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HomeMy WebLinkAbout2016-06-14 - Agendas - TentativeCity of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Meeting Agenda - Tentative Agenda Tuesday, June 14, 2016 4:30 PM City Hall Room 326 City Council Agenda Session Adella Gray Ward I 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 Agenda Session Meeting Agenda - Tentative June 14, 2016 Agenda Call To Order Roll Call Pledge of Allegiance Mayor's Announcements, Proclamations and Recognitions City Council Meeting Presentations, Reports and Discussion Items: 1. 2016-0293 INTERNATIONAL INSTITUTE OF MUNICIPAL CLERKS CERTIFIED MUNICIPAL CLERK PRESENTATION AND ARKANSAS CITY CLERKS, RECORDERS, AND TREASURERS ASSOCIATION CERTIFIED ARKANSAS MUNICIPAL CLERK PRESENTATION - SHERRI GARD, FORT SMITH CITY CLERK AND ACCRTA PRESIDENT Attachments: Sherri Gard, Fort Smith City Clerk Presentation Agenda Additions A. Consent: A. 1 2015-0649 APPROVAL OF THE JUNE 7, 2016 CITY COUNCIL MEETING MINUTES. A. 2 2016-0171 CDBG PROGRAM INCOME: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $7,375.00 REPRESENTING CDBG PROGRAM INCOME RECEIVED FROM A HOUSING PROGRAM LIEN PAYOFF PLAN, ENERGY EFFICIENCY REBATES FROM SOURCEGAS AND DONATIONS FROM CITIZENS AND LOCAL BUSINESSES Attachments: CDBG PROGRAM INCOME BA CDBG PROGRAM INCOME City of Fayetteville, Arkansas Page 2 Printed on 6/8/2016 City Council Agenda Session Meeting Agenda - Tentative June 14, 2016 Agenda A.3 2016-0274 ASSISTANCE TO FIREFIGHTERS GRANT (FEMA): A RESOLUTION TO AUTHORIZE THE ACCEPTANCE OF A 90/10 ASSISTANCE TO FIREFIGHTERS GRANT FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY IN THE AMOUNT OF $613,637.00 FOR THE PURCHASE OF A MOBILE TRAINING SIMULATOR SYSTEM FOR THE FIRE DEPARTMENT, AND TO APPROVE A BUDGET ADJUSTMENT TO PROVIDE FOR MATCHING FUNDS IN THE AMOUNT OF $61,363.00 AND A PROJECT CONTINGENCY IN THE AMOUNT OF $27,000.00 Attachments: ASSISTANCE TO FIREFIGHTERS GRANT (FEMA) BA ASSISTANCE TO FIREFIGHTERS GRANT (FEMA): A.4 2016-0277 FEDERAL AND STATE LAW ENFORCEMENT FORFEITURES AND A REFUND: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $23,435.00 RECOGNIZING REVENUE ASSOCIATED WITH FEDERAL AND STATE LAW ENFORCEMENT FORFEITURES AND A REFUND FROM EOTECH FOR DEFECTIVE RIFLE OPTICS Attachments: FEDERAL AND STATE LAW ENFORCEMENT FORFEITURES AND A REFUND BA FEDERAL AND STATE LAW ENFORCEMENT FORFEITURES AND A REFI A.5 2016-0285 FAYETTEVILLE POLICE DEPARTMENT DONATIONS: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $2,400.00 RECOGNIZING DONATION REVENUE TO THE FAYETTEVILLE POLICE DEPARTMENT IN SUPPORT OF OFFICER RECOGNITION Attachments: SRP - Donations, Jun 2016 BA - Donations, Jun 2016 City of Fayetteville, Arkansas Page 3 Printed on 6/8/2016 City Council Agenda Session Meeting Agenda - Tentative June 14, 2016 Agenda A.6 2016-0283 GALLAGHER BENEFITS SERVICES: A RESOLUTION TO APPROVE THE ANNUAL RENEWAL CONTRACT WITH GALLAGHER BENEFITS SERVICES IN THE AMOUNT OF $57,600.00 FOR THE PROVISION OF CITY EMPLOYEE BENEFITS BROKER SERVICES Attachments: Gallagher Benefit Services Contract Renewal Packet B. Unfinished Business: B. 1 2016-0057 AMEND § 72.58 OFF-STREET PARKING FACILITIES; RULES AND RATES: AN ORDINANCE TO AMEND § 72.58 OFF-STREET PARKING FACILITIES; RULES AND RATES (M) TO LIMIT THE MAYOR'S AUTHORITY TO ASSIGN ANY CITY OWNED PAID PARKING LOTS OR ON -STREET PAID PARKING SPACES WITHIN THE ENTERTAINMENT DISTRICT OR THE CLOSURE OF CITY STREETS FOR THE USE OF A PERMITTED SPECIAL EVENT TO NOT MORE THAN TWO (2) DAYS PER YEAR WITHOUT EXPRESS APPROVAL OF THE CITY COUNCIL (LEFT ON SECOND READING) Attachments: Amend 72.58 Off -Street Parking Facilities; Rules and Rates At the May 17, 2016 City Council Meeting this item was moved to the June 21, 2016 meeting. Left on the Second Reading at the April 5, 2016 City Council Meeting and Tabled until the May 17, 2016 City Council Meeting. At the March 1, 2016 City Council Meeting, this ordinance was left on the second reading and. Tabled to April 5, 2016. This Ordinance was left on the first reading at the February 16, 2016 City Council meeting. B.2 2016-0248 FALLING WATERS APPEAL: AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 16-5385 FOR APPROXIMATELY 35.31 ACRES ON DEAD HORSE MOUNTAIN ROAD FROM R -A, RESIDENTIAL AGRICULTURE TO RSF-2, RESIDENTIAL SINGLE FAMILY, 2 UNITS PER ACRE SUBJECT TO A BILL OF ASSURANCE LIMITING DEVELOPMENT TO 51 HOMES (LEFT ON FIRST READING) Attachments: FALLING WATERS APPEAL At the June 7, 2016 City Council Meeting this item was left on first reading until the June 21, 2016 City Council Meeting. At the May 17, 2016 this item was left on the first reading City of Fayetteville, Arkansas Page 4 Printed on 6/8/2016 City Council Agenda Session Meeting Agenda - Tentative June 14, 2016 Agenda C. New Business: C. 1 2016-0290 ENERGY IMPROVEMENT DISTRICT NO. 1 MEMBERSHIP AGREEMENT: AN ORDINANCE TO AUTHORIZE MAYOR JORDAN TO SIGN A MEMBERSHIP AGREEMENT ALLOWING THE CITY OF SPRINGDALE TO BECOME A MEMBER OF ENERGY IMPROVEMENT DISTRICT NO. 1, AND TO AMEND § 33.381 BOARD OF DIRECTORS, MEMBERSHIP, TERMS OF OFFICE OF ARTICLE XXVI ENERGY IMPROVEMENT DISTRICT NO. 1 TO PROVIDE FOR THE CITY OF SPRINGDALE'S REPRESENTATION ON THE BOARD OF DIRECTORS Attachments: ENERGY IMPROVEMENT DISTRICT NO. 1 MEMBERSHIP AGREEMENT C.2 2016-0287 WAYFINDING SIGNS, POLES AND APPURTENANCES: AN ORDINANCE TO WAIVE THE REQUIREMENTS OF FORMAL COMPETITIVE BIDDING AND AUTHORIZE THE PURCHASE OF WAYFINDING SIGNS, POLES AND APPURTENANCES FROM ARCHITECTURAL GRAPHICS, INC., IN AN AMOUNT NOT TO EXCEED $122,930.98, AND TO APPROVE A BUDGET ADJUSTMENT Attachments: WAYFINDING SIGNS, POLES AND APPURTENANCES BA WAYFINDING SIGNS, POLES AND APPURTENANCES C.3 2016-0282 RZN 16-5386 (NORTH OF 1110 N. FRONTAGE RD./LINDSEY PROPERTIES): AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 16-5386 FOR APPROXIMATELY 6.40 ACRES LOCATED NORTH OF 1110 NORTH FRONTAGE ROAD FROM C-1, NEIGHBORHOOD COMMERCIAL TO CS, COMMUNITY SERVICES Attachments: 16-5386 CC reports City of Fayetteville, Arkansas Page 5 Printed on 6/8/2016 City Council Agenda Session Meeting Agenda - Tentative June 14, 2016 Agenda C.4 2016-0281 RZN 16-5425 (NW CORNER OF MILL AVE. & SOUTH ST./THURMOND-QUINLAN): AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 16-5425 FOR APPROXIMATELY 1.84 ACRES LOCATED ALONG THE NORTHWEST CORNER OF MILL AVENUE AND SOUTH STREET FROM R -O, RESIDENTIAL OFFICE, AND RMF -24, RESIDENTIAL MULTI FAMILY, 24 UNITS PER ACRES TO DG, DOWNTOWN GENERAL Attachments: RZN 16-5425 (NW CORNER OF MILL AVE. & SOUTH ST./THURMOND-QUINLA C.5 2016-0280 VAC 16-5424 (NW CORNER OF MILL AVE. & SOUTH ST./THURMOND-QUINLAN) : AN ORDINANCE TO APPROVE VAC 16-5424 SUBMITTED BY ALLISON THURMOND-QUINLAN FOR PROPERTY LOCATED AT THE NORTHWEST CORNER OF MILL AVENUE AND SOUTH STREET TO VACATE STREET RIGHT-OF-WAY Attachments: VAC 16-5424 (NW CORNER OF MILL AVE. & SOUTH ST./THURMOND-OUINLA C.6 2016-0225 C-PZD 16-5408 (WEDINGTON & MARINONI DR/CROSS CHURCH): AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 16-5408 FOR APPROXIMATELY 24.60 ACRES AT WEDINGTON DRIVE AND MARIONI DRIVE FROM C-2, THOROUGHFARE COMMERCIAL AND UT, URBAN THOROUGHFARE TO C-PZD, COMMERCIAL PLANNED ZONING DISTRICT Attachments: C-PZD 16-5408: (WEDINGTON & MARINONI DR/CROSS CHURCH) Exhibit C - RZN 16-5408 Updated PZD Bookletl Exhibit D - RZN 16-5408 Updated Master Plan Drawingsl City of Fayetteville, Arkansas Page 6 Printed on 6/8/2016 City Council Agenda Session Meeting Agenda - Tentative June 14, 2016 Agenda C.7 2016-0292 AMEND THE DEFINITION OF "SETBACK" IN § 151.01: AN ORDINANCE TO AMEND THE DEFINITION OF "SETBACK" IN § 151.01 OF THE UNIFIED DEVELOPMENT CODE TO ALLOW ARCHITECTURAL PROJECTIONS OF A BUILDING SUCH AS ITS EAVES TO SLIGHTLY PROTRUDE INTO A SETBACK UNDER CERTAIN CONDITIONS Attachments: Agenda Packet Definition of Setbacks D. City Council Agenda Session Presentations: D. 1 2016-0262 AGENDA SESSION PRESENTATION - SARAH MCKENZIE, EXECUTIVE DIRECTOR OF THE OFFICE FOR EDUCATION POLICY AT THE UNIVERSITY OF ARKANSAS, WILL PRESENT STATISTICS THAT COMPARE THE CITY OF FAYETTEVILLE'S PUBLIC SCHOOL STUDENT DEMOGRAPHICS AND PERFORMANCE TO THE NORTHWEST ARKANSAS REGION AND TO THE BENCHMARK CITIES CITED IN FAYETTEVILLE FIRST, THE CITY'S ECONOMIC DEVELOPMENT STRATEGIC PLAN. DR. MCKENZIE WILL ALSO TALK ABOUT THE POTENTIAL ECONOMIC IMPACTS OF PUBLIC SCHOOLS IN THE AREAS OF ECONOMIC GROWTH AND COMPETITIVENESS. E. City Council Tour: F. Announcements: G. Adjournment City of Fayetteville, Arkansas Page 7 Printed on 6/8/2016 City Council Agenda Session Meeting Agenda - Tentative June 14, 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 8 Printed on 6/8/2016 City Council Agenda Session Meeting Agenda - Tentative June 14, 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 9 Printed on 6/8/2016 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Text File File Number: 2016-0293 Agenda Date: 6/21/2016 Version: 1 Status: Agenda Ready In Control: City Council Meeting Agenda Number: 1 File Type: Presentation INTERNATIONAL INSTITUTE OF MUNICIPAL CLERKS CERTIFIED MUNICIPAL CLERK PRESENTATION AND ARKANSAS CITY CLERKS, RECORDERS, AND TREASURERS ASSOCIATION CERTIFIED ARKANSAS MUNICIPAL CLERK PRESENTATION - SHERRI GARD, FORT SMITH CITY CLERK AND ACCRTA PRESIDENT City of Fayetteville, Arkansas Page 1 Printed on 6/8/2016 Smith, Sondra From: Johnson, Kimberly Sent: Tuesday, June 07, 2016 10:37 AM To: Smith, Sondra; Branson, Lisa Subject: Sherri Gard - June 21, 2016 City Council Meeting Sondra and Lisa, Sherri Gard will be attending our June 21, 2016 City Council meeting to present my CMC Certificate. She will also do my CAMC if it is given to Sondra at the Municipal League Conference. Thank you! O Office of the City Clerk Treasurer Kim Johnson, BSE Senior Clerk Codifier 113 W. Mountain Street, Suite 308 Fayetteville, AR 72701 479.575.8323 kiohnson anfavetteville-ar.aov Website I Twitter I YouTube CITY OF AK�fA. WWW'fay tt v F-i-q,r'go City of Fayetteville, Arkansas Text File File Number: 2015-0649 Agenda Date: 6/21/2016 Version: 1 In Control: City Council Meeting Agenda Number: A. 1 APPROVAL OF THE JUNE 7, 2016 CITY COUNCIL MEETING MINUTES. 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Status: Agenda Ready File Type: Resolution City of Fayetteville, Arkansas Page 1 Printed on 6/8/2016 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Text File File Number: 2016-0171 Agenda Date: 6/21/2016 Version: 1 Status: Agenda Ready In Control: City Council Meeting Agenda Number: A. 2 CDBG PROGRAM INCOME: File Type: Resolution A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $7,375.00 REPRESENTING CDBG PROGRAM INCOME RECEIVED FROM A HOUSING PROGRAM LIEN PAYOFF PLAN, ENERGY EFFICIENCY REBATES FROM SOURCEGAS AND DONATIONS FROM CITIZENS AND LOCAL BUSINESSES 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 $7,375.00 representing CDBG program income received from a housing program lien payoff plan in the amount of $ 3,500.00, energy efficiency rebates from SourceGas in the amount of $1,200.00, and donations from citizens and local businesses in the amount of $2,675.00 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 6/8/2016 City of Fayetteville Staff Review Form 2016-0171 Legistar File ID 6/21/2016 City Council Meeting Date - Agenda Item Only N/A for Non -Agenda Item Yolanda Fields 6/3/2016 Community Resources / Development Services Department Submitted By Submitted Date Division / Department Action Recommendation: Approval of a Budget Adjustment recognizing outreach donations in the amount of $2675 and CDBG program income totalling $4700 Budget Impact: See Below 2180 - CDBG Account Number Fund See Below Project Number Budgeted Item? NA Current Budget Funds Obligated Current Balance Project Title Does item have a cost? No Item Cost Budget Adjustment Attached? Yes Budget Adjustment $ 7,375.00 Remaining Budget 7,375.00 V20140710 Previous Ordinance or Resolution # Original Contract Number: Approval Date: Comments: 2180.4945.5390.01 32003.1 $2675 2180.4940.5315.00 $4700 CITY OF 131 T V le ay ARKANSAS MEETING OF JUNE 21, 2016 TO: Mayor and City Council CITY COUNCIL AGENDA MEMO? THRU: Jeremy Pate, Development Services Director FROM: Yolanda Fields, Community Resources Director DATE: June 3, 2016 SUBJECT: Approval of Budget Adjustment for the Community Resources Division RECOMMENDATION: Staff recommends approval of a budget adjustment to recognize and budget donations and CDBG program income received. BACKGROUND: Community Resources would like to recognize program income from a lien payoff plan and energy efficiency rebates from SourceGas, as well as donations from citizens and local businesses. DISCUSSION: In July 2015, an agreement was reached with the owners of 1747 N. Oakland Ave. to pay the CDBG program $11,737.58 in installments due to the terms of the lien being violated. The payments started in July 2015, and payments from Jul — Oct have already been recognized. Now, payments from Nov 2015 — May 2016 need to be recognized. In addition, two $600 rebates from SourceGas were received from work done at 3295 Old Farmington Rd. and 433 Washington Ave. The total PI being recognized is $4,700. In December 2015, donations from several holiday campaigns were received totaling $2,149. In 2016, so far, there has been $526.16 in donations received. All donations received total $2,675. BUDGET/STAFF IMPACT: Increase Housing Contract Services by $4,700 Increase Community Outreach Projects by $2,675 Attachments: Budget Adjustment Mauling Address: 113 W. Mountain Street www.fayetteville-ar.gov Fayetteville, AR 72701 City of Fayetteville, Arkansas - Budget Adjustment Form (Legistar) Budget Year Division: Community Resources Adjustment Number 2016 Dept.: Development Services Requestor: Cherrell Lee BUDGET ADJUSTMENT DESCRIPTION / JUSTIFICATION: Approval of a Budget Adjustment recognizing donations in the amount of $526 (FY 2016) and $2149 (FY 2015) and CDBG program income totalling $4,700 ($1600 from FY 2015 / $3100 from FY 2016). RESOLUTION/ORDINANCE COUNCIL DATE LEGISTAR FILE ID# 6/21/2016 2016-0171 xev�wspr 5/27/2016 3:35 PM Budget Director TYPE: DESCRIPTION: GLDATE: POSTED: Date TOTAL 7,375 7,375 v.20160125 Increase / (Decrease) Project.Sub# Account Number Expense Revenue Project Sub AT Account Name 2180.0918.4809.00 - 526 32003 1 RE Donations 2180.4945.5390.01 2,675 - 32003 1 EX Community Outreach Projs 2180.0918.4999.97 - 3,749 RE Use of Prior Fund Balance 2180.0918.4910.00 - 3,100 RE CDBG Program Income 2180.4940.5315.00 4,700 - EX Contract Services C:\Program Files\Granicus\Legistar5\Packet\1 135—City Council Agenda Session_6_14_2016\0003_2_BA_CDBG PROGRAM INCOME 1 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Text File File Number: 2016-0274 Agenda Date: 6/21/2016 Version: 1 Status: Agenda Ready In Control: City Council Meeting File Type: Resolution Agenda Number: A. 3 ASSISTANCE TO FIREFIGHTERS GRANT (FEMA): A RESOLUTION TO AUTHORIZE THE ACCEPTANCE OF A 90/10 ASSISTANCE TO FIREFIGHTERS GRANT FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY IN THE AMOUNT OF $613,637.00 FOR THE PURCHASE OF A MOBILE TRAINING SIMULATOR SYSTEM FOR THE FIRE DEPARTMENT, AND TO APPROVE A BUDGET ADJUSTMENT TO PROVIDE FOR MATCHING FUNDS IN THE AMOUNT OF $61,363.00 AND A PROJECT CONTINGENCY IN THE AMOUNT OF $27,000.00 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 acceptance of a 90/10 Assistance to Firefighters Grant from the Federal Emergency Management Agency in the amount of $613,637.00 for the purchase of a Mobile Training Simulator System for the Fire Department. Section 2: That the City Council of the City of Fayetteville, Arkansas hereby approves a budget adjustment, a copy of which is attached to this Resolution, to provide for matching funds in the amount of $61,363.00 and a project contingency in the amount of $27,000.00. City of Fayetteville, Arkansas Page 1 Printed on 6/8/2016 David Dayringer Submitted By City of Fayetteville Staff Review Form 2016-0274 Legistar File ID 6/21/2016 City Council Meeting Date - Agenda Item Only N/A for Non -Agenda Item 5/24/2016 Fire / Fire Department Submitted Date Division / Department Action Recommendation: Approval of a resolution authorizing acceptance of an Assistance To Firefighter's Grant from the Department of Homeland Security's Federal Emergency Management Agency (FEMA) in the amount of $613,637.00, and approving a budget adjustment to the Fire -FEMA Grant Training Simulator(31603.1) project which utilizes Impact Fee Funding for the 10% grant match ($61,363) and 4% contingency funds ($27,000) to allow total funding of $702,000 for the Mobile Training Simulator System per AFG Grant Guidelines 2230.8004.5801.00 Account Number 31603.1 Project Number Budgeted Item? No Does item have a cost? Yes Budget Adjustment Attached? Yes Budget Impact: Special Grants Fund Fire -FEMA Grant Training Simulator Project Title Current Budget Funds Obligated Current Balance $ - Item Cost $ 675,000.00 Budget Adjustment $ 702,000.00 Remaining Budget $ 27,000.00 I VIUOL/ LLUlll VVI I Ipll LGU UUUI,.UII UJUOLI I1Q1 IU V20140710 Previous Ordinance or Resolution # Original Contract Number: Comments: Approval Date: CITY OF Tay 11 le ARKANSAS MEETING OF JUNE 21, 2016 TO: Mayor and City Council FROM: David Dayringer, Fire Chief DATE: May 24, 2016 CITY COUNCIL AGENDA MEMO SUBJECT: Approval of a resolution authorizing acceptance of an Assistance To Firefighters Grant from The Department of Homeland Security's Federal Emergency Management Agency (FEMA) in the amount of $613,637.00, and approving a budget adjustment. RECOMMENDATION: Approval of a resolution authorizing acceptance of an Assistance To Firefighters Grant from The Department of Homeland Security in the amount of $613,637.00, and approving a budget adjustment. The Fire Department would like to utilize the revenue from this grant and the additional funding of $88,363 from Impact Fee Revenue to complete the purchase of a mobile training simulator system and for approval of a contingency of 4%. BACKGROUND: The Department of Homeland Security (DHS) Federal Emergency Management Agency's (FEMA) Grant Programs Directorate implements and administers the Assistance to Firefighters (AFG) Grants. The purpose of the AFG Program is to enhance, through direct financial assistance, the health and safety of the public and firefighting personnel and to provide a continuum of support for emergency responders regarding fire, medical, and all -hazard events. The Fire Department submitted an application for the AFG grant program to request funding for a mobile fire training simulator. The requested simulator will provide firefighters live fire training as well as ventilation, forcible entry, standpipe, sprinkler, rappelling, confined space, and self- contained breathing apparatus (SCBA) skills. DISCUSSION: We will use the grant to purchase and install a mobile fire training simulator system for utilization by the Fayetteville Fire Department and other surrounding County departments thereby improving firefighter health, safety, and ground tactics on technical rescue situations at fire scenes and positively impacting the skill level at emergency responses for a multi -county population. BUDGET/STAFF IMPACT: Approving a budget adjustment to the Fire -FEMA Grant Training Simulator (31603.1) project which utilizes Impact Fee Funds for the 10% grant match ($61,363) and 4% contingency funds ($27,000) to allow total funding of $702,000 for the Mobile Training Simulator System per AFG Grant Guidelines. ATTACHMENTS: Grant Award Letter and Documents, Budget Adjustment Mailing Address: 113 W. Mountain Street www.fayettevilie -acgov Fayetteville, AR 72701 Tiew Award Package of 24 https://eservices.fenia.gov/FemaFireGrantlfiregrant isp/fre_admin/a... Award Package 5/20/2016 9:03 AM