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HomeMy WebLinkAbout1985-04-16 MinutesMINUTES OF A MEETING OF THE BOARD OF DIRECTORS A regular meeting of the Fayetteville City Board of Directors was held on Tuesday, April 16, 1985 at 7:30 P.M. in the Board Room of City Hall at 113 West Mountain Street, Fayetteville, Arkansas. PRESENT: Mayor Noland; Directors Bumpass, Hess,,Johnson, Lancaster, Martin and Orton; City Manager Grimes, Assistant City Manager McWethy, City Attorney McCord, City Clerk Kennedy, members of the press and audience. CALL TO ORDER Mayor Noland called the meeting to order, with seven Directors present, and asked for a moment of respectful silence. BUDGET APPROVALS Mayor Noland introduced consideration of approval of the following budgets: 1985 Water and Sewer, Sewer Plant Construction, Advertising and Promotion, Sewer Assessment, Police Pension, Fire Pension, Money Purchase Pension, Municipal Judge Retirement, CEC and Parking Facility, Off -Street Parking, Replacement, Industrial Park, 1978 G.O. Bond and 1970 Street Improvement Funds. Director Martin, Chairman of the Finance Committee, reported that after review and with a number of changes, the committee unanimously recommended approval of the budgets. Martin noted that the budgets under consideration total $18,134,073. Director Martin, seconded by Orton, made a motion to approve'the budgets. Upon roll call, the motion passed, 7-0. RESOLUTION NO. 41-85 APPEARS ON PAGE 9I 2$ OF ORDINANCE & RESOLUTION BOOK XX I BUDGET ADJUSTMENTS Finance Committee Chairman Martin introduced three requests for budget adjustments which he noted were in conformance with the new policy (that departments must offset a budget adjustment by transferring the needed amount from elsewhere in that department's budget). 99 99.1 99.2 99.3 99.4 100 Street Department April 16, 1985 100.1 Martin introduced a request from the Street Department for an adjustment of $5,883 in the Contract Services account (required by a cost overrun on a state project - the Skull Creek culvert and approaches on Appleby Road), with the funds to be shifted from the Old Wire Road East bridge project. Director Martin, seconded by Bumpass, made a motion to approve the request. Upon roll call, the motion passed, 7-0. Airport Department 100.2 Martin introduced a request from the Airport Department for an adjustment to their Buildings and Grounds Maintenance Budget. Martin explained that the Airport has used all but $1500 of their $8,000 Buildings and Grounds Maintenance budget and they request the following: (1) an adjustment of $1600 for a water line break; and (2) an adjustment of $550 to replace broken windows. Martin explained the total of $2190.72 would be offset in the following manner: shifting $1,000 from Rent House Maintenance and $2,000 from the rewiring of the Old White Hangar building. Director Martin, seconded by Lancaster, made a notion to approve the adiustnente. 100.3 Director Bumpass asked what had caused the broken windows and City Manager Grimes explained that the damage had accumulated over several years and is now due to be repaired with the change in the Fixed Base Operator tenant Grimes pointed out that the broken windows were not due to negligence on the part of the tenant. Bumpass commented that maintenance of the windows should perhaps be the responsibility of the tenant. The Airport Manager noted that the new FBO lease requires that the tenant be responsible for window breakage that occurs due to negligence. Upon roll call, the motion passed. 7-0. Parks and Recreation Department 100.4 Director Martin introduced a request by the Parks and Recreation Department for a adjustment in the General Fund because of "misbudgeting". Martin explained that salary for a part-time employee was placed in the wrong fund and that the request is to transfer $1.240 from the Housing Authority to the Adult Center. Director Martin. seconded by Hess, made a motion to approve the adiustment. Upon roll call. the motion passed. 7-0. 100.5 Director Martin complimented the department supervisors for setting a good example in their approach to requesting budget adiustments. REZONING APPEAL R85-10/1ST NAT'L BANK OF TALEQUAH 100.6 Mayor Noland introduced an appeal of a decision by the Planning Commission to deny rezoning 0.57 acres (located at the northeast corner of Huntsville 1 April 16, 1985 Road and Sherman Avenue) from R-1, Low Density Residential, to C-1, Neighborhood Commercial. Noland explained that the Planning Commission vote was 9-0 to deny the petition. 101 101.1 Jerry Hiett was present to represent the petitioner, First National 101.2 Bank of Talequah. The City Attorney pointed out that, even though the petition reflects a request to change from R-1 to C-1, the petitioner intended to request C-2, Thoroughfare Commercial; that the notice published in the paper and the sign posted on the property reflected C-2. McCord pointed out that the Planning Commission considered the C-1 request. McCord stated that the petitioner now requests a decision from the Board on the merits of C-2. Hiett noted there were other errors involved in this petition and he explained that he received the wrong information about the Planning Commission meeting and did not arrive until after the public hearing ended. Hiett stated he would never consider asking to rezone the property if it were a vacant lot, and he would never consider building for commercial use in the middle of a residential neighborhood. Hiett noted that the existing building has been in operation as a commercial business for more than 25 years. Hiett stated the property was originally zoned commercial when it was annexed into the city but was changed in 1970 when the Master Street Plan was designed. Hiett stated that, since that time, the property has operated on "conditional use permits" but, because of a six-month lapse in use, the conditional use permit is no longer allowable. Hiett stated, if the zoning is approved, he would be the new occupant of the building. Hiett explained he proposes to use the building for auctions and he stressed that the use would not be that of "an auction house or a sale barn", that the sales would be of top quality merchandise and antiques to a limited number of customers. Hiett stated he thought there was ample area for parking. 101.3 101.4 101.5 Hiett reported he had contacted 30 homes in the neighborhood and that, 101.6 of those 30 homes, 15 signed a petition in favor of the rezoning 1 person signed a petition in opposition to the rezoning 4 persons expressed opposition but would not sign a petition 4 persons remained neutral 2 persons stated they were undecided 4 persons could not be contacted Mayor Noland asked if anyone in the audience wished to speak in favor 101.7 of or against the rezoning. 102 April 16, 1985 102.1 Homer McBroom. resident of 1615 Huntsville Road, stated he has lived directly across from the property for 30 years. McBroom commented that the proposed use would "make a lot of noise" and additional traffic in the area would be dangerous. McBroom stated he would like the neighborhood to remain residential. 102.2 Director Bumpass commented that he had been under the impression that the neighborhood was opposed to the rezoning but that Hiett's survey indicates at least half the neighbors are in favor of the rezoning. 102.3 Director Hess asked Hiett about the proposed hours of operation and Hiett replied that 45-48 auctions would be held in one year, in the daytime, beginning at 10:00 A.M. and ending usually no later than 6:00 P.M. 102.4 Director Orton, seconded by Martin, made a motion to uphold the decision of the Planning Commission. 102.5 102.6 102.7 102.8 102.9 102.10 Dr. Hays spoke in support of Hiett's request, and commented that he thought the rezoning would allow Hiett to put the building to good use, rather than its continuing to deteriorate and become an eyesore. Director Martin noted that the Planning Commission voted unanimously against the rezoning - he also commented that commercial zoning of this isolated piece of property in a predominantly residential neighborhood could "start a catapult which would be detrimental to the neighborhood". Hiett stated he thought the main reason the Planning Commission vote was unanimous was because there was no one present to represent the petition and explain the proposed use. Hiett stated he thought the vote might have been different if the Planning Commission had understood that the proposed use was not going to be "a sale barn". The City Attorney asked Hiett if he wished to refer the matter back to the Planning Commission so that he could make a presentation, and Hiett responded affirmatively. Director Bu.pass, seconded by Johnson, made a motion to refer the matter to the Planning Commission. With Mayor Noland commenting that the motion to refer had precedence over the original motion on the floor, the roll was called on the motion to refer and that motion passed, 7-0. The City Attorney commented that, since there were so many errors because of inadvertence, he thought the Board's action was appropriate. Mayor Noland remarked that the Board's action means that the Planning Commission will consider a request for rezoning to C-2. 1 April 16, 1985 OAKLAND STREET DRAINAGE The Mayor introduced a resolution authorizing the award of an engineering contract to McClelland Consulting Engineers for surveying, design and construction management of North Oakland Street drainage. Community Development Director Carlisle reported that the Selection Committee received five proposals and, in accordance with the city's professional selection policy, the committee recommends award of the contract to McClelland Engineers, for $8,861. Director Martin asked if this project would have any definitive effect on street projects such as the widening of Sycamore Street. Carlisle noted that it was explained in the proposal that Sycamore would be widened and any necessary work would be taken care of in conjunction with that street widening project. Director Martin commented that the city should make sure that citizens have a chance to voice their opinions about the Sycamore Street project. Director Hess, seconded by Orton, made a motion to adopt a resolution authorizing the award of an engineering contract to McClelland Engineers. Upon roll call, the motion passed, 7-0. RESOLUTION NO. 42-85 APPEARS ON PAGE 9z47 OF ORDINANCE & RESOLUTION BOOK XX I BID AWARD/GROUP LIFE INSURANCE The Mayor introduced consideration of the award of Bid #609 for group life insurance for all full-time city employees. The Mayor explained that several bids were received and it is the recommendation of Hall Consulting, Inc. that the bid be awarded to Republic National Insurance Company at a life rate of $.25 per 1,000 and an accidental death and disability rate of $.06 per 1000. Director Hess asked what coverage, if any, the city is considering for part-time employees. Dr. Bob Hall replied that separate bids would have to be obtained for part-time employee life insurance. Director Hess, seconded by Johnson, made a motion to award the bid for group life insurance to Republic National Insurance Company. Upon roll call, the motion passed, 7-0. 10 103.1 103.2 103.3 103.4 103.5 103.6 103.7 101 104.1 April 16, 1985 REZONING APPEAL R85-11/J.B.HAYS Mayor Noland introduced an appeal of a decision by the Planning Commission regarding the failure to recommend the rezoning of 0.56 acres north of Masonic Drive and east of Highway 471 from R-1, Low Density Residential, to C-2, Thoroughfare Commercial. The Mayor explained that, although the Commission voted, 3-2, to approve the rezoning, five affirmative votes are required for approval. The Mayor also reported that Planning Consultant Larry Wood prepared a report which was not in favor of the rezoning. Noland commented that prior to this meeting the owner of the only contiguous land stated he had no objection to the rezoning. 104.2 Lamar Pettus, representing the buyer (Sam Mathias), explained that the front 363 feet of the property is already zoned C-2. Pettus explained also that Mathias had talked with Larry Wood who indicated he had no problem with R-0 (Residential -Office) zoning at that location. Pettus stated the buyer would have no problem with R-0 zoning because the building will be located on the front 363 feet of the property. 104.3 Director Lancaster, seconded by Johnson, made a motion to approve D-0 zoning for the property. 104.4 The City Attorney read an ordinance for the first time, rezoning the property to R-0. Director Bumpass, seconded by Johnson, made a motion to suspend the rules and place the ordinance on second reading. Upon roll call, the motion passed, 7-0. The City Attorney read the ordinance for the second time. Director Bumpass, seconded by Hess, made a motion to further suspend the rules and place the ordinance on third and final reading. Upon roll call, the motion passed, 7-0. The ordinance was read fur the third time. 104.5 104.6 In answer to a question from Director Hess, Pettus explained that there are no plans for the development to have access from Masonic Drive. Director Bumpass commented that consideration should by given by the Planning Commission or the Street Committee as to whether Hemlock Avenue should be a through street on the Master Street Plan. 104.7 The City Attorney, in response to a question from the audience, explained that the Planning Consultant objected to the rezoning because it would set a precedent for extending commercial zoning further east than the existing eastern boundary line of the commercial zoning. 104.8 Director Martin expressed no objection to the R-0 or the commercial zoning, but asked if there had been a shortcut in procedure by changing the request to R-0. The City Attorney stated that this was the case. 1 April 16, 1985 The Mayor asked if anyone in the audience wished to speak against the rezoning. With no public opposition expressed, the roll was called and the ordinance passed, 7-0. ORDINANCE NO. 3082 APPEARS ON PAGE BOOK XX l OF ORDINANCE & RESOLUTION Director Hess stated he was troubled by what is going to happen to Masonic Drive, if it is not used on the north or the south. Hess asked that this problem be addressed during the large scale development process. FOURTH LOT SPLIT/COLLIS GEREN 105 105.1 105.2 Mayor Noland introduced a request by Collis Geren for approval of 105.3 a fourth lot split, for a parcel located on the west side of Briarwood Lane, 152 feet south of Peel Street. Lamar Pettus, speaking for Geren, explained that Geren also owns adjoining property. Mayor Noland noted that the street is in place and there are no problems with utilities or sewer. 105.4 Director Orton, seconded by Hess, made a motion to approve the lot 105.5 split. Upon roll call, the motion passed, 7-0. BILL OF ASSURANCE/BEECHWOOD AVENUE Mayor Noland introduced a request by Howard Scott for approval of a Bill of Assurance concerning. the installation of improvements required in connection with the submission of a large scale development plan for property at 996 South Beechwood Avenue. Chad Kumpe was present to represent Howard Scott. Kumpe stated that he understood the request for a Bill of Assurance concerns only the installation of a sidewalk. Kumpe pointed out that there are no sidewalks along the two parcels to the south although there is a sidewalk in front of the hatchery which ends in a culvert. Kumpe stated the owner is willing to install a sidewalk at the call of the city, that he would sign a Bill of Assurance to run with the land. Kumpe explained the owner proposes to build a mini -warehouse. 105.6 105.7 Director Martin, seconded by Orton, made a motion to approve the request. 105.8 It was pointed out that the Planning Commission had approved a performance bond rather than a Bill of Assurance. In answer to a question from Director Lancaster, Kumpe explained that the owner would prefer a 105.9 ion, April 16, 1985 106.1 Bill of Assurance since he is not a full-time developer and thus has no record with a bonding company. 106.2 City Manager Grimes noted that widening of the street to full city standards and installation of storm drainage would be required in addition to the sidewalk. Grimes pointed out that the city would not ask for the improvements to be installed until such time as further development occurs north of the property. 106.3 Upon roll call, the motion passed, 4-3, with Directors Hess, Johnson and Lancaster voting against the motion. Director Hess commented that it was inconsistent to require Goldkist to make improvements and to allow this property owner to sign a Bill of Assurance. 106.4 Director Bumpass asked if the city kept a file for keeping track of Bills of Assurance. Grimes noted the city keeps a file as well as a map record. Bumpass commented that a regular review ought to be made to determine when it is time to enforce a Bill of Assurance. Grimes stated sidewalk Bills of Assurance were reviewed two or three months ago and he stated he had made a note to re -review these in light of approved street and sidewalk projects in the current budget. REZONING PETITION R85-12/POND & STASTNY 106.5 Mayor Noland introduced an ordinance rezoning 1.21 acres located north of Cleveland Street and east of Hall Avenue from R-1, Low Density Residential. to P-1. Institutional. The Mayor explained the plans are to use this property in coniunction with Leverett School. Noland reported that the Planning Commission recommended approval by a 5-0 vote. School Superintendent Winston Simpson was present. 106.6 The City Attorney read the ordinance for the first time. Director Bumpass, seconded by Johnson made a motion to suspend the rules and place the ordinance on second reading. Upon roll call, the motion passed, 7-0. The City Attorney read the ordinance for the second time. Director Bumpass, seconded by Johnson, made a motion to further suspend the rules and place the ordinance on third and final reading. Upon roll call, the motion passed, 7-0. The ordinance was read for the final time. 106.7 Simpson explained the plans are to remove the house from the property and develop the area into additional playground and parking, in the hopes of enhancing the Leverett School site. Simpson stated an attempt would be made to avoid removing any large trees. 1 April 16, 1985 Mayor Noland asked if anyone present wished to speak against the ordi- nance. With no public opposition expressed, the roll was called and the ordinance passed, 7-0. ORDINANCE NO. 3083 APPEARS ON PAGE BOOK XX( STREET COMMITTEE REPORT TJ OF ORDINANCE & RESOLUTION Director Orton presented the following recommendations on behalf of the Street Committee: 1369 W. Sixth Street Regarding a sidewalk Bill of Assurance request from Roy Dandy for property at 1369 West Sixth Street, Orton reported the committee recom- mends a Bill of Assurance be granted in light of the fact that the Resource Recovery Authority will be building a sidewalk on the same side of Razorback Road at some future date. Orton pointed out that it would be more practical to wait until all the sidewalk can be installed at one time. The Board discussed the question of the sidewalk requirement for this property along Highway 62, although it was noted that Dandy had not included this sidewalk in his request for a Bill of Assurance. City Manager Grimes pointed out that the owner would probably get a better price for installing both the Razorback and Highway 62 sidewalks at the same time. Director Bumpass commented that he would hate to see other requests for sidewalk Bills of Assurance from owners of property along Highway 62, since there has been so much more development on that road. 107.1 107.2 107.3 107.4 Director Johnson, seconded by Hess, made a motion to grant a Bill 107.5 of Assurance for the sidewalk along Razorback Road. Upon roll call, the motion passed, 7-0. Pump Station Road Orton introduced the request by the Fayetteville Development Foundation, Inc. for a waiver from the off-site improvement requirements on Pump Station Road. Orton reported the committee's recommendation is that the Foundation pay for materials and the city blacktop that part of Pump Station Road to the existing right-of-way, and that the Foundation would execute a Bill of Assurance promising that, if they should acquire land along that section, at that time they would bring the street up to city standards. Director Orton, seconded by Bumpass, made a motion to approve the recommendation. Upon roll call, the motion passed, 7-0. 107.6 108 Sidewalk Request/Mission Boulevard April 16, 1985 108.1 Orton reported that, in regards to a request for a sidewalk along Mission Boulevard between Maple and Lafayette, the committee's recommen- dation is that drainage tile be installed along the length of the sidewalk and that sidewalk be installed, placing the sidewalk closer to the highway. Director Orton, seconded by Bumpass, made a motion that drainage tile and sidewalk be installed as recommended by the committee. Upon roll call, the motion passed, 7-0. Sidewalk along Poplar Street between Gregg and Leverett 108.2 Orton introduced the request for a Gregg and Leverett. Orton noted scheduled to be improved in 1986 and brought to standards in 1987. recommends the sidewalk should be now. sidewalk along Poplar Street between that the Poplar Street bridge is and Poplar Street is to be widened Orton reported that the committee installed at that time, rather than 108.3 City Manager Grimes reported that the Street Committee also discussed the possibility of Poplar Street having three lanes, with one of those lanes to be a continuous turn lane in the center. Director Hess cautioned that the existing flooding problems in that area be taken into consid- eration before street improvements are made. 108.4 Director Orton, seconded by Bumpass, made a motion that, when Poplar Street is improved, it be designed to have three lanes. 108.5 Mayor Noland pointed out that it was also the suggestion of the committee that, when the time comes, a sidewalk be built on both sides of Poplar Street. 108.6 Director Martin asked if it would be consistent with the Master Street Plan to build three lanes on Poplar Street. Grimes stated the Master Street Plan designates that street as "local" rather than a "collector" because it dead -ends at both ends. Director Orton pointed out that what makes Poplar Street different from other "local" streets is that about 50% of the property along the street is commercial. Martin asked if it would be proper procedure to schedule a public hearing, because of the change in the nature of the street. Director Lancaster stated he thought the zoning of the area should be re -studied as well, in light of the extensive commercialization in the area. 108.7 Director Orton amended her motion to refer to the Planning Commission a recommendation that Poplar Street be constructed with three lanes (including a turn lane) and a sidewalk on both sides. Upon roll call, the motion passed, 7-0. 1 Sidewalks on Dickson Street Director Orton reported that several other streets by the committee, including a request for sidewalks on east of the City Library. Orton reported that cost to be $226,000 and the committee took no action on Orton added that the committee discussed placing that priority list. April 16, 1985 were discussed Dickson Street was estimated that request. project on the Sidewalks on South College and South Washington Orton reported that, concerning requests for sidewalks on South College and South Washington, the committee took no definite action but will ask the Community Development Department fora cost estimate for sidewalks on South Washington, and will look further into right-of-way questions on South College. Numbering of Streets along Highway 16 West Regarding the question of whether to name or number streets along Highway 16 West, Orton reported that the committee recommends the streets be numbered. Orton explained that the policy in the past has been to accept petitions (requesting a street name) from property owners along the street in question. City Manager Grimes pointed out that the Board considered this matter in the past and some streets in that area have already been numbered. BILL OF ASSURANCE MODIFICATION Mayor Noland introduced a request for modification of a Bill of Assurance for property located at 701 North College. Noland explained that the petitioner requests the Board release the property from a Bill of Assurance which limited the use to the retail sales of awnings. The Mayor explained that, when this property was rezoned from R-0 to C-2 on December 6, 1983, a Bill of Assurance was granted to restrict the use of the property to that of a western store or a pizza delivery service, that this Bill of Assurance was then modified on December 20, 1983 to change the use to that of an awning sales establishment. Attorney Nancy Mahler was present to speak for the request. Mahler explained that the Board modified the original Bill of Assurance (allowing the pizza delivery service) because the owner at the time decided to rent the property instead to an awning establishment, which now has gone out of business. Director Lancaster stated he thought the Board had approved the rezoning with the stipulation that, if the use changed from that of an awning • 109 109.1 109.2 109.3 109.4 109.5 109.6 110 April 16, 1985 110.1 establishment, the zoning would revert back to R-0. Lancaster suggested that a request for change in use should be heard by the Planning Com- mission. 110.2 Orton pointed out that the intent of the Bill of Assurance was to limit the use of the property to a business which would not generate a lot of traffic. 110.3 The City Attorney clarified that the rezoning from R-0 to C-2 was contingent upon a Bill of Assurance but there was no automatic reversion to R-0 included in that rezoning. McCord pointed out that the request now is the same as that which was allowed in the first Bill of Assurance granted by the Board. McCord stated, if the Board wishes to approve the request, the appropriate action would be the passage of a resolution to modify the Bill of Assurance to limit the use of the property to carry -out pizza delivery. 110.4 Director Bumpass made a motion to approve the Bill of Assurance to limit the use of the property to carry -out pizza delivery. 110.5 Director Hess pointed out that, each time the business changes, the Bill of Assurance would have to be modified again. Hess stated he did not object to the C-2 zoning and commented that the building itself will limit the type of business which can operate. Hess noted that the access problems are numerous on both sides of the street in that area. 110.6 Director Lancaster commented that if the zoning is to remain "permanent C-2", it should go back through the Planning Commission. 110.7 Director Martin seconded the motion, stating it would be expeditious to allow the business to operate as was previously approved. Martin agreed that "permanent" C-2 zoning should be reviewed by the Planning Commission. 110.8 Upon roll call, the motion passed, 7-0. INTERIM SLUDGE DISPOSAL 110.9 Mayor Noland introduced discussion of a recommendation from Utility Engineer/Director Don Bunn concerning new requirements for sludge disposal at the pollution control plant. 110.10 Mayor Noland reported that the city has received notice from Bob Blanz, Deputy Director for Program Operations for the Department of Pollution Control and Ecology, that the city may no longer bury sludge on the site of the sewage treatment plant facility. Noland explained that Bunn has recommended a timetable in which the city would negotiate 1 April 16, 1985 a hauling and landfill contract with a landfill operator by May 15, 1985; would install an interim belt filter press by June 1, 1985; and would complete permanent filter press installation between August 1 and October 1, 1985. Noland reported that DPCE has given the city until June 15, 1985 to achieve lawful sludge disposal. Noland stated the total cost of the project will he in excess of $1 million. Vernon Rowe, Engineer with McClelland Consulting Engineers, explained that the costs quoted in Don Bunn's memorandum are operation maintenance costs, not capital costs. Don Bunn asked that the Board give authorization to ask for proposals from landfill operators. Noland asked Bunn how the city could ascertain that either of the landfill operators are acceptable to the DPCE. Bunn explained that it was possible that either one of the landfill operators might meet DPCE approval but that the staff would obtain clarification on that matter. In answer to a question from Director Lancaster, Rowe explained that, if the city were to apply for a permit to dispose of sludge on city property, approval of the site as a landfill would be questionable because of proximity to the river and to residential dwellings. The Mayor reported that, in discussions with Don Bunn, he learned that the city's present plant was initially issued a permit by the State Health Department, that the DPCE was not in the business of issuing permits at that time. Rowe explained that two years ago an administrative order required the city to apply for a new State discharge permit, and during the application process the city was advised to include in their application that sludge would be disposed of in the same manner that it had been in the past; that the issue would be ,dealt with at some future point. Vernon Rowe introduced Dennis Sandretto, Project Construction Manager for CH2M Hill. REZONING/COLLEGE AVE & FIFTEENTH ST. Mayor Noland introduced an ordinance, at the request of the City of Fayetteville, to rezone approximately ten acres located at the southeast corner of College Avenue and 15th Street from R-2, Medium Density Residential, to A-1, Agricultural district. The City Attorney pointed out that this was an effort to permit the location of a mobile home within the city and, since the City Code requires a minimum of three acres of A-1 zoned property for placement of a mobile home, he suggested that the same end could be achieved by rezoning only three of the ten acres. With this suggestion being acceptable to the Board, the City Attorney read the ordinance for the first time. Director Bumpass, seconded by Johnson, made a motion 111 111.2 111.3 111.4 111 5 111.6 112.1 April 16, 1985 to suspend the rules and place the ordinance on second reading. Upon roll call, the motion passed, 7-0. The City Attorney read the ordinance fur the second time. Director Bumpass, seconded by Johnson, made a motion to further suspend the rules and place the ordinance on third and final reading. Upon roll call, the motion passed, 7-0. The ordinance was read for the final time. 112.2 Mayor Noland asked if anyone in the audience wished to speak against the ordinance. No public opposition was expressed. 112.3 Director Martin asked if the proper procedure would have been for the Planning Commission to consider the proposed rezoning in a public hearing. The City Attorney explained that any of three procedures may be followed to initiate a rezoning: (1) by petition of the property owner; (2) on initiation of the Planning Commission; or (3) on initiation of the Board of Directors. McCord further explained that the Board, when it initiates a rezoning, can refer it to the Planning Commission or can rezone the property without the Planning Commission holding a public hearing. Martin commented that he did not object to this particular rezoning but cautioned that a precedent not be set for people to come directly to the Board with rezoning requests. Mayor Noland concurred with Martin's comments, but stated he had no objection in this case because it involved "down zoning" to A-1. 112.4 Director Bumpass pointed out that, in this case, the mobile home would not detract from the neighborhood because it is almost surrounded by other mobile homes. Bumpass pointed out also that the mobile home would be temporary. 112.5 Director Johnson stated she would like to see the Planning Commission review the matter so that some other method can be used in instances such as this one other than rezoning property to A-1. 112.6 Upon roll call, the ordinance passed, 7-0. ORDINANCE NO. 3084 APPEARS ON PAGE BOOK XXI OF ORDINANCE AND RESOLUTION LEASE AGREEMENT/ATLANTIC SOUTHEAST AIRLINES 112.7 Mayor Noland introduced consideration of a proposed terminal space lease agreement with Atlantic Southeast Airlines, Inc., to commence on May 1, 1985 and end on December 3 1996. 112.8 Director Lancaster pointed out that this lease would be binding for three years. 1 Director Johnson, seconded by space lease agreement with call, the motion passed, 7-0. RESOLUTION NO. 43-85 APPEARS BOOK XX OTHER BUSINESS April 16, 1985 Hess, made a motion to approve the terminal Atlantic Southeast Airlines. Upon roll ON PAGE 15 3 OF ORDINANCE & RESOLUTION SWIMMING POOL FEES Noland introduced consideration of a recommendation by the Parks staff for approval of 1985 swimming pool fees. The City Attorney advised that the passage of an ordinance would be in order. The City Attorney read an ordinance for the first time. Director Bumpass, seconded by Johnson, made a motion to suspend the rules and place the ordinance on second reading. Upon roll call, the motion passed, 7-0. The ordinance was read for the second time. Director Bumpass, seconded by Johnson, made a motion to further suspend the rules and place the ordinance on third and final reading. Upon roll call, the motion passed, 7-0. The ordinance was read for the third and final time. In answer to a question from Director Martin, Parks Director Dale C1ark.stated he did not think the increase in fees would cause a reduction in usage. Clark noted that a study performed by the State Extension Service in 1983 shows the city's proposed rates for 1985 to be in line with that study. Upon roll call, the ordinance passed, 7-0. ORDINANCE NO. 3085 APPEARS ON PAGE 5/ OF ORDINANCE & RESOLUTION BOOK XX In reference to a parks land donation of 8.8 acres by developer Bryce Davis, Director Hess asked if there were any plans for a pool in that area. Clark responded that there had been no discussion by the Parks Board regarding a pool, but that the area would be eligible for a swimming pool should the city decide to build an additional pool. SIGN FOR "SPRING FEVER FARM" The Mayor introduced the matter of a free-standing sign located at Highway 112 North and Cris Hollow Road. The Mayor explained that the sign was installed on the north side of the road, contrary to a variance granted on May 15, 1984 to allow the installation on the south side of Highway 112. 113 113.1 113.2 113.3 113.4 113.5 113.6 113.7 April 16, 1985 114.1 Jordan explained that, at the time the Board approved his request to install a sign on the south side of the road, he had the permission of the owner of the property where the sign was to be located. Jordan explained that he thought two or three of the Directors, when the appeal was considered, felt the sign should be visible and that trees should not be cut down. Jordan explained that, subsequent to the time the variance was granted, Suzie Wong's Restaurant sign was removed and the property owner on the north side of the road gave him a signed statement expressing her approval of the sign and its location on the north side of the road. Jordan stated he thought the sign would be more visible on the north side of the road, and no trees would need to be cut. Jordan stated he thought it was the Board's sentiment that, if it met with the approval of the land owner involved, it was okay with the Board. Jordan also explained that he was totally unaware he needed a sign permit until Sign Inspector Jay Pense contacted him a few weeks ago. Jordan added that the Board, at the time they granted his variance, had discussed the need for an ordinance to permit certain signs in agricultural areas. 114.2 Director Lancaster expressed some concern about the fact that the city had granted a variance to Jordan when his farm is located outside the city limits Jordan explained that, although the farm is outside the city limits, the sign location is in the city limits. Director Martin commented that it seemed to be an honest mistake and that, in fact, the city should have been responsible for knowing whether or not a sign permit had been obtained. 114.3 Director Martin, seconded by Orton, made a motion to approve a variance for the sign in its present location, subject to Jordan's receipt of a sign permit. Upon roll call, the motion passed, 7-0. BRENNAN-BOYD COSTS 114.4 Mayor Noland asked the City Manager for his recommendation concerning an invoice from Brennan -Boyd Construction Company for $3,335.19 for load testing the upper deck of the city parking garage. 114.5 Grimes recommended the invoice be paid and he commented that Brennan -Boyd did everything they could to help the city work out the problem. 114.6 Director Martin, seconded by Hess, made a motion to approve payment. Upon roll call, the motion passed, 7-0. DONATIONS FOR NEW CITY PARKING LOT 114.7 Mayor Noland expressed appreciation to Contractor Jerry Sweetser who obtained donations totaling $1500 from material suppliers, to be used for the new Wilson Park parking lot. 1 1 April 16, 1985 COMMUNITY ACCESS CONFERENCE Director Orton reported that a regional meeting for Community Access Centers will be held in Fayetteville on Friday and Saturday, April 26 and 27. Orton pointed out that special workshops will be conducted including workshops for educators on teaching with television. Orton urged all those interested to attend. FINANCE COMMITTEE MEETING 115 115.1 A Finance Committee meeting was scheduled for Thursday, April 18 at 115.2 3:30 P.M. to consider the issue of Police and Fire holiday pay. TRAFFIC COUNT/TOWNSHIP AND GREGG Director Hess asked the City Manager to provide a traffic count for the intersection of Township and Gregg, to determine whether a traffic light is warranted at that location. Grimes noted that since major construction is planned at that location next month, it would be better to conduct a traffic count two or three months after the construction is completed. POLICE AND FIRE COMMITTEE MEETING A Police and Fire Committee meeting was scheduled for Tuesday, April 23 at 9:00 A.M. to consider a request by certain members of the Fire Department to look at staffing at the sub -stations, and to consider bids for raising the roof at the Police Station. 115.3 115.4 BOARD OF ADJUSTMENT APPOINTMENTS Director Johnson, reporting for the Nominating Committee, recommended 115.5 the following appointments to the Board of Adjustment: Dennis Becker For a term ending April 1, 1987 Jerry Allred For a term ending April 1, 1990 Gerald Boyd For a term ending April 1, 1990 Director Johnson, seconded by }less, made a motion to approve the recom- 115.6 mendations of the Nominating Committee. Director Hess asked if there was a procedure for discussing the possible 115.7 reduction in the length of terms (for the future) on the Board of Adjustment. The City Attorney explained there is no State statute prescribing a minimum term, but that local ordinance provides for a five-year term which can be amended by the Board of Directors. Director Lancaster recommended the Board review this matter with the 115.8 intent of changing the minimum term. April 16, 1985 116.1 Upon roll call, the motion to approve the appointments passed, 7-0. CHIEF MOTEL LAWSUIT 116.2 City Attorney McCord reported that, after discussing possible settlement of the city's pending lawsuit against the Chief Motel with the property owner's attorney, it is his opinion that the case could be settled at a substantial savings under the following circumstances: (1) that the existing sign be removed at the city's expense (estimated to be $200-$300); and (2) that the property owner be permitted to install a new free-standing sign with minor variances: a maximum ten -foot variance on display surface area (allowing up to 20 square feet); and a maximum four square -foot variance from the setback requirements (allowing an 11 foot setback from the right-of-way). McCord noted the requirements are a maximum of ten square feet of display surface area at a 15 -foot setback. McCord reported that, in visiting the site with the owner's attorney, he learned there is a large tree to the south, on adjacent property, which substantially impedes vision. McCord stated, if the case goes to trial, the city has a good chance of prevailing, but this could cost another $1,000 in litigation costs. McCord added that the attorney for the property owner thinks there is a good chance the owner may agree to the proposed settlement. 116.3 Director Lancaster, seconded by Orton, made a motion that the city agree to the proposed settlement, contingent upon removal costs being no more than $300. Upon -roll call, the motion passed, 6-1, with Johnson voting against the motion. MINUTES 116.4 The minutes of the April 2, 1985 meeting were approved with the following corrections: 79.2 On line 14, change "impede" to "impact" 81.4 On line 3, change "he" to "him" 87.3 Change "6-1-0" to "6-0-1" and 88.2 ADJOURNMENT 116.5 With no further business before the Board, the meeting was adjourned at about 10:04 P.M. 1 1