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January 22, 2015 1 MINUTES WEST MEMPHIS CITY COUNCIL JANUARY 22, 2015 A regular meeting of the West Memphis City Council was held on Thursday, January 22, 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. Philip Para, City Clerk, called the roll. Those present were: Mayor William H. Johnson, City Attorney David Peeples, City Treasurer Frank Martin and Councilors, James Holt, Melanie Hutchinson, Lorraine Robinson, Tracy Catt, James Pulliaum, Ramona Taylor, Helen Harris, Marco McClendon and Willis Mondy. Absent was: Councilor Taz Tyrone. Quorum being present, Mayor Johnson proceeded with the meeting. BID OPENINGS Bids for PUBLIC WORKS DEPARTMENT—Southeast Area Drainage Improvements Phase I were opened at 1:00 p.m. and copies of the bid tabulation were given to the City Council. Councilor Taylor made a motion, seconded by Councilor Mondy to accept the bids and refer them to the Public Works Committee for final disposition. Upon voice vote, the voting was unanimous. Bids for WEST MEMPHIS UTILITIES—One(1) (1500 KVA 3-Phase Padmount Transformer) and Two (2) 2015 4-wheel drive pickup trucks were opened at 1:00 p.m. and copies of the bid tabulations were given to the City Council. Councilor Pulliaum made a motion, seconded by Councilor Taylor to accept the bids and refer them to the Utility Commission for final disposition. Upon voice vote, the voting was unanimous MINUTES Councilor Catt moved, seconded by Councilor Taylor to dispense with the reading of the minutes of January 8, 2015 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 Pulliaum made a motion, seconded by Councilor Taylor to amend Sectionl: Item#4 to read: Repair and properly maintain drainage issues in rear of the building. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance for the third and final time. Councilor Pulliaum made a motion, seconded by Councilor Taylor to approve the Ordinance as amended. Upon voice vote, the voting was unanimous to approve. The Ordinance was adopted and assigned No. 2362. 2ND READING AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR THE PURCHASE OF MOTOR FUEL,AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the SECOND time. 2ND READING 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 SECOND time. 2ND READING AN ORDINANCE TO WAIVE COMPETITIVE BIDDING FOR THE PROFESSIONAL ACCOUNTING SERVICES, AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the SECOND time. 2ND READING 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 SECOND time. 2ND READING 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 SECOND time. 2ND READING 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 SECOND time. 2 2ND READING 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 SECOND time. NEW BUSINESS Councilor Pulliaum made a motion, seconded by Councilor Taylor to suspend the rules and read the title only of R-1, 0-1 and 0-2. Upon voice vote, the voting was unanimous. R-1 A RESOLUTION CERTITYING THE AMOUNTS OF LIENS IMPOSED ON CERTAIN PROPERTIES FOR GRASS CUTTING, CLEANING LITTER/DEBRIS AND TREE LIMBS; ETC., CONTRACTED BY THE CITY 04 OF WEST MEMPHIS PURSUANT TO ORDINANCE NO. 1385 City Attorney Peeples read the Resolution. Councilor Taylor made a motion, seconded by Councilor Robinson to approve the Resolution. Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned No. 2069. 0-1 AN ORDINANCE TO WAIVE COMPETITIVE BIDDING FOR ECONOMIC DEVELOPMENT SERVICES, APPROVING A CONTRACT BETWEEN THE CITY OF WEST MEMPHIS AND THE WEST MEMPHIS CHAMBER OF COMMERCE, AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. 0-2 AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR THE PURCHASE OF A NEW 2015 GARBAGE COLLECTION TRUCK DECLARING AN EMERGENCY AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. Councilor Pulliaum made a motion, seconded by Councilor Taylor to suspend the rules and place the Ordinance on the second reading. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance for the SECOND time. Councilor Catt made a motion, seconded by Councilor Robinson to further suspend the rules and place the Ordinance on the third and final reading. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance for the third and final time. Councilor Pulliaum made a motion, seconded by Councilor Taylor to approve the Ordinance. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2363. Councilor Taylor made a motion, seconded by Councilor Catt to adopt the emergency clause section 2. Upon voice vote, the voting was unanimous. PERMISSION REQUESTS Councilor Catt made a motion, seconded by Councilor Taylor to give the Fire Department permission to pay $301,846.64 to Motorola for P-25 digital communication equipment plus tax. Upon voice vote, the voting was unanimous. COMMITTEE REPORTS Airport Commission—Councilor Robinson reported the Airport Commission approved the 5-year Capital Improvement Plan as presented by Airport Engineer, Stacey Morris. Proposed projects include a South Apron Expansion, a Drainage Project, and Fencing. Governor Hutchinson named Jerry Chism—Director of the Arkansas Department of Aeronautics, which the West Memphis Airport has had the privilege of working with the past 11 years in his previous position as Deputy Director. Budget Committee—Councilor Catt reported the Budget Committee will have a Resolution to amend the budget for the new garbage truck at the next City Council meeting. Due to several members of the City Council having to leave the meeting, Councilor Pulliaum moved, seconded by Councilor Taylor to adjourn and then open the floor to Citizens Requests. Upon voice vote, the voting was unanimous. The meeting adjourned at 1:47 p.m. CITIZENS REQUESTS Doc Hall—414 Villa Street—Said he was here for the children and the problem in the community getting the kids in the Community Center. He asked for help from the City Council. Catrina Watkins—87 Proctor Rd. —She said she did not understand why the LR Jackson Community Center was being allowed to keep operating. She said her husband is the coach of a basketball team but was not allowed to use the LR Jackson Club's facility and was having to share a gym at the Wonder City Boys Club. She said that gym is overcrowded. She requested the city allow them to utilize the building where LR Jackson Girls and Boys Club is and give them a key so they can operate the club. She said her husband has a board ready to go into place and pastors that will contribute and donate to an afterschool tutoring program. Kyle Watkins—He said he has been coming to the City Council asking for help with getting the LR Jackson Boys and Girls Club to open their doors since July but has not gotten any answers. Attempts to meet with Ms. Rainey have failed and she still will not open the doors. He said his group of children are overcrowded at Wonder City Boys and Girls Club. He said the city owns the building and has the ability to get someone in there that will run it right. 3 Mildred Collins—2200 E Jackson - She asked the City Council to change the name of Jefferson Street to Sammy Junior to honor her son that was killed there in 2006. Melvin Watson—921 Foxwood Cr. —He said he was at the meeting today as a Community Connector. He received a grant from the Department of Health for the education, advocacy and testing in HIV work. He said he is promoting a program to be held February 7th, which is National HIV Awareness Day. There will be entertainment, food, and free HIV testing. He invited the Mayor and City Council to attend and asked one of them to speak at the program. The Program is open to everyone in the community. PASSED and APPROVED this 5th day of February, 2015. WILLIAM H. JOHNSON, MAYOR ATTEST: PHILLIP PARA, CITY CLERK Minutes prepared by Cindy Greenwood, Sr. Deputy City Clerk rr WEST MEMPHIS UTILITY COMMISSION 7 P 0 Box 1868 604 East Cooper West Memphis, AR 72303 Phone (870) 732-7509 Fax (870) 732-7621 1/22/2015 (1) 1500 KVA 3 PHASE PADMOUNT TRANSFORMER ARK ELECTRIC $23,000.00 ERMCO HD SUPPLY POWER SOLUTIONS $19,310.00 CG POWERS STUART IRBY CO. $21,256.00 CG POWERS STUART IRBY CO. $25,432.00 HOWARD IND. TECHLINE INC. $23,800.00 ABB TECHLINE INC. $25,305.00 HOWARD BORDER STATES ELECTRIC $38,269.00 GE r WEST MEMPHIS UTILITY COMMISSION P 0 Box 1868 604 East Cooper West Memphis, AR 72303 Phone (870) 732-7509 Fax (870) 732-7621 1/22/2015 (2) 2015 4 x 4 PICK UP TRUCKS FORD OF WEST MEMPHIS $24,735.88 EACH MIKE BENNAGE CHEVROLET $24,574.00 EACH BID TABULATION Public Works Southeast Area Drainage Improvements January 22, 2015 Bidder Bid Amount 1 Dozertrax $ 142. 1 � Q 2 Crisp Contractors $ U U '1 U 3 Cliff Childress Construction $ I Zf7 oZ- 4 Water and Waste Water Services $ n.V bi C� 5 Elijah Hampton Enterprises $ c12_& 7 3 4 . 6 Albro Construction Services $ / L O 21-13°- 7 43°,7 $ 8 $