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08/16/2018 MINUTES WEST MEMPHIS CITY COUNCIL August 16, 2018 A regular meeting of the West Memphis City Council was held on Thursday, August 16, 2018, at 1:30 p.m. in the City Council Chambers City Hall, 205 S. Redding, West Memphis, Arkansas. Invocation was given by John Rech, followed by the Pledge of Allegiance led by VFW representative Jim Fiveash. Mayor Johnson called the meeting to order at 1:30 p.m. City Clerk, Phillip Para called the roll. Those present were: Mayor William H. Johnson, City Attorney Michael Stephenson, City Treasurer Frank Martin and Council Members, Ramona Taylor, Willis Mondy, James Holt, Wayne Croom, Tracy Catt, James Pulliaum, Melanie Hutchinson, Helen Harris and Marco McClendon. Absent were: Lorraine Robinson. Quorum being present, Mayor Johnson proceeded with the meeting. BID OPENINGS STREET DEPARTMENT- REDDING STREET BRIDGE REHABILITATION Council Member Taylor made a motion, seconded Council Member Pulliaum to refer the bids to the Street Department for distribution. Upon voice vote, voting was unanimous. (Bids Attached) COMMUNITY DEVELOPMENT- B-2018 REHABILITATION ROOF PROJECT PHASE II- Council Member Pulliaum made a motion, seconded by Council Member Taylor to refer the bids to Community Development for distribution. Upon voice vote, voting was unanimous. (Bids Attached) MINUTES Council Member Catt moved, seconded by Council Member Taylor, to dispense with the reading of the minutes of August 2, 2018, 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 made a motion, seconded by Council Member McClendon to suspend the rules and read R-1 and R-2 by title only. Upon voice vote, voting was unanimous. A RESOLUTION AUTHORIZING THE MAYOR TO MAKE APPLICATION TO THE ARKANSAS w1'� - I DEPARTMENT OF PARKS AND TOURISM FOR ASSISTANCE TO DEVELOP RECREATIONAL q-V FACILITIES IN HIGHTOWER PARK LOCATED IN THE CITY OF WEST MEPHIS, ARKANSAS ti4y A46thay 6*eP1.e►+6*ti Ret.+( 44,4 P&Sl l�ioh. Council Member Croom made a motion, seconded by Council Member Willis to approve the Resolution. Upon voice vote, voting was unanimous to adopt the Resolution. The Resolution was adopted and assigned No. 2173 A RESOLUTION APPROVING AN AMENDMENT TO THE 2018 BUDGET FOR THE CITY OF WEST MEMPHIS, ARKANSAS AND FOR OTHER PURPOSES CP-1,-1 p.No►"ay vial "4 Rsgofvf,ioh . „. sSx Council Member Pulliaum made a motion, seconded by Council Member Taylor to adopt the Resolution. P q-V-► Q Council Member Croom asked for a brief explanation. City Treasurer Frank Martin said that it was for the painting of the Mid America water tower. The work began in 2017 and was not completed until 2018 they forgot to move the budget item over to the 2018 budget. The amendment to the budget will allow them to take care of it so that it can be put on the 2018 budget for payment. There being no further discussion the Council voted. Upon voice vote. Voting was unanimous. The Resolution was adopted and assigned No. 2174 PERMISSION REQUEST: PERMISSION TO PAY UTILITY SERVICE CO., INC. $526,100.00 FOR PAINTING THE WATER TOWER IN THE CITY OF WEST MEMPHIS INDUSTRIAL PARK Council Member Taylor made a motion, seconded by Council Member Pulliaum to give permission to pay Utility Services Co., Inc $526,100.00 for painting the water tower. Upon voice vote, voting was unanimous. PERMISSION TO SIGN AN AGREEMENT WITH THE ARKANSAS DEPARTMENT OF TRANSPORTATION FOR DELTA REGIONAL RIVER PARK TRAIL Council Member Pulliaum made a motion, seconded by Council Member Taylor to table request indefinitely Upon voice vote, voting was unanimous. (Tabled Indefinitely) APPOINTMENTS None COMMITTEE REPORTS Fire Committee- Council Member Catt reported that the Fire Committee met on August 14, 2018. There were no dismissals, suspensions, promotions, hiring's or citizen complaints. The WMFD had two newly hired Firefighter graduate from EMT school on August 22, 2018. The WMFD purchased a new Amkus ION battery powered ram with Act 833 grant money. Assistant Chief Jeff Jones, Lt. Fred Thorne and drivers Josh Stokes and Zack Bailey from station one, demonstrated the use of the push pull ram. Assistant Chief Jones said that the push pull ram has the capability to not only do extrications from a vehicle, but it can also lift collapsed structures. The Bi-Racial Committee met on August 4, 2018 there was no new or old business. As of August 14, 2018 EMS, Collections year to date was $140,821.90. Council Member Catt said that West Memphis is losing a lot of their fire personnel to other cities in Tennessee and Mississippi. The Personnel office is conducting a cost analysis comparison and total compensation plan with other surrounding communities that our firefighters and EMT personnel are seeking opportunities with and once the data is received they will bring it back before full Council to see if there are any adjustments they might want to consider in order retain well trained staff. Budget Committee-Council Member Catt reported that Southland Gaming taxes showed an increase over the same month from prior year of $17,653.97 and an increase for the year to date of $89,981.27 over prior year and is $283,767.71 ahead of scheduled budget. Advertising and Promotion is down 26% and is currently $27,305.00 under budget. Council Member Catt said several restaurants were closed for a couple of months for renovations and that could be the reason for A & P being down but feels it will improve by the end of the year. Sales Tax was $74,370.00 above the projected budget for the month and $28,197.35 above this time last year and $107, 195.08 for this date last year. There was a $526,100.00 budget amendment that the Council approved earlier in the day for painting the water tower in the City of West Memphis Industrial Park. The building Insurance budget was passed out at Pre-Council there were no changes or amendments to the 2017-2018 building Insurance budget. ANNOUNCEMENTS Council Member Taylor announced that the Taste of Town Main Street West Memphis fund raiser will be Tuesday August 21, 2018 at 600 p.m. at Southland Gaming and Racing anyone wanting to buy tickets can call the Main Street office at 735-8814. Council Member McClendon commended Chief Donald Oaks and the West Memphis Police Department for the excellent job the officers were doing with controlling the traffic at Maddox and Weaver school drop off and pick up. Council Member Mondy said the officers were at all the schools and were doing a great job. Chief Donald Oaks said that officers were placed at all the schools for the first week to help parents to navigate in and out of the school zones. Council Member Croom announced that Delta Arts would be hosting the Business after Hours on August 16, 2018 from 5:30 to 7:30 at the Delta Arts Center. APPOINTMENTS None CITIZEN REQUEST Mrs. Sara Fisher a resident of 607 S Avalon # 1 West Memphis, Arkansas signed up for citizens request but did not show up. Mr. Marquaris Willis a resident of 421 S 14th street West Memphis, Arkansas came before Council to follow up on his previous request in January when he came before Council to ask that the east end of Broadway be decorated with Christmas lights the coming Christmas holiday. Council Member Taylor informed Mr. Willis that plans are already in place to put up Christmas lights from fourteenth street to Martin Luther King Drive for the upcoming Christmas season. Mr. Willis thanked the Council and indicated that he himself was also working on plans for lights for the east side of Broadway. Having no further business to come before the City Council, Council Member Pulliaum moved, second by Council Member Catt to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 1:50 p.m. PASSED and APPROVED this _6th_ day of September 2018. 1 ��—WILLIAM H. JQKNSON, MAYOR ATTEST: PHILL PARA, CITY CLERK Minutes prepared by: Patricia Lane, Jr. Deputy City Clerk B2018 Rehabilitation Roof Projects Phase II Bid Tabulation Results Legal Address Carrolls Roofing Ability Roofing Doug Potts Kenneth Washington General Contractors 528 North 27th No Bid 4,050.00 No Bid No Bid 825 S 12th 4,689.30 4,050.00 No Bid 3,660.00 730 South 13th 5,729.31 4,275.00 No Bid 31860.00 817 South 13th 4,679.31 3,600.00 No Bid 3,460.00 2003 East Harrison 4,902.07 2,870.00 No Bid 3,040.00 2400 East Jackson No Bid 2,250.00 No Bid No Bid 2000 East Van Buren 5,938.30 4,050.00 1 No Bid 3,990.00 BID TABULATION REDDING STREET BRIDGE REHABILITATION CITY OF WEST MEMPHIS CHRIS-HILL CONTRACTORS DEMENT CONSTRUCTION MOBLEY CONTRACTORS TEM UNITS ITEM DESCRIPTION ESTIMATED UNIT BID BID UNIT BID BID UNIT BID BID NO QUANTITIES PRICE AMOUNT PRICE AMOUNT PRICE AMOUNT 205 LS Removal of existing Bridge 1 $ 27,555.00 $ 27,555.00 (Superstructure Only) $ 32,961.00 $ 32,961.00 601 LS Mobilization 1 $ 11,350.00 $ 11,350.00 $ 18,030.00 $ 18,030.00 603 LS Maintenance of Traffic 1 $ 1,000.00 $ 1,000.00 $ 3,125.00 $ 3,125.00 621 LF Silt Fence 424 $ 2.75 $ 1,166.00 $ 44.00 $ 18,656.00 802 EACH 15'Precast Concrete Curb Units 9 $ 3,200.00 $ 28,800.00 $ 7,088.00 $ 63,792.00 NO BID 802 EACH 15'Precast Concrete Interior Units 12 $ 3,100.00 $ 37,200.00 $ 7,057.00 $ 84,684.00 821.1 LS Pile Cap Replacement 1 $ 12,500.00 $ 12,500.00 $ 32,411.00 $ 32,411.00 821.2 EACH Pile Repair 1 $ 4,200.00 $ 4,200.00 $ 14,345.00 $ 14,345.00 821.3 LS Backwall Repair 1 $ 45,445.00 $ 45,445.00 $ 48,587.00 $ 48,587.00 821.4 LS Reinstall Existing Guardrail 1 $ 8,000.00 $ 8,000.00 $ 8.034 00 $ 8.034.00 $ 177,216.00 $ - $ 324,625.00 1 hereby certify that the above Bid Tabulation Sheet is accurate as per bid opening August 13,2018 for the Redding Street Bridge Rehabilitation Project. Amanda Hicks,City Engineer