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August 15, 1985 -207- MINUTES WEST MEMPHIS CITY COUNCIL August 15, 1985 The regular meeting of the West Memphis City Council was held on Thursday, August 15, 1985 at 1:30 p.m. in West Memphis, Arkansas at City Hall, 205 South Redding in the Council Chambers with Mayor Leo Chitman Iwo presiding. Mayor Chitman called the meeting to order at 1:38 p.m. The first item on the agenda, Public Hearing - to vacate and abandon the alley in Block 1 of the Eugene Woods Subdivision of Ordinance of the City. Mayor Chitman declared the Public Hearing open at 1:39 p.m. Judge Fairley spoke to the City Council to close the alley, urging the City Council to approve the Ordinance. Since no one came to speak against closing the alley, the Mayor declared the Public Hearing closed at 1:40 p.m. Prayer was offered by Reverend McDonald, New St. Paul M. B. Church. The next item on the agenda was bid openings. Ms. T. Gardner of the Community Development Agency opened the bids and they were read by City Attorney Smith. CDA - DEMOLITION PROJECT #5 Jesse Booker Construction Company 334 South 11th $1,800.00 316 South 13th 2,000.00 602 South 16th 1,800.00 224 South 17th 2,800.00 1212 Winchell 1,500.00 A & B Construction 334 South 11th $ 649.00 Iwo 316 South 13th 410.00 602 South 16th 720.00 224 South 17th 800.00 1212 Winchell 200.00 Wallace Construction Company 334 South 11th $ 490.00 316 South 13th 450.00 602 South 16th 550.00 224 South 17th 535.00 1212 Winchell 350.00 Johnnie Wallace Mottley 334 South 11th $ 450.00 316 South 13th 325.00 602 South 16th No Bid 224 South 17th 640.00 1212 Winchell No Bid Howard Construction Company 334 South 11th $ 800.00 316 South 13th 800.00 602 South 16th 800.00 224 South 17th 800.00 1212 Winchell 500.00 Alderman Horton made a motion, seconded by Alderperson Jackson, to ikw accept the bids and turn them over to the Community Development Agency for review and disposition. Upon roll call vote, the voting was as follows: AYE: Aldermen: Horton, Jackson, Morris, Sumpter, Brasfield, Cooper. NAY: Aldermen: Shelton, Burnett, Dalton. PASS: Aldermen: Guin. The motion PASSED. Mr. Joe Scarbrough opened the bids for Evaporator Coil, Eugene Woods Community Center, and City Attorney Smith read the following bids. Eugene Woods Community Center - Evaporator Coil: Mack's Heating & Air-Conditioning $6,633.00 Brain Refrigeration Services $8,600.00 -208- Alderman Morris made a motion, seconded by Alderman Cooper, to accept the bids and turn them to the Advertising and Promotion Commission for review and disposition. Upon roll call vote, the voting was as follows: AYE: Aldermen: Horton, Jackson, Morris, Sumpter, Brasfield, Burnett, Cooper. NAY: Aldermen: Shelton, Dalton. PASS: Aldermen: Guin. The motion Passed. Mayor Chitman requested City Clerk Dan Craft to Call the Roll at 1:52 p.m. The following persons were present: Mayor Leo Chitman City Attorney Robert Smith City Clerk Dan Craft Aldermen: Clarence Guin Pritchard Horton Roberta Jackson Doug Morris Larry Shelton Roger Sumpter Joe Brasfield William Burnett James Cooper Curtis Dalton Mayor Chitman declared a quorum present. Mr. Michael Hagge, Community Development Agency Director, requested the City Council to approve the completed application and to adopt the Resolution concerning the Community Development Block Grant Program. Discussion on guidelines and funding. Alderperson Jackson made a motion, seconded by Alderman Cooper to approve the Application for the Community Development Block Grant Program. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. The motion PASSED. City Attorney Smith read a Resolution of the City Council of the City of West Memphis, Arkansas, approving the statement of Community Development objectives and projected use of funds for the second year entitlement increment of the Community Development Block Grant Program, making certain required certifications to the Department of Housing and Urban Development, and authorizing the Mayor to submit the Program Materials to the Department of Housing and Urban Development. Alderman Cooper made a motion, seconded by Alderman Morris, to adopt the Resolution. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. The Resolution PASSED and was assigned Resolution No. 1021, which reads as follows: -LJ9- RESOLUTION NO. / 7 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS, APPROVING THE STATEMENT OF COMMUNITY DEVELOPMENT OBJECTIVES AND PROJECTED USE OF FUNDS FOR THE SECOND YEAR ENTITLEMENT INCRE- MENT OF THE COMMUNITY DEVELOPMENT BLOCK GRANT PRO- GRAM, MAKING CERTAIN REQUIRED CERTIFICATIONS TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, AND AUTHORIZING THE MAYOR TO SUBMIT THE PROGRAM MATERIALS TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. WHEREAS, the City of West Memphis is desirous of undertaking a variety of community improvement activities with funds available under the provisions of Title I of the Housing and Community Development Act of 1974, as amended through the Housing and Community Development Amendment of 1981; and WHEREAS, in accordance with the provisions of the 1981 Amendment and the Housing and Urban-Rural Recovery Act of 1983, and in order to design the con- tent of the proposed Second Year Program, a Statement of Community Objectives and Projected Use of Funds for the Second Year Entitlement increment of the Communtiy Development Block Program, which document is dated July 19, 1985 has been prepared; and WHEREAS, the City Council has reviewed in full and discussed at length ifto the contents of the July 19, 1985 Statement of Community Development Objectives and Projected Use of Funds for the Second Year, recognizing that it may make changes during the present meeting; and WHEREAS, the City Council determines that a suitable level of public accountability has been achieved through the planning process for the Second Year Program which involved a public hearing and various publications in a newspaper of general local coverage and specifically the publications of the Second Year Statement, and the making available to interested citizens of in- formation at City Hall; and WHEREAS, the City is required to submit to the Department of Housing and Urban Development certain certifications of compliance with applicable statutes and executive orders associated with the Community Development Block Grant Program. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS: 1. That the Statement of Community Development Objectives and Projected Use of Funds for the Second Year Community Development Block Grant Program is hereby approved as a Final Statement. in all respects to serve as the guiding instrument for the implementation of the Second Year Program; said Program to be administered by the Community Development Agency of West Memphis. -1- -21U- 2. That the Mayor be and hereby is authorized to submit to the Little Rock Area Office of the Department of Housing and Urban Development said final Statement of Community Development Objectives and Projected Use of Funds. 3. That the Mayor be and hereby is authorized to act as the City's official correspondent with the Department of Housing and Urban Development and to provide additional information as may be requested; and to certify to the Department of Housing and Urban Development the City's compliance with current requirements for citizen participation and public accountability in developing the annual entitlement increment, with the requirements of the applicable civil rights laws and Executive Orders pertaining thereto, with the requirements that the projected use of funds has been developed so as to give maximum feasible priority to activities which will benefit low- and moderate-income persons or aid in the prevention or eliminations of slums or blight, and with other applicable laws; and that the Director of the Community Development Agency of West Memphis be designated the "lead person" for the Community Development Block Grant Program. 4. That the Community Development Plan, dated August 15, 1985, is hereby ap- proved in all respects and shall serve as a guide for the implementation of the Community Development Block Grant Program during the first, second, and ellthird years of the Entitlement Program. 5. That this resolution shall be in full force and effect from and after its passage and approval. 1G, "*+ ' DATE PASSED: C �r ATTEST: 'J;4fr'' X`'lly`w, APPROVED: ..�1V� �"`" ----�1 "► Mayor { The Chair called for a five minute recess to sign the papers as time was a matter of essence. Alderman Morris made a motion, seconded by Alderman Cooper, to recess. Upon voice vote of the Council, the voting was unaminous. The motion Passed. The meeting recessed at 2:11 p.m. Mayor Chitman called the meeting back to order at 2:23 p.m. -211- Mayor Chitman called for a motion to move up on the agenda an Ordinance to vacate and abandon the alley in Block 1 of the Eugene Woods Subdivision. Alderman Morris made a motion, seconded by Alderperson Jackson, to move the Ordinance up on the agenda. Upon voice vote of the Council, the voting was unanimous. The motion Passed. City Attorney Smith read a Ordinance to vacate and abandon the alley im, in Block 1 of the Eugene Woods Subdivision to the the City of West Memphis, Arkansas as shown by Plat recorded in Plat Book 1, Page 94, of the records of Crittenden County, Arkansas, and for other purposes. Read for the first time. Alderman Brasfield made a motion, seconded by Alderman Guin, to approve the Ordinance on its first reading. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. The Ordinance PASSED on its First Reading. City Attorney Smith left the meeting for a few minutes and the meeting resumed when he returned. Mayor Chitman recognized Alderman Morris, Chairman Act 9 Bond Committee. Alderman Morris stated that Attorney Jim Buttry, attorney for Friday, Eldredge and Clark would speak on behalf of the Act 9 Bond. Attorney Buttry stated the purpose of the change in the Act 9 two Bond was a desire to amend the trust indenture and make the bonds serial bonds instead of term bonds. There would be no change of interest rate they would be maturing at the same time. Discussion. Attorney Buttry requested the Public Hearing at this time. Mayor Chitman stated the ad of the Public Hearing had been run in the newspaper and the Public Hearing was declared open at 2:30 p.m. Since their was no opposition and no one came forward to speak against the Bond Isuue, the Mayor declared the Public Hearing closed at 2:32 p.m. Alderman Morris made a motion, seconded by Alderman Cooper to move the Ordinance up on the agenda at this time. Upon voice vote of the Council, the voting was unanimous. The motion Passed. • City Attorney Smith read an Ordinance authorizing the issuance of Industrial Development Revenue Bonds for the purpose of replacing Bonds presently outstanding; authorizing a supplemental Trust Indenture; authorizing an prescribing other matters pertaining thereto; and declaring an emergency. Read for the first time in its entirety. imw Alderman Morris made a motion, seconded by Alderperson Jackson, to approve the Ordinance on its first reading. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. The Ordinance PASSED on its first reading. -212- Mayor Chitman called for amotion to suspend the rules and the Ordinance be placed on its second reading. Alderman Guin made a motion, seconded by Alderperson Jackson, to suspend the rules and the Ordinance be placed on its second reading. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. The motion Passed. City Attorney Smith read the Ordinance for the 41111 second time. Mayor Chitman called for a motion to further suspend the rules and the Ordinance be placed on its third and final reading. Alderman Guin made a motion, seconded by Alderperson Jackson, to further 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: Guin, Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. The motion Passed. City Attorney Smith read the Ordinance for the third and final time. Discussion. Mayor Chitman asked, "Shall the Ordinance pass?" Alderman Guin made a motion, seconded by Alderman Cooper, to adopt the Ordinance. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. 4/ The motion Passed. Mayor Chitman called for a motion to adopt the Emergency Clause, Section 7. Alderman Guin made a motion, seconded by Alderman Cooper, to adopt the Emergency Clause, Section 7. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. The Ordinance and the Emergency Clause, Section 7 passed with two-thirds majority of the elected officials present and voting. The Ordinance was assigned Ordinance No. 1223, which reads as follows: ORDINANCE NO. AN ORDINANCE AUTHORIZING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR THE PURPOSE OF REPLACING BONDS PRESENTLY OUTSTANDING; AUTHORIZING A SUPPLEMENTAL TRUST INDENTURE; AUTHORIZING AND PRESCRIBING OTHER MATTERS PERTAINING THERETO; AND DECLARING AN EMERGENCY. WHEREAS, the City of West Memphis, Arkansas (the "City" ) , is authorized and empowered under the provisions of Act No. 9 of the First Extraordinary Session of the Sixty-Second General Assembly of the State of Arkansas, approved January 21, 1960, as amended (the "Act" ) , to issue revenue bonds and to expend the proceeds thereof to finance the acquisition, construction and equipment of land, buildings or facilities which can be used in securing or developing industry; and -213- WHEREAS, the City has issued its revenue bonds under the Act, designated City of West Memphis, Arkansas Industrial Development Bonds - Hackney, Inc`. Project, Series 1982, dated October 1, 1982 ) the "Outstanding Bonds" ) in the principal amount of $3, 000, 000, to finance the costs of acquiring, constructing and equipping an expansion to a manufacturing plant (the "Project" ) , and the City leases the Project to Trinity Industries, Inc. , a Texas corporation ( as successor in interest) (the "Company" ) ; and WHEREAS, it has been requested that the portion of the Outstanding Bonds, in the principal amount of $1, 500, 000, which are term bonds (the "Outstanding Term Bonds" ) be exchanged for serial bonds (the "Serial Bonds" ) which bear interest at the same rate as that of the Outstanding Term Bonds and mature on the dates and in the amounts provided for mandatory redemption of the Outstanding Term Bonds; and WHEREAS, the replacement of the Outstanding Term Bonds, as set forth above, is in the interest of the continued industrial development of the City; and WHEREAS, copies of the hereinafter described First Supplemental Trust Indenture have been presented to and are before this meeting; NOW, THEREFORE, BE IT ORDAINED by the City Council of the City of West Memphis, Arkansas: Section 1. That the execution and delivery of the Serial Bonds is hereby authorized. The Serial Bonds shall bear interest at the rate borne by the outstanding Term Bonds and shall mature on the dates on which the Outstanding Term Bonds are subject to redemption prior to maturity. Section 2 . That to prescribe the terms and conditions upon which the Serial Bonds are to be executed, authenticated and delivered, the Mayor is hereby authorized and directed to execute and acknowledge a First Supplemental Trust Indenture by and between the City and the Trustee for the Outstanding Bonds, and the City Clerk is hereby authorized and directed to execute and acknowledge the First Supplemental Trust Indenture and to affix the seal of the City thereto, and the Mayor and City Clerk are hereby authorized and directed to cause the First Supplemental Trust Indenture to be accepted, executed and acknowledged by the Trustee. The First Supplemental Trust Indenture is hereby approved in substantially the form submitted to this meeting, and the Mayor is hereby authorized to confer with the Trustee and the Company in order to complete the First Supplemental Trust Indenture in substantially the form submitted to this meeting with such changes as shall be approved by such persons executing the document, their execution to constitute conclusive evidence of such approval . Section 3 . That the Mayor and City Clerk, for and on behalf of the City, be, and they are hereby, authorized and directed to do any and all, things necessary to effect the execution and delivery of the First Supplemental Trust Indenture, and the performance of all acts of whatever nature necessary to effect and carry out the authority conferred by this Ordinance. That the Mayor and City Clerk be, and they are hereby, further authorized and directed, for and on behalf of the City, to execute all papers, documents, certificates and other instruments that may be required for the carrying out of such authority or to evidence the exercise thereof. Section 4. That the City Clerk is hereby authorized and directed to file in the office of the City Clerk, as a part of the minutes of the meeting at which this Ordinance is adopted, for inspection by any interested person a copy of the First Supplemental Trust Indenture. -214- Section 5. That the provisions of this Ordinance are hereby declared to be separable, and if any section, phrase or provision shall for any reason be declared to be invalid, such declaration shall not affect the validity of the remainder of the sections, phrases and provisions. Section 6. That all ordinances, resolutions and parts thereof in conflict herewith are hereby repealed to the extent of such conflict. Section 7 . That there is hereby found and declared to be an immediate need for the replacement of the Outstanding Term Bonds by the Serial Bonds, in order that the value of the Outstanding Bonds may be maintained at its maximum level, thereby furthering the securing and developing of industry in order to provide employment and payrolls, alleviate unemployment and otherwise benefit the public health, safety and welfare of the City and the inhabitants thereof, and the execution and delivery of the Serial Bonds and the taking of the other action authorized hereby are immediately necessary for the accomplishing of these public benefits and purposes . It is, therefore, declared that an emergency exists and this Ordinance being necessary for the immediate preservation of the public peace, health and safety shall beini"forc'e, and effect immediately upon and after its passage. PASSED: C „r,,, is' , 19 :5 . - - -. D; 7 ATTEST: i A.(2:11 , City Clerk (SEAL) PRESENTATIONS: Mr. Billy Johnson, Manager of the West Memphis Utilities, requested the City Council to approve the purchase of the truck for $75,948.00 to Al-Tex, since the bid is over $25,000.00 he has to receive permission from the City Council to purchase the truck. Mr. Johson stated he also needed approval from the City Council to approve a change order for Allison Construction Company in the amount of $9,284.00. Mr. Johnson stated he would need approval from the Council to offer Sun Pipeline a sum of $126,000.00 for 33 acres of land to be bought for the new sewer treatment plant. Discussion. Alderman Dalton made a motion, seconded by Alderman Burnett, to approve the purchase of the truck in the amount of $75,984.00. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. The motion PASSED. -215- Alderman Guin made a motion, seconded by Alderman Dalton, to approve the change order in the amount of $9,284.00. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. The motion PASSED. Alderman Guin made a motion, seconded by Alderman Morris, to approve the request to offer Sun Pipeline Company $126,000.00 for 33 Imo acres of land. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. The motion PASSED. City Attorney stated he had made his presentation in Pre-Council and did not need the time. CITIZENS REQUEST: None. The next item on the agenda was the approval or correction of the Minutes of the August 1, 1985 City Council Minutes. Alderman Burnett made a motion, seconded by Alderperson Jackson, to approve the Minutes for the August 1, 1985 City Council meeting as presented. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Jackson, Morris, Shelton, Sumpter, imor Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. PASS: Aldermen: Horton. The motion PASSED. The first item under Old Business was the third reading of a Ordinance creating and establishing the office of Code Enforcement Officer, defining his duties, and for other purposes. City Attorney read the Ordinance for the third and final time. Alderman Cooper made a motion, seconded by Alderman Morris, to adopt the Ordinance on its third and final reading. Discussion. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. The Ordinance PASSED and was assigned Ordinance No. 1224, which reads as follows: (On page 216) City Attorney read for the second time an Ordinance establishing a lbw procedure for purchasing, sale, or exchange, of property in compliance with Act No. 745 of 1985 and Act No. 28 of 1959 (Arkansas Statutes 19-4421 through 19-4430) : Repealing Ordinance No. 1136, Section 2.06.100 of the West Memphis Municipal Code and Chapter 3.08 of the West Memphis Municicpal Code. Alderman Cooper made a motion, seconded by Alderman Burnett, to approve the Ordinance on its second reading. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Brasfield, Cooper. NAY: Aldermen: Shelton, Sumpter, Burnett, Cooper. The Ordinance PASSED on its Second Reading. -216- i/ ORDINANCE NO . / i /_- L/ AN ORDINANCE CREATING AND ESTABLISHING THE OFFICE OF CODE ENFORCEMENT OFFICER, DEFINING HIS DUTIES , AND FOR OTHER PURPOSES . BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS , ARKANSAS : Section 1 . CREATION OF THE OFFICE OF CODE ENFORCEMENT OFFICER. There is hereby created and established the Office of Code Enforcement Officer. Section 2. APPOINTMENT OF CODE ENFORCEMENT OFFICER. - The Lode Fnforcement Officer shall be appointed by the Mayor with the advice and consent of the City Cnunc i 1 _and sha11 le: for the term of four (4) years. Re shall be appointed at the first meeting of the City Council after the .Mayor shall have taken the oath of office , or as soon thereafter as possible. Should a vacancy in the office exist or occur , the office shall be filled without delay. The Mayor shall have the right and authority to appoint one or more Assistants , who shall be approved by the City Council , and who shall be under the direction of the Code Enforcement Officer. The Code Enforcement Officer and his Assistants shall be responsible to the Mayor Section 3 . DUTIES OF CODE ENFORCEMENT OFFICER. - Subject to the suggestions of the City Council the Code Enforcement Officer , shall in addition, to such other duties as may be assigned to him by the Mayor , enforce this Ordinance and such other Laws and Ordinances relating to buildings or structures as may be specifically provided. Section 4 . QUALIFICATIONS OF CODE ENFORCEMENT OFFICER_ - The Code Enforcement Officer shall be technically iaf:nrm�a an the quality and strength of building materials , on the prevailing methods of building and construction, on 1-he latest practices in fire prevention, on the accepted requirement for safe exit • facilities , and on the proper equipment in buildings , and other installations for the safety, comfort , and convenience of the occupants . Be shall not have any interest whatever, directly or Rri;r�'€f) Nr( (cR10f` Ink -217- indirectly in the sale or manufacture of any material , process or device entering into or- used in or in connection with building or construction. Section 5. EXAMINE APPLICATIONS . - He shall investigate applications and examine plans and specifications for the two construction, alteration , removal or demolition of buildings or structures referred to him and shall report thereon to the City Council with recommendations of approval or disapproval . He shall examine premises for which permits have been issued and shall make necessary inspections to see that the provisions of the laws are complied -with and that construction is prosecuted safely. He shall , when requested by the City Council or when the interests of the city so require , make investigations in connection with matters referred to in this ordinance and render written reports on the same . For the purpose of enforcing compliance with law, to remove illegal or unsafe condition , to secure the necessary safeguards during construction, or to require adequate exit facilities in existing buildings , he shall issue notices or orders as may be necessary. Section 6 . SHALL KEEP RECORDS . - The Code Enforcement Officer shall keep careful and comprehensive records of appli- cations , of permits issued, of certificates issued , of inspections made , or reports rendered, and of notices or orders issued. He shall retain on file , copies of all papers in connection with bu lffing work until otherwise ordered disposed of by the City Council. All such records shall be open to public inspection at reasonable hours , butshall not be removed from the office of the Code Enforcement Officer. Section -7. ASSISTANCE OF CHIEF OF POLICE AND CITY ATTORNEY. - The Code Enforcement Officer shall request and receive so far as may be necessary , the assistance and co-operation of the Chief of Police in enforcing orders of the City Attorney in . prosecuting violations , and of these and other city officials in proper and necessary performance of his duties . 2 . • -218- Section 8 . MAY ENTER UPON PREMISES FOR PURPOSES OF INSPECTION . - The Code Enforcement Officer in the proper discharge of his duties, shall request authority at any reasonable hour to enter any premises , building or structure. For the purpose of identification he shall adopt a badge of office which he shall display on demand provided that in an emergency , • any other method of identification shall be sufficient_ Should permission be denied, a search warrant shall be requested. Section 9 . ABSENCE OF INSPECTOR, DEPUTY TO ACT. - In the absence or disability of the Code Enforcement Officer, the duly appointed deputy Code Enforcement Officer, subject to and in accordance with the provisions of this section , shall be vested with all the rights and privileges and shall discharge all the duties of the Code Enforcement Officer, during the absence or disability of both the Code Enforcement Officer and the Deputy J. Code Enforcement Officer , the Mayor with approval of the City Council shall designate a qualified subordinate to discharge the duties of the Code Enforcement Officer. Section 10 . UNCONSTITUTIONALITY CLAUSE. - Should any section, paragraph, sentence , clause , or phrase of this Ordinance be declared unconstitutional or invalid for any reason, the remainder of said Crdinance shall not be affected thereby and shall remain in full force and effect , and to this end the provisions of this Ordinance are declared to be severable. Section 11 . All Ordinances or parts of Ord" . ;. e in. conflict herewith are hereby repealed. PASSED AND APPROVED this /I / / day of / , 1985. r ATTEST: MAYOR CITY CL geld/ SPONSORED BY: -219- The next item on the agneda under old business was a discussion on Street Department Budget Changes for Retirement Program. Alderman Morris stated these were the budget changes that were tabled from the last City Council meeting. Discussion. STREET DEPARTMENT - BUDGET FUNDS FOR FOR ADDITION EXPNESES. Retirement Payments A/C#211-409-00 Increase $2225.00 Mat for M & R Traffic Ctrl Eq. A/C#211-529-00 75.00 Consulting Fees A/0211-544-004925.00 Buildings A/C#211-901-00 600.00 Alderman Morris made a motion, seconded by Alderman Burnett, to approve the budget change in the Street Department Budget. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. The motion PASSED. The first item under New Business the reading of a Resolution expressing the willingness of the City to match Federal Aid and Urban System Monies for the South Airport-Rainer Road Improvements. Read by City Attorney Smith. Alderman Guin made a motion, seconded by Alderman Cooper to adopt the Resolution. Lengthy discussion concerning the City Council had done everything to help Mr. Rainer and this Resolution would upgrade his property greatly and he was suing the City of West Memphis. Any further tow consideration for Mr. Rainer would be taken under advisement. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. The Resolution PASSED and was assigned Resolution No. 1022. Mayor Chitman requested the City Council to approve the Agreement between the City of West Memphis, Arkansas and the Arkansas Highway and Transportation Department relative to Rainer-Airport Road. Alderman Cooper made a motion, seconded by Alderman Morris, to approve the Agreement. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Shelton, Sumpter. Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. The Resolution and the Agreement PASSED and read as follows: (On page 220 ) City Attorney read a Resolution expressing the willingness of the City of West Memphis to participate in the City Bridge Load Posting Program. Alderman Dalton made a motion, seconded by Alderman -Guin, to adopt the 400 Resolution. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. The Resolution PASSED and was assigned Resolution NO. 1023, which reads as follows: (On page 223 ) Alderman Cooper made a motion, seconded by Alderperson Jackson, to approve the Agreement. Upon roll call vote, the voting was as follows: -220- AYE: Aldermen: Guin, Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. The Resolution and the Agreement PASSED and are on Page RESOLUTION NO. 1022 A RESOLUTION EXPRESSING THE WILLINGNESS OF THE CITY OF West Memphis TO MATCH FEDERAL AID AND URBAN SYSTEM MONIES FOR THE South Airport-Rainer Road Improvements WHEREAS, the City of West Memphis understands additional Federal-Aid and Urban System funds are available for improvements to the city streets; and WHEREAS, the City has determined that the top priority project is South Airport Road from U.S. 70 to Rainer Road and Rainer Road from South Airport Road to South Avalon Street. WHEREAS, the City understands that their matching portion of this project will be 25% of the total cost, and should the escrowed City matching funds be inadequate to cover the City's obligation, the Department may cause this deficiency to be withheld from the allotment of gasoline tax returnable to the City; NOW THEREFORE BE IT RESOLVED BY THE CITY Council OF THE CITY OF -_West Memphis , ARKANSAS, THAT: SECTION I: The City of West Memphis will participate in accordance with its designated responsibility in this project. SECTION II: The Mayor of West Memphis is hereby authorized and directed to execute all appropriate agreements and contracts necessary to expedite the construction of the improvements on city streets. SECTION III: The City of West Memphis pledges its full support and hereby authorizes the Arkansas State Highway and Transportation Department to initiate action to construct this project. THIS RESOLUTION adopted this 15thday of Au•u_t / , 19g , , MAYOR ATTEST: / fl -221- P AGREEMRNT OF UNDERSTANDING � BETWEEN THE CITY OF WEST MEMPHIS , ARKANSAS AND THE ARKANSAS HIGHWAY AND TRANSPORTATION DEPARTMENT In Cooperation with the U. S . Department of Transportation Federal Highway Administration RELATIVE TO The improvement and maintenance of Urban Arterial and Collector Routes on the Federal Aid Urban System. WHEREAS, the 1978 Surface Transportation Assistance Act provides 75% Federal-Aid funds to be matched with 25% local funds for improvements to facilities on the Federal-Aid Urban System, and WHEREAS, the City has expressed its desire to participate in the Federal Aid Urban System Program, and WHEREAS, the City understands that the Department will adhere to the General Requirements for recipients and subrecipients concerning minority business enterprises as stated on the •attachment, IT IS HEREBY AGREED that the City of West Memphis and the Arkansas Highway and Transportation Department, in cooperation with the Federal Highway Administration, will participate in a cooper- ative program for implementation, and HEREBY, accept the responsibilities and assigned duties as described hereafter. THE CITY WILL: 1. Be responsible for satisfactory maintenance and operation of all improvements on that portion of the Federal Aid Urban System not on the Arkansas Highway System and all traffic signals on the Arkansas Highway System. Failure to adequately maintain and operate the facility in accordance with Federal Aid requirements will result in withholding future Federal Aid highway funds. 2. Be responsible for 25% of the total project cost, which will include preliminary engineering services, construction engineering services, appraisal and acquisition of right- of-way, relocation services (when required) , and adjustment of all man-made improvements, including utilities, for urban system projects not on the Arkansas Highway System. 3. Be responsible for 100% of all preliminary engineering and other costs incurred should the city not enter into the construction phase of the project. 4 . Be responsible for any and all expenditures which may be declared non-participating, including right-of-way and utilities as discussed in Item 2 above , where sufficient Federal-Aid funds are not available to the City. This is to he a joint agreement developed between the Department and the City after preliminary project investigations have been completed and the magnitude of the project determined. rrrr •-222- 5. Submit a letter to the Right-of-Way Division of the Arkansas State Highway and Transportation Department stipulating the services relative to right-of-way acquisition , appraisal , relocation and utilities that the City will assume or request that the Arkansas State Highway and Transportation Department handle same or all of these services . 6 . Transmit to the Arkansas State Highway and Transportation Department a copy of the Resolution from the City Council or Board of Directors which requests a project and authorizes the Mayor or City Manager to execute contracts with the Arkansas State Highway and Transportation Department for projects on city streets. 7 . Submit to the Arkansas State Highway and Transportation Depart- ment 5% of the estimated total project cost before preliminary engineering begins. 8. Submit to the Department the local matching share of the final estimated cost before the project is advertised for construe- tion letting. 9. Make no alterations to the improvements constructed under the Urban System Program without first consulting with the Arkansas State Highway and Transportation Department. 10. Maintain or adopt regulations and ordinances as necessary for proper operation of the improvements. 11. Be responsible for the necessary enforcement of operations as required by improvements on the Arkansas State Highway System and the Urban System. 12. Hereby attest that the employment policies and practices with regard to its employees, any part of whose compensation is reimbursed from Federal funds , will be without regard to race, color, creed, or national origin. THE ARKANSAS STATE HIGHWAY AND TRANSPORTATION DEPARTMENT WILL: 1. Be responsible for administering Federal-Aid Urban System funds and for supervision of improvement projects funded through the Federal-Aid Urban System program. 2. Provide technical assistance to the City upon request for continuing the Federal-Aid Urban System program. 3 . Provide technical assistance upon request for developing the necessary plans and specifications for all Federal-Aid Urban projects . 4 . Provide a continuing traffic engineering function for those urban areas where a continuing transportation planning pro- cess is not established. 5. When requested , provide the necessary services relative to right-of-way acquisition , appraisal , relocation, and utility adjustments and will be reimbursed for costs involved in performing these services . IT IS FURTHER AGREED that, should the City fail to fulfill its responsibilities and assigned duties as related in the Agreement, such failure will disqualify the City from future participation in the Federal-Aid Urban System program. IN WITNESS WHEREOF, the parties thereto have executed this Agreement this 15th day of l� 91a. ARKANSAS STATE HIGIiWAY AND TRANSPORTATION DEPARTMENT CITY OF W T MERI ZPIEP D rector of Highways a •r - lel and Transportation -223- RESOLUTION NO. 1023 A RESOLUTION EXPRESSING THE WILLINGNESS OF THE CITY OF West Memphis TO PARTICIPATE IN THE CITY BRIDGE LOAD POSTING PROGRAM WHEREAS, the City of West Memphis understands Federal-Aid Bridge lie Replacement and Rehabilitation funds are available for posting structures that are restricted by weight; and WHEREAS, it is understood that such bridge posting is mandated by Federal regulations to insure public safety; NOW THEREFORE BE IT RESOLVED BY THE CITY WEST MEMPHIS OF THE CITY OF WEST MEMPHIS , ARKANSAS, THAT: SECTION I: The City of West Memphis will participate in accordance with its designated responsibility in this project. SECTION II: The _ Mayor is hereby authorized and directed to Mayor/City Manager execute all appropriate agreements and contracts necessary to properly erect the signs at bridges eligible for participation under this program. SECTION III: The City of West Memphis pledges its full support and • hererby authorizes the Arkansas State Highway and Transportation Department to initiate action to implement this program.THIS RESOLUTION adopted this 15 day of Auguct • , --19 S- .,) -•�/ YoEj -ITY-tthtmerhrR 4 ATTEST: AGREEMENT OF UNDERSTANDING BETWEEN THE CITY OF\ tSc tAbylk;s , ARKANSAS AND THE ARKANSAS STATE HIGHWAY AND TRANSPORTATION DEPARTMENT In Cooperation with the U.S . Department of Transportation Federal Highway Administration RELATIVE TO INSTALLATION OF WARNING SIGNS AT BRIDGES WITH RESTRICTIVE WEIGHT LIMITS WHEREAS, the 1978 Surface Transportation Assistance Act provides Federal-Aid funds for the erection of warning signs at bridges that are limited by weight, and -224- WHEREAS, there are now bridges under the city' s jurisdiction that are not in compliance with the National Bridge Standards, IT IS HEREBY AGREED that the City of \AEA— Nkt his , hereafter referred to as the City, and the Arkansas State Highway and Transportation Department hereafter referred to as the Department, in cooperation with the Federal Highway Administration, will participate in a cooperative program for andthe installation 9110 of weight limit signs at local restricted bridges 1 and FURTHER, accept the responsibilities and assigned dutied as described hereafter. THE CITY WILL: 1 . Be responsible for the purchase of signs that comply with the Manual on Uniform Traffic Control Devices, Weight Limits Signs (R12-1 to 5) . No pay- ment to the city will be made for signs that fail to meet these requirements. 2. Be responsible for properly installing the signs at the designated locations. 3. Be responsible for installing the signs within six months of the notice to proceed. 4. Be responsible for maintaining the signs at the city' s expense in accordance with applicable Federal and Arkansas State Highway and Transportation Department regulations. 5 . Hereby attest that the employement policies and practices with regard to its employees, any part of whose compensation is reimbursed from Federal funds will be without regard to race, color, creed, or national origin. THE ARKANSAS STATE HIGHWAY AND TRANSPORTATION DEPARTMENT WILL: 1 . Be responsible for administering Federal-Aid Bridge Replacement and Rehabilitation Program funds and for supervision of improvement projects funded through the Federal-Aid Bridge Replacement and Rehabilitation Program. 2. Be responsible for furnishing the locations of the bridges requiring posting and specifications for the signs . 3. Be responsible for inspecting the signs before final payment to the city. 4. Be responsible for reimbursement to the city of the established unit price. IT IS FURTHER AGREED that, should the City fail to fulfill its responsibilities and assigned duties as related in the Agreement, such failure will disqualify the City from future participation in any Federal-Aid highway programs. IN WITNESS WHEREOF, the parties thereto have executed this Agreement this 15th day of August , 19 35. ARKANSAS STATE HIGHWAY �\ AND TRANSPORTATION DEPARTMENT + CITY OF i WEST MEN H Director of Highways Mayor/1; fanage'r and Transportation City Attorney Smith a Resolution from the Planning Commission recommending a change in the West Memphis Comperhensive Plan. Alderman Shelton made a motion, seconded by Alderman Cooper to adopt the Resolution. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Burnett, Dalton. NAY: Aldermen: None. The Resolution PASSED and was assigned Resolution No. 1024, which reads as follows: (Alderman Cooper was out of the room for the vote.) -225- , RESOLUTION NO. /// WHEREAS , at the meeting of the West Memphis Planning Commission on July 31 , 1985, the Planning Commission considered and recommended a change in the West Memphis Comprehensive Plan from Industrial District to Apartment District of the following described lands , and the City Council finds that the recommended change in the Comprehensive Plan should be granted; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS : That the West Memphis Comprehensive Plan be amended to Apartment District with respect to : A 3. 93 acre lot lying in a fractional part of Lot 40 of Bond' s Survey of Irregular Lots of the City of West Memphis , Arkansas , as shown by plat recorded in Plat Book 1 at page 107 in the office of the Recorder of Crittenden County, Arkansas , being more particularly described as follows : Beginning at a point on the south line of Lot 40 that is 30.0 feet east of the SW corner of said Lot 40 , point also being on the east right of way line of Avalon Street , thence continue east along the south line of Lot 40, a distance of 498 .0 feet to the SE corner of said Lot 40, thence north 07 degrees 15 minutes east along the east line of Lot 40 a distance of 330 .66 feet , thence north 89 degrees 41 minutes west a distance of 539. 74 feet to a point on the east right of way line of Avalon Street , thence south along a line parallel to and 30. 0 feet east of the west line of Lot 40 a distance of 331 .0 feet to the point of beginning, containing 3 . 93 acres, more or fess . Dabbs School property at 1512 Sout PASSED AND APPROVED this /1— day •f t ' -%3 1985 . VoWeAPPPr MAY6R; - ATTEST: C TY "C R' it,fci+►l far�c -226- City Attorney Smith read an Ordinance to rezone 3.93 Acre Tract of Land in Lot 40 of Bond's Survey of Irregular Lots in West Memphis, Arkansas, and for other purposes, for the first time. Alderman Morris made a motion, seconded by Alderman Shelton, to approve the Ordinance on its first reading. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Burnett, Dalton. NAY: Aldermen: None. iji The Ordinance PASSED on its First Reading. Alderman Shelton made a motion, seconded by Alderman Morris, to place a Resolution concerning Firemen's Test on the agenda. Upon voice vote of the Council, the voting was unanimous. The motion PASSED. City Attorney read a Resolution designating the Fire Academy, Camden, Arkansas, to be the official agent to develop tests for the West Memphis Fire Department. Alderman Guin made a motion, seconded by Alderman Sumpter, to delete the first WHEREAS Paragraph in the Resolution. Discussion. Upon voice vote, the voting was unanimous. The motion PASSED. Alderman Cooper made a motion, seconded by Alderperson Jackson, to adopt the Resolution as amended. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Sheltoin, Sumpter, Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. The Resolution PASSED and was assigned Resolution No. 1025, which reads as follows: (On page 227) PERMISSION REQUEST: Mayor Chitman made some announcments concerning the Softball League Tournment that was held in the City, and the status of the Garbage Department. COMMITTEE REPORTS: Alderman Morris stated the Leasing Committee had agreed on a lease for the building on the Utility property leased by the Crittenden County Search and Rescue Squad. Discussed the lease. Insurance. Change the lease to include the City of West Memphis as additional insured on the One Million liability insurance. Alderman Morris made a motion, seconded by Alderman Shelton, to grant the lease under the changes in the contract. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Dalton. NAY: Aldermen: None. The motion Passed. IJI Mr. Eddie Brawley gave a report on the Metropolitian Planning Organization. Mr. Brawley discussed Rainer and Airport roads and the matching funds involved with two federal agencies. Mr. Brawley gave a report on street improvement plan for 1985. Gave the Alderman a list of the city streets that need overlay and repair. Discussed a better plan for repairing the streets. Discussed fixing Rich Road while the bridge was being finished. Discussed advertising for bids. Discussed changes in the street (Rice to Walnut) . Alderman Dalton made a motion, seconded by Alderman Shelton, to approve the 1985 street -227- improvement program with the change request and asked the Mayor to advertise for bids. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin Horton, Jackson, Morris, Shelton, Sumpter, Brasfield, Cooper, Dalton. NAY: Aldermen: None. The motion Passed. Alderman Burnett left the meeting before this vote and Alderman Shelton left the meeting right after this vote. err RESOLUTION NO. ii • WHEREAS , it has been determined that there is a facility in Camden, Arkansas , namely , the Fire Academy, which is capable of developing tests for firemen throughout the State of Arkansas ; and, WHEREAS , it is believed by using the Fire Academy at Camden a considerable sum of money could be saved by the City of West Memphis , Arkansas ; IT IS THEREFORE RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS , ARKANSAS , that the City Council of the City of West Memphis designates the Fire Academy, Camden, Arkansas , to be the official agent to develop tests for the West Memphis Fire Department; and, THEREFORE , BE IT FURTHER RESOLVED that Chief Burkhart contact the Fire Academy, Camden, Arkansas , and re t assistance and amount of compensation neede. . ADOPTED this 15th day of August , 19:5 401111t111111.- _ MA OR ATTEST : CITY CLERK SPONSORED BY: Joe Brasfield, Alderman -228- Alderperson Jackson gave the Police report and requested the Aldermen to read and study the report on the jail. The Police Commission would meet on the 20th of August with the City and County. Alderperson Jackson requested permission to destroy old police records. Alderperson Jackson made a motion, seconded by Alderman Guin to destroy old police records, and Alderman Horton to oversee the destruction. Upon roll call vote, the voting was as follows: AYE: Aldermen: Guin, Horton, Jackson, Morris, Sumpter, Brasfield, Cooper, Dalton. NAY: Aldermen: None. The motion Passed. Discussed the Police Chief requesting his car allowance be changed to salary. Requested the City Attorney research his request and report at the next City Council meeting. Alderman Guin requested the City Attorney to get an opinion from the Attorney General on whether the City Council could advertise for bids without the Mayors approval. Requested the Mayor to consider advertising for bids on private garbage collection. Alderman Brasfield stated the Fire Commission would meet Monday, August 19, 1985 at 6:00 p.m. Mayor Chitman discussed Committee and Commission proper meeting procedures. 1) call meeting; 2) give Mayor copy of the agenda; )) meeting; 4) report to the Mayor after the meeting on decisions of the Commissions and Committees; 5) bring before the City Council. A general discussion on procedures and sanitation, citizens withholding WI/ $2.00 garbage fee, also the trend of cities hiring private enterprises for just about everything. Being no other business to come before the City Council at this time, Alderman Guin made a motion, seconded by Alderman Morris, to adjourn. Upon voice vote, the voting was unanimous. The motion Passed. The meeting adjourned at 4:44 p.m. PASSED and APPROVED4his day, of 1985. *1°4 Leo C 'tman Mayor ATTEST: 4.\ Dan Craft City Clerk