HomeMy WebLinkAbout1988-08-09 MinutesTUU
MINUTES OF SPECIAL MEETING OF CITY BOARD OF DIRECTORS
A special meeting of the Fayetteville City Board of Directors was held on
Tuesday, August 9,'1988 at 8:30 a.m. in Room 326 of the City Administration
Building, 113 W. Mountain Street, Fayetteville, Arkansas.
PRESENT: Mayor Johnson; Directors Kelley, Hess,.Lancaster and Martin; City
Manager Pennington, Assistant City Manager Linebaugh, City
Attorney McCord, City Clerk Kennedy, members of the staff, press
and audience
ABSENT: Directors Marinoni and Bumpass
CALL TO ORDER
The meeting was called to order by the Mayor with five Directors present.
ENGINEERING CONTRACT
The Mayor told the Board the meeting was called for the purpose of considering a
resolution authorizing approval of a contract with Roy F. Weston, Ind. to provide
engineering consultant services in connection with the wind -down of the resource
recovery project.
Director Hess, referring to item 4 (of services to be completed by the firm),
"conduct a physical inventory of equipment and material at the
contractors/vendors facility and report the status...", asked if that item would
require traveling and who would pay the travel expenses. City Manager Pennington
said the city would have to pay for travel as part of the contract, whether it be
for city staff, attorneys or engineer.
Director Hess asked if the not -to -exceed figure of $72,000 was excluding travel
expenses. Pennington said the figure would include travel expenses. He said the
actual cost could range anywhere from $33,000-$72,000, depending on how in-depth
the study will be.
260.
260.
260.
260.
Director Martin, seconded by Hess, moved approval of the resolution. Upon roll 260.
call, the motion passed, 5-0.
RESOLUTION NO.61-88 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
ADJOURNMENT
The meeting adjourned at approximately 8:39 a.m.
260.