HomeMy WebLinkAbout1977-12-21 - Minutes - ArchiveJ
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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., Wednesday, December 21, 1977,
in the office of the Authority, #1 North School Avenue, Fayetteville,
Arkansas.
Mr. Gould, Acting Chairman, called the meeting to order.
Upon roll call, the following were present-:
Commissioners Present: Taylor, Endress, Morgan, Gould
Commissioners Absent: Underwood
Others Present: Chad Kumpe, Bromo Wilson, Toady Edwards, Pat Donat,
Donna Whitaker, Hugh Kincaid
There being a quorum present, the following business was transacted:
The Minutes of the November 16, 1977 Regular Meeting were approved by
motion of Mr. Taylor, seconded by Mrs. Endress, and carried unanimously.
The November Financial Statement was approved by motion of Mrs. Endress,
seconded by Mr. Taylor, and carried unanimously.
RESOLUTION NO. 278
RESOLUTION APPROVING INSTALLMENT OF AUTOMATIC OPERATING DOORS FOR
HILLCREST TOWERS BUILDING
Mr. Kumpe explained that this resolution approves the installation of
two sets of automatic doors in Hillcrest Towers One set will lead into
the main lobby and the other set will be between the elevator hallway and
the main building hallway. Funding for the project includes $2,500 from
the Fayetteville Community Development Block Grant and the remainder,
an estimated $8,500 from Title V of the Older American's Act. No Housing
Authority funds will be used in the project. After discussion, Resolution
No. 278 was approved by motion of Mr. Taylor, seconded by Mrs. Endress, and
carried unanimously.
Commissioner Sherman Morgan's board term expires December 28, 1977.
Mr. Gould nominated Mr. Morgan to another five year term. All other
commissioners present agreed unanimously. After confirmation by the
City Board of Directors, Mr. Morgan's second term will expire
December 28, 1982.
Mr. Kumpe gave a status report on the Downtown Square. A delay in the
renovation of the Old Post Office building has occurred because of changes
made in an electrical panel. The panel should arrive after the holidays
and the work can resume. Mr. Kumpe also stated that some brick work remains
on the Square planters. Trees have been installed on the south side of the
Square and planting has started on the east side.
There being no
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furtherbusiness, the meeting was adjourned.
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THE HOUSING AUTHORITY OF THE
CITY FAYETTEVIL AR
CHAIRMAN
SECRET
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RESOLUTION NO. &78
RESOLUTION APPROVING INSTALLMENT OF AUTOMATIC OPERATING DOORS FOR
HILLCREST TOWERS BUILDING
WHEREAS, the Community Adult Center has proposed to seek
funding through the Community Development and other sources to
install new aluminum and glass doors and frames with electric
automatic operators for the north main entrance to lobby and the
interior entrance to elevators in the Hillcrest Towers building,
Project No. Ark. 97-1; and,
WHEREAS the Fayetteville Housing Authority will not be
obligated to provide funding for this project in any way;
NOW, THEREFORE, BE IT RESOLVED by the Commissioners of the
Housing Authority of the City of Fayetteville to approve the
installation of the above described doors in the Hillcrest Towers
building.
PASSED AND APPROVED THIS 4-a7�- DAY OF 2:) ,tfueg2 , 1977.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
CHAI'MAN der