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HomeMy WebLinkAbout2018-05-15 - 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 May 15, 2018 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 May 15, 2018 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. Agenda Additions 1. YVONNE RICHARDSON COMMUNITY CENTER DONATION: A resolution to approve a budget adjustment in the amount of $15,000.00 representing a donation to the Yvonne Richardson Community Center from Jane Hunt Meade and Dr. Benjamin Meade, administered by the Arkansas Community Foundation, to expand the Summer Fun4kids Program. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 110-18 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIIe-ar.gov A. Consent: 1. Approval of the May 1, 2018 City Council Meeting Minutes. Approved 2. OFF STREET PARKING IMPROVEMENT DISTRICT NO. 1: A resolution to appoint or reappoint the following owners of property within the Off -Street Parking Improvement District No. 1 of Fayetteville as commissioners on the Off -Street Parking Improvement District Board: Greg Lee, Evelyn E. Brooks, George Niblock, Jr., Don Stroessner and Chris Baribeau. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 111-18 3. WASTE -AWAY, LLC D/B/A WHITE LINE WASTE AGREEMENT: A resolution to approve an agreement with Waste -Away, LLC D/B/A White Line Waste for the hauling of solid waste and recyclable material generated from construction and demolition activities in the City of Fayetteville. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 112-18 4. RFP #18-03 AHNIMISHA CONSULTING, LLC: A resolution to award rfp #18-03 and authorize a one year contract with Ahnimisha Consulting, LLC for Organizational Development Consulting Services as needed with an option to renew for up to four (4) additional one year terms. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 113-18 5. RFP #18-03 ILLUMINATIVE STRATEGIES, INC.: A resolution to award rfp #18- 03 and authorize a one year contract with Illuminative Strategies, Inc. for Organizational Development Consulting Services as needed with an option to renew for up to four (4) additional one year terms. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 114-18 6. ADM 18-6167 (1436 S. DUNCAN AVE./SWIFTY PROPERTIES): A resolution pursuant to § 166.04(b)(2) of the Fayetteville Unified Development Code to approve the dedication of a reduced amount of right of way along West Fifteenth Street by approximately 276 square feet to account for a portion of an existing home at 1436 South Duncan Avenue and to reduce the master street plan right of way dedication for this portion of West Fifteenth Street by 276. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 115-18 7. BID #18-25 J.R. STEWART PUMP AND EQUIPMENT, INC.: A resolution to award bid #18-25 and authorize the purchase of a pump rebuild kit and critical spare parts for the Hamestring Lift Station on Sunshine Road from J.R. Stewart Pump & Equipment, Inc. in the amount of $46,994.40 plus applicable sales taxes. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIIe-ar.gov PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 116-18 B. Unfinished Business: None 1. 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. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 117-18 C. New Business: 1. OXFORD BEND WATERLINE COST SHARE: An ordinance to waive the requirements of formal competitive bidding and approve a cost share agreement with Bob Weaver for the installation of water main along a 370 -foot portion of Oxford Bend Road, with the estimated amount to be paid by the City of Fayetteville not to exceed $6,535.00, and to approve a project contingency in the amount of $1,307.00. AT THE MAY 15, 2018 CITY COUNCIL MEETING THIS ORDINANCE WAS LEFT ON FIRST READING. 2. RZN 18-6152 (4005 W. MLK BLVD/DUGGAR): An ordinance to rezone that property described in rezoning petition rzn 18-6152 for approximately 23.76 acres located at 4005 West Martin Luther King Jr. Boulevard from r -a, residential agricultural to ut, urban thoroughfare. AT THE MAY 15, 2018 CITY COUNCIL MEETING THIS ORDINANCE WAS LEFT ON FIRST READING. D. City Council Agenda Session Presentations: 1. Agenda Session Presentation- Walton Arts Center Update. 2. University of Arkansas Senior Design Project Presentation: Low Impact Development Additions to City Parking Lot 55. 3. Annual Agenda Session Presentation by Dr. Glenda Patterson of the Urban Forestry Advisory Board. E. City Council Tour F. Announcements Adjournment: 6:06 p.m. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIIe-ar.gov