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HomeMy WebLinkAbout2012-02-21 - Agendas - Final Aldermen Mayor Lioneld Jordan Ward 1 Position 1—Adella Gray 7ayve e�l e Ward 1 Position 2—Brenda Boudreaux City Attorney Kit Williams Ward 2 Position 1 —Mark Kinwn Ward 2 Position 2—Matthew Petty City Clerk Sondra Smith Ward 3 Position l—Justin Tennant ARKANSAS Ward 3 Position 2—Robert Ferrell Ward 4 Position 1 —Rhonda Adams Ward 4 Position 2—Sarah E.Lewis Final Agenda City of Fayetteville Arkansas City Council Meeting February 21, 2012 A meeting of the Fayetteville City Council will be held on February 21, 2012 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 7, 2012 City Council meeting minutes. APPROVED 2. McClelland Consulting Engineers Amendment #3: A resolution approving Amendment #3 to the engineering services agreement with McClelland Consulting Engineers in the amount of $68,515.00 for construction phase services for the second phase of the Highway 265 Water and Sewer Relocation Project from Joyce Avenue to Albright Road, maintaining a project contingency of$20,000.00 and approving a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 33-12 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayelteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 3. Insituform Technologies, Inc.: A resolution approving a contract extension with Insituform Technologies, Inc. and approving an authorization of $330,000.00 for scheduled lining services for cured-in-place sanitary sewer linings throughout the system and $185,595.00 for sewer rehabilitation in the vicinity of the Elkins outfall gravity sewer project. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 34-12 4. Bid #12-17 MHC Kenworth of Springdale: A resolution awarding Bid #12-17 and authorizing the purchase of one (1) tandem axle diesel spreader from MHC Kenworth of Springdale in the amount of$156,444.08 for use in the biosolids management wastewater project, and approving a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 35-12 5. Evans Construction and Remodeling: A resolution approving a contract in the amount of$20,000.00 with Evans Construction and Remodeling for a Community Development Block Grant(CDBG)rehabilitation at 800 E. Pittman. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 36-12 6. Ranger's Pantry Donation Revenue: A resolution approving a budget adjustment in the amount of$4,928.00 representing donation revenue to the Ranger's Pantry Pet Food Bank through the Howliday Donation Drive, matching funds from an anonymous donor, donation revenue to the Senior Giving Tree Event, and expressing gratitude for the donations. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 37-12 7. Animal Services Donation Revenue: A resolution to thank the estate of Julia Hicks for a $25,000.00 donation to the Fayetteville Animal Shelter, to thank the other generous citizens for their additional donations of$23,220.00 to the Fayetteville Animal Shelter in the fourth quarter of 2011 and to approve a budget adjustment in the amount of $48,220.00 to recognize this revenue. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 38-12 8. Watershed Conservation Resource Center (WCRC) Amendment No. 1: A resolution approving Amendment No. 1 to a memorandum of understanding with the Watershed Conservation Resource Center (WCRC) in an amount not to exceed $25,201.00 to repair portions of the Niokaska Creek Riparian Corridor through Sweetbriar Park and surrounding properties damaged in April 2011 floods, and approving a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 39-12 9. Repeal Resolution No. 117-00: A resolution to repeal Resolution No. 117-00 and to authorize the Administration to forgo requiring customers using a credit or debit card to pay a"convenience fee" for such usage. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 40-12 113 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 §176.03 Exemptions: An ordinance to amend §176.03 Exemptions of the Outdoor Lighting chapter of the UDC to allow the lights to remain on a tree on the Square and to allow accent lighting on restaurant and bar patios. This ordinance was left on the Second Reading at the February 7, 2012 City Council meeting. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5483 2. Amend Chapter 151 Definition of"Family": An ordinance to amend the definition of "Family" found in Chapter 151 Definitions of the Unified Development Code to allow the City Council to authorize up to five (5) unrelated persons in some units of a Planned Zoning District. This ordinance was left on the First Reading at the February 7, 2012 City Council meeting. THIS ITEM WAS LEFT ON THE SECOND READING. C. New Business: 1. Honorary Jack Luper Boulevard: A resolution designating Joyce Boulevard from College Avenue to Crossover Road as the honorary Jack Luper Boulevard. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 41-12 2. Garver, LLC: A resolution approving a contract with Garver, LLC in an amount not to exceed $235,900.00 for preliminary site evaluation, design and construction administration of a Downtown/Entertainment District Parking Deck, approving a $20,000.00 project contingency, and approving a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 42-12 3. Amend Ordinance No. 5294: An ordinance amending Ordinance No. 5294 waiving the requirements of formal competitive bidding and approving a contract between the City of Fayetteville, Arkansas and Wayest Safety, Inc. for unit prices indicated to provide replacement bunker gear (coat and pants) to the Fayetteville Fire Department through November 14, 2014. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5484 4. Arkansas & Missouri Railroad Reimbursement: An ordinance waiving the requirements of formal competitive bidding and approving an agreement with Arkansas & Missouri Railroad for reimbursement of $297,258.54 for replacement of crossing panels and installation of railroad signal equipment affected by the reconstruction and widening of Cato Springs Road from Razorback Road to S. School Avenue, and approving a budget adjustment. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5485 City Council Tour: 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 Announcements: Adjournment: 7:35 p.m. 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: (a) 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. (b) 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. (c) Old business and new business. (i) 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 aides in a City Council meeting as part of their presentation. (ii) 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. (d) 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 21,2012 Adjourn: Q : ►yL Subject: Roll Tennant Ferrell Adams Lewis Gray Boudreaux Kinion Petty Mayor Jordan Subject: Motion To: Motion By: Seconded: Tennant Ferrell Adams Lewis Gray Boudreaux Kinion Petty Mayor Jordan City Council Meeting: February 21,2012 Subject: Consent Motion To: pp uudr� Motion By: r Seconded: Tennant Ferrell Adams pw)�L-L Lewis V1�111u�AD Gray QQ�XISIIZ, Boudreaux Kinion 33- r2 Petty q O - 2 Mayor Jordan ll � U Subject: Motion To: Motion By: Seconded: Tennant Ferrell Adams Lewis Gray Boudreaux Kinion Petty Mayor Jordan City Council Meeting: Febr►...ry 21,2012 Subject: Amend §176.03 Exemptions �ead M G u�2 Motion To: 0 LAVI K Motion By: Y' Seconded: B. 1 Tennant J Unfinished Ferrell Business Adams Lewis Gray Boudreaux 5'�S3 Kinion Petty Mayor Jordan Subject: Amend Cha ter 151 Definition of"Family" Motion To: Motion By: yV�'I Seconded: B. 2 Tennant Unfinished Ferrell Business Adams Lewis Ofi Gray Boudreaux Kinion Petty Mayor Jordan a !!\\ 0 �V City Council Meeting: February 21,2012 Subject: Honorary Jack Luper Boulevard Motion To: Motion By: � V Seconded: C. 1 Tennant New Ferrell Business Adams Lewis Gray Boudreaux Kinion Petty 41- 12 Mayor Jordan �y Subject: Garver, LLC q Tennant Ferrell Business Adams Lewis Gray Boudreaux Kinion H2 - Q Petty Mayor Jordan b V City Council Meeting: February 21,2012 Subject: Amend Ordinance No. 5294 1 Motion To: Motion By: �1 Seconded: C.3 Tennant New Ferrell Business Adams Lewis Gray Boudreaux Kinion �$ Petty Mayor Jordan Subject: Arkansas & Missouri Railroad Reimbursement Motion To: Ill ()� „l 600 Motion By: �6'_ il 'VnL uiv) Seconded: 5v C. 4 Tennant t New Ferrell Business Adams Lewis Gray Boudreaux Kinion l0 Petty Mayor Jordan -� g-o g o a e evl le Departmental Correspondence di y ARKANSAS LEGAL DEPARTMENT Kit Williams City Attorney TO: Mayor Jordan Jason B.Kelley Assistant City Attorney THRU: Sondra Smith, City Clerk FROM: Kit Williams, City Attorney �- DATE: February 22, 2012 RE: Resolutions and Ordinances prepared by the City Attorney's Office and passed at the City Council meeting of February 21, 2012 1. McClelland Consulting Engineers Amendment #3: A resolution approving Amendment #3 to the Engineering Services Agreement with McClelland Consulting Engineers in the amount of $68,515.00 for construction phase services for the second phase of the Highway 265 Water and Sewer Relocation Project from Joyce Avenue to Albright Road, maintaining a project contingency of$20,000.00 and approving a budget adjustment. 2. Insituform Technologies, Inc.: A resolution approving a contract extension with Insituform Technologies, Inc. and approving an authorization of $330,000.00 for scheduled lining services for cured-in-place sanitary sewer linings throughout the system and $185,595.00 for sewer rehabilitation in the vicinity of the Elkins Outfall Gravity Sewer Project. 3. Bid #12-17 Kenworth of Springdale: A resolution awarding Bid #12-17 and authorizing the purchase of one tandem axle diesel spreader from MHC Kenworth of Springdale in the amount of $156,444.08 for use in the Biosolids Management Wastewater Project, and approving a budget adjustment. 4. Evans Construction and Remodeling: A resolution approving a contract in the amount of $20,000.00 with Evans Construction and Remodeling for a CDBG rehabilitation at 800 E. Pittman. 5. Ranger's Pantry Donation Revenue: A resolution approving a budget adjustment in the amount of $4,928.00 representing donations revenue to the Ranger's Pantry Pet Food Bank through the Howliday Donation Drive, matching funds from an anonymous donor, donation revenue to the Senior Giving Tree Event, and expressing gratitude for the donations. 6. Animal Services Donation Revenue: A resolution to thank the Estate of Julia Hicks for a $25,000.00 donation to the Fayetteville Animal Shelter, to thank the other generous citizens for their additional donations of$23,220.00 to the Fayetteville Animal Shelter in the fourth quarter of 2011 and to approve a budget adjustment in the amount of $48,220.00 to recognize this revenue. 7• Watershed Conservation Resource Center Amendment No. 1: A resolution approving Amendment No. I to a Memorandum of Understanding with the Watershed Conservation Resource Center in an amount not to exceed $25,201.00 to repair portions of the Niokaska Creek Riparian Corridor through Sweetbriar Park and surrounding properties damaged in April 2011 floods, and approving a budget adjustment. 8. Repeal Resolution No. 117-00: A resolution to repeal Resolution No. 117-00 and to authorize the administration to forgo requiring customers using a credit or debit card to pay a "convenience fee" for such usage. 9. Amend §176.03 Exemptions: An ordinance to amend §176.03 Exemptions of the Outdoor Lighting Chapter of the U.D.C. to allow accent lighting on restaurant and bar patios. 10. Honorary Jack Luper Boulevard: A resolution designating Joyce Boulevard form College Avenue to Crossover Road as the Honorary Jack Luper Boulevard. 11. Garver, LLC: A resolution approving a contract with Garver, LLC in an amount not to exceed $235,900.00 for preliminary site evaluation, design, and construction administration of a Downtown/Entertainment District Parking Deck, approving a $20,000.00 project contingency and approving a budget adjustment. 12. Amend Ordinance No. 5294: An ordinance amending Ordinance No. 5294 waiving the requirements of formal competitive bidding and approving a contract between the City of Fayetteville and Wayest Safety, Inc. for unit prices indicated to provide replacement bunker gear (coat and pants) to the Fayetteville Fire Department through November 14, 2014, 13. Arkansas & Missouri Railroad Reimbursement: An ordinance waiving the requirements of formal competitive bidding and approving an agreement with Arkansas & Missouri Railroad for reimbursement of $297,258.54 for replacement of crossing panels and installation of railroad signal equipment affected by the reconstruction and widening of Cato Springs Road from Razorback Road to S. School Avenue and approving a budget adjustment. 2 Aldermen Mayor Lioneld Jordan Ward 1 Position 1—Adella Gray 7ayve e�l e Ward 1 Position 2—Brenda Boudreaux City Attorney Kit Williams Ward 2 Position 1 —Mark Kinwn Ward 2 Position 2—Matthew Petty City Clerk Sondra Smith Ward 3 Position l—Justin Tennant ARKANSAS Ward 3 Position 2—Robert Ferrell Ward 4 Position 1 —Rhonda Adams Ward 4 Position 2—Sarah E.Lewis Final Agenda City of Fayetteville Arkansas City Council Meeting February 21, 2012 A meeting of the Fayetteville City Council will be held on February 21, 2012 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 7, 2012 City Council meeting minutes. 2. McClelland Consulting Engineers Amendment #3: A resolution approving Amendment #3 to the engineering services agreement with McClelland Consulting Engineers in the amount of $68,515.00 for construction phase services for the second phase of the Highway 265 Water and Sewer Relocation Project from Joyce Avenue to Albright Road, maintaining a project contingency of$20,000.00 and approving a budget adjustment. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayelteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 3. Insituform Technologies, Inc.: A resolution approving a contract extension with Insituform Technologies, Inc. and approving an authorization of $330,000.00 for scheduled lining services for cured-in-place sanitary sewer linings throughout the system and $185,595.00 for sewer rehabilitation in the vicinity of the Elkins outfall gravity sewer project. 4. Bid #12-17 MHC Kenworth of Springdale: A resolution awarding Bid #12-17 and authorizing the purchase of one (1) tandem axle diesel spreader from MHC Kenworth of Springdale in the amount of$156,444.08 for use in the biosolids management wastewater project, and approving a budget adjustment. 5. Evans Construction and Remodeling: A resolution approving a contract in the amount of$20,000.00 with Evans Construction and Remodeling for a Community Development Block Grant(CDBG) rehabilitation at 800 E. Pittman. 6. Ranger's Pantry Donation Revenue: A resolution approving a budget adjustment in the amount of$4,928.00 representing donation revenue to the Ranger's Pantry Pet Food Bank through the Howliday Donation Drive, matching funds from an anonymous donor, donation revenue to the Senior Giving Tree Event, and expressing gratitude for the donations. 7. Animal Services Donation Revenue: A resolution to thank the estate of Julia Hicks for a $25,000.00 donation to the Fayetteville Animal Shelter, to thank the other generous citizens for their additional donations of$23,220.00 to the Fayetteville Animal Shelter in the fourth quarter of 2011 and to approve a budget adjustment in the amount of $48,220.00 to recognize this revenue. 8. Watershed Conservation Resource Center (WCRC) Amendment No. 1: A resolution approving Amendment No. 1 to a memorandum of understanding with the Watershed Conservation Resource Center (WCRC) in an amount not to exceed $25,201.00 to repair portions of the Niokaska Creek Riparian Corridor through Sweetbriar Park and surrounding properties damaged in April 2011 floods, and approving a budget adjustment. 9. Repeal Resolution No. 117-00: A resolution to repeal Resolution No. 117-00 and to authorize the Administration to forgo requiring customers using a credit or debit card to pay a"convenience fee" for such usage. B. Unfinished Business: 1. Amend §176.03 Exemptions: An ordinance to amend §176.03 Exemptions of the Outdoor Lighting chapter of the UDC to allow the lights to remain on a tree on the Square and to allow accent lighting on restaurant and bar patios. This ordinance was left on the Second Reading at the February 7, 2012 City Council meeting. Left on the Second Reading 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayetteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 2. Amend Chapter 151 Definition of"Family": An ordinance to amend the definition of "Family" found in Chapter 151 Definitions of the Unified Development Code to allow the City Council to authorize up to five (5) unrelated persons in some units of a Planned Zoning District. This ordinance was left on the First Reading at the February 7, 2012 City Council meeting. Left on the First Reading C. New Business: 1. Honorary Jack Luper Boulevard: A resolution designating Joyce Boulevard from College Avenue to Crossover Road as the honorary Jack Luper Boulevard. 2. Garver, LLC: A resolution approving a contract with Garver, LLC in an amount not to exceed $235,900.00 for preliminary site evaluation, design and construction administration of a Downtown/Entertainment District Parking Deck, approving a $20,000.00 project contingency, and approving a budget adjustment. 3. Amend Ordinance No. 5294: An ordinance amending Ordinance No. 5294 waiving the requirements of formal competitive bidding and approving a contract between the City of Fayetteville, Arkansas and Wayest Safety, Inc. for unit prices indicated to provide replacement bunker gear (coat and pants) to the Fayetteville Fire Department through November 14, 2014. 4. Arkansas & Missouri Railroad Reimbursement: An ordinance waiving the requirements of formal competitive bidding and approving an agreement with Arkansas & Missouri Railroad for reimbursement of $297,258.54 for replacement of crossing panels and installation of railroad signal equipment affected by the reconstruction and widening of Cato Springs Road from Razorback Road to S. School Avenue, and approving a budget adjustment. City Council Tour: 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: (a) 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. (b) 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. (c) Old business and new business. (1) 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 aides in a City Council meeting as part of their presentation. (ii) 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. (d) 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 'w iAe-d 04- "" City of Fayetteville Staff Review Form A.6 Watershed Conservation Resource tvL.l.aasc City Council Agenda Items Center(WCRC)Amendment No. 1 and Page 1 of 4 Contracts,Leases or Agreements 2/21/2012 City Council Meeting Date �n Agenda Items Only Carole Jo es/Alison Jumper WJ Park Planning Parks and Recreation Submitted By Division Department Action Re uired: Parks and Engineering staff request approval of Amendment No.1 pursuant to the Memorandum of Understanding (MOU)as described in Ordinance No.5268 with the Watershed Conservation Resource Center in an amount NTE $25,201 with a 7.7%project contingency of$1,941 for a total project cost of$27,142 and approval of a budget adjustment to repair portions of Niokaska Creek riparian corridor through Sweetbriar Park and surrounding properties that were damaged during the flooding in April 2011 (see attached memo). $ 216,202.00 Niokaska Creek Stream Restoration $ 15,041.00 Demonstration Niokaska Creek Stream Restoration $ 5180.00 $ 75,896.00 Demonstration $ 439,317.00 Stormmter Quality $ 4,980.00 Management/Nutrient Reduction Cost of this request Category/Project Budget Program Category/Project Name 4470.9470.5806.00 $ 195,058.90 Sales Tax Capital Improvements 2250.9256.5314.00 $ 2,605.50 Park Land Dedication Funds(NE) 4470.9470.5817.00 $ 289,316.97 Sales Tax Capital Improvements Account Number Funds Used to Date Program/Project Category Name 09025.0901 $ 21,143.10 Sales Tax/Grant 09025.0901 $ 13,290.50 Park Land Dedication Funds(NE) 02097.1 $ 150,000.03 Sales Tax Project Numbers Remaining Balance Fund Name Budgeted Item 0 Budget Adjustment Attached 0 . 2— /0I,. Previous Ordinance or Resolution# 5268 ( Ta a D;44or D' atA ly( G S Original Contract Date: Original Contract Number: �AlttomeyDate T" Q ' 21@R2dt� � aD- Fin and Internal Services Director Date Received i gi 12P03:50 R C V D Clerk's Office dilero'15#ff Data Received in Mayor's Office M r l5ate Comments: Revised January 15,2009 A.8 Watershed Conservation Resource "011Center(WCRC)Amendment No. 1 ave evl le Page Eof4 Y THE CITY OF FAYETTEVILLE,ARKANSAS DEPARTMENTGORRESPONDENCE ARKANSAS CITY COUNCIL AGENDA MEMO To: Mayor Lioneld Jordan and City Council Thru: Don Marr, Chief of Staff Connie Edmonston, Parks and Recreation Di ector Jeremy Pate,Development Services Director 01 Alison Jumper, Park Planning Superintendent G+� From: Carole Jones,Park Planner II � Date: February 3,2012 UUU Subject: Repair portions of Niokaska Creek riparian corridor through Sweetbriar Park and surrounding properties that were damaged during the flooding in April 2011 Agenda Request for February 21,2012 Meeting PROPOSAL: Sweetbriar Park contains 4.05 acres and is located at 2645 E. Sweetbriar Drive. The park is situated in the northeast quadrant of town east of Old Missouri Road and south of Joyce Boulevard. Niokaska Creek, a tributary to Mud Creek, flows through Sweetbriar Park. The creek is located within the Illinois River Watershed. On September 1, 2009, the City Council passed Ordinance Number 5268 approving a Memorandum of Understanding (MOU) with the Watershed Conservation Resource Center to restore an approximately 1,600- foot section of Niokaska Creek that was incised and had several banks eroding into the park land and surrounding residential yards(see attached ordinance). Construction of the orginal project was completed in March 2011. WCRC designed the orginal project and performed the construction observation working closely with the contractors. Severe flooding occurred in Washington County in April 2011, only one month following construction. Although the project successfully protected City park land and surrounding properties, damage to the project occurred in several locations and the damage should be addressed to maintain the integrity of the project. Staff is requesting approval of Amendment No. 1 pursuant to the Memorandum of Understanding (MOU) as described in Ordinance No. 5268 with the Watershed Conservation Resource Center. This amendment includes repairing a portion of a previously constructed streambank restoration project along a section of Niokaska Creek in Sweetbriar Park and surrounding properties. Repairs to rock structures and adjacent constructed floodplains will be made. Native plant species will be replanted in the affected areas to create a healthy riparian corridor along the stream corridor. The scope of the amendment generally includes the design of the repairs, implementation and project administration including financial tracking and reporting, procurement of A.8 our THECITYOF Fuo. 1 rage 0 01 4 contractors and materials, and coordination among project partners and contractors. All procurement measures must follow procedures approved by the City of Fayetteville. A portion of the project which is located along the park property is eligble for funding from FEMA. The remainder of the repairs are not eligble for funding from FEMA because the structures are located within the channel of the stream or,are located on private property. RECOMMENDATION: Parks and Engineering staff request approval of Amendment No. 1 pursuant to the Memorandum of Understanding (MOU) as described in Ordinance No. 5268 with the Watershed Conservation Resource Center in an amount NTE $25,201 with a 7.7% project contingency of$1,941 for a total project cost of$27,142 and approval of a budget adjustment to repair portions of Niokaska Creek riparian corridor through Sweetbriar Park and surrounding properties that were damaged during the flooding in April 2011. BUDGET IMPACT: The cost of $25,201 is accounted for in project numbers 09025.0901 - Niokaska Creek Stream Restoration Demonstration($20,221) and 02097.1 - Stormwater Quality Management/Nutrient Reduction($4,980). Attachments: Staff Review Form Ordinance No. 5268 Amendment No. 1 Purchase Requisition Budget Adjustment A.8 Watershed Conservation Resource Center(WCRC)Amendment No. 1 Page 4 of 4 City Council Meeting Minutes February 21,2012 Page 1 of 10 Aldermen Mayor Lioneld Jordan Ward 1 Position 1—Adella Gray 7ayve e�l e Ward 1 Position 2—Brenda Boudreaux City Attorney Kit Williams Ward 2 Position 1 —Mark Kinwn Ward 2 Position 2—Matthew Petty City Clerk Sondra Smith Ward 3 Position l—Justin Tennant ARKANSAS Ward 3 Position 2—Robert Ferrell Ward 4 Position 1 —Rhonda Adams Ward 4 Position 2—Sarah E.Lewis City of Fayetteville Arkansas City Council Meeting Minutes February 21, 2012 A meeting of the Fayetteville City Council was held on February 21, 2012 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 Gray, Boudreaux, Kinion, Petty, Tennant, Ferrell, Adams, Lewis, Mayor Jordan, City Attorney Kit Williams, Deputy City Clerk Lisa Branson, Staff, Press, and Audience. Pledge of Allegiance Mayor's Announcements, Proclamations and Recognitions: Mayor Jordan asked the news reporting class from the University of Arkansas to stand and be recognized. He also recognized Billy Ammons and Boy Scout Troop #430. City Council Meeting Presentations, Reports and Discussion Items: Agenda Additions: Consent: Approval of the February 7, 2012 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 City Council Meeting Minutes February 21,2012 Page 2 of 10 McClelland Consulting Engineers Amendment#3: A resolution approving Amendment #3 to the engineering services agreement with McClelland Consulting Engineers in the amount of $68,515.00 for construction phase services for the second phase of the Highway 265 Water and Sewer Relocation Project from Joyce Avenue to Albright Road, maintaining a project contingency of$20,000.00 and approving a budget adjustment. Resolution 33-12 as recorded in the office of the City Clerk Insituform Technologies, Inc.: A resolution approving a contract extension with Insituform Technologies, Inc. and approving an authorization of$330,000.00 for scheduled lining services for cured-in-place sanitary sewer linings throughout the system and $185,595.00 for sewer rehabilitation in the vicinity of the Elkins outfall gravity sewer project. Resolution 34-12 as recorded in the office of the City Clerk. Bid #12-17 MHC Kenworth of Springdale: A resolution awarding Bid#12-17 and authorizing the purchase of one (1) tandem axle diesel spreader from MHC Kenworth of Springdale in the amount of$156,444.08 for use in the biosolids management wastewater project, and approving a budget adjustment. Resolution 35-12 as recorded in the office of the City Clerk. Evans Construction and Remodeling: A resolution approving a contract in the amount of $20,000.00 with Evans Construction and Remodeling for a Community Development Block Grant (CDBG) rehabilitation at 800 E. Pittman. Resolution 36-12 as recorded in the office of the City Clerk. Ranger's Pantry Donation Revenue: A resolution approving a budget adjustment in the amount of $4,928.00 representing donation revenue to the Ranger's Pantry Pet Food Bank through the Howliday Donation Drive, matching funds from an anonymous donor, donation revenue to the Senior Giving Tree Event, and expressing gratitude for the donations. Resolution 37-12 as recorded in the office of the City Clerk. Animal Services Donation Revenue: A resolution to thank the estate of Julia Hicks for a $25,000.00 donation to the Fayetteville Animal Shelter, to thank the other generous citizens for their additional donations of$23,220.00 to the Fayetteville Animal Shelter in the fourth quarter of 2011 and to approve a budget adjustment in the amount of $48,220.00 to recognize this revenue. Resolution 38-12 as recorded in the office of the City Clerk. Watershed Conservation Resource Center (WCRC) Amendment No. 1: A resolution approving Amendment No. 1 to a memorandum of understanding with the Watershed Conservation Resource Center (WCRC) in an amount not to exceed $25,201.00 to repair 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 21,2012 Page 3 of 10 portions of the Niokaska Creek Riparian Corridor through Sweetbriar Park and surrounding properties damaged in April 2011 floods, and approving a budget adjustment. Resolution 39-12 as recorded in the office of the City Clerk. Repeal Resolution No. 117-00: A resolution to repeal Resolution No. 117-00 and to authorize the Administration to forgo requiring customers using a credit or debit card to pay a "convenience fee" for such usage. Resolution 40-12 as recorded in the office of the City Clerk Alderman Boudreaux moved to accept the Consent Agenda as read. Alderman Gray seconded the motion. Upon roll call the motion passed unanimously. Unfinished Business: Amend §176.03 Exemptions: An ordinance to amend §176.03 Exemptions of the Outdoor Lighting chapter of the UDC to allow the lights to remain on a tree on the Square and to allow accent lighting on restaurant and bar patios. This ordinance was left on the Second Reading at the February 7, 2012 City Council meeting. Alderman Gray moved to suspend the rules and go to the third and final reading. Alderman Lewis seconded the motion. Upon roll call the motion passed unanimously. City Attorney Kit Williams read the ordinance. Alderman Boudreaux moved to amend the ordinance to not allow the lights to remain on a tree on the square. Alderman Lewis seconded the motion. Alderman Petty stated I will vote for this but what turned me off of this was that the request allowed it to be done year round. I like the amendment because leaving Christmas lights up year round is a little tacky. Upon roll call the motion passed unanimously. City Attorney Kit Williams explained the ordinance with the amendment. Alderman Lewis thanked the Ward 4 members for their communication. Alderman Ferrell: I think this helps us remain holding our light as a sustainable community also. Mayor Jordan asked shall the ordinance pass. Upon roll call the ordinance passed unanimously. 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 21,2012 Page 4 of 10 Ordinance 5483 as Recorded in the office of the City Clerk Amend Chapter 151 Definition of "Family": An ordinance to amend the definition of "Family" found in Chapter 151 Definitions of the Unified Development Code to allow the City Council to authorize up to five (5) unrelated persons in some units of a Planned Zoning District. This ordinance was left on the First Reading at the February 7, 2012 City Council meeting. Alderman Ferrell moved to suspend the rules and go to the second reading. Alderman Tennant seconded the motion. Upon roll call the motion passed unanimously. City Attorney Kit Williams read the ordinance. A discussion followed on whether or not to proceed with the third reading. Don Conner, Vice President of the Fayetteville Council of Neighborhoods stated I am worried that this will set a precedence and create problems. He went on to speak against the ordinance. Alderman Ferrell: Don, do you realistically see this happening anywhere except clusters that will cater to certain renters? Don Conner: I don't know but the problem will be that if it is allowed to start they would have a good argument to say you are letting them do it somewhere else in the city. Alderman Ferrell: So your fear is that if it starts as a PZD.... Don Conner: It will just blossom to the whole City. Alderman Ferrell: You mean if the legislation will change where it would not have to be a PZD? Don Conner: Yes. Alderman Ferrell: I don't see that happening. Mary Lowe, resident of the Wilson Park neighborhood spoke on those less fortunate who are forced to stay with friends and she pointed out that in this instance they would be in violation of the ordinance. She went on to speak in favor of the ordinance. Robert Albertson, a resident spoke on his property value and expressed his concerns with infill. He went on to speak against the ordinance. Alderman Adams clarified that the change being proposed does not affect or change the zoning around you. This is for future development and requests. Robert Albertson: Yes, I understand what you are saying. 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 21,2012 Page 5 of 10 Alderman Adams: Do you think there is a chance that if in the future as we plan, our city and the University grows, that by planning a zoned district where 3-5 bedrooms can be built for students is there a chance that would have a positive impact on your neighborhood? Robert Albertson: Not a chance. I am in favor of you designating certain areas in your planning to put these facilities. Lacey Anderson, Liaison for the University of Arkansas Off Campus Students stated this new rule would only affect development and not houses that are already there and it will not have that large of an impact. She went on to speak in favor of the ordinance. Michael Dodd, President of Associated Student Government at the University of Arkansas stated that by expanding the amount of housing that we have for students will lead to a lower cost of tuition and lower the overall costs at the University. He went on to speak in favor of the ordinance. Will Simpson, Director of Legislative Affairs for the Associated Student Government at the University of Arkansas asked the Council to cater to the needs of the people who just want the opportunity to pursue the environment best suited for them. He went on to speak in favor of the ordinance. Bob Estes, resident of 668 N. Mulligan Drive stated this gives the ability to have a say so about what happens and he asked the Council to vote in favor of the ordinance. Alderman Lewis: So with this written the way it is there were concerns about setting a precedent and I am curious about that as well. City Attorney Kit Williams: I don't think it sets a legal precedent but it does give every City Council the right to look at a request for a planned zoning district that would include a 5 unrelated person unit within it. It might never be approved or you might approve them all over town. It is up to the City Council and it's discretion to decide when it would be appropriate and when it would not be. He went on to explain why the ordinance was written the way it was. Alderman Ferrell stated they are not building anymore student housing in Fayetteville and the population and students are going to grow. He pointed out this has to come before us and we are not going to let anything that is going to be out of place occur. He stated please think about the best possible scenario for this before the next meeting. Alderman Petty stated bad neighbors are bad neighbors whether they are students or not. I can't imagine that we would tell somebody who came forward with an apartment size building with a slightly different room configuration that they were not allowed to ask us for a different room configuration. All we are saying is you are allowed to come and ask us. 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 21,2012 Page 6 of 10 Alderman Kinion stated I received a lot of concerns from people in my ward. Most of the concerns we have heard this evening are irrelevant to what this change in our code is managing. We are looking at the future planning and development of our city. Don Marr, Chief of Staff clarified the dates of the future town hall meetings and pointed out that they would be after the next City Council Meeting. Alderman Kinion: I will request that we table it until after then. Don Marr also spoke on future projects being brought forward by developers. I wanted you to have this information as you make your decisions about timing. Alderman Adams: I do not understand why an alderman would say that this removes a line of the definition of family. I don't believe we are removing anything. The point of this is to add a line and what we are trying to do is to add the opportunity for citizens to ask the City Council for a waive or exception. She went on to address other misconceptions about the ordinance. Alderman Ferrell asked Jeremy to provide a timeline at the next meeting. A discussion followed on leaving this on the second reading. This item was left on the second reading. New Business: Honorary Jack Luper Boulevard: A resolution designating Joyce Boulevard from College Avenue to Crossover Road as the honorary Jack Luper Boulevard. Mayor Jordan read the resolution and went on to speak very highly of the late Jack Luper. Terry Gulley, Transportation Services Director stated we appreciate you stepping forward and coming up with this to honor Jack. He also stated that Jack's co-workers really appreciate all the efforts in getting this brought forward. Roxy Luper, wife of the late Jack Luper stated I am very honored and I want to thank you for this dedication and for everything that you have done for us. Alderman Ferrell moved to approve the resolution. Alderman Adams seconded the motion. Upon roll call the motion passed unanimously. Resolution 41-12 as recorded in the office of the City Clerk. Garver, LLC: A resolution approving a contract with Garver, LLC in an amount not to exceed $235,900.00 for preliminary site evaluation, design and construction administration of a 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 21,2012 Page 7 of 10 Downtown/Entertainment District Parking Deck, approving a $20,000.00 project contingency, and approving a budget adjustment. David Jurgens, Utilities Director gave a brief description of the resolution. Alderman Ferrell: I am all for this but it states that the rest will be done with bond proceeds. Will we be able to recapture that from the parking fund for the bond? David Jurgens: That was approved when the original bond ordinance was passed so yes that can be recaptured from the bonds. Paul Becker, Finance Director stated we will make that determination when we get a cost estimate. Alderman Lewis: This came to the Water and Sewer Committee, we were supportive but we could not vote on it because we had a couple members missing. Can you mention the grant? David Jurgens: Actually that is a different project. Alderman Petty: We did authorize that up front cost to be reimbursable which is prudent. I was on the Selection Committee that chose Garver and we were all happy with the decision. From here forward what we really need to be concerned about is not the parking garage itself but the whole area around it. This is a decision about the whole district. Alderman Lewis: Where does groundwater come in as far as the geology in that area and when do we talk about that in this project? David Jurgens stated this contract has much more extensive geotech evaluation in the preliminary design than is normal for any kind of project even in this area. He went on to explain how groundwater was a part of this design. Alderman Petty: One of the reasons we settled on Garver is because they gave us one of the most thorough answers about how they would do it. Mayor Jordan stated every month we will get you some type of report in the Agenda Session and you can ask all the questions you want to ask. Alderman Adams: Is the dispute resolution part of this contract a very typical way to resolve any dispute of the contract? David Jurgens: This is actually the same language that we have used in all of the recent engineering contracts that I have been involved with. City Attorney Kit Williams: How this differs from a lot of contracts that are offered by engineering companies prior to me becoming City Attorney, they included mandatory arbitration and mediation. In the end before we have to go into arbitration we have a right to file suit. I 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 21,2012 Page 8 of 10 insisted that arbitration clauses always be removed because I felt that it tied the City's hands. This dispute resolution passes my test. Alderman Petty: I would ask that we pass this tonight so that we can get started as soon as possible. Alderman Petty moved to approve the resolution. Alderman Boudreaux seconded the motion. Upon roll call the motion passed unanimously. Resolution 42-12 as recorded in the office of the City Clerk. Amend Ordinance No. 5294: An ordinance amending Ordinance No. 5294 waiving the requirements of formal competitive bidding and approving a contract between the City of Fayetteville, Arkansas and Wayest Safety, Inc. for unit prices indicated to provide replacement bunker gear(coat and pants) to the Fayetteville Fire Department through November 14, 2014. City Attorney Kit Williams read the ordinance. Fire Chief David Dayringer gave a brief description of the ordinance. Alderman Petty: What is the length of the contract? Fire Chief David Dayringer: It started in 2009 and it's over in November of 2014. Alderman Petty: I support what you are trying to do but I would be a little bit more comfortable if in 2014 we went out for bid again. Fire Chief David Dayringer: That is the plan. Alderman Lewis: I think it is great news if this reduces injury. I am very supportive of it. Alderman Boudreaux moved to suspend the rules and go to the second reading. Alderman Petty seconded the motion. Upon roll call the motion passed unanimously. City Attorney Kit Williams read the ordinance. Alderman Gray moved to suspend the rules and go to the third and final reading. Alderman Kinion seconded the motion. Upon roll call the motion passed unanimously. City Attorney Kit Williams read the ordinance. Mayor Jordan asked shall the ordinance pass. Upon roll call the ordinance passed unanimously. Ordinance 5484 as Recorded in the office of the City 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 21,2012 Page 9 of 10 Arkansas & Missouri Railroad Reimbursement: An ordinance waiving the requirements of formal competitive bidding and approving an agreement with Arkansas & Missouri Railroad for reimbursement of $297,258.54 for replacement of crossing panels and installation of railroad signal equipment affected by the reconstruction and widening of Cato Springs Road from Razorback Road to S. School Avenue, and approving a budget adjustment. City Attorney Kit Williams read the ordinance. Chris Brown, City Engineer gave a brief description of the ordinance. Mayor Jordan: This certainly needs to be improved. Alderman Boudreaux: I think it is great that they are doing it that way and I would like to see more of those occur in the City. I support it. Alderman Boudreaux moved to suspend the rules and go to the second reading. Alderman Gray seconded the motion. Upon roll call the motion passed unanimously. City Attorney Kit Williams read the ordinance. Alderman Lewis: Have they already purchased materials or how does that work? Chris Brown: This is the estimate that they provide. It has not been purchased as far as I know. This is just based on the estimate and quote from the signal contractor and the estimate they put together. This is a lump sum amount that will not change. Alderman Lewis moved to suspend the rules and go to the third and final reading. Alderman Adams seconded the motion. Upon roll call the motion passed unanimously. City Attorney Kit Williams read the ordinance. Mayor Jordan asked shall the ordinance pass. Upon roll call the ordinance passed unanimously. Ordinance 5485 as Recorded in the office of the City City Council Tour: Announcements: Adjournment: 7:35 p.m. 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 21,2012 Page 10 of 10 Lioneld Jordan, Mayor Sondra E. Smith, City Clerk/Treasurer 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayelteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316 Aldermen Mayor Lioneld Jordan Ward 1 Position 1—Adella Gray 7ayve e�l e Ward 1 Position 2—Brenda Boudreaux City Attorney Kit Williams Ward 2 Position 1 —Mark Kinwn Ward 2 Position 2—Matthew Petty City Clerk Sondra Smith Ward 3 Position l—Justin Tennant ARKANSAS Ward 3 Position 2—Robert Ferrell Ward 4 Position 1 —Rhonda Adams Ward 4 Position 2—Sarah E.Lewis Tentative Agenda City of Fayetteville Arkansas City Council Meeting February 21, 2012 A meeting of the Fayetteville City Council will be held on February 21, 2012 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 7, 2012 City Council meeting minutes. 2. McClelland Consulting Engineers Amendment #3: A resolution approving Amendment #3 to the engineering services agreement with McClelland Consulting Engineers in the amount of $68,515.00 for construction phase services for the second phase of the Highway 265 Water and Sewer Relocation Project from Joyce Avenue to Albright Road, maintaining a project contingency of$20,000.00 and approving a budget adjustment. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 accessfayelteville.org Telecommunications Device for the Deaf TDD/TTY(479)521-1316