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07/21/2016 MINUTES WEST MEMPHIS CITY COUNCIL JULY 21, 2016 A regular meeting of the West Memphis City Council was held on Thursday, July 21, 2016 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Invocation was given by Minister John Rech of New Hope Missionary Baptist Church. 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 Tracy Call, James Pulliaum, Ramona Taylor, Helen Harris, Marco McClendon, Willis Mondy, James Holt, Melanie Hutchinson, and Lorraine Robinson. Absent was Councilor Taz Tyrone. Quorum being present, Mayor Johnson proceeded with the meeting. BID OPENING Bids for a new phone system for the City of West Memphis were opened at 1:00 by Zack Winters and copies of the bid tabulation were given to City Council. Councilor Pulliaum made a motion, seconded by Councilor McClendon to refer to West Memphis Utilities for disposition. Upon voice vote, the voting was unanimous. (See attached) PROCLAMATION Councilor Hutchinson read a Proclamation from Mayor William H. Johnson proclaiming July 21, 2016 as Miss Sydney Hopson Day. Miss Hopson is seven years old and has local ties. She is known as the"ABC Girl" . She won the National Jackson Music Award for her age group by reciting Bible passages that began with each letter of the alphabet. MINUTES Councilor Catt moved, seconded by Councilor Pulliaum to dispense with the reading of the minutes of July 7, 2016 City Council Meeting and approve them as submitted. Upon voice vote, the voting was unanimous to approve. OLD BUSINESS There was no Old Business. NEW BUSINESS Councilor Pulliaum moved, seconded by Councilor Taylor to suspend the rules and read R-1, 0-1, and 0- 2 by title only. Upon voice vote, the voting was unanimous. R-1 A RESOLUTION CERTIFYING THE AMOUNTS OF LIENS IMPOSED ON CERTAIN PROPERTY FOR DEMOLITION CONTRACTED BY THE CITY OF WEST MEMPHIS PURSUANT TO ORDINANCE 1141 City Attorney Peeples read Resolution by title only. Councilor Pulliaum moved, seconded by Councilor Mondy to approve R-1. Mayor Johnson said this was for tearing down the Mayfair Apartments. The lien will be for$162,000.00. Upon voice vote, the voting was unanimous to approve. The Resolution was assigned No. 2107. 0-1 AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR THE PURCHASE OF FIVE POLICE VEHICLES,AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. Councilor Pulliaum made a motion, seconded by Councilor McClendon 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 Mondy 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 and final time. Councilor Pulliaum made a motion, seconded by Councilor Taylor to approve the Ordinance. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2405. *(an ordinance number was skipped in error, this is to correct that error and now the number of the next ordinance will bring them up to date) 0-2 AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR STRYKEPOWER LOAD SYSTEM FOR THE WEST MEMPHIS FIRE DEPARTMENT, DECLARING AN EMERGENCY AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. Councilor Pulliaum made a motion, seconded by Councilor Harris 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 Mondy 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 and final time. Councilor Pulliaum made a motion, seconded by Councilor Taylor to approve the Ordinance. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2410. Councilor Pulliaum made a motion, seconded by Councilor McClendon to adopt the Emergency Clause, Section 2. Upon voice vote, the voting was unanimous. The Ordinance and the emergency clause were adopted. PERMISSION REQUESTS Councilor McClendon made a motion, seconded by Councilor Taylor to approve the Charity Day distributions of Councilor Taz Tyrone$269.17 to Boy Scouts of America, $269.17 to West Memphis Boys and Girls Club, $269.17 to St. Michael's Church and $269.17 to Main Street West Memphis; and to approve changing Councilor Helen Harris distribution from LR Jackson Girls Club to Wonder City Girls and Boys Club. Upon voice vote, the voting was unanimous. COMMITTEE REPORTS The Fire Commission report was presented by Councilor Catt. The Fire Commission met on July 12, 2016. The Fire Department will be having a promotional ceremony for two paramedics July 25th at 10:00. This leaves ones paramedic slot and they hope to fill that from the next agility test in September. Bi- Racial Committee met on July 5th but there was no quorum. The EMS collections as of July 12 were $186,580.90. The Airport Commission met this morning and the report was presented by Councilor Robinson. The second Public Meeting for review of the draft Master Plan is scheduled for August 23rd in the City Council Chambers from 5:30—7 pm. Elected Officials, as well as the general public are invited to attend to review and comment on this 20-year plan. The B-17 tour at the end of July has been canceled due to maintenance. However, it will be rescheduled. A Pilot Safety Meeting is scheduled for August 25th at the airport. Mike Minnix with FAA will be the keynote speaker on UAS (Drone) regulations. CITIZENS REQUESTS Samuel Siddell, He said he is a minister and a Certified Police Officer with the City of Gilmore. He said he works part time for Big Star Grocery Store in West Memphis as a Security Guard. On February 11th, there was a disturbance at Big Star and the West Memphis Police were called. He said after he explained that he was a certified officer, he was still falsely arrested, handcuffed and taken to jail for not being a registered Security Guard. He said as a Certified Police Officer, he did not need a Security Guard license. Councilor Pulliaum advised him that this could not be resolved here at the City Council meeting and he was referred to the City Attorney and Mayor Johnson. ANNOUNCEMENTS Mayor Johnson recognized the 2016 Adult Crittenden County Leadership Group. Having no further business to come before the City Council, Councilor Pulliaum moved, seconded by Councilor Taylor to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:00 p.m. PASSED and APPROVED this 4 day of August, 2016. ifs William H. Johnson, Mayo ATTEST: Phillip , City Clerk Minutes prepared by: Cindy Greenwood, Sr. Deputy City Clerk West Memphis Phone System Company Bid AT&T $87,051.89