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HomeMy WebLinkAbout2016-04-05 - Agenda With Final Results Alderman Adella Gray Alderman Justin Tennant Ward 1 Position 1 m Ward 3 Position 1 Alderman Sarah Marsh Alderman Martin W. Schoppmeyer,Jr. Ward 1 Position 2 Ward 3 Position 2 Alderman Mark Kinion Alderman John La Tour Ward 2 Position 1 Ward 4 Position 1 Alderman Matthew Petty Ward 2 Position 2 Alderman Alan T.Long Mayor Lioneld Jordan Ward 4 Position 2 City Attorney Kit Williams City Clerk Sondra E. Smith City of Fayetteville Arkansas City Council Meeting April 5, 2016 A meeting of the Fayetteville City Council was held on April 5, 2016 at 5:30 p.m. in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. 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: 1. Approval of the March 15, 2016 City Council Meeting Minutes. Approved 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteville-ar.gov 2. BID #16-20 LIFT TRUCK SERVICE CENTER, INC.: A resolution to award bid#16- 20 to Lift Truck Service Center, Inc. and authorize the purchase of a 2016 Nissan Platinum II Series forklift in the amount of$44,608.00 for use by the Recycling and Trash Collection Division. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 69-16 3. BID #16-21 PIG TRAIL HARLEY DAVIDSON: A resolution to award bid#16-21 to Pig Trail Harley Davidson of Rogers, Arkansas and authorize the purchase of a 2016 Harley Davidson FLHTP Motorcycle in the amount of$24,459.88 for use by the Police Department. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 70-16 4. UNIVERSITY OF ARKANSAS COST SHARE AGREEMENT: A resolution to approve a cost share agreement with the University of Arkansas for a water main upgrade along portions of Maple Street and Oliver Avenue. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 71-16 5. ARKANSAS FORESTRY COMMISSION GRANT: A resolution to authorize acceptance of a 50/50 matching grant from the Arkansas Forestry Commission in the amount of$14,105.00 for the planting of native species in the medians of Garland Avenue and College Avenue, and to approve a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 72-16 6. ARKANSAS RECREATIONAL TRAILS GRANT: A resolution to approve an agreement of understanding with the Arkansas State Highway and Transportation Department for the acceptance of an 80/20 Arkansas Recreational Trails Grant in the amount of$56,000.00 for the construction of a Nature Trail Boardwalk at Lake Fayetteville, and to approve a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 73-16 7. SWEETSER CONSTRUCTION, INC.: A resolution to authorize a contract with Sweetser Construction, Inc. in the amount of $2,537,900.00 for the construction of the Rupple Road widening project from Persimmon Street to Congressional Road, and to approve a project contingency in the amount of$250,000.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 74-16 8. FAYETTEVILLE CHAMBER OF COMMERCE ECONOMIC DEVELOPMENT CONSULTING SERVICES: A resolution to approve an extension of up to three (3) 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteviIIe-ar.gov months to the contract with the Fayetteville Chamber of Commerce for Economic Development Consulting Services in an amount not to exceed $41,250.00, and to approve a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 75-16 B. Unfinished Business: 1 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. THIS ORDINANCE WAS TABLED TO THE MAY 17, 2016 CITY COUNCIL MEETING C. New Business: 1. TREE PRESERVATION AREA MODIFICATION AT FOREST HILLS: An ordinance to vacate portions of a tree preservation area to facilitate development, to preserve the best quality, most significant trees and to dedicate a larger tree preservation. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5861 2. WALTON FAMILY FOUNDATION AGREEMENT - CATO SPRINGS TRAIL: A resolution to express the City Council's thanks and gratitude to the Walton Family Foundation for its generous $2,000,000.00 matching grant for the construction of the Cato Springs Trail from the Town Branch Trail to the Regional Park, to approve the grant agreement and to approve a budget adjustment to recognize this $2,000,000.00 grant. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 76-16 3. INTERNAL AUDIT DIVISION CHARTER: An ordinance to amend Chapter 33 of The Fayetteville Code to renumber the sections of Article XXV Audit Committee and Internal Auditor and Reserve Sections 33.365 through 33.369 and 33.375 through 33.379 for future use, and to approve an amendment to the Internal Audit Division Charter 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteviIIe-ar.gov reducing the number of required annual meetings from four to three to be consistent with the requirements of the City Code. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5862 4. VAC 16-5324 (NE CORNER OF DRAKE & MCCONNELL/NELMS CLIMBING GYM): An ordinance to approve VAC 16-5324 submitted by Jorgensen and Associates, Inc. for property located at the Northeast corner of Drake and McConnell to vacate portions of a utility easement. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5863 5. VAC 16-5323 (4030 N. COLLEGE AVE./WHATABURGER): An ordinance to approve VAC 16-5323 submitted by Crafton Tull, Inc. for property located at 4030 North College Avenue to vacate a portion of a utility easement. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5864 6. VAC 16-5322 (2011 W. FOXGLOVE DR./CRAIN VOLKSWAGON): An ordinance to approve VAC 16-5322 submitted by Crafton Tull, Inc. for property located at 2011 West Foxglove Drive to vacate portions of access and utility easements. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 5865 7. ADM 16-5340 (UDC CHAPTER 164.19 AMENDMENTS): An ordinance to amend the definition of accessory dwelling unit in § 151.01 and to amend portions of§ 164.19 Accessory Dwelling Units to remove lot size requirements,increase the allowed size from 600 square feet to 950 square feet and make other changes. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5866 8. AMEND THE RULES OF ORDER AND PROCEDURE: A resolution to amend the Rules of Order and Procedure of the Fayetteville City Council A. 7. d.to authorize the City Council to allow a representative of the public opposing the ordinance or resolution to use an electronic visual aid presentation on the issue. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 77-16 Announcements City Council Agenda Session Presentations: 1. Agenda Session Presentation update on construction efforts at Regional Park. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteviIIe-ar.gov 2. Tour of the renovated City Council Chambers and review with the City Council the new Vote Cast System &Presentation Technology. City Council Tour: None Adjournment: 6:28 p.m. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteville-ar.gov