HomeMy WebLinkAbout65-89 RESOLUTIONRESOLUTION NO. ‘3.----7 /
No resolution was ever drafted.
Attached is a copy of the Board of Director
minutes where the resolution was adopted.
August 1, 1989
WARD BOUNDARIES
25E
The Mayor introduced consideration of an ordinance redistricting the wards in 256.1
the city of Fayetteville, left on first reading on July 18. He said the City
Manager recommended approval, and that the proposed changes in ward boundary
lines, recommended by the Chamber of Commerce Ward Boundaries Task Force, is
intended to more nearly equalize the population in the four Fayetteville wards
than is now defined by current ward boundaries.
City Prosecutor read the ordinance for the second time.
Director Kelley asked if the staff had received any public input. The City 256.2
Manager said he had received none. President of the Chamber of Commerce, Dale
Christy, stated he had received no information or questions from the public.
Vorsanger said he received one letter and it was positive. Kelley said, due to
the lack of response, he thought the ordinance should be moved on to its third
reading. Kelley, seconded by Vorsanger, moved the rules be suspended and the
ordinance placed on its third and final reading. Upon roll call, the motion
failed, 4-1, with Martin voting against the ordinance (five votes being
necessary to suspend the rules). The Mayor said any citizen who wishes to,
should speak to the Board, staff or Chamber before the next meeting. He said
he voted against the motion because he thought citizens were left with the
impression the ordinance would be left on its second reading at this meeting.
(.REHAB PROGRAM AMENDMENT:
The Mayor introduced a resolution authorizing amendments to the Community 256.3
Development Residential Rehabilitation Program Policies and Procedures.
He told the Board that the following amendments are proposed and recommended by
the City Manager:
That the Deferred Payment Loan Program, currently available to persons 60
years of age or older who are at or below the HUD very low income
schedule, be expanded to included disabled or handicapped heads of
households. Eligibility would be determined by CD staff based upon
certification of the disability or handicap;
256.4
That the ten-year term of the loan write-off be reduced to five years; 256.5;
and 4
256.6
That persons operating small businesses in their homes be eligible for the
3% Loan Program
Director Marinoni, seconded by Kelley, moved to approve the resolution.
Planning Director Merrell told the Board that this would' apply only to
businesses in a home allowed under the home occupation regulations of the zoning
ordinance.
256.
257
August 1, 1989
257.1 Upon roll call, the motion passed, 5-0.
RESOLUTION 65-89 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK
BID WAIVER
257.2 The Mayor introduced an ordinance waiving the requirements of competitive
bidding and authorizing the Mayor and City Clerk to execute an Employee
Assistance Program contract with Charter Vista Hospital.
257.3 The Mayor said the City's current Employee Assistance Program with the
University of Arkansas Psychological Clinic expired June 30, 1989 and that no
bids were received in response to the City's advertisement for competitive bids
in May. He said City staff contacted Charter Vista to negotiate a contract at
a projected cost for a one-year period of $4,200. He said the cost for the
remainder of 1989 would be $1,750 and the City Manager recommends approval, with
the 1989 budget containing $3,543 to cover the cost.
257.4
The ordinance was read for the first time. Director Marinoni, seconded by
Kelley, made_a motion to suspend the rules and place the ordinance on its second
reading. Upon roll call, the motion passed, 5-0. The ordinance was read for
the second -time. Director Marinoni, seconded by Kelley, made a motion to
further suspend the rules and place the ordinance on its third and final
reading. Upon roll call, the motion passed, 5-0. The ordinance was read for
the third time. Upon roll call, the ordinance passed, 5-0.
ORDINANCE NO. 3441 APPEARS ON PAGE %$< OF ORDINANCE AND RESOLUTION BOOK
BID WAIVER
257.5 The Mayor introduced an ordinance waiving the requirements of competitive
bidding and awarding a contract to design and oversee installation of the Sewer
Lift Station Telemetry; and a request for a budget adjustment.
257.6 He said the City Manager recommends award to ETC Engineers, and approval of the
budget adjustment. He. said the contract price is proposed to be $63,718 and it
is recommended that $60,000 of the needed funds be transferred from funds
budgeted for OMI's contract which were intended for this purpose.
257.7 The ordinance was read for the first time. Director Kelley, seconded by
Marinoni, made a motion to suspend the rules and place the ordinance on its
second reading. Upon roll call, the motion passed, 5-0. The ordinance was read
for the second time. Director Kelley, seconded by Marinoni, made a motion to
further suspend the rules and place the ordinance on its third and final
reading. Upon roll call, the motion passed, 5-0. The ordinance was read for
the third time.,
1