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September 3, 2015 MINUTES WEST MEMPHIS CITY COUNCIL September 3, 2015 A regular meeting of the West Memphis City Council was held on Thursday, September 3, 2015 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Invocation was given by David Mosely of First United Methodist Church. Mayor Johnson called the meeting to order at 1:30p.m. Phillip Para, City Clerk, called the roll. Those present were: Mayor William H. Johnson, City Attorney David Peeples, and Councilors, Ramona Taylor, Helen Hams, Marco McClendon, James Holt, Taz Tyrone, Lorraine Robinson, Melanie Hutchinson, Tracy Catt, and James Pulliaum. Absent were: City Treasurer Frank Martin and Councilor Willis Mondy. Quorum being present, Mayor Johnson proceeded with the meeting. BID OPENINGS Bids for Manhole Rehabilitation for Basins 8 and Extension to Utility Plant were opened at 1:00pm and bid tally sheets were given to the City Council. Councilor Pulliaum made a motion, seconded by Councilor Taylor to accept the bids and refer to the Utility Commission for final disposition. Upon voice vote, the voting was unanimous. Bids for 2015 Street Overlay & Improvement Project were opened at 1:00pm and bid tally sheets were given to the City Council. Councilor Taylor made a motion, seconded by Councilor Tyrone to accept the bids and refer to the Public Works Commission. Upon voice vote, the voting was unanimous. MINUTES Councilor Catt moved, seconded by Councilor Pulliaum to dispense with the reading of the minutes of August 20, 2015 City Council meeting and approve them as submitted. Upon voice vote, the voting was unanimous to approve. OLD BUSINESS 3rd Reading AN ORDINANCE TO AMEND SECTION 11.08.048 OF THE WEST MEMPHIS MUNICIPAL CODE TO PROHIBIT THE PARKING OF MOTOR VEHICLES ON ANY UNPAVED PORTION OF A FRONT OR SIDE YARD IN ANY RESIDENTIAL DISTRICT IN THE CITY OF WEST MEMPHIS AND FOR OTHER PURPOSES Councilor Catt made a motion, seconded by Councilor Pulliaum to table until the next meeting on September 17, 2015. Upon voice vote, the voting was unanimous. Councilor Catt announced that Public Hearing will take place on September 10`h at 6:OOpm COMMITTEE REPORTS Public Works Committee: Councilor Taylor reported that City Engineer Sorrell gave his report that the drainage work on S 15 is not yet complete and they are still working on the drainage project in Westwood Acres. No quorum was present, so no actions were taken. ANNOUNCEMENTS Mayor Johnson announced that this year's Municipal League Meeting is in Springdale, Arkansas and the National League of Cities Meeting is in Nashville, Tennessee. Councilor Members may attend the National League of Cities Meeting in Nashville in lieu of Municipal League meeting, if they choose. Having no further business to come before the City Council, Councilor Taylor moved, second by Councilor Tyrone to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 1:55 p.m. PASSED and APPROVED this_17th day of September 2015. WILLIAM H. JOHNS N, MAYOR ATTEST: 4-PHI I RA, CITY CLERK Minutes prepared by: Tracy Camper,Jr.Deputy City Clerk BID TABULATION SHEET WEST MEMPHIS UTILITY COMMISSION CONSTRUCTION OF PROPOSED ADDITION &RENOVATIONS TO MAINTENANCE SHOP FOR NEW BREAK ROOM AND TOILET ROOM PROJECT NO.21513 WEST MEMPHIS,AR DATE: THURSDAY, SEPTEMBER 3, 2015 'TIME: 11:00 A.M. BIDDER BID REMARKS Barnes &Brower 3G Z. '54-7-00 Memphis,TN C& M Builders 32S)9 4-1..0 0 Southaven, MS F& F Construction Co. I1) 0 4+-00 Memphis,TN Quality Flooring, LLC I'>S1) 2. 3-0. op West Memphis,AR R& R General Contractors 4 Z) 6 70_00 Memphis,TN Roeder Construction, Co. Marion,AR Rowan Construction, LLC Marianna, AR ETFC / GAREY ARCHITECTS MANHOLE REHABILITATION OF BASIN 8 Company Bid ICM ,r KIM CONSTRUCTION CTR COATINGS BID TABULATION Public Works West Memphis 2015 Street Overlay & Street Improvement Program e Ler, , Bidder Bid Amount 1 APAC Tennessee, Inc. $ 3 5 17 ) (r 2 DKB Contractors $ s, 3 t .cc; 3 Lehman-Roberts Co. $