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HomeMy WebLinkAbout2004-08-03 - Agendas - Final Final Agenda City Council Meeting August 3, 2004 A meeting of the Fayetteville City Council will be held on August 3, 2004 at 6:00 p.m. in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Election of Vice Mayor: Appointed Alderman Lioneld Jordan as vice mayor replacing Bob Davis. Fill Alderman Vacancy: Appointed Conrad Odom to rill the unexpired term of Bob Davis. A. CONSENT: 1 . Approval of the Minutes: Approval of the June 29, 2004 Annexation Public Hearing minutes and the July 20, 2004 City Council meeting minutes. APPROVED. 2. Sequoyah Pressure Plane Project: A resolution confirming the City of Fayetteville' s intent to proceed with improvements to the Sequoyah Water System; establishing a new capital improvements project account titled Sequoyah Pressure Plane Improvements; and approving a budget adjustment transferring the amount of $271 ,427.00 from the Collection System Capacity Management Project to the Sequoyah Pressure Plane Improvements Project in order to initiate work on the project. PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 115-04. 3. Interoperable Communications Program Grant: A resolution authorizing the Fayetteville Police Department to apply for a Community Oriented Policing Services Interoperable Communications Programs Grant from the U. S. Department of Justice to provide for a Fiber Optic Link between the Police Department and the New Washington County Jail and to establish a Regional Law Enforcement Data-Sharing Network. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 116.04. 4. Robert Kohler 11 Contract Amendment: A resolution approving an amendment to the contract entered into June 7, 2002 with Robert Kohler III in an amount not to exceed $9000.00 to provide additional owner's representative services to the New Fayetteville Public Library. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 117-04. 0 0 5. Library Facilities Manager: A resolution authorizing partial year funding for one ( I ) full-time Facilities Manager at the New Fayetteville Public Library; and approving a budget adjustment of $ 16,750.00 from the use of Fund Balance to the transfer to Library Board Account. PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 118-04, 6. Razorback Transit Contract: A resolution approving a contract with the University of Arkansas Razorback Transit in the amount of $25 ,000.00 to provide public transit service to the citizens of Fayetteville. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 119-04. 7. DOT/FAA AIP Grant Extension of Taxiway "A": A resolution authorizing the Aviation and Economic Development Division to apply and accept an Airport Improvement Program Grant (AIPG) from the U.S. Federal Aviation Administration in the amount of $657,299.00; and an Arkansas Department of Aeronautics Grant in the amount of $34,595 .00 for the Taxiway "A" & "E" Extension Project in support of the USDA Forest Service Fire Tanker Base. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 120-04. B. OLD BUSINESS: 1 . Raze and Removal 800 S. College: A resolution to approve an order to raze and remove a dilapidated and unsafe structure located at 800 S. College Avenue, Fayetteville. This Resolution was tabled at the June 1, 2004 City Council meeting to the August 3, 2004 City Council meeting. THIS ITEM WAS TABLET) INDEFINITELY. 2. 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. This Ordinance was left on the Second Reading at the July 10, 1004 City Council meeting. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4595, 3. 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 ° Street and Persimmon Street containing approximately 160.00 acres. This Ordinance was left on the First Reading at the July 20, 2004 City Council meeting. 0 0 PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4596, 4. 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 Ordinance was left on the First Reading at the July 20, 2004 City Council meeting. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4597, 5. 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 Ordinance was left on the First Reading at the July 20, 1004 City Council meeting. THIS ITEM WAS LEFT ON THE SECOND READING. 6. 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 Ordinance was left on the First Reading at the July 20, 2004 City Council meeting. THIS ITEM WAS LEFT ON THE SECOND READING. 7. 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 Ordinance was left on the First Reading at the July 20, 2004 City Council meeting. THIS ITEM WAS LEFT ON THE SECOND READING, 8. 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 1 12/Howard Nickell Road and east of Highway 112 containing approximately 39. 86 acres from R-A, Residential Agricultural to RSF4, Residential Single Family, four units per acre subject to a Bill of Assurance. This Ordinance was left on the First Reading at the July 20, 2004 City Council meeting. THIS ITEM WAS LEFT ON THE SECOND READING. 0 0 9. 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 Ordinance was left on the First Reading at the July 20, 2004 City Council meeting. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4598. 10. RZN 04-1084 (Marinoni): An ordinance rezoning that property described in rezoning petition RZN 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 RSF4, Residential Single Family, four units per acre. This Ordinance was left on the First Reading at the July 20, 2004 City Council meeting. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4599. 11 . ANX 04-1090 (Hays): An ordinance confirming the annexation to the City of Fayetteville, Arkansas of certain property owned by I-lays Family Development, LLLP for property located at west of 54's Avenue adjoining the extension of West Persimmon Street containing approximately 37.30 acres. This Ordinance was left on the First Reading at the July 10, 1004 City Council meeting. THIS ITEM WAS LEFT ON THE SECOND READING. 12. RZN 04- 1091 (Hays): An ordinance rezoning that property described in rezoning petition RZN 04- 1091 as submitted by Jim McCord on behalf of Hays 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 Ordinance was left on the First Reading at the July 20, 2004 City Council meeting. THIS ITEM WAS LEFT ON THE SECOND READING. 13. RZN 04-1104 (Goff): An ordinance rezoning that property described in rezoning petition RZN 04- 1104 as submitted by Tom Hennelly 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 Ordinance was left on the First Reading at the July 20, 2004 City Council meeting. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4600. 0 0 14. Highway 71 East Square Redevelopment District #1 : An ordinance forming the Highway 71 East Square Redevelopment District Number One pursuant to Amendment 78 of the Arkansas Constitution and authorizing the preparation of a project plan. This ordinance was tabled at the July 10, 2004 City Council meeting to the July 19, 2004 City Council meeting. This ordinance was left on the First Reading at the July 29, 1004 City Council meeting. THIS ITEM WAS LEFT ON THE FIRST READING. C. NEW BUSINESS: 1 . Planning Commission Appeal (Clem Johnson): A resolution to grant (or deny) an appeal from the Planning Commission's denial of a variance from the Commercial Design Standards. THIS ITEM WAS TABLED INDEFINITELY, 2. Waste Management Contract Amendment #4: A resolution rejecting contract Amendment No. 4 with Waste Management of Arkansas, Inc. to transport and dispose of municipal solid waste and for operation of the city transfer station. THIS ITEM WAS TABLED INDEFINITELY. 3. Purchase 2 to 8 Yard Dumpsters: An ordinance to waive formal competitive bidding requirements during 2004 for the purchase of 2 to 8 yard dumpsters by the Solid Waste Division and to approve the purchase of 2 to 8 yard dumpsters in an amount not to exceed $63,000.00. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4601 , 4. RZN 04-1103 (Collins): An ordinance rezoning that property described in rezoning petition RZN 04- 1103 as submitted by Jeffery Collins for property located at the 1280 Hendrix Street containing approximately 0. 51 acres from RSF-4, Residential Single Family, four units per acre to RT- 12, Residential two and three family. THIS ITEM WAS LEFT ON THE SECOND READING, 5. ANX 04-1071 (Jones): An ordinance annexing that property described in annexation petition ANX 04- 1071 annexing to the City of Fayetteville, Arkansas certain property owned by Vera Jones located south of I luntsville Road cast of the Stonebridge Addition, and west of Roberts Road containing approximately 5 .66 acres. THIS ITEM WAS LEFT ON THE FIRST READING. 0 0 6. RZN 04-1072 (Jones): An ordinance rezoning that property described in rezoning petition RZN 04- 1072 as submitted by Milholland Company on behalf of Vera Jones for property located south of Huntsville Road, east of the Stonebridge Addition and west of Roberts Road containing approximately 5.66 acres from R-A, Residential Agricultural to RSF-4, Residential Single Family, four units per acre. THIS ITEM WAS LEFT ON THE FIRST READING. 7. ANX 04-1073 (Ames): An ordinance annexing that property described in annexation petition ANX 04- 1073 annexing to the City of Fayetteville, Arkansas certain property owned by the Ames Family Trust located south of Huntsville Road west of Roberts Road containing approximately 1 .97 acres. THIS ITEM WAS LEFT ON THE FIRST READING, 8. RZN 04-1074 (Ames): An ordinance rezoning that property described in rezoning petition RZN 04- 1074 as submitted by Milholland Company on behalf of the Ames Family Trust for property located on the west side of Roberts Road south of Huntsville Road containing approximately 1 .97 acres from R-A, Residential Agricultural to RSF-4, Residential Single Family, four units per acre. THIS ITEM WAS LEFT ON THE FIRST READING. 9. VAC 04-1119 (Petrino): An ordinance approving VAC 04- 1119 to vacate and abandon 7' of the existing 15 ' utility easements on the west side of Lot 513 and the east side of Lot 5A as depicted on the attached map and legal description. THIS ITEM WAS LEFT ON THE FIRST READING, D. INFORMATIONAL: Council Tour: August 2, 2004 — Mountain Inn, Police Station, and Courts Building. Meeting adjourned at 8:50 p.m. City Council Meeting August 3, 184 Q QQ.vt Lt_ Subject: Motion To: Motion By: Seconded: .Jordan ✓ Reynolds Thiel Cook Marr Rhoads Lucas Vx Mayor Coody Subject: � } Motion To: ^^ tkf"f"' Qe&4� 61 Motion By: n O Seconded : o D M aM, 0 .Jordan r Reynolds 40 Lll "Thiel Cook (/ Marr Rhoads M Lucas Mayor Coody City Council Meeting August 3. 44 • Subject : Q Motion To: Y C P p0 i F� CQytILa�� V f� C��. Motion By: C�fiO c� Seconded: i Jordan Reynolds IJ � PF Thiel ✓ d` t� Cook Marr n Rhoads JvvOCv"' Lucas t Mayor Coody Subject: Motion To: Motion By: 9 &ei �1a4w Seconded: Jordan ✓ Reynolds P Thiel Cook oT Marr ✓ Rhoads ✓ 1A0 , oy Lucas I Mayor Coody City Council Meeting August 3, 04 • Subject : Ra 90c)U J Motion To: ' i Motion : Seconded: .Jordan f Reynolds ✓ Thiel Q Cook IJ f �M Marr V/ Rhoads ✓ - ^ � Lucas %tAaprqrCoody Subject: u Motion To: �v Motion By: Seconded: —' Jordan vo� Reynolds Leo� B4O Thiel ✓ ✓ Cook r/ Marr Rhoads P Lucas Mayor Coody ' T City Council Meeting August 3, 04 • Subject : d Motion To: '4'� �✓ Q I Motion By: ac0 Seconded: Jordan ✓ �/ Reynolds ✓ �� �/ Thiel �� f Cook Marr �� �/ ✓ Rhoads (� o Lucas r/ PYI' Mayor Cuody 46 Subject : Motion To: Motion By: Seconded : Jordan Reynolds Thiel Cook 111 a rr Rhoads Lucas Mayor Coody City Council Meeting; August 3, 914 • Subject � �J Motion To: �` A d W� Motion By: 96404444., $� a 000 •� Seconded: T Jordan ✓ ,�/ J Reynolds �i 'Thiel ,/ ✓ t/ Cook 4A i Marr t✓ ✓ Rhoads ✓ �/ �/ Lucas � ✓ ✓ 1ayor Coody Subject: Motion To: Motion By: ,0 a�...X� Seconded: 0 Jordan J� Reynolds 'Thiel . �G Cook t Marr � n Rhoads f 0 f Lucas ✓ vl�•VA Mayor Coody i�� City Council Meeting August 3, 104 • Subject : PZ AJ , oLl - ( O * OQ Motion To: Motion By: d, Seconded : Jordan �p Reynolds Phiel Cook Marr Rhoads Q f PYA Lucas SD1avor Coody Subject : I P �t Motion To: Motion By: Seconded: .Jordan i 7 Reynolds Thiel Cook Marr l Rhoads n � , Lucas Mavor Coodv IL City Council Meeting August 3, 1*4 • Subject: 1� 4 _ Motion To: 1 Motion By: Seconded: Jordan L� Reynolds ^ Thiel l7 Cook Marr Rhoads � Lucas t/ Mayor Coody Subject : /0& 3 M (bn ; ac� Motion To: Motion By: t Seconded: Jordan t/ ✓ 1 Reynolds Thiel ✓ / i/ Cook ✓ �/ [�J Marr ,Rhoads P o Lucas t/ 5Q D Mayor Coody 1 City Council Meeting August 3. 94 • Subject : R Z N 04 - 109V o iR rr Motion To: n � Motion By: 9'+ �✓ Seconded: 120 f IA i f�7 J Jordan (/ ✓ I 0 Reynolds Thiel ® Q Cook ✓ ✓ Marr ✓ ,� �/ ►� Rhoads Lucas Mayor Coody Subject: AN o Motion To: Motion By: Q'i'ieQ� Seconded: p Jordan �1 Reynolds Thiel � J Cook LO Marr 'L Rhoads V�}�r Lucas stok � ^ If Mayor Coody City Council Meeting August 3, 04 • Subject : J1Z — v ( , /Qq1 [ Motion To: Motion By: �� Seconded: Jordan Reynolds 4 'O Thiel Cook J Marr tf� Rhoads l Lucas Mayor Coody Subject: ZAl U Lf _ Motion To: Motion By: aLAWYE Seconded: AL Jordan ab Jim= f I Reynolds t/ ✓ (I Thiel Cook Py I Marr r/ � y Rhoads ¢/ Lucas a O !1 Mayor Coody y � V City Council Meeting August 3, 04 • Subject: Motion To: Motion By: "td, t Seconded: Jordan / � Q awv. Reynolds Thiel 0 , Cook � ' f�9 Marr M , ly" 1 Rhoads T2v.1.P -oar av Lucas i/ xJ �O/ / ;o6+in Q Mayor Coodye Subject : � Motion To: Q v�� Motion By: Seconded: Jordan d Reynolds 'N I Thiel Cook t f Q � lp � Marr J Rhoads f Lucas 1a r Coody City Council Meeting; August 3, 04 • Subject: Motion To: Motion By: /bIGIJVt Seconded : Jordan Reynolds A IBJ Thiel ✓ IV�y � Cook `✓ M rr Rhoads � n � ucas Mayor Coody Subject: pa" (f Motion To: �Z A w e hu p Motion By: Seconded: Jordan ,/ �/ ✓ Reynolds ✓ �/ l Thiel ✓ ✓ ✓ Iv Cook t/ ✓ Marr E/ ✓ �/ (� 1 / Rhoads ✓ � � Lucas VZ I Mayor Coody City Council Meeting August 3,04 • Subject: Z lV C Motion To: Motion By: �L�•� Seconded: Jordan Reynolds Thiel ✓ Cook Marr ✓ Rhoads l Lucas Qn� Mayor Coody Subject: O � Motion To: (� - Motion By: I ye6� Seconded : U Jordan l� Reynolds Thiel p Cook Marr Q� Rhoads 1 Lucas Mayor Coody tj City Council M11eeting August 3, 04 • Subject : 614 / 0 -7 Motion To: Motion By: Seconded: Jordan Reynolds Thiel Cook ifs Marr Rhoads Q , 4, M� Lucas T�y,��` � • MayorCoody [Subject: q - l073 /7� Sl otion To: Motion By: Seconded: n Jordan t� Reynolds Thiel z ato Cook Marr Rhoads Lucas Y Mayor Coody City Council Meeting August 3, *4 • Subject : Z N U (l / r S Motion To: Motion By: Seconded : Jordan �( Reynolds Q C�J Thiel Cook hp,0. Marr Rhoads Lucas 4-� Mayor Coody Subject: LAO., p — // / Motion To: v Motion By: Seconded: C� Jordan 1 Reynolds ` 1 , , ) 'I'hiel �J �MCook Marr Rhoads Lucas Mayor Coody Final Agenda City Council Meeting August 3, 2004 A meeting of the Fayetteville City Council will be held on August 3, 2004 at 6:00 p.m. in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Election of Vice Mayor Fill Alderman Vacancy A. CONSENT: 1 . Approval of the Minutes: Approval of the June 29, 2004 Annexation Public Hearing minutes and the July 20, 2004 City Council meeting minutes. 2. Sequoyah Pressure Plane Project: A resolution confirming the City of Fayetteville' s intent to proceed with improvements to the Sequoyah Water System; establishing a new capital improvements project account titled Sequoyah Pressure Plane Improvements; and approving a budget adjustment transferring the amount of $271 ,427.00 from the Collection System Capacity Management Project to the Sequoyah Pressure Plane Improvements Project in order to initiate work on the project. 3. Interoperable Communications Program Grant: A resolution authorizing the Fayetteville Police Department to apply for a Community Oriented Policing Services Interoperable Communications Programs Grant from the U.S. Department of Justice to provide for a Fiber Optic Link between the Police Department and the New Washington County Jail and to establish a Regional law Enforcement Data-Sharing Network. 4. Robert Kohler 11 Contract Amendment: A resolution approving an amendment to the contract entered into June 7, 2002 with Robert Kohler 111 in an amount not to exceed $9000.00 to provide additional owner's representative services to the New Fayetteville Public Library. 5. Library Facilities Manager: A resolution authorizing partial year funding for one ( 1 ) full-time Facilities Manager at the New Fayetteville Public Library; and approving a budget adjustment of $ 16,750.00 from the use of Fund Balance to the transfer to Library Board Account. 6. Razorback Transit Contract: A resolution approving a contract with the University of Arkansas Razorback Transit in the amount of $25,000.00 to provide public transit service to the citizens of Fayetteville. 0 0 7. DOT/FAA AIP Grant Extension of Taxiway "A": A resolution authorizing the Aviation and Economic Development Division to apply and accept an Airport Improvement Program Grant (AIPG) from the U.S. Federal Aviation Administration in the amount of $657,299.00; and an Arkansas Department of Aeronautics Grant in the amount of $34,595.00 for the Taxiway "A" & "E" Extension Project in support of the USDA Forest Service Firc Tanker Base. B. OLD BUSINESS: 1 . Raze and Removal 800 S College: A resolution to approve an order to raze and remove a dilapidated and unsafe structure located at 800 S College Avenue, Fayetteville. This Resolution was tabled at the June 1, 2004 City Council meeting to the August 3, 2004 City Council meeting. 2. 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. This Ordinance was left on the Second Reading at the July 20, 2004 City Council meeting. 3. 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 46i° Street and Persimmon Street containing approximately 160.00 acres. This Ordinance was left on the First Reading at the July 20, 2004 City Council meeting. 4. 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 Ordinance was left on the First Reading at the July 20, 2004 City Council meeting. 5. 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 comer of the Legacy Pointe Subdivision containing approximately 29.31 acres. This Ordinance was left on the First Reading at the July 20, 2004 City Council meeting. 6. 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 cast 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 Ordinance was left on the First Reading at the July 20, 2004 City Council meeting. 7. 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 Ordinance was left on the First Reading at the July 10, 2004 City Council meeting. 8. 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/Howard Nickell Road and east of Highway 112 containing approximately 39.86 acres from R-A, Residential Agricultural to RSF-4, Residential Single Family, four units per acre subject to a Bill of Assurance. This Ordinance was left on the First Reading at the July 20, 2004 City Council meeting. 9. 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 Ordinance was left on the First Reading at the July 20, 2004 City Council meeting. 10. RZN 04-1084 (Marinoni): An ordinance rezoning that property described in rezoning petition RZN 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 RSF4, Residential Single Family, four units per acre. This Ordinance was left on the First Reading at the July 20, 2004 City Council meeting. 11 . ANX 041090 (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 54'h Avenue adjoining the extension of West Persimmon Street containing approximately 37.30 acres. This Ordinance was left on the First Reading at the July 20, 2004 City Council meeting. 12. RZN 04-1091 (Hays): An ordinance rezoning that property described in rezoning petition RZN 04- 1091 as submitted by Jim McCord on behalf of Hays Family 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 RSF4, Residential Single Family, four units per acre. This Ordinance was left on the First Reading at the July 20, 2004 City Council meeting. 13. RZN 04-1104 (Goff): An ordinance rezoning that property described in rezoning petition RZN 04- 1104 as submitted by Tom Hennelly 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 Ordinance was left on the First Reading at the July 20, 2004 City Council meeting. 14. Highway 71 East Square Redevelopment District #1 : An ordinance forming the Highway 71 East Square Redevelopment District Number One pursuant to Amendment 78 of the Arkansas Constitution and authorizing the preparation of a project plan. This ordinance was tabled at the July 20, 2004 City Council meeting to the July 29, 2004 City Council meeting. This ordinance was left on the First Reading at the July 29, 2004 City Council meeting. C. NEW BUSINESS: 1 . Planning Commission Appeal (Clem Johnson): A resolution to grant (or deny) an appeal from the Planning Commission's denial of a variance from the Commercial Design Standards. 2. Waste Management Contract Amendment #4: A resolution rejecting contract Amendment No. 4 with Waste Management of Arkansas, Inc. to transport and dispose of municipal solid waste and for operation of the city transfer station. 3. Purchase 2 to 8 Yard Dumpsters: An ordinance to waive formal competitive bidding requirements during 2004 for the purchase of 2 to 8 yard dumpsters by the Solid Waste Division and to approve the purchase of 2 to 8 yard dumpsters in an amount not to exceed $63,000.00. 4. RZN 04-1103 (Collins): An ordinance rezoning that property described in rezoning petition RZN 04- 1103 as submitted by Jeffery Collins for property located at the 1280 Hendrix Street containing approximately 0.51 acres from RSF4, Residential Single Family, four units per acre to RT- 12, Residential two and three family. 5. ANX 04-1071 (Jones): An ordinance annexing that property described in annexation petition ANX 04- 1071 annexing to the City of Fayetteville, Arkansas certain property owned by Vera Jones located south of Huntsville Road east of the Stonebridge Addition, and west of Roberts Road containing approximately 5.66 acres. 6. RZN 04-1072 (Jones): An ordinance rezoning that property described in rezoning petition RZN 04- 1072 as submitted by Milholland Company on behalf of Vera Jones for property located south of Huntsville Road, east of the Stonebridge Addition and west of Roberts Road containing approximately 5.66 acres from R-A, Residential Agricultural to RSF4, Residential Single Family, four units per acre. 7. ANX 041073 (Ames): An ordinance annexing that property described in annexation petition ANX 04- 1073 annexing to the City of Fayetteville, Arkansas certain property owned by the Ames Family Trust located south of Huntsville Road west of Roberts Road containing approximately 1 .97 acres. 8. RZN 04-1074 (Ames): An ordinance rezoning that property described in rezoning petition RZN 04- 1074 as submitted by Milholland Company on behalf of the Ames Family Trust for property located on the west side of Roberts Road south of Huntsville Road containing approximately 1 .97 acres from R-A, Residential Agricultural to RSF4, Residential Single Family, four units per acre. 9. VAC 041119 (Petrino): An ordinance approving VAC 04- 1119 to vacate and abandon 7' of the existing 15' utility easements on the west side of Lot 513 and the east side of Lot 5A as depicted on the attached map and legal description. D. INFORMATIONAL: Council Tour: August 2, 2004 — Mountain Inn, Police Station, and Courts Building ' Gly Cuuncil Marking Minutes July 20, 2004 page I of 39 City Council Meeting Minutes July 20, 2004 A meeting of the Fayetteville City Council was 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. PRESENT: Alderman Thiel, Cook, Marr, Rhoads, Davis, Lucas, Jordan, Mayor Coody, City Attorney Kit Williams, City Clerk Sondra Smith, Staff, Press, and Audience. ABSENT: Alderman Reynolds Mayor Coody called the meeting to order. Alderman Thiel announced a Ward I meeting to be held Monday, August 2 at 6:00 p.m. at Root Elementary Cafeteria. The primary topic will be the traffic and safety issues on Crossover Rd., but any other topics of interest can also be discussed. Alderman Marr stated that the Council is currently taking applications for City committees. The committee vacancies are posted on the City website. Interviews will begin very soon. Alderman Jordan announced that there would be a Ward 4 meeting on Monday, July 26 at 7 :00 p.m . at City Hall, Room I 11 . Mayor Coody awarded a plaque to Alderman Bob Davis in appreciation for his service to the City of Fayetteville and City Council from January 1999 to July 2004. CONSENT: Approval Of The Minutes: Approval of the July 6, 2004 meeting minutes. 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 AT' at the Fayetteville Municipal Airport ; approving a five percent (5%) project contingency of S 15,707 .00; and approving a budget adjustment of $9,695 .00 for same. Resolution 101-04 as Recorded in the Office of the City Clerk. 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 52,350.00. Resolution 103-04 as Recorded in the Office of the City Clerk. • • City Council Meeting Minutes July 20, 2004 Page 2 of 39 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. Resolution 104-04 as Recorded in the Office of the City Clerk. 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. Resolution 105-04 as Recorded in the Office of the City Clerk. One New Holland Tractor Purchase: A resolution approving the purchase of one ( I ) 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. Resolution 106-04 as Recorded in the Office of the City Clerk. Two New Holland Tractors Purchase: A resolution approving the purchase of two (2) New Holland TSI 15A Tractors from Williams Tractor and two (2) Tiger TRR120C mowers from Countryside JD in the amount of $ 129,332.00. Resolution 107-04 as Recorded in the Office of the City Clerk. 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. Resolution 108-04 as Recorded in the Office of the City Clerk. COPS Methamphetamine Training Grant: A resolution to authorize Mayor Coody to apply for a $ 164,900.00 Grant from the COPS Methamphetamine Training Initiative. Resolution 109-04 as Recorded in the Office of the City Clerk. 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 "E" Extensions at the Fayetteville Municipal Airport; and approving a ten percent ( 10%) project contingency of $60,708.00. Resolution 110-04 as Recorded in the Office of the City Clerk. Alderman Davis moved to approve the Consent Agenda as read. Alderman Jordan seconded the motion. Upon roll call the motion passed 7-0. Alderman Reynolds was absent. City Council Mecting Mmuua July 20, 2004 Page 3 of 39 OLD BUSINESS : R- PZD 04- 1075 (Cambridge Crossing): An ordinance establishing a Residential Planned Zoning District titled R- PLD 04- 1075 located at Lot GC, 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 ineeting. Alderman Davis moved to suspend the rules and go to the third and final reading. Alderman Lucas seconded the motion. Upon roll call the motion passed 7-0. Alderman Reynolds was absent. Mr. Williams read the ordinance. Dawn Warrick, Planning Division stated that the land agent 's office in the City engineering division has been working on a project to acquire casements to move forward with the installation of necessary intfastructure for the west side wastewater treatment plant. This particular project has a 40' sewer casement that runs along the south property line. There are two 10' temporary construction easements that the City has identified as necessary for this project within the boundaries of' this property. Staff would recommend that the Council add an additional condition of approval to this item reading, " The applicant shall execute necessary easement documents in order to grant temporary construction easements to the City of layeitevdle for the WLI line associates! with the new wastewater treatment plant. These documents shall be executed prior to approval of construction plans for the subdivision". Thomas Jefcoat, Milholland Company said these temporary casements were new items lbr his consideration but they could be worked out to meet the City s requirements. Alderman Cook asked Steve Hatfield from the Parks & Recreation Division about the desirability of the buffer between the trail and this project, questioning whether the buffer might simply serve to shut off the trail from site of the public. Ilis concern was that too much shrubbery would hide the trail from the public and might cut down on its usage. Steve Hatfield, Parks & Recreation stated he had not seen the project's final landscape plan. He said that his department would like to sec some openings to allow access for pedestrians; however, they would also like to have some areas with shade. Dawn Warrick said that the detail of' the buffer has not been finalized at this point. Prior to a final plat, a detailed landscape plan will be reviewed by Planning and Parks staff to ensure that it provides screening to residents with back yards in this arca but also enough landscaping, trees, shade and openings to satisfy the needs of the Parks department with regard to the trail . Mayor Coolly opened the floor up for public input. • • City Council Meeting Minutes - July 20, 2004 Page 4 of 39 Cyrus Young discussed concerns about another PZD (Rupple Rd.) and his understanding that the developer had begun moving dirt and had been issued a grading permit without the Engineering Division having a grading plan from the developer. He asked Mayor Coody how the developer was allowed to begin construction without a grading plan and a proper grading permit. Tim Conklin responded to Mr. Young' s concerns at the request of Mayor Coody. He said that the developer did apply for and was issued a grading permit to stockpile topsoil. A permit has not been issued for grading of the site for construction of the subdivision. He will report back to the Council with further information when he has had the opportunity to speak with the Engineering staff on this issue. Cyrus Young said the ordinance does not make a provision for stockpiling of topsoil. He said the developer must have a grading plan to be issued a permit and he wanted to know how this developer was issued a permit without a grading plan. He asked if the developer of the PZD currently under consideration was going to be allowed the same privileges and stated his belief that this was not legal . Tim Conklin stated that he would direct Staff to follow the City's ordinance in this and every issue. He repeated that he will look further into the detail of this item and will report back to the Council . There being no further discussion from the public, Mayor Coody turned the discussion back to the City Council. Mayor Coody asked shall the ordinance pass. Upon roll call the ordinance passed 7-0. Alderman Reynolds was absent. Ordinance 4586 as Recorded in the Office of the City Clerk 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. Alderman Lucas moved to suspend the rules and go to the second reading. Alderman Jordan seconded the motion. Upon roll call the motion passed 7-0. Alderman Reynolds was absent. Mr. Williams read the ordinance Mr. Williams said that he had received a letter from University counsel requesting that the zoning of this parcel be changed from RSF- 1 (Residential Single Family) to RA (Residential Agricultural). • City Council Mftiing SSnutm July 20, 2004 Pagc 5 of 39 Alderman Jordan moved to amend Section 2 from RSF- 1 , Residential Single Family, one unit per acre to RA, Residential Agricultural. Alderman Lucas seconded the motion. Upon roll call the motion to amend the ordinance passed 7-0. Alderman Reynolds was absent. Alderman Lucas moved to suspend the rules and go to the third and final reading. Alderman Jordan seconded the motion. Upon roll call the motion passed 7-0. Alderman Revnolds was absent. Mr. Williams read the ordinance. Mayor Coody opened the floor for public discussion. There was none. Mayor Coody asked shall the ordinance pass. Upon roll call the ordinance passed 7-0. Alderman Reynolds was absent. Ordinance 4587 as Recorded in the Office of the City Clerk. 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. Alderman Davis moved to suspend the rules and go to the second reading. Alderman Jordan seconded the motion. Upon roll call the motion passed 7-0. Alderman Reynolds was absent. Mr. Williams read the ordinance Mr. Williams explained to the Council that this ordinance would have to be amended several times. One amendment would amend a couple of parcels in the Rupple Road area that the landowners wish to be zoned as Residential Agricultural . A second amendment would address six parcels that are largely surrounded by the City. When an annexation was done in this area, the annexation did not go to the middle of the road, leaving two small sections of road right of way not annexed. All the individuals within the two islands in question wish to be annexed. He said he felt the City has substantially complied with the State statute because there is nothing usable between the landowners and the County, only street right-of-way. But because of his concerns that there could possibly be some sort of legal challenge, he recommended that those parcels be removed tom the main ordinance and placed in their own ordinance. If the Council chooses to go forward with this recommendation, the new ordinance will have to be added on the agenda. The City Attorney would then read the new ordinance, which would be on its first reading. Alderman Marr proved to amend Section #2 to add at the current end of the sentence: "except for parcels identified as numbers 001- 11380-001 and 001 - 11399-000 which are assigned the zoning of RA, Residential Agricultural." Alderman Lucas seconded the