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HomeMy WebLinkAbout2003-07-15 - Agendas - Final Final Agenda For City Council Meeting July 15, 2003 A meeting of the Fayetteville City Council will be held on July 15, 2003 at 6:00 p.m. in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Audit Committee Presentation A. CONSENT: 1 . Approval Of The Minutes: Approval of the July 1 , 2003 meeting minutes. 2. Bulk Material Purchase: A resolution approving the purchase of various bulk materials and services in the amount of $ 165,000.00. 3. CH2MHi11 Goose Creek Stream Modeling Contract: A resolution to approve an engineering contract with CH2MHill, Inc. in the not to exceed amount of $ 150,610.00 for Goose Creek Stream modeling and technical support for preparation of the NPDES permits for the wastewater systems improvement project. 4. Sidewalk and Trails Task Force: A resolution establishing the Sidewalks and Trails Task Force, setting forth the selection process for membership and its duties and responsibilities. 5. Downtown Dickson Enhancement Project (DDEP) Budget Adjustment: A resolution approving an appropriation to the Downtown Dickson Enhancement Project (DDEP) in an amount not to exceed $20,000.00 to provide planning, design, and economic development services for the remainder of FY2003; and approving a budget adjustment in the amount of $20,000.00 for same. 6. Township Builders, IncJSang/Hollywood & 61° Street Intersection Improvements: A resolution to approve a contract with Township Builders, Inc. in the amount of $596,446.00 plus a project contingency in the amount of $60,000.00 for the Sang Avenue and Hollywood intersection with 61° Street improvements and to approve a budget adjustment of $80,564.00. 7. Markham Hill Development Co., LLC.: A resolution approving an offer and acceptance contract between the City of Fayetteville and Markham Hill Development Co., LLC for the purchase of approximately two acres on Rupple Road south of Wedington Drive in the amount of $ 145,277.00 to be the site of the new west side fire station. 0 9 S. Wittenberg, Delony and Davidson: A resolution to approve an amendment to the architect contract with Wittenberg, Delony and Davidson increasing the fee by the amount of $ 15,000.00 for engineering services associated with fire station number seven. B. OLD BUSINESS: 1 . RZN 03-19.00 (Tom Broyles 14.66 acres): An ordinance rezoning that property described in rezoning petition RZN 03- 19.00 as submitted by Jerry Kelso on behalf of Tom Broyles for property located East of Beachwood Avenue South of 151' Street, moving the current zoning line to a new configuration with the subject property being R- 2, Medium Density Residential. This ordinance was left on the first reading at the July 1, 2003 City Council meeting. 2. RZN 03-20.00 (Tom Broyles 7.45 acres): An ordinance rezoning that property described in rezoning petition RZN 03-20.00 as submitted by Jerry Kelso on behalf of Tom Broyles for property located East of Beachwood Avenue South of 15" Street, moving the current zoning line to a new configuration with the subject property being zoned C-2, Thoroughfare Commercial. This ordinance was left on the first reading at the July 1, 2003 City Council meeting. 3. Zoning Map Adoption: An ordinance adopting a new official Zoning Map of the City of Fayetteville and incorporating the renamed zoning districts on the new official Zoning Map as adopted in Title 15; the Unified Development Code of the Fayetteville Code of Ordinances. This ordinance was left on the second reading at the July 1, 2003 City Council meeting. C. NEW BUSINESS: 1 . Public Hearing Raze and Removal 1003, 1015 and 1017 W Cato Springs Road: A resolution ordering the razing and removal of dilapidated and unsafe structures owned by Alex and Lori Mahler located at 1003, 1015 and 1017 West Cato Springs Road in the City of Fayetteville, Arkansas. 2. Amend Chapter 33 (Telecommunications Board): An ordinance amending Chapter 33, Departments, Boards, Commissions and Authorities, of the Code of Fayetteville, by redefining the composition, officers, staffing, procedures and duties of the board. Presentation on Agenda Items 3, 4, 5, 6 and 7. 0 0 3. Black and Veatch Corporation: A resolution to approve an engineering contract with Black and Veatch Corporation in the not to exceed amount of $2,363,200.00 for engineering services related to improvements to the Nolan Wastewater Treatment Plant. 4. Burns and McDonnell Engineering Company, Inc.: A resolution to approve an hourly rate engineering contract with Bums and McDonnell Engineering Company, Inc. in the not to exceed amount of $2,685,366.00 for engineering services related to design and bidding phase Program Management Services including value engineering for the Wastewater System Improvement Project. 5. Garver Engineers, LLC.: A resolution to approve an engineering contract with Garver Engineers, LLC. in the not to exceed amount of $ 1 ,721 ,886.00 for engineering services related to the East Pipelines and Pump Stations. 6. McGoodwin, Williams and Yates, Inc.: A resolution to approve an engineering contract with McGoodwin, Williams and Yates, Inc. in the not to exceed amount of $4,318,812.00 for engineering services related to the new West Wastewater Treatment Plant, Wetlands Mitigation and Broyles Road improvements. 7. RJN Group, Inc.: A resolution to approve an engineering contract with RJN Group, Inc. in the not to exceed amount of $2,500,718.00 for engineering services related to the West Pipelines and Pump Stations. Short Break 8. Smoking in Certain Public Places: An ordinance to amend §95 .05 Regulation Of Smoking In Certain Public Places of the code of Fayetteville and to enact a replacement §95 .05 Regulation Of Smoking In Most Public Places And Places Of Employment in order to remove exemptions for bars, pool halls, small restaurants, beauty salons, barber shops and designated smoking areas in enclosed public access areas in restaurants, theaters, roller rinks, bowling alleys, and retail stores, etc. D. INFORMATIONAL: 1 . Council Tour: July 14, 2003 Meeting of July 15, 2003 Subject: R 6W� _ , 0 Motion By: Seconded: Motion To: Jordan Reynolds ✓ Thiel ,✓ Cook ✓ Marr ✓ Rhoads Davis Lucas ✓ Mayor Coody ✓ Subject: C Motion By: LO"O Seconded : Motion To: (tUQ aJordan 0043 Reynolds ✓ 7A.) I C C Thiel 4V Cook ✓ Marr ✓ Rhoads Lucas J Meeting of July 15, 2003 Subject: R Z AJ 0 3- l q 00 /Q/j1 CYC /�lo to Motion By: Seconded: /U �/ Motion To: �1 n� U n /vQ dA' Jordan keo� ✓ I Reynolds ✓ 10� ✓ Thiel ✓ J Cook J Go Marr i/ � pRhoads �c2 IC Q Lucas ✓ i/ �/ Subject: j� o, 0 0 Motion By: -- Seconded: C J Motion To: � hq 25rU Jordan ✓ i/ �/ .Z Reynolds / r/ O) Thiel /�wiA.QM Cook i/ ✓ ,� ��'""" (1 Marr �I� Rhoads Lucas c/ Meeting of July 15, 2003 /Jtyp� KA-J Subject: Motion By: Seconded: �Q ? Motion To: 3 rdAAJ Jordan �(C /� Reynolds �2e Thiel ZOA ICook ✓ N] a Marr ✓ Rhoads � Lucas ✓ f I 1003 lo1S 4 Subject: �(1bIiC eaA % �Qtl �Ayhp D I W C'a4 SO iA Motion By: Seconded : Motion To: Jordan f ;SAW Reynolds Thiel ID Cook Marr P G Rhoads Lucas Meeting of July 15, 2003 Subject: l L�Rp�� 33 ( �+ Q-► wty. ; Ciah �oa.�Q Motion By: Seconded : Motion To: $ Fd !) Jordan .� s ✓ 4Fr 0' Reynolds ✓ �uGt�rQod Thiel ,✓ ✓ Cook f r Marr ✓ t/ Rhoads ✓ v Lucas ✓ .� ✓ Subject: a� V� Q cA C fu i dl^ Motion By: Seconded: Motion To: Jordan 3 Reynolds Thiel &pi Cook Marr I(` Rhoads 0020 z DJ Lucas Meeting of July 15, 200/3 y Subject: Motion By: Seconded: Motion To: Jordan Reynolds Thiel N Cook Marr ✓ Rhoads ✓ Ick - � 3dkppimp — Lucas Subject: aAL).A- C ;A.� � Oe v Motion By: Seconded: Motion To: Jordan Reynolds Thiel l Cook Marr Y.boads Lucas Morw�nneies .� Meeting of July 15, 2003 Subject: � t7t7 f � l n Motion By: o� Seconded: Motion To: Jordan ✓ Reynolds ✓ I ' . J Thiel I Cook r i MA4 Marr i ,Q Rhoads I Lucas Subject: r, G Q Motion By: Seconded: Motion To: Jordan f 7 Reynolds ` Thiel � ,110 Cook 'O 1 Marr a Rhoads Lucas Meeting of July 15, 2003 //►► � Subject: p {c,i WN L2rtQirs Motion By: Seconded: Motion To: �1 Jordan 49 Reynolds �.U►) Thiel Cook Qr/ Marr 7V%,4k Rhoads Davis Lucas Mayor Coody Subject: Motion By: Seconded : Motion To: H/,g k PA Jordan a— ac K Reynolds � JJV Thiel + - Cook � I� ` Marr �i Rhoads _ � - Davis Lucas Mayor Coody Fa.y C7 7EU I LLE �ieCE C � I CE Fa1 LLC Final Agenda For City Council Meeting July 15, 2003 A meeting of the Fayetteville City Council will be held on July 15, 2003 at 6:00 p.m. in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Audit Committee Presentation A. CONSENT: 1 . Approval Of The Minutes: Approval of the July I , 2003 meeting minutes. 2. Bulk Material Purchase: A resolution approving the purchase of various bulk materials and services in the amount of $ 165,000.00. 3. CH2MHill Goose Creek Stream Modeling Contract: A resolution to approve an engineering contract with CH2MHill, Inc. in the not to exceed amount of $ 150,610.00 0 1 � 0 for Goose Creek Stream modeling and technical support for preparation of the NPDES permits for the wastewater systems improvement project. 4. Sidewalk and Trails Task Force: A resolution establishing the Sidewalks and Trails U��3 Task Force, setting forth the selection process for membership and its duties and l responsibilities. 5. Downtown Dickson Enhancement Project (DDEP) Budget Adjustment: A resolution approving an appropriation to the Downtown Dickson Enhancement Project fv3 -63 (DDEP) in an amount not to exceed $20,000.00 to provide planning, design, and economic development services for the remainder of FY2003; and approving a budget adjustment in the amount of $20,000.00 for same. 6. Township Builders, IncJSang/Hollywood & 6m Street Intersection Improvements: A resolution to approve a contract with Township Builders, Inc. in the amount of o /D 2 $596,446.00 plus a project contingency in the amount of $60,000.00 for the Sang J Avenue and Hollywood intersection with 6'" Street improvements and to approve a budget adjustment of $80,564.00. 7. Markham Hill Development Co., LLC.: A resolution approving an offer and acceptance contract between the City of Fayetteville and Markham Hill Development / 05_ 3 Co., LLC for the purchase of approximately two acres on Rupple Road south of Wedington Drive in the amount of $ 145,277.00 to be the site of the new west side fire station. 8. Wittenberg, Delony and Davidson: A resolution to approve an amendment to the architect contract with Wittenberg, Delony and Davidson increasing the fee by the amount of $ 15,000.00 for engineering services associated with fire station number seven. B. OLD BUSINESS: 1 . RZN 03-19.00 (Tom Broyles 14.66 acres): An ordinance rezoning that property ' ! described in rezoning petition RZN 03- 19.00 as submitted by Jerry Kelso on behalf of 50 Tom Broyles for property located East of Beachwood Avenue South of 15'° Street, moving the current zoning line to a new configuration with the subject property being R- 2, Medium Density Residential. This ordinance was fejt on the first reading at the July 1, 2003 City Council meeting. 2. RZN 03-20.00 (Tom Broyles 7.45 acres): An ordinance rezoning that property described in rezoning petition RZN 03-20.00 as submitted by Jerry Kelso on behalf of �SooZ Tom Broyles for property located East of Beachwood Avenue South of 151° Street, moving the current zoning line to a new configuration with the subject property being zoned C-2, Thoroughfare Commercial. This ordinance was left on the first reading at the July 1, 2003 City Council meeting. 3. Zoning Map Adoption: An ordinance adopting a new official Zoning Map of the City of Fayetteville and incorporating the renamed zoning districts on the new official Zoning 503 Map as adopted in Title 15; the Unified Development Code of the Fayetteville Code of Ordinances. This ordinance was left on the second reading at the July 1, 2003 City Council meeting. C. NEW BUSINESS: 1 . Public Hearing Raze and Removal 1003, 1015 and 1017 W Cato Springs Road: A 2 resolution ordering the razing and removal of dilapidated and unsafe structures owned 102 O 2 by Alex and Lori Mahler located at 1003, 1015 and 1017 West Cato Springs Road in the City of Fayetteville, Arkansas. 2. Amend Chapter 33 (Telecommunications Board): An ordinance amending Chapter 33, Departments, Boards, Commissions and Authorities, of the Code of Fayetteville, by redefining the composition, officers, staffing, procedures and duties of the board. 3. Black and Veatch Corporation: A resolution to approve an engineering contract with �63 Black and Veatch Corporation in the not to exceed amount of $2,363 ,200.00 for engineering services related to improvements to the Nolan Wastewater Treatment Plant. ,. . . . . . � , . ,; �. , N'�y . '�.. r. 1 � .1 , Yr` '. ,,, � ; . .., 4. Burns and McDonnell Engineering Company, Inc.: A resolution to approve an hourly rate engineering contract with Burns and McDonnell Engineering Company, Inc. in the not to exceed amount of $2,685,366.00 for engineering services related to design and bidding phase Program Management Services including value engineering for the Wastewater System Improvement Project. 5. Garver Engineers, LLC.: A resolution to approve an engineering contract with Garver 110 , 63 Engineers, LLC. in the not to exceed amount of $ 1 ,721 ,886.00 for engineering services related to the East Pipelines and Pump Stations. 6. McGoodwin, Williams and Yates, Inc.: A resolution to approve an engineering 2 contract with McGoodwin, Williams and Yates, Inc. in the not to exceed amount of ' I U J $4,318,812.00 for engineering services related to the new West Wastewater Treatment Plant, Wetlands Mitigation and Broyles Road improvements. 7. RJN Group, Inc.: A resolution to approve an engineering contract with RJN Group, D 3 Inc. in the not to exceed amount of $2,500,718.00 for engineering services related to the West Pipelines and Pump Stations. - Short Break 8. Smoking in Certain Public Places: An ordinance to amend §95.05 Regulation Of Lp � t Smoking In Certain Public Places of the code of Fayetteville and to enact a replacement §95 .05 Regulation Of Smoking In Most Public Places And Places Of 104 PtLOL Ilk in order to remove exemptions for bars, pool halls, small restaurants, beauty salons, barber shops and designated smoking areas in enclosed public access areas in restaurants, theaters, roller rinks, bowling alleys, and retail stores, etc. D. INFORMATIONAL: 1 . Council Tour: July 14, 2003 Sowder Properties Molly Court Townhomes and Studios Adams Street Townhomes and Apartments N. Glenn .Sowder (479) 443-3103 (479) 443-0846 (fax) P.O. Box 1773 Fayetteville AR 72702- 1773 July 15, 2003 Fayetteville City Council And Director of Planning, City of Fayetteville I . 1 respectfully request that the 75 ' x 1600' plot of land that 1 own adjoining the east side of the Arkansas/Missouri Railroad tracks beginning at North Street and ending at approximately Douglas Street to the south NOT be shown as R2 (medium-density residential ) on the City zoning map to be adopted tonight. 2 . This property is realistically light industrial as it was so zoned from 1940 into the ` 70 's or ` 80's and as the property across the railroad tracks on the west side continues to this day. A. Today there is still a large lumberyard shed on my referenced property, about 120' from North Street. B. There were two aboveground oil and gasoline wholesalers on the property until the late ` 50's or `60's. 3. The property's best utilization would include A. Remcd storage units B. Parking for University students and employees 4. The trains make the property's use for residential applications a poor choice. 5. 1 respectfully request that you make this letter a part of the City Council minutes for tonight, July 15, 2003 . Respectfully submitted, kNlcnn So der RECEIVED JUL 15 2003 Sowder Properties PLANNING DIV . Molly Court Townhomes and Studios Adams Street Townhomes and Apartments N. Glenn Sowder (479) 443-3103 (479) 443-0846 (fax) P.O. Box 1773 Fayetteville AR 72702-1773 July 15, 2003 Fayetteville City Council And Director of Planning, City of Fayetteville I . I respectfully request that the 75 ' x 1600' plot of land that I own adjoining the east side of the Arkansas/Missouri Railroad tracks beginning at North Street and ending at approximately Douglas Street to the south NOT be shown as R2 (medium-density residential) on the City zoning map to be adopted tonight. 2. This property is realistically light industrial as it was so zoned from 1940 into the ` 70's or ` 80's and as the property across the railroad tracks on the west side continues to this day. A. Today there is still a large lumberyard shed on my referenced property, about 120' from North Street. B. There were two aboveground oil and gasoline wholesalers on the property until the late ` 50's or `60's. 3. The property's best utilization would include A. Rented storage units B. Parking for University students and employees 4. The trains make the property's use for residential applications a poor choice. 5. 1 respectfully request that you make this letter a part of the City Council minutes for tonight, July 15, 2003 . Respectfully submitted, N. Glenn Sowder ------------ Jerry L Sonhreggiw, P.E. Profed Manager BLACK 9400 Word Parkway BurnsKamaI City, Atimuri 641 Earl E. Jenkins, P.E Oftke: 816 822-3941 Project Manager Fax: 816 822-3413 Black & Veatch Corporation McDonnell si . c1 leve �J • ri Ward Parkway. Kansas City, Missouri 64114 USA Onderegger"nomcd.wrin Tel: (913) 458 3429 . Fax: (913) 458-3730 . lerJjrGee@trv.com irtroi.burrisnififforn 'Licensed in Art. KS Mi. NIS, IN I • 1O1 . aR XIM BRUCE SHACKLEFORD, M.S., REM, REPA fl ee �4Oil Presiclent QI Ir II m G�IU47 ee 1313 Hitaway 229-5A. Benton. Arkansaii; 72015 (501) 315-9001). FAX (501) 315-OM e-mekbruorJackleted0rdboapi GAMMENGINEERS Garver Engineera, LLC 38IOFrontS1rm-I. Sui(L 10 e .0 FAX 4 79 527-9 101 Brock E. Hoskins, P.E. behmkosOgawerm9ineeis canin n Odwin Williams a Votes : I James C. Ulmer, P.E. Vice P'esicenl JU nicI�UnryU: Co-n Pkorc 479 4433:0.1 9®' Fax .179 443 z3:0 I .cfne .119 !'$i :13IF, nB Nrps r CCI 479-790 6479 01 P . . 7e CPrlPnlle e.9 7 ? 703 . MdA " WggS% COtl � I BLACK & VEATCH Steven D. Phillips Vice President Black & Veatch Corporation 8400 Ward Parkway, Kansas City, MO 64114 USA Tea: 913/4583648 . Fax: 913/4583730 . phlllipssd@bv.com building a World of difference^' Brentwood,TN 615-377-1337 • FAX 615-371-8195 Fayetteville,AR 479-527-9100• FAX 479-527-9101 Huntsvllle,AL 256-534-5512 • FAX 256-534-5544 Madison, MS 601-605-4200 a FAX 601-6054201 Little Rack, AR 501-376-3633• FAX 501-372-8042 Tulsa, OK 918-250-5922 • FAX 918-250-6529 Topeka, KS 785-266-7933• FAX 785-266-8008 STAFFREVIEW FORM - FINANCIAL OBLIGAT* x AGENDA REQUEST CONTRACT REVIEW GRANT REVIEW For the Fayetteville City Council Meeting of : July 15, 2003 PROM: Holly Jones Engineering Community planning ti Engineering Servim Name Division Department ACTION REQUIRED : Approval of the Offer and Acceptance for the purchase of 2 acres of land from Markham Hill Development Co . , LLC . This parcel of land will be the location of the proposed West side Fire Station on Rupple Road south of Wedington Drive . COST TO CITZ : $ 145 , 277 . 00 $ 7Sq ow - Fire Safety Improvements Cost of this request Category/Project Budget Program Category / Project Name 9470 . 9470 . 5400 . 00 $ t + Q 15 - Fire Station q7 - Escrow Funds Account Number Funds Used to Date Program / Project Category Name 01015 3 $ L\'� 02 S - Sales Tax Capital Improvements Project Number Remaining Belence Fund None BUDGET REVIEW : Budgeted Item Budget Adjustment Attached 12 03 Budget Matrager Date CONTRACT/GRANT/LEASE REVIEW: g Manager Date AcnDate I tern ' City Att ney Da a Purchasing Manager Date B AE - O Received in Mayor ' s office G � � Di inion HeaV Date Date 3�D73 Cross Reference : JDea=nt * rec� Date Previous Ord/Rest{ : Finance [ Internal Services Dir . Date Orig . Contract Date : .. � 0 3 Orig . Contract Number : Chief 41Tnistrative Officer �1Date -11.[Lry New Item : Zes No / _ Mayor Date Staff Review Form - Page 2 Description Meeting Date July 15 , 2003 Comments : Reference Comments : Budget Manager Accounting Manager City Attorney Purchasing Manager ADA Coordinator Internal Auditor Grants Coordinator RESOLUTION NO. A RESOLUTION APPROVING AN OFFER AND ACCEPTANCE CONTRACT BETWEEN THE CITY OF FAYETTEVILLE AND MARKHAM HILL DEVELOPMENT CO., LLC FOR THE PURCHASE OF APPROXIMATELY TWO (2) ACRES OF LAND LOCATED ON RUPPLE ROAD SOUTH OF WEDINGTON DRIVE IN THE AMOUNT OF ONE HUNDRED FORTY-FIVE THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS ($145,277.00) TO BE THE SITE OF THE NEW WEST SIDE FIRE STATION. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1 . That the City Council of the City of Fayetteville, Arkansas hereby approves an Offer and Acceptance contract between the City of Fayetteville and Markham Hill Development Co., LLC for the purchase of approximately. two (2) acres of land located on Rupple Road south of Wedin on Drive in the amount of One Hundred Forty-Five Thousand Two ed Seventy-Seven Dollars ($145,277.00) to be the site of the new I ire Station. A copy of the contract is attached hereto marked E made a part hereof. PASSED and APPROVED this 151hday • July, 2003. j APPR f" COODY, Mayor �r '4 I . r. SON S City Clerk FAYETTENALLE THE CITY OF FAYETTEVILLE, ARKANSAS DEPARTMENTAL CORRESPONDENCE TO: Fayetteville City Council THRU: Dan Coody, Mayor Hugh Earnest, Chief Administrative Officer Tim Conklin, Director of Community Planning & Engineering Services Gary Coover, City Engineer Chris Bosch, Fire Chief FROM: Holly Jones, Land AgentN SUBJECT: Acquisition of Property for the Proposed Fire Station #7 DATE: July 3, 2003 Background: Mr. Earnest, representing the Fire Department of the City of Fayetteville, has been in negotiations with Mr. John Nock, of Markham Hill Development Co. , LLC, to purchase 2 acres of land from him to construct a Fire Station on the West side of town. The property is located on Rupple Road south of Wedington Drive. This property has been surveyed, re-zoned and a lot split has been approved to split this 2 acre tract from a larger tract of 4 acres acquired by Markham Hill Development Co. , LLC. Mr. Nock closed on the 4 acre parcel on Tuesday, July 2, 2003 and immediately met with Mr. Earnest, Mayor Coody, Chief Bosch and myself to discuss the details of the purchase. An Offer and Acceptance was presented to Mr. Nock at that meeting for a total sales price of $145,277.00. Current Status: Markham Hill Development Co. , LLC, represented by John Nock, accepted the offer to purchase the southernmost 2 acres of the 4 acre tract he had just purchased. A copy of the survey presented to Planning Commission, which shows the entire 4 acre parcel, also depicting the City's proposed 2 acre purchase is attached. Also attached is a copy of the signed and notarized Offer and Acceptance Contract. Recommendation: Staff respectfully requests that this Offer and Acceptance contract be approved. Upon approval, title work will be ordered and a closing date set. Thank you 0 0 OFFER AND ACCEPTANCE CONTRACT 1 . The City of Fayetteville, Arkansas, a municipal corporation, offers to buy, subject to the terms and conditions set forth herein, the following described property: SEE ATTACHED EXHIBIT 'A' FOR PROPERTY DESCRIPTION 2. Purchase Price: Subject to the following conditions, the City of Fayetteville shall pay for the property at dosing, the total and cash payment of $ 145m2'17. 00 . 3. Contingent Earnest Money Deposit: The City of Fayetteville will tender a check for $ to Markham Hill Development Co.. LLC, as earnest money, which shall apply on the purchase price. This offer of purchase is contingent upon approval of the City Council of the City of Fayetteville, Arkansas, and, if they do not so approve, the earnest money deposit will be returned to the City of Fayetteville by Markham Hill Development Co.. LLC. If title requirements are not fulfilled or Markham Hill Development Co.. LLC fail(s) to fulfill any obligations under this contract, the earnest money shall be promptly refunded to the City of Fayetteville. If the City of Fayetteville fails to fulfill their obligations under this contract or, after all conditions have been met, the City of Fayetteville fails to close this transaction, the earnest money may, at the option of Markham Hill Development Co_ LLC, become liquidated damages to Markham Hill Development Co.. LLC. Please provide to the City of Fayetteville a Taxpayer Identification Number or Social Security Number so that the earnest money check can be written. A Vendor Form has been provided for this purpose. 4. Conveyance will be made to the City of Fayetteville by general Warranty Deed, except it shall be subjectio recorded instruments and easements, If any, which do not materially affect the value of the properly. Such conveyance shall include mineral rights owned by Markham Hill Development Co.. LLC . 5. Markham Hill Development Co.. LLC shall furnish a policy of title insurance in the amount of the purchase price from a title insurance company as selected by the City of Fayetteville. The City of Fayetteville and Markham Hill Development Co.. LLC shall share equally in the cost of the title insurance. 6. Markham Hill Development Co.. LLC agrees to allow the City of Fayetteville, if the City of Fayetteville so desires, at City of Fayetteville's expense, to survey the property. Markham Hill Development Co.. LLC agrees to cure any tide 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 City of Fayetteville. 7. Taxes and special assessments due on or before closing shall be paid by Markham Hill Development Co.. LLC . Insurance, general taxes, ad valorem taxes, special assessments and rental payments shall be prorated as of closing. 8. The closing date shall be within �( days after approval of this offer by the City Council. If such date of closing falls on a w eke or holiday, it will be held the following working day. 9. Possession of the property shall be delivered to the City of Fayetteville on the date of closing. 10. Markham Hill Development Co.. LLC hereby grants permission for the City of Fayetteville or its employees or designates to enter the above described property and improvements for the purpose of inspection and/or surveying. it . All fixtures, improvements and attached equipment are included in the purchase price. 12. Risk of loss or damage to the property by fire or other casualty occurring up to the time of dosing is assumed by Markham Hill Development Co.. LLC . 13. Markham Hill Development Co.. LLC shall disclose to the City of Fayetteville any and all environmental hazards of which Markham Hill Development Co.. LLC has actual knowledge. Upon acceptance of all OFFER AND ACCEPTANCE CONTRACT Page 2 of 4 conditions and terms of this Offer and Acceptance, the City of Fayetteville and Markham Hill Development Co., LLC shall share equally the costs of any and all testing for the existence of environmental hazards. Should the existence of environmental hazards be known or determined, Markham Hill Development Co., LLC shall cure such, at their expense; or, in the alternative, at the City of Fayetteville's discretion, the City of Fayetteville may cure such environmental hazard, and Markham H71 Development Co.. LLC shall indemnify the City of Fayetteville for all costs associated with said cure. 14. This agreement shall be governed by the laws of the State of Arkansas. 15. This agreement, when executed by both the City of Fayetteville and Markham Hill Development Co.. LLC 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. 16. This contract expires, if not accepted bK� n or before the 3 rd day of , 2003. 17. The City of Fayetteville shall ubmit this fully executed Offer and Acceptance Contract to the City Council for their approval within _� (�D, days of acceptance by Markham Hill Development Co.. LLC. 18. NOTICE: THE CITY OF FAYETTEVILLE ASSERTS AND Markham Hill Development Co., LLC. HEREBY ACKNOWLEDGES THAT THIS OFFER IS EXPRESSLY CONTINGENT UPON THE APPROVAL OF THIS OFFER OF PURCHASE BY THE CITY COUNCIL OF FAYETTEVILLE AND THAT THE FAILURE OF THE COUNCILTO SO APPROVE WILL MAKE ALL PORTIONS OF THIS OFFER NULL AND VOID, INCLUDING BUT NOT LIMITED TO, THE RETURN TO CITY OF FAYETTEVILLE OF THE i — b ' EARNEST MONEY DEPOSIT. SELLER: Markham Hill Development Co., LLC. B . Date: =3 o ocvL [PI se Print Name & Title Here] City of Fayetteville, Arkansas, A muni ' al corporation 7/Z Date: Dan Coody, Mayor Date: 7 SeSeA&aLmitb, City Clerk 0 0 OFFER AND ACCEPTANCE CONTRACT Page 3 of 4 EXHIBIT "A" PROPERTY DESCRIPTION All that certain tract or parcel of land being a part of the NW % of the SE '/. of Section 12, Township 16 North, Range 31 West, Washington County, Arkansas. Said tract being a portion of that same tract as described in Book 1114, Page 526 of the records of the Circuit Clerk and Ex-Officio Recorder of Washington County, Arkansas, and being more particularty described by metes and bounds as follows, to-wit: COMMENCING at the NE Comer of the NW '% of the SE '% of Section 12, Township 16 North, Range 31 West, Washington County, Arkansas. THENCE — Sorts 02' 15' 40' West 444.07 feet with the east boundary line of said 40-acre tract; THENCE — North 88' 36' 31 ' West 15.00 feet to a '/4' Iron Pin found on the west right-of-way line of Rupple Road. THENCE — South 02° 15' 40' West 206.89 feet with said right-of-way line to a 5/8" Iron Pin set for the POINT OF BEGINNING; THENCE - South 02' 15' 40' West 209.44' with said right-of-way line to a 12" Iron Pin found; THENCE — North 86" 59' 51 " West 421 .92 feet to a 12" Iron Pin found on the east boundary line of THE MEADOWLANDS PHASE 1 AND 2 subdivision; THENCE — North 02" 12' 43* West 203.50 feet with said east boundary line to a 5/8" Iron Pin set; THENCE — South 87' 48' 12' East 422.06 feet to the POINT OF BEGINNING. The above described property having been surveyed by Bart L. Petray, contains 2.00 acres of land, more or less. SIGNED FOR IDENTIFICATION: Mark m Hill Development Co., LLC. B Date.DatwSLW 21 . 4a3. [Plea Pri Name 8 T Here] Dater Dan o Mayor Date: ity Clerk 0 OFFER AND ACCEPTANCE CONTRACT Page 4 of 4 ACKNOWLEDGMENT STATE OF ARKANSAS & A r. ) SS• COUNTY OF WAeF*NGFON ) BE IT REMEMBERED, that on this date, before the undersigned, a duly commissioned and acting Notary Public within and for said County and State, personally appeared .JD.At- A oe,I to me well known as the person(s) who executed the foregoing documentr a� n�d who stated and acknowledged that he/shetthey is/are fyum� of/yV" N(Y � aIK,!prn�G L" is/are duly authorizedxecute the foregoing instrument for and in the name and behalf of said 4( YhLL dto e?/ . + (/n. LLC , and further stated and acknowledged that he/she/they had so signed, executed and delivered said instrument for the consideration, uses and purposes therein mentioned and set forth. WITNESS my hand and seal on this {_ day of 2003. jly ha:, 4-j #-0 to Notary Pidblic MY COMMISSION EXPIRES: HOLLY F. JONES � 1 NOTARY PUBLIC, STATE OF ARKANSAS f 1 I8 MY COMMISSION EXPIRES 0501-2008 BENTON COUNTY ACKNOWLEDGMENT STATE OF ARKANSAS ss. COUNTY OF W ) BE IT REMEMBERED, that on this date, before the undersigned, a duly comcling Notary Public within and for said County and State, personalty appeared Dan Coody and 14 ra� to me well known as ttle_ a ons who executed the foregoing document, and who stated and acknowledged that they are the Mayor and Leri rrk of the City of Fayetteville, Arkansas, a municipal corporation, and are duly authorized in their respective capacities to execute the foregoing instrument for and in the name and behalf of said municipal corporation, and further stated and acknowledged that they had so signed, executed and delivered said instrument for the consideration, uses and purposes therein mentioned and set forth. WITNESS my hand and seal on this day of 12003. IPA _ Notary Pu c MY COMMISSION EXPIRES: HOLLY F. JONES 1�5 NOTARY W �UUt7S PUBUC, STATE OF MYCOMMtf�B N0� ARKANSAS S J �`y • v� L al IF mAj MGM 7 [.� t� see�c'sPE 422.M' si--- --yy I $ I � I I I � I (F I 422.01V r ` I ;I NBT4B't2reM ac at - cb'TRACT A I Q { _I l k Our O I .r r N%�'64K111 421.82' 'r S � awew m. roa — _ _ _ _ _ _ _ _ � aver �.+ recti rwdawp^ I PARENT DESCRIPTION TRACT A DEspt>pQ4N AB than oertnintnm ar pans Bled bang a Part dune NW% d ms SB% d All than moue tea a pared dlamd being a Per dmsNW %d6s SB %' Satioe 12, Townmm 16 Hong Range 31 Wet, Washington Comb,A&em Succinct 124 Township 16 North, Rap 71 Tpan, SFahingm Cwmb,Ache Sad aset bahst ma s�attsctadcaevtld in Back 11 la, Pop 726 dtbcttmda Sodoeevbaairs, im dtha�m bsor adarmla6o Bonk 1I11,Pp dmn Grcuh C7zk rend 60Bieo Records of Wedingba Carter, AAeaa, and the am . of the Circuit Clerk end R&OQirb Rewarder dural opo Can bang mon paumywy darevtled by med ms aboth . ■ filum b<sG Arkesa, ed being more peromisN daotLad by meg std homtlw a Bd COMMENCING a mo HE Cores dune NW % dthe SQ %orSection l; to-wit CUhOa4NCMa the HE Comer dtlw NW%dthe 5B 16 ofSoon Towmhip 16 North, Rep 71 Wtaq Wr►gm Comb, Aheaa THENCE- Towwhip 16 North, Ramp 31 WeaC Wmh%gma CWAW, Attar TIMM Soam or IT10' Wad 111.07 foot warm the asst boundary feta deed OW; South OT 15'10' War I44.07 feet with the cast boundary Use ofMW *40^, THENCE-North Ir3C31'Wad 15.00 bed m a %'bun Po found for the POW THENCB- North gr 36'71'West 13.00 fmw b a %'hoe Po &=it Or me OF BEGINNING Said polar being On the was Nh6d'vW los of Rsppls Road tghicfwaq lou ofRW*Rme6 THENCE -Sooth 0T IT 10'Wast 206.8 THEJCB . Sodh OY IT 4r Wm /16336a with line in a%' wAseit RMbbwry l® a e SA' here Pis set 6:the POW OF BBI$B hm pin &=it,THENCE.Herb WS9'S1-Wee 62192 feet m a %' hm Pie THENCE -Sootb Or IT Qr Want 2109.441'with slid AOIh f+V loam sl !omit on the eat bcmday lies dTHE hGiDOWLANDS PHASE I AND 2 Pie found;THENCE.Norm W 5751'Want 421.92 Rel b • 17 bun Pis subdivision; THENCE-Herm OT 1713'End 104.46 feet with sed wast bomdsr more est b*wWmy Fee dTHE 1dEADOWIANDS PHASE I AND kere toa %' hm Pict found; 7HENCE- Smm Ir 36'3l' Fag 12222 feet no ms subdivisions; THENCE - Norm Ore 1713' Bat 200.50 fast with sod cast be POINT OF BEGROGNQ The above dmmud pcupsb bring bun amvuysd by line m •SA' been Port THENCE- SusgT1PI7East 122.06fee to- Beer L pm V.customs 398 neve dle4 mus ar led. POINT OF BEGINNI Jf1 TL above dmmed imPy baring lam mnq But L peony. aunt® loo soca ofLod. mere ar Im `J . Pani�o• s • tour m. �� yy � I • y Y � � • ar�z- as-IM R ' 0 46, I � � • + SITE • tvam a" neon PIN 0 ram peal PH i f 1 rm ELACTRIG MOM Za . A i tPa CAME TMZVMM �!R � � � � F .� _tla_ OTT. G WTARY a04m P Sol o � � � PROP=" GMURN t» MRL 4 VEr" AIH ►rA" ,= CRPA I PAYBTTMtLEs AR 7210 XONIEk W PARca No. MEN-Oa Amme d HOOD uBURANCE RATE IW EPPFLTM .bn .Y 2le PPF% AAP NIRBFR OHOf0007D. MID PROPERTY B NOf W TWE 100-YEAR FLOOD M!Asmall �PWA7)QII 710a b TO CERTWr that Le plat Irene Y • the .a mn m ropvKdlm OF Le dor. drabd "Dowty on dmlwMrd W a•voy w t tem ad Ihd I Bon! L. P40W PJ--& 25k IWm e•+eod lewd ma/d ss R thin vamd Lo bnndsW mid •own re s shown ad Let Lw ww re. sr•admn•d• or pratimuslore snot > dap 4n add Fail. g CODE NO. 600-1614AIW-O-U-240-72-1250 Z f O H BEARINGS BASED CH V1 CITY OF FAYETTEVILLEH GPS FfONUMENTATIQI G cc 8 TRACT B DESCRIPTION Z =< An tbdamt® tantap•ml of lad ben spas[ ofdw NW K of she SE Kof r = $sem 12, Township 16 North, Range 31 Wed,W mb. CoAlkanet. W O7 Sod ted being &poison ofshu masnttwn a dewibed in Bed 11149 P&ge$26 of W 2S the mom*of the Croon[ Cldt and 11L BMco Recorder ofWdtigmn Carob. Z GI Adtaneas6 and being mine porboddy described by mss and bomda . foBowm, U ;k to+it COMMENCING u the NE Consrofthe NW K of the SE %OfS=dm l2. Z qt Township l6 North, Range 31 WOM Washington Combm.AdTTS- WCC Soon 028 l 40-Wast 444.07 fimtwilh the not bomdry line of said "40', THENCE-North IV 36'31 w Won 15.00 fes in •K• Iron Fin Sound for the POINT OF BEGBININQ Said Point being on the weRriBbtcf-way has afRnp*Rad. THENCE - Son&Or IS 400 Wed 20419 fed wish maid righeaf-wry his so a W U . hen 15n &et THENCE .Nonb 17r 4f IY Wag 422.06 fes m •SW Em Pin son the ant bmmdasy Um of THE&1PADOWLANDS PEASE 1 AND 2 mbdivmW THE'NCE.Nmsh 02. 12'43-Eau 200.96 fed wilb said east bomdry line s • WE SHEET NO, Iron Pie fmmd:THENCE-South 1T 34S'310 Ea 42221 fed b the POINT OF BEQWINW6 The done deenbed ptapoy h'ig bam •nveyad by BmN L Petrq,ombim 1.95 ca of land,mpealtr. PLAT MW PAG! 4001 STAREVIEW FORM - FINANCIAL OBLIGAN X AGENDA REQUEST X CONTRACT REVIEW GRANT REVIEW For the Fayetteville City Council Meeting of : July 15, 2003 FROM: Chris Bosch, Fire Chief Fire Operations Fire Name Division Department ACTION REQUIRED : Approval of a resolution amending the contract with Wittenberg , Delony d Davidson for architectural services and providing for a $ 15 , 000 increase in the fee . The original contract for services was approved by the Council on April 1 , 2003 . COST TO CITY : $ 15 , 000 . 00 $ 9508000 . 00 Fire Station 7 Cost of this request Category/ Project Budget Program Category / Project Name 4470 . 9470 . 5804 . 00 $ 8q4Q' 5, 00 Fire Safety Improvements Account Number Funds Used to Date Program / Project Category Name 89 . 0-moo 01015 $ -4SGr"o -9e Sales Tax Capital Project Number Remaining Balance Fund Name BUDGET REVIEW : X Budgeted Item Budget Adjustment Attached Budget Mane Date CONTRACT/GGRANT/LRASEREVIEW: O)a" e Acco nting Manager Date Internal Aud ' or Date � I .2103 city Attor y Date Purchasing Manager Date STAFF RECObfMENDATION : Received in Mayor ' s Office Division HeadDate Date 6 O5 cross Reference : Department Director Date //�� Previous Ord/Rest : 44-q Q 3 ? 4A-4 L27) - 1- 03 Flrnanc & Internal Services Dir . Date Orig . Contract Date : (J, 11 I 0 1,05. Orig . Contract Number : Q Chief inist ive Officer Date '�'� New Item : � No Mayor 7 Db"�aC RESOLUTION NO. A RESOLUTION TO APPROVE AN AMENDMENT TO THE ARCHITECT CONTRACT WITH WITTENBERG, DELONY AND DAVIDSON INCREASING THE FEE BY THE AMOUNT OF $15,000.00 FOR ENGINEERING SERVICES ASSOCIATED WITH FIRE STATION NUMBER SEVEN BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. That the City Council of the City of Fayetteville, Arkansas hereby approves an amendment to the contract with Wittenberg, Delony and Davidson attached as Exhibit A in which the City agrees to increase the fee by the amount of $15,000.00 for engineering services associated with Fire Station Number 7. PASSED and APPROVED this the 15th day of July, 2003. APPROVED: S By: ORp,FI DAN COODY, Mayor ATTEST: By: Sondra Smith, City Clerk