HomeMy WebLinkAbout2018-09-04 - Agendas - FinalCity of Fayetteville, Arkansas
113 West Mountain Street
Fayetteville, AR 72701
(479) 575-8323
City Council Meeting Final Agenda
Tuesday, September 4, 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 September 4, 2018
Call To Order
Roll Call
Pledge of Allegiance
Mayor's Announcements, Proclamations and Recognitions
City Council Meeting Presentations, Reports and Discussion Items
1. 2017-0549
MONTHLY FINANCIAL REPORT - PAUL BECKER
Agenda Additions
A. Consent
A. 1 2018-0025
APPROVAL OF THE AUGUST 7, 2018 AND AUGUST 21, 2018 CITY COUNCIL
MEETING MINUTES
A.2 2018-0430
BID #18-44 WHEELER LUMBER, LLC:
A RESOLUTION TO AWARD BID #18-44 AND AUTHORIZE THE PURCHASE OF A
PREFABRICATED BRIDGE FROM WHEELER LUMBER, LLC IN THE AMOUNT OF
$90,700.00 PLUS APPLICABLE TAXES TO BE INSTALLED ON THE NIOKASKA CREEK
TRAIL
A.3 2018-0446
ELECTRIC MOTOR CENTER OF SPRINGDALE, INC.:
A RESOLUTION TO AUTHORIZE THE REPAIR OF A JET MIXING PUMP USED AT THE
WEST SIDE WATER RESOURCE RECOVERY FACILITY BY ELECTRIC MOTOR
CENTER OF SPRINGDALE, INC. IN THE AMOUNT OF $30,500.12 PLUS APPLICABLE
TAXES
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City Council Meeting City Council Meeting Final Agenda September 4, 2018
A.4 2018-0444
STARTUP JUNKIE CONSULTING, LLC AMENDMENT NO. 2:
A RESOLUTION TO APPROVE AMENDMENT NO. 2 TO THE CONTRACT WITH
STARTUP JUNKIE CONSULTING, LLC FOR AN ADDITIONAL THREE (3) MONTHS OF
ECONOMIC DEVELOPMENT CONSULTING SERVICES IN AN AMOUNT NOT TO
EXCEED $37,500.00
A.5 2018-0412
CHAMBER OF COMMERCE AMENDMENT NO. 2:
A RESOLUTION TO APPROVE AMENDMENT NO. 2 TO THE CONTRACT WITH THE
FAYETTEVILLE CHAMBER OF COMMERCE FOR AN ADDITIONAL THREE (3)
MONTHS OF ECONOMIC DEVELOPMENT CONSULTING SERVICES IN AN AMOUNT
NOT TO EXCEED $45,000.00
B. Unfinished Business: None
C. New Business:
C. 1 2018-0445
SCHNEIDER ELECTRIC SERVICES USA, INC.:
AN ORDINANCE TO WAIVE THE REQUIREMENTS OF FORMAL COMPETITIVE
BIDDING AND AUTHORIZE THE PURCHASE AND INSTALLATION OF AN R -FRAME
RETROFIT KIT FOR A NEW CIRCUIT BREAKER AT THE WEST SIDE WATER
RESOURCE RECOVERY FACILITY FROM SCHNEIDER ELECTRIC SERVICES USA,
INC. IN THE AMOUNT OF $21,938.84 PLUS APPLICABLE TAXES
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City Council Meeting City Council Meeting Final Agenda September 4, 2018
C. 2
C. 3
2018-0452
RZN 18-6283 (SE OF PUMP STATION RD. & CITY LAKE RD./PARK OZARK,
LLC):
AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING
PETITION RZN 18-6283 FOR APPROXIMATELY 2.89 ACRES LOCATED SOUTHEAST
OF PUMP STATION ROAD AND CITY LAKE ROAD FROM R -A, RESIDENTIAL
AGRICULTURAL AND I-2, GENERAL INDUSTRIAL TO I-1, HEAVY COMMERCIAL &
LIGHT INDUSTRIAL
2018-0372
ADM 18-6259: (AMEND UDC CHAPTERS 151 and 164, MODEL HOMES):
AN ORDINANCE TO AMEND § 151.01 DEFINITIONS AND § 164.01 ACCESSORY
COMMERCIAL USES OF THE FAYETTEVILLE UNIFIED DEVELOPMENT CODE TO
ALLOW MODEL HOMES IN SUBDIVISIONS
D. City Council Agenda Session Presentations
D.1 2018-0465
AGENDA SESSION PRESENTATION: SALES TAX/ENERGY MONTHLY REPORT
D.2 2018-0358
AGENDA SESSION PRESENTATION: FAYETTEVILLE EQUITY PLAN
D.3 2018-0437
AGENDA SESSION PRESENTATION: LIBRARY EXPANSION PROJECT
PRESENTATION BY MSR DESIGN
D.4 2018-0442
AGENDA SESSION PRESENTATION: 2018 DRAINAGE IMPROVEMENT PLAN
UPDATE AT AGENDA SESSION
E. City Council Tour
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City Council Meeting City Council Meeting Final Agenda September 4, 2018
F. Announcements
G. Adjournment
NOTICE TO MEMBERS OF THE AUDIENCE
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