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HomeMy WebLinkAbout2008-03-04 - Agendas - Final Aldermen Ward 1 Position 1—Adella Gray Mayor Dan Coody Ward 1 Position 2—Brenda Thiel Ward 2 Position 1 —Kyle B.Cook City Attorney Kit Williams1 Ward 2 Position 2—Nancy Allen 1PVWard 3 Position l—Robert K.Rhoads TCity Clerk Sondra Smith Ward 3 Position 2—Robert Ferrell ARKANSAS Ward 4 Position 1 —Shirley Lucas Ward 4 Position 2—Lioneld Jordan Final Agenda City of Fayetteville Arkansas City Council Meeting March 04, 2008 A meeting of the Fayetteville City Council will be held on March 04, 2008 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: None Presentations, Reports and Discussion Items: Agenda Session Only Agenda Additions: None A. Consent: 1. Approval of the February 19, 2008 City Council meeting minutes. APPROVED. 2. Walton Arts Center Council, Inc. By-laws: A resolution to approve the Third Amendment to the By-laws of the Walton Arts Center Council, Inc. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 40-08. 3. Dead Horse Mountain Bridge Replacement Project: A resolution approving a payment to the Arkansas State Highway and Transportation Department (AHTD) in the amount of $20,000.00 for utility relocations for the Dead Horse Mountain Bridge Replacement Project. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 41-08. 113 West Mountain 72701 (479)521-7700 (479)575-8257(Fax) accessfayetteville.org 4. Brasfield & Gorrie, LLC Change Order # 4: A resolution approving Change Order # 4 to the construction contract with Brasfield & Gorrie, LLC in the amount of $624,521.00 for construction of the Hamestring Sewer Lift Station. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 42-08. 5. 2008 ESRI Software Maintenance Fees: A resolution approving purchase requests in the amount of $30,821.25 with ESRI, Inc. for Geographic Information System (GIS) software service and maintenance fees. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 43-08. 6. 2008 D.I.S.C. Software Maintenance Fees: A resolution approving the 2008 service and support agreement in the amount of$38,265.48 with Dynamic Information Solutions Company, Inc. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 44-08. 7. Fire Pension Drug Law Enforcement Fund: A resolution approving budget adjustments for the Drug Law Enforcement Fund in the amount of$36,902.00 and for the Fire Pension Fund in the amount of$70,844.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 45-08. 8. Bid # 07-70 Ark-O Petroleum: A resolution awarding Bid # 07-70 and approving the purchase of one (1) automatic touchless vehicle wash system from Ark-O Petroleum of Tontitown in the amount of$188,785.00 for use by the Fleet Operation Division. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 46-08. B. Unfinished Business: 1. Hiring Freeze: Hiring Freeze Appeals: NONE. 2. RZN 07-2889 (Cooper): An ordinance rezoning that property described in rezoning petition RZN 07-2889, for approximately 0.69 acres, located at the southwest corner of North College Avenue and East Cleburn Street from R-PZD, Residential Planned Zoning District, to DG, Downtown General. This ordinance was left on the Second Reading at the February 19, 2008 City Council meeting. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5114. C. New Business: 1. 2008 Hansen Software Maintenance Fees: A resolution approving purchase requests to Hansen Technology, Inc. in the amount of $64,634.28 for 2008 software service and maintenance fees. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 47-08. 113 West Mountain 72701 (479)521-7700 (479)575-8257(Fax) accessfayetteville.org 2. Fayetteville Municipal Property Owners' Improvement District No. 24 — College Avenue Townhomes Development Infrastructure Project: An ordinance to establish and lay off Fayetteville Municipal Property Owners' Improvement District No. 24 — College Avenue Townhomes Development Infrastructure Project. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5115. 3. Ambulance Service Interlocal Agreement: A resolution to approve an interlocal agreement for ambulance service by and with the City of Fayetteville, Washington County, Elkins, Farmington, Goshen, Greenland, Lincoln, Prairie Grove, West Fork, Winslow and Johnson, and to establish the ambulance authority and Central Emergency Medical Services as the exclusive emergency and non-emergency ambulance service within the cities. THIS ITEM WAS TABLED TO THE MARCH 18, 2008 CITY COUNCIL MEETING. 4. Water/Sewer Rate Approval: A resolution expressing preference for specific revisions to sewer rates and related policy changes; and directing the City Attorney to draft a water and sewer rate ordinance consistent with these preferences. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 48-08 FOR WATER RATE CHANGES. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 49-08 FOR THE SEWER RATE CHANGES. 5. RZN 07-2856 (Parks and Recreation): An ordinance rezoning the properties described in rezoning petition RZN 07-2856, for forty-two City of Fayetteville parks on approximately 591 acres, located throughout the city from multiple zoning districts to P- 1, Institutional. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5116. 6. C-PZD 07-2858 (Farmer's Market): An ordinance establishing a Commercial Planned Zoning District titled C-PZD 07-2858 (Farmer's Market), located on the south side of Hwy. 62, between east and west Farmer's Drive, containing approximately 1.10 acres; amending the official zoning map of the City of Fayetteville; and adopting the Associated Master Development Plan. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5117. 7. Amend Rules of Order and Procedure: A resolution to amend the Rules of Order and Procedure of the Fayetteville City Council by changing its title and removing the provision that serving more than half a normal term counts against the two term limit for citizen committees. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 50-08. 113 West Mountain 72701 (479)521-7700 (479)575-8257(Fax) accessfayetteville.org 8. ADM 08-2929 (Stonebridge Square Tree Preservation Variance): A resolution approving a variance from Ch. 167.04 Tree Preservation and Protection to allow off-site tree preservation in lieu of on-site plantings for prior tree removal in the manner recommended by the Planning Commission for large scale development (LSD) 07-2765. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 51-08. Announcements: 1. City Council Tour: None Adjournment: Meeting adjourned at 9:40 p.m. 113 West Mountain 72701 (479)521-7700 (479)575-8257(Fax) accessfayetteville.org City Council Meeting March 04, 200h Subject: I Motion To: Motion By: Seconded: Jordan Gray AaA Thiel Cook ✓ Allen Rhoads Ferrell ✓ Lucas Mayor Coody Subject: Motion To: Motion By: Seconded: a n � Jordan Ax/b Gray Thiel ✓ Cook ✓ Allen Rhoads Ferrell Lucas (� Mayor Coody City Council Meeting March 04, 200h Subject: Motion To: Motion By: Seconded: Jordan Gray Thiel VON tPi 4A Cook Allen Rhoads Ferrell Lucas Mayor Coody Subject: R Z IV D 7 — Oq?ff q Coq Motion To: `� Motion By: Seconded: Jordan ✓ i/ Gray Thiel Cook Allen Rhoads Ferrell 1 l Lucas Mayor Coody City Council Meeting March 04, 200b Subject: Motion To: Motion By: Seconded: C Jordan N Gray bA&4�KL4,,�p Thiel Cook Allen Rhoads Ferrell J I Lucas "T' 7 Mayor Coody s Subject. P ' Motion To: RA Motion By: R h o as j Seconded: AMA &IJVA Jordan AA // Gray GbS1fA Thiel Cook ✓ �" Allen Rhoads Ferrell ✓ ` Lucas Mayor Coody 7,0 I City Council Meeting March 04, 200a Subject: jy. Motion To: 3 119/0 9 Motion By: ' Seconded: Jordan Gray ;KLA-b Thiel k/ Cook Allen Rhoads Ferrell G,<' ,nA Lucas QQ Mayor Coody Subject: ! ► ' �w WN F I P,E Motion To: Motion By: Seconded: Jordan GraykX. Thiel Cook F•� �$��w. Allen ��e� Rhoads " Ferrell Lucas Mayor Coody City Council Meeting March 04, 200b Subject: Motion To: o� - Motion By: Seconded: e Jordan Gray r ,Thiel , Cook Allen Rhoads Ferrell Lucas Mayor Coody Subject: � � � - Motion To: Motion By: Seconded: Jordan A Gray Thiel Cook Allen IV Rhoads Ferrell w q Lucas ��� / Mayor Coody City Council Meeting March 04, 2006 Subject: Z A/ -7'" cU 4 =Y rs Motion To: Motion By: eri a-46� Seconded: CJordan ✓ Gray i Thiel Cook ✓ ,/ Allen Rhoads � E Ferrell Lucas Mayor Coody Subject: G _ P Z D O 7, 9 Motion To: Motion By: Seconded: � f Jordan Gray �' .. i Thiel ✓ �/ Cook ✓ i/ Allen �✓ Rhoads ✓ l/ �,/ Ferrell `✓ Lucas �,/� L Mayor Coody �- 117 1 City Council Meeting March 04, 2008 Subject: �® Motion To: Qp r\ Motion By: CO Seconded: Jordan Gray Thiel Cook Allen Rhoads Ferrell Lucas 5� Mayor Coody Subject: Motion To: Motion By: Seconded: �J Jordan Gray Thiel Cook Allen Rhoads Ferrell VO" Lucas �� Mayor Coody Aldermen Ward 1 Position 1—Adella Gray Mayor Dan Coody Ward 1 Position 2—Brenda Thiel Ward 2 Position 1 —Kyle B.Cook City Attorney Kit Williams Ward 2 Position 2—Nancy Allen PV1 C Ward 3 Position l—Robert K.Rhoads City Clerk Sondra SmithTayeliWard 3 Position 2—Robert Ferrell ARKANSAS Ward 4 Position 1 —Shirley Lucas Ward 4 Position 2—Lioneld Jordan Final Agenda City of Fayetteville Arkansas City Council Meeting March 04, 2008 A meeting of the Fayetteville City Council will be held on March 04, 2008 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: Presentations, Reports and Discussion Items: Agenda Additions: A. Consent: 1. Approval of the February 19, 2008 City Council meeting minutes. 2. Walton Arts Center Council, Inc. By-laws: A resolution to approve the Third Amendment to the By-laws of the Walton Arts Center Council, Inc. 3. Dead Horse Mountain Bridge Replacement Project: A resolution approving a payment to the Arkansas State Highway and Transportation Department (AHTD) in the amount of $20,000.00 for utility relocations for the Dead Horse Mountain Bridge Replacement Project. 4. Brasfield & Gorrie, LLC Change Order # 4: A resolution approving Change Order # 4 to the construction contract with Brasfield & Gorrie, LLC in the amount of $624,521.00 for construction of the Hamestring Sewer Lift Station. 113 West Mountain 72701 (479)521-7700 (479)575-8257(Fax) accessfayetteville.org 5. 2008 ESRI Software Maintenance Fees: A resolution approving purchase requests in the amount of $30,821.25 with ESRI, Inc. for Geographic Information System (GIS) software service and maintenance fees. 6. 2008 D.I.S.C. Software Maintenance Fees: A resolution approving the 2008 service and support agreement in the amount of$38,265.48 with Dynamic Information Solutions Company, Inc. 7. Fire Pension Drug Law Enforcement Fund: A resolution approving budget adjustments for the Drug Law Enforcement Fund in the amount of$36,902.00 and for the Fire Pension Fund in the amount of$70,844.00. 8. Bid # 07-70 Ark-O Petroleum: A resolution awarding Bid # 07-70 and approving the purchase of one (1) automatic touchless vehicle wash system from Ark-O Petroleum of Tontitown in the amount of$188,785.00 for use by the Fleet Operation Division. B. Unfinished Business: 1. Hiring Freeze: Hiring Freeze Appeals: 2. RZN 07-2889 (Cooper): An ordinance rezoning that property described in rezoning petition RZN 07-2889, for approximately 0.69 acres, located at the southwest corner of North College Avenue and East Clebum Street from R-PZD, Residential Planned Zoning District, to DG, Downtown General. This ordinance was left on the Second Reading at the February 19, 2008 City Council meeting. C. New Business: 1. 2008 Hansen Software Maintenance Fees: A resolution approving purchase requests to Hansen Technology, Inc. in the amount of $64,634.28 for 2008 software service and maintenance fees. 2. Fayetteville Municipal Property Owners' Improvement District No. 24 — College Avenue Townhomes Development Infrastructure Project: An ordinance to establish and lay off Fayetteville Municipal Property Owners' Improvement District No. 24 — College Avenue Townhomes Development Infrastructure Project. 3. Ambulance Service Interlocal Agreement: A resolution to approve an interlocal agreement for ambulance service by and with the City of Fayetteville, Washington County, Elkins, Farmington, Goshen, Greenland, Lincoln, Prairie Grove, West Fork, Winslow and Johnson, and to establish the ambulance authority and Central Emergency Medical Services as the exclusive emergency and non-emergency ambulance service within the cities. 4. Water/Sewer Rate Approval: A resolution expressing preference for specific revisions to sewer rates and related policy changes; and directing the City Attorney to draft a water and sewer rate ordinance consistent with these preferences. 113 West Mountain 72701 (479)521-7700 (479)575-8257(Fax) accessfayetteville.org 5. RZN 07-2856 (Parks and Recreation): An ordinance rezoning the properties described in rezoning petition RZN 07-2856, for forty-two City of Fayetteville parks on approximately 591 acres, located throughout the city from multiple zoning districts to P- 1, Institutional. 6. C-PZD 07-2858 (Farmer's Market): An ordinance establishing a Commercial Planned Zoning District titled C-PZD 07-2858 (Farmer's Market), located on the south side of Hwy. 62, between east and west Farmer's Drive, containing approximately 1.10 acres; amending the official zoning map of the City of Fayetteville; and adopting the Associated Master Development Plan. 7. Amend Rules of Order and Procedure: A resolution to amend the Rules of Order and Procedure of the Fayetteville City Council by changing its title and removing the provision that serving more than half a normal term counts against the two term limit for citizen committees. 8. ADM 08-2929 (Stonebridge Square Tree Preservation Variance): A resolution approving a variance from Ch. 167.04 Tree Preservation and Protection to allow off-site tree preservation in lieu of on-site plantings for prior tree removal in the manner recommended by the Planning Commission for large scale development(LSD) 07-2765. Announcements: 1. City Council Tour: None Adjournment: 113 West Mountain 72701 (479)521-7700 (479)575-8257(Fax) accessfayetteville.org City Council Meeting Minutes February 19,2008 Page I of 26 Aldermen Ward I Position I — Adella Gray Mayor Dan Coody Ward l Position 2— Brenda Thiel . .t Ward 2 Position I — Kyle B. Cook City Attorney Kit Williams Ward 2 Position 2— Nancy Allen Ward 3 Position I — Robert K. Rhoads City Clerk Sondra Smith Ward 3 Position 2 — Robert Ferrell ARKANSAS Ward 4 Position l — Shirley Lucas, Ward 4 Position 2 — Lioneld Jordan City of Fayetteville Arkansas City Council Meeting Minutes February 19, 2008 A meeting of the Fayetteville City Council was held on February 19, 2008 at 6:00 PM in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Mayor Coody called the meeting to order. ' PRESENT: Alderman Gray, Thiel, Cook, Allen Rhoads Ferrell Jordan Lucas, Mayor . Coody, City Attorney Kit Williams, City Clerk Sondra Smith, Staff, Press, and Audience ABSENT: Alderman Rhoads was absent until 6:20 PM Pledge of Allegiance 12 Mayor's Announcements, Proclamations and Recognitions: None Presentations, Reports and Discussion Items: Alderman Cook announced the Board and Committee openings and he encouraged all those interested to apply. Alderman Allen inquired about an item that was place in her City Council mailbox. A discussion followed. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) A C!`PCCi AIIPifPv�nP nrn City Council Meeting Minutes February 19,2008 Page 2 of 26 Consent: Approval of the February 5, 2008 City Council meeting minutes. Approved Washington County Interlocal Agreement: A-resolution to approve an Interlocal Agreement with Washington County so that the county may continue to monitor and manage Community Sewer Systems that have been annexed into Fayetteville. Resolution 22-08 as Recorded in the office of the City Clerk. Garney Companies Cost-Share: A resolution approving a cost-share with the City of Farmington pursuant to the Fayetteville-Farmington Wastewater Agreement of April 3, 2007, in the amount of $376,060.48 to contract with Gamey Companies, Inc. as Fayetteville's share of construction of the Farmington Sewer Force Main, WSIP subproject WL-11, Bid # 08-01; and approving a 10% contingency in the amount of$37,500. Resolution 23-08 as Recorded in the office of the City Clerk Redford Construction, Inc Cost-Share: A resolution approving a cost-share with the City of Farmington pursuant to the Fayetteville-Farmington Wastewater Agreement of April 3, 2007, in the amount of $66,296.34 to contract with Redford Construction, Inc. as Fayetteville's share of construction of the Farmington gravity sewer line, WSIP subproject WL-10, Bid # 08-01 ; and approving a 10% contingency in the amount of$7,000. Resolution 24-08 as Recorded in the office of the City Clerk. Bid # 08-03 Kim Construction Company, Inc: A resolution awarding Bid # 08-03 and approving a contract with Kim Construction Company, Inc: in the amount of $1,501,102.00 for construction of manhole rehabilitation, basins 1-15, W-02, W-0551 W-06 & W-13; and approving a contingency in the amount of$75,000. Resolution 25-08 as Recorded in the office of the City Clerk. Bids # 08-05 — # 08-13 and Bid # 08-29 Bulk Construction Materials: A resolution awarding Bids # 08-05 - # 08-13 and Bid # 08-29 and approving the purchase of bulk construction materials and services utilized by various divisions of the City of Fayetteville in the estimated amount of$3,516,486.00. Resolution 26-08 as Recorded in the office of the City Clerk. Bid # 08-15 Six Pedestrian Bridges: A resolution awarding Bid # 08-15 and approving the purchase of six (6) prefabricated weathering steel pedestrian bridges from Thompson Culvert Company in the amount of$189,520.00 plus all applicable taxes for Scull Creek Trail. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayettevi lle.org City Council Meeting Minutes February 19,2008 Page 3 of 26 Resolution 27-08 as Recorded in the office of the City Clerk. Bid # 08-16 Six Trail Bridges: A resolution awarding Bid # 08-16 and approving a contract with Kinco Contractors, LLC in the amount of $240,784.72 for the installation of six (6) trail bridges for Scull Creek Trail; and approving a 15% project contingency in the amount of $36,117.71 . Resolution 28-08 as Recorded in the office of the City Clerk. Landers Ford, One Sedan: A resolution approving the purchase of one (1) Ford Fusion from Landers Ford of Benton through the state vehicle purchase contract in the amount of $14,195.00 for use by the Parks & Recreation Division. Resolution 29-08 as Recorded in the office of the City Clerk. Landers Ford, Eight Trucks: A resolution approving the purchase of eight (8) Ford Trucks from Landers Ford through the state vehicle purchase contract in the amount of$113,471 .00. Resolution 30-08 as Recorded in the office of the City Clerk. Landers Chevrolet, Two Trucks: A resolution approving the purchase of two (2) %2-ton extended cab 4WD pickup trucks from Landers Chevrolet of Benton through the state vehicle purchase contract in the amount of$39,888.00. Resolution 3I-08 as Recorded in the office of the City Clerk. Bale Chevrolet, One Passenger Van: A resolution approving the-purchase of one (1) Chevrolet 15-passenger van from Bale Chevrolet of Little Rock through the state vehicle purchase contract in the amount of$21 ,322.00. Resolution 32-08 as Recorded in the office of the City Clerk. Mobile Vision Inc: A resolution approving the purchase of twenty-eight (28) digital in-car video systems pursuant to the bid waiver granted in Ordinance No. 4551 , from Mobile Vision Inc. in the amount of $148,592.15; and approving a budget adjustment in the amount of $119593.00. Resolution 33-08 as Recorded in the office of the City Clerk. Arkansas Parks and Tourism Outdoor Recreation Grant: A resolution to approve*a budget adjustmentin the amount of $100,000.00 to recognize revenue from an Arkansas Parks and Tourism Outdoor Recreation Grant. Resolution 34-08 as Recorded in the office of the City Clerk. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) ----------- _-- City Council Meeting Minutes February 19,2008 Page 4 of 26 Alderman Jordan moved to approve the Consent Agenda as read. Alderman Cook seconded the motion. Upon roll call the motion passed 7-0. Alderman Rhoads was absent during the vote. Unfinished Business: Hiring Freeze: Hiring Freeze Appeals: A resolution to approve the hiring of one replacement employee. Police Chief Greg Tabor described the vacant position to the Council. Alderman Gray moved to approve the hiring of one Dispatcher. Alderman Cook seconded the motion. Upon roll call the resolution passed 7-0. Alderman Rhoads was absent during the vote. Police Department — One Position 1 . Dispatcher - Approved Resolution 35-08 as Recorded in the office of the City Clerk. Hobson, Inc. Appeal: An ordinance rezoning a portion of property described in rezoning petition RZN 07-2667, for approximately 1 .38 acres, located at 7613 Wedington from R-A, Residential Agricultural, to C-2, Thoroughfare Commercial. This ordinance was left on the -� First Reading at the September 18, 2007 City Council meeting. This ordinance was tabled indefinitely at the October 2, 2007 City Council meeting. This ordinance was left on the Second Reading at the February 5, 2008 City Council meeting. Alderman Jordan moved to suspend the rules and go to the third and final reading. Alderman Cook seconded the motion. Upon roll call the motion passed 7-0. Alderman Rhoads was absent during the vote. City Attorney Kit Williams read the ordinance. City Attorney Kit Williams: We amended this at the last meeting so it is smaller than the original request. Donald Wilson, representative of Hobson Inc. addressed the issue that was brought up previously regarding spot zoning and he stated he did not believe that this was spot zoning. He stated that this fits in that community with the other businesses. We are not asking to rezone something we want to build, this is something that existed already and we are just asking for the treatment that we have had the last 30 years. Alderman Ferrell: When you did the Bill of Assurance didn't you rearrange or separate the structures? 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetteville.org City Council Meeting Minutes February 19,2008 Page 5 of 26 Donald Wilson: Yes we did that due to some suggestions from some City Council members. He described what steps they took to obtain the lot split and lot line adjustment. Alderman Thiel asked the staff about the recommendation. She asked whenever they recommended denial of this was that with the use units and the conditions that they have provided now. Andrew Garner, Senior Planner: When it went before the Planning Commission I don't believe they were offering a Bill of Assurance at that time. The Planning staff would still recommend denial of the request even with the Bill of Assurances. Alderman Thiel read the zonings for some of the other use units. She asked how does that differ from an R-O zoning. Andrew Garner gave an explanation of the differences. Alderman Thiel.: So under trades and services, that includes auto repair and some of the things that you felt were a concern. Andrew Garner: Yes Ma'am. Alderman Jordan: According to staff and the Planning Commission did they say that this did not line up with the 2025 Plan? Andrew Garner: Yes sir, the future land use plan shows this area as rural. Alderman Jordan: Would you consider this spot zoning? Andrew Garner: We consider it a spot zoning. That wasn't one of the major issues. Alderman Jordan: You recommended that they could use it for what it is with a conditional use, is that true? Andrew Garner: Yes sir, we feel like that is a more appropriate way to handle the types of uses that are proposed. Alderman Jordan: The Bill of Assurance is between the City and whoever offers the Bill of Assurance is that correct? City Attorney Kit Williams: Yes, but it does run with the land so if the land is sold'it would still bind the future owner. Alderman Jordan: But the owner of the land could come back to the City and change the Bill of Assurance, is that true? 113 West Mountain 72701 (479) 521-7700 (479)575-8257 (Fax) ACCPC¢f51VPttPIAJIt nrn City Council Meeting Minutes, February 19,2008 Page 6 of 26 City Attorney'Kit Williams: They could come back and ask to have it changed. If the City Council wanted to change it they could do it. Alderman Jordan: And they could go to a full C-2 if they wanted it that way? City Attorney Kit Williams: It is a C-2; it could go to C-2 without any restrictions. Alderman Jordan: And Planning Commission voted unanimously not to approve this? Andrew Garner: Yes sir, they voted 7-0 against the original request. Alderman Ferrell: There is commercial property in close proximity to this that would not be considered spot zoning, is that correct? Andrew Garner: Yes, we feel like the commercial zoning when you get back to the Conoco Station as you are getting back into town that is not really spot zoning. Alderman Ferrell: The ones west of there that were grandfathered, they are far enough out that you are not considering them spot zoning either? Andrew Garner: We would just have to take a look at each individual property. It is too difficult to answer that. Alderman Allen: Is the definition that Mr. Wilson gave of spot zoning the same as yours? „L Tim Conklin, Planning and Development Management Director: I believe he was reading case law from the Arkansas Supreme Court with regard to how we look at land use and recommendations to the City Council on zonings. We have tried to concentrate our commercial activity at intersections. He went on to give examples of other zonings. He stated we have tried to limit commercial from being completely zoned down our arterial systems. While we may not have a definition of spot zoning we have tried to limit individual parcels in the middle of residential areas. Alderman Allen: Do you consider this spot zoning? Tim Conklin: I would consider allowing Use Unit 17 in a residential area as spot zoning. Alderman Jordan: Is there any other businesses in here that are in a nonconforming use status? Andrew Garner: Yes. Alderman Jordan: How many? Andrew Garner: I am not sure. There are several. 113 West Mountain 72701 (479)521-7700 (479) 575-8257 (Fax) accessfayetteville.org City Council Meeting Minutes February 19,2008 Page 7 of 26 Alderman Jordan: So potentially if we zone this C-2 then the same businesses could come in and ask for the same zoning. Andrew Garner: That is correct. Alderman Lucas: You brought up the Bill of Assurance but I wanted to make it clear. If they bring it back to the Council later on, they don't have to notify the neighbors around there is that correct? City Attorney Kit Williams: I think that is correct, I am not aware of anything in the Unified Development Code that requires notification for a Bill of Assurance as the same for a rezoning change which you have to notify all your surrounding neighbors. Alderman Lucas: One of the advantages that we told the people that we were proposing to annex was that there would be zoning to where they would have some protection, they would be notified. This was a sparsely populated area it is very conducive to .letting our Planning Department do what they do best and that is plan an area. I just can't support this. Alderman Ferrell: Kit, if they were going to try to change the use unit wouldn't' they have to go before the Planning Commission and the City Council? City Attorney Kit Williams: The reason they are in an especially difficult position is that this is rental property. . The other businesses out there that are continuing to operate are owner occupied, they are continuing their business as a previously existing non-conforming use and they can do that for years. When you have a rental property, if the type of business you have in your property changes and you have a conditional use, the conditional use is over. You have to come back to get a new conditional use for a different type of business. They are in a more difficult situation because they can't continue to rent it to a similar business, if their tenant leaves. Alderman Ferrell confirmed what City Attorney Kit Williams said. City Attorney Kit Williams: They would have to go before the Planning Commission to get a conditional use. It is not an unusual situation for people to get a conditional use. Alderman Lucas: We think of individual people but we as a Council need to look ahead to the future. If we can just go with our Planning Department and their planning I think it can be very successful for everyone. Alderman Cook: I strongly believe that we need to keep our commercial around the'nodes as we have outlined in our 2025 Plan. I don't know if you want to call it spot zoning or not but I just don't think it is an appropriate zoning in that particular spot. Alderman Allen: I know denying this for them is going to make it harder so it is with regret that we have to go by the Planning rules or we will open a can of worms that we just can't stop. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) City Council Meeting Minutes February 19,2008 Page 8 of 26 Mayor Coody clarified for the citizens the concerns with spot zoning. r/ Mayor Coody asked shall the ordinance pass. Upon roll call the ordinance failed 1-7. Alderman Ferrell voting yes. Alderman Lucas, Jordan, Gray, Thiel, Cook, Allen and Rhoads voting no. The ordinance failed. - A R-PZD 07-2680 (Arcadian Court): An ordinance establishing a residential planned zoning district titled R-PZD 07-2680, Arcadian Court, located at 1631 West Deane Street; containing approximately 1 .69 acres; amending the official zoning map of the City of Fayetteville; and adopting the Associated Master Development Plan. This ordinance was left on the Second Reading at the September 18, 2007 City Council meeting. This ordinance was Tabled indefinitely at the October 2, 2007 City Council meeting Alderman Cook moved to suspend the rules and go to the third and final reading. Alderman Allen seconded the motion. Upon roll call the motion passed unanimously. City Attorney Kit Williams read the ordinance. Jesse Fulcher, Current Planner gave an update on the item since it had been tabled. Alderman Thiel: The Planning staff and the Planning Commission recommends approval of this and the planning Commission voted 7-0 in favor of this? Jesse Fulcher: Yes Ma'am. Alderman Lucas: What did you see changed from when we tabled it before other than the landscaping? Jesse Fulcher: As far as the actual development layout I think just varying the side setbacks, I don't believe to a great degree, from when it was originally reviewed. There still are the zero foot side setbacks on one half of the property. Alderman Lucas: I couldn't see any real difference so'that is why I was asking. Alderman Thiel: I thought at the last meeting that the Council indicated that we wanted to see something come back with less density and they did not reduce the density at all did.they? Jesse Fulcher: No, it is still at 6.5 units. Alderman Cook: At the meeting last night I think the bottom line for the neighborhood is still the density. The neighborhood feels like the number of units that are placed here is not compatible to what they have in their area. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Faz) accessfayetteville.org City Council Meeting Minutes February l9,2008 Page 9 of 26 Alderman Ferrell: Does Planning staff still recommend approval. Jesse Fulcher: Yes. Alderman Allen: We have a petition from neighbors objecting to the project. Tim Briesel, the developer and builder spoke on-tfie efforts they have put forth to accommodate the requests from the neighbors and the City Council. We are asking for three additional units on these 1 .7 acres. Regarding City Plan 2025 we are accomplishing infill and discouraging urban sprawl. Tim gave a brief description of the proposed development. Mayor Coody expressed his concerns with developers not fulfilling their promises. Tim Briesel: The description in the packet is how we will create this subdivision. This is my oath in writing that this is what you can expect. Alderman Jordan: This is zoned RSF-4 isn't it? Tim Briesel: RSF-4. Alderman Jordan: So you would be able to build approximately four units under the present zoning is that correct? Tim Briesel: No sir it is 1 .7 acres multiplied by four. Alderman Jordan: So how many units could you build under the present zone? Tim Briesel: Seven or eight. In the previous presentation I heard some members of the City Council say positive things about the Planning Commission. Their recommendation was approval of this project, a unanimous recommendation to the Council for approval- I will stick by what I have presented to you and I will put together a quality product. Alderman Rhoads: In this neighborhood how many other homes have you built on lots that you've bought? Tim Briesel: In this vicinity we have built five or six within this ward. Alderman Rhoads: Would you say they are about 1,200-1,500 square feet? Tim Briesel: They are between 1,250 and 1 ,350 square feet. Alderman Rhoads: What do they price out as far as per square foot? Tim Briesel: About $100 per foot. $132, $135, $137 is about where we are seeing them sell. I have not sat on them; they have been before we finished construction. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) arrxefavPtt4..>ato..�.. City Council Meeting Minutes February 19,2008 Page 10 of 26 Alderman Lucas: I just had a thought after the meeting last night. You talked about the distance between the houses, its eight to ten feet is that what you are saying? Tim Briesel: There is a zero lot line setback on .one particular side and then the minimum setback on the far side is eight feet. Alderman Lucas: What is the maximum? - - Tim Briesel: The way we have it layed out there is between 10 to 12 feet and that is what we planned on building. Alderman Lucas: In the back yard what is it? Tim Briesel: The back yards range from about 15 to about 30 feet. Alderman Lucas: Which ones have 30 feet? Tim Briesel: If you look at homes 4 and 9 that is where the 30 feet is. Alderman Lucas: That would be ten yards? Tim Briesel: I would like to point out too that a RSF-4 zoning has side setbacks of eight feet. We chose to go with the PZD at this particular location because it allowed us the flexibility of doing some zero lot lines and creating our own side setbacks and just trying to create usable space. .Alderman Allen: I had a few comments from the neighbors and I know that one Council can undo another Council but I just wanted clarification of this. There had been some projects in that area and the neighborhood was assured that there would not be more zoning. Alderman Jordan explained the history of those projects. Tim Conklin confirmed what Alderman Jordan said. Tim Briesel: One of the particular homes that we constructed was in that direct vicinity at Mt. Comfort and Hendrix. I purchased a lot that was zoned RMF-24, I-had a single family house on one side and a single family house on the other side. We built a single family home, it was a spot zoning, we had every right to build a multi-family house on that property but we built a single family home because it fit in best with the neighborhood. We have that house under contract to be sold at the end of this week. Alderman Lucas: Tim Conklin brought that up last night and I thought we had checked all that property and there were was no more RMF-24. Tim Conklin: I would have to look into it; I am not familiar with the situation. If I can get an address or a parcel number after the meeting I will check. ' 113 West Mountain 72701 (479) 521-7700 (479)575-8257 (Fax) accessfayetteville.org City Council Meeting Minutes February 19,2008 Page 11 of 26 Alderman Gray: 1 am going to have to go along with our City staff and vote in favor of this project. We ask our developers to come forth with attainable housing and they have done that. He has done what we have asked him to do. I think it is very important that when we ask developers to design something that fits with our 2025 Plan that give them the go ahead. It is dense but the people that are going to buy those homes are going to know that they are 8 to 10 feet from their neighbors. If they don't want to be-18 to 10 feet from their neighbors they will not buy a home there. I appreciate you coming forth with this development and I will support it. Alderman Allen: I think you have a very attractive project. I am certainly an advocate of affordable or attainable housing. I believe the neighborhood in which that is going is already affordable housing and it is like putting some less affordable housing that isn't compatible with the affordable housing into the same basket which doesn't make sense to me. She went on to mention the mail and phone calls that she has received regarding this project. She stated I do not feel that I can support your project in that location. Alderman Jordan: Last night you said really to make the project work if you didn't get this zoning you would have to put in four big houses. Tim Briesel: No sir I did not say that, I don't think that four big houses would sell in this particular location. Joyce Richards, resident of Stephens Street stated we presented you all with a packet of our concerns and history and a list of names of what the people in the neighborhood think. There are more names being added to that petition and we think it is too dense and we don't think it is a good fit. How many houses are actually allowable on that lot? Tim Conklin: It's going to be six and it will depend on whether or not you will get the lot frontage with the street. It could even be less than six in order for it to actually work. Alderman Thiel: This is the problem we continuously run into with fairly good infill projects. On one hand we want to listen to our Planning staff, we have told them we want infill and affordable housing. I just don't know how we can work out both issues. At the last meeting we asked for the density to be reduced and it didn't come back that way. I thought we made that clear. I won't be supporting this like.it is. Alderman Lucas: This is an old established neighborhood. I promised I was going to protect this neighborhoods, I live in one. I am not opposed to infill but I think it has to be appropriate to the neighborhood that it is going into. We promised these people we wouldn't erode their neighborhood any further. She went on to voice her concerns about sprawl. If we keep eroding the. family type homes we are creating sprawl by making these people move farther out. If we reduce these neighborhoods and reduce them to where there are no children in them we are going to have problems with our schools. This is one way we can work with the school system. Two to three yards for children 113 West Mountain 72701 (479) 521-7700 *(479) 575-8257 (Fax) acceccfavPttv.nI1P nro City Council Meeting Minutes February 19,2008 Page 12 of 26 to play in is not very much. We promised these people that we would not erode their neighborhood any more. Alderman Ferrell: We have a unanimous recommendation by the Planning Commission and the staff. Every infill project that we have had come before us there have been objections. There is going to be objections to every one that comes and so we either have to disconnect or deal with them. Alderman Cook: Planning staff and the Planning Commission operate on a different set of rules than we do. We have to consider a lot broader issues than they do. There will be questions and differences of opinion.. Alderman Thiel spoke on projects approved in the past and the differences between them versus this project. She stated this is a lot of density on a small parcel of land. Alderman Rhoads: Did we specifically indicate what we thought would be a better density? Jesse Fuleher: According to the minutes from last years two meetings there was not a specific number put out by anyone, it was simply the density as a whole was too high. The other concerns were the side setbacks and the overall compatibility. Alderman Rhoads: Has there been any discussion from the applicant about cutting back the number of units? Jesse Fulcher: I have not had discussions with the applicant regarding reduction in the density. We were supportive of the project with the current density. Tim Briesel stated there was a significant amount of time invested with the Planning Commission up front and we gained their unanimous approval. Alderman Rhoads: Have you considered fewer units and if so what is your take on that? Tim Briesel: We have but from the public comments it's always been that it needs to be RSF-4. Alderman Rhoads: Do you have in your mind a break even point or a point where you can still make a'decent profit? Tim Briesel: Its right at that 10 or I 1 units. I don't know quite how to reconfigure it. We are so limited by the 1 .7 acres; it is difficult to break it down further. Alderman Jordan stated in the previous.minutes he stated this was too dense but he did not specify a number. Alderman Gray: I think the problem when we go to larger homes is the price; we price ourselves out of the affordable housing market. That is what we have to keep in mind. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetteville.org City Council Meeting Minutes February 19,2008 Page 13 of 26. She stated that she would rather see children have 8 or10 feet of greenspace than none. We have some children that live in apartments that do not have any green space. I think this is a doable starter home for families that need this size-home. Mayor Coody asked shall the ordinance pass. Upon roll call the ordinance failed 2-6. Alderman Gray and Ferrell voting yes. Alderman Lucas, Jordan, Thiel, Cook, Allen and Rhoads voting no. - The ordinance failed. New Business: - General Improvement Fund Grant: A resolution authorizing the Aviation & Economic Development Department to apply for a General Improvement Fund Economic Development Infrastructure Grant in the amount of $250,000.00 for the creation of an Aerospace & Technology Park east of Drake Field. Ray Boudreaux, Aviation and Economic Development Director gave a description of the item. Paul Becker, Finance and Internal Services Director: I asked for some wording changes to clarify to the agency that we weren't in fact not committing the million dollars that was suggested we could commit up to the point. I tried to clarify that specifically for the agencies in the executive summary. Alderman Lucas: Just $250,000, they have got lots of money down there. Ray Boudreaux: This is a new grant that was just given by Governor Beebe to the Commission. Alderman Lucas: So we can't ask for more? Ray Boudreaux: There is $1.6 million available for the whole state and they are probably going to put out small sums. We would hope to get at least the infrastructure research. Alderman Lucas: I just thought we should ask for more. Ray Boudreaux: I thought we were asking for quite a large percentage of the whole thing. Alderman Cook: What is the end result? Ray Boudreaux: We have no property available for the client that might come in and look for a place to invest their wealth in or community to create jobs. He went on to describe the benefits of this grant. Alderman Cook: We are looking for more space to expand our businesses. 113 West Mountain 72701 (479) 521-7700 (479)575-8257 (Fax) City Council Meeting Minutes February•19,2008 Page 14 of 26 Ray Boudreaux: Currently we have no place if a client comes to town to show them. Alderman Cook: I do see the value as potential economic development in that part of town. Ray Boudreaux: A couple of years ago we were able to get an agreement from the railroad to put a spur across Highway 71, once that spur is ir1-1hat whole area opens up =for development of small industry and technology firms, etc. Alderman Thiel: I just want to say that with the proximity to the Research and Technology Park, I can't see a better way to start looking at economic development and utilizing funds that we could get from the State. I commend you for looking at more uses for that airport. I certainly support this. Alderman Allen: I feel supportive of it too. I think there are more uses for the airport. I wanted to ask whether or not this land would have sufficed for Project Shining Star that we were told about. Ray Boudreaux: It could work as well. The key is the utilities are not there like they were at the other site. The other site had utilities at the boundary. We have gas but not enough power. The water and sewer would have to be run down 156. We could get it there. Alderman Cook: It mentions in here the economic development money that we have. Do we have $1 million set aside? Paul Becker: We have $1 .2 million in Economic Development. That is the money from the sale of Wilson Springs. Ray Boudreaux: That money is designated as the Economic Development Match Fund. Alderman Ferrell: I am in favor of this too. Are we going to be obligating any funds if we don't get the grant? Mayor Coody: I think the answer is no, if we don't get the grant there is no money obligated. Isn't that right Ray? Ray Boudreaux: The answer is no, not at this point in time. I think we have a good shot of getting the grant. Alderman Ferrell: It certainly doesn't hurt for Councilmen and citizens to vote with their State Representatives and Senators. That is going to be a competitive deal down there. Every little bit helps. Alderman Jordan moved to approve the resolution. Alderman Ferrell seconded the motion. Upon roll call the resolution passed unanimously. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayettevi l le.org City Council Meeting Minutes February 19,2008 Page 15 of 26 Resolution 36-08 as Recorded in the office of the City Clerk. RZN 07-2889 (Cooper.): An ordinance rezoning that property described in rezoning petition RZN 07-2889, for approximately 0.69 acres, located at the southwest corner of North College Avenue and East Cleburn Street from R-PZD, Residential Planned Zoning District, to DG, Downtown General. City Attorney Kit Williams read the ordinance. Jesse Fulcher gave a brief description of the item. He stated the Planning Commission forwarded this to the City Council with a recommendation for approval with a vote of 9-0. Tim Cooper, the petitioner stated Jesse did a good job explaining what we were doing and so if you have any questions I would be glad to answer them. Alderman Thiel: Did we get an explanation as to what happened to the other project? Tim Cooper: There were three partners on the project and the partners got involved in different things and it just didn't ever happen. Alderman Thiel: This project by rezoning it you are keeping a lot of the same uses but you just don't see it layed out the way it was when we saw it as a PZD. Tim Cooper: Due to the climate I basically took the property myself and was going to wait and redevelop at some point then the City approached and said we need to do something. This just seemed to be the best zoning that fit what we had planned before. We were trying to keep Nick's garage and we did.some construction work on it. Building Safety said it's not structurally sound, you need to take it down, and that is what really ended the PZD. Alderman Allen: I have not heard anything negative and have received a couple of positive comments from people in the neighborhood. I feel like this is something we can move forward with. Alderman Cook: I have not-heard any comment son it either. I would just request that we leave it on the second reading for one more round because I want to make sure that everybody has a chance to comment on it. Tim Cooper: I called and spoke individually with the neighbors and they were fine. Ms. Reddick came to the meeting and had one or two questions. Mayor Coody asked what is the difference between Downtown General and this PZD. Jesse Fulcher: Not a lot of differences. Mayor Coody: So they are pretty close to being the same? 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfavettevi l le.orQ