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02/18/2016 MINUTES WEST MEMPHIS CITY COUNCIL February 18, 2016 A regular meeting of the West Memphis City Council was held on Thursday, February 18, 2016 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. BLACK HISTORY PRESENTATION Mayor Johnson turned the floor over to Councilor Lorraine Robinson for a Black History Presentation. Councilor Robinson honored several African American Leaders for their contributions to the Civil Rights Movement. She also honored three African American long time business owners in West Memphis. Invocation was given by Pastor John Rech. Mayor Johnson called the meeting to order at 1:36 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: Tracy Catt, James Pulliaum, Ramona Taylor, Marco McClendon, James Holt, Melanie Hutchinson, and Lorraine Robinson. Absent was: Councilors, Helen Harris, Taz Tyrone and Willis Mondy. Quorum being present, Mayor Johnson proceeded with the meeting at 2:12. BID OPENINGS Bids for West Memphis Utilities SCADA, Public Works Department Ingram Blvd., West(Southland Drive) Job 110610 and Community Development Agency ADFA Bid List were opened at 1:00 and copies of the bid tabulations were given to the City Council. Councilor Pulliaum made a motion, seconded by Councilor Robinson to accept the bids for West Memphis Utilities and refer to the Utility Commission for final disposition. Upon voice vote, the voting was unanimous. Councilor Pulliaum made a motion, seconded by Councilor Taylor to accept the bids for the Public Works Department and refer them to the Public Works Commission for final disposition. Upon voice vote, the voting was unanimous. Councilor Pulliaum made a motion, seconded by Councilor Robinson to accept the bids for the Community Development and refer them back for further evaluation. Upon voice vote, the voting was unanimous. (See attached) MINUTES Councilor Catt moved, seconded by Councilor Pulliaum to dispense with the reading of the minutes of February 4, 2016 City Council meeting and approve them as submitted. Upon voice vote, the voting was unanimous to approve. OLD BUSINESS NEW BUSINESS Councilor Pulliaum made a motion, seconded by Councilor Taylor to suspend the rules and read the title only of R-1 and 0-1 thru 0-4. Upon voice vote, the voting was unanimous. R-1 A RESOLUTION TO APPROVE AECOM CORPORATION FOR PROFESSIONAL ENGINEERING/ENVIRONMENTAL SERVICES AND TO APPROVE AN AGREEMENT BETWEEN THE CITY OF WEST MEMPHIS AND AECOM CORPORATION, AND FOR OTHER PURPOSES City Attorney Peeples read the Resolution. Councilor Pulliaum made a motion, seconded by Councilor Taylor to approve. Upon voice vote, the voting was unanimous. The Resolution was approved and assigned No. 2099. 0-1 AN ORDINANCE TO AMEND SECTION FIVE OF ORDINANCE 2361 REGARDING THE SALARY FOR THE OFFICE OF CITY CLERK AND TO AMEND THE SALARY FOR THE OFFICE OF CITY TREASURER FOR THE CITY OF WEST MEMPHIS,ARKANSAS 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 USED 2014 JOHN DEER EXCAVATOR, DECLARING AN EMERGENCY AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. Councilor McClendon 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 McClendon made a motion, seconded by Councilor Taylor 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 time. Councilor Pulliaum made a motion, seconded by Councilor Taylor to approve. Upon voice vote, the voting was unanimous. The Ordinance was approved and assigned No.2401. Councilor Taylor made a motion, seconded by Councilor Pulliaum to adopt the Emergency Clause Section 2. Upon voice vote, the voting was unanimous. The Ordinance and the Emergency Clause was adopted and will become effective immediately. 0-3 AN ORDINANCE TO AMEND SECTION 8.04.120 OF THE WEST MEMPHIS MUNICIPAL CODE,TO SET GARBAGE COLLECTION FEES AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. 0-4 AN ORDINANCE GRANTING A SPECIAL USE PERMIT FOR THE PROPERTY LOCATED AT 401 GLEN BAILEY DRIVE,ALLOWING A 125' MONOPOLE COMMUNICATION TOWER IN AN I-1, INDUSTRIAL DISTRICT FOR ENTERGY City Attorney Peeples read the Ordinance for the FIRST time PERMISSION REQUESTS sui Councilor Taylor made a motion, seconded by Councilor Pulliaum to table permission to accept the Community Development Block Grant Entitlement Program Final Statements of Community Development Objectives and Projected use of funds until the next City Council meeting. Upon voice vote, the voting was unanimous. The City Council agreed to meet at noon prior to the next City Council Meeting to discuss this matter. Councilor Pulliaum made a motion, seconded by Councilor Taylor to approve the Planning Commission recommendations as presented. Upon voice vote, the voting was unanimous. (See attached) Councilor Pulliaum made a motion, seconded by Councilor Taylor to approve the destruction of 2010 financial records in the Finance Department, with Councilor Holt to witness the destruction. Upon voice vote, the voting was unanimous. COMMITTEE REPORTS Public Works Committee—Councilor Taylor reported they met to discuss the Sanitation rate increase and purchasing a used excavator for the Street Department. Airport Commission—Councilor Robinson reported a Public Meeting will be held to obtain public input regarding the 20 Year Master Plan March 8th at 5:30 in the City Council Chambers. The Environmental Division of the Tennessee Department of Transportation requested the Airports input on their two proposals for construction phasing for the 1-55 Interchange improvement. Neither a 9 month closing of the 1-55 Bridge, nor a 6 year, 2 lane closure, rerouting all truck traffic to 1-40 was acceptable. The Airport responded with concurrence for a third option submitted by the MPO Committee which would not close the bridge and would realize an improved cost/benefit and timeline. They also accepted the low bid for mowing from Landscape Workshop, LW. Budget Committee—Councilor Catt reported he handed out a West Memphis Utility Commission Department Pay Rate increase to the City Council, but asked that the approval for pay raises for the Utility Department be referred to the next City Council Meeting so that he can get with John Rimmer and go over the totals. CITIZENS REQUESTS Anna Ruth Clark and Ester Wooten came forward to inform the City Council, and also the public, that the Gospel Showcase will be held in West Memphis on March 3—5th, 2016 at the Clarion Hotel. Ms. Wooten said they are expecting up to 20,000 people to come to West Memphis for this event. They also said they will be collecting water to send to Flint, MI on Saturday March 5th . Having no further business to come before the Council, Councilor Pulliaum made a motion, seconded by Councilor Taylor to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:30 pm. Passed and approved this 3rd day of March 2016. .227,Mayor --4*--WilliamH. Johnson ATTEST: • � 1 Phillip Para, City Clerk Minutes prepared by Cindy Greenwood, Sr. Deputy City ��f. 1. V� CITY OF WEST MEMPHIS West MHmph4,Azk en 72901 Pinning and Development PM(870)752-7520 MEMO TO: Mayor William H. Johnson and City Council Members FROM: Christine Byrd, Planning Commission Coordinator DATE: February 12, 2016 RE: Recommendations from the regular scheduled Planning Commission meeting held on Wednesday, January 27, 2016, to the Mayor and City Council,on Thursday, February 18, 2016. I. Special Use Permit,Tower,401 Glen Bailey Drive,Application.Case#SD-08- 15—The Planning Commission reviewed the Special Use Permit, case# SD-08- 15,presented by EasTex Tower, representing Entergy, for the property located at 401 Glen Bailey Drive. This property is Zoned I-1, Industrial. This case was referred back to the Planning Commission by the City Council for further review. The property owner presented a monopole tower,to be enclosed with a 6' chain link fence, as their second option. Upon review and discussion, the Planning Commission recommended to approve the tower, as submitted. CITY OF WEST MEMPHIS West Mandela.Adman 78801 Planning and Development PM(870)732-7520 MEMO TO: Mayor William H. Johnson and City Council Members FROM: Christine Byrd, Planning Commission Coordinator DATE: February 12, 2016 RE: Recommendations from the regular scheduled Planning Commission meeting held on Wednesday,January 27, 2016,to the Mayor and City Council,on Thursday, February 18, 2016. I. Special Use Permit,Tower,401 Glen Bailey Drive,Application,Case#SD-08- 15—The Planning Commission reviewed the Special Use Permit, case# SD-08- 15,presented by EasTex Tower, representing Entergy, for the property located at 401 Glen Bailey Drive. This property is Zoned I-I, Industrial. This case was referred back to the Planning Commission by the City Council for further review. The property owner presented a monopole tower,to be enclosed with a 6' chain link fence, as their second option. Upon review and discussion,the Planning Commission recommended to approve the tower, as submitted. West Memphis Utility Commission Department Pay Rate 2/18/2016 Utility Administration Position Current Salary - Range Yearly No.of Employees General Manager 3,747.00 4,167.00 " 4,683.75 $112,410.00 1 Safety Director 0.00 2,500.00 - 2,853.63 $68,487.12 1 Admin Asst 1,320.00 1,458.00 " 1,676.37 $40,233.60 1 Reception 981.00 1,042.00 ^ 1,126.00 $27,075.00 1 Electrical Department Position Current Salary - Range _ Yearly No.of Employees Electrical Supt. 2,898.00 3,125.00 - 3,302.73 $79,289.28 1 Electrical Foreman 2,674.00 2,708.33 - 2,887.82 $69,310.08 1 Senior Lineman 2,439.00 2,600.00 - 2,707.29 $64,974.96 2 Journeyman Lineman 2,277.00 2,400.00 - 2,573.01 $61,752.24 4 4th yr. Lineman 1,850.00 2,000.00 - 2,153.00 $51,672.00 0 3rd yr. Lineman 1,718.00 1,800.00 - 1,931.00 $46,344.00 6 2nd yr.Lineman 1,573.00 1,500.00 - 1,583.00 $37,992.00 1 1st yr. Lineman 1,452.00 1,400.00 - 1,526.00 $36,624.00 1 Groundman 1,166.00 1,200.00 - 1,340.00 $32,160.00 0 Electric Tech 1,673.00 1,600.00 - 1,849.00 $44,376.00 1 Trimmer I Climber 1,320.00 1,350.00 - 1,500.00 $36,000.00 2 Trimmer Helper 1,088.00 1,100.00 - 1,250.00 $30,000.00 1 Senior Trimmer 1,379.00 1,550.00 " 1,773.00 $41,370.00 2 Engineering Deportment Position Current Salary - Range Year No.of Employees Asst General Manager 3,460.00 3,542.00 - 3,944.40 $94,665.60 1 GIS Operator 1,522.00 1,667.00 - 1,902.50 $45,660.00 1 Engineer 2,708.00 2,500.00 - 2,789.00 $66,912.00 2 Part-time $10,000.00 1 Environmental Quality Department Position Current Salary - Raise _ Yearly No.of Employees.. Environment Supervisor 2,120.00 2,250.00 - 2,416.90 $58,003.20 1 Lab Supervisor Tech 1,320.00 1,400.00 - 1,557.60 $37,382.40 I Pre-treatment Field Tech 1,200.00 1,250.00 - 1,404.00 $33,696.00 1 West Memphis Utility Commission Department Pay Rate Meter Department Position Current Salary - Range Yearly No.of Employees Supervisor 2,015.00 2,350.00 - 2,520.00 $60,480.00 1 Journey Meterman 1,926.00 1,875.00 - 2,292.00 $55,000.00 1 Meterman 1,845.00 1,830.00 - 2,000.00 $48,000.00 1 Meter Tester 1,449.00 1,562.00 - 1,651.86 $39,644.64 1 Meter Reader 1,260.00 1,360.00 - 1,562.38 $37,497.60 5 Utility Office Position Current Salary - Range Yearly No.of Employees Office Manager 2,095.00 2,100.00 - 2,325.00 $53,799.60 1 Asst. Office Manager 1,522.00 1,850.00 - 2,085.14 $50,043.36 1 Serviceman 1,522.00 1,400.00 - 1,567.66 $37,623.84 3 Sr.Customer Service Clerk 1,200.00 1,300.00 - 1,464.00 535,136.00 1 Customer Service Clerk 1,088.00 1,030.00 - 1,251.20 $30,028.80 7 Custodian 981.00 1,000.00 - 1,128.15 $27,075.60 1 Part-time 12.58 hr. $14,000.00 1 Wastewater Department Position Current Salary - Range Yearly No.of Employees Foreman 1,589.00 1,750.00 - 2,034.08 $48,818.08 1 Pump Mechanic 1,320.00 1,600.00 - 1,733.33 $41,600.00 2 Utility Plant Position Current Salary - Range Years No.of Employees Purchasing Agent 1,934.00 2,000.00 - 2,301.46 $55,235.04 1 Chief Mechanic 1,845.00 1,890.00 - 1,992.60 $47,822.40 1 Mechanic 1,673.00 1,770.00 - 1,890.49 $45,371.76 1 Store Clerk 1,260.00 1,300.00 - 1,562.40 537,497.60 1 Plant Clerk 1,088.00 1,130.00 - 1,207.72 $28,985.28 1 Watchman 981.00 981.00 - 1,128.15 $27,075.60 2 Temp Watchman 11.31 hr. 10.58 hr. - 13.00 hr. $14,000.00 2 • West Memphis Utility Commission • Department Pay Rate Wastewater Treatment Position Current Salary - Range Yearly No.of Employees Supervisor 2,874.00 2,400.00 - 2,960.22 571,045.00 1 Wastewater 1111 1,875.00 1,700.00 - 1,931.25 $46,350.00 1. Wastewater III 1,547.00 1,400.00 - 1,600.00 538,400.00 2 Mechanic Operator 1,200.00 1,100.00 '" 1,250.00 $30,000.00 0 Water Department Position Current Salary - Range Yearly No.of f Employees_ Water Dist Operator 1,845.00 1,950.00 - 2,158.65 $51,807.60 1 Water Treatment Operator 1,845.00 1,950.00 - 2,158.65 $51,807.60 1 Asst.Water Dist.Operator 1,589.00 1,750.00 - 1,922.69 546,144.56 2 Water Operator]]II 1,522.00 1,500.00 - 1,632.00 $39,160.00 0 Water Operator III 1,379.00 1,300.00 - 1,450.00 534,800.00 0 Water Operator 11 1,260.00 1,250.00 - 1,348.20 $32,354.40 1 Water Operator I 1,141.00 1,150.00 - 1,280.00 530,720.00 1 General Maintenance 1,033.00 1,000.00 - 1,157.00 $27,768.00 6 TV Tech 1,589.00 1,500.00 - 1,637.00 $39,280.00 1 Equipment 1,260.00 1,200.00 - 1,348.00 $32,354.00 1 4 A WEST MEMPHIS UTILITY COMMISSION P 0 Box 1868 604 East Cooper West Memphis, AR 72301 Phone; 870-735-3355 Fax: 870-732-7623 Positon Deleted Yearly Salary 1) Water Superintendent $69,000.00 2) Wastewater Superintendent $46,416.00 3) Utility Engineer $80,001.60 4) Meter Repair $43,856.00 5) Electric Lineman $56,000.00 6) Office Clerk $29,000.00 7) Water Operator (2)@$36,500.00 $73,000.00 Total $397,273.60 Upgrades Salary Range Yearly .1) Journey Meterman to Control Technician $1875.00-$2292.00 $45,000.00-$55,000.00 $46,224.00 to $55,000.00 Salary Range Yearly 2) Meter Foreman to Meter Superintendent $2350.00-$2520.00 $56,400.00-$60,480.00 $48,360.00 to $60,480.00 (Overtime) (Exempt) New Position Added to Administration Salary Range Yearly 1) Safety Director-$68,487.00 $2500.00-$2853.63 $60,000.00-$68,487.00 Revised 2/18/2016 BID INGRAM BLVD. - WEST (SOUTHLAND DR) JOB 110610 CITY OF WEST MEMPHIS BID DATE: FEBRUARY 16, 2016 BIDDER BID AMOUNT APAC - TN NO BID CHANCELLOR BROS. $ 3,534,263.70 CRISP CONSTRACTORS $ 2,693,603.15 WEAVER BAILEY NO BID VUCON, LLC. NO BID Date: 7 ''(e xp Project: j V,N IA : 5( SPA Bid Tabulation Company Total Bid Advanced Control Systems A(;7_ 77 ( Or; Survalent Technology / V j' c . 0 G _ §. S. � 0 \ \ 0 a& Z Lc 2 @E \ ! N @ / 2 / ?\ 2\ 2 / 20 : 9. 2 . \ \ ? 2 / Z 2 \ f \ b ` § § g La | § § . « a § } 7/ y2 2 \ 2\ 2\ � f ) � 8 . t. \ / �cr ( } 7 9 \ 7 \ f \ ? \ 2 / O ko , \ 2 = !. E. § £ 5 ) \ ( 2 / 7j 2 2 ' 2 § ° m / 8 2 , . , ! / N / 9 } f \ ; / 7 \ y \ ! « E a 2 g Si; !. I- E ; \ 2g / @ yg 00 / @ q § \ m e e , ; ( ` " . `. . � et,2 \ \ z « } « \ L 2 e q . ( { N \ / 2 \2 ( \ 2\ Z2 f { 9t ; / ! _ k , ) k [ ! ; ) / $ \ ( ( ƒ \ : § � § ° ! 2