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HomeMy WebLinkAbout1992-11-17 Minutes607 MINUTES OF A MEETING OF THE FAYETTEVILLE CITY COUNCIL A regular meeting of the Fayetteville City Council was held on Tuesday, November 17, 1992 at 6:30 p.m. in the Council Room of the City Administration Building at 113 West Mountain Street, Fayetteville, Arkansas. PRESENT: Mayor Fred Hanna; Aldermen Kit Williams, Conrad Odom, Woody Bassett, Fred Vorsanger, Len Edens, Joan Duc Chapman, Heather Faddoul and Stephen Miller; City Attorney Jerry Rose; City Clerk Sherry Thomas; Director of Planning Alett Little; Director of Public Works Kevin Crosson; Director of Administrative Services Ben Mayes; members of Staff, press and audience. CALL TO ORDER The meeting was called to order by the Mayor, with eight Aldermen present. The Mayor asked those present to stand and recite the Pledge of Allegiance. OLD BUSINESS Items that have been brought before the Council but were tabled or no decision made to allow for further information to be presented. COMPENSATION Mayor Hanna reintroduced consideration of an ordinance setting the compensation for'`the Mayor, City Council, and City Treasurer for the remainder of 1992. • Sri This item was tabled at the November 10 Council meeting to allow time for Staff to'gather comparison salary figures for use by the Council in determining, these figures. Alderman Bassettcverified they were discussing salaries for the remainder of 1992,.suggesting.they set the salaries for 1993 and then pro -rate those -salaries for 1992. Bassett further asked for the amount of the city manager's salary. Mayor Hanna responded the city manager's salary is listed on the roster at $69,100 .for cash compensation, not including extra benefits. 'r ,• Director of Administrative Services Ben Mayes further verified the city manager had the use of a city vehicle, in addition to health and life insurance, and retirement benefits through the International City Managers Association (ICMA). In further response to Alderman Bassett, City Attorney Jerry Rose verified his salary was currently set at $60,600, and he does not receive the use of a city vehicle. V V V November 17, 1992 Alderman Bassett stated he had received a lot of citizen input on this issue, and further commented he felt the mayor, as the top City official, should be paid more than the city attorney. In addition, the mayor's salary should be set at a rate at which the City can continue to attract good candidates, who are willing to commit their time and energy to serve the City. Under the new form of government, the mayor will essentially be doing the previous city manager's job, as well as ceremonial responsibilities. Bassett, seconded by vorsanger, made a motion to set the mayor's salary at $70,000. Alderman Edens asked if the benefits previously mentioned would be included in the salaries set or in addition to the salary. Alderman Bassett responded his motion for a mayor's salary of $70,000 would not include a City vehicle, and the mayor would be responsible for paying his own vehicle expenses. However, health and life insurance and retirement benefits should be provided in addition to the salary as with all full-time City employees. Mayor Hanna stated he would be more comfortable to start as a new mayor with a salary in the range of $50,000 a year, with a possible $5,000 per year automobile allowance. After six months to a year, assuming he is performing a job that warrants a raise in salary, the Council would have the latitude to increase his salary. Since the job of mayor entails a change in career for most people, he agreed the salary should be set to attract qualified people to run for the position. Alderman Williams asked for verification that the mayor would be doing all duties previously performed by the city manager and that the mayor had no plans to hire an administrative assistant. Mayor Hanna responded he did not intend to hire an assistant and believes staff already in place can take over some of the city manager's duties. In addition, some ceremonial duties could be delegated to various aldermen. Alderman Miller addressed a salary survey that had been conducted which reflected mayors' salaries in cities from Northwest Arkansas comparable to Fayetteville. The salaries are $38,000 in Bentonville with a population of 10,000, $44,500 in Springdale, with the highest salary shown as $59,000 in North Little Rock. Alderman Faddoul asked how the retirement fund works with employees after they terminate employment. Mayes responded once an employee terminates his/her employment, they do not continue to participate in the City's retirement fund. In addition he verified the retirement fund is available, but not required, for all full-time City employees. Mayes further explained the City's retirement 609 November 17, 1992';, funds require the employee donate or participate a certain percentage for which the City matches. Alderman Edens asked whether this retirement fund should pertain to the mayor when the term changes every four years. Mayes responded the City's retirement fund is a deferred compensation or a savings plan where the employee,contributes4a certain percentage of his salary and the City will match up to 6%,in this case. When the employee terminates, they are fully vested, and the money becomes theirs. Alderman Edens commented they need .to be specific in what the compensation includes and doesnot include, and he suggested they resolve all related issues at this meeting. 1 .. k Aldermen Bassett and Vorsanger withdrew their motion and second. • R Alderman Vorsanger stated he felt uncomfortable under these circumstances discussing these salaries.' He can't imagine paying the mayor, who wi1lm:be doing the city manager's job and the ceremonial mayor's job, less than they paid a'city manager who was doing three-fourths of the job. •Vorsanger further stated the City has adopted a budget where salaries have been included. He believes it is unfair to"the citizens and.Council to discuss their own salaries at their first meeting and personally believes most people run for these offices in+order to perform public service. Vorsanger suggested they hold a series of retreats or meetings as the budget is being discussed and make their salaries effective 'January 1, 1993. 4 Alderman Williams responded to Alderman Vorsanger that throughout .his campaign he clearly and consistently supported reasonable pay for aldermen and mayor.. He believes,, s do his constituents, aldermen should receive,approximately $250.00 per month. However, .Williams concurred with"Alderman Vorsanger that they should allow additional time to hear from their constituents. Alderman Williams further stated one of his campaign promises was to increase citizen input by holding regular monthly citizen meetings of Ward 1 to discuss the issues and controversies before the City Council actually votes. He announced his fellow Ward 1 Alderman, Stephen Miller, and himself would chair Ward l's first monthly citizen meeting at Jefferson School on Tuesday,. November 24th at 6:30 p.m. Williams suggested when the mayor's salary is finally set, the salary be set retroactive to the date he was sworn in. Mayor Hanna reported Staff advises him funds are available should it be decided to commence compensation in 1992. Cyrus Young, citizen of Fayetteville, addressed the Council suggesting they go slower on the question of retirement in order to November 17, 1992 check into the types of retirement for elected officials, which are set-up a little different than for a regular employee. Kate Conway, citizen of Fayetteville, addressed the Council stating a mayor's salary of $70,000 is extremely high. She believes the mayor's salary should be a moderate and modest amount, and concurred with the figure of $50,000. Since the majority of citizens in Fayetteville make much less than $70,000 per year, the Mayor's salary should be more reflective of citizen's average salary. Pat Beeson, citizen of Fayetteville, addressed the Council stating they should keep the mayor's salary in line with those of surrounding cities. She concurred with previous statements that the city manager's salary was out -of -line for the services he performed. In addition, Ms. Beeson suggested aldermen be paid at least $400 per month. Jerry Williams, citizen of Fayetteville, addressed the Council stating they have used City Manager Linebaugh's salary as a guideline and asked how long he was employed by the City. Alderman Vorsanger responded he was an employee of the City for twelve years, the last two and a half as city manager. Williams stated he concurs with the figure of $50,000 for the mayor's salary. Williams, seconded by Miller, made a motion to set the mayor's salary at $50,000, plus a $5,000 car allowance per year, and health insurance. Alderman Vorsanger stated the mayor should also be entitled to the regular City benefits such as payment of travel expenses. Alderman Williams accepted Alderman Vorsanger's suggestion as an amendment to his motion. City Attorney Jerry Rose read the ordinance for the first time. Vorsanger made a motion to suspend the rules and place the ordinance on its second reading. The motion failed for lack of a second. The ordinance was left on its first reading. Alderman Miller reported a survey of aldermen salaries of comparable cities in Northwest Arkansas revealed that Springdale pays $350 per month, Jonesboro with a population of 30,000 pays $250.00 per month, and Pine Bluff with a population of 55,000 pays the highest salary to their aldermen at $453.63 per month. Miller suggested a minimum salary of $400 per month would be appropriate. Alderman Faddoul stated she did not consider compensation when she filed for this position; however, she has been questioned frequently regarding this issue. She further stated due to the amount of time the office of alderman will require, she would most 611 November 17, 1992: likely work only.part=time next year. Therefore, she suggested a salary of $300 per month would besatisfactory to her. Alderman Odom stated he was against alderman compensation and maintains he would not accept any money. He concurred with Alderman Vorsanger that he too ran for office of alderman only for public service. Odom stated he would vote against any form of aldermanic pay. Alderman Miller stated the reasons he has heard for some type of aldermanic pay is to avoid only the independently wealthy people from running the City. He further reported he personally gave up his job to serve as City Alderman and currently has no income. In addition, he has already incurred expenses in travel and upgrading his phone system. Miller suggested any alderman who felt uncomfortable taking compensation from the City could either return the pay back to the City or donate it to a charity of their choice. Alderman Chapman stated history has shown local government as an enclave of the affluent. She believes they should not have barriers to those of more modest means, and they want people to serve as aldermen who are motivated by civic service. Chapman suggested the figure of $300 per month would be a reasonable amount of compensation. Alderman Edens stated he agrees aldermen should be paid in order to give people from all walks of life and levels of income an opportunity to run for office. However, he reiterated they ran with the idea of public service and not for compensation for their services. He therefore suggested if they set a rate of compensation for the Council, it should not apply to the current City Council and take effect with the new Council in 1995. Edens stated they therefore would not be voting on their own salaries. Alderman Williams responded some of the aldermen running for this Council did so hoping that they would and anticipate some form of compensation. Some of the aldermen are in a position where they need the income, and those who don't need the income should follow Alderman Miller's suggestion to donate their income to a charity or return it to the City. It has been a matter of state law that aldermen be compensated; the question is how much. Williams suggested that with a $60 million budget, this amount of compensation is minor. He suggested since there are some good principles involved, he would like to keep the system open so anybody, whether rich or poor, can take the time to serve their City. Since every other city in Northwest Arkansas pays their aldermen, Williams suggested Fayetteville should also pay their aldermen a reasonable amount. , 4 Alderman Vorsanger stated forlthe past twenty-six years, members of the community,.•both,rich andpoor, have served for no pay, including himself. He, suggested the past members of the City V J. November 17, 1992 Board, the majority who were not wealthy, served and gave of their time for no pay, in the true sense of public service. Vorsanger stated he is not opposed to aldermanic pay; however, he feels deeply about public service. He stated he will not vote against aldermanic compensation; however, he will contribute his alderman salary to city charities, including the Youth Center and Free Health Clinic. Alderman Miller stated $300 per month figures out to $75 per week, and with a possible 30 hours of service per week, this comes out to approximately $2 per hour. He stated they are all willing to be public servants and will not get rich from this service. However, a certain amount of compensation is necessary to cover expenses. Alderman Bassett stated there is a lot of honest, sincere, well- intentioned debate and disagreement on the issue of compensation. He personally believes Council members should not be paid; however, he has stated his willingness to listen to his constituents before making up his mind. Bassett reported calls and comments he has received have been approximately 50/50 for and against aldermanic compensation. Part of serving on a City Council is having to make tough decisions, and considering many citizens have served the City for a number of years without any compensation, he will vote his conviction the City of Fayetteville should not pay their aldermen. Alderman Chapman stated two of the eight aldermen have indicated an importance to them to be paid, and believes this trend will increase in the future. She reiterated her belief that a socio- economic profile on those who have served on the City Board for the past ten years would conclude that they were substantially middle class. She feels it is important to maintain diversification by opening up this government entity to people of modest means by paying the aldermen. Alderman Bassett stated he sees a lot of diversification on the current City Council; however, he believes this City should find a way to take advantage of its diversity of citizens. He stated the way he feels about this issue is based strictly on his personal convictions about public service, and it has nothing to do with being rich or poor. Alderman Williams stated it is a lot easier to criticize those in favor of aldermanic compensation. He believes in aldermanic pay because he does not feel there is a lot of diversity on the current City Council. He pointed out that four of the eight aldermen are lawyers, a successful retiree, a businessman, a school teacher, and one who quit his job to serve on the City Council. By setting a precedent in not paying the aldermen, they are basically saying that unless one is a lawyer, banker or possesses independent income, they need not run for City Council. Philosophically, it would be a mistake for the City Council to give the impression that • e r ` November .17, 1992 613 they either get paid or they[.do the job as a civic duty. He believes there is a combination of the two. Alderman Bassett stated his disagreement with Alderman William's statement that it is a slap in the face to citizens who cannot afford to serve on the city government for nothing. Alderman Odom questioned how they would answer to those people who voted not to pay Council members. Alderman Miller commented the people voted not to pay the Board of Directors, and they are a Council now, and that vote doesn't apply. Casey Adams, resident of Fayetteville, addressed the Council stating when public officials are elected to do a service, it is that service they are being asked to provide. Since he personally might not be willing to provide such a service, he would be willing to pay for this service. He further stated it was unfair to expect anyone to provide any service without some form of compensation. As a constituent, Mr. Adams stated he. elected Alderman Bassett and expects him to vote not necessarily with his own conscience, but with public opinion. He asked the Council to consider not why they are serving, but who they are serving. Cyrus Young, resident of Fayetteville, addressed the Council stating the people did vote against paying the Board of Directors; however, the question of paying the Board was an issue in the change of form of government and was given as one of the reasons to vote for the change in form of government. Alderman Odom responded the current City Council and past Board of Directors had the same function, to represent the citizens of Fayetteville. Cyrus Young commented the citizens of Fayetteville consider the Council and Board of Directors differently. Alderman. Vorsanger reported his constituents don't consider the Council and Board of Directors differently. Kate Conway, resident of Fayetteville, addressed the Council stating although she voted against paying the Board of Directors, she is in favor of aldermanic compensation. She commented it was interesting that Fayetteville has not paid their Board of Directors for all these .years, while all surrounding cities do so. Ms. Conway suggested,an average of.the aldermanic compensation paid in surrounding cities, or a monthly salary of $350 would be reasonable. w Miller, seconded compensation _. at reimbursement for by Williams,4made a motion to set aldermanic $350 per month, with the possibility of travel expenses. Alderman wishing not to accept November 17, 1992 said compensation could turn it back to the City or donate it to a charity of their choice. In response to Alderman Vorsanger's question, City Attorney Rose stated it would take a majority of the elected members, or five votes to pass the ordinance. In the event of a tie, the Mayor votes to break the tie. upon roll call, the motion passed by a vote of 5 to 3, with Aldermen Odom, Bassett, and Edens voting no. City Attorney Jerry Rose read the ordinance for the first time. The ordinance was left on its first reading. Mayor Hanna reported discussions with City Treasurer Glyndon Bunton regarding his compensation and what the job as Treasurer would entail. It was decided that Mr. Bunton would attend all City Council meetings with the Staff, receive quarterly internal audit reports, and will present them to the City Council. Mr. Bunton will also consult with the Mayor on all matters concerning the City finances. Hanna reported a salary comparable to that of the aldermen was agreed upon. Alderman Chapman stated her concern that if they eliminate the office of Treasurer as a full functioning office, demote the Treasurer to merely a presentation of the budget determined by Staff, the City would save money; however, the Treasurer does not represent the Council or Staff, but the citizens. She doesn't believe the Council has the appropriate authority to take these actions regarding the position of City Treasurer. Alderman Miller verified there is no action the current City Council can take which would eliminate the City Treasurer until the next election. Mayor Hanna reported they had an ordinance which would designate the City Clerk and City Treasurer's positions be combined at the next election. He further stated Staff checked with the Municipal League and discovered that in small cities the treasurer's office has a designated function, while in larger cities, the office was generally combined with the City Clerk. Alderman Chapman stated the people had voted for a Treasurer who assumed certain functions. In view of the troubled years in the past in terms of discontent with financial matters in reference to local government, a Treasurer does perform a watchdog function, and by demoting him, the Council is going against the recent election. City Attorney Jerry Rose read Arkansas Statute 14-43-507, concerning the functions of the office of City Treasurer, which in essence, provides that treasurers in cities of the first class such as Fayetteville, shall be required to make similar quarterly 01j November 17, 1992 : financial reports as the City Clerk, and shall perform such other duties as required by ordinance. Alderman Williams quoted from Arkansas Statute 14-43-502, under which the Council functions, which states. the Council shall have the management and control of finances. He suggested they not move so quickly in taking away the Treasurer's independence and restrict his powers and duties, but rather wait at least a year before deciding what to do with the office of Treasurer. Williams suggested the Treasurer could help the aldermen with the financial statement for the first 9 months of 1992, a 125 page document, by condensing it down to a few pages which could be better understood. City Treasurer Glyndon Bunton stated like Judge Moore and City Clerk Thomas, he ran unopposed and considers this a mandate that the citizens expect him to serve in the capacity of Treasurer. He explained the City's finances are complex with 25 separate funds and four different financial departments. In the event he does serve as Treasurer in a capacity he is accountable to the people for the finances of the City, Bunton requested he be provided with an office in the City Hall and a salary commensurate with a full- time position. Alderman Vorsanger stated as an accounting major, he can verify the City's finances are very complex with computer programs, a large Staff, CPA's, and trained people. He further stated he could not trust a $68 million budget, 380 people, and assets of over $200 million to an elected treasurer who comes and goes and is only required to publish'financial.statements. Kevin Crosson verified the treasurer,-is,required to "submit" the financial statements,: not "present" them. Alderman Vorsanger stated in terms of a "watchdog", the City has an internal auditor reporting to the Mayor and independent public accountants performing continual audits. In response to Alderman Vorsanger's question, City Treasurer Bunton stated he had submitted a request for a'salary of $30,000. ' x Alderman Edens concurred with Alderman Vorsanger that the internal control accounting set up in the City has received an award for their work. Edens suggested the positions of Treasurer and Clerk should be combined ,since the City Clerk prepares the financial reports, as he does not see the need for an additional expenditure of $30,000 to duplicate a function already being performed. Mayor Hanna stated Glyndon Bunton has been elected as City Treasurer and has a position for thenext two years. It has been suggested the Treasurer receive a salary commensurate with aldermen and perform duties as outlined by Arkansas State Statute. November 17, 1992 City Treasurer Glyndon Bunton stated the Finance Department is comprised of Director of Administrative Services Ben Mayes and his staff and the Internal Auditor, whose financial reports are excellent. His only concern is with the appearance to the voters who put him in office, and that they have a smooth transition in the form of government. City Attorney Jerry Rose explained the ordinance he had prepared combines the offices of City Treasurer and City Clerk upon the expiration of the present City Treasurer's term of office. City Attorney Jerry Rose read the ordinance for the first time. Alderman Miller asked whether the City Council has a right to eliminate the office of City Treasurer without a popular vote. City Attorney Rose responded they did have such authority. Alderman Williams suggested they split the ordinance and make a separate ordinance for combining the positions in order to allow the Council time to work with the City Treasurer and assess the position. Williams, seconded by Chapman, made a motion to delete Section 3 from the Ordinance which removes the clause that they are immediately eliminating the City Treasurer's position. Upon roll call, the motion to amend passed by a vote of 8 to 0. The ordinance was left on its first reading. NEW BUSINESS CONSENT AGENDA Mayor Hanna introduced consideration of items which maybe 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." A. Minutes of the regular City Board meeting of October 20, 1992 and the October 27, 1992 Special Board meeting. B. A resolution approving the payment of attorney fees in the amount of $1,365.27 to the Niblock Lar Firm and of $5,397.11 to McDermott, Will A Emery for services rendered in the incinerator disengagement and related lawsuits. RESOLUTION 172-92 AS RECORDED IN THE CITY CLERK'S OFFICE C. A resolution awarding Bid 92-45 for a Tractor/Backhoe/Loader with a trade in of Unit 607 to the for bidder, Williams Ford Tractor, in the amount of $27,900. 617 November 17, 1992.. This budgeted replacement will be used by the Water and Sewer Department. RESOLUTION 173-92 AS RECORDED IN THE CITY CLERK'S OFFICE D. A resolution awarding Bid 92-48 for a Dual Control Cab Style Rear Loader Sanitation Vehicle with a trade in of Unite 419, to the low bidder., Shipley Motor Equipment Company, in the amount of $89,915. This is the only unit of this type budgeted for 1992. This unit is designed to be operated by a 1 -person crew., For easy access by the driver, it is built 7 inches from the ground with doors on each side of the cab. RESOLUTION 174-92 AS RECORDED IN THE CITY CLERK'S OFFICE Williams, seconded by Vorsanger, made a motion to approve the Consent Agenda. Upon roll call, the motion passed by a vote of 8 to O. WALKER PARK CONCEPT PLAN Mayor Hanna introduced a resolution approving the concept to lease one acre for $1.00 per year at the Lake Fayetteville Hobby Use area on Highway 265 to the,United Way of Washington County for the purpose of constructing an office building. The Parks and Recreation Advisory Board recommends approving this proposed plan and working= with: the United Way to decide on the exact location of the. lfacre.,,Shell Spivey, spokesperson for the United Way, stated the Fayetteville and Springdale United Ways would be merging into a•county wide organization and would use this location for a centrally located office site. I Approval of the lease'and the,exact location will be presented to the Council for approval at a later date. . Vorsanger, seconded by Bassett, made- a motion to approve the resolution. s, Alderman Miller stated he has:a lot of.admiration for the United Way, but expressed his.concern•that they may be setting a precedent for anyone to approach.. the City to obtain land for $1 per year. Alderman Bassett responded the City can always say "no". Kent McVey, President of the newly organized United Way of Washington County, stated there were many advantages to this type of merger. He further stated anything that is good for the United Way is also good for the communities involved. Beyond that,there are many people working on the United Way, and when these people 010 November 17, 1992 get together and work in a unified they develop relationships which Regionalization has taken place all started with wide regional interest. Recreation Advisory Board is solidly for the Council's blessing. way with a unity of purpose, continue after the drive. over the county and projects McVey reported the Parks and behind this proposal and asked Martha Noble, resident of Fayetteville, addressed the Council as a representative of the Ozark Headwaters Group of the Sierra Club, in opposition to the concept plan for using the Lake Fayetteville Hobby Use area land for this non -recreational, non -park use. She suggested the City take a better assessment of land available for such a scheme. Alderman Vorsanger stated the subject property is across Hwy. 265, and not near Lake Fayetteville. Ms. Noble responded this land has been designated by the City as hobby use and recreation area. Alderman Williams reported the City Council toured this general area which sits across Hwy. 265, and the land where the United Way facility will be built is located on a corner where a county road currently intersects Hwy. 265. The City will not allow the United Way to infringe on the open space except for the one acre. Kent McVey stated for the long range success of this proposal, the United Way believes by starting out in a neutral territory between the two major cities involved, it is an ideal location on the borderline between Fayetteville and Springdale. Alderman Miller stated the surrounding property to the proposed one acre would make excellent soccer fields, and asked Mr. McVey if the United Way would have any objection to being surrounded by soccer fields. Mr. McVey responded the United Way would have no problem being surrounded by soccer fields, and in fact, they fund a soccer program in Springdale. Alderman Chapman stated she assumes the City has explored other possible locations for this facility. Mr. McVey responded the United Way has been blessed with low rent for many years both in Springdale and Fayetteville; however, either facility is not adequate for an expanded operation. The United Way looked for suitable land all over the county, and found there was a scarcity of land available or the rent was extremely high or the location required considerable modification. McVey reported the United Way believes their money will be better spent in the long run with the proposed plan to build a facility. Upon roll call, the motion passed by a vote of 8 to 0. US, November 17, 1992, • RESOLUTION 175-92 AS RECORDED IN THE: CITY CLERK'S OFFICE REZONE R92-33 Mayor Hanna introduced an ordinance rezoning 1.01 acres located on the south side of 15th Street and east of 8. School Avenue from R- 2, Medium Density Residential, to 1-1 Light Industrial -Heavy Commercial, as requested by Lynn Kelly.= The Planning Commission voted 8-0-0 to recommend rezoning. The ordinance was reach for the first time. Vorsangerr seconded by Bassett, made a motion to suspend the rules and place the ordinance on its second reading. .,Upon roll Call; the motion passed 8 to 0. The ordinance was read fortthe second time. Bassett; seconded by Vorsanger, made a motion to further suspend the rules and place the ordinance on its third: and final reading.. Upon roll call, the motion passed 8 to 0.' The ordinance. -was read for the third and final time. 14, Alderman Miller statedThis understanding that Mr. Kelly plans to locate a heavy equipment facility=on this property. He requested in the process of the plannedi:construction, no oilor solvents be dumped in the nearby creek. �. o In response to Alderman Vorsanger,*.Director of Planning •Alett Little confirmed the Planning Commission voted unanimously to recommend rezoning.' in addition, there are regulations which disallow the dumping.ofsolvents. Upon roll call, the ordinance passe& bywa vote of 8 to 0. ORDINANCE 3653 APPEARS ON PAGE 3 03 OF ORDINANCE BOOK X X Vit REZONE R92-34 Mayor Hanna introduced an ordinance rezoning 14.98 acres located on the south side of 15th Street and east of S. School Avenue from R- 2, Medium Density Residential, to I-1, Light Industrial -Heavy Commercial, as requested by Charles Woolley on behalf of Vonell Dickey. The Planning Commission voted 8-0-0 to recommend rezoning. The ordinance was read for the first time. Vorsanger, seconded by Bassett, made a motion to suspend the rules and place the ordinance on its second reading. Upon roll call, the motion passed 8 to 0. The ordinance was read for the second time. Bassett, seconded by Miller, made a motion to further suspend the rules and place the ordinance on its third and final reading. Upon roll call, the motion passed 8 to 0. The ordinance was read for the third and final time. November 17, 1992 Alderman Miller reported this property abuts the Industrial Park and is in the proposed Use Program. He stated they have not been advised as to plans for this property; however, he requested the owner obey environmental laws. Kate Conway asked where exactly this land was located. Alderman Miller responded the land lies directly south of the Walker Park ball diamonds, west of the dairy, and east of the Salvation Army building. Upon roll call, the ordinance passed by a vote of 8 to 0. ORDINANCE 3654 APPEARS ON PAGE 30P OF ORDINANCE BOOK (X ill REZONE R92-35 Mayor Hanna introduced an ordinance rezoning 3.14 acres located on the south side of Old Farmington Road and west of Shiloh Drive from A-1, Agricultural, to R-2, Medium Density Residential, as requested by Truman Yancey on behalf of Ralph Carnes. The Planning Commission voted 8-0-0 to recommend rezoning subject to a Bill of Assurance limiting development to 48 units. The ordinance was read for the first time. Vorsanger, seconded by Bassett, made a motion to suspend the rules and place the ordinance on its second reading. Upon roll call, the motion passed 8 to 0. The ordinance was read for the second time. Bassett, seconded by Miller, made a motion to further suspend the rules and place the ordinance on its third and final reading. Upon roll call, the motion passed 8 to 0. The ordinance was read for the third and final time. Upon roll call, the ordinance passed by a vote of 8 to 0. ORDINANCE 3655 APPEARS ON PAGE 30/ OF ORDINANCE BOOK X XJ' REZONE R92-36 Mayor Hanna introduced an ordinance rezoning .37 acres located on the north side of Wedington Road and west of Rupple Road from C-1, Neighborhood Commercial, to C-2, Thoroughfare Commercial, as requested by the Hoyet Greenwood Estate on behalf of DiC Electric. The Planning Commission conditional use allowing business. The Planning parcel containing 1.76 request to rezone only voted 5-1-0 to recommend rezoning with a construction of an electrical contracting Commission declined to rezone the entire acres as requested. They amended the 37 acre to C-2. The ordinance was read for the first time. Bassett, seconded by Miller, made a motion to suspend the rules and place the ordinance .November 17, 1992 on its second reading. Upon roll call, the motion passed 7 to 0 with one abstention. The ordinance was read for the second time.. Vorsanger, seconded by Bassett, made a motion to further suspend the rules and place the ordinance on its third and final reading. Upon roll call, the motion passed 7 to 0 with one abstention. The ordinance was read for the third and final time. Alderman Williams stated he represents D&C Electric on another case; therefore, he will be abstaining from discussion and voting. Alderman Edens asked whether they had a Bill of Assurance. Director of Planning.Alett Little responded the Bill of Assurance limits construction on the .37 acres to only an electrical contracting business.. - Curtis Ray, Lindsay•& Associates, addressed the Council, asking whether the .37 acre includes the exclusion of the right-of-way taken out. Little responded the right-of-way is taken out. The tract contains .52 with,the right-of-way, and the dimensions of the tract with the right-of=way taken out is42.32' x 98'. %Ito ; . " Upon roll call, the ordinance passed. by a vote of 7 to 0 with one abstention. .^ ORDINANCE 3656 APPEARS ON PAGE 3/3 OF ORDINANCE BOOR -XXVI/ RIGHT OF WAY VACATION _ s Mayor Hanna introduced an ordinance vacating the 2000-2100 block of Markham Road west of Bang Avenue as. requested by the property owner, Julian Archer. Mr. Archer is the sole property owner on all three sides of the portion of Markham he has requested to be vacated. There were no objections to the closahg, and the Planning Commission voted 6-0-0 to recommend the vacation. Ms. Little stated the Council has a letter from Mr. Archer regarding the right-of-way vacation. The ordinance was read for the first time. Williams, seconded by Miller, made a motion to suspend the rules and place the ordinance on its second reading. Upon roll call, the motion passed 8 to 0. The ordinance was read for the second time. Williams, seconded by Vorsanger, made a motion to further suspend the rules and place the ordinance on its third and final reading. Upon roll call, the motion passed 8 to 0 with one abstention. The ordinance was read for the third and final time. In response to Alderman Bassett, Little reported she has spoken with Mr. Archer and John McDonnell, U of A Track Coach, who V L November verified the U of A track team property. Alderman Bassett stated this understand why there has been the City's need for additional use. 17, 1992 will be allowed to run on this is beautiful property, and he can a problem. He suggested this shows routes for bicyclers and joggers to Alderman Miller reported he has taken his U of A classes to this property, and Mr. Archer has always been amenable to allow biology and botany students to conduct studies on this land. Upon roll call, the ordinance passed by a vote of 8 to 0. ORDINANCE 3657 APPEARS ON PAGE 3/$2 OF ORDINANCE BOOM WI, EASEMENT GRANT REOUEST Mayor Hanna introduced a resolution granting a fifteen (15) foot wide easement to the City of Springdale for the extension of a water line located at the northwest corner of Lake Fayetteville Park on Powell Street. Springdale has requested this easement in order to extend a six inch water line that runs along the north side of Lake Fayetteville Park and south along the east side of Powell Street. The Parks and Recreation Advisory Board approved the granting of this easement. City Attorney Jerry Rose read the resolution. Bassett, seconded by Vorsanger, made a motion to approve the resolution. Alderman Williams asked whether there was a vote of the Parks and Recreation Advisory Board. Little responded it states only that the approval of PRAB was received. Alderman Miller encouraged the City of Springdale handle this matter tastefully and leave the property as it was when they are done. Upon roll call, the resolution passed by a vote of 8 to 0. RESOLUTION 176-92 APPEARS ON PAGE OF ORDINANCE BOOM CONDEMNATION Mayor Hanna introduced an ordinance approving condemnation proceedings on Tract #45 consisting of 9.02 acres, which has been added to the Federal Land Acquisition Project, owned by Leona Billingslea and Margaret Brinson. V G J November 17, 1992 ' An offer of $40,000 was made; however, the property owners counter offered with a figure of $60,000. An additional $123.75 has been added for filing fees. and summons delivery. Staff is requesting authority to proceed with condemnation to keep from delaying the project. A copy of the Appraisal is available for inspection in the City Clerk's office. • The ordinance was read for the first=time. Williams, seconded by Miller, made a motion to suspend the rules and place the ordinance on its second reading. ,Upon roll call, the motion passed 8 to 0. The ordinance was read for the second time. Miller, seconded by Bassett, made a motion to further suspend the rules and place the ordinance on its third and final reading. Upon roll call, the motion passed 8 to 0 with one abstention. The ordinance was read for the third and final -time. t Dale Frederick, Airport Manager, confirmed for Alderman Bassett this condemnation was- basically for safety purposes, and the federal government pays for 90%, and.the;state pays 5%. Alderman Faddoul asked for the appraised value of the house located on the property. Frederick responded -the appraised value is the $40,000 offer which includes the improvements on the property. In response to Alderman Bassett's question, City Attorney Rose explained how condemnationbcourt proceedings work. He stated the City files suit asking for an order of immediate possession. They place in the coffers of the court at the time of filing suit the amount of the appraised value. The.. court, assuming the City can show proper need for the property, will allow that order to be entered, and the City then receives immediate possession of the property. The onlyt..argument remaining is the price .for the property. In most cases, the parties reach settlement prior to a trial. 1 Alderman Williams asked whether a proposed settlement would come back before the City Council. City Attorney Rose responded this is generally true. In the event the settlement value is less than $10,000, it may not require Council approval. Dale Frederick addressed the Council stating condemnation procedures occur after all other opportunities have been exhausted in settlement. He explained this project is being built in three phases: (1) single family residential, (2) commercial, and (3) avigation easements. Frederick reported they are 98% complete with Phase I, and will be completing commercial appraisals next week with the project completed within 2 to 3 months. The consulting firm has been successful in negotiating the various commercial, residential and avigation properties, with only five condemnation requests. He further stated the powers to condemn properties have not been taken lightly. November 17, 1992 Upon roll call, the ordinance passed by a vote of 8 to 0. ORDINANCE 3658 APPEARS ON PAGE 302/ OF ORDINANCE BOOK X)(JI1 OTHER BUSINESS RULES OF ORDER & PROCEDURE Alderman Vorsanger reported in the past, every two years the Board approved operating procedures and regulations for the Board of Directors. He strongly suggested they adopt similar rules and procedures for the City Council. ALDERMEN WARD ELECTION Alderman Vorsanger suggested the Council consider passing an ordinance that aldermen be elected by wards. Alderwoman Chapman stated this item is to appear on the agenda for the next Council meeting. CITY LITIGATION Alderman Williams suggested the City Attorney investigate the feasibility of immediately assuming full responsibility for all City litigation, including the incinerator bond suit and report back to the Council at their next meeting. City Attorney Rose responded he believes he can represent the City in their current and future litigation and is willing to do so if the Council so desires. He stated in order to do so, he would need the necessary resources and clerical assistance. Rose further reported on October 6, 1992, the Board of Directors passed a resolution which authorized the Niblock Law Firm to continue to represent the City as council in the appeal of the Barnhart case before the Arkansas Supreme Court and to develop the record of the transcript. In response to Alderman Bassett, City Attorney Rose explained the resolution passed on October 6, 1992 effectively removes McDermott, Will & Emery from the proceedings. The resolution, however, allows the Niblock Law Firm to call on any outside experts, including the McDermott, Will & Emery Law Firm. In response to Alderman Bassett's question, City Attorney Rose stated other than two minor cases, the incinerator lawsuit is the only legal matter of the City being handled by an outside attorney. He further verified there has not been a briefing schedule set on the incinerator appeal, and the record on appeal is in the process of being prepared. Rose further explained the previous Board of ,.November 17, 19921 } Directors felt they should not change horses in the middle of the stream. Alderman Bassett stated he is satisfied with the Niblock Law Firm continuing with the appeal of the incinerator case. .Thereafter, he would hope the City Attorney's office could handle everything from that point forward. He stated his opinion that they had been ripped off by the McDermott, Will & Emery Law Firm. Alderman Williams stated the City has spent $1,340,000 so far for a two and a half day trial. He expressed his concern Fayetteville could be hit with 10's of thousands of -more dollars in legal fees, and reported the latest. billing shows;$125 for a press conference and $2,000 for xeroxing. Williams stated his motion was that the City Attorney investigate the feasibility of immediately assuming the incinerator representation. He asked whether there were other defendants.. with outstanding law`•firms_.that are arguing the case. City Attorney Rose responded the interests of these law firms are similar to that of the.City. Be further stated FDIC, the insurance company who insured the bends, has an attorney in New York; and Union National Bank, the; trustee on the bonds, has competent counsel at the Friday 'Law -Firm., ' Alderman Williams asked City Attorney Rose to assess what he would need in support in order to assure the -,Council he could provide similar representation.; L .r3 City Attorney Rose responded if the City Council wishes him to take over the City's representation in the.incinerator appeal and can provide the resources:and support he,would need, he would be happy to do so. 'z • - Alderman Williams further asked whether Fayetteville would be prejudiced by choosing to use the City Attorney for their representation in the:incinerator appeal, as opposed to theNiblock Law Firm and MCDermott,;Will & Emery.- He asked City Attorney Rose to assess his expertise in this area and whether he feels at this point and time, he would feel comfortable in representing the City on appeal. City Attorney Rose responded he would feel comfortable representing the City on appeal. He stated he could lay out the pros and cons. of such a change in representation, but he cannot make the final decision for the Council. Alderman Bassett stated he agrees with a lot of what Alderman Williams is saying; however, he is not sure it is smart to change quarterbacks in the fourth quarter. He further stated he does not want the D.C. law firm to continue to bill the City for things that may not be necessary. Bassett stated he had complete confidence in. Walter Niblock and Kitty Gay, and they are competent to handle the remainder of this case without the benefit of the D.C. counsel. U L U November 17, 1992 Alderman Miller stated he would like to have the assurance of the City Attorney that he can pick up the ball and continue with the current momentum. In addition, he questioned whether they would have a problem of breach of contract with the Niblock firm if they change representation. Finally, Miller asked whether City Attorney Rose could save the City money by taking over representation. City Attorney Rose responded to Miller's questions stating the City has no formal contract with the Niblock Law Firm, simply a resolution authorizing them to continue. The Council may, by resolution, withdraw the authorization for Niblock to continue. Rose further stated he could save the City money by taking over the incinerator appeal representation. Alderman Vorsanger stated McDermott, Will & Emery was hired before he was a member of the City Board, and he is not defending them; however, he prefers to dance with the partner he brought. In addition, he stated it would be an imposition to ask the City Attorney to now handle the appeal when in essence they have tolling agreements with third parties. If the City lets their City Attorney be the only attorney on this case, they may be a conflict of interest if and when the tolling agreements would need to be activated. In response to Alderman Williams, City Attorney Rose stated he did not see a conflict of interest problem at this time. Alderman Williams requested City Attorney Rose discuss the entire situation with Walter Niblock, and verify whether he is willing to handle the case without outside experts, and whether or not he could present the Council with a fairly firm estimate on the remaining cost the City faces on this appeal. Williams stated he would like to see a lid put on the costs associated with this appeal and finally get the case over and done with. Alderman Chapman stated her support for Aldermen Williams and Bassett's comments, further stating that the type of statements received from the D.C. Law Firm give lawyers a bad name. Appeals, although a different undertaking, are handled by attorneys all the time. Chapman further stated she too has confidence in their local attorneys. Alderman Edens asked City Attorney Rose what percent of his time it would take for him to handle the appeal. He responded it would consume most of his time for the next nine to fourteen months. Rose further stated the record of this appeal is tremendous and would be extremely time consuming and a lengthy process. Alderman Bassett reiterated his previous requests that the City, 1) remove the McDermott, Will & Emery firm from any further representation on the appeal; 2) stay with the Niblock Law Firm in the appeal, as they have an advantage in working on the brief and :November 17, 1992 appeal.; 3) receive an estimate from the Niblock Law Firm on what the City can expect as far as expenses and fees for this appeal; 4) he would hate to see City Attorney Rose consumed and overwhelmed by the appeal of this matter, as the Council will need to lean on the City Attorney in a number of other areas. RUN-OFF ELECTIONS Alderman Chapman addressed the memo the Council received from City Attorney Rose regarding run-off elections, and stated it was a good faith effort to clarify and raise this question. She reported receiving a phone call.during which a portion of a statute was read concerning run-off elections. Chapman Stated her recommendation was to inform City Attorney Rose, Mayor Hanna, and County Attorney Butler of the statute. She stated the posed question which puzzles her is whether a run-off election is required for both aldermen and other elected officials if.a candidate does not receive a clear majority in the general election. ItLappears in the statute that under 1st Class Cities, run-off elections pertain only to the mayor. Chapman questioned whether the Attorney General's office should be questioned about this matter.`^ City Attorney Rose responded,with 20/20 hindsight, they all wish they had been more clear regarding run-off elections. He further stated the Attorney General's opinion includes reference to run-off elections for the mayor, city attorney,'and city clerk. r Alderman Chapman further stated it would have been helpful if the Council could have obtainedcopies,of the statutes in order to interpret them. The public expects the".aldermen to stay informed on these issues, and`if!there`is any"confusion in the minds of the aldermen, the matter will become more. complicated. In response to City Attorney Rose's, question whether he was being chastised for not informing the Council, -Alderman Chapman responded .she is simply requesting copies of the statutes. .City Attorney Roser stated he would ,be pleased to provide all aldermen with-copies''of the relevant statutes. Alderman Bassett asked why the Council needed copies of these statutes. Alderman Chapman responded she has received calls from citizens asking her questions which she could not answer. Since this is a public matter, the Council and citizens have a right to be well informed. City Attorney Rose verified from this point forward, the City will hold special elections and run-offs which will require a majority vote. Alderman Bassett stated in his opinion, it is the responsibility of those who may be considering filing a lawsuit on the basis that the November 17, 1992 election should have been a majority race instead of a plurality race, to research the law. Alderwoman Chapman stated once this issue hits the press, it becomes public business. She is simply asking for copies of the statute to provide to those who have posed questions to her. ADJOURNMENT The meeting adjourned at 9:10 p.m. 1