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May 21, 2015 MINUTES WEST MEMPHIS CITY COUNCIL May 21, 2015 A regular meeting of the West Memphis City Council was held on Thursday, May 21, 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. Phillip Para, City Clerk, called the roll. Those present were: Mayor William H. Johnson, City Attorney David Peeples, City Treasurer Frank Martin and Councilors: Willis Mondy, Taz Tyrone, Melanie Hutchinson, Lorraine Robinson, Tracy Catt, James Pulliaum, Ramona Taylor, and Helen Harris. Absent: Councilor Marco McClendon and James Holt. Quorum being present, Mayor Johnson proceeded with the meeting. PUBLIC HEARING Mayor Johnson called a Public Hearing to Order on the question of the adoption of an ordinance authorizing the issuance of not to exceed$2,500,000 principal amount of industrial development revenue bonds on application of EFCO Corp., an Iowa corporation (the"Company"). Mayor Johnson asked if there was anyone present to speak against the bond issue. Mayor Johnson asked if there was anyone present to speak for the bond issue. Hearing none, Mayor Johnson closed the Public Hearing at 1:40 p.m. MINUTES Councilor Catt moved, seconded by Councilor Pulliaum to dispense with the reading of the minutes of May 7, 2015 City Council meeting 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 PROPERTY LOCATED AT 1598 THOMPSON,ALLOWING A 150' CELL TOWER IN AN I-1 INDUSTRIAL DISTRICT City Attorney Peeples read Ordinance for the third and final time. There are two conditions of zoning added to this special permit use(1)the tower will be a flag pole design and (2)there will always be a flag maintenance company to inspect the tower every quarter and if the flag needs replacing, they will replace it. Councilor Robinson made a motion, seconded by Councilor Pulliaum to approve the Ordinance with the added conditions. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2379. NEW BUSINESS Councilor Pulliaum made a motion, seconded by Councilor Taylor to suspend the rules and read the title only of 0-1 and 0-2. Upon voice vote, the voting was unanimous to approve. 0-1 AN ORDINANCE AUTHORING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS TO FINANCE CERTAIN INDUSTRIAL FACILITIES; AUTHORIZING THE LEASING OF SUCH FACILITIES TO EFCO CORP.; AUTHORIZING A TRUST INDENTURE SECURING THE BONDS; AUTHORIZING THE SALE OF THE BONDS; AUTHORIZING AND PRESCRIBING OTHER MATTERS PERTAINING THERETO;AND DECLARING AN EMERGENCY 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 Pulliaum made a motion, seconded by Councilor Harris to further suspend the rules and place the Ordinance on the third 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 Harris to adopt the Ordinance. Upon voice vote, the voting was unanimous to approve. The Ordinance was adopted and assigned No. 2380. Councilor Catt made a motion, seconded by Councilor Taylor to adopt the Emergency Clause Section 12. Upon voice vote, the voting was unanimous to approve. The Ordinance and the Emergency Clause were adopted. 0-2 AN ORDINANCE GRANTING A SPECIAL USE PERMIT FOR THE PROPERTY LOCATED AT 108 DOVER ROAD, ALLOWING AN APARTMENT IN A C-1, COMMERCIAL DISTRICT OF THE CITY OF WEST MEMPHIS City Attorney Peeples read the Ordinance for the FIRST time. Councilor Pulliaum made a motion, seconded by Councilor Harris to add R-1 to the agenda. Upon voice vote, the voting was unanimous. Councilor Pulliaum made a motion, seconded by Councilor Taylor to suspend the rules and read the Resolution by title only. Upon voice vote, the voting was unanimous. R-1 A RESOLUTION APPROVING AN AMENDMENT TO THE 2015 BUDGET FOR THE CITY OF WEST MEMPHIS, ARKANSAS,AND FOR OTHER PURPOSES City Attorney Peeples read the Resolution. Councilor Catt made a motion, seconded by Councilor Pulliaum to approve the Resolution. Upon voice vote, the motion was approved by a unanimous vote. The Resolution was adopted and assigned No. 2079. PERMISSION REQUESTS Councilor Pulliaum made a motion, seconded by Councilor Taylor to approve the MPO Contract FY2016. Upon voice vote, the voting was unanimous to approve. Councilor Pulliaum made a motion, seconded by Councilor Taylor to approve the Planning Commission recommendations dated May 12, 2015. Upon voice vote, the voting was unanimous, with the exception of Councilor Catt and he abstained. (Copy attached) COMMITTEE REPORTS AIRPORT COMMISSION—Councilor Robinson reported the warranty items for the Runway Rehab Project have been addressed. Phase 2 of the North Apron Rehab Project is underway. The Airport Commission approved Amendment#10 to the Agreement for Professional Engineering Services for the upcoming Asphalt Overlay Project. The Airport Commission selected the low bidder APAC-TN. Airport Manager Lynda Avery was successful in obtaining a Department of Aeronautics grant to help fund this project. FIRE COMMISSION—Councilor Catt reported on the Fire Commission meetings held on April 8th and May 13th, The new tornado sirens have been installed and will be tested each Wednesday at noon. The software for the new radio equipment is being installed and waiting on repeater on the Sheriffs tower. There has been one promotion, Private Blake Jackson to Paramedic. Bi-Racial Committee met May 5, 2015. EMS collection as of 5-5-15 is$130,935.35. BUDGET COMMITTEE—Councilor Catt reported the Budget Committee recommended (R-1) be added to the agenda and adopted. (previously adopted) CITIZEN REQUESTS David Cocke, Atty. Present representing a client wanting to purchase the property at the Mayfair Apartments. He 1111 said he was aware that the property had been condemned, but asked the City Council to postpone awarding the demolition bid to allow them to complete the sale of the property and subsequent redevelopment plans for a new investor. Viet Ha Do, President of MLR, the current Mayfair ownership group came forward also asking the demolition be postponed. Attorney Cocke said the new property owner has agreed to maintain the property and keep the grass mowed and hire security over the next year. He also stated it was his understanding the$30,000 grass lien had been paid off by the new property owner. Lengthy discussion was held including a report from Paul Luker, Director of Community Development and Planning and Development who suggested the bids not be awarded until the first meeting in July. Councilor Taylor made a motion, seconded by Councilor Robinson to not proceed with the demolition until July 2, 2015. ANNOUNCEMENTS Councilor Pulliaum said this is Military Appreciation Month and asked everyone to keep our service men and women in their prayers. Councilor Mondy asked the Public Works Committee and Police Commission to have a joint meeting Thursday after A&P Commission meets. Councilor Harris announced the Wonder High School Reunion is this weekend and welcomed everyone attending. Having no further business to come before the City Council, Councilor Taylor made a motion, seconded by Councilor Pulliaum to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:12 pm. PASSED and APPROVED this 4th day of June, 2015. WILLIAM H. JOHNSO , MAYOR ATTEST PARA, CITY CLERK Minutes prepared by Cindy Greenwood, Sr. Deputy City Clerk ,,-.1-r."-;„, f „ 9 \'mak a oa,/ CITY OF WEST MEMPHIS w..t M.mpbia, Arkansas 72301 Planning and Development Ph#(870)732-7520 MEMO TO: Mayor William H. Johnson and City Council Members FROM: Christine Byrd, Planning Commission Coordinator DATE: May 12, 2015 RE: Recommendations from the Planning Commission meeting held on Wednesday, May 6, 2015,to the Mayor and City Council, on Thursday, May 21, 2015. I. PUBLIC HEARINGS A. Special Use Permit,Application Cs#SUP-03-15—The West Memphis Planning Commission recommended to grant a Special Use Permit request for the property owner(s),Dover, LLC,to allow an apartment in a C-1, Commercial District. (See Ordinance in packet.) II. SUBDIVISIONS A. Final Plat—Lot 1, Paschall Truck Lines Subdivision,Application Case# 01-15—The West Memphis Planning Commission recommended to approve the Final Plat of Paschall Truck Lines Subdivision, for the property owner Guaranty Loan and Real Estate. This property is located at 1800 N. College Blvd. and contains 18.69 acres. Approval is subject to the following criteria: 1. Proper execution of all Certificates; 2. Installation of grading and drainage improvements as required by the Department of Public Works; 3. Approval of the improvement plans by the West Memphis Utility Department, as to easements; Planning Commission Recommendations May 12,2015 Page two 4. Installation of storm water management requirements and other improvements, as required by the City Engineer. III. ADJOURNMENT