HomeMy WebLinkAbout2019-11-05 - Agendas - FinalCity of Fayetteville, Arkansas
113 West Mountain Street
Fayetteville, AR 72701
(479) 575-8323
City Council Meeting Final Agenda
Tuesday, November 5, 2019
5:30 PM
City Hall Room 219
City Council Members
Council Member Sonia Gutierrez Ward I
Council Member Sarah Marsh Ward 1
Council Member Mark Kinion Ward 2
Council Member Matthew Petty Ward 2
Council Member Sloan Scroggin Ward 3
Council Member Sarah Bunch Ward 3
Council Member Teresa Turk Ward 4
Council Member Kyle Smith Ward 4
Mayor Lioneld Jordan
City Attorney Kit Williams
City Council Meeting Meeting Final Agenda November 5, 2019
Call To Order
Roll Call
Pledge of Allegiance
Mayor's Announcements, Proclamations and Recognitions
City Council Meeting Presentations, Reports and Discussion Items
1. 2019-0731
FAYETTEVILLE CITIZEN RECOGNITION - THE FAYETTEVILLE FIRE DEPARTMENT
WOULD LIKE TO RECOGNIZE 12 YEAR OLD JACOBY GIPSON FOR HIS QUICK
THINKING, HIS BRAVERY AND COURAGE IN THE FACE OF AN EMERGENCY
STRUCTURE FIRE AT 6321 W. EL PASO STREET ON THE MORNING OF AUGUST 17,
2019. JACOBY'S ACTIONS WERE VALIANT AND THEY WITHOUT A DOUBT SAVED
HIS LIFE, ALONG WITH THE FAMILY DOG.
2. 2018-0681
MONTHLY FINANCIAL REPORT - PAUL BECKER
Agenda Additions
A. Consent
A. 1 2019-0019
APPROVAL OF THE OCTOBER 1, 2019 CITY COUNCIL MEETING MINUTES
A.2 2019-0684
2020 T -HANGAR LEASE AGREEMENTS:
A RESOLUTION TO APPROVE T -HANGAR LEASE AGREEMENTS IN 2020 AT THE
CURRENT RENTAL RATE OR AS ADJUSTED UPWARD BY THE AIRPORT BOARD FOR
ALL T -HANGARS RENTED AT THE FAYETTEVILLE EXECUTIVE AIRPORT
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City Council Meeting Meeting Final Agenda November 5, 2019
A. 3
A. 4
M
A. 6
2019-0690
SUPERIOR CHEVROLET:
A RESOLUTION TO APPROVE THE PURCHASE OF A DODGE RAM 1500 QUAD CAB
4X4 TRUCK FROM SUPERIOR CHEVROLET OF SILOAM SPRINGS IN THE AMOUNT
OF $22,434.00, PURSUANT TO A STATE PROCUREMENT CONTRACT, FOR USE BY
THE WATER AND SEWER OPERATIONS DIVISION
2019-0697
RFQ 19-01 MCCLELLAND CONSULTING ENGINEERS, INC.:
A RESOLUTION TO APPROVE A PROFESSIONAL ENGINEERING SERVICES
AGREEMENT WITH MCCLELLAND CONSULTING ENGINEERS, INC., PURSUANT TO
RFQ #19-01, IN THE AMOUNT OF $92,200.00.00 FOR THE DESIGN OF THE WEST
CENTER STREET AND NORTH HARMON AVENUE INTERSECTION, AND TO
APPROVE A BUDGET ADJUSTMENT
2019-0698
GARVER, LLC:
A RESOLUTION TO APPROVE A PROFESSIONAL ENGINEERING SERVICES
AGREEMENT WITH GARVER, LLC, PURSUANT TO RFQ #19-01, IN THE AMOUNT OF
$87,200.00 TO PROVIDE A CONCEPTUAL STUDY AND DESIGN OF AN INTERSTATE
49 OVERPASS AT 15TH STREET
2019-0706
ARKANSAS DEPARTMENT OF TRANSPORTATION HIGHWAY 16 EASEMENT:
A RESOLUTION TO AUTHORIZE MAYOR JORDAN TO SELL APPROXIMATELY 2,621
SQUARE FEET OF CITY PROPERTY AND CONVEY A 124 SQUARE FOOT
TEMPORARY CONSTRUCTION EASEMENT ALONG HIGHWAY 16 TO THE
ARKANSAS DEPARTMENT OF TRANSPORTATION FOR THE HIGHWAY 16 (SOUTH
SCHOOL TO ARMSTRONG) PROJECT FOR THE TOTAL AMOUNT OF $1,225.00
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City Council Meeting Meeting Final Agenda November 5, 2019
A. 7
A. 8
A. 9
2019-0694
BID #19-39 JBZ,INC. DBA ELLINGSON CONTRACTING:
A RESOLUTION TO AWARD BID #19-39 AND AUTHORIZE A CONTRACT WITH JBZ,
INC. D/B/A ELLINGSON CONTRACTING IN THE AMOUNT OF $329,299.00 FOR
PHASE 1 O THE RESTORATION AND RECONSTRUCTION OF THE WOOLSEY
FARMSTEAD, TO APPROVE CHANGE ORDER NO. 1 REFLECTING VALUE
ENGINEERING ITEMS AND REDUCING THE TOTAL CONTRACT AMOUNT TO
$279,099.00, AND TO APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF
$15,000.00
2019-0707
GRASSHOPPER CONSTRUCTION, LLC:
A RESOLUTION TO AWARD BID # 62123-1902 AND AUTHORIZE A CONTRACT WITH
GRASSHOPPER CONSTRUCTION, LLC IN THE AMOUNT OF $29,993.37 FOR
COMMUNITY DEVELOPMENT BLOCK GRANT REHABILITATION OF AN ELIGIBLE
RESIDENCE LOCATED AT 306 ELLA STREET
2019-0702
COMMUNITY ACCESS TELEVISION, INC. D/B/A YOUR MEDIA:
A RESOLUTION TO APPROVE A RENEWAL OF THE CONTRACT WITH COMMUNITY
ACCESS TELEVISION, INC. D/B/A YOUR MEDIA IN THE AMOUNT OF $170,095.00
FOR THE PROVISION OF PUBLIC ACCESS TELEVISION SERVICES AND THE
OPERATION OF THE PUBLIC ACCESS TELEVISION CHANNEL THROUGH 2020,
CONTINGENT ON APPROVAL OF THE 2020 ANNUAL CITY BUDGET AND WORK
PROGRAM
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A.10 2019-0651
CHRISTINA MERE ACCESS EASEMENT:
A RESOLUTION TO AUTHORIZE MAYOR JORDAN TO SELL APPROXIMATELY 223
SQUARE FEET OF CITY PROPERTY AND CONVEY AN ACCESS EASEMENT OF
ABOUT 701 SQUARE FEET ADJACENT TO THE WEST BOUNDARY OF PROPERTY
LOCATED AT 93 SOUTH WEST AVENUE TO CHRISTINA MERE FOR $1,215.00
B. Unfinished Business
B.1 2019-0489
AMEND §72.18, RESIDENTIAL PARKING PERMIT PROGRAM FOR THE
ENTERTAINMENT DISTRICT PARKING ZONE ILA STREET:
AN ORDINANCE TO AMEND §72.18, RESIDENTIAL PARKING PERMIT
PROGRAM FOR THE ENTERTAINMENT DISTRICT PARKING ZONE OF THE
FAYETTEVILLE CITY CODE TO EXPAND RESIDENTIAL -ONLY PARKING IN THE
NORTH ZONE OF THE ENTERTAINMENT DISTRICT PARKING ZONE
At the August 20, 2019 City Council Meeting this item was left on the first reading.
At the September 3, 2019 City Council meeting this ordinance was left on the second
reading and tabled to the October 1, 2019 City Council meeting.
At the October 1, 2019 City Council meeting this ordinance was tabled to the November
5, 2019 City Council meeting and referred to the Ordinance Review Committee.
B.2 2019-0579
AMEND §172.11 AND § 166.08:
AN ORDINANCE TO AMEND §172.11, DRIVEWAY AND PARKING STANDARDS
FOR FOUR (4) OR LESS PARKING SPACES AND § 166.08 STREET DESIGN
AND ACCESS MANAGEMENT STANDARDS OF THE FAYETTEVILLE UNIFIED
DEVELOPMENT CODE TO REDUCE DRIVEWAY WIDTHS IN ZONING DISTRICTS
REQUIRING A BUILD -TO ZONE AND TO REDUCE DRIVEWAY SETBACKS FOR
SINGLE FAMILY HOMES IN ZONING DISTRICTS REQUIRING A BUILD -TO ZONE
At the October 1, 2019 City Council meeting this ordinance was left on the first
reading.
At the October 15, 2019 City Council Meeting this item was left on the second
reading.
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B. 3
B. 4
B. 5
2019-0647
ENACT §114.10 REGULATION OF EXPANDED POLYSTYRENE (EPS) FOAM
SINGLE -USE PLATES, BOWLS, CLAMSHELLS, CUPS, AND SIMILAR
PRODUCTS:
AN ORDINANCE TO ENACT §114.10 REGULATION OF EXPANDED
POLYSTYRENE (EPS) FOAM SINGLE -USE PLATES, BOWLS, CLAMSHELLS,
CUPS, AND SIMILAR PRODUCTS
At the October 15, 2019 City Council Meeting this item was left on the second
reading.
2019-0638
RZN 19-6809 (NE OF GREGG AVE. & VAN ASCHE DR./FITZROY
FAYETTEVILLE, LLC):
AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING
PETITION RZN 19-6809 FOR APPROXIMATELY 20.71 ACRES LOCATED NORTHEAST
OF GREGG AVENUE AND VAN ASCHE DRIVE FROM P-1, INSTITUTIONAL TO UT,
URBAN THOROUGHFARE
At the October 15, 2019 City Council Meeting this item was left on the second
reading.
2019-0641
RZN 19-6810 (1961 N. PORTER RD./PARADIGM DEVELOPMENT, LLC):
AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING
PETITION RZN 19-6810 FOR APPROXIMATELY 0.92 ACRES LOCATED AT 1961
NORTH PORTER ROAD FROM R -A, RESIDENTIAL AGRICULTURAL TO CS,
COMMUNITY SERVICES
At the October 15, 2019 City Council Meeting this item was left on the first reading.
C. New Business
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C. 1
C. 2
C. 3
2019-0656
FAYETTEVILLE PUBLIC SCHOOLS (MOU):
A RESOLUTION TO APPROVE THE ADDITION OF 2.0 FULL TIME EQUIVALENT
POSITIONS TO THE POLICE DEPARTMENT, TO APPROVE A MEMORANDUM OF
UNDERSTANDING WITH THE FAYETTEVILLE PUBLIC SCHOOL DISTRICT TO
PROVIDE TWO ADDITIONAL SCHOOL RESOURCE OFFICERS, AND TO APPROVE A
BUDGET ADJUSTMENT
2019-0696
JACK TYLER ENGINEERING, INC.:
AN ORDINANCE TO WAIVE COMPETITIVE BIDDING AND ACCEPT A QUOTE IN THE
AMOUNT OF $15,500.00 PLUS APPLICABLE TAXES AND FREIGHT CHARGES FROM
JACK TYLER ENGINEERING, INC. FOR THE REBUILD OF A PUMP AND MOTOR FOR
THE BROYLES AVENUE LIFT STATION, AND TO APPROVE A BUDGET ADJUSTMENT
2019-0596
JACOBS ENGINEERING, INC. AMENDMENT NO. 2:
A RESOLUTION TO ACCEPT AND ADOPT THE STORMWATER STUDY FOR FLOOD
MANAGEMENT AND WATER QUALITY FUNDING, TO APPROVE AMENDMENT NO.
2 TO THE PROFESSIONAL SERVICES AGREEMENT WITH JACOBS ENGINEERING,
INC. IN AN AMOUNT NOT TO EXCEED $150,200.00 FOR ADDITIONAL SERVICES
RELATED TO THE DEVELOPMENT OF FINAL RECOMMENDATIONS FOR THE
CREATION OF A STORMWATER UTILITY, AND TO APPROVE A BUDGET
ADJUSTMENT
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C. 4
C. 5
C. 6
2019-0695
RZN 19-6833 (SE OF DUNN AVE. & 11TH ST./CASTRELLON):
AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING
PETITION RZN 19-6833 FOR APPROXIMATELY 0.06 ACRES LOCATED AT 510 WEST
11TH STREET FROM 1-1, HEAVY COMMERCIAL & LIGHT INDUSTRIAL TO NC,
NEIGHBORHOOD CONSERVATION
2019-0704
AMEND CHAPTER 159 FEE EXEMPTIONS:
AN ORDINANCE TO AMEND CHAPTER 159 FEE EXEMPTIONS OF THE
FAYETTEVILLE UNIFIED DEVELOPMENT CODE TO CLARIFY THAT HOMELESS
SHELTERS ARE EXEMPT FROM BUILDING PERMIT FEES, WATER AND
WASTEWATER IMPACT FEES, POLICE AND PUBLIC SAFETY IMPACT FEES, AND
FIRE PROTECTION SYSTEM IMPACT FEES
2019-0679
OZARKS ELECTRIC COOPERATIVE AND TODAY'S POWER, INC.
INTERCONNECTION AGREEMENT:
AN ORDINANCE TO WAIVE COMPETITIVE BIDDING AND APPROVE CONTRACTS
WITH OZARKS ELECTRIC COOPERATIVE CORPORATION AND TODAY'S POWER,
INC. TO PROVIDE FOR THE INTERCONNECTION OF THE CITY'S SOLAR FACILITIES
AT THE WESTSIDE AND NOLAND WASTEWATER TREATMENT PLANTS WITH THE
OZARKS ELECTRIC UTILITY GRID, AND TO PROVIDE FOR THE ONGOING
MAINTENANCE OF THOSE INTERCONNECTED FACILITIES AT A COST OF
$20,116.00 PER YEAR FOR THE 20 -YEAR TERM OF THE SOLAR PROJECT
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C.7 2019-0703
THE FIELD SHOP, INC.:
AN ORDINANCE TO WAIVE THE REQUIREMENTS OF FORMAL COMPETITIVE
BIDDING AND APPROVE A QUOTE FROM THE FIELD SHOP, INC. OF LITTLE ROCK
IN THE AMOUNT OF $14,390.42 PLUS ANY APPLICABLE TAXES AND FREIGHT
CHARGES TO RECONFIGURE AND INSTALL AUDIO SYSTEMS IN CITY HALL ROOM
326
D. City Council Agenda Session Presentations
E. City Council Tour
F. Announcements
G. Adjournment
NOTICE TO MEMBERS OF THE AUDIENCE
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