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HomeMy WebLinkAbout1974-05-15 - Minutes - Archive• • MINUTES OF REGULAR MEETING OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS The Housing Authority of the City of Fayetteville, Arkansas met in Regular Session at 8:30 o'clock a.m., on Wednesday, May 15, 1974, in the office of the Housing Authority, #1 North School Avenue, Fayetteville, Arkansas. Mr. Gould, Vice -Chairman, called the meeting to order. On roll call the following members were present: Messrs: Commissioners: Gould, Clinton, Underwood, Absent: Commissioner Whillock and Morgan Others: Robert Dugan, Bromo Wilson, Delbert Allen, Hugh Kincaid, Mayor Russell Purdy There being a quorum present, the following business was transacted. The Minutes of the Regular Meeting of April 17, 1974 were approved by motion of Mr. Clinton and seconded by Mr. Underwood, and carried unanimously. The Minutes of the Special Meeting of May 3, 1974 were approved by motion of Mr. Clinton and seconded by Mr. Underwood, and carried unanimously. The Financial Report of April was also approved by motion of Mr. Clinton and seconded by Mr. Underwood, and carried unanimously. The problem of long life light bulbs was brought up. Mr. Underwood suggested buying light bulbs by the case. Mr. Dugan will check to see if long life bulbs are really a savings at all. RESOLUTION #154 RESOLUTION UPDATING VALUE OF CONDEMNED PROPERTY AS OF THE DATE OF TAKING After discussion, Resolution #154 was adopted by motion of Mr. Underwood and seconded by Mr. Clinton, and carried unanimously. RESOLUTION #155 RESOLUTION APPROVING MAINTENANCE WAGE RATE DETERMINATIONS AND CHANGING THE EFFECTIVE DATE TO COINCIDE WITH THE FISCAL YEAR After discussion, Resolution #155 was adopted by motion of Mr. Clinton and seconded by Mr. Underwood, and carried unanimously. • There was no further business to discuss so Mr. Gould adjourned the meeting. THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS C?aeSte7 C IRMAN ATTEST: SECRETARY RESOLUTION NO. 154 RESOLUTION UPDATING VALUE OF CONDEMNED PROPERTY AS OF THE DATE OF TAKING WHEREAS, parcel 28-1 was condemned by the Housing Authority of the City of Fayetteville based on older appraisals; and WHEREAS, a new appraisal, as of the date of taking has been made; NOW, THEREFORE BE IT RESOLVED by the Board of Commissioners of the Housing Authority of the City of Fayetteville that the value of parcel 28-1 be updated to establish a fair market value of $91,350. PASSED AND APPROVED THIS 15 14- DAY OF M a� HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE, ARKANSAS 1974. • CHAIRMAN6I1/4AC "/ • ATTEST: SECR • • • RESOLUTION NO. 155 RESOLUTION APPROVING MAINTENANCE WAGE RATE DETERMINATIONS AND CHANGING THE EFFECTIVE DATE TO COINCIDE WITH THE FISCAL YEAR WHEREAS, the Annual Contributions Contract entered into between the Housing and Urban Development and the Fayetteville Housing Authority requires that manual workers employed by the Authority should be paid not less than the wages prevailing in the locality, and; WHEREAS, the following wage rate determinations have been made by the Labor Department for manual workers employed by the Local Authority pursuant to Section 16(2) of the United States Housing Act as amended effective June 16, 1974, and June 16, 1975, and; June 16, 1974 June 16, 1975 CLASSIFICATIONS WAGE RATES CLASSIFICATIONS (per annum) Working Foreman Maint. Mechanic Maint. Mechanic Maint. Aide 11A" Maint. Aide 11811 Laborer, Utility Laborer "A" 11811 $8;756.80 8,008.00 7,550.40 7,072.00 6,593.60 6,073.60 5,491.20 Working Foreman Maint. Mechanic Maint. Mechanic Maint. Aide "A" Maint. Aide 118" Laborer, Utility Laborer WAGE RATES (per annum) $9,172.80 8,424.00 7,966.40 7,488.00 7,009.60 6,489.60 5,907.20 WHEREAS, the Local Authority believes it would contribute to the smooth management of fiscal affairs to change the October 1, 1974, and October 1, 1975. NOW, THEREFORE BE IT RESOLVED BY THE COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF FAYETTEVILLE: The effective date of the wage rates be changed as follows: Section 1: Section 2: PASSED AND ATTEST: SECR TARY From June 16, 1974, From June 16, 1975, to October 1, to October 1, APPROVED THIS /4&DAY OF APPROVED: CHAIRMAN 1974. 1975. 1974.