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HomeMy WebLinkAbout1973-04-03 MinutesMINUTES OF A REGULAR MEETING OF THE BOARD OF DIRECTORS APRIL 3, 1973 The Board of Directors of the City of Fayetteville, Arkansas met in regular session on Tuesday, April 3, 1973 at 7:30 P.M. in the Directors Room of the City Administration Building. Present: City Manager Donald L. Grimes; Purchasing, Personnel and Budget Officer Sturman Mackey; Administrative Aide David McWethy; City Attorney David Malone; City Clerk Helen Young; and Directors Orton, Purdy, Noland, Utley, Murray, Carlson and Stanton. Directors Absent: None. Others Present: Representatives of the news media. Minutes of the regular meeting of March 20, 1973 had been distributed to the Board members prior to the meeting. City Attorney Malone noted an error on page 172 near the middle of the page. The statement was corrected to read: "Mr. Niblock recommended that Section 29.b. read as follows: A child under six (6) years of age shall not be counted as a passenger when accompanied by an adult." There were no other corrections or additions to the minutes of the March 20, 1973 meeting and the minutes were approved as amended. Director Utley moved the proposed ordinance governing taxicabs be amended as per the draft attached to the agenda. Director Orton seconded the motion. Upon roll call the motion passed unanimously. City Attorney Malone read the second time a proposed ordinance governing the operation of taxicabs. Director Noland reported that he had heard some complaints from taxicab users about the proposed rates for taxicab service. John Warren, president of Fayetteville Transportation Company, stated that he did not feel any taxicab company could afford to operate under the proposed rate system. Mr. Warren objected to some zones, being rectangular in shape, because the distance to that zone and then across but within that zone could conceivably amount to a trip of several miles, the taxicab fare being only the 60* minimum. Mr. Warren suggested that the area be divided into one mile squares, each one mile square being a separate zone. Mr. Warren also suggested that Zone A be moved south two blocks so the high-rise apartments would be included in that zone. Directors Murray and Utley commented that the averages are what one must consider and that since the majority of the trips would be in Zones A, B, C, D, and E where the cab company would make money, the rates seemed feasible. David McWethy, Administrative Aide, said the proposed zone map is the best the group working on the proposed ordinance could come up with at this time. Mr. McWethy emphasized that Mr. Warren has had ample opportunity to make his objections known before this time. He added that the zone map can be changed around and what one would come up with would be different but not necessarily better. Nancy Gildersleeve commented that she agreed with Mr. Warren's suggestion to move Zone A south two blocks, and also commented that she would hope that neither the University campus nor the Mall would be divided by a zone line. City Attorney Malone said it is his opinion that a group of persons going from the same place to the same destination would be considered a social or business group and that persons residing in the high-rise apartments, for example, could travel as a group at reduced fares. 179 Director Stanton remarked that it is very important that the rate structure be worked out so the cab companies can operate profitably, at the same time keeping in mind the people who will use the cabs. Mr. Stanton said he felt that the meter system is the only system that will work equitably for the cab companies and the patrons of the cab companies, Director Orton asked if the zone map could be altered slightly by dividing the rectangular zones so they would be fewer miles in length, David McWethy reported that when the Taxicab Service Study was made the study results showed that most of the trips were taken in the center of the city so the fares would average out for the cab company. Mr. McWethy concurred with Director Utley that cab stands could be spread out over the area so that long trips from a central taxi depot in the center of the city would not be necessary. City Attorney Malone explained that one of the reasons behind not choosing the meter system rate structure was because it would require more cabs since a cab would not be able to pick up additional passengers. Mr. Malone said that this fact, in turn, would make the rates higher. Director Stanton moved the rules be suspended and the ordinance be placed on third and final reading. Director Utley seconded the motion. Upon roll call the motion passed unanimously. City Attorney Malone read the proposed ordinance the third and final time. Director Utley commented that he would approve of allowing advertising on taxicabs. Director Utley said this would be one way to offset some of the trips which were known to be losing trips. Director Murray said he would agree with Director Utley if the advertising would not be in violation of the recently adopted sign ordinance Walter Niblock, representing Fayetteville Transportation Company, reported that the cab company would like to be allowed to have one sign per cab, placed on the top or the back of the cab. Mr. Niblock said the signs would be "rather small" signs. Mr. Niblock added that advertising would be a "lucrative source of revenue" for the cab companies. Director Utley said he thought the size of the signs should be limited, the limit being stated in the ordinance in feet and inches. Director Stanton said he thought the Police Chief could determine the size of the sign according to standard sizes. Mr. Stanton further stated that he would prefer the advertising be limited to the top of the cab or to the rear, rather than both. Director Orton asked that the ordinance state that there be not more than one advertising sign per cab and that advertising signs on the cabs be allowed only on the rear of the cabs. Mr. Niblock said that either the top or the rear of the cab would be satis- factory with his client. Director Murray moved the proposed ordinance be amended by adding a section to be entitled "Advertising", said section allowing one sign of a size approved by the Police Chief to be affixed to the rear of any taxicab. Director Utley seconded the motion. City Attorney Malone stated, in answer to Director Murray's question, that this section of the taxicab ordinance would supersede any conflicting portion of the sign ordinance. Director Carlson pointed out that it was the recommendation of the City Manager that advertising not be allowed on taxicab vehicles and stated that she is inclined to go along with that recommendation. Mrs. Carlson said that if the taxicab companies cannot survive without the income derived from 180 advertising the City will hear about it. Director Carlson also complimented the City staff on a "splendid piece of staff work", referring to the taxicab ordinance: City Manager Grimes explained that the reasoning behind his recommendation that signs on taxicab vehicles not be allowed was that the City has prohibited signs on private property along the City streets, yet if advertising were allowed on taxicab vehicles the City streets would be used for advertising. Upon roll call vote on the motion to amend by adding a section to be entitled "Advertising", the following vote was recorded: "Ayes" Orton, Purdy, Noland, Utley, Murray and Stanton. "Nays" Carlson. There being six "Ayes" and one "Nay" the motion passed. Mr. James Elston was present at the meeting to ask the Board to amend the proposed ordinance to provide that taxicab vehicles use snow tires or chains when hazardous driving warnings have been issued; that taxicab vehicles be required to undergo regular safety inspections; and that the proposed ordinance be further amended to provide that no driver shall refuse or neglect to convey a blind person and his seeing eye dog upon request to do so. After discussion as to whether or not it would be necessary to require regular safety inspections since an annual inspection for all vehicles is required by state law, and whether or not it would be necessary to require the use of snow tires or chains since taxicabs generally use snow tires all winter anyway, Director Utley moved the proposed ordinance be amended as follows: Section 20 to add, "...and further that every vehicle operated under this ordinance shall be subject at any reasonable time to a safety inspection by any police officer of the City of Fayetteville, Arkansas." Section 25.c. to add, "...or persons with seeing eye dogs or a seeing eye dog, upon request, unless unable or forbidden by the provisions of this ordinance to do so." Section 26 to provide that any vehicle operated under the provisions of this ordinance shall be equipped with snow tires and/or chains when required by weather conditions. Director Carlson seconded the motion to amend. Upon roll call the motion passed unanimously Mayor Purdy then asked the question, "Shall the Ordinance pass?" Upon roll call the following vote was recorded: "Ayes" Orton, Purdy, Noland, Utley, Murray, Carlson and Stanton. "Nays" None. There being seven "Ayes" and no "Nays" the Mayor declared the Ordinance passed. *Ordinance No. 1910 appears on pages 157 through 166 of Ordinance and Resolution Book 3. Mayor Purdy called for discussion regarding internal committees of the Board of Directors. The Mayor asked the Board members' opinions as to whether or not the policy of using Board committees should be continued. Directors Stanton and Utley stated their support of the use of Board internal committees since they felt that the committees provided a point of departure for the City Manager and his staff's work, and the committees saved staff time by offering guidance to the City Manager and his staff. Director Stanton moved the Board continue the policy of utilizing internal committees of the Board of Directors. Director Utley seconded the motion. Director Carlson pointed out that in :addition'to.the reasons:stated in her letter to Mayor Purdy; copies.of'whi'ch were ditstiibttedpto the other Board members, that she feels that the Board is violating two paragraphs of the policy adopted concerning the relationship between the Board of Directors 181 and the City Manager. Director Carlson contended that the use of Board internal committees informs only the committee members and does not adequately inform all seven elected representatives of the people. Director Orton stated that she does not feel Board committee members enter into the management part of the City at all and she does not feel Board members serving on Board committees are going beyond what they are expected to do as Board members. City Manager Grimes said he had not felt utilizing Board committees was a violation of the policy of relationship between the Board of Directors and the City Manager. Mr. Grimes said he does not feel this is the right time to review the structure because too many things are in a state of flux at this time. Director Murray commented that he feels Board committees are necessary and he added that, "...I don't see how I could operate without the assistance of the committees." Director Carlson said that it is the very essence of the City Manager form of government that the City Manager pull together all the information that is needed for the decision that has to be made by the Board. Mrs. Carlson added that she feels that Board members should not involve themselves in specific subject questions on a continuing basis, *Amended Director Noland, in answer to question from the audience; said that the Board below committee members do not involve themselves in day to day decision making but rather they look years ahead and attempt to establish policies and priorities for the future. Mayor Purdy called for a vote on the motion to continue the policy of utilizing internal committees of the Board of Directors. Upon roll call the following vote was recorded: "Ayes" Orton, Purdy, Noland, Utley, Murray and Stanton. "Nays" Carlson. There being six "Ayes" and one "Nay" the motion passed. The next item on the agenda was consideration of the recommendations of the Board Street Committee regarding changes in the General Land Use Plan for Highway 62 West property. The recommendations of the Board Street Committee were as follows: 1. That parallel access roads (50 feet right of way and 30 feet roadbed) be required for all developments located on Highway 62 between the 71 Bypass and the Farmington city limits. For commercial developments, the street would be on the frontage side of the property; for the medium-density residential developments, the street would be located to the rear of the property. 2 In order to facilitate the development of these parallel service roads, it is recommended that the General Land Use Plan be modified by changing the recommended use of four tracts of land from commercial to residential and three tracts of land from residential to commercial. Director Carlson moved the above proposals be routed to the Planning Commission for their review and recommendation. There was no second to the motion. Board members discussed whether or not the Board should indicate approval and acceptance of the recommendations of the Board Street Committee before sending the recommendations to the Planning Commission for their review and recommendation. Director Orton moved the Board indicate its approval of the Board Street Committee's recommendations and submit the recommendations to the Planning Commission for review and recommendation to the Board of Directors. *asked by Dr. Robert Hay, Professor of Management at the University of Arkansas, 182 Director Stanton seconded the motion. Upon roll call the following vote was recorded: "Ayes" Orton, Purdy, Noland, Utley, Murray and Stanton. "Nays" Carlson. There being six "Ayes" and one "Nay" the motion passed. City Manager Grimes recommended that request to reconsider rezoning petition by Dooley Oil Company and Dr. E. G. Dooley to rezone a tract of land containing 0.9 acres located on the northwest corner of One Mile Road and Highway 62 West from A-1, Agricultural District, to C-1, Neighborhood Commercial District, be tabled until the recommendation of the Planning Commission is received on the above item since this property will possibly be affected by the decision on the matter of access roads. Charles Barrett and Wade Fincher, local realtors, were present at the meeting to ask the Board to act on the rezoning request at this meeting. Mr. Barrett pointed out that the request for rezoning was made 18 months ago and they wish to have a decision right away. Director Orton moved that this matter be tabled until the recommendation regarding access roads is received from the Planning Commission. Director Utley seconded the motion. Upon roll call the following vote was recorded: "Ayes" Orton, Purdy, Noland, Utley, Murray and Carlson. "Nays" Stanton. There being six "Ayes" and one "Nay" the motion passed. Upon request of Mayor Purdy, the City Attorney read a proposed ordinance to rezone a tract of land containing 1.18 acres located at 1035 West Cato Springs Road from I-1, Heavy Commercial.and Light Industrial, to R-1, Low Density Residential District. Petitioner for the rezoning was Earvel E. Fraley. Director Orton moved the matter be tabled until the Planning Commission study of the area is completed. Director Noland seconded the motion: Upon roll call the following vote was recorded: "Ayes" Orton, Purdy, Noland, Utley, Murray and Carlson. "Nays" None. Director Stanton abstained from voting. There being six "Ayes" and no "Nays" the motion passed. City Attorney Malone read a proposed ordinance to rezone a tract of 0.2 acres located at 1905 South School Avenue (on the west side of Highway 71 between the Frisco tracks and 20th Street) from R-2, Medium Density Residential District, to C-2, Thoroughfare Commercial District. The Planning Commission had requested the rezoning. On August 1, 1972 the Board had approved rezoning this property for a period of six months so the owner could make alterations and improvements to the non -conforming structure. Now the Planning Commission requested the property be zoned back to C-2. Director Orton moved the rules be suspended and the Ordinance be placedl:on second reading. Director Carlson seconded the motion which upon roll call vote passed unanimously. The City Attorney read the Ordinance a second time. Director Utley moved the rules be further suspended and the Ordinance be placed on third and final reading. Director Murray seconded the motion. Upon roll call the motion passed unanimously. The City Attorney read the proposed Ordinance a third time, after which the Mayor asked the question, "Shall the Ordinance pass?" 183 Upon roll call the following vote was recorded: "Ayes" Orton, Purdy, Noland, Utley, Murray, Carlson and Stanton. "Nays" None. There being seven "Ayes" and no "Nays" the Mayor declared the Ordinance passed. *Ordinance No. 1911 appears on pages 167 and 168 of Ordinance and Resolution Book 3, Upon request of the Mayor, City Attorney Malone read a proposed Ordinance to rezone an 8 -acre tract of land located at the northwest corner of Stone Street and Sang Avenue from R-1, Low Density Residential District, to R-3, High Density Residential District. Petitioner was Bernice Downum. Director Orton reported that she had heard opposition to the proposed rezoning because if the property were rezoned to R-3 there would be more traffic in the area and the roads are narrow now and must be used by school buses, and also because with the high density population in the neighborhood the principal of Ramay Junior High School (which is directly across the street from the property under discussion) fears there will be increased vandalism at the school, City Manager Grimes said he had checked the location of the water and sewer lines in the area and the lines are not adequate to serve a development of the size possible in an R-2 or R-3 zone, Mr. Grimes added, however, that when a request is made for approval of a large scale development plan in the area the City can require commitments for water and sewer lines and also for street improvements. Director Utley moved the rules be suspended and the Ordinance be placed on second reading. Director Stanton seconded the motion. Upon roll call the motion passed unanimously. The City Attorney read the proposed Ordinance the second time. Director Utley moved the rules be further suspended and the Ordinance be placed on third and final reading. Director Orton seconded the motion. Upon roll call the motion passed unanimously. The City Attorney read the proposed Ordinance the third time, after which the Mayor asked the question, "Shall the Ordinance pass?" Upon roll call the following vote was recorded: "Ayes" Noland, Utley and Stanton. "Nays" Orton, Purdy, Murray and Carlson, There being three "Ayes" and four "Nays" the Ordinance did not pass. The next item on the agenda was consideration of an appeal to the Planning Commission's recommendation of denial of a rezoning request by Carl R. Ferguson to rezone a 7.8 acre tract located on the north side of Zion Road between Old Missouri Road and Crossover Road from A-1, Agricultural District, to R-2, Medium Density Residential District. Neal Albright, speaking for the petitioner, stated that Mr. Ferguson is planning to develop 80 acres over a period of time but at this time is asking for rezoning for only 7.8 acres so he can build some duplexes. The Planning Commission had recommended denial of the request because a sanitary sewer system is not presently available in the area. Mr. Albright reported that Mr. Ferguson planned to provide a private septic system to serve the development. Mr. Albright also said that Mr. Ferguson has no intention of selling any of the lots from the 80 acre development. Mr. Ferguson said the sewer system he is proposing would meet the State Department of Health standards. 184 1 City Manager Grimes said he felt that urban facilities should be available before developing the area. Mayor Purdy commented that the Board seemed strongly disinclined to approve the request at this time. Mr. Albright then asked that the request be tabled to give the petitioner more time to come up with an adequate plan for a sewer system. Director Utley moved the matter be tabled until the April 17, 1973 meeting of the Board. Director Carlson seconded the motion. Upon roll call vote the motion passed unanimously. Upon request of the Mayor, City Attorney Malone read a proposed resolution authorizing the Mayor and City Clerk to execute long-term leases with the Fayetteville School System for park areas. The agenda contained a list of the school sites and the planned facilities for each as listed below: Root Elementary School: A 40! x 70' pavilion, a softball diamond, picnic tables, and playground equipment; Bates Elementary School: Picnic tables and playground equipment; Asbell Elementary School: An illuminated softball diamond with concession stand, restrooms, bleachers, and a second non -illuminated softball diamond; Jefferson Elementary School: A pavilion, picnic tables, a softball diamond, and playground equipment; Happy Hollow Elementary School: A pavilion, picnic tables, and playground equipment; Butterfield Trail Elementary School: A pavilion, a softball diamond; picnic tables, and playground equipment. City Manager Grimes recommended that Paragraph 11 of the proposed lease agreement be deleted. Paragraph 11 provided that the lease could be extended for an addi- tional five-year period upon the City's request. Mr. Grimes indicated that the renewal of the lease should be subject to the approval of both parties of the lease Director Carlson requested that in Paragraph 7 the care, jurisdiction and authority for the park facilities be vested in the City of Fayetteville rather than the Parks and Recreation Committee. Mrs. Carlson pointed out that to delegate the care, jurisdiction and authority for the park facilities to the Parks and Recreation Committee Would be giving City government authority toda citizens' committee and this might result in some problems. There were no objections to making the change requested by Director Carlson in Paragraph 7. Walter Niblock, attorney representing Fayetteville School District, requested that the City share the liability with the school district. City Attorney Malone explained that the City takes the position that it is immune from tort liability under the doctrine of sovereign immunity. Other discussion led to the phrase "mow and maintain':' rather than "maintain" being used in Paragraphs 4 and 5. City Attorney Malone announced that he would make the approved changes in the lease agreement. Director Utley moved the resolution be adopted. Director Orton seconded the motion. Upon roll call the following vote was recorded: "Ayes" Orton, Purdy, Noland, Utley, Murray, Carlson and Stanton. "Nays" None. There being seven "Ayes" and no "Nays" the Mayor declared the resolution adopted. *Resolution No. 27-73 appears on page 123 of Ordinance and Resolution Book 3. 185 Upon request of the Mayor, the City Attorney read a proposed resolution authorizing the Mayor and City Clerk to execute a construction agreement with the Arkansas State Highway Department for turn radii improvements under the TOPICS program, Director Carlson moved the resolution be adopted. Director Murray seconded the motion. Upon roll call the following vote was recorded: "Ayes" Orton, Purdy, Noland, Utley, Murray, Carlson and Stanton, "Nays" None. There being seven "Ayes" and no "Nays" the Mayor declared the resolution adopted. *Resolution No, 28-73 appears on page 124 of Ordinance and Resolution Book 3. Mayor Purdy appointed Director Stanton to the Board Street Committee to replace Director Carlson who had resigned from the committee. The Mayor called for a voice vote of approval of this appointment. Upon roll call the appointment was approved by a vote of five "Ayes" and no "Nays". Directors Carlson and Stanton abstained from voting. Director Stanton presented the report of the Board Nominating Committee which contained the following nominations: Community Appearance Committee - Stephen E. Brown to fill the unexpired term of Richard Greer; Pollution Control Committee - Bruno Kirsch to replace Mrs. Marion Orton whose term has expired; Industrial Park Committee - Reappointment of Bill Brandon, Leonard Kendall, and Garland Melton, Jr. for two year terms; appointment of Dr. Gene C. Lynch to replace Dale Christy whose term has expired, appointment of Joe Fred Starr to replace Don Trumbo, Jr. whose term has expired. Housing Task Force - Reappointment of A. P. Eason, Jr., David McNair, and John Williams; appointment of Frank Kerr, John Lewis, Claude Prewitt, Dave Rose, Semon Thompson, Leo Peel, and James Herrin, all appointments and reappointments for a one-year term. Municipal Parking Authority - Members previously appointed shall serve terms as follows: Tom Keith Term to expire June 5, 1975 John Powers Term to expire June 5, 1977 Preston Woodruff, Jr. Term to expire June 5, 1973 Curtis Shipley Term to expire June 5, 1976 Garland Melton, Jr. Term to expire June 5, 1974 Director Orton announced that the Board Nominating Committee is recommending that the Housing Task Force, which was originally established to serve for a period of one year from March 6, 1972, be continued for one additional year. Sturman Mackey announced that Harry Vandergriff has been appointed by the United Presbyterian Church to serve on the City Hospital Board and Ed Connell has been appointed by the St. Joseph Catholic Church to serve on the City Hospital Board. Director Carlson nominated Don Trumbo, Jr. for reappointment to the Industrial Park Committee instead of Joe Fred Starr. Mrs, Carlson explained that she felt that Mr. Trumbo is more knowledgeable as far as industries are concerned than is Joe Fred Starr, and that Mr. Trumbo in his work as a securities analyst has records, reports and channels open to him which would be valuable to a member of the Industrial Park Committee. 186 1 Director Stanton commented that more recent members of the Board of Directors might be more up to date with current matters in the City. Mr. Stanton emphasized that the nomination of Joe Fred Starr was not just an arbitrary action by the Nominating Committee, but was in keeping with an intent to nominate the two previous Mayors. Director Utley moved the nominations of the Board Nominating Committee be approved, excluding the nomination of Joe Fred Starr for appointment to the Industrial Park Committee. Director Orton seconded the motion. Upon roll call the motion passed unanimously. Mayor Purdy then called for a voice vote for Don Trumbo, Jr. or Joe Fred Starr for appointment to the Industrial Park Committee. Upon roll call the following vote was recorded: Trumbo: Orton and Carlson. Starr: Purdy, Noland, Utley, Murray and Stanton. The Mayor announced the appointment of Joe Fred Starr to the Industrial Park Committee. City Attorney Malone read a proposed ordinance accepting the dedication of public utility easements in the Hinkle Mobile Home Park located at 3480 Highway 16 East. City Manager Grimes said he and the Water and Sewer Superintendent recommended that these be approved. Director Noland moved the rules be suspended and the ordinance be placed on second reading. Director Utley seconded the motion. Upon roll call the motion passed unanimously. The City Attorney read the proposed ordinance a second time. Director Murray moved the rules be further suspended and the ordinance be placed on third and final reading. Director Carlson seconded the motion. Upon roll call the following vote was recorded: "Ayes" Orton, Purdy, Noland, Utley, Murray, Carlson and Stanton. "Nays" None. There being seven "Ayes" and no "Nays" the Mayor declared the Ordinance passed. *Ordinance No. 1912 appears on page 169 of Ordinance and Resolution Book 3. City Attorney Malone read a proposed ordinance to accept the street dedications in the large scale development plan of the Fayetteville Freewill Baptist Church to be located on the Highway 71 Bypass between Highway 62 West and Highway 16 West. Director Orton asked where the service road for this property would be, as no service road was indicated on the plot map of the project. City Manager Grimes replied that the Street Superintendent and he agreed that this large scale development plan should not be approved until the matter of a service road is decided. Director Stanton moved this ordinance and Agenda Item 16, which would authorize the execution of a contract guaranteeing the installation of certain improvements in the development, be tabled until the next regular meeting of the Board. Director Noland seconded the motion. Upon roll call the motion passed unanimously. The next item on the agenda was consideration of a request for a waiver of the requirements of the Major Street Plan for the large scale devopment plan of Shelton Sales and Service to be located on Poplar Street at t V. southwest corner of its intersection with Gregg Avenue. City Manager Grimes explained that the new Comprehensive Street Plan which will be considered by the Board soon calls for a four lane street on the east side of the railroad tracks. The Major Street Plan called for two lanes on each side of the railroad trackk. Mr. Grimes said the construction of four lanes on the east side 187 of the tracks would be cheaper than two lanes on each side of the tracks and that four lanes on the east side of the tracks appeared to be a more feasible plan. City Attorney Malone read a proposed resolution to amend the Major Street Plan as it affects the property included in the large scale development plan of Shelton Sales and Service on Poplar Street, Director Utley moved the resolution be adopted. Director Carlson seconded the motion. Upon roll call the following vote was recorded: "Ayes" Orton, Purdy, Noland, Utley, Murray, Carlson and Stanton. "Nays" None. There being seven "Ayes" and no "Nays" the Mayor declared the resolution adopted. *Resolution No. 29-73 appears on page 125 of Ordinance and Resolution Book 3. Director Orton asked that the City Manager provide the Board members with a full report on Gregg Avenue as soon as possible. Walter Niblock, representing Willis Realty Company, was present at the meeting to request a waiver of the requirements of the Major Street Plan as it affects the "Old Safeway Building" located at 612 North College Avenue. Mr. Niblock explained that his client wishes to place a fire door in the west wall of the present structure, build steps down to the present sidewalk, and erect a brick screen between the existing street and the proposed new steps. Several Board members expressed reluctance to grant the request since College Avenue is likely to be widened and in the case of widening College Avenue the right-of-way would be needed, City Attorney Malone advised that the City Board of Directors could grant the request subject to Willis Realty Company dedicating a ten foot strip of property to the public right of way and waiving any claims in the future that might result from the widening of College Avenue. Director Noland moved the request for waiver of the requirements of the Major Street Plan be granted subject to the dedication of a ten foot strip to the public right of way and a waiver of any claims in the future that might result from the widening of College Avenue. Director Utley seconded the motion. Upon roll call the motion passed unanimously. City Attorney Malone read a proposed ordinance providing for a penalty for operating a private club without a license or for operating without paying the supplemental tax for two consecutive months. Director Carlson moved the rules be suspended and the ordinance be placed on second reading. Director Utley seconded the motion. Upon roll call the motion passed unanimously. The City Attorney read the proposed ordinance the second time. Director Noland moved the rules be further suspended and the ordinance be placed on third and final reading. Director Carlson seconded the motion. Upon roll call the motion passed unanimously. The City Attorney read the proposed ordinance the third time, after which the Mayor asked the question, "Shall the.Ordinance pass?" Upon roll call the following vote was recorded: "Ayes" Orton, Purdy, Noland, Utley, Murray, Carlson and Stanton. "Nays" None. There being seven "Ayes" and no "Nays" the Mayor declared the Ordinance passed. *Ordinance No. 1913 appears on pages 170 and 171 of Ordinance 8 Resolution Book 3. 188 1 1 1 City Manager Grimes reported that the street lighting for College Avenue from North Street to Harold Street needs to be upgraded and he recommended that 67 new 400 -watt mercury vapor street lights be installed along College Avenue from North Street to Harold Street. The cost of the lighting to the City of Fayetteville would be $251.25 per month, There would be no contribution required from the City to installlthis system. Director Utley moved the City Manager's recommendation be accepted. Director Murray seconded the motion. Upon roll call the motion passed unanimously. Bid tabulation for water and sewer chemicals and Administrative Memorandum No. 256 were attached to the agenda. Administrative Memorandum No. 256 contained the following recommendation: that a one-year contract to expire on April 3, 1974 be awarded to the low bidder for each item. Director Carlson moved the City Manager's recommendation be accepted. Director Utley seconded the motion, Upon roll call the motion passed unanimously. A bid tabulation for one new fire truck and Administrative Memorandum No. 258 was attached to the agenda. Administrative Memorandum No. 258 contained the following recommendation: That the 34,000 GVW truck chassis, diesel model, be purchased from Lewis Ford Sales, Inc., in the bid amount of $11,163.62 with no trade-in; that the fire pumper telescopic water tower unit be acquired and installed by Snorkel Fire Equipment Company in the low bid amount of $48,031.00 with no trade- in. Total awarded bid amount of $59,194.62. The diesel engine equipped chassis is recommended by the Fire Chief due to reduced long-range maintenance.*Amended below. Director Stanton moved the City Manager's recommendation be accepted. Director Murray seconded the motion. Upon roll call the motion passed unanimously. City Attorney Malone read a proposed resolution authorizing the condemnation of right of way for the construction of a bridge on Morningside Drive. Mr. Malone explained that there are no structures involved in the condemnation. Director Stanton moved the resolution be adopted. Director Utleysseconded the motion. Upon roll call the following vote was recorded: "Ayes" Orton, Purdy, Noland, Utley, Murray and Stanton. "Nays" None. Director Carlson abstained from voting. There being six "Ayes" and no "Nays" the Mayorndpclardd•the resolution adopted. *Resolution No. 30-73 appears on page 126 or Ordinance and Resolution Book 3. City Attorney Malone read a resolution expressing sympathy to the family of Jack Sowder who had served on the Civil Service Commission. Directo-r Utley moved the resolution be adopted. Director Noland seconded the motion. Upon roll call the following vote was recorded: "Ayes" Orton, Purdy, Noland, Utley, Murray, Carlson and Stanton. "Nays" None. There being seven "Ayes" and no "Nays" the Mayor declared the resolution adopted. *Resolution No. 31-73 appears on page 127 of Ordinance and Resolution Book 3. City Manager Grimes handed to the Board members a copy of Act 498 recently adopted by the State Legislature. Act 498 would provide that the Board of Directors of the City of Fayetteville, and other cities, may be elected in a different manner than the procedure currently used in Fayetteville. Since the Board members had previously endorsed legislation of this type, Mayor Purdy asked if the Board would like the City Attorney'to prepare an ordinance for the possible consideration of the Board. *Fire Chief McWhorter stated that sooner or later, within a year or so, we are going to need to buy a truck that has a 75 foot snorkel in order to meet state law. 189 Director Carlson said she would suggest the City Attorney look into the steps necessary to redefine the wards of the City before considering the provisions of Act 498. City Attorney Malone said the County Election Commission could redefine the wards and suggested that the City Manager could indicate the Board's approval of the redefining of the wards to the County Election Commission. Director Utley moved the City Attorney be directed to prepare an ordinance in accordance with Act 498 for the Board's consideration. Director Noland seconded the motion. Upon roll call the motion passed unanimously. There being no further business, Director Noland moved the meeting be adjourned. Director Orton seconded the motion. Upon roll call the motion passed unanimously whereupon the Mayor declared the meeting adjourned. ATTEST: APPROVED: 190 Mayor 1 1 1