Loading...
HomeMy WebLinkAbout2022-08-30 - Agendas - TentativeCity of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 (479) 575-8323 City Council Tentative Agenda Tuesday, August 30, 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 August 30, 2022 Zoom Information: Public Registration Link: https://us06web.zoom.us/webinar/register/WN_-t61 MK9URx6J89BX6Irv3g Webinar Link: 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. 2021-1087 MONTHLY FINANCIAL REPORT Proposed Agenda Additions A. Consent: A.1 2022-0717 INTERLOCAL AGREEMENT FOR CONTINUATION ADDENDUM: A RESOLUTION TO APPROVE AN ADDENDUM TO THE INTERLOCAL AGREEMENT FOR CONTINUATION OF AMBULANCE SERVICES THROUGH THE WASHINGTON COUNTY REGIONAL AMBULANCE AUTHORITY TO PROVIDE ADDITIONAL FUNDING IN THE AMOUNT OF $357,454.00, AND TO APPROVE A BUDGET ADJUSTMENT City of Fayetteville, Arkansas Page 2 Printed on 813112022 City Council Agenda Session Tentative Agenda August 30, 2022 A.2 2022-0761 OLD MISSOURI LAND DEVELOPMENT, LLC: A RESOLUTION TO APPROVE A COST SHARE AGREEMENT WITH OLD MISSOURI LAND DEVELOPMENT, LLC FOR TRAIL IMPROVEMENTS ALONG THE EAST SIDE OF OLD MISSOURI ROAD NEAR THE ROLLING HILLS DRIVE INTERSECTION WITH A REFUND IN AN ESTIMATED AMOUNT OF $58,533.00 TO BE PAID BY THE CITY OF FAYETTEVILLE, AND TO APPROVE A PROJECT CONTINGENCY IN THE AMOUNT OF $6,000.00 A.3 2022-0758 OLSSON, INC., AMENDMENT NO.4: A RESOLUTION TO APPROVE AMENDMENT NO. 4 TO THE PROFESSIONAL ENGINEERING SERVICES AGREEMENT WITH OLSSON, INC. IN THE AMOUNT OF $332,785.00 FOR ADDITIONAL ENGINEERING SERVICES RELATED TO THE MIDTOWN CORRIDOR PROJECT, AND TO APPROVE A BUDGET ADJUSTMENT - 2019 TRANSPORTATION BOND PROJECT A.4 2022-0763 MUD CREEK BRIDGE ASSESSMENT FUNDS-SAIN STREET: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF $23,996.00 RECOGNIZING REVENUE FROM THE MUD CREEK BRIDGE ASSESSMENT FUNDS FOR THE SAIN STREET PROJECT A.5 2022-0766 RFQ 22-01 OLSSON, INC.: A RESOLUTION TO APPROVE A PROFESSIONAL ENGINEERING SERVICES AGREEMENT WITH OLSSON, INC., PURSUANT TO RFQ #22-01, IN THE AMOUNT OF $89,900.00 TO PROVIDE AN ASSESSMENT OF LANDS WITH HIGH ECOLOGICAL VALUE AND TO DEVELOP AN ECOSYSTEMS SERVICES PLAN, AND TO APPROVE A PROJECT CONTINGENCY OF $8,990.00 City of Fayetteville, Arkansas Page 3 Printed on 813112022 City Council Agenda Session Tentative Agenda August 30, 2022 A.6 UVA A.8 A.9 2022-0769 WATERSHED CONSERVATION RESOURCE CENTER TASK ORDER 10: A RESOLUTION TO APPROVE TASK ORDER NO. 10 WITH THE WATERSHED CONSERVATION RESOURCE CENTER IN THE AMOUNT OF $22,500.00 FOR CONTINUING RIPARIAN HABITAT ENHANCEMENT AND CHANNEL STABILITY ESTABLISHMENT IN TANGLEWOOD BRANCH AND ASSOCIATED TRIBUTARIES IN THE FAY JONES WOODS AND THE LOWER RAMBLE 2022-0770 PAYNELESS, LLC LAND SALE AGREEMENT: A RESOLUTION TO APPROVE A LAND SALE AGREEMENT WITH PAYNELESS, LLC FOR THE SALE OF APPROXIMATELY 0.25 ACRES FOR $80,085.00 2022-0774 PLAYCORE WISCONSIN, INC. DB/A GAME TIME: A RESOLUTION TO APPROVE THE PURCHASE OF A SWING SET AND SAFETY SURFACING FROM PLAYCORE WISCONSIN, INC. DB/A GAME TIME FOR INSTALLATION AT HOLLAND PARK IN THE AMOUNT OF $116,594.96, PURSUANT TO AN OMNIA COOPERATIVE PURCHASING CONTRACT, AND TO APPROVE A PROJECT CONTINGENCY OF $10,000.00 2022-0762 LOW-INCOME HOUSEHOLD WATER ASSISTANCE PROGRAM: A RESOLUTION TO APPROVE A VENDOR AGREEMENT THAT WILL ENROLL THE CITY OF FAYETTEVILLE IN THE LOW-INCOME HOUSEHOLD WATER ASSISTANCE PROGRAM THROUGH THE ARKANSAS DEPARTMENT OF ENERGY AND ENVIRONMENT City of Fayetteville, Arkansas Page 4 Printed on 813112022 City Council Agenda Session Tentative Agenda August 30, 2022 A.10 A.11 A.12 2022-0777 MCCLELLAND CONSULTING ENGINEERS, INC. AMENDMENT NO.2: A RESOLUTION TO APPROVE AMENDMENT NO.2 TO THE ENGINEERING SERVICES AGREEMENT WITH MCCLELLAND CONSULTING ENGINEERS, INC. IN THE AMOUNT OF $897,485.00 FOR PRELIMINARY ENGINEERING DESIGN FOR THE WEST CORRIDOR WATER TRANSMISSION LINE PROJECT, AND TO APPROVE A BUDGET ADJUSTMENT 2022-0778 ELITE BUILDING SOLUTIONS: A RESOLUTION TO APPROVE THE REPLACEMENT OF TWO HVAC UNITS IN THE MOTOR CONTROL CENTER BUILDING AT THE WEST SIDE WATER RESOURCE RECOVERY FACILITY BY ELITE BUILDING SOLUTIONS FOR THE AMOUNT OF $41,650.00, PLUS ANY APPLICABLE SALES TAXES AND FREIGHT CHARGES, AND TO APPROVE A BUDGET ADJUSTMENT 2022-0776 RFQ 22-01 GARVER, LLC: A RESOLUTION TO APPROVE A PROFESSIONAL ENGINEERING SERVICES AGREEMENT WITH GARVER, LLC IN THE AMOUNT OF $697,000.00, PURSUANT TO RFQ # 22-01, SELECTION 4, FOR FACILITIES MASTER PLANNING SERVICES AT THE NOLAND WATER RESOURCE RECOVERY FACILITY, AND TO APPROVE A BUDGET ADJUSTMENT City of Fayetteville, Arkansas Page 5 Printed on 813112022 City Council Agenda Session Tentative Agenda August 30, 2022 A.13 A.14 A.15 A.16 2022-0782 CITY OF SPRINGDALE WATER SERVICE AGREEMENT AMENDMENT: A RESOLUTION TO APPROVE AN AMENDMENT TO THE WATER SERVICE AGREEMENT WITH THE CITY OF SPRINGDALE TO MOVE THE WATER SERVICE BOUNDARY TO ALLOW FOUR PARCELS OF LAND NOW IN THE SPRINGDALE WATER SERVICE AREA BE MOVED INTO THE FAYETTEVILLE WATER SERVICE AREA 2022-0785 GRAYBAR ELECTRIC COMPANY, INC.: A RESOLUTION TO APPROVE THE PURCHASE OF ELECTRICAL COMPONENTS FOR THE BIOSOLIDS MANAGEMENT SITE FROM GRAYBAR ELECTRIC COMPANY, INC. IN THE AMOUNT OF $97,720.00 PLUS APPLICABLE TAXES AND FREIGHT CHARGES, PURSUANT TO AN OMNIA PARTNERS COOPERATIVE PURCHASING CONTRACT 2022-0781 REALLOCATE CDBG-CV FUNDING FOR COVID-19 OUTREACH, TESTING AND PROTECTION: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE TOTAL AMOUNT OF $557,298.00 TO REALLOCATE CDBG-CV FUNDING FOR COVID-19 OUTREACH, TESTING AND PROTECTION 2022-0764 BLACK & VEATCH CORPORATION -WATER AND SEWER RATE STUDY: A RESOLUTION TO APPROVE AN INCREASE IN PROJECT CONTINGENCY FUNDS IN THE AMOUNT OF $50,000.00 FOR SCOPE OF WORK MODIFICATIONS AS NEEDED FOR THE BLACK & VEATCH CORPORATION WATER AND SEWER RATE STUDY City of Fayetteville, Arkansas Page 6 Printed on 813112022 City Council Agenda Session Tentative Agenda August 30, 2022 A.17 2022-0772 ADDITION OF GRANT ADMINISTRATOR AND PLANNING POSITIONS: A RESOLUTION TO APPROVE THE ADDITION OF 1.0 FULL TIME EQUIVALENT GRANT ADMINISTRATOR POSITION TO FACILITATE AND ADMINISTER AMERICAN RESCUE PLAN ACT FUND DISBURSEMENTS, TO APPROVE THE ADDITION OF 1.0 FULL TIME EQUIVALENT PLANNER POSITION FOR THE DEVELOPMENT SERVICES DEPARTMENT, AND TO APPROVE A BUDGET ADJUSTMENT A.18 2022-0620 FLEET FUEL THROUGH THE END OF 2022: A RESOLUTION TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF $1,738,000.00 FOR THE PURCHASE OF ADDITIONAL FLEET FUEL THROUGH THE END OF 2022 B. Unfinished Business: BA 2022-0209 RAZE AND REMOVAL OF STRUCTURES AT 2141 N GREEN ACRES RD.: A RESOLUTION TO ORDER THE RAZING AND REMOVAL OF A DILAPIDATED AND UNSAFE STRUCTURE ON PROPERTY OWNED BY ROSE MARY AUSTIN LOCATED AT 2141 NORTH GREEN ACRES ROAD IN THE CITY OF FAYETTEVILLE, ARKANSAS, AND TO APPROVE A BUDGET ADJUSTMENT IN THE AMOUNT OF $33,894.00 At the April 5, 2022 City Council meeting, this resolution was tabled to the May 3, 2022 City Council meeting. At the May 3, 2022 City Council meeting, this resolution was tabled to the July 5, 2022 City Council meeting. At the July 5, 2022 City Council meeting, this resolution was tabled to the September 6, 2022 City Council meeting. C. New Business: City of Fayetteville, Arkansas Page 7 Printed on 813112022 City Council Agenda Session Tentative Agenda August 30, 2022 CA C.2 C.3 CA 2022-0729 AMEND §157.02 DEVELOPMENT: AN ORDINANCE TO AMEND § 157.02 DEVELOPMENT IN CHAPTER 157 NOTIFICATION AND PUBLIC HEARINGS OF THE UNIFIED DEVELOPMENT CODE TO REQUIRE PUBLIC NOTIFICATION OF ADMINISTRATIVE ITEMS AND VARIANCES CONSIDERED BY THE PLANNING COMMISSION 2022-0765 AMEND §97.070 RECREATIONAL ACTIVITIES AT LAKES FAYETTEVILLE, SEQUOYAH AND WILSON: AN ORDINANCE TO AMEND §97.070 RECREATIONAL ACTIVITIES AT LAKES FAYETTEVILLE, SEQUOYAH AND WILSON TO REMOVE REQUIRED FEES AT LAKE SEQUOYAH 2022-0726 RZN 22-030 (2178 E. HUNTSVILLE RD./ALBAN): AN ORDINANCE TO REZONE THAT PROPERTY DESCRIBED IN REZONING PETITION RZN 22-030 LOCATED AT 2178 EAST HUNTSVILLE ROAD IN WARD 1 FOR APPROXIMATELY 6.01 ACRES FROM RSF-4, RESIDENTIAL SINGLE-FAMILY, 4 UNITS PER ACRE AND R-O, RESIDENTIAL -OFFICE TO CS, COMMUNITY SERVICES 2022-0757 VAC 22-018 (W. SLIGO ST AND S. RAZORBACK RD/MEADOW VALE DEVELOPMENT, LLC): AN ORDINANCE TO APPROVE VAC 22-018 FOR PROPERTY LOCATED AT WEST SLIGO STREET AND SOUTH RAZORBACK ROAD IN WARD 1 TO VACATE A PORTION OF STREET RIGHT-OF-WAY City of Fayetteville, Arkansas Page 8 Printed on 813112022 City Council Agenda Session Tentative Agenda August 30, 2022 C.5 2022-0723 AMEND §31.30 OFFICE OF CITY CLERK - TREASURER: AN ORDINANCE TO AMEND §31.30 OFFICE OF CITY CLERK - TREASURER (C) DUTIES TO EXPAND AND CLARIFY THE CITY CLERK'S CUSTODIAL AND DESTRUCTION OF CITY RECORDS DUTIES C.6 2022-0722 NELSON HACKETT HISTORICAL MARKER: A RESOLUTION TO ALLOW THE INSTALLATION OF AN HISTORICAL MARKER IN HONOR OF NELSON HACKETT IN THE CITY FLOWER BED IN FRONT OF THE BANK OF FAYETTEVILLE C.7 2022-0721 RENAME ARCHIBALD YELL BOULEVARD TO NELSON HACKETT BOULEVARD: A RESOLUTION TO RENAME ARCHIBALD YELL BOULEVARD TO NELSON HACKETT BOULEVARD D. City Council Agenda Session Presentations: Al 2021-1088 AGENDA SESSION PRESENTATION - SALES TAX REPORT, PAUL BECKER AND ENERGY REPORT, PETER NIERENGARTEN D.2 2022-0808 AGENDA SESSION PRESENTATION - TIME TO ACKNOWLEDGE A DIFFERENT HISTORY; COUNCIL MEMBER JONES, DR. BANTON AND DR. PIERCE E. City Council Tour: F. Announcements: G. Adjournment City of Fayetteville, Arkansas Page 9 Printed on 813112022 City Council Agenda Session Tentative Agenda August 30, 2022 City of Fayetteville, Arkansas Page 10 Printed on 8/31/2022