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HomeMy WebLinkAbout2011-05-17 - 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 May 17, 2011 A meeting of the Fayetteville City Council will be held on May 17, 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 Agenda Additions: A. Consent: 1. Approval of the May 5, 2011 City Council meeting minutes. APPROVED 2. City of West Fork Inter-Local Agreement: A resolution approving an Inter-Local Agreement between the City of Fayetteville, Arkansas and the City of West Fork, Arkansas to provide animal sheltering services to West Fork through 2011. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 76-11 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayelteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 3. Ranger's Pantry Pet Food Bank Donation Revenue: A resolution approving a budget adjustment in the amount of $1,619.00 representing citizen donation revenue to the Animal Services Division Ranger's Pantry Pet Food Bank during the first quarter of 2011. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 77-11 4. Police Department Policies: A resolution approving Fayetteville Police Department policies 15.1 Planning and Research, 15.3 Criminal Analysis, 41.2.13 Seatbelt Usage, and 45.1.1 Community Oriented Policing. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 78-11 5. Education Access Television Contract: A resolution to approve an agreement with the Fayetteville School District to operate the City's Educational Access Channel. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 79-11 6. Highway 16 East Widening Project: A resolution to approve two donation warranty deeds, three donation warranty permanent easement deeds and one temporary construction easement for the City of Fayetteville to convey to the Arkansas State Highway Commission for the Highway 16 East Widening Project. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 80-11 7. Emergency Operations Plan "EOP": A resolution approving an emergency operations plan for the City of Fayetteville as the method for handling all emergencies occurring within the City. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 81-11 8. 2011 COPS Hiring Grant: A resolution authorizing application for a 2011 Community Oriented Policing Services hiring grant through the U.S. Department of Justice. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 82-11 B. Unfinished Business: 1. Amend §95.05 Regulation of Smoking in Most Public Places and Places of Employment: An ordinance to amend §95.05 Regulation of Smoking in Most Public Places and Places of Employment of the Fayetteville Code by removing the exemption for bars. This ordinance was left on the First Reading at the May 3, 2011 City Council meeting. THIS ITEM WAS LEFT ON THE SECOND READING. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 C. New Business: 1. Arkansas Western Gas: An ordinance waiving the requirements of formal competitive bidding and approving a contract with Arkansas Western Gas Company in the amount of $74,594.00 plus a contingency of$15,710.00 for the relocation of gas mains and facilities necessary for the Cato Springs Road widening project. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5411 City Council Tour: Monday, May 16, 2011 at 4:30 p.m. The Council will tour the Noland Wastewater Treatment Plant and Biosolids Management Site. Announcements: Adjournment: 8:50 p.m. 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 speak 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