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HomeMy WebLinkAbout2009-02-03 MinutesMayor Lioneld Jordan City Attorney Kit Williams City Clerk Sondra Smith City of Fayetteville Arkansas City Council Meeting Minutes February 03, 2009 N City Council Meeting Minutes February 3, 2009 Page I of 21 Aldermen Ward 1 Position I —Adella Gray Ward I Position 2 — Brenda Thiel Ward 2 Position 1 — Kyle B. Cook Ward 2 Position 2 — Matthew Petty Ward 3 Position 1 —Robert K. Rhoads Ward 3 Position 2 —Robert Ferrell Ward 4 Position I —Shirley Lucas Ward 4 Position 2 — Sarah E. Lewis A meeting of the Fayetteville City Council was held on February 03, 2009 at 6:00 PM in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Mayor Jordan called the meeting to order. PRESENT: Alderman Gray, Thiel, Cook, Petty, Rhoads, Ferrell, Lucas, Lewis, Mayor Jordan, City Attorney Kit Williams, City Clerk Sondra Smith, Staff, Press, and Audience. Pledge of Allegiance Special Business: Niokaska Creek: A resolution to name the creek that begins on Mt. Sequoyah near Root Elementary School "Niokaska Creek." City Attorney Kit Williams read the resolution. Cathy VonHatten, Art Teacher at Root Elementary thanked the Council for their hospitality. She gave an explanation of the school's project and how naming the stream came about. Megan Olson, a student of Root Elementary School gave an explanation of the research conducted by her class. Taylor Powell, a student of Root Elementary School listed the findings of her class. Ruby Ericson, a student of Root Elementary School read a research paper prepared by her class. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetteville.org City Council Meeting Minutes February 3, 2009 Page 2 of 21 Cathy VonHatten asked the members of Root Elementary School if they supported the proposal. The members of Root Elementary School responded by saying yes. Fay Jones, Principal at Root Elementary School summarized their resolution. She asked the Council to approve the Resolution. Mayor Jordan: On behalf of myself and the Council that was one of the most entertaining presentations I have had since I have been on this Council. Thank you all for coming. Well done. Kyle Krugger with Ecological Engineering Group at the University expressed his concerns and stated I would like you to focus on just the tributary that flows into Mud Creek and having just that named Niokaska Creek because Mud Creek starts above that. From a scientific standpoint data has been collected and stored as Mud Creek and if you change the name of the creek that could cause confusion as well as all the signage that is already along the trail and stream. Alderman Thiel: I have had some calls of concern about changing the name of all of Mud Creek. I wondered if someone from the Parks Board was here to comment on this and I would like to ask what staff thinks about the cost that is going to be incurred from changing the entire area. Connie Edmonston, Parks and Recreation Director: The Parks Board did approve for just the unnamed tributary to be named Niokaska. As far as Mud Creek goes there is a lot that would have to be renamed. We have signage and mileage on the trails and all our brochures would have to be redone. There are other departments that have some connection to that. Water and Sewer have concerns that they might like to address with you. David Jurgens, Water and Wastewater Director: I love the renaming but I would echo the request that if you just do the unnamed tributary portion that is really easy but when we actually change the name that complicates data basis all the way up to Federal EPA level. Alderman Thiel: Who is the main representative from the school? It was my understanding that the students were supporting the unnamed tributary and that is all they wanted to rename. Fay Jones: That is correct. Alderman Thiel: So they would be satisfied and happy with just renaming that portion and not the entire Mud Creek. Fay Jones: Yes. Our research was just on the tributary that runs down beside the schools and drops right behind the school and runs through Jackson Farm. Alderman Petty moved to amend the resolution to remove Section 2. Alderman Lewis seconded the motion. 113 West Mountain 72701 (479) 521.7700 (479) 575-8257 (Fax) accessfayetieville.org M City Council Meeting Minutes February 3, 2009 Page 3 of 21 Alderman Ferrell: I think this is wonderful. 1 certainly feel our future is secure and great when we have students, teachers, and staff that come to the City Council and give the presentation like they gave tonight. Thank you very much! Alderman Lewis clarified the reference to the Illinois River in the resolution. Upon roll call the motion passed unanimously. Alderman Petty: Two years ago I was involved with the School District Administration to form the Green Teams at each of the schools. We worked out that we wanted to involve the students in our communities. I am very glad and proud of what you are doing with your Green Team so please keep up the good work next year. Alderman Lucas moved to approve the resolution. Alderman Ferrell seconded the motion. Upon roll call the resolution passed unanimously. Resolution 17-09 as Recorded in the office of the City Clerk. Mayor's Announcements, Proclamations and Recoanitions: None Presentations, Reports and Discussion Items: False Alarm Ordinance 5083 Discussion Police Chief Greg Tabor gave an explanation of the ordinance. He stated this has been a painful process and we hope to get this started by March I". I would suggest that you table it for some period of time. James Butch Coker who works in the alarm business stated when this ordinance was written we had no notification of it and I was not involved at that point. False alarms are a problem and need to be dealt with. He brought up conflicts between various sections of the Code regarding alarms. He stated there are several things that can be done to make this ordinance more user friendly and fair to the citizens of Fayetteville. He expressed his concerns with the current ordinance. He stated I would be happy to work with the Police Department to redefine this before we put it in order and try to get a good clean ordinance to begin with. Barbara Fraley, with Secure Us, Inc. expressed her concerns with the letter that is going out to their customers from Cry Wolf. She stated 1 would also like to offer my services to the Fayetteville Police Department to reword this letter. I would like to see this program work but I think we need to make it a little more friendly. Alderman Ferrell: Where this has been invoked in other places does it lower the number of false alarm reports? 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetteville.org City Council Meeting Minutes February 3, 2009 Page 4 of 21 Barbara Fraley: From what little reading I have seen yes that is true. We also have our heavy hitters in this area that are the major offenders. I do agree that it is more commercial than residential issues. Police Chief Greg Tabor: I did not ask for this to be tabled to change it. I am not making any proposals at this time to change the ordinance. I think the ordinance is as good as it can be for right now. Until we get into it and see what the issues are I am not proposing any changes at this time. The domestics that we are called out on are crimes, false alarms are not crimes. When we show up at a domestic there is a serious crime going on. Alarms are a high priority at the Police Department, we send two officers when they are available. We do not divert officers going to alarms. He also explained how the fees were determined by the City. He stated this is not about making money but about better utilization of our resources and cutting down on the number of false alarms. Alderman Lewis: I have a question about tabling it; does that mean it will then go to Ordinance Review? City Attorney Kit Williams: The only thing they are talking about is not tabling the ordinance but tabling the first review of how the ordinance is working. Alderman Thiel: The Ordinance Review Committee worked very hard and long on this ordinance. I agree with Chief Tabor, we need to see how it works before we start tweaking it. City Attorney Kit Williams: I think you should at least give it 90 days so that you would have a chance with the Police to work out some figures. Police Chief Greg Tabor: The purpose of tonight's meeting was to look at a years worth of data that we had collected. Alderman Thiel: The letter that Cry Wolf has prepared has not been sent out to everyone yet right? Police Chief Greg Tabor: I do remember seeing some letter that Cry Wolf asked for my approval on but I do not remember it being in all bold and red. I would be surprised if I would approve anything that was that pushy. Captain William Brown: The part in red is to alert people that they will be affected by this ordinance if they live in the City limits. Alderman Gray suggested scheduling the discussion for the June 2, 2009 City Council Meeting. Mayor Jordan: That is what we will do. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetteville.org City Council Meeting Minutes February 3, 2009 Page 5 of 21 Agenda Additions: Alderman Cook announced the Board and Committee vacancies and stated the deadline for applications is February 27, 2009. City Attorney Kit Williams: We will need to suspend the rules to place these items on the agenda. Alderman Ferrell moved to suspend the rules and place 3 additional resolutions on the agenda. Alderman Lucas seconded the motion. Upon roll call the motion passed unanimously. Dead Horse Mountain Bridge Replacement Project: A resolution approving a payment in the amount of $395,111.00 to the Arkansas Highway & Transportation Department (AHTD) for the City's portion of the construction costs associated with the Dead Horse Mountain Bridge Replacement Project. Alderman Ferrell: For a long time we talked about the Dead Horse Mountain Bridge and yesterday Ron said the State was waiting on our check to move forward. We have sufficient funds in the bridge fund to pay for it so the quicker we get this check to them the quicker they will start on it. City Attorney Kit Williams read the resolution. Ron Petrie gave a brief description of the project. He stated we are pleased with the bids the Highway Department got. The bridge itself will be replaced in its current location so this portion of the street will be closed during the duration of this construction and there will be detours in the area. Alderman Thiel: This is considerably less money than if we would have done this project several years ago right? Ron Petrie: Yes. Alderman Thiel: I certainly support this. Alderman Thiel moved to approve the resolution. Alderman Lucas seconded the motion. Upon roll call the resolution passed unanimously. Resolution 18-09 as Recorded in the office of the City Clerk. City Employees Recognition: A resolution to thank City employees for their dedicated and efficient, around-the-clock efforts to clear City streets under harsh and difficult conditions. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetteville.org City Council Meeting Minutes February 3, 2009 Page 6 of 21 City Attorney Kit Williams read the resolution. Alderman Petty: I think this resolution speaks for itself that our City staff and administration did a job that is nothing short of amazing during this event. I just wanted to bring this forward to recognize them. Mayor Jordan: I too want to echo that. I think we have the finest staff in the State of Arkansas. He described the efforts of various departments during and after the storm. He thanked them for a tremendous job. Alderman Rhoads moved to approve the resolution. Alderman Lucas seconded the motion. Upon roll call the resolution passed unanimously. Resolution 19-09 as Recorded in the office of the City Clerk. AEP/Swepco and Ozarks Electric Cooperative Recognition: A resolution to thank AEP/SWEPCO, Ozarks Electric Cooperative and their employees for their quick response and hard work to restore power to Fayetteville citizens. about,the business itself and not necessarily the workers. I like this idea Alderman Thiel moved to amend the resolution to add Ozarks Electric Cooperative. Alderman Lucas seconded the motion. Upon roll call the motion passed unanimously. Alderman Petty: I knew that honoring the utilities might be controversial but I think they did excellent work and we should recognize them for the work that they have done and try to establish an honest relationship with them. Alderman Lewis: I agree that the workers and the people that arrived on scene have been phenomenal. There are a lot of concerns being directed my way on the corporate side of these companies so I have a lot of concerns about,the business itself and not necessarily the workers. I like this idea but there needs to be a review of how we are working as a city with the electric companies. Maybe that can be part. of the emergency plan that has been mentioned by the Mayor. City Attorney Kit Williams: Perhaps the Mayor can respond about the corporate side of SWPECO. Did they work with you Mayor? Mayor Jordan: They did. I called Mr. Deweese several times and Mitchell Johnson from Ozarks Electric. I was in a lot of contact with them. I felt they were working as quickly as they possibly could to restore the power. I thought they were very workable and easy to get a hold of. Don Marr, Chief of Staff: As early as 8:20 a.m. on Tuesday morning we received a call from SWEPCO representatives communicating to us that they were bringing in 500 people into the area. They had people out that afternoon. We got updates from not only each of the companies but also through our State Legislative Representatives. Sometimes the challenge was getting the 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetteville.org City Council Meeting Minutes February 3, 2009 Page 7 of 21 information that was going into a central operations center out to the individual cities. Not that the utility companies were not communicating. Mayor Jordan: It wasn't just SWEPCO and Ozarks Electric; it was also the Governor's office, the County Emergency office, etc. It was quite a week and they worked well with us. Alderman Gray: I would suggest that in our disaster plan we put some calculated schedule of when they are going to be reporting to the City. They would call and not be able to get through and that would help if they could get through. Mayor Jordan: We had a 24 hour hotline and it certainly was hot. Alderman Petty: With my experience of dealing with SWEPCO during this outage I received three updates a day from Mr. Cox. I was extremely thankful for that and I think they were about as responsive and did as good of job as possible in an emergency like this. Alderman Ferrell: I think we should leave the resolution as an atta boy rather than attaching anything to it. He went on to give past experiences while working for a utility company. Alderman Lucas: I know the frustration but in the emergency plan maybe we can have several lines and get the word out that in that case people can call and find out what is going on. Mayor Jordan: The first day we asked the staff for the emergency plan and we did not have a very good one. I want the Council and citizens to know that the next time we will have an emergency plan in place. Alderman Thiel moved to approve the resolution. Alderman Petty seconded the motion. Upon roll call the resolution passed unanimously. Resolution 20-09 as Recorded in the office of the City Clerk. Consent: Approval of the January 20, 2009 City Council meeting minutes. Approved Bids for Bulk Construction Materials: A resolution awarding Bids # 09-02, # 09-03, # 09-05, # 09-06, # 09-07 and Bid # 09-10 and approving the purchase of bulk construction materials and services utilized by various divisions of the City of Fayetteville in the estimated amount of $3,156,126.75. Resolution 21-09 as Recorded in the office of the City Clerk. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayettevi I le. org City Council Meeting Minutes February 3, 2009 Page 8 of 21 Bid # 09-08 Asphalt & Aggregate Materials: A resolution awarding Bid # 09-08 and approving the purchase of asphalt and aggregate materials utilized by various divisions of the City of Fayetteville in the estimated amount of $250,000.00 for the first quarter of 2009. . Resolution 22-09 as Recorded in the office of the City Clerk. Bid # 09-11 Southern Tire Mart, LLC: A resolution awarding Bid # 09-I1 and accepting a proposal from Southern Tire Mart, LLC to supply recap tires per specifications outlined in the bid for a period of one year with four automatic one-year renewals. and approving a 5% project contingency in Resolution 23-09 as Recorded in the office of the City Clerk. Bid # 09-13 Neenah Foundry Company: A resolution awarding Bid # 09-13 and approving the purchase of 126 cast iron tree grates from Neenah Foundry Company in the amount of $101,049.70; and approving a 5% project contingency in the amount of $5,052.49. Resolution 24-09 as Recorded in the office of the City Clerk. Bid # 09-15 North Point Ford: A resolution awarding Bid # 09-15 and approving the purchase of nine (9) Ford Crown Victoria Police Interceptors from North Point Ford of North Little Rock in the amount of $197,091.00 plus approximately $7,000.00 per unit for up -fit items. Resolution 25-09 as Recorded in the office of the City Clerk. Bid # 09-16 Honda of Fayetteville: A resolution awarding Bid # 09-16 and approving the purchase of two (2) Honda Elements from Honda of Fayetteville in the amount of $37,574.00 for use by the Parks & Recreation and Community Resources/Code Compliance Divisions. Resolution 26-09 as Recorded in the office of the City Clerk, Environmental Consulting Operations, Inc. Amendment No. 3: A resolution approving Amendment No. 3 to the contract with Environmental Consulting Operations, Inc. (ECO) in the amount of $79,067.00 for final, post -construction and monitoring phase services for remaining WSIP work relating to regulatory and environmental issues. Resolution 27-09 as Recorded in the office of the City Clerk. Municipal Court Lab Fines: A resolution approving a budget adjustment for the Fayetteville Police Department in the amount of $11,043.00 to recognize revenue from Municipal Court Lab fines for the purchase of alcohol testing equipment and supplies. Resolution 28-09 as Recorded in the office of the City Clerk. Cherokee Nation Reimbursement: A resolution approving a budget adjustment in the amount of $675,000.00 to the Solid Waste Fund and recognizing like revenue from the Cherokee Nation for reimbursement of costs associated with operation of the transfer station for 2009. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayettev i I I c.org City Council Meeting Minutes February 3, 2009 Page 9 of 21 Resolution 29-09 as Recorded in the office of the City Clerk. Mark Grant Concession Stands: A resolution to approve a contract with Mark Grant D/B/A Porky Chicks BBQ & Catering to operate the concession stands at Wilson Park Swimming Pool, Gary Hampton Softball Complex, Lewis Street Soccer Complex and Lake Fayetteville Softball Complex. Resolution 30-09 as Recorded in the office of lite City Clerk. ADM 08-3201 (The Culls II Tree Preservation Variance): A resolution to grant a variance of Chapter 167 Tree Preservation and Protection, in accordance with § I56.03(C)(5) of the Unified Development Code to allow approval of off-site tree preservation in -lieu of on-site mitigation. Resolution 31-09 as Recorded in the office of the City Clerk. Alderman Gray moved to approve the consent agenda. Alderman Lucas seconded the motion. Upon roll call the motion passed 7-0. Alderman Thiel was absent during the vote. Unfinished Business: Amber -wood Place Appeal: An ordinance establishing a Residential Planned Zoning District titled R-PZD 08-2965, Amberwood Place, located south and east of Double Springs and Dot Tipton Road; containing approximately 39.98 acres; amending the official zoning map of the City of Fayetteville; and adopting the associated master development plan. (This ordinance was tabled at the September 2, 2008 City Council meeting to the September 16, 2008 City Council meeting. This ordinance was tabled at the September 16, 2008 City Council meeting to the October 7, 2008 City Council meeting. This ordinance was left on the Second Reading at the October 7, 2008 City Council meeting. This ordinance was left on the Second Reading and then tabled to the December 2, 2008 City Council Meeting. This ordinance failed at the December 2, 2008 City Council meeting.) This ordinance was Re -considered at the December 16, 2008 City Council meeting and then Tabled to the February 3, 2009 City Council meeting. Jeremy Pate: The applicant requested to table this item to the March 3, 2009 meeting. Hopefully by that point we will have reviewed the revised documents and you will have a copy of those to review as well. Alderman Lucas moved to table the resolution to the March 3, 2009 City Council meeting. Alderman Lewis seconded the motion. Upon roll call the motion passed unanimously. This ordinance was Tabled to the March 3, 2009 City Council meeting. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayelleville.org City Council Meeting Minutes February 3, 2009 Page 10 of 21 Villas at Stonebridge Appeal: An ordinance establishing a Residential Planned Zoning District Titled R-PZD 06-2170, Villas at Stonebridge, located south of Highway 16 East and east of Goff Farm Road; containing approximately 53.03 acres; amending the official zoning map of the City of Fayetteville; and adopting the associated master development plan. (This ordinance was left on the First Reading at the December 2, 2008 City Council meeting. This ordinance was left on the Second Reading at the December 16, 2008 City Council meeting.) This ordinance was left on the Second Reading at the January 6, 2009 City Council meeting and then tabled to the February 3, 2009 City Council Meeting. Jeremy Pate: I also heard from the applicant of this item this afternoon and they have requested that it be tabled to the next meeting which is February 17, 2009. Alderman Thiel moved to table the resolution to the February 17, 2009 City Council meeting. Alderman Ferrell seconded the motion. Upon roll call the motion passed unanimously. This ordinance was Tabled to the February 17, 2009 City Council meeting. Arkansas Democrat -Gazette Agreement: A resolution approving agreements with the Arkansas Democrat -Gazette — Northwest Edition for display and legal advertising. This resolution was tabled at the January 20, 2009 City Council meeting to the February 3, 2009 City Council meeting. Alderman Cook: As I stated the last time I will recuse from this conversation. Alderman Ferrell: When this came through Agenda Session I had been thinking of the number of no bid contracts that we talked about. I find no code, statute, or ordinance that prohibits a bid for legal advertising from a second source in this area. I think it is fiscally more prudent to bid for services where we can resulting in competition for business. There is a representative here from the Morning News if you have questions. Kent Eikenberry with the Morning News: We contend that we are a newspaper of general distribution and therefore meet all the requirements for legal advertising. Alderman Ferrell: My question was what do you consider a local paper and you are saying that you have coverage and general circulation in the area? Kent Eikenberry: That is correct. Alderman Ferrell: Do you print legal notices for other cities or municipalities that do not have a newspaper published in their town? 113 West Mountain 72701 (479) 521-7700 (479) 575.8257 (Fax) accessfayetteville.org City Council Meeting Minutes February 3, 2009 Page II of2l Kent Eikenberry: I think it is a fairly common practice. He listed all the cities that run legal notices in their paper. Alderman Petty: We have data from the Times and the Morning News that is current as of early November 2007. I am wondering if you could elaborate on any trends and subscriptions and readership that you have seen over the past year since that study was completed. Kent Eikenberry: I think metro newspapers are losing circulation at a much faster rate than community newspapers are. The only way folks can learn about what is happening here is either in their newspaper or our newspaper. There is still a service and most newspapers are incorporating an online version. As far as legal notices we publish them all online and I am sure the Democrat Gazette does also. Alderman Petty: If we vote to enter a bidding process I would just like to urge the rest of the Council to consider online readership figures as well in the discussion. Alderman Thiel: Is there any way to ascertain the subscribers that each newspaper has in Fayetteville? Alderman Petty: It was placed in our boxes earlier but not in this packet. Kent Eikenberry: I know what my subscriber base is in Fayetteville and it is significantly less than what theirs is. We have about 6,728 which is a daily number. Our contention is you don't have to reach the most people you just have to have general distribution within the community. Alderman Lewis: So it comes down to the definition of a word as it is written in the ordinance. City Attorney Kit Williams: Yes. Arkansas Code Annotated 14-55-206 is entitled Publishing or Posting Requirements of all Ordinances. The statute use to read that it had to be published in a newspaper of general circulation in the City and certainly you would qualify with that. It was amended in 1993 and now it says that it must be published in some newspaper published in the municipality. He went on to explain how he determined the definition of "published." He also gave examples of legal liability issues that could occur if items were not published in the Northwest Arkansas Times. He stated the safest route would be to stay with the newspaper that is more likely to be considered to be published in Fayetteville and that is the Northwest Arkansas Times. Kent Eikenberry: My attorney disagrees with your attorney. I don't know how you define published. Neither of the papers are actually published or printed by that definition in the City of Fayetteville. Each community no longer has a newspaper of their own. Alderman Lewis: The fact that it is organized and put together and finalized before it is sent to press in Fayetteville is publishing. It would be supporting our local paper to put announcements from the City in the local paper. 113 West Mountain 72701 (479) 521-7700 (479) 575.8257 (Fax) accessfayctteville.org City Council Meeting Minutes February 3, 2009 Page 12 of 21 Alderman Rhoads: I don't think I am too hung up on published but what makes my vote is I believe the statutes are meant to give as many people as possible notice of what is going on. Therefore I am always going to vote for the paper that has the largest distribution and circulation unless the price goes sky high. Kent Eikenberry: That is what we want you to do. We want you to put this to bid and look at their proposal based on their circulation and online readership. Look at ours and look at the numbers and do what is right for the City of Fayetteville. Alderman Petty: I wonder if we could seek an opinion from the Attorney General. Alderman Rhoads: I don't think that is necessary. Alderman Ferrell: Kit when you talked about Fort Smith in the newspaper, did the newspaper or the City do something wrong? City Attorney Kit Williams: Certainly the City did something wrong by not publishing it in the paper as required by the statute that I read. Alderman Ferrell: What is the nexus then between the City and the newspaper doing something wrong and the liability? City Attorney Kit Williams: The liability would be that if they determine that this is not a newspaper published in Fayetteville then we have done something wrong. It would not be the newspaper. Alderman Rhoads: Is the case that the City never published in the first place or they published in the wrong paper? City Attorney Kit Williams: They did not publish period. Alderman Ferrell: This is a chance for a bid contract and I would respectfully move that we amend the resolution to bid this. Alderman Ferrell moved to send this item out to bid. Alderman Petty seconded the motion. Alderman Lucas: This law that you are talking about, is it a city of a certain size that is required to do this or how do these other cities that do not have a newspaper published in their city do it? City Attorney Kit Williams: I am only talking about First Class Cities. Unless someone challenges an ordinance and claims that it was not published properly then you can rock along for many years. The only time you would find out the bad news is when you would get sued by someone over a major bond ordinance or some other ordinance that required a lot of money. Under the law if you do not have a newspaper you can just post it five places in town. We do not 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayettev i I le.org City Councii Meeting Minutes February 3, 2009 Page 13 of 21 have that option. He went on to read the definition of "publish." He also pointed out where each newspaper was published. Alderman Thiel: I recall that we did have all the bid information from both newspapers and it was getting confusing to everyone as to what they wanted to base their vote on. I agree with Robert. I am going to go with who I feel like has the largest circulation and gets the word to most of the people in Fayetteville. Alderman Lewis: The thing about going to bid, it seems like we have all the information that we would get during a bid process so it seems redundant to take this to a bid process. Alderman Ferrell: I would say that it is ambiguous on the interpretation of "published." Although it is very prudent to us to have Counsel and seek advice from the Counsel, sometimes we can be too passive. Mayor Jordan: Is there a representative from the Arkansas Democrat Gazette/NWA Times? Jim Blankenship with the Democrat Gazette/NWA Times stated you are looking at the newspaper with the most circulation. All of the time when it comes to who is most expensive doesn't necessarily mean they are not the most cost effective in the advertising business. Words are words but we publish a physical newspaper and this market is extremely lucky to have two very good newspapers. Don Marr: The City of Fayetteville actually publishes more than is required by law. If you are going to go to bid I think it is important that the Council give staff some direction on whether you want to continue the policy of advertising everything that we do. You can make a decision to split your advertising where you have advertising for your ordinance requirements and things that you want to ensure the largest readership and do meeting notices in a lower cost perspective. Alderman Ferrell: Do you know who made the decision to do more than what was necessary in the advertising? David Jurgens: There are certain notices that we are required to publish by the State on EPA, ADEQ, and the Health Department that have to go out in a newspaper of statewide distribution. That is a decision that is sometimes forced upon us. That is one of the flexibilities we have with the Democrat Gazette. Paul Becker: I wanted to reiterate that circulation of the Arkansas Democrat Gazette is approximately 2 '/2 times the circulation. City Attorney Kit Williams: You are talking about only in Fayetteville? Paul Becker: That is correct. After discussion Alderman Petty withdrew his second to the previous motion to send this item out to bid. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetteville.org City Council Mating Minutes February 3, 2009 Page 14 of 21 Alderman Lucas: Usually I would agree with going out for bids but there are just too many other things that we have to consider on this. Alderman Ferrell: I was just trying to save us money. Alderman Petty: If we accept this contract are we locked into still publishing all the non required material or can we revisit that ongoing. column inch Paul Becker: Under this particular contract it is a cost per column inch however we would be locked into publishing for a one year period. Don Marr: Typically pricing is based on the volume of advertising. Alderman Lucas: It is per inch so we can publish anything we want. Don Marr: We have a representative from the Democrat Gazette here tonight so you might ask them that if you reduce the volume of printing will it affect the per column inch price. Jim Blankenship: We have different contract levels based on different commitments so I would need to know what we were talking about. If we are close we could hold pricing. City Attorney Kit Williams: The way I look at the contract it looks like we are committed to 4,500 inches. Evidently we could cut out a lot and still meet these 4,500 inches. Alderman Ferrell: I appreciate both representatives from the papers being here and we had a good dialogue about this. Alderman Petty: If we have quite a bit of wiggle room in the contract already then I would like to suggest we just go ahead and move forward. I want to let Don know I have intentions of working with staff to start publishing summaries for the unrequired information and utilizing more online resources. Alderman Rhoads moved to approve the resolution. Alderman Lewis seconded the motion. Upon roll call the resolution passed 7-0. Alderman Cook recused. Resolution 32-09 as Recorded in the office of the City Clerk. Public Hearings: Mayor Jordan opened the Public Hearing Down Under Taxi: A resolution granting a Certificate of Public Convenience and Necessity to Down Under Taxi for the operation of up to ten (10) taxicabs in the City of Fayetteville, Arkansas. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayettev i I I c.org City Council Meeting Minutes February 3, 2009 Page 15 of 21 Captain William Brown gave a description of the taxi service. As of right now he wants to test the market with one cab. Alderman Lewis: I am curious about mileage. I am looking at the type of cars that you are interested in using. We would like to be a sustainable city and so I am looking at what type of car you are interested in having. Jason Campbell, owner of Down Under Taxi: I just purchased a 2008 Chevy Outlander. It has a capacity of seating seven people. Alderman Lewis: It says in your application you are looking to have ten eventually. Jason Campbell: Yes ma'am and I am probably going to stick with the same type of vehicle all the way through. Alderman Petty: Do you educate your drivers with best practices for fuel efficiency? Jason Campbell: Absolutely. I also own a small trucking company and this is just a branch out from the company. Alderman Petty: Could you elaborate on some of the best practices you train your driver with? Jason Campbell: Not hot rodding around the area. Alderman Ferrell moved to approve the resolution. Alderman Thiel seconded the motion. Alderman Lewis: I would like to see the City begin to require that any new businesses coming in use sustainable practices. Do we have any options on that? City Attorney Kit Williams: On this particular hearing we do not. This is just a hearing to grant a Certificate of Public Convenience and Necessity so basically you all are to determine whether or not a taxi cab is needed in Fayetteville, not what kind of cab. You can go back and look at your taxi cab ordinance and put in different requirements but I would want to research that a little bit. Alderman Lewis: I agree that there is a need for taxis but I am looking to do that kind of thing. Alderman Thiel: I appreciate where you are coming from but this is not the time to discuss that. I think those are issues that Kit would have to review as whether or not we can start all over with a new ordinance. Alderman Rhoads commented on Alderman Petty's and Lewis's efforts to create sustainability. The writing is on the wall that if you want to do business in Fayetteville that will probably come up in the course of trying to do business in Fayetteville. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetteville.org City Council Meeting Minutes February 3, 2009 Page 16 of 21 Alderman Ferrell: I think we ought to start at home on that. We have Solid Waste trucks that get two miles to the gallon. I would like to see us set an example for the public. Upon roll call the resolution passed unanimously. Resolution 33-09 as Recorded in the office of the City Clerk. Mayor Jordan closed the Public Hearing New Business: R-PZD 08-3170 (The Coves at Walnut Crossing Phase III): An ordinance establishing a Residential Planned Zoning District Titled R-PZD 08-3170, The Coves at Walnut Crossing Phase III, located at the western edge of the City of Fayetteville city limits and north of Highway 62; containing approximately 10.51 acres; amending the official zoning map of the City of Fayetteville; and adopting the associated master development plan. City Attorney Kit Williams read the ordinance. Jeremy Pate gave a brief description of the ordinance. He stated that the Planning Commission voted 8-0 in favor of this request and staff is recommending approval. Alderman Lewis: You mentioned there was a 1,000 foot grassy ditch being used as the stormwater transport. Is that the only stormwater mechanism in place aside from the curbs and gutters? Ron Petrie, City Engineer: In underground drainage along the street there are several areas where we have pipes. But to transport it from the subdivision, the development itself is discharging directly into the City of Farmington. There is about a 1,000 foot distance between it and the Farmington Branch Creek. From the subdivision itself to the creek the proposal is now an open grass swell. Alderman Lewis: In Fayetteville there is not a lot of area to deal with the stormwater from this subdivision? Ron Petrie: Not the way it is presented to you no. Alderman Lewis: Is there any way to create some conditions of approval? It's like we just pipe our stormwater into the creek. When you have a direct shoot it just blows into the Farmington Branch and causes erosion and increases sedimentation and goes into the Illinois River watershed. What are the options as far as engineering that could be done for that? Ron Petrie: Some of the items we could do are on the discharge. Instead of having this specifically on swells to handle flows, you widen it out and slow down the water. In most instances we use detention ponds and in some instances they are not required such as this. This 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetteville.org City Council Meeting Minutes February 3, 2009 Page 17 of 21 is something that we are discussing a lot as far as changing our drainage manual in the next one or two years. We will be looking heavily at those sorts of items. motion Alderman Lewis: The reason I am concerned is because only a part of it is in Fayetteville and so when it gets into Farmington are they going to be as concerned about that stormwater as what we would be? Kim Hesse with Rausch Coleman Homes gave a brief demonstration and displayed drawings to the Council which explained the overall plan. She stated I do not think you are going to have erosion. We own the property and this will all be a drainage easement so we defer to maintain it and the flood levels. Since this does go through Farmington they have to approve it. Aubrey Shepherd, a citizen stated I hope they are able to follow through on this and that it becomes a model for a lot of other things in similar areas. Alderman Lewis: I would like to say thank you Kim. I really appreciate your efforts. Alderman Gray moved to suspend the rules and go to the second reading. Alderman Lewis seconded the motion. Upon roll call the motion passed unanimously. City Attorney Kit Williams read the ordinance. Alderman Lucas moved to suspend the rules and go to the third and final reading. Alderman Lewis seconded the motion. Upon roll call the motion passed unanimously. City Attorney Kit Williams read the ordinance. Alderman Petty: I like the way that stormwater is being managed here and I understand that it is subject to Farmington's approval. I would like to point out to the Administration that this could be an opportunity to better our relationship with Farmington if we pursue something proactively with them. Mayor Jordan asked shall the ordinance pass. Upon roll call the ordinance passed unanimously. Ordinance 5216 as Recorded in the office of the City Clerk MediaStar, Inc: An ordinance waiving the requirements of formal competitive bidding and approving the purchase of a broadcast video server, production system and training from Mediastar, Inc. in the amount of $27,375.87. City Attorney Kit Williams read the ordinance. Neal Billie, Production Technician gave a brief description of the video server and production system. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetlev i Ile.org City Council Meeting Minutes February 3, 2009 Page 18 of 21 Alderman Cook: If you filled up your server, how long is it going to take to fill this one up? Neal Bilbe: Our current server now holds 110 hours. The Media Star Company states that this is 150 hours. Cox Communications encodes our channel at half that rate so we are able to double that to 300 hours. This should do us quite well for sometime. Alderman Petty: Whenever you have to pull off an old program does that get archived anywhere? Neal Bilbe: All meetings are archived on DVD's as normal course. Programs that we produce, a majority of them are saved on DVD's and are archived. Some programs that have no useful purpose beyond the date such as library promos or construction updates will never be played again and will never be saved. Alderman Petty: If there is one thing the PEG Center needs it is more updated equipment and integrated systems. Neal Bilbe: Thank you. If at any point you would like to see the system or any other detail please call and I will be happy to set aside some time for you. Alderman Lucas moved to suspend the rules and go to the second reading. Alderman Cook seconded the motion. Upon roll call the motion passed unanimously. City Attorney Kit Williams read the ordinance. Alderman Lucas moved to suspend the rules and go to the third and final reading. Alderman Gray seconded the motion. Upon roll call the motion passed unanimously. City Attorney Kit Williams read the ordinance. Mayor Jordan asked shall the ordinance pass. Upon roll call the ordinance passed unanimously. Ordinance 5217 as Recorded in the office of the City Clerk Access Management Plan Agreement: A resolution adopting the Access Management Plan Agreement as prepared by the Arkansas Highway & Transportation Department (AHTD) for Highway 265 between Township Street and Ivey Lane. Ron Petrie gave a brief description of the agreement. Alderman Cook: This was at the Street Committee and I thought that Ron and staff did a great job on it. It certainly mirrors our current Access Management Policy and we are going to use this as we move forward on Highway 265 in the future. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) access fayettevil le. org City Council Meeting Minutes February 3, 2009 Page 19 of 21 Alderman Ferrell: This passed unanimously at the Street Committee. I just wanted to point out that this required an amendment to the Master Street Plan which is a tool. We changed the Master Street Plan for Highway 265 so that does come about and we do have to do it. Alderman Cook moved to approve the resolution. Alderman Lucas seconded the motion. Upon roll call the resolution passed unanimously. Alderman Ferrell: I just want to applaud the staff again for meeting with the businesses and citizens and getting the State together and coming out with the best deal we could there. They came up with something we could live with. Resolution 34-09 as Recorded in the office of the City Clerk. Asphalt Materials: An ordinance waiving the requirements of formal competitive bidding during the second, third, and fourth quarters of 2009 for the purchase of asphalt materials for use by the Transportation Division. Terry Gulley, Transportation Manager gave a brief description of the item. He stated we will take bids at each quarter. This is just to forgo the formal bid procedure so that we can streamline the process. We are trying to stabilize the bids through a longer period of time of 90 days each time. City Attorney Kit Williams read the ordinance. Alderman Cook moved to suspend the rules and go to the second reading. Alderman Petty seconded the motion. Upon roll call the motion passed unanimously. City Attorney Kit Williams read the ordinance. Alderman Cook moved to suspend the rules and go to the third and final reading. Alderman Gray seconded the motion. Upon roll call the motion passed unanimously. City Attorney Kit Williams read the ordinance. Mayor Jordan asked shall the ordinance pass. Upon roll call the ordinance passed unanimously. Ordinance 5218 as Recorded in the office of the City Clerk Amend 2009 Budget: A resolution to amend the 2009 adopted budget by rebudgeting $72,664,652.00 in bonded or ongoing. capital projects and $1,594,558.00 in outstanding obligations and grant funded items. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetleville.org City Council Meeting Minutes February 3, 2009 Page 20 of 21 Paul Becker gave a brief description of the item. He stated this is to re -budget most capital programs from the 2008 Budget to the 2009 Budget. the motion passed unanimously. Alderman Ferrell: Was there any budget money carried forward that was budgeted last year for personnel that was not spent? Paul Becker: No. Alderman Cook moved to approve the resolution. Alderman Thiel seconded the motion. Upon roll call the resolution passed unanimously. Resolution 35-09 as Recorded in the office of the City Clerk. Amend Chapter 51, Water and Sewers: An ordinance to amend Chapter 51 Water and Sewers of the Fayetteville Code by amending § 51.140 (B) Termination by adding a definition of "Customer." City Attorney Kit Williams read the ordinance. Paul Becker gave a brief description of the amendment. He stated currently we have a situation where we could have customers with multiple accounts. There could be certain accounts past due on other accounts and all we can do is try to collect on the accounts which are past due. This would allow us with the Mayor's authorization to cut off an account which may be current if that particular customer has multiple accounts which are past due. It would ensure collection and solve some problems for us. Alderman Cook: I just want to make sure everyone understands. This ties back to the person that has the water service. This does not fall back on the landlord. It falls back on the person who originally started the service. City Attorney Kit Williams: What this does is links them to any other accounts that they might have and right now we have no linkage and have no way to enforce it if they stop paying one but are still getting water service in another location. Alderman Petty: I want to thank the Administration for acting so quickly on this. I think this is definitely a step in the right direction. Alderman Ferrell moved to suspend the rules and go to the second reading. Alderman Cook seconded the motion. Upon roll call the motion passed unanimously. City Attorney Kit Williams read the ordinance. Alderman Ferrell moved to suspend the rules and go to the third and final reading. Alderman Cook seconded the motion. Upon roll call the motion passed unanimously. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetteville.org City Council Meeting Minutes February 3, 2009 Page 21 of 21 City Attorney Kit Williams read the ordinance. Mayor Jordan: I want to thank you all very much. Mayor Jordan asked shall the ordinance pass. Upon roll call the ordinance passed unanimously. Ordinance 5219 as Recorded in the office of the City Clerk The meeting adjourned at 8:45 PM Z/ Q4-XV04� z n 1, Mqy6j1 Sondra E. Smith, City Clerk/T re asurer 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayettevi I Ie. org