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HomeMy WebLinkAbout2011-03-01 - Agendas - Final 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 City Council Meeting: March 1,2011 Adjourn: !�� Subject: Roll Tennant Ferrell Adams ✓ Lewis V, Gray Thiel Kinion Petty i✓ Mayor Jordan 9.0 Subject: Motion To: Motion By: Seconded: Tennant Ferrell Adams Lewis Gray Thiel Kinion Petty Mayor Jordan City Council Meeting: March 1,2011 Subject: Consent Motion To: Motion By: Seconded: Tennant Ferrell mi V\Itd Adams Lewis Gray Thiel 3 I Kinion ✓ 4x x U� Petty r/ sq- 1 Mayor Jordan g-o Subject: Motion To: Motion By: Seconded: Tennant Ferrell Adams Lewis Gray Thiel Kinion Petty Mayor Jordan City Council Meeting: March 1, 2011 Subject: ' C ' Amend Title XV: ADM 09-3480 (Streamside Protection) Motion To: JnclLYe{ o�•C ,nonJUW {Jeaea> -Jl ¢Q,1, Motion By: 6t�2 Seconded: ��y k'h i 0/t) B. 1 Tennant t/ � Unfinished Ferrell VII Business Adams Al Lewis ,/ t/ Al Gray we A Thiel f EO Kinion �/ f Petty Mayor Jordan Subject: 01 � QMAc e�6 r d o e 4-1 o Motion To: Motion By: 3 Seconded: Nd sa S I Tennant + ✓ Ferrell n 1� Adams U, {/ I3� Lewis Gray Thiel NO Kinion Petty !� Mayor Jordan No Seed • ay e evl le Departmental Correspondence LEGAL ARKANSAS DEPARTMENT I Kit Williams TO: Lioneld Jordan, Mayor City Attorney Jason B.Kelley . THRU: Sondra Smith, City Clerk Assistant City Attorney FROM: Kit Williams, City Attorney y �, DATE: March 2, 2011 RE: Resolutions and Ordinances prepared by the City Attorney's Office and passed at the City Council meeting of March 1, 2011 1. Washington County Interlocal Agreement: A resolution approving an Interlocal agreement between the City of Fayetteville, Arkansas and Washington County, Arkansas to provide animal sheltering services to Washington County through 2011. 2. Bid #10-56 Upchurch Electrical: A resolution awarding Bid #10-56 and authorizing the purchase of twenty-five 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. 3. Bid #11-21 Phelps Construction: A resolution awarding Bid #11-21 and authorizing a contract with Phelps ConstructionCo., Inc. in the amount of $26,220.00 for the purchase of rock for the Niokaska Stream Restoration, 4. AR Department of Parks & 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 natural trail improvements at Lake Fayetteville. 5. Bale Chevrolet of Little Rock: A resolution, authorizing the purchase of six 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. i i 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 Petty 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. 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. 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. 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. 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. 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. 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. Left on the Second Reading C. New Business: None Announcements: Adjournment: 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. Ifyou 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 A.5 Arkansas Department of Parks and Tourism Wildlife Observation Trail Grant Page 1 of 2 RESOLUTION NO. 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 WHEREAS, the City of Fayetteville recognizes the need to provide or improve public access for the observation of Arkansas's wildlife, and WHEREAS, the City wishes to apply for Wildlife Observation Trails grant funds through the cooperative program of the Arkansas Game and Fish Commission and the Arkansas Department of Parks and Tourism, and WHEREAS, the Mayor and the City Council understand that if granted funds for development, the City must provide land, by lease, ownership or other means, to develop the facilities, and WHEREAS, the City of Fayetteville will be required to sign a contract agreeing to provide necessary resources to maintain this park and facilities for a period of ten(10) years, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE,ARKANSAS: Section 1: That the City Council of the City of Fayetteville, Arkansas hereby authorizes the Mayor to submit an application for grant funding to the Arkansas Department of Parks and Tourism for a Wildlife Observation Trail Grant in an amount of up to $100,000.00 for nature trail improvements at Lake Fayetteville. PASSED and APPROVED this lst day of March, 2011. APPROVED: ATTEST: By: By: LIONELD JORDAN, Mayor SONDRA E. SMITH, City Clerk/Treasurer A.5 Arkansas Department of Parks and Tourism Wildlife Observation Trail Grant Page 2 of 2 B. 1 Page 1 of 1 Amend Title XV:ADM 09-3480 (Streamside Protection) City Clerk- Support for the Streamside Protection Ordinance Page 1 of 12 From: Kelly Tribell <kelly.tribell@gmail.com> To: <city_clerk@ci.fayetteville.ar.us> Date: 2/21/2011 10:51 AM Subject: Support for the Streamside Protection Ordinance Sondra, please forward: Dear Mayor and Council, I'd like to offer my support for the Streamside Protection Ordinance as it is currently written. I do own property in the affected area and feel I can continue using the property as I always have. I believe that the overall improvements offered by this ordinance will benefit the value of my property. As a community we can also make use of the natural filters already in place from the proposed buffers to help lower our dependency on engineered filtration and cleaning systems (and hence higher taxes later on). These systems are already in place and all we have to do is protect them to allow them to help us. This brings another point forward. I own a business here that depends on our community remaining healthy, vibrant and forward thinking. Everyone of my clients is making the choice to reinvest in this community or invest for the first time. If we don't take care of where we live none of us can expect for our area to continue to thrive. My livelihood and those of other small businesses (and big for that matter) depend on you to support our community as a whole by protecting one of our most valuable resources. A common conversation with a client moving to our area for the first time always includes the benefits of living in such a beautiful area of The Natural State. I'd like to see us try our best to keep it that way. Thanks for your consideration, Wm. Kelly Tribell 479.582.LEND (5363)Northwest Arkansas 501.663.LEND (5363) Little Rock . 3° ......... °2 . °o file://C:\Documents and Settings\lbranson\Local Settings\Temp\XPgrpwise\4D6243AEFA... 2/22/2011 B. Page I of 1 Amend Title XV:ADM 09-3480 (Streamside Protection) City Clerk- Support Stream Ordinance Page z of 12 From: <treehuggerlane@cox.net> To: 'city_clerk@ci.fayetteville.ar.us" <city_clerk@ei.fayetteville.ar.us> Date: 2/21/2011 10:52 AM Subject: Support Stream Ordinance Sondra, Can you please forward this email to all city council members? Thank you so very much. City Council Members, I am writing to encourage you to SUPPORT the Streamside Protection Ordinance, and pass this measure on March 1. As is the case with so many important environmental issues, streamside protection is actually an economic issue, a health and safety issue, and a quality of life issue. As an environmental educator, a member of the Environmental Action Committee and an active community volunteer; and as a life-long resident of Fayetteville and mother of two little girls, I urge you to take this step to ensure the quality of our water resources. Sincerely, Terri Lane file://C:\Documents and Settings\lbranson\Local Settings\Temp\XPgrpwise\4D6243D7FA... 2/22/2011 B. 1 Page 1 of 2 Amend Title XV:ADM 09-3480 (Streamside Protection) City Clerk- Swimming Pool Flood and Erosion Problem Pies Page 3 of 12 From: Melissa Terry <melissat@ncat.org> To: <city_clerk�ci.fayetteville.ar.us> Date: 2/22/2011 10:49 AM Subject: Swimming Pool Flood and Erosion Problem Pies Attachments: Griggs Pool Flood.jpg; Griggs Backyard Flood.jpg; clear creek pies 025.jpg; Irasema view downstream Hi Sondra, Will you please forward these photos to our city councilors? Thank you! Melissa Dear City Councilors, I'm sending you the attached photos via John Pennington a the U of A Extension Service...please read his message below and check out his photos. Here are those photos of the pools by the creek. Griggs pool flood is showing the aftermath of a flood in which the pool is filled with turbid water. They say it costs about $2,000 dollars after each flood to clean the pool out. Griggs back yard flood shows the flood in action and you can barely see the outline of the pool underwater. Irasema downstream view shows a built up brickwall very close to the creek which has had erosion in the past and you can see it is continuing happen. Behind this brick patio wall is the pool. Clear Creek 025 shows the same brick pool wall, and some new concrete and freshly re-worked rock stack and disturbed soil.....they've had to work at fixing the problem again and each fix is further taking away from the beauty and function of the creek- not to mention not fixing the problem. Hope these can be of use for you somewhere along the line. Talk to you later, John John H. Pennington CEA- Agriculture / Water Quality Washington County Cooperative Extension Service 2536 N. McConnell Ave. Fayetteville, AR 72704 file://C:\Documents and Settings\ssmith\Local Settings\Temp\XPgrpwise\4D6394B I FAYETTEVILLECI... 2/22/2011 N AY c�..saa :. s fir+-:- _ � �. .c�-- r' t.;: h S 1 _. _ t ,��'� _ _��. - J i ..� .e+�" ,s �� a�V f � � �� �� � �` � -� '�t' - � ' ♦ - 7 .. � � � ti � � ~_ ... � � .,- „ t j f i J - .r.. .,�.�tl'nim... 4F - _ . .�; '> - �"'� �' - � � i` a . .. }R. � �k_t 7ti y � .f ! w 4..t ,w •.� ) °�..�.. „"r b n y .f . ,�' � th` .w� ` - z , Z s �+r.:i,c•'S. 1 a..:. yz''"ws><a�'4.�•. .- ::_ _ ~-� a . ,cam` �"•' '�'�Y,c"r -, ��` _ `` _ , � f. "fir 1 � r Page 2 of 2 B. 1 Amend Title XV:ADM 09-3480 (Streamside Protection) 479-444-1770 Page 8 of 12 Fax: 444-1764 Jhpennington@uaex.edu National Center for Appropriate Technology SE Field Office 207 W. Center Fayetteville, AR 72701 www.ncat.org 479.575.1385 National Center for Appropriate Technology SE Field Office 207 W. Center Fayetteville, AR 72701 www.ncat.org 479.575.1385 file://C:\Documents and Settings\ssmith\Local Settings\'hemp\XPgrpwise\4D6394BIFAYETTEVILLECI... 2/22/2011 (2/23/2011) City Clerk steamslde ordinance s 1 Seite 1 Amend Title XV:ADM 09-3480 (Streamside Protection) Page 9 of 12 From: rharriso <rharriso@uark.edu> To: <city_clerk@ci.fayetteville.ar.us> Date: 2/23/2011 10:40 AM Subject: steamside ordinance Dear Council Members, I am writing in support of the streamside ordinance as it stands. I am in favor of protecting the soil buffer and of doing what we can to reduce polutants. I am an educator and writer and among the many people I am in contact with, I know that many people share this view. Rebecca Newth Harrison, Fayetteville, AR B. 1Page 1 of 2 Amend Title XV:ADM 09-3480 (Streamside Protection) PageJ 0 of City Clerk- Streamside Protection Ordinance Comments--Please forward to City Council an Mayor From: Ann Mesrobian<mesrobiana@gmail.com> To: <city_clerk@ci.fayetteville.ar.us> Date: 2/23/20113:19 PM Subject: Streamside Protection Ordinance Comments--Please forward to City Council and Mayor To the Honorable Mayor and City Council members of Fayetteville: I am writing today to urge the City Council to pass the proposed Streamside Protection Ordinance. I moved to Fayetteville last year, after living in rural Bastrop County outside of Austin, Texas since 1984. For the last twenty years I was heavily involved in environmental issues in Texas, and for the last ten I served on the board of the Lost Pines Groundwater Conservation District that set policy to manage groundwater resources in Bastrop and Lee Counties. In my tenure on the Lost Pines board,I attended dozens of conferences covering water law, water conservation,water monitoring and groundwater modeling in order to educate myself so that I could make informed decisions. While my policy making experience focused on groundwater, I learned a lot about the interaction of surface and groundwater, and in particular the importance of streamside management via riparian buffer zones. As do the cities in NW Arkansas, most Texas municipalities have man-made drinking water reservoirs. In Austin,the Colorado River has been dammed into the Highland Lakes that rise and fall dramatically depending on rainfall and management of the dams between them. In addition to supplying the Austin metroplex with drinking water, a water management plan dictates when and how much water is released for different downstream users via a stunningly complex tapestry of water rights. While I am not familiar with Arkansas water law, it appears to me that the hydrology of central Texas is not terribly different from that of NW Arkansas. Both locations have karst topography and shallow aquifers,and both experience, from time to time,rainfall episodes that can challenge the best efforts of flood control. Both rely on surface water reservoirs for municipal water supply. Members of the public who view this proposed ordinance as a violation of their property rights may not realize that we all live downstream from something. Those same folks would likely seek a legal remedy if chunks of their stream bank calve off after upstream neighbors devegetate and pave to the water's edge prior to a big rain. In addition to reducing erosion and flooding, and improving water quality, appropriate management of streamside corridors will also extend the life of Beaver Lake. Few members of the public realize that every drinking water lake in the world has a life span inversely related to how rapidly it fills with sediment. Maintaining riparian buffer zones in the contributing watershed is the smartest and most efficient way to extend the lifespan of this man-made lake. The same goes for water quality—the cheapest drinking water is that which requires the least treatment. Riparian buffer zones allow mother nature to clean the runoff before it hits the stream, an ecological service that is absolutely free and will drastically reduce water treatment costs down the road. filc://C:\)ocuments and Settings\lbranson\Local Settings\Temp\XPgrpwise\4D652599FA... 2/23/2011 B. 1Page 2 of 2 Amend Title XV:ADM 09-3480 (Streamside Protection) It is refreshing to me that the City of Fayetteville is forward-thinking in many ways that Texas lagged behind. I love my new community and while I am not thrilled at the explosive population projections I believe that measures such as this streamside protection ordinance can ensure that such growth occurs in the most sustainable manner. Finally,no matter what the opposition to this might be today, now is the time to adopt this ordinance. It will only become more difficult in the years ahead, and more costly to fix the damage done by inaction. I appreciate the hard work all of you are doing to make sure Fayetteville remains one of the jewels of NW Arkansas. If I can be of help in any way you may contact me at mesrobiana mail.com. Sincerely, Ann Mesrobian 19 West Pike Street Fayetteville, AR 72701 file://C:\Documents and Settings\lbranson\Local Settings\Temp\XPgrpwise\4D652599FA... 2/23/2011 B. 1 Page 1 of 1 Amend Title XV:ADM 09-3480 .- (Streamside Protection) City Clerk- Please vote for the Streamside Protection Ordinance -Please forward thiRave 1°ayor Jordan and all City Council Members From: "Susan Drouilbet" <suedrou@juno.com> To: <city_clerk@ci.fayetteville.ar.us> Date: 2/23/20113:48 PM Subject: Please vote for the Streamside Protection Ordinance- Please forward this to Mayor Jordan and all City Council Members Dear Fayetteville City Council Members— As a resident of Fayetteville and a member of the city's Environmental Action Committee, I'm writing to ask that you support the Streamside Protection Ordinance as it is currently written. Thank you for helping make Fayetteville a beautiful and healthy place to live, work and play! Sincerely, Susan Drouilhet Susan Drouilhet New Paradigms Coaching www.newparadigmscoaching.com (479) 443-1379 Get Free Email with Video Mail&Video Chat! file://C:\Documents and Settings\lbranson\Local Settings\Temp\XPgrpwise\4D652C3BFA... 2/23/2011 Special City Council Meeting Minutes February 8,2011 Page I oft 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 PettyWardClerk 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 City of Fayetteville Arkansas Special City Council Meeting Minutes February 08, 2011 A special meeting of the Fayetteville City Council was held on February 08, 2011 at 5:55 p.m. in Room 326 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. This meeting did not start until 5:55 p.m. because it followed Agenda Session. Mayor Jordan called the meeting to order. PRESENT: Alderman Gray, Thiel, Kinion, Tennant, Ferrell, Adams, Lewis, Mayor Jordan, City Attorney Kit Williams, City Clerk Sondra Smith, Staff, Press, and Audience. ABSENT: Matthew Petty Pledge of Allegiance New Business: Rock Salt for Snow and Ice Removal: An ordinance to waive competitive bidding and to approve the purchase of medium crushed rock salt for snow and ice removal. City Attorney Kit Williams read the ordinance. Terry Gulley, Transportation Services Director: We are not out of material yet. We started the year with about 750 tons of salt which is double what we have had in the past. We did not think we would need to purchase salt this year so we did not include it in our bulk material bid. We will obtain quotes every time we make a purchase. We are asking for you to approve the bid wavier. Don Marr, Chief of Staff: This is a supply that does not go unused. We can carry it over to the next year. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 Special City Council Meeting Minutes February 8,2011 Page 2 of 2 Alderman Ferrell: When would you usually shop it during the year to build it up? Terry Gulley: We are going to wait until the demand is not so high. It will probably be during the summer. Alderman Ferrell moved to suspend the rules and go to the second reading. Alderman Gray seconded the motion. Upon roll call the motion passed 7-0. Alderman Petty was absent. City Attorney Kit Williams read the ordinance. Alderman Thiel moved to suspend the rules and go to the third reading. Alderman Ferrell seconded the motion. Upon roll call the motion passed 7-0. Alderman Petty was absent. City Attorney Kit Williams read the ordinance. Alderman Lewis: This changes the salinity of our streams. Out fresh water fish can not live in salt water. Keep that in mind as we purchase sweepers to clean it up. Terry Gully: That is why we are using salt brine instead of salt because it allows us to have at least a 30% reduction of the salt that we use on the road. Salt brine is what we spray as a pretreatment on the streets. Mayor Jordan asked shall the ordinance pass. Upon roll call the ordinance passed 7-0. Alderman Petty was absent. Ordinance 5386 as Recorded in the office of the City Clerk Announcements: David Jurgens gave an update on trash services that have been delayed due to the weather. Meeting adjourned at 6:10 p.m. Lioneld Jordan, Mayor Sondra E. Smith, City Clerk/Treasurer 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 City Council Meeting Minutes February 15,2011 Page l of 19 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 PettyWardClerk 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 City of Fayetteville Arkansas City Council Meeting Minutes February 15, 2011 A meeting of the Fayetteville City Council was held on February 15, 2011 at 6:00 p.m. in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Mayor Jordan called the meeting to order. PRESENT: Alderman Gray, Thiel, Kinion, Petty, Tennant, Ferrell, Adams, Mayor Jordan, City Attorney Kit Williams, City Clerk Sondra Smith, Staff, Press, and Audience. ABSENT: Alderman Lewis Pledge of Allegiance Mayor's Announcements, Proclamations and Recognitions: Mayor Jordan: Connie Edmonston would like to announce an award the City received. Connie Edmonston, Parks and Recreation Director: I am pleased to announce that the Arkansas Recreation and Park Association awarded Fayetteville Parks Trail Systems the Best in the State of Arkansas. We are very proud of that. She spoke on the various programs that the City currently offers regarding the trails. Mayor Jordan: You do a tremendous job running the Parks Department so to you and your staff a great round of applause. City Council Meeting Presentations, Reports and Discussion Items: Airport Board Annual Presentation—Ray Boudreaux Ray Boudreaux, Airport Director introduced the Airport Board members. He gave the annual Airport Board presentation for the year 2010. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 City Council Meeting Minutes February 15,2011 Page 2 of 19 Mayor Jordan: You, the staff and Airport Board do a fantastic job. I want to give you my thanks. Agenda Additions: None Consent: Approval of the October 18, 2010 Joint Firemen's Pension and City Council and February 1, 2011 City Council meeting minutes. Approved Bid#11-15 Elk River Construction, Inc.: A resolution awarding Bid#11-15 and authorizing a contract with Elk River Construction, Inc. in the amount of$84,825.00 plus a five percent (5%) project contingency for the construction of stream restoration at Niokaska Creek in Sweetbriar Park and approving a budget adjustment of$9,066.00. Resolution 26-11 as recorded in the office of the City Clerk. Bid #11-17 ADS Environmental Services, LLC: A resolution awarding Bid #] ]-17 and authorizing the purchase of seventeen (17) sewer flow monitors from ADS Environmental Services, LLC in the amount of$136,528.63 for installation in the city sewer collection system. Resolution 27-11 as recorded in the office of the City Clerk. Police Recording System: A resolution approving a budget adjustment in the amount of $43,000.00 moving unused funds designated for the police recording system to the police building remodeling project. Resolution 28-11 as recorded in the office of the City Clerk. Ogden Insurance Agency Donation Revenue: A resolution approving a budget adjustment in the amount of $100.00 representing donation revenue received from Ogden Insurance Agency for the Fire Department's annual employee service awards event. Resolution 29-11 as recorded in the office of the City Clerk. Garver, LLC: A resolution approving a contract with Garver, LLC in an amount not to exceed $38,200.00 for the performance of an environmental assessment study for the Van Asche Boulevard extension project between Gregg Avenue and Garland Avenue. Resolution 30-11 as recorded in the office of the City Clerk. McClelland Consulting Engineers, Inc. Task Order #4: A resolution approving task order #4 to the contract with McClelland Consulting Engineers, Inc. contingent upon receipt of grant funding, authorizing the application and acceptance of a grant from the Federal Aviation 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 City Council Meeting Minutes February 15,2011 Page 3 of 19 Administration and Arkansas Department of Aeronautics to fund the project, and approving a budget adjustment. Resolution 31-11 as recorded in the office of the City Clerk. Atlantic Machinery, Inc.: A resolution authorizing the purchase of a Schwarze A9000 sweeper from Atlantic Machinery, Inc. of Silver Spring, Maryland, pursuant to a competitive bid through the National Joint Powers Alliance (NJPA) cooperative purchasing agreement, in the amount of $190,100.00 for use by the Transportation Division, and approving a budget adjustment. Resolution 32-11 as recorded in the office of the City Clerk Alderman Petty moved to approve the Consent Agenda. Alderman Tennant seconded the motion. Upon roll call the motion passed 7-0. Alderman Lewis was absent. Unfinished Business: 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. Alderman Kinion moved to suspend the rules and go to the second reading. Alderman Thiel seconded the motion. Upon roll call the motion passed 6-0. Alderman Petty was absent during the vote. Alderman Lewis was absent. City Attorney Kit Williams read the ordinance. Karen Minkel, Director of Strategic Planning and Internal Consulting: We went through all the questions and comments that we heard at the last Council meeting and Agenda Session. She briefly addressed those specific questions. Alderman Ferrell: Just because it's in a utility easement doesn't remove the problem that it's in the riparian zone, which is what we are going to forbid other people to do if the property changes. Is that correct? Karen Minkel: They would still be allowed to put in the same width of impervious surface if they follow the best management practices manual. Alderman Ferrell: If the property changes hands at some particular time they would still be able to do that? Karen Minkel: Yes. Alderman Ferrell: The projected miles, how many of those in our trail system are going to be directly adjacent to the riparian zone? 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316