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10/12/2017 MINUTES WEST MEMPHIS SPECIAL CALLED CITY COUNCIL MEETING October 12, 2017 A special-called meeting of the West Memphis City Council was held on Thursday, October 12, 2017 at 3:00 p.m. in the Mayor's Conference Room at City Hall, 205 S. Redding, West Memphis, Arkansas. Mayor Johnson stated the reason for the called meeting was to discuss the ordinances regarding pension. He then called the meeting to order. Deputy City Clerk Cindy Greenwood called the roll. Those present were: Mayor William H. Johnson, City Treasurer Frank Martin and Councilmembers: Marco McClendon, Willis Mondy, James Holt, Wayne Croom, Lorraine Robinson, Tracy Catt, James Pulliaum, and Ramona Taylor. Absent: Councilmember Helen Harris and Melanie Hutchinson (late). Quorum being present, Mayor Johnson proceeded with the meeting. OLD BUSINESS 31 Reading AN ORDINANCE TO AMEND THE RETIREMENT BENEFITS FOR THE POSITION OF CITY ATTORNEY TO PROVIDE FOR PARTICIPATION IN THE ARKANSAS EMPLOYEES RETIREMENT SYSTEM (APERS) OR THE BENEFITS AS PROVIDED IN ARKANSAS CODE ANNOTATED§ 24-12-120 AND FOR OTHER PURPOSES Councilmember Taylor made a motion, seconded by Councilmember McClendon to table the Ordinance indefinitely. Upon voice vote, the voting was unanimous. 2"d Reading AN ORDINANCE TRANSFERRING ADMINISTRATION OF RETIREMENT COVERAGE FOR ELIGIBLE MEMBERS OF THE WEST MEMPHIS POLICE PENSION AND RELIEF FUND TO THE ARKANSAS LOCAL POLICE AND FIRE RETIREMENT SYSTEM (LOPFI)AND AUTHORIZING THE CHIEF ADMINISTRATIVE OFFICER TO ENTER INTO AN IRREVOCABLE AGREEMENT WITH LOPFI Sr Deputy City Clerk Cindy Greenwood read the Ordinance for the SECOND time. Councilmember Croom made a motion, seconded by Councilmember Pulliaum to suspend the rules and place the Ordinance on the third and final reading. Upon voice vote, the voting was unanimous. Sr Deputy City Clerk Cindy Greenwood read the Ordinance for the THIRD AND FINAL time. Councilmember McClendon made a motion, seconded by Councilmember Taylor to approve the Ordinance. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2442. Councilmember Hutchinson arrived. 2"d Reading AN ORDINANCE TRANSFERRING ADMINISTRATION OF RETIREMENT COVERAGE FOR ELIGIBLE MEMBERS OF THE WEST MEMPHIS FIRE PENSION AND RELIEF FUND TO THE ARKANSAS LOCAL POLICE AND FIRE RETIREMENT SYSTEM (LOPFI)AND AUTHORIZING THE CHIEF ADMINISTRATIVE OFFICER TO ENTER INTO AN IRREVOCABLE AGREEMENT WITH LOPFI Councilmember Harris arrived. Sr Deputy City Clerk Cindy Greenwood read the Ordinance for the SECOND time. Councilmember McClendon made a motion, seconded by Councilmember Pulliaum to suspend the rules and place the Ordinance on the third and final reading. Upon voice vote, the voting was unanimous. Sr Deputy City Clerk Cindy Greenwood read the Ordinance for the THIRD AND FINAL time. Councilmember Pulliaum made a motion, seconded by Councilmember Taylor to approve the Ordinance. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2443. NEW BUSINESS 1ST Reading AN ORDINANCE TO AMEND THE RETIREMENT BENEFITS FOR THE POSITION OF CITY ATTORNEY TO PROVIDE FOR PARTICIPATION IN THE ARKANSAS PUBLIC EMPLOYEES RETIREMENT SYSTEM (APERS) AND FOR OTHER PURPOSES Councilmember Pulliaum made a motion, seconded by Councilmember Taylor to suspend the rules and read the Ordinance by title only. Upon voice vote, the voting was unanimous. City Clerk Phillip Para arrived. Sr Deputy City Clerk Cindy Greenwood read the Ordinance for the FIRST time. Councilmember Pulliaum made a motion, seconded by Councilmember Taylor to suspend the rules and place the Ordinance on the second reading. Upon voice vote, the voting was unanimous. Sr Deputy City Clerk Cindy Greenwood read the Ordinance for the SECOND time. Councilmember Pulliaum made a motion, seconded by Councilmember McClendon to suspend the rules and place the Ordinance on the third and final reading. Upon voice vote, the voting was unanimous. Sr Deputy City Clerk Cindy Greenwood read the Ordinance for the THIRD AND FINAL time. Councilmember Pulliaum made a motion, seconded by Councilmember Mondy to approve the Ordinance. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2444. PERMISSION REQUESTS Councilmember McClendon made a motion, seconded by Councilmember Pulliaum to approve payment to Landmark Construction Company in the amount of$173,755.00. Upon voice vote, the voting was unanimous. ANNOUNCEMENTS Councilmember Pulliaum announced there would be a Community Meeting at the Presbyterian Church on Avalon and Jackson October 301'at 6:00 pm. Councilmember Robinson announced there will be a Keep West Memphis Beautiful impromptu clean-up day on October 21 st Having no further business to come before the City Council, Councilmember Mondy made a motion, second by Councilmember Taylor to adjourn. Upon voice vote, the voting was unanimous. PASSED and APPROVED this 19th day of, October 2017. WILLIAM H. JOHNSOWMAYOR ATTEST: PHILLIP PARA, CITY CLERK Minutes prepared by: Cindy Greenwood, Sr. Deputy City Clerk