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HomeMy WebLinkAbout2018-06-19 - 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 June 19, 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 June 19, 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. 1. Nominating Committee Report. Approved Agenda Additions A. Consent: 1. Approval of the June 5, 2018 City Council Meeting Minutes. Approved 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIIe-ar.gov 2. BLACK & VEATCH CORPORATION: A resolution to approve a Professional Engineering Services Agreement with Black & Veatch Corporation in an amount up to $83,691.00 for engineering services associated with the development of a water audit and a plan to reduce water loss. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 133-18 3. BID #18-35 81 CONSTRUCTION GROUP, INC.: A resolution to award bid #18-35 and authorize a contract with 81 Construction Group, Inc. in the amount of $118,881.18 for the construction of the East Spyglass Hill Drive Drainage Improvements Project, and to approve a project contingency in the amount of $17,830.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 134-18 4. FAYETTEVILLE ACTIVE TRANSPORTATION PLAN MAP AMENDMENTS: A resolution to approve amendments to the Fayetteville Active Transportation Plan map to improve bicycle and pedestrian connectivity near the newly acquired Centennial Park at Millsap's Mountain. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 135-18 B. Unfinished Business: 1. RZN 17-6034 (2468 N. CROSSOVER RD./JONES): An ordinance to rezone that property described in rezoning petition RZN 17-6034 for approximately 4.40 acres located at 2468 North Crossover Road from rsf-2, residential single family, 2 units per acre to ns - g, neighborhood services -general. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6071 2. RFP #18-04 RDG IA, INC. D/B/A RDG PLANNING & DESIGN: A resolution to award RFP #18-04 and authorize a contract with RDG IA, Inc. d/b/a RDG Planning & Design in the amount of $153,066.00 for the development of the highway 71B Corridor Plan, to approve a project contingency in the amount of $46,934.00, and to approve a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 136-18 3. 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 SENT TO THE ORDINANCE REVIEW COMMITTEE. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIIe-ar.gov C. New Business: 1. RZN 18-6204 (127 N. FLORENE ST./FUGITT): An ordinance to rezone that property described in rezoning petition RZN 18-6204 for approximately 0.33 acres located at 127 North Florene Street from r -a, residential agricultural to ri-u, residential intermediate, urban. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6072 2. 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. 3. 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. 4. TYLER TECHNOLOGIES, INC.: A resolution to authorize the Mayor to sign a license and services agreement with Tyler Technologies, Inc. for the purchase of Energov Development Services Software in the amount of $619,048.00 and five years of software maintenance services in the amount of $260,575.00, pursuant to a National Joint Powers Alliance Cooperative Purchasing Agreement; to approve a project contingency in the amount of $92,857.20; to approve two associated budget adjustments; and to authorize the addition of 3.0 temporary full time equivalent positions, to be divided among the Information Technology Department and the City Planning and Engineering Divisions, for the implementation of Energov. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 137-18 5. NELSON BYRD WOLTZ LANDSCAPE ARCHITECTS, LLC: A resolution to approve a contract with Nelson Byrd Woltz, LLC for professional landscape architectural and engineering services associated with the design of the cultural arts corridor in an amount up to $618,431.00 for phase 1 and an estimated amount of up to $881,569.00 for phase 2. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 138-18 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIIe-ar.gov D. City Council Agenda Session Presentations: 1. Agenda Session Presentation: Fayetteville Chamber of Commerce Semi -Annual Update. 2. Agenda Session Presentation: Startup Junkie Consulting Semi -Annual Update. E. City Council Tour F. Announcements Adjournment: 8:05 p.m. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov