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08/02/2018 MINUTES WEST MEMPHIS CITY COUNCIL AUGUST 2, 2018 A regular meeti ig of the West Memphis City Council was held on Thursday, August 2, 2018 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Invocation was given by Reverend and reporter for The Times John Rech, followed by the Pledge of Allegiance. N ayor Johnson called the meeting to order. City Clerk Phillip Para called the roll. Those present were: Alayor William H. Johnson, City Attorney Michael Stephenson, City Clerk Phillip Para, City Treasurer i=rank Martin, Councilmembers: Marco McClendon, Willis Mondy, James Holt, Wayne Croom, Melanie Hutchinson, Lorraine Robinson. Tracy Catt, James Pulliaum, Ramona Taylor, and Helen Harris, Quorum being present, Mayor Johnson proceeded with the meeting. MINUTES Councilmember Catt made a motion, seconded by Councilmember Pulliaum to dispense with the reading of the Minutes of July 19, 2018 City Council Meeting, and approve them as submitted. Upon voice vote, the toting was unanimous. OLD BUSINESS 3rd Reading AN ORDINANCE TO REPEAL SECTION 2.82.020 OF THE WEST MEMPHIS MUNICIPAL CODE REGARDING THE RESIDENCY REQUIREMENT FOR CITY EMPLOYEES AND FOR OTHER PURPOSES City Attorney S:ephenson read the Ordinance for the third and final time. Councilmember Croom made a motion seconded by Councilmember Taylor to approve the Ordinance. Roll call vote was: AYES: Mondy, Holt, Croom, Hutchinson, Robinson, Catt, Pulliaum, Taylor and Harris NOES: McClendon The motion car'ied. The Ordinance was adopted and assigned No. 2479. 2nd Reading AN ORDINANCE TO AMEND SECTION 3.3 OF ORDINANCE NO. 2187 AND FOR OTHER PURPOSES (ACCIDENTAL DISCHARGE/SLUG DISCHARGE CONTROL PLANS) City Attorney S:ephenson read the Ordinance for the second time. Councilmember Pulliaum made a motion, seconded by Councilmember Taylor to suspend the rules and place the Ordinance on the third and final readirg. Upon voice vote, the voting was unanimous. City Attorney Stephenson read the Ordinance for t ie third and final time. Councilmember Croom made a motion, seconded by Councilmembe, Pulliaum to adopt the Ordinance. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2480. 2nd Reading AN ORDINANCE ADOPTING AND ENACTING A NEW CODE FOR THE CITY OF WEST MEMPF IS, ARKANSAS; PROVIDING FOR THE REPEAL OF CERTAIN ORDINANCES NOT INCLUDED THEREIN; PROVIDING A PENALTY FOR THE VIOLATION THEREOF; PROVIDING FOR THE MARINER OF AMENDING SUCH CODE; AND PROVIDING WHEN SUCH CODE AND THIS ORDINA14CE SHALL BECOME EFFECTIVE City Attorney Stephenson read the Ordinance for the second time. Councilmember Pulliaum made a motion, seconced by Councilmember Croom to suspend the rules and place the Ordinance on the third and final readir g. Upon voice vote, the voting was unanimous. City Attorney Stephenson read the Ordinance for tie third and final time. Councilmember Pulliaum made a motion, seconded by Councilmember Taylor to adopt the Ordinance. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2481. 2nd Reading 4N ORDINANCE ADOPTING FEES AND CHARGES FOR THE CITY OF WEST MEMPHIS, ARKANSAS City Attorney Stephenson read the Ordinance for the second time. Councilmember Pulliaum made a motion, seconc ed by Councilmember Taylor to suspend the rules and place the Ordinance on the third and final reading. Upon voice vote, the voting was unanimous. City Attorney Stephenson read the Ordinance for the third and final time. Councilmember Pulliaum made a motion, seconded by Councilmember Taylor to adopt the Ordinance. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2482. NEW BUSINESS None PERMISSION REQUESTS None COMMITTEE REPORTS Advertising & Promotion Committee — Councilmember Taylor reported on the meeting held July 17th They reviewed the bids for parking overlay at the Civic Complex and for HVAC and accepted the low bidder for parking overlay from DKB Contractors for $124,930.00 and the low bid for HVAC from Razorback Air Conditioning in the amount of$173,364. They approved a funding request of$15,000 from ASU Midsouth to be their sponsor for the Left Bank Festival to be held at the Delta Regional River Park. They approved some upgrades to the Big River Trail in conjunction with the sponsorship for $95,000. They approved a Retail Incentive Proposal that will allow our Economic Development team an offering incentive to a tourism-based business that wish to locate here. There were 3 events at the Auditorium with 735 visitors and 6 events at the Civic Center with 747 visitors. June collections of the 2% tax was $102,624.00 which was 26% lower than it was last year this month and down 5.7% for the year. CITIZENS REQUESTS None ANNOUNCEMENTS Councilmember Pulliaum set the date of August 7th at 4:00 to discuss the used car lot problem and a possible moratorium in West Memphis. Councilmember Taylor reminded everyone that the Delta Market is open every Saturday at ASU Midsouth from 9:00 until 1:00. Councilmember Croom announced the annual Delta Arts Carnival Auction will be held August 5-6-7th and available on line or Channel 17. Having no further business to come before the Council, Councilmember Pulliaum made a motion, seconded by Councilmember Taylor to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 1:50 p.m. PASSED and APPROVED this 16th day of August 2018. Ll WILLIAM H. JO ON, MAYOR ATTEST: PHILLIP PAAAA, CITY CLERK Minutes prepared by: Cindy Greenwood, CMC, Sr. Deputy City Clerk