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November 5, 2015 MINUTES WEST MEMPHIS CITY COUNCIL November 5, 2015 A regular meeting of the West Memphis City Council was held on Thursday, November 5, 2015 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Invocation was given by Reverend David Moseley of the First United Methodist Church. Mayor Johnson called the meeting to order at 1:30 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, Marco McClendon, Willis Mondy, James Holt, Melanie Hutchinson, Lorraine Robinson, Tracy Catt, Ramona Taylor, and Helen Harris. Absent was: Councilors, Taz Tyrone and James Pulliaum. Quorum being present, Mayor Johnson proceeded with the meeting. MINUTES Councilor Catt moved, seconded by Councilor Robinson to dispense with the reading of the minutes of October 15, 2015 City Council meeting and approve them as submitted. Upon voice vote, the voting was unanimous to approve. OLD BUSINESS 2"d READING AN ORDINANCE GRANTING A SPECIAL USE PERMIT FOR THE PROPERTY LOCATED AT 4112 EAST SERVICE ROAD ALLOWING A TOWING AND RECOVERY FACILITY IN A C-2, COMMERCIAL DISTRICT OF THE CITY OF WEST MEMPHIS City Attorney Peeples read the Ordinance for the SECOND time. Councilor Catt made a motion, seconded by Councilor Taylor to 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 McClendon made a motion, seconded by Councilor Robinson to approve the ordinance. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2386. NEW BUSINESS Councilor Robinson made a motion, seconded by Councilor Taylor to suspend the rules and the title only be read of R-1, 0-1, 0-2, and 0-3. Upon voice vote, the voting was unanimous. R-1 A RESOLUTION OF THE CITY OF WEST MEMPHIS AUTHORIZING THE ISSUANCE OF VISA CORPORATE CREDIT CARD IN THE NAME OF THE CITY OF WEST MEMPHIS-POLICE DEPARTMENT, AND FOR OTHER PURPOSES City Attorney Peeples read the Resolution. Councilor Robinson made a motion, seconded by Councilor Mondy to approve. Mayor Johnson explained the Legislative Audit requested the Police Department not use cash when traveling. This card will allow them to charge their hotel rooms while away at training and meetings. Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned No. 2091. 0-1 AN ORDINANCE GRANTING A SPECIAL USE PERMIT FOR THE PROPERTY LOCATED AT 401 GLEN BAILEY DRIVE, ALLOWING A 125' SELF SUPPORT COMMUNICATION TOWER IN AN I-1, INDUSTRIAL DISTRICT FOR THE CITY OF WEST MEMPHIS UTILITY COMMISSION City Attorney Peeples read the Ordinance for the FIRST time. 0-2 AN ORDINANCE GRANTING A SPECIAL USE PERMIT FOR THE PROPERTY LOCATED AT1950 PORT ROAD, ALLOWING A 125' SELF SUPPORT COMMUNICATION TOWER IN AN I-1, INDUSTRIAL DISTRICT FOR ENTERGY City Attorney Peeples read the Ordinance for the FIRST time. 0-3 AN ORDINANCE TO AMEND SECTION 14.52.010 AND SECTION 14.52.050(B)OF THE WEST MEMPHIS MUNICIPAL CODE REGARDING WASTEWATER TREATMENT TO INCLUDE A DEFINITION OF "PHARMACEUTICAL DRUG" TO PROHIBIT THE DISCHARGE OF SPECIFIC ITEMS, INCLUDING PHARMACEUTICAL DRUGS, AND TO ESTABLISH A SURCHARGE FOR THE DISCHARGE OF WASTEWATER HAVING EXCESSIVE LEVELS OF BOD, TSS, OR OIL AND GREASE, TO MAKE TECHNICAL : REVISIONS, AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. PERMISSION REQUEST Councilor Taylor made a motion, seconded by Councilor Catt to approve the Planning Commission Recommendations as submitted. Upon voice vote, the voting was unanimous to approve. (See attached) Councilor Taylor made a motion, seconded by Councilor Robinson to approve Mayor Johnson sign a contract between the City of West Memphis and Mid-South Utility Consultants, LLC. Upon voice vote, the voting was unanimous. COMMITTEE REPORTS Public Works Committee—Councilor Taylor reported the Committee reviewed a copy of the Arkansas Litter Control Act. She said this law might better serve the City when trying to prosecute cases through the court system. One particular section of the law stated that money from fines collected could be deposited into the city general fund to be used by Keep West Memphis Beautiful. The Public Works Department is still looking into offering rewards for the arrest and conviction of people illegally dumping. They will also create some public awareness ads for the cable access channel and an ad to be sent out by the West Memphis Chamber. The total for recycling in October was 12,660 pounds. They have received the containers to start the paint recycle collection program and will advertise this program on City Channel 17. The Sanitation Department did a tire sweep this past weekend and picked up 4 truckloads of tires. They plan to do another sweep this weekend. Phillip Sorrell reported at the meeting they have evaluated the Letters of Interest for Construction Engineers for Southland Phase 3 and selected Sorrell-Smith Engineering. They are preparing their draft contract for City and AHTD to review. Once approved, it will be brought before council. The Trailhead preconstruction conference was held this past month and construction is set to begin. Insurance Committee—Councilor Taylor reported the Committee recommends the City Council accept the bid of United Health Care for city employees in 2016. Councilor Taylor made a motion, seconded by Councilor Hutchinson to accept the bid of United Health Care for all qualified city employees beginning January 1, 2016. She explained the coverage will be the same as this year but, by not keeping the plan with CIGNA, it will save the city an increase of$420,000 in premiums next year. Upon voice vote, the voting was unanimous. Budget Committee—Councilor Catt said the Budget Committee met and reviewed the policy of the employees receiving their bonus check the early part of December. They approved the recommendation from Administration to change city employees receiving their check the first of December, to getting it before Thanksgiving. Councilor Catt made a motion, seconded by Mondy to give out the city bonus checks to city employees before Thanksgiving. Upon voice vote, the voting was unanimous. He also reported the 2016 budget will be presented to the City Council by November 30th and meetings will begin early or mid-December at 4:00 pm for 7 to 10 days. CITIZENS REQUESTS Anita Lewis—716 Purdue—She is the President of the Board of Directors of the LR Jackson Girls Club. She wanted everyone to know that they are open and activities are going on. They do keep the doors locked for the safety of the children but, you can ring the doorbell or call her any time if you need in. Berry Brown—complained about trees growing in the ditches and expressed concern with flooding. Pastor Anthony King- invited the community to attend"A Night of Unity" and get a free Thanksgiving dinner on November 17th from 6pm—8pm at The Faith International Ministry Center Church located at 805 S. 14th Having no further business to come before the City Council, Councilor Taylor moved, second by Councilor Catt to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 1:45 p.m. PASSED and APPROVED this 19th day of November, 2015. WILLIAM H. JOHNSON, MAYOR ATTEST: P ' ' 'RA, CITY CLERK Minutes prepared by Cindy Greenwood, Sr. Deputy City Clerk f,NrSr MC u, a \u CITY OF WEST MEMPHIS West M.mphia,Arkansas 72301 Planning and Development P6#(870)732-7520 MEMO TO: Mayor William H. Johnson and City Council Members FROM: Christine Byrd, Planning Commission Coordinator DATE: October 9, 2015 RE: Recommendations from the Planning Commission meeting held on Wednesday, September 30, 2015,to the Mayor and City Council, on Thursday, October 15, 2015. I. PUBLIC HEARINGS A. Special Use Permit,B & D Towing& Recovery,4112 E. Service Road Application Case#SUP-01-15—The West Memphis Planning Commission recommended to approve the SUP for Mr. and Mrs. Jeff Casper, for the property located at 4112 E. Service Road. This property contains 5.10 acres and is zoned C-2, Commercial. After review and discussion the Commission recommended to allow the SUP to allow Mr. &Mrs. Casper to operate a Towing and Recovery Facility at this location, subject to: 1. The DRC approval in regards to: site proof fencing to screen wrecked vehicles and landscaping. (See Ordinance in Packet.) RECEIVED OCT 12 2015 CITY OF WEST MEMPHIS CITY CLERK'S OFFICE µ2 CITY OF WEST MEMPHIS West Memphis, 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: October 30, 2015 RE: Recommendations from the Planning Commission meeting held on Wednesday, October 28, 2015, to the Mayor and City Council, on Thursday,November 5, 2015. I. PUBLIC HEARINGS A. Special Use Permit, 125' Self Support Tower, 1950 Port Road, Application Case# SUP-07-15 —The West Memphis Planning Commission reviewed and discussed the SUP for Entergy, for the property located at 1950 Port Road. Entergy has an existing Sub-Station at this location and the tower is being added for use by Entergy only, to monitor and for switch purposes, to support the Regional Grid. This property contains approximately 60.94 acres and is zoned I-2, Industrial. West Memphis Airport Manager, Linda Avery, addressed the Commission and stated that they have reviewed the request/ location and the proposed 125' tower will meet the Airport's Guidelines, in regards to height, for this location. After review and discussion the Commission recommended to approve the SUP to allow Entergy to construct a 125' Self Support Tower at 1950 Port Road. (See Ordinance in Packet.) B. Special Use Permit, 125' Self Support Tower, 401 Glen Bailey Drive, Application Case# SUP-08-15—The West Memphis Planning Commission reviewed and discussed the SUP for the City of West Memphis Utility Commission, for the property located at 401 Glen Bailey Drive. The City of West Memphis Utility Commission has an existing Sub-Station at this location and the tower is being added for use by West Memphis Utility only, to monitor and for switch purposes,to support the Regional Grid. This property contains approximately 4.27 acres and is zoned I-1, Industrial. RECEIVED NOV 0 2 2015 CITY OF WEST MEMPHIS CITY CLERK'S OFFICE