HomeMy WebLinkAbout2018-04-24 - Agendas - TentativeCity of Fayetteville, Arkansas
113 West Mountain Street
Fayetteville, AR 72701
(479) 575-8323
City Council Agenda Session Tentative Agenda
Tuesday, April 24, 2018
4:30 PM
City Hall Room 326
City Council Members
Adella Gray Ward I
Sarah Marsh Ward I
Mark Kinion Ward 2
Matthew Petty Ward 2
Justin Tennant Ward 3
Sarah Bunch Ward 3
John S. La Tour Ward 4
Kyle Smith Ward 4
ELECTED OFFICIALS:
Mayor Lioneld Jordan
City Attorney Kit Williams
City Clerk Sondra Smith
City Council Agenda Session City Council Agenda Session Tentative April 24, 2018
Agenda
Call To Order
Roll Call
Pledge of Allegiance
Mayor's Announcements, Proclamations and Recognitions
City Council Meeting Presentations, Reports and Discussion Items:
1. 2017-0545
MONTHLY FINANCIAL REPORT - PAUL BECKER
Agenda Additions
A. Consent:
A. 1 2018-0017
APPROVAL OF THE APRIL 17, 2018 CITY COUNCIL MEETING MINUTES
A.2 2018-0210
HUGG AND HALL EQUIPMENT COMPANY:
A RESOLUTION TO AUTHORIZE THE PURCHASE OF A VOLVO ECR145E
EXCAVATOR FROM HUGG AND HALL EQUIPMENT COMPANY OF SPRINGDALE,
ARKANSAS, IN THE AMOUNT OF $150,641.00 PURSUANT TO A NATIONAL JOINT
POWERS ALLIANCE COOPERATIVE PURCHASING AGREEMENT, FOR USE THE BY
THE TRANSPORTATION SERVICES DEPARTMENT
Attachments: HUGG AND HALL EQUIPMENT COMPANY
City of Fayetteville, Arkansas Page 2 Printed on 4/18/2018
City Council Agenda Session City Council Agenda Session Tentative April 24, 2018
Agenda
A.3 2018-0211
BOBCAT COMPANY:
A RESOLUTION TO AUTHORIZE THE PURCHASE OF A BOBCAT E42 T4 COMPACT
EXCAVATOR IN THE AMOUNT OF $45,902.70 AND A BOBCAT HB980 HYDRAULIC
BREAKER ATTACHMENT IN THE AMOUNT OF $6,744.20, PLUS APPLICABLE SALES
TAXES, FROM BOBCAT COMPANY OF WEST FARGO, NORTH DAKOTA, PURSUANT
TO A NATIONAL JOINT POWERS ALLIANCE COOPERATIVE PURCHASING
AGREEMENT, FOR USE THE BY WATER AND SEWER OPERATIONS DIVISION
Attachments: BOBCAT COMPANY
A.4 2018-0212
LEWIS AUTOMOTIVE GROUP:
A RESOLUTION TO AUTHORIZE THE PURCHASE OF A 2018 DODGE RAM 1500 4WD
QUAD CAB FROM LEWIS AUTOMOTIVE GROUP OF FAYETTEVILLE, ARKANSAS IN
THE AMOUNT OF $22,572.00, PURSUANT TO A STATE PROCUREMENT CONTRACT,
FOR USE BY THE WATER AND SEWER OPERATIONS DIVISION
Attachments: LEWIS AUTOMOTIVE GROUP
A.5 2018-0214
TACTICAL BODY ARMOR VESTS:
A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF
$16,058.00 TO APPROPRIATE FUNDS FOR THE PURCHASE OF TACTICAL BODY
ARMOR VESTS FOR 4TH JUDICIAL DISTRICT DRUG TASK FORCE INVESTIGATORS
Attachments: TACTICAL BODY ARMOR VESTS
BA_TACTICAL BODY ARMOR VESTS
City of Fayetteville, Arkansas Page 3 Printed on 4/18/2018
City Council Agenda Session City Council Agenda Session Tentative April 24, 2018
Agenda
A.6 2018-0226
STATE DRUG CRIME ENFORCEMENT AND PROSECUTION GRANT:
A RESOLUTION TO AUTHORIZE ACCEPTANCE OF A STATE DRUG CRIME
ENFORCEMENT AND PROSECUTION GRANT FOR STATE FUNDING OF THE
FOURTH JUDICIAL DISTRICT DRUG TASK FORCE IN THE AMOUNT OF $37,614.14,
AND TO AUTHORIZE MAYOR JORDAN TO SIGN ALL NECESSARY DOCUMENTS TO
RECEIVE THE GRANT FUNDS
Attachments: STATE DRUG CRIME ENFORCEMENT AND PROSECUTION GRANT
A.7 2018-0215
GARNER STOLL HONORARIUM ACCEPTANCE:
A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF
$1,000.00 RECOGNIZING AN HONORARIUM RECEIVED BY DEVELOPMENT
SERVICES DIRECTOR GARNER STOLL FROM THE UNIVERSITY OF ARKANSAS TO
BE ALLOCATED TO THE DEVELOPMENT SERVICES TRAVEL AND TRAINING
BUDGET
Attachments: GARNER STOLL HONORARIUM ACCEPTANCE
BA GARNER STOLL HONORARIUM ACCEPTANCE
A.8 2018-0229
CIVICPLUS, INC.:
A RESOLUTION TO APPROVE A THREE (3) YEAR CONTRACT WITH CIVICPLUS,
INC. FOR THE PURCHASE OF CIVICREC RECREATION MANAGEMENT SOFTWARE
IN THE AMOUNT OF $25,875.00 FOR THE FIRST YEAR AND $4,500.00 FOR THE
SECOND YEAR, PLUS APPLICABLE SALES TAXES, WITH AN ANNUAL PRICE
INCREASE OF FIVE PERCENT (5%) FOR THE THIRD YEAR AND BEYOND, AND TO
APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $4,000.00 EACH YEAR
THE CONTRACT IS IN EFFECT
Attachments: CIVICPLUS, INC
City of Fayetteville, Arkansas Page 4 Printed on 4/18/2018
City Council Agenda Session City Council Agenda Session Tentative April 24, 2018
Agenda
A.9 2018-0225
PUBLIC ACCESS TELEVISION FEE REVENUE:
A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF
$9,470.00 RECOGNIZING PUBLIC ACCESS TELEVISION FEE REVENUE TO BE USED
FOR PROMOTIONAL ACTIVITIES AND THE PURCHASE OF MINOR EQUIPMENT
Attachments: PUBLIC ACCESS TELEVISION FEE REVENUE
BA PUBLIC ACCESS TELEVISION FEE REVENUE
A.40 2018-0224
BID #18-19 CUSTOM PAVEMENT MAINTENANCE AND SAFETY, LLC:
A RESOLUTION TO AWARD BID #18-19 AND AUTHORIZE A CONTRACT WITH
CUSTOM PAVEMENT MAINTENANCE AND SAFETY, LLC FOR PAINT REMOVAL
AND REPAINTING AT DRAKE FIELD IN THE AMOUNTS SET FORTH IN THE BID
DOCUMENTS FOR AN ESTIMATED TOTAL OF $124,300.00, TO APPROVE A PROJECT
CONTINGENCY IN THE AMOUNT OF $11,670.00, TO AUTHORIZE ACCEPTANCE OF
AN ARKANSAS DEPARTMENT OF AERONAUTICS 90/10 MATCHING GRANT IN THE
AMOUNT OF $128,970.00, AND TO APPROVE A BUDGET ADJUSTMENT
Attachments: BID #18-19 CUSTOM PAVEMENT MAINTENANCE AND SAFETY, LLC
BA BID #18-19 CUSTOM PAVEMENT MAINTENANCE AND SAFETY, LLC
A.41 2018-0228
SPECIAL NEEDS ASSISTANCE PROGRAM GRANT AGREEMENTS:
A RESOLUTION TO APPROVE THE RENEWAL OF TWO SPECIAL NEEDS
ASSISTANCE PROGRAM GRANT AGREEMENTS WITH THE U.S. DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT IN THE TOTAL AMOUNT OF $228,826.00
FOR THE CITY TO ADMINISTER PROGRAMS TO ASSIST HOMELESS FAYETTEVILLE
RESIDENTS
Attachments: SPECIAL NEEDS ASSISTANCE PROGRAM GRANT AGREEMENTS
B. Unfinished Business:
City of Fayetteville, Arkansas Page 5 Printed on 4/18/2018
City Council Agenda Session City Council Agenda Session Tentative April 24, 2018
Agenda
B.1 2018-0085
RZN 17-6052 (EAST OF ROLLING HILLS DR./KEENAN):
AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING
PETITION RZN 17-6052 FOR APPROXIMATELY 22.59 ACRES LOCATED AT EAST OF
ROLLING HILLS DRIVE AND OLD MISSOURI ROAD FROM RSF-4, RESIDENTIAL
SINGLE FAMILY, 4 UNITS PER ACRE TO NC, NEIGHBORHOOD CONSERVATION
Attachments: NEWLY REVISED RZN 17-6052 (EAST OF ROLLING HILLS DR./KEENAN)
OLD PACKET—RZN 17-6052 (EAST OF ROLLING HILLS DR./KEENAN)
At the April 17, 2018 City Council meeting this ordinance was left on the first reading.
At the March 6, 2018 City Council meeting this ordinance was sent back to Planning
Commission.
B.2 2018-0195
ADM 18-6098: ROLLING HILLS DR./SKILLERN RD. CORRIDOR MASTER
STREET PLAN AMENDMENT):
A RESOLUTION TO AMEND THE MASTER STREET PLAN BY DOWNGRADING THE
ROLLING HILLS DRIVE/SKILLERN ROAD CORRIDOR FROM PRINCIPAL ARTERIAL
TO COLLECTOR STATUS AND BY SHIFTING THE ALIGNMENT OF THE CORRIDOR
TO CONNECT ALONG OAK BAILEY DRIVE
Attachments: ADM 18-6098: ROLLING HILLS DR./SKILLERN RD. CORRIDOR MASTER STRE
At the April 17, 2018 City Council meeting this resolution was tabled to the May 1, 2018
meeting.
B.3 2018-0203
RZN 18-6122: (SE & SW OF RUPPLE RD. & MT. COMFORT RD./HAZEN):
AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING
PETITION RZN 18-6122 FOR APPROXIMATELY 56.02 ACRES LOCATED AT
SOUTHEAST AND SOUTHWEST OF RUPPLE ROAD AND MOUNT COMFORT ROAD
FROM RSF-4, RESIDENTIAL SINGLE FAMILY, 4 UNITS PER ACRE, RSF-1,
RESIDENTIAL SINGLE FAMILY, 1 UNIT PER ACRE, AND R -A, RESIDENTIAL
AGRICULTURAL TO CS, COMMUNITY SERVICES AND R -A, RESIDENTIAL
AGRICULTURAL
Attachments: RZN 18-6122: (SE & SW OF RUPPLE RD. & MT. COMFORT RD./HAZEN):
At the April 17, 2018 City Council meeting this ordinance was left on the second
reading.
City of Fayetteville, Arkansas Page 6 Printed on 4/18/2018
City Council Agenda Session City Council Agenda Session Tentative April 24, 2018
Agenda
B.4 2018-0220
REMOVE BILL OF ASSURANCE E. 15TH ST & CURTIS AVE.:
AN ORDINANCE TO DISCHARGE AND REMOVE THE BILL OF ASSURANCE
RELATED TO THE PROPERTY DESCRIBED IN EXHIBIT A BECAUSE SUCH
PROTECTIVE LANGUAGE IS NO LONGER NEEDED
Attachments: REMOVE BILL OF ASSURANCE E. 15TH ST & CURTIS AVE.
At the April 17, 2018 City Council meeting this ordinance was left on the first reading.
C. Public Hearing:
C. 1 2018-0187
RAZE AND REMOVAL ATR PROPERTIES, LLC:
A RESOLUTION TO ORDER THE RAZING AND REMOVAL OF A DILAPIDATED AND
UNSAFE STRUCTURE ON PROPERTY OWNED BY ATR PROPERTIES, LLC LOCATED
AT 1946 NORTH COLLEGE AVENUE IN THE CITY OF FAYETTEVILLE, ARKANSAS,
AND TO APPROVE A BUDGET ADJUSTMENT OF $11,678.00
Attachments: RAZE AND REMOVAL ATR PROPERTIES, LLC
RAZE AND REMOVAL ATR PROPERTIES, LLC EXHIBIT A
BA RAZE AND REMOVAL ATR PROPERTIES, LLC
D. New Business:
D. 1 2018-0222
VAC 18-6088 (525 S. SCHOOL AVE./MILL DISTRICT):
AN ORDINANCE TO APPROVE VAC 18-6088 FOR PROPERTIES LOCATED AT 525
SOUTH SCHOOL AVENUE AND 423 PRAIRIE STREET TO VACATE AN ACCESS
EASEMENT BETWEEN THE TWO PROPERTIES
Attachments: VAC 18-6088 (525 S. SCHOOL AVE./MILL DISTRICT)
City of Fayetteville, Arkansas Page 7 Printed on 4/18/2018
City Council Agenda Session City Council Agenda Session Tentative April 24, 2018
Agenda
D.2 2018-0219
RZN 18-6125 (4550 N. CROSSOVER RD./KESNER):
AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING
PETITION RZN 18-6125 FOR APPROXIMATELY 6.64 ACRES LOCATED AT 4550
NORTH CROSSOVER ROAD FROM R -A, RESIDENTIAL AGRICULTURAL TO P-1,
INSTITUTIONAL
Attachments: APPEAL RZN 18-6125 (4550 N. CROSSOVER RD./KESNER)
D.3 2018-0221
AMEND §111.30 RETAIL:
AN ORDINANCE TO AMEND § 111.30 RETAIL IN CHAPTER 111: ALCOHOLIC
BEVERAGES OF THE CITY CODE TO ALLOW PRIVATE CLUBS AND ON PREMISES
CONSUMPTION HOTEL, MOTEL, AND RESTAURANT ALCOHOL PERMIT HOLDERS
TO SELL, SERVE OR PERMIT THE CONSUMPTION OF CONTROLLED BEVERAGES
BEGINNING AT 7:00 A.M. MONDAY THROUGH SATURDAY
Attachments: AMEND § 111.30 RETAIL
D.4 2018-0227
AMEND § 164.22 AND § 166.01:
AN ORDINANCE TO AMEND § 164.22 CLUSTER HOUSING DEVELOPMENT (C)
DEVELOPMENT REVIEW PROCESS AND § 166.01 DEVELOPMENT CATEGORIES
(B) SUBDIVISION OF LAND (1) LOT SPLIT TO ALLOW INDIVIDUAL CLUSTER
HOUSING UNIT LOTS TO BE PROCESSED THROUGH THE SUBDIVISION PLATTING
PROCESS AS A LOT SPLIT
E. City Council Agenda Session Presentations:
F. City Council Tour:
G. Announcements:
H. Adjournment
City of Fayetteville, Arkansas Page 8 Printed on 4/18/2018