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HomeMy WebLinkAbout2015-07-07 - Agenda With Final Results Alderman Adella Gray Alderman Justin Tennant Ward 1 Position I Ward 3 Position I e �- Alderman Sarah Marsh u. Alderman Martin W. Schoppmeyer,Jr. Ward I Position 2 Ward 3 Position 2 Alderman Mark Kinion Alderman John La Tour Ward 2 Position l Ward 4 Position l Alderman Matthew Petty Alderman Alan T.Long Ward 2 Position 2 Ward 4 Position 2 Mayor Lioneld Jordan City Attorney Kit Williams City Clerk Sondra E. Smith City of Fayetteville Arkansas City Council Meeting July 7, 2015 A meeting of the Fayetteville City Council was held on July 7, 2015 at 5:30 p.m.in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Call to Order Pledge of Allegiance Mayor's Announcements, Proclamations and Recognitions City Council Meeting Presentations, Reports and Discussion Items 1. Advertising and Promotion Commission Appointment Report APPROVED Agenda Additions A. Consent 1. Approval of the June 17, 2015 City Council meeting minutes. APPROVED 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteville-ar.gov 2. RFP #15-05 Challenger Teamwear: A resolution to award RFP #15-05 and authorize a contract with Challenger Teamwear for the purchase of youth soccer uniforms in the amount of$12.15 plus tax per uniform for the Fall 2015 and Spring 2016 seasons, with an option to renew for the Fall 2016 and Spring 2017 seasons. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 109-15 3. Hazmat Services Revenue: A resolution to approve a budget adjustment recognizing hazmat services revenue received by the Fire Department from Washington County in the amount of$1,726.00 and increasing the related expense budget. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 110-15 4. Fayetteville Police Department Policies: A resolution to approve Fayetteville Police Department policies 22.2.8 Military Activations, 22.3 Secondary Employment, 41.1.1 Patrol, and 61.4.3 Towed Vehicles. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 111-15 5. Tri Star Contractors,LLC: A resolution to award Bid No. 15-35 and authorize a contract with Tri Star Contractors, LLC in the amount of$252,500.00 for construction services for the Airport Terminal Apron Rehabilitation Project, to approve Change Order No. 1 to the contract with Tri Star Contractors, LLC in the amount of$197,500.00 to increase certain quantities of concrete repair, to approve a 5%project contingency, to accept a 90/10 grant from the Arkansas Department of Aeronautics in the amount of $470,700.00, and to approve a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 112-15 6. McClelland Consulting Engineers, INC. Agreement No. 1: A resolution to approve Supplemental Agreement No. 1 to the contract with McClelland Consulting Engineers,Inc. in the amount of $164,480.71 for additional engineering services associated with the rehabilitation of the historic Maple Street and Lafayette Street Bridges, and to approve a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 113-15 7. Watershed Conservation Resource Center Task Order No. 3: A resolution to approve Task Order No. 3 with the Watershed Conservation Resource Center for the design and construction of a stream restoration project on an unnamed tributary of Cato Springs Branch near the southern boundary of the Regional Park and for a feasibility analysis of the removal of an existing dam on the West Fork of the White River. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 114-15 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayettevi IIe-ar.gov 8. College Marketplace (Fayetteville), LLC: A resolution to authorize a contract with College Marketplace (Fayetteville), LLC in the amount of$186,202.50 for payment of the costs associated with the installation of a traffic signal at College Avenue and Masonic Drive, and to approve a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 115-15 B. Unfinished Business 1. RZN 15-5044 (4065 E. HUNTSVILLE RD./THE PLAZA): An ordinance rezoning that property described in Rezoning Petition RZN 15-5044, for approximately 16.02 acres, located at 4065 E. Huntsville Road from R-PZD 08-3071, Residential Planned Zoning District Bridgedale Plaza to RSF-7, Residential Single Family, 7 Units Per Acre, NS, Neighborhood Services, and CS, Community Services. At the June 2, 2015 City Council meeting, this ordinance was left on the first reading. At the June 16, 2015 City Council meeting, this ordinance was left on the second reading. THIS ORDINANCE WAS LEFT ON THE THIRD READING AND TABLED TO THE JULY 21, 2015 CITY COUNCIL MEETING 2. Place Holder: Maple Street& Lafayette Street Bridge Rehab: A resolution to award a contract in the amount of$X,XXX,XXX.XX to Contractor, Inc. for the construction of the Maple Street & Lafayette Street Bridge Rehab, approve a project contingency of$XXX,XXX.X (5%), and approve a budget adjustment. At the June 16, 2015 City Council meeting, this resolution was tabled to the July 7, 2015 City Council meeting.. THIS RESOLUTION WAS TABLED INDEFINITELY C. New Business 1. Evans Construction and Remodeling, LLC: A resolution to authorize a contract with Evans Construction and Remodeling, LLC in the amount of$24,855.00 for Community Development Block Grant rehabilitation of an eligible residence located at 3295 W. Old Farmington Road. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 116-15 2. Webtech Wireless, Inc.: An ordinance to waive the requirements of formal competitive bidding and approve a thirty six (36) month contract with Webtech Wireless, Inc. for fleet management tracking services in the amount of$50,444.00,plus applicable sales taxes and shipping costs. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5783 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayettevi IIe-ar.gov 3. RZN 15-5075 (NE Corner Van Asche& Steele Blvds./CMN Lots 8 & 14: An ordinance rezoning that property described in Rezoning Petition RZN 15-5075, for approximately 17.70 acres, located at the northeast corner of Van Asche and Steele Blvds. from C-2, Thoroughfare Commercial to C-3, Central Commercial. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5784 4. VAC 15-5089 (3215 North Hills Blvd.): An ordinance to approve VAC 15-5089 submitted by USI Engineers for property located at 3215 North Hills Boulevard to vacate a portion of an existing utility easement. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5785 5. Amend Chapter 92 Animals: An ordinance to amend Chapter 92 Animals of the Fayetteville City Code to provide protection for animals from being confined in enclosed vehicles in extreme temperatures, to prohibit deceptive acts and misrepresentations regarding the origin of animals turned into the Fayetteville Animal Shelter, and to make other technical revisions. THIS ORDINANCE WAS MOVED TO NEW BUSINESS 1. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5782 Announcements City Council Agenda Session Presentations City Council Tour Adjournment: 6:52 p.m. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayettevi IIe-ar.gov