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HomeMy WebLinkAbout2020-12-29 - Agendas - TentativeCity of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 City Council Tentative Agenda Tuesday, December 29, 2020 4:30 PM City Hall Room 219 City Council Members Council Member Sonia Gutierrez Ward I Council Member D'Andre Jones Ward I 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 Holly Hertzberg Ward 4 Mayor Lioneld Jordan City Attorney Kit Williams City Clerk Kara Paxton City Council Agenda Session Tentative Agenda December 29, 2020 Call To Order 1. 2020-1050 OATHS OF OFFICE LIONELD JORDAN, MAYOR KARA PAXTON, CITY CLERK TREASURER D'ANDRE JONES, COUNCIL MEMBER WARD 1 MATTHEW PETTY, COUNCIL MEMBER WARD 2 SARAH BUNCH, COUNCIL MEMBER WARD 3 HOLLY HERTZBERG, COUNCIL MEMBER WARD 4 Roll Call Pledge of Allegiance Mayor's Announcements, Proclamations and Recognitions City Council Meeting Presentations, Reports and Discussion Items: 1. 2020-1048 ELECTION OF VICE MAYOR 2. 2020-1051 2021 CITY COUNCIL COMMITTEE APPOINTMENTS 3. 2020-1049 REPORT OF FIREMEN'S AND POLICEMEN'S PENSION AND RELIEF FUND 4. 2020-0971 MONTHLY FINANCIAL REPORT 5. 2020-1150 ADVERTISING AND PROMOTION COMMISSION APPOINTMENT - ELVIS MOYA Agenda Additions City of Fayetteville, Arkansas Page 2 Printed on 1212212020 City Council Agenda Session Tentative Agenda December 29, 2020 A. Consent: A.1 2020-1138 2021 ADOPT RULES OF ORDER AND PROCEDURE: A RESOLUTION TO ADOPT THE RULES OF ORDER AND PROCEDURE OF THE FAYETTEVILLE CITY COUNCIL FOR 2021 Kit Williams A.2 2020-0867 APPROVAL OF THE DECEMBER 15, 2020 CITY COUNCIL MEETING MINUTES A.3 2020-1060 CEI ENGINEERING ASSOCIATES, INC. AMENDMENT: A RESOLUTION TO APPROVE AN AMENDMENT TO THE CONTRACT WITH CEI ENGINEERING ASSOCIATES, INC. IN THE AMOUNT OF $23,300.00 FOR ADDITIONAL DESIGN SERVICES ASSOCIATED WITH PHASE I OF CENTENNIAL PARK AT MILLSAP MOUNTAIN, AND TO APPROVE A BUDGET ADJUSTMENT - 2019 PARK IMPROVEMENT BOND PROJECT Matt Casey A.4 2020-1093 G & W DIESEL/EVS - 2019 FIREFIGHTING FACILITIES BOND PROJECT: A RESOLUTION TO APPROVE THE PURCHASE OF A NEW FIRE APPARATUS FROM G & W DIESEL/EVS IN THE AMOUNT OF $818,021.00 PLUS ANY APPLICABLE DELIVERY CHARGES, PURSUANT TO A HOUSTON-GALVESTON AREA COUNCIL COOPERATIVE PURCHASING CONTRACT, FOR USE BY THE FAYETTEVILLE FIRE DEPARTMENT, TO APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $65,000.00, AND TO APPROVE A BUDGET ADJUSTMENT - 2019 FIREFIGHTING FACILITIES BOND PROJECT Brad Hardin City of Fayetteville, Arkansas Page 3 Printed on 1212212020 City Council Agenda Session Tentative Agenda December 29, 2020 A.5 2020-1063 ENVIRONMENTAL CONSULTING OPERATIONS, INC. AMENDMENT NO.7: A RESOLUTION TO APPROVE AMENDMENT NO. 7 TO THE CONTRACT WITH ENVIRONMENTAL CONSULTING OPERATIONS, INC. IN THE AMOUNT OF $63,000.00 FOR WETLANDS MITIGATION SITE MONITORING AND MANAGEMENT IN 2021 Tim Nyander A.6 2020-1069 ALLTEL CORPORATION DBA VERIZON WIRELESS SECOND AMENDMENT: A RESOLUTION TO APPROVE THE SECOND AMENDMENT TO THE TOWER ATTACHMENT LEASE AGREEMENT WITH ALLTEL CORPORATION DB/A VERIZON WIRELESS TO PROVIDE FOR EQUIPMENT MODIFICATIONS, AUTHORIZE THE TRANSFER OF EQUIPMENT TO THE NEW TOWNSHIP WATER TANK, AND INCREASE THE MONTHLY RENTAL PAYMENT TO $2,400.00 Tim Nyander A.7 2020-1070 ARKANSAS ONE -CALL SYSTEM, INC.: A RESOLUTION TO APPROVE THE PURCHASE OF UTILITY LOCATING SERVICES FOR 2021 FROM ARKANSAS ONE -CALL SYSTEM, INC. IN AN AMOUNT NOT TO EXCEED $30,000.00 Tim Nyander City of Fayetteville, Arkansas Page 4 Printed on 1212212020 City Council Agenda Session Tentative Agenda December 29, 2020 A.8 2020-1095 BID #20-78 VANCE BROTHERS, INC.: A RESOLUTION TO AWARD BID #20-78 AND AUTHORIZE A CONTRACT WITH VANCE BROTHERS, INC. IN THE AMOUNT OF $201,924.00 FOR ASPHALT REPAIRS AND MICROSURFACING AT THE NOLAND AND WEST SIDE WATER RESOURCE RECOVER FACILITIES, AND TO APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $20,192.40 Tim Nyander A.9 2020-1126 C112M HILL ENGINEERS, INC. AMENDMENT 12: A RESOLUTION TO APPROVE AMENDMENT NO. 12 TO THE AGREEMENT FOR OPERATIONS, MAINTENANCE AND MANAGEMENT SERVICES BETWEEN THE CITY OF FAYETTEVILLE, ARKANSAS AND CH2M HILL ENGINEERS, INC. IN THE AMOUNT OF $7,339,051.00 FOR SERVICES IN 2021 Tim Nyander A.10 2020-1106 BID #21-01 REFLECTORIZED PAINT MARKINGS: A RESOLUTION TO AWARD BID #21-01 AND AUTHORIZE THE PURCHASE OF REFLECTORIZED PAINT MARKINGS FROM TIME STRIPING, INC. IN VARIABLE AMOUNTS AND FOR VARYING UNIT PRICES AS NEEDED THROUGH THE END OF 2021 Terry Gulley City of Fayetteville, Arkansas Page 5 Printed on 1212212020 City Council Agenda Session Tentative Agenda December 29, 2020 A.11 2020-1107 BID #21-03 TRUCK HAULING SERVICES: A RESOLUTION TO AWARD BID #21-03 AND AUTHORIZE THE PURCHASE OF TRUCK HAULING SERVICES FROM TRULOVE DIRT WORKS, LLC AS A PRIMARY SUPPLIER AND TO AUTHORIZE THE USE OF OTHER BIDDERS BASED ON PRICE AND AVAILABILITY AS NEEDED THROUGH THE END OF 2021 Terry Gulley A.12 2020-1109 BID #21-05 AGGREGATE MATERIALS: A RESOLUTION TO AWARD BID #21-05 AND AUTHORIZE THE PURCHASE OF AGGREGATE MATERIALS FROM APAC-CENTRAL, INC. AS PRIMARY SUPPLIER IN VARIABLE AMOUNTS AND FOR VARYING UNIT PRICES AND TO AUTHORIZE THE USE OF OTHER BIDDERS BASED ON PRICE AND AVAILABILITY AS NEEDED THROUGH THE END OF 2021 Terry Gulley A.13 2020-1111 BID #21-07 HILLSIDE GRAVEL: A RESOLUTION TO AWARD BID #21-07 AND AUTHORIZE THE PURCHASE OF HILLSIDE GRAVEL FROM LES ROGERS, INC. IN VARIABLE AMOUNTS AND FOR VARYING UNIT PRICES AS NEEDED THROUGH THE END OF 2021 Terry Gulley City of Fayetteville, Arkansas Page 6 Printed on 1212212020 City Council Agenda Session Tentative Agenda December 29, 2020 A.14 2020-1112 BID #21-09 CONCRETE DRAINAGE PIPE: A RESOLUTION TO AWARD BID #21-09 AND AUTHORIZE THE PURCHASE OF CONCRETE DRAINAGE PIPE FROM SCURLOCK INDUSTRIES AS A PRIMARY SUPPLIER IN VARIABLE AMOUNTS AND FOR VARYING UNIT PRICES AS NEEDED THROUGH THE END OF 2021 Terry Gulley A.15 2020-1113 BID #21-10 SCREENED TOPSOIL: A RESOLUTION TO AWARD BID #21-10 AND AUTHORIZE THE PURCHASE OF SCREENED TOPSOIL FROM LES ROGERS, INC. AS NEEDED THROUGH THE END OF 2021 Terry Gulley A.16 2020-1114 BID #21-11 RETAINING WALL BLOCKS: A RESOLUTION TO AWARD BID #21-11 AND AUTHORIZE THE PURCHASE OF RETAINING WALL BLOCKS FOR VARYING UNIT PRICES FROM VARIOUS VENDORS, BASED ON INDIVIDUAL JOB DESIGN, SPECIFICATION AND COST EVALUATION, AS NEEDED THROUGH THE END OF 2021 Terry Gulley A.17 2020-1115 BID #21-12 HIGH-PERFORMANCE COLD MIX ASPHALT: A RESOLUTION TO AWARD BID #21-12 AND AUTHORIZE THE PURCHASE OF HIGH-PERFORMANCE COLD MIX ASPHALT FROM HUTCHENS CONSTRUCTION COMPANY, LLC AS NEEDED THROUGH THE END OF 2021 Terry Gulley City of Fayetteville, Arkansas Page 7 Printed on 1212212020 City Council Agenda Session Tentative Agenda December 29, 2020 A.18 2020-1116 BID #21-14 TREE GRATES AND FRAMES: A RESOLUTION TO AWARD BID #21-14 AND AUTHORIZE THE PURCHASE OF TREE GRATES FROM NEENAH FOUNDRY COMPANY AS NEEDED THROUGH THE END OF 2021 Terry Gulley A.19 2020-1119 BID #21-15 PREFORMED THERMOPLASTIC PAVEMENT MARKINGS: A RESOLUTION TO AWARD BID #21-15 AND AUTHORIZE THE PURCHASE OF PREFORMED THERMOPLASTIC PAVEMENT MARKINGS FROM GEVEKO MARKINGS, INC. AS PRIMARY SUPPLIER AND FROM PREFORM, LLC AND ENNIS-FLINT, INC. AS SECONDARY SUPPLIERS IN VARIABLE AMOUNTS AND FOR VARYING UNIT PRICES AS NEEDED THROUGH THE END OF 2021 Terry Gulley A.20 2020-1120 BID #21-17 CURB AND GUTTER CONSTRUCTION SERVICES: A RESOLUTION TO AWARD BID #21-17 AND AUTHORIZE THE PURCHASE OF CURB AND GUTTER CONSTRUCTION SERVICES FROM SWEETSER CONSTRUCTION, INC. IN VARIABLE AMOUNTS AND FOR VARYING UNIT PRICES AS NEEDED THROUGH THE END OF 2021 Terry Gulley City of Fayetteville, Arkansas Page 8 Printed on 1212212020 City Council Agenda Session Tentative Agenda December 29, 2020 A.21 2020-1104 SEVEN HILLS HOMELESS CENTER REPAIR AND MAINTENANCE AGREEMENT: A RESOLUTION TO APPROVE A CONTRACT WITH SEVEN HILLS HOMELESS CENTER TO PROVIDE FUNDING ASSISTANCE IN THE AMOUNT OF $51,000.00 FOR MAINTENANCE AND REPAIRS AT THE WALKER FAMILY RESIDENTIAL COMMUNITY COMPLEX IN 2021 Paul Becker A.22 2020-1105 CELLCO PARTNERSHIP DB/A VERIZON WIRELESS: A RESOLUTION TO APPROVE THE PURCHASE OF WIRELESS SERVICES AND EQUIPMENT FROM CELLCO PARTNERSHIP D/B/A VERIZON WIRELESS, PURSUANT TO A NATIONAL ASSOCIATION OF STATE PROCUREMENT OFFICIALS VALUEPOINT COOPERATIVE PURCHASING AGREEMENT, ON AN AS NEEDED BASIS THROUGH AUGUST 11, 2024 Keith Macedo A.23 2020-1122 CHEVROLET OF FAYETTEVILLE: A RESOLUTION TO APPROVE THE PURCHASE OF NINE VEHICLES FROM CHEVROLET OF FAYETTEVILLE FOR FLEET OPERATIONS IN THE TOTAL AMOUNT OF $283,021.00, PURSUANT TO A STATE PROCUREMENT CONTRACT Sara Glenn City of Fayetteville, Arkansas Page 9 Printed on 1212212020 City Council Agenda Session Tentative Agenda December 29, 2020 A.24 2020-1123 HUB INTERNATIONAL MID-AMERICA: A RESOLUTION TO APPROVE A CONTRACT WITH HUB INTERNATIONAL MID-AMERICA IN THE AMOUNT OF $13,000.00 FOR INSURANCE BROKERAGE AND CONSULTATION SERVICES FROM JANUARY 1, 2021 THROUGH DECEMBER 31, 2021, WITH AUTOMATIC RENEWALS FOR FOUR ADDITIONAL ONE YEAR TERMS IN THE AMOUNT OF $13,000.00 PER YEAR, TO AUTHORIZE THE PAYMENT OF POLICY PREMIUMS, TO AUTHORIZE THE PAYMENT OF DEDUCTIBLES RELATED TO CLAIMS FILED BY THE CITY, AND TO APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $1,300.00 PER YEAR Andrea Foren A.25 2020-1133 NORTHWEST ARKANSAS REGIONAL PLANNING COMMISSION: A RESOLUTION TO APPROVE A ONE-YEAR CONTRACT WITH THE NORTHWEST ARKANSAS REGIONAL PLANNING COMMISSION IN THE AMOUNT OF $42,591.11 FOR A STORMWATER EDUCATION PROGRAM FOR 2021 TO SATISFY PORTIONS OF THE NPDES PHASE II STORMWATER PERMIT REQUIREMENTS Chris Brown B. Unfinished Business: B.1 2020-0923 EXPRESS INTENT FOR TRAIL ECONOMIC DEVELOPMENT: A RESOLUTION TO EXPRESS THE INTENT OF THE CITY COUNCIL TO STUDY AND DEVELOP ORDINANCES TO REGULATE AND PROMOTE TRAIL ECONOMIC DEVELOPMENT IN THE CITY OF FAYETTEVILLE Mary McGetrick At the December 1, 2020 City Council meeting this item was tabled until the first meeting in January 2021. City of Fayetteville, Arkansas Page 10 Printed on 1212212020