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September 4, 1986 MINUTES -117- WEST MEMPHIS CITY COUNCIL SEPTEMBER 4, 1986 A regular meeting of the West Memphis City Council was held on Thursday, September 4, 1986 at 1:30 p.m. in the West Memphis City Hall, 205 S. Redding, West Memphis, Arkansas. Mayor Leo Chitman presided. Mayor Chitman called the meeting to order at 1:30 p.m. Reverend Norman McDonald offered the prayer. LW City Clerk Dan Craft called the roll. Those present were: Mayor Leo Chitman City Attorney Robert Smith City Clerk Dan Craft Aldermen: Joe Brasfield Bill Burnett James Cooper Al Boals Clarence Guin Pritchard Horton Roberta Jackson Doug Morris Roger Sumpter Absent: Larry Shelton The first item on the agenda was Bid Openings. Bids for the additions ard alterations to the Community Center No. 1 were opened by Pat Magruder Jr. and read by City Attorney Robert Smith. BIDDER BASE BID NO.1 ALTERNATE NO.1 Burnett Construction Wynne, AR $240,000.00 $29,000.00 ALTERNATE NO. 2 ALTERNATE NO.3 TIME OF COMPLETION itio $14,000.00 $30,700.00 180 Consec. days Hersch Construction West Memphis, AR $217,370.00 $30,060.00 $16,500.00 $30,035.00 180 Consec. days Prestige Construction Memphis, TN $189,950.00 $30,000.00 $22,000.00 $30,000.00 180 Consec.! days James Taylor & Son Crawfordsville, AR $209,500.00 $28,456.00 $15,897.00 $30,240.00 150 Consec.' days Alderman Morris made a motion, seconded by Alderman Boals to accept the b.ds and refer them to the Advertising and Promotion Commission for review and disp sition. Upon roll call vote, the voting was as follows: AYES: Aldermen: Cooper, Boals, Guin, Horton, Jackson, Morris, Sumpter NAYS: Aldermen: Brasfield, Burnett The motion carried. lbwNext, bids for kitchen equipment for the Community Center No. 1 were opened by Pat Magruder Jr. and read by City Attorney Smith. BIDDER BASE BID NO. 1 Chef's Supply & Design Memphis, TN $66,586.00 House-Bond Div. of D Canale Memphis, TN $60,750.00 Alderman Guin made a motion, seconded by Alderman Cooper to accept the bids and refer them to the Advertising and promotion Commission for review and disposition. Upon roll call vote, the voting was as follows: AYES: Aldermen; Cooper, Boals, Guin, Horton, Jackson, Morris, Sumpter NAYS: Aldermen: Brasfield, Burnett -118- The motion carried. CITIZENS REQUESTS Julia Clapp, Vice-President Union Planters Bank recognized Mr. Bart Baker who is also a Vice-President with Union Planters Bank who stated the reason they were present was they would like permission to come before the Council and make a presentation regarding a restructuring program relating to the City's outstanding single-family mortgage revenue bonds that were issued in 1979 through the City Housing and Facilities Board. Mr. Baker requested authorization to request the trustee bank in Little Rock release certain information to Union Planters regarding the outstanding maturities of the bonds and other information necessary. Alderman Boals requested the City Council not take any action at this time. Alderman Horton made a motion, seconded by Alderman Jackson to not take any action until after October 3, 1986 due to another obligation. City Council invited them back after this time. Greg Britton, , 204 W. Oliver, present concerning the re-zoning of the 200 block of West Oliver. Mr. Britt Brittatt was referred to the Code Enforcement Department to make application for re-zoning with the Planning Commission. Ronnie Sturch, 1103 Cherry Lane, presented a petition to the City Clerk, of residents on Cherry Lane requesting there be a 4-Way Stop Sign erected at Arlington and Cherry Lane and also at Pryor and Cherry Lane. Discussion. Alderman Guin made a motion, seconded by Alderman Morris to erect stop signs at these two locations. Upon roll call vote, the voting was as follows; AYES: Aldermen: Brasfield, Burnett, Cooper, Boals, Guin, Horton, Jackson Morris, Sumpter NAYS: Aldermen: None. The motion carried. Mayor Chitman directed Secretary Cindy Early to notify Cleon Brown, Street Department Supt. Wilford Brossett, 3206 Church, stated he was on the Park Commission and wanted to know why the members on the commission do not attend. He stated four out of seven members attend. Discussion. Alderman Horton made a motion, seconded by Alderman Cooper for the Mayor to contact the commissions and those members that are not attending the various commission meetings, be replaced with the City Council confirming the new appointments. Next was a discussion concerning the person on the Parks & Recreation Department payroll to teach tennis lessons. Alderman Burnett asked Mayor Chitman to consider appointing a liason between the City Council and the Parks Commission. Mayor Chitman agreed to do that. Alderman Morris made a motion, seconded by Alderman Burnett for a ten minute recess. Upon voice vote, the voting was unanimous. The meeting recessed at 3:00 p.m. and resumed at 3:10 p.m. Next item on the agenda was the correction or approval of the minutes of the minutes of the August 21, 1986 City Council meeting. Alderman Jackson made a motion, seconded by Alderman Boals to a approve the minutes as presented. Upon roll call vote, the voting was as follows: AYES: Aldermen: Brasfield, Burnett Boals, Guin, Horton, Jackson, Morris NAYS: Aldermen: None. Alderman Cooper and Alderman Sumpter were absent from the vote. The motion carried. OLD BUSINESS First item under Old Business was the second reading of an Ordinance adopting zoning regulations and official zoning map for the City of West Memphis, Arkansas. -t119- City Attorney Smith read the Ordinance for the second time. Alderman Boals made a motion, seconded by Alderman Guin to adopt the Ordinance on its secon reading. Upon roll call vote, the voting was as follows: AYES: Aldermen: Brasfield, Burnett, Cooper, Boals, Guin, Horton, Morris, S mpter NAYS: Aldermen: Jackson The motion carried. The Ordinance PASSED on its SECOND reading. Next item under Old Business was the second reading of an Ordinance to designate the distribution of revenues collected by the Sales and Use Tax for the City of West Memphis. City Attorney Smith read the Ordinance for the se and time. Alderman Morris made a motion, seconded by Alderman Sumpter to adopt the Ordinance on its second reading. Alderman Guin made a motion, seconded by Alderman Horton to table the Ordinance definitely. City Attorney Smith stated this would mean the Ordinance would come up at the next City Council meeting. Roll call vote was taken on the motion to table the Ordinance: AYES: Aldermen: Brasfield, Burnett, Cooper, Guin, Horton, Jackson NAYS: Aldermen; Boals, Morris, Sumpter The motion carried. The Ordinance to come up at the next City Council meeting. Alderman Burnett asked if there were any objections to Ms. Cooper, Vice-Chairman of the Citizens Sales Tax Committee speaking at this time. Mayor Chitman recognized Ms. Minnie Cooper. Ms. Minnie Cooper stated the committee had met with the Fire, Police, Sanitation, Street, and Parks Departments and all showed a great need for additional funds to be able to function. Ms. Cooper stated they needed support and also they would have a full recommendation by September 18th. NEW BUSINESS First item under New Business was Budget amendments. POLICE DEPARTMENT ACCOUNT NO. INCREASE/DECREASE AMOUNT Worker's Comp. Insurance 141-408-10 X $2,900.00 Automotive Ins. Premium 141-532-00 X $1,125.¢0 Alderman Morris made a motion, seconded by Alderman Cooper to approve the budget request in the Police Department. Upon roll call vote, the voting was AYES: Aldermen: Brasfield, Burnett, Cooper, Boals, Guin, Horton, Jackson Morris, Sumpter NAYS: Aldermen: None. The motion carried. PARKS AND RECREATIION DEPT. ACCOUNT NO. INCREASE/DECREASE AMOUNT Maint-bldg & Improvements 151-503-00 X $19,00000 Transfer from Ed. Center fund3OO-375-00 X $19,00000 Alderman Morris made a motion, seconded by Alderman Burnett to approve the budget request in the Parks Department to purchase light fixtures for parks. Upon roll call vote, the voting was as follows: AYES: Aldermen: Brasfield, Burnett, Cooper, Boals, Guin, Horton, Jackson Morris, Sumpter NAYS: Aldermen: None. The motion carried. ED. CENTER FUND ACCOUNT NO. INCREASE/DECREASE AMOUNT Transfer to Gen. Fund 811-558-00 X $19,000.0O Alderman Morris made a motion, seconded by Alderman Burnett to approve the budget request. Upon roll call vote, the voting was: -120- AYES: Aldermen: Brasfield, Burnett, Cooper, Boals, Guin, Horton, Jackson Morris, Sumpter NAYS: Aldermen: None. The motion carried. Alderman Horton asked how much money was left in the Educational Center fund. Wyman Morgan stated there was $206,000 left. Alderman Sumpter requested the litter ordinance be amended prohibiting candidates passing out literature at the voting poles and also yard signs. City Attorney Smith stated that there was a State Law requiring they be 100 yards from the polling places and in his opinion this would be against the first amendment of the Federal Constitution of the United States, freedom of speech. to* PERMISSION REQUESTS Mayor Chitman requested authorization to pay $35,543.68 to Bituminous Asphalt for the slurry seal work. Upon roll call vote, the voting was as follows: AYES: Aldermen: Brasfield, Burnett, Cooper, Boals, Guin, Horton, Jackson Morris, Sumpter NAYS: Aldermen: None. Mayor Chitman reported Pine Bluff Warehouse sent a check in the amount of $14,138.45 for rent of the Port facility due to they exceeded the gross of $300,000. Alderman Cooper made a motion seconded by Alderman Burnett that 4-Way Stop Signs be erected at S. 17th and Jackson and also at S. 17th Street and Polk Street. Upon roll call vote, the voting was as follows: AYES: Aldermen: Brasfield, Burnett, Cooper, Boals, Guin, Horton, Jackson Morris, Sumpter NAYS: Aldermen: None. The motion carried. Mayor Chitman asked that Secretary Cindy Early notify the Street Department. COMMITTEE REPORTS Mayor Chitman requested permission to advertise for bids to sell the Terrell-Looney Swimming Pool property. Alderman Cooper made a motion, seconded by Alderman Burnett to authorize Mayor Chitman advertise for bids and for City Attorney Smith to get legal description of the property. Upon roll call vote, the voting was as follows: AYES: Aldermen: Brasfield, Burnett, Cooper, Boals, Guin, Horton, Jackson Morris, Sumpter NAYS: Aldermen: None. The motion carried. Mayor Chitman announced there would be an Arkansas Highway Department meeting at 11:00 a.m. at City Hall on September 9, 1986 concerning right-of-way signals and intersection modifications. Alderman Jackson stated the carpet in City Hall was in very bad shape and something needed to be done about it before someone was hurt. Alderman Burnett reported the Public Works Committee met and recommended Mayor Chitman use the present street sweeper as a 1-ton truck and take off the sweeper bed and replace it with a stake-bed for the Street Department to use, instead of purchasing a new one-ton truck and then advertising for bids on a new sweeper. Alderman Burnett stated there would be a Public Works Committee meeting following the City Council meeting. -1 . 1- Alderman Burnett made a motion, seconded by Alderman Cooper to adjourn. Upon roll call vote, the voting was as follows: AYES: Aldermen: Brasfield, Burnett, Cooper, Boals, Guin, Horton, Jackson Morris, Sumpter NAYS: Aldermen: None. The motion carried. The meeting adjourned at 4:15 p.m. PASSED and APPROVED this / S-1-� day of & rn 1--, , 1986. di .Q1 _."411911PIP- '- • MAYOR LEO CHITMAN ATTEST: k/7 f� CITY CLERK IN C AFT lbw