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HomeMy WebLinkAbout2015-04-21 - Agendas - Archive 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 April 21, 2015 A meeting of the Fayetteville City Council was held on April 21, 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 Agenda Additions A. Consent 1. Approval of the April 7, 2015 City Council meeting minutes. APPROVED 2. 2014 Animal Services for the Fourth Quarter Donation Revenue: A resolution to approve a budget adjustment in the amount of$15,225.00 representing donation revenue to Animal Services for the fourth quarter of 2014. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 82-15 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteville-ar.gov 3. Bid #15-21 Frost Oil Company: A resolution to award Bid #15-21 and authorize the purchase of bulk oils and lubricants from Frost Oil Company of Van Buren in variable amounts and for varying unit prices as needed for a term of one year from the date of award with the option to renew for four additional one year terms. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 83-15 4. Bid #15-26 Cruse Uniforms & Equipment, Inc.: A resolution to award Bid#15-26 and authorize a one year contract with Cruse Uniforms & Equipment, Inc. in the amount of $15,387.60, with four consecutive one year renewal options, for the purchase of uniforms for the Fayetteville Fire Department. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 84-15 5. Amend Resolution No. 162-10 Lierly Lane Subdivision: A resolution to amend Resolution No. 162-10 to revise the site plan for the remainder of the Lierly Lane Subdivision by reducing the number of single family lots to ten and by reconfiguring the public access location to the natural park area. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 85-15 6. Casco Industries.: A resolution to authorize a contract with Casco Industries, Inc. for the purchase of variable amounts of replacement bunker gear for the Fayetteville Fire Department for the unit prices of$1,165.00 for structural firefighting personal protective coats and$815.00 for structural firefighting personal protective pants on an as needed basis through March 9, 2018, pursuant to a cooperative bid process through the City of Springdale. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 86-15 7. Electra Link,Inc.: A resolution to approve a contract with Electra Link,Inc. through RFP 13-11 for the purchase and installation of an access control system for City Hall and Development Services in the total amount of$69,634.30, to authorize a ten percent(10%) project contingency in the amount of$6,963.43, and to approve a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 87-15 8. Garver,LLC Professional Engineering Services Agreement: A resolution to authorize a professional engineering services agreement with Garver, LLC for on-call engineering services for the airport in an amount not to exceed $20,000.00, and to approve a budget adjustment. THIS RESOLUTION WAS REMOVED FROM THE CONSENT AGENDA FOR DISCUSSION. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 89-15 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayettevi IIe-ar.gov 9. University of Arkansas Memorandum of Understanding: A resolution to approve a Memorandum of Understanding with the University of Arkansas for placement of a University owned gas service line within the City of Fayetteville right of way. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 88-15 B. Unfinished Business 1. Amend §33.329 Eligibility of Citizen Volunteers: An ordinance to amend §33.329 Eligibility of Citizen Volunteers to Serve on City Boards, Commissions and Committees to remove the restriction on the number of consecutive terms a citizen may serve. This ordinance was left on the First Reading at the April 7, 2015 City Council meeting. THIS ORDINANCE WAS LEFT ON THE SECOND READING 2. Amend § 72.03 Parking Prohibited in Certain Places: An ordinance to amend § 72.03 Parking Prohibited in Certain Places of the Fayetteville Code by enacting a new subsection to prohibit parking on a city street in front of and blocking a mailbox. This ordinance was left on the First Reading at the April 7, 2015 City Council meeting. THIS ORDINANCE WAS LEFT ON THE SECOND READING C. Public Hearing 1. Park Lake Apartments Acquisition and Renovation: A resolution to approve the issuance of not to exceed $50,000,000.00 of the Public Finance Authority Revenue Bonds to finance or refinance certain costs of various projects, including the acquisition and renovation of the 91-unit Park Lake Apartments located at 1753 E. Zion road, on behalf of American Agape Foundation, Inc. of San Antonio, Texas. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 90-15 D. New Business 1. VAC 15-4986 (2991 Labordite Drive/Crystal Springs Subdivision): An ordinance approving VAC 15-4986 submitted by Riverwood Homes, LLC for properties located at 2991 Labordite to vacate portions of an existing utility easement. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5763 Announcements 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayettevi IIe-ar.gov City Council Agenda Session Presentations City Council Tour Adjournment: 6:12 p.m. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayettevi IIe-ar.gov City Council Meeting: April 21,2015 Adjourn: Subject: Roll Kinion Petty OJhfv"� Tennant } Schoppmeyer r >> La Tour J PJ� F' Long Gray Marsh Mayor Jordan Subject: Motion To: Motion By: Seconded: Kinion Petty Tennant Schoppmeyer La Tour Long Gray Marsh Mayor Jordan City Council Meeting: April 21,2015 Subject: Consent Motion To: fj 4l re Motion By: I n FOn Seconded: G Aft Kinion /�gAA Petty +� Tennant +� ��prravec( � Schoppmeyer La Tour Long Gray d Marsh �� YU Mayor Jordan 17—o Subject: a p 15 - 0 t 85 Gan Uorr L L C Pro nc.� gt r ce�.s "/v Motion To: /U./ PL Motion By: /yJ Seconded: G T 00.. Kinion Petty Tennant Schoppmeyer i La Tour fh Long c/ Gray ✓ /y 1 Marsh 4�J Mayor Jordan �- 7 -v City Council Meeting: April ..i,2015 Subject: AMEND §33.329 ELIGIBILITY OF CITIZEN VOLUNTEERS Motion To: Motion By: Seconded: B 1 Kinion Unfinished Petty Business Tennant r/ Schoppmeyer La Tour 4a 6K 4AA Long 11� Gray t� �^ Marsh ✓ Mayor Jordan Subject: AMEND § 72.03 PARKING PROHIBITED IN CERTAIN PLACES Motion To: a nd ' Rg�eJ 3rd 44 Motion By: AIN I AG Aftv Seconded: VAA lq;�r`n"On B 2 Kinion Unfinished Petty / Al Business Tennant ✓ IV t 0, Schoppmeyer ✓ A/ La Tour 016 �GlOnc� Long ✓— J"'1 Gray t/ ✓ Marsh Mayor Jordan 7-0 .� City Council Meeting: April tet, 2015 Subject: PARK LAKE APARTMENTS ACQUISITION AND RENOVATION Motion To: PaAz- Motion By: �D Seconded: �Q C. 1 Kinion ✓ Public Petty f Hearing Tennant ✓ Schoppmeyer t/ La Tour P-• Long Gray ! Marsh (� Mayor Jordan -7-0 Subject: Motion To: Motion By: Seconded: Kinion Petty Tennant Schoppmeyer La Tour Long Gray Marsh Mayor Jordan City Council Meeting: April 21,2015 Subject: VAC 15-4986 (2991 LABORDITE DRIVE/CRYSTAL SPRINGS SUBDIVISION) Motion To: Ari4J &J 3v-d Ra" rCt aa� Motion By: G Seconded: T D. 1 Kinion ✓ New Petty ✓ ✓ �✓ Business Tennant Schoppmeyer ✓ �/ �' La Tour JLong ✓ ✓ Gray Marsh ✓ e— r✓' U4�jb . Mayor Jordan -7-0 Subject: Motion To: Motion By: Seconded: Kinion Petty Tennant Schoppmeyer La Tour Long Gray Marsh 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 Attorney A DATE: April 22,2015 RE: Resolutions and Ordinances prepared by the City Attorney's Office and passed at the City Council meeting of April 21, 2015 1. A resolution to approve a budget adjustment in the amount of $15,225.00 representing donation revenue to Animal Services for the fourth quarter of 2014. 2. A resolution to award bid #15-21 and authorize the purchase of bulk oils and lubricants from Frost Oil Company of Van Buren in variable amounts and for varying unit prices as needed for a term of one year from the date of award with the option to renew for four additional one year terms. 3. A resolution to award bid #15-26 and authorize a one year contract with Cruse Uniforms & Equipment, Inc. in the amount of $15,387.60, with four consecutive one year renewal options, for the purchase of uniforms for the Fayetteville Fire Department. 4. A resolution to amend resolution no. 162-10 to revise the site plan for the remainder of the Lierly Lane subdivision by reducing the number of single family lots to ten and by reconfiguring the public access location to the natural park area. 5. A resolution to authorize a contract with Casco Industries, Inc. for the purchase of variable amounts of replacement bunker gear for the Fayetteville Fire Department for the unit prices of $1,165.00 for structural firefighting personal protective coats and $815.00 for structural firefighting personal protective pants on an as needed basis through March 9, 2018, pursuant to a cooperative bid process through the City of Springdale. 6. A resolution to approve a contract with Electra Link, Inc. through RFP 13-11 for the purchase and installation of an access control system for city hall and development services in the total amount of $69,634.30, to authorize a ten percent (10%) project contingency in the amount of$6,963.43, and to approve a budget adjustment. 7. A resolution to authorize a Professional Engineering Services Agreement with Garver, LLC for engineering services for the airport, to approve Task Order No. 1 for on-call engineering and surveying services for the airport in an amount not to exceed $20,000.00, and to approve a budget adjustment. 8. A resolution to approve a Memorandum of Understanding with the University of Arkansas for placement of a University owned gas service line within the City of Fayetteville right of way. 9. A resolution to approve the issuance of not to exceed $50,000,000.00 of the Public Finance Authority Revenue Bonds to finance or refinance certain costs of various projects, including the acquisition and renovation of the 91-unit Park Lake Apartments located at 1753 E. Zion Road, on behalf of American Agape Foundation, Inc. of San Antonio, Texas. 2 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Meeting Agenda - Final Tuesday, April 21, 2015 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 John S. La Tour Ward 4 Alan Long Ward 4 City Council Meeting Agenda-Final April 21,2015 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 2014-0501 Approval of the April 7,2015 City Council meeting minutes. A. 2 2015-0114 2014 ANIMAL SERVICES FOR THE FOURTH QUARTER DONATION REVENUE A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF$15,225.00 REPRESENTING DONATION REVENUE TO ANIMAL SERVICES FOR THE FOURTH QUARTER OF 2014 Attachments: 2015-0114 BA-4th Qtr Don Rev 2014 A. 3 2015-0183 BID#15-21 FROST OIL COMPANY A RESOLUTION TO AWARD BID#15-21 AND AUTHORIZE THE PURCHASE OF BULK OILS AND LUBRICANTS FROM FROST OIL COMPANY OF VAN BUREN IN VARIABLE AMOUNTS AND FOR VARYING UNIT PRICES AS NEEDED FOR A TERM OF ONE YEAR FROM THE DATE OF AWARD WITH THE OPTION TO RENEW FOR FOUR ADDITIONAL ONE YEAR TERMS Attachments: SRP 4-21-15 Oils and Lubricants City of Fayetteville,Arkansas Page 2 Printed on 411612015 City Council Meeting Agenda-Final April 21,2015 A. 4 2015-0176 BID#15-26 CRUSE UNIFORMS & EQUIPMENT,INC. A RESOLUTION TO AWARD BID#15-26 AND AUTHORIZE A ONE YEAR CONTRACT WITH CRUSE UNIFORMS &EQUIPMENT, INC. IN THE AMOUNT OF $15,387.60,WITH FOUR CONSECUTIVE ONE YEAR RENEWAL OPTIONS, FOR THE PURCHASE OF UNIFORMS FOR THE FAYETTEVILLE FIRE DEPARTMENT Attachments: SRF SRM Bid Tab and Bid for New Uniforms A. 5 2015-0169 AMEND RESOLUTION NO. 162-10 LIERLY LANE SUBDIVISION A RESOLUTION TO AMEND RESOLUTION NO. 162-10 TO REVISE THE SITE PLAN FOR THE REMAINDER OF THE LIERLY LANE SUBDIVISION BY REDUCING THE NUMBER OF SINGLE FAMILY LOTS TO TEN AND BY RECONFIGUREVG THE PUBLIC ACCESS LOCATION TO THE NATURAL PARK AREA Attachments: 15-4985 CC EXHIBITS Additional Lierly Lane Map 15-4895 CC STAFF REPORTS City Attorney's Memo re Resolution to Amend Res No. 162-10 Res to amend Res No. 162-10 A. 6 2015-0173 CASCO INDUSTRIES,INC. A RESOLUTION TO AUTHORIZE A CONTRACT WITH CASCO INDUSTRIES, INC. FOR THE PURCHASE OF VARIABLE AMOUNTS OF REPLACEMENT BUNKER GEAR FOR THE FAYETTEVILLE FIRE DEPARTMENT FOR THE UNIT PRICES OF $1,165.00 FOR STRUCTURAL FIREFIGHTING PERSONAL PROTECTIVE COATS AND$815.00 FOR STRUCTURAL FIREFIGHTING PERSONAL PROTECTIVE PANTS ON AN AS NEEDED BASIS THROUGH MARCH 9,2018, PURSUANT TO A COOPERATIVE BID PROCESS THROUGH THE CITY OF SPRINGDALE Attachments: SRF SRM Bid Documents New Bunker Gear City of Fayetteville,Arkansas Page 3 Printed on 411612015 City Council Meeting Agenda-Final April 21,2015 A. 7 2015-0175 ELECTRA LINK,INC. A RESOLUTION TO APPROVE A CONTRACT WITH ELECTRA LINK, INC. THROUGH RFP 13-11 FOR THE PURCHASE AND INSTALLATION OF AN ACCESS CONTROL SYSTEM FOR CITY HALL AND DEVELOPMENT SERVICES IN THE TOTAL AMOUNT OF $69,634.30, TO AUTHORIZE A TEN PERCENT(10%)PROJECT CONTINGENCY IN THE AMOUNT OF $6,963.43,AND TO APPROVE A BUDGET ADJUSTMENT Attachments: SRF SRM PO ref documents-Access Control System Downtown.pdf BA2015 IT Access Control 2015-0175.xlsm A. 8 2015-0185 GARVER,LLC PROFESSIONAL ENGINEERING SERVICES AGREEMENT A RESOLUTION TO AUTHORIZE A PROFESSIONAL ENGINEERING SERVICES AGREEMENT WITH GARVER,LLC FOR ON-CALL ENGINEERING SERVICES FOR THE AIRPORT IN AN AMOUNT NOT TO EXCEED $20,000.00,AND TO APPROVE A BUDGET ADJUSTMENT Attachments: Leg2015185 Garver 042115 BA BUDGET ADJUSTMENT FORM LEGISTAR GarverLLC A. 9 2015-0184 UNIVERSITY OF ARKANSAS MEMORANDUM OF UNDERSTANDING A RESOLUTION TO APPROVE A MEMORANDUM OF UNDERSTANDING WITH THE UNIVERSITY OF ARKANSAS FOR PLACEMENT OF A UNIVERSITY OWNED GAS SERVICE LINE WITHIN THE CITY OF FAYETTEVILLE RIGHT OF WAY Attachments: 2015-0184 UA City MOA B. Unfinished Business: City of Fayetteville,Arkansas Page 4 Printed on 411612015 City Council Meeting Agenda-Final April 21,2015 B. 1 2015-0151 AMEND §33.329 ELIGIBILITY OF CITIZEN VOLUNTEERS AN ORDINANCE TO AMEND §33.329 ELIGIBILITY OF CITIZEN VOLUNTEERS TO SERVE ON CITY BOARDS,COMMISSIONS AND COMMITTEES TO REMOVE THE RESTRICTION ON THE NUMBER OF CONSECUTIVE TERMS A CITIZEN MAY SERVE Attachments: Agenda Request&33.329 Eligibility of Citizen Volunteers At the April 7,2015 City Council meeting this ordinance was left on the First Reading. B. 2 2015-0180 AMEND § 72.03 PARKING PROHIBITED IN CERTAIN PLACES AN ORDINANCE TO AMEND § 72.03 PARKING PROHIBITED IN CERTAIN PLACES OF THE FAYETTEVILLE CODE BY ENACTING A NEW SUBSECTION TO PROHIBIT PARKING ON A CITY STREET IN FRONT OF AND BLOCKING A MAILBOX Attachments: Agenda Request Packet&72.03 Parking Prohibited in Certain Places City Attorney Memo 040915 At the April 7,2015 City Council meeting this ordinance was left on the First Reading. C. Public Hearing: C. 1 2015-0188 PARK LAKE APARTMENTS ACQUISITION AND RENOVATION A RESOLUTION TO APPROVE THE ISSUANCE OF NOT TO EXCEED $50,000,000.00 OF THE PUBLIC FINANCE AUTHORITY REVENUE BONDS TO FINANCE OR REFINANCE CERTAIN COSTS OF VARIOUS PROJECTS, INCLUDING THE ACQUISITION AND RENOVATION OF THE 91-UNIT PARK LAKE APARTMENTS LOCATED AT 1753 E. ZION ROAD, ON BEHALF OF AMERICAN AGAPE FOUNDATION, INC. OF SAN ANTONIO, TEXAS Attachments: Council Packet for TEFRA bonds at Lake Park apartments TEFRA Approval with Exhibit A Additional City Attorney Memo TEFRA Hearing for Bonds D. New Business: City of Fayetteville,Arkansas Page 5 Printed on 411612015 City Council Meeting Agenda-Final April 21,2015 D. 1 2015-0174 VAC 15-4986(2991 LABORDITE DRIVE/CRYSTAL SPRINGS SUBDIVISION) AN ORDINANCE APPROVING VAC 15-4986 SUBMITTED BY RIVERWOOD HOMES, LLC FOR PROPERTIES LOCATED AT 2991 LABORDITE TO VACATE PORTIONS OF AN EXISTING UTILITY EASEMENT Attachments: 15-4986 CC reports 15-4986 CC ORD 15-4986 CC EX A 15-4986 CC EX B E. City Council Agenda Session Presentations: E. 1 2015-0181 AGENDA SESSION PRESENTATION- SPRING STREET MUNICIPAL PARKING DECK UPDATE,JEREMY PATE, DEVELOPMENTS SERVICES DIRECTOR F. City Council Tour: None G. Announcements: H. Adjournment NOTICE TO MEMBERS OF THE AUDIENCE City of Fayetteville,Arkansas Page 6 Printed on 411612015 City Council Meeting Agenda-Final April 21,2015 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 of Fayetteville,Arkansas Page 7 Printed on 411612015 City Council Meeting Agenda-Final April 21,2015 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 of Fayetteville,Arkansas Page 8 Printed on 411612015 LSP15-4985 LOT 62 LIERLY LANE One Mile View U j I E � CEDARRI w I RSFJ 1 .1 SUBJECT PROPERTY RW-4 �I1 p RSFJRBFJ _ _ GYPSUM DR RSFJ r's� BARITE DR J Ar 9d .. .. RSF4 1pF� y�y� war SF, rp!J ° RSF4pi _ 1 RSFJ .a Sal Rs j RSF W RSRFJ� RSFJ F a ,�, TAN p•qR r I RSFJMAHOGANY DR RSFJ .� RW4 Y H. F10 SPRING HOUSE DR RSFJ IvOTE.3596 RSF 1 U SONG BIRD PL RSFJ (1 g'Cighmounf bark Land RaFJ RAJ - ";�` [I RSFJ y RI 7t§I'J - r.r HAlj. pR W4 MF.4 ' RpS4 RSFJ RSF-1 finvDR-�}..rx+s�_ .�.nixw0nc =--REEF RD R8FJ YS D -�__'- ReFAReFJ -RW rc Rte, p T II (Existin Q p RSF-!RSF4Y it -J RSFi {{�� Fy RSFJ S:: (q W 0.1 p f J R C ' SF11�.. RSFJ RSF 4 -1r 1 4+• Jf�, v1�lYC sT . #�•i ,RSF-< Ilam RSF.1 •�� Treil (Existing �A E TBURY Sr b'. RSF 4 ' RQ S SRO RSR4RW4 . AM,Rtc &2rks .l 1 rj3l'J �IfIOr R RSFJRSF.4RSF 1 '„R y Pt AI' ftSFi y - J Overview Legend - Hillside-Hilltop Overlay District Subject Property I Desi n Overlay District i P v i---�: Y Boundary ' Plan i Ing Area ,L Fayetteville 0 0.25 0.5 1 M les -a— w.ri DEPARTMENTAL CORRESPONDENCE c OFFICE OF THE CITY ATTORNEY Kit Williams City Attorney Blake Pennington TO: Mayor Jordan Assistant City Attorney City Council Patti Mulford Paralegal CC: Don Marr, Chief of Staff FROM: Kit Williams, City Attorney DATE: April 15, 2015 RE: TEFRA Hearing for Bonds Paul Becker and I are always somewhat skeptical when the City is requested to lend its approval to bonds or other financial instruments. Some of our initial concerns were alleviated when we learned that Gordon Wilburn was the Underwriters Counsel. After discussing this situation with Gordon, we asked that he write us a letter that we could share with the City Council to further explain why the City of Fayetteville should approve the issuance of TEFRA bonds. That letter is attached. t KUTAK ROCK LLP ATLANTA CHICAGO SUITE 2000 DENVER 124 WEST CAPITOL AVENUE IRVINE EV ULa IRVINE NORTHWEST ARKANSAS OFFICE LITTLE ROCK, AR 72201-3706 KANSAS CITY LITTLE ROCK SUITE 200 501-975-3000 LOS ANGELES 234 EAST MILLSAP ROAD FFACSIMILE 501-975-3001 MINNEAPOLIS AYETTEVILLE.ARKANSAS 72703-4099 OKLAHOMA CITY 479-973.4200 WWW,kutakro Ck.Co m OMAHA PHILADELPHIA RICHMOND SCOTTSDALE SPOKANE WASHINGTON, D.C. WICHITA GORDON M. WILBOURN April 15, 2015 gwdonmllboum @kulakrock.com (501)975-3101 Mr. Paul Becker Chief Financial Officer City of Fayetteville 113 West Mountain Fayetteville,AR 72701, RE: TEFRA Hearing for the Public Finance Authority's Multifamily Revenue Bonds (Park Lake Apartments Project) Dear Paul: Pursuant to your request, I am providing this explanatory letter setting forth the rationale for and the legal ramifications associated with the public hearing and Mayor's approval scheduled to take place at the April 2151 City Council meeting in connection with the proposed bond financing of the acquisition, renovation,furnishing and equipping of Park Lake Apartments in Fayetteville. As you are aware, the Public Finance Authority, a Wisconsin political subdivision (the "Authority"), has determined to assist American Agape Foundation, Inc., a Texas nonprofit corporation, in the acquisition and rehabilitation of four multifamily residential housing communities located in Arkansas, Florida and Louisiana. The Authority is empowered with multi jurisdictional bond issuance authority to assist conduit borrowers nationwide in the financing of various types of capital improvements. Because the proposed acquisition/rehab projects are located in four different legal jurisdictions, the Authority was selected as the bond issuer in order to reduce transaction costs and thereby enhance the financial feasibility of the projects. Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), requires that a public hearing be held prior to the issuance of tax-exempt bonds benefitting certain enumerated improvements, including multifamily housing projects. Further, Section 147(f) requires that the hearing be held in the area in which the bond-financed improvement is to be located and that an elected official having jurisdiction over such area "approve" the issuance of the bonds after the public hearing. This approval is solely for the purpose of satisfying the 4824-54484515.1 KUTAK ROCK LLP April 15,2015 Page 2 requirements of Section 147(1) and will not subject the City to any legal liability with respect to the proposed bonds or projects. The City will not be a party to any of the bond documents. If you have additional questions regarding this issue, please do not hesitate to call. Sicerely,1riA11 J 4® G n M. Wilboum cc-. Kit Williams, City Attorney 4824-54484515.1 City Council Meeting Minutes April 7,2015 Page 1 of 16 Alderman Adella Gray Alderman Justin Tennant Ward I Position 1 0 � Ward 3 Position 1 Alderman Sarah Marsh a. Alderman Martin W. Schoppmeyer,Jr. Ward I Position 2 Ward 3 Position 2 Alderman Mark Kinion =- Alderman John La Tour Ward 2 Position I Ward 4 Position 1 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 April 7, 2015 A meeting of the Fayetteville City Council was held on April 7, 2015 at 5:30 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 Adella Gray, Sarah Marsh, Mark Kinion, Justin Tennant, John La Tour, Alan Long, Mayor Lioneld Jordan, City Attorney Kit Williams, City Clerk Sondra Smith, Staff, Press, and Audience. ABSENT: Alderman Matthew Petty and Alderman Martin Schoppmeyer Pledge of Allegiance: Mayor's Announcements, Proclamations and Recognitions: None City Council Meeting Presentations, Reports and Discussion Items: Quarterly Financial Report- 4th Quarter 2014, Paul Becker, Chief Financial Officer Paul Becker,Finance Director gave a brief summary of the 4t' Quarter, 2014 Financial Report. Alderman La Tour requested Mr. Becker to explain to the public the difference between a cash balance and a fund balance. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteville-ar.gov City Council Meeting Minutes April 7,2015 Page 2 of 16 Paul Becker explained that a fund balance is the difference between assets and liabilities. He stated he wants citizens to look at the cash balance rather than the fund balance because that is cash on hand and what is needed. He stated moving forward the city has sufficient cash balances. Alderman La Tour: How much cash do we have in the General Fund? Paul Becker: We have about ten million dollars. We are in a good cash position. Advertising and Promotion Commission Appointment — The Commission recommends the re-appointment of Matt Behrend term ending 03/31/15 Alderman Kinion presented the Advertising and Promotion Commission Appointment. Alderman Kinion moved to approve the appointment of Matt Behrend to the Advertising and Promotion Commission. Alderman Gray seconded the motion. Upon roll call the motion passed 6-0. Alderman Petty and Schoppmeyer were absent. Agenda Additions: None Consent: Approval of the March 17, 2015 City Council meeting minutes. Approved 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 $1,930.00 and increasing the related expense budget. Resolution 68-15 as recorded in the office of the City Clerk 2015 Arrow XT Fire Engine from Pierce Manufacturing, Inc.: A resolution to approve the purchase of a 2015 Arrow XT Fire Engine from Pierce Manufacturing, Inc. of Appleton, Wisconsin in the amount of $517,485.00 plus a contingency of $25,875.00 pursuant to the Houston-Galveston Area Council contract, and to approve a budget adjustment. Resolution 69-15 as recorded in the office of the City Clerk 2015 Caterpillar 308ECR Excavator from J.A. Riggs: A resolution to authorize the purchase of a 2015 Caterpillar 308ECR Excavator from J.A. Riggs of Springdale in the amount of $100,208.25 plus applicable taxes, pursuant to a National Joint Powers Alliance cooperative purchasing agreement,for use by the Transportation Services Department, and to approve a budget adjustment. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteville-ar.gov City Council Meeting Minutes April 7,2015 Page 3 of 16 Resolution 70-15 as recorded in the office of the City Clerk John Deere Loader from Stribling Equipment: A resolution to authorize the purchase of a John Deere loader from Stribling Equipment of Springdale,Arkansas in the amount of$139,750.00 plus applicable taxes pursuant to the National Joint Powers Alliance cooperative purchasing agreement for use by the Transportation Services Department. Resolution 71-15 as recorded in the office of the City Clerk 2015 Boring Machine Series II Navigator from Vermeer Midsouth, Inc.: A resolution to authorize the purchase of a trailer mounted 2015 Boring Machine Series II Navigator from Vermeer Midsouth, Inc. of Springdale,Arkansas in the amount of$213,522.66 plus any applicable taxes pursuant to the National Joint Powers Alliance cooperative purchasing agreement for use by the Water and Sewer Operations Division, and to approve a budget adjustment. Resolution 72-15 as recorded in the office of the City Clerk Six (6) Police Package Chevrolet Tahoes from Superior Chevrolet: A resolution to authorize the purchase of six (6) Police Package Chevrolet Tahoes from Superior Chevrolet of Siloam Springs in the total amount of$169,662.00, pursuant to a state procurement contract, for use by the Police Department. Resolution 73-15 as recorded in the office of the City Clerk 2015 Dodge Ram 2500 Pickup Truck from Landers Dodge: A resolution to approve the purchase of a 2015 Dodge Ram 2500 pickup truck from Landers Dodge of Benton, Arkansas in the amount of $24,752.00 pursuant to a state procurement contract for use by the Police Department. Resolution 74-15 as recorded in the office of the City Clerk Maxsurge Healthcare Solutions, Inc. — Airport Hangar: A resolution to approve a three year lease agreement with Maxsurge Healthcare Solutions, Inc. for the airport hangar at 4580 South School Avenue for a rent of$2,893.00 per month to begin retroactively on March 1, 2015. Resolution 75-15 as recorded in the office of the City Clerk 4th Judicial District Drug Task Force Grant: A resolution to authorize acceptance of a $21,857.70 grant from the State Drug Crime Enforcement and Prosecution Fund to be matched by $5,464.43 from City Funds to be used by the 4th Judicial District Drug Task Force, and to approve a budget adjustment. Resolution 76-15 as recorded in the office of the City Clerk 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteville-ar.gov City Council Meeting Minutes April 7,2015 Page 4 of 16 Gulf State Distributors: A resolution to approve the purchase of ammunition needed by the Fayetteville Police Department during 2015 from Gulf State Distributors in the amount of $59,709.49 pursuant to the State of Arkansas ammunition contract. Resolution 77-15 as recorded in the office of the City Clerk Automated External Defibrillators—Police Department: A resolution to approve the purchase of Automated External Defibrillators for Police Department vehicles from Lifesavers, Inc. in the amount of$40,869.80 pursuant to a State of Arkansas procurement contract. Resolution 78-15 as recorded in the office of the City Clerk Peterbilt Model 348 Roll-Off Truck Purchase: A resolution to authorize the purchase of a Peterbilt Model 348 Roll-Off Truck from National Auto Fleet Group in the amount of$143,416.00 pursuant to the National Joint Powers Alliance cooperative purchasing agreement for use by the Recycling and Trash Collection Division. Resolution 79-15 as recorded in the office of the City Clerk Alderman Marsh moved to accept the Consent Agenda as read. Alderman Long seconded the motion. Upon roll call the motion passed 6-0. Alderman Petty and Schoppmeyer were absent. Unfinished Business: Amend §71.016 Insurance Requirements for Motorized Bicycles, Motor Scooters and Mopeds: An ordinance to amend the Fayetteville Code by enacting §71.016 Insurance Requirements for Motorized Bicycles, Motor Scooters and Mopeds. At the December 16, 2014 City Council meeting this ordinance was left on the First Reading and sent to the Ordinance Review Committee. At the January 6, 2015 City Council meeting this ordinance was Tabled to the February 17, 2015 City Council meeting and left on the Second Reading. At the February 17, 2015 City Council meeting this ordinance was Tabled to the April 7, 2015 City Council meeting. This ordinance was left on the Second Reading. Alderman Long moved to suspend the rules and go to the third and final reading. Alderman Tennant seconded the motion. Upon roll call the motion passed 6-1. Alderman La Tour voting no. Mayor Jordan voted yes to suspend the rules. Alderman Petty and Schoppmeyer were absent. City Attorney Kit Williams read the ordinance. Alderman Long gave a brief description of the ordinance. He stated between the years of 2012 to 2014 there was a 28% increase in motor scooter accidents in Fayetteville and a 5% drop in insurance coverage. He requested Deputy Chief, Mike Reynolds to speak on the issue. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteville-ar.gov City Council Meeting Minutes April 7,2015 Page 5 of 16 Mike Reynolds, Deputy Chief of Police: Motor scooters are an emerging mode of transportation for our citizens in Fayetteville and other college towns. We have seen an emerging number of accidents that have occurred over the last three years. One thing we tried to do on a state level was to get our lobbyist at the Arkansas Association of Chiefs of Police to develop a bill and get a state law passed for insurance and registration to be required for motor scooters. We were unsuccessful in getting any support for that during this legislative session. We come to you with this issue we have here in Fayetteville. The Police Department doesn't see an exception for automobiles, boats, and water crafts, but we do see an exception for motor scooters under 50 cc's. The concern for us is the number of accidents that we are starting to see and the injuries associated with those accidents. We believe insurance would provide a remedy for individuals that incur injury or property damage. We are supportive of this ordinance. Alderman Long: We have talked about the enforcement. We wouldn't need any extra staff or need to create any other type of enforcement mechanisms. It would be run of the mill traffic stops or accidents where insurance would be checked. Mike Reynolds, Deputy Chief of Police: That is correct. A discussion followed about enforcement procedures. Alderman La Tour: Do you have any insight into the legislature's failure to act? Why was there no interest? Mike Reynolds, Deputy Chief of Police: I don't know. It's probably not a state wide issue. It's an isolated issue to college towns. At the Town & Gown Committee meeting we heard representative from the University say that registered motor scooters have increased dramatically. Alderman La Tour: The Town & Gown Committee decided it would be better dealt with at the state level, not at the local level. If some cities pass this ordinance and other cities do not, it could confuse the owner of a scooter. It is a good cause, but I'm concerned our city will be inundated with regulations. Alderman Kinion: The recommendation by the Town & Gown Committee was not to make a recommendation. They did not want the responsibility of enforcing this with their parking permit program. There was discussion that on a state level it could be easier to understand and implement for the very reasons Alderman La Tour has mentioned. Don Marr, Chief of Staff: The question asked of the Town & Gown Committee was not their support or lack of support for the ordinance, but the referral from the Town & Gown Committee was to the University Parking and Transit System whether they would aid in the enforcement. The committee came back and reported from the University that they would not do that. They saw it addressed as a state level. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteville-ar.gov City Council Meeting Minutes April 7,2015 Page 6 of 16 Alderman Marsh: The University is state property, would this ordinance apply to University property? City Attorney Kit Williams: It would apply to an individual that's driving a scooter that he owns. Whether or not they are on the street at the University we still enforce traffic regulations at the University if we need too. We don't always patrol it because we have the University police, but we have authority on the campus. Alderman Long: Do we have ordinances the Police Department has to enforce in Fayetteville that may not exist in other cities? Mike Reynolds, Deputy Chief of Police: Yes. Alderman Long: So something being different in other cities as compared to Fayetteville is not out of the ordinary? Mike Reynolds, Deputy Chief of Police: No, it is not unusual. Alderman Gray: It seems to me the main problem is in Fayetteville. We have college students. Our Fayetteville Policemen supports this. Loraine O'Neal, 3001 West Wedington Drive spoke in opposition of the ordinance. She stated she did not see how it could be enforced. Alderman Long: You said you didn't know how it would be enforced. If a scooter person is pulled over for speeding or involved in an accident that would be when citations are issued. Loraine O'Neal: It places an undue burden on the officers. I don't know if any studies have been done as to the dollar amount of damages by these few accidents and whether there has been any serious physical injuries that have occurred. Laura Phillips, 2055 South Kline stated she works at the University of Arkansas and reported there are scooter accidents on campus. She spoke in favor of the ordinance. Peter Tonnessen, 3500 Hearthstone Drive stated he believed it should be a statewide decision. A discussion followed about registration of a motor scooter. Michael Collins, 1625 North Giles spoke in opposition of the ordinance. Paul Phaneuf,Aqua Crossing: It is a well-intended ordinance, but it could cause confusion when it comes to enforcement. Would there be criminal penalties if somebody was stopped and didn't have insurance? City Attorney Kit Williams: Any violation of an ordinance can be prosecuted and a fine can be levied by the District Judge. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteville-ar.gov City Council Meeting Minutes April 7,2015 Page 7 of 16 Paul Phaneuf,Aqua Crossing: Does the ordinance provide what the penalty would be? City Attorney Kit Williams: There's not a specific penalty provision in here so I would defer to our general penalty provision like every other ordinance in the code. There is a general penalty provision in our code that follows state law that says a penalty can be up to $500.00 or if it is a recurring problem it can be up to $250.00 a day. Paul Phaneuf, Aqua Crossing: Could someone be arrested if they were driving from another community and were stopped? City Attorney Kit Williams: No. They could be issued a citation. Paul Phaneuf, Aqua Crossing: Would they be able to drive their scooter away or would it be confiscated? City Attorney Kit Williams: I don't see anything about confiscation. Paul Phaneuf,Aqua Crossing stated he was concerned about people coming into Fayetteville from other cities and not knowing about the scooter ordinance. Laura Phillips,2055 South Kline stated when a student applies to the University of Arkansas they are given a thorough admissions packet that informs them about specific laws in Fayetteville. Alderman La Tour: I am torn on the issue and who can be against personal responsibility. Requiring liability insurance is the responsible position,but what bothers me is that it is a coercive action by those of us in the seat of power. I would rather the City Council pass a resolution encouraging our citizens to take responsibility. Alderman Marsh: I am torn also. I wish the legislature had addressed this because it is something that state government should do. My initial concerns were about different regulations in different municipalities. Realizing these are 50cc scooters, these are not something you would be driving in from Gentry to go to school. I am hesitant to impose an additional financial burden on students. We have a lack of adequate public transportation. Alderman Long: It has been mentioned there is a different standard for people inside Fayetteville and people from outside Fayetteville, but it is one standard, the same standard we impose on vehicles and it is for people who drive in Fayetteville. If they are stopped or involved in an accident that one standard is applied and they would be issued a citation for not having insurance. People that are not at fault shouldn't have to take responsibility for someone's financial burden that they caused to them. I have seen the police reports and it is a problem that is developing. Alderman La Tour: We are discounting there could be some responsible scooter drivers who don't have liability insurance, but they are still good for their debts. If they don't, then there is small claims court. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteville-ar.gov