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04/19/2018 MINUTES WEST MEMPHIS CITY COUNCIL APRIL 19, 2018 A regular meeting-of the West Memphis City Council was held on Thursday, April 19, 2018 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, followed by the Pledge of Allegiance led by Jim Fiveash of the American Legion. Mayor Johnson called the meeting to order. City Clerk Phillip Para called the roll. Those present were: Mayor William H. Johnson, City Attorney Michael Stephenson, City Clerk Phillip Para, City Treasurer Frank Martin, Councilmembers: Wayne Croom, Melanie Hutchinson, Tracy Catt, James Pulliaum, Ramona Taylor, Helen Harris, Willis Mondy and James Holt. Absent: Councilmembers Lorraine Robinson and. Marco McClendon Quorum being present, Mayor Johnson proceeded with the meeting. PROCLAMATION Mayor Johnson and the City Council honored the Arkansas State University Mid-South Men's Basketball Team for their outstanding performance this year. Their team won the Region XII Junior College Championship and went on to place fifth in the NJCAA Division II National Tournament. Mayor Johnson declared Thursday April 1'9,'2018 as ASU-Mid South Men's Basketball Day in West Memphis and each team member received a framed copy of the proclamation and a backpack. MINUTES Councilmember Catt made a motion, seconded by Councilmember Pulliaum to dispense with the reading of the Minutes of April 5, 2018 City Council Meeting, and approve them as submitted. Upon voice vote, the voting was unanimous. OLD BUSINESS 3rdReading .AN ORDINANCE TO AMEND.ARTICLE VI, SECTION_1 (E)(2)OF THE,PAVEMENT REQUIREMENTS IN THE ZONING ORDINANCE FOR THE CITY OF WEST MEMPHIS,ARKANSAS, AND FOR OTHER PURPOSES. Councilmember Croom made a motion, seconded by Councilmember Pulliaum to table the Ordinance indefinitely. Upon voice vote, the voting was unanimous. NEW BUSINESS None PERMISSION REQUESTS Councilmember Mondy made a_motion, seconded by Councilmember Pulliaum to table the request for approval of a lease for the Roberta Jackson Neighborhood Center between the City of West Memphis and the East Arkansas Area Agency on Aging until the next City Council meeting so that a work session could be held. Upon voice vote, the voting was unanimous. Councilmember Pulliaum made a motion, seconded by Councilmember Croom to approve the distribution of $55,868.15 Charity Day funds from Southland Gaming & Racing benefiting young females and young males of the city and divided four ways: $13,967.04 to West Memphis Boys/Girls Club, $13,967.04 to JW Rich Girls Club, $13,967.04 to Wonder City Boys/Girls Club, and $13,967.03 to LR Jackson Girls Club. Upon voice vote, the voting was unanimous. Councilmember Pulliaum made a motion, seconded by Councilmember Croom to approve the distribution of Charity Day funds from Southland Gaming & Racing as determined by the governing body as follows: Mayor Johnson;- Omega Psi Phi Fraternity$200.00, Alpha Kappa Alpha Sorority$200.00, Mt. Olive M.B. Church $250.00 and Boy Scouts $200.00 for a'total of$850.00; and from Ramona Taylor to: Boy Scouts$50.00, American Legion Auxiliary/Girls State$200.00, Young Life$100.00, WMSD FTD/Boys State or Basketball Program $200.00, MSCC FTD$250.00, Families in Transition $100.00, Mid-South Health Systems/Child Advocacy Center$100.00, Keep West Memphis Beautiful$100.00, Main Street$119.41, and WMPD FTD Community Outreach $300.00 for a total of$1,519.41. Upon voice vote, the voting was unanimous. Councilmember Pulliaum made a motion, seconded by Councilmember Croom to add the distribution of Disaster Relief funds from Southland Gaming & Racing from 1/31/2017 in the amount of$7,739.18, 7/1/2017 in the amount of$9,905.22, and 1/28/18 in the amount of$12,914.82 for a total of$30,559.22 to the agenda. Upon voice vote, the voting:was unanimous. Councilmember Pulliaum made a motion, seconded by Councilmember =Croom to distribute the-Disaster.Relief funds from Southland Gaming and Racing with $10,000 going to Delta Neighborhood.Action Council and $20,559.22 going to the Good Neighbor Center. Upon voice vote, the voting Was unanimous. COMMITTEE REPORTS Public Works Committee—Councilmember.Taylor reported the staff received quotes on purchasing dumpsters and will order when needed. March recycling was 12,171 pounds with one a-waste pick up. City Engineer, Amanda Hicks reported a preconstruction meeting is set for April 10th for the Hino Bridge project. Captain Baker with WMPD attended the meeting and gave an update on the inoperable vehicles sweep. Approximately 600 vehicles were written up. He said they are now verifying compliance and sending letters out. Lorraine Robinson gave a Keep West Memphis Beautiful report. She reported there was a large number of tires dumped on Bettis Street. They should complete the litter index by April. The women's correctional crew have been cleaning the Mainstreet area from 14th Street to Rhodes twice a month and this area is looking much better. Quotes were presented-for repairs to the breakroom at the City Shop.The low bid was awarded to Quality Flooring for$70,755. The'Committee also received foundation repair quotes on the Control Building at the Flood Pond. The low bidder was awarded to Olshan for$26,450.00. City Engineer Amaa Hicks reported the estimate for repairs to Redding Bridge was$140,000 and approved hiring Allen,& Hndoshall to do the design engineering and to be responsible for the bidding and construction inspections for an estimated cost of$14,000. Mayor Johnson advised that he authorized the removal of over 100 illegal dumped tires on Bettis. WMPD and Public Works are looking into ways to enforce illegal dumping and prosecuting whoever is dumping tires and debris in town. Utility Commission—Councilmember Wayne Croom reported there were no injuries or accidents. They hired two new employees and they currently have.16 job openings. General Manager Todd Pedersen requested approval. to hire Spiegel &.Spiegel&.McDiarmid LLP and GDS Associates Inc for the Investigation of Potential Generation Project.. He also requested the approval to hire HR Partners to assist in writing job description. Assistant General"Manager,Ward Wimbish reported the Lehr Pump-Station replacement pump is scheduled to be delivered May 20. Thesewer treatment-plaht bids and the rehab of Pump Station 1 at Broadway and Woods will be opened in May. He also reported the proposed Corrective Action Plan being developed by Fisher Arnold is due to ADEQ by April 20th. They also heard a concern from an employee. Fire Commission—Councilmember Tracy Catt reported there were no dismissals, no suspension, two promotions and three new hires which will start on April 16th. A promotional ceremony was held for firefighters/paramedics Bullard and Story. Chief Jones represented the WMFD at the Arkansas fallen Firefighters Memorial Service held at the State Capital on Saturday March 31St. The WMFD has only one name on the Fallen Firefighters Memorial which is David Eason,who died in the line of duty during a training exercise at the Arkansas Fire Academy January26, 2011. Six attendees completed an IFSAC Core Rescue Class here from Wynne, Paragould and Jonesboro. An IFSAC Trench Rescue Class is scheduled for May 7-11. Our annual SCBA Fit and Flow tests Will be held the following week. The testing of all fire hose is scheduled for the week of the 16th at the Lehr Arena, parking lot. Prom Promise is'scheduled-for May 3rd at 10:00 am. EMS collections as of April 9, 2018 are $60,672.23. Having no further business'to come before the City Council, Councilmember Pulliaum made a motion, second by Councilmember Taylor to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 1:50 pm. PASSED and APPROVED this 3rd day of May 2018. WILLIAM H. JOHNSON, MAYOR ATTEST: PHILL PARA, CITY C RK Minutes prepared by: Cindy Greenwood, Sr. Deputy City Clerk