HomeMy WebLinkAbout1990-03-06 MinutesMINUTES OF A MEETING OF THE CITY BOARD OF DIRECTORS
A regular meeting of the Fayetteville City Board of Directors was
held on Tuesday, March 6, 1990 at 7:30 p.m. in the Directors' Room
of the City Administration Building at 113 West Mountain Street,
Fayetteville, Arkansas.
PRESENT: Mayor William Martin; Directors Michael Green, Russ
Kelley, Ernest Lancaster, Paul Marinoni, Jr., Shell
Spivey and Fred Vorsanger; Assistant City Manager
Scott Linebaugh, City Attorney Jerry Rose, City
Clerk Sherry Thomas; members of the staff, press and
audience.
CALL TO ORDER
The meeting was called to order by the Mayor, with seven Directors
present. The Mayor asked those present to stand and recite the
Pledge of Allegiance, and then asked that a brief moment of
respectful silence be observed.
The Mayor welcomed the public watching the meeting on television,
and those present in the audience. He said everyone present would
have an opportunity to address the Board on every item under
discussion. He asked that those wishing to speak introduce
themselves, give their place of residence, keep their comments
concise and non -repetitive, and address the entire Board. He said
any questions for the Board or staff should be directed to the
Mayor._
CONSENT AGENDA
The Mayor introduced consideration of items which may be approved
by motion, or contracts and leases which can be approved by
resolution, and which may be grouped together •and approved
simultaneously under a "Consent Agenda." The Mayor explained that
there is thought to be unanimous agreement by the Board, .but
pointed out any Director may request the removal of an item from
the Consent Agenda. The Mayor read the items contained in the
Consent Agenda, as follows:
A. Minutes of the January 29, 1990 special Board meeting and
the February 20, 1990 regular Board meeting;
B. A resolution approving payment of $42,569.00 to the
McDermott, Will, and Emery law firm for services rendered
on the Incinerator and FOIA law suits for the time period
December 1 through December 31, 1989;
March 6, 1990
C. A resolution awarding Bid $90-2 for one (1) Four Wheel
Drive Enclosed Utility Vehicle to Jones Olds GMC Buick
in the amount of $18,342.00;
Staff recommends approval of the budgeted item that is
a replacement truck for the Fire Department's Emergency
Vehicle #125.
RESOLUTION 31-90 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
D. A resolution adopting two (2) certifications required
by HUD prior to the release of the 1990 Community
Development Block Grant Fund.
HUD has added two (2) certifications that must be adopted
by all grantees before they will release the CDBG funds.
The first certification prohibits the use of excessive
force by the Police Department; the second deals with the
use of federal funds to support lobbying;
RESOLUTION 32-90 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
E. A resolution adopting the elimination of the Development
Coordinator position and upgrading the Traci Stokes'
position to a full-time Clerk Typist;
Staff recommends that the Development Coordinator
position be eliminated and that the Planning Clerk's
position be upgraded to full-time. This change will
result in an estimated savings of $23,120.00 in the 1990
City Planning Division budget.
RESOLUTION 33-90 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
Director Marinoni asked regarding item B if we can expect any lower
attorney fees due to the fact that the opposing attorneys have
resigned.
Item B was removed from the consent agenda and considered
separately.
Kelley,
agenda.
Item B
seconded by Marinoni, made a motion to approve the consent
Upon roll call, the motion passed by a vote of 7 to 0.
Mayor Martin asked if anyone would like to respond to Director
Marinoni's question.
City Attorney Jerry Rose stated it was his understanding that the
attorneys that represented Mr. Robson have applied to the court to
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March 6, 1990
represent another individual. The firing of their client had
little effect upon the lawsuit. The removal of Mr. Robson and the
replacement of him by another client simply added to the attorney
fees by lengthening the procedure. In addition, this bill is prior
to the activity that has been mentioned. Director Marinoni
responded that he was not questioning the amount of this current
bill but wanted to know if future bills would be any lower.
Rose responded that he did not expect any lower attorney fees in
the case.
Lancaster questioned if the current individuals filing the lawsuit
withdrew from the suit, could the attorneys get a new client. Rose
stated that any rate payer of the City of Fayetteville is qualified
to sue, and that the attorneys may take new clients.
Marinoni, seconded by Kelley, made a motion to approve a resolution
authorizing payment of fees to the law firm. Upon roll call, the
motion passed by a vote of 7 to 0.
RESOLUTION 30-90 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOR
YOUTH CENTER POOL RENOVATION
Martin introduced consideration of a resolution awarding an
engineering contract to Crafton, Tull & Associates for the
renovation of the Youth Center Swimming Pool. Consideration of
this item was postponed by the Board at the February 20, 1990
meeting to allow the Administrative Staff to review the
expenditures for reasonableness and report back to the Board.
Linebaugh stated that the Board requested that the Staff review the
swimming pool bid on a line -by-line basis. Staff recommends that
$55,000.00 of the cost be reduced or $55,000.00 of the project be
deleted. Then the project is basically bare -bones, and it will
take the $755,000.00 to correct the problems that are currently out
there. Linebaugh stated David Cox, Public Works Transportation
Manager, has a presentation going through the items that make up
the cost of the pool.
e
Marinoni asked if the engineering fees would be going down since
the cost of the project will be reduced by $55,000.00. Bbb Kelly
stated they would not be adjusted. The engineering fee that is
being proposed is a $10,000.00 increase and is still about. 7% of
the construction cost.
•
Linebaugh stated that the resolution to be considered by this Board
is to increase the engineering contract to Crafton, Tull, &
Associates from $42,500.00 to $54,600.00.
March 6, 1990
Mr. Cox addressed the Board stating that the costs have increased,
but he wanted to bring the Board up-to-date on the project. The
original report was prepared by Mr. Richard Naylor of the Youth
Center Board. His estimate was $158,600.00 in improvements. It
was decided to get an engineering firm to prepare an evaluation or
review of Mr. Naylor's report as well as a evaluation of the
structural, mechanical, and electrical lighting conditions in the
pool. We contracted with Northwest Engineers to prepare this
report for a fee of $1,500.00. Basically, they looked at the
structural situation and said that depending upon any additional
conditions that they might find they estimated that it would be a
$87,000.00 to $104,000.00 project. They recommended an air-
conditioning and plumbing system that would cost $72,500.00. They
pointed out a number of electrically deteriorated fixtures and
electrical repair work that needed to be done, and recommended a
new electrical lighting system that would cost $26,500.00. Then
Naylor also recommended $59,000.00 for pool equipment. After we
decided we would proceed with the project we went through the
normal advertising procedures and selected the most qualified firm
which was Crafton, Tull & Associates. They were aware that there
was a provision in the building code that if you modify an existing
structure and the cost of that modification exceeds 50% of the
appraised value of the structure, then the whole structure has to
be brought into compliance with the existing code. Based on this,
they estimated a total project cost of $855,000.00.
Cox showed a slide comparing the estimated costs for structural
work. Crafton & Tull estimated $86,240.00 and the Northwest
Engineers estimated $104,000.00.
Cox stated that there has been a significant increase in the
project but if you look at the lighting and electrical repairs,
Northwest Engineers estimated $72,500.00 and Crafton & Tull
estimated $45,000.00. If you compare just the items that Northwest
Engineers estimated, Crafton's estimate is less. The area we have
looked at did increase because specialists were hired to look at
pool filter improvement; engineers were hired to look at
mechanical, structural, and electrical systems; an architect was
hired to look at the whole project. Part of the work that was
planned was rebuilding brick outside of the building. In order to
renovate the columns, remove rust, and repaint they need to remove
this brick. This will save $10,000; however the maintenance cost
of the pool will increase because now the exposed columns will have
to be repainted more frequently. The largest cost item was the
flooring around the pool. It was determined that even though it
has been in place for some time it did not have to be replaced by
code requirements. That eliminated $22,500.00. The non-skid
treatment was also eliminated saving $15,000.00. It was decided
that the diving platforms would be retained which removed $5,000.
A portable handicapped ramp was found that could be placed in the
March 6, 1990
pool when needed as opposed to a handicapped lift eliminating
$15,000.
Cox commented that the code requirements do not include everything
that is needed in a building structure. The building code and the
city and state building code and the southern standard code only
• addresses areas that pertain to life, safety, and health of the
public. The. building code does not say that you have to have
carpet, paint, or ceilings, but we feel that it would be
unacceptable to the Board not to paint the interior walls, and not
' to have finishes on the floors, and such. The State Health
Department was contacted regarding the requirements of the State
` Swimming Pool Regulations as they apply to the City of
Fayetteville. We must bein compliance with the State Swimming
Pool Regulations, and we went through these regulations with Gary
Ryel of Crafton & Tull to make sure that we were following
regulation.- Dressing rooms are being increased strictly based on
the pool usage rather than code requirements. There are times when
over 50 people are trying to use dressing rooms at the same time
and existing dressing rooms are inadequate. Therefore, the
dressing rooms were not removed from the work.
Cox stated the most reasonable option other than renovation would
be to build a new pool. Other options discussed were: 1) to
enclose the Wilson Park pool, but it was eliminated due to the
size, and the unique conditions with the stream flowing through it
and provisions of the code that would have to be met; or 2) seek
state exemption from the state codes and the State Health
Regulations that pertain to building the pool. F
We have an estimate from Crafton and Tull, not including land cost
and engineering fees for about $1,400,000.00 for a new pool. Cox
estimated the cost and compared to Crafton & Tull's estimate. He
came up with an increased cost figure over the Grafton and Tull
estimate for a new pool.
Cox addressed the issue of the location of the dressing rooms. He
showed, based on factors including cost, elevation and grading of.
land, parking and space available, that the site recommended by
Crafton and Tull was the best site.
Cox stated this is a capital improvements project that is
scheduled. This project is very much needed, all engineering
reports concur on the work that needs to be done. This can be done
without impacting the City's budget, because this project is
included in the capital improvement bond issue. It'should have a
positive effect on the City operations budget, since it will reduce
the cost of maintaining the facility and the cost of heating and
cooling the facility. We have the option when we go to bid to
substitute equipment to reduce the price of the project or make
changes as necessary. We have included a 10% contingency and the
March 6, 1990
3% inflation fee. These figures should be sufficient to cover
anything that has not been covered. He would like to urge the
Board to make a decision on this matter so that the work on the
pool may begin.
Green, seconded by Vorsanger, made a motion to approve the
resolution.
Green thanked Mr. Cox, the Staff, and Crafton and Tull, and the
Youth Center Board, for taking another look at the pool project.
He believes that there are other long range avenues to be
considered for future funding. Other communities, such as Pine
Bluff, have been successful in obtaining help from other
organizations. Maybe this facility can be maintained with some
fund raisers instead of just tax dollars.
Vorsanger commented that he was for this project. He asked if the
asbestos was going to be removed. Cox stated it was, but the
reason it is not included in the contract is that the architect's
professional insurance would not cover them if they were involved
in removing the asbestos. The asbestos is contained on the outside
of the building immediately underneath the edge of the roof. They
appear to be hard painted panels without any flaking. Technically,
if asbestos is not pliable it is not considered to be extremely
hazardous, which is the condition we have.
Vorsanger stated that the construction cost has been reduced by
$55,000.00 which is good, except that he does not believe that some
of the things deleted from the construction should have been. The
contingency for this project is exactly $55,564.00 and if the costs
estimates have been overly conservative as stated, then the 10%
contingency will probably not be used. He suggests that the
contingency be used to put back the items that have been
eliminated. Cox responded that this has been discussed and that
hopefully the Board will allow this.
Spivey stated that he is in favor of the project. When the scope
of the project is considered he believes that it should be done
first class. The pool will have to last another 25 years and if
it is done correctly it will last that long. He asked if by going
ahead and committing to this extra $10,000.00, are we also
committing to giving the project to them?
Cox responded that we are committing to authorize them to prepare
the bid documents. All the construction deleted will be included
as alternates in the bid, which means if the face bid is low enough
then there is the option to take an alternate an put it back in.
Rusty Jones addressed the Board stating his appreciation of the
Board's concern of the cost of the project since it was also one
of his concerns. He uses the facility mainly for health reasons.
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March 6, 1990
His family also uses the pool as well as the center. His main
concern is that there is a good pool for the youth that can be used
year round, but also he believes that the pool is used by many
people including senior citizens for health reasons. He expressed
his appreciation to Director Green regarding his comments on
Friends of the Youth Center, and commented that he would be
interested in supporting fund raisers.
Fred Hester, member of the Youth Center, stated that he travels a
lot and uses many pools around the country. He believes this pool
is very important to the community. He commented that with the new
building he believes that there is a need for supervision for the
children in the dressing areas. He also stated the he believed
that the membership fee is very reasonable and that it should be
increased.
Bruce Culley addressed the Board stating that he would like to
agree with Mr. Spivey's recommendation that we go first class in
the project and that the building should last 25 years. He stated
that the pool floor is not currently sloped correctly, and it
puddles which he feels is unsatisfactory. He urges the Board to
not cut pennies now.
Upon roll call, the resolution was unanimously adopted.
RESOLUTION 34-90 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
OZARK MOUNTAIN SPORTS CENTER BUILDING
Mayor Martin introduced consideration of a resolution authorizing
the purchase of the Ozark Mountain Sports Center Building for
$83,500.00 to be used by Fayetteville Open Channel.
The franchise agreement with Warner Cable that is scheduled,to go"
into effect November 1 of this year calls for Warner to deposit
$230,000.00 with the City to be used for public access television.
They have requested that this money be used to purchase and
renovate the Ozark Mountain Sports Building. The Staff. recommends
that the City purchase the building with these funds and hold the
building until the Cable Task`Force recommends usage of the three
public access channels and the Board decides on operational
funding.
Marinoni, seconded by Green, made a motion to approve the
resolution.
Linebaugh stated he would like to explain the situation.
Fayetteville Open Channel has been looking for a location for some
time. They haveapproached us to purchase a building that they
feel can be made suitable for their needs. The property is
$83,500.00. Staff has estimated that it would take approximately
March 6, 1990
$278,000.00 to renovate the building to the use of Open Channel.
That is $50,000.00 over the amount that Warner Cable will be giving
the City. Catheryn Shurlds has indicated a fund raiser or cut back
on the needs. The decision before the Board is whether to purchase
the building. There are three alternatives that have been put
before the Board. There are several unknowns at this point. One
being, the actual funding of the operations of Fayetteville Open
Channel in the future; and the second, the three access channels
that will be available. The University of Arkansas has requested
one of the access channels. Fayetteville Open Channel has
requested they operate all three channels. Three options are:
1) City to purchase the building for $83,500.00 and for the City
to advance to Fayetteville Open Channel $170,000.00 to make the
necessary renovations and repair work; 2) City to purchase
building and basically wait until the Cable Task Force recommends
usage of the public access channel and the Board decides to handle
the operational funding; 3) City not purchase the building. Staff
is recommending option two (2) which is the purchase of the
building and hold it until the Cable Task Force makes their
recommendations.
Catheryn Shurlds, General Manager for Fayetteville Open Channel,
stated many buildings have been looked at and considered based on
construction, size, and location. It is felt that Open Channel
should be easily accessible and remain in the core of the city.
They feel the Ozark Sports Building is in a good location, it is
across from the Arts Center, and close to the square, campus, and
the schools. It is also handicapped accessible and has adequate
parking. The size of the building is adequate for their needs,
there is room on the lot to build a studio that will be needed, and
the building allows for renovation in stages.
Vorsanger questions the figures in memorandum to the City Board
from Scott Linebaugh. Linebaugh responded that the total project
cost is $278,305.00 including the cost of the property for
$83,500.00.
Green asked if these funds for the property will strictly be a
loan until the Warner Cable franchise payment is made. Linebaugh
responds that is correct, the payment is expected sometime in
December.
Vorsanger asked about the Staff's recommendation in which the City
would purchase the building with general funds to be replaced by
funds from Warner Cable in December of this year.
In essence, the Staff recommendation is to buy the property, hold
it, do nothing to it, until a report from the television committee
is received, and until money is in hand or at least a commitment,
on how we are going to operate these three public stations before
March 6, 1990
we do anything as far as construction is concerned. Linebaugh
stated that was correct.
Marinoni, seconded by Green, made a motion to accept the
resolution. Upon roll call, the resolution was adopted
unanimously.
RESOLUTION 35-90 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOR
ENLARGING WATER _LINE FROM BEAVER WATER DISTRICT
Martin introduced consideration of a resolution approving the
concept of enlarging the water line from the Beaver Water District.
The Beaver Water District has asked that this concept be approved
to enlarge the current 36 inch line to a 48 inch water line. The
district will fund the project.
Staff recommends approval of this concept that will be of no real
advantage to the City but will help us to be "good neighbor" to the
outlying areas to the west and adjacent cities that will benefit.
Linebaugh stated some changes have been made. The recommended
change is to read, "Approval of a concept agreeing to investigate
the advisability of a joint ownership of a water line with Beaver.
Water District that would be west of Fayetteville."
City Attorney read the resolution as purposed.
Vorsanger, seconded by Green, made a motion to approve the.
resolution agreeing to investigate the joint ownership of the water
line.
Vorsanger stated that Directors Green, Lancaster and himself spent
at least two meetings in discussing the selection of engineers for...
the proposed new line. He hoped that the two engineering firms
that have been chosen will be involved in the discussions. He also
hoped other alternatives would also be explored, like asking the
Beaver Water District to putin a 36 inch line and `letting us
increase it to 48 inches, since it would be serving primarily
others in an attempt to have a cooperative effort. «•
Marinoni stated he would like to know where they propose to get the
money to fund their over -sizing.
Linebaugh stated that all of this discussion is'in the. beginning
stages. Beaver Water District wants to be able to get water to
outlying towns such as Lincoln and Siloam Springs. At this point,'
they need to know if the City is interested in the project before
more time and money is spent.
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March 6, 1990
There has been no discussion about finances or about how the costs
would be split at this stage. Some of the areas to be considered
were costs, funding, and areas to be serviced.
Green stated that this will ultimately be the solution for these
outlying areas. He believes this is something that should be
pursued but the disadvantages to the City should also be looked at.
Upon roll call, the resolution was unanimously adopted. Linebaugh
was asked to convey this to the Beaver Water District.
RESOLUTION 36-90 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
1990 - 1994 CAPITAL IMPROVEMENTS PROGRAM
Martin introduced consideration of a resolution approving the
1990 - 1994 Capital Improvements Program.
Staff is recommending approval of the Program incorporating changes
that were outlined in the executive summary and any other changes
that the Board might want to include.
Vorsanger, seconded by Kelley, moved that the resolution be
adopted.
Marinoni proposed an addition that would include overhead lighting
for the interchange of Highway 16 and the Bypass. At night on both
the east and west sides there is only one mercury vapor light.
Visibility is very bad, you are unable to see the ramps, change
lanes, and there have been numerous wrecks in the evening. He
believes that it is an improvement that is badly needed, but does
not know if it would be a City project or a State Highway project.
Lancaster stated that he was concerned with the area back to west
of Highway 16.
Marinoni, seconded by Martin, made an amendment to the motion to
include the lighting at Hwy. 16 and the bypass.
Green asked when a project is added in this way what is the
procedure. Linebaugh responded that the procedure would be for the
Staff to look into it to find out if it's the State Highway
Department project, and then look into the cost, and then make a
recommendation in which year it would be done, and what project(s)
would be bumped.
Upon roll call, the amendment to the resolution was unanimously
adopted.
Green expressed his apprehension in approving the entire program
in its present form. He stated that there were some tremendous
March 6, 1990 <
needs that are immediate. He hoped that there is some mechanism
that could be used to fund these programs so that we could keep
more contingency for some of the future problems that will come up
after five years. He feels that his concern has yet to be solved.
Linebaugh responded that the proposal with the bond issue may have
misled Green. The proposal with the bond issue has a 2% increase
in sales tax, but they expect it to be greater than that.
Robert Reus
in 5 years
revenue for
bonds. He
bond issue.
stated he felt taking 20 years revenue and spending it
was bad policy,- and feels it will leave us short on
15 years. He believes there should be no issuing of
expressed his hopes that the voters will pass on the
Linebaugh stated that there was a public hearing held on this
before and there were three items that were brought up. 1) East
Joyce Street, 2) Lee Avenue, (Both have been taken care of in the
1990 funds with miscellaneous funds that have not been used), and
3) Stubblefield Road, where the recommendation is for it to go
through the public hearing process.
Upon roll call, the resolution was unanimously adopted.
RESOLUTION 37-90 APPEARS ON PAGE OF ORDINANCE AND.RESOLUTION BOOR
OTHER BUSINESS _
CIP BOND ORDINANCE
Linebaugh stated that the bond ordinance will be brought before the -
d.
Board to call for an election on the CIP.
SUNRAY SANITATION
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Miller Matthews, owner of Sunray Services, and fellow business
associates from Northwest Arkansas introduced themselves'to' the
Board and invited them to visit their facilities and to meet the
employees, and see what they offer in regards to solid waste
management. Jack Perry, JD Manufacturing; Ralph Cottrell,
Springdale; Bob Feldng, REMCO Metal in Rogers, presented outlines
to the. Board and expressed their hopes that the Board'will•visit
them at their facilities.
HILLCREST TOWERS/SERAFINO GUIDO
Serafino Guido addressed the Board and stated he isn't getting
cooperation from the Fayetteville Police Department regarding
repeated vandalism at Hillcrest Towers. Mr. Guido stated that if
the management would listen to Investigator Forbes' recommendation
concerning security, and to him, it would eliminate this problem.
He suggested use of decals on vehicles owned by apartment dwellers.
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March 6, 1990
The Mayor explained to Mr. Guido the City is sorry he is having
these very unique problems all of which are documented by a series
of letters from Mr. Guido dating back several years, but the City
does not have direct control over the management of Hillcrest
Towers. He also stated that the Board had received a report from
the Chief of Police which stated that they have done everything
they can to provide advice and surveillance to Hillcrest Towers,
including sending Investigator Forbes to investigate the matter,
and found that the majority of other residents at Hillcrest Towers
have no similar complaints. The Mayor suggested that Mr. Guido
work with Mr. Linebaugh to get to the bottom of these problems.
CITY MANAGER SELECTION PROCESS
LETTERS OF RECOMMENDATION
The Mayor gave a special report concerning articles in the
Northwest Arkansas Times, regarding Mr. Linebaugh's application for
City Manager. Specifically, in the February 27th edition, it was
stated that as a result of an anonymous tip, employees were being
"coerced" into signing a letter of endorsement for Mr. Linebaugh
and being "quite unhappy about it". The article also pointed out
that Mr. Linebaugh claimed that he had nothing to do with
initiating this petition, and that he advised against further
circulation when he became aware of it. The second article in the
Times appeared on March 4th and regarded letters of recommendation
from local citizens on Mr. Linebaugh's behalf which were being
circulated to Board members. The Mayor read quotes from an
editorial which appeared in the March 4th edition of the Times.
A number of citizens have expressed their dismay about the unfair
nature of these innuendoes, and Mayor Martin stated that although
he fully trusts Mr. Linebaugh's judgment, he had accepted the
Time's editor's suggestion to delve into the matter and would give
a report on the same at that time.
Propriety of letters of recommendation - Mayor Martin stated that
references and letters of recommendation by job applicants are
totally appropriate and that in addition to Mr. Linebaugh, several
of the more than 80 applicants for City Manager supplied letters
of recommendation with their applications. Local applicants have
the additional hurdle of whether they have confidence and support
from their community or whether they suffer from a lack of such
support. Letters received were not only appropriate, but also
necessary to properly appraise the candidacy of local candidates.
Manner in which letters were assembled and delivered - Mayor Martin
stated that the Board receives a lot of correspondence from
citizens on matters before the Board and in every incidence, when
a letter needs to be reproduced or delivered, it is done at the
City's expense. It is the norm for the City's employees to copy
and deliver letters which are sent to City Hall to the attention
f
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March 6, 1990
of the City Directors. All but one of the letters in question were
addressed to the entire City Board. Mr. Linebaugh personally
copied and assembled these letters which were later delivered to
the directors, and they have no problem with the accounting of Mr.
Linebaugh's time. City employees are by policy permitted to make
personal copies on the city's copying machines, if they reimburse
the City at the rate of 10C per copy; Mr. Linebaugh promptly
reimbursed the City for his copying expense and the envelopes in
which they were delivered. Kevin Crosson, Assistant Administrative
Services Director, reported to the Mayor that he had volunteered
to help Linebaugh deliver service letters and in addition,
administrative interns, Brian Swain and Jerry Cooper also delivered
sets of these documents and each of these employees ensured the
Mayor that they had freely helped in this matter and made these
deliveries during their lunch hours, either with their own vehicles
or on foot.
In short, in response to the request that the Board "delve" into
the matter, the Mayor's investigation indicated that there was
absolutely no hint of impropriety in the letters oforeference and
that Mr. Linebaugh had gone to extremes to avoid even the
appearance of 'self-serving at the City's expense.
The Mayor asked the Directors or public if they had any questions,
of him regarding his report and there were none.
The Mayor reported that the Board has been selectively reducing
the number of applicants being considered for City Manager, and at
the last screening process reduced the 80-85 applicants to 13 that
were thought to have the most merit for further consideration.
Each director independently and confidentially rank ordered those
13 candidates. Don Bailey, Personnel Officer, has beeri the prime
mover in coordinating the staff for this process,. along'wrth'Kevin
Crosson. A report of the rankings of the various candidates has
been produced and provided to the press. Mayor Martin suggested
that the Board take a look at the array of rankings to see if there
is a way to reduce the number of prime candidates to some smaller
number and invite the candidates of the Board's choice for mid-
morning interviews, which would last 2 or 2 1/2 hours with each
applicant. These interviews would be conducted in *executive
session and afterwards, the press could be invited to join the
candidates for lunch at which time they could ask questions.
Following lunch, the candidates could be shown around town by
members of city staff. Mayor Martin asked the Board members,
public and press for their opinion on this plan and process and
suggested that the Board go into executive session.to review the
applications and the rank ordering to see if the number of
candidates could be reduced.
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March 6, 1990
Mr. Reus asked if this executive session would be the last business
conducted at this meeting and the Mayor stated that following
executive session, it would be announced what had been decided, if
anything, in that session, and that there would be no further
business from that point on.
At 9:35 p.m. the Board went into Executive Session.
The Board came out of executive session at 9:55 p.m. and announced
that they had chosen the following six candidates. The Board has
not differentiated among the candidates, and the listing is in
alphabetical order:
1) Robert Clute of San Gabrial, California where he is
presently City Administrator;
2) Phillip Deaton of Olathe, Kansas where he is presently
City Manager;
3) William Frueth of Oshkosh,
presently City Manager;
4) Gregory Knowles of Greenville,
served as City Manager;
5) Scott Linebaugh of Fayetteville, Arkansas where he is
acting City Manager;
6) Jerry O'Connell of Charlottesville, Virginia where he
is presently Deputy City Manager.
The Mayor stated that these six candidates will be contacted by Don
Bailey to set-up interviews.
Jim Newsom, of the Times, inquired as to transportation costs for
these candidates and the Mayor stated that the City would pay for
their travel.
Wisconsin where he is
North Carolina where he
Newsom asked if based on the tally sheets distributed earlier if
Mr. Knowles was leading the pack of candidates.
Martin stated that it was statistically impossible at this point
to determine the ranking of the candidates.
Green stated that so far, the procedure the Board has gone through
has been a process of elimination.
ADJOURNMENT
The meeting adjourned at 10:00 p.m.