HomeMy WebLinkAbout1974-08-08 - Minutes - ArchiveWAIVER OF NOTICE OF AND CONSENT TO SPECIAL MEETING
We, the undersigned, do hereby accept notice of this SPECIAL MEETING,
waiving any and all irregularities in the service of notice and do
hereby consent and agree that the Commissioners of the Housing Authority
of Fayetteville, Arkansas shall meet at their regular meeting place at
8:30 o'clock a.m., on the 8th day of August, 1974, for the following
purposes:
1. Roll Call
2. Approval of Minutes of June Meeting
3. Approval of Financial Statement for June
4. Resolution Approving Demolition Contract
5. Review of Mr. Gregory's offer for old house on West Street
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MINUTES OF SPECIAL MEETING OF THE HOUSING AUTHORITY
OF THE CITY OF FAYETTEVILLE, ARKANSAS
The Housing Authority of the City of Fayetteville, Arkansas met in
Special Session at 8:30 o'clock a.m., on Thursday, August 8, 1974, in
the office of the Housing Authority, #1 North School Avenue, Fayetteville,
Arkansas.
Mr. J. W. Gould, Vice -Chairman, called the meeting to order.
On roll call the following members were present:
Messrs: Commissioners: Gould, Morgan, Clinton, Underwood
Absent: Commissioners: Whillock
Others: Robert Dugan, Bromo Wilson, Delbert Allen, Hugh Kincaid,
Mayor Russell Purdy, Pat Donat
There being a quorum present, the following business was transacted.
The Minutes of the Regular Meeting of June 19, 1974, were approved by
motion of Mr. Clinton, and seconded by Mor Morgan, and carried
unanimously.
The Financial Statement of June was approved by motion of Mr. Clinton and
seconded by Mr. Underwood, and carried unanimously.
RESOLUTION NO. 158
AWARDING DEMOLITION CONTRACT ON PARCELS 17G, 17H, & 171
Mr. Dugan explained which parcels these are and gave the amount of the
three lowest bids and the name of the contractor with the lowest bid.
There was a short discussion after which Resolution No. 158 was adopted
by motion of Mr. Underwood and seconded by Mr. Morgan, and carried
unanimously.
Mr. Dugan read a letter from James K. Gregory dated July 1, 1974, which
stated an offer of $4,000.00 for the marketable title to the following
property:
Part of Block 21, Original Town (now City) of Fayetteville,
Arkansas, as shown upon the recorded plat thereof, more
particularly described as beginning at the Northeast corner
of said Block and running thence South 90 feet; thence West
169 feet; thence North 90 feet; thence East 169 feet to the
point of beginning.
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Mr. Gregory proposes to restore, rebuild and repair the building on
this property and give to the Noark Girl Scout Council for its use in
its Girl Scout Program.
The raw land appraisals for this land are now $9,100.00 and $10,500.00.
Mr. Dugan stated that if they wish, the Board would need to ask HUD for
permission to get reuse appraisals and then establish a price.
Mr. Clinton made the motion to proceed to get authorization from HUD
as soon as possible to get reuse appraisals for this property. Motion
was seconded by Mr. Underwood, and carried unanimously.
There being no further business, Mr. Gould adjourned the meeting.
ATTEST:
1 C.., ( 1
SECRETARY
THE HOUSING AUTHORITY OF THE CITY
OF FAYETTEVILLE, ARKANSAS
CHAIRMAN
RESOLUTION NO. 158
AWARDING DEMOLITION CONTRACT ON PARCELS 17G, 17H, & 171
WHEREAS, the Housing Authority of the City of Fayetteville has
opened bids on July 26, 1974, for the demolition of three structures
on parcels # 17G, 17H, and 171, and;
WHEREAS, the Coy Blagg Wrecking Co. is the low bidder with a
bid of $3,950.00:
NOW THEREFORE BE IT RESOLVED that the Housing Authority of the
City of Fayetteville enter into a contract with the Coy Blagg
Wrecking Co. for the demolition of these structures.
PASSED AND APPROVED THIS B-I� DAY OF A w , 1974.
ATTEST:
SECRETARY
1 diir
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THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
CHAIRMAN