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January 8, 2015 1 MINUTES WEST MEMPHIS CITY COUNCIL JANUARY 8, 2015 A regular meeting of the West Memphis City Council was held on Thursday, January 8, 2015 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Invocation was given by John Rech. Mayor Johnson called the meeting to order at 1:35 p.m. Cindy Greenwood, Senior Deputy City Clerk, called the roll. Those present were: Mayor William H. Johnson, City Attorney David Peep/es, City Treasurer Frank Martin and Councilors, James Holt, Melanie Hutchinson, Lorraine Robinson, Tracy Catt, Ramona Taylor, and Helen Harris. Absent was Councilors: Willis Mondy, Taz Tyrone, James Pulliaum, and Marco McClendon. Quorum being present, Mayor Johnson proceeded with the meeting. MINUTES Councilor Catt moved, seconded by Councilor Taylor to dispense with the reading of the minutes of December 18, 2014 and approve them as submitted. Upon voice vote, the voting was unanimous to approve. OLD BUSINESS 3rd READING AN ORDINANCE GRANTING A SPECIAL USE PERMIT FOR THE PROPERTY LOCATED AT 500 WEST BROADWAY, ALLOWING A CLIMATE CONTROLLED STORAGE FACILITY IN A C- 1, COMMERCIAL DISTRICT Councilor Taylor made a motion, seconded by Councilor Holt to table the Ordinance until the next meeting. Upon voice vote, the voting was unanimous. 3rd READING AN ORDINANCE TO AMEND AND CORRECT CHAPTER 2.45 OF THE WEST MEMPHIS MUNICIPAL CODE REGARDING THE POSITIONS OF CITY CLERK AND CITY TREASURER, AND FOR OTHER PURPOSES Councilor Catt made a motion, seconded by Councilor Taylor to retain the current salary and fill in the salary of the City Clerk and Treasurer as$6,000. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance as amended for the THIRD AND FINAL time. Councilor Catt made a motion, seconded by Councilor Taylor to approve. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned number 2361. NEW BUSINESS Councilor Robinson made a motion, seconded by Councilor Taylor to suspend the rules and read the title only of 0-1 through 0-7. Upon voice vote, the voting was unanimous. 0-1 AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR THE PURCHASE OF MOTOR FUEL,AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. 0-2 AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR AERIAL SPRAYING, GROUND SPRAYING AND OTHER MOSQUITO CONTROL EFFORTS, AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. 0-3 AN ORDINANCE TO WAIVE COMPETITIVE BIDDING FOR THE PROFESSIONAL ACCOUNTING SERVICES, AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. 0-4 AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR THE PROFESSIONAL CONSULTING SERVICES IN REGULATORY AND OTHER MATTERS TO BE PROVIDED BY A J ROWE AND ASSOCIATES, INC.,AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. 0-5 AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR THE PROFESSIONAL CONSULTING SERVICES IN REGULATORY AND OTHER MATTERS PROVIDED BY DAVID WILSON, AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. 0-6 AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR CONSULTING SERVICES FOR THE CITY OF WEST MEMPHIS AND WEST MEMPHIS ECONOMIC DEVELOPMENT TO BE PROVIDED BY GASKILL STRATEGIES, LLC,AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. 2 0-7 AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR CONSULTING SERVICES AND ADVERTISING AND PROMOTION FOR THE CITY OF WEST MEMPHIS AND THE WEST MEMPHIS ADVERTISING AND PROMOTION COMMISSION TO BE TO BE PROVIDED BY RED DELUXE, LLC, AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. COMMITTEE REPORTS Public Works Committee—Councilor Taylor reported1)the Southeast Area Drainage Improvement Project has been advertised and bids will be opened January 22 , (2)the state has finished its review of second storm cleanup costs and will be sending a reimbursement check within the next two weeks in the amount of $171,381.02 (3)they approved to bid out a new front end loader for the Sanitation Department (4)recycling for December was 13,840 pounds and the yearly total was 117,900 pounds. Budget Committee—Councilor Catt reported the Budget Committee recommended the City Clerk and Treasurer's salary stay the same, $6,000 a year, which was on today's agenda. Councilor Catt made a motion, seconded by Councilor Hutchinson to approve the proposed 2015 budget for the operation and administration of the Roberta Jackson Community Center as presented. (Copy attached) Discussion was held on where the money was coming from to fund the$56,512 budget. Mayor Johnson said it could be funded by the 2014 carryover if necessary. Upon voice vote, the voting was unanimous. Councilor Robinson made a motion, seconded by Councilor Harris to approve that Councilor Catt get at least two bids on making the repairs that are necessary at the Roberta Jackson Community Center and report back to the City Council at the next meeting. Upon voice vote, the voting was unanimous. CITIZENS REQUESTS Mayor Johnson announced there were several people signed up by Kyle Watkins to speak, however the procedure states that the person wanting to speak has to sign up in the Mayor's Office or email a request to the mayor's secretary. Councilor Taylor made a motion, seconded by Councilor Catt to allow the person that signed up to speak, but not the others he signed up. Upon voice vote, the voting was unanimous. Kyle Watkins—867 Proctor Road—He read the lease the city has for the LR Jackson Girls Club. He said they have put a new board together and would like the opportunity to lease the building from the city. Having no further business to come before the City Council, Councilor Catt moved, seconded by Councilor Harris to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 1:50 p.m. PASSED and APPROVED this 22nd day of January, 2015. WILLIAM H. JOH SON, MAYOR ATTEST: PHILLI RA, CITY CLERK Minutes prepared by Cindy Greenwood, Sr. Deputy City Clerk