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05/19/2016MINUTES WEST MEMPHIS CITY COUNCIL May 19, 2016 A regular meeting of the West Memphis City Council was held on Thursday, May 19, 2016 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Invocation was given by Pastor 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, Councilors, James Holt, Melanie Hutchinson, Lorraine Robinson, Tracy Catt, James Pulliaum, Ramona Taylor, Helen Harris, Marco McClenden and Willis Mondy. Absent was: City Treasurer Frank Martin and Councilor Taz Tyrone. Quorum being present, Mayor Johnson proceeded with the meeting. BID OPENING: PARKS DEPARTMENT -INFIELD DIRT WORK -KENNETH JOHNSON, PURCHASING AGENT Councilor Robinson moved, seconded by Councilor Pulliaum to refer bid to Park Commission for disposition. Upon voice vote, the voting was unanimous. PLANNING & DEVELOPMENT- DEMOLITION BIDS- ALVALU SIDES COMMUNITY DEVELOPMENT- DEMOLITION BIDS- ALVALU SIDES Councilor Pulliaum moved, seconded by Councilor Taylor to refer both Planning & Development demolition bids and Community Development demolition bids to the Planning & Development Department. Upon voice vote, the voting was unanimous. MINUTES Councilor Pulliaum moved, seconded by Councilor Harris to dispense with the reading of the minutes of May 5, 2016 City Council Meeting and approve them as submitted. Upon voice vote, the voting was unanimous to approve. OLD BUSINESS: 0-2 2ND READING OF AN ORDINANCE TO REZONE FROM R-4, MULTI -FAMILY, TO C-1, GENERAL COMMERCIAL CERTAIN PROPERTY LOCATED WITHIN THE CITY OF WEST MEMPHIS, CRITTENDEN COUNTY, ARKANSAS LOCATED AT APPROXIMATELY 420 SOUTH AVALON, WEST MEMPHIS, ARKANSAS City Attorney Peeples read the Ordinance for the SECOND time by title only. Councilor Catt moved, seconded by Councilor Robinson to suspend the rules and place the Ordinance on the third and final reading. Upon voice vote, the motion passed with Councilor Pulliaum abstaining. City Attorney Peeples read the Ordinance for the THIRD and final time. Councilor Catt moved seconded by Councilor Robinson to approve the Ordinance. Upon voice vote, the Ordinance was approved with Councilor Pulliaum abstaining. The Ordinance was approved and assigned No. 2407. NEW BUSINESS R-1 A RESOLUTION TO APPROVE AND AUTHORIZE THE ACCEPTANCE OF AN AMENDED TIGER IV GRANT AGREEMENT FOR THE DESIGN AND UPGRADE TO THE EXISTING FRIDAY GRAHAM INDUSTRIAL RAIL, THE ACQUISTION OF APPROXIMATELY 44 ACRES OF PROPERTY, AND THE DESIGN AND CONSTRUCTION OF A TRANSLOAD FACILITY AND FOR OTHER PURPOSES (tabled on May 5, 2016) Councilor Pulliaum moved, seconded by Councilor Robinson to table R-1 until the next council meeting. Upon voice vote, the voting was unanimous to table. Councilor Pulliaum moved, seconded by Councilor Taylor to suspend the rules and read by title only R-2, and 0-1. Upon voice vote, voting was unanimous. R-2 A RESOLUTION EXPRESSING THE WILLINGNES OF THE CITY OF WEST MEMPHIS TO UTILIZE FEDERAL -AID MONIES FOR THE HINO RD. BRIDGE REHABILITATION (WEST MEMPHIS) City Attorney Peeples read Resolution by title only, Councilor Pulliaum moved, seconded by Councilor Taylor to approve the Resolution. Upon voice vote, the voting was unanimous to approve. The Resolution was adopted and assigned No. 2105. 0-1 AN ORDINANCE TO WAIVE COMPETITIVE BIDDING AND APPROVE THE PURCHASE OF APPROXIMATELY 20 ACRES OF PROPERTY LOCATED AT 2100 PORT ROAD, WEST MEMPHIS ARKANSAS FOR ONE MILLION TWO HUNDRED THOUSAND DOLLARS ($1,200,000) THAT WILL BE USED AS A TRANSLOAD FACILITY AS PART OF THE TIGER IV GRANT THAT WAS AWARDED TO THE CITY (TABLED ON MAY 5, 2016) Councilor Pulliaum moved, seconded by Councilor Taylor to table 0-1 until the next council meeting. Upon voice vote, the voting was unanimous to'table. PERMISSION REQUEST PERMISSION TO CHANGE THE CITY COUNCIL MEETING DATE ON JUNE 16, 2016 DUE TO ARKANSAS MUNICIPAL LEAGUE MEETING. Councilor Pulliaum moved, seconded by Councilor Taylor to change the City Council meeting to June 23, 2016. Upon voice vote, voting was unanimous to change City Council meeting to June 23, 2016. DISTRIBUTION OF DOG TRACK FUNDS FOR COUNCIL PERSON HELEN HARRIS $845.85 TO L.R. JACKSON GIRLS CLUB AND WONDER CITY BOY'S CLUB Councilor Mondy made a motion, seconded by Councilor Pulliaum to approve Councilor Harris request for her charitable contribution of $845.85 to be divided equally between the L.R. Jackson Girl's Club and the Wonder City Boy's Club. Upon voice vote, the voting was unanimous. COMMITTEE REPORTS Councilor Mondy said the Public Works Commission and Police Commission will meet on May 19, 2016 at 5:00 P.M. The Airport Commission met on May 19, 2016 The Airforce F-1 2016-2018 DBE plan has been approved by the FAA both the DBE and environmental approval for the next construction project slated for FY 2017 are in place, The Master Plan update remains on schedule with a targeted late fall completion. The Airport Commission elected officers and there were no changes. The officers elected were. Chairman David Pike, Vice Chairman Steve Jones, and Secretary Marvin Steele, their terms will begin June 2016. Councilor Catt said the Fire Commission and Budget Commission will be scheduling a meeting next month to catch up. Councilor Robinson thanked everyone for their participation in the Keep West Memphis Beautiful Cleanup Day on May 7, 2016. There were approximately 70 volunteers. Councilor Robinson said that the day was a success with approximately two truckloads of trash picked up in four hours. The litter index report revealed that West Memphis is getting better. Councilor Mondy asked City Attorney Peeples about the City of West Memphis policy on the hiring of people with felonies or misdemeanors. City Attorney Peeples was not aware if it was an automatic disqualifying factor. City Attorney Peeples suggested Councilor Mondy check with the City of West Memphis Human Resource Director Ms. Janice Coleman, for clarification on the City hiring policy of persons with a convicted felon record. Mayor Johnson added that the City has hired persons with felony record in the past, so long as it was not a violent offence. ANNOUNCEMENTS None CITIZEN REQUEST Ms. Brenda Briscoe's property located at 330 S. 13th Street has been placed on the demolition list. Ms. Briscoe is asking for time to bring the property up to code. The council agreed to give Ms. Briscoe 30 days to bring the property up to code. Ms. Briscoe must show substantial progress and communicate her progress with the Planning and Development staff to prevent the property from being placed back on the demolition bid list. Councilor Mondy moved, seconded by Councilor Robinson to place the property on hold for 30 days to allow Ms. Briscoe time to bring property up to code. Upon voice vote, voting was unanimous. Ms. Lewis of 213 S. 11th Street signed up for citizen request to discuss concerns in her neighborhood with trash, litter and debris, but was not present at the Council Meeting. Mr. Vernon Turk addressed council regarding a non -conforming dilapidated sign located at 3106 East Broadway on the easement of the old Dick Moore mobile home lot. Mr. Turk wants to keep the sign and restore it. Mr. Turk said that there is a threat of possible litigation and he has been unable to move forward or find a sign company willing to refurbish the sign. Mr. Turk is asking council for time to resolve legal issues and to find a sign company that is able to refurbish the sign. Councilor Harris questioned the need for the sign to be so tall and felt the sign should be taken down or brought into compliance. Mr. Paul Luker, Planning and Development Director, addressed council's questions regarding the City of West Memphis Sign Ordinance .City Attorney Peeples recommended that the council give Mr. Turk time to address legal issues and have it referred to the Design Review Commission to review. Councilor Catt suggested that it be added to the third quarter City Council agenda if it is not resolved through the Design Review Commission process. Councilor Taylor moved, seconded by Councilor Harris to refer the sign to the Design Review Commission. Upon voice vote, voting was unanimous. Having no further business to come before the City Council, Councilor Taylor moved, seconded by Councilor Robinson to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:20 p.m. PASSED and APPROVED this 2 day of June 2016. ATTEST: RA, CITY CLERK fit/ 44 v /�-� - 4- / ,"--- LLIAM HNSON, MAYOR Minutes prepared by: Patricia Lane, Jr. Deputy City Clerk CITY OF WEST MEMPHIS West Memphis, Arkansas 72301 Planning and Development Ph## (870) 732-7520 TO: Mayor William H. Johnson and City Council Members FROM: Christine Byrd, Planning Commission Coordinator DATE: May 31, 2016 RE: Recommendations from the regular scheduled Planning Commission meeting held on Wednesday, May 25, 2016, to the Mayor and City Council, on Thursday, June 2, 2016. I. SUBDIVISIONS: A. Subdivision of Lot 12 of the Taylor-Hemenway Proaerty, 4Bproximately 600 East North Service Road. ADulication Case #SD -02-16 - The West Memphis Planning Commission recommended approval of Subdivision Plat Lot 1 of Taylor-Hemenway Subdivision, presented by Baptist Memorial Hospital Corporation and represented by Mr. Pat Harcourt, of A2H for the property located at approximately 600 East North Service Road. This property is Zoned C-2 Commercial and contains 20 acres. Approval is subject to the following criteria: 1. Proper execution of all Certificates; 2. Installation of grading and drainage improvements as required by Department of Public Works; 3. Approval of the improvement plans by the West Memphis Utility Department, as to easements and rights -of way. 4. Installation of storm water management requirements and other improvements, as required by the City Engineer. 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