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HomeMy WebLinkAbout2021-10-05 - Agendas - ArchiveCouncil Member Sonia Gutierrez Ward 1 Position 1 Council Member D'Andre Jones Ward 1 Position 2 Council Member Mark Kinion Ward 2 Position 1 Council Member Matthew Petty Ward 2 Position 2 1. 2. 1. Council Member Sloan Scroggin Ward 3 Position 1 Council Member Sarah Bunch Ward 3 Position 2 Council Member Teresa Turk Ward 4 Position 1 Council Member Holly Hertzberg Ward 4 Position 2 Mayor Lioneld Jordan City Attorney Kit Williams City Clerk Treasurer Kara Paxton City of Fayetteville Arkansas City Council Meeting October 5, 2021 A meeting of the Fayetteville City Council was held on October 5, 2021 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: 2021-0220 Nominating Committee Report APPROVED 2020-0980 Monthly Financial Report Agenda Additions: 2021-0791 Amend Rules of Order and Procedure: A resolution to amend rule a. 10. Special procedures during Pandemic emergency of the rules of order and procedure of the Fayetteville city council to authorize city council members to Attend, speak and vote during city council meetings by electronic Means without being physically present. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 233-21 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayefteville-ar.gov 2. 2021-0793 An Ordinance to Amend the Sunset Clause of Ordinance 6465 to Extend the Mask Mandate. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6486 A. Consent: 1. Approval of the September 14, 2021 Special City Council Meeting Minutes and September 21, 2021 City Council Meeting Minutes. APPROVED 2. 2021-0711 RFQ #20-01 Olsson Inc. Amendment: A resolution to approve Amendment No. 1 to the Professional Engineering Services contract with Olsson, Inc. in the amount of $5,519.00 for additional materials testing related to the construction of the new Police Headquarters. PASSED AND SHALL BE RECORDED AS RESOLUTION NO.234-21 3. 2021-0735 Flintco, LLC Change Order No. 5: A resolution to approve Change Order No. 5 to the Construction Manager at Risk Contract with Flintco, LLC for the Police Headquarters project in the amount of $3,320,439.00, and to approve a budget adjustment - 2019 Police Headquarters Bond Project. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 235-21 4. 2021-0732 Nabholz Construction Corporation Change Order No. 7: A resolution to approve Change Order No. 7 to the contract with Nabholz Construction Corporation in the amount of $109,156.32 for water and sewer relocations along Gregg Avenue and in the Fay Jones Woods, and to approve a budget adjustment - 2019 Cultural Arts Corridor Bond Project. PASSED AND SHALL BE RECORDED AS RESOLUTION NO.236-21 5. 2021-0715 RFQ #21-01 Selection #8, McClelland Consulting Engineers, Inc.: A resolution to approve a Professional Engineering Services agreement with McClelland Consulting Engineers, Inc., pursuant to RFQ #21-01 Selection 8, in an amount not to exceed $85,160.00 for the design of a waterline upgrade along South School Avenue. PASSED AND SHALL BE RECORDED AS RESOLUTION NO.237-21 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayefteville-ar.gov 6. 2021-0716 RFQ #21-01 Selection #7, Olsson, Inc.: A resolution to approve a Professional Engineering Services agreement with Olsson, Inc., pursuant to RFQ #21-01 Selection #7, in an amount not to exceed $31,420.00 for the design of water service line replacements in Skyler Place Subdivision. PASSED AND SHALL BE RECORDED AS RESOLUTION NO.238-21 7. 2021-0726 Bid #21-63 Jack Tyler Engineering, Inc.: A resolution to award Bid #21-63 and authorize the purchase of six (6) submersible mixers from Jack Tyler Engineering, Inc. in the total amount of $220,384.02, plus applicable taxes and freight charges, for use at the Noland Water Resource Recovery Facility. PASSED AND SHALL BE RECORDED AS RESOLUTION NO.239-21 8. 2021-0719 Bid #21-69 Williams Tractor: A resolution to award Bid #21-69 and authorize the purchase of an auto -loading hay trailer from Williams Tractor in the amount of $66,980.00 plus applicable taxes PASSED AND SHALL BE RECORDED AS RESOLUTION NO.240-21 9. 2021-0723 2022 Selective Traffic Enforcement Program Grant: A resolution to authorize acceptance of a 2022 Selective Traffic Enforcement Program grant in the amount of $131,000.00, and to approve a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 241-21 10. 2021-0725 Big Bear Shredding: A resolution to authorize the destruction of certain records shown on the attached affidavits pursuant to relevant sections of the Arkansas Code related to maintenance and destruction of accounting and other city records. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 242-21 11. 2021-0727 Data Communications Products: A resolution to authorize the purchase of data communications products and services through authorized resellers, pursuant to State of Arkansas and National Association of Procurement Officials cooperative purchasing agreements, on an as needed basis through May 31, 2024 and any future renewal periods. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 243-21 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayefteville-ar.gov 12. 2021-0733 TheatreSquared, Inc. Lease Agreement Amendment: A resolution to approve an amendment to the lease agreement with TheatreSquared, Inc. to remove 91 square feet of property from the legal description, and to allow the residential facilities to be used as short term rentals when not needed for performances. PASSED AND SHALL BE RECORDED AS RESOLUTION NO.244-21 13. 2021-0734 Stream Restoration Project at Wilson Park: A resolution to approve a budget adjustment in the amount of $25,000.00 recognizing park land dedication fees from the Southwest Park Quadrant to be used for the purchase of rock sculptures and surveying services associated with a stream restoration project at Wilson Park. PASSED AND SHALL BE RECORDED AS RESOLUTION NO.245-21 14. 2021-0749 Crossland Heavy Contractors, Inc. Change Order No. 2: A resolution to approve Change Order No. 2 with Crossland Heavy Contractors, Inc. in the amount of $1,236,430.00 to repair slope failures and strengthen other slope areas at Kessler Mountain Regional Park, and to approve a budget adjustment. PASSED AND SHALL BE RECORDED AS RESOLUTION NO.246-21 B. Unfinished Business: 1. 2021-0659 Appeal ADM-2021-045 (1236 S. School Ave./Vaughn Recycling): A resolution to grant the appeal of Council Members Sarah Bunch, Holly Hertzberg, and D'Andre Jones and approve an amendment to Conditional Use Permit CUP 08-2908 to authorize Vaughn Recycling to legally expand its recycling activities to 1236 South School Avenue. At the September 7, 2021 City Council meeting this item was tabled for two weeks. At the September 21, 2021 City Council meeting this item was tabled for two weeks. PASSED AND SHALL BE RECORDED AS RESOLUTION NO.247-21 2. 2021-0685 2021 Millage Levy: An ordinance levying a tax on the real and personal property within the City of Fayetteville, Arkansas, for the year 2021 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. At the September 21, 2021 City Council meeting this item was left on the first reading. PASSED AND SHALL BE RECORDED AS ORDINANCE NO.6487 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayefteville-ar.gov 3. 2021-0687 Amend §71.065 General Speed Restrictions: An ordinance to amend §71.065 General Speed Restrictions of the Fayetteville City Code to establish a default speed limit of 20 miles per hour in residential and business districts. At the September 21, 2021 City Council meeting this item was left on the first reading. PASSED AND SHALL BE RECORDED AS ORDINANCE NO.6488 C. New Business: 1. 2021-0747 1776 North Fox Hunter Road Extension of the City's Sewerage System: A resolution to approve an extension of the city's sewerage system beyond the city limits to property located at 1776 North Fox Hunter Road. THIS ITEM WAS TABLED UNTIL THE OCTOBER 19, 2021 CITY COUNCIL MEETING. 2. 2021-0729 Appeal RZN-2021-043: (2828 N. Crossover Rd./Grace Church): An ordinance to rezone that property described in rezoning petition RZN 21-043 located at 2828 North Crossover Road for approximately 3.58 acres from R-A, Residential Agricultural to P-1, Institutional. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6489 3. 2021-0728 RZN-2021-063 (820 W. Kelley St./Richland Creek Enterprises): An ordinance to rezone that property described in rezoning petition RZN 21-063 located at 820 West Kelley Street for approximately 0.55 acres from RSF-4, Residential Single Family, 4 units per acre to RI-U, Residential Intermediate -Urban. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6490 4. 2021-0718 Bid Waiver For Fleet Vehicles: An ordinance to waive competitive bidding and authorize the purchase of new vehicles through various manufacturers' authorized dealer networks, but to require informal quotes or bids for similar vehicles, and to authorize the Mayor to execute any agreements necessary to participate in government fleet programs. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6491 Announcements: City Council Agenda Session Presentations: 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayefteville-ar.gov City Council Tour: October 4, 2021 From 4:30-5:00 PM 2828 N. Crossover Rd. Parking is available off-street in the spaces nearest to Crossover. Please note, some activities at the property or neighboring dance school may be underway. Adjournment: 8:38 PM 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayefteville-ar.gov City Council Meeting: October 5, 2021 233-21 Res. Adjourn: 6486 Ord. Subject: Roll Petty f f i ✓P Q�_ (W2P2) Scroggin (W3P1) Bunch (W3P2) Turk / (W4P1) Hertzberg (W4P2) Gutierrez (W1P1) Jones (W1P2) Kinion (W2P1) Mayor Jordan Subject: Nominating Committee Report: 2021-0220 Motion To: Motion By: G h Seconded: Petty (W2P2) / V Scroggin (W3P1) Bunch (W3P2) Turk (W4P1) Hertzberg (W4P2) Gutierrez (W1P1) L T Jones (W1P2) Kinion (W2P1) Mayor Jordan MaiM City Council Meeting: October 5, 2021 LVAI F1 Subject: Consent V (� Motion To: DO( We - Motion By: Seconded: A.1 A. 2T Petty (W2P2) % V A. 3 :g-55j- I Scroggin (W3P1) f A. 4;, - � 5 A-5"/ -a j Bunch (W3P2) A. 6 _ I A. 7 -a j Turk (W4P1) A.8 l — , .9 Hertzberg (W4P2) / V A. 10-j A. 11;LL- N Gutierrez (W1P1)� A.1z Lr- ��. 13 atf;-af A. 4 Jones (W1P2) Kinion (W2P1) Mayor Jordan -----------� —o Subject: /a � _ 1 Motion To: 6dd t� Motion By: Lin 1 E Seconded: ► \ w� I L,)h II I Petty (W2P2) IJ Scroggin (W3P1) ✓ J Bunch (W3P2) Turk (W4P1) Hertzberg (W4P2) ` ✓ Gutierrez (W1P1) � {� rA Jones (W 1 P2) Kinion (W2P1) Mayor Jordan �----� 17 -- U V' i - r ) City Council Meeting: October 5, 2021 w Subject: APPEAL ADM-2021-045 (1236 S. SCHOOL AVE.NAUGHN RECYCLING): 2021-0659 6 ; -5 0 (` , Motion To: �k /� 6 Motion By: \ 1 a Seconded: (-00(2 Petty (W2P2) �Q Unfinished Business Scroggin (W3P1) B.1 Bunch (W3P2) [� 1 Turk (W4P1) / Hertzberg (W4P2) / �/ f Gutierrez (W1P1) lJ�n Jones (WiP2) Kinion (W2P1) Mayor Jordan 4� ?_0 / ,1 Subject: -- •'r Motion To: t 4�"r � l ( �11 l 1[J Motion By: y Seconded: �j l O l h -Dn Petty (W2P2) `(ICJ Scroggin , f V V (W3PI) Bunch J (W3P2) Turk (W4P1) Hertzberg (W4P2) ✓ n C) Gutierrez (WIPI) rL n.� II�mo7, (Y f! Q Jones (WI P2) I Kinion r I (W2P1) 1 J Mayor Jordan -- rIo !^f - 'i L.. - --I !'1 City Council Meeting: October 5, 2021 Subject: 2021 MILLAGE LEVY: 2021-0685 ; i Motion To: rj� dC ( 1 QVf Motion By: Seconded: Unfinished Petty (W2P2) J Scroggin (W3P1) Business B.2 Bunch (W3P2) v Turk (W4P1) f Hertzberg / (W4P2) r/ Gutierrez (W1P1)., Jones f J (w1P2)Kinion (W2P1 / / ., Mayor Jordan -- '7 - o 9-0 '�-o Subject: LOX) I j� 11 f n tk4d Motion To: V Motion By: Seconded: Petty (W2P2) Scroggin (W3P1) ' Bunch (W3P2) ; Turk (W4P1) f Hertzberg (W4P2) no Gutierrez (w1P1)nfi Jones (W1P2) Kinion (W2P1) Mayor Jordan ��— ce) — r