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HomeMy WebLinkAbout2016-10-18 - Agendas - Archive 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 October 18, 2016 A meeting of the Fayetteville City Council was held on October 18,2016 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 October 4, 2016 City Council Meeting Minutes. Approved 2. CANON COPIERS AND MAINTENANCE: A resolution to authorize the purchase of Canon copiers and maintenance from various vendors in variable amounts and for varying unit prices as needed through April 30, 2017 and any future renewal periods,pursuant to a state procurement contract. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteville-ar.gov PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 186-16 3. SCHINDLER ELEVATOR CORPORATION: A resolution to approve a five year extended warranty agreement with Schindler Elevator Corporation in the amount of $5,100.00 per year for repair and maintenance of the Spring Street Parking Deck elevator. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 187-16 4. FAYETTEVILLE RACE SERIES: A resolution to approve a budget adjustment in the amount of$16,200.00 to increase funding for the Fayetteville Race Series. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 188-16 5. RFQ NO. 16-01 ALLGEIER, MARTIN AND ASSOCIATES, INC: A resolution to award RFQ No. 16-01 and authorize a professional engineering services contract with Allgeier, Martin and Associates, Inc. in an amount not to exceed$90,280.00 for the utility electrical study project. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 189-16 6. 2017 PROPORTIONAL SHARE AGREEMENT: A resolution to approve the 2017 proportional share agreement with Washington County and cities in Washington County to pay Fayetteville's Statutorily required share of our state district judges' base salaries. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 190-16 B. Unfinished Business: 1. RZN 16-5543 (3434 N CROSSOVER RD.NILLAGES ASSISTED LIVING): An ordinance to rezone that property described in rezoning petition RZN 16-5543 for approximately 21.40 acres located at 3434 North Crossover Road from r-a, residential agricultural to rt-12, residential two and three family;p-1,institutional and cs, community services. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5915 2. RZN 16-5550 (2155 N. RUPPLE RD. /HAZEN): An ordinance to rezone that property described in rezoning petition RZN 16-5442 for approximately 70 acres located east and west of Rupple Road and south of Mount Comfort Road from rsf-1, residential single family, 1 unit per acre;rsf-4,residential single family, 4 units per acre and r-a,residential agricultural to cs, community services and r-a, residential agricultural. THIS ORDINANCE WAS LEFT ON THE SECOND READING AT THE OCTOBER 18, 2016 CITY COUNCIL MEETING. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteville-ar.gov C. New Business: 1. MUELLER SYSTEMS, LLC: An ordinance to waive the requirements of formal competitive bidding and authorize the purchase of a leak detection system pilot program from Mueller Systems, LLC in the amount of$26,985.00. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5916 2. RZN 16-5566 (1615 E. HUNTSVILLE RD./HARRISON): An ordinance to rezone that property described in rezoning petition RZN 16-5566 for approximately 1.53 acres located at 1615 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 5917 3. RZN 16-5573 (1030 N. COLLEGE AVE./LAZENBY):An ordinance to rezone that property described in rezoning petition 16-5573 for approximately 0.73 acres located at the southwest corner of North Street and College Avenue from r-o, residential office to ut,urban thoroughfare. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5918 4. RZN 16-5576 (1160 S. HAPPY HOLLOW RD./PROMOLIFE): An ordinance to rezone that property described in rezoning petition RZN 16-5576 for approximately 3.65 acres located at 1160 South Happy Hollow Road from c-2,thoroughfare commercial and rsf-4, residential single family, 4 units per acre to i-1, heavy commercial and light industrial and r-a, residential agricultural. PASSED AND SHALL BE RECORDED AS ORDINANCE NO 5919 5. VAC 16-5571 (WEST JUPITER DR./JUPITER DRIVE): An ordinance to approve vac 16-5571 submitted by Jorgensen and Associates, Inc. to vacate a portion of Jupiter Drive from McGuire S treet to the AEP Substation. THIS ORDINANCE WAS LEFT ON THE FIRST READING AT THE OCTOBER 18, 2016 CITY COUNCIL MEETING. 6. APPEAL OF LSD 16-5488 THE MACEY DRIVE TOWNHOMES: A resolution to grant the appeal of Tim Briseiel of Legacy Ventures and to approve large scale development 16-5488 Macey Drive Townhomes. THIS RESOLUTION WAS TABLED TO THE NOVEMBER 1, 2016 CITY COUNCIL MEETING. 7. AMEND § 157.03 AND § 157.04: An ordinance to amend § 157.03 annexation and zoning map amendments to include planned zoning districts and to replace § 157.04 with a new notification requirement if an indefinitely tabled rezoning ordinance is removed from the table. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteviIIe-ar.gov PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5920 8. AMEND CHAPTERS 161, 162,AND 164: An ordinance to amend chapters 161 and 162 to rename and replace"cottage housing development"with"cluster housing development"; to rename chapter 164 to supplementary zoning regulations and specialized development requirements, to replace § 164.22 cottage housing development with § 164.22 cluster housing development and make further amendments to § 164.22. THIS ORDINANCE WAS LEFT ON THE FIRST READING AT THE OCTOBER 18, 2016 CITY COUNCIL MEETING. 9. APPEAL OF CUP 16-5558 THE WRMC CELL TOWER: A resolution to grant the appeal of Smith Communications for cup 16-5558, Futrall Cell Tower, to amend the cup to allow the cell tower to be constructed up to 150 feet tall. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 191-16 City Council Agenda Session Presentations City Council Tour Announcements Adjournment: 7:46 p.m. 113 West Mountain Fayetteville,AR 72701 (479)575-8323 www.fayetteville-ar.gov City Council Meeting: October 18,2016 Adjourn: Subject: Roll Gray a Marsh Kinion Petty --� G�i2e G Tennant S; 5 Schoppmeyer C1 G a La Tour Long r/ Mayor Jordan Subject: Motion To: Motion By: Seconded: Gray Marsh Kinion Petty Tennant Schoppmeyer La Tour Long Mayor Jordan City Council Meeting: October 18,2016 Subject: Consent Motion To: Motion By: � Seconded:, A. 1 -A. 6 Gray Marsh !/ Kinion :.kw Petty ,` . _ Tennant Via! Schoppmeyer V 1 LQ La Tour L/ Long `oi\ Mayor Jordan A Subject: Motion To: Motion By: Seconded: Gray Marsh Kinion Petty Tennant Schoppmeyer La Tour Long [Mayor Jordan City Council Meeting: October 18, 2016 Subject: RZN 16-5543 (3434 N CROSSOVER RD./VILLAGES ASSISTED LIVING) Motion To: Motion By: Seconded: B. 1 Gray Unfinished Marsh Business Kinion Petty ° Tennant Y . if fifY Schoppmeyerra .�v La Tour Long ' Ma r Jor7d Subject: RZN 16-5550 (2155 N. RUPPLE RD./HAZEN) Motion To: J Motion By: Seconded: B. 2 Gray Unfinished Marsh Business Kinion4.a PIP Petty Tennant _s, 4-A4 Schoppmeyerlid La Tour Long Mayor Jordan City Council Meeting: October 18,2016 Subject: MUELLER SYSTEMS, LLC Motion To: ��f�� 2 Motion By: r Seconded: C. 1 Gray / t/ New Marsh Business Kinion � �,� ��,,�, Petty Tennant � f f� Schoppmeyer � �� YF La Tour Long Mayor Jordan -- Subject: RZN 16-5566 (1615 E. HUNTSVILLE RD./HARRISON) Motion To: � f3 Y-,) Motion By: Seconded: C. 2 Gray New Marsh Business Kinionz'= Petty k--," . /W Tennant z�l Schoppmeyer , 1OR-11-:1 La Tour Long Mayor Jordan �— City Council Meeting: October 18, 2016 Subject: RZN 16-5573 (1030 N. COLLEGE AVE./LAZENBY) Motion To: Motion By: Seconded: C. 3 Gray New Marsh Business Kinion Petty Tennant Aauv Schoppmeyer La Tour Long Mayor Jordan Subject: RZN 16-5576 (1160 S. HAPPY HOLLOW RD./PROMOLIFE) Motion To: Motion By: Seconded: C. 4 Gray New Marsh Business Kinion Petty fzfi/1611 Tennant Schoppmeyer La Tour Long Mayor Jordan City Council Meeting: October 18,2016 Subject: VAC 16-5571 (WEST JUPITER DR./JUPITER DRIVE) Motion To: Motion By: Seconded: C. 5 Gray New Marsh Business Kinion Petty Tennant f Schoppmeyer 0. f La Tour Long Mayor Jordan Subject: APPEAL OF LSD 16-5488 THE MACEY DRIVE TOWNHOMES Motion To: �Q � Motion By: Seconded: C. 6 Gray New Marsh Business Kinion Petty ! N ��� � e Tennant r} Schoppmeyer La Tour Long Mayor Jordan City Council Meeting: October 18,2016 Subject: AMEND§ 157.03 AND § 157.04 Motion To: 1 -4 .2 A Motion By: Seconded: C. 7 Gray New Marsh Business Kinion -e�c Petty Tennant I Schoppmeyer R La Tour Long Mayor Jordan Subject: AMEND CHAPTERS 161, 162, AND 164 Motion To: A Motion By: Seconded: G C. 8 ray New Marsh Business Kinion Petty Tennant Schoppmeyer La Tour Long Mayor Jordan + City Council Meeting: October 18,2016 Subject: APPEAL OF CUP 16-5558 THE WRMC CELL TOWER Motion To: Motion By: Seconded: ° C. 9 Gray New Marsh Business Kinion . Petty - Tennant , Schoppmeyer La Tour o,Au Long Mayor Jordan ---" Subject: Motion To: Motion By: Seconded: Gray Marsh Kinion Petty Tennant Schoppmeyer La Tour Long Mayor Jordan AL xc DEPARTMENTAL CORRESPONDENCE - OFFICE OF THE CITY ATTORNEY Kit Williams City Attorney Blake Pennington TO: Mayor Jordan Assistant City Attorney Patti Mulford THRU: Sondra Smith, City Clerk Paralegal FROM: Kit Williams, City Attorney DATE: October 19,2016 RE: Resolutions and Ordinances prepared by the City Attorney's Office and passed at the City Council meeting of October 18,2016 1. A resolution to authorize the purchase of Canon copiers and maintenance from various vendors in variable amounts and for varying unit prices as needed through April 30,2017 and any future renewal periods, pursuant to a State Procurement Contract. 2. A resolution to approve a five year extended warranty agreement with Schindler Elevator Corporation in the amount of $5,100.00 per year for repair and maintenance of the Spring Street Parking Deck elevator. 3. A resolution to approve a budget adjustment in the amount of $16,200.00 to increase funding for the Fayetteville Race Series. 4.A resolution to award RFQ No.16-01 and authorize a Professional Engineering Services Contract with Allgeier,Martin and Associates,Inc. in an amount not to exceed$90,280.00 for the Utility Electrical Study Project. 5. A resolution to approve the 2017 Proportional Share Agreement with Washington County and cities in Washington County to pay Fayetteville's statutorily required share of our state District Judges' base salaries. 6. An ordinance to rezone that property described in rezoning petition RZN 16-5543 for approximately 21.40 acres located at 3434 North Crossover Road from R-A, Residential Agricultural to RT-12, Residential Two and Three Family; P-1, Institutional and CS, Community Services. 7. An ordinance to waive the requirements of formal competitive bidding and authorize the purchase of a Leak Detection System Pilot Program from Mueller Systems,LLC in the amount of$26,985.00. 8. An ordinance to rezone that property described in rezoning petition RZN 16-5566 for approximately 1.53 acres located at 1615 East Huntsville Road from RSF-4, Residential Single Family,4 Units Per Acre to CS, Community Services. 9. An ordinance to rezone that property described in rezoning petition RZN 16-5573 for approximately 0.73 acres located at the southwest corner of North Street and College Avenue from R-O, Residential Office to UT, Urban Thoroughfare. 10. An ordinance to rezone that property described in rezoning petition RZN 16-5576 for approximately 3.65 acres located at 1160 South Happy Hollow Road from C-2, Thoroughfare Commercial and RSF-4, Residential Single Family, 4 Units Per Acre to I-1, Heavy Commercial and Light Industrial and R-A, Residential Agricultural. 11.An ordinance to amend§157.03 Annexation and Zoning Map Amendments to include Planned Zoning Districts and to replace § 157.04 with a new notification requirement if an indefinitely tabled rezoning ordinance is removed from the table. 12. A resolution to grant the appeal of Smith Communications for CUP 16-5558, Futrall Cell Tower,to amend the CUP to allow the cell tower to be constructed up to 150 feet tall. 0 2 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 e 0\_ 0 e�. Y u Meeting Agenda - Final Agenda Tuesday, October 18, 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 October 18, 2016 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: A. 1 2015-0657 APPROVAL OF THE OCTOBER 4,2016 CITY COUNCIL MEETING MINUTES. A. 2 2016-0452 CANON COPIERS AND MAINTENANCE: A RESOLUTION TO AUTHORIZE THE PURCHASE OF CANON COPIERS AND MAINTENANCE FROM VARIOUS VENDORS IN VARIABLE AMOUNTS AND FOR VARYING UNIT PRICES AS NEEDED THROUGH APRIL 30, 2017 AND ANY FUTURE RENEWAL PERIODS,PURSUANT TO A STATE PROCUREMENT CONTRACT Attachments: CANON COPIERS AND MAINTENANCE: A. 3 2016-0454 SCHINDLER ELEVATOR CORPORATION: A RESOLUTION TO APPROVE A FIVE YEAR EXTENDED WARRANTY AGREEMENT WITH SCHINDLER ELEVATOR CORPORATION IN THE AMOUNT OF $5,100.00 PER YEAR FOR REPAIR AND MAINTENANCE OF THE SPRING STREET PARKING DECK ELEVATOR Attachments: SCHINDLER ELEVATOR CORPORATION City of Fayetteville,Arkansas Page 2 Printed on 1011312016 City Council Meeting Meeting Agenda-Final Agenda October 18, 2016 A. 4 2016-0464 FAYETTEVILLE RACE SERIES: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF $16,200.00 TO INCREASE FUNDING FOR THE FAYETTEVILLE RACE SERIES Attachments: FAYETTEVILLE RACE SERIES BA FAYETTEVILLE RACE SERIES A. 5 2016-0427 RFQ NO. 16-01 ALLGEIER,MARTIN AND ASSOCIATES,INC.: A RESOLUTION TO AWARD RFQ NO. 16-01 AND AUTHORIZE A PROFESSIONAL ENGINEERING SERVICES CONTRACT WITH ALLGEIER, MARTIN AND ASSOCIATES, INC. IN AN AMOUNT NOT TO EXCEED $90,280.00 FOR THE UTILITY ELECTRICAL STUDY PROJECT Attachments: RFQ NO. 16-01 ALLGEIER,MARTIN AND ASSOCIATES,INC. A. 6 2016-0473 2017 PROPORTIONAL SHARE AGREEMENT: A RESOLUTION TO APPROVE THE 2017 PROPORTIONAL SHARE AGREEMENT WITH WASHINGTON COUNTY AND CITIES IN WASHINGTON COUNTY TO PAY FAYETTEVILLE'S STATUTORILY REQUIRED SHARE OF OUR STATE DISTRICT JUDGES' BASE SALARIES Attachments: Legistar Packet for District Judges Proportionate Share Agreement City Attorney Memo Share Agreement District Judge Salary B. Unfinished Business: City of Fayetteville,Arkansas Page 3 Printed on 1011312016 City Council Meeting Meeting Agenda-Final Agenda October 18, 2016 B. 1 2016-0433 RZN 16-5543 (3434 N CROSSOVER RD./VILLAGES ASSISTED LIVING): AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 16-5543 FOR APPROXIMATELY 21.40 ACRES LOCATED AT 3434 NORTH CROSSOVER ROAD FROM R-A, RESIDENTIAL AGRICULTURAL TO RT-12, RESIDENTIAL TWO AND THREE FAMILY; P-1, INSTITUTIONAL AND CS, COMMUNITY SERVICES (LEFT ON FIRST READING) Attachments: RZN(3434 N CROSSOVER RD.NILLAGES ASSISTED LIVING) At the October 4, 2016 City Council Meeting this ordinance was left on the first reading. B. 2 2016-0432 RZN 16-5550(2155 N.RUPPLE RD./HAZEN): AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 16-5550 FOR APPROXIMATELY 70 ACRES LOCATED EAST AND WEST OF RUPPLE ROAD AND SOUTH OF MOUNT COMFORT ROAD FROM RSF-1, RESIDENTIAL SINGLE FAMILY, 1 UNIT PER ACRE; RSF-4, RESIDENTIAL SINGLE FAMILY, 4 UNITS PER ACRE AND R-A, RESIDENTIAL AGRICULTURAL TO CS, COMMUNITY SERVICES AND R-A,RESIDENTIAL AGRICULTURAL (LEFT ON THE FIRST READING) Attachments: RZN 16-5550(2155 N.RUPPLE RD./HAZEN) ADDITIONAL: RZN 16-5550(2155 N.RUPPLE RWHAZEN) At the October 4, 2016 City Council Meeting this ordinance was left on the first reading. C. New Business: C. 1 2016-0447 MUELLER SYSTEMS,LLC: AN ORDINANCE TO WAIVE THE REQUIREMENTS OF FORMAL COMPETITIVE BIDDING AND AUTHORIZE THE PURCHASE OF A LEAK DETECTION SYSTEM PILOT PROGRAM FROM MUELLER SYSTEMS,LLC IN THE AMOUNT OF $26,985.00 Attachments: MUELLER SYSTEMS,LLC City of Fayetteville,Arkansas Page 4 Printed on 1011312016 City Council Meeting Meeting Agenda-Final Agenda October 18, 2016 C. 2 2016-0458 RZN 16-5566(1615 E.HUNTSVILLE RD./HARRISON): AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 16-5566 FOR APPROXIMATELY 1.53 ACRES LOCATED AT 1615 EAST HUNTSVILLE ROAD FROM RSF-4, RESIDENTIAL SINGLE FAMILY, 4 UNITS PER ACRE TO CS,COMMUNITY SERVICES Attachments: 16-5566(1615 E.HUNTSVILLE RD./HARRISON) C. 3 2016-0463 RZN 16-5573 (1030 N. COLLEGE AVE./LAZENBY): AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 16-5573 FOR APPROXIMATELY 0.73 ACRES LOCATED AT THE SOUTHWEST CORNER OF NORTH STREET AND COLLEGE AVENUE FROM R-O, RESIDENTIAL OFFICE TO UT,URBAN THOROUGHFARE Attachments: RZN 16-5573(1030 N.COLLEGE AVE./LAZENBY) C. 4 2016-0459 RZN 16-5576(1160 S.HAPPY HOLLOW RD./PROMOLIFE): AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 16-5576 FOR APPROXIMATELY 3.65 ACRES LOCATED AT 1160 SOUTH HAPPY HOLLOW ROAD FROM C-2, THOROUGHFARE COMMERCIAL AND RSF-4, RESIDENTIAL SINGLE FAMILY, 4 UNITS PER ACRE TO 1-1, HEAVY COMMERCIAL AND LIGHT INDUSTRIAL AND R-A, RESIDENTIAL AGRICULTURAL Attachments: 16-5576(1160 S.HAPPY HOLLOW RD./PROMOLIFE) C. 5 2016-0467 VAC 16-5571 (WEST JUPITER DR./JUPITER DRIVE): AN ORDINANCE TO APPROVE VAC 16-5571 SUBMITTED BY JORGENSEN AND ASSOCIATES, INC. TO VACATE A PORTION OF JUPITER DRIVE FROM MCGUIRE STREET TO THE AEP SUBSTATION Attachments: VAC 16-5571 (WEST JUPITER DR./JUPITER DRIVE) City of Fayetteville,Arkansas Page 5 Printed on 1011312016 City Council Meeting Meeting Agenda-Final Agenda October 18, 2016 C. 6 2016-0445 APPEAL OF LSD 16-5488 THE MACEY DRIVE TOWNHOMES: A RESOLUTION TO GRANT THE APPEAL OF TIM BRISEIEL OF LEGACY VENTURES AND TO APPROVE LARGE SCALE DEVELOPMENT 16-5488 MACEY DRIVE TOWNHOMES Attachments: APPEAL OF LSD 16-5488 THE MACEY DRIVE TOWNHOMES C. 7 2016-0449 AMEND § 157.03 AND § 157.04: AN ORDINANCE TO AMEND § 157.03 ANNEXATION AND ZONING MAP AMENDMENTS TO INCLUDE PLANNED ZONING DISTRICTS AND TO REPLACE § 157.04 WITH A NEW NOTIFICATION REQUIREMENT IF AN INDEFINITELY TABLED REZONING ORDINANCE IS REMOVED FROM THE TABLE Attachments: AMEND§ 157.03 AND& 157.04 C. 8 2016-0462 AMEND CHAPTERS 161, 162,AND 164: AN ORDINANCE TO AMEND CHAPTERS 161 AND 162 TO RENAME AND REPLACE "COTTAGE HOUSING DEVELOPMENT" WITH "CLUSTER HOUSING DEVELOPMENT"; TO RENAME CHAPTER 164 TO SUPPLEMENTARY ZONING REGULATIONS AND SPECIALIZED DEVELOPMENT REQUIREMENTS, TO REPLACE § 164.22 COTTAGE HOUSING DEVELOPMENT WITH § 164.22 CLUSTER HOUSING DEVELOPMENT AND MAKE FURTHER AMENDEMENTS TO § 164.22 Attachments: AMEND CHAPTERS 161, 162,AND 164 C. 9 2016-0485 APPEAL OF CUP 16-5558 THE WRMC CELL TOWER: A RESOLUTION TO GRANT THE APPEAL OF SMITH COMMUNICATIONS FOR CUP 16-5558, FUTRALL CELL TOWER, TO AMEND THE CUP TO ALLOW THE CELL TOWER TO BE CONSTRUCTED UP TO 150 FEET TALL Attachments: APPEAL OF CUP 16-5558 THE WRMC CELL TOWER City of Fayetteville,Arkansas Page 6 Printed on 1011312016 City Council Meeting Meeting Agenda-Final Agenda October 18, 2016 D. City Council Agenda Session Presentations: E. City Council Tour: F. Announcements: G. Adjournment NOTICE TO MEMBERS OF THE AUDIENCE All interested persons may address the City Council on agenda items of New and Old Business. Please wait for the Mayor to request public comment and then come to the podium, give your name, address, and comments about the agenda item. Please address only the Mayor. Questions are usually answered by the Mayor, Aldermen or Staff after the public comment period is over. Please keep your comments brief and respectful. Each person is only allowed one turn at the microphone for discussion of an agenda item. All cell phones must be silenced and may not be used within the City Council Chambers. 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. City of Fayetteville,Arkansas Page 7 Printed on 1011312016 City Council Meeting Meeting Agenda-Final Agenda October 18, 2016 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. Staff and applicants may use electronic visual aids in a City Council meeting as part of their presentation. 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. No electronic visual aid presentations shall be allowed, but 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 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. Courtesy and respect. All members of the public, all city staff and elected officials shall accord the utmost courtesy and respect to each other at all times. All shall refrain from rude or derogatory remarks, reflections as to integrity, abusive comments and statements about motives or personalities. Any member of the public who violates these standards shall be ruled out of order by the Mayor,must immediately cease speaking and shall leave the podium. Interpreters or TDD for hearing impaired are available for all City Council meetings, a 72 hour advance notice is required. For further information or to request an interpreter,please call 479-575-8330. A copy of the complete City Council agenda is available at www.fayetteville-ar.gov or in the office of the City Clerk, 113 W.Mountain,Fayetteville,Arkansas. City of Fayetteville,Arkansas Page 8 Printed on 1011312016 City of Fayetteville Staff Review Form 2016-0473 Legistar File ID October 18, 2016 City Council Meeting Date-Agenda Item Only N/A for Non-Agenda Item Paul A. Becker 10/11/2016 Chief Financial Officer/ Finance & Internal Services Department Submitted By Submitted Date Division/ Department Action Recommendation: Approval of 2017 calendar year Proportionate Share Agreement (State District Court Program). Budget Impact: 1010.040.0400-5315.00 Account Number Fund Project Number Project Title Budgeted Item? NA Current Budget $ Funds Obligated $ - Current Balance Does item have a cost? Yes Item Cost $ 82,294.99 Budget Adjustment Attached? Budget Adjustment Remaining Budget (82,294.99) V20140710 Previous Ordinance or Resolution# Original Contract Number: Approval Date: Comments: CITY OF 131 T v le CITY COUNCIL AGENDA MEMO? ARKANSAS MEETING OF OCTOBER 18, 2016 TO: Lioneld Jordan, Mayor THRU: Don Marr, Chief of Staff FROM: Paul A. Becker, Chief Financial Officer DATE: October 11, 2016 SUBJECT: Fayetteville Funding of the State District Judges Program beginning January 1, 2017 Proportionate Share Agreement RECOMMENDATION: The County Judges proposal to apportion cost by population as determined by decennial census seem reasonable and the administration recommends the Council authorize the Mayor to sign the `2017 Calendar Year Proportional Share Agreement' committing the City to pay $82,294.99 for this program and forward that agreement to the Department of Finance and Administration as well as the Washington County Judges Office. BACKGROUND: Beginning 2017 the State District Judges Program will be implemented. In Washington County there will be 4 judgeships with the base salary of$58,650 per judge which totals$234,600 in base salary costs. Arkansas Code Chapter 16 Section Seventeen mandates that each county, town, or city within the district pay its proportionate share of one half of the salary costs of the judges. The County Judge proposes the proportionate amounts be determined by population using the latest decennial census. However, the total number of Springdale residents should be added to the base district population which includes those living in Benton County. BUDGET/STAFF IMPACT: This amount will be appropriated in the 2017 budget. Mauling Address: 113 W. Mountain Street www.fayetteville-ar.gov Fayetteville,AR 72701 f STATE OF ARKANSAS OFFICE OF ADMINISTRATIVE SERVICES 0 Administration of Justice Fund men Departt of Finance 1515 West Seventh Street,Suite 700 Post Office Box 2485 And Administration Little Rock,Arkansas 72203-2485 Phone: (501)371-6145 Fax:(501)682-5354 http://www.dfa.arkansas.gov September 26, 2016 RECEIVED Mayor Lioneld Jordan SEP 3,0 2016 City of Fayetteville CITY OF FAYETTEVILLE 113 W. Mountain MAYORS OFFICE Fayetteville, AR 72701 RE: Ark. Code Ann. § 16-17-1106, Salary of state district court judges Dear Mayor Jordan: I would like to welcome you to the State District Judges Program beginning January 1, 2017. Under Ark. Code Ann. § 16-17-1106, each county, town or city located in a State district court judgeship shall pay to the State an amount equal to its proportionate share of one half(1/2) of the base salary established by law for FY2009. The base salary for FY2009 was $117,300. Half of that amount is $58,650, with the remainder to be paid by the State. The purpose of this letter is to certify the proportionate share of$58,650 per judge to be paid by the county and the cities and towns in your State district court judgeship(s). Under the code, the amount to be paid by each county and town or city can be established by written agreement. The Proportionate Share Agreement is included with this letter to establish an agreement as to your proportionate share of the salary paid among the county, cities and towns in your State district court judgeship. Please sign and return the Proportionate Share Agreement to this office at the address listed above by October 31, 2016. If you are unable to reach an agreement, please contact this office. The Department of Finance and Administration—Administration of Justice Fund Section will certify proportionate share amounts according to the terms of Ark. Code Ann. § 16-17-1106. If you have any questions or concerns, please feel free to call me at (501) 371-6145. Sincerely, ^/� andra Moss, Fiscal Support Analyst Administration of Justice Fund Section Department of Finance and Administration—Office of Administrative Services sandra.moss radfa.arkansas.gov Enclosure Cc: Judge Marilyn Edwards Mayor Ernie Penn Mayor Rob Hulse Mayor Bruce Ledford Mayor Bill Groom Mayor Sonny Hudson Mayor Harold Douthit Mayor Chris Keeney Mayor Doug Sprouse Interim Mayor Don Rollins Treasurer Bobby Hill Act 1219 of 2011 State District Court Program 2017 Calendar Year Proportionate Share Agreement WHEREAS; Act 1219 of 2011 states that the State of Arkansas shall pay the salary and benefits of state district courtjudges;Act 663 further provides that each county and town or city that has a state district court judgeship created shall pay to the state an amount equal to its proportionate share of one-half (%) of the base salary established by law for that county and town or city's state district court judge; and WHEREAS; Act 1219 of 2011 established a base salary of$117,300 in 2011 for a state district court judge; and WHEREAS; Act 1219 of 2011 provides that a county and town or city that has a state district court judgeship created may agree in writing on the amount to be paid to the state by the county and town or city for its proportionate share of one-half(%) of the salary established by law for its state district court judge; THEREFORE; an agreement has been reached between the Washington County and the cities of Elkins, Elm Springs, Farmington, Fayetteville, Greenland, Johnson, Lincoln, Prairie Grove, Springdale and West Fork to pay to the state one-half(%) of the state district court judge's salary of$58,650 per judge totaling to $234,600 as follows: Washin ton County Paying City of Elkins Paying City of Elm Springs Pa in City of Farmington Pa in Cit of Fayetteville Paying -..City of Greenland Paying City of Johnson Paying City of Lincoln --Paying City of Prairie Grove Paying City of S rin dale Paying City of West Fork Paying Washington County Judge Washington County Treasurer Elkins Mayor Elm Springs Mayor Farmington Mayor Fayetteville Mayor Page 1 Greenland Mayor Johnson Mayor Lincoln Mayor Prairie Grove Mayor Springdale Mayor West Fork Mayor Page 2 REVISED 10.11.216 District Court Judge's Salaries Reorganization as of January 1, 2017 A.C.A. § 16-17-1112 SHARED SALARY COST IS$117,300, HALF BEING$58,650, PER FOUR DISTRICT COURTJUDGES $ 234,600 STATE AND CITY/COUNTY DISTRICT JUDGE SHARED SALARY COST CENSUS CITY/COUNTY CITY/COUNTY CITY/COUNTY 2010 PERCENTAGE SHARED COST BASED ON POPULATION WASHINGTON COUNTY* 37,350 17.81% $ 41,773.82 ELKINS 2,648 1.26% $ 2,961.64 ELM SPRINGS 1,893 0.90% $ 2,117.21 FARMINGTON S,974 2.85% $ 6,681.57 FAYETTEVILLE 73,580 35.08% $ 82,294.99 GOSHEN* 1,071 0.51% $ 1,197.85 GREENLAND 1,294 0.62% $ 1,447.26 JOHNSON 3,354 1.60% $ 3,751.26 LINCOLN 2,249 1.07% $ 2,515.38 PRAIRIE GROVE 4,426 2.11% $ 4,950.23 SPRINGDALE 70,749 33.73% $ 79,128.68 TONTITOWN* 2,460 1.17% $ 2,751.37 WEST FORK 2,317 1.10% $ 2,591.43 WINSLOW* 391 0.19% $ 437.31 209,756 $ 234,600.00 * WASHINGTON COUNTY'S SHARED COST $ 46,160.35 WASHINGTON COUNTY $ 41,773.82 GOSHEN $ 1,197.85 TONTITOWN $ 2,751.37 WINSLOW $ 437.31 Jordan, Lioneld From: Mayor Sent: Wednesday, September 28, 2016 10:45 AM To: Jordan, Lioneld; Marr, Don; Becker, Paul Subject: FW: District Judge Salary Proportionate Share Agreement Attachments: Washington County_ Letter and Proportionate Share Agreement.pdf; 2017 SharedCostByPopulation.pdf Importance: High FYI lana Lana Broyles Mayor's Office Administrator City of Fayetteville, Arkansas 113 W. Mountain St. Fayetteville, AR 72701 T 479.575-8331 1 F 479-575-8257 1 M 479-466-2281 Website I Facebook I Twitter I Instagram I YouTube From: Karen Beeks [mailto:KBeeks@co.washington.ar.usj Sent:Wednesday, September 28, 2016 8:44 AM To: Bill Groom (mayor@greenland-ar.com); Bruce Ledford (bruceledford@elkins.arkansas.gov); Chris Keeney (johnsonmayor@live.com); Doug Sprouse (dsprouse@SpringdaleAR.gov); Ernie Penn (erniepenn@cityoffarmington- ar.gov); Harold Douthit(mayor@elmsprings.net); Mayor; Rob Hulse (mayor@Iincolnarkansas.com); Sonny Hudson (son nyhudson@pgtc.com); Don Rollins,Jr. (mayor@westforkar.gov) Cc: George Butler; Steve Zega Subject: District Judge Salary Proportionate Share Agreement Importance: High Good Morning Mayors, County Judge Marilyn Edwards asked that I contact you regarding the county/city obligation regarding its share of the State District Court Judge's beginning January 1, 2017. Under Ark. Code. Ann. § 16-17-1106, each county, town or city located in a State district court judgeship shall pay to the State an amount equal to its proportionate share of one half (1/2) of the base salary. You should have received a letter from the Department of Finance and Administration about this. I have attached our copy for reference. Judge Edwards is suggesting that that the County and cities divide our obligation based on population using the latest decennial census data. I have attached a document prepared by County Comptroller Ashley Farber showing the financial impact on each of us using this method. We are all being requested to reach and sign an agreement regarding this matter and have it to DFA no later than October 31. i Judge Edwards would like to hear from each of you as soon as possible regarding this matter. I know we are all in the budget process for 2017. 1 wish we had more time to discuss this but this is the hand that we have been dealt. Thank you in advance for your prompt reply. .?Caren Karen Beeks Executive Assistant County Judge's Office (479) 444-1700 kbeeks@co.washington.ar.us 2