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HomeMy WebLinkAbout2014-02-18 - Agendas - Final Aldermen Mayor Lioneld Jordan Ward I Position 1 —Adella Gray a e e Ward 1 Position —Sarah Marsh City Attorney Attorney Kit Williams Ward 2 Position —Mark Kinion Ward Position 2—Matthew Petty City Clerk Sondra E.Smith TWard 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 February 18, 2014 A meeting of the Fayetteville City Council will be held on February 18, 2014 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: Agenda Additions: 1. Amend §92.01 Definitions, §92.23 Impoundment and §92.24 Redemption of Animals: An ordinance to Amend §92.01 Definitions, §92.23 Impoundment and §92.24 Redemption of Animals of the Fayetteville Code to authorize the Animal Shelter to accept livestock and set the redemption fee for their release. LEFT ON THE FIRST READING A. Consent: 1. Approval of the February 04, 2014 City Council meeting minutes. APPROVED 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayelteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 2. McClelland Consulting Engineers, Inc. Task Order No. 10: A resolution to approve Task Order No. 10 with McClelland Consulting Engineers, Inc. in the amount of $36,050.00 for project design and bidding services associated with the Terminal Apron Rehabilitation Project and to approve a budget adjustment of$36,050.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 33-14 3. Garver Engineers, LLC: A resolution approving a contract with Garver Engineers, LLC in an amount not to exceed $352,879.00 for the design of Rupple Road from Starry Night View to Mount Comfort Road, and to approve a budget adjustment of$352,879.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 34-14 4. Community Development Block Grant (CDBG) Agreement: A resolution authorizing the Mayor to execute the Community Development Block Grant (CDBG) Agreement for 2014 when received in the estimated amount of $540,700.00 and approving the 2014 Action Plan. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 35-14 5. Amend Resolution No. 07-14: A resolution amending Resolution No. 07-14 to change the awarding of Bid #14-04 for the purchase of hillside gravel from Leming & Son Trucking, Inc. to Les Rogers, Inc. for materials picked up in the amount of$1.49 per ton and authorizing the use of other bidders based on price and availability as needed through the end of calendar year 2014. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 36-14 6. Combs Park Tree Mitigation: A resolution approving a budget adjustment in the total amount of$4,250.00 to transfer a tree escrow balance for the planting of mitigation trees in Combs Park. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 37-14 7. 2014 Keep America Beautiful/Dr. Pepper Snapple Group Grant: A resolution authorizing application for a 2014 Keep America Beautiful/Dr. Pepper Snapple Group grant in the amount of$6,800.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 38-14 8. Rotochopper Go — Bagger: A resolution approving a budget adjustment in the amount of$18,500.00 to recognize revenue received from the auction and sale of Unit 479 - 2005 Rotochopper Go-Bagger 250. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 39-14 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 B. Unfinished Business: 1. Amend Chapter 178: An ordinance to repeal §178.03 Sidewalk Vendors and enact a replacement §178.03 Sidewalk Vendors and Food Trucks and to repeal §178.04 Outdoor Mobile Vendors Located on Private Property and enact a replacement §178.04 Outdoor Mobile Vendors Located on Private Property. This ordinance was left on the First Reading at the November 19, 2013 City Council meeting and tabled to the December 17, 2013 City Council meeting. This ordinance was left on the First Reading at the December 17, 2013 City Council meeting and Tabled to the January 21, 2014 City Council meeting. This ordinance was left on the First Reading at the January 21, 2014 City Council meeting and Tabled to the February 18, 2014 City Council meeting. TABLED TO THE MARCH 18, 2014 CITY COUNCIL MEETING 2. RZN 13-4538 (Razorback RoadNictory Commons): An ordinance rezoning that property described in rezoning petition RZN 13-4538, for approximately 5.09 acres, located at 731 S. Razorback Road from I-1, Heavy Commercial and Light Industrial, to UT, Urban Thoroughfare. This ordinance was left on the First Reading at the December 17, 2013 City Council meeting. This ordinance was left on the Second Reading at the January 7, 2014 City Council meeting and Tabled to the February 4, 2014 City Council meeting. This ordinance was left on the Second Reading at the February 5, 2014 City Council meeting and Tabled to the February 18, 2014 City Council meeting. TABLED INDEFINITELY C. New Business: 1. Mt. Kessler Acquisition: A resolution to authorize Mayor Jordan to apply for and accept a 50150 matching grant from the Walton Family Foundation in the amount of $1,500,000.00, to use this grant and $1,600,000.00 out of reserves to purchase about 328 acres of Mt. Kessler from Chambers Bank and to build a trailhead, to approve a land swap with Chambers Bank, to support a parkland dedication of about 48 acres for future parkland credit and to approve the attached budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 40-14 2. Karcher North America, Inc.: A resolution to approve and certify the participation of Karcher North America, Inc. in the Arkansas Tax Back Program and to agree to authorize DF&A to refund city sales tax back to Karcher North America, Inc. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 41-14 3. ADM 13-4331 Amend Chapters 151, 162, 163 and 164: An ordinance to amend §164.10 Garage and/or Agricultural and Produce Sales; §161.10 (X) Unit 24 Home Occupation; §163.08 Home Occupations and §164.04 Urban Agriculture (fowl, bees, and goats) of the Unified Development Code. LEFT ON THE FIRST READING 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 4. Teeco Safety, Inc.: An ordinance waiving the requirements of formal competitive bidding and approving a contract with Teeco Safety, Inc. in the amount of $192,344.50 for the purchase of taser products. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5662 5. Kum & Go, L.C. Agreement: A resolution to approve the fourth amendment to land sale agreement with Kum & Go, L.C. to extend the closing date to no later than April 21, 2014 and to agree to equally share the City's portion of the costs of a dedicated left turn lane. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 42-14 6. Reappropriating Bonded, On-Going Capital Projects and Containing Obligations: A resolution to amend the 2014 adopted budget by reappropriating $75,497,000.00 in bonded or ongoing capital projects, outstanding obligations and grant funded items. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 43-14 7. RZN 13-4536 (4310 Martin Luther King Blvd./Edwards): An ordinance rezoning that property described in rezoning petition RZN 13-4536, for approximately 0.74 acres located on the north side of west Martin Luther King Boulevard near the border of Farmington from R-A, Residential Agricultural to CS, Community Services. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5663 8. ADM 13-4603: (UDC Amendment Chapter 161, Use Unit 44, Cottage Housing Development): An ordinance to amend Chapter 161 of the Unified Development Code to authorize Cottage Housing Development (UU-44) into zoning districts in which it was originally approved by Ordinance No. 5462. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5664 D. City Council Agenda Session Presentations: E. City Council Tour: F. Announcements: Adjournment: 9:45 p.m. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 NOTICE TO MEMBERS OF THE AUDIENCE All interested 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: February 18,2014 Adjourn: g 5 pm Subject: Roll Schoppmeyer Adams Long r/ Gray Marsh Kinion Petty Tennant ✓ Mayor Jordan ae-�' Subject: 146t ol ; °� � ;a�y 7� fn fi a,ti 9�•.�3 iYF Motion To: '�"l Motion By: Seconded: Schoppmeyer ✓ Adams - e Long Gray ✓ Or' Marsh r/ Kinion €rs Petty c/ Tennant Mayor Jordan �-d City Council Meeting: February 18,2014 Subject: Consent Motion To: VC, Motion By: � Seconded: Schoppmeyer ✓ Adams i Long ✓ wm a Gray ✓ Gs Marsh ✓. 1 Kinion Petty 33 -� Tennant Oq—�� Mayor Jordan VO Subject: Motion To: Motion By: Seconded: Schoppmeyer Adams Long Gray Marsh Kinion Petty Tennant Mayor Jordan City Council Meeting: February 18,2014 Subject: Amend Chapter 178 TAW 4*., Motion To: Aw r k f1, ago Motion By: Seconded: B. 1 Schoppmeyer ,y,a Unfinished Adams ✓ Business Long Gray �^ a0. Marsh d Kinion WOO- ;9; Ac, Petty Tennant Mayor Jordan g`d Subject: RZN 13-4538 (Razorback RoadNictory Commons) Motion To: � t Motion By: Seconded: B 2 Schoppmeyer Unfinished Adams ✓ Business Long ✓ Gray Marsh nion w/ Petty Tennant Mayor Jordan p b Q City Council Meeting: February 18,2014 Subject: Mt. Kessler Acquisition Motion To: /) /'T� rOV Motion By: et7t7 Seconded: C. 1 Schoppmeyer New Adams Business Long vs' Gray Marsh Kinion Petty ' Tennant gym„ �u-ISI Mayor Jordan Subject: Karcher North America,Inc. Motion To: r Motion By: Seconded: C 2 Schoppmeyer New Adams Business Long Gray std Marsh Kinion r� Petty Tennant Mayor Jordan City Council Meeting: February 18,2014 Subject: ADM 13-4331 Amend Chapters 151, 162, 163 and 164 Motion To: Motion By: Seconded: C.3 Schoppmeyer New Adams Business Long � II Gray d � Qrl Marsh Kinion I.tvwx Petty to r Tennant Mayor Jordan Subject: Teeco Safety,Inc. Motion To: rd Motion By: Seconded: C.4 Schoppmeyer �/ ✓ New Adams �/ ✓ ✓ Business Long ✓ Gray Marsh ✓ ✓ ✓ Kinion ✓ Petty " Q�f & Tennant ✓ aMayor Jordan 7 0 7-o 7-D City Council Meeting: February 18,2014 Subject: Kum & Go,L.C.Agreement Motion To: rosy Motion By: G' Seconded: C. 5 Schoppmeyer New Adams ✓ Business Long Gray ✓ Marsh ✓ Qp�yQ it Kinion ✓ Petty Tennant !� 1 Mayor Jordan e ® Subject: Reappropriating Bonded, On-Going Capital Projects and Containing Obligations Motion To: r0✓� Motion By: 02 Seconded: d C. 6 Schoppmeyer ✓ New Adams ✓ Business Long ✓ Gray ✓ �SS Marsh ✓ Kinion Petty ✓ Tennant Mayor Jordan City Council Meeting: Febr. .ry 18,2014 Subject: RZN 13-4536(4310 Martin Luther King Blvd./Edwards) Motion To: IRA d 3rd P44-1- Motion By: Gi Seconded: C. Schoppmeyer ,/ we ✓' New Adams to ✓ Business Long 1f ✓ Gray V Marsh v° Kinion v® v^ Petty Woe Tennant ✓� �� Mayor Jordan Subject: ADM 13-4603: (UDC Amendment Chapter 161, Use Unit 44, Cottage Housing Development) Motion To: Motion By: Seconded: C 8 Schoppmeyer ,� esu ate' New Adams ✓ �✓ Business Long ✓ v° Gray �✓ ® ate" Marsh ri/ WOO Kinion Petty a✓ �" ° Tennant ate" Mayor Jordan - TayeqLvifie Departmental Correspondence LEGAL NSAS www.accessfayetteville.org DEPARTMENT Kit Williams CityAttorney Jason B.Kelley TO: Mayor Jordan Assistant City Attorney THRU: Sondra Smith, City Clerk FROM: Kit Williams, City Attorney DATE: February 19, 2014 RE: Resolutions and Ordinances prepared by the City Attorney's Office and passed at the City Council meeting of February 18, 2014 1. McClelland Consulting Engineers, Inc. Task Order No. 10: A resolution to approve Task Order No. 10 with McClelland Consulting Engineers, Inc. in the amount of $36,050.00 for project design and bidding services associated with the Terminal Apron Rehabilitation Project and to approve a budget adjustment of$36,050.00. 2. Garver Engineers, LLC: A resolution approving a contract with Garver Engineers, LLC in an amount not to exceed $352,879.00 for the design of Rupple Road from Starry Night View to Mount Comfort Road, and to approve a budget adjustment of$352,879.00. 3. Community Development Block Grant(CDBG) Agreement: A resolution authorizing the Mayor to execute the Community Development Block Grant (CDBG) Agreement for 2014 when received in the estimated amount of $540,700.00 and approving the 2014 Action Plan. 4. Amend Resolution No. 07-14: A resolution amending Resolution No. 07-14 to change the awarding of Bid #14-04 for the purchase of hillside gravel from Leming & Son Trucking, Inc. to Les Rogers, Inc. for materials picked up in the amount of$1.49 per ton and authorizing the use of other bidders based on price and availability as needed through the end of calendar year 2014. 5. Combs Park Tree Mitigation: A resolution approving a budget adjustment in the total amount of$4,250.00 to transfer a tree escrow balance for the planting of mitigation trees in Combs Park. 6. 2014 Keep America Beautiful/Dr. Pepper Snapple Group Grant: A resolution authorizing application for a 2014 Keep America Beautiful/Dr. Pepper Snapple Group grant in the amount of$6,800.00. 7. Rotochopper Go —Bagger: A resolution approving a budget adjustment in the amount of$18,500.00 to recognize revenue received from the auction and sale of Unit 479 - 2005 Rotochopper Go-Bagger 250. 8. Mt. Kessler Acquisition: A resolution to authorize Mayor Jordan to apply for and accept a 50150 matching grant from the Walton Family Foundation in the amount of $1,500,000.00, to use this grant and $1,600,000.00 out of reserves to purchase about 328 acres of Mt. Kessler from Chambers Bank and to build a trailhead, to approve a land swap with Chambers Bank, to support a parkland dedication of about 48 acres for future parkland credit and to approve the attached budget adjustment. 9. Karcher North America, Inc.: A resolution to approve and certify the participation of Karcher North America, Inc. in the Arkansas Tax Back Program and to agree to authorize DF&A to refund city sales tax back to Karcher North America, Inc. 10. Teeco Safety, Inc.: An ordinance waiving the requirements of formal competitive bidding and approving a contract with Teeco Safety, Inc. in the amount of$192,344.50 for the purchase of taser products. 11. Kum & Go, L.C. Agreement: A resolution to approve the fourth amendment to land sale agreement with Kum & Go, L.C. to extend the closing date to no later than April 21, 2014 and to agree to equally share the City's portion of the costs of a dedicated left turn lane. 12. Reappropriating Bonded, On-Going Capital Projects and Containing Obligations: A resolution to amend the 2014 adopted budget by reappropriating $75,497,000.00 in bonded or ongoing capital projects, outstanding obligations and grant funded items. 2 Aldermen Mayor Lioneld Jordan Ward I Position 1 —Adella Gray a e e Ward 1 Position —Sarah Marsh City Attorney Attorney Kit Williams Ward 2 Position —Mark Kinion Ward Position 2—Matthew Petty City Clerk Sondra E.Smith TWard 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 February 18, 2014 A meeting of the Fayetteville City Council will be held on February 18, 2014 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: Agenda Additions: A. Consent: 1. Approval of the February 04, 2014 City Council meeting minutes. 2. McClelland Consulting Engineers, Inc. Task Order No. 10: A resolution to approve Task Order No. 10 with McClelland Consulting Engineers, Inc. in the amount of $36,050.00 for project design and bidding services associated with the Terminal Apron Rehabilitation Project and to approve a budget adjustment of$36,050.00. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayelteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 3. Garver Engineers, LLC: A resolution approving a contract with Garver Engineers, LLC in an amount not to exceed $352,879.00 for the design of Rupple Road from Starry Night View to Mount Comfort Road, and to approve a budget adjustment of$352,879.00. 4. Community Development Block Grant (CDBG) Agreement: A resolution authorizing the Mayor to execute the Community Development Block Grant (CDBG) Agreement for 2014 when received in the estimated amount of $540,700.00 and approving the 2014 Action Plan. 5. Amend Resolution No. 07-14: A resolution amending Resolution No. 07-14 to change the awarding of Bid #14-04 for the purchase of hillside gravel from Leming & Son Trucking, Inc. to Les Rogers, Inc. for materials picked up in the amount of$1.49 per ton and authorizing the use of other bidders based on price and availability as needed through the end of calendar year 2014. 6. Combs Park Tree Mitigation: A resolution approving a budget adjustment in the total amount of$4,250.00 to transfer a tree escrow balance for the planting of mitigation trees in Combs Park. 7. 2014 Keep America Beautiful/Dr. Pepper Snapple Group Grant: A resolution authorizing application for a 2014 Keep America Beautiful/Dr. Pepper Snapple Group grant in the amount of$6,800.00. 8. Rotochopper Go — Bagger: A resolution approving a budget adjustment in the amount of$18,500.00 to recognize revenue received from the auction and sale of Unit 479 - 2005 Rotochopper Go-Bagger 250. B. Unfinished Business: 1. Amend Chapter 178: An ordinance to repeal §178.03 Sidewalk Vendors and enact a replacement §178.03 Sidewalk Vendors and Food Trucks and to repeal §178.04 Outdoor Mobile Vendors Located on Private Property and enact a replacement §178.04 Outdoor Mobile Vendors Located on Private Property. This ordinance was left on the First Reading at the November 19, 2013 City Council meeting and tabled to the December 17, 2013 City Council meeting. This ordinance was left on the First Reading at the December 17, 2013 City Council meeting and Tabled to the January 21, 2014 City Council meeting. This ordinance was left on the First Reading at the January 21, 2014 City Council meeting and Tabled to the February 18, 2014 City Council meeting. Left on the First Reading. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 2. RZN 13-4538 (Razorback RoadNictory Commons): An ordinance rezoning that property described in rezoning petition RZN 13-4538, for approximately 5.09 acres, located at 731 S. Razorback Road from I-1, Heavy Commercial and Light Industrial, to UT, Urban Thoroughfare. This ordinance was left on the First Reading at the December 17, 2013 City Council meeting. This ordinance was left on the Second Reading at the January 7, 2014 City Council meeting and Tabled to the February 4, 2014 City Council meeting. This ordinance was left on the Second Reading at the February 5, 2014 City Council meeting and Tabled to the February 18, 2014 City Council meeting. Left on the Second Reading. C. New Business: 1. Mt. Kessler Acquisition: A resolution to authorize Mayor Jordan to apply for and accept a 50/50 matching grant from the Walton Family Foundation in the amount of $1,500,000.00, to use this grant and $1,600,000.00 out of reserves to purchase about 328 acres of Mt. Kessler from Chambers Bank and to build a trailhead, to approve a land swap with Chambers Bank, to support a parkland dedication of about 48 acres for future parkland credit and to approve the attached budget adjustment. 2. Karcher North America, Inc.: A resolution to approve and certify the participation of Karcher North America, Inc. in the Arkansas Tax Back Program and to agree to authorize DF&A to refund city sales tax back to Karcher North America, Inc. 3. ADM 13-4331 Amend Chapters 151, 162, 163 and 164: An ordinance to amend §164.10 Garage and/or Agricultural and Produce Sales; §161.10 (X) Unit 24 Home Occupation; §163.08 Home Occupations and §164.04 Urban Agriculture (fowl, bees, and goats) of the Unified Development Code. 4. Teeco Safety, Inc.: An ordinance waiving the requirements of formal competitive bidding and approving a contract with Teeco Safety, Inc. in the amount of $192,344.50 for the purchase of taser products. 5. Kum & Go, L.C. Agreement: A resolution to approve the fourth amendment to land sale agreement with Kum & Go, L.C. to extend the closing date to no later than April 21, 2014 and to agree to equally share the City's portion of the costs of a dedicated left turn lane. 6. Reappropriating Bonded, On-Going Capital Projects and Containing Obligations: A resolution to amend the 2014 adopted budget by reappropriating $75,497,000.00 in bonded or ongoing capital projects, outstanding obligations and grant funded items. 7. RZN 13-4536 (4310 Martin Luther King Blvd./Edwards): An ordinance rezoning that property described in rezoning petition RZN 13-4536, for approximately 0.74 acres located on the north side of west Martin Luther King Boulevard near the border of Farmington from R-A, Residential Agricultural to CS, Community Services. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 8. ADM 13-4603: (UDC Amendment Chapter 161, Use Unit 44, Cottage Housing Development): An ordinance to amend Chapter 161 of the Unified Development Code to authorize Cottage Housing Development (CTU-44) into zoning districts in which it was originally approved by Ordinance No. 5462. D. City Council Agenda Session Presentations: E. City Council Tour: F. 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 ' -- - Mt.Kg_ sl cquisiti. I n+ ' E " a m u U¢ I Q N I a 1 1 a � IJFI�n 20 ------------ O "p l i W N f NNS _ NHCI 1� if _ � I a + E y C LO# L)¢ E � o 0 ¢ L) •� a � A w � d d LL a U + y o + y yc ENS LL W O �> + U o + U ! " ¢ + M< m E nn M L 41 O r69 a¢ Nc c J J N H NIL N 1 1 jO I 1 I C ' ' M I I LL a i O U E c ------ lNl NBNAB ' m Q A 1 � a,a a a NAS m O O p LL E a W C u a O Bb NOMNtlB t c ' m .'N1 B314 3 U J C. 1 Mt.Kessler Ac uisition RECEIVF of KENNETH L.SMITH FEB 7 2014 459 WEST CLEBURN STREET CITY OF FAYETTEVILLE FAYETTEVILLE,ARKANSAS]2]01 MAYOR'S OFFICE -7 It Gr ,, / G&"41- q'_ "r ✓�71-.yv_a,(,,r_-6,( C%l�r-nr� 7ii� r-may +4�J ,y, '/ v✓°'N-(�yti6r� D7y l�� �t� ki �1r1-u, •�/�'�wy� -f"y�"-kms C/��!?�l/r L� M-7. l�*z- tic irn.-.✓� �e s /..,!->i u.�l� cZ, �..�G� C. 1 REG E I Vsler Acquisition y[,�J Page 3of6 I'Eb A 0 2014 cCITY OF rAYET T EVILLE CITY CLERK'S OFFICE b'. Bicycle Coalition of the Ozarks P.O. Box 4173 Fayetteville,AR 72702 bco@bconwa.com February 10, 2014 479-200-1679 City Council Members City of Fayetteville 113 West Mountain Street Fayetteville, Arkansas 72701 Dear City Council Members, The Board of Directors for the Bicycle Coalition of the Ozarks (BCO) strongly supports the purchase of 328 acres and the acceptance of a donation of 48 acres on Mt. Kessler by the City of Fayetteville. This would add an additional 376 acres of parkland within Fayetteville, which would have a large impact on the number of cyclists in our community. The area has become a favorite of mountain bikers, and we would like to see the Mt. Kessler trail system preserved and enhanced. Its proximity to the forthcoming regional park makes it an integral part of creating a more livable and sustainable community through increased outdoor recreational opportunities. The BCO is a 501 (c)3 non-profit formed in 1999 with the mission of creating a more bicycle friendly community in Northwest Arkansas through education programs for all users of roads and trails and advocacy for an increase in bicycle friendly infrastructure. Increasing the quantity, quality, and access to mountain bike trails in Fayetteville will help to get more citizens of the community on bikes, which will raise awareness for all cyclists and make Fayetteville a more bike-friendly city. Sincerely, Oh---- cam. Quin Thompson Paxton Roberts Chair Executive Director 'f`ALcictiSOAEcFbon Page 4 of 6 FEB 1 1 2014 CITY OF FAYETTEVILLE To: Mayor Lioneld Jordan CITY CLERK'S OFFICE Dr. M Schoppmeyer Ms. Rhonda Adams Mr. Alan Long Mr. Justin Tennant Mr. Matthew Petty Mr. Mark Kinion Ms. Sarah Marsh Ms. Adella Gray Subject: Vote to appropriate money for the purchase of Kessler Mountain. I urge council members to vote for the purchase this property and make it a permanent part of Fayetteville's heritage and uniqueness. I have over the past few years hiked Kesseler many times with friends and family and often alone. It has all the beauty of the Ozarks in all its seasons. 1 would be pleased if it were a forever part of Fayetteville. Thank yqu for your consideration. William L. Roberts DDS (retired) C. 1 R,-Idt��g`lgrQ puisition �u y ILB`.L�.9]5 of 6 FEB 1 1 2014 CITY OF FAYETTEVILLE CITY CLERKS OFFICE February 10, 2014 Mayor and City Council City of Fayetteville 113 West Mountain Street Fayetteville,AR 72701 I do not live in Fayetteville but do frequent the area often. I enjoy hiking in and around Fayetteville. One of my favorite places to hike is Mt. Kessler. The trails there are just awesome. I bring my Grandchildren with me and the whole family enjoys the outing. I hope that you will continue to preserve this area and these trails,for not only myself, but the future generations to come. Sincerely, Betty Betty Ford 17700 Kimes Tower Road Chester,Arkansas 72934 C. 1r, vE,sition Page 6 of 6 FEB 1 12014 Dear Mayor Jordan and honorable City council members, CTO CLERK'S OFfiICE I am writing to express my support for the purchase of the Chamber's Bank parcel off of Cato Springs road. As a long time resident of Fayetteville and a lover of the outdoors,I was immediately enthused by this proposal. My personal exploration of the Kessler mountain trails has brought me a great deal of enjoyment and relaxation in a setting that is much more accessible than other outdoor destinations in our area. Aside from the enjoyment of such a close"green space"in my neighborhood,I have seen that it has brought together a community of like-minded outdoor enthusiasts and given them a means to put their energy toward creating a beautiful green space that not only provides opportunities for enthusiasts of outdoor pastimes but also protects natural resources in a way that will benefit all residents of Fayetteville. Furthermore,I have personally spoken with several individuals from Benton and Madison Counties that have taken notice of this trail system and have made trips to Fayetteville specifically to hike or bike on these trails. As the trail system grows, I can't help but believe that this will continue to draw attention from non-residents and provide opportunities for them to come to Fayetteville and enjoy our green spaces and invariably feed money into the local economy. Finally, as an educational tool,I believe that this green space will also contribute greatly toward the creation of future generations that value the great outdoors and recognize the importance of maintaining these green spaces in the setting of a growing urban center. As such, I urge you to consider this purchase. I can think of no better way to benefit the environment while also benefitting local residents; all in a way that contributes to the unique nature of Fayetteville,helping it continue to stand out amongst the other communities of Northwest Arkansas. Thank you for your time and consideration. Sincerely, Ashley Totten City Council Meeting Minutes February 5,2014 Page 1 of 11 Aldermen Mayor Lioneld Jordan Ward 1 Position I —Adella Gray Fae eV l e Ward 1 Position 2—Sarah Marsh City Attorney Kit Williams Ward 2 Position 1—Mark Kinion Ward 2 Position 2—Matthew Petty City Clerk Sondra E.Smith Ward 3 Position I —Justin Tennant ARKANSAS Ward 3 Position 2—Martin W. Schoppmeyer,Jr. Ward 4 Position 1 —Rhonda Adams Ward 4 Position 2—Alan T.Long City of Fayetteville Arkansas City Council Meeting Minutes February 05, 2014 (This meeting was rescheduled from Tuesday, February 04, 2014 to a Special City Council meeting on Wednesday, February 5, 2014 due to inclement weather conditions) A meeting of the Fayetteville City Council was held on February 05, 2014 at 6:00 p.m. in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville,Arkansas. Mayor Jordan called the meeting to order. PRESENT: Alderman Sarah Marsh, Mark Kinion, Matthew Petty, Justin Tennant, Martin Schoppmeyer, Rhonda Adams, Alan Long, Mayor Lioneld Jordan, City Attorney Kit Williams, City Clerk Sondra Smith, Staff, Press, and Audience. ABSENT: Alderman Adella Gray Pledge of Allegiance Mayor's Announcements, Proclamations and Recognitions: Mayor Jordan: We have a very exciting announcement. I want Chief Dayringer to share with the Council and citizens our ISO rating. David Dayringer, Fire Chief: We are excited and in celebration of the ISO rating we got that jumped from a four to a two. We were rated back in the late 1990's and we have been a four since 1998. We have been recently rated, which turned into a two year process and we have been awarded a two. What that means to the property owners of Fayetteville is that their insurance premiums could be reduced by the insurance companies. The insurance services office is the leading source of information about insurance risk. It gages fire protection capability of local fire departments, collects information on the community's public fire protection and analyses the 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayelteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 City Council Meeting Minutes February 5,2014 Page 2 of 11 data using a fire suppression rating schedule. It assigns a rating from one to ten, class one being the best protection class and class ten being no protection. To improve the ISO rating, the Fayetteville Fire Department worked with the Water, Telecommunications and Police Departments and upgraded the dispatch system, utilities and made many water supply improvements. The City of Fayetteville has built three fire stations since then and added fire fighters. We have increased the number of fire hydrants, instituted a fire hydrant inspection program, replaced water mains and added a water tower. We have added a Fire Marshal's office and three Fire Marshals who educate, conduct inspections, investigates arson and enforces the code that City Council adopts. The City of Fayetteville's public protection classification of two becomes effective June 1, 2014. The ISO is the leading supplier of data and analytics for the property casualty insurance industry. Most insurers use the public protection classifications for underwriting and calculating premiums for residential, commercial and industrial properties. The improved rating recognizes the City's effort to provide exceptional fire safety services and it is hopeful that the class two ISO rating will lower insurance premiums for its residents and businesses. This is a very exciting and tangible benefit for our citizens and community. Mayor Jordan: Thank you Chief. That is a tremendous accomplishment. We have had a continued increase in our number of calls for fire service which amounts to a 54% increase from 2003 through 2013. The Fayetteville Fire Department is handling close to 3,000 more calls each year and they managed to cut our ISO rating in half. City Council Meeting Presentations, Reports and Discussion Items: None Agenda Additions: Alderman Adams moved to add the following item to the City Council agenda. Alderman Tennant seconded the motion. Upon roll call the motion passed 7-0. Alderman Gray was absent. David Clark McClinton Settlement Agreement: A resolution to approve a settlement agreement with David Clark McClinton concerning condemnation litigation filed as part of the Van Ashe Drive construction project in the total amount of$1,420.00. Chris Brown, City Engineer gave a brief description of the resolution. Staff is recommending approval. City Attorney Kit Williams: I recommend approval. This would leave only a single condemnation still pending. I want to thank the Engineering staff because we only had to file two condemnations for the entire project. We also got some of the right-of-way dedicated without having payments. Alderman Tennant moved to approve the resolution. Alderman Long seconded the motion. Upon roll call the resolution passed 7-0. Alderman Gray was absent. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 City Council Meeting Minutes February 5,2014 Page 3 of 11 Resolution 22-14 as recorded in the office of the City Clerk Consent: Approval of the January 21, 2014 City Council meeting minutes. Approved Bid #14-12 Hanson Pipe & Precast and Scurlock Industries: A resolution to award Bid #14- 12 to Hanson Pipe & Precast and Scurlock Industries authorizing the purchase of drainage pipe for varying unit prices and authorizing the use of other bidders based on price and availability as needed through the end of calendar year 2014. Resolution 23-14 as recorded in the office of the City Clerk George Nunnally Chevrolet of Bentonville: A resolution to authorize the purchase of one (1) Chevrolet Equinox at the same price as the state procurement contract, in the amount of $21,699.00, from George Nunnally Chevrolet of Bentonville for use by the Wastewater Treatment Plant, and approving a budget adjustment in the amount of$21,699.00. Resolution 24-14 as recorded in the office of the City Clerk Caldwell Toyota of Conway: A resolution to authorize the purchase of one (1) 2014 Toyota Camry Hybrid from Caldwell Toyota of Conway in the amount of $25,498.00 for use by the Fayetteville Police Department, and approving a budget adjustment in the amount of$25,498.00. Resolution 25-14 as recorded in the office of the City Clerk North Point Ford of North Little Rock: A resolution to authorize the purchase of two (2) Ford F-150 2x4 pickup trucks from North Point Ford of North Little Rock in the amount of $34,128.00, pursuant to a state procurement contract, for use by the Solid Waste and Transportation Divisions. Resolution 26-14 as recorded in the office of the City Clerk Landers Toyota of Little Rock: A resolution to authorize the purchase of three (3) Toyota Tacoma pickup trucks from Landers Toyota of Little Rock in the amount of $76,585.00, pursuant to a state procurement contract, for use by the Meter and Transportation Divisions. Resolution 27-14 as recorded in the office of the City Clerk Bid #13-55 S.M.I.L.E.S of Fort Smith: A resolution to award Section C and Section F of Bid #13-55 and authorizing the purchase of light bars and cameras from S.M.I.L.E.S. of Fort Smith in the amount of$22,726.00 for the upfitting of Police Department vehicles. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 City Council Meeting Minutes February 5,2014 Page 4 of 11 Resolution 28-14 as recorded in the office of the City Clerk Animal Services Donation Revenue: A resolution to approve a budget adjustment in the total amount of$35,287.00 representing donation revenue to Animal Services for the third and fourth quarters of 2013. Resolution 29-14 as recorded in the office of the City Clerk Fayetteville District Court Technology Upgrades: A resolution approving a budget adjustment for the Fayetteville District Court in the amount of$20,000.00 to recognize revenue from the Court Automation Fund for the purchase of technology upgrades including computer monitors, hard drives, printers and wireless components. Resolution 30-14 as recorded in the office of the City Clerk Bid #13-58 ARCO Excavation & Paving, Inc.: A resolution to award Bid #13-58 and authorizing a contract with ARCO Excavation & Paving, Inc. for the construction of the Town Branch Trail in the amount of$779,645.25, and approving a contract contingency in the amount of$93,557.43. Resolution 31-14 as recorded in the office of the City Clerk Gordon Long Park: A resolution expressing the willingness of the City of Fayetteville to utilize federal-aid funds for the design of restrooms and expanded parking at Gordon Long Park, and to approve a budget adjustment in the amount of$22,314.00. Resolution 32-14 as recorded in the office of the City Clerk Alderman Marsh moved to approve the Consent Agenda as read. Alderman Long seconded the motion. Upon roll call the motion passed 7-0. Alderman Gray was absent. Unfinished Business: RZN 13-4538 (Razorback RoadNictory Commons): An ordinance rezoning that property described in rezoning petition RZN 13-4538, for approximately 5.09 acres, located at 731 S. Razorback Road from I-1, Heavy Commercial and Light Industrial, to UT, Urban Thoroughfare. This ordinance was left on the First Reading at the December 17, 2013 City Council meeting. This ordinance was left on the Second Reading at the January 7, 2014 City Council meeting and Tabled to the February 4, 2014 City Council meeting. Jeremy Pate, Director of Development Services: The applicant would like to table this for another two weeks. Alderman Adams moved to table the ordinance to the February 18, 2014 City Council meeting. Alderman Tennant seconded the motion. Upon roll call the motion passed 7-0. Alderman Gray was absent. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316