HomeMy WebLinkAbout1990-10-16 MinutesMINUTES OF A MEETING OF THE CITY BOARD OF DIRECTORS
A regular meeting of the Fayetteville City Board of Directors was
held on Tuesday, October 16, 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., and
Fred Vorsanger; City Manager Scott Linebaugh, City
Attorney Jerry Rose, City Clerk Sherry Thomas;
members of the staff, press and audience.
CALL TO ORDER
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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.
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The Mayor then welcomed the public audience at the meeting, as well
as those watching by television. He reminded everyone present that
they 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. Martin
stated any questions for the Board or staff should be directed to
the Mayor. i."
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REPORT TO THE PUBLIC Y _
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A report to the public and Board was presented by the City Manager
Scott Linebaugh. The report for the month:of September included
financial information, an update on staff'activities and items of
general interest.
FINANCIAL INFORMATION
Linebaugh reported the balance sheet for the end of September had
assets of $151.2 million, with liabilities of $35.1 million and a
fund balance of $116 million. For the period ending September 30,
1990 total operating and non-operating revenues were $29.7 million,
which was an approximate increase of $1.8million more than at this
same time last year. For this same period, operating and non-
operating expenditures were $48.7 million. Linebaugh stated this
was an increase of approximately $19.4 million over the same period
last year. He explained that $16 million of the increase was due
to the early pay-off of the Sewer Sales Tax Bonds. He stated that
extra monies were achieved due to grants received and collecting
sales tax money quicker than had been anticipated.
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October 16, 1990
INSPECTION DIVISION
Linebaugh stated the City continues to grow through construction
as September was another busy month. 1,215 building permits for
a total value of $26.8 million have been issued to date, reflecting
an $11.6 million increase over 1989.
SEWER DIVISION
Linebaugh stated that the Lift Station Rehabilitation Project is
now complete, all lift stations are in good condition, and there
has been a substantial reduction in the number of bypasses
required. The project was completed under the original estimated
costs.
POLICE DEPARTMENT
Linebaugh stated that there were 166 persons completing the Crime
Prevention Program for the month of September, and a new
Neighborhood Watch Program was formed.
PLANNING MANAGEMENT
Regarding the Phase I and Phase II Sewer Systems Study, Linebaugh
stated that the study was dealing with infiltration and explained
that he felt, for the most part, that there was some
misunderstanding about the definition of infiltration. He
explained how damaging the storm water was on the system itself and
also stated that the City is mandated by the EPA to flush all storm
water out of the system by 1994. He stated that Phase I of the
project concerned Dry Weather Monitoring and results show that four
of the City's systems have major problems in that they had above
the EPA limits for storm water Two of those systems were located
on the University of Arkansas campus and two in the older section
of the City. Phase II dealt with Wet Weather Monitoring, revealing
that most problems are within six of the twelve mini -systems. Two
of the mini -systems located in the south and older section of the
city were worse than the rest. These studies helped to focus on
areas where the problems are occurring. Phase III deals with
televising areas of performance with camera equipment. Linebaugh
stated that this approach will be very effective financially, as
the exact problem area can be pinpointed in the system and
construction and excavation can be done only in the problem area
instead of excavating an entire line.
FIRE STATION ASBESTOS REMOVAL
Linebaugh stated that the Fire Station Asbestos Abatement schedule
would be one week later than the dates given to the press and
public earlier due to a delay for a permit to begin the abatement.
q,.October 16, 1990
BUDGET AWARD
Linebaugh announced that the City of Fayetteville has again been
awarded the Distinguished Budget Presentation Award from the
Government Finance Officers Association for the 1990 budget. He
stated there were seven categories of the city's budget that were
marked especially notable or exemplary, and he felt this was a
major accomplishment for the budget staff.
RECYCLING
Linebaugh stated that the City,. met with the Soil Conservation
Service on September 4 to discuss grant funding availability for
various solid waste and recycling projects. Meetings recently with
officials from Springdale, Washington County and the University of
Arkansas were also held -to discuss regional solid waste planning
interests and concerns. 'Linebaugh stated that the City's recycling
program continues to be successful and he 'noted that Hal Morton
would elaborate further Yin his presentation.
Solid Waste Management Administrator Hal Morton gave a presentation
or "status report" on the recycling program in Fayetteville.
Morton stated that the program, originally designed for a 10-15%
participation rate, was begun in March of this year. He stated
that the average participation rate was approximately 30-35% which
was well above the national average for program of this type.
Morton stated that there are also participants from outside areas
such as Huntsville using the drop-off stations. Morton stated that
the amount of materials collected is large and mentioned that the
City continues to receive aluminum recyclables. He stated that the
City does receive revenue from the aluminum materials after
processing and collections costs are accounted for. Morton stated
that 55 1/2 tons of newspaper, 13 tons ofglass and over a ton of
aluminum was collected for the month of September. He shared the
year-to-date figures on the City's, recycling project as follows:
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Newspaper 82%
'Glass 15 1/2%^
Aluminum 2 1/2%
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Morton explained that one of the initial"goals of the recycling
program was waste stream .reduction. He stated that residential
waste stream portion was approximately half of the city's total
waste stream which equals about 220 tons per week out of the total
550 tons per week. He stated that the recovery rate was extremely
good for a mature recycling system and said that the City was
fortunate to have these favorable results this early in the
recycling program with the voluntary drop-off station approach.
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October 16, 1990
Morton explained some of the operating costs of the program,
including personnel at 57% or $28,228.00, equipment at 39 1/2% or
$19,519.00, and processing fees at 3% or $1,505.00 (June through
September prices for newspaper). He stated that the processing
costs are approximately $85 per ton, and it was realized that
recycling "does not pay for itself" and there will be costs
involved; however, revenues are realized in several different ways.
There are land -fill fees that did not have to be paid for materials
pulled out of the waste stream. There is a savings realized from
not having to transport materials to the land -fill. The aluminum
materials revenues amount to approximately 25% of total revenue or
savings.
Morton stated, as compared to a similar program in Little Rock,
operating costs in the drop-off station recycling program is
considerably lower for Fayetteville with the program actually being
on a larger scale than Little Rock's. He explained that the former
Recycling Manager Scott Smith was replaced in August by Bruce
Culley who is Waste Reduction Coordinator. Since Culley has been
employed in this capacity, Morton stated that man hours have been
significantly reduced by 19% and productivity has increased by 27%.
The composting program's processing costs have been lowered by 80%,
while reducing rocks, sticks, plastics, and other debris by 87%.
While the program is very effective and beneficial, Morton stated
there are some problems, one of the most notable being materials
being placed outside of the containers at the drop-off stations.
He explained several reasons for this, including containers already
filled to capacity when more material is brought to the station.
Extra capacity for newspaper has been added to each station and
this has solved some of the problem. He stated that some people
do not check to see if the container is full or not, but simply
place the material outside the container on the ground. Morton
stated that commercial enterprises from the downtown areas deliver
newspaper in bundles and large containers of beer bottles from area
bars and taverns. Morton stated this continues to prove the
extreme need for a commercial recycling program in the very near
future for the City, and with a number of businesses expressing a
desire for this, such a program is in the planning stages now.
Morton explained, however, that it is felt that a certain number
of businesses are inclined to use the recycling drop-off stations
as a means of disposing of their materials and avoiding disposal
costs.
Morton stated that another problem at the drop-off stations was
materials being placed in the wrong containers as well as materials
that are not being recycled in this program at this time. He
stated that is was felt that some citizens are not aware of what
the recycling markets in this area are and what materials can be
accepted. He stated communication was essential, and it has even
been suggested that large message boards be mounted at the stations
October 16, 1990
to make citizens more aware of what materials are acceptable for
drop-off.
Morton also cited off-loading the materials from the trucks as a
rather serious problem at the present time. A second crane truck
has been recently added to aid in the collection of the
recyclables. Collections will be made more frequently and the full
container problems should be somewhat alleviated. Morton stated
that on the processing end of the system, they are limited in
manpower at the present for unloading glass and cans. Arrangements
are being made at Abilities Unlimited to expand operations but this
will take some time. Handling the transport and dumping of the
newspapers into containers at present is extremely inefficient and
clumsy. Morton stated that different, more efficient ways of doing
this are being sought, including re -negotiations of processing
contracts.
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Morton stated that it is felt that the city's waste stream will
need to be reduced further in the near_future and several other
options are being discussed. One plan would be to include curbside
pickup of recyclables in a cost -effective -and efficient manner
without purchasing expensive new equipment. Another option is to
expand the collection process to receive other recyclable materials
not currently being accepted. These might..:include motor oil, tin
cans, plastics, and household hazardous wastes, among others.
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Morton stated that a comprehensive recycling plan will be completed
early next year and most of this report, with additional new
-information, will be included in the package and will be available
to the public.
Upon a question from Director Vorsanger regarding curbside
collections, Morton answered that limitations on this project at
present rests on the city's processing capabilities in the area.
Since curbside collections would'drastically increase the amounts
of material, necessary'.steps wouldbe required to handle the
additional flow of recyclables. Morton, stated that he felt
expansion into curbside, collections should coincide with the
expansion of the Abilities Unlimited'facilities or the addition of
new processing facilities in the area.
Director Green questioned the status of a newspaper composting
project. .` t
Morton stated that the idea has been ;discussed with the State
Department of Pollution Control & Ecology and a test run is being
`planned for sometime in the near future; however, great care is
needed in planning this project due to the requirements concerning
the chemicals in the composting materials.
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October 16, 1990
Director Green also asked if plans were being made to increase
trash pick-up rates to encourage citizens to recycle.
City Manager Linebaugh answered future goals for the entire program
were being studied before any rates would be set or increased
because it would not be prudent to set one rate and increase it
three to four months later because of unforeseen costs.
Mayor Martin questioned Morton for advice concerning dead leaf
disposal for property owners in the City. Morton stated the
facility was ready for the season. They will be de -bagging the
leaves as they come in, they will be ground and placed in wind
rows. He asked citizens to be aware of what trash or other
materials they rake up in addition to the leaves. Rocks and pieces
of metal concealed in yard waste are very dangerous in the grinding
equipment and pose one of the biggest hazards to workers in the
program. He encouraged citizens to bring the leaves to the
facility as this will save everyone in the long run on collection
costs. Morton stated leaves would be collected as separate yard
waste on Thursdays and Fridays. An additional collection day will
be added (Wednesday) at the peak of leaf season.
Mayor Martin asked how often each container at the drop-off
stations will be emptied now that a new crane truck has been added.
Morton answered that, at present, the station containers are
emptied by material, i.e. all newspaper is collected from the
stations, then all glass, etc. Currently, newspaper is collected
three days a week, colored glass is collected one day per week,
clear glass is collected two days a week. He stated that
additional collections will be made but asked the citizens to bring
the materials to Abilities Unlimited if they have very large
amounts of recyclables or if the containers are filled to
overflowing.
Fran Alexander addressed the Board regarding the recycling program
and encouraged on-going education efforts for the citizens. She
stressed that market readiness should not be the primary issue in
this matter and stated stockpiling of recyclables is an option that
should be considered.
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 that 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:
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October 16, 1990k
A. Minutes of the October 2, 1990 regular Board meeting;
B . Removed from Consent Agenda at Board Agenda Session;
C. A resolution authorizing Amendment 82 to the engineering
contract with CEI Engineering in the amount of $2,531.70
for the Davidson Street Sewer Line Replacement Project;
Staff recommends approval of the amendment, which still
makes the total cost of the project under budget, to
allow for changes to be made to satisfy property owners
in the process of obtaining easements.
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RESOLUTION NO. APPEARS ON PAGE OF ORDINANCE AND RESOLUTION
BOOR
D. A resolution approving a construction contract for Ash
Street improvements to McClinton -Anchor in the amount of
$34,762.80;
Staff recommends approving the contract for the project
budgeted from sales tax revenue bonds. McClinton -anchor
was the low bidder and the project is under the budgeted
estimate.•
RESOLUTION NO.S3 9APPEARS ON PAGE OF ORDINANCE AND RESOLUTION
BOOR
E. A resolution approving the roll forward of sanitation
funds, which were`budgeted in 1989 but not used until
1990, for the purchase of recycling containers;
Staff recommends approval of the roll forward of
$38,623.00F for the purchase . of Fibrex Proviel
Recycling Containers. - This covers the cost of 28
containers ordered in 1989kbut not received until 1990
and 8 additional containers ordered in 1990.
15,440
RESOLUTION NO. APPEARS ON PAGE OF ORDINANCE AND RESOLUTION
BOOR
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Deleted at Board•Agenda Session;_
G . Removed from Consent Agenda at Board Agenda Session;
H . A resolution awarding a contract for collection service
to National Accounts Systems at a rate of 50% of all
debts collected;'
October 16, 1990
The Selection Committee recommends awarding the contract
to National Accounts Systems based on the contents of
their submitted proposal.
RESOLUTION NO. APPEARS ON PAGE OF ORDINANCE AND RESOLUTION
BOOR
I. A resolution authorising payment of $5,560.49 to the
Niblock Las firm for September, 1990 and $127,417.16 to
McDermott, Will i Emery for Nay, June, July and August,
1990 for services rendered on the incinerator, POIA and
Robson lawsuits; and approval of a budget adjustment;
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RESOLUTION NO.APPEARS ON PAGE OF ORDINANCE AND RESOLUTION
BOOR
Director Marinoni, seconded by Vorsanger, made a motion to approve
the Consent Agenda. Upon roll call, the motion passed by a vote
of 7 to 0.
SIGN APPEAL
Mayor Martin introduced consideration of a request by Joe Rodman
on behalf of Washington County Farm Bureau for an appeal of a
decision by the Board of Sign Appeals for a sign to be located at
3389 Wedington.
Mr. Rodman requested rezoning from R -O to C-1 in order to install
a 4 X 6 pole -mounted sign. The Planning Commission referred the
request to the Board of Sign Appeals. The Board of Sign Appeals
granted a variance for a monument sign as long as the illegal wall
sign was removed. Rodman appealed to the Planning Commission, but
the Planning Commission denied rezoning. Rodman requested a
rehearing before the Board of Sign Appeals, then requested an
appeal to the Board of Directors.
The Board of Directors tabled the rezoning appeal at the October
2 meeting to allow it to be brought up as a sign appeal at this
meeting.
Director Marinoni stated he served on the Board of Directors of
Farm Bureau so would be abstaining from the discussion and voting
on this issue.
Director Kelley stated he felt the property should not be rezoned
so that a particular sign would comply with city codes. He felt
this is and should be considered a sign issue.
Director Green stated the Board of Sign Appeals goes by guidelines,
and the Board of Directors should give very clear directions to the
public as well as the Board of Sign Appeals as to what is
October 16, 1990/'
acceptable. He suggested a review of issues that are constantly
arising, one of them being monument signs, so that some clear and
concise procedure can befollowed instead of continually granting
appeals through the Board.
Director Spivey stated that a blanket policy regarding sign
ordinances without allowing exceptions would be a mistake because
there may be special circumstances.
Director Vorsanger pointed out that the procedure should be to vote
to hear the appeal then the Board could hear discussion and vote
on whether or not to grant an appeal.
Director Kelley, seconded by Spivey, made a motion to hear the sign
appeal. Upon roll call the motion passed by a vote of 6-0-1, with
Marinoni abstaining.
It was stated that the existing Farm Bureau sign has been in place
for 12 or more years, but there was never a permit issued for the
sign. It was questioned if Farm Bureau had ever been cited for the
illegal sign, and Planning Management Director John Merrell stated
that they had not since this had all only recently been determined.
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Robert Davis, resident of Fayetteville', addressed the Board
concerning zoning in the City. He stated what was needed was long
range planning for the. City and problems like this would be
alleviated. He encouraged the Board not to adopt a "quick fix" to
the zoning and sign ordinances, and he encouraged modification of
these ordinances to meet the needs of the growing area.
Mayor Martin asked if the unified zoning ordinance currently being
drafted would address the problems Mr. Davis was addressing. John
Merrell stated that it would. r
Joe Rodman, representing Farm Bureau, stated that they had tried
to comply with all of the rules of the City; and the wall sign had
been put up with the full'consent of the City. In..fact, the sign
has been on the building for 12 .years, and he has had no
complaints. He opposed removing the sign because the wall has been
discolored by age since the sign wasdnstalled.
Dan Coody, resident of Fayetteville, stated the City needs a
comprehensive zoning plan with long term planning.
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Upon roll call, the motion to grant the appeal passed by a vote of
4-2-1, with Lancaster and Green voting no, and Marinoni abstaining.
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RESOLUTION 157-90 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION.
BOOK
October 16, 1990
ROAD IMPROVEMENTS
Mayor Martin introduced consideration of a resolution awarding a
construction contract to Jerry D. Sweetser, Inc., in the amount of
$301,939.65 for improvements to Pump Station Road, and a related
budget adjustment.
Staff recommends awarding the contract which is partially funded
by a grant from the Economic Infrastructure Fund (AIDC) in the
amount of $125,000.000 and from the Capital Improvement Bond Issue
in the amount of $120,000.00, and the balance from the sales tax
construction fund in the amount of $77,000.00.
Marinoni, seconded by Vorsanger, made a motion to adopt the
resolution.
Linebaugh stated the reason for the budget adjustment is that the
scope of the project has been changed to include the turn lane at
Armstrong Road and a gravel portion of the Pump Station Road. The
budget adjustment would be in the amount of $77,000.00.
Upon roll call, the motion
unanimously.
to adopt the resolution
RESOLUTION NO. APPEARS ON PAGE
BOOK
YOUTH CENTER POOL
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01 ORDINANCE AND RESOLUTION
Mayor Martin introduced consideration of a resolution awarding Bid
90-42 for the Youth Center Pool Renovation to the low bidder,
Branco Enterprises, Inc., of Neosho, Missouri, which was bid at
$828,000.00 but will be modified to the balance of the budgeted
funds of $789,477.00.
Staff recommends awarding the bid and has requested the architect
to modify the project and lower the cost to the budgeted funds
available.
Director Kelley, seconded by Vorsanger, made a motion to adopt the
resolution.
Howard Hamilton, president of the Youth Center Board, addressed the
Board and encouraged the panel to approve the resolution.
Director Kelley asked for dates regarding construction and so
forth. Mr. Hamilton stated that, with the City Board's approval
tonight, construction would begin in November and take
approximately four months.
October 16, 1990
Katherine Adam addressed the Board regarding corrosion effects of
chlorine on the pool and surrounding buildings, as well as the
swimmers themselves.
Gary Ryel, representing Crafton, Tull & Associates from Rogers,
stated that, at present, the only sanitation accepted by the
Arkansas Department of Health is a chlorine sanitation system.
Other methods of treating and sanitizing pool water are available
in other states but under the current codes, the City has little
choice.
Linebaugh stated that the resolution before the Board only includes
the contract in the amount of $787,800.00. He stated that if the
Board would see fit to adopt the resolution at this meeting, an
amendment would be required to approve the additional improvements
discussed in the amount of approximately $53,000.00 which allows
for change orders, etc. The City Board would need to appropriate
funds of $14,655.00 and approve a budget adjustment. The funding
for this -will come from interest earned on the pool renovation
funds.
Director Vorsanger, seconded by Kelley, made a motion to amend the
original resolution to include this figure. Upon roll call, the
motion passed by a vote of 7 to 0.
Upon roll call, the amended resolution passed by a vote of 7 to 0.
RESOLUTION NO.01 9APPEARS ON .PAGE OP ORDINANCE AND RESOLUTION
BOOK
TAX LEVY
Mayor Martin introduced.,consideration ofan ordinance levying the
real estate and personal property millage rate for 1990.
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Staff recommends adopting this ordinance which is the annual
renewal of the levy of real estate and personal property taxes
within'the City. The current millage rate is 2.1 mills and
generates approximately $409,693 on real,_estate and $149,962 on
personal property. ,The total allowable:millage is 5.0, but it is
recommended to continue with the same millage rate as last year.
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The ordinance was read.for the first time. Director Marinoni,
seconded by Kelley, made armotion to,suspend the rules and place
the ordinance on its second reading. Upon roll call, the motion
passed by a vote of 7 to_0.. The ordinance was read for the second
time. Director Marinoni, seconded _by •!Kelley, made a motion to
further suspend the rules'and place the ordinance on its third and
final reading. Upon roll Call, the motion passed by a vote of 7
to 0. The ordinance was read for the third and final time.
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October 16, 1990
Linebaugh stated that Fayetteville has the lowest millage rate for
real estate and personal property in this area as well as the State
of Arkansas.
Upon roll call, the ordinance passed unanimously.
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ORDINANCE NO. APPEARS ON PAOE.302/ OP ORDINANCE AND RESOLUTION NOOK
XXV
FIRE PENSION
Mayor Martin introduced consideration of a resolution increasing
the city's contribution to the Firemen's Pension and Relief Fund
from 6% to 9% for 1989 and to 12% for 1990, to be effective
retroactively on the first pay period in January of 1989 and 1990,
respectively, and approval of a budget adjustment.
Staff recommends approval of this request. The actuarial study of
the fund as of December 31, 1989 determined that the fund was
unsound for the first time. The City currently contributes 12% to
the Policemen's Pension and Relief Fund.
Director Green, seconded by Marinoni, made a motion to adopt the
resolution.
Linebaugh stated that many changes have occurred between the 1987
and 1989 studies. He felt some of the reasons for the plan being
unsound now included the retirement of ten firemen in the plan.
Each retiree adds approximately $200,000 to the Plan's accumulated
liability. Another reason is that the active participant's
liability required by the State has changed from 25% to 35% and the
average salary of a fireman has increased by approximately 7%
during this period. Linebaugh stated that the policy of the State
had actually changed in the way they compare groups to determine
whether or not the group is actuarially sound. Linebaugh stated
that there was insufficient funding coming through on the revenue
side of the plan, the investment performances have not been up to
a desireable level and benefits payable to the beneficiaries have
been raised substantially.
Director Vorsanger questioned whether or not the City Board has any
responsibility for the end results of the Policemen and Firemen's
Pension Funds and also asked if they would ever be able to have
input into the management of the funds.
Linebaugh stated that the actions of the Pension and Relief Funds
are handled through an independent board. He stated that the City
Board does not have any say so on regulatory actions regarding the
Plan.
Upon roll call, the resolution was unanimously adopted.
October 16, 1990.
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RESOLUTION NO. APPEARS ON PAGE OF ORDINANCE AND RESOLUTION
BOOK
FAYETTEVILLE OPEN CHANNEL
Mayor Martin introduced consideration of a resolution approving an
Interim Operational Support Grant providing Fayetteville Open
Channel, Inc., with $75,000 for the period of one (1) year from
November 1, 1990 through October 31, 1991, and approval of a budget
adjustment.
Director Vorsanger, seconded by Green, made a. motion to adopt the
resolution.
Linebaugh stated the recommendation is for a one year contract,
giving the other portions of the channel programming an opportunity
to be organized. Currently, there is a Cable Committee which
consists of the City Attorney, John Watkins and City Manager Scott
Linebaugh which recommended to the Board that a Cable Commission
be formed to oversee the usage of the pay channels and the
Fayetteville Open Channel.
Linebaugh also pointed out that the agreement before the Board was
a draft agreement and that the request was for the resolution to
be approved in principal, and then City Attorney Jerry Rose and Mr.
Watkins could work out the details and the final draft with
Fayetteville Open Channel.µ
Shea Crane, interim manager at Fayetteville Open Channel,
encouraged the Board torpass the resolution and stressed the fact
that this would replace the funding that has being received from
Warner Cable the past ten -years. She stated that this amount would
be a slight increase over what had been provided in the past,
allowing for a much-needed cost of living increase.
Upon roll call, the resolution was unanimously adopted.
141_10
RESOLUTION NO. APPEARS ON PAGE OF. ORDINANCE AND RESOLUTION
BOOK
OTHER BUSINESS
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HILTON LEASE AGREEMENT
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Linebaugh introduced consideration of a lease agreement between the
City of Fayetteville and the Four Ten South Broadway Corporation
(Hilton Hotel) for a lease for 180 parking spaces in the parking
deck. The lease amount is the same as what is currently charged
for monthly parking on the deck. Linebaugh•stated that the price
would be increased to the amount that is charged to others using
the parking deck.
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October 16, 1990
City Attorney Jerry Rose and other staff members recommend the
lease agreement.
General Manager of the Hilton Hotel, Mr. Pat Henry addressed the
Board stating he would be glad to answer any questions the Board
might have concerning the lease.
Marilyn Johnson, another representative of the hotel, stated that
the Broadway Corporation had given the hotel until October 24 to
finalize the lease agreement plan.
Director Vorsanger, seconded by Kelley, made a motion to approve
the lease agreement. Upon roll call, the motion unanimously
passed.
RESOLUTION 162-90 APPEARS ON PAGE O1 ORDINANCE AND
RESOLUTION BOOK
CHIP AND SEAL PROJECT
Linebaugh recommended the low bidder, McClinton -Anchor, be awarded
the bid for $372,890.00. If all materials are not required as
first thought, the City will get a reduced rate. Engineers
originally estimated this project to cost approximately
$345,000.00, but they recommend this bid.
Linebaugh stated that the current budget only allows $150,000 for
chip and seal projects. Total street repair and construction
budget is approximately $842,220.00.
Linebaugh stated that the recommendation was to make a budget
adjustment from the street construction funds as this is felt to
be first priority for all street construction in the City.
David Cox, Public Works & Transportation Manager, answered
questions from the Board regarding refunds or credit the City would
be receiving from McClinton -Anchor if not all materials were needed
for the street base.
Richard Royal, resident of Fayetteville, addressed the Board
concerning the traffic and street condition situation on the street
where he resides. He requested the Board favorably consider his
street (Joyce?) as one of the first streets for the chip and seal
project.
Upon roll call, the resolution to award the bid to McClinton -Anchor
Construction Co. was unanimously adopted.
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RESOLUTION NO. APPEARS ON PAGE OF ORDINANCE AND RESOLUTION
BOOK
331
October 16, 1990
WATER RATES
Upon request by Director Vorsanger, City Manager Scott Linebaugh
gave the Board an update on water rates in the City.
Administrative Services Director Kevin Crosson then explained the
results of the different studies done to help the final proposal
of rates which was submitted to the RDA. After a discussion of the
rate proposal at a meeting later this month, then a rate study will
be brought before the Board`for consideration.
ADJOURNMENT
The meeting was adjourned'at 10:12 p.m.
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