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HomeMy WebLinkAbout76-89 RESOLUTIONRESOLUTION NO. % ' S % No resolution was ever drafted. Attached is a copy of the Board of Director minutes where the resolution was adopted. 285 MINUTES OF A MEETING OF THE CITY BOARD OF DIRECTORS A regular meeting of the Fayetteville City Board of Directors was held on Tuesday, September 5, 1989 at 7:30 p.m. in the Directors' Room of the City Administration Building at 113 West Mountain Street, Fayetteville, Arkansas. PRESENT: Mayor William Martin;. Directors Michael Green, Russ Kelley, Ernest Lancaster, Paul Marinoni, Jr., ShellSpivey and Fred Vorsanger; City Manager James Pennington, City Prosecutor Terry Jones, City Clerk Suzanne McWethy; members of the staff, press and audience CALL TO ORDER 285.1 The meeting was called to order by the Mayor welcomed the new City Attorney, and recite the Pledge of Allegiance, respectful silence be observed. 1 Mayor, with seven Directors present. The Jerry Rose, asked those present to stand and then asked that a brief moment of 285.2 The Mayor welcomed the public watching the meeting on television, and those Present in the audience. He said everyone present would have an opportunity to address the Board on every item under discussion. He asked that those wishing to speak introduce themselves, give their place of residence, keep their comments Concise and non-repetiā‚¬ive, and address the entire Board. He said any questions for the Board or staff should be directed to the Mayor. FUI RIGe HT HONOReD 285.3 Dan Ferritor, University of Arkansas Chancellor, said on September 22 J. William Fulbright, for many years the junior senator from Arkansas, would be returning to his home in Fayetteville, and during that time a number of people at the University and in the city have dedicated three days to "Welcome Home Bill" time. Ferritor told the Board that fifty years ago this month Senator Fulbright became President Fulbright of the University of Arkansas and served in that post for two years before moving on to Congress and the Senate. 285.4 Ferritor said, in order to show Fulbright how much the community appreciates him, he was requesting the Board set aside a space on the west side of the Old Post Office on the Square right outside the building, to place a plaque commemorating Senator Fulbright and his many long years of homecomings to Fayetteville and his long years of service to the United States and to the world. 285.5 Ferritor said John Lewis, President of Bank of Fayetteville, wrote a letter to the City Board expressing his regret that he was unable to attend the meeting, but expressing his support of the request. Ferritor read Lewis' letter to the Board. 1 September 5, 1989 It was moved by Martin and seconded by Vorsanger to approve the request. 286.1 Bill Giese, Fayetteville resident, said he wanted to make sure it was included 286.2 that, it was through Fulbright's leadership that the Gulf of Tonkin resolution was pushed through. George Blackwell, Fayetteville resident, said Fulbright was the compelling force 286.3 in the acquisition of the Veterans' Hospital in Fayetteville, and has spent a lot of his lifetime for the benefit of the veterans and their families. Upon roll call, the motion passed, 7-0. 286.4 RESOLUTION 76-89 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK CONSENT AGENDA The Mayor introduced consideration of items which may be approved by motion, or contracts and leases which can be approved by resolution, and which may be grouped together and approved simultaneously under a "Consent Agenda." The Mayor explained that the Consent Agenda represents items on which there is thought to be unanimous agreement by the Board, but pointed out any Director may request the removal of an item from the Consent Agenda. The Mayor read the items contained in the consent agenda, as follows: A. Minutes of the August 15, 1989 regular Board meeting and the August 9, 1989 special Board meeting; 286.5 286.6 B. Consideration of a resolution authorizing the Mayor and City Clerk 286.7 to execute a one-year agreement with Continental Ozark, Inc., for lease of the north one-half of the executive aircraft hangar at the Fayetteville Municipal Airport; The City Manager recommends approval of the lease. The term of the lease is to be from September 1, 1989 through August 31, 1990, with three options to renew, at a monthly rate of $653.48. This is an increase of $33.48 per month over the rate charged in 1986, 1987 and 1988. RESOLUTION 77-89 APPEARS ON PAGE OF ORDINANCE AND RESOLUTION BOOK C. Consideration of a resolution authorizing the Mayor and City Clerk to execute a one-year agreement with the University of Arkansas for the south one-half of the executive hangar at the Fayetteville Municipal Airport;