HomeMy WebLinkAbout1975-12-10 - Minutes - Special•
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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., Wednesday, December 10, 1975,
in the office of the Authority, #1 North School Avenue, Fayetteville,
Arkansas.
Mr. Gould, Chairman, called the meeting to order.
On roll call the following members were present:
Commissioners: Gould, Taylor, Underwood, Morgan, Clinton
Commissioners Absent: None
Others Present: Chad Kumpe, Bromo Wilson, Delbert Allen,
Pat Warford, Pat Donat, Hugh Kincaid
The Chairman ordered that the following Waiver and Consent be
spread upon the Minutes:
WAIVER 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 10th day of December, 1975, for the following
purposes:
1. Roll Call
2. Resolution Approving the Purchase and Installation of a
Boiler for the Hillcrest Towers Building Ark 97-1
3. Resolution Approving Contract with C. M. Hunts and Associates
and Dr. C. P. Rao for a Feasibility Study of Alternative Development
Patterns for Downtown Fayetteville Urban Renewal Project Ark R-105
/s/ Sherman Morgan
/s/ Bill Underwood
/s/ J. W. Gould
/s/ Phillip Taylor
/s/ Roy Clinton
There being a quorum present, the following business was transacted:
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RESOLUTION NO. 210
RESOLUTION APPROVING THE PURCHASE AND INSTALLATION
OF A BOILER FOR THE HILLCREST TOWERS BUILDING
ARK 97-1
Mr. Kumpe asked Mr. Allen to bring the commissioners up to date on
the boiler situation. Mr. Allen stated that HUD has suggested
purchasing a new boiler at this time instead of going into extensive
repairs of the old boiler. The Housing Authority can enter into a
contract with a local plumber for materials and labor for installation
of the boiler.
After further discussion, Resolution No. 210 was approved by motion
of Mr. Underwood, seconded by Mr. Morgan, and carried unanimously.
RESOLUTION NO. 211
RESOLUTION APPROVING CONTRACT WITH C. M. HUNTS AND ASSOCIATES
AND DR. C. P. RAO FOR A FEASIBILITY STUDY OF ALTERNATIVE
DEVELOPMENT PATTERNS FOR DOWNTOWN FAYETTEVILLE URBAN RENEWAL
PROJECT ARK. R-105
Mr. Kumpe stated that in view of the fact that only one yearsremains
to complete redevedtopment on the Square, he feels it is necessary
to get all real estate involved out of Housing Authority hands into
the hands of private developers. Mr. Kumpe further stated that what
he expects from this survey is to identify the best useage for this
real estate, and to also identify specific prospects that this
property could be sold to.
After discussion, Resolution No. 211 was approved by motion of
Mr. Underwood, seconded by Mr. Clinton, and carried unanimously.
There being no further business, the meeting was adjourned.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
CHAIRMAI
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RESOLUTION NO. 210
RESOLUTION APPROVING THE PURCHASE AND INSTALLATION
OF A BOILER FOR THE HILLCREST TOWERS BUILDING
ARK 97-1
WHEREAS, the Housing Authority of the City of Fayetteville
is conscious of the need for a standby boiler for the Hillcrest
Towers Building, and;
WHEREAS, the present bobler is in need of extensive repairs,
and;
WHEREAS, such repairs cannot be made without shutting down
present boiler for a long period of time, and;
WHEREAS, an emergency exists so as the possibility of injury
to life and destruction of property;
NOW, THEREFORE, BE IT RESOLVED THAT THE HOUSING AUTHORITY OF
THE CITY OF FAYETTEVILLE:
1. Purchase a new bo.i:ler from Cleaver -Brooks Boiler Company.
The new boiler will be the same model and size as the
present boiler so as to make installation and exchange
of parts more feasible. Purchase price of new boiler
to be $7,710.00 delivered to Fayetteville.
2. Enter into contract with Fayetteville Plumbing and
Heating Company for installation of new boiler on a
material and labor cost basis with contract amount not
to exceed $5,740.00.
PASSED AND APPROVED THIS 10 DAY OF December , 1975.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
CHAIRMAN
leuzy
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RESOLUTION NO. 211
RESOLUTION APPROVING CONTRACT WITH C. M. HUNTS AND ASSOCIATES
AND DR. C. P. RAO FOR A FEASIBILITY STUDY OF ALTERNATIVE
DEVELOPMENT PATTERNS FOR DOWNTOWN FAYETTEVILLE URBAN RENEWAL
PROJECT ARK. R-105
WHEREAS, the Fayetteville Housing Authority of the City of
Fayetteville, Arkansas, is engaged in selling land and redevelopment
of the downtown area; and,
WHEREAS, a comprehensive study is needed to better accomplish
this broad purpose;
NOW, THEREFORE, BE IT RESOLVED THATATHE HOUSING AUTHORITY
OF THE CITY OF FAYETTEVILLE enter into a contract with C. M. Hunt and
Associates and Dr. C. P. Rao for a feasibility study of alternative
development patterns for Downtown Fayetteville with the contract
price not to exceed $13,322.00.
This contract subject to HUD concurrence.
PASSED AND APPROVED THIS
ATTEST:
10 DAY OF December , 1975.
SECBE A
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
P3,
CHAIRMAN