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Agenda 11/03/16 PLEASE TURN OFF ALL CELL PHONES AGENDA WEST MEMPHIS CITY COUNCIL NOVEMBER 3, 2016 PRAYER: CALL TO ORDER: ROLL CALL: BID OPENING: MINUTES: APPROVE OR CORRECT MINUTES OF OCTOBER 20, 2016 OLD BUSINESS: 2ND READING OF AN ORDINANCE TO AMEND CHAPTER 3.04 OF THE WEST MEMPHIS MUNICIPAL CODE REGARDING THE COLLECTION AND ENFORCEMENT OF THE ADVERTISING AND PROMOTION TAX AND FOR OTHER PURPOSES NEW BUSINESS: 0-1 AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR AUDIO VISUAL UPGARDES AT THE EUGENE WOODS CIVIC CENTER TO BE PROVIDED BY DIVERSIFIED/TECHNICAL INNOVATIONS, AND FOR OTHER PURPOSES 0-2 AN ORDINANCE GRANTING A SPECIAL USE PERMIT FOR THE PROPERTY LOCATED AT 1299 KUHN ROAD,ALLOWING FUTURE EXPANSION OF A SANITARY LANDFILL AND ASSOCIATED ACTIVITIES, IN THE CITY OF WEST MEMPHIS, CVE, CONSERVATION EXTRA-TERRITORIAL ZONING DISTRICT OF THE CITY OF WEST MEMPOHIS, CRITTENDEN COUNTY, ARKANSAS 0-3 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO THE POWER SUPPLY AGREEMENT WITH NRG POWER MARKETING, LLC. IN ORDER TO ALLOW SAID COMPANY TO SUPPLY POWER FOR THE CITY OF WEST MEMPHIS, DECLARING AN EMERGENCY,AND FOR OTHER PURPOSES PERMISSION REQUEST: PLANNING COMMISSION RECOMMENDATIONS DATED OCTOBER 28, 2016 (SEE MATERIAL IN PACKETS) COMMITTEE REPORTS: MINUTES WEST MEMPHIS CITY COUNCIL OCTOBER 20, 2016 A regular meeting of the West Memphis City Council was held on Thursday, October 20, 2016 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Invocation was given by Brother John Rech. 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: James Holt, Taz Tyrone, Tracy Catt, James Pulliaum, Ramona Taylor, Helen Harris, and Willis Mondy. Absent were: Councilors; Melanie Hutchinson, Lorraine Robinson, and Marco McClendon. BID OPENINGS Bids for the West Memphis Utilities—(1) Rehab of Pump Station #21 & (2) sewer main repair on S. 7'h Street and sewer main repair behind 231 E. Broadway. Councilor Pulliaum made a motion, seconded by Councilor Taylor to accept the bids and refer them to the Utility Commission for final disposition. 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 October 6, 2016 City Council Meeting and approve them as submitted. Upon voice vote, the voting was unanimous. OLD BUSINESS None NEW BUSINESS Councilor Pulliaum made a motion, seconded by Councilor Taylor to suspend the rules and read the titles only of Ordinance 0-1, 0-2, 0-3, and 0-4. Upon voice vote, the voting was unanimous. 0-1 AN ORDINANCE TO AMEND CHAPTER 3.04 OF THE WEST MEMPHIS MUNICIPAL CODE REGARDING THE COLLECTION AND ENFORCEMENT OF THE ADVERTISING AND PROMOTION TAX AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST TIME. 0-2 AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR CONSULTING SERVICES FOR THE CITY OF WEST MEMPHIS AND WEST MEMPHIS ECONOMIC DEVELOPMENT TO BE PROVIDED BY ADVANCE ECONOMIC DEVELOPMENT SERVICES, AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST TIME. Councilor Pulliaum made a motion, seconded by Councilor Mondy 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 Tyrone 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 the Ordinance. Mayor Johnson explained the consultants are hired for their assistance with the TIGER Grant and although no single invoice is in excess of$20,000, accumulative they will be. On the advice of City Attorney Peeples recommendation, they are waiving competitive bidding. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2416. 0-3 AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR CONSULTING SERVICES FOR THE CITY OF WEST MEMPHIS AND WEST MEMPHIS ECONOMIC DEVELOPMENT TO BE PROVIDED BY LOGISTICS CONSULTANTS, LLC, AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST TIME. Councilor Pulliaum made a motion, seconded by Councilor Mondy to suspend the rules and place the Ordinance on the second reading. Innrs .,,,,no"„+o +hc"n+inn tAinC unanimniis ('..ity Attnrnev Peenles read the Ordinance for the SECOND City Attorney Peeples read the Ordinance for the FIRST TIME. Councilor Pulliaum made a motion, seconded by Councilor Mondy 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 Harris 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 Harris to approve the Ordinance. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2418. City Attorney Peeples made the comment that in the agreement attached to Ordinance 0-2 and 0-4, it was his recommendation to change 90 days to 30 days. COMMITTEE REPORTS A&P Commission —Councilor Taylor reported the 2%tax collections for September were$117,394 which is down 6% from the previous month but a 4% increase from September of last year. The Commission approved a$10,000 sponsorship for the 2017 Mississippi River Monster Catfish Tournament. The Civic Center held nine events with 871 people attending. They approved moving forward with carpeting the Civic Center and doing audio-visual upgrades to the west room. ANNOUNCEMENTS Councilor Taylor announced the Grand Opening of the Big River Crossing (Harahan Bridge) will be open to the public this Saturday October 22, 2016 at 1:00 pm and fireworks at 7:00 pm. Councilor Harris announced the Susan G. Komen Race for the Cure will be held Saturday at the Sr. High School. Registration is $5.00. Councilor Mondy announced there will be a"Get to Know Your Police Officers Day" November 3`d from 11:00 until 3:00 at Hightower Park. Mayor Johnson announced Business after Hours will be held today at Steele Guiltner Tire from 5:00 until 7:00 pm. He also announced early voting begins Monday October 24tH CITIZENS REQUESTS Brenda Briscoe— Requested permission to make payment arrangements to pay the city$3,500 for tearing down her house at 320 S.13tn. This matter was referred to Frank Martin, Finance Director and Paul Luker, Director of Planning & Development. 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 1:40 p.m. PASSED and APPROVED this 3rd day of November, 2016. William H. Johnson, Mayor ATTEST: Phillip Para, City Clerk Minutes prepared by: Cindy Greenwood, Sr. Deputy City Clerk ORDINANCE NO. AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR AUDIO VISUAL UPGRADES AT THE EUGENE WOODS CIVIC CENTER TO BE PROVIDED BY DIVERSIFIED/TECHNICAL INNOVATIONS, AND FOR OTHER PURPOSES. WHEREAS, Arkansas Code Annotated Section 14-58-303 allows waiving of competitive bidding in exceptional situations where such procedure is deemed not feasible or practical; and WHEREAS, there are many items necessary for the City's use where competitive bidding is deemed not feasible or practical; and WHEREAS, the City of West Memphis and the West Memphis Advertising and Promotion Commission are in need of upgrading the audio visual equipment to the West Meeting Room at the Eugene Woods Civic Center; and, WHEREAS, the West Memphis Advertising and Promotion Commission would like the audio visual equipment to be compatible in the meeting rooms and Diversified/Technical Innovation provided the audio visual upgrades to the East Meeting Room previously this year, and competitive bidding under such circumstances would not be feasible or practical; NOW, THEREFORE BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS,ARKANSAS: 1. 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P. m� 1 c0 C ca Oa C O ''N C N " 0 —co N d7 C C 0 °� O O go In O (6 ocn m N ° a� € f0a °~N o c m p0 N 'p .a`-- r y 00 ›. NNN u) (0 NE >a� c 0) U c ) C w -00 Z -00 4p U '00 N-0 CC)-00 C.= }_ _._ N 0,• '0 �� Za.5 D0z D4=-4DND00 coXco5O m ico 0 c _a d c ' c c8 c c ° c ac'..--iU) O aa) dt E Cl(5 I— C Z a) W 0 w z' Q 0 C so 'if _O _O Q Z Z W a) g 5 � C) Z O C7 O g O � z z a w a = 0 rn cof ac) '0 'c E w E ._ 0 0 0) -° a) EE ii m m e 92 g -0 TtiTtico •m U O 1.1 a a c c c 23 I = N E N O cipit ` a) a7 0 (1) 0I p p it ii a O cn = 0 1— .2 ml co co Cr 8' r co N v — .- — f-- MIN _ 4 M M C) M CO M CO 0) •cr O 1 TECHNICAL Technical Innovation INNOVATION 1600 Century Center Parkway Building B—Suite 106 Memphis,TN 38134 901.345.5971 Company Name: River PAC Project Name: West Conference Room Job Number: H06868 Date: 10/07/16 Prepared By: Jerry Thompson Account Executive: David Perry PROJECT OVERVIEW The following statement of work describes audio visual upgrades to the West Conference Room, within the RiverPAC facility. The system will closely replicate the currently deployed H06258 Media Room (East Conference Room). West Conference Room INSTALLATION TIMELINE: Four(4) business days, based on a two(2) person crew. FIELD ENGINEERING TIMELINE: Two(2) business day, after the completion of the installation crew. PROGRAMMING TIMELINE: Three(3) business days, prior to the installation timeline. DIRECTIVES Video System: The Media Room will be upgraded with an Epson WUXGA, 4800 lumen projector. The projector will be mounted from the building structure, utilizing an inverted mount and a false ceiling plate kit. The projector will be imaged onto a new Dalite 130"diagonal, motorized screen.**Note**The ceiling grid will require demolition and rebuild for the screen location.This is to be completed by owner. Provide a Crestron digital media, ultra-high definition presentation switcher and control solution, all in one unit. It will be utilized for all video sources and will host all control system functionality. The video sources will be a single Crestron wall plate digital media transmitter, OFE CATV tuner, and a Wireless collaboration device. Audio System: Provide a digital signal processor with 12 mic/line inputs, 8 mic/line outputs, an analog telephone interface, and built in Auto Echo Cancellation (AEC). The DSP will be utilized to manage all audio sources within the space.The sources are as follows. 1. Program Audio output from the Crestron DM system. 2. One(1) Shure ULX wireless combo microphone system. 3. Two(2)Audix tri-element ceiling microphones. These will be utilized for audio conferencing. ATLANTA I BIRMINGHAM I CHARLOTTE I FL GULF COAST i HOUSTON I MEMPHIS I NASHVILLE I RALEIGH I WASHINGTON D.C. TECHNICAL-INNOVATION.COM TECHNICAL INNOVATION The new combo wireless microphone unit will be installed with a distributed antenna system that will cover the entire space. Ten (10) Tannoy 165mm (6.5") Dual Concentric transducer speakers will be ceiling mounted, evenly distributed, to provide optimal coverage. One (1) Lab Gruppen two-channel amplifiers which provide 2 x 600 W output, will be utilized to power the speakers. Motorized Shades: There will be Draper motorized flex shades with an integrated smart controller, installed to the windows within the space. The shades will be connected to the room's control system and will be automated as well as separately controlled. Control System: A Crestron seven (7) inch capacitive touch screen display, will be provided for the user interface (UI). The touch screen panel will be integrated with the Crestron digital media switcher's built in control processor. The panel will be wall mounted at the front of the room, near the light switch. The control system will provide the following functions. 1. System On/Off. "System On"turns projector on and lowers the screen. "System Off'turns projector off and raises screen. This feature will also operate the motorized window shades respectively. 2. Audio conferencing controls, which includes a dialer pad and microphone muting to the far end. 3. Microphone level controls, including mute. 4. Program audio level controls, including mute. 5. Separate controls for the projection screen and window shades. **NOTE**This will resemble the currently deployed system in the H06258 "Media Room" project. Rack/Cabinet: A Middle Atlantic 12 space pivoting, sectional wall cabinet is to be mounted in the kitchen, located behind the Conference Room. The cabinet will house all audio video equipment, unless otherwise specified. Misc: An electrical circuit for the motorized screen, projector, motorized shades, and equipment rack locations will need to be added. All of the electrical requirements will be need to be provided by owner. The telephone line for the space will be need to be provided at the rack location by owner, Owner's Responsibilities: ■ AC power and pathway(conduits,junction boxes),and structural backing necessary for the AV System as described on the AV infrastructure drawings from TI. • All ISDN and LAN connections,including IP addresses,phone numbers and SPDs necessary for integration. ATLANTA I BIRMINGHAM I CHARLOTTE I FL GULF COAST I HOUSTON I MEMPHIS I NASHVILLE I RALEIGH I WASHINGTON D.C. TECHNICAL-INNOVATION.COM . TECHNICAL INNOVATION Payment Terms: • 30%down payment due upon acceptance of this agreement • 50%due upon receipt of equipment for integration • 20%due upon substantial completion • Acceptance subject to TI credit approval • Owner responsible for applicable taxes Project Timeline: • 8-12 weeks is typically required for completion of project. • Projected completion date will be provided within ten days of the receipt of a purchase order and confirmed construction timeline. • The completion date is dependent on the construction timelines of other trades and equipment manufacturer's ability to ship products. Note:This job scope contains proprietary information developed by TI for the purpose of defining this specific project. This information may not be used by the owner or other contractors without written consent. PROJECT ASSUMPTIONS • Project schedule as agreed upon by Technical Innovation and the client will establish the milestones,dates,and period of performance. • All work will be performed during regular business hours(Monday-Friday,8AM—5PM). • All workspaces will be continuously available as scheduled. • All workspaces will be unobstructed,clean,and dust free by the dates shown on the schedule. • All client-provided CAD drawings or building plans provided to Technical Innovation are accurate. (This includes but is not limited to plan views,reflected ceiling plans,elevations,conduit risers,electrical,millwork details,specific mounting details, etc.) • All necessary technical infrastructure will be available, in place,and functional as defined in the project schedule. (This includes WAN,LAN,cable or satellite,ISDN,POTS lines/digital phones lines,etc.) • All necessary client provided infrastructure will be provisioned,available,and functional as defined in the project schedule. (This includes the appropriate IP,server,DNS,gateway,and SPID information for any WAN,LAN,or ISDN connection hat is part of the system.) • All owner furnished equipment and cabling will be available,in place,and functional as defined in the project schedule. • All electrical services will be available,in place,and functional as defined in the project schedule. (This includes,but is not limited to,AC power,J boxes,conduit/cable pathways,cable trays,grounding wires or rods,floor boxes or pockets,etc.) • All necessary ceiling trim work,drywall,woodwork,millwork painting,etc.,will be in place as defined in the project schedule. • All user furnished sources will be available during system commissioning and training. (This includes laptops,computers, satellite/cable feeds,etc.) • Building access through front doors,loading docks,elevators,etc.as required for large equipment and installation load in will be provided. • Any necessary keys,security badges,clearance,etc.will be provided as needed for the course and duration of the project. • Parking will be provided within a reasonable distance of the job site. • All necessary test equipment will be allowed on site with no restrictions. • Appropriate client representatives will be available during the course of the project and any scheduled training sessions. • Any changes in the above assumptions must be approved by Ti and the client following the prescribed change management process and the ramifications communicated. TECHNICAL INNOVATION RESPONSIBILITIES • Inspection and site survey(on premise). ATLANTA I BIRMINGHAM I CHARLOTTE I FL GULF COAST I HOUSTON I MEMPHIS I NASHVILLE I RALEIGH I WASHINGTON D.C. TECHNICAL-INNOVATION.COM TECHNICAL INNOVATION • Weekly project status reports. • Communicate proposed changes in writing as soon as they arise and follow prescribed change management process expeditiously. • System delivery,installation,and testing as defined by functional scope. • Training provided after completion of system installation. • Clean up work area at end of each day. CLIENT RESPONSIBILITIES • Assign key project contact. • Communicate proposed changes to any scope,assumptions,or schedule as soon as they arise and follow prescribed change management process expeditiously • Equipment damage from dust or other contaminants during the course of the project. • Provide relevant architectural changes to the facility in order to accommodate the integration of equipment supplied by Technical Innovation. (This includes,but is not limited to, rough openings for projection screens,ceiling finish work for projection screens,painting requirements for rear projection rooms(flat back),window treatments,lighting control systems, and lighting changes.) • Identify third-party contractors(i.e.,electricians,construction personnel,architects,and designers)and determine the client coordinator. • Provide clean and secure installation area during project period. If the space is not clean or secure during installation, Technical Innovation will only deliver equipment that is signed for. Client assumes risk for loss or damage to equipment under these conditions. • Ensure all larger screen displays and projectors are turned off after use to prevent image burn. Technical Innovation is not responsible for image burn caused by static images displayed over an extended period of time. GENERAL NOTES • Technical Innovation utilizes non-union labor. Union labor requirements will be the responsibility of the client. • Job scope provides proprietary information developed by Technical Innovation for the purpose of defining this specific project. This information may not be used by the owner or other contractors without written consent. • Final completion and warranty engagement is reached when the items listed on this document are fulfilled. This includes testing,commissioning, and training on fully-operational integrated systems.In large multi-room projects,rooms may be brought online on a pre-determined schedule in order for warranty to remain in sync. • Proposed changes to this document or additional labor charges resulting from changes to the scope,assumptions,or schedule are subject to a Change Order according to the prescribed change management process and may result in additional charges. CONCLUSION This document,including any referenced attachments,represents Technical Innovation and the Client's mutual understanding of the scope,schedule,and functionality for AV systems to be designed and installed. CLIENT Approved by: Print name: Title: ATLANTA I BIRMINGHAM I CHARLOTTE I FL GULF COAST I HOUSTON I MEMPHIS I NASHVILLE I RALEIGH I WASHINGTON D.C. TECHNICAL-INNOVATION.COM TECHNICAL INNOVATION Date: • ATLANTA I BIRMINGHAM I CHARLOTTE I FL GULF COAST I HOUSTON I MEMPHIS I NASHVILLE I RALEIGH I WASHINGTON D.C. TECHNICAL-INNOVATION.COM ORDINANCE NO. AN ORDINANCE GRANTING A SPECIAL USE PERMIT FOR THE PROPERTY LOCATED AT 1299 KUHN ROAD,ALLOWING FUTURE EXPANSION OF A SANITARY LANDFILL AND ASSOCIATED ACTIVITIES, IN THE CITY OF WEST MEMPHIS, CVE, CONSERVATION EXTRA-TERRITORIAL ZONING DISTRICT OF THE CITY OF WEST MEMPHIS, CRITTENDEN COUNTY,ARKANSAS. WHEREAS, application has been made to the City Planning Commission on October 26, 2016 to allow future expansion of the sanitary landfill and associated activities, in the City of West Memphis, CVE, Conservation Extra-Territorial Zoning District, as required by Ordinance 1988, as amended WHEREAS, after notice had been published for the time and in the manner as provided by Ordinance No. 1988, as amended, the matter was heard by the City Planning Commission on Wednesday, October 26, 2016 and the Planning Commission recommended a Special Use Permit be granted to allow future expansion of a sanitary landfill and associated activities, at 1299 Kuhn Road, located in the City of West Memphis, CVE, Extra-Territorial Zoning District, subject to the following conditions and attached Site Plan: 1. During the landfill's operational life and once the landfill has been closed, a pump system will be used to evacuate water from the soil borrow pits. A gravity drainage system to the 15-mile bayou could potentially be permitted in the future. If successfully permitted,the pump system would be abandoned. 2. The permitted maximum elevation of the landfill is 280 FMSL. This elevation will not increase as part of the proposed expansion. 3. Soil stockpiles will not exceed 30 feet in height. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS ARKANSAS: SECTION 1: The following described property, to wit: Common Address: 1299 Kuhn Road and the same hereby is granted a Special Use Permit allowing expansion of a sanitary landfill and associated activities, at 1299 Kuhn Road, located in the City of West Memphis, CVE, Conservation Extra-Territorial Zoning District, subject to the following conditions and attached Site Plan: Ordinance No. page two 1. During the landfill's operational life and once the landfill has been closed,a pump system will be used to evacuate water from the soil borrow pits.A gravity drainage system to the 15-mile bayou could potentially be permitted in the future. If successfully permitted,the pump system would be abandoned. 2. The permitted maximum elevation of the landfill is 280 FMSL. This elevation will not increase as part of the proposed expansion. 3. Soil stockpiles will not exceed 30 feet in height. SECTION 2: That all ordinances or parts of ordinances in conflict herewith are hereby repealed. ADOPTED THIS day of , 2016. Mayor,William H. Johnson Attest: Phillip Para, City Clerk " 9VE,V y �,1k ; i6`S officev;I L ` -/!o Da el "me • . . ._,„... le 9BOohim I to—la—v—le—la III I 1 .r / %-/M--�I Ei Ao II Ro - M/ t 1 i F // A /j r ii 11 ...I i \--___.- 0 la is al li _ _ ,,, \ ____.5. �J y1 / , , i,,, i \ a 4\4\ in \\ i �DC+ I d '\\ f ' \ 1 111111 \°�\ I :I 11111 p 11111 °\t\ t____.-1.1 ,' 11111 \4 �I I ip :R \1\� IdI'''I t N r � n_ If f 1,1 i ,v ;l r fir' 1 I �'~ N 1 , 1I X11 19~ le1102413 g" .Wg`1t Rii oAll) 14C�p��pppy4jy3j l�� 1y I�� J ' ; b M 1111"V If 11111111N+ * 01110 4 :Ili Wil 1 q , i e illilj -' 1 I ilil ii m 141 I.— 1 I WPI NBY aB - AM N a BENNNG //, — N MILE BAYOU TRACTI-LECAL DEacRwn9N /� 'AA A 7.70 ACRE TRACT M LAND LIN0 N THE 0001MWE0T 1/9 OF SECTION 16.T-6-N,R-6-E. NORTHWEST CORNER I �/ E" a 770110EN COUNTY,ARKANSAS 11150 SOUTH DF RrREN MILE BATON ANO SONG MORE SOUTHWEST CO I/ PARTCULMLY ONONBID AS FOLLOWS SECTION 16 T-6-N.0-11-EK;;;„,.' BEENNNG AT THE 010070000ST CORMEN OF SAID 6OIT IMEST 1 CRITTENDEN COUNTY.AR / R-B-E,CRRIQIpk11 COUNTY,ARKANSAS.THENCE NW9TB'2.OE�CONCOf�IDE ILOR1100 IIH lR1E N• POINT OF BEGINNING M END BDIHHWT 1/4 A DISTANCE M 96.60'TDA PONT DE THE EAST RONT OF WAY UNE TRACT i �j� ;-..� 'W �{.,. 00 KOH:ROAD:TRACE 2001521'E ALMS THE EAST RIGHT OF WAY M ICON ROAD A 4. 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M 250.50':Thom NOIWAY A DISTANCE of W.T1':THENCE W99'SOTW A DIRANDE a 256.14'TO A DINT ON TE EAST MIT OF PAY MAIN ROW:MME 600161211E ALONG IL OWING OT1OI SAID RUNT M WAY M KUHN ROAD A DISTANCE M 366.26':TWNLE 6M9316'E ALONG TIE D RIGHT141 A DIS DISTANCE OF 1480.5�ROAD A THE NCE M EOF 7A INSTANCE ALONG SAID OTHENCE 01101 1 RIA POINT j FORMING REARMS ATA DISTANIN DIE CENTERLDIE Or'A DRAINAGECES 1YITCH TN E AA ANCE IA.4CE1' THENCE / // / !A 'LS-- N3196'10'W A DISTANCE OF IMM':DONE 14.4''.',/Z ' ////' :7 / j / / / N362T0A'W A DISTANCE OF 19641%THENCE % j//���/�� �i W7T9bYW A DISTANCE M N9.fiT MENU NYWB'291W A 019fµ54 OF 926507.TWMCF // NNATCS2Y7 A DISTANCE Of SC T ICE /%//i/ � l, ;'0. `100,$. woon'IY A DISTANCE M 102.5•.WINNCE / - j 1-'',.. %/ 'QT . NATIOIR'W A 081010E Cr 16265.HOME / %// / / Y 9NT6.20'0 A DISTANCE M 7.03 TO 114E PONT M 52 0040.ANCOITAINM6 ME Or 3600 ACRES. / ' %/ MORE OR I11S. P'- r/ ,'// U %moi -.0/'A'a,A/y01KA'/,/, kD �/ ///�/,j % 44 / / TRACT d//' / �/ �,,,,/,,,,,„,.,,,,,,,,,,,-,,,, %j/ !,0,',:';',;,,, j 35.08 ACRE S GP % ce �0j/'i/ / i izr• , '''''''•';'''''' G/ j 4 , 'Y9�. %/ P%/. w +T k /,/ j /_� %% Mow j_ BOND CONSULTING ENGINEERS ,�.. 4007 CDYEIPOAE WNW OR.,ANTE I•(B 755-5100•AMON,,AN(ANBTS /, /' FAX(870)7179.541.1'E-INN. f/' GWil Znginosrs f SNNsy6F3 1NAu,cOM ��� �. DATEKALT.T-OO 00 MWODI41C19�1I1_NLOIO cum BT N /' DAR ART'-2010 COON IRE MNYDNOA/LI1-TONE MWWED SE 0 /' PROPERTY SURVEY FOR: SANTEK ENVIRONMENTAL, INC. 1'r1 1IRONN,5 URNS N RA ,4 9 12 REClio1 is � 05TNEWO 9268 6T1DO DIN0 DIT LEBE ORDINANCE NO. AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO THE POWER SUPPLY AGREEMENT WITH NRG POWER MARKETING,LLC., IN ORDER TO ALLOW SAID COMPANY TO SUPPLY POWER FOR THE CITY OF WEST MEMPHIS, DECLARING AN EMERGENCY,AND FOR OTHER PURPOSES. WHEREAS, A.C.A. § 14-203-115(b) provides: For so long as any contract for the purchase of electric power and energy is in effect, the rates, fees, and charges for electric power and energy charged and collected by a municipality may be fixed to provide sufficient revenues to secure payments of amounts due under the contract and to comply with the terms of the contract. Any contract shall be approved by ordinance of the governing body of the purchasing municipality, and the ordinance shall be published one (1) time in a newspaper of general circulation in the municipality. Any contest of the ordinance shall be barred at the end of thirty (30) days after the ordinance is published. and WHEREAS,the current power supply agreement with NRG Power Marketing, LLC, expires May 31, 2017; and WHEREAS, the West Memphis Utility Commission (WMUC) issued a power supply Request for Proposals (RFP) on May 26, 2016; and WHEREAS, a number of bidders submitted proposals in response to the WMUC RFP; and WHEREAS, the Engineers and Counsel have recommended to the WMUC, which has also recommended that the City Council authorize the contract with NRG Power Marketing, LLC., for the supply of wholesale power; and WHEREAS,the City Council finds that it is in the best interest of the City of West Memphis that NRG Power Marketing, LLC., be chosen as said power supplier. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS,ARKANSAS: SECTION 1. That the Mayor and the City Clerk are hereby authorized to enter into the Power Supply Agreement with NRG Power Marketing, LLC., and the Mayor is hereby authorized to make any modifications, amendments or changes that may be necessary in the ongoing process of finalization of the contract terms. Said agreement is hereby approved and is attached hereto and incorporated herein as Exhibit A. SECTION 2. That this Ordinance is passed in full accordance and compliance with Title 14 Chapter 203 of the Arkansas Code Annotated, codified at Ark. Code Ann. §14-203-101, et seq., and accordingly is to be published one (1) time in a newspaper of general circulation in the municipality. By law, any contest of the ordinance shall be barred at the end of thirty (30) days after the Ordinance is published, in accordance with Ark. Code Ann. §14-203-115(b). SECTION 3. EMERGENCY CLAUSE. That it is found and determined by the City Council of the City of West Memphis, Arkansas, that time is of the essence to finalize this Agreement prior to the expiration of the current power supply agreement hereby approved in the body of this Ordinance and that an emergency is declared to exist and this Ordinance being immediately necessary for the preservation of the public peace, health and safety of the population and therefore this Ordinance shall be in full force and effect from and after its passage and approval. PASSED AND APPROVED this 3`d day of November, 2016. WILLIAM H. JOHNSON, MAYOR ATTEST: PHILLIP PARA, CITY CLERK SPONSORED BY: RECEIVED City Clerk's Office Date/Time to-3I .s r • :°i***:�' i s •,hS a>y 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 28,2016 RE: Recommendations from the regular scheduled Planning Commission meeting held on Wednesday, October 26,2016, to the Mayor and City Council, on Thursday,November 3,2016. I. Special Use Permit, Santek Environmental of Arkansas, LLC, 1299 Kuhn Road,Application,Case#SD-01-16—The Planning Commission reviewed Special Use Permit, Case#SD-01-16, presented by Santek Environmental of Arkansas,LLC represented by Ron Vail and John Lane, of Santek Environmental and Crittenden County Judge Wheeles, for the property located at 1299 Kuhn road. The current use of this property is the Crittenden County Landfill. (Map of site attached.) After review and discussion, the Planning Commission recommended to approve the Special Use Permit request for the property located at 1299 Kuhn Road and allow future expansion of the sanitary landfill and associated activities, subject to the following criteria: 1. During the landfill's operational life and once the landfill has been closed, a pump system will be used to evacuate water from the soil borrow pits. A gravity drainage system to the 15-mile bayou could potentially be permitted in the future. If successfully permitted, the pump system would be abandoned. 2. The permitted maximum elevation of the landfill is 280 FMSL. This elevation will not increase as part of the proposed expansion. 3. Soil stockpiles will not exceed 30 feet in height. (Ordinance Prepared) v JtIip JJ! iJHjd OF a `rii pd J QK de �WJQQWOk a8JeeI GUW .J W 3 g WSlWm_ (Wpp J W))Why N WWp ` O 4 < ' +1 Y6 JVSSSLL • :ill omdmLLwndg aQa r< o€ as • I I i 1 r� il P° .ai > p• H F E P w 8.E. 5' Q C S 0 07. g II 1 \L\S I ' H I ilk \\$ 111 \\ I I —w� \ \ e a -----7-7 d I I \a\ t Lid X ne aclix I � a I a t a. I I x r WaI \a\ IIIJ 18 Wp 1 \ a 4a C I I O��y I -�� Ia \\a\ I $aa I I Q•- \ a II a -- — _ e y—�J \\a x� I I ,— — — II \ \ 11 I I. , ii\ I IPI \� r it 1 I 1 ,I. ' /ri w K/ \� I II 00 //F/F • /F EU /K --- "' I at 1. III /F/ d �/ I 0 ' i '/ `SPL a. W ryF a I e a I MGTi820 POINT OF REMADE ,,,;,,z ♦y—G�RgEEN MILE BAYOU mACT 1_LEGAL DEycmPnoN NOR/NV/EST CORNER I \ A 7.7D ACRE TRACT OF LAND LONG N THE£WTYMEST 1/a OF SECTION IA.T-6-N,R- IME.1�4 I �nENDEN COUNTY,ARKANSAS LlINC SN1TN OF FIFTEEN NILE BAYOU AND BEING OUt�E. SECTION 16.T-$-N,R-B-g% ARTCDLMLY INSCgEED AS FOLLOWS: CRt7TENDEN COUNTY.AR BEGINNING AT THE NORMWSST CORNER OF SWM SDIITTETT 1/1 OF LECTION 16.7-6-6. POINT OF BEGINNING / R-11-E,cmTTTWDEN COUNTY,ARKMMA6,TNTNCE NaSIMIDTE NANO THE NORM UNE TRACT I SOOTisarE j qa N•SWD egFRRRST/{A N4TANCf OF 1400 lD A POINT ql INE BAST RHNiT OF WAY NNE j .,:TTNE2rW 'sA. y. OF MMR ROAD:TNENCf SOO1S312 AWN.ME EAST RIDXT OF WAY OF NDIW ROAM A /2,4 DISTANCE OE IDERM:THENCE SIKAM rfl DISTANCE W YN.M'DISTANCE OF MOM THENCE NIONSTIVE A mrrroct OF 216.4r TO A POINT ON THE AWN ROAO ADISTANCE OF 370.2r,•THENCE:9DI'DSWAY OF KUHN ROAM THENCE S1e E CDIHIIMWM ALOUD TIE METtrE ALONG SAID Man Or Tay F % .tv 69.10 10 ACr APONT Y OF MIM REST ISE OF SA/SECTION 16 PENCEROAD A DISTANCE Er 3114ETT THENCE INODYW OO E A A.11 A DISTANCE NCE EAST RIGHT "+ OF 26W.89'TO ME POINT OF BEGBBNC.CONTNMNF 7.70.NOSE OR t£9S .B SCALE I'�1W' LEGAL DUCRIPTNN:TRACT II 3.06 ACRE'TRACT OF lAsIO 1'':S, ACNT1o1DEN COIRTT.ARKANSASLLANG SONTN OYRIC IN 11IE F NWRENT 1LEE M0TU AM MAC ORE-&-E. • PARTICULARLY OFSLTISED AS FOLLOW: V/, CO EDIONG AT THE WORMIEST CORNER OF BAR SgIWryRSST I/4 a Y4TIN1 16,T-6-N. R-5-E.MIMED:COUNTY.WAWA%MOAN IMOWS POI ALOE THE NORM UNE OF SFW SOUTI E,ST 1/1 A DISTANCE OF 1440.TOA PONT W THE EAST MOLT OF WAY UNE j OF NUM ROAD.POINT BEING THE POINT OF EEONNNLE THENCE SO01Sflt ALONG THE EAST MDIR Cr WAY OF MAN ROAD A TROUNCE OF ME THEME A DISTANCE ;;'0 / OF 2M.4r TO THENCE ON ME EAST R111 A EM Or WAAYY Marl ROM MEW SCO 4 DOMING DTICK SAID MOHT OF WAY OF KDM ROA/A DISTANCE Cr MAW:11000 SNISTat AMC TE EMT RINE Cr WAY OF NOIN ROAD A DISTANCE CE"a r;MINCE Mt'N'16t AIANO A % Flab 4TNH A DISTANCE OF 1AGDb}THENCE N1EW'8fl A=TAKE Cr 1016W 10 A PONT AOe MME CENTOTINE CE A dUINAQ DI1NC THENCE AIpM 9A/DRAEHASE gICH TIE ,`-.,?•.-1, nil"' O SUMACS AM DISTANCE&NS61 wE A NSTMDE Cr 474.4E 1 ILDI ISISZTOSTW A DISTANCE Cr %%:.'e %%/� "' THEME 'BB'W A INSTANCE a z14.nI THENCE N6a'a6•SRYI A DISTANCE OF STME;THENCE NIVEMIYW A DISTANCE a 62421':THENCE / // ,r/ 4 N4121'Mb A DISTANCE M 18296'.THEME ,,-,,',;',/'' /;:''', j j/j� �j % ••�' NOTIOa w A DISTANCE N'UWE.:TRUCE SONE OR A DISTANCE N'TAS 14 11R PCNTOAN 6 A OgiMCE a 624T,1MFMCE „ r /,' NONE oR LESA Ber+x«Ma MEADOW u.oe ACRES, �'., ice, j% /o,/,..,%:',''' ji i�%/r N. /iii„ i moi; „ j, ;,/, /7/ //. TRACT rl 16, j �j/j 95. ACRESu. iii .•k . jai .-...---,--,,,,,,-;„-- l',(,";;,-.;;.-.,- r � i// 0 0 ice/ j �i /!g Ei 1 I j %j'� '`0 ism, { :OND CONSULTING ENGINEERS / -' IOF1 Cd 814) TR., I 70I ARKANSAS ( ) E-MAIL: RIALCON j i' nyt 10 ytan( -ltUt Pn �" SCAM' 1'.100' ME DRAIN Br BS i � �- ONE LILY-ONO COCO FRE N0CAD6OO/\ �OFLE CHEMED NY:LI // -'�' PROPERTY SURVEY FOR, 'ISO" SANTEK ENVIRONMENTAL, INC. PROPERTY LITHO 0 ME FRACTIONAL M/1 OF SECTION 76 '- J -0.-N,R-a-E.NOTI6NrjEODDDITY.ARKAN001 1 00174886 1276 ACES,NOSE OR LESS. �� •