HomeMy WebLinkAbout2018-07-03 - Agendas - FinalCity of Fayetteville, Arkansas
113 West Mountain Street
Fayetteville, AR 72701
(479) 575-8323
City Council Meeting Final Agenda
Tuesday, July 3, 2018
5:30 PM
City Hall Room 219
City Council Members
Adella Gray Ward I
Sarah Marsh Ward 1
Mark Kinion Ward 2
Matthew Petry 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 Meeting City Council Meeting Final Agenda July 3, 2018
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 2018-0021
APPROVAL OF THE JUNE 19, 2018 CITY COUNCIL MEETING MINUTES
A.2 2018-0300
BEAVER WATERSHED ALLIANCE COST SHARE AGREEMENT:
A RESOLUTION TO APPROVE A COST SHARE AGREEMENT WITH THE BEAVER
WATERSHED ALLIANCE FOR GRANT FUNDING IN THE AMOUNT OF $163,000.00
AND ASSISTANCE IN DESIGNING AND CONSTRUCTING A GREEN PARKING LOT
AT KESSLER MOUNTAIN REGIONAL PARK, WITH A CASH AND IN-KIND MATCH
BY THE CITY OF $140,000.00, AND TO APPROVE A BUDGET ADJUSTMENT
A.3 2018-0321
SPECIAL EVENTS DONATION REVENUE:
A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF
$23,000.00 REPRESENTING FAYETTEVILLE ADVERTISING & PROMOTION
COMMISSION SPECIAL EVENT FUNDING, MEMORIAL BENCH PROGRAM
DONATIONS FROM THE ROTARY CLUB OF FAYETTEVILLE AND J1MM GARLOCK,
AND A DONATION FROM THE CHAIN GANG DISC GOLF CLUB
City of Fayetteville, Arkansas Page 2 Printed on 6/28/2018
City Council Meeting City Council Meeting Final Agenda July 3, 2018
A. 5
A. 6
A. 7
2018-0329
YVONNE RICHARDSON COMMUNITY CENTER GARDEN SHELTER PROJECT:
A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF
$7,000.00 RECOGNIZING PARK LAND DEDICATION FEES FROM THE SOUTHEAST
PARK QUADRANT TO BE USED FOR THE YVONNE RICHARDSON COMMUNITY
CENTER GARDEN SHELTER PROJECT
2018-0310
GARVER, LLC:
A RESOLUTION TO APPROVE A PROFESSIONAL ENGINEERING SERVICES
AGREEMENT WITH GARVER, LLC IN AN AMOUNT NOT TO EXCEED $154,000.00
FOR WATER TANK AND WATER QUALITY EVALUATIONS, AND TO APPROVE A
BUDGET ADJUSTMENT
2018-0312
ALLGEIER, MARTIN AND ASSOCIATES, INC. AGREEMENT NO. 1:
A RESOLUTION TO APPROVE SUPPLEMENTAL AGREEMENT NO. 1 WITH ALLGEIER,
MARTIN AND ASSOCIATES, INC. IN AN AMOUNT NOT TO EXCEED $46,144.00 FOR
ADDITIONAL ELECTRICAL ENGINEERING SERVICES ASSOCIATED WITH AN
ASSESSMENT OF THE CITY'S POTABLE WATER STATIONS
2018-0314
INSITUFORM TECHNOLOGIES, LLC CHANGE ORDER NO. 1:
A RESOLUTION TO APPROVE CHANGE ORDER NO. 1 TO THE CONTRACT WITH
INSITUFORM TECHNOLOGIES, INC. IN THE AMOUNT OF $280,192.55 TO ADD
ADDITIONAL PIPE SEGMENTS TO THE 2018 PROPOSED SEWER REHABILITATION
WORK PLAN USING THE CURED -IN-PLACE PIPE METHOD
City of Fayetteville, Arkansas Page 3 Printed on 6/28/2018
City Council Meeting City Council Meeting Final Agenda July 3, 2018
A.8 2018-0316
WATERSHED CONSERVATION RESOURCE CENTER TASK ORDER NO. 7:
A RESOLUTION TO APPROVE TASK ORDER NO. 7 WITH THE WATERSHED
CONSERVATION RESOURCE CENTER IN THE AMOUNT OF $100,500.00 FOR
CONTINUING NATIVE VEGETATION ESTABLISHMENT EFFORTS AND MINOR
ADJUSTMENTS WITHIN STREAMS TO ENSURE THE CONTINUED SUCCESS OF
COMPLETED RESTORATION PROJECTS
A.9 2018-0327
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 $22,767.00, PURSUANT TO A STATE PROCUREMENT CONTRACT,
FOR USE BY THE POLICE DEPARTMENT
A.10 2018-0328
MHC KENWORTH:
A RESOLUTION TO AUTHORIZE THE PURCHASE OF A 2019 KENWORTH T270 CAB AND
CHASSIS WITH A G & H MODEL 8000 ROTATING CONTAINER CARRIER FROM MHC
KENWORTH OF SPRINGDALE, ARKANSAS IN THE AMOUNT OF $112,313.78, PURSUANT TO
THE SOURCEWELL COOPERATIVE PURCHASING CONTRACT, FOR USE BY THE
RECYCLING AND TRASH COLLECTION DIVISION
A. 11 2018-0306
BID # 62123-1802 GRASSHOPPER CONSTRUCTION, LLC:
A RESOLUTION TO AWARD BID # 62123-1802 AND AUTHORIZE A CONTRACT WITH
GRASSHOPPER CONSTRUCTION, LLC IN THE AMOUNT OF $22,813.49 FOR
COMMUNITY DEVELOPMENT BLOCK GRANT REHABILITATION OF AN ELIGIBLE
RESIDENCE LOCATED AT 1235 S. WEST AVENUE
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City Council Meeting City Council Meeting Final Agenda July 3, 2018
A.12 2018-0319
2018 COMMUNITY DEVELOPMENT BLOCK GRANT ACTION PLAN:
A RESOLUTION TO APPROVE THE 2018 COMMUNITY DEVELOPMENT BLOCK
GRANT (CDBG) ACTION PLAN, TO AUTHORIZE THE MAYOR TO EXECUTE THE
CDBG AGREEMENT FOR 2018 IN THE AMOUNT OF $668,915.00 WHEN RECEIVED,
AND TO APPROVE A BUDGET ADJUSTMENT
A.13 2018-0330
MODERN EXTERIORS:
A RESOLUTION TO AUTHORIZE A CONTRACT WITH MODERN EXTERIORS OF
SPRINGFIELD, INC. IN THE AMOUNT OF $23,830.89 FOR THE PURCHASE AND
INSTALLATION OF SUNROOM GLAZING AT THE WALKER PARK SENIOR ACTIVITY
AND WELLNESS CENTER USING COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS
B. Unfinished Business
B.1 2018-0144
ADM 18-6094 (AMEND UDC 164.19/ACCESSORY DWELLING UNITS):
AN ORDINANCE TO AMEND § 164.19 ACCESSORY DWELLING UNITS OF THE
UNIFIED DEVELOPMENT CODE TO ENCOURAGE THE CONSTRUCTION OF MORE
ACCESSORY DWELLING UNITS IN FAYETTEVILLE
At the June 19, 2018 City Council meeting this ordinance was left on the second reading and
referred to the Ordinance Review Committee. At the June 5, 2018 City Council meeting this
ordinance was left on the first reading.
B.2 2018-0304
RZN 18-6206 (1760 N. WALNUT AVE./NIEDERMAN):
AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING
PETITION RZN 18-6206 FOR APPROXIMATELY 0.35 ACRES LOCATED AT 1760
NORTH WALNUT AVENUE FROM RSF-4, RESIDENTIAL SINGLE FAMILY, 4 UNITS
PER ACRE TO NC, NEIGHBORHOOD CONSERVATION
At the June 19, 2018 City Council meeting this ordinance was left on the first reading.
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City Council Meeting City Council Meeting Final Agenda July 3, 2018
B.3 2018-0302
VAC 18-6174 (237 S. LOCUST AVE./GRAY):
AN ORDINANCE TO APPROVE VAC 18-6174 FOR PROPERTY LOCATED AT 237
SOUTH LOCUST AVENUE TO VACATE A PORTION OF A UTILITY EASEMENT AND
A STREET RIGHT-OF-WAY
At the June 19, 2018 City Council meeting this ordinance was left on the first reading.
C. New Business: None
D. City Council Agenda Session Presentations
D. 1 2018-0333
AGENDA SESSION PRESENTATION BY THE AUDIT COMMITTEE (2017 FINANCIAL
AUDIT OVERVIEW)
D.2 2018-0320
AGENDA SESSION PRESENTATION - JACOBS ANNUAL REPORT, GREG WEEKS
AND STEVE CARPENTER
E. City Council Tour: 4:30 PM Monday, July 2, 2018
Council Members will tour RZN 18-6206 (1760 N. Walnut Ave./Niederman, VAC 18-6174
(237 S. Locust Ave./Gray), and RZN 18-6079 (Portions of Parksdale and Center
Additions/Joint Application)
F. Announcements
G. Adjournment
NOTICE TO MEMBERS OF THE AUDIENCE
City of Fayetteville, Arkansas Page 6 Printed on 6/28/2018