HomeMy WebLinkAbout1994-02-01 Minutes20
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MINUTES OF A MEETING OF THE CITY COUNCIL
A meeting of the Fayetteville City Council was held n- Tuesday,
February 1, 1994, at 5:00 p.m. in. the Council Room of. .the City
Administration Building, 113 W. Mountain, Fayetteville, Arkansas.
PRESENT: Mayor Fred Hanna; Aldermen Len Edens, Joe Box, Heather
Daniel, Stephen Miller, Kit Williams, Conrad Odom, Woody
Bassett, and Fred Vorsanger; City Attorney Jerry Rose;
City Clerk Sherry Thomas; City Treasurer•Glyndon Bunton;
Administrative Services Director Ben Mayes; Public;Works
Director Kevin Crosson; members of staff, press, and
audience.
CALL TO ORDER
Mayor Hanna called the meeting to order with eight aldermen
present.
CITIZEN'S COMMUNITY SERVICE AWARD PRESENTATION
Alderman Miller presented the Community Service Award to Robert
.;Sonny Wright. Mr. Wright has been a volunteer coach at the Youth
"Center since 1988, and he .has been coaching children since he was
-1r18 years old. He is a positive role model for the young people.
OLD BUSINESS
Mayor .Hanna introduced consideration of items that have been
brought before the Council but were tabled or no decision made to
allow further information to be presented.
A. SETTLEMENT OFFER: Discussion of a resolution approving a
settlement offer in Jones v. City of Fayetteville..
,City,Attorney Rose stated the City was sued in 1991 by people who
claimed the City erred in three ways:
1) by assessing improper fees according to state statute,
2) by dismissing cases upon payment of court. fees, and
3) by collecting fees for themunicipal judge's retirement
system.
Some weeks ago, the plaintiffs offeredito settle on this matter.
The settlement included the City paying $47,500 in attorney. fees.
This was considered unreasonable by the Council, and the'Council
voted to offer $15,000 in attorney fees. The plaintiffs stated
they did not agree with this, and .they countered with a $40,000
attorney fee. Rose stated he had poled most of the aldermen; and
his understanding is that most of them do not feel $40,000 fee is
unreasonable. The City's attorney, Mr. Angulo in his letter to the
Council, has stated the most economical solution for the City is to
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February 1, 1994
settle this case. Mr. Angulo stated if the Council does not agree
to settle, he recommended the City confess judgment and ask the
court to accept the settlement terms regarding payback of the fines
and for the court to decide a reasonable attorney fee. Rose stated
Mr. Angulo's letter warns that if the City opts to confess
judgment, attorney fees could exceed the $40,000 level.
Rose stated the decision before the Council was to either (1)
accept the $40,000 counter offer or (2) give the attorney the
authority to confess judgment, seek the remedies of the settlement
and refund the fees, obey the law, and let the court decide the
attorney fees.
Alderman Miller stated the City's insurance policy has a $50,000
deductible. He asked if the policy would cover the city over
$50,000.
Rose stated the insurance company has told him if the City settles,
they will cover the costs of the settlement in excess of $50,000.
If the City does not settle, they have a reservation of right in
that they may refuse to pay on the lawsuit.
Alderman Williams stated he felt the insurance company did not have
a good ground on which to claim a reservation of right because the
municipal court was only enforcing state statutes it thought had to
be followed. He asked if this case was being brought under the
civil rights statute or on the grounds of an illegal exaction.
Rose stated he was not sure.
Alderman Williams stated under the civil rights act, the attorney
would be entitled to an hourly rate but not a percentage of the
proceeds, as he could under the illegal exaction theory.
Mayor Hanna asked if there was an estimate on the amount that has
been charged illegally.
Rose stated there was not, but the settlement offer calls for a
$60,000 pool to be set up for the refunds to come out of.
Alderman Williams stated the plaintiffs' attorneys are saying they
will settle for up to $60,000 for their clients if the City agrees
to pay them $40,000 in fees. However, if the City does not agree,
the attorneys want more money for themselves.
Rose stated all of these issues that have been brought up this
evening show the many possible areas of debate that could be
brought up in the case and could lengthen the suit and also the
attorney fees.
Alderman Edens stated the City refunded sales tax, but the City had
kept the sales tax money to use. The money collected by the
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February 1, 1994
municipal -court has..not been retained. by. the City-rather:iflas
been.set.to LittlesRock.. The City is,•beng asked tolpay back money
it has never had the use of; this would-be"using taxpayer money.to
pay_back.these.fines_and the attorney -fees..
Alderman Vorsanger:stated he felt this -suit should have been filed
against the municipal court.
Rose stated it was, but they, too, are a part of this.City.. In
defense of.the municipal court, the statutes in Arkansas.pr-ior-to
.1991 were extremely confusing aboutwhat fines could -be levied.
The City of Fayetteville has done as good or better than any -other
city in Arkansas .in interpreting the laws. The Arkansas
legislature passed a':iaw.in-1991 to sort out all of these -statutes
regardingfines, and ahe City has followed the law. But,'there is
still ambiguity in this law, and we may have collected illegal
fees. It has been the case of most municipal courts in Arkansas to
drop cases. after the payment of court costs. Regarding the
municipal judge's retirement fund, .the argument is= that. the
;municipal judge should not --have been assessing fees that go to his
own benefit. These fees-- go to .a common fund :from .which. all
municipal judges _ can •participate. However, Fayetteville/8
:municipal judge does not participate in this fund:.
Alderman Edens asked if.the .City could get any of this money back
from Little Rock.
Rose stated not the attorney fees of the costs of the lawsuit.
However, there is a possibility that the amount of refunds could'be
requested from Little Rock.
Alderman Williams stated he does not believe the City should•make
a substantial- payment to the -plaintiffs' attorneys for more than
:the hours they worked. He wants toknow more about the common pool
theory. He .stated the City may- .want' to argue -they havet been
following the law, and this may be right.
Rose stated the lawsuit can be followed through, but thet"attorney
fees will only get larger.-
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Alderman Daniel asked if we are sure the City collected these fees.
Rose stated the City did collect the.fees in question. -
• Alderman Odom stated he does not want to pay.$40,000"either, but he
feels it is in the best interest of the City to settle the suit,
•; especially when bur own attorneys are telling.•us it would be in the
_:..best interest of the City to .settle..
Alderman Daniel stated she agrees,.but she would like to talk with
the. -state legislature- i about limiting the- attorney `fees . on - these
types of cases.
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February 1, 1994
Alderman Bassett stated the problem with this case is the attorney
fees. The only way to solve this problem in the future is through
the legislature. He would never vote to pay more than $30,000 in
attorney fees because that is what the other cities have paid.
Alderman Vorsanger stated he feels the City should plead guilty and
let the court decide the attorney fees.
Mayor Hanna stated he agrees with Alderman Vorsanger. He stated if
the City's insurance policy is not good, he feels the need and
value of the policy should be addressed. He stated he would just
as soon let the plaintiffs' attorneys work for their money.
Alderman Williams stated he agrees with the "do right rule." The
City has done right whenever possible. In the long run, they may
get more money from the City. However, he does not feel it is the
right thing for the City to pay this ransom or extortion. If a
judge tells the City it has to pay this money, the plaintiffs'
attorneys will have worked for their money.
Alderman Vorsanger, seconded by Miller, made a motion to go with
the second option City Attorney Rose outlined.
Alderman Odom reminded the Council that during this process,
discovery proceedings continue as well as attorney fees.
Mayor Hanna stated he does not want to pay them anything and would
just as soon take this case to court. He stated he is not sure the
City is liable because they were only following state statute.
Alderman Williams asked if the City could get an attorney general's
opinion on this.
Rose stated he understood the attorney general did not issue an
opinion on a matter that is in litigation.
Alderman Daniel asked if the City has looked at other settlements
by other cities.
Rose stated the City's attorney has done so.
Alderman Williams stated he feels that is probably the right way to
go, but he has questions about the common pool theory under the
civil rights act. He thinks this should be tabled until the next
meeting in order to allow time to find the answers to his
questions.
Rose stated that is an option. But, he, too, reminded the Council
about the continuation of discovery and attorney fees.
Alderman Bassett stated if the City confesses judgment, it will
cost $50,000. If the City fights the case, it will cost $50,000
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February 1, 1994
unless the City wins... He feels the City. should:.get_out.and..control
its own destiny regarding attorney fees.
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Upon roll call, the motion. to proceed -with option 2 failed by a
vote of 0 to 8. -
Bassett, seconded by Odom, made a motion to offer to settle and pay
$30,000 in attorney fees.
Alderman Bassett stated if they did not accept this offer, he was
for letting the case be tried in. court.
Upon roll call, the motion to offer
settle the case passed by a vote of
and Williams voting no.
CONSENT AGENDA
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$30,000 in attorney fees and
5 to 3, with Daniel,. Miller,
Mayor Hanna introduced consideration of items which may be approved
by motion, or contracts and leases which can be approved by
resolution, -.-and which may .begrouped-.together _and -=approved
simultaneously under a "Consent Agenda":
A.
Minutes of the January 18, 1994 regular City Council meeting.
B . A resolution awarding Bid 93-47 to Fayetteville Door
Co./Cozart & Company, Inc., in the .amount of"$37,257...for door
requirements for the Fleet Operations Center.
RESOLUTION 14-94 AS RECORDED IN THE CITY CLERK'S OFFICE
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C. A resolution awarding Bid 94-3 to.Mitchell Oil, Inc., in an
-amount not to exceed $92,400 for the 1994 gasoline
- -requirements for the City fleet.
RESOLUTION 15-94 AS RECORDED IN THE CITY CLERK'S OFFICE
D . A resolution awarding Bid 94-4 to Mitchell Oil, Inc.,
amount not to exceed $128,500 for the 1994 diesel
requirements for the City fleet. -
RESOLUTION 16-94 AS RECORDED IN THE CITY CLERK'S OFFICE
E . Removed from the Consent Agenda, now -Item 2A --
A resolution awarding Bid 93-13 for the radio maintenance
contract for the Motorola 800 MHz Smartnet Trunking System -to
Motorola, Inc., in the amount of $40,458..90.
Motorola was the low bidder, and the contract will be awarded
for a 10 month period, with•options-to renew -fork more years.
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February 1, 1994
RESOLUTION 17-94 AS RECORDED IN THE CITY CLERK'S OFFICE
G . A resolution approving a grant agreement between the Arkansas
Development Finance Authority and the City for a HOME grant in
the amount of $175,466, and approval of a budget adjustment.
In December, the City Council awarded a portion of this grant
to Life Styles, Inc., and the remainder of the funds will be
used for the Residential Rehabilitation Program.
RESOLUTION 18-94 AS RECORDED IN THE CITY CLERK'S OFFICE
H . Pulled from the Consent Agenda.
I. A resolution approving the purchase of Motorola Centracomm
II console in the amount of $23,322.80 from Motorola, Inc.
This is specialized equipment that can only be purchased from
Motorola to work with the City's network, so no bids were
taken. The addition of the Centracomm II will allow the
workload to be redistributed to other dispatchers at a third
location and to help handle emergency situations. It will
also be used for training.
RESOLUTION 19-94 AS RECORDED IN THE CITY CLERK'S OFFICE
J . A resolution approving a consent judgment in City v. Sonneman.
The City filed suit against the owners, E. H. & Beatrice
Sonneman, in order to obtain a permanent water and sewer
easement across property located at 653 W. 6th Street. The
City deposited $1,450 with the court as estimated just
compensation for the easement. Negotiations have continued,
and the defendants have offered to settle for $3,500 and have
submitted an appraisal reflecting this amount.
RESOLUTION 20-94 AS RECORDED IN THE CITY CLERK'S OFFICE
R. A resolution approving Amendment #3 to Task Order #1 in the
amount of $22,300 with McClelland Consulting Engineers for
construction observation necessary to cover expenses
associated with the Taxiway Extension Project (AIP #17).
The additional work was required as a result of the discovery
of a historic site in the south project area.
RESOLUTION 21-94 AS RECORDED IN THE CITY CLERK'S OFFICE
L . A resolution approving Change Order #2 in the amount of
$70,957.20 with Mitchner Excavation for expenses associated
with the Taxiway Extension Project (AIP #17).
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February 1, 1994
The additional worl@was required -as> a -result-°of the discovery
of -a historic site in the south project area.
RESOLUTION 22-94 AS RECORDED IN THE CITY CLERK'S OFFICE
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M. A resolution approving a contract modification with the Mt.
Olive Water Association,
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This modification allows Mt. Olive to purchase water from
Fayetteville as well as other sources. It also provides for
a minimum."take-or-pay" amount, iwhich,guarantees-payment•to
the City for a minimum of 2.7 million gallons of water per
month.
RESOLUTION 23-94 AS RECORDED IN THE CITY.CLERK'S OFFICE*
Mayor Hanna stated Item H needed to be pulled from the Consent
Agenda and voted on separately.
Vorsanger, seconded by Odom, made a motion to approve the consent
agenda.- Upon roll call, the motion passed by a vote of alto 0..
Item H
H. A resolution approving the Farmington sewer line and lift
station maintenance contract.
This is a renewal of the original contract that was approved
in 1979. The proposed new agreement is much like the original
except that it contains (1) provisions for pretreatment of
industrial waste and (2). addresses the problems of
infiltration and inflow.
Mayor Hanna stated staff is asking the Council to approve this
contract contingent upon the Farmington City Council's approval.
Williams,' seconded by Vorsanger, made a motion to approve the
resolution. Upon roll call, the motion passed by a vote of 8 to 0.
RESOLUTION 24-94 AS RECORDED IN THE CITY CLERK'S OFFICE
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COMMUNITY DEVELOPMENT STREET IMPROVEMENTS
Mayor.lHanna introduced consideration of a-resolutioh',•awarding a
contract to McClelland Consulting Engineers, Inc. -in the amount of
$54,342.72 "for services in conjunction with construction --•of
improvements to selected streets in the Community Development
Southeast Target Area. He stated neighborhood streets are the
focus of this project, and improvements are aimed at making the
streets safer and more "pedestrian friendly." Sidewalks will be
constructed on one side of the street wherever poss'ibie,�driving
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February 1, 1994
surfaces will be overlayed, storm drainage inlets and piping will
be installed, and curb and gutter improvements will be made.
Jan Simco, Community Development Coordinator, stated this contract
will provide engineering services for designs, plans and specs, and
construction management for the street construction. She stated
there will be storm drainage, sidewalk, and street overlay
improvements made on County Road from Center to Mt. Comfort, on
Center from County to Walnut, on E. Mountain from County to Willow,
on E. Rock from Mill to Willow, and on Washington. They will clear
the obstructions from Tin Cup Creek. There are alternates bid in
the contract to be done pending the availability of funds. Those
alternates include sidewalk improvements and street improvements on
Huntsville from Mill to Willow, on Willow from Spring to Center, on
Mill from E. Rock to School, and on South from Washington to
College.
Simco stated engineering for the project will take about 90 days,
and construction should begin in June.
Alderman Miller stated it is not City funds rather Community
Development Block Grant funds that will be used for this project.
He congratulated Simco on receiving the grant.
Alderman Daniel asked if they will put in any type of device to
help keep the debris from building up again on Tin Cup Creek.
Simco stated they have considered cutting some of the trees.
However, at this time, they will only be clearing obstructions,
trash and tree limbs, etc., which should greatly improve drainage.
Alderman Williams stated he talked with Jesse Bryant, county
justice of the peace, about their use of county prisoners to help
clean up in this area. He thanked her and the Bank of Fayetteville
for their efforts in this area.
Williams, seconded by Miller, made a motion to approve the
contract. Upon roll call, the motion passed by a vote of 8 to 0.
RESOLUTION 25-94 A8 RECORDED IN THE CITY CLERK'S OFFICE
REZONING R94-1
Mayor Hanna introduced consideration of an ordinance rezoning .35
acres located at 1397 E. Huntsville Road from R-2, Medium Density
Residential, to R -O, Residential -Office, as submitted by Tony
Pretty. The Planning Commission voted 8-0-0 to recommend the
rezoning.
City Attorney Rose read the ordinance for the first time.
Williams, seconded by Miller, made a motion to suspend the rules
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February 1, 1994
and,placsthe;ordinance on its .second reading. Upon -roll call-, the
motion passed by.a vote of 8 to 0, and the City Attorney read, the
ordinance for the second time. Miller,. seconded by Box, made a
motion to further suspend the rules and place the ordinance on its
third and final reading. Upon roll call, the motionpassed by a
. vote.. of ='8 to O. ' . City Attorney Rose read the ordinance for the
third time.
Upon roll call, the, ordinance passed by a vote of 8 to 0.
ORDINANCE 3759: APPEARS ON PAGE / a 7 OF ORDINANCE BOOK. X X ‘,//
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BID WAIVER
Mayor Hanna introduced -consideration of.an ordinance waiving the
requirements of competitive bidding and approving the purchase..of
used over -the -road tractors for use in the Street Maintenance and
the Solid Waste Disposal Programs.. This bid waiver will be for the
purchase of three tractors up to a maximum total -amount of $90.,000.
Alderman Edens stated the. ADR Committee approves of this purchase.
By. buying: used tractors, it will .save money. :Two of: the,tractors
will be used in the solid waste,compacting-program, and the -other
one will be used to move the street overlay equipment.
City Attorney. Rose read the ordinance for the -first time., • Miller:,
seconded by Edens, made a motion to -suspend the rules and place the
ordinance on -its second reading.. • Upon rollcall,, the motion passed
by a vote of•8 to 0, and the City Attorney read the.ordinance:for
thesecond time. Odom,, seconded by Edens,•made notion 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 8.to 0.
City Attorney Rose read the ordinance for.the third. time.
Upon roll call, the ordinance passed by a vote of 8.to 0.•.
ORDINANCE 3760 APPEARS ON PAGE /62? OF ORDINANCE BOOK X4 -fry",
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OTHER BUSINESS
NOMINATING COMMITTEE REPORT
Alderman Edens, seconded by Odom, made a motion to reappoint Rick
McKinney to the Airport :Board for a term ending January 1, 19991
and to appoint Truman Smith to the Airport Board to .fillan
unexpired term ending January 1, 1998.
Upon:roll call, the nominations were approved by a vote of 8 to O.
ADJOURNMENT
The meeting adjourned at 5:57 p.m.