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HomeMy WebLinkAbout1999-10-05 - Agendas - Final FAYETTEVILLE THE CITY OF FAYETTEVILLE, ARKANSAS FINAL AGENDA FAYETTEVILLE CITY COUNCIL OCTOBER 5, 1999 A meeting of the Fayetteville City Council will be held on October 5, 1999 at 6:30 p.m. in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Items to be discussed: A. CONSENT AGENDA 1. APPROVAL OF THE MINUTES: Approval of the minutes of the September 21 , 1999 City Council meeting. 2. YVONNE RICHARDSON COMMUNITY CENTER: A resolution approving an offer and acceptance contract to acquire property at 153 E. Mountain for future expansion of the Yvonne Richardson Community Center. 3. VETERANS MEMORIAL PARK: A resolution approving a budget adjustment in the amount of $35,201 for overlaying entryway and parking area at Veterans Memorial Park. 4. DISPATCH TRAINER: A resolution approving three new dispatch trainer positions for the Central Dispatch Center, and also approval of a budget adjustment. 5. US ABLE LIFE: A resolution approving the purchase of employee group policies from US Able Life to provide Life, AD&D, and LTD coverage plus contract to provide third party administration for an IRS Sec. 125 Flexible Spending Account. The contract's effective date is January 1 , 2000 for a one-year term with four one-year options for renewal by agreement of both parties. 6. REIMBURSEMENT / WASTEWATER TREATMENT PROJECT: A resolution allowing the City of Fayetteville to reimburse itself certain expenditures paid directly from the operating and capital budgets of the city for the Wastewater Treatment Project from tax-exempt bond proceeds once the project has proceeded to that point. This will allow the City to be reimbursed if we so choose at the time we structure a financing plan. 113 WEST MOUNTAIN 72701 501521-7700 FAX 501 575-8257 Final Agenda City Council Page 2 7. LIBRARY OPTION TO PURCHASE: A resolution authorizing the Mayor and City Clerk to execute the Option to Purchase negotiated by representatives of Washington Regional MediCorp. for the proposed site for the new public library. Terms would include: payment of $ 1000 for a 3-year option, to be applied toward the purchase price at closing; purchase price not to exceed $268,000; and use limited to library. 8. OMI CONTRACT RENEWAL: A resolution giving notice of renewal of the OMI contract for Operations, Maintenance and Management Services for an additional 5-year term beginning January 1 , 2000 subject to and contingent upon yearly budget approval by the City of Fayetteville. B. OLD BUSINESS 1. RZ 99-26: An ordinance approving rezoning request RZ 99-26 as submitted by Michele Harrington on behalf of Valerie M. Zamberletti for property on Zion Road. The property is in the planning growth area and contains approximately 34.72 acres. The request is to rezone from A- 1 , Agricultural, to R- 1 , Low Density Residential. This item was left on the first reading. 2. RZ 99-27: An ordinance approving rezoning request RZ 99-27 as submitted by Michele Harrington on behalf of John DeWeese and Mike Schmidt for property west of Double Springs Road. The property is in the planning growth area and contains approximately 47.98 acres. The request is to rezone from A- 1 , Agricultural, to R- 1 , Low Density Residential. This item was left on the first reading. 3. RZ 99-25: An ordinance approving rezoning request RZ 99-25 as submitted by Dave Jorgensen of Jorgensen and Associates on behalf of Butch Robertson for property located west of Rupple Road and east of Meadowlands Subdivision. The property is zoned A- 1 , Agricultural, and contains 17. 10 acres. The request is to rezone the property to R- 1 .5, Moderate Density Residential. This item was left on the second reading. C. NEW BUSINESS 1. GREATHOUSE PARK: Discussion of new information and possible action on Greathouse Park Bridge and the tree removal required due to flood prevention for its construction. 2. RZ 99-28.00: An ordinance approving rezoning request RZ 99-28 submitted by Michele Harrington on behalf of William M. Weatherford and Larry and Brenda Swain for property located at 2200 & 2201 W. Deane Street. The property is zoned R- 1 , Low Density Residential and contains approximately 11 .64 acres. The request is to rezone the property to R-2, Medium Density Residential. Final Agenda City Council Page 3 3, 1999 MILLAGE: An ordinance adopting real and personal property tax rates for 1999 for the Police and Fire Pension Funds. The rate to be adopted is 0.5 mils for real property and 0.5 mils for personal property. There is no millage proposed for general government operations. 4, LIBRARY DESIGN: A resolution approving an architectural agreement with Meyer, Scherer and Rockcastle, Ltd. of Minneapolis, MN for the design of the City's proposed library (Phase I). And approval of a budget adjustment in the amount of $ 160,000. 5, INDUSTRIAL PARK — PROPOSED DEVELOPMENT: A resolution authorizing the sale of 14 acres of Lot 13 in the Fayetteville Industrial Park to a proposed development. 6, LAND POSSESSION — HIGHWAY 265: An ordinance authorizing the City Attorney to seek possession of certain land located along Highway 265 by the Power of Eminent Domain, in association with the required easements for the Highway 265 Water and Sewer Relocations. The total offer amount for this property would be $ 1 ,595 .00; such property is owned by Richard L. Mayes and Ethel L. Mayes (Parcel No. 765-02253-000). 7, CITY COUNCIL CONDUCT: A resolution establishing the City's lead in exemplifying an attitude of professionalism and consideration of others in its business sessions as shown by speaker recognition, concise language, and discussion length. CITY COUNCIL -- OCTOBER 5. 1999 RT MFLI , RRYNOT DR DAVIS TRI TMRO DANIFT YOUNG MAYOR HANNA DAVIS TRUMBO ✓ DANIEL f Z qdf — T RPYNnTD.q 1,00, DAVIR TRTJMRQ DANIFT SANTOS ✓ ✓ YOUNG , r CITY COUNCIL -- OCTOBER 5, 1999 ?�Z-ql - 2 �REYNOT USD RITSREI 1 , ATIqTrN ✓ ✓ DAVISDANIEL ✓ ✓ ✓ YOUNG ✓ ✓ MAYOR HANNA Z � 9- 2 RTTQQFTL AT 14LRTIN DAVIS TRUMBO ✓ DANIEL ✓ qANTQLq MAVQR MANNA Greo,� 61ASG Pa V-k Ks o RFVMQLDR AUSTIN DAVIS TRIJMRQ DANIFT SANTOS ✓ YOUNG ✓ MAVQR MANNA To4U TT Told , TT off, Gv� FI F G/ +Yrc}ion � � CITY COUNCIL -- OCTOBER 5, 1999 9Z gm q4 - ZS unam av% sed " reMAIAJ "b REYN01 US AINTIN DAVIS TRITMRQ DANIEL YOUNG gMAYOR HANNA 110 r r "WCZ' 1�1 9�'K55 Ce blt� Ips C Os 1"avl a�p.w�� F sq, cA m �A / r rn; DAVIS TRUMBO DANI L qANTOLq MAY(-)R HANNA Li bvar,,,6 "De AT TWIN DAVTS DANTFL SANTOS YOUNG f TT Dv G, f cvf F(-� , CITY COUNCIL -- OCTOBER 5, 1999 Tvr�..shriz I �{� RRYNC)l US ATTSTW DAVIS" ✓ DANIEL RANTOR 'm G: dam., , IA, 09 k6. r l�4 gR r '�, v F� TT >< G-- � K 3� K f � PA 14 D, G, 1 � , 1=1a ` �c , l � F� , flow, r oSYssi LS V ATTqTrN DAVIR ✓ ✓ ✓ TRUMBO ✓ DANIEL V01 NCT l-lo, 2A , Cv, Nv, 2A , FK 7 � 1 ? - I T ' o G C Lu. I DAVER TRITMRO DANTFT SANTOS YOUNG MAYOR HANNA w6 d • r~,� �' a FAYETTEVILLE THE CITY OF FAYETTEVILLE, ARKANSAS FINAL AGENDA FAYETTEVILLE CITY COUNCIL OCTOBER 5. 1999 A meeting of the Fayetteville City Council will be held on October 5, 1999 at 6:30 p.m. in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Items to be discussed: A. CONSENT AGENDA 1. APPROVAL OF THE MINUTES: Approval of the minutes of the September 21 , 1999 City Council meeting. 2. YVONNE RICHARDSON COMMUNITY CENTER: A resolution approving an offer A a - 99 and acceptance contract to acquire property at 153 E. Mountain for future expansion of the Yvonne Richardson Community Center. la 3 - 9q 3, VETERANS MEMORIAL PARK: A resolution approving a budget adjustment in the amount of $35,201 for overlaying entryway and parking area at Veterans Memorial Park. 4, DISPATCH TRAINER: A resolution approving three new dispatch trainer positions for I Q 4 - 99 the Central Dispatch Center, and also approval of a budget adjustment. 5. US ABLE LIFE: A resolution approving the purchase of employee group policies from US Able Life to provide Life, AD&D, and LTD coverage plus contract to provide third Ia5 - 99 party administration for an IRS Sec. 125 Flexible Spending Account. The contract's effective date is January 1 , 2000 for a one-year term with four one-year options for renewal by agreement of both parties. 6. REIMBURSEMENT / WASTEWATER TREATMENT PROJECT: A resolution allowing the City of Fayetteville to reimburse itself certain expenditures paid directly from 1 aL —511 the operating and capital budgets of the city for the Wastewater Treatment Project from tax-exempt bond proceeds once the project has proceeded to that point. This will allow the City to be reimbursed if we so choose at the time we structure a financing plan. 113 WEST MOUNTAIN 72701 501521-7700 FAX 501575-8257 Final Agenda City Council Page 2 7. LIBRARY OPTION TO PURCHASE: A resolution authorizing the Mayor and City n Clerk to execute the Option to Purchase negotiated by representatives of Washington Pyo Regional MediCorp. for the proposed site for the new public library. Terms would include: payment of $ 1000 for a 3-year option, to be applied toward the purchase price at closing; purchase price not to exceed $268,000; and use limited to library. 8. OMI CONTRACT RENEWAL: A resolution giving notice of renewal of the OMI ,at _ qct contract for Operations, Maintenance and Management Services for an additional 5-year term beginning January 1 , 2000 subject to and contingent upon yearly budget approval by the City of Fayetteville. B. OLD BUSINESS 1. RZ 99-26: An ordinance approving rezoning request RZ 99-26 as submitted by Michele Harrington on behalf of Valerie M. Zamberletti for property on Zion Road. The property is 41$o in the planning growth area and contains approximately 34.72 acres. The request is to rezone from A- 1 , Agricultural, to R- 1 , Low Density Residential. This item was left on the first reading. 2. RZ 99-27: An ordinance approving rezoning request RZ 99-27 as submitted by Michele 4 Nooi n Harrington on behalf of John DeWeese and Mike Schmidt for property west of Double pInSSG Springs Road. The property is in the planning growth area and contains approximately 47.98 acres. The request is to rezone from A- 1 , Agricultural, to R-1 , Low Density Residential. This item was left on the first reading. 3. RZ 99-25: An ordinance approving rezoning request RZ 99-25 as submitted by Dave Jorgensen of Jorgensen and Associates on behalf of Butch Robertson for property located west of Rupple Road and east of Meadowlands Subdivision. The property is zoned A-1 , 41 Cc C) Agricultural, and contains 17. 10 acres. The request is to rezone the property to R-1 .5, Moderate Density Residential. This item was left on the second reading. C. NEW BUSINESS 1. GREATHOUSE PARK: Discussion of new information and possible action on Greathouse Park Bridge and the tree removal required due to flood prevention for its construction. 2. RZ 99-28.00: An ordinance approving rezoning request RZ 99-28 submitted by Michele Harrington on behalf of William M. Weatherford and Larry and Brenda Swain for property VIA, 6y�' _ located at 2200 & 2201 W. Deane Street. The property is zoned R-1 , Low Density \ �° p Residential and contains approximately 11 .64 acres. The request is to rezone the property �(� to R-2, Medium Density Residential. 1 ' Final Agenda City Council Page 3 3, 1999 MILLAGE: An ordinance adopting real and personal property tax rates for 1999 for the Police and Fire Pension Funds. The rate to be adopted is 0.5 mils for real property and 0.5 mils for personal property. There is no millage proposed for general government � 11 operations. 4. LIBRARY DESIGN: A resolution approving an architectural agreement with Meyer, �q Scherer and Rockcastle, Ltd. of Minneapolis, MN for the design of the City's proposed I o ' i� library (Phase I). And approval of a budget adjustment in the amount of $160,000. V f ?0e n 5. INDUSTRIAL PARK - PROPOSED DEVELOPMENT: A resolution authorizing the ON4 � sale of 14 acres of Lot 13 in the Fayetteville Industrial Park to a proposed development. 6. LAND POSSESSION - HIGHWAY 265: An ordinance authorizing the City Attorney to seek possession of certain land located along Highway 265 by the Power of Eminent Domain, in association with the required easements for the Highway 265 Water and Sewer ( � Z Relocations. The total offer amount for this property would be $ 1 ,595 .00; such property is `T owned by Richard L. Mayes and Ethel L. Mayes (Parcel No. 765-02253-000). 7. CITY COUNCIL CONDUCT: A resolution establishing the City' s lead in exemplifying t S� an attitude of professionalism and consideration of others in its business sessions as shown by speaker recognition, concise language, and discussion length. • MINUTES OF A MEETING OF THE FAYETTEVILLE CITY COUNCIL SEPTEMBER 219 1999 A meeting of the Fayetteville City Council was held on September 21 , 1999 at 6:30 p.m. in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. PRESENT: Mayor Fred Hanna; Aldermen Reynolds, Austin, Davis, Trumbo, Daniel, Santos, Young, and Russell; City Attorney Jerry Rose; City Clerk Heather Woodruff, Administrative Services Director Kevin Crosson; Public Works Director Charles Venable; City Planner Tim Conklin; Staff; Press; and Audience. Alderman Trumbo requested that the agenda item for the Greathouse Park Change Order be removed from the Consent Agenda and placed under Old Business. CONSENT AGENDA WATER / SEWER RELOCATION HWY 265 A resolution approving a construction contract with Basic Construction Co. for Highway 265 widening (Highway 45 to Highway 16) -- Water and Sewer Relocations in the amount of $ 1 ,301 , 170.00; a project contingency in the amount of $ 130,000 (10%); and a budget adjustment. RESOLUTION 119-99 AS RECORDED IN THE OFFICE OF THE CITY CLERK. PASSENGER FACILITY CHARGE A resolution approving the implementation and collection of a Passenger Facility Charge application #3 from eligible passengers at Drake Field, the amendment of existing applications # 1 and #2, and the closure of application #1 . The resolution is a Federal Aviation Administration FAR Part 158 requirement for the application process. As with applications # 1 and #2, a $3 .00 PFC Charge is being requested in application #3 . The Airport Board approved this PFC application and amendments at their August meeting. RESOLUTION 120-99 AS RECORDED IN THE OFFICE OF THE CITY CLERK. Alderman Russell moved to approve the Consent Agenda. Alderman Austin seconded the motion. Upon roll call the motion carried unanimously. • September 21 , 1999 City Council Minutes Page 3 OLD BUSINESS GREATHOUSE PARK CHANGE ORDER A resolution to amend the contract with CEI Engineering Associates, Inc. for the purpose of conducting additional analyses to see if there is anyway to avoid major channel improvements to alleviate additional flooding that could be caused by building the park access bridge over Town Branch creek. Alderman Trumbo had requested the item to be removed from the Consent Agenda. He explained he wanted to discuss the money which had been budgeted for the project. They were going to need additional money to carry out additional studies that the Council was wanting them to do. He thought they had gone the extra mile. Ms. Connie Edmonston, Parks and Recreation Department Superintendent, explained some of the money was needed to add on alternatives. They had CEI look at the most feasible method for this project. They had looked at the economics and the cost of the project, at the park access and all the other things they had discussed. The request did entail additional meetings which had eaten up all the time they had budgeted. They were paying the engineers by the hour to come to special meetings to help explain the project to other people. They had used a lot of the construction supervision time already in their original contract. Alderman Trumbo stated he was for this if this was to get the project moving. He was against the change order if it was to fund more studies. Ms. Edmonston replied some the money was for looking at other alternatives. Alderman Austin asked if they did not approve the amendment to the contract to increase the funding, what would happen. Ms. Edmonston answered they would go on with the project as is. They might need some extra funding for the construction supervision at the project for CEI. Ms. Brenda Theil, Parks and Recreation Advisory Board member, stated it had been the Parks Board' s understanding that they were to look at other methods. Mr. Todd, CEI Engineering, stated the contract amendment as it was presented a series of lump sum items that they would do in priority order. The last two items could not be done without specific authorization from the Parks Department. The analysis would include constructing an ADA ramp. They might be able to reduce the amount of channeling by changing to a more . expensive type of construction for the ramp. They might also be able to change the dirt level in the park on the south side and create an overbank relief channel so the trees were higher than the . September 21 , 1999 City Council Minutes Page 4 park side. It was a matter of computer modeling if they could do that without destroying their park. If they lowered it too much they would take a lot of land from the park. Alderman Daniel asked if changing the specifications on the bridge would still depend on them getting ingress and egress from the west side. Mr. Todd replied it would still require ingress and egress for park equipment, but not for public access. All their public access would be able to come from the north side. They were only going to look at ADA alternatives for the bridge. They could not have separate but equal access. They could not put the handicapped off to one side. They needed to be co-located. Alderman Young, referring to the change order, stated that if they found a good solution in the beginning they would not have to do the rest of them. Mr. Todd replied that Alderman Young was correct. He added that he believed that any alternative they came up with would be more expensive than what they had now. He would be very surprised if they came up with a lower cost solution. He thought they came up with the lowest cost solution the first time. • Alderman Santos did not believe Mr. Todd was correct about the ADA requirements. He noted that at the City Administration Building and at the Bank of Fayetteville neither one had their ADA access together with the general access. Mr. Venable replied these buildings had been retrofitted and had been grandfathered in. Alderman Young asked if the City's equipment could go across a breakaway bridge. Mr. Todd replied if would depend on the bridge. He knew the bridge would be more expensive than a fixed bridge. He added that, the larger the breakaway bridge, the more likelihood there was that the City would need special equipment to put it back in place after a flood. That would need to be a part of their analysis so they would not have to hire an outside contractor to put the bridge back in place. Alderman Russell commented that the change order was what he had been expecting. He did not believe it was a lot of money. Ms. Edmonston added that the details of an alternative design had not been included in this change order. There would be design costs necessary to change the bridge. Mr. Todd explained they would not know what to design until they had evaluated the alternatives. September 21 , 1999 • City Council Minutes Page 5 Alderman Trumbo asked Ms. Edmonston if they needed to consider more options. He thought they had done a good job. Ms. Edmonston replied she thought they had done a great job. Their engineers had told them from day one that for the amount of money they had to spend on this project, looking at the feasibility of the plan, they had a good design. The neighborhood wanted that bridge. She felt very strongly that they had to provide ADA access for the north side of the park. And that had been expressed by that neighborhood very strongly. Alderman Russell stated it was his understanding that no one understood the extent of the project until after they had approved the original contract. It was his opinion that they needed to spend the additional money to make sure they had considered all the options. Alderman Russell moved to approve the change order as presented and recommended by the Parks Board. Alderman Young seconded the motion. Ms. Fran Alexander, an area resident, stated that she thought that removing this item from the Consent Agenda was detrimental to the process for the citizens. She stated she had counted all • the trees and there were over a hundred trees. She urged them to vote for the change order. Alderman Reynolds state there had been several people walking the neighborhood. Some of the residents had lived there for over 54 years. They had never had anyone refuse to sign the petition. They explained to them that the trees would have to be removed to put the original bridge in. Everyone in the neighborhood wanted the original contract done for the park. He thought they needed to go along with the people who lived there and had to put up with it every day, rather than having people come from other parts of the city and trying to ram something down their throats that they did not want. Alderman Austin added thirty to forty people in the area had signed the petition. There had not been one person they talked to that was not for the original project. When he had run for City Council in the area, he had gone to those people's houses. They had asked him to represent them on things that were close to them. That park was close to them, it was in their backyard. He tended to listen to those people. Upon roll call the motion failed by a vote of 4-5-0. Austin, Davis, Trumbo, Reynolds voting nay. Mayor Hanna broke the tie by voting nay. WASTEWATER TREATMENT PLANT REPORT • A report from Burns and McDonnell on the existing wastewater treatment plant. • September 21 , 1999 City Council Minutes Page 6 Mr. Jerry Sonderegger and Mr. David Hauser of Bums & McDonnell and Dr. James Moore, Professor Emeritus of the University of Arkansas, explained how they planned to proceed with the City. They had worked with the City on the scope of the project and on what needed to be included in the study. The purpose of the study had been to determine how much wastewater could flow through the wastewater plant. They did not evaluate the operation of the plant or the life of the plant. They did not compute the original design. They had not been asked to comment on the design assumptions they had made in 1984. He explained the basic design and function of the plant, and the process and criteria they had used in evaluating the plant. Their recommended average daily flow was 12.6. They had applied this flow rate to the basins to make sure they could handle that flow and still be within the standards. He added the plant was approximately at 91 % or 92% of capacity at this point. It was his opinion that the City was correct in preparing to more forward towards relief for this plant. Alderman Trumbo stated there had been some question as to whether or not the plant was actually at this capacity level. Their report was showing that they were at approximately 93% of capacity. He added that when this plant had been designed, they had not taken into consideration the explosive growth rate Fayetteville had been experiencing. • Alderman Young asked Mr. Sonderegger if he had seen the original resolution approving the study. The study had not been passed to get a study of what the plant was currently doing. The study had been intended to determine how much flow the plant should be able to treat. Mr. Sonderegger replied that he had gone by two items in undertaking this study, one being the RFP which stated the need to review the scope of the 201 Facility Plan. He had reviewed all the construction documents and the facility. Alderman Young asked, based on the 201 Facility Plan, what were their recommendations for the plant. Mr. Sonderegger replied about 11 .4 million gallons per day. The design capacity was a total different term. He could not tell them what CH2M Hill had used as their design standard. He took it to be the average daily flow, which was a general term used in the industry. They had been asked to review the plans. The contract stated they were to perform an engineering evaluation of the hydraulic capacity of the plant and to recommend to the City the capacity rate of design average flow and peak flow. And they had accomplished that. Alderman Young questioned the statement 'conform to construction drawing." Mr. Sonderegger answered that 'conform to construction record" was a term that engineering • companies used. When a plant was constructed they would find things that they did not anticipate or a better way to do something or there were change orders to the original design. September 21 , 1999 • City Council Minutes Page 7 The resident engineers in the field keep track of any changes in the log book, noting any changes which were made. At the end of that time those were put onto 'conform to construction records" which was a legal term indicating which of the records show how the structure was made. He had not read through the daily logs. They had not been asked to see if the construction records matched the daily log. Alderman Trumbo thanked Mr. Sonderegger and stated their firm had done an excellent job in fulfilling the contract. Mr. Rose asked Alderman Young if his contention was that the plant was not constructed the way it was supposed to be. He asked what made him think that it had not been. Alderman Young stated there had been questions from the public and former workers. He thought it might show up in the daily logs. Alderman Austin asked what it would cost them to overlay a growth rate chart and a rainfall chart over the flow rate chart to see if the rainfall chart was the same as the peak flow chart. Mr. Sonderegger replied that he did not know if that information was readily available. • Alderman Austin stated they needed to be dealing with their growth rate and serving their people. They needed to make allowances for infiltration and avoid those things. He was not in favor of spending more money to do more studies. He was satisfied with the work done by these engineers. Alderman Trumbo stated that Bums and McDonnell had shown them where they were. He asked Mr. Venable if he was satisfied with the report. Mr. Venable stated he was satisfied and the contract had followed the four items which had been issued in the resolution. Everyone had a chance to review that contract and to improve the contract. He thought they had done a good job. Alderman Young questioned the permit. They were limited to the volume going to Mudd Creek, but they were not limited to that going to the White River as long as they met the mass loadings. Mr. Sonderegger replied that was correct. He explained the condition of the permit now, and what was allowed. Alderman Reynolds explained that when that plant was constructed, the original contract went belly up. The insurance company had to send in contractors to finish the plant. He thought they were really lucky to have twelve years use of a trouble-free plant. They needed to be thankful. . September 21 , 1999 City Council Minutes Page 8 In response to questions, Mr. Sonderegger stated that at his office, when they had completed a project and the design to conform documents had been made, the original design documents were discarded. Sometimes an office engineer did not have a good handle on the conditions they were going to find in the field. There could be rock, bad soil, or any number of things. The original documents only served to confuse the issue after the project has been completed. It was their policy and most engineers' policy, once the project has been constructed to discard the correspondence files and the mark-ups, because they were no longer relevant. The only thing relevant was what had been built. In response to concerns from aldermen regarding a potential lawsuit, Mr. Rose stated that if there were any design faults in the plant that they were not aware of, there was a thing called laches and estoppel which meant if they had not discovered something after this long a period of time, they probably could not go back and sue someone. None of what he had heard tonight would give him reason to believe that the City, by staff or Council decision, had in any way been involved in any wrong doing. He could not chase a phantom. CELL TOWER SITE A resolution approving an agreement with MSA Limited Partnership (Alltel Communications) for lease of tower space on the Gulley Road water tank for the purpose of installing radio communications equipment and appurtenances (building and antenna). Alderman Santos stated he had looked at the letter presented to the City Council at the first of the meeting from the residents in the area listing their changes to the contract. He thought some of the requests were reasonable. Some of them were the responsibility of the county. He did not think they needed to agree with some of the items at all. Alderman Russell thought there were some valid points. He understood that the neighbors wanted assurances. Mayor Hanna thought they needed to consider the resolution approving the agreement. The other things were suggestions. They had spoken with the person who had written the letter a couple of times. He thought they would try and do what was right for the neighbors in the area. At the present time they did not have any plans to do anything. Each plan they would do would be brought back before the council. Alderman Davis agreed that they did not need to try and solve every problem tonight. Alderman Russell stated some of the requests on the letter had to do with the current agreement . which was on the table, such as approving the lease without satisfying some of these items which seemed amendable to everyone. September 21 , 1999 . City Council Minutes Page 9 Mr. Jim Smith, General Manager for Alltel in western Arkansas, stated he did not know what the residents wanted, but he was willing to consider them. Mayor Hanna stated this was rather late. If they were not satisfied with the resolution as they had it drawn up, then the aldermen could vote against it. Alderman Santos moved to approve the resolution. Alderman Reynolds seconded the motion. Mr. Jeff Erf, an area resident, questioned the dollar amount of the lease and how that amount was arrived at. Mr. Smith answered that amount was the standard amount offered in a co-location. One thousand dollars was pretty much the standard cost across the board. Mr. Erf stated the early draft of the cell tower ordinance required an independent appraisal. He asked if the City was comfortable with taking Alltel' s word about the growing rate. He asked if they had negotiated the price. Ms. Alyssa Coffield, Alltel, stated she handled all the site acquisitions for the central market, including Fayetteville. They were currently co-located on another one of the City' s water tanks, which they had negotiated several years ago. They had doubled that rental payment and upped their amount. They used field agents and a site acquisition company to negotiate most of their contracts for them. She noted this contract had gone through several months of negotiations with the City and this was what they had agreed upon. Mr. Erf noted the contract tied the City to the lease for ten years. He questioned whether that was what the City wanted to do since the technology was changing so fast. Alderman Davis replied the time period was for two five-year periods. If the antenna is abandoned, they would have to remove it. Most contracts were based on five years with the option to renew. Ms. Colleen Gaston, 3270 Rom Orchard Road, had written the letter to which they had referred earlier. She explained that Alltel did not submit their rendition of the site until yesterday. She asked how they could have reached a conclusion any more quickly than they had. She thought there were some legitimate concerns about the agreement. Alderman Austin stated the City wanted to do the right thing. They were not under any • obligation to make a contract with county residents, but they wanted to do the right thing. Most of her requests fell into the category of doing the right thing. September 21 , 1999 City Council Minutes Page 10 Alderman Russell thought the residents wanted assurances in writing because of what had happened in the past. He thought they needed to make a special effort on the front end to the neighbors that could not vote them out. Mayor Hanna stated this was the time to vote on the agreement, not the time to change the agreement. The City would try and work to protect the residents in the area. Ms. Gaston stated there had been only two weeks since this had been brought to the public' s attention. Ms. Coffield stated some of Ms. Gaston's concerns were valid about the exhibits. She explained the exhibit would be provided within 180 days after the complete execution of the contract. She had supplied the accurate legal description to Mr. Don Bunn, Assistant Public Works Director, along with the drawings and construction plans. Ms. Gaston stated as a practice of good business they should see what they were getting before they signed a lease. Mr. Smith stated they wanted to do what was right for the residents. He also lived in town. Alderman Trumbo noted that Alltel had a better site located. Mr. Smith replied there was some compromise. They did have another site located. They could have already built on that site. They had decided to wait because they felt this was a better solution for everyone involved. Alderman Davis stated he had spoken with four people in the area and they had all told him to go ahead and vote for the lease. He had not seen any other opposition to the antenna. Alderman Santos added that Alltel has shown a good faith effort for co-location, which was in the ordinance. Mr. Smith added they had capacity issues in that area now. Alderman Austin stated he would be voting for the resolution, with the understanding and the expectation that the City would do what they said they were going to do. Upon roll call the resolution passed by a vote of 5-3-0. Russell, Trumbo, and Santos voted nay. RESOLUTION 121-99 AS RECORDED IN THE OFFICE OF THE CITY CLERK. September 21 , 1999 City Council Minutes Page 11 RZ 98-22 An ordinance approving an amendment to the Bill of Assurance of RZ 98-22 submitted by Richard Osborne on behalf of Littlefield Investment Company and successor owner Clem Johnson for property located at 1798 E. Huntsville Road. Ordinance 4175 rezoned this property from C- 1 , Neighborhood Commercial to C-2, Thoroughfare Commercial. This request is for an amendment to the Bill of Assurance to allow automobile restoration and repair in addition to used car sales. Mr. Rose read the ordinance for the first time. Mayor Hanna stated the only neighbors that had contacted him had been concerned about the restoration and repair. The owner had promised to screen the area. Alderman Reynolds stated he also had received phone calls. All of them had been for the approval of this project. All of them wanted to make sure that if something did happen to this business that the property would revert back to C-1 . Alderman Austin moved to suspend the rules and move to the second reading. Alderman Davis seconded the motion. Upon roll call the motion carried unanimously. Mr. Rose read the ordinance for the second time. Alderman Young moved to amend the ordinance to add the wording "classic." Alderman Austin seconded the motion. Upon roll call the motion carried unanimously. Mr. Conklin did not believe the owner would object to the addition. Alderman Santos moved to suspend the rules and move to the third and final reading. Alderman Austin seconded the motion. Alderman Russell added the Bill of Assurance was only a gesture of good faith. Anyone who bought the property could do what ever they wanted to. The City had to be the watch dog. Mr. Erf, an area resident, encouraged to Council to vote against the ordinance. The use specified was out of character for the neighborhood. Mr. Rose read the ordinance for the third and final time. Upon roll call the motion carried unanimously. ORDINANCE 4184 AS RECORDED IN THE OFFICE OF THE CITY CLERK • September 21 , 1999 City Council Minutes Page 12 NEW BUSINESS VA 99-11 An ordinance approving vacation request VA 99- 11 as submitted by Curtis and Kathryn Coleman for property located at 2922 Whippoorwill Lane. The property is zoned R-1 , Low Density Residential, and contains approximately .29 acres. The request is to vacate a portion of a 20-foot utility easement along the north property line. Mr. Rose read the ordinance for the first time. Alderman Russell moved to suspend the rules and move to the second reading. Alderman Davis seconded the motion. Upon roll call the motion carried unanimously. Mr. Rose read the ordinance for the second time. Alderman Santos moved to suspend the rules and move to the third and final reading. Alderman Austin seconded the motion. Upon roll call the motion carried unanimously. . Mr. Rose read the ordinance for the third and final time. Mayor Hanna called for the vote. Upon roll call the ordinance passed unanimously. ORDINANCE 4185 AS RECORDED IN THE OFFICE OF THE CITY CLERK. RZA 99-2 An ordinance approving annexation request RZA 99-2 as submitted by Michele Harrington on behalf of Valerie M. Zamberletti for property on County Road 92 (Zion Road). The property is in the planning growth area and contains approximately 34.72 acres. The request is to annex the subject property into the City of Fayetteville. Mr. Rose read the ordinance for the first time. Alderman Davis moved to suspend the rules and move to the second reading. Alderman Austin seconded the motion. Upon roll call the motion carried unanimously. Mr. Rose read the ordinance for the second time. Alderman Austin moved to suspend the rules and move to the third and final reading. is Alderman Reynolds seconded the motion. Upon roll call the motion carried unanimously. September 21 , 1999 • City Council Minutes Page 13 Alderman Young asked Ms. Harrington if her client recognized and understood that because of the sewer capacity problem that they were not guaranteed sewer hook-up. Ms. Harrington replied they were. ORDINANCE 4186 AS RECORDED IN THE OFFICE OF THE CITY CLERK. RZ 99-26 An ordinance approving rezoning request RZ 99-26 as submitted by Michele Harrington on behalf of Valerie M. Zamberletti for property located on County Road 92 (Zion Road). The property is in the planning growth area and contains approximately 34.72 acres. The request is to rezone from A- 1 , Agricultural, to R-1 , Low Density Residential. Alderman Austin moved to suspend the rules and move to the second reading. Alderman Reynolds seconded the motion. Upon roll call the motion failed by a vote of 4-4-0. Young, Russell, Daniel, and Santos voted nay. THE ITEM WAS LEFT ON THE FIRST READING. . RZA 99-3 An ordinance approving annexation request RZA 99-3 as submitted by Michele Harrington on behalf of John DeWeese and Mike Schmidt for property located west of Double Springs Road. The property is in the planning growth area and contains approximately 47.98 acres. The request is to annex the subject property into the City of Fayetteville. Mr. Rose read the ordinance for the first time. Alderman Davis moved to suspend the rules and move to the second reading. Alderman Austin seconded the motion. Upon roll call the motion carried unanimously. Mr. Rose read the ordinance for the second time. Alderman Austin moved to suspend the rules and move to the third and final reading. Alderman Reynolds seconded the motion. Upon roll call the motion carried unanimously. Mr. Rose read the ordinance for the third and f nal time. Alderman Young asked Ms. Harrington if her client was aware of the sewer capacity problem and they could not be guaranteed sewer hook-up. . September 21 , 1999 City Council Minutes Page 14 Ms. Harrington replied yes. Alderman Santos added that although this looked like urban sprawl, this guaranteed that the development would be up to standard and not be substandard development at the edge of the City. Mayor Hanna called for the vote. Upon roll call the ordinance passed unanimously. ORDINANCE 4187 AS RECORDED IN THE OFFICE OF THE CITY CLERK. RZ 99-27 An ordinance approving rezoning request RZ 99-27 as submitted by Michele Harrington on behalf of John DeWeese and Mike Schmidt for property west of Double Springs Road. The property contains approximately 47.98 acres. The request is to rezone from A- 1 , Agricultural, to R- 1 , Low Density Residential. • Mr. Rose read the ordinance for the first time. THE ITEM WAS LEFT ON THE FIRST READING. , RZ 99-25 An ordinance approving rezoning request RZ 99-25 as submitted by Dave Jorgensen of Jorgensen and Associates on behalf of Butch Robertson for property located west of Rupple Road and east of Meadowlands Subdivision. The property is zoned A- 1 , Agricultural, and contains 17.40 acres. The request is rezone the property to R-1 .5, Moderate Density Residential. Mr. Rose read the ordinance for the first time. Alderman Daniel moved to suspend the rules and move to the second reading. Alderman Reynolds seconded the motion. Upon roll call the motion carried unanimously. Mr. Rose read the ordinance for the second time. THE ITEM WAS LEFT ON THE SECOND READING. is Meeting adjourned at 8:45 p.m. Community Center • STAFF REVIEW FORM A. 2. Page 1 X Agenda Request Contract Review Grant Review For the City Council Meeting of October 5th, 1999 From: James Nicholson Community Development Admin Services Name Division Department ACTION REQUESTED: Agenda Request. Consideration of an Offer and Acceptance Contract to acquire property at 153 E Mountain for future expansion of the Yvonne Richardson Community Center. COST TO THE CITY: SE Commmunity Center $ 16,000 $59,000 Improvement Cost of this request Project Budget Category/Project Name 2180.4990.5390.24 $219813 Public Facilities / Improv Account Number Funds used to date Program Name 99003 $375187 Community Development Project Number Remaining Budget Fund BUDGET REVIEW: X Budgeted Item Budget Adjustment Attached Bude t ordinator Administrative Services Director CONTRACT/GRANT/LEASE REVIEW: G ntor Agency: Acc until nager Date In nal Auditor Date City ttorne <' J Date ADA Coordinator Date Purchasing Manager Date STAFF RECOMMENDATION: Staff requests approval of purchase MiVZ%ead Date Ndm h Svcs nerector Date i Department Director Date Mayor Date Community Center A. 2. Page 2 r FAYETTE" LLE THE CITY OF FAYETTEVILLE, ARKANSAS DEPARTMENTAL CORRESPONDENCE To: Fayetteville City Council From: Kevin Crosson, Administrative Services Director Date: September 13, 1999 Re: Offer and Acceptance Contract - Community Development Division The Offer and Acceptance Contract submitted for your consideration is to acquire property located at 153 East Mountain, Fayetteville. The property will be used for future expansion of the Yvonne Richardson Community Center facilities. The parcel is one lot approximately 44.5 x 99 ft and has a defunct residential building. The structure is badly damaged due to fire and will be razed. The City Council approved the purchase of an adjacent parcel, 151 E Mountain, in June of this year. This recently purchased essentially identical parcel was appraised for $ 16,000 by Belote & Associates, and is the basis of the offer for 153 E Mountain. BUDGET CONSIDERATIONS The expansion of the Yvonne Richardson Community Center is included in the 1999 Capital Improvements Program and Community Development Block Grant (CDBG) funds in the amount of $59,000 are allocated this year. This amount represents the costs pertaining to the purchase of available parcels and demolition & removal of the dilapidated structures. STAFF RECOMMENDATIONS A map is attached that shows the Community Center and surrounding area. Staff recommends approval of the Contract as acquisition of this property will nearly complete City ownership of the parcels adjacent to the Community Center. Only two smaller parcels remain to be acquired to complete the acquisitions needed to accommodate the expansion. Please let me know if you have additional questions. Thank you for your attention to this matter. Attachments: Offer and Acceptance Contract Map Community Center s A. 2. Page 3 OFFER AND ACCEPTANCE CONTRACT 1 . The City of Fayetteville, Arkansas, a municipal corporation, hereinafter referred to as the Buyer, offers to buy, subject to the terms and conditions set forth herein, the following described property from Ernestine Carr, hereinafter referred to as Seller: A part of the NW/4 of the SWA of Section 15, T-16-N, R-30-W, of the 5th P.M., County of Washington, State of Arkansas, and being more particularly described as follows, to wit: Beginning at a point which is 599.5 feet East and 266 feet South of the N/W Comer of the SWA of said Section 15; thence East 44.5 feet; thence South 99 feet; thence West 44.5 feet; thence North 99 feet to the point of beginning. 2. Purchase Price: Subject to the following conditions, the Buyer shall pay for the property at closing, the total and cash payment of$16,000. 3 . Contingencies/Conditions: This offer of purchase is contingent upon approval by the City Council of the City of Fayetteville, Arkansas. If title requirements are not fulfilled or the Seller fails to fulfill any obligations under this contract, this contract becomes null and void. If the Buyer fails to fulfill his obligations under this contract or after all conditions have been met, the Buyer fails to close this transaction, the Seller may assert legal or equitable rights which he or she may have because of breach of this contract. This offer is contingent on the condition that no tenant will occupy or have the right to occupy at the time of closing. 4. Conveyance: Conveyance will be made to the Buyer by general Warranty Deed, except it shall be subject to recorded instruments and easements, if any, which do not materially affect the value of the property. Such conveyance shall include mineral rights owned by the Seller. 5 . Abstract or Title Insurance: The Seller shall furnish a policy of title insurance in the amount of the purchase price from a title insurance company as selected by the Buyer. Buyer shall pay for the costs of the title insurance upon closing. 6. Buyers Right To Survey Property: Seller agrees to allow Buyer to survey the property if Buyer so desires and at Buyer's expense. Seller agrees to cure any title problems which may result from any differences between the recorded legal descriptions of the property and the survey description. Said title problems, if any, must be solved prior to closing to the satisfaction of the Buyer. 7. Prorations: Taxes and special assessments due on or before closing shall be paid by the Seller. Insurance, general taxes, ad valorem taxes, and special assessments payments shall be prorated as of closing. Community Center A. 2. Page 4 r OFFER AND ACCEPTANCE CONTRACT Page 2 of 3 8. Closing: The closing date is designated to be October 15, 1999, If such date of closing falls on a weekend or holiday, it will be held the following working day. 9. Possession: Possession of the property shall be delivered to the Buyer on the date of closing. 10. Fixtures and Attached Equipment/Condition of Property: Unless specifically excluded herein, all fixtures, improvements and attached equipment are included in the purchase price. 11 . Risk of Loss: Risk of loss or damage to the property by fire or other casualty occurring up to the time of closing is assumed by the Seller. 12. Inspections and Repairs: Buyer has inspected the property and is not relying upon any warranties, representations, or statements by Seller or Seller's agent(s) as to age or condition of improvements, other than those specified herein. 13. Contract Limits: This agreement, when executed by both the Buyer and the Seller shall contain the entire understanding and agreement of the parties with respect to the matters referred to herein and shall supersede all price or contemporaneous agreements, representations and understanding with respect to such matters, and no oral representations or statements shall be considered a part hereof. t r \3 14. Expiration: This contract expires, if not accepted on or before September'18,11999. 15. NOTICE: BUYER ASSERTS AND SELLER HEREBY ACKNOWLEDGES THAT THIS OFFER IS EXPRESSLY CONTINGENT UPON THE APPROVAL OF THIS OFFER OF PURCHASE BY THE CITY OF FAYETTEVILLE CITY COUNCIL AND THAT THE FAILURE TO SO APPROVE WILL MAKE ALL PORTIONS OF THIS OFFER NULL AND VOID. Community Center t A. 2. Page 5 OFFER AND ACCEPTANCE CONTRACT Page 3 of 3 SELLER xTkt. Date: Lrnestine Carr AGENT OR WITNESS: / Q Date: �G 3 lo/ BUYER: City of Fayetteville, Arkansas, a municipal corporation Date: Fred Hanna, Mayor Date: Heather Woodruff, City Clerk (SEAL) Community Center A. 2. Page 6 f r r-j �o viOUNTAIN s , ����� � �� S EETT - N Yw — Olt �N Z W Q i � � Z p "�� 96 • 7� 4 U Q \ 2; 40 CK -- I q� �o 24 56 LLJ p - — W — tet. " , .i� Id so I Qty . eL— 1 `11 > 7 6 �`� Q 2 1 I 4 " 14 FIs �aZt ^Lm 01 — Veterans Mem. Park STAFF REVIEW FORM A. 3. Page1 xx _ AGENDA REQUEST CONTRACT REVIEW GRANT REVIEW For the Fayetteville City Council meeting of October 5, 1999 FROM : Connie Edmonston Parks & Recreation Public Works Name Division Department ACTION REQUIRED : Approval of Budget Adjustment in the amount of $35,201 for overlaying entryway and parking area at Veterans Memorial Park. COST TO CITY : $51 n71 $ 1 -79F A9 q 1 aka Fav R Cost of this Request Category/Project Budget Restrooms/Parking Category/Project Name d47n_9d7n 5ROR11n , 1 5 fi � 7 5 q Account Number Funds Used To Date Program Name OBnG $ 1 SF R7n Project Number Remaining Balance Ratan Tar Fund BUDGET REVIEW : _xx_ Budgeted Item _xx_ Budget Adjustment Attached Bu g t Manager Administrative Services Director CONTRACT / GRANT / LEASE REVIEW : GRANTING AGENCY : /rte/•�r� �u�v � "/�_c>c Acorntin Ma ger Date Internal Auditor Date t ' Attor y Date ADA Coordinator Date L04 rip- Purchasing Officer Date STAFF RECOMMENDATION : Approval of budget adjustment �q tti 5 VparD Date Cross Reference r I rD/a/�t1e�jNew Item: Yesrvices Director a"B 't i Prev Ord/Res # : _ 44 Orig Contract Date : _ Ma r Date Orig Contract Number :