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HomeMy WebLinkAbout2022-07-12 - Agendas - TentativeCity of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 City Council Tentative Agenda Tuesday, July 12, 2022 4:30 PM City Hall Room 219 City Council Members Council Member Sonia Harvey Ward I Council Member D'Andre Jones Ward I Council Member Mark Kinion Ward 2 Council Member Mike Wiederkehr 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 Treasurer Kara Paxton City Council Agenda Session Tentative Agenda July 12, 2022 Zoom Information: Public Registration Link: https://us06web.zoom.us/webinar/register/WN_-t61 MK9URx6J89BX6Irv3g Webinar ID: 827 1022 9384 Call To Order Roll Call Pledge of Allegiance Mayor's Announcements, Proclamations and Recognitions City Council Meeting Presentations, Reports and Discussion Items: 1. 2022-0616 ANNOUNCEMENT OF THE COMPLETION OF THE AUDITED 2021 ANNUAL COMPREHENSIVE FINANCIAL REPORT - PAUL BECKER A. Consent: A.1 2021-1054 APPROVAL OF THE JULY 5, 2022 CITY COUNCIL MEETING MINUTES A.2 2022-0510 WILSON BAUHAUS INTERIORS: A RESOLUTION TO APPROVE THE PURCHASE OF EQUIPMENT AND FURNISHINGS FOR THE NEW POLICE HEADQUARTERS BUILDING FROM WILSON BAUHAUS INTERIORS AND OTHER DEALERS, AS AUTHORIZED BY RESOLUTION 97-21, IN THE AMOUNT OF $965,009.91 PLUS ANY APPLICABLE TAXES AND SHIPPING CHARGES, AND TO APPROVE A BUDGET ADJUSTMENT City of Fayetteville, Arkansas Page 2 Printed on 7/13/2022 City Council Agenda Session Tentative Agenda July 12, 2022 A.3 AA I� A.6 2022-0579 ON POINT DUMPSTER RENTAL NWA, LLC: A RESOLUTION TO APPROVE AN AGREEMENT WITH ON POINT DUMPSTER RENTAL NWA, LLC FOR THE HAULING AND DISPOSAL OF SOLID WASTE IN THE CITY OF FAYETTEVILLE 2022-0580 SPO NETWORKS, INC.: A RESOLUTION TO APPROVE AN AGREEMENT WITH SPO NETWORKS, INC. FOR THE HAULING AND DISPOSAL OF SOLID WASTE IN THE CITY OF FAYETTEVILLE 2022-0581 SWEETSER CONSTRUCTION, INC.: A RESOLUTION TO AWARD BID #22-34 AND AUTHORIZE A CONTRACT WITH SWEETSER CONSTRUCTION, INC. IN THE AMOUNT OF $362,283.00 FOR CONSTRUCTION OF THE WILSON PARK TRAIL BRIDGE REPLACEMENT AND PROMENADE IMPROVEMENTS, TO APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $25,000.00, AND TO APPROVE A BUDGET ADJUSTMENT 2022-0594 2022 CITY SALES AND USE TAX BONDS: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $75,513,868.00 TO APPROPRIATE PROCEEDS FROM THE 2022 CITY SALES AND USE TAX BONDS City of Fayetteville, Arkansas Page 3 Printed on 7/13/2022 City Council Agenda Session Tentative Agenda July 12, 2022 A.7 2022-0597 LANDSCAPE STRUCTURES, INC.: A RESOLUTION TO AUTHORIZE THE PURCHASE OF PLAYGROUND SAFETY SURFACING FROM LANDSCAPE STRUCTURES, INC. FOR INSTALLATION AT DAVID LASHLEY AND HOTZ PARKS IN THE AMOUNT OF $101,039.75 PURSUANT TO A SOURCEWELL COOPERATIVE PURCHASING CONTRACT, AND TO APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $10,000.00 A.8 2022-0598 ARKANSAS AIR AND MILITARY MUSEUM, INC.: A RESOLUTION TO APPROVE A THREE YEAR LEASE AGREEMENT WITH THE ARKANSAS AIR AND MILITARY MUSEUM, INC. FOR PROPERTY LOCATED AT DRAKE FIELD, WITH OPTIONS TO RENEW FOR ADDITIONAL THREE YEAR TERMS B. Public Hearing: B.1 2022-0556 PUBLIC HEARING ON THE PROPOSED ORDINANCE TO CHANGE OR ESTABLISH WATER AND SEWER RATES: A RESOLUTION TO CONDUCT A PUBLIC HEARING ON THE PROPOSED ORDINANCE TO CHANGE OR ESTABLISH WATER AND SEWER RATES C. Unfinished Business: City of Fayetteville, Arkansas Page 4 Printed on 7/13/2022 City Council Agenda Session Tentative Agenda July 12, 2022 CA 2022-0517 AN ORDINANCE TO AMEND §51.136 MONTHLY WATER RATES AND §51.137 MONTHLY SEWER RATES TO CHANGE WATER AND SEWER RATES: AN ORDINANCE TO AMEND §51.136 MONTHLY WATER RATES AND §51.137 MONTHLY SEWER RATES TO CHANGE WATER AND SEWER RATES AS RECOMMENDED BY THE COST OF SERVICE STUDY CONDUCTED BY BLACK & VEATCH This agenda item was tabled to the July 19, 2022 City Council Meeting. C.2 2022-0496 RZN-2022-021 (S. HAPPY HOLLOW ROAD/BLACK PINE CONSTRUCTION AND DEVELOPMENT): AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 22-021 LOCATED AT 248 SOUTH HAPPY HOLLOW ROAD IN WARD 1 FOR APPROXIMATELY 3.1 ACRES FROM RSF-4, RESIDENTIAL SINGLE FAMILY, 4 UNITS PER ACRE TO NC, NEIGHBORHOOD CONSERVATION This agenda item was left on a first reading at the June 21, 2022 City Council Meeting. This agenda item was left on a second reading at the July 5, 2022 City Council Meeting. C.3 2022-0553 RZN 22-022 (3061 EAST SKILLERN RD./BEARDEN): AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 22-022 LOCATED AT 3061 EAST SKILLERN ROAD IN WARD 3 FOR APPROXIMATELY 2.99 ACRES FROM R-A, RESIDENTIAL -AGRICULTURAL TO RSF-4, RESIDENTIAL SINGLE FAMILY, 4 UNITS PER ACRE This agenda item was left on a first reading at the July 5, 2022 City Council Meeting. City of Fayetteville, Arkansas Page 5 Printed on 7/13/2022 City Council Agenda Session Tentative Agenda July 12, 2022 CA 2022-0512 VAC 22-015 (2584 N. CANDLEWOOD DR./HARBAUGH): AN ORDINANCE TO APPROVE VAC 22-015 FOR PROPERTY LOCATED AT 2584 NORTH CANDLEWOOD DRIVE IN WARD 3 TO VACATE A PORTION OF A DRAINAGE EASEMENT This agenda item was left on a first reading at the July 5, 2022 City Council Meeting. D. New Business: D.1 2022-0592 RZN 22-024 (502 S. COLLEGE AVE./DAVIS): AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 22-024 LOCATED AT 502 SOUTH COLLEGE AVENUE IN WARD 1 FOR APPROXIMATELY 0.28 ACRES FROM NC, NEIGHBORHOOD CONSERVATION TO RI-U, RESIDENTIAL INTERMEDIATE -URBAN D.2 2022-0593 RZN 22-026 (2015 S. VALE AVE./TITAN VALE, LLC.): AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 22-026 LOCATED AT 2015 SOUTH VALE AVENUE IN WARD 1 FOR APPROXIMATELY 3.50 ACRES FROM NS-G, NEIGHBORHOOD SERVICES -GENERAL TO CS, COMMUNITY SERVICES D.3 2022-0595 RZN 22-025 (507 S. CHURCH AVE.): AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 22-025 LOCATED AT 507 SOUTH CHURCH AVENUE IN WARD 1 FOR APPROXIMATELY 0.17 ACRES FROM NC, NEIGHBORHOOD CONSERVATION TO RI-U, RESIDENTIAL INTERMEDIATE -URBAN City of Fayetteville, Arkansas Page 6 Printed on 7/13/2022 City Council Agenda Session Tentative Agenda July 12, 2022 1. Proposed Agenda Additions: 2022-0618 AMEND §92.04 SALE OF DISEASED ANIMALS; KENNEL AND PET SHOP REGULATION: AN ORDINANCE TO AMEND § 92.04 SALE OF DISEASED ANIMALS; KENNEL AND PET SHOP REGULATION TO PROHIBIT THE RETAIL SALE OF DOGS, CATS, PUPPIES, AND KITTENS UNLESS OBTAINED FROM AND IN COOPERATION WITH THE FAYETTEVILLE ANIMAL SHELTER OR ANOTHER ANIMAL RESCUE ORGANIZATION, AND TO DECLARE AN EMERGENCY E. City Council Agenda Session Presentations: E.1 2022-0509 AGENDA SESSION PRESENTATION - ECONOMIC VITALITY CONTRACT SERVICES SEMI-ANNUAL UPDATE, DEVIN HOWLAND F. City Council Tour: G. Announcements: H. Adjournment City of Fayetteville, Arkansas Page 7 Printed on 7/13/2022 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479)575-8323 Text File File Number: 2022-0616 Agenda Date: 7/19/2022 Version: 1 Status: Agenda Ready In Control: City Council Meetinq Agenda Number: 1. File Type: Presentation ANNOUNCEMENT OF THE COMPLETION OF THE AUDITED 2021 ANNUAL COMPREHENSIVE FINANCIAL REPORT - PAUL BECKER City of Fayetteville, Arkansas Page 1 Printed on 711312022 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479)575-8323 Text File File Number: 2021-1054 Agenda Date: 7/19/2022 Version: 1 Status: Agenda Ready In Control: City Council Meetinq File Type: Minutes Agenda Number: A.1 APPROVAL OF THE DULY 5, 2022 CITY COUNCIL MEETING MINUTES City of Fayetteville, Arkansas Page 1 Printed on 711312022 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479)575-8323 Text File File Number: 2022-0510 Agenda Date: 7/19/2022 Version: 1 Status: Agenda Ready In Control: City Council Meetinq File Type: Resolution Agenda Number: A.2 WILSON BAUHAUS INTERIORS: A RESOLUTION TO APPROVE THE PURCHASE OF EQUIPMENT AND FURNISHINGS FOR THE NEW POLICE HEADQUARTERS BUILDING FROM WILSON BAUHAUS INTERIORS AND OTHER DEALERS, AS AUTHORIZED BY RESOLUTION 97-21, IN THE AMOUNT OF $965,009.91 PLUS ANY APPLICABLE TAXES AND SHIPPING CHARGES, AND TO APPROVE A BUDGET ADJUSTMENT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1: That the City Council of the City of Fayetteville, Arkansas hereby authorizes the purchase of equipment and furnishings for the new Police Headquarters from Bauhaus Interiors and other dealers as authorized by Resolution 97-21, in the amount of $965,009.91 plus any applicable taxes and shipping charges. Section 2: That the City Council of the City of Fayetteville, Arkansas hereby approves a budget adjustment, a copy of which is attached to this Resolution., City of Fayetteville, Arkansas Page 1 Printed on 711312022 Mike Reynolds Submitted By City of Fayetteville Staff Review Form 2022-0510 Legistar File ID 7/19/2022 City Council Meeting Date - Agenda Item Only N/A for Non -Agenda Item 6/28/2022 POLICE (200) Submitted Date Division / Department Action Recommendation: A resolution to approve the purchase of equipment and furnishings for the new police headquarters building from Wilson Bauhaus Interiors and other dealers as authorized through City of Fayetteville Resolution 97-21 in the amount of $965,009.91, including any applicable taxes and shipping fees, and on an as -needed basis through March 31, 2023 and any future renewal terms and approval of a budget adjustment in the amount of $996,843. Budget Impact: 1010.200.2920-5210.00 / 2300.200.9300-5210.00 Account Number 02047.7900.8802 / 07001.7900.8802 Project Number General Fund / Police Impact Fees Fund Police Headquarters Building Budgeted Item? Yes Current Budget Funds Obligated Current Balance Does item have a cost? Yes Item Cost Budget Adjustment Attached? Yes Budget Adjustment Remaining Budget Purchase Order Number: Change Order Number: Original Contract Number: Comments: Project Title $ 42,258,885.00 $ 41,906,904.09 351,980.91 $ 996,843.00 $ 996,843.00 351,980.91 V20210527 Previous Ordinance or Resolution # Approval Date: CITY OF FAYETTEVILLE ARKANSAS MEETING OF JULY 19, 2022 TO: Mayor and City Council FROM: Mike Reynolds, Chief of Police DATE: June 28, 2022 CITY COUNCIL MEMO / .9 9tva-_ SUBJECT: Police Headquarters Building Project Construction, Equipment, and Furnishings Budget Adjustment RECOMMENDATION: A resolution to approve the purchase of equipment and furnishings for the new police headquarters building from Wilson Bauhaus Interiors and other dealers as authorized through City of Fayetteville Resolution 97-21 in the amount of $965,009.91, including any applicable taxes and shipping fees, and on an as -needed basis through March 31, 2023, and any future renewal terms and approval of a budget adjustment in the amount of $996,843. BACKGROUND: In January 2021, the City of Fayetteville broke ground on the new Police Headquarters Building with a project budget of $40,541,000. This budget was based on $39,041,000 in 2019 bond proceeds and $1,500,000 in Police Impact Fees. Throughout the building and finish bidding process, consultants and staff conducted multiple value engineering exercises in an effort to maintain our project budget. Consultants and staff were able to value engineer $3,600,000 (rounded) worth of changes and/or omissions from the project without sacrificing security, space, or function. The building and finish packages were bid and approved by City Council using remaining bond funds with additional funding of $609,000 from bond interest and capital improvement fund balance. Our current approved Police Headquarters Building project budget is $42,259,000. DISCUSSION: Today, with all bids received, and all soft costs included the current expense of the Police Headquarters Building project is $43,256,000 (rounded) resulting in a budget shortfall of $996,843. Soft costs include land acquisition, architect and engineering fees, equipment, fixtures, and furnishings. The primary factors contributing to this budget shortfall are unforeseen inflation, supply chain issues, fuel, and labor costs. In the last 18 months, construction and material costs have risen up to 25% across all sectors resulting in the use of our equipment and furnishings budget to meet our escalated construction and material costs. This increase in construction and material costs has had a significant negative impact on our equipment and furnishings budget required to finalize this project. Approval of this budget adjustment will enable completion and occupation of the new Police Headquarters Building. Mailing Address: 113 W. Mountain Street www.fayetteville-ar.gov Fayetteville, AR 72701 BUDGET/STAFF IMPACT: A budget adjustment in the amount of $996,843 will move $250,000 of Police Impact Fees and $746,843 of General Fund Balance to the Police Headquarters Building subprojects for the procurement of equipment and furnishings. This purchase has no impact on staffing. Attachments: Budget Adjustment Resolution 97-21 Quote — Wilson Bauhaus 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 Resolution: 97-21 File Number: 2021-0192 OFFICE FURNITURE PURCHASE AS -NEEDED BASIS: A RESOLUTION TO AUTHORIZE THE PURCHASE OF OFFICE FURNITURE ON AN AS -NEEDED BASIS FROM VARIOUS VENDORS AND FOR VARYING UNIT PRICES, PURSUANT TO COOPERATIVE PURCHASING AGREEMENTS APPROVED BY THE ARKANSAS OFFICE OF STATE PROCUREMENT, THROUGH MARCH 31, 2023 AND ANY FUTURE RENEWAL PERIODS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1: That the City Council of the City of Fayetteville, Arkansas hereby authorizes the purchase of office furniture on an as -needed basis from various vendors and for varying unit prices pursuant to Arkansas Office of State Procurement Contract # SP-20-0120 with TIPS -USA and Contract # SP-211-0048 with OMNIA Partners, through March 31, 2023 and any future renewal periods. PASSED and APPROVED on 4/6/2021 Page 1 Printed on 417121 City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 1 (479) 575-8323 / Text File File Number: 2021-0192 Agenda Date: 4/6/2021 Version: 1 Status: Agenda Ready In Control: City Council Meeting File Type: Resolution Agenda Number: A.2 OFFICE FURNITURE PURCHASE AS -NEEDED BASIS: A RESOLUTION TO AUTHORIZE THE PURCHASE OF OFFICE FURNITURE ON AN AS -NEEDED BASIS FROM VARIOUS VENDORS AND FOR VARYING UNIT PRICES, PURSUANT TO COOPERATIVE PURCHASING AGREEMENTS APPROVED BY THE ARKANSAS OFFICE OF STATE PROCUREMENT, THROUGH MARCH 31, 2023 AND ANY FUTURE RENEWAL PERIODS BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1: That the City Council of the City of Fayetteville, Arkansas hereby authorizes the purchase of office furniture on an as -needed basis from various vendors and for varying unit prices pursuant to Arkansas Office of State Procurement Contract # SP-20-0120 with TIPS -USA and Contract # SP-211-0048 with OMNIA Partners, through March 31, 2023 and any future renewal periods. City of Fayetteville, Arkansas Page 1 Printed on 41612021 Department of Transformation and Shared Services Governor Asa Hutchinson Secretary Amy Fecher Director Edward Armstrong SP-20-0120: Furniture, Furnishings, & Services Current Effective Dates: January 1, 2021 — May 31, 2023 Potential Final Expiration Date: May 31, 2024 Office of State Procurement Contract Administrator Julia Shackelford Phone: 501-371-6079 Email: Julia.shackelford(cDdfa.arkansas.gov Mandatory Status Non -Mandatory Yes — Office Equipment Center of America, Inc dba LaHarpe's Certified Minority Vendor Status Office Furniture. AEDC Certified Minority and/or Women - Owned Business Owner AASIS Outline Agreement Number Multiple Vendor Information TSS State Furniture Contracts web site: Multiple Vendors Furniture - Arkansas Department of Transformation and Shared Services Cooperative Information https://www.tips- TIPS USA website usa.com/Vendorsbycontracts.cfm?ctxcont=200301&&Comodity =Furniture,%20Furnishings%20and%2OServices CONTRACT OVERVIEW This is a Non -Mandatory contract to purchase Furniture, Furnishings & Services with options for delivery and installation. This is a Cooperative contract with TIPS USA/State of Texas. PERMISSIVE USERS State Agencies Public Schools Political Subdivisions Higher Education Institutions Office of State Procurement 1509 West 7th Street, Suite 300 * Little Rock, AR 72201 * 501.324.9316