HomeMy WebLinkAbout47-90 RESOLUTIONMINUTES OF A MEETING OF THE CITY BOARD OF DIRECTORS
A regular meeting of the Fayetteville City Board of Directors was
held on Tuesday, April 3, 1990 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,
Ernest Lancaster, Russ Kelley, Paul Marinoni, Jr.,
Shell Spivey, and Fred Vorsanger; Acting City
Manager Scott Linebaugh, City Attorney Jerry Rose,
City Clerk Sherry Thomas; members of the staff,
press and audience.
CALL TO ORDER
The meeting was called to order by the Mayor, with seven Directors
present. The Mayor asked those present to stand and recite the
Pledge of Allegiance, and then asked that a brief moment of
respectful silence be observed.
The Mayor welcomed those preseht in the audience, apologizing for
the technical .difficulties they were experiencing with the
television reception: He reminded the public that they 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-
repetitive, and address the entire Board. He said any questions
for the Board of Staff should be directed to the Mayor.
CONSENT AGENDA
The Mayor introduced considetatiOh of items which may be approved
by motion, or contracts or leases Which can be approved by
resolution, and which may be grouped together and approved
simultaneously under a "Consent Agenda". The Mayor explained that
there is thought to be unanimous agreement by the Board, but
pointed out that 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 February 27, 1990 Special Board meeting
and the Minutes of the March 20, 1990 regular Board
meeting;
B. A resolution adopting the budget adjustment rolling
forward funds covering uncompleted projects from the
1989 budget, which will be completed in 1990.
The Mayor explained that the 1990 budgeted unreserved fund balance
includes these costs, so there will be no change in the City's
financial position.
126
Kelley,
agenda.
April 3, 1990
seconded by Marinoni, made
Upon roll call, the motion
a motion to approve the consent
was passed by a vote of 7 to O.
RESOLUTION NO. 47-90 APPEARS ON PAGE OF ORDINANCE AND
RESOLUTION BOOK
WHEELER WATER LINE OVERSIZING
Mayor Martin introduced a resolution approving the oversizing of
the Wheeler water line from six inches to eight inches, at a cost
of $69,287.00.
Staff recommends the oversizing of the water line, insuring
adequate water availability in the future. The existing line is
adequate at present, but doesn't allow for future growth.
Assistant City Manager Linebaugh stated that the low bidder was to
the replace the water line. Staff recommends the eight inch line
due to the capacity required, which will allow for disbursement to
other areas around Wheeler in the future.
Vorsanger,
roll call,
RESOLUTION
RESOLUTION
seconded by Kelley, moved to adopt the resolution. Upon
the motion passed by A Vote of 6 to O.
NO. 48-90 APPEARS ON PAGE OF ORDINANCE AND
BOOK
REZONING APPEAL
Mayor Martin introduced an ordinance rezoning property fronting on
West Mountain Street, West Avenue., Rock Street, and South School
Avenue, and for a Conditional Use of same property as requested in
Rezoning Petition R90-9.
Size of Parcel: Approximately 2.25 acres
Location: Fronting on West Mountain Street, West Avenue, Rock
Street, and South School Avenue
Property Owner: City Hospital
Change Requested: From R-0 "Residential Office" and C-2
"ThoroughfareCommerCial" to R-2 "Medium
Density Residential"
Martin stated that the Planning Commission had voted to recommend
the approved rezoning by a vote of 7 to O.
The ordinance was read for the first time. Kelley, seconded by
Marinoni, made a motion to suspend the rules and place the
•
RESOLUTION NO. 77-7 e
No resolution was ever drafted.
Attached is a copy of the Board of Director
minutes where the resolution was adopted.
a
ge