being Six "Ayes" and No "Nave", the Mayor declared the Ordinance passed. ORDINANCE NO. 1561 AN ORDINANCE AMENDING ZONING ORDINANCE NO, 1239, AND REVISED ZONING DISTRICT MAP OF FAYETTEVILLE,ARKANSASj APPROVED MAY 28, 1962,ASSAMENDED, TO REZONE CERTAIN REAL ESTATE FROM R-3, MULTI -FAMILY RESIDENTIAL DISTRI( TO R-42 MULTI -FAMILY RESIDENTIAL AND DORMITORY DISTRICT. WHEREAS, a public hearing was held before the Planning Commission of the City of Fayetteville, Arkans on August 15, 1967, on the petition of Donald Bunting and Norman Bunting, requesting that said Planning Commission recommend to the Board of Directors of the City of Fayetteville, Arkansas, that the Board of Directors enact an ordinance rezoning the following described property, presently zoned R-3, Multi=Family Residential District to R-4, Multi -Family Residential and Dormitory District, to -wit: Beginning at a point nine (9) feet North of the Southeast corner of lot One (1) in Block Seven (7) in I.W. Duncan's Addition to the Ciry of Fayetteville, and running thence West Three Hundred Six Feet and eight inches (3061811); thence North one hundred twenty-five (125) feet; thence East Three Hundred Six feet amd eight inches (3061811); thence South one Hundred Twehty-five (125) feet to the place of beginning. 1. and, . WHEREAS, notice of said public hearing, setting forth the date, time, place and purposes of said c and location of the property was published in the Northwest Arkansas Times, a newspaper of general circulation in siad City, more than 15 days prior to said public hearing, and MiEREAS, following said public hearing, said Planning Commission certified to the Board of Directbrs of the City of Fayetteville, its recommendation that an ordinance be adopted rezoning the above-described property, presently zoned R-3, Multi -Family Residential District to R-4, Multi -Family Residential and Dormitory District. . SECTION 1. That the above-described Property, which is presently zoned R-3, Multi -Family Residential District, be and the same is hereby rezoned to R=4, Multi -Family Residential and Dormitory District. SECTION 2. That all ordinances or parts or ordinances- in conflict herewith are hereby repealed, and this ordinance shall be in full force and effect from and after its passage, approval and publication. PASSED AND APPROVED this 5th day of September, 1967. n it , -APPROVED: TTEST:✓ �' ! DON TR 0, MAYOR EORG J. VIS, CITY CLERK I he City Manager presented the petition of Vine Blumenberg and Geneva Blumenberg, husbn d and vdfe, to rez ertain property located at the Southwest corner of the intersection of Leverett Avenue and Lawson treet, from R-2, Two Family Residential District, to R-3 Multi -Family Residential District, which had be pproved by the Planning Commission. After a brief discussion, the City Attorney introduced and, at the equest of the Mayor, read a proposed ordinance in its entirety for the first time entitled, (IN ORDINA-NC. MENDING ZONING ORDINANCE N0. 1239, AND REVISED ZONING DISTRICT MAP OF FAYETTEVILLE, ARKANSAS, APPROVED M 8, 19622 AS AMENDED, TO REZONE CERTAIN REAL ESTATE FROM R-20 TWO FAMILY RESIDENTIAL DISTRICT, TO R-3, ULTI'FAMILY RESIDENTIAL DISTRICT." irector Melton moved thatttherule be suspended and that the ordinance be placed on the second reading. he motion was seconded by Director McFerran and passed unanimously. he ordinance was then read for the second time. he Mayor then declared the Ordinance open for discussion. There being no discussion, Director Kerlin oved that the rule be further suspended and that the Ordinance be placed on the third and final reading. he motion was seconded by Director McFerran and passed unanimpusly. he Ordinance was then read for the third and last time. he Mayor then asked the question, "Shall the Ordinance pass?" pon roll call the following vote was recorded: "Aye", Kerlin, Swartz, McFerran, Melton, Christie, and rumbo. "Nay", None. here being six "Ayes" and no "Nays", the Mayor declared the Ordinance passed. , , i NOW2 THEREFORE, BE IT ORDAINED BY THE BOARD OF DIRECTORS OF THE CITY OF FAYETTEVILIE, ARKANSAS: SECTION 1. That the above-described Property, which is presently zoned R-3, Multi -Family Residential District, be and the same is hereby rezoned to R=4, Multi -Family Residential and Dormitory District. SECTION 2. That all ordinances or parts or ordinances- in conflict herewith are hereby repealed, and this ordinance shall be in full force and effect from and after its passage, approval and publication. PASSED AND APPROVED this 5th day of September, 1967. n it , -APPROVED: TTEST:✓ �' ! DON TR 0, MAYOR EORG J. VIS, CITY CLERK I he City Manager presented the petition of Vine Blumenberg and Geneva Blumenberg, husbn d and vdfe, to rez ertain property located at the Southwest corner of the intersection of Leverett Avenue and Lawson treet, from R-2, Two Family Residential District, to R-3 Multi -Family Residential District, which had be pproved by the Planning Commission. After a brief discussion, the City Attorney introduced and, at the equest of the Mayor, read a proposed ordinance in its entirety for the first time entitled, (IN ORDINA-NC. MENDING ZONING ORDINANCE N0. 1239, AND REVISED ZONING DISTRICT MAP OF FAYETTEVILLE, ARKANSAS, APPROVED M 8, 19622 AS AMENDED, TO REZONE CERTAIN REAL ESTATE FROM R-20 TWO FAMILY RESIDENTIAL DISTRICT, TO R-3, ULTI'FAMILY RESIDENTIAL DISTRICT." irector Melton moved thatttherule be suspended and that the ordinance be placed on the second reading. he motion was seconded by Director McFerran and passed unanimously. he ordinance was then read for the second time. he Mayor then declared the Ordinance open for discussion. There being no discussion, Director Kerlin oved that the rule be further suspended and that the Ordinance be placed on the third and final reading. he motion was seconded by Director McFerran and passed unanimpusly. he Ordinance was then read for the third and last time. he Mayor then asked the question, "Shall the Ordinance pass?" pon roll call the following vote was recorded: "Aye", Kerlin, Swartz, McFerran, Melton, Christie, and rumbo. "Nay", None. here being six "Ayes" and no "Nays", the Mayor declared the Ordinance passed. , , i Ordinance 1562 .1563 No. ORDINANCE N0, 1562 AN ORDINANCE AMENDING ZONING ORDINANCE N0, 1239, AND REVISED ZONING DISTRICT MAP OF FA.YETTEVILLE, ARKANS APPROVED MAY 28, 19623 AS AMENDED, TO REZONE CERTAIN REAL ESTATE FROM R-21 TWO FAMILY RESIDENTIAL DISTRI TO R-3, MULTI -FAMILY RESIDENTIAL DISTRICT. WHEREAS, a public hearing was held before the Planning Commission of the City of Fayetteville, Arkar on August 15, 1967, on the petition of Mr. Vine Blumenberg requesting that said Planning Commission recon Board of Directors of the City of Fayetteville, Arkansas, that the Board of Directors enact an ordinance following described property, presently zoned R-2, Two Family Residential District, to R-3 Multi -Family F District, to-Qit: Part of the West fine -half (W1/2) of the Northwest Quarter (NW 1/4) of Section Nine (9) Township Sixteen (16) North of Range Thirty (30) West described as follows: Beginning at a point Thirteen Hundred Eighty Five Feet (1385') North of the Southeast Corner of said Eighty (80) Acre Tract, and running thence North One Hundred Fifteen Feet (115') thence West Three Hundred Ten Feet (310'), thence Sauth One Hundred Ninety Feet (190') thence East One Hundred Ten Feet (1101), thence North Seventy-five Feet (751), thence East Two Hundred feet (2001) to the point of beginning. WHEREAS, notice of said public hearing, setting forthtthe date, time, place and purpose of said heal location of the property was published in the Northwest Arkansas Times, a newspaper of general circula said City, kore than 15 days prior to said public hearing, and WHEREAS, following.said public hearing, said Planning Commission certified to the Board of Director: the City of Fayetteville, its recommendation that an ordinance be adopted rezoning the above-described perty, presently zoned R-20 Two Family Residential District, to R-3, Multi -Family Residential District NOW, .-THEREFORE, BE IT ORDAINED BY THE•BOARD OF DIRECTORS OF THE CITY OF FAYETTEVILLE, ARKANSAS: SECTION 1. That the above-described property, which is presently zoned R-2, Two Family Residential strict, be and the same is hereby rezoned to R-3, Multi -Family Residential District. SECTION 2. That all ordinances or parts of ordinances in conflict herewith are hereby repealed, nee shall be in Rill force and effect from and after its passage, approval and publication. PASSED AND APPROVED this 5th day of September , 1967. :TTEST: GEORGE J, VISTY CIE RK APPROVED: X4 17/1 I DO TRUMBO, MAYOR The City Manager presented the petition of J. Austin Parish and,Ethel R. Parish, husband and wife, to rezc property located on Garland Avenue and next to the Oak Plaza Shopping Center from R-2, Two Family Resident District, to C-1, Neighborhood Commercial District, whichhha'd been approved by the Planning.Co:mnission. After a brief discussion, the City Attorney introduced and, at the request of the Mayor, read a proposed ordinance in its entirety for the first time entitled: "AN ORDINANCE A14EN DING ZONING ORDINANCE NO. 1239, AND REVISED ZONING DISTRICT MAP OF FAYETTEVILLE, ARKANSAS, APFROVED MAY 28, 1962, AS A.M"TIDED, TO REZONE Ci REAL ESTATE FROM R-21 TWO FAMILY RESIDENTIAL DISTRICT TO C-1, NEIGHBORHOOD COMMERCIAL DISTRICT." Director Melton moved that the rule be suspended and that the Ordinance be placed on the second reading. The motion was seconded by Director Kerlin and passed unanimously. The Ordinance was then read for the second time. The Mayor then declared the Ordinance open for discussion. There being no discussion, Director Christie moved that the rule be further suspended, and that the Ordinance be placed on the third and final readirg. The motion was seconded by Director Melton and passed unanimously. The Ordinance was then read for the third and last time. The Mayor then a sked the question, "Shall the.Ordinance pass?" Upon boll call, the following vote wasrecorded; "Aye", Kerlin, Swartz, McFerranj Melton, Christie,,Pr7and Trumbo, "Nay", None. There being six "Ayes" and no "Nays", the Mayor declared the Ordinance passed. ORDINANCE N0. 1563 AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1239, AND REVISED ZONING DISTRICT MAP OF FAYETTEVILLE, ARKANSA APPROVED MAY 28, 19621 AS AMENDED, TO REZONE CERTAIN REAL ESTATE FROM R-21 Td0#FAMILY RESIDENTIAL DISTRIC TO 0-1, NEIGHBORHOOD"COMMERCIAL DISTRICT. l nand to the ezoning the :sidential this certain WHEREAS, a public hearing was held before the Planning Commission of the City of Fayetteville, Arkarjsas, on August 15, 1957, on the petition of J. Austin Parish and Ethel R Parish requesting that said Planning Commission recommend to the Board of Directors of the City of Fayetteville, Arkansas, that the Board of Direct enact an ordinance rezoning the following described property presently zoned R-2, Two -Family Residential District, to C-1, Neighborhood Commercial District, to -wit:. Part of the Southwest Quarter (SW 1/4) of the Northwest.Quarter (NW 1/4) of Section Nine (9) in Township Sixteen (16) North of Range Thirty (30) West, described as follows: to -wit: Beginning at a point which is 750 feet South and 30 feet East of the corner of said forty acre tract, and running thence East 150 feet, thence South 80 feet, thence West 150 feet, thence North 80 feet to the place of beginning. and, WHEREAS, notice of said public hearing, setting forth the date, time, place and purposes of said hearing and location of the property :•pas published in the Northwest Arkansas Times, a newspaper of genera: circulation in said city, more than 15 days prior to said public hearing, and WHEREAS, following said public hearing, said Planning Commission certified to the Board of Director: of the City of Fayetteville, its recommendation that an ordinance be adopted rezoning the above-described property, presently zoned R-2 Two Family Residential District, to C-1, Neighborhood Commercial District. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF DIRECTORS OF THE CITY OF FAYETTEVILLE, ARKANSAS: ON 1. That the above-described property, which is presently zoned R-2, Two Family Residential be and the same is hereby rezoned to C-1, Neighborhood Commercial District. SECTION 2. That all ordinances or parts of ordinances in conflict herewith are hereby repealed, ' and this ordinance shall be in full force and effect fromrand after its passage, approval and publication. PASSED AND APPROVED this 5th day of September, 1967. • APPROVED:. ATTEST: DON TRURO, MAYOR GEORGE DA S, CITY CLERK The City Manager presented a petition of Harold E Duggar to rezone certain property located on Green Acres Road from R -1A, Single Family Residential District, to C-2, Thoroughfate Commercial District, Ordinance No. iwhich had been approved by the Planning Commission. After a brief discussion, the City Attorney introduced and, at the request of the Mayor,read a proposed 1564 ordinance in its entirety for the first time entitled:"AN ORDINANCE AMENDING ZONING ORDINANCE NO. 1239, AND REVISED ZONING DISTRICT MAP OF FAYETTEVILLE, ARKANSAS, APPROVED MAY 28, 19620 AS AMENDED, TO REZONE CERTAIN REAL ESTATE FROM R -1A3 SINGLE FAMILY RESIDENTIAL DISTRICT, TO C-21 THOROUGHFARE COMMERCIAL DISTRICT." . Director Christie moved that the rule be suspended and the Ordinance placed on the second reading. The motion was seconded by Director McFerran and passed unanimously. The Ordinance was then read for the second time. The Mayor then declared the Ordinance open for discussion. There being no discussion, Director Christie moved that the rule be further suspended and that the Ordinapce be placed on the third and final reading. IThe motion was seconded by Director McFerran and passed unanimously. ' The Ordinance was then read for the third and last time. IThe Mayor then asked the question, "Shall the Ordinance pass?" Upon roll call, the following vote was recorded: "Aye", Kerlin, Swartz, McFerran, Melton, Christie, and Trumbo. "Nay", None. There being six "Ayes" and no "Nays", the Mayor declared the Ordinance passed. ORDINANCE NO. 1 N ORDINANCE AMENDING ZONING ORDINANCE N0. 1239, AND REVISED 2D NING DISTRICT MAP OF FAYETTEVILLE, ARK. PPROVED MAY 282 19623 AS AMENDED, TO REZONE CERTAIN REAL ESTATE FROM R -1A, SINGLE FAMILY RESIDENTIAL )ISTRICT, TO C-23 THOROUGHFARE COMMERCIAL DISTRICT. , WHEREAS, a public hearing was held before the Planning Commission of the City of Fayetteville, sas on August 15, 1967, on the petition of Harold E Duggar requesting that said Planning Commission mend to the Board of Directors of the City of Fayetteville, Arkansas, that the Board of Directors an ordinance rezoning the following described property, presently zoned R -1A, Single Family ential District, to C-2, Thoroughfare Commercial District, to -wit: A part of the Northwest Quarter (NW 1/4) of the Southwdst Quarter (SW 1/4) of Section 3, Township 16 North, Range 30 West, more particularly described as follows: to -wit: Beginning at a point on the North lineoof said 40 acre tract, which is 370 feet West of the West line of U.S. Highway No.71, and running thence South hearing East 350 feet to a point which is 292 feet west of the center line of said highway, thence in a direct line South bearing East 150 feet to a point which is 210 feet West of the center. line of. said Highway No. 71, thence continuing on the same line in a Southeasterly direction 10 feet,thence South to a point which is 35 rods South of the North line of said 40 acre tract; thence West to the center line of the Old Fayetteville -Spring- dale Road; thence North along the center of said road to a point on the North line of said 40 acre tract which is 52 rods West of the Northeast corner of said 40 acre tract; thence East to the point of beginning. WHEREAS, notice of said public hearing, setting forth the date, time, place and purposes of said ng aid location of the property rads published in the Northwest Arkansas Times, a newspaper of general lation in said city, more than 15 days prior to said public hearing, and WHEREAS, following said publichhearing, said Planning Commission certified to the Board of Directors the City of Fayetteville, its recommendation that an ordinance be adopted rezoning the above-described party, presently zoned R -1A, Single Family Residential District, to C-21 Thoroughfare Commercial trict. NOW, THEREFORE, BE IT ORDAINED BY THE -BOARD OF DIRECTORS OF TRE CITY OF FAYETTEVILLE, ARKANSAS: SECTION 1. That the above-described property, which is presently zoned R -1A, Single Family Resident. ict, be and the same is hereby rezoned to C-2, Thoroughfare Commercial District, SECTION 2. That all ordinances or parts of ordinances in conflict herewith are hereby repealed, and ordinance shall be in full force and effect from and after its passage, approval and publication. PASSED AND APPROVED this 5th day of September, 1967. �, APPROVED: 91", TTEST:&fez got, �✓ DON TRUMBO, MAYOR GEORGE JJIS, CITY CLERK he City Attorney introduced and, at.the request of the Mayor, read a proposed ordinance in its entirety or the first time entitled:"AN ORDINANCE ACCEPTING TERRITORY ANNEXED TO THE CITY OF FAYETTEVI LLE, ARKANSAS; SSIGNING SAID TERRITORY M WARDS AND FOR OTHER PURPOSES:" irector Swartz moved that the rule be ssusnended and the Ordinance placed on the second reading. I Ordinance The motion was seconded by Director Kerlin and passed unanimously. No 1565 The Ordinance was then read for the second time. The Mayor then declared the Ordinance open for discussion. There being no discussion, Director Christie that the rule be further suspended and the Ordinance placed on the third and fnal reading. The motion was seconded by Director Melton and passed unanimously. The Ordinance was then read for the third and last time. The Mayor then asked the question, "Sgall the Ordinance pass?" Upon roll call, the following vote was recorded: "Aye", Kerlin, Swartz, McFerran, Melton, Christie, and "Nay", None. There being six "Ayes" and no "Nays", the Mayor declared the Ordinance passed. ORDINANCE N0. 1565 ORDINANCE ACCEPTING TERRITORY ANNEXED TO THE CITY OF FAYETTEVILLE, ARKANSAS: ASSIGNING SAID TERRITORY I FOR OTHER PURPOSES: WHEREAS, the County Court of Washington County, Arkansas, did on i`iay 26, 1967, make an order described territory to the City of Fayetteville, Arkansas, to -wit: Beginning at a point 211.21 east and 252.1' South of the Southwest Corner of the Northwest Quarter (NW 1/4) of the Northeast Quarter (NE 1/4) bf Section Thirty -Two (32), Township Sixteen (16) North, Range Thirty (30) West, running South 7001, thence West 211.21, thehce South 243.9' more or less, to surveyor's monument, thence North 60 degrees 36 minutes East to with city limits comprising 10.4 acres more or less, WHEREAS, the County Clerk of Washington County, Arkansas, has forwarded the transcript of said the Board of Directors of the City of Fayetteville, Arkansas, and WHEREAS, more than thirty (30) days have elapsed since the date of said order and no proceeding has tituted in the Circuit Court to prevent said annexation and no notice thereof has been given as requi law. iJOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF DIRECTORS OF THE CITY OF FAYETTEVILLE, ARKANSAS: WARDS the SECTION 1. That the annexation of the above-described territory to the corporate limits of the City pf tteville, Arkansas, be and the same is hereby accepted and all of said territories are hereby assigne to :pade a part of Ward One, of the City of Fayetteville, Arkansas. SECTION 2. That nothing contained in this Ordinance shall be construed as accepting or in any way recogn validity of purported County Plat entitled "Sunrise Mountain Second Addition" which plat is attached to the County Court order of annexation and upon which the aforesaid metes and bounds description has been rimposed, it being the intention of the Board of Directors by this Ordinance to accept said annexed itory only on the basis of the metes and bounds description and not as platted or subdivided land. SECTION 3. Thatthis Ordinance shall be in full force and effect from and after its passage, approval) and cation. I PASSED AND. APPROVED this 5th day of September, 1967, APPROVED: ATTEST: 2&4�a DON TRUMBO, MAYOR GEORGE IS, CITY CLERK Petition ' to vacate Street in IThe City Manager presented the petition of Roy C Guthrie and Patricia Guthrie, husband and wife, to vacat and Rochier abandon a portion of Waunetta Avenue in the Rochier Heights addition to thelCity of Fayetteville, Arkansas. Heights The City Attorney introduced and, at tte request of the Mayor, read a proposed resolution in its entirety entitle& "A RESOLUTION SETTING A HEARING ON A PETITION TO VACATE A PORTION CF WAUNETTA AVENUE AND PROVIDING FOR NOTICE OF SAID HEARING," Director Kerlin moved that the Resolution be adopted. The motionoas seconded by Director McFerran and passed unanimpusly, whereupon the Mayor declared the Resolution adopted. Resolution No, 12-67 RESOLUTION 12-67 RESOLUTION SETTING A HEARING ON A PETITION TO VACATE A PORTION OF'WAUNETTA AVENUE AND PROVIDING FOR SAID HEARING. WHEREAS;', a petition•has been:filen with the Board of Directors of the City of Fayetteville, Arkansas, by C Guthrie and Patricia Guthrie, husband and wife, requesting the Board of Directors t6 vacate and close the lowing described portion of Waunetta Avenue in Rochier Heights Addition to the City of Fayetteville, Aransas, wit: That portion of Waunetta Avenue lying between Lot One (1), Block One (1) and Lot Eleven (11), Block I o (2) Rochier Heights Addition to the City of Fayetteville, Arkansas, NOW, THE3EFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF FkYETTEVILLE, ARKANSAS: That the 18th day of September, 1967, is the date set for the hearing of the aforesaid petition; that said earing shall be in the Board of Directors Room of the City Administration Building at 7:30 o'clock, P,M.ICDST0 BE IT FURTHER RESOLVED that the City Clerk of the City of Fayetteville, Arkansas, is hereby directed give ' otice of such meeting by publications once a week for two consecutive weeks in the Northwest Arkansas To newspaper having general and bona fide circulation in the City of Fayetteville, Washington County, Arkansas, PASSED AND APPROVED this 5th day of September, 1967. APPROVED: TTEST: GEORGE J, DA IS, C.IfY CLP,i.� M Purchase of'I Four vehicles for C Bids on Trucks for %XW Sanitation DEpt. 1 Memo No. 71 1 i Approved Revised Regional Airport Authority (N`.W.A;:k.) And Temporary Financing. 1891 The City Manager reported that bids had been received and tabulatedlbr the purchase of four vehicles for the Sanitation Department, vim, One 32,000 GVW Truck Chassis. One 22,000 GVW Truck Chassis and Bed. One, -Half Ton Pickup with Bed. One -Half Ton Pick -Up Without Bed - Four Wheel Drive. He further reported that the low bid was the one by International Harvester Sales & Service qt a total cc to the City of $16,415,01 and he recommended the purchase from them as they also met the required specifications. Director McFerran moved to accept the recommendation of the City Manager and that the City Manager be and he is hereby authorized to purchase the Four vehicles for the Sanitation Department as outlined for the t, sum of $16,415.01 from the International Harvester Sales & Service Co. The motion was seconded by Director Melton and passed unanimously. BID TABULATION SANITATION TRUCKS TUESDAY,SEPTEMBER 5, 1967 11:00A.M. Item - One Half Ton Pick -Up, Without Bed, Four Wheel Drive, As Per Specs Exceptions: Front Springs 1125# Rear Springs 1650# Front Axle - 32,000 GVW Truck Chassis For Tender Truck, as Per Specs Exceptions: Front Springs 10,000# Rear Springs 26,000# Alternate -Allison Auto Trans. Model 22,00 GVW Truck Chassis & Flat Bed, As Per Specs Exceptions Model - One Half Ton Pick -Up With Bed, As Per Specs Exceptions Model GRAND TOTAL DELIVERY Lewis FordGCO. ARKANSAS WHITE EQUIP CO. '$ 2,487.23 F-100 7,885.46 $ 11015.30 85 9.30 F-950 White 9300 4,543.42 F-600 2,039.82 F-100 $ 17045.23 30-60 da 45-60 da $ 2,421.88 2,800#; 1100-B 7,267.04 628.50 V-200 >Z,OM.62 1700 2,005a97 1100 $ 16,415.01 30-45 da 90 da or The City Manager presented his recommendation in regard to a "revised Agreement" for Creation of the Northwest Arkansas Regional Airport Authority which was spread on the minutes and reads as follows: Administrative Memo #71 REGIONAL AIRPORT AGRaE41ET AND TEMPORARY FINANCING August 31, 1967 The City has been presented with a "revised agreement" for creation of the Northwest Arkansas Regional Airport Authority with urging that such be studied and approvedX at an early date. This was submitted by the Sectetary of the temporary steering committee. The Chairman of the temporary steering committee has also requested some funds from all the jurisdictions involved in order to defray organization expen and to especially employ legal counsel in order to study the proposed agreement and work out final details with legal representatives of the jurisdiction involved.. Fayetteville's share of the expenses would be $350.00 of some $1,000.00 to be apportioned. You will find attached a copy of the proposed Agreement. City Attorney Kincaid will not have an opporti to review completely prior to our September 5 meeting nor will legal advice be obtained by the Steering Committee as to adequacy of Agreement for bonding purposes. It is my feeling and that of our represent: on the Steering Committee that legal counsels for all involved jurisdictions have an opportunity to completely review the document prior to`the governing bodies approcal of such, This should not' materially delay the permanent creation of the*Regional Airport Authority; and,in the long run; would probably result in its ability to more quickly proceed with their tasks without having to change the agreement in mid -stream. Therefore, it would be my recommendation to proceed as follows: (1) To indicate our general agreement with the terms of the revised agreement to create a Northwest Arkansas Regional Airport Authority (2) To appropriate from General Funds the sum of $350.00 to be turned over to the Secretarya T Treasurer of the Steering Bommittee for organizational and legal expenses. (3) To instruct the City Attorney to review the Agreement in conjunction with a legal representati of the Steering Committee and to make a report to the City Board if Directors at the earliest possible date. vest r190 (4) Formal action on a "Final Draft" of the Agreement to be taken by the Board after all legal and administrative matters are concluded. DirectorMMcFerran moved to approve the recommendations of the City Manager as outlined above. ze The motion was seconded by Director Kerlin and passed unanimously. Agreement The City Manager reported that the City of Springdale had requested a Right-Of=Way Easement for a sewer with across property owned by the City of Fayetteville in the Lake Fayetteville Area which had been approved t Springdale i he City Engineer of Fayetteville. for ISewer After a brief discussion, Director Melton moved to grant a Right -Of -Way Easement to the City of Soringda. Line. for a Sewer Line across Fayetteville Property airi the Lake Fayetteville Area%and that the Mawr aNJ the CS Pe and they are hereby authorized and directed to execute the agreement. The motion was second ed by Director Swartz and passed uhanimously. The Right -Of -Way Easement was spread on the minutes and reads asffollows: RIGHT-OF-WAY EASEMENT zed TE OF ARKANSAS NTY OF WASHINGTON ALL MEN BY THESE PRESENTS: That I Don Trumbo Mayor and George Davis City Clerk, City of Fayetteville, Washington ansas, for an in consdieration of the sum of One Dollar, ($1,00) and other considerations, to us in har the Springdale Sewer Co4imi.ssion, a Utility Commission, established by the Springdale City Council of S1 ansas, under provisions of Ordinance #589, have hereby granted, sold and conveyed, and by these present eby giant, sell and convey unto the said Springdale Sewer Commission, a right-of-way for a sewerage tre e, for the purpose of conveying sewage across our land in Washington County, Arkansas, to -wit: EASEMENT DESCRIPTION - City of Fayetteville Lake Project: Beginning at a point which is located 1,015 feet west and 1,211 feet south cf. bhe Northeast Corner of Section 23, Township 17 North, Range 30 West; running thence Northeasterly to a point which is 445 feet west and 156 feet south of the Northeast Corner of Section 23, Township 17 North, Range 30 West: running thence Nottheasterly to a point which is 115 feet west and 10 feet south of the above-described corner; running thence East 10 feet along and parallel to the north section line of Section 23, Township 17North, Range 30 West, and continue east 10 feet south of the north line of Section 24, Township 17 North, Range 30 West to the east line of the NW 1/4 of the NW 1/4 of Section 24, Township 17 North, Range 30 West; running thence Northeasterly to a point which is 276.5 feet west and 310 feet south of the Northeast corneroof the SE 1/4 of the SE 1/4 of the SW 1/4 of Section 13, Township 17 North, Range 30 West, continuing Northeasterly to a point which is 276 feet west and 618 feet south of the Northeast Corner of the SW 1/4 of the SE 1/4 of Section 13, Township 17 North, Range 30 West, thence North to a point on the north property line of the City of Fayetteville property, which is 276 feet west and 408 feet south of the Northeast Corner of Section 132 Township 17 North, Range 30 West. Also beginning at a point 276.5 feet west and 310 feet south of the Northeast Corner of the SE 1/4 of the SW 1/4 of Section 13, Township 17 North, Range 30 West, morning thence North to a point 264.5 geet west of the Northeast Corner of the SE 1/4 of the SE 1/4 of the SW 1/4 of Section 13, Township 17 North, Range 30 West. Together with the right of ingress and egress over our adjacent lands to and from the said ht -of -way, for the purpose of repairing, inspecting, maintaining, removing said lines or the lacement of same with larger lines, and the right of exercising all other rights herein granted. is further understood that the said Sewer Commission will pay for all damages to crops, fences, it trees, vineyards or other property in the maintenance of the said lines. The City of Fayetteville 11 retain full and copiplete use of said lands, wherein the easement is located exclusive of the ht to construct a permanent structure over the existing facility. No permanent structure shall be cted within the easement area wherein maintenance or operation of said facility would be hampered restricted. To have and to hold the above-described right -o£ -way unto the said Springdale Sewer Commission, its successors and assigns, forever, or until the line or lines shall be abandoned. This easement rgreement is not a utility franchise contract wherein Springdale is given the right to serve any trea within the city limits of Fayetteville, Arkansas. No such service shall be rendered except is may be hereinafter agreed upon, under terms of a written contract between the two cities. In Witness Whereof, we affix our hands this 6th day of September, 1967. , )priatioti Zirector Melton moved that the City of'Fayetteville appropriate from the Water & Sewer Contingency Act, a Wash. Co. maximum of $4,359.00 to be submitted to the Northwest Arkansas Regional Planning Commission as Fayettevil] ire of (share of Washington County's 1967 assessment for the Regional Planning operation. It is to be understood conal Plan.lthat this is only for 1967 and, that beginning in 1968, Washington County will give first priority toward 1967 Oper.)meeting their shame of Regional Planning Costs. �he motion was seconded by Director Swartz and passed unanimously. There being no further business, Director MicFerran moved to adjourn. The motion was seconded by Director Melton and passed unanimoulsy, whereupon the Mayor declared the Meeting adjourned. APPROVED: I�A� Q� 1TTEST : c DON TRUMBO, MAYOR GEORG . DMS, CITY CLERK Arkansas Clerk paid , do Is e, 1