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11/02/2017 MINUTES WEST MEMPHIS CITY COUNCIL November 2, 2017 A regular meeting of the West Memphis City Council was held on Thursday, November 2, 2017, at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Invocation was given by Minister Steve Smith of the First Baptist Church. 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 Michael Stephenson, City Treasurer Frank Martin and Council Members: Wayne Croom, Melanie Hutchinson, James Pulliaum, Ramona Taylor, Helen Harris,James Holt, Marco McLendon, Lorraine Robinson and Willis Mondy. Late: Tracy Catt Quorum being present, Mayor Johnson proceeded with the meeting. BID OPENING: None MINUTES Council Member McClendon moved, seconded by Council Member Taylor to dispense with the reading of the minutes of October 19, 2017 City Council Meeting and approve them as submitted. Upon voice vote, the voting was unanimous to approve. OLD BUSINESS: None NEW BUSINESS, Council Member Pulliaum moved, seconded by Council Member Taylor to suspend the rules and read R-1, and 0-1 by title only. Upon voice vote, the voting was unanimous. R-1 A RESOLUTION EXPRESSING THE WILINGNESS OF THE CITY OF WEST MEMPHIS TO UTILIZE-FEDERAL AID FUNDS FOR THE REPLACEMENT OF BRIDGE NO. 19107 OVER TEN MILE BAYOU ON LEHR ROAD City Attorney Stephenson read the Resolution by title only. Council Member Pulliaum moved, seconded by Council Member Taylor to approve the Resolution. Discussion followed. Upon voice vote, the voting was unanimous. The Resolution was assigned No.2150 0-1 AN ORDINANCE TO AMEND THE FLOOD DAMAGE PREVENTION CODE FOR THE CITY OF WEST MEMPHIS,ARKANSAS, AND FOR OTHER PURPOSES City Attorney Stephenson read the Ordinance by title only for the First time. PERMISSION REQUEST PERMISSION TO ACCEPT INSURANCE BID- MRS. JANICE COLEMAN Council Member Taylor reported that the Insurance Committee reviewed the insurance bids and has made the recommendation to accept the bid from the lowest bidder Aetna Insurance Company to provide Health Insurance coverage with a $500.00 deductible. Council Member Taylor made a motion, seconded by Council Member Pulliaum to accept the low bid from Aetna and as part of the motion increase the deductible to $1,000.00 dollars and increase the family portion to $450.00 dollars which reflects a $30.00 a month increase to the family plan. Discussion followed. Upon voice vote, the voting was unanimous. (see attachment) Council Member Taylor made a motion, seconded by Council Member Croom to accept the bid from Aetna Insurance to provide Vision Care. Discussion followed. Upon voice vote, the vote was unanimous. (see attachment) Council Member Catt came into Council meeting at 1:45 p.m. Council Member Taylor made a motion, seconded by Council Member Pulliaum to accept the renewal rate from Delta Dental to provide dental services. Discussion followed. Upon voice vote, the vote was unanimous. (see attachment) Council Member Mondy made a motion, seconded by Council Member Hutchinson to release the funds to the LR Jackson Girls Club in the amount of$22,718.98. Upon voice vote, the voting was unanimous. Council Member Taylor made a motion, seconded by Council Member Pulliaum to release the funds to the JW Rich Girls Club in the amount of$22,718.98. Upon voice vote, the voting was unanimous. COMMITTEE REPORTS Police Commission- Council Member Mondy reported that the Police Commission met on November 1, 2017. It was reported by Chief Oaks that the area where the "Deter program" is located has been very successful with crime being reduced by 16.25 per cent. There has been a reduction in city wide crime by 15.3 per cent. A$400,000.00 Tips grant has been awarded to place computers in patrol cars. The computer will run all programs; such as NCIC, and will have the ability to print tickets from cars. The police department should have a new police car within the next few weeks with the installed computer system, to give a demonstration to the commission and others. Some police officers are now wearing demo body cameras. Chief Oakes should have the cost of the demo items by the first of the year. The Police Commission approved a proposal to create a Community Outreach Coordinator Position. The Community Outreach Coordinator Position will be designed to organize and coordinate the law Enforcement Citizens Academy, Summer Youth Camp, Neighborhood Watch Style Program, Youth Explorer Program and At-Risk Youth Employment Program. ADVERTISING & PROMOTION: -Council Member Taylor said the Advertising & Promotion Committee met on October 19, 2017. They approved funding for the Arkansas State University Mid-South Foundation in the amount of$2,500.00 for the ASU Mid-South Greyhound Men's Kick-Off Classic on November 3-4, 2017 and the Lady Greyhounds Kick-Off Classic November 17- 18, 2017. The Greyhounds will host Coahoma College and Parkland College and the Lady Greyhound's will host National Park College and St Louis Community College. The Committee also approved $2,000.00 in funding for the Delta Arts promotional for their Sunday Afternoon Performing Arts Series for Regional Advertising. The Auditorium had 1 event with 550 visitors but is technically closed until December 1, 2017 for renovations. The Civic Center had 13 events with 1,064 visitors. Council Member Taylor said that the city continues to receive recognition for their part of the Big River Crossing for their engineering design as highlighted in the multi- page article in the October 2017 issue of the Civil Engineering magazine. Mr. Jim Jackson, Director of the Convention Visitors Bureau said the City of West Memphis will be hosting the Governor's Conference from March 11-13, 2018 and should generate 600 people in the tourism industry from all over the state and will be a boost to the economy. CITIZEN REQUEST None ANNOUNCEMENTS Council Member Robinson thanked everyone for their participation in the Keep West Memphis Beautiful cleanup day on October 21, 2017. Council Member Robinson said there was 93 volunteers with 33 of the volunteers being under the age of sixteen. They picked up 550 tires and 135 bags of trash. Council Member Croom announced that Coffee with a Cop will be on Saturday November 4, 2017 at the Cross Roads Cafe located at 109 S. Worthington from 7-9 a.m. Council Member Pulliaum announced that there will be a Community meeting at the Wonder City Boys Club located at 412 S. 25th street on Monday November 13, 2017 at 6:30 p.m. Having no further business to come before the City Council, Council Member Pulliaum moved, seconded by Council Member Taylor to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:06 p.m. PASSED and APPROVED this 16th day of November 2017. WILLIAM H. JOHNSON, MAYOR ATTEST: PHILLI , CITY CLERK Minutes prepared by: Patricia Lane, Jr. Deputy City Clerk