HomeMy WebLinkAbout2004-09-21 - Agendas - Final Aldermen
Ward I Position 1 - Robert Reynolds
Mayor Dan Coody Ward I Position 2 - Brenda Thiel
Ward 2 Position 1 - Kyle 13. Cook
City Attorney Kit Williams Ward 2 Position 2 - Don Man
aTe eV Ward 3 Position I - Robert K Rhoads
City Clerk Sondra Smith Ward 3 Position 2 - Conrad Odom
ARKANSAS Ward 4 Position I - Shirley Lucas
Ward 4 Position 2 - Lioneld Jordan
Final Agenda
City of Fayetteville Arkansas
City Council Meeting
September 21 , 2004
A meeting of the Fayetteville City Council will be held on September 21 , 2004 at 6:00 p.m. in
Room 219 of the City Administration Building located at 113 West Mountain Street,
Fayetteville, Arkansas.
Fayetteville Town Center Annual Report to the City of Fayetteville
Nominating Committee Report
A. CONSENT:
1 . Approval of the Minutes: Approval of the August 17, 2004 City Council meeting
minutes.
APPROVED.
2. Kimbel Plumbing, Inc. Contract Award: A resolution awarding a construction
contract in the amount of $365,945 .00 to Kimbel plumbing, inc. for the Accelerated
Water line Replacement Project Phase II; and approving a project contingency in the
amount of $54,891 .00 for same.
THIS ITEM WAS PULLED FROM THE CONSENT AGENDA AND TABLED TO
THE OCTOBER 5 , 2004 MEETING.
3. Lake Fayetteville Boat Dock Contract with Jim Black: A resolution approving an
amendment to the Lake Fayetteville Boat Dock contract with Jim Black to include
operation of the lake Sequoyah Boat Dock for the month of October 2004 for the
additional compensation of $2,728.00.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 141 -04.
113 West Mountain 72701 (479) 521 .7700 (479) 575-8257 (Fax)
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0 9
4. Arkansas Department of Environmental Quality Recycling Grant: A resolution
authorizing the Fayetteville Solid Waste and Recycling Division to accept 2 grants in the
amount of $48,000 from the Arkansas Department of Environmental Quality (ADEQ)
through the Tri-County Solid Waste District for the purchase of a CompostfMulch
Bagger and Storage Trailers for Plastic Commodity Bales; and approving a budget
adjustment to recognize the grant revenue.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 142-04.
S. Firewise Grant from the United States Forest Service: A resolution authorizing the
Fayetteville Fire Department to apply for and accept a United States Forest Service
Firewise Grant in the amount of $56,000.00 to conduct a Wild Land Interface Fire Safety
Assessment.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 143-04.
6. Braden Park Arkansas Parks & Tourism Grant: A resolution authorizing the Mayor
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. 144-04.
B. OLD BUSINESS:
1 . Purchase 2.44 Acres from Fay Jones Trust: A resolution approving an offer and
acceptance contract between the City of Fayetteville and the Fay Jones Trust for the
purchase of approximately 2.44 acres of land located between West and Gregg Avenues
for the amount of $ 100,000.00 plus associated closing costs an approving a budget
adjustment in the amount of $50,000.00 for same.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 145-04.
C. NEW BUSINESS:
1 . Constitutional Amendment 2 Support: A resolution to express the support of the City
of Fayetteville for referred Constitutional Amendment 2 to allow the legislature to issue
General Obligation Bonds for up to 5% of State General Revenues to fund a large
development project.
PASSED AND SMALL BE RECORDED AS RESOLUTION NO. 146-04.
2. James Mathias South Duncan Avenue Property Purchase: A resolution supporting
the efforts of the neighboring property owners to purchase 2.46 acres located at 1121
113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax)
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0
South Duncan Avenue from James Mathias for a city park or green space by contributing
$50, 123 . 10 from Tree and Trails Fund; and discharging the Tree and Trails Task Force.
PASSED AND S14ALL BE RECORDED AS RESOLUTION NO. 147-04.
3. Planning Commission Appeal of Pipers Glen Subdivision : An appeal of the Planning
Commission' s approval of the Pipers Glen Subdivision Preliminary Plat.
THIS ITEM WAS TABLED TO T14E OCTOBER 5, 2004 MEETING.
4. Amend Ordinance 4482: An ordinance amending Ordinance Number 4482, annexing
into the City of Fayetteville, Arkansas, an island located at the northwest comer of Mt.
Comfort Road and Shiloh Drive, replacing the Exhibit "A" to reflect the exhibit used in
the Order of Annexation signed by Judge Hunton, stating that the subject property
consists of .61 acres.
PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4617.
5. David Lyle Subdivision Bill of Assurance Amendments: A resolution approving
amendments to the Bill of Assurance submitted for R95-05 submitted with Ordinance
No. 3911 , and approved by the City council on May 2, 1995 .
PASSED AND SHALL, BE RECORDED AS RESOLUTION NO. 148-04.
6. R-PZD 04-1159 Beacon Flats: An ordinance establishing a Residential Planned Zoning
District titled R-PZ_D 04- 1159, Beacon Flats located at 867 N. College Avenue containing
.69 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.
PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4618.
7. Beacon Flats Right of Way Dedication Reduction: A resolution reducing the right of
way dedication required from College Avenue centerline from 55 ' to 45 ' accommodating
the existing retaining wall and terrain for property located at 867 N. College Avenue
associated with R-PZD 04- 1159.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 149-04.
8. Sloan Properties, Inc. Cost Share and Bid Waiver: An ordinance waiving the
requirements of formal competitive bidding and approving a cost share agreement with
Sloan Properties, Inc. in the amount of $52,282.63 for upsizing approximately 2725 feet
of 8 inch water main to 12 inch water main; and approving a budget adjustment in the
amount of $60, 125.00 for same.
PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4619
113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fav)
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9. Nock Investments, LLC Cost Share and Bid Waiver: An ordinance waiving the
requirements of formal competitive bidding and approving a cost share agreement with
Nock investments, LLC in the amount of $45,594.00 for upsizing approximately 1 ,920
feet of 8 inch water main to 12 inch water main; approving a project contingency of
6,840.00; and approving a budget adjustment in the amount of $52,434.00 for same.
PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4620.
10. Terminella, Inc. Cost Share and Bid Waiver: An ordinance waiving the requirements
of formal competitive bidding and approving a cost share agreement with Terminella,
Inc. in the amount of $89, 120.00 for upsizing approximately 5,200 feet of 8 inch water
main to 12 inch water main; approving a project contingency of $ 13,368 .00; and
approving a budget adjustment in the amount of $ 102,488 .00 for same.
PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4621 .
11 . Amend § 174.07 Placing Signs on Public and Private Property: An ordinance to
amend § 174.07 Placing Signs on Public and private Property of the Unified
Development Code by adding a provision authorizing the use of small banners on city
light poles specifically designed for such banners.
PASSED AND SMALL BE RECORDED AS ORDINANCE NO. 4622.
12. Amend Title XI : Chapter 117, Article IV: Taxicabs & Article V: Limousines: An
ordinance amending Title XI : Chapter 117, Article IV : Taxicabs and Article V:
Limousines of the Code of Fayetteville.
THIS ITEM WAS TABLED TO THE OCTOBER 5, 2004 MEETING.
D. INFORMATIONAL:
No Council Tour is Scheduled
Meeting adjourned at 8:55 p.m.
113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax)
access faycttevi I Ic.org
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Aldermen
Ward 1 Position I - Robert Reynolds
Mayor Dan Cordy ® Ward 1 Position 2 - Brenda Thiel
Ci Atttttne Kit Williams Ward 2 Position I - Kyle B. Cook
ry Y Ward 2 Position 2 - Don Marr
Cit Clerk Sondra Smithe [eville Ward 3 Position 1 - Roben K. Rhoads
Y Ward 3 Position 2 - Conrad Odom
ARKANSAS Ward 4 Position I - Shirley Lucas
ITY Ward 4 Position 2 - Lioncld Jordan
Final Agenda
City of Fayetteville Arkansas
City Council Meeting
September 21 , 2004
A meeting of the Fayetteville City Council will be held on September 21 , 2004 at 6:00 p.m. in
Room 219 of the City Administration Building located at 113 West Mountain Street,
Fayetteville, Arkansas.
Fayetteville Town Center Annual Report to the City of Fayetteville
A. CONSENT:
1 . Approval of the Minutes: Approval of the August 17, 2004 City Council meeting
minutes.
2. Kimbel Plumbing, Inc. Contract Award: A resolution awarding a construction
contract in the amount of $365,945.00 to Kimbel plumbing, me. for the Accelerated
Water line Replacement Project Phase II; and approving a project contingency in the
amount of $54,891 .00 for same.
3. Lake Fayetteville Boat Dock Contract with Jim Black: A resolution approving an
amendment to the Lake Fayetteville Boat Dock contract with Jim Black to include
operation of the lake Sequoyah Boat Dock for the month of October 2004 for the
additional compensation of $2,728.00.
4. Arkansas Department of Environmental Quality Recycling Grant: A resolution
authorizing the Fayetteville Solid Waste and Recycling Division to accept 2 grants in the
amount of $48,000 from the Arkansas Department of Environmental Quality (ADF.Q)
through the Tri-County Solid Waste District for the purchase of a Compost/Mulch
Bagger and Storage Trailers for Plastic Commodity Bales; and approving a budget
adjustment to recognize the grant revenue.
113 West Mountain 72'/01 (479) 521 -7700 (479) 575-8257 (Fax)
aaassrayeu evi l l e.org
5. Firewise Grant from the United States Forest Service: A resolution authorizing the
Fayetteville Fire Department to apply for and accept a United States Forest Service
Firewise Grant in the amount of $56,000.00 to conduct a Wild Land Interface Fire Safety
Assessment.
6. Braden Park Arkansas Parks & Tourism Grant : A resolution authorizing the Mayor
to apply for an Arkansas Parks and Tourism Outdoor Recreation Grant in an amount up
to $50,000.00 for the Braden Park Project .
B. OLD BUSINESS :
1 . Purchase 2.44 Acres from Fay .tones Trust: A resolution approving an offer and
acceptance contract between the City of Fayetteville and the Fay Jones Trust for the
purchase of approximately 2.44 acres of land located between West and Gregg Avenues
for the amount of $ 100,000.00 plus associated closing costs an approving a budget
adjustment in the amount of $50,000.00 for same.
C. NEW BUSINESS:
1 . Constitutional Amendment 2 Support: A resolution to express the support of the City
of Fayetteville for referred Constitutional Amendment 2 to allow the legislature to issue
General Obligation Bonds for up to 5% of State General Revenues to fund a large
development project.
2. ,lames Mathias South Duncan Avenue Property Purchase: A resolution supporting
the efforts of the neighboring property owners to purchase 2.46 acres located at 1121
South Duncan Avenue from James Mathias for a city park or green space by contributing
$50, 123. 10 from Tree and Trails Fund; and discharging the Tree and Trails Task Force.
3. Planning Commission Appeal of Pipers Glen Subdivision: An appeal of the Planning
Commission's approval of the Pipers Glen Subdivision Preliminary Plat.
4. Amend Ordinance 4482: An ordinance amending Ordinance Number 4482, annexing
into the City of Fayetteville, Arkansas, an island located at the northwest comer of Mt.
comfort Road and Shiloh Drive, replacing the Exhibit "A" to reflect the exhibit used in
the Order of Annexation signed by Judge Hunton, stating that the subject property
consists of .61 acres.
5. David Lyle Subdivision Bill of Assurance Amendments: A resolution approving
amendments to the Bill of Assurance submitted for R95-05 submitted with Ordinance
No. 3911 , and approved by the City council on May 2, 1995.
6. R-PLD 04- 1159 Beacon Flats : An ordinance establishing a Residential Planned Zoning
District titled R-PZD 04- 1159, Beacon Flats located at 867 N. College Avenue containing
.69 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.
113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax)
access fa ycc tcvi I la otg
7. Beacon Flats Right of Way Dedication Reduction: A resolution reducing the right of
way dedication required from College Avenue centerline from 55' to 45 ' accommodating
the existing retaining wall and terrain for property located at 867 N. College Avenue
associated with R-PZD 04- 1159.
8. Sloan Properties, Inc. Cost Share and Bid Waiver: An ordinance waiving the
requirements of formal competitive bidding and approving a cost share agreement with
Sloan Properties, Inc. in the amount of $52,282.63 for upsizing approximately 2725 feet
of 8 inch water main to 12 inch water main; and approving a budget adjustment in the
amount of $60, 125.00 for same.
9. Nock Investments, LLC Cost Share and Bid Waiver: An ordinance waiving the
requirements of formal competitive bidding and approving a cost share agreement with
Nock Investments, LLC in the amount of $45,594.00 for upsizing approximately 1 ,920
feet of 8 inch water main to 12 inch water main; approving a project contingency of
6,840.00; and approving a budget adjustment in the amount of $52,434.00 for same.
10. Terminella, Inc. Cost Share and Bid Waiver: An ordinance waiving the requirements
of formal competitive bidding and approving a cost share agreement with Terminella,
Inc. in the amount of $89, 120.00 for upsizing approximately 5,200 feet of 8 inch water
main to 12 inch water main; approving a project contingency of $ 13,368.00; and
approving a budget adjustment in the amount of $ 102,488.00 for same.
11. Amend §174.07 Placing Signs on Public and Private Property: An ordinance to
amend § 174.07 Placing Signs on Public and private Property of the Unified Development
Code by adding a provision authorizing the use of small banners on city light poles
specifically designed for such banners.
12. Amend Title XI : Chapter 117, Article IV: Taxicabs & Article V: Limousines: An
ordinance amending Title XI: Chapter 117, Article IV: Taxicabs and Article V:
Limousines of the Code of Fayetteville.
D. INFORMATIONAL:
No Council Tour is Scheduled
113 West Mountain 72701 (479) 521 -T700 (479) 575-8257 (rax)
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� . r . A)
RESOLUTION NO.
A RESOLUTION TO EXPRESS THE SUPPORT OF THE CITY OF
FAYETTEVILLE FOR REFERRED CONSTITUTIONAL AMENDMENT
2 TO ALLOW THE LEGISLATURE TO ISSUE GENERAL OBLIGATION
BONDS FOR UP TO 5% OF STATE GENERAL REVENUES TO FUND A
LARGE DEVELOPMENT PROJECT
WHEREAS, the public policy decisions of the Arkansas Legislature impact
every citizen of the state, both private and corporate, and ultimately determine to a great
extent the level of prosperity and achievement enjoyed by Arkansas citizens; and
WHEREAS, the State of Arkansas lacks the necessary economic incentive
component to successfully locate an economic development super project in the state; and
WHEREAS, the inability to adequately fund the infrastructure related costs
associated with a super project in Arkansas creates a competitive disadvantage in
economic expansion, and other southern states have enjoyed the economic benefits of
locating a super project resulting in the loss of opportunity for economic development
and expansion in Arkansas; and
WHEREAS, the location of a super project creating a minimum of 500 jobs with
a capital investment of $500,000,000.00 will increase the quality of life for the citizens of
Arkansas; and
WHEREAS, super projects require large up-front commitment of funds for
infrastructure such as waterlwastewater capacity, rail access, and connection of roads to
interstate highways and utilities; and
WHEREAS, the Arkansas Legislature has wisely offered the Arkansas electorate
the opportunity at the November 2004 general election to amend the Arkansas
Constitution to allow the Arkansas General Assembly, meeting in regular or special
session, the authority to approve general obligation bonds, not to exceed five percent
(5%) of state general revenues, to fimd an economic development project investing a
minimum of five hundred million dollars ($500,000,000.00) and creating a minimum of
five hundred (500) jobs.
NOW, THEREFORE, 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
endorses and supports the proposed Amendment 2 to the Arkansas Constitution.
Section 2: That the City Council of the City of Fayetteville, Arkansas hereby
resolves to educate its citizens about the necessity of Amendment 2 to the economic
development benefits of a super project locating in Arkansas and supporting the cause
Amendment whenever and however possible in the coming year, including through
educations seminars, communication through newsletters and other means, providing
information on its wcbsite, encouraging members to financially support the Amendment
2 campaign, and encouraging members to vote.
Section 3: That the City Council of the City of Fayetteville, Arkansas hereby
authorizes the Arkansas Economic Developers to use our name while supporting the
cause of Amendment 2 during the campaign.
PASSED and APPROVED this 21 " day of September, 2004.
APPROVED:
By: O
DAN COODY, Mayor
ATTEST:
By.
SONDRA SMITH, City Clerk
' • q13 � �4,e�x-o
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FAYETTEVI LLET' I
�
TH[ CITY Of TAY[TTIVLLIF, ARKANSAS G IQ.�
KrrWILUAMS, CITY ATroRNEY ��\)
DAVID MUTAKER, ASST. a7Y ATTORNEY
DEPARTMENTAL CORRESPONDENCE LEGAL DEPARTMENT
TO: Dan Coody, Mayor
City Council
FROM : Kit Williams, City Attorney
DATE: September 15, 2004
RE: Appeal of Preliminary Plat 04-1148 (Pipers Glen)
Attached is a two year old memo concerning what the City Council
may consider during an appeal of a Large Scale Development or Preliminary
Plat. In most cases, the only issue that could be argued is whether the
"proposed development would create or compound a dangerous traffic
condition." U. D.C. § 166.05 (C) (7) (d) (iv)
However, in this appeal, the Planning Commission had to grant a
large variance or else one lot of the subdivision could not be developed as it
lacked the required 75 feet of frontage on Fox Hunter Road. The lot had
only 27.3 feet of frontage or about 36% of the frontage required by
ordinance.
The Planning Commission may grant a variance of the development
regulations if the regulations:
( 1 ) "cause undue hardship as they apply to this
proposed development'
(2) "so that substantial justice may be done"
(3) 66and the public interest secured." U.D.C. § 156.03 (A) ( 1 )
There is a further caveat in the variance section to require "that the
variance will not have the effect of nullifying the intent and purpose of the
development regulations." Id.
The Code also states "No variance shall be granted for any property
which does not have access to an improved street." Id.
The lot that was granted the variance does have access (frontage) to an
improved street. It simply has only 36% of what is normally required. The
Planning Department recommended approval of this variance request which
was granted by the Planning Commission. Because this variance is required
or else the preliminary plat would violate a city ordinance, I believe the
propriety of the Planning Commission's granting of the variance is a
possible issue during this appeal pursuant to subsection (2). ""rhe proposed
development would violate a City ordinance . . . ." Id.
In order to grant the appeal and reject or return the preliminary plat to
the Planning Commission, the City Council must determine from reasonable
evidence that the development "would create or compound a dangerous
traffic condition," or the variance allowing less than the normally required
frontage on an improved street should not have been granted. Denying the
variance request would only affect the single lot which lacks sufficient
frontage. The remaining lots to be served off an extension of Caston Drive
will have sufficient frontage on a public, improved street.
FAYETTEVI LLE
TNI CITY Of FAYMIME ARKANSAS zti L�
KIT WIu.IAMs, CIN ATTORNEY
DAVID svHrTAKER, ASST. CITY ATTORNEY
LEGAL DEPARTMENT'
DEPARTMENTAL CORRESPONDENCE
TO: City Council
FROM: Kit Williams, City Attorney
DATE: June 11, 2002
RE: Appeal of Large Scale Development
(What may be considered by City Council)
Upon the appeal of any Large Scale Development, the City
Council must follow the Unified Development Ordinance (specifically
§166.05 C. 7. d.) :
" d. The Subdivision Committee or Planning Commission
may refuse to approve a large scale development for any of
the following reasons:
(1). The development plan is not submitted in accordance
with the requirements of this section.
(2). The proposed development would violate a City
ordinance, a State statute, or a Federal statute.
(3). The developer refuses to dedicate the street right-of-
way, utility easements or drainage easements required by
this chapter.
(4). The proposed development would create or
compound a dangerous traffic condition. For the purpose
of this section, a " dangerous' traffic condition shall be
construed to mean a traffic condition in which the risk of
accidents involving motor vehicles is significant due to
factors such as, but not limited to, high traffic volume,
topography, or the nature of the traffic pattern.
(5). City water and sewer is not readily available to the
Property within the large scale development and the
developer has made no provision for extending such
service to the development.
(6). The developer refuses to comply with subsection 7.b.
and c. pertaining to required on-site and off-site
improvements."
Any objection or reason to deny a Large Scale Development
must be included within those six stated reasons to be valid. if a
proposed Large Scale Development meets the minimum standards of
the Unified Development Ordinance, it must be approved even if every
Alderman believes it is a terrible development unanimously opposed
by the neighbors.
" When a subdivision ordinance specificies minimum
standards to which a preliminary plat must conform,
it is arbitrary as a matter of law to deny approval of a
plat that meets those standards. Richardson v. City
of Little Rock Planning Commission, 295 Ark. 189, 747
S.W. 2d 116, 117 (1988).
If a denial is " arbitrary as a matter of law", the City would be
overturned in Court and probably ordered to pay costs and attorney's
fees plus other possible damages.
The Richardson case is not the only Arkansas Supreme Court
case holding that Aldermen and cities must follow the established
ordinances. In Potocki v. City of Fort Smith, The Fort Smith Board of
Directors rezoned land that had been part of a larger parcel in which
the rezoning had been denied two months earlier. Their procedural
ordinance required a one year wait from the earlier denial, but the
Board decided to allow the rezoning anyway. Despite the fact that the
Board of Directors has clear power to repeal or amend the procedural
ordinance, the Arkansas Supreme Court found they were bound to
follow it until it was formally changed.
" A city simply cannot pass procedural ordinances
they expect to be followed by their residents and
then conveniently ignore them themselves. A
legislative body must substantially comply with
its own procedural policies." Potocki v. City of
Fort Smith, 279 Ark. 19, 648 S.W. 2d 462, 464 (1983) .
Similarly, the Arkansas Supreme Court agreed with the Pulaski
County Chancery Court that the Little Rock Board of Directors had
acted arbitrarily, capriciously and unreasonably in a rezoning case.
" (N)or does a city have to create a zoning ordinance or a
land use plan or adopt planned use districts or planned commercial
districts, but once it has done so it must follow the ordinance until it is
repealed or altered ." City of Little Rock v. Pfeifer, 318 Ark. 679, 887
S.W. 2d 296, 298 (1994).
The Bottom Line
Apply the FACTS presented by City Staff, the Applicant or
public to any of the six factors listed in the Unified Development
Ordinance to justify your decision.
00 •
Me FAYETTEVILLE TOWN CENTER
August 16, 2004
Ms. Sondra Smith, City Clerk
City of Fayetteville
113 W. Mountain
Fayetteville, AR 72701
RE: Fayetteville Town Center
Annual Report to the City Council
Ms. Smith,
Please find enclosed the 2003-2004 Annual Report for the Fayetteville Town Center. 1
respectfully request that we be placed on the September 21 , 2004 Council Meeting for
presentation of the report.
Thank you for your assistance and should you have any questions please do not hesitate to
contact me.
Best regards,
Willistine Smith
Facilities Manager
RECEIVED
AUG 2 3 2(194
C17Y OF CTTy LErdc;g,�I�
FFICE
P.O. BOX 4157 15 WEST MOUNTAIN FAYETTEVILLE, AR 72702 -4157
1 -479 - 587- 9944 • 1 - 800 - 766 . 4626 9 WWW. TWNCENTER. COM
Fayetteville Town Center •
Annual Report to Fayetteville City Council
Presented: September 21 , 2004
Goals (as stated in Article V, Section 507 of the Lease and Agreement between the City of
Fayetteville, Arkansas and the A &P Commission of the City of Fayetteville, Arkansas)
I . Generate increased tourism for Fayetteville
2. Remain financially viable with all debts and obligations paid timely
3 . Serve the Fayetteville community by use for local, non-profit groups and other
community events
1. Tourism Review
a. Total Contracts
i. 1 /1 /04 to 7/31 /04: 104
ii . 1 / 1 /03 to 7/31 /03 : 88
iii. Variance: 18%
iv. 1 / 1 /03 to 12/31 /03 : 166
b. Total Events
i . 1 / 1 /04 to 7/31 /04: 94
ii. 1 / 1 /03 to 7/31 /03 : 94
iii. Variance: 0%
iv. 1 / 1 /03 to 12/31 /03 : 177
c. Increased Tourism. The following list represents FTC participation in events
potentially drawing overnight guests from outside the NWA area. Because the FTC
does not track client guest-lists, we have no way to accurately determine revenue
associated with each event.
Event Name Event Date
Swinging Door Reunion Concert 8/9/03
FCVB Kaleo Tours Trade Show 8/ 13/03
Arkansas Economic Developers 8/18/03
Arkansas Credit Union League/Senator Pryor Reception 8/ 18/03
UA Track Banquet 9/23/03
Poole Anniversary Reception 10/ 11/03
American Public Workers Association 10/16/03
Martin Luther King Banquet 1/ 19/04
American Diabetes Assn Banquet 2/26/04
Ducks Unlimited, UA 2/28/04
Governor's Conference on Tourism 3/8/04
Ozark Natural Foods Annual Meeting 3/14/04
UA Towers Awards Banquet 4/21/04
UA Interior Design Exhibition 5/7/04
Ozark Cooperative Warehouse Food Show 5/15/04
UA Food Sciences Rice Seminar 5/28/04
Wal-Mart Shareholders Food Show 6/2/04
WareNina gre Reception 6/ 12/04
Salvador Granados Baptism 6/23/04
BounkhongNega Wedding and Reception 7/3/04
ASAE Conference 7/12/04
Ryan Gibson Leukemia Fund Raiser 7/24/04
Arkansas 4-H O-Rama 7/29/04
Fayetteville ToCcnter
2004 Report
Page I of 3
ll. Financial Viability Summary
a. 1 /1 /04 to 7/31 /04
i . Sales Income
1 . Actual S1561610.97
2. Budget $ 1579321 .82
3 . Variance -.005% (less than I %)
ii. General Expenses
1 . Actual S2119390.84
2. Budget S2209666.42
3. Variance -04%
b. 1 / 1 /03 to 7/31 /03
i. Sales Income
1 . Actual S12%301 .58
2. Budget $ 164,704.54
3 . Variance -27%
ii. Expenses
1 . Actual $205 , 166.69
2. Budget $2789219.05
3 . Variance -36%
c. 1 / 1 /03 to 12/31 /03
Sales Income S2391150.96
Expenses $360,416.67
111. Community and Non-Profit
a. I / 1 /04 to 7/31 /04
i. Total Events: 94
ii. Non-Profit Event: 34
iii. Ratio: 36% NP to Total events
b. 1 / 1 /03 to 7/31 /03
i . Total Events: 94
ii. Non-Profit Event: 25
iii. Ratio: 27% NP to Total events
c. Community Support
i. Use of plaza area for peaceful assembly, public speaking (i.e. Peace Rallies,
Police Memorial)
ii. Public services including use of plaza to expand local Farmers Market,
provision of public restrooms and parking for public events.
iii . Participation in community events like First Night, Autumn Fest, Bikes Blues
& BBQ, Joe Martin Stage Race, Chamber of Commerce Business Expo
d. A list of non-profit events at the Town Center from 8/ 1 /03 to 7/31 /04 is available
upon request
Fayetteville Town Crnter
2004 Rclwn
Page 2 of 3
IV. Feedback
a. Evaluation Rating: (scale of I to 4) overall score of 3.89
b. Customer Comments: (complete report available upon request)
i . Ducks Unlimited Fall Banquet — Jamey Goddard was extremely helpful in this
process and we want to praise her for her extra work. Thanks - Dustin (4)
ii . Southwest Energy Service Award Dinner — Only problems I notice were: The
gate on the parking garage came down around 5 :30 pm, just as people were
arriving; and when our speaker was ready to start, the microphone went dead.
When these were brought to someone's attention, they were promptly taken
care of. Thanks. (3)
iii . Jones Wedding Reception — This was some of the best money spentO thanks
for accommodating us. Everyone commented how beautiful the facility was.
We loved it. It really put that special touch on our wedding! Carol (4)
iv. WRMC Banquet — As always, it is a pleasure working with such organized
professionals, and you provide a pleasant atmosphere. Thank you. (4)
v. Newell Rubbermaid Holiday Party — We would highly recommend this
organization to other companies for their events. As we will highly consider
for our next event(s). Thanks for all your help and great services. Everyone
(4)
vi. Zeta Tau Alpha — Winter Formal — Everything went great. Had a little
problem getting the projector to work, but everything worked out. (3)
vii . Ozark Natural Foods — Your entire team did an AWESOME job! (4))
V. Fayetteville Town Center
a. Staff
i. Willistine Smith, Facilities Manager
ii. Jamey Goddard, Senior Sales Representative
iii . Julie Pennington, Sales Representative and Event Coordinator
iv. Sandra Bennett, Event Coordinator
v. Rachael Erke, Maintenance & Custodial
V1, Supporting Documentation (not included with report unless otherwise noted)
a. Income Statements: Actual vs. Budget (8/03 to 7/04) - included
b. 2003 General Ledger, 8/ 1 /03 to 12/31 /03
c. 2004 General Ledger, I / I /04 to 7/31 /04
d. Customer Evaluation Summary
Fayetteville Town Center
2004 Repon
Page 3 of 3
• • City Council Meeting Minutes
August 17. 2001
Pagc I of 28
City Council
Meeting Minutes
August 17, 2004
A meeting of the Fayetteville City Council was held on August 17, 2004 at 6:00 p.m. in Room
219 of the City Administration Building located at 113 West Mountain Street, Fayetteville,
Arkansas.
PRESENT: Alderman Reynolds, Thiel, Gook, Marr, Rhoads, Odom, Lucas, Jordan, Mayor
Coody, City Attorney Kit Williams, City Clerk Sondra Smith, Staff, Press, and Audience.
Mayor Coody called the meeting to order.
Judge Rudy Moore administered the Oath of Office for Alderman Conrad Odom.
Alderman Odom replaced the seat that was vacated by Alderman Bob Davis who moved out of
his Ward in July.
Nominating Committee Report:
Alderman Marr: We interviewed seven applicants fin the Public Housing Authority Board; at
this point in time based on the time period of prior resignations and the time lapse that is required
we would recommend two appointments to the Housing Authority. Betty Turner and Robin
Ross are the recommendations.
Alderman Marr moved to accept the Nominating Committee report. Alderman Thiel
seconded the motion. Upon roll the motion passed unanimously.
Regional/Community Park:
Gary Dumas, Operations Director gave an overview of the proposed Regional/Community
Park.
Peggy Vice, Purchasing discussed the RFP process and the bids that were received on the RFP.
She stated two bids were received one from SouthPass Development and one from Tower
Enterprises. She reviewed the bids for compliance with the proposal requirement. Tower' s bid
did not have a signature. She then spoke to the City Attorney Kit Williams about the "lower bid.
City Attorney Kit Williams : The Purchasing Officer, Peggy Vice, brought the bid over to my
office and showed me the proposal which I had not seen befilre. The sixth content proposal
requirement says signanue of persons legally amhorized to represent the proposal. There was
no signature there, in fact the proposal was by Tower Enterprises, LTD and there was no
indication that the individual that sent the proposal had any authority to act for that company.
The other problem that was readily apparent in the proposal was the seventh content proposal
• • City Council Meeting Minute '
August 17, 2004
Page 2 of 28
requirement that says the successful proposer must post an irrevocable letter of credit or other
comparable financial instrument that demonstrates the proposer has the funds on hand or funds
available to close the land transaction. If you looked at the proposal the proposal was that the
city buy the property and then he would be in partnership with the city. I think there were two
major reasons why this proposal was not responsive to what the city had requested. I agreed
with Peggy. She showed me the regulation in procurement, Regulation 11719- 11 -229134, which
stipulates, only signed sealed bids delivered prior to date and time of bid opening shall be
accepted. 1 agreed with Peggy at that point in time that this proposal had not been responsive
and could not be properly considered by the city.
Alderman Rhoads : Have there been any other similar situations like that and if so how did we
handle them?
Peggy Vice: No, we have never accepted a proposal or an RFP without a signature.
Kit Williams: There was a similar one when the Dickson Enhancement Project was being bid
we had several bids from various construction companies. One of the construction companies,
which would have had the lowest bid, had not signed a particular form required. There were
federal funds involved, therefore we were told by our consultant and I agreed with him that we
could not consider that bid. It would have been illegal for the city to do it; therefore we did not
consider that bid and awarded the contract to the next lower bidder.
Gary Dumas went through the two proposals and the differences in the proposals.
Mayor Coody: This has been very informative. Thank you very much.
Alderman Jordan : I am curious about the million dollar match. Do we have to come up with
one million to get the million dollar match, is that correct?
Gary Dumas : That is correct.
Alderman Jordan: Where is that money coming from?
Gary Dumas: Currently in the existing 2004 CIP there is about $800,000 already identified for
community park development. Next year in the amount of $850,000 or $865,000 is also
proposed for a community park. So in January there will be a little over $ 1 .6 million already
committed to the community park.
Mayor Coody: Actually the match or our portion will be between $ 1 .5 and $2 million dollars.
We haven't finalized that. They have asked for $2 million dollars of our money to match their
one million. We are in conservations about his right now, if we can cut a deal to where our part
of the match is $ 1 .5 million dollars and then they would put their million in, that means we could
match it in January or early next year. If our match is $2 million it would just take a little bit
longer but we would come up with that over time.
Alderman Jordan : You are saying this is coming out of capital improvements?