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March 6, 1986 -29- MINUTES WEST MEMPHIS CITY COUNCIL MARCH 6, 1986 The regular meeting of the West Memphis City Council was held Thursday, March 6, 1986 at 1:30 p.m. in the City Council Chambers at the West Memphis City Hall, 205 S. Redding, West Memphis, Arkansas with Vice-Mayor Roberta Jackson presiding. Vice-Mayor Jackson called the meeting to order at 1:30 p.m. The following persons were present: Vice-Mayor Roberta Jackson City Attorney Robert Smith City Clerk Dan Craft Aldermen: Doug Morris Larry Shelton Roger Sumpter Joe Brasfield James Cooper Curtis Dalton Clarence Guin Pritchard Horton The following persons were absent: Mayor Leo Chitman Alderman Bill Burnett Prayer was offered by Alderman Larry Shelton. The first item on the agenda was Bid Openings. Bids for the Community Development Agency were opened by Tee Gardner and read by City Attorney Robert Smith. DEMOLITION PROJECT #5 CONTRACTOR 517 S. 13th 635 S. 13th 226 S. 15th 620 S. 17th A&B Construction Co. $ 298.00 $ 345.00 $ 399.00 $ 370.00 Wallace Construction $ 375.00 $ 750.00 $ 400.00 $ 650.00 Rowe & Company NO BID $ 700.00 NO BID $ 700.00 Johnnie Motley $ 325.00 $ 475.00 $ 425.00 $ 525.00 Hodges & Sons $ 335.00 $ 755.00 $ 425.00 $ 575.00 Wendell Brown Const. $1,200.00 $1,100.00 $1,100.00 $1,200.00 Alderman Guin made a motion, seconded by Alderman Morris to accept the bids and refer them to the Community Development Agency for disposition. Upon voice vote of the Council, the voting was unanimous. Next bids for the West Memphis Utility Department were opened by David Goacher and read by City Attorney Smith. ONE 3750 KVA PADMOUNT TRANSFORMER ALTERNATE BID Stuart C. Irby, Co McGraw Edison Square D--No Fusing Little Rock, AR $23,355.00 $23,170.00 Diversified Electric N. Little Rock, AR $28,080.00 TVESCO McGraw Edison Memphis, TN $24,600.00 Central Moloney, Inc. Pine Bluff, AR NO BID Ark. Elect. Coop. , Inc. McGraw Edison--No Fusing Little Rock, AR $24,460.00 Vincent Sales Agency Memphis, TN NO BID Jeanes Enterprises Dowzer Memphis, TN $27,092.00 -30- Alderman Cooper made a motion, seconded by Alderman Dalton to accept the bids and refer them to the West Memphis Utility Commission for review and disposition. Upon voice vote of the Council, the voting was unanimous. SMALL DIAMETER PIPE CAMERA SYSTEM - COMPONENT LIST Cyclops Elect. ,Inc. Boerne, Tx NO BID Cues, Inc. Orlando, Fl $9,500.00 Alderman Morris made a motion, seconded by Alderman Guin to accept the bids and refer them to the West Memphis Utility Commission for review and disposition. Upon voice vote of the Council, the voting was unanimous. ONE MATERIAL HANDLING BUCKET TRUCK Altec Industries Birmingham, AL $61,581.00 TECO, Inc. Fort Wayne, IN $71,028.00 Alderman Dalton made a motion, seconded by Alderman Cooper to accept the bids and refer them to the West Memphis Utility Commission for review and disposition. Upon voice vote of the Council, the voting was unanimous. Next, Vice-Mayor Jackson presented a plaque of a Resolution honoring the late Dick Raines to his family. City Attorney Smith read the Resolution. Alderman Shelton made a motion, seconded by Alderman Morris to adopt the Resolution. Upon voice vote of the Council, the voting was unanimous. The Resolution was assigned No. 1041. Copy on file the City Clerk's Office. Next, City Attorney Robert Smith gave a brief report on the current law suits the City has. Next a contract for a computer and maintenance contract for the Data Processing was discussed. CITIZENS REQUESTS Charles Thomas, 2407 N. Gathings - present to state he had not been notified of a meeting concerning his sanitation claim for his 100 yard trammel net worth $225.00. Lengthy discussion. Alderman Horton made a motion, seconded by Alderman Cooper to call a meeting of the new 1986 Small Claims Committee and all parties involved for Monday 3-10-86 at 5:00 p.m. at City Hall. Ms. Jackson to contact Mr. Thomas if all parties could not be present for the meeting. Mary Toney, 225 S. 18th - present representing Southwestern Bell Telephone Co. They would like a variance on the Solicitation Ordinance for 6 months so that they could canvass certain areas throughout West Memphis offering telephone service to customers who presently do not have a phone and do not owe them any money. Lengthy discussion on amending Ordinance No. 147. Matter referred to City Attorney Smith and Charles George, Code Enforcement Officer to review the old Ordinance and update it. Raymond Bruce, 303 N. Rhodes - present concerning a letter he received from Charles George giving him 10 days to get rid of his pet pig. Mr. Bruce stated he felt his pig was not considered livestock because it was a pet. Mr. George stated when he receives a complaint it is his job to enforce the ordinance. City Council advised Mr. George to continue to enforce the ordinance. Next City Clerk, Dan Craft requested permission to charge-off delinquent ambulance service bills from 1984 & 1985 that are uncollectable. He stated these bills are unpaid balances after Medicare made payment, deceased, or -31- bills that have been turned over to a collection agency and returned "uncollectable". He stated the amount was approximately $5,000.00 and the reason for charging them off was to take them off of the computor listing. Alderman Morris made a motion, seconded by Alderman Guin to grant this request. Upon voice vote of the Council, the voting was unanimous. Alderman Shelton stated for the record he was against charging off. The motion PASSED. Alderman Dalton requested a ten (10) minute recess. Meeting recessed. lbw CITIZENS REQUESTS CONTINUED Cotton Brasfield, 114 N. 14th - present to request that the NO PARKING sign in from of his place of business be taken down. Discussion. Alderman Sumpter made a motion, seconded by Alderman Brasfield to remove the sign in from of 114 N. 14th Street. Upon voice vote of the Council, the voting was unanimous. Next item on the agenda was the correction or approval of the minutes of the February 20, 1986 City Council meeting. Alderman Guin made a motion, seconded by Alderman Horton to approve the minutes. Upon voice vote, the voting was unanimous. OLD BUSINESS First item under Old Business was an Ordinance authorizing Aldermen and member of the City Council of the City of West Memphis, Arkansas to become interested in the profits of any consessions or vending machines placed on any property owned by the City of West Memphis, Arkansas. City Attorney read the Ordiance. Alderman Morris made a motion, seconded by Alderman Dalton to approve the Ordinance on its first reading. Discussion. lbw Upon roll call vote of the Council the voting was as follows: AYES: Aldermen: Morris, Shelton, Sumpter, Cooper, Dalton, Horton, Jackson NAYS: Aldermen: Guin PASS: Aldermen: Brasfield The motion PASSED. The Ordinance passed on the FIRST reading. NEW BUSINESS First item under New Business was a Resolution certifying local government endorsement of Scott & Deborah Ferguson, dba: The Medical Center, 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. City Attorney read the Resolution. Alderman Sumpter made a motion, seconded by Alderman Guin to accept the Resolution. Upon voice vote of the Council, the voting was unanimous. Resolution was assigned No. 1042. Next a Resolution recommending a change in the Comprehensive Plan for single family residence to mobile home was discussed. Resolution was ilw tabled until the next City Council meeting. Next an Ordinance to rezone lot 4 of Tract "A" as shown by Plat of Record in plat book at Page 234, same being a part of block 60 of Showers Subdivision, West Memphis, Arkansas, and being further described as 1230-1232 Winchell Ave. , West Memphis, Arkansas with the Emergency Clause. Alderman Morris made a motion, seconded by Alderman Horton to accept the Ordinance. City Attorney read the Ordinance for the first time. Alderman Shelton made a motion, seconded by Alderman Dalton to adopt the Ordinance on its first reading. Upon roll call vote, the voting was as follows: -32- AYES: Aldermen: Morris, Shelton, Sumpter, Brasfield, Cooper, Dalton, Guin, Horton, Jackson NAYS: Aldermen: None The motion PASSED. Alderman Shelton made a motion seconded by Alderman Guin to suspend the rules and place the ordinance on its second reading. Upon roll call vote, the voting was: AYES: Aldermen: Morris, Shelton, Sumpter, Brasfield, Cooper, Dalton, Guin, Horton, Jackson NAYS: Aldermen: None The motion PASSED. City attorney read the ordinance for the second time. Alderman Dalton made a motion seconded by Alderman Guin to further suspend the rules and place the ordinance on its third and final reading. Roll call vote was taken and was as follows: AYES: Aldermen: Morris, Shelton, Sumpter, Brasfield, Cooper, Dalton, Guin, Horton, Jackson NAYS: Aldermen: None The motion PASSED. The motion PASSED and the Ordiance was read for the third and final time by the City Attorney. Discussion. Vice-Mayor Jackson 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: AYES: Aldermen: Morris, Shelton, Sumpter, Brasfield, Cooper, Dalton, Guin, Horton, Jackson The motion PASSED. Alderman Guin made a motion, seconded by Alderman Dalton to adopt the Emergency Clause Section 3. Upon roll call vote, the voting was: AYES: Aldermen: Morris, Shelton, Sumpter, Brasfield, Cooper, Dalton, Guin, 4001 Horton, Jackson NAYS: Aldermen: None The Motion PASSED. The Ordinance PASSED and was assigned No. 1239. Copy on file in, the City Clerk's Office. Next, Alderman Guin made a motion, seconded by Alderman Shelton to add Ordinance 03 to the agenda. Upon voice vote the voting was unanimous. An Ordinance to amend Ordinance No. 956, dated January 4, 1979, to regulate fees charged for building permits and inspections within the corporate limits of the City of West Memphis, Arkansas was read by City Attorney Smith. Alderman Shelton made a motion seconded by Alderman Guin to adopt the ordinance on its first reading. Upon roll call vote, the voting was as follows: AYES: Aldermen: Morris, Shelton, Sumpter, Brasfield, Cooper, Dalton, Guin, Horton, Jackson NAYS: Aldermen: None The motion PASSED. The Ordinance PASSED on its FIRST reading. PERMISSION REQUESTS grejVice-Mayor Jackson stated Mayor Chitman requested permission to sign the computer contracts based on the acceptance of the lowest bidder and also that he be granted permission to sign the purchase order to pay for the computer once the installation is completed for the Data Processing Department. Alderman Guin made a motion, seconded by Alderman Cooper to grant this request. Upon roll call vote, the voting was as follows: AYES: Aldermen: Morris, Brasfield, Cooper, Dalton, Guin, Horton, Jackson NAYS: Aldermen: Shelton PASS: Aldermen: Sumpter The motion PASSED. -33- Vice-Mayor Jackson requested permission to sign the invoice in the amount of $75,948.06 for a Digger-Derrick Line Truck for the Utility Department. Alderman Horton made a motion, seconded by Alderman Dalton to grant Vice-Mayor Jackson permission to sign the invoice. Upon voice vote of the Council, the voting was unanimous. Vice-Mayor Jackson announced the John Gammon Wild Game Dinner would be March 14th. Lease for the building leased to the Jacee's was discussed. The City Clerk's Office has not received a copy of the lease. City Attorney to send a copy to the City Clerk's Office. Alderman Shelton made a motion, seconded by Alderman Dalton to adjourn. Upon voice vote of the Council, the voting was unanimous. Meeting adjourned at 3:30 p.m. PASSED and APPROVED the aQ _gt\ day of rn(�JuJ , 1986. Vice - Mayor Ro rta Jackson ATTEST: iip City Clerk Dan Craft