HomeMy WebLinkAbout2016-03-15 - Agenda With Final Results - Final Alderman Adella Gray Alderman Justin Tennant
Ward 1 Position 1
— 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
March 15, 2016
A meeting of the Fayetteville City Council was held on March 15, 2016 at 5:30 p.m. at the
Washington County Courthouse - Quorum Courtroom, 208 N. College Ave., Fayetteville,
Arkansas.
Call to Order
Roll Call
Pledge of Allegiance
Mayor's Announcements, Proclamations and Recognitions
City Council Meeting Presentations, Reports, and Discussion Items
1. Nominating Committee Report
Agenda Additions
A. Consent:
1. Approval of the March 1, 2016 City Council Meeting Minutes.
113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteville-ar.gov
APPROVED
2. RICOH USA, INC.: A resolution to approve the purchase of professional digital imaging
services from Ricoh USA, Inc. through its local vendor, Preferred Office Products, Inc., in
varying amounts as needed through June 30,2016 and any future renewal periods,pursuant
to a U.S. Communities Government Purchasing Alliance Cooperative Purchasing
Agreement.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 57-16
3. HAZMAT SERVICES REVENUE: A resolution to approve a budget adjustment
recognizing H azmat S e rvices R evenue received by the fire department from
Washington County in the amount of$11,318.00 and increasing the related expense
budget.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 58-16
4. CARAHSOFT TECHNOLOGY CORPORATION: A resolution to approve the
purchase of three (3) nimble storage expansion shelves and a five (5) year hardware
maintenance contract from Carahsoft Technology Corporation in the amount of
$246,677.91 plus applicable taxes, pursuant to a General Services Administration Federal
Acquisition Service Cooperative purchasing contract.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 59-16
5. CITY OF GREENLAND TWO YEAR EXTENSION AGREEMENT: A resolution
to approve a two year extension of the agreement between the C ity of F ayetteville and
the City of Greenland regarding the provision of wastewater collection services in the
City of Greenland.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 60-16
6. WATERMARK AT FAYETTEVILLE AR, LLC: A resolution to approve a
cost share agreement with Watermark at Fayetteville AR, LLC in an amount not
to exceed$43,241.00 for a sewer main upgrade near Van Asche Drive and Steele
Boulevard.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 61-16
113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteviIIe-ar.gov
7. NORTHWEST ARKANSAS ECONOMIC DEVELOPMENT DISTRICT, INC.
GRANT: A resolution to authorize acceptance of a General Improvement Fund Grant
through the Northwest Arkansas Economic Development District, Inc. in the amount of
$9,198.00 for the construction of a garden shelter for the Yvonne Richardson Community
Center's Kid Crops Program, and to approve a budget adjustment.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 62-16
8. SOURCEGAS ARKANSAS, INC. UTILITY WORK AGREEMENT: A resolution to
approve a utility work agreement with Sourcegas Arkansas,Inc. in an amount not to exceed
$167,231.78 for the relocation of two gas lines necessary for the extension of Rupple Road
from Martin Luther King, Jr. Boulevard to Persimmon Street, and to approve a project
contingency in the amount of$25,084.00.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 63-16
9. RFQ #15-04 BURNS & MCDONNELL ENGINEERING COMPANY,
INC.: A resolution to award RFQ #15-04 and authorize a contract with Burns
& McDonnell Engineering Company, Inc. in an amount not to exceed
$557,695.00 for engineering services associated with the Sain Street extension
from North Front Street to Vantage Boulevard, and to approve a budget
adjustment.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 64-16
10. GARVER, LLC SUPPLEMENTAL AGREEMENT NO. 1: A resolution to approve
supplemental agreement No. 1 to the contract with Garver,LLC in an amount not to exceed
$455,066.00 for additional archeological testing and mitigation services associated with
the design of a portion of Rupple Road between West Starry Night View and West Mount
Comfort Road, and to approve a budget adjustment.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 65-16
11. ARKANSAS HIGHWAY AND TRANSPORTATION DEPARTMENT FEDERAL-
AID FUNDS: A resolution to approve two budget adjustments recognizing federal-aid
funds received from the Arkansas Highway and Transportation Department in the amount
of$48,928.00 for the Highway 45/01d Wire Road Signal and Intersection Project.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 66-16
113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteviIIe-ar.gov
B. Unfinished Business:
C. Public Hearing:
1. A FAYETTEVILLE PUBLIC FACILITIES BOARD: A resolution ratifying the
resolution of the Fayetteville Public Facilities Board approving a refunding and
improvement revenue bond (Butterfield Trail Village Project), Series 2016 in a principal
amount of not to exceed$17,450,000; and prescribing other matters pertaining thereto
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 67-16
D. New Business:
1. RFQ #15-08 NELSON/NYGAARD CONSULTING ASSOCIATES, INC.: A
resolution to award RFQ#15-08 and authorize a contract with Nelson/Nygaard Consulting
Associates, Inc. in the amount of $584,978.00 for the development of a transportation
master plan and downtown/entertainment district parking and mobility report, to approve
a project contingency in the amount of$14,740.00, and to approve a budget adjustment.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 68-16
2. RZN 16-5310: (1564 E.HUNTSVILLE RD./ZWEIG PROPERTIES): An ordinance to
rezone that property described in rezoning petition RZN 16-5310 for approximately 0.46
acres located at 1564 East Huntsville Road from RSF-4, residential single family, 4 units
per acre to CS, Community Services
PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5858
3. ADM 16-5319 (UDC CHAPTERS 166,172,177 AMENDMENTS): An ordinance to
amend § 166.24 Nonresidential Design Standards, § 172.04 Parking Lot Design
Standards, §177.04 site development and parking lot landscape standards and § 177.05
street tree planting standards of the unified development code.
PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5859
4. AMEND §97.082 (B),§ 94.05(D)AND TO ENACT A NEW§94.05(G): An ordinance
to amend § 97.082 (b), § 94.05 (d) and to enact a new § 94.05 (g) of the Fayetteville Code
to authorize the Mayor to issue a Public Fireworks Display permit for an annual display by
the Botanical Garden of the Ozarks at Lake Fayetteville
PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5860
113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteviIIe-ar.gov
City Council Agenda Session Presentations
City Council Tour
Announcements
Adjournment: 6:37 p.m.
113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteville-ar.gov