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HomeMy WebLinkAbout2022-09-06 - Agendas - ArchiveCouncil Member Sonia Harvey Ward 1 Position 1 Council Member D'Andre Jones Ward 1 Position 2 Council Member Mark Kinion Ward 2 Position 1 Council Member Mike Wiederkehr Ward 2 Position 2 Mayor Lioneld Jordan City Attorney Kit Williams City Clerk Treasurer Kara Paxton City of Fayetteville Arkansas City Council Meeting September 6, 2022 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 A meeting of the Fayetteville City Council was held on September 6, 2022 at 5:30 p.m. in Room 219 of the City Administration Building located at 113 West Mountain Street, Fayetteville, Arkansas. Mayor Jordan called the meeting to order. Pledge of Allegiance: Mayor's Announcements, Proclamations and Recognitions: City Council Meeting Presentations, Reports, and Discussion Items: Monthly Financial Report: Agenda Additions: A. Consent: 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. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 192-22. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayefteville-ar.gov 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. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 193-22. 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. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 194-22. 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. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 195-22. 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. THIS RESOLUTION WAS PULLED FOR FURTHER DISCUSSION AND TABLED TO THE OCTOBER 4, 2022 CITY COUNCIL MEETING. 6. 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. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 196-22. 7. 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. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 197-22. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayefteville-ar.gov 8. 2022-0774 Playcore Wisconsin, Inc. D/B/A Game Time: A resolution to approve the purchase of a swing set and safety surfacing from Playcore Wisconsin, Inc. d/b/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. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 198-22. 9. 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. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 199-22. 10. 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. PASSED AND SHALL BE RECORDED AS RESOLUTION NO.200-22. 11. 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. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 201-22. 12. 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. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 202-22. 13. 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. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 203-22. 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayefteville-ar.gov 14. 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. PASSED AND SHALL BE RECORDED AS RESOLUTION NO.204-22. 15. 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. THIS RESOLUTION WAS PULLED FOR FURTHER DISCUSSION AND REFERRED TO THE CDAP ADVISORY BOARD. THIS ITEM WAS TABLED TO THE SEPTEMBER 20, 2022 CITY COUNCIL MEETING. 16. 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. PASSED AND SHALL BE RECORDED AS RESOLUTION NO.205-22. 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. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 206-22. 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. PASSED AND SHALL BE RECORDED AS RESOLUTION NO. 207-22. B. Unfinished Business: 1. 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 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayefteville-ar.gov budget adjustment in the amount of $33,894.00 At the April 5, 2022 City Council meeting this item was tabled until the May 3, 2022 City Council meeting. At the May 3, 2022 City Council meeting this agenda item was tabled to the July 5, 2022 City Council meeting. This agenda item was tabled to the September 6, 2022 City Council Meeting. THIS RESOLUTION WAS TABLED INDEFINITELY. C. New Business: 1. 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. THIS ORDINANCE WAS LEFT ON THE FIRST READING. 2. 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. PASSED AND SHALL BE RECORDED AS ORDINANCE NO.6597 3. 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. PASSED AND SHALL BE RECORDED AS ORDINANCE NO.6598 4. 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. THIS ORDINANCE WAS LEFT ON THE FIRST READING AND TABLED TO THE OCTOBER 4, 2022 CITY COUNCIL MEETING. 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. PASSED AND SHALL BE RECORDED AS ORDINANCE NO. 6599 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayefteville-ar.gov 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. PASSED AND SHALL BE RECORDED AS RESOLUTION NO.208-22. 7. 2022-0721 Rename Archibald Yell Boulevard to Nelson Hackett Boulevard: A resolution to rename Archibald Yell Boulevard to Nelson Hackett Boulevard. THIS RESOLUTION WAS TABLED TO THE SEPTEMBER 20, 2022 CITY COUNCIL MEETING. Announcements: City Council Agenda Session Presentations: 1. 2021-1088 AGENDA SESSION PRESENTATION - SALES TAX REPORT, PAUL BECKER AND ENERGY REPORT, PETER NIERENGARTEN. 2. 2022-0808 Agenda Session Presentation - Time to Acknowledge A Different History, Council Member Jones and Dr. Banton City Council Tour: Adjournment: 8:32 PM 113 West Mountain Fayetteville, AR 72701 (479) 575-8323 www.fayefteville-ar.gov City Council Meeting: September 6, 2022 Adjourn: �1%4 Res. 192-22 Ord. 6597 Subject: Roll Kinion (W2P1) / J/ Wiederkehr (W2P2) ` J Scroggin (W3P1) Bunch (W3P2) / 606 04_T Turk (W4P1) f Hertzberg ` (W4P2) J Harvey (W1P1) Jones / (W1P2) ✓ Mayor Jordan / Subject: Motion To: Motion By: Seconded: Kinion (W2P1) Wiederkehr (W2P2) Scroggin (W3P1) Bunch (W3P2) Turk (W4P1) Hertzberg (W4P2) Harvey (W1P1) Jones (W1P2) Mayor Jordan City Council Meeting: September 6, 2022 Resolutions Subject: Consent Motion To: Motion By: Seconded: A. 1 Iaa Kinion A. 2 q3-U (W2P1) ✓ A.31014-n Wiederkehr A.4 (W2P2) A. 5 pulliA Scroggin A.6 (W3P1) A. 7 lCirl-2.9. Bunch A.8 ,� (W3P2) A. 9 iOA - 99 Turk ✓ A. 10,,�W_ (W4P1) A. I I;D1-25k Hertzberg A.12 (W4P2) A. 13*'W$-O Harvey A. 14 -92 (W1Pi) ✓ A. 15 Pµ Wk Jones A.16 a (W1P2) A. 17�Ab- A. 18-A Mayor Jordan q —0 Subject: — / b ^ w ( O y d� Motion To: Mab&k ur. Motion By: Seconded: Aua Kinion (W2P1) W iederkeh r ✓ (W2P2) Scroggin (W3P1) Bunch 'h (W3P2) }� Turk (W4P1) Hertzberg (W4P2) Harvey (W1P1) ✓ Jones (W1P2) J ` Mayor Jordan «fA1 City Council Meeting: September 6, 2022 Subject: nO _ , —/' V / N l.. Motion To: ONLO&��- GQ4P tv iAe q� �.O�i i�a��r;/�,� `'^'�'� ' , ,Q Motion By: A�m Seconded: Kinion (W2P1) Wiederkehr (W2P2) Scroggin (W3P1) Bunch 11 (W3P2) Turk (W4P1) I Hertzberg (W4P2) Harvey / (W1P1) Jones (W1P2) Mayor Jordan 7-0 Subject: Motion To: Motion By: Seconded: Kinion (W2P1) Wiederkehr (W2P2) Scroggin (W3P1) Bunch (W3P2) Turk (W4P1) Hertzberg (W4P2) Harvey (W1P1) Jones (W1P2) Mayor Jordan City Council Meeting: September 6, 2022 RESOLUTION Subject: RAZE AND REMOVAL OF STRUCTURES AT 2141 N GREEN ACRES RD.: 2022-0209 Motion To: Jq� f A Motion By: Seconded: Kinion Unfinished (W2P1) Wiederkehr Business (W2P2) Scroggin B.1 (W3P1) Bunch (W3P2) Turk / (W4P1) Hertzberg (W4P2) Harvey (W1P1) Jones (W1P2) Mayor Jordan Subject: Motion To: Motion By: Seconded: Kinion (W2P1) Wiederkehr (W2P2) Scroggin (W3P1) Bunch (W3P2) Turk (W4P1) Hertzberg (W4P2) Harvey (W1P1) Jones (W 1 P2) Mayor Jordan City Council Meeting: September 6, 2022 ORDINANCE Subject: AMEND §157.02 DEVELOPMENT: 2022-0729 Motion To: Motion By: Seconded: Kinion New (W2P1) Wiederkehr Business (W2P2) Scroggin CA (W3P1) Bunch A;ta (W3P2) Turk (W4P1) ' Hertzberg G (W4P2) Harvey (W1P1) Jones (W1P2) Mayor Jordan Subject: Motion To: Motion By: Seconded: Kinion (W2P1) Wiederkehr (W2P2) Scroggin (W3P1) Bunch (W3P2) Turk (W4P1) Hertzberg (W4P2) Harvey (W1P1) Jones (W1P2) Mayor Jordan City Council Meeting: September 6, 2022 ORDINANCE Subject: AMEND §97.070 RECREATIONAL ACTIVITIES AT LAKE FAYETTEVILLE, SEQUOYAH AND WILSON: 2022-0765 Motion To: f Motion By: Seconded: N <� New Kinion (W2P1) Wiederkehr (W2P2) Business C.2 Scroggin (W3P1) ✓"� Bunch (W3P2) Turk (W4P1) ✓ Hertzberg (W4P2) / ✓ V/ Harvey (W1P1) ✓ ✓ Jones (W1P2) Mayor Jordan 46-0 49-0 e�—D Subject: Motion To: Motion By: Seconded: Kinion (W2P1) Wiederkehr (W2P2) Scroggin (W3P1) Bunch (W3P2) Turk (W4P1) Hertzberg (W4P2) Harvey (W1P1) Jones (W 1 P2) Mayor Jordan City Council Meeting: September 6, 2022 Ordinance Subject: RZN 22-030 (2178Er. HUNTSVILLE RD./ALBAN): 2022-0726 Motion To: 3 Motion By: �fft74 Seconded: Kinion New (W2P1) Business Wiederkehr (W2P2) ✓ v/ C.3 Scroggin (W3P1) ✓ ✓ f Bunch (W3P2) Turk (W4P1) ✓ ✓ V Hertzberg (W4P2) / ✓ / ✓ / Harvey (W1P1) / Jones (W1P2) ✓ ✓ Mayor Jordan _--- z6 v 4-0 4-0 Subject: Motion To: Motion By: Seconded: Kinion (W2P1) Wiederkehr (W2P2) Scroggin (W3P1) Bunch (W3P2) Turk (W4P1) Hertzberg (W4P2) Harvey (W1P1) Jones (W1P2) Mayor Jordan City Council Meeting: September 6, 2022 ORDINANCE VAC 22-018 (W. SLIGO ST AND S. RAZORBACK RDIMEADOW VALE Subject: DEVELOPMENT, LLC): 2022- 757 Motion To: to/ Motion By: Seconded: Kinion New (W2P1) Wiederkehr Business (W2P2) Scroggin / C.4 (W31?1) ✓ Bunch (W3P2) Turk / (W4P1) J Hertzberg / (W4P2) J Harvey (W1P1) J Jones / (W1P2) ✓ Mayor Jordan e6-U Subject: Motion To: Motion By: Seconded: Kinion (W2P1) Wiederkehr (W2P2) Scroggin (W3P1) Bunch (W3P2) Turk (W4P1) Hertzberg (W4P2) Harvey (W1P1) Jones (W1P2) Mayor Jordan