HomeMy WebLinkAbout2018-09-11 - Agendas - TentativeCity of Fayetteville, Arkansas
113 West Mountain Street
Fayetteville, AR 72701
(479) 575-8323
City Council Agenda Session Tentative Agenda
Tuesday, September 11, 2018
4:30 PM
City Hall Room 326
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 Agenda Session City Council Agenda Session Tentative September 11, 2018
Agenda
Call To Order
Roll Call
Pledge of Allegiance
Mayor's Announcements, Proclamations and Recognitions
City Council Meeting Presentations, Reports and Discussion Items:
1. 2018-0471
NOMINATING COMMITTEE REPORT
2. 2018-0490
HOUSING AUTHORITY BOARD APPOINTMENT
Agenda Additions
A. Consent:
A. 1 2018-0026
APPROVAL OF THE SEPTEMBER 4, 2018 CITY COUNCIL MEETING MINUTES
A.2 2018-0436
BLUEINGREEN, LLC AND CH2M HILL ENGINEERS, INC.:
A RESOLUTION TO APPROVE LEASE, MAINTENANCE AND OPERATION
AGREEMENTS WITH BLUEINGREEN, LLC AND CH2M HILL ENGINEERS, INC. FOR
OFFICE AND LAB SPACE AT THE NOLAND WATER RESOURCE RECOVERY
FACILITY AND AN EXTENSION OF BLUEINGREEN'S WARRANTY AND SERVICE OF
ITS EQUIPMENT
City of Fayetteville, Arkansas Page 2 Printed on 9/6/2018
City Council Agenda Session City Council Agenda Session Tentative September 11, 2018
Agenda
A.3 2018-0447
STRIBLING EQUIPMENT, LLC:
A RESOLUTION TO AUTHORIZE THE PURCHASE OF A JOHN DEERE LOADER WITH
FORKS FROM STRIBLING EQUIPMENT, LLC OF SPRINGDALE, ARKANSAS IN THE
AMOUNT OF $131,350.00 PURSUANT TO THE SOURCEWELL COOPERATIVE
PURCHASING CONTRACT FOR USE BY THE WATER AND SEWER OPERATIONS
DIVISION
A.4 2018-0448
PUREGREEN EQUIPMENT SERVICES, LLC:
A RESOLUTION TO AUTHORIZE A CONTRACT WITH PUREGREEN EQUIPMENT
SERVICES, LLC D/B/A EZ FUEL-BLUEIUSA FOR THE PURCHASE OF FUELING
EQUIPMENT IN THE AMOUNT OF $135,997.31 PURSUANT TO THE SOURCEWELL
COOPERATIVE PURCHASING CONTRACT FOR THE FUEL STATION IMPROVEMENT
PROJECT, AND TO APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF
$20,000.00
A.5 2018-0463
HAZMAT SERVICES REVENUE:
A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT RECOGNIZING HAZMAT
SERVICES REVENUE RECEIVED BY THE FIRE DEPARTMENT FROM WASHINGTON
COUNTY IN THE AMOUNT OF $3,080.00 AND INCREASING THE RELATED EXPENSE
BUDGET
A.6 2018-0480
ASSISTANCE TO FIREFIGHTERS GRANT:
A RESOLUTION TO AUTHORIZE THE ACCEPTANCE OF A 90/10 ASSISTANCE TO
FIREFIGHTERS GRANT FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY
IN THE AMOUNT OF $123,637.00 FOR THE PURCHASE OF PHYSICAL FITNESS
EQUIPMENT, AND TO APPROVE A BUDGET ADJUSTMENT TO PROVIDE FOR
MATCHING FUNDS IN THE AMOUNT OF $12,363.00 AND A PROJECT
CONTINGENCY IN THE AMOUNT OF $20,000.00
City of Fayetteville, Arkansas Page 3 Printed on 9/6/2018
City Council Agenda Session City Council Agenda Session Tentative September 11, 2018
Agenda
A.7 2018-0466
ARKANSAS DEPARTMENT OF AERONAUTICS:
A RESOLUTION TO AUTHORIZE APPLICATION FOR AN ARKANSAS DEPARTMENT
OF AERONAUTICS 50150 GRANT IN THE AMOUNT OF $43,730.00 FOR THE
REPLACEMENT OF THE TERMINAL BOILER
A.8 2018-0474
2018 JUSTICE ASSISTANCE GRANT:
A RESOLUTION TO AUTHORIZE ACCEPTANCE OF A 2018 JUSTICE ASSISTANCE
GRANT FOR FEDERAL AND STATE FUNDING OF THE FOURTH JUDICIAL DISTRICT
DRUG TASK FORCE IN THE AMOUNT OF $153,180.00, AND TO AUTHORIZE MAYOR
JORDAN TO SIGN ALL NECESSARY DOCUMENTS TO RECEIVE THE GRANT FUNDS
A.9 2018-0473
MAPLE STREET CYCLE TRACK DESIGN:
A RESOLUTION TO AUTHORIZE A COST SHARE WITH THE UNIVERSITY OF
ARKANSAS AND THE WALTON FAMILY FOUNDATION FOR DESIGN SERVICES BY
MCGOODWIN, WILLIAMS & YATES, A DIVISION OF OLSSON & ASSOCIATES, INC.
FOR THE MAPLE STREET CYCLE TRACK WITH THE AMOUNT TO BE PAID BY THE
CITY NOT TO EXCEED $103,500.00
A.10 2018-0482
81 CONSTRUCTION GROUP, INC.:
A RESOLUTION TO APPROVE A CHANGE ORDER TO THE CONTRACT WITH 81
CONSTRUCTION GROUP, INC. IN THE AMOUNT OF $53,750.00 FOR THE EAST
SPYGLASS HILL DRIVE DRAINAGE IMPROVEMENTS PROJECT TO EXPAND THE
SCOPE OF SERVICES TO INCLUDE ADDITIONAL ROCK EXCAVATION AND TO ADD
45 DAYS TO THE CONTRACT TIME DUE TO DELAYS CAUSED BY THE UNPLANNED
ROCK EXCAVATION
City of Fayetteville, Arkansas Page 4 Printed on 9/6/2018
City Council Agenda Session City Council Agenda Session Tentative September 11, 2018
Agenda
A.41 2018-0489
SALES & USE TAX CAPITAL IMPROVEMENT BONDS:
A RESOLUTION TO APPROVE A BUDGET
GENERATED FROM INTEREST PAID ON
CAPITAL IMPROVEMENT BONDS SERIES
$37,286.91
A.12 2018-0470
LETTER OF AGREEMENT:
ADJUSTMENT RECOGNIZING REVENUE
FUNDS FOR THE SALES & USE TAX
2013 PROJECT IN THE AMOUNT OF
A RESOLUTION TO AUTHORIZE THE MAYOR TO SIGN A LETTER OF AGREEMENT
WITH THRASH LAW FIRM, WILLIAMS & ANDERSON PLC, THE FINNELL FIRM, AND
BIRD LAW GROUP TO FILE A CLAIM ON BEHALF OF THE CITY OF FAYETTEVILLE
FOR UNPAID HOTEL/MOTEL/RESTAURANT TAXES OWED BY ONLINE TRAVEL
COMPANIES
A.13 2018-0494
BOUNDARY LINE AGREEMENT/QUITCLAIM DEED:
A RESOLUTION TO AUTHORIZE THE MAYOR TO SIGN A BOUNDARY LINE
AGREEMENT AND QUITCLAIM DEED TO CLARIFY THE BOUNDARY LINE BETWEEN
PROPERTY OWNED BY LARRY HENLEY, JEREMY SHARP, AND PHILLIP SPARKS
NEAR SOUTH FUTRALL DRIVE AND RED ARROW SUBDIVISION
B. Unfinished Business: None
C. New Business:
C. 1 2018-0488
OZARK KENWORTH, INC.:
AN ORDINANCE TO WAIVE COMPETITIVE BIDDING AND ACCEPT A REPAIR
QUOTE OF $22,176.02 FROM OZARK KENWORTH, INC. D/B/A MHC
KENWORTH/VOLVO - SPRINGDALE TO REPAIR A SEWER CLEANER TRUCK THAT
WAS INVOLVED IN AN ACCIDENT
City of Fayetteville, Arkansas Page 5 Printed on 9/6/2018
City Council Agenda Session City Council Agenda Session Tentative September 11, 2018
Agenda
C.2 2018-0485
2018 MILLAGE LEVY:
AN ORDINANCE LEVYING A TAX ON THE REAL AND PERSONAL PROPERTY
WITHIN THE CITY OF FAYETTEVILLE, ARKANSAS, FOR THE YEAR 2018 FIXING
THE RATE THEREOF AT 2.3 MILLS FOR GENERAL FUND OPERATIONS, 0.4 MILLS
FOR THE FIREMEN'S PENSION AND RELIEF FUND, 0.4 MILLS FOR THE
POLICEMEN'S PENSION AND RELIEF FUND, 2.5 MILLS FOR FAYETTEVILLE PUBLIC
LIBRARY OPERATIONS, AND 1.2 MILLS FOR THE FAYETTEVILLE PUBLIC LIBRARY
EXPANSION; AND CERTIFYING THE SAME TO THE COUNTY CLERK OF
WASHINGTON COUNTY, ARKANSAS
C.3 2018-0387
REENACT § 177.04 (D)(4) AND (5):
AN ORDINANCE TO REENACT § 177.04 (D)(4) AND (5) CONCERNING PERIMETER
LANDSCAPING REQUIREMENT FOR PARKING LOT LANDSCAPE STANDARDS OF
THE UNIFIED DEVELOPMENT CODE
C.4 2018-0468
AMEND § 166.25 (D):
AN ORDINANCE TO AMEND § 166.25(D) OF THE UNIFIED DEVELOPMENT CODE TO
CLARIFY THE DEVELOPMENT REQUIREMENT FOR ADEQUATE SPACE AND
SCREENING OF RECYCLING AND TRASH CONTAINERS IN COMMERCIAL, OFFICE,
AND MIXED-USE DEVELOPMENTS
C.5 2018-0469
AMEND § 50.20:
AN ORDINANCE TO AMEND § 50.20 SERVICE REQUIREMENTS IN CHAPTER 50:
RECYCLING AND TRASH COLLECTION OF THE FAYETTEVILLE CITY CODE TO
REQUIRE RESIDENTIAL GARBAGE CARTS TO BE PLACED AT THE COLLECTION
POINT BY 5:00 A.M.
City of Fayetteville, Arkansas Page 6 Printed on 9/6/2018
City Council Agenda Session City Council Agenda Session Tentative September 11, 2018
Agenda
C.6 2018-0476
RZN 18-6311 (1910 N. OLD WIRE RD./SEQUOYAH UNITED METHODIST
CHURCH):
AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING
PETITION RZN 18-6311 FOR APPROXIMATELY 7.64 ACRES LOCATED AT 1910
NORTH OLD WIRE ROAD FROM RSF-4, RESIDENTIAL SINGLE FAMILY, 4 UNITS PER
ACRE TO P-1, INSTITUTIONAL
C.7 2018-0477
RZN 18-6313 (SE OF GREGG AVE. & ASH ST./ALPHA FARMS, LLC):
AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING
PETITION RZN 18-6313 FOR APPROXIMATELY 0.84 ACRES LOCATED AT
SOUTHEAST OF NORTH GREGG AVENUE AND WEST ASH STREET FROM RSF-4,
RESIDENTIAL SINGLE FAMILY, 4 UNITS PER ACRE TO RMF -24, RESIDENTIAL
MULTI FAMILY, 24 UNITS PER ACRE
C.8 2018-0484
RZN 18-6317 (WEST OF MARKHAM RD./MARKHAM HILL):
AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING
PETITION RZN 18-6317 FOR APPROXIMATELY 119.43 ACRES LOCATED WEST OF
MARKHAM ROAD FROM RSF-4, RESIDENTIAL SINGLE FAMILY, 4 UNITS PER ACRE
AND CPZD, COMMERCIAL PLANNING ZONING DISTRICT TO REZONE
APPROXIMATELY 75.42 ACRES TO RI -U, RESIDENTIAL INTERMEDIATE -URBAN
AND APPROXIMATELY 44.01 ACRES TO R -A, RESIDENTIAL AGRICULTURAL,
SUBJECT TO A BILL OF ASSURANCE
City of Fayetteville, Arkansas Page 7 Printed on 9/6/2018
City Council Agenda Session City Council Agenda Session Tentative September 11, 2018
Agenda
C.9 2018-0483
C-PZD 18-6318 (2231 W. MARKHAM RD./PRATT PLACE INN & BARN):
AN ORDINANCE TO APPROVE A COMMERCIAL PLANNED ZONING DISTRICT
ENTITLED C-PZD 18-6318 FOR PROPERTY LOCATED AT 2231 WEST MARKHAM
ROAD REDUCING THE EXISTING 68.99 ACRE COMMERCIAL PLANNED ZONING
DISTRICT TO 24.06 ACRES WHILE RETAINING THE EXISTING USES, AND ADDING
UP TO 5,000 SQUARE FEET OF EVENT SPACE, 12,000 SQUARE FEET OF
RESTAURANT OR COMMERCIAL SPACE, 80 HOTEL ROOMS, AND 43 DWELLING
UNITS
D. City Council Agenda Session Presentations:
D. 1 2018-0426
AGENDA SESSION PRESENTATION -2018 PROPERTY TAX LEVY AND 2019 GENERAL
FUND BUDGET DISCUSSION, PAUL BECKER
E. City Council Tour:
F. Announcements:
G. Adjournment
City of Fayetteville, Arkansas Page 8 Printed on 9/6/2018