Loading...
HomeMy WebLinkAbout2017-12-19 - Agendas - ArchiveCouncil Member Adella Gray Ward 1 Position 1 Council Member Sarah Marsh Ward 1 Position 2 Council Member Mark Kinion Ward 2 Position 1 Council Member 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 December 19, 2017 Council Member Justin Tennant Ward 3 Position 1 Council Member Sarah Bunch Ward 3 Position 2 Council Member John La Tour Ward 4 Position 1 Alderman Kyle Smith Ward 4 Position 2 A meeting of the Fayetteville City Council was held on December 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. Agenda Additions A. Consent: 1. Approval of the December 5, 2017 City Council Meeting Minutes. Approved 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIIe-ar.gov 2. ANIMAL SERVICES DONATION REVENUE: A resolution to approve a budget adjustment in the amount of $48,478.00 representing donation revenue to animal services from January through November of 2017. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 265-17 3. RANGER'S PANTRY AND SENIOR GIVING TREE DONATIONS: A resolution to approve a budget adjustment in the total amount of $1,006.00 representing donations to ranger's pantry in the amount of $481.00 and the senior giving tree in the amount of $525.00 PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 266-17 4. GARVER, LLC TASK ORDER NO. 10: A resolution to authorize the application for Arkansas Department of Aeronautics grant funds in the amount of $117,000.00, and to approve task order no. 10 with Garver, LLC in the amount of $19,000.00 for bid package development, bidding services, and construction phase services for an airfield pavement marking rehabilitation project at drake field. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 267-17 5. GARVER, LLC AGREEMENT NO. 2: A resolution to approve supplemental agreement no. 2 to the contract with Garver, LLC in an amount not to exceed $307,167.00 for construction management services, additional archeological testing and mitigation services, and additional design services associated with the design and construction 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. 268-17 6. TOWN CENTER ENTRY STAIRS AND LANDING: A resolution to approve a budget adjustment in the amount of $170,000.00 to provide funds for engineering and construction costs associated with the removal and replacement of the town center entry stairs and landing. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 269-17 B. Unfinished Business: 1. AREA AGENCY ON AGING OF NORTHWEST ARKANSAS: An ordinance to waive the requirements of formal competitive bidding and approve a contract between the City of Fayetteville, Arkansas and the Area Agency on Aging of Northwest Arkansas in the amount of $98,887.00 to provide public recreation services for the senior citizens of Fayetteville for 2018. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6019 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIIe-ar.gov C. Public Hearing: 1. RAZE AND REMOVAL 265 WEST NONNAMAKER DRIVE: A resolution certifying to the Tax Collector of Washington County, Arkansas the costs of razing and removal of a dilapidated and unsafe structure upon the property owned by Harold and Rosetta Harmon located at 265 West Nonnamaker Drive in the City of Fayetteville, Arkansas. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 270-17 D. New Business: 1. BID #17-67 CROSSLAND HEAVY CONTRACTORS, INC.: A resolution to award bid #17-67 and authorize a contract with Crossland Heavy Contractors, Inc. in the amount $5,574,726.35 for the construction of a portion of Rupple Road between West Starry Night View and West Mount Comfort Road, to approve a project contingency in the amount of $418,104.00, and to approve a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 271-17 2. SEVEN HILLS HOMELESS CENTER: An ordinance to waive the requirements of formal competitive bidding and approve a contract with Seven Hills Homeless Center in the amount of $103,000.00 for services to homeless and needy residents in Fayetteville in 2018. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6020 3. VAC 17-5995 (1100 W.15TH STJPINNACLE FOODS) STREET RIGHT-OF-WAY: An ordinance to approve vac 17-5995 for property located at 1100 West 15th Street to vacate a portion of a street right-of-way. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6021 4. VAC 17-5994 (1100 W. 15TH STJPINNACLE FOODS) UTILITY EASEMENT: An ordinance to approve vac 17-5994 for property located at 1100 West 15th Street to vacate a portion of a utility easement. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6022 5. ADM 17-6007 (DECATUR DRIVE BETWEEN 15TH STREET AND SHILOH DRIVE/BARRETT DEV. GROUP - MASTER STREET PLAN AMEND): A resolution to amend the master street plan by downgrading 15th Street west of Razorback Road and Decatur Drive all the way to Shiloh Drive from principal arterial to collector status. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 272-17 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIIe-ar.gov 6. ENERGY ACTION PLAN: A resolution to accept and adopt an energy action plan for the City of Fayetteville. THIS RESOLUTION WAS TABLED TO THE JANUARY 2, 2018 CITY COUNCIL MEETING. E. City Council Agenda Session Presentations F. City Council Tour G. Announcements Adjournment: 7:25 p.m. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov