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HomeMy WebLinkAbout2021-06-01 - Agendas - Revised FinalCity of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 City Council Final Agenda Tuesday, June 1, 2021 5:30 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 Meeting Final Agenda June 1, 2021 Zoom Information: Public Registration Link: https://zoom.us/webinar/register[WN—HAbp4cyDRy2GyoAOABQNqw Webinar ID: 989 1287 4287 Call To Order Roll Call Pledge of Allegiance Mayor's Announcements, Proclamations and Recognitions City Council Meeting Presentations, Reports and Discussion Items 1. 2020-0976 MONTHLY FINANCIAL REPORT Agenda Additions 2021-0428 AMEND ORDINANCE 6323: AN ORDINANCE TO AMEND ORDINANCE 6323 PURSUANT TO THE NEW RECOMMENDATIONS OF THE CENTER FOR DISEASE CONTROL AND PREVENTION AND THE CITY BOARD OF HEALTH A. Consent A.1 2020-0877 APPROVAL OF THE MAY 18, 2021 CITY COUNCIL MEETING MINUTES City of Fayetteville, Arkansas Page 2 Printed on 61112021 City Council Meeting Final Agenda June 1, 2021 A.2 2021-0335 TSA LA GI TRAIL: A RESOLUTION TO APPROVE A PAYMENT OF $97,030.00 TO THE UNIVERSITY OF ARKANSAS FOR THE CONSTRUCTION OF A 725 LINEAR FOOT SECTION OF THE TSA LA GI TRAIL, TO APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $5,000.00, AND TO APPROVE A BUDGET ADJUSTMENT A.3 2021-0340 LFKDF, LLC: A RESOLUTION TO APPROVE A FOUR YEAR LEASE AGREEMENT WITH LFKDF, LLC FOR FOUR PARKING SPACES IN THE PUBLIC PARKING LOT ADJACENT TO 112 WEST CENTER STREET FOR USE BY THE FEDERAL PUBLIC DEFENDER'S OFFICE IN THE AMOUNT OF $50.00 PER SPACE PER MONTH A.4 2021-0373 SPECIAL NEEDS ASSISTANCE PROGRAM GRANT AGREEMENTS: A RESOLUTION TO APPROVE THE RENEWAL OF THREE SPECIAL NEEDS ASSISTANCE PROGRAM GRANT AGREEMENTS WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT IN THE TOTAL AMOUNT OF $250,129.00 FOR THE CITY TO ADMINISTER PROGRAMS TO ASSIST HOMELESS FAYETTEVILLE RESIDENTS A.5 2021-0375 FRIENDS OF YRCC SUMMER CAMP PROGRAMS DONATION: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF $16,000.00 REPRESENTING A DONATION FROM FRIENDS OF YRCC TO FUND SUMMER CAMP PROGRAMS OFFERED AT THE YVONNE RICHARDSON COMMUNITY CENTER City of Fayetteville, Arkansas Page 3 Printed on 61112021 City Council Meeting Final Agenda June 1, 2021 A.6 2021-0378 WHITING SYSTEMS, INC. CHANGE ORDER NO.2: A RESOLUTION TO APPROVE CHANGE ORDER NO. 2 TO THE FLEET WASH FACILITY EQUIPMENT CONTRACT WITH WHITING SYSTEMS, INC. IN THE AMOUNT OF $8,318.16 A.7 2021-0390 BID # 20-36 CROSSLAND HEAVY CONTRACTORS CHANGE ORDER #5: A RESOLUTION TO APPROVE CHANGE ORDER NO. 5 WITH CROSSLAND HEAVY CONTRACTORS, INC. IN THE AMOUNT OF $694,110.00 FOR THE CONSTRUCTION OF A RESTROOM AND PAVILION STRUCTURE FOR THE CENTENNIAL PARK PROJECT, TO APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $40,000.00, AND TO APPROVE A BUDGET ADJUSTMENT A.8 2021-0379 BID #21-43 MARK MCLARTY FORD: A RESOLUTION TO AWARD BID # 21-43 AND APPROVE THE PURCHASE OF TWO FORD RANGER TRUCKS FROM MARK MCLARTY FORD OF LITTLE ROCK IN THE TOTAL AMOUNT OF $48,402.00 A.9 2021-0380 BID #21-40 LEWIS AUTOMOTIVE: A RESOLUTION TO AWARD BID # 21-40 AND APPROVE THE PURCHASE OF FOUR FORD TRUCKS FROM LEWIS AUTOMOTIVE GROUP OF FAYETTEVILLE IN THE TOTAL AMOUNT OF $281,376.00 City of Fayetteville, Arkansas Page 4 Printed on 61112021 City Council Meeting A.10 2021-0381 RIGGS CAT COMPANY: A.11 A.12 A.13 Final Agenda June 1, 2021 A RESOLUTION TO AUTHORIZE THE PURCHASE OF A CATERPILLAR EXCAVATOR FROM RIGGS TRACTOR COMPANY FOR THE AMOUNT OF $60,764.31 PLUS ANY APPLICABLE TAX AND FREIGHT CHARGES, PURSUANT TO A SOURCEWELL COOPERATIVE PURCHASING CONTRACT 2021-0382 LEWIS FORD: A RESOLUTION TO APPROVE THE PURCHASE OF A DODGE RAM 1500 FROM LEWIS FORD OF FAYETTEVILLE IN THE AMOUNT OF $22,403.00, PURSUANT TO A STATE PROCUREMENT CONTRACT, FOR USE BY THE POLICE DEPARTMENT 2021-0383 BID #21-31 PIG TRAIL HARLEY DAVIDSON: A RESOLUTION TO AWARD BID # 21-31 AND APPROVE THE PURCHASE OF FOUR HARLEY-DAVIDSON FLHTP MOTORCYCLES FROM PIG TRAIL HARLEY-DAVIDSON OF ROGERS IN THE TOTAL AMOUNT OF $104,676.96 FOR USE BY THE POLICE DEPARTMENT 2021-0385 BID # 21-45 FREEDOM POWERSPORTS: A RESOLUTION TO AWARD BID #21-45 AND AUTHORIZE THE PURCHASE OF TWO KAWASAKI MULES FROM FREEDOM POWERSPORTS OF FAYETTEVILLE IN THE TOTAL AMOUNT OF $22,414.00 FOR USE BY THE PARKS DEPARTMENT City of Fayetteville, Arkansas Page 5 Printed on 61112021 City Council Meeting Final Agenda June 1, 2021 A.14 2021-0384 STRAIGHTS LAWN AND GARDEN: A RESOLUTION TO AUTHORIZE THE PURCHASE OF A MOWER FROM STRAIGHTS LAWN AND GARDEN IN THE AMOUNT OF $6,939.87, PURSUANT TO A SOURCEWELL COOPERATIVE PURCHASING CONTRACT, FOR USE BY THE TRANSPORTATION DEPARTMENT, AND TO APPROVE A BUDGET ADJUSTMENT A.15 2021-0409 BRUCKER'S TRUCK & EQUIPMENT: A RESOLUTION TO APPROVE THE REPAIR OF FIRE APPARATUS LADDER 3 BY BRUCKER'S TRUCK & EQUIPMENT OF LOWELL FOR THE ESTIMATED AMOUNT OF $40,223.97, AND TO AUTHORIZE PAYMENT FOR THE REPAIR OF ANY ADDITIONAL DAMAGE IDENTIFIED BY THE REPAIR SHOP A.16 2021-0366 BID #21-23 FERGUSON WATERWORKS: A RESOLUTION TO AWARD BID #21-23 AND AUTHORIZE THE PURCHASE OF PLASTIC DRAINAGE PIPE FROM FERGUSON WATERWORKS IN VARIABLE AMOUNTS AND FOR VARYING UNIT PRICES AS NEEDED THROUGH THE END OF 2021 A.17 2021-0408 CIVICPLUS, LLC: A RESOLUTION TO APPROVE A ONE YEAR MASTER SERVICES AGREEMENT AND STATEMENT OF WORK WITH CIVICPLUS, LLC FOR A SERVICE REQUEST MANAGEMENT MODULE IN THE AMOUNT OF $19,987.50 FOR THE FIRST YEAR, TO APPROVE AUTOMATIC RENEWALS FOR FOUR ADDITIONAL ONE YEAR TERMS WITH AN ANNUAL PRICE INCREASE OF FIVE PERCENT (5%), AND TO APPROVE AN ANNUAL PROJECT CONTINGENCY IN THE AMOUNT OF $2,000.00 EACH YEAR THE CONTRACT IS IN EFFECT City of Fayetteville, Arkansas Page 6 Printed on 61112021 City Council Meeting Final Agenda June 1, 2021 A.18 A.19 A.20 A.21 2021-0386 FTN ASSOCIATES, LTD. AMENDMENT NO. 1: A RESOLUTION TO APPROVE AMENDMENT NO. 1 TO THE PROFESSIONAL ENGINEERING SERVICES AGREEMENT WITH FTN ASSOCIATES, LTD. IN THE AMOUNT OF $107,706.00 FOR FURTHER ASSESSMENT OF THE LAKE FAYETTEVILLE SPILLWAY CAPACITY AND RECOMMENDED IMPROVEMENTS AS REQUIRED BY THE ARKANSAS NATURAL RESOURCES COMMISSION 2021-0387 RFQ 21-01 HAWKINS-WEIR ENGINEERS, INC. SELECTION #4: A RESOLUTION TO APPROVE A PROFESSIONAL ENGINEERING SERVICES AGREEMENT WITH HAWKINS-WEIR ENGINEERS, INC IN AN AMOUNT NOT TO EXCEED $466,000.00 FOR UTILITY RELOCATIONS ALONG HIGHWAY 112 2021-0388 RFQ 21-01 MCCLELLAND CONSULTING ENGINEERS, INC. SELECTION #5: A RESOLUTION TO APPROVE A PROFESSIONAL ENGINEERING SERVICES AGREEMENT WITH MCCLELLAND CONSULTING ENGINEERS, INC., PURSUANT TO RFQ #21-01, SELECTION 5, IN THE AMOUNT NOT TO EXCEED $273,388.00 FOR PROFESSIONAL SERVICES ASSOCIATED WITH UTILITY RELOCATIONS ALONG HIGHWAY 16 2021-0389 BID #21-37 CROSSLAND HEAVY CONTRACTORS, INC.: A RESOLUTION TO AWARD BID #21-37 AND AUTHORIZE A CONTRACT WITH CROSSLAND HEAVY CONTRACTORS, INC. IN THE AMOUNT OF $996,617.00 FOR THE CONSTRUCTION OF AN 18-INCH SEWER LINE NEAR GREGG AVENUE AND THE FULBRIGHT EXPRESSWAY, TO APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $99,661.70, AND TO APPROVE A BUDGET ADJUSTMENT City of Fayetteville, Arkansas Page 7 Printed on 61112021 City Council Meeting Final Agenda June 1, 2021 A.22 2021-0407 C112M HILL ENGINEERS, INC.: A RESOLUTION TO APPROVE AN ADDENDUM TO THE OUT -OF -SCOPE AGREEMENT WITH CH2M HILL ENGINEERS, INC. IN AN AMOUNT NOT TO EXCEED $69,380.00 TO COMPLETE THE SUPERVISORY CONTROL AND DATA ACQUISITION UPGRADE PROJECT FOR THE CITY'S WASTEWATER TREATMENT FACILITY OPERATIONS, LIFT STATION OPERATIONS AND WATER DISTRIBUTION SYSTEM OPERATIONS; AND TO AUTHORIZE THE PURCHASE OF ADDITIONAL NETWORKING EQUIPMENT FROM CONVERGEONE, INC. IN THE AMOUNT OF $43,303.42 PLUS APPLICABLE TAXES AND FREIGHT CHARGES, PURSUANT TO RESOLUTION 110-17 A.23 2021-0411 ARKANSAS DEPARTMENT OF TRANSPORTATION - RECREATIONAL TRAILS PROGRAM GRANT: A RESOLUTION TO EXPRESS THE WILLINGNESS OF THE CITY OF FAYETTEVILLE TO APPLY FOR AND UTILIZE FEDERAL -AID RECREATIONAL TRAILS PROGRAM FUNDS IN THE AMOUNT OF $100,000.00 FOR IMPROVEMENTS TO KESSLER MOUNTAIN NATURAL SURFACE TRAILS, AND TO APPROVE A CITY MATCH OF $25,000.00 FOR THE PROJECT B. Unfinished Business BA 2021-0358 AMEND CHAPTER 167 TREE PRESERVATION AND PROTECTION, CHAPTER 177 LANDSCAPE REGULATIONS AND CHAPTER 151 DEFINITIONS: AN ORDINANCE TO AMEND CHAPTER 167 TREE PRESERVATION AND PROTECTION, CHAPTER 177 LANDSCAPE REGULATIONS, AND CHAPTER 151 DEFINITIONS OF THE UNIFIED DEVELOPMENT CODE TO OFFER CLARIFICATION, EFFICIENCIES, AND ADDITIONAL OPTIONS TO BOTH TREE PRESERVATION AND LANDSCAPING CODES At the May 18, 2021 City Council meeting this item was left on the First Reading. City of Fayetteville, Arkansas Page 8 Printed on 61112021 City Council Meeting Final Agenda June 1, 2021 C. New Business C.1 2021-0414 JUNETEENTH OFFICIAL HOLIDAY: A RESOLUTION FOR THE CITY OF FAYETTEVILLE TO RECOGNIZE AND OBSERVE JUNETEENTH AS AN OFFICIAL HOLIDAY C.2 2021-0396 JACK TYLER ENGINEERING, INC.: AN ORDINANCE TO WAIVE COMPETITIVE BIDDING AND ACCEPT A QUOTE IN THE AMOUNT OF $117,034.00 PLUS APPLICABLE TAXES AND FREIGHT CHARGES FROM JACK TYLER ENGINEERING, INC. FOR THE PURCHASE OF TWO REPLACEMENT PUMPS FOR THE NOLAND WATER RESOURCE RECOVERY FACILITY, AND TO APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $17,555.10 C.3 2021-0370 1333 SOUTH DINSMORE TRAIL STREAMSIDE PROTECTION ZONE APPEAL: A RESOLUTION TO GRANT THE APPEAL OF KARA L. STRATTON REGARDING A NOTICE OF VIOLATION AND STOP WORK ORDER ISSUED BY THE CITY ENGINEERING DIVISION FOR CLEARING AND REMOVAL OF WOODY VEGETATION WITHIN THE STREAMSIDE PROTECTION ZONE ON PROPERTY LOCATED AT 1333 SOUTH DINSMORE TRAIL CA 2021-0392 AMEND STORMWATER REGULATIONS: AN ORDINANCE TO AMEND VARIOUS CHAPTERS OF THE UNIFIED DEVELOPMENT CODE TO UPDATE STORMWATER REGULATIONS FOR DEVELOPMENTS IN FAYETTEVILLE City of Fayetteville, Arkansas Page 9 Printed on 61112021 City Council Meeting Final Agenda June 1, 2021 C.5 C.6 C.7 2021-0393 ONE PERCENT (1%) SALES AND USE TAX EXTENDING THE EXPIRATION DATE: AN ORDINANCE EXTENDING THE EXPIRATION DATE FOR THE CURRENT ONE PERCENT (1%) SALES AND USE TAX ENACTED BY ORDINANCE 5428 ON AUGUST 2, 2011, AND APPROVED BY ABOUT 75% OF THE FAYETTEVILLE VOTERS ON OCTOBER 11, 2011 FROM DUNE 30, 2023 TO JUNE 30, 2033 2021-0394 CALLING A SPECIAL ELECTION ON AUGUST 10, 2021 TO EXTEND THE ONE PERCENT (1%) SALES AND USE TAX: AN ORDINANCE CALLING A SPECIAL ELECTION IN THE CITY OF FAYETTEVILLE, ARKANSAS ON THE QUESTION OF EXTENDING THE EXPIRATION DATE OF THE ONE PERCENT (1%) SALES AND USE TAX WITHIN THE CITY OF FAYETTEVILLE, ARKANSAS TO EXTEND THE ONE PERCENT (1%) SALES AND USE TAX FROM THE CURRENT EXPIRATION DATE OF JUNE 30, 2023 TO THE NEW EXPIRATION DATE OF JUNE 30, 2033 2021-0395 SPECIAL ELECTION BUDGET ADJUSTMENT: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF $20,000.00 TO PAY FOR A SPECIAL ELECTION FOR THE PURPOSE OF CONTINUING THE ONE PERCENT CITY SALES AND USE TAX ON AUGUST 10, 2021 D. City Council Agenda Session Presentations D.1 2021-0415 AGENDA SESSION PRESENTATION - SALES TAX CONTINUATION ELECTION D.2 2021-0417 AGENDA SESSION PRESENTATION - DISCUSSION OF CITY MASK ORDINANCE City of Fayetteville, Arkansas Page 10 Printed on 61112021 City Council Meeting Final Agenda June 1, 2021 D.3 2021-0148 AGENDA SESSION PRESENTATION - SALES TAX REPORT BY PAUL BECKER ENERGY REPORT BY PETER NIERENGARTEN DA 2021-0391 AGENDA SESSION PRESENTATION STORMWATER UDC REVISIONS D.5 2021-0416 AGENDA SESSION PRESENTATION - DISCUSSION OF CONFLICTS OF INTERESTS AND REQUIRED RECUSALS OF COUNCIL MEMBERS BY CITY ATTORNEY KIT WILLIAMS E. City Council Tour F. Announcements G. Adjournment NOTICE TO MEMBERS OF THE AUDIENCE City of Fayetteville, Arkansas Page 11 Printed on 61112021