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July 3, 1986 -91- MINUTES WEST MEMPHIS CITY COUNCIL JULY 3, 1986 The regular meeting of the West Memphis City Council was held Thursday, July 3, 1986 at 1:30 p.m. in the City Council Chambers, 205 S. Redding, West Memphis, Arkansas with Mayor Leo Chitman presiding. City Clerk Dan Craft called the roll and the following persons were present: Mayor Leo Chitman City Attorney Robert Smith diw City Clerk Dan Craft Aldermen: Pritchard Horton Roberta Jackson Doug Morris Roger Sumpter Joe Brasfield Bill Burnett James Cooper Al Boals Clarence Guin Absent: Larry Shelton Prayer was offered by Reverend James Cooper, Beautiful Zion M.B. Church, West Memphis, AR. The first item on the agenda was presentations. Attorney Jim Richey, representing Builders Transport Company requested the City Council adopt a Resolution for redemption of bonds for Builders Transport. The Resolution was introduced and read by City Attorney Robert Smith. ift0Alderman Morris made a motion, seconded by Alderman Burnett to adopt the Resolution. Upon roll call vote, the voting was as follows: AYES: Aldermen: Horton, Jackson, Morris, Sumpter, Brasfield, Burnett, Cooper, Boals, Guin Nays: Aldermen: None The motion carried. The Resolution was assigned No. 1055. (Copy on file in the City Clerk's Office. ) The next presentation was Mr. Michael Drake representing Arkansas Governmental Advisory Services, Little Rock, Arkansas. He asked the Council for permission to defease the outstanding Single Family Mortgage Revenue Bonds issued by the West Memphis Residential Housing Facilities Board entitled the 1979 A Series Single Family Mortgage Revenue Bonds. There was a lengthy discussion concerning this presentation. During the discussion, Alderman Cooper made a motion, seconded by Alderman Sumpter to pass a tentative agreement for ninety (90) days to allow Mr. Drake permission to do the defease study for West Memphis and after that time come back with fact finding research and the Council will decide whether to reject or accept the plan. Upon roll call vote lio the voting was as follows: AYES: Aldermen: Jackson, Morris, Sumpter, Burnett, Cooper, Boals, Guin NAYS: Aldermen Horton, Brasfield The motion carried. During the discussion, Mr. Drake informed the Council that if the Council accepts the data, all expenses for the data to be paid for by the City and if not, the City will not be liable for any expenses incurred. Next Mayor Chitman requested permission to sign a contract for a copy machine to be used at City Hall. Representative from Corporate Copy who -92- sells Ricoh Copiers was present and handed information about their copier to the City Council. Alderman Boals made a motion, seconded by Alderman Guin to authorize Mayor Chitman to negotiate a contract for a copy machine. Alderman Sumpter made a motion, seconded by Alderman Brasfield to amend the motion recommending Mayor Chitman sign the contract with Ricoh. Upon roll call vote of the amendment, the voting was as follows: AYES: Aldermen: Horton, Jackson, Morris, Sumpter, Brasfield, Cooper, Boals, Guin NAYS: Aldermen: None PASS: Aldermen: Burnett The motion carried. Next roll call vote was taken on the original motion with the amendment: AYES: Aldermen: Horton, Jackson, Morris, Sumpter, Brasfield, Cooper, Boals, Guin NAYS: Aldermen; None PASS: Aldermen: Burnett The motion carried. CITIZENS REQUESTS Bert McElroy was present to inform the Council of his intention of opening a business at 1115 E. Broadway to provide young people of our community a total entertainment center specifically designed to create a controlled atmosphere of entertainment and social value. City Council informed Mr. McElroy that as long as he met all codes they had no problem with his intentions. Next item on the agenda was the correction or approval of the minutes of the June 19, 1986 City Council meeting. Alderman Morris made a motion, seconded by Alderman Boals to approve the June 19th, 1986 minutes. Upon voice vote of the council, the voting was unanimous. OLD BUSINESS First item under Old Business was the third reading of an Ordinance providing for levy of a local sales and use tax of 1% of the retail sales within the City of West Memphis, Arkansas. City Attorney Smith stated Bill Fleming, Chief Council of Municipal League suggested we postpone voting on the sales tax at the General Election and have a Special Election on December 2nd, 1986. Discussion. City Attorney stated there were changes needed on the Sales Tax Ordinance. The following amendments were made to the Ordinance: 1. In the heading after the word "Arkansas", the following is deleted: "PROVIDING FOR THE REBATE OF TAXES IN EXCESS OF TWENTY-FIVE DOLLARS ($25.00) PAID TO THE CITY OF WEST MEMPHIS ON A SINGLE TRANSACTION" 2. In the second paragraph in the WHEREAS Clause, the words--"As Amended" are inserted in the second line after the numbers -- 1981. 3. In the paragraph marked SECTION 1" -- the words-- "As Amended" are inserted after the numbers -- 1981. 4. In the same Section 1, there is added the following: "subject to the maximum of $25.00 for a single transaction." 5. Regarding Section 2, delete the entire paragraph. Alderman Cooper made a motion, seconded by Alderman Burnett to consider the Ordinance as amended. Upon roll call vote, the voting was as follows: AYES: Aldermen: Horton, Jackson, Morris, Sumpter, Brasfield, Burnett, Cooper, Boals, Guin Nays: Aldermen: None The Motion carried. -93- City Attorney Smith read the Ordinance as amended for the third and final time. Discussion. Alderman Cooper made a motion, seconded by Alderman Burnett to adopt the Ordinance as amended on its third and final reading. Upon roll call vote, the voting was as follows: AYES: Aldermen; Jackson, Morris, Burnett, Cooper, Boals NAYS: Aldermen: Horton, Sumpter, Brasfield, Guin Mayor Chitman voted AYE at this time. The motion PASSED. Ordinance was assigned No. 1253. Copy on file in the City Clerk's Office. 5 NEW BUSINESS First item under New Business was a resolution of the City Council of the City Of West Memphis Arkansas, approving the statement of Community Development objectives and pr.,jected use of funds for the third year entitlement increment of the Community Development Block (CDBG) Program making certain required certifications to the U.S. Department of Housing and Urban Development and authorizing the Mayor to submit the program materials to the U.S. Department of housing and Urban Development, Little Rock Area Office. City Attorney Smith read the Resolution. Alderman Morris made a motion, seconded by Alderman Cooper to adopt the Resolution. Upon roll call vote, the voting was as follows: AYES: Aldermen: Horton, Jackson, Morris, Sumpter, Brasfield, Burnett, ;Cooper, Boals, Guin Nays: Aldermen: None The Motion carried. Resolution was assigned No. 1056. Copy on file in the City Clerk's Office. imo Alderman Jackson and Alderman Cooper left the meeting at this time. Mayor Chitman requested authorization to sign the contract with TVA concerning the changing out of the Fire Department's radio system. Alderman Boals made a motion, seconded by Alderman Burnett to grant the request of Mayor Chitman to sign the contract. Upon voice vote, the voting was unanimous. Mayor Chitman stated the City Clerk's Office requested City Council approve the request of permission to destroy records. Alderman Guin made a motion, seconded by Alderman Burnett to grant authorization to destroy records with Alderman Brasfield to witness the destruction. Upon voice vote, the voting was unanimous. (Copy attached) Next item was a budget request from Municipal Court. ACCOUNT ACCOUNT NUMBER INCREASE/DECREASE AMOUNT Regular Salaries 143-401-00 x $1,125.00 Social Security 143-405-00 x $ 100.00 Alderman Burnett made a motion, seconded by Alderman Guin, to grant the budget request from Municipal Court. Upon voice vote, the voting was unanimous. Mayor Chitman advised Mr. Cleon Brown, Street Department Supt. , advised the Street Department was in need of a new pick-up truck. Alderman Burnett made a motion, seconded by Alderman Horton, to authorize Mayor Chitman advertise for bids on a new 6 and 8 cylinder truck for the Street Department. Upon voice vo,e, the voting was unanimous. Mayor Chitman announced the Planning Commission Public Hearing date would be July 30, 1986 at 7:30 p.m. at City Hall to discuss the new Comprehensive Plan and urged all members of the City Council to be present. Mayor Chitman stated the City had received $68,432.47 from Southland Racetrack to be distributed to the Girls Club and the Girl Scouts. Alderman Boals made a motion, seconded by Alderman Morris to distribute the funds �rrn�r -94- the sames as last year which was: L.R. Jackson 46.6 J.W Rich 46.6% W.M. Girl Scouts 6.8% Discussion. Upon voice vote, the voting was unanimous. Quarterly reports were discussed. Alderman Guin made a motion, seconded by Alderman Burnett to expunge the records of the last motion. Upon voice vote, the voting was unanimous. Alderman Guin made a motion, seconded by Alderman Burnett to table the distribution of funds until the next council meeting to determine whether uilor not the Ordinance has been complied with by the organizations. Upon voice vote, the voting was unanimous. Alderman Horton stated something needed to be done concerning faulty alarm systems at several locations in the City. Matter referred to the Police Commission. COMMITTEE REPORTS Alderman Guin stated one of the Utility Commission members, Ms. Renfroe, term had expired and she needs to either be re-appointed or someone else needs to be appointed in her position at the next City Council meeting. Alderman Guin, Sanitation Committee Chairman , made a motion, seconded by Alderman Burnett, the Sanitation Committee recommends the Mayor notify Judge Williams of our intent to use the County Landfill. Discussion. Upon voice vote, the voting was unanimous. Alderman Guin made a motion, seconded by Alderman Burnett the Sanitation Committee recommends Mayor Chitman make the following changes in the Sanitation Department on a trial basis, beginning July 7th,Monday- that all rear loader el/garbage trucks on their regular garbage routes, pick up bagged and boxed trash on the curb and then Tuesday - Friday return to their regular garbage routes from 7:00 a.m. - 11:00 a.m. and 12:00 p.m. - 4:00 p.m. and also recommends the City Shop start repairing commercial dumpsters. Upon voice vote, the voting was unanimous. Alderman Sumpter reported on the possibility of the City using a parcel of land for a Class 4 landfill. He stated EPA was to send an application to us for a Class 4 Landfill permit. Alderman Sumpter made a motion, seconded by Alderman Brasfield to put a freeze on hiring any Sanitation employees until further notice. Discussion. Upon roll call vote, the voting was as follows: AYES: Aldermen: Horton, Morris, Sumpter, Burnett, Brasfield NAYS: Alderman: Boals, Guin Mayor Chitman voted NAY. The motion FAILED. Alderman Burnett, Chairman of the Public Works Committee made a motion, seconded by Alderman Horton, to request Mayor Chitman take bids on selling the Street Department Parking Lot Sweeper and that the money be put in capital improvements fund account. Upon voice vote, the voting was unanimous. Next annexation of the Port property and the Sewer Treatment Plant was discussed. Having no further business of the Council, Alderman Sumpter made a motion, seconded by Alderman Burnett to adjourn. Upon roll call vote, the voting was as follows: -95- AYES: Aldermen: Horton, Morris, Sumpter, Brasfield, Burnett, Boals, Guin NAYS: Aldermen: None The motion carried. The meeting adjourned at 5:10 p.m. PASSED and APPROVED this (/7414 day of ://); , 1986. IN. 111111111.IP AYIR LEO CHITMAN ATTEST: i CITY RK DAN CRAFT