Loading...
July 17, 2014 MINUTES WEST MEMPHIS CITY COUNCIL July 17,2014 A regular meeting of the West Memphis City Council was held on Thursday, July 17, 2014 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Invocation was given by Brother Larry Brown of the 8th Street Mission. Mayor Johnson called the meeting to order at 1:35p.m. Tracy Camper, Jr Deputy City Clerk, called the roll. Those present were: Mayor William H. Johnson, City Attorney David Peeples, City Treasurer Frank Martin and Councilors, Willis Mondy, James Holt, Melanie Hutchinson, Lorraine Robinson, Tracy Catt, James Pulliaum, Ramona Taylor and Marco McClendon. Those absent were: Taz Tyrone and Herman Coleman. Quorum being present, Mayor Johnson proceeded with the meeting. BID OPENDING Bids for Manhole Rehabilitation for Basins 17, 3 and 4 were opened at 1:00pm and bid tally sheets were given to the City Council. Councilor Catt made a motion, seconded by Councilor Pulliaum to accept the bids and refer to the Utility Commission for final disposition. Upon voice vote, the voting was unanimous. MINUTES Councilor Catt moved, seconded by Councilor Pulliaum to dispense with the reading of the minutes of July 3rd, 2014 City Council meeting and approve them as submitted. Upon voice vote, the voting was unanimous to approve. OLD BUSINESS 3rd Reading AN ORDINANCE GRANTING A SPECIAL USE PERMIT FOR THE PROPERTY LOCATED AT 500 WEST BROADWAY, ALLOWING A CLIMATE CONTROLLED STORAGE FACILITY IN A C-1, COMMERICAL DISTRICT. Councilor Pulliaum made a motion, seconded by Councilor Taylor to table it to the next regular meeting. Mayor Johnson explained there are several items still not completed that are required to receive this permit. Upon voice vote, voting was unanimous. NEW BUSINESS Councilor Pulliaum made a motion, seconded by Councilor Mondy to suspend the rules and read 0-1, 0-2 by title only. Upon voice vote, the voting was unanimous. 0-1 AN ORDINANCE TO AMEND SECTION 14.52.120 OF THE WEST MEMPHIS MUNICPAL CODE REGARDING THE FREQUENCY OF EVALUATIONS FOR ACCIDENTAL DISCHARGE/SLUG DISCHARGE CONTROL PLANS,AND FOR OTHER PUPOSES. City Attorney Peeples read the Ordinance for the FIRST time. The Ordinance will be on the second reading at the next City Council meeting. 0-2 AN ORDINANCE TO ESTABLISH THE MINIMUM MONTHLY RATE FOR EIGHT INCH WATER METERS IN THE CITY OF WEST MEMPHIS, AND FOR OTHER PURPOSES. City Attorney Peeples read the Ordinance for the FIRST time. The Ordinance will be on the second reading at the next City Council Meeting. COMMITTEE REPORTS AIRPORT COMMISSION: Councilor Robinson reported all paperwork has been submitted to FAA for pending AlP Grant#25 (Rehabilitation of North Apron). The low bid was slightly higher than the original funding commitment. The Arkansas Department of Aeronautics announced an increase in funding limits for their Airport Aid Grant Program. All monies funding these grants are generated by aviation taxes. Lynda Avery updated the commission on completed and scheduled building and infrastructure maintenance and improvements. FIRE COMMISSION: Councilor Catt reported that our Fire Department will be hosting the Fire Academy classes over the next month. EMS collections as of July 1st were$182,989.77. Ambulance Service got approximately 601 calls while the hospital was down and about 164 calls we couldn't field that were transferred to the private services. Average time on calls while hospital was down is about 2 hours. Normal time when hospital is running is about 30 minutes. PERMISSION REQUEST Councilor Taylor made a motion, seconded by Councilor Pulliaum to approve the distribution of the following Charity Days Funds. Councildr Catt--the entire portion of$856.08 to K.I.C.K Councilor Robinson—the amount of$456.09 to K.I.C.K Upon voice vote, the voting was unanimous. ANNOUNCEMENT: Mayor Johnson acknowledges Cargil Inc. and the$45 million investment they are prepared to make in our community. This corresponds with the approval to dig dirt behind Westwood Acres. The dirt will be used by Cargill. Mayor Johnson acknowledges the 2013-2014 Leadership Class who were in attendance. Councilor Pulliaum announced there will be another public meeting on the Dry Basin in the near future. City Treasure Martin announced that our new coverage for building insurance has been cut in half due to our Class 1 Rating. Having no further business to come before the City Council, Councilor Pulliaum moved, second by Councilor Taylor to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 1:55 p.m. PASSED and APPROVED this_7th_day of August 2014. WILLIAM H. JOHNSON, MAYOR ATTEST: PHIL P PARA, CITY CLERK Minutes prepared by: Tracy Camper,Jr.Deputy City Clerk s