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HomeMy WebLinkAbout2011-03-01 - Agenda With Final Results Aldermen Mayor Lioneld Jordan Ward 1 Position 1—Adella Gray Taye e�lle Ward 1 Position 2—Brenda ion City Attorney Kit Williams Ward 2 Position 1 —Mark Kinw Ward 2 Position 2—Matthew Petry City Clerk Sondra Smith Ward 3 Position l—Justin Tennant ARKANSAS Ward 3 Position 2—Robert Ferrell Ward 4 Position 1 —Rhonda Adams Ward 4 Position 2—Sarah E.Lewis Final Agenda City of Fayetteville Arkansas City Council Meeting March 1, 2011 A meeting of the Fayetteville City Council will be held on March 1, 2011 at 6:00 PM in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Call to Order Roll Call Pledge of Allegiance Mayor's Announcements, Proclamations and Recognitions: City Council Meeting Presentations, Reports and Discussion Items: 1. Quarterly Financial Report—Paul Becker, Finance Director Agenda Additions: A. Consent: 1. Approval of the February 8, 2011 Special City Council meeting and the February 15, 2011 City Council meeting minutes. APPROVED 2. Washington County Inter-Local Agreement: A resolution approving an inter-local agreement between the City of Fayetteville, Arkansas and Washington County, Arkansas to provide animal sheltering services to Washington County through 2011. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 35-11 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayelteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 3. Bid #10-56 Upchurch Electrical Supply Company: A resolution awarding Bid#10-56 and authorizing the purchase of twenty-five (25) LED light fixtures and poles from Upchurch Electrical Supply Company in the total amount of$49,981.88 for installation on Frisco Trail between Maple Street and Spring Street. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 36-11 4. Bid #11-21 Phelps Construction Co., Inc.: A resolution awarding Bid #11-21 and authorizing a contract with Phelps Construction Co., Inc. in the amount of$26,220.00 for the purchase of rock for the Niokaska Stream Restoration. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 37-11 5. Arkansas Department of Parks and Tourism Wildlife Observation Trail Grant: A resolution authorizing application for an Arkansas Department of Parks and Tourism Wildlife Observation Trail Grant in an amount of up to $100,000.00 for nature trail improvements at Lake Fayetteville. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 38-11 6. Bale Chevrolet of Little Rock: A resolution authorizing the purchase of six (6) 2011 police package Chevrolet Tahoes from Bale Chevrolet of Little Rock, pursuant to a state procurement contract, in the total amount of $200,250.00, for use by the Police Department. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 39-11 B. Unfinished Business: 1. Amend Title XV: ADM 09-3480 (Streamside Protection): An ordinance amending Title XV: Unified Development Code of the City of Fayetteville, to amend Chapter 155: Appeals, Chapter 156: Variances, and Chapter 168: Flood Damage Prevention Code in order to establish Streamside Protection Zones and adopt a Protected Streams map and Best Management Practices Manual. This ordinance was left on the First Reading at the February 3, 2011 City Council meeting. This ordinance was left on the Second Reading at the February 15, 2011 City Council meeting. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5390 C. New Business: None Announcements: Adjournment: 11:40 p.m. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 NOTICE TO MEMBERS OF THE AUDIENCE All interested parties may appear and be heard before the City Council. If you wish to address the City Council on an agenda item please queue behind the podium when the Chair asks for public comment. Once the chair recognizes you, go to the podium and give your name and address. Address your comments to the Chair, who is the presiding officer. The Chair will direct your comments to the appropriate elected official, staff member or others for response. Please keep your comments brief, to the point and relevant to the agenda item being considered so that everyone has a chance to spear Interpreters or TDD for hearing impaired are available for all City Council meetings, a 72 hour advance notice is required. For further information or to request an interpreter,please call 575-8330. As a courtesy please turn off all cell phones and pagers. A copy of the City Council agenda is available at accessfayetteville.org or in the office of the City Clerk, 113 West Mountain, Fayetteville,Arkansas. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316