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HomeMy WebLinkAbout2016-12-20 - Agendas - FinalCity of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Meeting Agenda - Final Agenda Tuesday, December 20, 2016 5:30 PM City Hall Room 219 City Council Meeting 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 Meeting Meeting Agenda - Final Agenda December 20, 2016 Call To Order Roll Call Pledge of Allegiance Mayor's Announcements, Proclamations and Recognitions 1. 2016-0565 ALDERMAN MARTIN W. SCHOPPMEYER JR. RECOGNITION City Council Meeting Presentations, Reports and Discussion Items: Agenda Additions: A. Consent: A.1 2015-0661 APPROVAL OF THE DECEMBER 6, 2016 CITY COUNCIL MEETING MINUTES. A.2 2016-0621 FAYETTEVILLE FIRE DEPARTMENT DONATION REVENUE: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF $100.00 REPRESENTING DONATION REVENUE FROM NEWK'S EATERY TO THE FAYETTEVILLE FIRE DEPARTMENT FOR THE ANNUAL EMPLOYEE SERVICE AWARDS EVENT Attachments: FAYETTEVILLE FIRE DEPARTMENT DONATION REVENUE BA FAYETTEVILLE FIRE DEPARTMENT DONATION REVENUE City of Fayetteville, Arkansas Page 2 Printed on 1211412016 City Council Meeting Meeting Agenda - Final Agenda December 20, 2016 A. 3 A. 4 A. 5 A. 6 �nI ti_nt�Q 2016 BODY WORN CAMERA IMPLEMENTATION PROGRAM GRANT AWARD: A RESOLUTION TO AUTHORIZE ACCEPTANCE OF A 2016 BODY -WORN CAMERA PILOT IMPLEMENTATION PROGRAM 50150 MATCHING GRANT AWARD IN THE TOTAL AMOUNT OF $186,496.00, OF WHICH $67,680.00 WILL BE USED BY THE FAYETTEVILLE POLICE DEPARTMENT, WITH $73,696.00 TO BE DISBURSED TO THE CITY OF SPRINGDALE AND $45,120.00 TO WASHINGTON COUNTY, AND TO APPROVE A BUDGET ADJUSTMENT Attachments: 2016 BODY WORN CAMERA IMPLEMENTATION PROGRAM GRANT AWARD BA 2016 BODY WORN CAMERA IMPLEMENTATION PROGRAM GRANT AWARD 2016-0611 2016 INTERNET CRIMES AGAINST CHILDREN (ICAC) GRANT AWARD: A RESOLUTION TO AUTHORIZE ACCEPTANCE OF A NON-MATCHING GRANT FROM THE INTERNET CRIMES AGAINST CHILDREN TASK FORCE PROGRAM IN THE AMOUNT OF $10,000.00, AND TO APPROVE A BUDGET ADJUSTMENT Attachments: 2016 INTERNET CRIMES AGAINST CHILDREN (ICAC) GRANT AWARD BA 2016 INTERNET CRIMES AGAINST CHILDREN (ICAC) GRANT AWARD 2016-0612 FEDERAL AND STATE LAW ENFORCEMENT FORFEITURES: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $63,682.00 RECOGNIZING REVENUE ASSOCIATED WITH FEDERAL AND STATE LAW ENFORCEMENT FORFEITURES Attachments: FEDERAL AND STATE LAW ENFORCEMENT FORFEITURES BA FEDERAL AND STATE LAW ENFORCEMENT FORFEITURES 2016-0632 2017 JAIL SERVICES AMENDED INTERLOCAL AGREEMENT: A RESOLUTION TO APPROVE THE EIGHTH AMENDED INTERLOCAL AGREEMENT FOR JAIL SERVICES WITH WASHINGTON COUNTY, ARKANSAS INCREASING THE BOOKING FEE FROM $60.00 TO $62.00 PER PRISONER IN 2017 Attachments: 2017 JAIL SERVICES AMENDED INTERLOCAL AGREEMENT City of Fayetteville, Arkansas Page 3 Printed on 1211412016 City Council Meeting Meeting Agenda - Final Agenda December 20, 2016 A. 7 A. 8 A. 9 A. 10 I)nI ti_ntiI Q FAYETTEVILLE POLICE DEPARTMENT DONATION REVENUE: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $2,515.00 RECOGNIZING DONATION REVENUE TO THE FAYETTEVILLE POLICE DEPARTMENT IN SUPPORT OF OFFICER RECOGNITION Attachments: FAYETTEVILLE POLICE DEPARTMENT DONATION REVENUE BA FAYETTEVILLE POLICE DEPARTMENT DONATION REVENUE 2016-0619 DESIGNATION OF COLLECTOR OF FINES ASSESSED IN THE WASHINGTON COUNTY DISTRICT COURT: A RESOLUTION TO DESIGNATE THE WASHINGTON COUNTY DISTRICT COURT, FAYETTEVILLE DEPARTMENT CLERK TO BE PRIMARILY RESPONSIBLE FOR THE COLLECTION OF FINES ASSESSED IN THIS COURT Attachments: DESIGNATION OF COLLECTOR OF FINES ASSESSED IN THE WASHINGTON COUNTY DISTRICT COURT City Attorney Memo District Court Fines 2016-0537 BID 16-50 PIANALTO CONSTRUCTION: A RESOLUTION TO AWARD BID NO. 16-50 AND AUTHORIZE A CONTRACT WITH PIANALTO CONSTRUCTION, INC. OF TONTITOWN, ARKANSAS IN THE AMOUNT OF $156,937.00 FOR CONSTRUCTION OF THE TRANSPORTATION SALT STORAGE FACILITY, AND TO APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $30,000.00 Attachments: BID 16-50 PIANALTO CONSTRUCTION 2016-0608 ANIMAL SERVICES DONATION REVENUE: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF $27,167.00 REPRESENTING DONATION REVENUE TO ANIMAL SERVICES FROM APRIL THROUGH OCTOBER 2016 Attachments: ANIMAL SERVICES DONATION REVENUE BA ANIMAL SERVICES DONATION REVENUE City of Fayetteville, Arkansas Page 4 Printed on 1211412016 City Council Meeting Meeting Agenda - Final Agenda December 20, 2016 A. 11 A. 12 A. 13 ')nI ti_nti')d HOGWASH CARWASH, LLC: A RESOLUTION TO APPROVE A 50150 COST SHARE AGREEMENT WITH HOGWASH CARWASH, LLC FOR CONSTRUCTION OF A SEWER MAIN ALONG A PORTION OF EAST HUNTSVILLE ROAD BETWEEN SOUTH ERIKA AVENUE AND SOUTH SEVEN HILLS DRIVE AT A TOTAL COST OF $8,232.00 Attachments: HOGWASH CARWASH, LLC �nI ti_nti�ti MITCHELL, WILLIAMS, SELIG, GATES & WOODYARD, PLLC AMENDMENT NO. 5: A RESOLUTION TO APPROVE AMENDMENT NO. 5 TO THE CONTRACT WITH MITCHELL, WILLIAMS, SELIG, GATES & WOODYARD, PLLC IN THE AMOUNT OF $20,000.00 FOR ADDITIONAL LEGAL SERVICES RELATED TO THE WHITE RIVER WATER QUALITY STANDARDS PETITION TO THE ARKANSAS POLLUTION CONTROL AND ECOLOGY COMMISSION, AND TO APPROVE A BUDGET ADJUSTMENT Attachments: MITCHELL WILLIAMS SELIG GATES & WOODYARD PLLC AMENDMENT NO. 5 BA MITCHELL WILLIAMS SELIG GATES & WOODYARD PLLC AMENDMENT NO. 5 gni ti_nss I CITY HALL AUDIO-VISUAL RENOVATION: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF $5,921.00 CONSOLIDATING THREE PROJECT ACCOUNTS RELATED TO THE CITY HALL AUDIO-VISUAL RENOVATION PROJECT AND TO APPROVE A CHANGE ORDER FOR ACCOUNTING PURPOSES Attachments: CITY HALL AUDIO-VISUAL RENOVATION BA BUDGET ADJUSTMENT FORM LEGISTAR 3 SMC2 City of Fayetteville, Arkansas Page 5 Printed on 1211412016 City Council Meeting Meeting Agenda - Final Agenda December 20, 2016 A.14 2016-0628 BID NO. 16-63 T -N -T, INC.: A RESOLUTION TO AWARD BID NO. 16-63 AND AUTHORIZE A CONTRACT WITH T -N -T, INC. OF VAN BUREN, ARKANSAS IN THE AMOUNT OF $97,560.00 FOR CONSTRUCTION OF AN ACCESS DRIVE, CURB AND GUTTER, AND PARKING IMPROVEMENTS AT WILSON PARK, AND TO APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $9,756.00 Attachments: BID NO. 16-63 T -N -T, INC. A.15 2016-0617 PPL 16-5641 (SE OF PERSIMMON & BROYLES/SLOANBROOKE SD, PH. II): A RESOLUTION TO APPROVE A MASTER STREET PLAN AMENDMENT TO REMOVE A PORTION OF AN UNNAMED, UNBUILT PROPOSED COLLECTOR STREET FROM PERSIMMON AVENUE TO HOLLAND DRIVE Attachments: PPL 16-5641 (SE OF PERSIMMON & BROYLES/SLOANBROOKE SD, PH, II) A.16 2016-0610 COMPENSATION FOR ELECTED OFFICIALS: A RESOLUTION TO ALLOW THE CITY ATTORNEY AS ALL OTHER CITY EMPLOYEES WHO HAVE ATTAINED THEIR TOP SALARY RANGE TO RECEIVE A ONE TIME SERVICE AWARD Attachments: COMPENSATION FOR ELECTED OFFICIALS B. Unfinished Business: B.1 2016-0445 APPEAL OF LSD 16-5488 THE MACEY DRIVE TOWNHOMES: A RESOLUTION TO GRANT THE APPEAL OF TIM BRISIEL OF LEGACY VENTURES AND TO APPROVE LARGE SCALE DEVELOPMENT 16-5488 MACEY DRIVE TOWNHOMES Attachments: APPEAL OF LSD 16-5488 THE MACEY DRIVE TOWNHOMES City of Fayetteville, Arkansas Page 6 Printed on 1211412016 City Council Meeting Meeting Agenda - Final Agenda December 20, 2016 B. 2 B. 3 At the October 18, 2016 City Council Meeting this resolution was tables to November 1, 2016 At the November 1, 2016 City Council Meeting this resolution was tabled to November 15, 2016 At the November 15, 2016 City Council Meeting this resolution was tabled to December 6, 2016 At the December 6, 2016 City Council Meeting this resolution was tabled to December 20, 2016. 2016-0520 AMEND § 33.350 PURPOSE AND ESTABLISHMENT AND § 33.351 COMPOSITION: AN ORDINANCE TO AMEND § 33.350 PURPOSE AND ESTABLISHMENT AND § 33.351 COMPOSITION OF ARTICLE XXIII ACTIVE TRANSPORTATION ADVISORY COMMITTEE OF THE FAYETTEVILLE CITY CODE TO EXPAND THE SCOPE OF THE COMMITTEE'S DUTIES, TO RECOMMEND THAT THE CITY COUNCIL APPOINTEE SHOULD ALSO SERVE ON THE TRANSPORTATION COMMITTEE, AND TO ESTABLISH A TIME FOR THE ELECTION OF THE COMMITTEE CHAIR (LEFT ON THE SECOND READING) Attachments: AMEND § 33.350 PURPOSE AND ESTABLISHMENT AND § 33.351 COMPOSITION ADDITIONAL_ AMEND § 33.350 PURPOSE AND ESTABLISHMENT AND § 33.351 COMPOSITION At the December 6, 2016 City Council Meeting this ordinance was left on the second reading. At the November 15, 2016 City Council Meeting this ordinance was left on the first reading. 2016-0525 VAC 16-5582 (41 E. NORTH ST./ANDONA PROPERTIES): AN ORDINANCE TO APPROVE VAC 16-5582 SUBMITTED BY ANDREA FOURNET TO VACATE THE UNBUILT PIKE STREET RIGHT-OF-WAY BETWEEN HIGHLAND AND POLLARD AVENUE (LEFT ON FIRST READING) Attachments: VAC 16-5582 (41 E. NORTH STJANDONA PROPERTIES) ADDITIONAL: VAC 16-5582 (41 E. NORTH STJANDONA PROPERTIES) At the December 6, 2016 City Council Meeting this ordinance was left on first reading. C. New Business: City of Fayetteville, Arkansas Page 7 Printed on 1211412016 City Council Meeting Meeting Agenda - Final Agenda December 20, 2016 C. 1 C. 2 C. 3 IM ti_ntizn RFP NO. 16-08 ACS PLAYGROUND ADVENTURES, INC.: A RESOLUTION TO AWARD RFP NO. 16-08 AND AUTHORIZE A CONTRACT WITH ACS PLAYGROUND ADVENTURES, INC. IN THE AMOUNT OF $506,500.00 FOR THE DEMOLITION AND REMOVAL OF OLD PLAYGROUND EQUIPMENT AND INSTALLATION OF NEW PLAYGROUND EQUIPMENT, INCLUDING THE DAVID LYLE BAYYARI MUSIC PLAYGROUND, AT WILSON PARK, AND TO APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $50,650.00 Attachments: RFP NO. 16-08 ACS PLAYGROUND ADVENTURES, INC. 2016-0604 THE BELFORD GROUP: AN ORDINANCE TO WAIVE THE REQUIREMENTS OF FORMAL COMPETITIVE BIDDING AND APPROVE A ONE (1) YEAR CONTRACT WITH THE BELFORD GROUP WITH AN OPTION TO RENEW FOR UP TO FOUR (4)ADDITIONAL ONE (1) YEAR TERMS TO PROVIDE ONLINE RECREATION PROGRAM REGISTRATION AND PAVILION RESERVATIONS TO RESIDENTS AND VISITORS AT NO COST TO THE CITY Attachments: THE BELFORD GROUP 1)n1 ti_nti12 STORMWATER EDUCATION AGREEMENT: AN ORDINANCE TO WAIVE THE REQUIREMENTS OF FORMAL COMPETITIVE BIDDING THROUGH 2019 AND APPROVE A ONE-YEAR CONTRACT WITH THE NORTHWEST ARKANSAS REGIONAL PLANNING COMMISSION IN THE AMOUNT OF $41,505.61 FOR A STORMWATER EDUCATION PROGRAM FOR 2017 Attachments: STORMWATER EDUCATION AGREEMENT City of Fayetteville, Arkansas Page 8 Printed on 1211412016 City Council Meeting Meeting Agenda - Final Agenda December 20, 2016 C.4 2016-0635 AMEND § 39.10 WATER AND WASTEWATER DAMAGE CLAIMS: AN ORDINANCE TO AMEND § 39.10 WATER AND WASTEWATER DAMAGE CLAIMS BY ENACTING A NEW SUBSECTION (4) TO (B) REQUIREMENTS FOR PR OPER TY DAMA GE CLAIMS TO BE ELIGIBLE FOR COMPENSATION Attachments: AMEND § 39.10 WATER AND WASTEWATER DAMAGE CLAIMS C.5 2016-0609 STANDING OR WALKING ON A STATE OR FEDERAL HIGHWAY PROHIBITED: AN ORDINANCE TO REPEAL § 74.04 HITCHHIKING PROHIBITED AND ENACTING A NEW § 74.04 STANDING OR WALKING ON A STATE OR FEDERAL HIGHWAY PROHIBITED AND TO AMEND § 74.05 OF THE FAYETTEVILLE CODE TO CLARIFY PERMIT REQUIREMENTS FOR ORGANIZATIONS AND INDIVIDUALS WHO WISH TO WALK OR STAND WITHIN A PRINCIPAL ARTERIAL ROADWAY Attachments: STANDING OR WALKING ON A STATE OR FEDERAL HIGHWAY PROHIBITEI D. City Council Agenda Session Presentations: E. City Council Tour: F. Announcements: G. Adjournment City of Fayetteville, Arkansas Page 9 Printed on 1211412016 City Council Meeting Meeting Agenda - Final Agenda December 20, 2016 NOTICE TO MEMBERS OF THE AUDIENCE All interested persons may appear and address the City Council on Unfinished Business, New Business, and Public Hearings at City Council meetings. If you wish to address the City Council on an agenda item, please wait for the Mayor or Chair to request public comment then queue behind the podium. When the Mayor or Chair recognizes you, approach the podium and give your name and address. Comments are to be addressed to the Mayor or Chair. The Mayor or Chair will direct your comments to the appropriate elected officials, staff, or others for response. Keep your comments respectful, brief, to the point, and relevant to the agenda item being considered. Each speaker from the public will be allowed one turn at the microphone for discussion of an agenda item. 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. City staff, City Council members, and applicants may use electronic visual aids in the City Council meeting as part of the presentation of the agenda item. 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. A simple majority of the City Council members, present and voting, may authorize a representative of a Fayetteville citizens' group opposing the ordinance or resolution to present an electronic visual aid not to exceed five minutes, but no other electronic visual aid presentations will be allowed; however, 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's 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 10 Printed on 1211412016 City of Fayetteville, Arkansas Text File File Number: 2016-0565 Agenda Date: 12/20/2016 Version: 1 In Control: City Council Meeting Agenda Number: 1 ALDERMAN MARTIN W. SCHOPPMEYER JR. RECOGNITION 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Status: Agenda Ready File Type: Presentation City of Fayetteville, Arkansas Page 1 Printed on 12114/2016 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Text File File Number: 2015-0661 Agenda Date: 12/20/2016 Version: 1 Status: Agenda Ready In Control: City Council Meeting File Type: Minutes Agenda Number: A. 1 APPROVAL OF THE DECEMBER 6, 2016 CITY COUNCIL MEETING MINUTES. City of Fayetteville, Arkansas Page 1 Printed on 12114/2016 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Text File File Number: 2016-0621 Agenda Date: 12/20/2016 Version: 1 Status: Agenda Ready In Control: City Council Meeting File Type: Resolution Agenda Number: A. 2 FAYETTEVILLE FIRE DEPARTMENT DONATION REVENUE: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF $100.00 REPRESENTING DONATION REVENUE FROM NEWK'S EATERY TO THE FAYETTEVILLE FIRE DEPARTMENT FOR THE ANNUAL EMPLOYEE SERVICE AWARDS EVENT 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 amount of $100.00 to recognize donation revenue from Newk's Eatery to the Fayetteville Fire Department for the annual employee service awards event. Section 2: That the City Council of the City of Fayetteville, Arkansas hereby expresses its sincere appreciation for the donation. City of Fayetteville, Arkansas Page 1 Printed on 1211412016 David Dayringer Submitted By City of Fayetteville Staff Review Form 2016-0621 Legistar File ID 12/20/2016 City Council Meeting Date - Agenda Item Only N/A for Non -Agenda Item 12/1/2016 Fire / _ Fire Department Submitted Date Division / Department Action Recommendation: A resolution approving a budget adjustment in the amount of $100.00 to recognize donation revenue from Newk's Eatery to be allocated for funding of the Fayetteville Fire Department's annual employee service awards event. Budget Impact: 1010.300.3020-5329.00 General Account Number Fund 36029/1 Donations -Fire Project Number Project Title Budgeted Item? NA Current Budget $ 4,170.00 Funds Obligated $ 1,150.05 Current Balance $ 3,019.95 1 Does item have a cost? NA Item Cost Budget Adjustment Attached? Yes Budget Adjustment $ 100.00 Remaining Budget $ 3,119.95 V20140710 Previous Ordinance or Resolution # Original Contract Number: Comments: Approval Date: CITY OF • CITY COUNCIL AGENDA MEMO Tay , 1� V le ARKANSAS TO: Mayor Lioneld Jordan and City Council FROM: David Dayringer, Fire Chief DATE: December 1, 2016 SUBJECT: Recognition and acceptance of donation to Fayetteville Fire Department RECOMMENDATION: A resolution approving a budget adjustment in the amount of $100.00 to recognize donation revenue from Newk's Eatery to be allocated for funding of the Fayetteville Fire Department's annual employee service awards event. DISCUSSION: Each year, the City of Fayetteville Fire Department receives donations from various businesses and private donors to support the department's employee recognition program. The funds are typically utilized to cover expenses associated with an employee service awards banquet, during which the firefighters are honored and recognized for achievements which took place throughout the year. BUDGET/STAFF IMPACT: These funds have been deposited into revenue account number 1010.900.0001-4809.00 36029/1—Donations and will be reallocated to expense account number 1010.300.3020- 5329.00 36029/1—Employee Recognition upon City Council approval to recognize and accept this donation. Attachments: Budget Adjustment Mailing Address: 113 W. Mountain Street www.fayetteville-ar.gov Fayetteville, AR 72701 City of Fayetteville, Arkansas - Budget Adjustment Form (Legistar) Budget Year Division Adjustment Number /Org2 FIRE (300) 2016 Requestor: Granville Wynn BUDGET ADJUSTMENT DESCRIPTION / JUSTIFICATION: Approve Budget Adjustment to recognize $100.00 in donation revenue to be allocated towards funding of the Fire Department employee service awards event. RESOLUTION/ORDINANCE COUNCIL DATE LEGISTAR FILE ID# 12/20/2016 2016-0621 B cvrb-cwa, FeW 12/2/2016 7:38 AM Budget Director TYPE: DESCRIPTION: GLDATE: POSTED: Date TOTAL 100 100 v.20161021 Increase / (Decrease) Project.Sub# Account Number Expense Revenue Project Sub AT Account Name 1010.300.3020-5329.00 100 - 36029 1 EX Recognition - Employee 1010.900.0001-4809.00 - 100 36029 1 RE Donations - Donations C:\Program Files\Granicus\Legistar5\Packet\1 175 -City Council Meeting_12_20_2016\0003_2_BA_FAYETTEVILLE FIRE DEPARTMENT DONATION REVENUE 1 of 1 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Text File File Number: 2016-0528 Agenda Date: 12/20/2016 Version: 1 Status: Agenda Ready In Control: City Council Meeting Agenda Number: A. 3 File Type: Resolution 2016 BODY WORN CAMERA IMPLEMENTATION PROGRAM GRANT AWARD: A RESOLUTION TO AUTHORIZE ACCEPTANCE OF A 2016 BODY -WORN CAMERA PILOT IMPLEMENTATION PROGRAM 50/50 MATCHING GRANT AWARD IN THE TOTAL AMOUNT OF $186,496.00, OF WHICH $67,680.00 WILL BE USED BY THE FAYETTEVILLE POLICE DEPARTMENT, WITH $73,696.00 TO BE DISBURSED TO THE CITY OF SPRINGDALE AND $45,120.00 TO WASHINGTON COUNTY, AND TO APPROVE A BUDGET ADJUSTMENT 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 acceptance of a 2016 Body -Worn Camera Implementation Program 50/50 matching grant award in the total amount of $186,496.00, of which $67,680.00 will be used by the Fayetteville Police Department, with $73,696.00 to be disbursed to the City of Springdale and $45,120.00 to Washington County. 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. City of Fayetteville, Arkansas Page 1 Printed on 1211412016 City of Fayetteville Staff Review Form 2016-0528 Legistar File ID 12/20/2016 City Council Meeting Date -Agenda Item Only N/A for Non -Agenda Item Greg Tabor 11/28/2016 Police / Police Department Submitted By Submitted Date Division / Department Action Recommendation: Staff recommends acceptance of a multi -jurisdictional grant award to Fayetteville, Springdale, and Washington County from the 2016 Body -Worn Camera Pilot Implementation Program with grant funding in the amount of $186,496, approval of the attached cooperative agreement, and budget adjustment. Furthermore, this grant requires each agency to proportionately match 50% in-kind and/or cash funds. Budget Impact: 1010.200.2920 -various Account Number "M Project Number General Fund Body Worn Camera Grant Project Title Budgeted Item? No Current Budget Funds Obligated Current Balance Does item have a cost? No Item Cost Budget Adjustment Attached? Yes Budget Adjustment Remaining Budget $ $ 186,496.00 $ 186,496.00] V20140710 Previous Ordinance or Resolution # Original Contract Number: Comments: Approval Date: CITY OF a e e -01e ARKANSAS TO: Mayor Lioneld Jordan and City Council Members FROM: Greg Tabor, Chief of Police DATE: November 28, 2016 STAFF MEMO SUBJECT: 2016 Body -Worn Camera Pilot Implementation Program Grant Award RECOMMENDATION: Staff recommends acceptance of a multi -jurisdictional grant award to Fayetteville, Springdale, and Washington County from the 2016 Body -Worn Camera Pilot Implementation Program with grant funding in the amount of $186,496, approval of the attached cooperative agreement, and budget adjustment. Furthermore, this grant requires each agency to proportionately match 50% in-kind and/or cash funds. BACKGROUND: The U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Assistance (BJA) is the funding agency for the 2016 Body -Worn Camera Partnership Program. This program furthers the DOJ's mission by supporting the safe and fair administration of justice. Law enforcement agencies across the country are using body -worn cameras (BWCs) as a promising tool to improve law enforcement interactions with the public. At times, BWCs may provide a visual and audio record of interactions. Some preliminary evidence indicates the presence of BWCs helps strengthen accountability and transparency, which might assist in deescalating conflicts, resulting in more constructive encounters between the police and members of the community. DISCUSSION: The Fayetteville Police Department will be the fiduciary agency for this grant award in the amount of $186,496. Fayetteville was awarded $67,680, Springdale was awarded $73,696, and Washington County was awarded $45,120 in grant funds. Each agency will be responsible for meeting their.own matching requirements. By this requirement, Fayetteville will be required to match $67,680 for a total City of Fayetteville only project portion of $135,360. Grant funds will partially fund the BWC program and training. It's anticipated any increase in digital media storage capacity needed to implement a BWC Program must be purchased using local funds. These funds are currently budgeted within our Police Impact Fees project. BUDGET/STAFF IMPACT: Police Impact Fees will be used for meeting the local matching requirements of $67,680. This grant award has no impact on our current staffing levels. Attachments: Budget Adjustment Cooperative Agreement Mailing Address: 113 W. Mountain Street www.fayetteville-ar.gov Fayetteville, AR 72701 SS f� Department - P l \ ffircofTusficePrograms �.a1-'^�-'l- Office ofthe Assistant Atomey General NWa mD.GI 1 September 26,2016 The Honorable Untold Jordan City of Fayetteville 100 A. West Rack Street Fayetteville, AR 12701-6069 Dear Mayor Jordan On behalf OfAttomey General Lorena Lynch, it is my pleasure to inform you that the Office oflustim Programs has approved your application for funding under the FY 16 Body -Worn Camera Policy and )mplemmtation Program: Implementation or Expansion of B WC Programs for Large Agencies in the amount of$186,4% for City of Fayetteville. Enclosed you will find the Grant Award and Special Conditions documents. This award is subject to all administrative and financial requirements, including the timely submission ofall financial and programmafie reports, resolution of all interim audit findings, and the maintenance ofa minimum level ofeult-cm-hand. Should you notinflum to these requirements, you wrll be in violation of the terms of0his agreement and the award will be subject m mrmioation for rause or other administrative action es appropriate. - If you have questions regarding this award, please contact: Program Questions, Flom D. Lawson, Program Manager at (202) 305-9216; and - Financial Questions, the Office of the ChiefFinancial Officer, Customer Service Center (CSC) at (800) 458.0786, or you may contact the CSC at ask.00fo@usdoj.gov. Congratulations, and we look forward to working with you Sincerely, Kaml Virginia Mason Asistanl Attorney Gencrat Enclosures