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HomeMy WebLinkAbout2013-05-07 - Agenda With Final Results Aldermen Mayor Lioneld Jordan Ward I Position 1 —Adella Gray Faye eel e Ward 1 Position 2—Sarah Marsh City Attorney Kit Williams Ward 2 Position 1—Mark Kinion Ward Position 2—Matthew Petty City Clerk Sondra Smith Ward 3 Position 1—Justin Tennant ARKANSAS Ward 3 Position 2—Martin W. Schoppmeyer,Jr. Ward 4 Position 1 —Rhonda Adams Ward 4 Position 2—Alan T.Long Final Agenda City of Fayetteville Arkansas City Council Meeting May 07, 2013 A meeting of the Fayetteville City Council will be held on May 07, 2013 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: Agenda Additions: A. Consent: 1. Approval of the April 16, 2013 City Council meeting minutes. APPROVED 2. Animal Services Donation Revenue: A resolution approving a budget adjustment in the total amount of$9,392.00 representing donation revenue to Animal Services for the first quarter of 2013. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 91-13 113 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: A resolution approving a budget adjustment in the total amount of $405.00 representing donation revenue to the Community Services Division Ranger's Pantry Pet Food Bank and for the Senior Giving Tree Event. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 92-13 4. Community Development Block Grant Housing Program: A resolution approving a budget adjustment in the total amount of $1,195.00 recognizing Community Development Block Grant income received from a Housing Program lien payoff. REMOVED FROM CONSENT AND TABLED INDEFINITELY 5. McClelland Consulting Engineers, Inc. Amendment l — Task Order No. 9: A resolution approving Amendment No. 1 to Task Order No. 9 of a contract with McClelland Consulting Engineers, Inc. in the amount of $7,500.00 for engineering services associated with the executive hangar office addition project at Fayetteville Executive Airport-Drake Field. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 93-13 6. Center Point Contractors, Inc.: A resolution awarding Bid #13-23 and authorizing a contract with Center Point Contractors Inc. in the amount of$256,675.00 for construction of an executive hangar addition at Fayetteville Executive Airport-Drake Field, and approving a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 94-13 7. Cintas Corporation: A resolution authorizing a contract with Cintas Corporation, pursuant to a cooperative purchasing agreement through the U.S. Communities Government Purchasing Alliance, for the rental of uniforms, mats, mops and other items through March 31, 2015, with two additional two year renewal options. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 95-13 8. Repealing Resolution No. 51-13 Bid #13-12 Terex Equipment Services: A resolution repealing Resolution No. 51-13, awarding Bid #13-12 and authorizing the purchase of three (3) Ford F-550 service body trucks from Terex Equipment Services of North Little Rock in the total amount of$127,545.00 for use by the Water and Sewer Division. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 96-13 9. Bid #12-79 Peterbilt of Fort Smith: A resolution authorizing the purchase of one (1) 2013 Peterbilt rear load refuse truck with Wayne body pursuant to Bid #12-79 from Peterbilt of Fort Smith in the amount of$220,995.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 97-13 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 10. 2013 Arkansas Department of Environmental Quality E-Waste Grant: A resolution approving application for a 2013 Arkansas Department of Environmental Quality E- Waste Grant through the Boston Mountain Solid Waste District of$25,000.00 for an E- Waste coupon redemption program. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 98-13 11. 2013 Arkansas Department of Environmental Quality Recycling Grant: A resolution approving application for a 2013 Arkansas Department of Environmental Quality Recycling Grant through the Boston Mountain Solid Waste District of $30,000.00 for indoor apartment recycling containers. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 99-13 12. Northwest Arkansas Regional Planning Commission: A resolution approving an amendment to the Intergovernmental Agreement with the Northwest Arkansas Regional Planning Commission relating to the second statement of joint principles, stressor response, and monitoring evolving water quality issues, authorizing an expenditure of up to $40,000.00 for the agreement, and authorizing a $5,000.00 contingency. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 100-13 B. Unfinished Business: 1. Amend §114.02 Farmers' Market: An ordinance to amend §114.02 Farmers' Market to transfer the current free use of the south parking spaces on Mountain Street to the control of the Rural Mountain Producers Exchange Board, to close Mountain Street to traffic, to permit sound amplification during Farmers' Market and to make other changes. This ordinance was left on the First Reading at the March 19, 2013 City Council meeting. This ordinance was left on the Second Reading at the April 2, 2013 City Council meeting and sent to the Ordinance Review Committee. This ordinance was left on the Third Reading at the April 16, 2013 City Council meeting and Tabled to the May 7, 2013 City Council meeting. TABLED TO THE MAY 21, 2013 CITY COUNCIL MEETING 2. R-PZD 12-4284 (Park Hill at Mountain Ranch): An ordinance establishing a Residential Planned Zoning District titled R-PZD 12-4284, Park Hill at Mountain Ranch, located at the southwest corner of Persimmon Street and Mountain Ranch Boulevard; containing approximately 2.23 acres; amending the official zoning map of the City of Fayetteville; and adopting the Associated Master Development Plan. This ordinance was left on the First Reading at the April 2, 2013 City Council meeting. This ordinance was left on the Second Reading at the April 16, 2013 City Council meeting. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5580 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 C. Public Hearing: 1. Raze and Removal 320 W. North Street: A resolution certifying to the Tax Collector of Washington County, Arkansas the costs of razing and removal of a dilapidated and unsafe structure upon the property owned by Robert W. Wilkes located at 320 W. North Street in the City of Fayetteville, Arkansas. THIS RESOLUTION WAS DENIED 2. Raze and Removal 1717 S. Stirman Avenue: A resolution ordering the razing and removal of a dilapidated and unsafe structure owned by Mary Lou Guthery located at 1717 S. Stirman Avenue in the City of Fayetteville, Arkansas, and approving a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 101-13 D. New Business: 1. RZN 13-4334 (2925 Old Missouri/Good Shepherd: An ordinance rezoning that property described in rezoning petition RZN 13-4334, for approximately 3.8 acres, located at 2925 Old Missouri Road from RSF-4, Residential Single-Family, 4 units per acre, to P-1, Institutional. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5581 2. RZN 13-4359 (1851 E. Huntsville Rd./Kum & Go): An ordinance rezoning that property described in rezoning petition RZN 13-4359, for approximately 1.9 acres, located at 1851 East Huntsville Road from I-1, General Industrial, to C-1, Neighborhood Commercial. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5582 3. JWC Environmental: An ordinance waiving the requirements of formal competitive bidding and approving an agreement with JWC Environmental in a current amount of $21,658.24 for Channel Monster repairs and approving future such repairs as needed at the Hamestring Sewer Pump Station. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5583 E. City Council Agenda Session Presentations: 1. Economic Development 2nd Quarter Contract Update: Chung Tan and Steve Clark F. City Council Tours: 1. May 6, 2013 5:00 PM Woolsey Wet Prairie Wetlands and Broyles Farm 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 G. Announcements: Adjournment: 6:50 p.m. NOTICE TO MEMBERS OF THE AUDIENCE All interested persons may address the City Council on agenda items of New and Old Business. Please wait for the Mayor to request public comment and then come to the podium, give your name, address, and comments about the agenda item. Please address only the Mayor. Questions are usually answered by the Mayor, Aldermen or Staff after the public comment period is over. Please keep your comments brief and respectful. Each person is only allowed one turn at the microphone for discussion of an agenda item. All cell phones must be silenced and may not be used within the City Council Chambers. Below is a portion of the Rules of Order and Procedure of the Fayetteville City Council pertaining to City Council meetings: Agenda additions. A new item which is requested to be added to the agenda at a City Council meeting should only be considered if it requires immediate City Council consideration and if the normal agenda setting process is not practical. The City Council may only place such new item on the City Council meeting's agenda by suspending the rules by two-thirds vote. Such agenda addition shall be heard prior to the Consent Agenda. Consent Agenda. Consent Agenda items shall be read by the Mayor and voted upon as a group without discussion by the City Council. If an Alderman wishes to comment upon or discuss a Consent Agenda item, that item shall be removed and considered immediately after the Consent Agenda has been voted upon. Old business and new business. Presentations by staff and applicants. Agenda items shall be introduced by the Mayor and, if an ordinance, read by the City Attorney. City staff shall then present a report. An agenda applicant (city contractor, rezoning or development applicant, etc.) may present its proposal only during this presentation period, but may be recalled by an alderman later to answer questions. Staff and applicants may use electronic visual aids in a City Council meeting as part of their presentation. Public comments. Public comment shall be allowed for all members of the audience on all items of old and new business and subjects of public hearings. No electronic visual aid presentations shall be allowed, but the public may submit photos, petitions, etc. to be distributed to the City Council. If a member of the public wishes for the City Clerk to distribute materials to the City Council before its meeting, such materials should be supplied to the City Clerk office no later than 9:00 a.m. on the day of the City Council meeting. Any member of the public shall first state his or her name and address, followed by a concise statement of the person's position on the question under discussion. Repetitive comments should be avoided; this applies to comments made previously either to the City Council or to the Planning Commission when those Planning Commission minutes have been provided to the Aldermen. All remarks shall be addressed to the Mayor or the City Council as a whole and not to any particular member of the City Council. No person other than the Aldermen and the person having the floor shall be permitted to enter into any discussions without permission of the Mayor. No questions shall be directed to an Alderman or city staff member except through the Mayor. Courtesy and respect. All members of the public, all city staff and elected officials shall accord the utmost courtesy and respect to each other at all times. All shall refrain from rude or derogatory remarks, reflections as to integrity, abusive comments and statements about motives or personalities. Any member of the public who violates these standards shall be ruled out of order by the Mayor, must immediately cease speaking and shall leave the podium. 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. A copy of the complete City Council agenda is available at accessfayetteville.org or in the office of the City Clerk, 113 W. Mountain, Fayetteville,Arkansas. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayelteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316