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HomeMy WebLinkAbout2017-05-02 - Agendas - ArchiveAlderman Adella Gray Ward 1 Position 1 Alderman Sarah Marsh Ward 1 Position 2 Alderman Mark Kinion Ward 2 Position 1 Alderman Matthew Petty Ward 2 Position 2 Mayor Lioneld Jordan City Attorney Kit Williams City Clerk Sondra E. Smith City of Fayetteville Arkansas City Council Meeting May 2, 2017 Alderman Justin Tennant Ward 3 Position 1 Alderman Sarah Bunch Ward 3 Position 2 Alderman John La Tour Ward 4 Position 1 Alderman Alan T. Long Ward 4 Position 2 A meeting of the Fayetteville City Council was held on May 2, 2017 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. 1. CH2M Hill Engineers, Inc: Ten (10) Years Accumulative Safety Award. Agenda Additions: A. Consent: 1. Approval of the April 18, 2017 City Council Meeting Minutes. Approved 2. SOUTH DELTA AVIATION, INC. THREE YEAR LEASE AGREEMENT: A resolution to approve a three year lease agreement with South Delta Aviation, Inc. for 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov the airport hangar at 4568 South School Avenue and office space in the airport terminal building at 4500 South School Avenue for rent in the amount of $4,200.00 per month. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 97-17 3. T -N -T, INC. CHANGE ORDER NO. 3: A resolution to approve Change Order No. 3 to the contract with T -N -T, Inc. of Van Buren, Arkansas in the amount of $21,096.00 for road and parking improvements at Wilson Park, and to approve a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 98-17 4. FAYETTEVILLE DISTRICT COURT ACCESS CONTROL AND VIDEO SURVEILLANCE SYSTEMS: A resolution to approve a budget adjustment in the amount of $30,000.00 recognizing revenue from the Court Automation Fund for upgrades to the access control and video surveillance systems used by the Fayetteville District Court. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 99-17 5. HAWKINS-WEIR ENGINEERS, INC.: A resolution to approve a professional engineering services agreement with Hawkins -Weir Engineers, Inc. in an amount not to exceed $71,820.00 for engineering services related to the elimination of the masters sewer lift station, and to approve a project contingency in the amount of $7,182.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 100-17 6. WASHINGTON REGIONAL MEDICAL CENTER: A resolution to waive and release all rights of First Refusal within paragraph 5.(c) of the Real Estate Conveyance Agreement of October 4, 2011 and the O ctober 13, 2011 quit claim deed conveying the property to Washington Regional Medical Center. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 101-17 7. UNIVERSITY OF ARKANSAS - RAZORBACK TRANSIT: A resolution to approve a one year contract with the University of Arkansas - Razorback Transit with automatic renewals for up to four additional one year terms in an annual amount of $250,000.00 for the provision of public transit services within the City of Fayetteville. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 102-17 8. CONDEMNATION LITIGATION SETTLEMENT AGREEMENT: A resolution to authorize a settlement agreement with Drake Street Property, LLC; 1155 Properties, LLC; and RPM 1 Properties -Fayetteville, LLC A/K/A RPMI Properties, LLC concerning condemnation litigation filed for the water and sewer relocations associated with Arkansas Highway and Transportation Department project BB0414 — Interstate 49 and Highway 112 interchange. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 103-17 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIIe-ar.gov B. Unfinished Business: NONE C. New Business: 1. BILL OF ASSURANCE AMENDMENT (354 N. DOUBLE SPRINGS RD./PINNACLE BANK): An ordinance to replace a Bill of Assurance to allow the development of the 9.7 acre parcel at 354 Double Springs Road with up to 9 attached dwellings units and 35 single-family detached houses. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5969 2. CULLERS SEWER EXTENSION: A resolution to approve an extension of the city's sewerage system beyond the city limits to a proposed development near Hughmount Road and Lierly Lane. THIS RESOLUTION WAS TABLED TO JUNE 6, 2017 CITY COUNCIL MEETING. 3. UNIVERSITY OF ARKANSAS SEFOR SEWER AGREEMENT: A resolution to approve an agreement with the University of Arkansas to accept wastewater from the University's Southwest Experimental Fast Oxide Reactor Facility into the city's sanitary sewer system for treatment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 104-17 4. AMEND § 51.146 BACKFLOW PREVENTION: An ordinance to amend § 51.146 backflow prevention of the Fayetteville Code to more closely conform to the latest American Water Works Association and Arkansas State Plumbing Code. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5970 5. RZN 17-5728 (1640 S. HANSHEW RD./WM. LINDSEY): An ordinance to rezone that property described in rezoning petition RZN 17-5728 for approximately 1.25 acres located at 1640 S. H anshew Road from rsf-4, residential single-family, 4 units per acre to c-2, thoroughfare commercial. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5971 6. RZN 17-5733 (SE OF CROSSOVER RD. & HEARTHSTONE DR.): An ordinance to rezone that property described in rezoning petition RZN 17-5733 for approximately 1.79 acres located at southeast corner of Crossover Road and Heathstone Drive from r -o, residential office, and rsf-4, residential single family, 4 units per acre to ns -g, neighborhood services, general. THIS ORDINANCE WAS LEFT ON FIRST READING. 7. VAC 17-5753 (SE CORNER OF CROSSOVER RD. & HEARTHSTONE DR./CP PROPERTIES): An ordinance to approve VAC 15-5753 for property located at southeast 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIIe-ar.gov corner of Crossover Road and Hearthstone Drive to vacate a portion of a drainage easement and a portion of a utility easement. THIS ORDINANCE WAS LEFT ON FIRST READING. 8. FAYETTEVILLE COMMERCE PARK LAND SALE: A resolution to sell about 5 acres of land in the commerce district to AR -Canna, LLC for $75,000.00 contingent on AR -Canna, LLC receiving a medical marijuana cultivation facility license from the State of Arkansas. THIS RESOLUTION WAS TABLED TO MAY 16, 2017 CITY COUNCIL MEETING. D. City Council Agenda Session Presentations: 1. Agenda Session Presentation - Fayetteville Urban Forestry Advisory Board Annual Report. E. City Council Tour: F. Announcements: Adjournment: 8:50 p.m. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov City Council Meeting: May 2, 2017 Adjourn: 6 t4 Subject: Roll ��� Bunch La Tour Long Seconded: Gray' Bunch Marsh �6 La Tour Kinion- Long Petty Gray Tennant c° Marsh Mayor Jordan Kinion Subject: Motion To: Motion By: Seconded: Bunch La Tour Long Gray Marsh Kinion Petty Tennant Mayor Jordan City Council Meeting: May 2, 2017 Subject: Consent Motion To: Motion By: Seconded: A.1 -A.8 Bunch La Tour W ` LongE' Gray t✓1 1 Marsh. Kinion ..r Petty fir. Tennant.•• Tennant Mayor Jordan Mayor Jordan r Subject: Motion To: Motion By: Seconded: Bunch La Tour Long Gray Marsh Kinion Petty Tennant Mayor Jordan City Council Meeting: May 2, 2017 Subject: NONE Motion To: Motion By: Seconded: Unfinished Business Bunch La Tour Long Gray Gray Marsh Marsh Kinion Kinion Petty Petty Tennant Tennant Mayor Jordan Mayor Jordan Subject: Motion To: Motion By: Seconded: Unfinished Business Bunch La Tour Long Gray Marsh Kinion Petty Tennant Mayor Jordan City Council Meeting: May 2, 2017 Subject: BILL OF ASSURANCE AMENDMENT (354 N. DOUBLE SPRINGS RD./PINNACLE BANK) Motion To: z n d/ / , 3! vv Motion By: 051 Seconded: r C.l New Business ' R Bunch La Tour Long'°' C.2 Bunch Gray La Tour Marsh - 5, f, ? s Long Kinion Gray Petty.,v®` Tennant Mayor Jordan Subject: CULLERS SEWER EXTENSION �. Motion To: r Motion By: Seconded: C.2 Bunch La Tour New Business Long Gray Marsh Kinion Q # Petty5 a. Tennant Mayor Jordan City Council Meeting: May 2, 2017 Subject: UNIVERSITY OF ARKANSAS SEFOR SEWER AGREEMENT Motion To: 68L� 11 ex Alwn Motion By: Seconded: 6 C.�5 New Business Bunch v", La Tour A/0 All /V Long A Gray Marsh Avz- Kinion Kinion Petty Petty Tennant Tennant Mayor Jordan Mayor Jordan Subject: AMEND § 51.146 BACKFLOW PREVENTION Motion To: 11 ex Alwn Motion By: Seconded: 'C.4 New Business rO Bunch v", La Tour All /V Long Gray Marsh Avz- Kinion Petty Tennant Mayor Jordan City Council Meeting: May 2, 2017 Subject: RZN 17-5728 (1640 S. HANSHEW RD./WM. LINDSEY) Motion To:/ t?6 3 ✓d Motion By: Motion By: on Seconded: Seconded: -�- C.6 C.5 New Business Bunch New Business La Tour Long Gray Marsh Ad Kinion Petty 'A 'o-a" Tennant Mayor Jordan Mayor Jordan Subject: RZN 17-5733 (SE OF CROSSOVER RD. & HEARTHSTONE DR.) Motion To: t?6 Motion By: on Seconded: -�- C.6 Bunch New Business La Tour Long Gray Marsh Ad Kinion Petty 'A 'o-a" Tennant Mayor Jordan m City Council Meeting: May 2, 2017 Subject: VAC 17-5753 (SE CORNER OF CROSSOVER RD. & HEARTHSTONE DR./CP PROPERTIES) Motion To: Motion By: Seconded: C.7 New Business ,� ;q JJ Bunch La Tour Long Gray Gray Marsh Marsh Kinion Kinion Petty Petty ' Tennant Tennant Mayor Jordan Mayor Jordan Subject: FAYETTEVILLE COMMERCE PARK LAND SALE Motion To: Motion By: Seconded: C.8 New Business Bunch La Tour Long � j:. Gray Marsh Kinion Petty ' Tennant Mayor Jordan Y - —p Be OFFICE OF THE CITY ATTORNEY TO: Mayor Jordan THRU: Sondra Smith, City Clerk FROM: Kit Williams, City Attorney DATE: May 3, 2017 Kit Williams City Attorney Blake Pennington Assistant City Attorney Rhonda Lynch Paralegal RE: Resolutions and Ordinances prepared by the City Attorney's Office and passed at the City Council meeting of May 2, 2017 1. A resolution to approve a three-year lease agreement with South Delta Aviation, Inc. for the airport hangar at 4568 South School Avenue and office space in the airport terminal building at 4500 South School Avenue for rent in the amount of $4,200.00 per month 2. A resolution to approve change order no. 3 to the contract with T -N -T, Inc. of Van Buren, Arkansas in the amount of $21,096.00 for road and parking improvements at Wilson Park, and to approve a budget adjustment 3. A resolution to approve a budget adjustment in the amount of $30,000.00 recognizing revenue from the Court Automation Fund for upgrades to the access control and video surveillance systems used by the Fayetteville District Court 4. A resolution to approve a professional engineering services agreement with Hawkins -Weir Engineers, Inc. in an amount not to exceed $71,820.00 for engineering services related to the elimination of the Masters Sewer Lift Station, and to approve a project contingency in the amount of $7,182.00 5. A resolution to waive and release all rights of first refusal within paragraph 5.(C) of the Real Estate Conveyance Agreement of October 4, 2011 and the October 13, 2011 quit claim deed conveying the property to Washington Regional Medical Center 6. A resolution to approve a one-year contract with the University of Arkansas - Razorback Transit with automatic renewals for up to four additional one-year terms in an annual amount of $250,000.00 for the provision of public transit services within the City of Fayetteville 7. A resolution to authorize a settlement agreement with Drake Street Property, LLC; 1155 Properties, LLC; and RPM1 Properties -Fayetteville, LLC a/k/a RPM1 Properties, LLC concerning condemnation litigation filed for the water and sewer relocations associated with Arkansas Highway and Transportation Department Project BB0414 - Interstate 49 and Highway 112 Interchange 8. An ordinance to replace a bill of assurance to allow the development of the 9.7 -acre parcel at 354 Double Springs Road with up to 9 attached dwellings units and 35 single-family detached houses 9. A resolution to approve an agreement with the University of Arkansas to accept wastewater from the University's Southwest Experimental Fast Oxide Reactor Facility into the City's sanitary sewer system for treatment 10. An ordinance to amend § 51.146 Backflow Prevention of the Fayetteville Code to more closely conform to the latest American Water Works Association and Arkansas State Plumbing Code 11. An ordinance to rezone that property described in rezoning petition RZN 17-5728 for approximately 1.25 acres located at 1640 S. Hanshew Road from RSF-4, Residential Single - Family, 4 units per acre to C-2, Thoroughfare Commercial 2 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Meeting Agenda - Final Agenda Tuesday, May 2, 2017 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 Sarah Bunch 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 May 2, 2017 Call To Order Roll Call Pledge of Allegiance Mayor's Announcements, Proclamations and Recognitions City Council Meeting Presentations, Reports and Discussion Items: 1. 2017-0213 CH2M HILL ENGINEERS, INC: TEN (10) YEARS ACCUMULATIVE SAFETY AWARD Attachments: CH2M HILL ENGINEERS, INC: TEN (10) YEARS ACCUMULATIVE SAFETY AWARD Agenda Additions: A. Consent: A. 1 2016-0574 APPROVAL OF THE APRIL 18, 2017 CITY COUNCIL MEETING MINUTES. A.2 2017-0215 SOUTH DELTA AVIATION, INC. THREE YEAR LEASE AGREEMENT: A RESOLUTION TO APPROVE A THREE YEAR LEASE AGREEMENT WITH SOUTH DELTA AVIATION, INC. FOR THE AIRPORT HANGAR AT 4568 SOUTH SCHOOL AVENUE AND OFFICE SPACE IN THE AIRPORT TERMINAL BUILDING AT 4500 SOUTH SCHOOL AVENUE FOR RENT IN THE AMOUNT OF $4,200.00 PER MONTH Attachments: SOUTH DELTA AVIATION, INC. City of Fayetteville, Arkansas Page 2 Printed on 4/27/2017 City Council Meeting Meeting Agenda - Final Agenda May 2, 2017 A. 3 A. 4 A. 5 Nni'7_t»nl T -N -T, INC. CHANGE ORDER NO. 3: A RESOLUTION TO APPROVE CHANGE ORDER NO. 3 TO THE CONTRACT WITH T -N -T, INC. OF VAN BUREN, ARKANSAS IN THE AMOUNT OF $21,096.00 FOR ROAD AND PARKING IMPROVEMENTS AT WILSON PARK, AND TO APPROVE A BUDGET ADJUSTMENT Attachments: T -N -T, INC. CHANGE ORDER NO. 3 BA T -N -T, INC. CHANGE ORDER NO. 3 2017-0209 FAYETTEVILLE DISTRICT COURT ACCESS CONTROL AND VIDEO SURVEILLANCE SYSTEMS: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF $30,000.00 RECOGNIZING REVENUE FROM THE COURT AUTOMATION FUND FOR UPGRADES TO THE ACCESS CONTROL AND VIDEO SURVEILLANCE SYSTEMS USED BY THE FAYETTEVILLE DISTRICT COURT Attachments: FAYETTEVILLE DISTRICT COURT ACCESS CONTROL AND VIDEO SURVEILLANCE SYSTEMS BA FAYETTEVILLE DISTRICT COURT ACCESS CONTROL AND VIDEO SURVEILLANCE SYSTEMS 2017-0183 HAWKINS-WEIR ENGINEERS, INC.: A RESOLUTION TO APPROVE A PROFESSIONAL ENGINEERING SERVICES AGREEMENT WITH HAWKINS-WEIR ENGINEERS, INC. IN AN AMOUNT NOT TO EXCEED $71,820.00 FOR ENGINEERING SERVICES RELATED TO THE ELIMINATION OF THE MASTERS SEWER LIFT STATION, AND TO APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $7,182.00 Attachments: HAWKINS-WEIR ENGINEERS, INC. City of Fayetteville, Arkansas Page 3 Printed on 4/27/2017 City Council Meeting Meeting Agenda - Final Agenda May 2, 2017 A.6 2017-0199 WASHINGTON REGIONAL MEDICAL CENTER: A RESOLUTION TO WAIVE AND RELEASE ALL RIGHTS OF FIRST REFUSAL WITHIN PARAGRAPH 5.(C) OF THE REAL ESTATE CONVEYANCE AGREEMENT OF OCTOBER 4, 2011 AND THE OCTOBER 13, 2011 QUIT CLAIM DEED CONVEYING THE PROPERTY TO WASHINGTON REGIONAL MEDICAL CENTER Attachments: WASHINGTON REGIONAL MEDICAL CENTER A.7 2017-0216 UNIVERSITY OF ARKANSAS - RAZORBACK TRANSIT: A RESOLUTION TO APPROVE A ONE YEAR CONTRACT WITH THE UNIVERSITY OF ARKANSAS - RAZORBACK TRANSIT WITH AUTOMATIC RENEWALS FOR UP TO FOUR ADDITIONAL ONE YEAR TERMS IN AN ANNUAL AMOUNT OF $250,000.00 FOR THE PROVISION OF PUBLIC TRANSIT SERVICES WITHIN THE CITY OF FAYETTEVILLE Attachments: UNIVERSITY OF ARKANSAS - RAZORBACK TRANSIT A.8 2017-0214 CONDEMNATION LITIGATION SETTLEMENT AGREEMENT: A RESOLUTION TO AUTHORIZE A SETTLEMENT AGREEMENT WITH DRAKE STREET PROPERTY, LLC; 1155 PROPERTIES, LLC; AND RPMI PROPERTIES-FAYETTEVILLE, LLC A/K/A RPMI PROPERTIES, LLC CONCERNING CONDEMNATION LITIGATION FILED FOR THE WATER AND SEWER RELOCATIONS ASSOCIATED WITH ARKANSAS HIGHWAY AND TRANSPORTATION DEPARTMENT PROJECT BB0414 - INTERSTATE 49 AND HIGHWAY 112 INTERCHANGE Attachments: CONDEMNATION LITIGATION SETTLEMENT AGREEMENT B. Unfinished Business: None C. New Business: City of Fayetteville, Arkansas Page 4 Printed on 4/27/2017 City Council Meeting Meeting Agenda - Final Agenda May 2, 2017 C. 1 2017-0217 BILL OF ASSURANCE AMENDMENT (354 N. DOUBLE SPRINGS RD./PINNACLE BANK): AN ORDINANCE TO REPLACE A BILL OF ASSURANCE TO ALLOW THE DEVELOPMENT OF THE 9.7 ACRE PARCEL AT 354 DOUBLE SPRINGS ROAD WITH UP TO 9 ATTACHED DWELLINGS UNITS AND 35 SINGLE-FAMILY DETACHED HOUSES Attachments: AMENDMENT TO A BILL OF ASSURANCE (354 N. DOUBLE SPRINGS RD./PINNACLE BANK) C.2 2017-0218 CULLERS SEWER EXTENSION: A RESOLUTION TO APPROVE AN EXTENSION OF THE CITY'S SEWERAGE SYSTEM BEYOND THE CITY LIMITS TO A PROPOSED DEVELOPMENT NEAR HUGHMOUNT ROAD AND LIERLY LANE Attachments: CULLERS SEWER EXTENSION C.3 2017-0201 UNIVERSITY OF ARKANSAS SEFOR SEWER AGREEMENT: A RESOLUTION TO APPROVE AN AGREEMENT WITH THE UNIVERSITY OF ARKANSAS TO ACCEPT WASTEWATER FROM THE UNIVERSITY'S SOUTHWEST EXPERIMENTAL FAST OXIDE REACTOR FACILITY INTO THE CITY'S SANITARY SEWER SYSTEM FOR TREATMENT Attachments: UNIVERSITY OF ARKANSAS SEFOR SEWER AGREEMENT C.4 2017-0028 AMEND § 51.146 BACKFLOW PREVENTION: AN ORDINANCE TO AMEND § 51.146 BACKFLOW PREVENTION OF THE FAYETTEVILLE CODE TO MORE CLOSELY CONFORM TO THE LATEST AMERICAN WATER WORKS ASSOCIATION AND ARKANSAS STATE PLUMBING CODE Attachments: BACKFLOW PREVENTION CODE REVISION City of Fayetteville, Arkansas Page 5 Printed on 4/27/2017 City Council Meeting Meeting Agenda - Final Agenda May 2, 2017 C. 5 C. 6 C. 7 C. 8 ')nI '7_t»nc RZN 17-5728 (1640 S. HANSHEW RD./WM. LINDSEY): AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 17-5728 FOR APPROXIMATELY 1.25 ACRES LOCATED AT 1640 S. HANSHEW ROAD FROM RSF-4, RESIDENTIAL SINGLE-FAMILY, 4 UNITS PER ACRE TO C-2, THOROUGHFARE COMMERCIAL Attachments: RZN 17-5728 (1640 S. HANSHEW RD./WM. LINDSEY) 101 7_n')m RZN 17-5733 (SE OF CROSSOVER RD. & HEARTHSTONE DR.): AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 17-5733 FOR APPROXIMATELY 1.79 ACRES LOCATED AT SOUTHEAST CORNER OF CROSSOVER ROAD AND HEATHSTONE DRIVE FROM R -O, RESIDENTIAL OFFICE, AND RSF-4, RESIDENTIAL SINGLE FAMILY, 4 UNITS PER ACRE TO NS -G, NEIGHBORHOOD SERVICES, GENERAL Attachments: RZN 17-5733 (SE OF CROSSOVER RD. & HEARTHSTONE DR.) 2017-0204 VAC 17-5753 (SE CORNER OF CROSSOVER RD. & HEARTHSTONE DR./CP PROPERTIES): AN ORDINANCE TO APPROVE VAC 15-5753 FOR PROPERTY LOCATED AT SOUTHEAST CORNER OF CROSSOVER ROAD AND HEARTHSTONE DRIVE TO VACATE A PORTION OF A DRAINAGE EASEMENT AND A PORTION OF A UTILITY EASEMENT Attachments: VAC 17-5753 (SE CORNER OF CROSSOVER RD. & HEARTHSTONE DR./CP PROPERTIES) 2017-0211 FAYETTEVILLE COMMERCE PARK LAND SALE: A RESOLUTION TO SELL ABOUT 5 ACRES OF LAND IN THE COMMERCE DISTRICT TO AR -CANNA, LLC FOR $75,000.00 CONTINGENT ON AR -CANNA, LLC RECEIVING A MEDICAL MARIJUANA CULTIVATION FACILITY LICENSE FROM THE STATE OF ARKANSAS Attachments: FAYETTEVILLE COMMERCE PARK LAND SALE - AR -CANNA, LLC City of Fayetteville, Arkansas Page 6 Printed on 4/27/2017 City Council Meeting Meeting Agenda - Final Agenda May 2, 2017 D. City Council Agenda Session Presentations: D. 1 2017-0212 AGENDA SESSSION PRESENTATION - FAYETTEVILLE URBAN FORESTRY ADVISORY BOARD ANNUAL REPORT Attachments: Urban Forestry Advisory Board 2017 E. City Council Tour: F. Announcements: G. Adjournment 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. 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. City of Fayetteville, Arkansas Page 7 Printed on 4/27/2017 City Council Meeting Meeting Agenda - Final Agenda May 2, 2017 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. 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 Telecommunications Devise for the Deaf (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 on our website at www.fayetteville-ar.gov or in the office of the City Clerk, 113 W. Mountain, Fayetteville, Arkansas (479) 575-8323. All cell phones must be silenced and may not be used within the City Council Chambers. City of Fayetteville, Arkansas Page 8 Printed on 4/27/2017 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Text File File Number: 2017-0213 Agenda Date: 5/2/2017 Version: 1 Status: Agenda Ready In Control: City Council Meeting File Type: Presentation Agenda Number: 1 CH2M HILL ENGINEERS, INC: TEN (10) YEARS ACCUMULATIVE SAFETY AWARD City of Fayetteville, Arkansas Page 1 Printed on 4127/2017 CITY OF T %1 Ile• ay ARKANSAS TO: Mayor Jordan THRU: Water, Sewer and Solid Waste Committee Don Marr, Mayor's Chief of Staff FROM: Tim Nyander, Utilities Director DATE: April 14, 2017 SUBJECT: CH2M Safety Award Recognition STAFF MEMO On January 17, 2017, the Arkansas Department of Labor and Arkansas Workers' Compensation Commission recognized the CH21VI Fayetteville team with the 10 -year Accumulative Years Safety Award. To achieve this milestone, the CH21VI staff accumulated 10 years without a lost day away from work due to a work-related injury or illness between September 21, 2006 and September 21, 2016. CH21VI's adopted culture is achieved when their employees value the Heath, Safety & Environment program and take responsibility for their own behavior and for the behavior of every employee around them. When an incident does occur, they seek continual improvement by evaluating the causes, implementing corrective actions, and learning from their mistakes. The Fayetteville Project has a safety committee, which consists of employees and management, to execute the safety plan. The safety team meets monthly to discuss safety concerns and updates at the project, and often organizes training opportunities and celebrations to keep safety fun. Congratulations to the CH21VI Team for their outstanding commitment to Safety! Mailing Address: 113 W. Mountain Street www.fayetteville-ar.gov Fayetteville, AR 72701 City of Fayetteville, Arkansas Text File File Number: 2016-0574 Agenda Date: 5/2/2017 Version: 1 In Control: City Council Meeting Agenda Number: A. 1 APPROVAL OF THE APRIL 18, 2017 CITY COUNCIL MEETING MINUTES. 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Status: Agenda Ready File Type: Minutes City of Fayetteville, Arkansas Page 1 Printed on 4127/2017 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Text File File Number: 2017-0215 Agenda Date: 5/2/2017 Version: 1 Status: Agenda Ready In Control: City Council Meeting File Type: Resolution Agenda Number: A. 2 SOUTH DELTA AVIATION, INC. THREE YEAR LEASE AGREEMENT: A RESOLUTION TO APPROVE A THREE YEAR LEASE AGREEMENT WITH SOUTH DELTA AVIATION, INC. FOR THE AIRPORT HANGAR AT 4568 SOUTH SCHOOL AVENUE AND OFFICE SPACE IN THE AIRPORT TERMINAL BUILDING AT 4500 SOUTH SCHOOL AVENUE FOR RENT IN THE AMOUNT OF $4,200.00 PER MONTH BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section l: That the City Council of the City of Fayetteville, Arkansas hereby approves a three year lease agreement with South Delta Aviation, Inc., a copy of which is attached to this Resolution and made a part hereof, for the airport hangar at 4568 South School Avenue and approximately 2,260.5 square feet of office space in the Airport Terminal Building for rent in the amount of $4,200.00 per month. City of Fayetteville, Arkansas Page 1 Printed on 4/27/2017