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HomeMy WebLinkAbout2005-12-20 - Agendas - Final Aldermen Ward 1 Position I - Robert Reynolds Mayor Dan Coady Ward I Position 2 - Brenda Thiel City Attorney Kit Williams T T � ///'''��� Ward 2 Position 1 - Kyle B. Cook � >4VJ � Ward 2 Position 2 - Don Marr Ward 3 Position I - Robert K. Rhoads City Clerk Sondra Smith Ward 3 Position 2 — Robert Ferrell ARKANSAS Ward 4 Position I - Shirley Lucas Ward 4 Position 2 - Lioneld Jordan Final Agenda City of Fayetteville Arkansas City Council Meeting December 20, 2005 A meeting of the Fayetteville City Council will be held on December 20, 2005 at 6:00 p.m. in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Call to Order Roll Call Pledge of Allegiance Consider bringing off the table the City of Elkins Sewer Agreement: APPROVED TO ADD TO AGENDA AS NEW BUSINESS ITEM NO. 15, Nominating Committee Report: APPROVED A. CONSENT: 1. Approval of the October 20, 2005 and October 27, 2005 Special City Council meeting minutes and the November 1, 2005 City Council meeting minutes. APPROVED. 2. Airport SAAG Grant: A resolution authorizing Airport Staff to apply for and accept a SAAG Grant in the amount of $ 100,000.00 from the Arkansas Department of Aeronautics to fund a portion of the cost to remodel the Terminal Building at the Fayetteville Municipal Airport; and approving a budget adjustment recognizing the grant revenue. PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 238-05, 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetteville.org 0 0 3. Arkansas American Rooting Bid Award #05-83: A resolution awarding Bid #05-83 to Northwest Roofing Company D/B/A Arkansas American Roofing in the amount of $30,977.89 for replacement of the roof of the Arkansas Air Museum Hanger Building; approving a project contingency in the amount of $3,098. 11 and approving a budget adjustment in the amount of $ 18,012.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 239-05, 4. Equipment Resource Management - Asphalt Roller Equipment: A resolution approving the purchase of one ( 1 ) Medium Double Drum Vibratory Asphalt Roller from Equipment Resource Management in the amount of $78,692.00 for use by the Transportation Division (Trails); and approving a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 240-05, 5. North Point Ford - Police Patrol Sedans: A resolution authorizing the purchase of eight (8) Police Patrol Sedans from North Point Ford of North Little Rock at a total cost of $ 164,928.00; and authorizing the Mayor and City Clerk to execute a waiver with the Ford Motor Company. PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 241-05, 6. Washington County Emergency Operations Center: A resolution approving an Inter- Local Agreement and authorizing payment not to exceed $30,000.00 to Washington County as the City of Fayetteville's share of the cost of establishing an Emergency Operations Center in Washington County; and approving a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 242-05, 7. Hansen Software Maintenance: A resolution to authorize payment of $57,987.04 to Hansen for 2006 Software Maintenance Fees. PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 243-05, 8. New World Systems, Inc. Software Maintenance: A resolution to approve a three year Software Maintenance Contract with New World Systems, Inc. in an amount of $64,777.40 for 2006. PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 244-05, 9. ESRI Software Maintenance Fees: A resolution to approve the purchase of the 2006 ESRI Software Maintenance Fees in the amount of $31 ,073 .38. PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 245-05, 10. Fayetteville/Springdale Area Transit Authority Dissolution: A resolution approving the dissolution of the Fayetteville/Springdale Area Transit Authority. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 246-05. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetteville.org 11 . Lufkin Trailers — Noland Wastewater Treatment Plant Trailer: A resolution approving the purchase of one (1 ) trailer from Lufkin Trailers in the amount of $ 19,600.00 for hauling sludge from the Noland Wastewater Treatment Plant; and approving a budget adjustment in the amount of $20,851 .00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 247-05, B. PUBLIC HEARINGS: 1 . Public Hearing for Monthly Sewer Rate Ordinance. THERE WAS NO PUBLIC COMMENTS MADE, C. UNFINISHED BUSINESS: 1 . Amend § 51 .137 Monthly Sewer Rates: An ordinance to amend § 51 . 137 of the Code of Fayetteville by lowering the sewer rate charged for Elkins, Arkansas and postponing the scheduled system wide rate increase for four months. This ordinance was left on the Second Reading at the December 6, 2005 City Council meeting. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4803, 2, C-PZD 05-1610 (East Square Redevelopment): An ordinance establishing a Commercial Planned Zoning District titled C-PZD 05- 1610, East Square Development, located at the north west comer of Mountain Street and College Avenue, containing approximately 1 .01 acres; amending the Official Zoning Map of the City of Fayetteville; waiving any possibly conflicting development ordinances; and adopting the Associated Planned Zoning District. This ordinance was left on the First Reading at the December 6, 2005 City Council meeting. PASSED AND SHALL BE RECORDED AS ORDINANCE NO, 4804. D. NEW BUSINESS: 1 . Stephens Inc. Contract - WSIP: A resolution approving an amendment to the Financial Advisory Services Agreement with Stephens, Inc., in an amount not to exceed $20,000.00 to assist with the financing of the Wastewater System Improvements Project. PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 248-05, 2. Fayetteville Municipal Property Owners Improvement District #12 — Belclaire: An ordinance to Establish and Lay Off Fayetteville Municipal Property Owners' Improvement District # 12 — Belclaire PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4805, 113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) access fayettevil le.org 3. Amend Chapter 159: Fees, UDC: An ordinance amending Chapter 159: Fees, Unified Development Code, Code of Fayetteville limiting certain building fee exemptions. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4806. 4. Reserve LLC - Cost-Share Agreement: An ordinance waiving the requirements of formal competitive bidding and approving a cost-share agreement with Reserve, LLC in an amount not to exceed $798,963 .44 for the widening of Rupple Road and Persimmon Street adjacent to the Mountain Ranch Development; and approving a budget adjustment in the amount of $577,453 .00. THIS ITEM WAS LEFT ON THE FIRST READING OF THE ORDINANCE. 5. OMI Contract Approval: A resolution approving Amendment No. 13 to the contract with Operations Management International (OMI) in the amount of $4,674,829.66 for the operation and management of Fayetteville Wastewater Treatment Facilities for 2006. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 249-05. 6. Environmental Consulting Operations, Inc. Contract: A resolution approving an amendment to the engineering contract with Environmental Consulting Operations, Inc. in the amount of $579,343 .00 for construction and post-construction phase services for the entire Wastewater System Improvement Project (WSIP); and approving a contingency of $20,000.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 250-05. 7. ADM 05-1848 Vacating A Utility Easement: An ordinance approving ADM 05- 1848 for property located at the southwest corner of St. Charles Avenue and Watson Street, vacating a utility easement as indicated on the attached map and legal description. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4807. 8. ANX 05-1811 Summer Resources: An ordinance annexing that property described in annexation petition ANX 05- 1811 for property located north of Highway 16E, north of Deerfield Way, containing 3 .75 acres. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4808. 9, C-PZD 05-1704 First Baptist Church: An ordinance establishing a Commercial Planned Zoning District titled C-PZD 05- 1704 First Baptist Church, located at 20 East Dickson Street, 325 and 321 North College Avenue, and 350 and 354 North Highland Avenue, containing approximately 4.08 acres; amending the official zoning map of the City of Fayetteville; and adopting the Associated Master Development Plan. THIS ITEM WAS LEFT ON THE SECOND READING OF THE ORDINANCE. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetteville.org 0 0 10. R-PZD 05-1734 Paradise Point: An ordinance establishing a Residential Planned Zoning District titled R-PZD 05- 1734, Paradise Point, located west of Crossover, south of Joyce Boulevard, containing approximately 1 .55 acres; amending the official zoning map of the City of Fayetteville; and adopting the Associated Master Development Plan. THIS ITEM WAS LEFT ON THE SECOND READING OF THE ORDINANCE. 11. R-PZD 05-1797 Bungalows at Cato Springs Road and Cline Avenue: An ordinance establishing a Residential Planned Zoning District titled R-PZD 05- 1797, Bungalows at Cato Springs, located northwest of Cato Springs Road and Cline Avenue, west of 71 Business/South School Avenue, containing approximately 5.52 acres, more or less; amending the official zoning map of the City of Fayetteville; and adopting the Associated Master Development Plan. PASSED AND SHALL BE RECORDED AS ORDINANCE NO, 4809. 12. R-PZD 05-1798 DePalma Addition: A ordinance establishing a Residential Planned Zoning District titled R-PZD 05- 1798, DePalma Addition, located at the south end of Anson Street, containing approximately 10.04 acres, more of less; amending the official zoning map of the City of Fayetteville; and adopting the Associated Master Development Plan. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4810, 13. Amend § 97.070 Lake Recreation Fees: An ordinance amending §97.070 of the Code of Fayetteville to clarify permitting requirements for the recreational use of city-owned lakes. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 4811 , 14. 2005 Re-Budgeting Request: A resolution amending the adopted 2006 budget to re- authorize funding from 2005, in order to retain project funding for identified, scheduled and on-going Capital Improvements. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 251-05. 15. Elkins Sewer Agreement: A resolution to approve a contract with the City of Elkins concerning their sewer rates and other matters. PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 252-05. 16. 2006 Bond Purchase Agreement - Wastewater Treatment Facility : An ordinance authorizing the issuance and sale of not to exceed $20,000,000 of a Sales and Use Tax Capital Improvement Bond, Series 2006, by the City of Fayetteville, Arkansas for the purpose of financing a potion of the costs of acquiring, constructing and equipping pipelines in connection with a new Wastewater Treatment Facility and related sewerage improvements; providing for the payment of the principal of and interest on the Series 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetteville.org 0 0 2006 Bond; authorizing the execution and delivery of a Bond Purchase Agreement providing for the sale of the Series 2006 Bond; authorizing the execution and delivery of a Continuing Disclosure Agreement ; and prescribing other matters relating thereto. THIS ITEM WAS TABLED TO JANUARY 3, 2006 CITY COUNCIL MEETING. E. PUBLIC HEARINGS: 1 . Dan Nelson Revocable Trust Condemnation: A resolution authorizing the City Attorney to seek condemnation and possession of certain lands owned by the Dan Nelson Revocable Trust. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 253-05, 2. Barbara J. Heyliger Trust Condemnation: A resolution authorizing the City Attorney to seek condemnation and possession of certain lands owned by the Barbara J. Heyliger Trust. PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 254-05, 3. Dan Nelson Revocable Trust Condemnation: A resolution authorizing the City Attorney to seek condemnation and possession of certain lands owned by the dan Nelson Revocable Trust. THIS ITEM WAS RECONSIDERED AND PASSED, THE NUMBER STAYS THE SAME AS ABOVE, 4. Lori S. Taylor Condemnation: A resolution authorizing the City Attorney to seek condemnation and possession of certain lands owned by Lori S. Taylor. THIS ITEM WAS TABLED INDEFINITELY. 5. MSB Properties, LLC and Nanchar, Inc. Condemnation: A resolution authorizing the City Attorney to seek condemnation and possession of certain lands owned by MSB Properties, LLC and Nanchar, Inc. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 255-05, 6. Lindsey, Sexton, and J.W. Reynolds Lumber Company Condemnation: A resolution authorizing the City Attorney to seek condemnation and possession of certain lands owned by James E. Lindsey and Nita V. Lindsey; Giles A. Sexton and Elsie D. Sexton; and J.W. Reynolds Lumber Company; all as tenants in common. PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 256-05, 7. Commonwealth-Goshen Theatre Corporation Condemnation: A resolution authorizing the City Attorney to seek condemnation and possession of certain lands owned by Commonwealth-Goshen Theatre Corporation. 113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) accessfayweville.org PASSED AND SHALL BE RECORDED AS RESOLUTION NO, 257-05, 8. John D. Lindsey, LLC. Condemnation: A resolution authorizing the City Attorney to seek condemnation and possession of certain lands owned by John D. Lindsey, LLC. THIS ITEM WAS TABLED TO THE JANUARY 3, 2006 CITY COUNCIL MEETING. F. INFORMATIONAL: Council Tour: NONE MEETING ADJOURNED AT 10:05 P.M. 113 West Mountain 72701 (479) 521 -7700 (479) 575-8257 (Fax) accessfayetteville.org City Council Meeting December 20, 2005 Subject: � I�UY� Q�f Motion To: Motion By: Seconded: O (L n Thiel k000� I / I Cook �ublId, � p!y��i Marr Q� ✓ Rhoads � Ferrell v Lucas Jordan ✓ Reynolds Mayor Coody Subject: Motion To: Motion By: Seconded : Thiel Cook Marr Rhoads Ferrell Lucas Jordan Reynolds Mayor Coody City Council Meeting December 20005 Q !o : o � p , .n. Subject: P Motion To: Motion By: Seconded: Thiel Cook ✓ Marr Rhoads Ferrell Lucas V/ Jordan Reynolds Mayor Coody Subject: it C Motion To: LA/-¢ Motion By: 606 Seconded: aM_ Thiel I/ Cook Marr Rhoads 0,6 Ferrell Lucas Jordan Reynolds Mayor Coody 7- 0 City Council Meeting December 20,-2005 • Subject: Motion To: Motion By: Seconded: Thiel Cook Marr vRhoads t/ Ferrell 2 Lucas Q$ Jordan Reynolds a "I Mayor Coody 0 -0 Subject: P iPA-4VVV P/t, 1� Motion To: 0141 Motion By: Seconded : Thiel psi Cook Marr IA . Rhoads Ferrell Lucas Jordan Reynolds Mayor Coody City Council Meeting December 20005 • Subject: A " Motion To: 5rLd Motion By: Seconded: G ' Thiel Cook Marr V Rhoads Ferrell ✓ Lucas Jordan Reynolds Mayor Coody - 0 Subject: 5! � 3 4eA Motion To: Motion By: , `COO t<. 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Thiel vl� , Nom) Cook Marr ►/ �/ Rhoads Ferrell Lucas V ✓ �/ Jordan �� ✓ f� $ Reynolds t/ Mayor Coody Subject: Motion To: q/ AQ 3 /L� er Motion By: Man Seconded: AV Thiel Cook �/ ✓ Marr f i0✓+� Rhoads ✓ �/ Ferrell ✓ �/ �/ PLucas ✓ ' r Jordan Reynolds k/ Mayor Coody 1? 00 City Council Meeting December 20005 Subject: 900C _ 6 _ & Motion To: FF" '"" Motion By: Seconded : � 7 Thiel N � ook Marr Rhoads Ferrell Lucas ✓ Jordan Reynolds Mayor Coody Subject: �, , L_ _ /CSI44 Motion To: Motion By: , Seconded: f4d " 40 Thiel vo� � Cook (� Marr ✓ �/ Rhoads S°^ - Ferrell S Lucas Jordan Reynolds Mayor Coody U G' City Council Meeting December 20,2005 • Subject: D 6 (0 1J 6k GQ �WLcA�L Motion To: �� e Motion By: Seconded: 0, / S Thiel N,,,J itwil�. Coo Marr ✓ Rhoads ✓ Ferrell tea A 010�9 Lucas ✓ Jordan Reynolds Mayor Coody Subject: DAN nti Motion To: IIAAALA Motion By: Seconded: book Thiel Cook V,.6Marr � Rhoads n� Ferrell Lucas ✓ Jordan Reynolds J Mayor Coody 7/ City Council Meeting December 20,005 • Subject: �t f-& ^ _ if)% Motion To: A"tJ C1 _ Q� XAk Motion By: Seconded: k Thiel Cook LOOO� Marr �(?R/i ray 00 Rhoads Ferrell � 1/ Lucas L� Jordan LOO� 5 " b Reynolds Mayor Coody Subject: Motion To: Motion By: I �� af VL �j� aNL Seconded : Thiel / Cook Marr ✓ Rhoads Ferrell ✓ ✓ N �/� Lucas ✓ � � Jordan t� Reynolds Al 3 Mayor Coody o City Council Meeting December 20, 2005 Subject: `fes _ _ Motion To: Motion By: NL Seconded : LLQ/ G � 3 Thiel Cook f� IlC/ 1' Marr Rhoads Ferrell (� Lucas Jordan ✓ Reynolds Mayor Coody � -O Subject: Motion To: Motion By: Seconded: q Thiel Cook Marr ✓ I/ QQI� i 'Rhoads i/ I/ Ferrell I/ N Lucas ✓ 55 z , Jordan I/ Reynolds Mayor Coody 17- � City Council Meeting December 20, 2005 Subject: Motion To: Motion By: (l/•l/� Seconded: Thiel ✓ RA (` a Cook ✓ Marr ✓ Rhoads ✓ Ferrell � / Lucas blJ Jordan Reynolds Mayor Coody /1 <� - o9 - 0 - 0 Subject: Motion To: Motion By: Seconded : Thiel Cook Marr Rhoads ' Ferrell Al Lucas l/ Jordan Reynolds Mayor Coody 8 U 7 ' -- - Aldermen k t Ward 1 Position I - Robert Reynolds Mayor Dan Coody 1 "•. + 0- Ward 1 Position 2 - Brenda Thiel Ci Attorney Kit Williams Ward 2 Position 1 - Kyle B. Cook City Y Ward 2 Position 2 - Don Mart City Clerk Sondra Smith Ward 3 Position I - Robert K. Rhoads „ a j Ward 3 Position 2 — Robert Ferrell ',A R K A NSA S Ward 4 Position I - Shirley Lucas Ward 4 Position 2 - Lionel d Jordan Final Agenda City of Fayetteville Arkansas City Council Meeting December 20, 2005 A meeting of the Fayetteville City Council will be held on December 20, 2005 at 6:00 p.m. in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Call to Order Roll Call Pledge of Allegiance Consider bringing off the table the City of Elkins Sewer Agreement Nominating Committee Report A. CONSENT: 1. Approval of the October 20, 2005 and October 27, 2005 Special City Council meeting minutes and the November 1, 2005 City Council meeting minutes. 2. Airport SAAG Grant: A resolution authorizing Airport Staff to apply for and accept a SAAG Grant in the amount of $ 100,000.00 from the Arkansas Department of Aeronautics to fund a portion of the cost to remodel the Terminal Building at the Fayetteville Municipal Airport; and approving a budget adjustment recognizing the grant revenue. 3. Arkansas American Roofing Bid Award #05-83: A resolution awarding Bid #05-83 to Northwest Roofing Company D/B/A Arkansas American Roofing in the amount of $30,977.89 for replacement of the roof of the Arkansas Air Museum Hanger Building; approving a project contingency in the amount of $3,098. 11 and approving a budget adjustment in the amount of$ 18,012.00. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetteville.org 4. Equipment Resource Management - Asphalt Roller Equipment: A resolution approving the purchase of one (1 ) Medium Double Drum Vibratory Asphalt Roller from Equipment Resource Management in the amount of $78,692.00 for use by the Transportation Division (Trails); and approving a budget adjustment. 5. North Point Ford - Police Patrol Sedans: A resolution authorizing the purchase of eight (8) Police Patrol Sedans from North Point Ford of North Little Rock at a total cost of $ 164,928.00; and authorizing the Mayor and City Clerk to execute a waiver with the Ford Motor Company. 6. Washington County Emergency Operations Center: A resolution approving an Inter- Local Agreement and authorizing payment not to exceed $30,000.00 to Washington County as the City of Fayetteville's share of the cost of establishing an Emergency Operations Center in Washington County; and approving a budget adjustment. 7. Hansen Software Maintenance: A resolution to authorize payment of $57,987.04 to Hansen for 2006 Software Maintenance Fees. 8. New World Systems, Inc. Software Maintenance: A resolution to approve a three year Software Maintenance Contract with New World Systems, Inc. in an amount of $64,777.40 for 2006. 9. ESRI Software Maintenance Fees: A resolution to approve the purchase of the 2006 ESRI Software Maintenance Fees in the amount of $31 ,073.38. 10. Fayetteville/Springdale Area Transit Authority Dissolution: A resolution approving the dissolution of the Fayetteville/Springdale Area Transit Authority. 11. Lufkin Trailers — Noland Wastewater Treatment Plant Trailer: A resolution approving the purchase of one (1) trailer from Lufkin Trailers in the amount of $ 19,600.00 for hauling sludge from the Noland Wastewater Treatment Plant; and approving a budget adjustment in the amount of $20,851 .00. B. PUBLIC HEARINGS: 1. Public Hearing for Monthly Sewer Rate Ordinance. C. UNFINISHED BUSINESS: 1 . Amend § 51.137 Monthly Sewer Rates: An ordinance to amend § 51 . 137 of the Code of Fayetteville by lowering the sewer rate charged for Elkins, Arkansas and postponing the scheduled system wide rate increase for four months. This ordinance was left on the Second Reading at the December 6, 2005 City Council meeting. 2. C-PZD 05-1610 (East Square Redevelopment) : An ordinance establishing a Commercial Planned Zoning District titled C-PZD 05-1610, East Square Development, located at the north west corner of Mountain Street and College Avenue, containing 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fm) accessfayetteville.org approximately 1 .01 acres; amending the Official Zoning Map of the City of Fayetteville; waiving any possibly conflicting development ordinances; and adopting the Associated Planned Zoning District. This ordinance was left on the First Reading at the December 6, 2005 City Council meeting. D. NEW BUSINESS : 1. Stephens Inc. Contract - WSIP: A resolution approving an amendment to the Financial Advisory Services Agreement with Stephens, Inc., in an amount not to exceed $20,000.00 to assist with the financing of the Wastewater System Improvements Project. 2. Fayetteville Municipal Property Owners Improvement District #12 — Belclaire: An ordinance to Establish and Lay Off Fayetteville Municipal Property Owners' Improvement District #12 — Belclaire 3. Amend Chapter 159: Fees, UDC: An ordinance amending Chapter 159: Fees, Unified Development Code, Code of Fayetteville limiting certain building fee exemptions. 4. Reserve LLC - Cost-Share Agreement: An ordinance waiving the requirements of formal competitive bidding and approving a cost-share agreement with Reserve, LLC in an amount not to exceed $798,963.44 for the widening of Rupple Road and Persimmon Street adjacent to the Mountain Ranch Development; and approving a budget adjustment in the amount of $577,453.00. 5. OMI Contract Approval: A resolution approving Amendment No. 13 to the contract with Operations Management International (OMI) in the amount of $4,674,829.66 for the operation and management of Fayetteville Wastewater Treatment Facilities for 2006. 6. Environmental Consulting Operations, Inc. Contract: A resolution approving an amendment to the engineering contract with Environmental Consulting Operations, Inc. in the amount of $579,343.00 for construction and post-construction phase services for the entire Wastewater System Improvement Project (WSIP); and approving a contingency of $20,000.00. 7. ADM 05-1848 Vacating A Utility Easement: An ordinance approving ADM 05-1848 for property located at the southwest corner of St. Charles Avenue and Watson Street, vacating a utility easement as indicated on the attached map and legal description. 8. ANX 05-1811 Summer Resources: An ordinance annexing that property described in annexation petition ANX 05-1811 for property located north of Highway 16E, north of Deerfield Way, containing 3 .75 acres. 9. C-PZD 05-1704 First Baptist Church : An ordinance establishing a Commercial Planned Zoning District titled C-PZD 05-1704 First Baptist Church, located at 20 East Dickson Street, 325 and 321 North College Avenue, and 350 and 354 North Highland Avenue, containing approximately 4.08 acres; amending the official zoning map of the City of Fayetteville; and adopting the Associated Master Development Plan. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetteville.org 10. R-PZD 05-1734 Paradise Point: An ordinance establishing a Residential Planned Zoning District titled R-PZD 05-1734, Paradise Point, located west of Crossover, south of Joyce Boulevard, containing approximately 1 .55 acres; amending the official zoning map of the City of Fayetteville; and adopting the Associated Master Development Plan. 11. R-PZD 05-1797 Bungalows at Cato Springs Road and Cline Avenue: An ordinance establishing a Residential Planned Zoning District titled R-PZD 05- 1797, Bungalows at Cato Springs, located northwest of Cato Springs Road and Cline Avenue, west of 71 Business/South School Avenue, containing approximately 5 .52 acres, more or less; amending the official zoning map of the City of Fayetteville; and adopting the Associated Master Development Plan. 12. R-PZD 05-1798 DePalma Addition: A ordinance establishing a Residential Planned Zoning District titled R-PZD 05- 1798, DePalma Addition, located at the south end of Anson Street, containing approximately 10.04 acres, more of less; amending the official zoning map of the City of Fayetteville; and adopting the Associated Master Development Plan. 13. Amend § 97.070 Lake Recreation Fees: An ordinance amending §97.070 of the Code of Fayetteville to clarify permitting requirements for the recreational use of city-owned lakes. 14. 2005 Re-Budgeting Request: A resolution amending the adopted 2006 budget to re- authorize funding from 2005, in order to retain project funding for identified, scheduled and on-going Capital Improvements. 15. 2006 Bond Purchase Agreement - Wastewater Treatment Facility: An ordinance authorizing the issuance and sale of not to exceed $20,000,000 of a Sales and Use Tax Capital Improvement Bond, Series 2006, by the City of Fayetteville, Arkansas for the purpose of financing a potion of the costs of acquiring, constructing and equipping pipelines in connection with a new Wastewater Treatment Facility and related sewerage improvements; providing for the payment of the principal of and interest on the Series 2006 Bond; authorizing the execution and delivery of a Bond Purchase Agreement providing for the sale of the Series 2006 Bond; authorizing the execution and delivery of a Continuing Disclosure Agreement ; and prescribing other matters relating thereto. E. PUBLIC HEARINGS: 1. Dan Nelson Revocable Trust Condemnation: A resolution authorizing the City Attorney to seek condemnation and possession of certain lands owned by the Dan Nelson Revocable Trust. 2. Barbara J. Heyliger Trust Condemnation; A resolution authorizing the City Attorney to seek condemnation and possession of certain lands owned by the Barbara J. Heyliger Trust. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayettcAlle.org 3. Lori S. Taylor Condemnation: A resolution authorizing the City Attorney to seek condemnation and possession of certain lands owned by Lori S. Taylor. 4. MSB Properties, LLC and Nanchar, Inc. Condemnation : A resolution authorizing the City Attorney to seek condemnation and possession of certain lands owned by MSB Properties, LLC and Nanchar, Inc. 5. Lindsey, Sexton, and J.W. Reynolds Lumber Company Condemnation : A resolution authorizing the City Attorney to seek condemnation and possession of certain lands owned by James E. Lindsey and Nita V. Lindsey; Giles A. Sexton and Elsie D. Sexton; and J.W. Reynolds Lumber Company; all as tenants in common. 6. Commonwealth-Goshen Theatre Corporation Condemnation: A resolution authorizing the City Attorney to seek condemnation and possession of certain lands owned by Commonwealth-Goshen Theatre Corporation. 7. John D. Lindsey, LLC. Condemnation: A resolution authorizing the City Attorney to seek condemnation and possession of certain lands owned by John D. Lindsey, LLC. F. INFORMATIONAL: Council Tour: NONE 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (F=) accessfayetteville.org . Nominating Committee Report Meeting: Monday, December 12, 2005 Room 326, City Hall 4:30 p.m. Members Present — Kyle Cook, Shirley Lucas, and Brenda Thiel The following is being submitted to the entire City Council for consideration. Airport Board The Committee recommends the following candidate for appointment: • Richard Green — One aeronautical term ending 12/31/10. Audit Committee The Committee recommends the following candidate for reappointment: • Bill Golbuff— One community citizen-at-large term ending 12/31 /08. Environmental Concerns Committee The Committee recommends the following candidates for appointment: • Tom Lamotte — One unexpired community citizen at large term ending 12/31 /07 • Mary Gomez — One community citizen-at-large term ending 12/31/08. Housing Authority Board of Commissioners The Committee recommends the following candidate for reappointment: • Betty Turner — One community citizen-at-large term ending 12/28/10. Parks and Recreation Advisory Board The Committee recommends the following candidates for appointment: • Bob Davis — One community citizen-at-large term ending 12/31 /07 • Jon Bitler — One community citizen-at-large term ending 12/31 /07 • Milton Burke — One community citizen-at-large term ending 12/31 /07 • Wade Colwell — One community citizen-at-large term ending 12/31 /07. Sidewalk and Trails Task Force The Committee recommends the following candidates for appointment: • Karan Freeman — One community citizen-at-large term ending 12/31 /07 • Jennifer Hazelrigs — One community citizen-at-large term ending 12/31 /07 • Scott Mashburn — One community citizen-at-large term ending 12/31/07 • Shaune Colwell — One community citizen-at-large term ending 12/31/07. Youth Activities Committee The Committee recommends the following candidates for appointment: • Whitney Hairston — One unexpired citizen-at-large term ending 8/31 /07 • Kim Davis — One unexpired parent term ending 8/31/06.