A. Consent:
1. Approval of the November 6 and November 20, 2007 City Council meeting minutes.
2. Bid # 07-68 Downing Sales and Service: A resolution awarding Bid # 07-68 to Downing Sales and Service for the purchase of one (1) front load refuse truck in the amount of $220,045.00 for use by the Solid Waste Division.
3. Bid # 07-69 Downing Sales and Service: A resolution awarding Bid # 07-69 to Downing Sales and Service for the purchase of one (1) recycle truck in the amount of $163,101.00 for use by the Solid Waste Division.
4. Landers Ford of Benton: A resolution approving the purchase of seven (7) Ford Crown Victoria Police Interceptors from Landers Ford of Benton through the State Vehicle Purchase Contract in the amount of $151,430.60.
5. McClelland Consulting Engineers, Inc. Task Order # 3: A resolution approving Task Order # 3 with McClelland Consulting Engineers, Inc. in the amount of $183,700.00 for planning tasks associated with the Runway 16 Safety Area Improvements at Drake Field; and approving a budget adjustment in the amount of $183,700.00.
6. State Tax Back Incentive Program: A resolution certifying local government endorsement of business to participate in the tax back program (the Consolidated Incentive Act of 2003, Section 15-4-2706 (D)).
7. Rules of Order and Procedure: A resolution to amend the Rules of Order and Procedure of the Fayetteville Mayor/City Council to reschedule City Council meetings which fall on a holiday.
8. Carter & Burgess, Inc. Amendment No. 1: A resolution approving Contract Amendment No. 1 to the engineering contract with Carter & Burgess, Inc. in the amount of $57,900.00 for additional engineering studies for the Lake Wilson Spillway Repair Project; and approving a budget adjustment to recognize the reimbursement from FEMA.
9. Operations Management International, Inc. Amendment No. 15: A resolution approving Contract Amendment No. 15, which extends for one year the contract with Operations Management International (OMI) in the amount of $6,797,685.28 for the operation, maintenance and management of Fayetteville wastewater treatment facilities for 2008; and approving a 5% contingency in the amount of $340,000.00.
10. Zion Road Properties, LLC: A resolution to approve a settlement with Zion Road Properties, LLC in the amount of $42,030.00 for right-of-way and easements; and establishing Zion Road Properties, LLC's maximum assessment for off-site improvements.
