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HomeMy WebLinkAbout1978-10-03 Minutes1 MINUTES OF A BOARD OF DIRECTORS MEETING The Fayetteville City Board of Directors met in regular session on October 3, 1978, 7:30 P. M., in the Board of Directors Room, City Administration Building. PRESENT: Directors John Todd, Paul Noland, Al Hughes, David Malone, Philip Colwell, Ann Henry, and Ernest Lancaster (arrived 8:25 P.M.); City Manager Don Grimes, City Attorney Jim McCord, Administrative Assistant David McWethy, and City Clerk Angie Medlock. ABSENT: None. OTHERS PRESENT: Members of the audience and representatives of the news media. 341 N CALL TO ORDER LO C) In the absence of Mayor Lancaster, Assistant -Mayor John Todd called the 341.1 U meeting to order. Following roll call and a moment of respectful silence, the Assistant -Mayor called for consideration of the first item of business. Q INDUSTRIAL PARK AREA Assistant -Mayor Todd explained the first item for consideration was a resolution 341.2 acknowledging that the property located in the Fayetteville Industrial Park belh..- the elevation of 1193 feet above sea level will be reserved for park purposes. Skip Holland, representing the Parks and Recreation Advisory Board, stated 341.3 that the resolution requested is asking that the elevations below 1193 be reserved for park area. Mr. Holland showed the Board members a plan showing how they may use the land at some time in the future and showing which portions of the Industrial Park would be below the 1193 mean sea level. He explained that the Parks Board does not have any money for development of the park at this time, but they would like to go ahead and reserve the property for that purpose. Director Colwell noted that the area below 1193 feet could also be used for 341.4 parking and landscaping. Director Henry, seconded by Director Malone, moved the resolution be approved.341.5 The recorded vote was: Ayes: Noland, Hughes, Malone, Colwell, Henry, Todd. Nays: None. Absent: Lancaster. The resolution was declared passed. RESOLUTION 00. 61-78 APPEARS ON PAGE a 5 I0F ORDINANCE AND RESOLUTION BOOK VI. 1 1 YOUTH CENTER Skip Holland said he had submitted an update of how the bond money is being 341.6 used and called attention to the problem with the -roof on the youth center pool room. Mr. Holland said..the Parks and Recreation Board had received an estimate from a roofer who could start construction within 30 days whose cost was $30,000 and $5,000 for structural steel work. Nr. Holland said since that time,_they found that this same material was appl.jed to a roof in Bentonville which lasted only two years. r. -Holland said the Parks Board had in, roofer for a guarantee and only received a verbal 5 -year guarantee. Mr. Holland said; however, the Parks Board would either have to replace the -'roof or close the pool. Director Hughes asked if the original roof of the pool had been bonded and Holland said he did not know. Assistant -Mayor Todd asked that Mr. Holland check on this. L.1/3/78 342 342.1 Mr. Holland said the Parks Board is going to delay taking bids on the gym because contractors in the area are extremely busy at this time of year and this project did not receive very much interest. He said rather than take a chance on not having competitive bidding,they will delay taking bids for at least 30 days. 342.2 Director Malone asked if the original plans called for two levels on the gym. Mr. Holland said the original plan did show two levels but money and the function of the building decided that one level would be sufficient. Mr. Holland said they had hoped to build handball courts but the cost of those would be $77,000. He said the Parks Board is going to build the gym building, and come back later and finish the inside of the building. 342.3 Director Hughes asked if it would be possible to have the contractor who is building the new gym to also repair the roof at the pool. Holland said they did propose this to the engineer. He stated that the problem is finding qualified roofers who will guarantee their work. Malone said the architects and engineer on the project should state what type of roof should be on the pool. 342.4 Director Malone requested he be notified of the Parks and Recreation Advisory Board meetings. Skip Holland said the Parks Board meets the second Monday of the month at 1 30 in the Board of Directors Room. GREEN AREA 342.5 Assistant -Mayor Todd asked if the Parks Board has addressed the question of green areas near Ridgeway. Skip Holland explained that the Parks Board does not feel they are in a position to accept green areas. He said the developer of Hyland Park Subdivision had approached the Planning Commission and asked them to accept green areas in that subdivision, but the Parks Board did not feel they are in a position to accept green areas because of maintenance costs. PARKS USAGE 342.6 Director Hughes asked if there arestatistics available on the usage of the elementary school parks vs. the neighborhood type parks and Holland said these statistics are available. He said they have statistics on the organized activities at Lake Fayetteville, Asbell, and Wilson Park. Assistant -Mayor Todd asked that a copy of these statistics on park usage be furnished to the Board members. COLLEGE & PROSPECT 342.7 Al Hughes asked if there is any estimate of when the telephone company will finish the work at North College and Prospect. Mr. Holland said the telephone company hopes to be finished with their project at North College and Prospect by the end of the week. 342.8 Director Noland said he has been well pleased with the appearance and utiliza- tion of the Parks and it is gratifying to see the parks being used. Holland stated that Dale Clark, who works for the City, is responsible for the maintenance of the parks and has done a fine job. ORDINANCE PRESCRIBING TIME LIMIT - Initiative Petitions 342.9 City Attorney Jim McCord said the City Board has the discretion to prescribe the time limit for filing initiative petitions. He said, under Amendment 7, they can allow not less than 60 days nor more than 90 days on initiative petitions to repeal an ordinance or enact something. McCord said he has not talked with the Election Commission to see which amount of time would be best for them. He explained that if the public wants to enact an ordinance to repeal an existing 1 1 10/3/78 343 measure, they can circulate a petition to the public, if the City Board will not pass the ordinance. Director Malone said he feels the Board should make 11/ this time as short as possible: He suggested allowing 60 days to file an initiative petition. City Attorney McCord read an ordinance requiring initiative petitions -to be 343.1 filed with the City- Glerk.at least 60 days before the regular municipal election at which the proposed measure is to be voted on. Director Hughes, seconded by Malone, moved the rules be suspended and•the 343.2 ordinance placed on second reading. The recorded vote was: Ayes: Noland, Hughes, Malone, Colwell, Henry, Todd. Nays: None. Absent: Lancaster. The motion was declared passed and the ordinance read the second time. N Director Hughes, seconded by Noland, moved that the rules be further suspended 343.3 CO and the ordinance placed on third and final reading. The recorded vote was: U) Ayes: Noland, Hughes, Malone, Colwell, Henry, Todd. V Nays: None. Absent: Lancaster. The motion was declared passed and the ordinance was read the third and final time. Q The Assistant -Mayor asked if the ordinance should pass. The recorded vote was: Ayes: Noland, Hughes, Malone, Colwell, Henry, Todd. Nays: None. Absent: Lancaster. The ordinance was declared passed. ORDINANCE NO. 2472 APPEARS ON PAGE 118 OF ORDINANCE AND RESOLUTIOd BOOK VI. 1 ORDINANCE REZONING PROPERTY - Highway 62 West The City Attorney read an ordinance rezoning property located at the south- 343.4 east corner of the intersection of Highway 71 and Highway 62 West, west of Hollywood Avenue, from I-1, Heavy Commercial and Light Industrial District to C-2, Thoroughfare Commercial District. The Planning Commission had unanimously recommended approval of the rezoning. Director Noland, seconded by Director Henry, moved that the rules be suspended 343.5 and the ordinance placed on second reading. The recorded vote was: Ayes: Noland, Hughes, Malone, Colwell, Henry, Todd. Nays: None. Absent: Lancaster. The motion was declared passed and the ordinance was read the second time. Assistant -Mayor Todd asked the City Attorney if there is a problem because 343.6 the property owner did not submit the petition. City Attorney McCord explained that Troy Parnell, who submitted the petition, is the contract buyer, and there would not be a problem with the owner himself not submitting the petition. There was no public opposition to the rezoning. Director Noland, seconded by Henry, moved the rules be further suspended and 343.7 the ordinance placed on third and final reading. The recorded vote was: Ayes: Noland, Hughes, Malone, Colwell, Henry, Todd. Nays: None. Absent: Lancaster. The motion was declared passed and the ordinance was read the third and final time. The Assisitant=flayor asked if the ordinance should pass. The recorded vote was: Ayes: Noland, Hughes, Malone, Colwell, Henry, Todd. Nays: None. Absent: Lancaster. The ordinance was declared passed. ORDINANCE N0. 2473 APPEARS ON PAGE 1190F ORDINANCE AND RESOLUTION BOOK VI. 10/3/78 344 REZONING APPEAL - Gordon Houston - Deane Street and Porter Road 344.1 Assistant -Mayor Todd said Gordon Houston had submitted an appeal to a decision of the Planning Commission regarding property located southeast of tne intersection of Deane Street and Porter Road. Todd said Mr. Houston had requested a zoning change from R-1, Low Density Residential District to R-2, Medium Density Residential District and the Planning Commission had unanimously recommended denial of the petition. 344.2 Gordon Houston stated that he has a tract of land which has R-3 zoning to the east, P-1 to the north, and to the northwest is long-range proposed for R-2. He noted that the east side of Porter Road is currently vacant but proposed on the land use plan as R-1. Mr. Houston said he does not feel any single-family dwellings will be built in this area. He stated that he is trying to utilize his property to its best advantage. He noted that a portion of his property is located in the flood plain area and most of that property would not be used for development. Houston said he would have three accesses into his property, one from Deane Street and two from Porter Road, and sewer is available to the property. Houston said he would be very hesitant to develop the property as single-family because of the surrounding circumstances. 344.3 Assistant -Mayor Todd acknowledged letters of opposition from Mrs. Allen, W. A. Smith, and Marty W. Hendricks. 344.4 Mrs. Jack Parker, present in opposition, said the proposed apartments would be in her back yard. She said when it rains, there is a swimming pool there, and if someone "didn't know the buildings (existing) are apartments, they would think they are army barracks". Mrs. Parker said the grass has been grown up at the apartments until a newghbor came down and mowed it. She suggested the land be used as a recreational area for the existing apartments. 344.5 Glenn Melvin, 2309 Deane, said he strongly opposes any additional apartments and asked that the Board turn down the appeal. 344.6 Rick Mason, Community Development Director, said there is some question about obtaining HUD money for improvements to Porter Road. 344.7 Director Colwell questioned building regulations on the property which is located in the flood plain. 344.8 Mayor Lancaster arrived 8:25 P.M. 344.9 Director Hughes said he thought a person could build in the flood plain, and could . get flood insurance. City Manager Grimes said a building permit would not be issued for property located in the flood plain unless the floor level was brought up to 2 feet above the 100 year flood plain. 344.10 Director Noland said the major issues are outlined in the Planning Commission minutes and he sees both sides of the question --the developer wants to develop his property and the adjoining property owners do not want the property developed in this manner. He said it seems when approval was granted for the existing apartments, the Board was talking about the corner being a buffer zone between the agricultural use and the R-1 district to the south. He said to rezone this property would be spot-zcning since there is R-1 to the south and to the west. 344.11 Director Hughes said he doesn't feel single-family residential is appropriate for this area. He said people would not be interested in building single-family structures, particularly if the property is located in the flood plain. He stated that tne City is running out of areas for multiple -family units. Hughes noted the problems the University has had with housing this year. 344.12 Assistant -Mayor Todd pointed out that there is also the alternative of requesting a conditional use in R-1 for a duplex. He asked Mr. Houston if he has taken this into consideration as an alternative and Houston said "no". 1 1 1 1 • 10/3/78 • 345 Director Henry, seconded by Malone, moved to deny the rezoning appeal. 345.1 The recorded vote was: Ayes: Noland, Malone, Lancaster, Colwell, Henry, Todd. Nays: Hughes. Absent: None. The motion was declared passed. ORDINANCE VACATING EASEMENTS - Anne Street City Attorney McCord read an ordinance vacating two easements on Anne Street 345.2 which were secured in order to pave Anne Street, between Florene Street and Giles Road, under the Community Development Block Grant program. He said Community Development had requested the easements be vacated since it has been determined N that Anne Street will not be paved. (1') Community Development Director Rick Mason said the problem which has arisen 345.3 L0 is in settling the proper procedure of the Uniform Act which Community Development V has been following for the past several months. He said the Community Development Q office would have taken care of this had the property owners been willing to negotiate. Mason said he wants to vacate these easements so he can clear his paper work. Q City Attorney McCord said appraisals have been made on the properties and 345.4 when the street is completed, it will enhance the properties. He said the appraisals made showed that no compensation was due. Director Malone, seconded by Henry, moved that the rules be suspended and the 345.5 ordinance placed on second reading. The recorded vote was: Ayes: Noland, Hughes, Malone, Lancaster, Colwell, Henry, Todd. Nays: None. Absent: None. The motion was declared passed and the ordinance was read the second time. Director Hughes moved that the rules be further suspended and the motion 345.6 placed on third and final reading. Director Malone seconded the motion. The recorded vote was: Ayes: Noland, Hughes, Malone, Lancaster, Colwell, Henry, Todd. Nays: None. The motion was declared passed and the ordinance was read the third and final time. There was no public opposition. The Assistant -Mayor asked if the ordinance should pass. The recorded vote 345.7 :p was: Ayes: Noland, Hughes, Malone, Lancaster, Colwell, Henry, Todd. Nays: None. The ordinance was declared passed. ORDINANCE NO. 2474 APPEARS ON PAGE 120 OF ORDINANCE AND RESOLUTION BOOK VI. CONDEMNATION OF PROPERTY - East Lafayette Assistant -Mayor Todd said -City Manager Grimes had asked that the resolution 345.8 authorizing condemnation of property in connection with the installation of a water line on East Lafayette Street between College and Washington Avenues be tabled. Director Hughes, seconded by Colwell, moved that the resolution authorizing 345.9 initiation of condemnation proceedings for property on East Lafayette Street be tabled. The recorded vote was: Ayes;: Noland, Hughes, Malone, Lancaster, Colwell, Henry, Todd. Nays: None. Absent: None. The motion was declared passed. 10/3/78 346 CONDEMNATION OF PROPERTY - Highway 112 North 346.1 Assistant -Mayor Todd opened discussion on a resolution authorizing the initiation of condemnation proceedings in connection with installation of a water line on the east side of Highway 112 North, north of Highway 71. 346.2 Director Noland asked if it would be easier to cross Highway 112 and run the water line up the west side rather than the east side. City Manager Grimes said the Water Department will be tying into an existing lire and the same property owner owns a piece of property on both sides of the street. Grimes said the City will buy the property, but will be reimbursed by the Highway Department. 346.3 Director Malone, seconded by Henry, moved the resolution be passed. The recorded vote was: Ayes: Noland, Hughes, Malone, Lancaster, Colwell, Henry, Todd. Nays: None. Absent: None. RESOLUTION NO. 62-78 APPEARS ON PAGE 251 OF ORDINANCE AND RESOLUTION BOOK VI. CONTINUING EDUCATION CENTER 346.4 Director Malone said the architects for the Continuing Education Center are very interested in beginning core sample drilling investigations for the footings and foundations and have recommended McClelland Engineers of Little Rock to do the drillings. He said McClelland Engineers of Little Rock has estimated the cost at $3,740. Director Malone said they also want to have the same type of soil samples done on the parking structure site and they have received a quote from McClelland for those borings of $2,975. Malone said the architects have encouraged the City to go ahead and do this so they can firm up their foundation plans. 346.4 Director Malone moved that the Mayor and City Clerk be authorized to enter into an agreement with McClelland Engineersof Little Rock for the soil and foundation investigation for the Continuing Education Center and parking facility sites. He noted that it would save $600-$700 to do both samples at one time and said the hotel site will pay for their own investigations. Director Hughes seconded Malone's motion. 346.5 Hughes asked if the contract for the Continuing Education Center provides for the boring and Malone said it provides that the borings and legal description and some other things will be furnished by the City. The recorded vote on the motion was: Ayes: Noland, Hughes, Malone, Lancaster, Colwell, Henry, Todd. Nays: None. Absent: None. The motion was declared passed. AWARD OF BID - Airport Terminal 346.6 Assistant -Mayor Todd opened discussion on award of a bid for appraisal of the airport property. Director Hughes asked why the City needs to have the Fayetteville airport property appraised. City Manager Grimes said the City did solicit quotations for an appraisal on the airport property, but if the City had the appraisal done at this time, it would be out of date by the time they are closer to the possibility of a regional airport facility. 346.7 Director Hughes said it would be three years before the study is completed on the feasibility of a regional airport, and he feels the appraisal would be premature. The Board agreed to postpone having an appraisal on the Fayetteville airport property. • 1 1 1 10/3/78 AWARD OF BID - Tractor, Backhoe -Front-end Loader Purchasing agent Sturman Mackey said the tractor would be street department. He recommended that Northwest Equi awarded the bid, with trade-in, for $29,640.20. Director Noland, seconded by Malone, moved to award the bi Equipment Company for $29,640.20. The recorded vote was: Ayes: Noland, Hughes, Malone, Lancaster, Colwell, Henry, Todd. Nays: None. Absent: None. The motion was declared passed. OTHER BUSINESS APPOINTMENTS TO CITY BOARDS 347 for use by the 347.1 pment Company be d to Northwest 347.2 Director Hughes, 1 of the Board Nominating Committee the following appointments: City Advertising & Promotion Committee --for the unexpired term of Don Farrell, ending April 1, 1979: Michael L. Womack. Director Hughes, seconded by Malone, moved the recommendation be accepted. The recorded vote was: Ayes: Noland, Hughes, Malone, Lancaster, Colwell, Henry, Todd. Nays: None. Absent: None. The motion was declared passed. recommended 347.3 Electrical Licensing Board--forr a full term as member, expiring October 1, 1980: John Tuttle. For a full term as Alternate #1, expiring October 1, 1980: Delano Cotton. Director Hughes, seconded by Malone, moved the recommendation be accepted. The recorded vote was: Ayes: Noland, Hughes, Malone, Lancaster, Colwell, Henry, Todd. Nays: None.. Absent: None. The motion was declared passed. Pollution Control & Energy Commission --for full terms expiring October 1; 347.5 1981, .as representatives of "Industry", 0. Michael Green; "Scientists", Jim Kimzey; "Lay Citizens" Fraser Stephens and Margaret Starr. Director Hughes, seconded by Malone, moved the recommendation be accepted. The recorded vote was: Ayes: Noland, Hughes, Malone, Lancaster, Colwell, Henry, Todd. Nays: None. Absent: None. The motion was declared passed. 347.4 STREET OVERLAY RECOMMENDATIONS City Manager Grimes passed out a recommendation from Street dent Clayton Powell listing streets proposed to be overlaid with budgeted for the overlay of Township 'Road and a few more streets Superinten- money which could 347.6 3Ac 348.2 348.3 348.4 348.5 10/3/78 not be overlaid in this budget year because the slurry seal machine has not yet come in Powell are recommending that the Board give tion to review the list of streets in more before bad weather sets in. Director Todd expressed concern about Street, south of North Street to Prospect a from the Square to Dickson Street. Malone questioned the status of Levere is finishing up storm drainage on Leverett. portion of Leverett is still in the overlay Todd asked if the street department wo as well as those overlays which are budgete Grimes said he felt they would. Director Malone moved to authorize ove with the exception of Oaks Manor Drive and other streets which have a higher priority. motion. The recorded vote was: Ayes: Noland, Hughes, Malone, Lancaster, Nays: None. Absent: None. The motion was declared passed. SOLICITATION AT INTERSECTIONS of utility problems, and since . Grimes said he and Clayton the Street Committee authoriza- detail and overlay those streets improvements needed on Gregg nd East, Block, and Church Streets tt Street and Colwell said the City Grimes pointed out that the north projects. uld have time to do these projects d for this year, but not completed. rlaying of the streets on the list, ask Clayton Powell if there are Director Hughes seconded the Colwell, Henry, Todd. 348.6 Director Hughes asked if there is a City ordinance concerning solicita- tion at street corners. He said if there is not, the Board should consider passing an ordinance or resolution prohibiting solicitation at intersections. He said traffic was backed up for about two blocks this weekend while someone was stopping traffic at the intersection and it was a dangerous situation. Grimes said this has come up before, but the Board felt this could be stopped on the grounds it is a traffic hazard and a nuisance, and asked that if a Board member sees solicitation on a City street, he call the police department or the City Manager's office. Hughes said it is not up to the Board members to call this in to the City. Assistant -Mayor Todd suggested Mr. Grimes check with the police chief to see if he feels he needs an ordinance to correct the situation. MISCELLANEOUS 348.7 1. Director Henry passed out information of low cost vs. high cost estimates of the revenue which would be lost if Amendment 59 is passed. 348.8 2. Mayor Lancaster said he would submit a resolution at the next Board meeting from the Arkansas Municipal League opposing Amendment 59. He said the Arkansas Municipal Leage would like the Fayetteville City Board to take a stand one way or the other. 348.9 3. Mayor Lancaster said he had received a call from Bill Murphy, on Appleby Road, who was concerned about people dumping at the back of the former Ozark Portable Building property. Mr. Lancaster said Murphy had talked to the property owner who said he does not know who is dumping on the property 348.10 4. The Mayor said he had received a call from a property owner near Wilson Market Basket at Baldwin who said there is a problem with people parking behind the store at night and the neighbors would like the City Police to routinely check this. 1 1 1 1 10/3/78 5. Mayor Lancaster said he had received a request for a street light between Fayetteville and Baldwin. , 349349.1 6. Director Colwell suggested putting a small official notice in the Thursday addition of the newspaper to remind people that yard sale signs are prohibited by ordinance. MINUTES Director Henry stated that on 334.5 Stephens should be spelled "Stevens". 349.3 City Attorney McCord said Paragraph 337 should say the name of the "lessee" on the lease agreement, not "bonds". Director Todd said Paragraph 336.9 should be corrected to reflect a "separation" of the Boards, and Paragraph 334.8 should be corrected to show that Todd abstained from voting. With these corrections, the minutes were approved as mailed. (o There being no further business, the meeting adjourned at 9:15 P.M. 349.4 10 Q APPROVED: Q ATTEST: Angela ijdlock, City Clerk Ernest E. Lancaster, Mayor j