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HomeMy WebLinkAbout2018-07-17 - 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 July 17, 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 July 17, 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. Monthly Financial Report - Paul Becker. Agenda Additions: 1. Fayetteville Housing Authority 2018 Annual Plan: A resolution to express the City Council's recommendations to Mayor Jordan concerning the Fayetteville Housing Authority's 2018 Annual Plan and Rolling Five Year Plan. THIS RESOLUTION WAS TABLED TO THE AUGUST 7, 2018 CITY COUNCIL MEETING. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIIe-ar.gov A. Consent: 1. Approval of the July 3, 2018 City Council Meeting Minutes. Approved 2. ACCUDOCK ROWING DOCK: A resolution to approve the purchase of a rowing dock with canoe and kayak launch area from JMH Marine, Inc. d/b/a Accudock in the amount of $33,183.74 plus applicable taxes, pursuant to a Federal General Services Administration Cooperative Purchasing Contract, to be installed at Lake Fayetteville, and to approve a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 151-18 3. THE FIELD SHOP, INC.: A resolution to approve a change order to the contract with the Field Shop, Inc. of Little Rock to expand the scope of services to include the purchase and installation of audio-visual equipment for City Hall Room 111. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 152-18 4. CENTRAL ARKANSAS RECYCLING AND DISPOSAL SERVICES, WASTE HAULING AGREEMENT: A resolution to approve an agreement with Central Arkansas Recycling and Disposal Services, LLC for the hauling of solid waste and recyclable material in the City of Fayetteville. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 153-18 5. BID #18-36 TRI STAR CONTRACTORS, LLC: A resolution to award Bid #18-36 and authorize a contract with Tri Star Contractors, LLC in the amount of $743,491.83 for construction of the Hickory Street, Jasmine Lane and Skelton Street water line improvements, and to approve a project contingency in the amount of $74,000.00. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 154-18 6. CURTIS CONSTRUCTION, INC.: A resolution to approve a contract with Curtis Construction, Inc. in the amount of $578,786.00, plus a contingency of $29,000.00 for construction of the Regional Park Slope Reconstruction Project and to approve the attached budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 155-18 B. Unfinished Business: 1. 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. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIIe-ar.gov PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6074 C. New Business: 1. SOUTH CENTENNIAL PARK LANE RIGHT OF WAY NAMING: A resolution to name a previously un -named right of way connected to West Old Farmington Road as South Centennial Park Lane. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 156-18 2. RZN 18-6227 (SE OF EAGLE ST. & OAKLAND AVE./CAMPBELL): An ordinance to rezone that property described in Rezoning Petition RZN 18-6227 for approximately 0.34 acres located southeast of Eagle Street & Oakland Avenue from RMF -40, Residential Multi Family, 40 units per acre to RI -U, Residential Intermediate - Urban. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6075 3. RZN 18-6239 (NE OF OLDHAM DR. & BROYLES AVE./NORTH LOTS- SLOANBROOKE PH. II): An ordinance to rezone those properties described in Rezoning Petition RZN 18-6239 for approximately 3.58 acres located northeast of Oldham Drive and Broyles Avenue from R -A, Residential Agricultural to NC, Neighborhood Conservation and from NC, Neighborhood Conservation to R -A, Residential Agricultural. THIS ORDINANCE WAS LEFT ON THE FIRST READING D. City Council Agenda Session Presentations: E. City Council Tour F. Announcements Adjournment: 7:00 p.m. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov