HomeMy WebLinkAbout1999-05-19 - Minutes - ArchiveMINUTES OF THE 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 8:00 A.M. Wednesday
May 19th, 1999 in the office of. the. Authority #1
North School, Fayetteville, Arkansas.
Dan•Hudspeth, Chairperson, called the meeting to order.
Commissioners Present: Richardson, Childress, Clinehens
Hudspeth
Commissioners Absent: None
Others Present: Bromo Wilson, Fredia Sawin
The Minutes of the April 21st, 1999 Regular Meeting were
approved by motion, seconded, and carried .unanimously.
The April Financial Statement was approved by motion,
seconded, and carried unanimously.
Patricia Watson, Hillcrest Towers tenant, was elected.
as commissioner to fill Mr. Clarence Fries term which
will end 12/28/03.
RESOLUTION APPROVING EXECUTION OF CONTRACT FOR PLANNING/
ARCHITECTURAL & ENGINEERING/MANAGEMENT SERVICES FOR
MODERNIZATION IN ITS COMPREHENSIVE GRANT PROGRAM FOR
PUBLIC HOUSING AR 097001 & 002 1999/2000 FUNDS. Resolution
No. 625 was approved by motion, seconded, and carried
unanimously.
A drive tour of the sites was conducted by Mike Atwell,
Maintenance Supervisor,. and Fredia Sawin, Public Housing
Director.
There being no further business, the meeting was adjourned.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
ATTEST:
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APPLLCAT1ON FORK =I—red-La
for
,Appointments Co City Boards, Commissions ; and Committees
>>>> , >»»»»>»PLEASE PRLNT OR TYPE ALL ANSWERS««««««««««
NAME: ricifLadtht
(If married, plcise glue spnusu's first name here)
ADDRESS: (To be eligible to serve on a committee
you must be a registered voter residing in the
corporate limits of the City of Fayetteville)
?etc
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dence Street ddre
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City p o e
Mailing Althea:: ''/.i
City
TELEPHONE NUMBER: Home
Business
OCCUPATIOLUIIMIE OF EMPLOYER:
Zip Code
60k 5935.61073
REFERENCE:
Name
Please Do Not Write Here
Circulation:
1:
2:
• 3:
4:
Terminate:
Appointed:
Term Expires:
Replaced:
Other:
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Address s \ ` C 1
Phone `� J
CHOICE OF COMMITTEE: FAYETTEVILLE HOUSING AUTHORITY BOARD OF COMMISSIONERS
PLEASE PRINT tilt TYPE HERE wily you would like Lo be considered for appointment to this
committee, and what particular qualifications you feel you have:
•RETURN fill:; APPLICATION to Bromo Wilson, Executive Director, Fayetteville Housing
Authority / #1:North School Avenue./ Fayetteville, AR 72701
RESOLUTION NO. 40., OcZ
RESOLUTION APPROVING EXECUTION OF CONTRACT FOR
PLANNING/ARCHITECTURAL & ENGINEERING/MANAGEMENT SERVICES
FOR MODERNIZATION IN ITS COMPREHENSIVE GRANT PROGRAM
FOR PUBLIC HOUSING AR 097001 & 002 1999/2000 FUNDS
WHEREAS, the Department of HUD has approved the
Comprehensive Grant Program (CGP) for Public Housing
AR 097001 & 002 and
WHEREAS, the Fayetteville Housing Authority did advertise
for Planning/Architectural & Engineering/Management
Services for this Program and
WHEREAS, the Fayetteville Housing Authority has determined
by evaluation of criteria set out in invitations that the
firm of Barge, Waggoner, Summer & Cannon was considered
the best and
WHEREAS, the firm of Barge, Waggoner, Summer & Cannon was
the firm used to file the CPM plan and the firm is the
most familiar with the (CGP) and would be advantageous to
the Housing Authority to use the same firm
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF COMMISSIONERS
OF THE FAYETTEVILLE HOUSING AUTHORITY that the Executive
Director is authorized to execute a contract for services
with Barge, Waggoner, Sumner & Canon in accordance with
HUD guidelines and budgeted ppamount. They PASSED AND APPROVED THIS J %'IDAY OF The y 1999
THE HOUSING AUTHORITY OF THE CITY
OF FAYETTEVILLE, ARKANSAS
7
CHAIRPERSON