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HomeMy WebLinkAbout2016-08-02 - 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 Alderman Alan T.Long Ward 2 Position 2 Mayor Lioneld Jordan Ward 4 Position 2 City Attorney Kit Williams City Clerk Sondra E.Smith City of Fayetteville Arkansas City Council Meeting August 2, 2016 A meeting of the Fayetteville City Council was held on August 2, 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 July 19, 2016 City Council Meeting Minutes. Approved 2. UTILITY SERVICE COMPANY, INC. CHANGE ORDER NO. 3: A resolution to approve to Change Order No. 3 to the contract with Utility Service Company, Inc. in the amount of $22,736.00 for structural repairs to the Baxter Water Tank, to approve an 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteville-ar.gov additional project contingency in the amount of $56,675.50, and to approve a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 141-16 3. 2016-2017 JUSTICE ASSISTANCE AND STATE DRUG CRIME ENFORCEMENT GRANT: A resolution to authorize acceptance of the 2016-2017 Justice Assistance and State Drug Crime Enforcement Grant for federal and state funding of the Fourth Judicial District Drug Task Force in the amount of$242,610.00, and to authorize Mayor Jordan to sign all necessary documents to receive the grant funds. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 142-16 4. ICON ENTERPRISES, INC. D/B/A CIVICPLUS: A resolution to a one (1) year amended contract with Icon Enterprises, Inc. d/b/a CivicPlus for website content management system services in the amount of$18,228.55 for the first year with automatic renewals for three (3) additional one (1) year terms with a price increase of five percent (5%) each time the contract is renewed, and to approve a project contingency of$5,000.00 each year the contract is in effect. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 143-16 5. AUDIO-VISUAL RENOVATION: A resolution to approve a budget adjustment to move funds from various audio-visual sub-projects to master project 13004 City Hall Audio- Visual Renovation. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 144-16 6. OFF-STREET PARKING DISTRICT AND THE DICKSON STREET IMPROVEMENT DISTRICT PARKING REVENUES: A resolution to approve a budget adjustment recognizing increased parking revenues in the Off-Street Parking District and the Dickson Street Improvement District. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 145-16 7. ARKANSAS HISTORIC PRESERVATION PROGRAM GRANT AGREEMENT: A resolution to approve a grant agreement with the Arkansas Historic Preservation Program for a Certified Local Government Grant in the amount of $9,030.00, and to approve a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 146-16 8. 2017 EMPLOYEE BENEFITS PACKAGE: A resolution to approve the 2017 Employee Benefits Package. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 147-16 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteviIIe-ar.gov B. Unfinished Business: 1. RZN 16-5442 (2514 W. LORI RDJRAZORBACK GOLF COURSE): An ordinance to rezone that property described in rezoning petition RZN 16-5442 for approximately 99.10 acres located at 2514 West Lori Road from r-a, residential agricultural; rsf-1, residential single family, one unit per acre and rsf-4, residential single family, 4 units per acre to nc, neighborhood conservation; r- a, residential agricultural and ns, neighborhood services. AT THE AUGUST 2, 2016 CITY COUNCIL MEETING THIS ORDINANCE WAS TABLED INDEFINETLY. 2. PROPOSALS FOR DEVELOPMENT OF SOUTH END OF WEST AVENUE PARKING LOT: A resolution to clarify and extend the timeframe to solicit proposals for development of the West Avenue Parking Lot and to consider parking neutral proposals for sale of smaller parcels on southern end. AT THE AUGUST 2, 2016 CITY COUNCIL MEETING THIS ORDINANCE WAS TABLED INDEFINETLY. C. New Business: 1. BAYYARI MUSIC PLAYGROUND DONATION: A resolution to accept a donation in the amount of$30,000.00 from Fadil Bayyari to construct the David Lyle Bayyari Music Playground at Wilson Park, and to approve a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 148-16 2. THE ROTARY CLUB OF FAYETTEVILLE AGREEMENT: A resolution to approve an agreement with the Rotary Club of Fayetteville regarding the funding for and naming of the Rotary Club of Fayetteville Playground at the Kessler Mountain Regional Park, to approve a budget adjustment recognizing a donation from the Rotary Club of Fayetteville and its members in the amount of$150,000.00 for the project contingent upon receipt of the funds, and to express the City Council's intent to provide matching funds in an amount of$120,000.00 toward the playground project contingent on approval of the 2017 budget. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 149-16 3. VAC 16-5494 (3641 W. WEDINGTON DR. /OZARKS ELECTRIC CO-OP): An ordinance to approve VAC 16-5494 submitted by Crafton-Tull Engineers, Inc. for property located at 3641 West Wedington Drive to vacate a portion of a utility easement. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5894 4. AMEND §164.23 SINGLE-FAMILY INFILL STANDARDS: An ordinance to authorize the City Council to grant a variance in the single family infill standards to support attainable, affordable housing. AT THE AUGUST 2, 2016 CITY COUNCIL MEETING THIS ORDINANCE WAS LEFT ON THE SECOND READING AND SENT TO ORDINANCE REVIEW. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteviIIe-ar.gov City Council Agenda Session Presentations City Council Tour Announcements Adjournment: 7:08 p.m. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteville-ar.gov