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July 29, 1986 -103- MINUTES WEST MEMPHIS CITY COUNCIL JULY 29, 1986 A special meeting of the West Memphis City Council was held on Tuesday, July 29, 1986 at 4:00 p.m. in the City Council Chambers at the West Memphis City Hall, 205 S. Redding, West Memphis, Arkansas. Mayor Chitman called the meeting to order at 4:06 p.m. Mayor Chitman announced all the City Council members had been notified of the special meeting. Prayer was offered by Eddie Brawley. Mayor Chitman read the proposed agenda for the special meeting. Alderman Burnett made a motiion, seconded by Alderman Guin to amend the agenda adding a Resolution and Proclamation concerning Brandon Webb. Upon voice vote, the voting was unanimous. Alderman Guin made a motion, seconded by Alderman Burnett, to amend the agenda adding street improvement program for 1986. Upon voice vote, the voting was unanimous. Alderman Guin made a motion, seconded by Alderman Brasfield to adopt the agenda as proposed. Upon voice vote, the voting was unanimous. City Clerk Dan Craft called the roll. The following persons were present: Mayor Leo Chitman City Attorney Robert Smith City Clerk Dan Craft Aldermen: Doug Morris ilo Larry Shelton Roger Sumpter Joe Brasfield Bill Burnett Al Boals Clarence Guin Pritchard Horton Absent: James Cooper (late) Roberta Jackson (late) First item on the agenda was a Resolution authorizing Mayor Chitman to sign a bond in favor of Carl and Steve Baskins in the amount of $35,000.00. City Attorney Smith read the Resolution. Alderman Cooper came into the meeting at this time. Alderman Horton made a motion, seconded by Alderman Boals, to adopt the Resolution. Discussion. Alderman Burnett made a motion, seconded by Alderman Horton to amend the Resolution changing the word " Rainer Road " to "Airport Road". Upon voice vote, the voting was unanimous. Alderman Jackson came into the meeting at this time. Roll call vote was taken on the original motion. The voting was as follows: AYES: Aldermen: Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Boals, Guin, Horton, Jackson Nays; Aldermen: None. The motion carried. Resolution was assigned No. 1058. Copy on file in the City Clerk's Office. Eddie Brawley, engineer, stated a similar situation could possibly arise with the First United Pentecostal Church for a 1.06 acre of land. He stated a Resolution authorizing Mayor Chitman to execute a bond in favor of the Church should be passed. -104- Alderman Guin made a m otion seconded by Alderman Shelton to adopt a Resolution reading that if a restraining order is issued, the City Council authorizes the Mayor to execute a bond not to exceed $50,000.00. Upon roll call vote, the voting was as follows: AYES: Aldermen: Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Boals, Guin, Horton, Jackson Nays: Aldermen: None. The Resolution was assigned No. 1059. Copy on file in the City Clerk's Office. Next, City Attorney Smith read a Resolution authorizing the Mayor to sign the contracts between the City of West Memphis and Brawley Consulting Engineers. Alderman Cooper made a motion, seconded by Alderman Burnett, to adopt the Resolution. Upon roll call vote, the voting was as follows: AYES: Aldermen: Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Boals, Guin, Horton, Jackson Nays: Aldermen: None. The Resolution was assigned No. 1060. Copy on file in the City Clerk's Office. City Attorney Smith read a Resolution concerning Brandon Webb and the National Soapbox Derby. Alderman Burnett made a motion, seconded by Alderman Guin, to adopt the Resolution. Upon roll call vote, the voting was as follows: AYES: Aldermen: Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Boals, Guin, Horton, Jackson Nays: Aldermen: None. The Resolution was assigned No. 1061. Copy on file the the City Clerk's Office. Mayor Chitman also signed a Proclamation for Brandon Webb. Copy on file in the City Clerk's Office. Eddie Brawley reported and passed out his recommendations on the street improvement program for 1986. Alderman Guin made a motion, seconded by Alderman Burnett, to accept Mr. Brawley's recommendation and authorize approval to advertise for bids. Upon roll call vote, the voting was as follows; AYES: Aldermen: Morris, Shelton, Sumpter, Brasfield, Burnett, Boals, Guin, Horton, Jackson NAYS: Aldermen: None PASS: Aldermen: Cooper The motion carried. Mayor Chitman requested permission to sign a purchase order in the amount of $54,970.00 to Cameron Construction Co. Alderman Cooper made a motion, seconded by Alderman Jackson to authorize the Mayor sign the Purchase Order. Upon roll call vote the voting was as follows: AYES: Aldermen: Morris, Shelton, Sumpter, Brasfield, Burnett, Cooper, Boals, Guin, Horton, Jackson Nays: Aldermen: None. Mayor Chitman announced the Public Hearing on Zoning would be tomorrow night at 7:30 p.m. Alderman Burnett made a motion, seconded by Alderman Guin to adjourn, Roll call vote was as follows: AYES: Aldermen: Morris, Shelton, Sumpter, Brasfield, Burnett, .Cooper, Boals, Guin, Horton, Jackson Nays: Aldermen: None. ,\ The meeting adjourned at 5:05 p.m. PASSE and APPR D this day of Ar U S / , 19: 6. ATTES �j�� > , "e 4 1 CITY CLERK MAYOR