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HomeMy WebLinkAbout2007-11-20 - 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 November 20, 2007 A meeting of the Fayetteville City Council will be held on November 20, 2007 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 Agenda Session Presentations: Mayor's Announcements, Proclamations and Recognitions: Presentations, Reports and Discussion Items: A. Consent: 1. Approval of the October 30, 2007 Special City Council meeting minutes. APPROVED. 2. Bid # 07-63 Southern Uniform Equipment: A resolution awarding Bid # 07-63 to Southern Uniform Equipment for the purchase of police uniforms in the amount of $59,178.00 plus applicable taxes; approving additional uniform purchases from the bid on an as-needed basis through December 31, 2008; and approving a budget adjustment in the amount of$41,422.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 191-07. 113 West Mountain 72701 (479)521-7700 (479)575-8257(Fax) accessfayetteville.org 3. Bid # 07-75 Tomlinson Asphalt Company, Inc: A resolution awarding Bid # 07-75 and approving a contract with Tomlinson Asphalt Company, Inc. in the amount of $594,390.00 for construction of improvements to Gregg Avenue; and approving a 10% project contingency. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 192-07. 4. Arkansas Western Gas Company Agreement: A resolution approving an agreement with Arkansas Western Gas Company for relocation of gas utility facilities on Zion Road. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 193-07. 5. CEI Engineering Associates, Inc: A resolution approving contract Amendment No. 1 to the contract with CEI Engineering Associates, Inc in an amount not to exceed $62,656.46 for construction phase services associated with the Gregg Avenue Improvements Project. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 194-07. 6. McClelland Consulting Engineers, Inc: A resolution approving contract Amendment No. 1 to the contract with McClelland Consulting Engineers, Inc. in an amount not to exceed $74,690.50 for permitting support, easement document preparation, electrical design and related services associated with the College Avenue Improvements Project. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 195-07. 7. Time Striping, Inc. Change Order #1: A resolution to approve Change Order#1 of the contract with Time Striping, Inc. in the amount of $7,500.00 and to approve a budget adjustment of$7,500.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 196-07. 8. Arkansas Alcoholic Beverage Control Enforcement Division Grant: A resolution authorizing the Fayetteville Police Department to accept a grant from the Arkansas Alcoholic Beverage Control Enforcement Division in the amount of$31,516.00 to host a State Underage Drinking Prevention Conference; and approving a budget adjustment recognizing the grant revenue. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 197-07. 9. Target Law Enforcement Grant: A resolution authorizing the Fayetteville Police Department to accept a grant from Target in the amount of$500.00 for the purchase of Community Oriented Policing supplies; and approving a budget adjustment to recognize the grant revenue. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 198-07. B. Unfinished Business: NONE. 113 West Mountain 72701 (479)521-7700 (479)575-8257(Fax) accessfayetteville.org C. New Business: 1. Redistrict Ward Boundaries: A resolution to redistrict Ward Two and Ward Four to equalize population within the wards pursuant to the 2006 census. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 199-07. 2. ADM 07-2805 (Amend Title XV: HHOD Regulations): An ordinance to amend the Unified Development Code Chapter 161: Zoning Regulations and Chapter 172: Parking and Loading to comply with the Hillside/Hilltop Overlay District Ordinance. PASSED AND SHALL BE RECORDED AS ORDINANCE NO 5079. 3. ADM 07-2806 Vantage Center PZD Amendment: An ordinance amending a Residential Planned Zoning District entitled R-PZD 05-1543, Vantage Center, located at the end of Shepard Lane adjacent to Frontage Road, containing approximately 4.68 acres, to allow the addition of Use Unit #14, Hotel, Motel and Amusement Facilities as a permitted use, as described herein. PASSED AND SHALL BE RECORDED AS ORDINANCE NO 5080. 4. ADM 07-2807 Waive Section 166.20 (Vantage Center): An ordinance to waive section 166.20 of the Unified Development Code and to extend the expiration date for R-PZD 05-1543 (Vantage Center) to October 4, 2008. PASSED AND SHALL BE RECORDED AS ORDINANCE NO 5081. 5. ADM 07-2808 Zion Gardens (Lakewood) PZD Amendment: An ordinance amending a Residential Planned Zoning District entitled R-PZD 05-1599, Zion Gardens, located immediately northwest of the intersection of Randal Place and Zion Road, containing approximately 13.55 acres, to reflect revised conditions of approval to eliminate the requirements for pier and above-grade foundation system on lots 66-76, as described herein. PASSED AND SHALL BE RECORDED AS ORDINANCE NO 5082. 6. False Alarm Reduction: An ordinance adopting a false alarm reduction ordinance to improve public safety by reducing emergency responses to false alarms; and to encourage alarm users to properly use and maintain the operational effectiveness of alarm systems in order to reduce or eliminate false alarms. PASSED AND SHALL BE RECORDED AS ORDINANCE NO 5083. 7. Temporary Solid Waste Hauling Contract: A resolution awarding a contract to Roll Off Services, Inc. in the amount of$6.00 per ton for the temporary hauling of municipal, residential and commercial solid waste. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 200-07. 113 West Mountain 72701 (479)521-7700 (479)575-8257(Fax) accessfayetteville.org 8. Amend Chapter 33: Departments, Boards, Commissions & Authorities: An ordinance to amend Chapter 33, Departments, Boards, Commissions and Authorities by enacting the same code of conduct for all appointed committees as followed by the City Council. PASSED AND SHALL BE RECORDED AS ORDINANCE NO 5084. 9. Proposed 2008 Annual Budget & Work Program: A resolution adopting the 2008 Annual Budget and Work Program as approved and amended. THIS ITEM WAS TABLED TO DECEMBER 4, 2007 CITY COUNCIL MEETING. Agenda Additions: Added New Business, Item 8. Announcements: 1. City Council Tour: None Adjournment: Meeting adjourned at 7:05 p.m. 113 West Mountain 72701 (479)521-7700 (479)575-8257(Fax) accessfayetteville.org City Council Meeting November 20, 2007 Subject: Motion To: Motion By: Seconded: Lucas Jordan ✓ Gray Thiel Cook Allen Rhoads Ferrell Mayor Coody �,✓ Subject: Motion To: Add + w Ot `b cr Motion By: Nil d Seconded: Lucas Jordan ' Gray Thiel Cook � Allen �--' Rhoads (U ��{�' -�� Ferrell Mayor Coody 7 'O City Council Meeting November 20, 2007 Subject: Motion To: A �P Motion By: Seconded: Lucas Jordan ✓ Gray ,✓ Thiel / Cook Allen -�p Rhoads �✓ Ferrell l / v Satz, Mayor Coody Subject: Motion To: Motion By: o (L Seconded: Lucas f Jordan /V Gray KW4) Thiel Cook L/ s� Allen Rhoads Ferrell r Mayor Coody City Council Meeting November 20, 2007 Subject: ovI 7, . Motion To: Read . / A-4� Motion By: QW Seconded: Oc Lucas Jordan V*.*" EA1°, Vti9 Gray ✓ Thiel L/O� ✓ Cook d/ ✓ Allen P Rhoads Ferrell Mayor Coody .10 Subject: 9 D ( UN Motion To: a�� n� Motion By: . Seconded: , Lucas Jordan ,/' ✓ �/ Gray ✓' ,/ Thiel j� Cook �� Allen Rhoads 086 Ferrell Mayor Coody City Council Meeting November 20, 2007 Subject: ROM 107_o7907 WaA-b4 &� �f� (o c26 Motion To: Motion By: Seconded: Lucas �/ ✓ Jordan Nem Gray r/ ✓ ✓ Thiel ✓ Cook ✓ ✓ ✓ Allen �- �_�- Rhoads Ferrell f e, �v I Mayor Cood y y Subject: A 0 b7 -a80 Z ' i®ml Motion To: (9t\4 �HLMJ Motion By: Seconded: Lucas ✓ ✓ C ' `5 ' Jordan / " � Gray ✓ ,/ �,/" Thiel ,/ ✓ Cook Allen Rhoads ,/ ,/ ✓ DFerrell Mayor Coody - � � � � City Council Meeting November 20, 2007 Subject: Motion To: o� Motion By: Seconded: nn Lucas �f Jordan Gray f f ✓ Thiel Cook ✓ r/ Allen /f f Rhoads „% ✓ Ferrell ✓ �� 3 Mayor Coody Subject s /2oL� 00 . zrolC-25 Motion To: n Motion By: Seconded: Lucas f Jordan f Gray Thiel r0' Cook f Allen f� Rhoads Ferrell f Mayor Coody City Council Meeting November 20, 2007 Subject: Apo" an Motion To: &�d 3�d� ° Az� Motion By: 0--Ook- Seconded: vA (p er , � . Lucas � ✓ � /i•� t tAw Jordan CLJ Ja Gray ✓ ,/ ,/ ' - Thiel ✓ ,/ ° Cook ✓ Allen �� ✓ ,/- Rhoads Ferrell c.J O Mayor Coody Subject: Motion To: G �'2 °- ° " _t� � 1 OA l Motion By: , Seconded: C ` Lucas Jordan Gray Thiel L/ Cook f fes, Allen Rhoads I ' Ferrell 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 November 20, 2007 A meeting of the Fayetteville City Council will be held on November 20, 2007 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 Agenda Session Presentations: Mayor's Announcements, Proclamations and Recognitions: Presentations, Reports and Discussion Items: A. Consent: 1. Approval of the October 30, 2007 Special City Council meeting minutes. 2. Bid # 07-63 Southern Uniform Equipment: A resolution awarding Bid # 07-63 to Southern Uniform Equipment for the purchase of police uniforms in the amount of $59,178.00 plus applicable taxes; approving additional uniform purchases from the bid on an as-needed basis through December 31, 2008; and approving a budget adjustment in the amount of$41,422.00. 3. Bid # 07-75 Tomlinson Asphalt Company, Inc: A resolution awarding Bid # 07-75 and approving a contract with Tomlinson Asphalt Company, Inc. in the amount of $594,390.00 for construction of improvements to Gregg Avenue; and approving a 10% project contingency. 113 West Mountain 72701 (479)521-7700 (479)575-8257(Fax) accessfayetteville.org 4. Arkansas Western Gas Company Agreement: A resolution approving an agreement with Arkansas Western Gas Company for relocation of gas utility facilities on Zion Road. 5. CEI Engineering Associates, Inc: A resolution approving contract Amendment No. 1 to the contract with CEI Engineering Associates, Inc in an amount not to exceed $62,656.46 for construction phase services associated with the Gregg Avenue Improvements Project. 6. McClelland Consulting Engineers, Inc: A resolution approving contract Amendment No. 1 to the contract with McClelland Consulting Engineers, Inc. in an amount not to exceed $74,690.50 for permitting support, easement document preparation, electrical design and related services associated with the College Avenue Improvements Project. 7. Time Striping, Inc. Change Order #1: A resolution to approve Change Order#1 of the contract with Time Striping, Inc. in the amount of $7,500.00 and to approve a budget adjustment of$7,500.00. 8. Arkansas Alcoholic Beverage Control Enforcement Division Grant: A resolution authorizing the Fayetteville Police Department to accept a grant from the Arkansas Alcoholic Beverage Control Enforcement Division in the amount of$31,516.00 to host a State Underage Drinking Prevention Conference; and approving a budget adjustment recognizing the grant revenue. 9. Target Law Enforcement Grant: A resolution authorizing the Fayetteville Police Department to accept a grant from Target in the amount of$500.00 for the purchase of Community Oriented Policing supplies; and approving a budget adjustment to recognize the grant revenue. B. Unfinished Business: C. New Business: 1. Redistrict Ward Boundaries: A resolution to redistrict Ward Two and Ward Four to equalize population within the wards pursuant to the 2006 census. 2. ADM 07-2805 (Amend Title XV: HHOD Regulations): An ordinance to amend the Unified Development Code Chapter 161: Zoning Regulations and Chapter 172: Parking and Loading to comply with the Hillside/Hilltop Overlay District Ordinance. 3. ADM 07-2806 Vantage Center PZD Amendment: An ordinance amending a Residential Planned Zoning District entitled R-PZD 05-1543, Vantage Center, located at the end of Shepard Lane adjacent to Frontage Road, containing approximately 4.68 acres, to allow the addition of Use Unit #14, Hotel, Motel and Amusement Facilities as a permitted use, as described herein. 4. ADM 07-2807 Waive Section 166.20 (Vantage Center): An ordinance to waive section 166.20 of the Unified Development Code and to extend the expiration date for R-PZD 05-1543 (Vantage Center) to October 4, 2008. 113 West Mountain 72701 (479)521-7700 (479)575-8257(Fax) accessfayetteville.org 5. ADM 07-2808 Zion Gardens (Lakewood) PZD Amendment: An ordinance amending a Residential Planned Zoning District entitled R-PZD 05-1599, Zion Gardens, located immediately northwest of the intersection of Randal Place and Zion Road, containing approximately 13.55 acres, to reflect revised conditions of approval to eliminate the requirements for pier and above-grade foundation system on lots 66-76, as described herein. 6. False Alarm Reduction: An ordinance adopting a false alarm reduction ordinance to improve public safety by reducing emergency responses to false alarms; and to encourage alarm users to properly use and maintain the operational effectiveness of alarm systems in order to reduce or eliminate false alarms. 7. Temporary Solid Waste Hauling Contract: A resolution awarding a contract to in the amount of S per ton for the temporary hauling of municipal, residential and commercial solid waste. 8. Proposed 2008 Annual Budget & Work Program: A resolution adopting the 2008 Annual Budget and Work Program as approved and amended. Agenda Additions: Announcements: 1. City Council Tour: None Adjournment: 113 West Mountain 72701 (479)521-7700 (479)575-8257(Fax) accessfayetteville.org C.2 ADM 07-2805(Amend Title XV: HHOD Regulations) Page 1 of 4 ORDINANCE NO. AN ORDINANCE TO AMEND THE UNIFIED DEVELOPMENT CODE CHAPTER 161: ZONING REGULATIONS AND CHAPTER 172: PARKING AND LOADING TO COMPLY WITH THE HILLSIDE/HILLTOP OVERLAY DISTRICT ORDINANCE WHEREAS, Ordinance No. 4855 was passed in April of 2006 and established special building height limitations within the Hillside/Hilltop Overlay District; and WHEREAS, Ordinance No. 4930 was passed in October of 2006 to implement the Downtown Master Plan Zoning Code; and WHEREAS, Exhibit D attached and adopted by Ordinance No. 4930 did not include the previous amendments to §161.14 (F) and §161.16 (F) Height regulations and therefore unintentionally repealed them; and WHEREAS, the Hillside/Hilltop regulations contained in Chapter 172: Parking and Loading need to be clarified. NOW THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1: The City Council of the City of.Fayetteville, Arkansas, hereby repeals §161.14 (F) and §161.16 (F) Height regulations of the Unified Development Code and enacts a new subsection (F) in both sections as shown below. "(F) Height regulations. Any building which exceeds the height of 20 feet shall be set back from any side boundary line an additional distance of one foot for each foot of height in excess of 20 feet except for the HHOD. Within the HHOD, the maximum building height is 60 feet as measured from the lowest point of the structure at the historic grade prior to development to the highest point of the structure, allowing three stories on the uphill side and four stories on the downhill side of the building. If the building is placed on a graded pad, then the height of the C.2 ADM 07-2805(Amend Title XV: HHOD Regulations) Page 2 of 4 building is reduced, allowing a maximum of three stories as measured from the historic grade, pre-development." Section 2: The City Council of the City of Fayetteville hereby repeals 172.04 (E) of the Unified Development Code and enacts a replacement subsection 172.04 (E) as shown on Exhibit "A" attached hereto and made a part hereof. PASSED and APPROVED this 20th day of November, 2007. APPROVED: ATTEST: By: BY: DAN COODY, Mayor SONDRA E. SMITH, City Clerk/Treasurer C.2 ADM 07-2805(Amend Title XV: HHOD Regulations) Page 3 of 4 EXHIBIT "A" 172.04 Parking Lot Design Standards (E). Hillside Hilltop Overlay District. (1) Separation of Parking Pads in Multi-Famil, and Non-Residential Development. Parking pads shall be separated by a minimum undisturbed area of 15 feet between parking pads. Streets and access drives are permitted to cross this undisturbed area. (2) Cut and Fill Slopes. Parking pads should be encouraged to utilize cut slopes with retaining walls to minimize disturbance. (3) Maximum number of spaces per parking lot for multi family and non-residential uses. Parking pads shall have a maximum of 30 spaces per pad. (4) Parking lot location. Parking lots shall be set back with a minimum of 35' of undisturbed area required adjacent to the street right-of-way. (5) Multifamily and non-residential uses. Developers of multi-family and non-residential uses in the Hillside Overlay District are encouraged to refer to the Hillside Best Management Practices Manual for guidance and direction in the design of their project. C.2 ADM 07-2805(Amend Title XV: HHOD Regulations) Page 4 of 4 C.5 ADM 07-2808 Zions Garden (Lakewood)PZD Amendments Page 1 of 6 ARKANSAS THF.:; CITY OF FAY E'C7."EVIIA,E, ARKANSAS 125 W. Mountain St. Fayetteville,AR 72701 PLANNING DIVISION CORRESPONDENCE Telephone:(479)575-8267 To: Mayor Dan Coody, City Council From: Jeremy Pate,Director of Current Planning Date: 14 November, 2007 Subject: Zion Place/Lakewood PZD Amendment As requested,the attached drawings represent those that were submitted and approved for the original Planned Zoning District for Zion Place (now known as Lakewood). Lots 66-76 include single family dwelling units that were planned to match the size of the rest of the single family homes in the neighborhood.However,in an effort to reduce cost,the applicants have revised their home footprint to utilize a shorter house that will not infringe upon the tree canopy. A review of this proposal by the Urban Forester suggests the modified above-ground foundation is not necessary with the modified house footprint,and with the conditions contained within the report. Please feel free to contact me with any questions. K:Ueremy12007 CorrespondencelBoard MemosOon Place-Lakewood Amendmentdoc MR ' 1111111 QD IN YCD CL IN In 0 r00 a � IN IN( IN p I® WON ► , N y/� . I )SRM Y .t Soon j Y n ,,F, 8V.3 —"d.fad■ Y v�a3, .� iff �� _ C.5 ADM 07-2808 Zions Garden (Lakewood)PZD Amendments Page 4 of 6 1> s:Y Front Elevation EAI � 1 i , pil I A' 1F5 • I `F V5� rkp mru - s d ` Ground Floor Plan '"" Upper Floor Plan 4 .. Streetscape at Roundabout ZION GARDENS i� C.5 ADM 07-2808 Zions Garden (Lakewood)PZD Amendments Page 5 of 6 a ) Ba 2 $. LL C W 6 a Uu v, ,Z LU LU 0 a tQ Q ^ 0 2 U 0o Z 20� � 0 2 N C.5 .. ADM 07-2808 Zions Garden akewood)PZD Amendments Page 6 of 6 i e Streetscape FF S tYiF, i :TM Y .Lne Ip 1 . Ground Floor Plan Upper Floor Plan j r j 1 I e I i i se•,e, etatl N� VICMWP i CIMREMZgIMG: R4 PROPO!lDOREEN lPICE: iA q- - r..../: NRLLIICRE& taxR. tRR1PWEOR11NrMMtE tPs.o- PROPWEOMRr& tlMMRe ••. ' 1QMFYM+! MRIOMO MMCE3RER: 1tl®+C%REMICIKKI _.__.._:._ /-� 931daYiNAPo 1tl PROVR1EOMf#MOEB .., �� PtNNOlEOONIISPERACRE:>3 BNAMCEPROYIYED MON-IIREET PMpR6 J/ .. _ _�i PROPOtlDEF PER Mq+: MPN mnLLMMru: +'mau mtEc,+Non-; zsRRrnEew-mul Site Plan ZION GARDENS C.6 False Alarm Reduction Page 1 of 2 ORDINANCE NO. AN ORDINANCE ADOPTING A FALSE ALARM REDUCTION ORDINANCE TO IMPROVE PUBLIC SAFETY BY REDUCING EMERGENCY RESPONSES TO FALSE ALARMS, AND TO ENCOURAGE ALARM USERS TO PROPERLY USE AND MAINTAIN THE OPERATIONAL EFFECTIVENESS OF ALARM SYSTEMS IN ORDER TO REDUCE OR ELIMINATE FALSE ALARMS. WHEREAS,the Fayetteville Police Department received over 42,360 calls in 2006, of which 3,851 were from alarms; and, WHEREAS, of these 3,851 calls from alarm systems, 3,823 (or 99.2%) were false alarms;and, WHEREAS, sending an emergency response to a false alarm decreases the availability of police officers to respond to true emergencies, thereby decreasing public safety;and, WHEREAS, it has been determined that often these false alarms are the result of the property owner's failure to properly maintain the alarm systems; and, WHEREAS, this Ordinance contains provisions which strive to reduce false alarms, sets forth a permitting system with controls to facilitate the reduction of false alarms, and requires the disciplined use of alarm systems by Alarm Users. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE,ARKANSAS: Section 1. That the City Council of the City of Fayetteville, Arkansas, hereby adopts a False Alarm Reduction Ordinance, the full text of which, marked Exhibit "A," is attached hereto and made a part hereof. Section 2. That the City Clerk shall place an item on the agenda of the City Council's regular meeting held on February 3 2009, to review the False Alarm Reduction Ordinance. C.6 False Alarm Reduction Page 2 of 2 Section 3. Effective Date. In order to allow sufficient time to establish the alarm permit system and issue the necessary permits, this ordinance shall take effect 120 days from the date of passage. PASSED and APPROVED this 201h day of November,2007. APPROVED: ATTEST: By: By: DAN COODY,Mayor SONDRA E. SMITH,City Clerk/Treasurer Ad C.7 /id fj„ � ,.-, *rnporary Solid Waste City of Fayetteville �y'" (fC-t� (•(.�1 Hauling Contract Staff Review Form /a _ � c���,ti��;Page 1 o14 City Council Agenda Items or Contracts �� � U November 20th, 2007 City Council Meeting Date Brian Pugh Solid Waste and Recycling Operations Submitted By Division Department Action Required: Staff requests awarding a contract to for the temporary service of hauling municipal, residential and commercial waste from the City of Fayetteville's Transfer Station to the Waste Management landfill in Tontitown $0.00 Lnh Cost of this request Category/Project Budget Pro ram Category/Project Name n/a $ n/a Account Number Funds Used to Date Program 1 Project Category Name n/a $ - n/a Project Number Remaining Balance Fund Name Budgeted Itemxxxx Budget Adjustment Attached Previous Ordinance or Resolution# Gary Dumas 11/9/2007 Department Director Date Original Contract Date:' Original Contract Number: City Attorney Received in City Cl . k's Offic ENTERED 11- 1-3-07 I( q Finance and Internal Service Director Date Received in Mayor's Office ENTERED 34 Mayor Date Comments: C.7 Temporary Solid Waste Hauling Contract City Council Agenda Item Page 2 of 4 To: Mayor and City Council From: Gary Dumas Date: November 13, 2007 Subject: Temporary Solid Waste Hauling Contract Recommendation: Staff requests awarding a contract to for temporary hauling municipal,residential and commercial waste from the City of Fayetteville's Transfer Station to the Waste Management Landfill in Tontitown. The per ton rate is $ Background: The Cherokee Nation is the current provider for the operation of the transfer station,hauling services, and disposal of municipal waste for the City of Fayetteville. Due to issues between the Cherokee Nation and their subcontractor the Cherokee Nation Landfill at Stilwell has closedtemporarily. The nation is honoring their contract with the City and is covering any expenses that we incur due to the loss of their subcontractor who operated the transfer station,provided the hauling services, operated the Nation's Landfill. Since October 8, the City has been self-hauling to the Waste Management Landfill, bypassing the Transfer Station. The Nation will repay the City for those expenses, including labor, fuel,vehicle costs,maintenance, etc. The Nation's timeframe for providing a permanent hauling solution is unknown as they resolve their subcontractor issues and define their best options for expanding and reopening the Landfill. With this timeframe unknown, the City needs to implement a temporary hauling solution which will keep our collection equipment out of the landfill. Our collection equipment is best utilized in conjunction with a transfer station rather than having to negotiate landfill roads, especially during wet weather, with the winter season nearing the approval of this contract is critical. Discussion: The temporary hauling contract with the costs reimbursed by the Cherokee Nation will allow the City's service to return to near normal as the Nation resolves its subcontractor and landfill issues. The contract will be subject to a 7 day cancellation notice to be utilized when Cherokee Nation has a permanent hauling solution in place. Waste will be taken from our Transfer Station to the Waste Management landfill in Tontitown. Budget Impact: None. This is included in our current contract with the Cherokee nation. 1 of 1 11/9/2007 2:38:27 PM C.7 Temporary Solid Waste Hauling Contract Page 3 of 4 RESOLUTION NO. A RESOLUTION AWARDING A CONTRACT TO IN THE AMOUNT OF $ PER TON FOR THE TEMPORARY HAULING OF MUNICIPAL, RESIDENTIAL AND COMMERCIAL SOLID WASTE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE,ARKANSAS: Section 1. That the City Council of the City of Fayetteville, Arkansas, hereby awards a contract to in the amount of $ per ton for the temporary hauling of municipal, residential and commercial solid waste. A copy of the contract, marked Exhibit "A," is attached hereto and made a part hereof. PASSED and APPROVED this 20th day of November,2007. APPROVED: ATTEST: By: By. DAN COODY,Mayor SONDRA E.SMITH,City Clerk/Treasurer C.7 Temporary Solid Waste - Hauling Contract Page 4 of 4 City Council Meeting Minutes October 30,2007 Page 1 of 15 Aldermen Ward I Position I —Adella Gray Mayor Dan Coody Ward I Position 2— Brenda Thiel eat—.Y ,. • Ward 2 Position l —Kyle B. Cook City Attorney Kit Williams Ward 2 Position 2 —Nancy Allen Ward 3 Position 1 — Robert K. Rhoads City Clerk Sondra Smith Ward 3 Position 2— Robert Ferrell A R K A N A S Ward 4 Position l — Shirley Lucas Ward 4 Position 2 -Lioneld Jordan City of Fayetteville Arkansas Special City Council Meeting Minutes October 30, 2007 A special meeting of the Fayetteville City Council was held on October 30, 2007 at 5:30 PM in Room 326 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, Assistance City Attorney David Whitaker, City Clerk Sondra Smith, Staff, Press, and Audience. CONSENT: There was no Consent Items UNFINISHED BUSINESS: 2007 Millage Levy: An ordinance levying a tax on the real and personal property within the City of Fayetteville, Arkansas for the year 2007 fixing the rate thereof at 2.2 Mills for-General Fund Operations, 0.4 Mills for the ' Firemen's Pension and Relief Fund, 0.4 Mills for the Policemen's Pension and Relief Fund and 1 .0 Mill for the Fayetteville Public Library; and certifying the same to the County Clerk of Washington County, Arkansas. This ordinance was left on the First Reading at the October 2, 2007 City Council meeting. This ordinance was left on the Second Reading at the October 16, 2007 City Council meeting. Mayor Coody: We have one item on the agenda this evening which is the Millage discussion. We need to decide this before tomorrow evening. 113 West Mountain 72701 (479) 521-7700 (479) 575-8257 (Fax) accessfayetteville.org