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11/17/2016 MINUTES WEST MEMPHIS CITY COUNCIL NOVEMBER 17, 2016 A regular meeting of the West Memphis City Council was held on Thursday, November 17, 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 Dale from Missouri Street Church of Christ. 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: Lorraine Robinson, Tracy Catt, James Pulliaum, Ramona Taylor, Helen Harris, Willis Mondy, James Holt, and Taz Tyrone. Absent were: Councilors Melanie Hutchinson and Marco McClendon. BID OPENINGS Bids for the Advertising and Promotion — Carpet for Civic Center and Two new solar powered Welcome Signs were opened previously and the City Council were given tabulation sheets. Councilor Pulliaum made a motion, seconded by Councilor Taylor to accept the bids and refer them to the A&P Commission for final disposition. Upon voice vote, the voting was unanimous. (See attached) MINUTES Councilor Catt moved, seconded by Councilor Taylor to dispense with the reading of the Minutes of November 3, 2016 City Council Meeting and approve them as submitted. Upon voice vote, the voting was unanimous. OLD BUSINESS 3rd Reading AN ORDINANCE TO AMEND CHAPTER 3.04 OF THE WEST MEMPHIS MUNICIPAL CODE REGARDING THE COLLECTION AND ENFORCEMENT OF THE ADVERTISING & PROMOTION TAX AND FOR OTHER PURPOSES 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. 2422. NEW BUSINESS Councilor Pulliaum made a motion, seconded by Councilor Taylor to suspend the rules and read the titles only of R-1 and R-2. Upon voice vote, the voting was unanimous. R-1 A RESOLUTION APPROVING THE SELECTION OF AN ENGINEERING FIRM AND APPROVING AN AGREEMENT FOR ARCHITECTURAL AND ENGINEERING DESIGN SERVICES REQUIRED TO PREPARE PLANS, SPECIFICATIONS AND BID DOCUMENTS,TO ASSIST WITH THE PUBLIC BIDDING PROCESS AND TO PROVIDE TYPICAL CONSTRUCTION ADMINISTRATIVE SERVICES FOR A NEW LIBRARY BUILDING OF APPROXIMATELY 12,000— 14,000 SQUARE FEET, AND FOR OTHER PURPOSES City Attorney Peeples read the Resolution. Councilor Tyrone made a motion, seconded by Councilor Catt to approve the Resolution. Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned No. 2112. R-2 A RESOLUTION APPROVING THE PROFESSIONAL SERVICES AGREEMENT WITH CRS ENGINEERS FOR DESIGN AND CONSTRUCTION ENGINEERING SERVICES FOR THE RAILROAD EXPANSION AND IMPROVEMENTS ASSOCIATED WITH THE TIGER IV GRANT City Attorney Peeples read the Resolution. Councilor Pulliaum made a motion, seconded by Councilor Taylor to approve the Resolution. Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned No. 2113. Mayor Johnson asked Mr. Darrin Eyre of CRS Engineers if he had anything to say to the City Council. Mr. Eyre said they have been specializing in Railroad Design for a long time. He personally has been doing engineering for 17 years now, with 13 of which working on railroad projects all over the country. He said they were mina to do evervthina they could to make this Mayor recognized Mr. Wayne Croom, newly elected Councilman from Ward 3 Position 2 who was in the audience. 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 1st day of December, 2016. c‘___Z William H. Johnson, M or ATTEST: Phillip , City Clerk Minutes prepared by: Cindy Greenwood, Sr. Deputy City Clerk West Memphis Utility Commission P. O. Box 1868 604 E. Cooper West Memphis, Arkansas 72303-1868 (870) 732-7509 Fax (870) 732-7621 12/1/2016 AREA TREE TRIMMING FOR 2016 AREA WORK ABC PROFESSIONAL TREE SERVICE TOTAL $424,655.00 201 FLINT RIDGE RD. WEBSTER, TX 77598 ASPLUNDH TOTAL $528,283.81 4705 HWY 65 S HARRISON, AR 72601 WOLF TREE INC. NO BID 3310 GREENWAY DR. KNOXVILLE, TN 37918 WEST TREE SERVICE TOTAL $542,818.00 6300 FORBING RD. LITTLE ROCK, AR 72209 City of West Memphis Eugene Woods Civic Center Bid tabulation sheet for Commercial Grade Carpet Squares and Shoe Molding Bid closing date/time: 11/15/2016, 2:00 p.m. CONTRACTOR NAME BID TOTAL Quality Flooring, LLC $63,004.00 Hope Flooring $60,961.23 Notice: This document is not an indicator of award, it is only tabulations of bids for consideration. D * pp n a) 0 _ 0 la 3 (J) n cn z o to = 3 = n '0 n o 0) 0 3 0 70 ZS 0) = 2 _ a 3 m Z z -EA -EA 71: rt CO o NJ co o i--.0 NJ 0 CO o � � o o Z ao b 0 as sn' o Z n n' o p a ='o c c oo a Co of 3 1-1 n; rn n 0 C. a, E0- , O-Z Nil mi, I--L 3 co z0 F,, fD 0 -art N d - N.) (J'1 0 S C CD o IV Ul N o a o o "' � v, ono Z 3 = rt N (D a O0 0-0 (D °, CO � ? rtCu d a � ul o dto a z -EA- 0 NJ F.+ W COU , d ID --.A. o N o -4 -I a O a r. Co 1.40 O .a O O. Kco 61 T 3 y d n rr �. C NOn r /�� _.� C VV O ry - co ct. co c 0 m m al 2 c _ n2. cn D W I tu oS th rah y M 3 3 a 3.0 �; a. w a ( . /] n C co