Loading...
May 16, 1985 -135- MINUTES WEST MEMPHIS CITY COUNCIL May 16, 1985 The regular meeting of the West Memphis City Council was held on Thursday, May 16, 1985 at 1:30 p.m. in West Memphis, Arkansas at City Hall, 205 South Redding in the Council Chambers with Mayor Leo Chitman presiding. Prayer was offered by Father Don Althoff, St. Michael's Catholic Church. The first item on the agenda was bid openings for the West Memphis Utilities Department. Bids were opened by Mr. David Goacher and read by Assistant City Attorney James McCaa. Bids were opened at 1:35 p.m. UTILITY DEPARTMENT - ONE HEAVY DUTY HIGH PRESSURE HOT/COLD WATER WASHER Whiting Equipment Inc. $1,922.96 Alexander, AR Pro-Chem $2,594.80 Memphis, TN Click Ind. $2,751.84 Memphis, TN WOW-Wash-On-Wheels $3,160.56 West Memphis, AR Alderman Burnett made a motion, seconded by Alderman Guin, to turn the bids over to the Utility Commission for review and disposition. Upon voice vote, the voting was unanimous. The motion Passed. The next item was bid openings for the Community Developemnt Agency. Bids were opened by Ms. Al Thompson and read by Assistant City Attorney James liw McCaa. SOUTH 16th, NORTH 9th and HULBERT AREA SITE IMPROVEMENTS PROJECT NO. B-84-MC-05-0009 Tate General Contractors Contract I Bono, AR Base Bid $336,092.52 Deduct for Alt. No. 1 2,940.50 Deduct for Alt. No. 2 37,771.75 Deduct for Alt. No. 3 5,739.84 Deduct for Alt. No. 4 5,307.00 Deduct for Alt. No. 8,880.00 Contract II No Bid APAC-Tennessee Contract I No Bid Memphis, TN Contract II $ 66,367.30 Landmark Enterprises Contract I Drummonds, TN Base Bid $350,067.35 Deduct for Alt. No. 1 2,728.20 Deduct for Alt. No. 2 36,317.50 Deduct for Alt. No. 3 9,624.80 Deduct for Alt. No. 4 5,515.80 Deduct for Alt. No. 5 6,364.00 Contract II No Bid Stabilization, Inc. Contract I No Bid Memphis, TN Contract II $ 98,472.50 Roberts Contracting Company Contract I Palestine, AR Base Bid $331,291.96 Deduct for Alt. No. 1 3,752.00 Deduct for Alt. No. 2 No Bid Deduct for Alt. No. 3 5,351.32 Deduct for Alt. No. 4 5,668.92 Deduct for Alt. No. 5 20,564.60 Contract II No Bid -136- Alderman Cooper made a motion, seconded by Alderman Morris, to turn the bids over to the Community Development Agency, Engineer, Attorney and Mayor for review and disposition. Upon voice vote, the voting unanimous. The motion Passed. The next item on the agenda was the bid opening for Community Development Agency. Bids were opened by Al Thompson and T Gardner, read by Assistant City Attorney James McCaa. BUILDING DEMOLITION - COMMUNITY DEVELOPMENT AGENCY Mitchell Construction Company 323 South 8th $ 600.00 325 South 8th 500.00 727 South 9th 1,800.00 428 South 15th 900.00 2011 Jackson 1,800.00 A & B Construction Company 323 South 8th $ 650.00 325 South 8th 650.00 727 South 9th No Bid 428 South 15th 625.00 2011 Jackson No Bid D. C. Armstrong Company 323 South 8th $ 900.00 325 South 8th 750.00 727 South 9th 1,150.00 428 South 15th 1,200.00 2011 Jackson 1,000.00 The Construction Company 323 South 8th $ 550.00 325 South 8th 550.00 727.South 9th 725.00 428 South 15th 600.00 2011 Jackson 800.00 Jesse Booker Construction Company 323 South 8th $1,000.00 325 South 8th 1,000.00 727 South 9th 1,800.00 428 South 15th 1,800.00 2011 Jackson 1,600.00 Alderman Horton made a motion, seconded by Alderman Burnett to turn the bids over to the Community Developement Agency, City Attorney and Mayor for review and disposition. Upon voice vote of the Council, the voting was unamious. The motion Passed. Mayor Chitman called the City Council Meeting to order at 1:55 p.m. Mayor Chitman requested City Clerk Dan Craft to call the roll. The following persons were present. Mayor Leo Chitman Assistant City Attorney James McCaa City Clerk Dan Craft Aldermen: Roger Sumpter Joe Brasfield William Burnett James Cooper Curtis Dalton Clarence Guin Pritchard Horton Roberta Jackson Doug Morris Absent: City Attorney Robert Smith and Alderman Larry Shelton. Mayor Chitman declared a quorum present. CITIZENS REQUEST: Mr. Buck Shell, Pine Bluff Warehouse Company, Pineville, Arkansas. Mr. Shell spoke on the Rainer and Airport Road project, stating the road system was vital to the Port. Requested the City Council pass the Affirmative Action Plan. Mr. Tom Montgomery, local attorney, representing Harrell's Body Shop, requested the City Council pass the Ordinance to Rezone on Emergency Clause. -137- Alderman Morris made a motion, seconded by Alderman Cooper to grant the request. Discussion. Alderman Morris withdrew his motion, Alderman Cooper withdrew his second. (Would be brought up when the Ordiance is presented.) Ms. Margery White stated she had been living in Texas and was moving to West Memphis, can she have a privilege license for a snow cone route in the city. Discussion. Ms. White was referred to the City Clerk's office. Dr. Issac Richmond, representing Core, discussed the swimming pool not being opened , streets and general conditions in the black community. Requested the Resolutions on Affirmative Action be passed. Discussion. Mr. Mike Owens, Riceland Foods, discussed operating a portion of the port and the increased volume of business. The improvement of Rainer and Airport Roads was vital to the future of the Port. Requested the City Council pass the Resolutions on Affirmative Action so the grants would be considered. The next item of business on the agenda was the approval or correction of the Minutes for the May 2, 1985 City Council meeting. Alderperson Jackson made a motion, seconded by Alderman Cooper, to approve the Minutes of the May 2, 1985 City Council meeting as presented. Upon voice vote of the City Council, the voting was unanimous. The motion Passed. At this time Mayor Chitman stated that today was Student Government Day. Mayor Chitman and Miss Tina Orman, Mayor for the Day, gave out the Certificates to the students that participated in Student Government Day. (List of students on file in the Mayors office. ) The first item under old business was the reading of an Ordinance to Rezone Lots 5 and 6 in Block 112 of the George Kendal Subdivision to the City of West Memphis, Arkansas (Being located at 112 South 8th Street) and declaring and emergency. Read by Assistant City Attorney McCaa for the second time. Alderman Dalton made a motion, seconded by Alderman Cooper, to approve the Ordinance on its second reading. Upon roll call vote, the voting was as follows: AYE: Aldermen: Sumpter, Brasfield, Burnett, Cooper, Dalton, Guin, Horton, Morris. NO: Aldermen: None. PASS: Aldermen: Jackson. The motion passed. Mayor Chitman called for a motion to suspend the rules and the Ordinance be placed on its third and final reading. 160 Alderman Dalton made a motion, seconded by Alderman Guin, to suspend the rules and the Ordinance be placed on its third and final reading. Upon roll call vote, the voting was as follows: AYE: Aldermen: Sumpter, Brasfield, Burnett, Cooper, Dalton, Guin, Horton, Morris. NO: Aldermen: None. Pass. Aldermen: Jackson. The motion Passed. Assistant City Attorney McCaa read the Ordinance for the third and final time. Discussion. Mayor Chitman asked; "Shall the Ordinance pass?" Alderman Morris made a motion, seconded by Alderman Dalton, to adopt the Ordinance. Upon roll call vote, the voting was as follows: -138- AYE: Aldermen: Sumpter, Brasfield, Burnett, Cooper, Dalton, Guin, Horton, Jackson, Morris. NO: Aldermen: None. Mayor Chitman called for a motion to adopt the Emergency Clause, Section 3. Alderman Guin made the motion, seconded by Alderman Cooper to adopt the Emergency Clause, Section 3. Upon roll call vote, the voting was as follows: AYE: Aldermen: Sumpter, Brasfield, Burnett, Cooper, Dalton, Guin, Horton, Jackson, Morris. NO: Aldermen: None. The Ordinance and the Emergency Clause Passed with two-thirds of the ell elected officials present and voting. The Ordinance was assigned Ordinance No. 1217, which reads as follows: ORDINANCE NO. 14)\ I AN ORDINANCE TO REZONE LOTS 5 AND 6 IN BLOCK 112 OF THE GEORGE KENDAL SUBDIVISION TO THE CITY OF - WEST MEMPHIS, ARKANSAS (BEING LOCATED AT 112 SOUTH 8TH STREET) AND DECLARING AN EMERGENCY. WHEREAS, application was made to the City Planning Commission to rezone the hereinafter described property from Multi-Family Dwelling to Commercial, and after notice having been published for the time and in the manner as provided by Ordinance No. 1033, the matter was heard by the City Planning Commission, and the Planning Commission recommended that said property be rezoned to Commercial; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS: SECION I: That the following described property, to-wit: Lots 5 and 6 in Block 112 of the George Kendal Subdivision to the City of West Memphis, Arkansas (being located at 112 South 8th Street) be, and the same is hereby, rezoned Commercial. SECTION II: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. SECTION III: It is found and determined by the City Council of the City of West Memphis, Arkansas, that this property is in the process of further development and the immediate passage of this ordinance is necessary for the further development of said property; the passage hereof is necessary for the growth and expansion of West Memphis, Arkansas, and that the passage hereof is in the interest of the public health, peace, safety and welfare of the City of West Memphis and the inhabitants thereof. Therefore, an emergency is hereby declared to exist and this ordinan - - • take effect 1: and be in force immediately upon it passa•e - .• - • • •val. ADOPTED this Ind day of May, / 98 /nth • 4404011:011,' MAYOR ATTEST:4/7 ,` CITY CLERK Alderman Guin requested a five (5) minutes recess. Meeting recessed at 2:49 p.m. Mayor Chitman called the meeting back to order at 3:08 p.m. The first item under new business was a Resolution of the City Lis Council of the City of West Memphis, Arkansas Certifying Local Government Endorsement of Byrd Remanufacturing, Inc. to Participate in the Arkansas Enterprise Zone Program and Authorizing the Mayor to Sign the Certificate of Local Government Endorsement and Other Forms, as Required. Read by Assistant City Attorney McCaa. Alderman Guin made a motion, seconded by Alderman Burnett to adopt the Resolution. Upon voice vote of the Council, the voting was unanimous. The motion Passed. The Resolution was assigned Resolution No. 1011, which reads as follows: ( On page 140 ) Assistant City Attorney McCaa read a Resolution of the City Council of the City of West Memphis, Arkansas Certifying Local Government Endorsement of Petro Stopping Centers / Cardwell-Russell, A Texas Partnership, Hereinafter Referred to as Petro, To Participate in the Arkansas Enterprise Zone Program and Authorizing the Mayor to sign the Certification of Local Government Endorsement and other Forms, as Required. Alderman Morris made a motion, seconded by Alderman Cooper, to adopt the Resolution. Upon voice vote of the Council, the voting was unanimous. The motion Passed. The Resolution was assigned Resolution No. 1012, which reads as follows: On page 141) Assistant City Attorney McCaa read a Resolution of the City Council of the City of West Memphis, Arkansas, Adopting the Affirmative Action Plan for Employment, and Approving Its Implementation. Alderman Guin made a motion, seconded by Alderman Dalton, to adopt the Resolution. Upon roll call vote, the voting was as follows: AYE: Aldermen: Sumpter, Brasfield, Burnett, Cooper, Dalton, Guin, Horton, Jackson, Morris. NO: Aldermen: None. -140- The Resolution Passed and was assigned Resolution No. 1013, which reads as follows: (On page 142) RESOLUTION NO. [ C) 11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS CERTIFYING LOCAL GOVERNMENT ENDORSE- OF BYRD REMANUFACTURING, INC. TO PARTICIPATE IN THE ARKANSAS ENTERPRISE ZONE PROGRAM AND AUTHORIZING THE MAYOR TO SIGN THE CERTIFICATE OF LOCAL GOVERNMENT ENDORSEMENT AND OTHER FORMS, AS REQUIRED. 111 WHEREAS, the applications for Arkansas Enterprise Zone Program designation prepared by the Community Development Agency of West Memphis have been approved by the Arkansas Industrial Development Commission; and WHEREAS, the approved Enterprise Zones are within the corporate limits of the City of West Memphis and are designated Census Tract 303, Block Group 5; and WHEREAS, Byrd Remanufacturing, Inc. wishes to participate in the Arkansas Enterprise Zone Program; and 1 WHEREAS, the City of West Memphis must endorse Byrd Remanufacturing, Inc. to participate in the Arkansas Enterprise Zone Program and benefit from the exemptions as provided in Part IV of the Arkansas Enterprise Zone Program Regulations of 1983; and WHEREAS, said endorsement must be made on certain forms and certifi- cates provided by the Arkansas Industrial Development Commission; and WHEREAS, Byrd Remanufacturing, Inc. has been determined appropriate Oilapplicants and has agreed to furnish to the City of West Memphis, the Community Development Agency of West Memphis, and the Arkansas Industrial Development Commission all necessary information for compliance with the regulations of the Arkansas Enterprise Zone Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS: 1. That the City of West Memphis supports the efforts of Byrd Remanufacturing, Inc. to participate in the Arkansas Enterprise Zone Pro- gram in accordance with program regulations and provisions under Act 740 of the Arkansas General Assembly and endorses Byrd Remanufacturing, Inc. for benefit from the exemptions provided in Part IV of the Arkansas Enter- prise Zone Program Regulations of 1983. 2. That the Mayor of West Memphis is authorized to sign the Cer- tificate of Local Government Endorsement and related forms, as required. 3. That this Resolution shall take effec -time id ately. DATE PASSED: �1p , ' 1 g5 �/ :AO% :' eo Chitman, Mayor ♦ t �'"`"' ,. ATTEST: a' s w — .--'-'. l'LIW°112) 4 1 I I 4III Pr. ': Spon = - - / .. NAY le it -141- RESOLUTION NO. 10 IA A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS CERTIFYING LOCAL GOVERNMENT ENDORSE- MENT OF PETRO STOPPING CENTERS / CARDWELL-RUSSELL, A TEXAS PARTNERSHIP, HEREINAFTER REFERRED TO AS PETRO, TO PARTICIPATE IN THE ARKANSAS ENTERPRISE ZONE PROGRAM AND AUTHORIZING THE MAYOR TO SIGN THE CERTIFICATION OF LOCAL GOVERNMENT ENDORSEMENT AND OTHER FORMS, AS RE- QUIRED. liw WHEREAS, the application for Arkansas Enterprise Zone Program designation prepared by the Community Development Agency of West Memphis have been approved by the Arkansas Industrial Development Commission; and WHEREAS, the approved Enterprise Zones are within the corporate limits of the City of West Memphis and are designated Census Tract 306.10, Block Group 9; and WHEREAS, Petro wishes to participate in the Arkansas Enterprise Zone Program; and WHEREAS, the City of West Memphis must endorse Petro to participate in the Arkansas Enterprise Zone Program and benefit from the exemptions as provided in Part IV of the Arkansas Enterprise Zone Program Regulations of 1983; and WHEREAS, said endorsement must be made on certain forms and certifi- cates provided by the Arkansas Industrial Development Commission; and WHEREAS, Petro has been determined appropriate applicants and has agreed to furnish to the City of West Memphis, the Community Development Agency of West Memphis, and the Arkansas Industrial Development Commission 1: all necessary information for compliance with the regulations of the Arkansas Enterprise Zone Program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS: 1. That the City of West Memphis supports the efforts of Petro to participate in the Arkansas Enterprise Zone Program in accordance with program regulations and provisions under Act 740 of the Arkansas General Assembly and endorses Petro for benefit from the exemption provided in Part IV of the Arkansas Enterprise Zone Program Regulations of 1983. 2. That the Mayor of West Memphis is authorized to sign the Cer- tificate of Local Government Endorsement and related forms, as required. 3. That this Resolution shall take effect immediately. • DATE PASSED: IY\C-1.% l tot' 1 8 S ,----....401-10, 4„.„4,1,14,,,,, ; itman, Mayor Imw / ... ATTEST: �IJ /. A:.I/ Dan Cr. "t, i - , 4 ,.... Weft tiff WM tido 111111111 Sponsore• y MAY 1O 10 Alrti�i� Jj...._ o•ti 10 [oa..— -W_-- RESOLUTION RESOLUTION NO. /O /3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS, ADOPTING THE AFFIRMATIVE ACTION PLAN FOR EMPLOYMENT, AND APPROVING ITS IMPLEMENTATION. WHEREAS, the City of West Memphis, Arkansas, has a continued commit- ment to affirmatively increase equal employment opportunity within and throughout municipal government; and '' : WHEREAS, regulations promulgated by the U.S. Department of Housing and Urban Development require the City to demonstrate compliance with Section 3 of the Housing Act of 1968, Section 109 of the Housing and Com- munity Development Act of 1974, as amended, and Title VI of the Civil Rights Act of 1964, all of which are addressed in the Affirmative Action Plan for Employment. . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS: 1. That the Affirmative Action Plan for Employment be hereby adopted as an integral part of the City's employment prac- tices; 2. That the Affirmative Action Plan for Employment, be hereby approved for implementation by all city departments, divi- sions, and agencies; 3. That the adoption of the Affirmative Action Plan is not an admission on the part of the City that the emplo jnentprac- tices and policies of the City are in any . in violat on of federal laws and regulations. 4. That this Resolution shall take effec immediate) '�"' — i. an, Mayor ATTEST: AL ,r� ,,/' Da of i� 'w." 1frk /— I DATE PASSED: / // *' :... SPONSORED BY: `li •`" 4J1 "WM gin MEW, oP4tir. NAY 16 f985 -143- Assistant City Attorney McCaa read a Resolution of the City Council of the City of West Memphis, Arkansas, Approving the Affirmative Action Plan for Contractors and Businesses Under the Provisions of the Community Development Block Grant Program. Alderman Morris made a motion, seconded by Alderman Cooper, to adopt the Resolution. Upon roll call vote, the voting was as follows: AYE: Aldermen: Sumpter, Brasfield, Burnett, Cooper, Dalton, Guin, Horton, Jackson, Morris. NO: Aldermen: None. lw, The Resolution passed and was assigned Resolution No. 1014, which reads as follows: (On page 145) Mayor Chitman Stated the next Resolution - Resolution No. 5 was withdrawn from the agenda. Assistant City Attorney McCaa read an Ordinance changing the selection of the members of the West Memphis Utility Commission designating One (1) Member to be Elected from Each Ward of the City and Two (2) Members to be elected at Large and for Other Purposes. Read for the first time. Alderman Burnett made a motion, seconded by Alderman Cooper, to approve the Ordinance on its first reading. Lengthy discussion. Alderman Sumpter made a motion, seconded by Alderman Guin, to amend the Ordinance as follows: Section 2: Line four after Utility Commission: delete the next sentence. Section 1: Under Appointments change: Line six (6) to read: Five (5) Commissioners shall be elected by positions of at large. Title: Change Line 5 to read: The City and Five (5) Members To Be Section 3: Change Line three to read: five (5) Commission Members at large of the City of West Memphis, Arkansas. Lengthy discussion. Alderman Guin called for the question. Upon voice vote, Alderperson Jackson voted "NAY". The vote was 8 "Ayes" and 1 "Nay". Upon roll call vote on the amendment, the voting was as follows: AYE: Aldermen: Sumpter, Burnett, Guin, Jackson, Morris. NO: Aldermen: Brasfield, Cooper, Dalton, Horton. The voting being 5 "AYES' and 4 "NAYS", the Mayor voted "NAY". The motion to amend the Ordinance Failed. Upon roll call vote to approve the Ordinance on its first reading, the voting was as follows: AYE: Aldermen: Sumpter, Burnett, Cooper, Jackson. NO: Aldermen: Brasfield, Dalton, Guin, Horton, Morris. The motion Failed. to REPORTS: Mayor Chitman stated that The Community Development Agency had requested more time to abid by the Resolution that was passed requiring them to turn over their funds to the City Treasurer. Also, he had answers from from one commission but not from the other one. Discussion. Alderperson Jackson made the motion, seconded by Alderman Horton, to give the Community Development Agency and The Airport Commission sixty (60) days to comply. Upon voice vote of the Council, the voting was unanimous. The motion passed. Mayor Chitman stated he had a letter from the Memphis Showboats on Showboat West Memphis Day. The Arkansas Chapter of Arthritis would have "Arresting Day". There would be a seminar with West Memphis as the host, -144- about fifteen or twenty-five educators, Arkansas Univeristy at Jonesboro, in conjunction with the West Memphis Chamber of Commerce. Discussion. The Council requested Mayor Chitman to check into the program and advise the Council. Alderman Horton, discussed the Blue Devil sign that is at the end of Rich Road and the service road. The sign would have to be moved when the construction of the new exit starts. City Beautiful stated they had someone that would take the sign down. Discussion. Alderman Horton made the motion, seconded by Alderman Dalton, to have the City Beautiful Committee take the sign down until it can be re- erected. Upon voice vote of the Council, the voting was unanimous. The motion Passed. COMMISSION AND COMMITTEE REPORTS: Alderperson Jackson, stated the Police Commission request the Council to give them permission to destroy records. Discussion. Alderperson Jackson made a motion, Alderman Cooper seconded, to grant permission to the Police Department to destroy records. (Attached) . Upon voice vote of the Council, the voting was unanimous. The motion Passed. Alderperson Jackson is to oversee the destruction of the records. Alderperson Jackson discussed the longevity plan, where policemen that had been with the department would make more than the ones that had been there a shorter length of time with the same rating. Discussion. Advised Alderperson to have Chief Ralph take this up with the Budget Commission. Alderperson Jackson discussed the Indianapolis Plan, where off duty policemen took their patrol cars home. Discussion. Alderperson Jackson made a motion, seconded by Alderman Guin, to adopt the Indianapolis Plan where the patrol cars are taken home by the people they are assigned to. Upon roll call vote, the voting is as follows: AYE: Aldermen: Sumpter, Brasfield, Burnett, Cooper, Dalton, Guin, Horton, Jackson, Morris. NO: Aldermen: None. The motion Passed. At this time Alderman Brasfield was excused from the meeting. Alderman Guin, Parks Commission, stated the Parks Commission was going to rebid for the truck with eight cylinders or a large 6. Alderman Morris, Budget Commission, stated the Budget Commission had approved the following Budget change. MUNICIPAL COURT: Office Equipment A/C# 143-903-0O Increase $150.00 Office A/C# 143-512-00 Decrease $150.00 Reason: To purchase secretarial chair. Alderman Morris made a motion, seconded by Alderman Burnett, to approve the budget change. Upon voice vote of the Council, the voting was unanimous. The motion Passed. -145- RESOLUTION NO. JO 11-1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS, APPROVING THE AFFIRMATIVE ACTION PLAN FOR CONTRACTORS AND BUSINESSES UNDER THE PROVISIONS OF THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. WHEREAS, the City of West Memphis is undertaking projects and activities with federal financial assistance available through the Community Development Block Grant (CDBG) Program under the provisions of Title I of the Housing and Community Development Act, as amended through the Housing and Community Devel- liv opment Act of 1981; and WHEREAS, the City Council of the City of West Memphis is cognizant of the responsibilities of the City for taking steps to expand employment oppor- tunities for low- and moderate-income residents of West Memphis and for creating and maintaining a climate of equal employment opportunity; and WHEREAS, an Affirmative Action Plan for Contractors and Businesses, dated January 1985, has been prepared by the Community Development Agency of West Memphis for the purpose of meeting the goals and responsibilities of the City of West Memphis; and WHEREAS, the Affirmative Action Plan for Contractors and Businesses was considered at this regular meeting of the City Council of the City of West Memphis and found to be acceptable for its intended purposes. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS: 1. That the Affirmative Action Plan for Contractors and Businesses, Addendum No. 6 to the Section 3 Compliance Plan, be hereby approved as a reflection of the City of West Memphis' commitment to the expansion of employment opportunities for low- and moderate-income residents of West Mem- phis and the development and maintenance of equal employment opportunities through the CDBG Program. 2. That the Affirmative Action Plan for Contractors and Businesses shall remain valid for the life of the CDBG Program; it is recognized that the Plan may be amended from time to time, as necessary, and that each amend- ment shall be subject to the approval by the City Council of the City of West Memphis. . 3. That the City Clerk of the City of West Memphis be hereby directed to file one copy of the Affirmative Action Plan for Contractors and Businesses with this Resolution in the official journal of the--a-ttTlons of the City Council of the City of West Memphis. 4. That this Resolution shall take e fect imm:ti ate ; . �,- 41 Chitm. . , M-yor i 16 ATTEST: �/1/ Ian Craft, C;y C ,irk DATE PASSED: 2 ill Mile gen Min WIN, iipii 94 Ns SPONS RED BY: --;A ..--- \ kVe 3:._ -146- Alderman Cooper gave the Small Claims Committee report. Alderman Cooper stated he had a small claim for $24.72. The Sanitation Department picked up two new garbage cans. Limbs were placed in the cans to be picked up and emptied by the grappler. Discussion. Alderman Morris stated the person called the Sanitation Department and asked permission to put the limbs in the cans and was assured the grappler would not hurt the cans and they would not be picked up. Discussion. Alderman Burnett made a motion, seconded by Alderman Cooper, that under the circumstances the Sanitation Department be charged this $24.72 and the claim be paid. Upon roll call vote, the voting was as follows: AYE: Aldermen: Sumpter, Burnett, Cooper, Guin, Horton, Jackson, Morris. N0: Aldermen: Dalton. The motion Passed. Alderman Sumpter in the absence of Alderman Shelton gave the Sanitation Commission Report. Stating the Aldermen needed to start thinking about what the City was doing to do when the land fill closed. He requested some input from the Council Members. Alderman Guin recognized Assistant City Attorney James McCaa, stating that Mr. McCaa had been an asset to the City and he would be missed. Alderman Horton stated there would be a short meeting of the Public Works Commission on Tuesday, May 21st, at 4:30 p.m. At this time Alderman Cooper was excused from the meeting. Alderman Burnett requested that Dan Craft or Wyman Morgan see that each Council Member has a up to date Code Book. After a count eight code books need to be ordered. Alderman Burnett made the motion, seconded by Alderman Guin, to purchase Code Books (8) for all members who do not have one. Upon roll call vote, the voting was as follows: AYE: Aldermen: Sumpter, Bu.rnett, Dalton, Guin, Horton, Jackson, Morris. NO: Aldermen: None. The motion Passed. Alderman Burnett discussed the fact that Mr. Goerge, Code Enforcement, had discovered a large number of pieces of property that were on the tax books in the City of West Memphis name. A number of these pieces of property have houses, businesses, etc. on them so therefore they are not owned by the City, and the people who do own it are not paying taxes on the property. Discussion. Alderman Horton stated he had a list of the property that the City owned and should be pretty much up to date. This needs to be clarified and off the record. -147- Being no other business to come before the City Council at this time, Alderman Burnett made a motion, seconded by Alderman Horton, to adjourn. Upon voice vote of the Council, the voting was unanimous. The meeting adjourned at 4:22 p.m. PASSED and APPROVED this up day, of 4,4AA R , , Imp 1985. 7 -, - ,----- . _..1 -- .' eo Chitman Mayor ATTEST: A, 1:: (A/A . Dan Craft City Clerk