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Home My WebLink About2013-09-17 - Agendas - Final Aldermen Mayor Lioneld Jordan Ward I Position 1 —Adella Gray Faye eel e Ward 1 Position 2—Sarah Marsh City Attorney Kit Williams Ward 2 Position 1—Mark Kinion Ward Position 2—Matthew Petty City Clerk Sondra Smith Ward 3 Position 1—Justin Tennant ARKANSAS Ward 3 Position 2—Martin W. Schoppmeyer,Jr. Ward 4 Position 1 —Rhonda Adams Ward 4 Position 2—Alan T.Long Final Agenda City of Fayetteville Arkansas City Council Meeting September 17, 2013 A meeting of the Fayetteville City Council will be held on September 17, 2013 at 6:00 PM in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Call to Order Roll Call Pledge of Allegiance Mayor's Announcements, Proclamations and Recognitions: City Council Meeting Presentations, Reports and Discussion Items: 1. Advertising and Promotion Commission Appointment — The Commission recommends the appointment of Tim Freeman term ending 03/31/16 APPROVED 2. Historic District Commission Appointment—The Mayor recommends the appointment Laura Chioldi term ending 06/30/14 and Steven Kay 06/30/16 APPROVED 3. Nominating Committee Report APPROVED 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayelteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 Agenda Additions: NONE A. Consent: 1. Approval of the September 03, 2013 City Council meeting minutes. MINUTES WERE REMOVED 2. Bid #13-46 Fochtman Enterprises, Inc.: A resolution awarding Bid #13-46 and authorizing a contract with Fochtman Enterprises, Inc. in the amount of$711,833.70 for water and sewer improvements along Razorback Road from Martin Luther King Jr. Boulevard to Nettleship Street, approving a project contingency of $75,000.00, and approving a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 189-13 3. Sprint/Nextel Property Services Amendment No. l: A resolution approving Amendment No. 1 to the communication site lease agreement with Sprint/Nextel Property Services for cell antenna space on the Markham Water Tank on Sang Avenue. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 190-13 4. Bid #13-48 B & A Property Maintenance: A resolution awarding Bid #13-48 and authorizing a contract with B & A Property Maintenance in the amount of$28,220.00 for tree planting and maintenance, and approving a ten percent(10%)project contingency. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 191-13 5. 2°d Quarter Animal Services Donation Revenue: A resolution approving a budget adjustment in the total amount of $21,243.00 representing donation revenue to the Animal Services Division. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 192-13 6. 2013 Edward Byrne Memorial JAG Local Assistance Award: A resolution authorizing acceptance of the 2013 Edward Byrne Memorial JAG Local Assistance Award in the total amount of$69,977.00, and approving a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 193-13 7. Hazmat Services Revenue: A resolution approving a budget adjustment in the total amount of$6,610.00 to recognize hazmat services revenue through August 2013 and to increase the related expense budget. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 194-13 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 8. Hazmat Services Revenue: A resolution approving a budget adjustment in the total amount of$3,314.82 representing hazmat services revenue received through August 2013 and increasing the related expense budget. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 195-13 9. Fayetteville Fire Department Administrative Operating Procedures: A resolution to approve and adopt the Fayetteville Fire Department Administrative Operating Procedures. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 196-13 10. Solid Waste and Recycling Extension Agreements: A resolution to approve one year extension agreements with Deffenbaugh Industries, Hog Box, Waste Management of Northwest Arkansas, and Allied Waste Services of Bella Vista to haul and dispose of solid waste and recycling in Fayetteville in exchange for a franchise fee of 10% and to authorize or ratify Mayor Jordan's execution of such contracts. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 197-13 B. Unfinished Business: None C. Public Hearing: 1. Public Facilities Resolution Ratification: A resolution ratifying the resolution of the Fayetteville Public Facilities Board which approved a Revenue Bond (Butterfield Trail Village Project), Series 2013 in a principal amount of not to exceed $8,000,000; and prescribing other matters pertaining thereto. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 198-13 D. New Business: 1. RZN 13-4461 (123 E. Cleburn St./Stover): An ordinance rezoning the property described in rezoning petition RZN 13-4461, for approximately 0.20 acres, located at 123 E. Cleburn Street from C-2, Thoroughfare Commercial, to DG, Downtown General. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5614 2. VAC 13-4459 (201 W Mountain St.): An ordinance approving VAC 13-4459 submitted by William Rudasill for property located at 201 W Mountain Street, to vacate a portion of a right-of-way and utility easement, a total of 413 square feet. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5615 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 3. VAC 13-4460 (423 Prairie Ave): An ordinance approving VAC 13-4460 submitted by Jacobs Newell Company for property located at 423 Prairie Street, to vacate an access easement, a total of 0.02 acres. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5616 4. Beaver Watershed Alliance: An ordinance waiving the requirement for bids by applying §34.23(F) Purchases and Contracts Not in Excess of $20,000.00 of the Fayetteville Code of Ordinances and approving a contract with the Beaver Watershed Alliance in the amount of$10,000.00 to assist in the improvement of water quality in the Beaver Lake Watershed. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5617 5. Amend Chapter 34 Finance and Revenue: An ordinance amending Chapter 34: Finance and Revenue of the Fayetteville Code to enact §34.10 Temporary Cash Transfers Related to Reimbursable Grants to provide a cash flow mechanism for reimbursable grants. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5618 6. 2013 Millage Levy: An ordinance levying a tax on the real and personal property within the City of Fayetteville, Arkansas, for the year 2013 fixing the rate thereof at 1.3 mills for General Fund operations, 0.4 mills for the Firemen's Pension and Relief Fund, 0.4 mills for the Policemen's Pension and Relief Fund and 1.0 mill for the Fayetteville Public Library; and certifying the same to the County Clerk of Washington County, Arkansas. THIS ITEM WAS LEFT ON THE SECOND READING 7. Sales and Use Tax Capital Improvement Bonds, Series 2013: An ordinance authorizing the issuance and sale of the City's Sales and Use Tax Capital Improvement Bonds, Series 2013, for the purpose of financing a portion of the costs of certain street improvements; authorizing the execution and delivery of a Third Supplemental Trust Indenture pursuant to which the bonds will be issued and secured; authorizing the execution and delivery of an official statement pursuant to which the bonds will be offered; authorizing the execution and delivery of a bond purchase agreement providing for the sale of the bonds; authorizing the execution and delivery of a Continuing Disclosure Agreement; and prescribing other matters relating thereto. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5619 8. Kum & Go, L.C.: A resolution to approve the Third Amendment to land sale agreement with Kum & Go, L.C. to extend the closing date to no later than February 12, 2014 and to agree to equally share the costs of a new traffic signal. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 199-13 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 9. Economic Development Contract for Services Renewal: An ordinance to waive formal competitive bidding, to approve a two year Economic Development Services contract with the Fayetteville Chamber of Commerce in the total amount of$330,000.00 and to approve a budget adjustment. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5620 10. Amend §164.11 Height and Setback Regulations; Exceptions: An ordinance to Amend §164.11 Height and Setback Regulations; Exceptions to enhance livability through appropriate transitions in building scale and to protect access to air and sunlight and to enact an emergency clause. THIS ITEM WAS LEFT ON THE FIRST READING 11. Cleveland Street Improvements Appeal: A resolution to grant the appeal of Alderman Alan Long concerning a recommendation of the City Council Transportation Committee concerning Cleveland Street Improvements. THIS ITEM WAS TABLED INDEFINITELY E. City Council Agenda Session Presentations: 1. General Fund Budget Discussion —Paul Becker, Finance Director and Internal Services Director F. City Council Tour: G. Announcements: Adjournment: 7:55 pm 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 persons may address the City Council on agenda items of New and Old Business. Please wait for the Mayor to request public comment and then come to the podium, give your name, address, and comments about the agenda item. Please address only the Mayor. Questions are usually answered by the Mayor, Aldermen or Staff after the public comment period is over. Please keep your comments brief and respectful. Each person is only allowed one turn at the microphone for discussion of an agenda item. All cell phones must be silenced and may not be used within the City Council Chambers. Below is a portion of the Rules of Order and Procedure of the Fayetteville City Council pertaining to City Council meetings: Agenda additions. A new item which is requested to be added to the agenda at a City Council meeting should only be considered if it requires immediate City Council consideration and if the normal agenda setting process is not practical. The City Council may only place such new item on the City Council meeting's agenda by suspending the rules by two-thirds vote. Such agenda addition shall be heard prior to the Consent Agenda. Consent Agenda. Consent Agenda items shall be read by the Mayor and voted upon as a group without discussion by the City Council. If an Alderman wishes to comment upon or discuss a Consent Agenda item, that item shall be removed and considered immediately after the Consent Agenda has been voted upon. Old business and new business. Presentations by staff and applicants. Agenda items shall be introduced by the Mayor and, if an ordinance, read by the City Attorney. City staff shall then present a report. An agenda applicant (city contractor, rezoning or development applicant, etc.) may present its proposal only during this presentation period, but may be recalled by an alderman later to answer questions. Staff and applicants may use electronic visual aids in a City Council meeting as part of their presentation. Public comments. Public comment shall be allowed for all members of the audience on all items of old and new business and subjects of public hearings. No electronic visual aid presentations shall be allowed, but the public may submit photos, petitions, etc. to be distributed to the City Council. If a member of the public wishes for the City Clerk to distribute materials to the City Council before its meeting, such materials should be supplied to the City Clerk office no later than 9:00 a.m. on the day of the City Council meeting. Any member of the public shall first state his or her name and address, followed by a concise statement of the person's position on the question under discussion. Repetitive comments should be avoided; this applies to comments made previously either to the City Council or to the Planning Commission when those Planning Commission minutes have been provided to the Aldermen. All remarks shall be addressed to the Mayor or the City Council as a whole and not to any particular member of the City Council. No person other than the Aldermen and the person having the floor shall be permitted to enter into any discussions without permission of the Mayor. No questions shall be directed to an Alderman or city staff member except through the Mayor. Courtesy and respect. All members of the public, all city staff and elected officials shall accord the utmost courtesy and respect to each other at all times. All shall refrain from rude or derogatory remarks, reflections as to integrity, abusive comments and statements about motives or personalities. Any member of the public who violates these standards shall be ruled out of order by the Mayor, must immediately cease speaking and shall leave the podium. Interpreters or TDD for hearing impaired are available for all City Council meetings, a 72 hour advance notice is required. For further information or to request an interpreter, please call 575-8330. A copy of the complete City Council agenda is available at accessfayetteville.org or in the office of the City Clerk, 113 W. Mountain, Fayetteville,Arkansas. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayelteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 City Council Meeting: September 17,2013 Adjourn: Subject: Roll Petty Tennant ✓ ajzq*"t"' Schoppmeyer ✓ C,4� Adams 0 Long /'Yitntia GraySP Marsh V� Kinion ✓ Mayor Jordan 9'-0 Subject: Advertising and Promotion Commission Appointment Motion To: I�/1 r-Od Motion By: Seconded: Petty / Tennant ✓ }� Schoppmeyer ✓ / Adams ✓ Long ✓ Gray Asa Marsh Kinion Mayor Jordan City Council Meeting: September 17, 2013 Subject: Historic District Commission Appointment Motion To: prOve Motion By: `C;A ,,I P( Seconded: Petty 1/ Tennant fdR44Schoppmeyer r/ Adams ti Long Gray QbSP Marsh Kinion s� Mayor Jordan '7--0 Subject: Nominating Committee Report Motion To: r Je, Motion By: Seconded: JC Petty Tennant Schoppmeyer 4/ �Cl2P c� Adams ✓ Long voe Gray Marsh V Kinion Mayor Jordan 7-v City Council Meeting: September 17,2013 Subject: Consent Min Utio Motion To: YOUR Motion By: Seconded: 4 nAv Petty Tennant ✓ Schoppmeyer ® Adams Long �V�thutq Grays Marsh ✓` Kinion rU Mayor Jordan _ 7-0 n Subject: V�V,veig /Y�? pp Motion To: + f'^"` At O Motion By: akwtj Seconded: Petty Tennant pkq„44P Schoppmeyer Ll / Adams M rhM Long Gray SP.w� -�Marsh ll Kinion Mayor Jordan -7-0 City Council Meeting: September 17, 2013 Subject: Public Facilities Resolution Ratification Motion To: ro0 Motion By: Seconded: C. 1 Petty ✓ Public Tennant ✓ Hearing Schoppmeyer „s Adams Long �r0✓� T� Gray Marsh ✓ Kinion Iq� l� Mayor Jordan "t �O Subject: Motion To: Motion By: Seconded: Petty Tennant Schoppmeyer Adams Long Gray Marsh Kinion Mayor Jordan City Council Meeting: September 17,2013 Subject: RZN 13-4461 (123 E. Cleburn St./Stover) Motion To: oZ>1 d &J 3 rr 1 Motion By: jprt�s Seconded: Ire t1 D. 1 Petty New Tennant / ,/ ✓" Business Schoppmeyer / '/ ✓" Adams v r✓ Long a/ ✓ +✓ Gray QbTGevl Sdnf L�Sw.,r Marsh ✓ ri Kinion t/ ✓ Mayor Jordan 7-0 7-0 y-o Subject: VAC 13-4459 (201 W Mountain St.) Motion To: And &44, 6r Giers� Motion By: ak,% Seconded: D. 2 Petty ✓ ✓ New Tennant ✓ ✓ �✓ Business Schoppmeyer �/ ✓ Adams i/ ✓ tloe n a Long �- Gray u t/S?rw� U.�S�w� adfAv�, Marsh i/ ✓ Kinion Mayor Jordan 14 ?-0 City Council Meeting: September 17,2013 Subject: VAC 13-4460 (423 Prairie Ave) Motion To: Motion By: / e-n4 Seconded: 4 D. 3 Petty New Tennant ✓ ✓ Business Schoppmeyer ✓ ed ✓ Adams ✓ `� Long ✓ �' Gray S �� Marsh ✓, ✓ e/ Kinion Mayor Jordan Subject: Beaver Watershed Alliance Motion To: Motion By: Seconded: D. 4 Petty ✓ New Tennant / / ✓ Business Schoppmeyer ✓ J yO Adams ✓ e/' Long ✓ �� Gray Q�l Gds ! Q�G fe• ' Marsh ✓ ✓ e✓ Kinion Mayor Jordan City Council Meeting: September 17,2013 Subject: Amend Chapter 34 Finance and Revenue Motion To: Motion By: 6�d fir! Seconded: 7` D. 5 Petty New Tennant f Business Schoppmeyer Adams ✓� �° a� Long PaA-U°"' Gray Marsh Kinion Sul Q Mayor Jordan vv 17-0 -7_0 Subject: 2013 Millage Levy Motion To: n Motion By: Ad Motion A Seconded: D. 6 Petty New Tennant Business Schoppmeyer Adams Long ,, r j� GrayIAY Marsh Kinion Mayor Jordan City Council Meeting: September 17,2013 Subject: Sales and Use Tax Capital Improvement Bonds, Series 2013 Motion To: hd 3rd Re 2�� Motion By: t� Seconded: D. 7 Petty ,/' ✓ New Tennant c✓ ✓ ,/ Business Schoppmeyer ✓ ✓ Adams '✓ ✓ �' Long �✓ `'"� ✓ Pu j Gray UWS Marsh ✓ ✓ ,/ Kinion �✓ ✓ ✓' Mayor Jordan Subject: Kum & Go, L.C. Motion To: tdtd� Motion By: f1r`011 Seconded: D. 8 Petty ✓ New Tennant Business Schoppmeyer ✓ Adams ✓ Long Gray GSSG Marsh QG3 Kinion �y �l Mayor Jordan -D City Council Meeting: September 17,2013 Subject: Economic Development Contract for Services Renewal Motion To: Cd krsi� Motion By: Seconded: rennA D. 9 petty ✓ New Tennant ✓ ✓ ✓ Business Schoppmeyer Adams Long ��l ✓ ��t Gray TMJs "s ewfGwS f Marsh ✓ ✓ ✓ Kinionbuu �� ✓ Mayor Jordan Subject: Amend §164.11 Height and Setback Regulations; Exceptions: Motion To: Motion By: Seconded: D. 10 petty New Tennant Business Schoppmeyer D ' ' Adams 4k Long Gray Marsh Kinion Mayor Jordan City Council Meeting: September 17,2013 Subject: Cleveland Street Improvements Appeal Motion To: °2a� rnii-c Motion By: Seconded: D. 11 Petty f New Tennant ✓ Business Schoppmeyer Adams +� a0"/, j Long Gray Marsh Kinion Mayor Jordan Subject: Motion To: Motion By: Seconded: Petty Tennant Schoppmeyer Adams Long Gray Marsh Kinion Mayor Jordan • Taye evl a Departmental Correspondence ARKANSAS LEGAL ww • I DEPARTMENT Kit Williams CityAttorney Jason B.Kelley Assistant City Attorney TO: Mayor Jordan THRU: Sondra Smith, City Clerk FROM: Kit Williams, City Attomey� 4 DATE: September 18,2013 RE: Resolutions and Ordinances prepared by the City Attorney's Office and passed at the City Council meeting of September 17, 2013 1. Bid #13-46 Fochtman Enterprises, Inc.: A resolution awarding Bid #13-46 and authorizing a contract with Fochtman Enterprises, Inc. in the amount of$711,833.70 for water and sewer improvements along Razorback Road from Martin Luther King Jr. Boulevard to Nettleship Street, approving a project contingency of $75,000.00, and approving a budget adjustment. 2. Sprint/Nextel Property Services Amendment No. 1: A resolution approving Amendment No. 1 to the communication site lease agreement with Sprint/Nextel Property Services for cell antenna space on the Markham Water Tank on Sang Avenue. 3. Bid #13-48 B & A Property Maintenance: A resolution awarding Bid #13-48 and authorizing a contract with B & A Property Maintenance in the amount of$28,220.00 for tree planting and maintenance, and approving a ten percent(10%)project contingency. 4. 2"d Quarter Animal Services Donation Revenue: A resolution approving a budget adjustment in the total amount of $21,243.00 representing donation revenue to the Animal Services Division. 5. 2013 Edward Byrne Memorial JAG Local Assistance Award: A resolution authorizing acceptance of the 2013 Edward Byrne Memorial JAG Local Assistance Award in the total amount of$69,977.00,and approving a budget adjustment. 6. Hazmat Services Revenue: A resolution approving a budget adjustment in the total amount of$6,610.00 to recognize hazmat services revenue through August 2013 and to increase the related expense budget. 7. Hazmat Services Revenue: A resolution approving a budget adjustment in the total amount of$3,314.82 representing hazmat services revenue received through August 2013 and increasing the related expense budget. 8. Fayetteville Fire Department Administrative Operating Procedures: A resolution to approve and adopt the Fayetteville Fire Department Administrative Operating Procedures. 9. Solid Waste and Recycling Extension Agreements: A resolution to approve one year extension agreements with Deffenbaugh Industries, Hog Box, Waste Management of Northwest Arkansas, and Allied Waste Services of Bella Vista to haul and dispose of solid waste and recycling in Fayetteville in exchange for a franchise fee of 10% and to authorize or ratify Mayor Jordan's execution of such contracts. 10. Public Facilities Resolution Ratification: A resolution ratifying the resolution of the Fayetteville Public Facilities Board which approved a Revenue Bond (Butterfield Trail Village Project), Series 2013 in a principal amount of not to exceed$8,000,000; and prescribing other matters pertaining thereto. 11. Beaver Watershed Alliance: An ordinance waiving the requirement for bids by applying §34.23(F) Purchases and Contracts Not in Excess of$20,000.00 of the Fayetteville Code of Ordinances and approving a contract with the Beaver Watershed Alliance in the amount of$10,000.00 to assist in the improvement of water quality in the Beaver Lake Watershed. 12. Amend Chapter 34 Finance and Revenue: An ordinance amending Chapter 34: Finance and Revenue of the Fayetteville Code to enact §34.10 Temporary Cash Transfers Related to Reimbursable Grants to provide a cash flow mechanism for reimbursable grants. 13. Sales and Use Tax Capital Improvement Bonds, Series 2013: An ordinance authorizing the issuance and sale of the City's Sales and Use Tax Capital Improvement Bonds, Series 2013, for the purpose of financing a portion of the costs of certain street improvements; authorizing the execution and delivery of a Third Supplemental Trust Indenture pursuant to which the bonds will be issued and secured; authorizing the execution and delivery of an official statement pursuant to which the bonds will be offered; authorizing the execution and delivery of a bond purchase agreement providing for the sale of the bonds; authorizing the execution and delivery of a Continuing Disclosure Agreement; and prescribing other matters relating thereto. 2 14.Kum & Go, L.C.: A resolution to approve the Third Amendment to land sale agreement with Kum & Go, L.C. to extend the closing date to no later than February 12, 2014 and to agree to equally share the costs of a new traffic signal. 15. Economic Development Contract for Services Renewal: An ordinance to waive formal competitive bidding, to approve a two year Economic Development Services contract with the Fayetteville Chamber of Commerce in the total amount of$330,000.00 and to approve a budget adjustment. 3 Aldermen Mayor Lioneld Jordan Ward I Position 1 —Adella Gray Faye eel e Ward 1 Position 2—Sarah Marsh City Attorney Kit Williams Ward 2 Position 1—Mark Kinion Ward Position 2—Matthew Petty City Clerk Sondra Smith Ward 3 Position 1—Justin Tennant ARKANSAS ward 3 Position 2—Martin W. Schoppmeyer,Jr. Ward 4 Position 1 —Rhonda Adams Ward 4 Position 2—Alan T.Long Final Agenda City of Fayetteville Arkansas City Council Meeting September 17, 2013 A meeting of the Fayetteville City Council will be held on September 17, 2013 at 6:00 PM in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Call to Order Roll Call Pledge of Allegiance Mayor's Announcements, Proclamations and Recognitions: City Council Meeting Presentations, Reports and Discussion Items: 1. Advertising and Promotion Commission Appointment — The Commission recommends the appointment of Tim Freeman term ending 03/31/16 2. Historic District Commission Appointment—The Mayor recommends the appointment Laura Chioldi term ending 06/30/14 and Steven Kay 06/30/16 3. Nominating Committee Report Agenda Additions: A. Consent: 1. Approval of the September 03, 2013 City Council meeting minutes. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayelteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 2. Bid #13-46 Fochtman Enterprises, Inc.: A resolution awarding Bid #13-46 and authorizing a contract with Fochtman Enterprises, Inc. in the amount of$711,833.70 for water and sewer improvements along Razorback Road from Martin Luther King Jr. Boulevard to Nettleship Street, approving a project contingency of $75,000.00, and approving a budget adjustment. 3. Sprint/Nextel Property Services Amendment No. 1: A resolution approving Amendment No. 1 to the communication site lease agreement with Sprint/Nextel Property Services for cell antenna space on the Markham Water Tank on Sang Avenue. 4. Bid #13-48 B & A Property Maintenance: A resolution awarding Bid #13-48 and authorizing a contract with B & A Property Maintenance in the amount of$28,220.00 for tree planting and maintenance, and approving a ten percent(10%)project contingency. 5. 2"d Quarter Animal Services Donation Revenue: A resolution approving a budget adjustment in the total amount of $21,243.00 representing donation revenue to the Animal Services Division. 6. 2013 Edward Byrne Memorial JAG Local Assistance Award: A resolution authorizing acceptance of the 2013 Edward Byrne Memorial JAG Local Assistance Award in the total amount of$69,977.00, and approving a budget adjustment. 7. Hazmat Services Revenue: A resolution approving a budget adjustment in the total amount of$6,610.00 to recognize hazmat services revenue through August 2013 and to increase the related expense budget. 8. Hazmat Services Revenue: A resolution approving a budget adjustment in the total amount of$3,314.82 representing hazmat services revenue received through August 2013 and increasing the related expense budget. 9. Fayetteville Fire Department Administrative Operating Procedures: A resolution to approve and adopt the Fayetteville Fire Department Administrative Operating Procedures. 10. Solid Waste and Recycling Extension Agreements: A resolution to approve one year extension agreements with Deffenbaugh Industries, Hog Box, Waste Management of Northwest Arkansas, and Allied Waste Services of Bella Vista to haul and dispose of solid waste and recycling in Fayetteville in exchange for a franchise fee of 10% and to authorize or ratify Mayor Jordan's execution of such contracts. B. Unfinished Business: None 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 C. Public Hearing: 1. Public Facilities Resolution Ratification: A resolution ratifying the resolution of the Fayetteville Public Facilities Board which approved a Revenue Bond (Butterfield Trail Village Project), Series 2013 in a principal amount of not to exceed $8,000,000; and prescribing other matters pertaining thereto. D. New Business: 1. RZN 13-4461 (123 E. Cleburn St./Stover): An ordinance rezoning the property described in rezoning petition RZN 13-4461, for approximately 0.20 acres, located at 123 E. Cleburn Street from C-2, Thoroughfare Commercial, to DG, Downtown General. 2. VAC 13-4459 (201 W Mountain St.): An ordinance approving VAC 13-4459 submitted by William Rudasill for property located at 201 W Mountain Street, to vacate a portion of a right-of-way and utility easement, a total of 413 square feet. 3. VAC 13-4460 (423 Prairie Ave): An ordinance approving VAC 13-4460 submitted by Jacobs Newell Company for property located at 423 Prairie Street, to vacate an access easement, a total of 0.02 acres. 4. Beaver Watershed Alliance: An ordinance waiving the requirement for bids by applying §34.23(F) Purchases and Contracts Not in Excess of $20,000.00 of the Fayetteville Code of Ordinances and approving a contract with the Beaver Watershed Alliance in the amount of$10,000.00 to assist in the improvement of water quality in the Beaver Lake Watershed. 5. Amend Chapter 34 Finance and Revenue: An ordinance amending Chapter 34: Finance and Revenue of the Fayetteville Code to enact §34.10 Temporary Cash Transfers Related to Reimbursable Grants to provide a cash flow mechanism for reimbursable grants. 6. 2013 Millage Levy: An ordinance levying a tax on the real and personal property within the City of Fayetteville, Arkansas, for the year 2013 fixing the rate thereof at 1.3 mills for General Fund operations, 0.4 mills for the Firemen's Pension and Relief Fund, 0.4 mills for the Policemen's Pension and Relief Fund and 1.0 mill for the Fayetteville Public Library; and certifying the same to the County Clerk of Washington County, Arkansas. 7. Sales and Use Tax Capital Improvement Bonds, Series 2013: An ordinance authorizing the issuance and sale of the City's Sales and Use Tax Capital Improvement Bonds, Series 2013, for the purpose of financing a portion of the costs of certain street improvements; authorizing the execution and delivery of a Third Supplemental Trust Indenture pursuant to which the bonds will be issued and secured; authorizing the execution and delivery of an official statement pursuant to which the bonds wilt be offered; authorizing the execution and delivery of a bond purchase agreement providing for the sale of the bonds; authorizing the execution and delivery of a Continuing Disclosure Agreement; and prescribing other matters relating thereto. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 8. Kum & Go, L.C.: A resolution to approve the Third Amendment to land sale agreement with Kum & Go, L.C. to extend the closing date to no later than February 12, 2014 and to agree to equally share the costs of a new traffic signal. 9. Economic Development Contract for Services Renewal: An ordinance to waive formal competitive bidding, to approve a two year Economic Development Services contract with the Fayetteville Chamber of Commerce in the total amount of$330,000.00 and to approve a budget adjustment. 10. Amend §164.11 Height and Setback Regulations; Exceptions: An ordinance to Amend §164.11 Height and Setback Regulations; Exceptions to enhance livability through appropriate transitions in building scale and to protect access to air and sunlight and to enact an emergency clause. 11. Cleveland Street Improvements Appeal: A resolution to grant the appeal of Alderman Alan Long concerning a recommendation of the City Council Transportation Committee concerning Cleveland Street Improvements. E. City Council Agenda Session Presentations: 1. General Fund Budget Discussion —Paul Becker, Finance Director and Internal Services Director F. City Council Tour: G. 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 persons may address the City Council on agenda items of New and Old Business. Please wait for the Mayor to request public comment and then come to the podium, give your name, address, and comments about the agenda item. Please address only the Mayor. Questions are usually answered by the Mayor, Aldermen or Staff after the public comment period is over. Please keep your comments brief and respectful. Each person is only allowed one turn at the microphone for discussion of an agenda item. All cell phones must be silenced and may not be used within the City Council Chambers. Below is a portion of the Rules of Order and Procedure of the Fayetteville City Council pertaining to City Council meetings: Agenda additions. A new item which is requested to be added to the agenda at a City Council meeting should only be considered if it requires immediate City Council consideration and if the normal agenda setting process is not practical. The City Council may only place such new item on the City Council meeting's agenda by suspending the rules by two-thirds vote. Such agenda addition shall be heard prior to the Consent Agenda. Consent Agenda. Consent Agenda items shall be read by the Mayor and voted upon as a group without discussion by the City Council. If an Alderman wishes to comment upon or discuss a Consent Agenda item, that item shall be removed and considered immediately after the Consent Agenda has been voted upon. Old business and new business. Presentations by staff and applicants. Agenda items shall be introduced by the Mayor and, if an ordinance, read by the City Attorney. City staff shall then present a report. An agenda applicant (city contractor, rezoning or development applicant, etc.) may present its proposal only during this presentation period, but may be recalled by an alderman later to answer questions. Staff and applicants may use electronic visual aids in a City Council meeting as part of their presentation. Public comments. Public comment shall be allowed for all members of the audience on all items of old and new business and subjects of public hearings. No electronic visual aid presentations shall be allowed, but the public may submit photos, petitions, etc. to be distributed to the City Council. If a member of the public wishes for the City Clerk to distribute materials to the City Council before its meeting, such materials should be supplied to the City Clerk office no later than 9:00 a.m. on the day of the City Council meeting. Any member of the public shall first state his or her name and address, followed by a concise statement of the person's position on the question under discussion. Repetitive comments should be avoided; this applies to comments made previously either to the City Council or to the Planning Commission when those Planning Commission minutes have been provided to the Aldermen. All remarks shall be addressed to the Mayor or the City Council as a whole and not to any particular member of the City Council. No person other than the Aldermen and the person having the floor shall be permitted to enter into any discussions without permission of the Mayor. No questions shall be directed to an Alderman or city staff member except through the Mayor. Courtesy and respect. All members of the public, all city staff and elected officials shall accord the utmost courtesy and respect to each other at all times. All shall refrain from rude or derogatory remarks, reflections as to integrity, abusive comments and statements about motives or personalities. Any member of the public who violates these standards shall be ruled out of order by the Mayor, must immediately cease speaking and shall leave the podium. Interpreters or TDD for hearing impaired are available for all City Council meetings, a 72 hour advance notice is required. For further information or to request an interpreter, please call 575-8330. A copy of the complete City Council agenda is available at accessfayetteville.org or in the office of the City Clerk, 113 W. Mountain, Fayetteville,Arkansas. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayelteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 Advertising and Promotion Commission Appointment Page 1 of 2 Fayetteville A&P Commission WJl ! I PO Box 4157 Fayetteville,Arkansas 72702 A R K A N S A S September 10, 2013 TO: Mayor Lioneld Jordan Fayetteville City Council Don Marr, Chief of Staff FROM: Marilyn Heifner Executive Director, Fayetteville Advertising and Promotion Commission RE: Vacancies on Fayetteville Advertising and Promotion Commission for terms expiring March 31, 2016. The Fayetteville Advertising and Promotion Commission at their September 9, 2013, regular meeting voted to appoint Tim Freeman to fill a tourism industry position on the A& P Commission. Mr. Freeman is a resident of Fayetteville and a registered voter. The Commission asks for the approval of the Fayetteville City Council per state statute as follows: 26-75-605 (b)(2)Advertising and Promotion Commissions Vacancies on the commission,whether resulting from expiration of a regular term or otherwise,in any of the four(4)tourism industry positions provided for in subdivision(a)(1)or in the at-large position provided for in subdivision(a)(3)shall be filled by appointment made by the remaining members of the commission,with the approval of the governing body of the city. Thank you. Advertising and Promotion Commission Appointment Page 2 of 2 Histnt � oric JDDii�sr,t_rict I 14Y&2 AUG 2 9 2013 aye evl a r ERkS�OFRII�E ARKANSAS August 28, 2013 Fayetteville City Council & Nominating Committee Members: Pursuant to City Code of the Historic District Commission and the City Board of Health where the Appointments states "Vacancies on the Commission (or Board) shall be filled by appointment from the Mayor with the approval of the City Council." I am making the following appointments for consideration of approval by the City Council: 1. Laura Chioldi — Historic District Commission — (1 unexpired term ending 6/30/2014) 2. Steven Kay— Historic District Commission —(1 unexpired term ending 6/30/2016) Thank you for your consideration of final approval for my appointments. Veryyours, / Mayor Li d Jordan, City of Fayetteville AR 113 West Mountain 72701 (479)575-8323 accessfayetteville.org TDD(Telecommunications Device for the Deaf)(479)-521-1316 Historic District Commission Appointment Page 2 of 2 D Nominating Committee Report NominatingXommittee[Report0 Page 1 of Meeting: Wednesday,August 28, 2013 City Hall,Room 326, 5:00 p.m. Members Present—Adella Gray, Rhonda Adams, and Mark Kinion Absent—Justin Tennant The Nominating Committee recommends the following candidates for appointment: ANIMAL SERVICES ADVISORY BOARD • Charles Blomberg—One unexpired Veterinarian term ending 06/30/16 CITY BOARD OF HEALTH • No physician applications were received —One unexpired Physician term ending 12/31/16 CONSTRUCTION BOARD OF ADJUSTMENTS AND APPEALS • No applications were received —One unexpired Alternate Member term ending 03/31/14 TELECOMMUNICATIONS BOARD • No applications were received —Three unexpired terms ending 06/30/17 TOWN AND GOWN ADVISORY COMMITTEE • Phil Jones —One Resident of Ward 1 terra ending 09/30/15 • Tommy Deweese—One Resident of Ward 3 term ending 09/30/15 • Scott Shackelford—One University of Arkansas Student term ending 09/30/15 TDD(Telecommunications Device for the Deaf)(479)521-1316