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HomeMy WebLinkAbout2017-09-19 - 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 September 19, 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 September 19, 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. Nominating Committee Report 2. Ozark Regional Transit Report on Public Transit in Fayetteville. Agenda Additions A. Consent: 1. Approval of the September 5, 2017 City Council Meeting Minutes. Approved 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov 2. HAZMAT SERVICES REVENUE: A resolution to Approve a budget adjustment recognizing Hazmat Services Revenue Received by the Fire Department from Washington County in the amount of $8,476.00 and increasing the related expense budget. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 191-17 3. BID #17-51 CRUSE UNIFORMS & EQUIPMENT, INC.: A resolution to award Bid #17-51 and authorize the purchase of class a -b uniforms from Cruse Uniforms & Equipment, Inc. as needed through 2022, at an estimated cost of $29,307.45 per year, for use by the Fire Department. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 192-17 4. ASSISTANCE TO FIREFIGHTERS GRANT: A resolution to authorize the acceptance of a 90/10 assistance to Firefighters Grant from the Federal Emergency Management Agency in the amount of $110,001.00 for the purchase of a Mobile Air Cascade System Trailer for The Fire Department, and to approve a budget adjustment to provide for matching funds in the amount of $10,999.00 and a project contingency in the amount of $18,150.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 193-17 5. BID #17-61 BENCHMARK CONSTRUCTION OF NWA, INC.: A resolution to award Bid #17-61 and authorize a contract with Benchmark Construction of NWA, Inc. in the amount of $263,800.00 for phase one of the removal and replacement of windows at City Hall, and to approve a project contingency in the amount of $50,000.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 194-17 B. Unfinished Business: None C. New Business: 1. ENERGY ASSESSMENT GRANT ACCEPTANCE: A resolution to authorize the Mayor to sign a grant offer accepting a 90/10 matching grant from the Federal Aviation Administration in the amount of $25,740.00 for an Airport Energy Efficiency Assessment, to authorize the City Attorney to certify the grant agreement, and to approve a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 195-17 2. RFQ 17-12 CROSSLAND CONSTRUCTION COMPANY, INC.: A resolution to authorize a contract with Crossland Construction Company, Inc., pursuant to RFQ 17-12, for Construction Manager at Risk Services for The Fayetteville Public Library Expansion and Renovation Projects, to approve phase one pre -construction services in an amount not 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIIe-ar.gov to exceed $110,000.00, and to approve a project contingency in the amount of $15,000.00 for phase one. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 196-17 3. APPEAL OF LSD 17-5775: (324 E. 12TH PLACE/MORGAN MANOR APTS. ADDITION): A resolution to grant the appeal of city council member Sarah Marsh and to deny the Fayetteville Housing Authority's application for a large-scale development. THIS RESOLUTION WAS TABLED TO THE OCTOBER 3, 2017 CITY COUNCIL MEETING. 4. 2017 MILLAGE LEVY.: An ordinance levying a tax on the real and personal property within the City Of Fayetteville, Arkansas, for the year 2017 fixing the rate thereof at 2.3 mills for general fund operations, 0.4 mills for The Firemen's Pension and Relief Fund, 0.4 mills for the Policemen's Pension and Relief Fund, 2.5 Mills for Fayetteville Public Library Operations, and 1.2 Mills for the Fayetteville Public Library Expansion; and Certifying the same to the County Clerk of Washington County, Arkansas. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 5996 D. City Council Agenda Session Presentations 1. Agenda Session Presentation - Welcoming Fayetteville Plan Update. E. City Council Tour: None F. Announcements Adjournment: 6:37 p.m. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov