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HomeMy WebLinkAbout1992-05-05 Minutesa ,MINETEE OF*PUBLIC-FORUM Mav-8, 1992 eit Mayor Vorsanger opened thePublicrForum at 7:00 p.m. explaining the purpose of this meeting was for,citizen'inputon non -agenda items. There were no citizens,present:at the Public Forum Due to lack of interest in the Public Forum sessions 'since this practice was commenced, Mayor Vorsanger suggested that they discontinue the. same. ^ f, t 4......,4 After further discussion among:members of the Board, it was decided to take up a motion -fon t-_-_`ig'thePublic Forum sessions under "Other Business".r ADJOURNMENT ..t SI Mayor Vorsanger declared the public forum -closed at 7:05 p.m. ft //6 MINUTES OF A MEETING OF THE CITY BOARD OF DIRECTORS A regular meeting of the Fayetteville City Board of Directors was held on Tuesday, May 5, 1992 at 7:30 p.m. in the Directors' Room of the City Administration Building at 113 West Mountain Street, Fayetteville, Arkansas. PRESENT: Mayor Fred Vorsanger; Assistant Mayor Mike Green; Directors Ann Henry, Dan Coody, Julie Nash, Shell Spivey and Bob Blackston; City Manager Scott Linebaugh; City Attorney Jerry Rose, City Clerk Sherry Thomas; Planning Management Director Alett Little; Public Works Director Kevin Crosson; Administrative Services Director Ben Mayes; members of 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 comments on any item on the Agenda. He further stated that in order to allow equal attention to all items, the Board requests that comments be limited to 3 minutes per person per item. He explained that the Agenda for the Board Meeting was set on the Wednesday before the meeting. Any item a citizen wishes to be presented to the Board not on this Agenda must be presented at the next Agenda session or brought up by a Director at that session for discussion at the following meeting. Mayor Vorsanger presented "Key to the City" awards to special guests David Wilson and Tom Clark, teachers from Woodland Junior High School, recognized by the City Board and Administration and Warner Cable for excellence in the field of innovative use of cable television as a teaching tool in the classroom. Vorsanger explained that for years, Warner Cable has provided free cable service to every school in the system. The teachers' presentation entitled "Student to Student - Global Connections" was designed to create and exchange programs with a classroom in the Russian Republic wherein each sent a videotape about their schools, governments and economic systems. Vorsanger further reported that these programs have been selected as one of the six winners of the National Warner Cable Communication Contest. Vorsanger reported that David Wilson and Tom Clark would both receive awards in Washington, D.C. this summer, along with a grant for $1,000. Vorsanger stated he hoped other teachers will be inspired to explore the educational aspects of cable t.v. through the example these teachers have set and further encouraged the Board and citizens to continue to recognize individuals from Fayetteville who have made outstanding contributions to the City. • May 5, .19.92 . David Wilson addressed the Board, thanking them for the honor. He stated in education these days, teachers are concerned about making their efforts realistic and relevant to students. Wilson explained they were able to originate the "Student to`Student" program with technology available through the cablesystem, and hope to carry forward in years to come, hopefully expanding into other countries. The motivating aspect to this program. reflects theirphilosophy the best way to learn something is to teach it. 1. x„ OLD BUSINESS BUILDERS' REGISTRATION REQUIREMENT Mayor Vorsanger reintroduced an ordinance requiring state registration for all builders (1-4; dwelling units) wishing to obtain building permits within the city. He reported this ordinance was left on first reading at the April 7, 1992 Board of Directors meeting, and it was read for the second time at the April 21, 1992 meeting. Mayor Vorsanger asked City Attorney Jerry Rose to present the third and final reading of the ordinance. The ordinance was read for the third time. Planning Management Director Alett Little stated this ordinance was first presented to the City Board on February 18, and at that time it. was discovered a public meeting would be required. Ms. Little reported there were- twenty-one individuals present, fourteen of which made statements. Of the twenty-one individuals present at the public meeting held on March 24, there were eight speakers in favor of and six in opposition to the builders' registration requirement. The official public comment period was held open until March 31, during which time eight additional comments were received --two in support of and six opposed. Ms. Little further reported calls received since March 31, four in support and one in opposition as well as receipt of a petition with twenty-six signatures in opposition to builder registration. Ms. Little continued to report that the major point of opposition to adopting a registration procedure is that workers' compensation insurance is a state law, and registration would require the City to enforce a state law. To date, the Board has adopted a separate issue by resolution which supports the Arkansas Homebuilders Association in obtaining their own self-insurance pool. Little stated at this time, the Planning Commission recommends the City not adopt an ordinance requiring builder registration. In response to Director Coody's request for the Planning Commission's reasons for not adopting this ordinance; Ms. Little stated the Commission believes it is important not to enact an ordinance with a large number of builders in opposition, and they 4 k May 5, 1992 would like additional time to review the builder registration issue. Ms. Little stated workers' compensation insurance is not a city requirement rather a state requirement. She explained staff would be on the "front line" and be impacted by time spent checking registration forms as well as time spent in lengthy discussions with applicants. In response to Mayor Vorsanger's inquiry, Ms. Little reported a total tally of all comments received of twenty comments in favor and thirty-two comments opposed to builder registration. Director Nash stated Ms. Little's report is different than from the last meeting. She stated the Homebuilders Association supports the ordinance, and pointing out that certain of the signatures appearing on the petition were lawn service providers and farmers. Nash reiterated her belief that the City is required to enforce the state statute, projecting it couldn't take staff more than a minute to check the building permit. Director Spivey stated his concern with the abuse and current turmoil in the Workers' Compensation system. Spivey explained besides the fact that the City would be charged to enforce this ordinance with no compensation from the state. The City would be placed under potential liability in the event of an error in the registration process for which he anticipated flaws. If the City is to be charged as the enforcement agent, they should have the revenue that goes along with it. Spivey received verification from Wilson Kimbrough, County Justice of the Peace, that he was in agreement that the "builder registration requirement" is a classic example of the purpose for a resolution passed protesting state mandates. Spivey stated he is not opposed to the requirement of Workers' Compensation insurance; however, in its current state, he is opposed to the City being the enforcer. Director Coody read from the questionnaire of the Homebuilders Association, concerning Act 859 of 1987, response to the question as to how the registration would be enforced - ". all enforcement of the registration requirement is done on local option only . . . such enforcement will be only in those areas that issue building permits . . . this procedure could be done only if a local jurisdiction chooses to adopt such a procedure." Coody stated his support of the "No Mandate" resolution addressing state mandates; however, this mandate is different as it gives the City an option to enforce. In response to Director Henry, Little responded the City can either adopt this ordinance or vote to take it up at a later date. In response to Director Nash's question, Little stated the staff working on the Land Use Plan are members of the Planning Department and not in the Inspection Department; however the Planning Department reviews every building permit. May. 5,f 1992' Director Henry stated in order to be consistent, it would be unfair to ask the Planning Department to take on any other work at this time, including additionalmeetings and new procedures, in view of the importance of the Land Use Plan to which they are currently devoting the majority of their time.-. • Director Nash respondedLshe would;,agree with Director Henry if the same departments were required to perform both tasks. bw Director Green stated he has had reservations from the beginning with the way this matter was being handled. It is prudent business for homeowners to require liability insurance protection - the City could best serve the public from an.educational standpoint - this issue has served in some capacity to educate the public. Along with the current crisis status of the -workers' compensation system, Green stated his opposition to applying additional burdens on a system overly taxed with regulation and suggested this ordinance be tabled or postponed until the Arkansas Workers' Compensation Commission/improves its status. Director Henry, seconded by Green, made a motion to table the ordinance. Director Coody questioned whether there should be a time frame attached to the motion. Mayor Vorsanger responded this was unnecessary since the ordinance could be taken off the table at any time. Director Henry amended her motion to table the ordinance for a period of one year, pending the completion of the new "Land Use Plan". Director Green seconded her amendment to the motion. Upon roll call, the motion passed by avote of 5-1-1, with Director Nash voting no and Director Blackston abstaining. NEW BUSINESS CONSENT AGENDA Mayor Vorsanger introduced consideration of items which may be approved by motion, or contracts and leases which can be approved by resolution, and which matte_ grouped together and approved simultaneously under a "Consent Agenda." A. Minutes of the April 21, 1992 regular Board meeting; B. A resolution authorising a Service Agreement with Twin City Taxi to allow their participation in the Fayetteville Taxi Program; This agreement will allow Twin City Taxi to participate in the Community Development Elderly Taxi Program. 43G May 5, 1992 RESOLUTION 72-92 AS RECORDED Ix THE CITY CLEAVE OFFICE C. A resolution approving revised Grantee Certifications for the Community Development Block Grant; This process is required each year by HUD whereby the City certifies that certain conditions or policies prescribed by HUD are in effect. RESOLUTION 73-92 A8 RECORDED IN THE CITY CLERK'S OFFICE D. A resolution approving a construction contract in the amount of $105,657.00 plus $5,262 for contingencies with Jerry D. sweetser, Inc., for sewer line replacements as needed on Hall Avenue, Olive Avenue, South College Avenue and Church Street; This contract is for sewer replacements which are a part of the City's ongoing sewer system rehabilitation project. RESOLUTION 74-92 A8 RECORDED IN THE CITY CLERK'S OFFICE E. A resolution approving the purchase of Tract #72 in the Airport Land Acquisition project owned by Mr. Ken McDowell and Mrs. Joy McDowell at a cost of $50,304; This is a purchase of a business/home combination under Phase II of the land acquisition project. RESOLUTION 75-95 AS RECORDED IN THE CITY CLERK'S OFFICE F. A resolution approving the moving expense payment in the amount of $13,750 in conjunction with the purchase of Tracts #81 and #82 in the Airport Land Acquisition project from J. Paul and Ruthin Wood; Mr. Wood has been approved for a self move, and his bid was lower than the lowest independent bid. RESOLUTION 76-92 A8 RECORDED IN THE CITY CLERK'S OFFICE G. A resolution approving a budget adjustment to recognise additional donation revenue and construction costs on the Walton Arts Center; This budget adjustment will reflect a construction expenditure from donations of $2,046,464 for 1992. This expenditure is entirely from privately donated funds. RESOLUTION 77-92 AS RECORDED IN THE CITY CLERK'S OFFICE H. A resolution documenting the City of Fayetteville's willingness to respond, upon request, on a mutual aid basis, SOU • May 5, 1992 to assist rural' fire departments to areas within five (5) miles of the Fayetteville city limits; This policy is already'AJT effect, but it has never been formally adopted in writing. ;The formal adoption of this policy is required to make Fayetteville eligible for new state fire protection funds'.to be allocated under Act 833 of 1991. RESOLUTION 78-92 AS RECORDED IN TEE CITY CLEWS OFFICE Director NaSh commented with regard�to ."Item D", a contract with Jerry D. Sweetzer, Inc. She reported'receiving two phone calls from residents on Zion Road, protesting the City continuing to do business with Mr. Sweetzer. They feel he has not been fair with the Zion "hole project". Blackstone seconded by Coody, made a motion to approve the consent agenda. Upon roll call, the motion passed by a vote of 7 to 0. FUNDING FOR STATE GOVERNMENT MANDATES Mayor Vorsanger introduced consideration of a resolution urging the General Assembly of the State of Arkansas to place a constitutional amendment before the people at the next general election requiring that before state government mandates that counties provide certain services that the state provide funding for such. Vorsanger reported several on the Board are interested in this type of resolution. The Washington County Quorum Court passed such a resolution at their last meeting. Goody, seconded by Nash, made a motion to approve the resolution. Director Coody reported this issue is a top priority with the National League of Cities and a series problem in cities and counties across the United States. Therefore, he recommended Glenda Hood, President of National League of Cities, receive a copy of the resolution in order to let them .know the City is doing what they can on a local level to support this move. Coody further suggested in addition to submitting this resolution on the state level, it should also be submitted on the federal level. Director Spivey reiterated his previous statements on state mandates, stating this type of problem can occur with other than just mandates. Whatever the services are, if the City implements and is in charge of enforcement or regulation, why should the money go to the. state when the cities are doing the work? Spivey suggested this resolution should cover other than those services mandated by the state. Director Nash stated since the "buck stops" at the local government, the City Board is often placed in a position to have to 234 May 5, 1992 raise taxes or locate financial relief when they are not actually the ones that passed the law. Mayor Vorsanger introduced J.P. Wilson Kimbrough who fathered this resolution in the Quorum Court and passed it onto the City with his recommendation. Wilson Kimbrough addressed the Board stating he is pleased that so many in Washington County share his concern with the increasing difficulties facing the cities and county when trying to match budgetary requirements with revenues. Kimbrough further stated the role taken by the Washington County Quorum Court and Arkansas Association of Quorum Courts by a unanimous vote taken on March 21st, and that which he sees the City of Fayetteville taking is the beginning of an effort to involve all counties and municipalities to become interested in this question. Through their preliminary work on this resolution, Kimbrough stated they have been advised in order for this their goal to be accomplished, which is to place a constitutional amendment before the people at the next general election, it will take the support and an effort from all entities and the aroused interest at the grass roots level. Director Coody further suggested a copy of this resolution be sent to Don Zimmerman, President of the Arkansas Municipal League, and all other representatives. Mayor Vorsanger responded this was already in the resolution. Upon roll call, the resolution passed by a vote of 7 to 0. RESOLUTION 79-92 RS RECORDED IN TEE CITY CLERI'8 OFFICE ECONOMIC DEVELOPMENT Mayor Vorsanger introduced a report from James V. Crider of the Chamber of commerce on the Economic Development Program. In addition, consideration of a resolution approving the Fayetteville Economia Development Plan for 1992. City Manager Linebaugh stated the Economic Development Program is much improved, allowing the City and the Chamber of Commerce to work together. He commended Mr. Crider for the quality work he has done on the program. James Crider, Director of Economic Development with the Fayetteville Chamber of Commerce, addressed the Board with the quarterly Economic Development report as follows: 1) New Business Recruitment - assisted the Arkansas Industrial Development Commission in devising a syllabus to train the Fayetteville marketing team; conducted a "windshield" tour for five different industrial prospects during the quarter; and responded to thirty general industrial inquiries, up from • ,:, May 5, 1992 fourteen in the previous quarter. Preparations have been initiated for attendance..at4two expositions highly recommended by various professional resources: 1) Institute of Food Technologists with an estimated attendance of 14,000 for the event scheduled for June.. 20-24.,,in New Orleans; 2) Trends 2000, a business expansion relocation exposition scheduled for July 17-19 in Anaheim, California. Existing Industry Retention and Expansion - large emphasis on recruiting industry to the City -and expansion of existing companies. Results of a major manufacturers and employers survey, with 39'companies responding representing 10,600 employees, reflected that 45% of the respondents intended to increase the number of employees during 1992. Implementation of an Industrial Visitation Program whereby Crider personally visits every manufacturing firm in the City for a tour of facilities and operations; completion of a questionnaire to learn more about each organization and look into ways to facilitate intended expansion or assist with acquisition needs. Crider reported an abundance of programs available through the Arkansas Economic Development Commission in which the City can come to the forefront and help make a connection to enhance the future of Fayetteville. 3) Small Business Assistance - provided counselling and referral services to three local small companies during the quarter. 4), Research - involved with the Arkansas Economic Development Commission to update the City's Community Profile which they maintain and provide to interested parties. In addition, the annual inventory of industrial growth was updated in which technical research was accessed through industrial allies and provided for twelve inquiries, such as counts on households or vacant rental units. Relationships with Other Organizations - list of industrial allies continues to skyrocket. Contacts have been made, alliances built, and reciprocal arrangements made among the organizations. AIDC conducted tours of the community for the Director of the State of Arkansas Japan Office in Tokyo and for an executive of a Japanese based company in Houston which promotes international trade. In addition, contact was established with the Arkansas -Japan Office, the Brussels - Belgium Office for Arkansas, as well as the Taiwan Office. The monthly publication from the Chamber, "The Statesman", is sent to key persons in these organizations and extends an invitation to visit Fayetteville. Community Awareness - support articles written with regard to economic development which appear in the "The Statesman". Participation in various grand openings and ribbon cuttings. 1 9 w 430 May 5, 1992 7) Volunteer Support - highlighted the Fayetteville marketing team made up of experts from the community and each a specialist in a particular field, recently completed two rounds -of a four round training series. These individuals bring to the table the expertise necessary to meet with prospective industrial clients and answer their questions as well as upgrading research capability by ions. Mr. Crider presented the Board with the Fayetteville Economic Development Plan for 1992, explaining the intensity of the situation dictated they get underway with the program. Crider read the mission statement for the Economic Development Plan of 1992, as follows: "The primary emphasis of the FEDP is the expansion of existing business and recruiting of new business to Fayetteville, while maintaining and improving our quality of life." The six targeted critical area objectives are as follows: 1) Support and retain existing business in Fayetteville; 2) Attract new complimentary business to Fayetteville; 3) Support expanded educational opportunities, including secondary schools, junior colleges, university and technical colleges, to increase available semi -skilled and skilled labor; 4) Explore avenues to expand and increase the overall tax base to provide for additional revenues to the City of Fayetteville; 5) Provide a trained staff and critical objectives; 6) Review and update annually all critical objectives. Crider stated the FEDP submits the 1992 Plan and requests a resolution approving the plan. Director Coody stated he was pleased with the architectural and landscape covenants for the industrial parks that have been developed and suggested industries wishing to locate in Fayetteville be encouraged to be visually appealing. Coody expressed his concern with regard to the future development of the bypass and stated the importance of architectural landscape covenants adopted for this highway. In addition, Coody reported the University of Kansas has approached the University of Arkansas regarding a partnership in hi -tech research, such as super- conductor research. At last count, there were 26 patents in super- conductor research. Coody recommended the City and Chamber work diligently to bring this partnership to Northwest Arkansas and asked Mr. Crider if the FEDP was working with the University of Arkansas or other technologists to develop an economic development program with the City. Crider responded he has addressed'the topic with an official at the University of Arkansas. i Mayor Vorsanger commended Crider for the,wonderful job done In the Manufacturers and Major Employers Survey. He stated he found it interesting to review and analyze the answers. Vorsanger reported from the survey 68% of the respondents stated their employment level will increase; an overwhelming number of the respondents rated city services good to excellent; 60% of the respondents rated workers' compensation high to very high; 46% of the respondents rated the tax climate good to excellent. Green, seconded by Coody, made a motion to pass the resolution approving the Fayetteville Economic Development Plan for 1992. Upon roll call, the resolution passed by a vote of 7 to 0. RESOLUTION 80-92 AS RECORDED IN THE CITY CLERK'S OFFICE ADVERTISING CONTRACT Mayor Vorsanger introduced consideration of a resolution approving an advertising contract with the Northwest Arkansas Times. City Manager Linebaugh explained changes in the advertising contract include a "New Retail Bulk Rate" allowing the City to get a rate of $5.37 per column inch in the Fayetteville area. To advertise in the entire Northwest Arkansas area, the rate remains at $7.35 per column inch. Linebaugh reported Staff recommends the Board approve the contract with the Northwest Arkansas Times for 900 column inches at the $5.37 rate. Director Coody stated that although he appreciates the Times coming down a little on their rate, the City is losing some of their coverage. He stated the City could get the Northwest Arkansas area coverage through the Morning News without a contract and for a couple dollars less per column inch. City Manager Linebaugh responded the majority of the advertising does not need to go outside Fayetteville. Director Henry stated circulation figures should be considered in order to reach the majority of Fayetteville residents, who elect the Board. Mayor Vorsanger asked how the new rate of the Northwest Arkansas Times compares to the Morning News rate. City Manager Linebaugh responded that it is less than that of the Morning News. Administrative Services Director Ben Mayes responded the Morning News rate is $6.28, compared to the new rate of Northwest Arkansas Times for the Fayetteville zone of $5.37. w. N J V May 5, 1992 Blackstone seconded by Coady, made a motion to approve the resolution. Robert Reusstatedthe Northwest Arkansas Times contract is one- sided and inappropriate by binding the City to a certain number of column inches per year, while containing an escape clause for the Times and allowing them to raise their rates at any time. In addition, Reus stated the contract continues until this time next year. With a possible change of government, it would be the right of a new city government to make the contracts for their term. Reus further stated the Times endorses the city manager form of government and has degenerated into a "hatchet service" on those opposed to the city manager form of government and other activists. Rous stated this contract has the appearance of being a reward for services rendered and protection of the city manager"machine" and for these reasons should not be awarded to the Northwest Arkansas Times. Mayes responded to Mr. Reus stating the contract does give the Times the ability to raise their rates, and it gives the City the ability to terminate the contract with written notice. Mayes reported in 1991, approximately 1900 columnar inches were used; therefore, the 900 columnar inches allowed in the contract will probably be used by the end of the year. In response to Director Nash, Ben Mayes verified this was a 12 month contract. Director Green asked if the columns of wide -spread regional coverage at the higher rate go toward the 900 columnar inches minimum. Mayes responded the higher rate advertising does count toward the 900 columnar inch minimum. Director Henry inquired whether a survey had ever been conducted to determine how much advertising space other cities buy to make these type of notifications. She stated she has not seen this type of advertising for any other city government in either The Morning News or the Democrat -Gazette. Ben Mayes responded that a survey has not but could be done. Director Henry stated a commitment was made over 15 years ago to try to go above and beyond the call of duty, and she believes the City of Fayetteville has gone way above the legal requirements to advertise and give notification far beyond any other City in the area. Mayor Vorsanger stated there are certain legal notice requirements which he has seen in all regional newspapers; however, he has not seen the other cities advertising board agendas, announcements of commission and committee meetings which is not a legal notification requirement, but a service to the citizens. He stated even though May 5, 1992 the City gets criticized fora:laokOf responsiveness and keeping the public informed,: they:have,done;more than is required by the law and should continue to 'do so. Vorsanger stated the rates quoted by the Northwest' Arkansas Times are cheaper than they can get anywhere else, and the reason for signing a long-term contract is to get those rates. This is anlopen competitive society and legal requirements :are"such regardless of the rates, the City still has to advertise in the paper withthe largest circulation in Fayetteville, and the Times has the ,largest circulation. Director Blackston commented no newspaper or business is going to be willing to sign a short-term contract. He further stated the Board should not make decisions based on whether or not the city manager form of government prevails: Upon roll call, the resolution passed by a vote of 7 to 0. RESOLUTION 81-92 AS RECORDED IN TEE CITY CLERK'S OFFICE UTILITY EASEMENT Mayor Vorsanger introducedan ordinance approving a utility. easement vacation on Lots 2 and 3 of the Pond Addition as requested by George C. Faucette, Jr. Mr. Faucette is offering a new easement to replace the unused utility easement which crosses his land. None of the utility companies had any objection to abandoning the old easement. City Manager Linebaugh explained this ordinance includes a 30 foot utility easement that the City would vacate. The owners want to combine two lots for placement of a church which would place the utility easement down the middle of the property and interfere with the church. Linebaugh explained the property owners will give the City a 25 foot utility easement around the edge of the property. There are no utility lines inside the utility easement. Signed letters were obtained from the utility companies stating they have no problem with the vacating of this utility easement, and Staff recommends approval. The ordinance was read for the first time. Blackston, seconded by Coody, made a motion 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. Blackston, seconded by Coody, 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. Upon roll call, the ordinance passed by a vote of 7 to 0. ORDINANCE 3609 APPEARS ON PAGE /3„( OF ORDINANCE BOOK X X V(! 3 May 5, 1992 MASTER 081 SLAM Mayor Vorsanger introduced a resolution supporting the development of a new Land Use Plan by a team comprised of City Staff, headed by the Planning Management Director, two City Directors, and at least two City planning Commissioners and to be completed by March, 1993. Nash, seconded by Henry, made a motion to adopt the resolution. Director Henry reported the Master Land Use Plan was last revised in 1970 and City Boards have been discussing updating since 1982. Henry stated Alett Little did a good job on the report by taking into consideration the past plans, updates, and revisions. She has delegated some of the work out to other regional planning commissions, has a start on the Bikeways, Master Sidewalk Plan, and Master Street Plan. Henry stated the Master Plan is the blueprint to the City's future. It is difficult to make decisions until a Master Land Use Plan is in place. She explained they are trying to ensure the Master Land Use Plan receives top priority in the Planning Department in order that this project can finally be completed. Henry stated she would like to see the completion date of March 1993 moved up to December 1992, even if it is not feasible, in order to keep the process moving. Alett Little responded this can be done as long as it is regarded as a target date. She explained that built into the March 1993 schedule are 2 -one month long public comment periods and for processing through the Planning Commission and City Board. There are some built-in time periods that they can not deviate from. The March 1993 date was coordinated with Al Raby of RM Plan Group and the Northwest Arkansas Regional Planning Commission, and all are in agreement that this is a workable time frame and one that all three entities working together can meet. Director Nash concurred with Director Henry that the Master Land Use Plan is top priority and suggested if the Board decided to change the date, Staff could probably comply. Director Green also concurred that this project is the most important thing the Board can do for the future planning of Fayetteville for the next 10-20 years. Green stated even though this has bean in the works for years, and he would like to see it accelerated, the most important factor is that they now have a very workable, accurate target date set that all are in agreement will be met. Director Henry stated she has been given a time line in the past and nothing has ever been met. If the completion date is not amended to December 1992, Henry requested she be provided with a monthly progress report stating the exact status of the process. ' May5,'1992 Director Spivey stated the.Board should not take their frustrations out on the current Staff and he would be in favor of the monthly progress report and hold the current Staff accountable for meeting the March 1493 completion. date. In response to Director.Nash's question, Alett Little responded it would not take much of her time to do,a monthly report because she already does one and -could include this information. City Manager Linebaugh stated there would be no problem in providing a monthly report. He reminded the Board that the reason the previous time line was off had to do primarily with the Visions Project that turned into a larger project than was anticipated. In. addition, Staff has been requestedto deal with the tree.protection and historic preservation ordinances. Linebaugh stated he believes the Planning Management Director has given a realistic time frame and one to be accountable for. In order to meet a December 1992 deadline, it would require hiring additional consultants. Director Coody stated his opinion is that they take their time and do it correct the first time instead of doing a rush job and settling with a plan that contains a lot of "wrinkles" simply for expedience sake. Coody inquired as to the location of the Vision Project paperwork and stated he would like to see a copy of it. Little responded they have completed two revisions to this project recently and completion for the Vision Report has been set for May 1992 and adoption of Vision goals by the Planning Commission and City Board by the end of June 1992. Director Henry stated in the meantime, the Planning Commission has been working with the Historic District Group, as well as the Landscape Preservation Group. These can continue because Staff has a great deal of expertise with citizens and are assisting as opposed to being totally responsible. Little verified the Planning Commission is continuing work on both of the ordinances, and monthly meetings are being held. Director Henry commented with the broad base of citizens assisting on these ordinances, they are not being abandoned. Little reported she has looked to the City Horticulturist to manage the Tree Ordinance and will be looking to the Associate Planner to manage the Historic District Ordinance. Director Nash suggested they leave the completion date for March 1993 and include the monthly report. Upon roll call, the resolution passed;by a vote of 7 to 0. RESOLUTION 82-92 AS RECORDED IN THE CITY CLERK'S OFFICE - • 44 4 44 OMR BUSINI88 May 5, 1992 "DICKSON STREET PARKING LOT" City Manager Linebaugh stated this item deals with the parking lot north of Dickson Street. He explained that Staff suggests trying to take care of the drainage problem underneath the buildings on the north side of Dickson Street while constructing the parking lot. A plan has been engineered for this drainage project and the majority of this property is ready with the exception of a small parcel of the Pearson property for which Staff has been trying to negotiate an easement for several months. Linebaugh reported Pearson has been unwilling to sell this property for a reasonable price and is asking $15,000. The easement has an estimated value of $5,000. In order to route around the Pearson property, it would cost the City a minimum of $16,000. The procedure of condemnation would cost about the same as to purchase the property, and the City would lose several months worth of time. Linebaugh reported he had just been advised the contractor had proceeded on a portion of the Pearson property and put down a distance of tile, one-third the distance needed. The tiles would have to be removed if another option is taken. Even though the price is high, Staff recommends the Board go with the $15,000 price as the other options available would take too much time and be more detrimental to the City. Director Coody stated the Board condemns a lot of people's land, and it would be totally unfair to do otherwise in this case. Director Blackston asked what kind of legal position this places the City in due to the fact the contractor has already installed approximately one-third of the tile. In addition, he asked whether this was an error by the contractor and how it occurred. Linebaugh responded it was an error by the contractor, and he would be liable; however, that does not mean that the City would not be included in a lawsuit which could mean several months lost. The problem with condemning the property is that it would take several months in court during which time the drainage would continue to flow underneath the buildings which is causing damage to the businesses. Director Green suggested there may be a way to post a bond for the asking price of $15,000, and then proceed with condemnation procedures. City Attorney Rose responded this was possible. He explained generally a condemnation includes taking an appraisal of the property and present the appraisal to the Court in the condemnation suit. The amount of the appraised value is deposited with the Court. Based upon that deposit, possession of the land can be obtained pending the outcome of the condemnation suit. Rose reported Mr. Pearson has threatened to also challenge the taking of t.'?43 I May.5; 1992 the land itself. If heis successfui,• which is a possibility, the City would not be able'to get immediate"possession and would have to first resolve the -issue of whether `the City has the right to take the property. Director Green stated they are talking about 500 square feet of property, which at $15;000 would make it over $30 per square foot of raw land merely for an easement and Pearson will continue to have use of the property. Green further stated he didn't believe they would violate the trust of the public by proceeding with a course of action such as this, and he stated his support for proceeding with a condemnation suit and posting bond. Directors Nash and Coody concurred with Director Green. Mayor Vorsanger stated everything the City has done to improve Dickson Street does nothing but improve and enhance the value of the property. Mr. Pearson is a major property owner in the area, and since he has done very little to help with the Dickson Street Improvement Project, the least he can do is to cooperate with the City to improve his property. He feels Mr. Pearson should be willing to cooperate especially because of what the City and the Dickson Street Improvement District have done for Dickson Street. He also concurred that the City should immediately proceed with condemnation without a bond. Director Henry stated unfortunately this would place a major kink in those who are trying to proceed with development of their own property because of the inability to get a reasonable settlement with Mr. Pearson. Mayor. Vorsanger concurred with Director Henry that it was unreasonable to expect the other property owners to put up with this, but they have put up with it until now and it is unreasonable to expect the citizens of the City to put up with this type of behavior. Director Coody stated they can pump money into Dickson Street, "until the cows come home" but until the private property owners do their fair share, it will never achieve the potential that everyone wants. Coody further stated if they can't condemn the property, and if they are going to be in this for $15,000 dealing with Mr. Pearson, he would suggest they go ahead and shoot for $16,000 and go around him or condemn the property. Linebaugh concurred that Mr. Pearson is holding up other property owners along Dickson Street from making improvements to their property. The ordinance was read for the first' -time. Green, seconded by Blackston, made a, motion to suspend the rules and place the ordinance on its second reading. ,Upon roll call, the motion passed May 5, 1992 by a vote of 7 to 0. The ordinance was read for the second time. Green, seconded by Henry, 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. Director Green asked if it was appropriate to amend the ordinance to accelerate and try to take possession immediately. City Attorney Rose responded this was an administrative action and the emergency clause has the same effect and is something he does on every easement. This includes approaching the court and posting a bond in the amount of what the property is worth in order to obtain immediate possession. Upon roll call, the ordinance passed by a vote of 7 to 0. Nash, seconded by Coody, made a motion to approve the emergency clause, requiring a two-thirds vote. Upon roll call, the motion passed by a vote of 7 to 0. ORDIlIIYCE 3610 APPEARS 0)1 PAGE /37 03 ORDINANCE 300! x X ✓ / SOLID WASTE AND RECYCLING City Manager Linebaugh reported that a plan has been established to go to curbside solid waste. Staff is ready to hold another solid waste workshop to further discuss composting and recycling, the garbage program, and the rates and requested the Board set a date for this workshop. Public Works Director Kevin Crosson stated this workshop should take 2-3 hours. Mayor Vorsanger suggested the Board discuss it further at the next agenda session. PUBLIC COMMENT SESSION Blackston, seconded by Nash, made a motion to discontinue the 7:00 Public Comment Sessions prior to regular Board meetings due to very little or no participation for quite some time. Upon roll call, the motion passed by a vote of 7 to 0. HAZARDOUS WASTE Director Henry addressed the informative report given by Bruce Cully and Greg Fields regarding hazardous household waste. She reported receiving a call regarding why the City does not collect hazardous waste, now that they have educated the public on what is considered "hazardous waste". Henry requested Staff look at the May 5, 1992 cost for collecting hazardous waste. When Ft. Smith held a one day collection, it cost them $250,000. The'City is not allowed to pick up or place hazardous waste in landfills, and there are no hazardous waste facilities sited. Therefore, this is a "Catch 22" whereby the City is mandated from doing 'these things, but yet the government will not assist, and the buck ends up back with the public. Henry reported they are continuing to look at ways to economically dispose of hazardous waste and plan to explore instituting a household hazardous waste collection program. Director Coody stated Ft. Smith was quoted $175,000 even if no one participated in the collection. He asked what the money be used for. Crosson responded the $175,000 is required to hire experts to handle the collected waste. They have to be available.even if no .one participates, and the City still has to pay the experts. City Manager Linebaugh reported the League of Women Voters looked into this collection program and it is very costly. He stated they can do a complete report and get an estimate for Fayetteville. Crosson reported the City budgeted $200,000 in 1988 or 1989 for .this type of hazardous waste collection program; however, they later determined it was cost prohibitive. Director Henry reiterated her previous concern that once the City has advised citizens that certain household products are hazardous and they are not given a place to dispose of these materials, essentially a real dilemma is created. NORTHWEST ARKANSAS REGIONAL RESOURCE RECOVERY AUTHORITY Director Henry stated now that the incinerator lawsuit is set for June 22, Staff is assisting with depositions in order to keep costs down. The Northwest Arkansas Regional Resource Recovery Authority will need to meet to approve payment of attorney bills. Henry •suggested they meet at 8:30 before their next regular agenda session. This time was agreed upon and Director Henry requested City Clerk Sherry Thomas notify the remaining members. WASTE WATER TREATMENT PLANT Director Henry reported receiving calls regarding the odor at the Waste Water Treatment Plant, and she is hopeful the contract they are entering into will enable them to be better neighbors. ACCESS 4 Director Nash reported.receiving a complaint that on Public Access 4 on the previous afternoon at 4;30,:_there appeared to.be a sales pitch for a laser printing company. Z 4 U May 5, 1992 SAT•FS TAX FUNDS Director Nash reported receiving calls and asked for an explanation regarding the process by which the sales tax money the City recently won the case on comes into City Hall, what happens to it here, and what happens to the money before it reaches the schools. City Manager Linebaugh responded the sales tax is collected in Fayetteville and proceeds to the state where they take out a collection fee, after which it returns to the trustee who retains the portion that to make payments, and then it is returned to the City into the General Fund. Linebaugh verified they have received the overage portion, but the sales tax pertaining to the bonds and the construction money have not been received. The school money comes directly from the City and is not associated with the sales tax bond issue. Administrative Services Director Ben Mayes stated construction invoices are submitted on construction of the school and are paid like any other invoice, with the checks being signed by the City Manager and the Administrative Services Director. CITY BOARD MEETING IN A WARD Director Nash stated it had been a quarter since the last Board meeting was held in a ward and suggested they set another meeting outside City Hall at a school or church. Mayor Vorsanger stated it is probably time to set another meeting outside of City Hall; however, he stated it is hard to move everyone to another location and arrangements for a public address system will need to be made. He requested the Board members give this some thought and discuss it at their next agenda session. Vorsanger suggested they consider Root or Jefferson school areas. AUXILIARY POLICE Director Coody stated sometime ago, Mr. Guido addressed the Board regarding an auxiliary police force. At that time, City Manager Linebaugh was requested to study this option. The City Manager issued a report, but Coody stated he has misplaced his copy. City Manager Linebaugh stated it appeared in the City Manager's report of August 1991, and he has additional copies, and one for Mr. Coody to give to Mr. Guido. NOISE COMPLAINT Mayor Vorsanger reported receiving a letter from Charles Howard complaining about the noise from George's Beer Garden. There is a noise ordinance in the City, and Vorsanger requested Staff look into this issue. 1 • ••May 5, 1992 PEDESTRIAN SAFETY Mayor Vorsanger reported, receiving a letter from Susan Raymond making excellent points on -what can be done at the four corners of Garland, Wedington, Mt. Comfort, and North -Streets for pedestrian safety. Vorsanger suggested these areas, be considered for sidewalks and placement of a -stop light. SPORTS FIELDS Mayor Vorsanger reported following a"speech he gave at a Civic Club earlier that day, he was approached by many parents bitterly complaining the City has spent $20,000 to $25,000 on soccer and baseball fields which are full of weeds due to lack of weed control. He stated the City has discussed a herbicide plan for a long time, and it is time to reach a solution about weed control because if these fields are covered with weeds, they can't be used for playing fields. City Manager Linebaugh reported the Vegetation Management Committee is on a final draft of their report. They are planning to hold a public hearing after which the plan and ordinance will be presented to the Board. In response to Director Green's plan will not be done in time to the 1992 season. He stated the spent money on has been wasted weeds due to the prohibition on question, Linebaugh responded the do any good with weed control for sodding and seeding the City has as the fields are overtaken with use of herbicides. Green concurred with Mayor Vorsanger that with this report and solution. ADJOURNMENT The meeting adjourned at 9:30 p.m. it was time to get on e 1 94' 1 ho i a