HomeMy WebLinkAbout2018-09-04 - Agendas - ArchiveCouncil Member Adella Gray
Ward 1 Position 1
Council Member Sarah Marsh
Ward 1 Position 2
Council Member Mark Kinion
Ward 2 Position I
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
September 4, 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 September 4, 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
A. Consent:
1. Approval of the August 7, 2018 and August 21, 2018 City Council Meeting Minutes.
Approved
113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov
2. 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.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 187-18
3. 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.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 188-18
4. 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.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 189-18
5. 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.
PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 190-18
B. Unfinished Business: None
C. New Business:
1. 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.
PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6085
2. 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.
PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6086
113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteviIIe-ar.gov
3. 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.
PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6087
D. City Council Agenda Session Presentations:
1. Agenda Session Presentation: Sales Tax/Energy Monthly Report.
2. Agenda Session Presentation: Fayetteville Equity Plan.
3. Agenda Session Presentation: Library Expansion Project Presentation by Msr Design.
4. Agenda Session Presentation: 2018 Drainage Improvement Plan Update at Agenda Session.
E. City Council Tour
F. Announcements
Adjournment: 5:58 p.m.
113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayetteville-ar.gov