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HomeMy WebLinkAbout2015-08-25 - Agendas - Archive City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 e Form-M Meeting Agenda - Tentative Agenda Tuesday, August 25, 2015 4:30 PM City Hall Room 326 City Council Meeting Adella Gray Ward 1 Sarah Marsh Ward 1 Mark Kinion Ward 2 Matthew Petty Ward 2 Justin Tennant Ward 3 Martin W. Schoppmeyer, Jr. Ward 3 John S. La Tour Ward 4 Alan Long Ward 4 ELECTED OFFICIALS: Mayor Lioneld Jordan City Attorney Kit Williams City Clerk Sondra Smith City Council Meeting Meeting Agenda-Tentative August 25,2015 Agenda Call To Order Roll Call Pledge of Allegiance Mayor's Announcements, Proclamations and Recognitions City Council Meeting Presentations, Reports and Discussion Items: 2015-0117 QUARTERLY FINANCIAL REPORT - 2ND QUARTER 2015, PAUL BECKER, CHIEF FINANCIAL OFFICER Agenda Additions: A. Consent: A. 1 2014-0510 APPROVAL OF THE AUGUST 18, 2015 CITY COUNCIL MEETING MINUTES. A. 2 2015-0349 ANIMAL SERVICES DONATION REVENUE: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF $39,089.00 REPRESENTING DONATION REVENUE TO ANIMAL SERVICES FOR THE FIRST AND SECOND QUARTERS OF 2015 Attachments: 2015-0349 Agenda Packet BA- 1 and 2 Qtr Donation Rev 2015 City of Fayetteville,Arkansas Page 2 Printed on 8119/2015 City Council Meeting Meeting Agenda-Tentative August 25,2015 Agenda A. 3 2015-0377 WILLIAMS TRACTOR OF FAYETTEVILLE: A RESOLUTION TO AUTHORIZE THE PURCHASE OF TWO (2) 2015 T590 T4 BOBCAT COMPACT TRACK LOADERS FROM WILLIAMS TRACTOR OF FAYETTEVILLE, ARKANSAS IN THE TOTAL AMOUNT OF $101,189.02 PURSUANT TO A NATIONAL JOINT POWERS ALLIANCE COOPERATIVE PURCHASING AGREEMENT FOR USE BY TRANSPORTATION SERVICES Attachments: SRP-Skid Steers TRSW 6016-6017 A. 4 2015-0379 LEWIS FORD OF FAYETTEVILLE: A RESOLUTION TO AUTHORIZE THE PURCHASE OF A 2015 FORD F2504X4FROM LEWIS FORD OF FAYETTEVILLE, ARKANSAS IN THE AMOUNT OF $23,075.00, PURSUANT TO A STATE PROCUREMENT CONTRACT, FOR USE BY PARKS AND RECREATION Attachments: SRP- Ford Truck PKMN 2194 A. 5 2015-0376 BRYCE DAVIS PARK AND IMPROVEMENTS TO LAKE FAYETTEVILLE: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $147,170.00 RECOGNIZING PARKLAND DEDICATION FEES FROM THE NORTHWEST AND NORTHEAST QUADRANTS TO BE USED FOR LIGHTING AT BRYCE DAVIS PARK AND IMPROVEMENTS TO LAKE FAYETTEVILLE Attachments: Legistar packet- PLD NW& NE BA(Agenda Item)- PLD Revenue Recognition 9-1-15 City of Fayetteville,Arkansas Page 3 Printed on 8119/2015 City Council Meeting Meeting Agenda-Tentative August 25,2015 Agenda A. 6 2015-0371 FAYETTEVILLE ADVERTISING AND PROMOTION COMMISSION AMENDMENT NO. 2: A RESOLUTION TO APPROVE AMENDMENT NO. 2 T THE CONTRACT WITH THE FAYETTEVILLE ADVERTISING AND PROMOTION COMMISSION FOR THE CITY TO PROVIDE OPERATIONAL AND MAINTENANCE SERVICES FOR THE TOWN CENTER PARKING DECK IN EXCHANGE FOR THE USE OF FIFTY-FIVE (55) PARKING SPACES FOR A PERIOD OF ONE YEAR WITH FIVE ADDITIONAL ONE YEAR AUTOMATIC RENEWALS Attachments: Fayetteville A&P Commission A. 7 2015-0375 FEDERAL EMERGENCY MANAGEMENT AGENCY(FEMA) RISK MAP PHASE 2: A RESOLUTION TO AUTHORIZE THE CITY'S PARTICIPATION IN PHASE 2 OF THE RISK MAP PROGRAM WITH THE FEDERAL EMERGENCY MANAGEMENT AGENCY AND THE ARKANSAS NATURAL RESOURCES COMMISSION TO UPDATE THE WASHINGTON COUNTY FLOOD INSURANCE STUDY AND FLOOD INSURANCE RATE MAPS AT A COST OF UP TO $43,658.00 Attachments: 2015-0375 FEMA Risk Map Phase 2 B. Unfinished Business: None C. New Business: C. 1 2015-0380 RZN 15-5130 (1285 E.MILLSAP RD./CHRISTIAN LIFE CATHEDRAL): AN ORDINANCE REZONING THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 15-5130, FOR APPROXIMATELY 15 ACRES, LOCATED AT 1285 E. MHLLSAP ROAD FROM RSF-4, RESIDENTIAL SINGLE FAMILY, 4 UNITS PER ACRE, TO P-1, INSTITUTIONAL Attachments: 15-5130 CC EXHIBITS 15-5130 CC Docs City of Fayetteville,Arkansas Page 4 Printed on 8119/2015 City Council Meeting Meeting Agenda-Tentative August 25,2015 Agenda C. 2 2015-0384 VAC 15-5127(19 N. PALMER AVE./BAKER): AN ORDINANCE TO APPROVE VAC 15-5127 SUBMITTED BY ALLEN BAKER FOR PROPERTY LOCATED AT 19 N. PALMER AVENUE TO VACATE AN EXISTING BLANKET WATER AND SEWER EASEMENT Attachments: 15-5127 CC EX A& B 15-5127 Staff Report C. 3 2015-0383 ADM 15-5153 (TIMBER TRAILS SUBDIVISION PZD AMENDMENT): AN ORDINANCE AMENDING A RESIDENTIAL PLANNED ZONING DISTRICT ENTITLED R-PZD 04-1154, TIMBER TRAILS, CONTAINING APPROXIMATELY 26 ACRES, TO MODIFY THE ZONING OF LOTS 70 THROUGH 77, 98, AND 99 TO ALLOW FOR USE UNIT 8, SINGLE FAMILY DWELLINGS Attachments: 15-5153 CC EX A 15-5153 Staff Report C. 4 2015-0372 AMEND 172.05 (ADM 15-5088 UDC AMENDMENT CHAPTER 172.05 NON-RESIDENTIAL PARKING REQUIREMENTS: AN ORDINANCE TO AMEND SECTION 172.05 OF THE UNIFIED DEVELOPMENT CODE TO REMOVE MINIMUM PARKING STANDARDS FOR NON-RESIDENTIAL USES Attachments: 15-5088 CC EX A 15-5088 CC Staff reports Supplemental Materials D. City Council Agenda Session Presentations: D. 1 2015-0369 AGENDA SESSION PRESENTATION: ALISON JUMPER, REGIONAL PARK PROGRESS UPDATE E. City Council Tour: City of Fayetteville,Arkansas Page 5 Printed on 8119/2015 City Council Meeting Meeting Agenda-Tentative August 25,2015 Agenda F. Announcements: G. Adjournment NOTICE TO MEMBERS OF THE AUDIENCE All interested persons may address the City Council on agenda items of New and Old Business. Please wait for the Mayor to request public comment and then come to the podium, give your name, address, and comments about the agenda item. Please address only the Mayor. Questions are usually answered by the Mayor, Aldermen or Staff after the public comment period is over. Please keep your comments brief and respectful. Each person is only allowed one turn at the microphone for discussion of an agenda item. All cell phones must be silenced and may not be used within the City Council Chambers. Below is a portion of the Rules of Order and Procedure of the Fayetteville City Council pertaining to City Council meetings: Agenda additions. A new item which is requested to be added to the agenda at a City Council meeting should only be considered if it requires immediate City Council consideration and if the normal agenda setting process is not practical. The City Council may only place such new item on the City Council meeting's agenda by suspending the rules by two-thirds vote. Such agenda addition shall be heard prior to the Consent Agenda. Consent Agenda. Consent Agenda items shall be read by the Mayor and voted upon as a group without discussion by the City Council. If an Alderman wishes to comment upon or discuss a Consent Agenda item, that item shall be removed and considered immediately after the Consent Agenda has been voted upon. City of Fayetteville,Arkansas Page 6 Printed on 8119/2015 City Council Meeting Meeting Agenda-Tentative August 25,2015 Agenda Old business and new business. Presentations by staff and applicants. Agenda items shall be introduced by the Mayor and, if an ordinance, read by the City Attorney. City staff shall then present a report. An agenda applicant(city contractor, rezoning or development applicant, etc.)may present its proposal only during this presentation period, but may be recalled by an alderman later to answer questions. Staff and applicants may use electronic visual aids in a City Council meeting as part of their presentation. Public comments. Public comment shall be allowed for all members of the audience on all items of old and new business and subjects of public hearings. No electronic visual aid presentations shall be allowed, but the public may submit photos,petitions, etc. to be distributed to the City Council. If a member of the public wishes for the City Clerk to distribute materials to the City Council before its meeting, such materials should be supplied to the City Clerk office no later than 9:00 a.m. on the day of the City Council meeting.Any member of the public shall first state his or her name and address, followed by a concise statement of the person's position on the question under discussion. Repetitive comments should be avoided;this applies to comments made previously either to the City Council or to the Planning Commission when those Planning Commission minutes have been provided to the Aldermen. All remarks shall be addressed to the Mayor or the City Council as a whole and not to any particular member of the City Council. No person other than the Aldermen and the person having the floor shall be permitted to enter into any discussions without permission of the Mayor. No questions shall be directed to an Alderman or city staff member except through the Mayor. Courtesy and respect. All members of the public, all city staff and elected officials shall accord the utmost courtesy and respect to each other at all times. All shall refrain from rude or derogatory remarks, reflections as to integrity, abusive comments and statements about motives or personalities. Any member of the public who violates these standards shall be ruled out of order by the Mayor, must immediately cease speaking and shall leave the podium. Interpreters or TDD for hearing impaired are available for all City Council meetings, a 72 hour advance notice is required. For further information or to request an interpreter,please call 479-575-8330. A copy of the complete City Council agenda is available at www.fayetteville-ar.gov or in the office of the City Clerk, 113 W Mountain, Fayetteville,Arkansas. City of Fayetteville,Arkansas Page 7 Printed on 8119/2015 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville,AR 72701 - - (479)575-8323 Text File File Number: 2015-0349 Agenda Date: 9/1/2015 Version: 1 Status:Agenda Ready In Control: City Council Meeting File Type: Resolution Agenda Number:A.2 ANIMAL SERVICES DONATION REVENUE: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF $39,089.00 REPRESENTING DONATION REVENUE TO ANIMAL SERVICES FOR THE FIRST AND SECOND QUARTERS OF 2015 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 approves a budget adjustment, a copy of which is attached to this Resolution, in the amount of $39.089.00 representing donation revenue to Animal Services for the first and second quarters of 2015. Section 2. That the City Council of the City of Fayetteville, Arkansas hereby expresses its sincere appreciation for the donations. City of Fayetteville,Arkansas Page 1 Printed on 811972015 City of Fayetteville Staff Review Form 2015-0349 Legistar File ID 9/1/2015 City Council Meeting Date-Agenda Item Only N/A for Non-Agenda Item Animal Services/ Justine Lentz 7/29/2015 Development Services Department Submitted By Submitted Date Division/Department Action Recommendation: Recognize and allocate donation revenue from citizens to the Fayetteville Animal Services program made during the first and second quarters of 2015. Approval of a budget adjustment in the amount of$39,089.00 Budget Impact: see attached detail General fund Account Number Fund 33048-1 and 33049-1 Animal Services Misc. Donations Project Number Project Title Budgeted Item? No Current Budget $ Funds Obligated $ - Current Balance $ Does Item have a cost? No Item Cost Budget Adjustment Attached? Yes Budget Adjustment $ 39,089.00 Remaining Budget $ 39,089.00 V20149710 Previous Ordinance or Resolution# Original Contract Number: Approval Date: Comments: Staff recommends approval of a budget adjustment in the amount of$39,089.00 CITY OF aye evi le CITY COUNCIL AGENDA MEMO ARKANSAS MEETING OF SEPTEMBER 1, 2015 TO: Mayor and City Council THRU: Yolanda Fields, Director of Community Resources Jeremy Pate, Director of Development Services FROM: Justine Lentz, Animal Services Superintendent DATE: 7/29/15 SUBJECT: Approval of Budget Adjustment for Animal Services Program RECOMMENDATION: Staff recommends approval of budget adjustment to allocate the Animal Services donation revenue. BACKGROUND: Animal Services would like to recognize donation revenue from citizens and businesses made during the first and second quarters of 2015. These funds are donated by citizens and organizations to benefit the animals cared for by the Animal Services program. DISCUSSION: BUDGET/STAFF IMPACT: Recognize animal shelter donations in the amount of$39,089 Attachments: Budget adjustment Mailing Address: 113 W. Mountain Street www.fayetteville-ar.gov Fayetteville, AR 72701 City of Fayetteville, Arkansas - Budget Adjustment Form (Legistar) Budget Year Division: Animal Services Adjustment Number 2015 Dept.: Development Services Requestor: Justine Lentz BUDGET ADJUSTMENT DESCRIPTION /JUSTIFICATION: Recognize and allocate donation revenue from citizens made to the Animal Services program during the first and second quarters of 2015. COUNCILDATE 9/1/2015 LEG ISIAR FILE ID#: 2015-0349 3arbCwC4're& 7/29/2015 11:24 AM Budget Director Date TYPE DESCRIPTION: G LDATE RESOLUTION/ORDINANCE POSTED: TOTAL 39,089 39,089 v.20150402 Increase / (Decrease) Proiect.Sub# Account Number Expense Revenue Project Sib AT Account Name 1010.0001.4808.00 38,826 33048 1 RE Donations-Animal Shelter 1010.2740.5200.03 5,000 - 33048 1 EX Veterinary Supplies 1010.2740.5210.00 1,500 - 33048 1 EX Minor Equipment 1010.2740.5400.00 32,326 - 33048 1 EX Building&Grounds Maintenance 1010.0001.4808.01 - 263 33049 1 RE Donations-Animal Shelter Spay/Neuter 1010.2740.5200.03 263 - 33049 1 EX Veterinary Supplies C:\Program Files\Granicus\Legistar5\Packet\1050 City Council Meeting_8_25_2015\0003_2_BA-1 and 2 Qtr Donation Rev 20151 of 1 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville,AR 72701 - - (479)575-8323 Text File File Number: 2015-0377 Agenda Date: 9/1/2015 Version: 1 Status:Agenda Ready In Control: City Council Meeting File Type: Resolution Agenda Number:A. 3 WILLIAMS TRACTOR OF FAYETTEVILLE: A RESOLUTION TO AUTHORIZE THE PURCHASE OF TWO (2) 2015 T590 T4 BOBCAT COMPACT TRACK LOADERS FROM WILLIAMS TRACTOR OF FAYETTEVILLE, ARKANSAS IN THE TOTAL AMOUNT OF $101,189.02 PURSUANT TO A NATIONAL JOINT POWERS ALLIANCE COOPERATIVE PURCHASING AGREEMENT FOR USE BY TRANSPORTATION SERVICES 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 authorizes the purchase of two (2) 2015 T590 T4 Bobcat Compact Track Loaders from Williams Tractor of Fayetteville, Arkansas in the total amount of $101,189.02, pursuant to a National Joint Powers Alliance cooperative purchasing agreement for use by Transportation Services. City of Fayetteville,Arkansas Page 1 Printed on 811972015 City of Fayetteville Staff Review Form 2015-0377 Legistar File ID 9/1/2015 City Council Meeting Date-Agenda Item Only N/A for Non-Agenda Item Fleet Operations/ Jesse Beeks and Sara Glenn 8/12/2015 Transportation Services Department Submitted By Submitted Date Division/ Department Action Recommendation: A resolution to authorize the purchase of two 2015 T590 T4 Bobcat Compact Track Loaders, available off of NJPA contract pricing through Williams Tractor of Fayetteville, Arkansas in the amount of$50,594.51 each, for a total of $101,189.02. Budget Impact: 9700.1920.5802.00 Shop Fund Account Number Fund 02076.2014 Backhoes/Loaders Project Number Project Title Budgeted Item? Yes Current Budget $ 323,116.00 Funds Obligated $ - Current Balance $ 323,116.00 Does item have a cost? Yes Item Cost $ 101,189.02 Budget Adjustment Attached? No Budget Adjustment Remaining Budget $ 221,926.98 V20140710 Previous Ordinance or Resolution# Original Contract Number: Approval Date: Comments: CITY OF Ta e evl le CITY COUNCIL AGENDA MEMO ARKANSAS MEETING OF SEPTEMBER 1, 2015 TO: Mayor and City Council THRU: Terry Gulley, Director of Transportation FROM: Jesse Beeks, Fleet Operations Superintendent DATE: August 12, 2015 SUBJECT: Purchase of two Skid Steers for Transportation RECOMMENDATION: That City Council approve the purchase of two 2015 T590 T4 Bobcat Compact Track Loaders, available off of NJPA contract pricing through Williams Tractor of Fayetteville, Arkansas in the amount of$50,594.51 each, for a total of$101,189.02. BACKGROUND: Unit 659 is a 2005 Bobcat S205 Skid Steer Loader. It has cost 96% of its original purchase price in maintenance charges and is no longer reliable enough for the sidewalk project's demanding schedule. Unit 669 is a 2005 Bobcat T190 Skid Steer. This unit is utilized by the trails department and is often used in rough terrain. It has now cost 145% of its original purchase price in maintenance cost. It cannot stand up to the needs of the trails crew. This type of unit usually only has a 6 year life, Transportation has been able to stretch both of these units to 10 years. DISCUSSION: Fleet recommends the purchase of two 2015 T590 T4 Bobcat Compact Track Loaders, available off of NJPA contract pricing through Williams Tractor of Fayetteville, Arkansas in the amount of$50,594.51 each, for a total of$101,189.02. This purchase was presented to the Equipment Committee on August 11, 2015. BUDGET/STAFF IMPACT: Sufficient funds were budgeted for these purchases. We were short on the funds collected for the purchase, however the average resale of the old units is $18,000 and will more than cover the shortfall. Attachments: PO — Purchase Requisition Mailing Address: 113 W. Mountain Street www.fayetteville-ar.gov Fayetteville,AR 72701 City of Fayetteville - Purchase Order Request (PO) Requisition o.: a e: 811212015 (Not a Purchase Ober) P.O Number: All PO Requests shall be scanned to the Purchasing e-mail:Purohasing@fayetteville-ar.gov. Purchase shall not be made until an actual PO has been issued. Vendor Vendor Mail ": Name: #; 11133 Williams Tractor Inc Ares pao Leglst FOB Point: Taxable 2015. 377 Address: 11 a Expected Delivery Date: Zip Code: Ship to code: Quotes Attached City: State: 50 pies pao Requester. Sara Glenn Requester's Employee#: Extension: 3912 3485 Item Description Quantity Unit of Issue Unit Cost Extended Cost Account Number Project.Sub# Inventory# Fixed Asset# 1 2015 T590 T4 Bobcat Compact Track 2 as 50,594.51 $101,189.02 9700.1920.5802.00 02076.2014 6016&6017 706016& Loaders 706017 2 To be units 6016 and 6017;Fixed $0.00 Asset#706016 and 706017 3 $0.00 4 $0.00 5 $0.00 6 $0.00 7 $0.00 8 $0.00 9 $0.00 10 $0.00 Shipping/Handling Lot $0.00 Spnnal Instrtclions: NJPA Contract Pricing Subtotal: $101,189.02 Tax: $0.00 Total: $101,189.02 Approvals: Mayor: Department Director: Purchasing Manager: Chief Financial Officer: Budget Director: IT Director:_. Dispatch Manager: Utilities Manager: Other Revised 112112015 Bobcat� Product Quotation Quotation Number:NEW Date: ShIL to Bobcat Dealer BIII To wllllams tractor Williams Tractor Inc,Fayettevllle,AR wllilams tractor 2501 shlloh dr 2601 SHILOH DRIVE 2501 shlloh dr fayettevllle, AR 72701 P.O. BOX 1346 fayettevllle, AR 72701 Phone: (479)442-8284 FAYETTEVILLE AR 72704-1346 Phone: (479)442-8284 Phone; (478)442.8284 Fax: (479)442-6013 Contact: Tlm Halley Phone: 479.442.8284 E Mall,: tballey wllllamstractor.com Description Part No Qty Price F8. Total T59O T4 Bobcat Compact Track Loader M0263 1 $52,952,00 $52,952,00 66.0 I-IP Tier 4 Purbo Diosel Engine Lift Path:Vertical Auxiliary Hydraullcs: Variable Flaw Lights,Front&Runt. Backup Alarm Operator Cab Bob-Tach Inctudes:Adjustable Suspension Seat,Top&Rear Bobcat Interlock Control System(BiCS) Windows,Parking Brake, Seat Bar&Suitt Belt Controls:Bobcat Standard Roll Over Protective SGvctrn•e(BOPS)meets SALJ1040 Cylinder Cushioning-Lift,Tilt &ISO 3471 Fngine/Hydraulic Systems Shutdown Falling Object Protective Structure(FOPS)meets SAF. Glow Plugs(Automatically Activated) ;1043 &190 3449,Level 1;(Level II is available through Horn Bobcat Parts) Instrumentation:Engine Temperature&Fuel Gauges, Patldng Brake; Spring Applied,Pressure Released Haurmeter,RPM and Warning Ligbts (SAPR) Lift Arm Support Solid Mounted Carriage with 4 Rollers Tracks:Rubber, 12,6"Wide Warranty: 12 Months,Unlimited Hours A91 Option Package M0263-POI-A91 1 $7,988,00 $7,988,00 Cab enclosure with Heat and AC Deluxe Instrument Panel High Flow Hydraulics ICeyless Start Sound Reduction Cold Weather Package Hydraulic Bucket Positioning Attachment Control Kit Power Bob-Tach Cab Accessories Package Selectable Joystick Controls(Sic) M0263-ROI-CO4 1 $2,555.00 $2,555,00 74"Cernbluatlon Bucket 7167312 1 $3,410,00 $3,410.00 --- Port Relief 6684646 1 $63.26 $63,26 Total of Items Quoted $66,968.26 Dealer P.D.I. $250.00 Freight Charges $728.00 Dealer Assembly Charges $60.00 Discount NJPA for SSL ($17,411.75) Quote Total -US dollars $50,594.51 Notes: All prices subject to change without prior notice or obligstion. This price quote supersedos all preceding price quotes. Customer must exercise his uurchas0 option within 30 days from quote date National Joint Powers Alliance :: Bobcat Company 8/6/2015 8:14:06 AM Home>National Cooperative Contract Solutions>Contracts-Fleet>Construction&Agriculture l Equip men t> Bobcat Company 0 Bobcat CompanyJ17A.AWARDED (W Y. E Bobcat. category:Construction Description:Construction Equipment Overview Maturity Date:05/19/2019 Bobcat Company is a leading provider of compact equipment for global construction,rental,landscaping, Contract Documentation agriculture,grounds maintenance,government,utility,industrial and mining markets.We strive to empower our customers to do theirjobs more efficiently and effectively.We're North Dakota's largest manufacturer,with the Pricing most extensive compact equipment distribution network in the world. Marketing Materials NJPA Contact Information Fiada Dealer HOW 10 PURCHASE Our step by step Guide Vendor Contact Info Randy I.Fuss Direct Phone:701-241-8746 Candv.fuss(�doosan com www_ho6[at[om at www,d oos a neoulam a ntcom Paee 1 of 1 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville,AR 72701 - - (479)575-8323 Text File File Number: 2015-0379 Agenda Date: 9/1/2015 Version: 1 Status:Agenda Ready In Control: City Council Meeting File Type: Resolution Agenda Number:A.4 LEWIS FORD OF FAYETTEVILLE: A RESOLUTION TO AUTHORIZE THE PURCHASE OF A 2015 FORD F250 4X4 FROM LEWIS FORD OF FAYETTEVILLE, ARKANSAS IN THE AMOUNT OF $23,075.00, PURSUANT TO A STATE PROCUREMENT CONTRACT,FOR USE BY PARKS AND RECREATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section l: That the City Council of the City of Fayetteville, Arkansas hereby authorizes the purchase of a 2015 Ford F250 4x4 from Lewis Ford of Fayetteville, Arkansas in the amount of $23,075.00, pursuant to a state procurement contract, for use by Parks and Recreation. City of Fayetteville,Arkansas Page 1 Printed on 811972015 City of Fayetteville Staff Review Form 2015-0379 Legistar File ID 9/1/2015 City Council Meeting Date-Agenda Item Only N/A for Non-Agenda Item Jesse Beeks and Sara Glenn 8/12/2015 Fleet Operations/ Transportation Services Department Submitted By Submitted Date Division/ Department Action Recommendation: A resolution to authorize the purchase of one 2015 Ford F250 44, available through Lewis Ford of Fayetteville, Arkansas for the State contract price of$23,075. Budget Impact: 9700.1920.5802.00 Shop Fund Account Number Fund 02078.2015 Light/Medium Trucks Project Number Project Title Budgeted Item? Yes Current Budget $ 456,794.00 Funds Obligated $ - Current Balance $ 456,794.00 Does Item have a cost? Yes Item Cost $ 23,075.00 Budget Adjustment Attached? No Budget Adjustment Remaining Budget $ 433,719.00 V20140710 Previous Ordinance or Resolution # Original Contract Number: Approval Date: Comments: CITY OF ayevi le CITY COUNCIL AGENDA MEMO ARKANSAS MEETING OF SEPTEMBER 1, 2015 TO: Mayor and City Council THRU: Terry Gulley, Director of Transportation FROM: Jesse Beeks, Fleet Operations Superintendent DATE: August 12, 2015 SUBJECT: Purchase of one %Ton Truck for Parks RECOMMENDATION: That City Council approve the purchase of one 2015 Ford F250 4x4, available through Lewis Ford of Fayetteville, Arkansas for the State contract price of$23,075. BACKGROUND: Unit 2015 is a 1999 Ford Ranger 4x4. The Parks department has kept this truck for 16 years. It has cost 67% of the original purchase price in maintenance and is no longer running. Over the past 16 years, the Parks' Department's responsibility has changed and they are requesting the upgrade to a F250 to have the capacity to pull a trailer and move lawn mowers from job site to job site. DISCUSSION: Fleet recommends the purchase of one 2015 Ford F250 4x4, available through Lewis Ford of Fayetteville, Arkansas for the State contract price of$23,075. This purchase was presented to the Equipment Committee on August 11, 2015. BUDGET/STAFF IMPACT: Sufficient funds were budgeted for this purchase. The slight shortfall of$2,700 in the amount collected will be made up with the sale of unit 2015. Attachments: PO — Purchase Requisition Mailing Address: 113 W. Mountain Street www.fayetteville-ar.gov Fayetteville, AR 72701 City of Fayetteville - Purchase Order Request (PO) Requisivon No: Me: 8/1 212 01 5 (Not a Purchase order) P,O Number: All PO Requests shall be scanned to the Purchasing e-mail:Purchasing@fayettevillear.gov. Purchase shall not be made until an actual PO has been issued. Vendor 7040 NapaMail Le9ista : Name: Lewis Ford Sales,Inc. DES o 201$-x$79 FOB Point: Taxable Address: OS a Expected Delivery Date: City: State: Zip Code: Ship to code: Quotes Attached 50 DES pao Requester Sara Glenn Requester's Employee#: Extension: 3912 3485 Item Description Quantity Unit of Issue Unit Cost Extended Cost Account Number Project.Sub# Inventory# Fixed Asset# 1 2015 Ford F250 4x4 1 as 23,075.00 $23,075.00 9700.1920.5902.00 02078.2015 2194 702194 2 To be unit 2194;Fixed Asset#702194 $0.00 3 $0.00 4 $0.00 5 $0.00 6 $0.00 7 $0.00 8 $0.00 9 $0.00 10 $0.00 Shipping/Handling Lot $0.00 Special nstrucbons: State Contract Pricing Subtotal: $23,075.00 Tax: $0.00 Total: $23,075.00 Approvals: Mayor: Department Director. Purchasing Manager: Chief Financial Officer: Budget Director: IT Director: Dispatch Manager: Utilities Manager. Olhjar I Revised 1/2112015 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville,AR 72701 - - (479)575-8323 Text File File Number: 2015-0376 Agenda Date: 9/1/2015 Version: 1 Status:Agenda Ready In Control: City Council Meeting File Type: Resolution Agenda Number:A. 5 BRYCE DAVIS PARK AND IMPROVEMENTS TO LAKE FAYETTEVILLE: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $147,170.00 RECOGNIZING PARKLAND DEDICATION FEES FROM THE NORTHWEST AND NORTHEAST QUADRANTS TO BE USED FOR LIGHTING AT BRYCE DAVIS PARK AND IMPROVEMENTS TO LAKE FAYETTEVILLE 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 approves a budget adjustment, a copy of which is attached to this Resolution, in the total amount of$147,170.00 recognizing parkland dedication fees from the Northwest and Northeast Quadrants to be used for lighting at Bryce Davis Park and improvements to Lake Fayetteville. City of Fayetteville,Arkansas Page 1 Printed on 811972015 City of Fayetteville Staff Review Form 2015-0376 Legistar File ID 9/1/2015 City Council Meeting Date-Agenda Item Only N/A for Non-Agenda Item Alison Jumper 8/11/2015 Parks & Recreation / Parks & Recreation Department Submitted By Submitted Date Division/ Department Action Recommendation: A resolution to approve a budget adjustment to recognize revenue received for Park Land Dedication for capital projects in the northwest quadrant and the northeast quadrant. The revenue received but not yet recognized in the northwest quadrant ($139,976) is to be used for capital projects at Bryce Davis Park. The revenue received but not yet recognized in the northeast quadrant($7,194) is to be used for Lake Fayetteville improvement capital projects. The Council date for this agenda item is September 1, 2015. Budget Impact: 2250.9256.5806.00 Parks Development (Park Land Dedication) Account Number Fund 02013.802 13001.1306 Bryce Davis Park Lake Fayetteville Improvements Project Number Project Title Budgeted Item? NA Current Budget $ Funds Obligated $ - Current Balance $ Does item have a cost? NA Item Cost Budget Adjustment Attached? Yes Budget Adjustment $ 147,170.00 Remaining Budget $ 147,170.00 V20140710 Previous Ordinance or Resolution# Original Contract Number: Approval Date: Comments: CITY OF Taye evl Iq CITY COUNCIL AGENDA MEMO ARKANS MEETING OF SEPTEMBER 1, 2015 TO: Mayor and City Council THRU: Don Marr, Chief of Staff Connie Edmonston, Parks and Recreation Director FROM: Alison Jumper, Park Planning Superintendent DATE: August 10, 2015 SUBJECT: A resolution to approve a budget adjustment to recognize revenue received for Park Land Dedication for capital projects in the northwest quadrant and the northeast quadrant. The revenue received but not yet recognized in the northwest quadrant ($139,976) is to be used for capital projects at Bryce Davis Park. The revenue received but not yet recognized in the northeast quadrant ($7,194) is to be used for Lake Fayetteville improvement capital projects. The Council date for this agenda item is September 1, 2015. RECOMMENDATION: Staff recommends approval of a resolution to recognize revenue received for Park Land Dedication for capital projects ($147,170 total), comprised of: northwest quadrant (02013.802 - $139,976) and northeast quadrant (13001.1306 - $7,194). BACKGROUND: Chapter 166 of the Unified Development Code required residential developments to make a reasonable dedication of land or money in lieu to the park system per each newly constructed residence. Once these funds are received, they must be spent within three years on park development or acquisition. DISCUSSION: Park Land Dedication Funds have been received in accumulated in the northwest and northeast quadrants. Staff is requesting to recognize these funds in order to make park improvements in those two quadrants. Lighting is planned to be added to Bryce Davis Park in the northwest quadrant, and improvements to Lake Fayetteville are planned to be made in the northeast quadrant. A portion of these funds must be spent in 2015 to meet the three year deadline. In order to make viable projects, all funds in these quadrants are being requested to be recognized at this time. BUDGET/STAFF IMPACT: Increase in the budget of$147,170 total), comprised of: northwest quadrant (02013.802 - $139,976) and northeast quadrant (13001.1306 - $7,194). Attachments: Budget Adjustment Mailing Address: 113 W. Mountain Street www.fayetteville-ar.gov Fayetteville,AR 72701 z City of Fayetteville, Arkansas - Budget Adjustment Form (Legistar) Budget Year Division: Parks& Recreation Adjustment Number 2015 Dept.: Parks& Recreation Requestor: Alan Bearden BUDGET ADJUSTMENT DESCRIPTION /JUSTIFICATION: A resolution to approve a budget adjustment to recognize revenue received for Park Land Dedication for capital projects in the northwest quadrant and the northeast quadrant. The revenue received but not yet recognized in the northwest quadrant($139,976) is to be used for capital projects at Bryce Davis Park. The revenue received but not yet recognized in the northeast quadrant ($7,194) is to be used for Lake Fayetteville improvement capital projects. The Council date for this agenda item is September 1, 2015. COUNCILDATE 9/1/2015 LEG ISAR RLE:ID#: 2015-0376 3a-bCWC41 Fell 8/11/2015 2:58 PM Budget Director Date TYPE DESCRIPTION: G MATE RESOLUTION/ORDINANCE P0Sr®: TOTAL 147,170 147,170 v.20150402 Increase / (Decrease) Proiect.Eib# Account Number Expense Revenue Project Sib AT Account Name 2250.9256.5806.00 139,976 - 02013 802 EX Park Improvements 2250.0925.4419.00 - 139,976 02013 802 RE GreenspaceFees-NW 2250.9256.5806.00 71194 - 13001 1306 EX Park Improvements 2250.0925.4419.01 - 7,194 13001 1306 RE Greenspace Fees-NE C:\Program Files\Granicus\Legistar5\Packet\1050 City Council Meeting_8_25_2015\0006_2_&4(Agenda Item)-PLD Revenue %cognition 9-1-15 1 of 1 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville,AR 72701 - - (479)575-8323 Text File File Number: 2015-0371 Agenda Date: 9/1/2015 Version: 1 Status:Agenda Ready In Control: City Council Meeting File Type: Resolution Agenda Number:A.6 FAYETTEVILLE ADVERTISING AND PROMOTION COMMISSION AMENDMENT NO. 2: A RESOLUTION TO APPROVE AMENDMENT NO. 2 TO THE CONTRACT WITH THE FAYETTEVILLE ADVERTISING AND PROMOTION COMMISSION FOR THE CITY TO PROVIDE OPERATIONAL AND MAINTENANCE SERVICES FOR THE TOWN CENTER PARKING DECK IN EXCHANGE FOR THE USE OF FIFTY-FIVE (55) PARKING SPACES FOR A PERIOD OF ONE YEAR WITH FIVE ADDITIONAL ONE YEAR AUTOMATIC RENEWALS 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 approves Amendment No. 2 to the contract with the Fayetteville Advertising and Promotion Commission for the City to provide operational and maintenance services for the Town Center Parking Deck in exchange for the use of fifty-five(55)parking spaces for a period of one year with five additional one year automatic renewals. City of Fayetteville,Arkansas Page 1 Printed on 811972015 City of Fayetteville Staff Review Form 2015-0371 Legistar File ID 9/1/2015 City Council Meeting Date•Agenda Item Only N/A for Non-Agenda Item Melissa Elmore 8/6/2015 Parking&Telecommunications/ Utilities Department Submitted By Submitted Date Division/ Department Action Recommendation: Approve Amendment#2 To Lease Agreement With The Fayetteville Advertising& Promotion Commission for the City to provide operational and maintenance services for the Town Center parking deck. This Amendment is a continuation of previous Agreements that have been in effect since November 2001. Budget Impact: 2130.9130.5308.00 Parking Account Number Fund Project Number Project Title Budgeted Item? Yes Current Budget $ 33,000.00 Funds Obligated $ - Current Balance �$ 33,000.00 Does item have a cost? No Item Cost Budget Adjustment Attached? No Budget Adjustment Remaining Budget 5 33,000.00 V20140710 Previous Ordinance or Resolution # Original Contract Number: Approval Date: Comments: CITY OF Taye evl le CITY COUNCIL AGENDA MEMO ARKANSAS MEETING OF SEPTEMBER 1, 2015 TO: Mayor and City Council THRU: Don Marr, Chief of Staff FROM: Melissa Elmore, Parking Management DATE: August 6, 2015 SUBJECT: Approval of Amendment#2 to the Agreement with the Fayetteville Advertising and Promotions Commission RECOMMENDATION: Staff recommends approving Amendment #2 to the Agreement with the Fayetteville Advertising and Promotions Commission, operating as the Fayetteville Town Center, for Parking Management staff to provide operational and maintenance services for the Town Center parking deck. The term of the Agreement is for one (1) year with automatic renewal for five (5) additional one (1) year terms. BACKGROUND: The City entered into the original Agreement with the Fayetteville Advertising and Promotion Commission on November 12, 2001, upon the opening of the newly constructed parking deck. The Agreement was an exchange of services between the City of Fayetteville and the Town Center. The City of Fayetteville Parking Management Division provides cleaning services for all levels of the parking deck, the Plaza contracted parking lot (below), the Town Center Plaza (above) and the delivery and loading dock area. In exchange for these City services, the Commission allows the City the use of up to fifty-five (55) parking spaces in the deck to be used by City employees. DISCUSSION: The annual cost to lease these fifty-five (55) parking spaces would be $33,000.00. Staff feels that this agreement, with its exchange of services, is a benefit to both the City of Fayetteville and the Town Center. The Town Center avoids the need for additional staffing and the City avoids the additional expense of these spaces. BUDGET/STAFF IMPACT: There is no direct budge impact as this is an exchange of services. Attachments: Amendment #2 To The Agreement With The Fayetteville Advertising & Promotion Commission Amendment #1 To The Agreement With The Fayetteville Advertising & Promotion Commission Agreement dated February 13, 2002 Mailing Address: 113 W. Mountain Street www.fayetteville-ar.gov Fayetteville, AR 72701 AMENDMENT #2 TO THE AGREEMENT WITH THE FAYETTEVILLE ADVERTISING & PROMOTION COMMISSION BE IT KNOWN TO ALL: That the City of Fayetteville. Arkansas and the Fayetteville Advertising & Promotion Commission, on this day of 2015. hereby agree that their Agreement of February 13, 2002, which was extended by Amendment #1 on February 12, 2008, shall be amended by extending the term of the Agreement retroactively from February 13, 2014, for a term of one (1) year from the date of' execution of this Amendment, after which it shall automatically renew for five (5) additional one (1 ) year terms, unless the parties, by mutual agreement, choose to amend or terminate the Agreement prior to the expiration of the then current term. The parties agree and understand that this Amendment is supplemental to their Agreement of February 13. 2002, and Amendment #1 to the Agreement of February 12, 2008. and that it does not alter. amend or abridge any of the rights, obligations.. or duties of the parties not expressly addressed herein. IN WITNESS WHEREOF, the parties hereto have caused their signatures to be set by their authorized representative effective the date set forth herein above. Fayetteville Advertising & Promotion City of Fayetteville, Arkansas Commission CRIN,G PION Ch i LIONELD JORDAN, Mayor WITNESS: ATTEST: /1 Sondra E. Smith. Cit%Clerk/Treasurer