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HomeMy WebLinkAbout2004-07-20 - Agendas - Final r Final Agenda City Council Meeting July 20, 2004 A meeting of the Fayetteville City Council will be held on July 20, 2004 at 6:00 p.m. in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. A. CONSENT: 1 . Approval Of The Minutes: Approval of the July 6, 2004 meeting minutes. APPROVED. 2. Architectural Contractors T-Hangar Construction: A resolution awarding a construction contract to Architectural Contractors, Inc. in the amount of $314, 135 .00 to construct T-Hangar "H" at the Fayetteville Municipal Airport; approving a five percent (5%) project contingency of $ 15,707.00; and approving a budget adjustment of $9,695 .00 for same. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 102-04, 3. Federal Aviation Administration Lease: A resolution to approve a ten year lease of a brick building at the Municipal Airport to the Federal Aviation Administration at a beginning monthly rent of $2,350.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 103-04. 4. Tomlinson Asphalt—Wilson Park Basketball Court: A resolution awarding a contract to Tomlinson Asphalt Company, Inc. in the amount of $32,977.00 for the renovation of the Wilson Park Basketball Court; approving a project contingency in the amount of $3 ,298.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 104-04, 5. Arkansas Parks and Tourism Grant for Braden Park Project: A resolution authorizing the Fayetteville Parks and Recreation Division to apply for an Arkansas Parks and Tourism Outdoor Recreation Grant in an amount up to $50,000.00 for the Braden Park Project. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 105-04. 6. One New Holland Tractor Purchase: A resolution approving the purchase of one ( 1 ) New Holland TS115A Tractor from Williams Tractor and one ( 1 ) Tiger TRB-50C 20' side mower from the Countryside JD in the amount of $67,859.00. 0 0 PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 106-04. 7. Two New Holland Tractors Purchase: A resolution approving the purchase of two (2) New Holland TSI15A Tractors from Williams Tractor and two (2) Tiger TRR120C mowers from Countryside JD in the amount of $ 129,332.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 107-04. 8. Scottsdale Insurance: A resolution approving a budget adjustment in the amount of $55,000.00 to add funds to the miscellaneous program to offset payments to Scottsdale Insurance. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 108-04, 9. COPS Methamphetamine Training Grant: A resolution to authorize Mayor Coody to apply for a $ 164,900.00 Grant from the COPS Methamphetamine Training Initiative. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 109-04. 10. McClinton-Anchor Taxiway Extension: A resolution awarding a construction contract to ADAC-Arkansas, Inc. , McClinton-Anchor Division in the amount of $607,078.90 to construct Taxiways "A" and "E" Extensions at the Fayetteville Municipal Airport; and approving a ten percent ( 10%) project contingency of $60,708.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 110-04. B. OLD BUSINESS: 1 , R-PZD 04-1075 (Cambridge Crossing): An ordinance establishing a Residential Planned 'Zoning District titled R-PZD 04- 1075 located at Lot 6C, Vantage Square containing approximately 11 . 525 acres, more or less; amending the official zoning map of the City of Fayetteville and adopting the Associated Residential Development Plan as approved by the Planning Commission. This Ordinance was left on the Second Reading at the July 6, 2004 City Council meeting. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4586, 2. Annexation of Islands (University of Arkansas Property Containing Approximately 704.84 acres): An ordinance to annex into the City of Fayetteville, Arkansas a large parcel of land owned by the University of Arkansas which is completely surrounded by the incorporated limits of Fayetteville. This Ordinance was left on the First Reading at the July 6, 2004 City Council meeting. PASSEL) AND SHALL BE RECORDED AS ORDINANCE NO. 4587. 3. Annexation of Islands (Containing Approximately 461 .74 Acres): An ordinance to annex into the City of Fayetteville, Arkansas several parcels completely surrounded by the incorporated limits of Fayetteville. This Ordinance was left on lite First Reading at the July 6, 2004 City Council meeting. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4588, 4. Annexation of Islands (Containing Approximately 168.747 Acres): An ordinance to annex into the City of Fayetteville, Arkansas certain lands south of Huntsville Road which are completely surrounded by the incorporated limits of Fayetteville. This Ordinance was left on the First Reading at the July 6, 2004 City Council meeting PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4589 5. ADDED ITEM: ISLAND ANNEXATION OF SIX PARCELS. PASSED AND SHALL BE RECORDED AS ORDINANCE NO, 4590. 6. Re-codification of the Fayetteville Code: An ordinance adopting and enacting a new Code of Ordinances of the City of Fayetteville, Arkansas; providing for the repeal of certain ordinances not contained therein, except as herein expressly provided; and providing for the manner of amending the Code. This Ordinance was left on the First Reading at the July 6, 1004 City Council meeting. THIS ITEM WAS LEFT ON THE SECOND READING. C. NEW BUSINESS: 1 . Tyson Food Company Building Purchase: A resolution authorizing city staff to develop and present to Tyson Foods, Inc. an Offer and Acceptance Contract for the purchase of property located at 1851 East Huntsville Road in an amount not to exceed $ 1 , 100,000.00; and approving a budget adjustment in the amount of $ 1 ,000,000.00 for the property purchase and $551 ,000.00 transfer from General Fund to Sales Tax Capital Improvement Fund. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 111 -04, 2. OPO Enterprises, Inc. — Square Garden Lease: A resolution approving a two year lease with OPO Enterprises, Inc. for rental rate of $ 1 per year plus other good and valuable consideration, for a period of two (2) years, and allowing the lessee five additional two (2) year periods renewing the lease for outdoor dining on the Town Square for a total lease period of twelve ( 12) years. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 112-04. 3. Lake Fayetteville Spillway Bridge and Trail: A resolution awarding a contract to Mobley Contractors, Inc. in the amount of $877,709.20 to construct the Lake Fayetteville 0 0 Spillway Bridge and Multi-Use Trail ; approving a project contingency in the amount of $43,885 .00; and approving a budget adjustment in the amount of $376,340.00 for same. PASSEL) AND SHALL BE RECORDED AS RESOLUTION NO, 113-04, 4. ANX 04-01 .00 ( Greenwood/Sloan): An ordinance confirming the annexation to the City of Fayetteville, Arkansas, of certain property owned by Jean Greenwood Jowers located southeast of the intersection of 46`t' Street and Persimmon Street containing approximately 160.00 acres. THIS ITEM WAS LEFT ON THE FIRST READING. S. ANX 04-02.00 (McBryde/Sloan): An ordinance confirming the annexation to the City of Fayetteville, Arkansas, of certain property owned by C. Bryan McBryde located southwest of the Fayetteville Boys and Girls Club adjoining the extensions of Rupple Road and Persimmon Street containing approximately 80.00 acres. THIS ITEM WAS LEFT ON THE FIRST READING. 6. ANX 04-04.00 (Tipton/Sloan): An ordinance confirming the annexation to the City of Fayetteville, Arkansas, of certain property owned by Robert and Minnie Beth Tipton located east of Double Springs Road adjoining the southeast corner of the Legacy Pointe Subdivision containing approximately 29.31 acres. THIS ITEM WAS LEFT ON THE FIRST READING, 7. RZN 04-10.00 (Tipton/Sloan): An ordinance rezoning that property described in rezoning petition RZN 04- 10.00 as submitted by Raymond Smith for property located south of Wedington Drive and east of Double Springs Road abutting the Legacy Pointe Subdivision containing approximately 29.31 acres from R-A, Residential Agricultural to RSF-4, Residential Single Family, four units per acre. THIS ITEM WAS LEFT ON THE FIRST READING. 8. ANX 04-6.00 (Leigh Taylor Properties): An ordinance confirming the annexation to the City of Fayetteville, Arkansas of certain property owned by Leigh Taylor Properties, LLC for property located at 2470 Highway 112 containing approximately 29. 86 acres. THIS ITEM WAS LEFT ON THE FIRST READING. 9. RZN 04-12.00 (Leigh Taylor Properties): An ordinance rezoning that property described in rezoning petition RZN 04- 12.00 as submitted by Chad White on behalf of Leigh Taylor Properties LLC for property located north of Highway 112/1 loward Nickell Road and cast of Highway 112 containing approximately 29.86 acres from R-A, Residential Agricultural to RSF-4, Residential Single Family, four units per acre subject to a Bill of Assurance. THIS ITEM WAS LEFT ON THE FIRST READING. 9 0 10. ANX 04-1083 (Marinoni): An ordinance confirming the annexation to the City of Fayetteville, Arkansas of certain property owned by Paul and Suellen Marinoni for property located south of the Fayetteville Boys and Girls Club adjoining the extensions of Rupple Road and Persimmon Street containing approximately 78 .84 acres. THIS ITEM WAS LEFT ON THE FIRST READING. 11 . RZN 04-1084 (Marinoni): An ordinance rezoning that property described in rezoning petition RZ_N 04- 1084 as submitted by Bob Estes on behalf of Paul and Suellen Marinoni for property located south of the Fayetteville Boys and Girls Club adjoining the future extensions of Rupple Road and Persimmon Street containing approximately 78 .84 acres from R-A, Residential Agricultural to RSF-4, Residential Single Family, four units per acre. THIS ITEM WAS LEFT ON THE FIRST READING, 12. ANX 04- 1090 (Hays): An ordinance confirming the annexation to the City of Fayetteville, Arkansas of certain property owned by Hays Family Development, LLLP for property located at west of 54th Avenue adjoining the extension of West Persimmon Street containing approximately 37.30 acres. THIS ITEM WAS LEFT ON THE FIRST READING. 13. RZN 04- 1091 (Hays): An ordinance rezoning that property described in rezoning petition RZN 04- 1091 as submitted by Jim McCord on behalf of Flays Family Development, LLLP for property located west of 54th Avenue adjoining the extension of Persimmon Street containing approximately 49.40 acres from R-A, Residential Agricultural to RSF-4, Residential Single Family, four units per acre. THIS ITEM WAS LEFT ON THE FIRST READING. 14. ANX 04- 1100 (HarperBrandon): An ordinance calling for the simultaneous detachment of about 10 acres owned by Craig and Karyn Harper from the City of Springdale, Arkansas and the annexation of those lands into the City of Fayetteville.. PASSED AND SHALL BE RECORDED AS ORDINANCE NO, 4591 , 15. RZN 04-1101 (Harper/Brandon): An ordinance rezoning that property described in rezoning petition RZN 04- 1101 as submitted by Michelle Harrington on behalf of Gary Brandon Enterprises for property located at the south side of Albright Road west of' George Anderson Road containing approximately 9.99 acres from R-A, Residential Agricultural to RSF-4, Residential Single Family, four units per acre. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4592. 0 0 16, RZN 04-1099 (Brisiel): An ordinance rezoning that property described in rezoning petition RZN 04- 1099 as submitted by Tim Brisiel for property located south of Mount Comfort Road and west of Alpine Avenue containing approximately 2. 19 acres from P- 1 , Institutional to RSF-4, Residential Single Family, four units per acre. PASSED AND SHALL BE RECORDED AS ORDINANCE NO, 4593. 17. RZN 04-1104 (Goff): An ordinance rezoning that property described in rezoning petition RZN 04- 1104 as submitted by Tom i-iennelly for property located at north of the Goff Farm Road north of the Stonebridge Meadows Golf Course Club House containing approximately 17.50 acres from R-A, Residential Agricultural to RSF-4, Residential Single Family, four units per acre. THIS ITEM WAS LEFT ON THE FIRST READING. 18. RZN 04- 1111 (The Mill District): An ordinance rezoning that property described in rezoning petition RZN 04- 1111 as submitted by Rob Sharp for property located at the northwest comer of South School Avenue and 6`" Street containing approximately 1 .95 acres from 1- 1 Heavy Commercial, Light Industrial to C-2, Thoroughfare Commercial . PASSED AND SHALL BE RECORDED AS ORDINANCE NO, 4594, 19. Amber Drive Drainage: A resolution to approve a budget adjustment of $ 100,000.00 to finance drainage improvements for Amber Drive. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 114.04, 20. Highway 71 East Square Redevelopment District $01 : An ordinance forming the Highway 71 Fast Square Redevelopment District Number One pursuant to Amendment 78 of the Arkansas Constitution and authorizing the preparation of a project plan. THIS ITEM WAS TABLED TO SPECIAL CITY COUNCIL MEETING, JULY 299 2004, 21 . Wilson Springs Sale Proceeds: A resolution to express the intent of the City Council to use the proceeds from the sale of Wilson Springs for various projects or purposes. THIS ITEM WAS TABLED INDEFINITELY. D. INFORMATIONAL: Council Tour: July 19, 2004 at 4:30 p.m. Meeting adjourned at 11 : 10 p.m. City Cduncil Meeting July 20, 2004 Subject: 2 Motion To: Motion By: Seconded: Rhoads Davis r/ Lucas ✓ Jordan Reynolds � y Thiel Cook Marr Mayor Coody Subject: Motion To: Motion By: Seconded: Rhoads ✓ Davis v/ / Lucas Jordan r/ Reynolds P Thiel Cook ✓ Marr ✓ D( J. Mayor Coody City Council Meeting July 20, 2004 Subject : 2 - PZ 7 S Motion To: 3 zd n QA.1/ Motion By: i Seconded : Rhoads f Davis amLucas ✓ ✓ �� Jordan ✓ ✓ Reynolds Thiel ✓ �/ n Q Cook y Marr ✓ Mayor Coody Subject: n 0 , Motion To: Motion By: Seconded : Rhoads ✓ Davis ✓ �✓ Lucas �/ ✓ ; RLA0i Jordan ✓ ,� Revnolds 'thiel Cook ✓ r/ Marr ✓ o� Mayor Coody Clea -Fo bA A az AZOA 0 0 City Council Meeting July 20, 2004 Subject : 7o -S,<t Q Motion To: Motion By: Seconded : Rhoads Davis QU " Lucas ,/ Jordan Reynolds Thiel ✓ i/ ,b p Cook � ,/ ✓ n ,_ , .�t,•� Marr Mayor Coody Subject: AAA r�ffIAO 44 �t1 &9v"J Motion To: �a Motion By: Seconded : 2 Rhoads 2 Davis to J Lucas ,/ ✓ Q _ _ ^fir Jordan rJ� Reynolds Thiel Cook ✓ Marr Mayor Coody 0 City Council Meeting July 20, 2004 Subject: Q Motion To: �,(.4� Q( �. "cy.. �� Motion By: N Seconded: Rhoads Davis n Lucas Jordan r Reynolds Thiel Cook Marr r� Mayor Coody Subject: Motion To: � r A/` Motion By: � ^A Seconded:Seconded: Rhoads ✓ ,/ ✓ Davis � � ✓ OU 0 Lucas ✓ ✓ Jordan Reynolds Thiel O Cook ✓ �/ �/ �5 Marr Mayor Coody City Council Meeting July 20, 2004 Subject: /68. All Motion To: Motion By: i 5 QG ✓ S Seconded: t`.0 C 4 Rhoads �/ v tl� Davis ✓ ,/ Lucas ✓ ✓ is Jordan Reynolds � — � � Thiel 9 'o Cook / /! j F-I Marr ✓ ✓ ✓ / 1� / Mayor Coody Subject: Motion To: O"",/ d 4o � Motion By: Seconded: Baa,... Rhoads Davis Lucas Jordan Reynolds Thiel ✓ Cook Marr Mayor Coody City Council Meeting July 20, 2004 • Subject: Motion To: � "' V� n Motion By: ` Seconded: O actin Rhoads r/ (� Davis ✓ ✓ ✓ Lucas ✓ '� Jordan �/ `� n ,✓ O Reynolds 0, ^� /�•�' Thiel ,/ ,i ✓ Cook ,/ r/ ✓ Marr ✓ ✓ ✓h V Mayor Coody Subject: j i C &4 pyC� �y Motion To: h /,R�J Motion By: Tf1 to Seconded: O� j Rhoads Davis Lucas � Jordan ✓ Reynolds Thiel Cook r/ Jur-ica i Marr Mayor Coody City Council Meeting July 20, 2004 Subject : Qpq� , Motion To: - "V Motion By: ��S Seconded: Rhoads ✓ Davis Rig A&W Lucas ✓ IV —/ Jordan Reynolds Thiel /i Cook A/ P14 � y(� Marr Mayor Coody ubject: O � IV C�tn �h, �laC . 9�CtuQt„ Motion To: Motion By: &Aj Seconded: MA) Rhoads t/ Davis �t,Wi AWS✓ Lucas aJordan r/ Reynolds Thiel �� Cook v qX Marr r/ Mayor Coody City Council Meeting July 20, 2004 Subject : a S Motion To: n Motion By: Seconded: Rhoads L 1 t Davis .Q I Lucas Al Jordan Loe� Reynolds Thiel Cook 'lIO3 Marr J (J 1 Mayor Coody Subject: /v — / • oo (, UC2?.rs o0rf %1 C0- ao� Motion To: Motion By: Seconded: /� Rhoads " '� Davis / Lucas { 7 Jordan Reynolds Thiel Cook Marr i Mayor Coody 0 City Council Meeting July 20, 2004 Subject: Motion To: Motion By: Seconded: Rhoads N'(/d Davis toad � Lucas �� �/ ' Jordan Reynolds - 1 Thiel Cook e�pj /LQ � � Marr Mayor Coody Subject: /4N � Motion To: Motion By: Seconded: -I l Rhoads /Y Davis 'dinl*V Lucas Jordan /J Reynolds Thiel Cook Marr F" " I Mayor Coody City Council Meeting July 20, 2004 Subject: Al Motion To: Motion By: Seconded : Rhoads �j4d Davis py ,ArAAaa� Lucas �/ ^ Jordan / Reynolds Thiel Cook Marr Mayor Coody Subject : Motion To: Motion By: Seconded: Rhoads Davis - a Lucas t ' - .Jordan Reynolds Thiel Cook tJ , Marr joMayorCoody n P City Council Meeting; July 20, 2004 Subject: Z� N — Ot /a • 40 Motion To: Motion By: Seconded: Rhoads Davis AI Lucas Jordan Reynolds Thiel Cook 4J /1 y yr Marr /11d, , Mayor Coody Subject: Al X V_/LIg C Motion To: Motion By: Seconded: Rhoads ID Davis Lucas Jordan Reynolds Thiel Cook Marr J� o Mayor Coody City Council Meeting July 20, 2004 / Subject: Z Al Def — l0&Ll C_ MQ/tiuA, Motion To: Motion By: Seconded: Rhoads Davis Lucas Jordan API Reynolds Thiel YVot Cook Marr Mayor Coody Subject: Motion To: Motion By: Seconded: / Rhoads N / a— Davis Lucas Jordan Q Reynolds I SIX Thiel Cook r� Marr Mayor Coody City Council Meeting July 20, 2004 Subject: Motion To: Motion By: Seconded: y/ Rhoads Davis � I Lucas / V Jordan Reynolds Thiel VVV tt/l n Cook PA4� Marr _ A I Mayor Coody Subject: Motion To: a All" Motion By: Seconded: �— f Rhoads Davis , ✓ Lucas ✓ �/ Jordan i/ ✓ t/ Revnolds Q "Thiel ,/ ✓ �/ Cook NO bdMarr ✓ ��W ' Mayor Coody City Council Meeting July 20, 2004 Q Subject: 11/ Motion To: �.� O' & �✓ �J Motion By: kob/ �p v i S R ►, �,a� �/ Seconded: �L I r Rhoads ✓ t/ t/ /5 Davis .� ✓ ✓ l Lucas Jordan ./ ✓ t/ Imo" Reynolds Thiel ,/ ✓ t/ P Cook ✓ �� � Marr ✓ ✓ t/ (� Mayor Coody j_44 Jj 41 Subject: ?d41 9 Motion To: a A Motion By: r� �f q,�� //tom w� Seconded: Rhoads Davis / ✓ ✓ Lucas / / ✓ Jordan Reynolds Thiel ✓ ,/ ✓ Cook Marr �✓ Mayor Coody City Council Meeting July 20, 2004 Subject : Motion To: Motion By: Seconded: JZhoads Davis �J Lucas Jordan Reynolds / "Thiel Cook Marr I� U Mayor Coody Subject: Z N — olllilt C &4, ESeconded: ~lual c.J� �� I 'm �� � �t4� ILA ' Rhoads 7. ' d Davis P a Lucas Jordan ✓ Reynolds � � Thiel ✓ � t/ Cook Marr LZ (/ Mayor Coody City Council Meeting July 20, 2004 Subject : AOUQ KA Motion To: Motion By: Seconded: GJJ ,3 Rhoads Davis &bAL'M Lucas Jordan O Reynolds Thiel t/ bC Cook t, l l Marr Mayor Coody Subject: CS-vC E / / 4C C L � Rhoads f T ' P Davis Lucas /n Jordan � j�•(� `„ '' Reynolds Thiel Cook Marr Mayor Coody 0 City Council Meeting July 20, 2004 Subject : i Motion To: Motion By: arc Seconded: 00 Rhoads / Davis � [didLucas Jordan / �� . Reynolds 'Thiel � Cook Marr ✓ Mayor Coody Subject: Motion To: Motion By: Seconded: Rhoads Davis Lucas Jordan Reynolds Thiel Cook Marr Mayor Coody ' ) Final Agenda City Council Meeting July 20, 2004 A meeting of the Fayetteville City Council will be held on July 20, 2004 at 6:00 p.m. in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. A. CONSENT: 1 . Approval Of The Minutes: Approval of the July 6, 2004 meeting minutes. 2. Architectural Contractors T-Hangar Construction: A resolution awarding a Pconstruction contract to Architectural Contractors, Inc. in the amount of $314, 135.00 to 1 -� construct T-Hangar "FI" at the Fayetteville Municipal Airport; approving a five percent (5%) project contingency of $ 15,707.00; and approving a budget adjustment of $9,695.00 for same. 3. Federal Aviation Administration Lease: A resolution to approve a ten year lease of a brick building at the Municipal Airport to the Federal Aviation Administration at a beginning monthly rent of $2,350.00. r 4. Tomlinson Asphalt–Wilson Park Basketball Court: A resolution awarding a contract to Tomlinson Asphalt Company, Inc. in the amount of $32,977.00 for the renovation of the Wilson Park Basketball Court; approving a project contingency in the amount of $3,298.00. PPL-dAfj 5. Arkansas Parks and Tourism Grant for Braden Park Project: A resolution authorizing the Fayetteville Parks and Recreation Division to apply for an Arkansas Parks and Tourism Outdoor Recreation Grant in an amount up to $50,000.00 for the Braden Park Project. P 6. One New Holland Tractor Purchase: A resolution approving the purchase of one ( 1 ) New Holland TS115A Tractor from Williams Tractor and one ( 1) 'tiger TRB-50C 20' side mower from the Countryside JD in the amount of $67,859.00. 7. 'two New Holland Tractors Purchase: A resolution approving the purchase of two (2) _— New Holland TS115A Tractors from Williams Tractor and two (2) Tiger TRR120C mowers from Countryside JD in the amount of $ 129,332.00. Scottsdale Insurance: A resolution approving a budget adjustment in the amount of J u a-u—mow $55,000.00 to add funds to the miscellaneous program to offset payments to Scottsdale Insurance. / 9. COPS Methamphetamine 'Training Grant: A resolution to authorize Mayor Coody to apply for a $ 164,900.00 Grant from the COPS Methamphetamine Training Initiative. Q 10. McClinton-Anchor Taxiway Extension: A resolution awarding a construction contract n� to APAC-Arkansas, Inc., McClinton-Anchor Division in the amount of $607,078.90 to I construct Taxiways "A" and "E" Extensions at the Fayetteville Municipal Airport; and approving a ten percent (10%) project contingency of $60,708.00. B. OLD BUSINESS: 1 . R-PZD 04-1075 (Cambridge Crossing): An ordinance establishing a Residential Planned Zoning District titled R-PZD 04-1075 located at Lot 6C, Vantage Square containing approximately 11 .525 acres, more or less; amending the official zoning map of the City of Fayetteville and adopting the Associated Residential Development Plan as approved by the Planning Commission. This Ordinance was left on the Second Reading at the July 6, 2004 City Council meeting. P� 2. Annexation of Islands (University of Arkansas Property Containing Approximately 704.84 acres): An ordinance to annex into the City of Fayetteville, Arkansas a large parcel of land owned by the University of Arkansas which is completely surrounded by the incorporated limits of Fayetteville. This Ordinance was left on the First Reading at the July 6, 2004 City Council meeting. a 011e 3. Annexation of Islands (Containing Approximately 461.74 Acres): An ordinance to annex into the City of Fayetteville, Arkansas several parcels completely surrounded by the incorporated limits of Fayetteville. This Ordinance was left on the First Reading at the July 6, 2004 City Council meeting. 4. Annexation of Islands (Containing Approximately 168.747 Acres): An ordinance to annex into the City of Fayetteville, Arkansas certain lands south of Huntsville Road which are completely surrounded by the incorporated limits of Fayetteville. This iOrdinance was left on the First Reading at the July 6, 2004 City Council meeting. 5. e-codification of the Fayetteville Code: An ordinance adopting and enacting a new �7rrlL ode of Ordinances of the City of Fayetteville, Arkansas; providing for the repeal of certain ordinances not contained therein, except as herein_ expressly provided; and providing for the manner of amending the Code. This Ordinance was left on the First p Reading at the July 6, 2004 City Council meeting. I� C. NEW BUSINESS: 1. Tyson Food Company Building Purchase: A resolution authorizing city staff to develop and present to Tyson Foods, Inc. an Offer and Acceptance Contract for the purchase of property located at 1851 East Huntsville Road in an amount not to exceed $1 ,100,000.00; and approving a budget adjustment in the amount of $ 1 ,000,000.00 for the property purchase and $551 ,000.00 transfer from General Fund to Sales Tax Capital Improvement Fund. 2. OPO Enterprises, Inc. — Square Garden Lease: A resolution approving a two year lease with OPO Enterprises, Inc. for rental rate of $ 1 per year plus other good and valuable consideration, for a period of two (2) years, and allowing the lessee five additional two (2) year periods renewing the lease for outdoor dining on the Town Square for a total lease period of twelve ( 12) years. P3. Lake Fayetteville Spillway Bridge and Trail: A resolution awarding a contract to / Mobley Contractors, Inc. in the amount of $877,709.20 to construct the Lake Fayetteville Spillway Bridge and Multi-Use Trail; approving a project contingency in the amount of $43,885.00; and approving a budget adjustment in the amount of $376,340.00 for same. �ANX 04-01 .00 ( Greenwood/Sloan): An ordinance confirming the annexation to the t/� City of Fayetteville, Arkansas, of certain property owned by Jean Greenwood Jowers located southeast of the intersection of 46h Street and Persimmon Street containing approximately 160.00 acres. ANX 04-02.00 (McBryde/Sloan): An ordinance confirming the annexation to the City of Fayetteville, Arkansas, of certain property owned by C. Bryan McBryde located southwest of the Fayetteville Boys and Girls Club adjoining the extensions of Rupple Road and Persimmon Street containing approximately 80.00 acres. 04 04.00 (Tipton/Sloan): An ordinance confirming the annexation to the City of gayXeiteville, Arkansas, of certain property owned by Robert and Minnie Beth Tipton a - - 4 '& AJi &y located east of Double Springs Road adjoining the southeast comer of the Legacy Pointe �^ " �QSubdivision containing approximately 29.31 acres. �/ 7. /RZN 04-10.00 (Tipton/Sloan): An ordinance rezoning that property described in L/ rezoning petition RZN 04-10.00 as submitted by Raymond Smith for property located I sy /le Xj' south of Wedington Drive and east of Double Springs Road abutting the Legacy Pointe o Subdivision containing approximately 29.31 acres from R-A, Residential Agricultural to RSF4, Residential Single Family, four units per acre. Nt/ 8• 04-6.00 (Leigh Taylor Properties): An ordinance confirming-the annexation to the City of Fayetteville, Arkansas of certain property owned by Leigh Taylor Properties, r sh /Wr#J LLC for property located at 2470 Highway 112 containing approximately 29.86 acres. 9. 0412.00 (Leigh Taylor Properties): An ordinance rezoning that property n escribed in rezoning petition RZN 04- 12.00 as submitted by Chad White on behalf of Leigh Taylor Properties LLC for property located north of Highway 112/IIoward Nickell ' s ,r^.d!,x*�/]Road and east of Highway 112 containing approximately 29.86 acres from R-A, Residential Agricultural to RSF4, Residential Single Family, four units per acre subject to a Bill of Assurance. 10. NX 04-1083 (Marinoni): An ordinance confirming the annexation to the City of ayetteville, Arkansas of certain property owned by Paul and Suellen Marinoni for &Aji �. property located south of the Fayetteville Boys and Girls Club adjoining the extensions of Rupple Road and Persimmon Street containing approximately 78.84 acres. Q _ _ �; RZN 04-1084 (Marinoni): An ordinance rezoning that property described in rezoning F / petition RZN 04-1084 as submitted by Bob Estes on behalf of Paul and Suellen Marinoni gyp St- A ; for property located south of the Fayetteville Boys and Girls Club adjoining the future extensions of Rupple Road and Persimmon Street containing approximately 78.84 acres from R-A, Residential Agricultural to RSF-4, Residential Single Family, four units per acre. 12. 04-1090 (Hays): An ordinance confirming the annexation to the City of ilk Fayetteville, Arkansas of certain property owned by Hays Family Development, LLLP for property located at west of 54`" Avenue adjoining the extension of West Persimmon O Street containing approximately 37.30 acres. n - 13�. N 04-1091 (Hays): An ordinance rezoning that property described in rezoning °y"oYf a— �^ - , � v petition RZN 04-1091 as submitted by Jim McCord on behalf of Hays Family /uA" i? / Development, LLLP for property located west of 54 " Avenue adjoining the extension of Persimmon Street containing approximately 49.40 acres from R-A, Residential Agricultural to RSF-4, Residential Single Family, four units per acre. 14. ANX 04-1100 (Harper/Brandon): An ordinance calling for the simultaneous detachment of about 10 acres owned by Craig and Karyn Harper from the City of Springdale, Arkansas and the annexation of those lands into the City of Fayetteville.. 15. RZN 04-1101 (Harper/Brandon): An ordinance rezoning that property described in rezoning petition RZN 04-1101 as submitted by Michelle Harrington on behalf of Gary Brandon Enterprises for property located at the south side of Albright Road west of George Anderson Road containing approximately 9.99 acres from R-A, Residential Agricultural to RSF-4, Residential Single Family, four units per acre. P16. RZN 04-1099 (Brisiel): An ordinance rezoning that property described in rezoning ' petition RZN 04-1099 as submitted by Tim Brisiel for property located south of Mount Comfort Road and west of Alpine Avenue containing approximately 2. 19 acres from P-1, Institutional to RSF-4, Residential Single Family, four units per acre. Q 17. 04-1104 (Goff): An ordinance rezoning that property described in rezoning petition 04-1104 as submitted by Tom Hennelly for property located at north of the Goff 000"`TTT Farm Road north of the Stonebridge Meadows Golf Course Club House containing approximately 17.50 acres from R-A, Residential Agricultural to RSF-4, Residential Single Family, four units.per acre. P&A4Jn 18. RZN 04-1111 (The Mill District): An ordinance rezoning that property described in ,� rezoning petition RZN 04-1111 as submitted by Rob Sharp for property located at the northwest comer of South School Avenue and Ob Street containing approximately 1 .95 acres from I-1 Heavy Commercial, Light Industrial to C-2, Thoroughfare Commercial. 9. Amber Drive Drainage: A resolution to approve a budget adjustment of $ 100,000.00 to X (mance drainage improvements for Amber Drive. 111 20. Highway 71 East Square Redevelopment District #1 : An ordinance forming the Y Highway 71 East Square Redevelopment District Number One pursuant to Amendment aQ 78 of the Arkansas Constitution and authorizing the preparation of a project plan. Zl . Wilson Springs Sale Proceeds: A resolution to express the intent of the City Council to U he proceeds from the sale of Wilson Springs for various projects or purposes. I(�tj r D. INFORMATIONAL: Council Tour: July 19, 2004 at 4:30 p.m. Final Agenda City Council Meeting July 20, 2004 A meeting of the Fayetteville City Council will be held on July 20, 2004 at 6:00 p.m. in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. A. CONSENT: 1 . Approval Of The Minutes: Approval of the July 6, 2004 meeting minutes. 2. Architectural Contractors T-Hangar Construction : A resolution awarding a construction contract to Architectural Contractors, Inc. in the amount of $314, 135.00 to construct T-Hangar `9l" at the Fayetteville Municipal Airport; approving a five percent (51/6) project contingency of $ 15,707.00; and approving a budget adjustment of $9,695.00 for same. 3. Federal Aviation Administration Lease: A resolution to approve a ten year lease of a brick building at the Municipal Airport to the Federal Aviation Administration at a beginning monthly rent of $2,350.00. 4. Tomlinson Asphalt—Wilson Park Basketball Court: A resolution awarding a contract to Tomlinson Asphalt Company, Inc. in the amount of $32,977.00 for the renovation of the Wilson Park Basketball Court; approving a project contingency in the amount of $3,298.00. 5. Arkansas Parks and Tourism Grant for Braden Park Project: A resolution authorizing the Fayetteville Parks and Recreation Division to apply for an Arkansas Parks and Tourism Outdoor Recreation Grant in an amount up to $50,000.00 for the Braden Park Project. 6. One New Holland Tractor Purchase: A resolution approving the purchase of one ( 1 ) New Holland TSI 15A Tractor from Williams Tractor and one ( 1 ) Tiger TRB-50C 20' side mower from the Countryside JD in the amount of $67,859.00. 7. Two New Holland Tractors Purchase: A resolution approving the purchase of two (2) New Holland TS115A Tractors from Williams 'tractor and two (2) Tiger TRR120C mowers from Countryside JD in the amount of $ 129,332.00. 8. Scottsdale Insurance: A resolution approving a budget adjustment in the amount of $55,000.00 to add funds to the miscellaneous program to offset payments to Scottsdale Insurance. 9. COPS Methamphetamine Training Grant: A resolution to authorize Mayor Coody to apply for a $ 164,900.00 Grant from the COPS Methamphetamine Training Initiative. 10. McClinton-Anchor Taxiway Extension : A resolution awarding a construction contract . to APAC-Arkansas, Inc., McClinton-Anchor Division in the amount of $607,078.90 to construct Taxiways "A" and `B" Extensions at the Fayetteville Municipal Airport; and approving a ten percent ( 10%) project contingency of$60,708.00. B. OLD BUSINESS: 1. R-PZD 04-1075 (Cambridge Crossing): An ordinance establishing a Residential Planned Zoning District titled R-PZD 04-1075 located at Lot 6C, Vantage Square containing approximately 11 .525 acres, more or less; amending the official zoning map of the City of Fayetteville and adopting the Associated Residential Development Plan as approved by the Planning Commission. This Ordinance was left on the Second Reading at the July 6, 2004 City Council meeting. 2. Annexation of Islands (University of Arkansas Property Containing Approximately 704.84 acres): An ordinance to annex into the City of Fayetteville, Arkansas a large parcel of land owned by the University of Arkansas which is completely surrounded by the incorporated limits of Fayetteville. This Ordinance was left on the First Reading at the July 6, 2004 City Council meeting. 3. Annexation of Islands (Containing Approximately 461 .74 Acres): An ordinance to annex into the City of Fayetteville, Arkansas several parcels completely surrounded by the incorporated limits of Fayetteville. This Ordinance was left on the First Reading at the July 6, 2004 City Council meeting. { 4. Annexation of Islands (Containing Approximately 168.747 Acres): An ordinance to annex into the City of Fayetteville, Arkansas certain lands south of Huntsville Road which are completely surrounded by the incorporated limits of Fayetteville. This Ordinance was left on the First Reading at the July 6, 2004 City Council meeting. 5. Re-codification of the Fayetteville Code: An ordinance adopting and enacting a new Code of Ordinances of the City of Fayetteville, Arkansas; providing for the repeal of certain ordinances not contained therein, except as herein expressly provided; and providing for the manner of amending the Code. This Ordinance was left on the First Reading at the July 6, 2004 City Council meeting. C. NEW BUSINESS: 1 . Tyson Food Company Building Purchase: A resolution authorizing city staff to develop and present to Tyson Foods, Inc. an Offer and Acceptance Contract for the purchase of property located at 1851 East Huntsville Road in an amount not to exceed $ 1 , 100,000.00; and approving a budget adjustment in the amount of $ 1 ,000,000.00 for the property purchase and $551 ,000.00 transfer from General Fund to Sales Tax Capital Improvement Fund.