Loading...
HomeMy WebLinkAbout2014-12-02 - Agendas - Final Alderman Adella Gray Alderman Justin Tennant Ward 1 Position l Ward 3 Position l e �- Alderman Sarah Marsh a Alderman Martin W. Schoppmeyer,Jr. Ward 1 Position 2 Ward 3 Position 2 Alderman Mark Kinion -_-_ � Alderman Rhonda Adams 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 Final Agenda City of Fayetteville Arkansas City Council Meeting December 02, 2014 A meeting of the Fayetteville City Council will be held on December 02,2014 at 5:30 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 November 18, 2014 City Council meeting minutes. APPROVED 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteville-ar.gov 2. 2014-0529 A resolution to award Bid#14-62 and approve the purchase of a horizontal compost grinder from Rotochopper, me. of St. Martin, Minnesota in the amount of$446,600.00 plus applicable taxes for use by the Recycling and Trash Collection Division. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 206-14 3. 2014-0468 A resolution to approve a budget adjustment in the total amount of $21,320.00 representing donation revenue to Animal Services for the second and third quarters of 2014. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 207-14 4. 2014-0535 A resolution to approve Amendment No. 2 to the agreement with McGoodwin, Williams and Yates, Inc. for design services associated with the Recycling and Trash Collection Division office building expansion and site improvements in an amount not to exceed $47,527.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 208-14 5. 2014-0526 A resolution to agree to the terms of the Fayetteville Natural Heritage Association's letter of October 9, 2014, proposing how it will invest and pay to the City $300,000.00 for the purchase and preservation of Mount Kessler Reserve. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 209-14 6. 2014-0528 A resolution to authorize an agreement with the Northwest Arkansas Land Trust in the amount of $50,309.00, which will be paid by the Fayetteville National Heritage Association, to begin the process of establishing a conservation easement for the preservation of Mount Kessler Reserve. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 210-14 7. 2014-0487 A resolution to approve a budget adjustment in the total amount of $22,529.00 representing donation revenue to the Yvonne Richardson Community Center for October 2014. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 211-14 8. 2014-0462 A resolution to approve a one year lease with option to renew for seven years with the Area Agency on Aging of Northwest Arkansas with consideration for the lease of$1.00 per year, the provision of public recreation services to Fayetteville senior citizens and upkeep and maintenance of the Walker Park Senior Activity and Wellness Center located at 945 S. College Avenue. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 212-14 9. 2014-0533 A resolution to approve the annual extension of the contract with Community Access Television, Inc. D/B/A Your Media in the amount of$105,000.00 for the provision of Public Access Television Services and the operation of the Public Access Television Channel through 2015, contingent on approval of the 2015 annual city budget and work program. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 213-14 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayettevi IIe-ar.gov B. Unfinished Business: 1. 2014-0479 A resolution to adopt the 2015 Annual Budget and Work Program. This resolution was tabled at the November 18, 2014 City Council meeting to the December 2, 2014 City Council Meeting. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 214-14 2. 2014-0447 An ordinance rezoning that property described in rezoning petition RZN 14- 4850, for approximately 4.96 acres, located along the north side of Martin Luther King Boulevard between Government and Hill Avenues, from I-1, Heavy Commercial/Light Industrial, to C-2, Thoroughfare Commercial. THIS ORDINANCE WAS LEFT ON THE SECOND READING 3. 2014-0382 A resolution to order the razing and removal of a dilapidated and unsafe structure owned by Kenneth C. and Wanda L. Easterling located at 909 W. Eagle Street in the City of Fayetteville, Arkansas, and to approve a budget adjustment. THIS ORDINANCE WAS TABLED TO THE MARCH 17, 2015 CITY COUNCIL MEETING C. New Business: 1. 2014-0530 A resolution to authorize the purchase of a John Deere Backhoe Loader from Stribling Equipment of Springdale, Arkansas in the amount of$85,500.00 pursuant to the National Joint Powers Alliance Cooperative purchasing agreement for use by the Water and Sewer Division. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 215-14 2. 2014-0532 An ordinance rezoning that property described in rezoning petition RZN 14- 4859, for approximately 1.9 acres, located at the 300 & 400 Block of Martin Luther King Boulevard from NC, Neighborhood Conservation, to DG, Downtown General. THIS ORDINANCE WAS LEFT ON THE FIRST READING AND TABLED TO THE JANUARY 6, 2015 CITY COUNCIL MEETING 3. 2014-0522 An ordinance rezoning that property described in rezoning petition RZN 14- 4867, for approximately 4.17 acres, located at 2269 North Henbest Drive from CS, Community Services, to C-2, Thoroughfare Commercial. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5722 4. 2014-0527 An ordinance rezoning that property described in Rezoning Petition RZN 14- 4868, for approximately 10.59 acres, located at 2030 South Morningside Drive from I-2, General Industrial, to I-1, Heavy Commercial/Light Industrial. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5723 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayettevi IIe-ar.gov 5. 2014-0520 An ordinance to amend § 159.01 fees of the Unified Development Code pursuant to the User Fee Cost Recovery Policy. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5724 6. 2014-0518 An ordinance to waive the requirements of formal competitive bidding and approve a contract between the City of Fayetteville, Arkansas and the Area Agency on Aging of Northwest Arkansas in the amount of $84,514.00 to provide public recreation services for the senior citizens of Fayetteville for 2015, contingent on approval of the 2015 Annual City Budget and Work Program. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5725 7. 2014-0519 An ordinance to waive the requirements of formal competitive bidding and approve a contract between the City of Fayetteville, Arkansas and Fayetteville Youth Center, Inc. In the amount of $215,175.00 to provide public recreation services for the youth and citizens of Fayetteville for 2015,contingent on approval of the 2015 Annual City Budget and Work Program. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5726 D. City Council Agenda Session Presentations: E. City Council Tour: F. Announcements: Adjournment: 8:51 p.m. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayettevi IIe-ar.gov 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 mast be silenced and may not be used within the City Council Chambers. Below is a portion of the Rales 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(479)575-8330. A copy of the complete City Council agenda is available at www.fayetteville-ar.gov or in the office of the City Clerk, 113 W. Mountain,Fayetteville,Arkansas. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 wwwfayetteville-ar.gov City Council Meeting: Decei_ .er 2,2014 .djourn: Subject: Roll Marsh Kinion Petty Tennant Schoppmeyer Adams Long Gray Mayor Jordan Subject: Motion To: Motion By: Seconded: Marsh Kinion Petty Tennant Schoppmeyer Adams Long Gray Mayor Jordan City Council Meeting: December 2,2014 Subject: Consent Motion To: VD ,p Motion By: ff �1• Seconded: V Marsh Kinion Petty Tennant Schoppmeyer Adams Long +LbUA Gray 3 Mayor Jordan Subject: Motion To: Motion By: Seconded: Marsh Kinion Petty Tennant Schoppmeyer Adams Long Gray Mayor Jordan City Council Meeting: December 2,2014 Subject: 2015 Annual Budget and Work Program Motion To: 10 Motion By: Seconded: y' B 1 Marsh Unfinished Kinion Business Petty Tennant Schgppmeyer Adams Long Gray E4A Mayor Jordan prV Subject: RZN 14-4850 Hanna's Landing Ap al Motion To: PA vtoj Motion By: Seconded: �- B. 2 Marsh Unfinished Kinion Business Petty \, Tennant Schoppmeyer v Adams Long Gray Mayor Jordan g-� City Council Meeting: December 2,2014 Subject: Raze and Removal 909 W. Eagle Street Motion To: �� 7-06 Motion By: Seconded: B. 3 Marsh Unfinished Kinion Business Petty Tennant Schoppmeyer an DO f�E Adams / (� _tQ Long Gray Mayor Jordan Subject: Motion To: Motion By: Seconded: Marsh Kinion Petty Tennant Schoppmeyer Adams Long Gray Mayor Jordan City Council Meeting: December 2,2014 Subject: Stribling Equipment Motion To: Motion By: Seconded: C. 1 MarshV, v New Kinion Business Petty Tennant Schoppmeyer Adams U Long Gray Mayor Jordan !\ Subject: RZN 14-4859 Niederlman Enterprises Motion To: ult 0 Motion By: Seconded: C 2 Marsh New Kinion Business Petty Tennant oX Schoppmeyer x0 Adams Long d!� Gray Mayor Jordan t7 City Council Meeting: December 2, 2014 Subject: RZN 14-4867 Adventure Subaru Motion To: � J �Iwj Motion By: 0r Seconded: ' - C. 3 Marsh New Kinion Business Petty Tennant Schoppmeyer Adams 10, Long e EK COAL Rt i6 t " Gray 5 Mayor Jordan q-O Subject: RZN 14-4868 Prism Educatiorn� Center Motion To: Motion By: Seconded: all C. 4 Marsh New Kinion Business Petty Tennant Schoppmeyer V ell Adams LongDI elf bl 1 Q UL 6' 6d Gl I Gray ✓ GJ� 3 Mayor Jordan 9-6 City Council Meeting: December 2,2014 Subject: Amend 159.01 Fees Motion To: AW Motion By: ffmak Seconded: C3 r C. 5 Marsh New Kinion Business Petty Tennant Schoppmeyer Adams Long tl Gray Mayor Jordan Subject: Area Agency on Aging of NWA Recreation Contract Motion To: a J 4 Motion By: --T�n lftmrL Wks Seconded: C. 6 Marsh New Kinion Business Petty Tennant Schoppmeyer .r Adams Long Gray Mayor Jordan [7-p rl-o City Council Meeting: December 2, 2014 Subject: Fayetteville Boys and Girls Club Recreation Contract Motion To: �1� ` 1�„ l4 Motion By: � JL fWy� Seconded: C 7 Marsh New Kinion Business Petty Tennant ✓ Schoppmeyer Adams (� tL' VIR fll Q Long Mf � Gray 5-;Ia Mayor Jordan /� O[ _ /-0 /n—o 1�ry —0 Subject: Motion To: Motion By: Seconded: Marsh limon Petty Tennant Schoppmeyer Adams Long Gray Mayor Jordan DEPARTMENTAL CORRESPONDENCE OFFICE OF THE CITY ATTORNEY Kit Williams City Attorney Blake Pennington Assistant City Attorney TO: Mayor Jordan Patti Mulford Paralegal THRU: Sondra Smith, City Clerk FROM: Kit Williams, City AttorneyC �- DATE: December 3, 014 RE: Resolutions and Ordinances prepared by the City Attorney's Office and passed at the City Council meeting of December 2,2014 1. A resolution to award bid #14-62 and approve the purchase of a horizontal compost grinder from Rotochopper, Inc. of St. Martin, Minnesota in the amount of $446,600.00 plus applicable taxes for use by the recycling and trash collection division. 2. A resolution to approve a budget adjustment in the total amount of $21,320.00 representing donation revenue to Animal Services for the second and third quarters of 2014. 3. A resolution to approve amendment no. 2 to the agreement with McGoodwin, Williams And Yates, Inc. for design services associated with the Recycling and Trash Collection Division office building expansion and site improvements in an amount not to exceed$47,527.00. 4. A resolution to agree to the terms of the Fayetteville Natural Heritage Association's letter of October 9, 2014, proposing how it will invest and pay to the city $300,000.00 for the purchase and preservation of Mount Kessler Reserve. 5. A resolution to authorize an agreement with the Northwest Arkansas Land Trust in the amount of$50,309.00, which will be paid by the Fayetteville National Heritage Association, to begin the process of establishing a conservation easement for the preservation of Mount Kessler Reserve. 6. A resolution to approve a budget adjustment in the total amount of $22,529.00 representing donation revenue to the Yvonne Richardson Community Center for October 2014. 7. A resolution to approve a one year lease with option to renew for seven years with the area Agency on Aging of Northwest Arkansas with consideration for the lease of$1.00 per year, the provision of public recreation services to Fayetteville senior citizens and upkeep and maintenance of the Walker Park Senior Activity and Wellness Center located at 945 S. College Avenue. 8. A resolution to approve the annual extension of the contract with Community Access Television, Inc. D/B/A Your Media in the amount of $105,000.00 for the provision of Public Access Television services and the operation of the Public Access Television channel through 2015, contingent on approval of the 2015 annual city budget and work program. 9. A resolution to adopt the 2015 annual budget and work program. 10. A resolution to authorize the purchase of a John Deere backhoe loader from Stribling Equipment of Springdale, Arkansas in the amount of$85,500.00 pursuant to the National Joint Powers Alliance Cooperative Purchasing Agreement for use by the Water and Sewer Division. 11. An ordinance to amend § 159.01 fees of the Unified Development Code pursuant to the User Fee Cost Recovery Policy. 12. An ordinance to waive the requirements of formal competitive bidding and approve a contract between the City Of Fayetteville, Arkansas and The Area Agency on Aging of Northwest Arkansas in the amount of $84,514.00 to provide public recreation services for the senior citizens of Fayetteville for 2015. 13. An ordinance to waive the requirements of formal competitive bidding and approve a contract between the City of Fayetteville, Arkansas and Fayetteville Youth Center, Inc. in the amount of $215,175.00 to provide public recreation services for the youth and citizens of Fayetteville for 2015. 2 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 479-575-8323 TDD-479-521-1316 e Form-M Meeting Agenda - Final Tuesday, December 2, 2014 5:30 PM City Hall--Room 219 City Council Adella Gray Ward 1 Sarah Marsh Ward 1 Mark Kinion Ward 2 Matthew Petty Ward 2 Justin Tennant Ward 3 Martin W. Schoppmeyer, Jr. Ward 3 Rhonda Adams Ward 4 Alan Long Ward 4 ELECTED OFFICIALS: Mayor Lioneld Jordan City Attorney Kit Williams City Clerk Sondra Smith City Council Meeting Agenda-Final December 2,2014 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: A. 1 2014-0315 Approval of the November 18, 2014 City Council Meeting Minutes A. 2 2014-0529 A RESOLUTION TO AWARD BID #14-62 AND APPROVE THE PURCHASE OF A HORIZONTAL COMPOST GRINDER FROM ROTOCHOPPER, INC. OF ST. MARTIN, MINNESOTA IN THE AMOUNT OF $446,600.00 PLUS APPLICABLE TAXES FOR USE BY THE RECYCLING AND TRASH COLLECTION DIVISION Attachments: SRP 12-2-14 Compost Grinder 4026 A. 3 2014-0468 A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $21,320.00 REPRESENTING DONATION REVENUE TO ANIMAL SERVICES FOR THE SECOND AND THIRD QUARTERS OF 2014 Attachments: 2014-0468 Animal Services Donation Revenue BA 2nd + 3rd Qtr 2014 A. 4 2014-0535 A RESOLUTION TO APPROVE AMENDMENT NO. 2 TO THE AGREEMENT WITH MCGOODWIN, WILLIAMS AND YATES, INC. FOR DESIGN SERVICES ASSOCIATED WITH THE RECYCLING AND TRASH COLLECTION DIVISION OFFICE BUILDING EXPANSION AND SITE IMPROVEMENTS IN AN AMOUNT NOT TO EXCEED $47,527.00 Attachments: 2014-0535 Amendment 2 with MWY for RTC Facility Design A. 5 2014-0526 A RESOLUTION TO AGREE TO THE TERMS OF THE FAYETTEVILLE NATURAL HERITAGE ASSOCIATION'S LETTER OF OCTOBER 9, 2014, PROPOSING HOW IT WILL INVEST AND PAY TO THE CITY $300,000.00 FOR THE PURCHASE AND PRESERVATION OF MOUNT KESSLER RESERVE Attachments: 2014-0526 FNHA Commitment City or Fayetteville,Arkansas Page 2 Printed on 1112612014 City Council Meeting Agenda-Final December 2,2014 A. 6 2014-0528 A RESOLUTION TO AUTHORIZE AN AGREEMENT WITH THE NORTHWEST ARKANSAS LAND TRUST IN THE AMOUNT OF $50,309.00, WHICH WILL BE PAID BY THE FAYETTEVILLE NATIONAL HERITAGE ASSOCIATION, TO BEGIN THE PROCESS OF ESTABLISHING A CONSERVATION EASEMENT FOR THE PRESERVATION OF MOUNT KESSLER RESERVE Attachments: 2014-0528 NWALT Agreement A. 7 2014-0487 A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $22,529.00 REPRESENTING DONATION REVENUE TO THE YVONNE RICHARDSON COMMUNITY CENTER FOR OCTOBER 2014 Attachments: 2014 YRCC Donation Recognition BA Administrative Adis-Donations YRCC-Council Date 12-2-14 A. 8 2014-0462 A RESOLUTION TO APPROVE A ONE YEAR LEASE WITH OPTION TO RENEW FOR SEVEN YEARS WITH THE AREA AGENCY ON AGING OF NORTHWEST ARKANSAS WITH CONSIDERATION FOR THE LEASE OF $1.00 PER YEAR, THE PROVISION OF PUBLIC RECREATION SERVICES TO FAYETTEVILLE SENIOR CITIZENS AND UPKEEP AND MAINTENANANCE OF THE WALKER PARK SENIOR ACTIVITY AND WELLNESS CENTER LOCATED AT 945 S. COLLEGE AVENUE Attachments: Walker Park Senior Adult&Wellness Center Building Lease Agenda Item A. 9 2014-0533 A RESOLUTION TO APPROVE THE ANNUAL EXTENSION OF THE CONTRACT WITH COMMUNITY ACCESS TELEVISION, INC. D/B/A YOUR MEDIA IN THE AMOUNT OF $105,000.00 FOR THE PROVISION OF PUBLIC ACCESS TELEVISION SERVICES AND THE OPERATION OF THE PUBLIC ACCESS TELEVISION CHANNEL THROUGH 2015, CONTINGENT ON APPROVAL OF THE 2015 ANNUAL CITY BUDGET AND WORK PROGRAM Attachments: 2014-0533 Public Access Contract B. Unfinished Business: B. 1 2014-0479 A RESOLUTION TO ADOPT THE 2015 ANNUAL BUDGET AND WORK PROGRAM Attachments: 2014-0479 2015 Annual Budget and Work Program Legislative History 11/18/14 City Council tabled This resoluton was tabled at the November 18,2014 City Council meeting to the December 2,2014 City Council meeting. City or Fayetteville,Arkansas Page 3 Printed on 1112612014 City Council Meeting Agenda-Final December 2,2014 B. 2 2014-0447 AN ORDINANCE REZONING THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 14-4850, FOR APPROXIMATELY 4.96 ACRES, LOCATED ALONG THE NORTH SIDE OF MARTIN LUTHER KING BOULEVARD BETWEEN GOVERNMENT AND HILL AVENUES, FROM I-1, HEAVY COMMERCIAL/LIGHT INDUSTRIAL, TO C-2, THOROUGHFARE COMMERCIAL Attachments: Appeal Letter 14-4850 SRM 14-4850 ORD 14-4850 EX A 14-4850 EX B 14-4850 Photographs 14-4850 Staff Report 14-4850 Maps 14-4850 Additional Information Legislative History 11/6/14 City Council tabled This ordinance was left on the First Reading at the November 6, 2014 City Coucil meeting and tabled to the December 2, 2014 City Council meeting. B. 3 2014-0382 A RESOLUTION TO ORDER THE RAZING AND REMOVAL OF A DILAPIDATED AND UNSAFE STRUCTURE OWNED BY KENNETH C. AND WANDA L. EASTERLING LOCATED AT 909 W. EAGLE STREET IN THE CITY OF FAYETTEVILLE, ARKANSAS, AND TO APPROVE A BUDGET ADJUSTMENT Attachments: SRF (909 Eagle)C#19276 SRM R&R Council Memo (909 Eagle)C#19276 BA-909 W Eagle Supporting Documents(909 Eagle) C#19276 Legislative History 11/6/14 City Council tabled This resolution was tabled at the September 16, 2014 City Council meeeting to the December 2, 2014 City Council meeting. C. New Business: City or Fayetteville,Arkansas Page 4 Printed on 1112612014 City Council Meeting Agenda-Final December 2,2014 C. 1 2014-0530 A RESOLUTION TO AUTHORIZE THE PURCHASE OF A JOHN DEERE BACKHOE LOADER FROM STRIBLING EQUIPMENT OF SPRINGDALE, ARKANSAS IN THE AMOUNT OF $85,500.00 PURSUANT TO THE NATIONAL JOINT POWERS ALLIANCE COOPERATIVE PURCHASING AGREEMENT FOR USE BY THE WATER AND SEWER DIVISION Attachments: SRP 12-2-14 Backhoe 6010 C. 2 2014-0532 AN ORDINANCE REZONING THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 14-4859, FOR APPROXIMATELY 1.9 ACRES, LOCATED AT THE 300 &400 BLOCK OF MARTIN LUTHER KING BOULEVARD FROM NC, NEIGHBORHOOD CONSERVATION, TO DG, DOWNTOWN GENERAL Attachments: RZN 14-4859 Niederman ORD 14-4859 Niederman C. 3 2014-0522 AN ORDINANCE REZONING THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 14-4867, FOR APPROXIMATELY 4.17 ACRES, LOCATED AT 2269 NORTH HENBEST DRIVE FROM CS, COMMUNITY SERVICES, TO C-2, THOROUGHFARE COMMERCIAL Attachments: 14-4867 FULL AGENDA REQUEST 14-4867 CC ORD C. 4 2014-0527 AN ORDINANCE REZONING THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 14-4868, FOR APPROXIMATELY 10.59 ACRES, LOCATED AT 2030 SOUTH MORNINGSIDE DRIVE FROM I-2, GENERAL INDUSTRIAL, TO I-1, HEAVY COMMERCIAL/LIGHT INDUSTRIAL Attachments: 14-4868 Full Agenda request 14-4868 CC ORD C. 5 2014-0520 AN ORDINANCE TO AMEND § 159.01 FEES OF THE UNIFIED DEVELOPMENT CODE PURSUANT TO THE USER FEE COST RECOVERY POLICY Attachments: 2014-0520 Ch. 159 Fees Amendment City or Fayetteville,Arkansas Page 5 Printed on 1112612014 City Council Meeting Agenda-Final December 2,2014 C. 6 2014-0518 AN ORDINANCE TO WAIVE THE REQUIREMENTS OF FORMAL COMPETITIVE BIDDING AND APPROVE A CONTRACT BETWEEN THE CITY OF FAYETTEVILLE, ARKANSAS AND THE AREA AGENCY ON AGING OF NORTHWEST ARKANSAS IN THE AMOUNT OF $84,514.00 TO PROVIDE PUBLIC RECREATION SERVICES FOR THE SENIOR CITIZENS OF FAYETTEVILLE FOR 2015, CONTINGENT ON APPROVAL OF THE 2015 ANNUAL CITY BUDGET AND WORK PROGRAM Attachments: 2014-0518 AAA Recreation Contract Council Agenda Item C. 7 2014-0519 AN ORDINANCE TO WAIVE THE REQUIREMENTS OF FORMAL COMPETITIVE BIDDING AND APPROVE A CONTRACT BETWEEN THE CITY OF FAYETTEVILLE, ARKANSAS AND FAYETTEVILLE YOUTH CENTER, INC. IN THE AMOUNT OF $215,175.00 TO PROVIDE PUBLIC RECREATION SERVICES FOR THE YOUTH AND CITIZENS OF FAYETTEVILLE FOR 2015, CONTINGENT ON APPROVAL OF THE 2015 ANNUAL CITY BUDGET AND WORK PROGRAM Attachments: 2014-0519 FBGC Recreation Contract Agenda Item D. City Council Agenda Session Presentations: E. City Council Tour: F. Announcements: G. Adjournment NOTICE TO MEMBERS OF THE AUDIENCE City or Fayetteville,Arkansas Page 6 Printed on 1112612014 City Council Meeting Agenda-Final December 2,2014 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. City or Fayetteville,Arkansas Page 7 Printed on 1112612014 City Council Meeting Agenda-Final December 2,2014 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. City or Fayetteville,Arkansas Page 8 Printed on 1112612014 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville,AR 72701 - - 479-575-8323 TDD- 479-521-1316 Text File File Number: 2014-0529 Agenda Date: 12/2/2014 Version: 1 Status:Agenda Ready In Control: City Council File Type: Resolution Agenda Number:A.2 A RESOLUTION TO AWARD BID#14-62 AND APPROVE THE PURCHASE OF A HORIZONTAL COMPOST GRINDER FROM ROTOCHOPPER, INC. OF ST. MARTIN, MINNESOTA IN THE AMOUNT OF$446,600.00 PLUS APPLICABLE TAXES FOR USE BY THE RECYCLING AND TRASH COLLECTION DIVISION 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 awards Bid 914-62 and approves the purchase of a horizontal compost grinder from Rotochopper,Inc. of St. Martin, Minnesota in the amount of$446,600.00 plus applicable taxes for use by the Recycling and Trash Collection Division. City of Fayetteville,Arkansas Page 1 Printed on 11/26/2014 City of Fayetteville Staff Review Form 4-0529 Legistar File ID 12/2/2014 City Council Meeting Date - Agenda Item Only N/A for Non-Agenda Item Jesse Beeks, Barbara Olsen 11/14/2014 Fleet Operations / Transportation Services Department Submitted By Submitted Date Division / Department Action Recommendation: A resolution to award Bid 14-62 to Rotochopper, Inc of St. Martin, Minnesota for the purchase of one horizontal compost grinder for use by Recycling and Trash Collection division in the amount of $446,600 plus tax for a total of $490,143.50. Budget Impact: 9700.1920.5802.00 Shop Fund Account Number Fund 02082.2014 ITractors / Mowers Project Number Project Title Budgeted Item? Yes Current Budget $ 778,000.00 Funds Obligated $ - Current Balance _ 7783,�000,010 Does item have a cost? Yes Item Cost $ 4901143.50 Budget Adjustment Attached? No Budget Adjustment Remaining Budget „ 287, 1'= 50 ............ ,.. �.n... ,., �ww,.,.M,....�... , a V20140710 Previous Ordinance or Resolution # Original Contract Number: Approval Date: Comments: CITY OF *Pay • L11 T -le i� V CITY COUNCIL AGENDA MEMO ARKANSAS MEETING OF DECEMBER 2, 2014 TO: Mayor and City Council THRU: Terry Gulley, Director of Transportation FROM: Jesse Beeks, Fleet Operations Superintendent DATE: November 14, 2014 SUBJECT: Replacement of Compost Grinder for Recycling & Trash Collection RECOMMENDATION: That City Council approve the purchase of one horizontal compost grinder from Rotochopper, Inc off Bid 14-62 in the amount of $446,600 plus tax for a total of $490, 143.50. BACKGROUND: Unit 474 is a 2004 Bandit "Beast" compost grinder that is due for replacement this year. It is worn out and needs to be replaced. DISCUSSION: Bid 14-62 was opened on October 23, 2014; a copy of the bid tab is attached. The low bid does not meet the specification on capability to hydraulically raise or lower the grinding anvil. It has to be mechanically raised and lowered. Also, it is necessary to lie under the machine to change the screen. Fleet believes this is a safety issue as the operator is under the screen as it is being changed. If the cable broke, the operator could be injured. Fleet recommends the purchase of one horizontal compost grinder from Rotochopper, Inc off Bid 14-62, in the amount of $446,600 plus tax for a total of $490, 143.50. This purchase was discussed at the Equipment Committee meeting on Nov 13'" BUDGET/STAFF IMPACT: Recycling and Trash Collection turned in unit 462 and did not have it replaced; there are sufficient replacement funds collected to purchase the new unit as Fleet combined funds collected from both units. Attachments: Purchase Requisition Bid Tab, Bid 14-62 Mailing Address: 113 W. Mountain Street mlmfayetteville-ar.gov Fayetteville, AR 72701 o O N N m N _0 C a `r N _z r a LO N Q LL N ❑ O O O O to to N O to h Q c m Cl) o x a et v am ai W c �t m — Z Z Z a m D r c O .0 O U) O c6 N co tm j E } �- Q �- CO M N O . . � O N '1. N ...... .N OL N m N U O Z N O c O L _� i. Q .O x7 'O' .n x N i ❑ L CL � C� w U) co t-o C O 0 0 0 (D 0 O to O .001 N O. Q E C .0 E 7 coco 0 W Z d N O C: N O r O N U O NO O O O M O Q O 0. O O N O UD d Z O N O 0 o �. W O `-' d d c 0 0 0 0 0 0 0 0 o O -o c o c o c o 0 0 0 0 v vt Fn ts> t» va w v► (n 60. yr rn N w o c C i Nr O O p L R N O ❑ U (6 p„ 'c O _� (C6 twoN ❑ L 'tp �- E O L 3 ❑ fl, -a N ply R ❑ m .� N ma df t z C O y O N >, 70 E 0 0 cu ,> C = > Z 7 C _S N LL '3 CL N 7 c .0 N O O c m NO tp ate.+ m 0.. r 0. .. E N CL O 0 U)Q U U N p m '6 y is 3 m Q c O x C U r N N U to U O m N Oa. O O_ C 2 N V n U N Ok N T N cp C r N U � N co V tD (D I, W m 0 x p -O O' — Q >j1 Q Q U CITY OF City of Fayetteville, Arkansas Purchasing Division - Fay 711 OFFICIAL BID TABULATION Bid 14-62, Compost Grinder ARKANSS Thursday, October 23, 2014 at 2:00 PM Bidder Horizontal Compost Grinder Est. Qty Price Per Unit Total Price Henard 'Utility Products 1 x $ 442;300.00 $ 442;300.00 JCB of Arkansas 1 x $ 488,000.00 = $ 488,000.00 McCourt & Sons Equipment **Did 1 x 5 551;613.00 not acknowledge Addehdum Rotochopper Inc 1 x $ 446,600.00 = $ 446,600.00 Vermeer Midsouth lnc = 1 x $ 494, 134.80 $ 494;134.80 ; *NOTICE: Bid award is contingent upon vendor meeting minimum specifications and formal authorization by City officials. CERTIFIED: . o a3 t P. Vice, Purchasing Manager Witness Date City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville,AR 72701 - - 479-575-8323 TDD- 479-521-1316 Text File File Number: 2014-0468 Agenda Date: 12/2/2014 Version: 1 Status:Agenda Ready In Control: City Council File Type: Resolution Agenda Number:A. 3 A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $21,320.00 REPRESENTING DONATION REVENUE TO ANIMAL SERVICES FOR THE SECOND AND THIRD QUARTERS OF 2014 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 approves a budget adjustment, a copy of which is attached to this Resolution in the total amount of$21,320.00 representing donation revenue to Animal Services for the second and third quarters of 2014. Section 2: That the City Council of the City of Fayetteville,Arkansas hereby expresses its sincere appreciation for the donations. City of Fayetteville,Arkansas Page 1 Printed on 11/26/2014 City of Fayetteville Staff Review Form 2014-0468 Legistar File ID 12/2/2014 City Council Meeting Date-Agenda Item Only N/A for Non-Agenda Item Animal Services/ Justine Lentz 11/5/2014 Development Services Department Submitted By Submitted Date Division/Department Action Recommendation: Regonize and allocate donation reveue from citizens to the Fayetteville Animal Services program made during the second and third quarters of 2014. Approval of a budget adjustment in the total amount of$21,320.00 Budget Impact: see attached detail Animal Services Donations Account Number Fund see attached detail Project Number Project Title Budgeted Item? Yes Current Budget $ Funds Obligated $ Current Balance Does item have a cost? Yes Item Cost $ 21,320.00 Budget Adjustment Attached? Yes Budget Adjustment Remaining Budget V20140710 Previous Ordinance or Resolution q Original Contract Number: Approval Date: Comments: Staff recommends approval of a budget adjustment in the amount of$21,320