A. Consent:
1. Approval of the February 5, 2008 City Council meeting minutes.
2. Washington County Interlocal Agreement: A resolution to approve an Interlocal Agreement with Washington County so that the county may continue to monitor and manage Community Sewer Systems that have been annexed into Fayetteville.
3. Garney Companies Cost-Share: A resolution approving a cost-share with the City of Farmington pursuant to the Fayetteville-Farmington Wastewater Agreement of April 3, 2007, in the amount of $376,060.48 to contract with Garney Companies, Inc. as Fayetteville's share of construction of the Farmington Sewer Force Main, WSIP subproject WL-11, Bid # 08-01; and approving a 10% contingency in the amount of $37,500.
4. Redford Construction, Inc Cost-Share: A resolution approving a cost-share with the City of Farmington pursuant to the Fayetteville-Farmington Wastewater Agreement of April 3, 2007, in the amount of $66,296.34 to contract with Redford Construction, Inc. as Fayetteville's share of construction of the Farmington gravity sewer line, WSIP subproject WL-10, Bid # 08-01; and approving a 10% contingency in the amount of $7,000.
5. Bid # 08-03 Kim Construction Company, Inc: A resolution awarding Bid # 08-03 and approving a contract with Kim Construction Company, Inc. in the amount of $1,501,102.00 for construction of manhole rehabilitation, basins I-15, W-02, W-05, W-06 & W-13; and approving a contingency in the amount of $75,000.
6. Bids # 08-05 - # 08-13 and Bid # 08-29 Bulk Construction Materials: A resolution awarding Bids # 08-05 - # 08-13 and Bid # 08-29 and approving the purchase of bulk construction materials and services utilized by various divisions of the City of Fayetteville in the estimated amount of $3,516,486.00.
7. Bid # 08-15 Six Pedestrian Bridges: A resolution awarding Bid # 08-15 and approving the purchase of six (6) prefabricated weathering steel pedestrian bridges from __________ in the amount of $_____________for Scull Creek Trail.
8. Bid # 08-16 Six Trail Bridges: A resolution awarding Bid # 08-16 and approving a contract with __________ in the amount of $______________ for the installation of six (6) trail bridges for Scull Creek Trail; and approving a 15% project contingency in the amount of $_______________.
9. Landers Ford, One Sedan: A resolution approving the purchase of one (1) Ford Fusion from Landers Ford of Benton through the state vehicle purchase contract in the amount of $14,195.00 for use by the Parks & Recreation Division.
10. Landers Ford, Eight Trucks: A resolution approving the purchase of eight (8) Ford Trucks from Landers Ford through the state vehicle purchase contract in the amount of $113,471.00.
11. Landers Chevrolet, Two Trucks: A resolution approving the purchase of two (2) ½-ton extended cab 4WD pickup trucks from Landers Chevrolet of Benton through the state vehicle purchase contract in the amount of $39,888.00.
12. Bale Chevrolet, One Passenger Van: A resolution approving the purchase of one (1) Chevrolet 15-passenger van from Bale Chevrolet of Little Rock through the state vehicle purchase contract in the amount of $21,322.00.
13. Mobile Vision Inc: A resolution approving the purchase of twenty-eight (28) digital in-car video systems pursuant to the bid waiver granted in Ordinance No. 4551, from Mobile Vision Inc. in the amount of $148,592.15; and approving a budget adjustment in the amount of $11,593.00.
14. Southpass Development LLC: A resolution to grant approval to allow Southpass Development LLC to submit a Planned Zoning District (PZD) to the City of Fayetteville prior to annexation into the city pursuant to 166.06 (A) (1) of the Unified Development Code.
15. Arkansas Parks and Tourism Outdoor Recreation Grant: A resolution to approve a budget adjustment in the amount of $100,000.00 to recognize revenue from an Arkansas Parks and Tourism Outdoor Recreation Grant.
