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HomeMy WebLinkAbout2016-01-26 - Agendas - TentativeTentative Agenda January 26, 2016 Page 1 of 352 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Meeting Agenda - Tentative Agenda Tuesday, January 26, 2016 4:30 PM City Hall Room 326 City Council Agenda Session 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 Tentative Agenda January 26, 2016 Page 2 of 352 City Council Agenda Session Meeting Agenda - Tentative January 26, 2016 Agenda 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: A. 1 2015-0640 A.2 2016-0003 APPROVAL OF THE JANUARY 19, 2016 CITY COUNCIL MEETING MINUTES. ANIMAL SERVICES DONATION REVENUE: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF $21,573.00 REPRESENTING DONATION REVENUE TO ANIMAL SERVICES RECEIVED DURING THE THIRD AND FOURTH QUARTERS OF 2015 Attachments: 2016-0003 BA- 3+4 qtr 2015 A.3 2016-0022 IN-HOUSE PAVEMENT IMPROVEMENTS PROJECT: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT REAPPROPRIATING FUNDS IN THE AMOUNT OF $500,000.00 FROM THE WILLOW BEND DEVELOPMENT COST SHARE PROJECT TO THE IN-HOUSE PAVEMENT IMPROVEMENTS PROJECT FOR 2016 Attachments: SRF 2016-0022 BA 2016-0022 City of Fayetteville, Arkansas Page 2 Printed on 112112016 Tentative Agenda January 26, 2016 Page 3 of 352 City Council Agenda Session Meeting Agenda - Tentative January 26, 2016 Agenda A.4 2016-0021 LEWIS AUTOMOTIVE GROUP OF FAYETTEVILLE: A RESOLUTION TO APPROVE THE PURCHASE OF A 2016 DODGE RAM 1500 TRADESMAN QUAD CAB 4X4 FROM LEWIS AUTOMOTIVE GROUP OF FAYETTEVILLE IN THE AMOUNT OF $22,995.00, PURSUANT TO A STATE PROCUREMENT CONTRACT, FOR USE BY THE ENGINEERING DIVISION Attachments: SRP - Engineering Dodge Ram A.5 2016-0038 REPEAL RESOLUTION NO. 23-16: A RESOLUTION TO REPEAL RESOLUTION NO. 23-16 AND APPROVE THE PURCHASE OF A VOLVO MC135C SKID STEER FROM HUGG & HALL EQUIPMENT OF SPRINGDALE IN THE AMOUNT OF $52,855.00, PURSUANT TO A HOUSTON-GALVESTON AREA COUNCIL COOPERATIVE PURCHASING CONTRACT, FOR USE AT THE WEST SIDE WASTEWATER TREATMENT FACILITY Attachments: SRP - Amendment WWPE Skid Steer 6018 A.6 2016-0016 BID #16-18 UTILITY SERVICE COMPANY, INC.: A RESOLUTION TO AWARD BID #16-18 AND AUTHORIZE A CONTRACT WITH UTILITY SERVICE COMPANY, INC. IN THE AMOUNT OF $1,133,510.00 FOR THE BAXTER AND MOUNT SEQUOYAH TANK REHABILITATION IMPROVEMENTS PROJECT, TO APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $113,351.00, AND TO APPROVE A BUDGET ADJUSTMENT Attachments: Baxter and Mt. Sequovah Tank Rehab Legistar Packet BA - Baxter and Mt Sequovah Tank Rehab A.7 2016-0005 ENVIRONMENTAL CONSULTING OPERATIONS, INC. AMENDMENT NO. 2: A RESOLUTION TO APPROVE AMENDMENT NO. 2 TO THE CONTRACT WITH ENVIRONMENTAL CONSULTING OPERATIONS, INC. IN THE AMOUNT OF $50,000.00 FOR WETLANDS MITIGATION SITE MONITORING AND MANAGEMENT THROUGH 2016 Attachments: ECO Woolsey Legistar Packet City of Fayetteville, Arkansas Page 3 Printed on 112112016 Tentative Agenda January 26, 2016 Page 4 of 352 City Council Agenda Session Meeting Agenda - Tentative January 26, 2016 Agenda A.8 2016-0017 KEE, LLC AND SERVPRO OF FAYETTEVILLE/SPRINGDALE: A RESOLUTION PURSUANT TO FAYETTEVILLE CODE OF ORDINANCES SECTION 39.10(C)(4) TO AUTHORIZE THE MAYOR TO PAY THE AMOUNT OF $11,695.64 TO KEE, LLC AND $5,290.40 TO SERVPRO OF FAYETTEVILLE/SPRINGDALE FOR A WASTEWATER DAMAGE CLAIM ARISING AT 620N. ROCKCLIFF ROAD Attachments: Rockcliff Rd 620 (Elsass) Legistar Packet A.9 2016-0012 PRECISION RESCUE, LLC DONATION REVENUE: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF $200.00 REPRESENTING DONATION REVENUE FROM PRECISION RESCUE, LLC TO THE FAYETTEVILLE FIRE DEPARTMENT FOR THE ANNUAL EMPLOYEE SERVICE AWARDS EVENT Attachments: SRF SRM Donation Revenue received from Precision Rescue LLC BA BUDGET ADJUSTMENT FORM Donation Revenue Feb. 2016 Council M A.10 2016-0013 FAYETTEVILLE FIREFIGHTERS ASSOCIATION DONATION REVENUE: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF $750.00 REPRESENTING DONATION REVENUE FROM THE FAYETTEVILLE FIREFIGHTERS ASSOCIATION TO THE FAYETTEVILLE FIRE DEPARTMENT FOR THE ANNUAL EMPLOYEE SERVICE AWARDS EVENT Attachments: SRF SRM Donation Revenue Fayetteville Firefighters Association BA BUDGET ADJUSTMENT FORM Donation Revenue Feb. 2016 Council ry A.11 2016-0011 GRANT THORNTON LLP: A RESOLUTION TO APPROVE A CONTRACT WITH GRANT THORNTON LLP IN THE AMOUNT OF $97,500.00 TO PROVIDE INDEPENDENT AUDIT SERVICES TO THE CITY OF FAYETTEVILLE Attachments: 2016-0011 Audit engagement contract City of Fayetteville, Arkansas Page 4 Printed on 112112016 Tentative Agenda January 26, 2016 Page 5 of 352 City Council Agenda Session Meeting Agenda - Tentative January 26, 2016 Agenda A.12 2016-0025 PACIFIC VET GROUP -USA, INC.: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT FOR 2015 TO APPROPRIATE THE NON-CASH REPURCHASE OF APPROXIMATELY 24 ACRES IN THE FAYETTEVILLE COMMERCE DISTRICT FROM PACIFIC VET GROUP -USA, INC. Attachments: 2016-0025 Pacific Vet Group Budget 2016-0025 BA BUDGET ADJUSTMENT FORM LEGISTAR A.13 2016-0024 FRANK SHARUM LANDSCAPE DESIGN, INC.: A RESOLUTION TO AWARD BID #16-17 AND AUTHORIZE A CONTRACT WITH FRANK SHARUM LANDSCAPE DESIGN, INC. IN THE AMOUNT OF $148,743.00 FOR THE INSTALLATION OF TREES AND SHRUBS WITHIN THE MEDIANS OF CROSSOVER ROAD AND VAN ASCHE DRIVE, AND TO APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $15,000.00 Attachments: 2016-0024 Crossover (II) and Van Asche Tree Planting A.14 2016-0026 EWING SIGNAL CONSTRUCTION, LLC: A RESOLUTION TO APPROVE A CONTRACT WITH EWING SIGNAL CONSTRUCTION, LLC OF NIXA, MISSOURI IN THE AMOUNT OF $100,041.50 FOR THE CONSTRUCTION OF A TRAFFIC SIGNAL AT THE INTERSECTION OF VAN ASCHE DRIVE AND GARLAND AVENUE (HIGHWAY 112), AND TO APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $10,000.00 Attachments: Legistar 2016-0026 City of Fayetteville, Arkansas Page 5 Printed on 112112016 Tentative Agenda January 26, 2016 Page 6 of 352 City Council Agenda Session Meeting Agenda - Tentative January 26, 2016 Agenda A.15 2016-0037 ARKANSAS HIGHWAY AND TRANSPORTATION DEPARTMENT: A RESOLUTION TO APPROVE A PAYMENT OF $359,587.42 TO THE ARKANSAS HIGHWAY AND TRANSPORTATION DEPARTMENT FOR THE DESIGN AND CONSTRUCTION OF THE HIGHWAY 45/OLD WIRE ROAD SIGNAL AND INTERSECTION IMPROVEMENTS PROJECT Attachments: Legistar 2016-0037 A.16 2016-0023 GULF COAST HIGH INTENSITY DRUG TRAFFICKING AREA FUNDING: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT RECOGNIZING FUNDING FROM THE GULF COAST HIGH INTENSITY DRUG TRAFFICKING AREA IN THE AMOUNT OF $136,992.00 FOR THE POLICE DEPARTMENT Attachments: SRP - 2016 HIDTA BA - 2016 HIDTA B. Unfinished Business: None C. New Business: C. 1 2016-0010 RESCUE PHONE, INC.: AN ORDINANCE TO WAIVE THE REQUIREMENTS OF FORMAL COMPETITIVE BIDDING AND AUTHORIZE THE PURCHASE OF A CRISIS RESPONSE SYSTEM FROM RESCUE PHONE, INC. IN THE AMOUNT OF $22,985.00 PLUS APPLICABLE TAXES FOR USE BY THE POLICE DEPARTMENT, AND TO APPROVE A BUDGET ADJUSTMENT Attachments: Agenda - Crisis Response System BA - Crisis Response System City of Fayetteville, Arkansas Page 6 Printed on 112112016 Tentative Agenda January 26, 2016 Page 7 of 352 City Council Agenda Session Meeting Agenda - Tentative January 26, 2016 Agenda C.2 2016-0034 WEST AVENUE PARKING LOT - DEVELOPMENT CONSIDERATION: A RESOLUTION TO EXPRESS THE CITY COUNCIL'S INTENT TO CONSIDER PROPOSALS FOR THE DEVELOPMENT AND IMPROVEMENT OF THE CITY'S 2.8 ACRE PROPERTY AT THE SOUTHWEST CORNER OF WEST AVENUE AND DICKSON STREET CURRENTLY USED AS THE WEST AVENUE PARKING LOT Attachments: Resolution of Intent Agenda Item C.3 2016-0031 RZN 15-5268 (NORTH OF 812 S. COLLEGE AVE./CAMERON): AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 15-5268 FOR APPROXIMATELY 0.53 ACRES LOCATED NORTH OF 812 SOUTH COLLEGE AVENUE FROM NC, NEIGHBORHOOD CONSERVATION TO RSF-18, RESIDENTIAL SINGLE FAMILY, 18 UNITS PER ACRE Attachments: 15-5268 CC reports C.4 2016-0030 VAC 15-5277 (327 S. WEST AVE./HABITAT FOR HUMANITY, WASHINGTON COUNTY): AN ORDINANCE TO APPROVE VAC 15-5277 SUBMITTED BY SPECIALIZED REAL ESTATE, INC. FOR PROPERTY LOCATED AT 327 SOUTH WEST AVENUE TO VACATE PORTIONS OF STREET AND ALLEY RIGHTS-OF-WAY Attachments: CC pack C.5 2016-0032 VAC 15-5279 (660 W. MLK BLVD./WALMART NEIGHBORHOOD MARKET): AN ORDINANCE TO APPROVE VAC 15-5279 SUBMITTED BY CEI ENGINEERING ASSOCIATES, INC. FOR PROPERTY LOCATED AT 660 WEST MARTIN LUTHER KING BOULEVARD TO VACATE PORTIONS OF UTILITY EASEMENTS Attachments: 15-5279 Full Report City of Fayetteville, Arkansas Page 7 Printed on 112112016 Tentative Agenda January 26, 2016 Page 8 of 352 City Council Agenda Session Meeting Agenda - Tentative January 26, 2016 Agenda C.6 2016-0027 VAC 15-5281 (1211 W. JAMES ST./HAVEN CAMPUS COMMUNITIES): AN ORDINANCE TO APPROVE VAC 15-5281 SUBMITTED BY BLEW AND ASSOCIATES, INC. FOR PROPERTY LOCATED AT 1211 WEST JAMES STREET TO VACATE PORTIONS OF UTILITY AND DRAINAGE EASEMENTS Attachments: 15-5281 Full Report C.7 2016-0028 ADM 15-5270 (SOUTHWEST CORNER OF PERSIMMION AND MOUNTAIN RANCH/PARKHILL AT MOUNTAIN RANCH PZD MODIFICATION): AN ORDINANCE TO MODIFY R-PZD, RESIDENTIAL PLANNED ZONING DISTRICT 12-4284 (PARKHILL AT MOUNTAIN RANCH) TO SLIGHTLY REDUCE THE TOTAL AREA AND THE NUMBER OF LOTS AND TO REPLACE AN ALLEY WITH SHARED DRIVEWAYS Attachments: 15-5270 CC reports D. City Council Agenda Session Presentations: E. City Council Tour: F. Announcements: G. Adjournment City of Fayetteville, Arkansas Page 8 Printed on 112112016 Tentative Agenda January 26, 2016 Page 9 of 352 City Council Agenda Session Meeting Agenda - Tentative January 26, 2016 Agenda NOTICE TO MEMBERS OF THE AUDIENCE All interested persons may address the City Council on agenda items of New and Old Business. Please wait for the Mayor to request public comment and then come to the podium, give your name, address, and comments about the agenda item. Please address only the Mayor. Questions are usually answered by the Mayor, Aldermen or Staff after the public comment period is over. Please keep your comments brief and respectful. Each person is only allowed one turn at the microphone for discussion of an agenda item. All cell phones must be silenced and may not be used within the City Council Chambers. Below is a portion of the Rules of Order and Procedure of the Fayetteville City Council pertaining to City Council meetings: Agenda additions: A new item which is requested to be added to the agenda at a City Council meeting should only be considered if it requires immediate City Council consideration and if the normal agenda setting process is not practical. The City Council may only place such new item on the City Council meeting's agenda by suspending the rules by two-thirds vote. Such agenda addition shall be heard prior to the Consent Agenda. Consent Agenda: Consent Agenda items shall be read by the Mayor and voted upon as a group without discussion by the City Council. If an Alderman wishes to comment upon or discuss a Consent Agenda item, that item shall be removed and considered immediately after the Consent Agenda has been voted upon. Old business and new business. Presentations by staff and applicants. Agenda items shall be introduced by the Mayor and, if an ordinance, read by the City Attorney. City staff shall then present a report. An agenda applicant (city contractor, rezoning or development applicant, etc.) may present its proposal only during this presentation period, but may be recalled by an alderman later to answer questions. Staff and applicants may use electronic visual aids in a City Council meeting as part of their presentation. Public comments. Public comment shall be allowed for all members of the audience on all items of old and new business and subjects of public hearings. No electronic visual aid presentations shall be allowed, but the public may submit photos, petitions, etc. to be distributed to the City Council. If a member of the public wishes for the City Clerk to distribute materials to the City Council before its meeting, such materials should be supplied to the City Clerk office no later than 9:00 a.m. on the day of the City Council meeting. Any member of the public shall first state his or her name and address, followed by a concise statement of the person's position on the question under discussion. Repetitive comments should be avoided; this applies to comments made previously either to the City Council or to the Planning Commission when those Planning Commission minutes have been provided to the Aldermen. All remarks shall be addressed to the Mayor or the City Council as a whole and not to any particular member of the City Council. No person other than the Aldermen and the person having the floor shall be permitted to enter into any discussions without permission of the Mayor. No questions shall be directed to an Alderman or city staff member except through the Mayor. City of Fayetteville, Arkansas Page 9 Printed on 112112016 Tentative Agenda January 26, 2016 Page 10 of 352 City Council Agenda Session Meeting Agenda - Tentative January 26, 2016 Agenda 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 10 Printed on 112112016 Tentative Agenda January 26, 2016 City of Fayetteville, Arkansas Page 11 of 352 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Text File File Number: 2016-0003 Agenda Date: 2/2/2016 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 $21,573.00 REPRESENTING DONATION REVENUE TO ANIMAL SERVICES RECEIVED DURING THE THIRD AND FOURTH 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 $21,573.00 representing donation revenue to Animal Services received during the third and fourth quarters of 2015. City of Fayetteville, Arkansas Page 1 Printed on 1/21/2016 Tentative Agenda January 26, 2016 Page 12 of 352 City of Fayetteville Staff Review Form 2016-0003 Legistar File ID 2/2/2016 City Council Meeting Date - Agenda Item Only N/A for Non -Agenda Item Justine Lentz 1/11/2016 Animal Services / 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 third quarter and fourth quarter. Approval of a budget adjustment in the amount $21,573.00 Budget Impact: see attached detail General fund Fund Account Number 33048-1 and 33049-1 Animal Services Misc. Donations Project Title Project Number Budgeted Item? No Current Budget $ - Funds Obligated $ - Current Balance l Does item have a cost? No Item Cost Budget Adjustment Attached? Yes Budget Adjustment $ 21,573.00 Remaining Budget $ 21,573.00 V20140710 Previous Ordinance or Resolution # Original Contract Number: Approval Date: Comments:a recommen s approval of a budget adjustment in aamount ,o , CITY OF a PVy V • ifte ARKANSAS MEETING OF FEBRUARY 2, 2016 TO: Mayor and City Council Tentative Agenda January 26, 2016 Page 13 of 352 CITY COUNCIL AGENDA MEMO THRU: Yolanda Fields, Director of Community Resources Jeremy Pate, Director of Development Services FROM: Justine Lentz, Animal Services Superintendent DATE: 1/11/15 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 third quarter and fourth quarter 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 $21,573.00 Attachments: Budget adjustment Mailing Address: 113 W. Mountain Street www.fayetteville-ar.gov Fayetteville, AR 72701 Tentative Agenda January 26, 2016 City of Fayetteville, Arkansas - Budget Adjustment Form (Legistar) Page 14 of 352 Budget Year Division: Animal Services Adjustment Number 2016 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 third and fourth quarter of 2015. RESOLUTION/ORDINANCE COUNCIL DATE LEGISTAR FILE ID# 2/2/2016 2016-0003 3GW b-OWCii FeW 1/14/2016 10:55 AM Budget Director TYPE: DESCRIPTION: GLDATE: POSTED: Date TOTAL 21,573 21,573 v.20150925 Increase / (Decrease) Project.Sub# Account Number Expense Revenue Project Sub AT Account Name 1010.0001.4999.97 - 21,573 RE Use of Prior Fund Balance 1010.2740.5342.01 500 - 33048 1 EX Special projects 1010.2740.5400.00 21,063 - 33048 1 EX Building & Grounds Maintenance 1010.2740.5200.03 10 33049 1 EX Veterinary Supplies Tentative Agenda January 26, 2016 City of Fayetteville, Arkansas 113 West Mountain StreetPStreet f352 Fayetteville, AR 72701 (479) 575-8323 Text File File Number: 2016-0022 Agenda Date: 2/2/2016 Version: 1 Status: Agenda Ready In Control: City Council Meeting File Type: Resolution Agenda Number: A. 3 IN-HOUSE PAVEMENT IMPROVEMENTS PROJECT: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT REAPPROPRIATING FUNDS IN THE AMOUNT OF $500,000.00 FROM THE WILLOW BEND DEVELOPMENT COST SHARE PROJECT TO THE IN-HOUSE PAVEMENT IMPROVEMENTS PROJECT FOR 2016 WHEREAS, the $500,000.00 currently appropriated for the Willow Bend Development Cost Share Project in 2016 will not be needed until 2017 at the earliest; and WHEREAS, those funds can and should be used to increase street overlay and microsurfacing production in 2016 and the funding for the Willow Bend Development cost share program will be replaced as part of the 2017 Capital Improvements Plan. NOW, THEREFORE, 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, reappropriating funds in the amount of $500,000.00 from the Willow Bend Development Cost Share Project to the In -House Pavement Improvements Project for 2016. City of Fayetteville, Arkansas Page 1 Printed on 1/21/2016 Tentative Agenda January 26, 2016 Page 16 of 352 City of Fayetteville Staff Review Form 2016-0022 Legistar File ID 2/2/2016 City Council Meeting Date - Agenda Item Only N/A for Non -Agenda Item John Nelson 1/13/2016 Transportation Services / Transportation Services Department Submitted By Submitted Date Division / Department Action Recommendation: A resolution to approve appropriating $500,000 from the Willow Bend Development Cost Share project to the In - House Pavement Improvements project for 2016; and approving a budget adjustment. Budget Impact: 4470.9470.5417.00 Sales Tax Capital Improvements Account Number 02052 Fund In -House Pavement Improvements Project Number Project Title Budgeted Item? Yes Current Budget $ 1,852,000.00 Funds Obligated $ 8,062.00 Current Balance $ 1,843,938.00 Does item have a cost? Yes Item Cost $ 500,000.00 Budget Adjustment Attached? Yes Budget Adjustment $ 500,000.00 Remaining Budget $ 1,843,938.00 V20140710 Previous Ordinance or Resolution # Original Contract Number: Comments: Approval Date: CITY OF 17ayrle AS MEETING OF FEBRUARY 2, 2016 TO: Mayor and City Council Tentative Agenda January 26, 2016 Page 17 of 352 CITY COUNCIL AGENDA MEMO THRU: Don Marr, Chief of Staff Terry Gulley, Transportation Services Director FROM: John Nelson, Management Accounting Coordinator DATE: January 13, 2016 SUBJECT: In -House Pavement Improvements Funding RECOMMENDATION: Staff recommends appropriating $500,000 from the Willow Bend Development Cost Share project to the In -House Pavement Improvements project for 2016. BACKGROUND: The In -House Pavement Improvements project provides resources for the systematic overlay and micro surfacing of existing streets. The Willow Bend Development Cost Share project will fund a cost share with an affordable housing project to provide funding towards the cost of street and drainage infrastructure. DISCUSSION: On November 24, 2015 the Transportation Committee was presented with the Transportation Division overlay and sidewalk construction plan for 2016. Based on the timing for the Willow Bend development and in order to increase street overlay and micro surfacing production, the committee favored utilizing approved funding from the Willow Bend project to increase the pavement program. This transfer of funds would be replaced during the 2017 CIP preparation. BUDGET/STAFF IMPACT: Funding would be transferred from one capital project to another. Attachments: Budget Adjustment Mauling Address: 113 W. Mountain Street www.fayetteville-ar.gov Fayetteville, AR 72701 Tentative Agenda January 26, 2016 City of Fayetteville, Arkansas - Budget Adjustment Form (Legistar) Page 18 of 352 Budget Year Division: Transportation Services Adjustment Number 2016 Dept.: Transportation Services Requestor: John Nelson BUDGET ADJUSTMENT DESCRIPTION / JUSTIFICATION: This budget adjustment moves funding from the Willow Bend Development Cost Share project to the In -House Pavement Improvements project. RESOLUTION/ORDINANCE COUNCIL DATE LEGISTAR FILE ID# 2/2/2016 2016-0022 3GW b-CWCii FeW 111312016 2:15 PM Budget Director TYPE: DESCRIPTION: GLDATE: POSTED: Date TOTAL - _ v.20150925 Increase / (Decrease) Proiect.Sub# Account Number Expense Revenue Project Sub AT Account Name 2100.5520.5417.00 500,000 - 02052 1 EX Street Maintenance 2100.5500.5809.00 (500,000) - 15001 1 EX Street Improvements Tentative Agenda January 26, 2016 City of Fayetteville, Arkansas 113 West Mountain StreetPStreet f352 Fayetteville, AR 72701 (479) 575-8323 Text File File Number: 2016-0021 Agenda Date: 2/2/2016 Version: 1 Status: Agenda Ready In Control: City Council Meeting File Type: Resolution Agenda Number: A. 4 LEWIS AUTOMOTIVE GROUP OF FAYETTEVILLE: A RESOLUTION TO APPROVE THE PURCHASE OF A 2016 DODGE RAM 1500 TRADESMAN QUAD CAB 4X4 FROM LEWIS AUTOMOTIVE GROUP OF FAYETTEVILLE IN THE AMOUNT OF $22,995.00, PURSUANT TO A STATE PROCUREMENT CONTRACT, FOR USE BY THE ENGINEERING DIVISION 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 the purchase of a 2016 Dodge Ram 1500 Tradesman Quad Cab 4x4 from Lewis Automotive Group of Fayetteville in the amount of $22,995.00,pursuant to a state procurement contract, for use by the Engineering Division. City of Fayetteville, Arkansas Page 1 Printed on 1/21/2016 Tentative Agenda January 26, 2016 Page 20 of 352 City of Fayetteville Staff Review Form 2016-0021 Legistar File ID 2/2/2016 City Council Meeting Date - Agenda Item Only N/A for Non -Agenda Item / Jesse Beeks/Sara Glenn 1/13/2016 Fleet Operations Transportation Services Department Submitted By Submitted Date Division / Department Action Recommendation: A resolution to authorize the purchase of one 2016 Dodge Ram 1500 Tradesman Quad Cab 4x4 available through Lewis Automotive Group of Fayetteville, AR for the State Contract price of $22,995.00. Budget Impact: 9700.1920.5802.00 Account Number 02078.2015 Shop Fund Fund Light/Medium Trucks Project Number Project Title Budgeted Item? Yes Current Budget $ 192,521.62 Funds Obligated $ - Current Balance $ 192,521.62 Does item have a cost? Yes Item Cost $ 22,995.00 Budget Adjustment Attached? No Budget Adjustment Remaining Budget 169,526.62 V20140710 Previous Ordinance or Resolution # Original Contract Number: Comments: Approval Date: