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01/23/2019 MINUTES WEST MEMPHIS CITY COUNCIL January 23, 2019 A regular meeting of the West Memphis City Council was held on Thursday, January 23, 2019, at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Invocation was given by Council Member Helen Harris, followed by the Pledge of Allegiance led by Jim Fiveash., Mayor Marco McClendon called the meeting to order at 1:30 p.m. City Clerk, Joyce Gray, called the roll. Those present were: Mayor Marco McClendon, City Attorney Michael Stephenson, City Treasurer Frank Martin and Council Members: Lorraine Robinson,lames Pulliaum, Helen Harris, Tracy Cott, Willis Mandy, lames Holt, Charles Wheeless, Wayne Croom and Melony Hutchinson. Quorum being present, Mayor McClendon proceeded with the meeting. BID OPENING: MAYOR'S TRUCK-KENNETH JOHNSON Council Member Catt made a motion, seconded by Council Member Pulliaum to refer the bid back to administration for disposition. Upon voice vote, the voting was unanimous. MINUTES: Council Member Catt moved, to dispense with the reading of the minutes of January 3, 2019 City Council meeting and approve them as submitted. No further action was taken. OLD BUSINESS: 3rd Reading AN ORDINANCE TO AMEND SECTION 11. USES PERMITTED AND SECTION IV. ROADWAYS,ACCESS AND CIRCULATION OF THE HOPEFIELD PLANNED UNIT DEVELOPMENT OUTLINE PLAN City Attorney Stephenson read the Ordinance for the THIRD and FINAL time. Council Member Pulliaum made motion, seconded by Council Member Croom to approve the Ordinance Upon voice vote, the voting was unanimous The Ordinance was adopted and assigned No. 2490. NEW BUSINESS: R-1 A RESOLUTION COMMENDING WILLIAM H.JOHNSON FOR HIS SERVICE AS MAYOR FOR THE CITY OF WEST MEMPHIS R-2 A RESOLUTION COMMENDING RAMONA TAYLOR FOR HER SERVICE ON THE CITY COUNCIL FOR THE CITY OF WEST MEMPHIS R-3 A RESOLUTION COMMENDING PHILLIP PARA FOR HIS SERVICE AS CITY CLERK FOR THE CITY OF WEST MEMPHIS Council Member Pulliaum made a motion, seconded by Council Member Robinson to table R-1, R-2 and R-3 indefinitely. Upon voice vote, the voting was unanimous to table indefinitely 0-1 AN ORDINANCE TO ESTABLISH COMPENSTION FOR THE MAYOR OF THE CITY OF WEST MEMPHIS, ARKANSAS,AND REPEAL ORDINANCE NO. 1721. 0-2 AN ORDINANCE TO ESTABLISH COMPENSATION FOR ALDERMAN FOR THE CITY OF WEST MEMPHIS Council Member Pulliaum moved, seconded by Council Member Croom to table 0-1 and 0-2 indefinitely. Upon voice voting,the voting was unanimous to table indefinitely. PERMISSION REQUEST PERMISSION FOR PUBIC WORKS TO START PAYING THE EMPLOYEES PORTION OF UNIFORMS —MRS AMANDA HICKS (TABLED ON DECEMBER 6, 2018) 1 Council Member Catt made a motion, seconded by Council Member Pulliaum to table i indefinitely. Upon voice vote, the voting was unanimous to table indefinitely. Mayor McClendon said that he wants to meet with all of his Department Heads to discuss coming up with one uniform, he will bring it back before Council at a later date. PERMISSION TO ACCEPT CITY CLERK JOYCE GRAY'S PLAN (CLERK ACTION PLAN IN THE PACKETS ON JANUARY 3, 2019). Council Member Pulliaum made a motion, seconded by Council Member Robinson to table the request indefinitely. Upon voice vote, the voting was unanimous to table indefinitely. COMMITTEE REPORTS: POLICE COMMITTEE: Council Member Mundy presented the Police Committee report. The Committee met on January 9, 2019. Police Chief, Eddie West made a recommendation to the Police Committee that Captain Stacey Allen be promoted to the rank of Major. The Police Committee agreed with the promotion and is bringing it before the City Council for their approval. Council Member Robinson made a motion, seconded by Council Member Mondy that Captain Stacey Allen be promoted to the rank of Major. Upon voice vote,the voting was unanimous. Council Member Mondy said that Chief West, also requested raises for his officers The Police Committee presented it to the Budget Committee for their consideration. BUDGET COMMITTEE: Council Member Catt presented the budget report. Council Member Catt said the Budget Committee did take into consideration the two items that Council Member Mondy discussed. The other item recommended by the Budget Committee was a $25,000-dollar data card for the Sky Cop. Currently the process for retrieving data from the Sky Cop is for the officers is to park underneath the sky cop and down load the data this process can take hours and is not necessarily the most efficient way to retrieve the data. The data card will transmit the data directly back to the police department and would allow the department to free up officers to be on the streets. The Police Department has recommended it to the Budget Committee and the Budget Committee has approved it and hopefully it will be approved by the Council with the entire budget to be presented next week. Council Member Catt said that the Budget Committee has met extensively over the month and has made some adjustments to the budget that was originally handed out it will be handed out next week. City Treasurer, Frank Martin handed out the 2018 yearend Sales Tax report The-year end was 97,273.70 dollars over this time last year. UTILITY COMMITTEE: Council Member Pulliaum presented the Utility Committee report The Utility Committee met on January 10, 2019. The safety director reported that there has been 115 days of no loss of time due to injury,457 days since no loss of time and 1 voluntary resignation.The Utility department has 21 open positions. There was 1 Citizens complaint that has been addressed. APPOINTMENTS: NONE ANNOUNCEMENTS: Mayor McClendon recognized Ms. Jamie Patterson, Director of ASU Mid-South Skills US Ms. Patterson introduced the Skills US officers for the 2018-2019 school year Skills US is a National Organization that focuses on preparing students for the workforce in Industry and Technical areas Council Member Pulliaum asked Mayor McClendon for his Organizational Work Flow Chart. Mayor McClendon stated he would get one for the Council. CITIZEN REQUEST: NONE Having no further business to come before the City Council, Council Member Pulliaum moved, seconded by Council Member Croom to adjourn Upon voice vote, the voting was unanimous The meeting adjourned at 2 00 p.m. PASSED and APPROVED this a.lL day of January 2019 q /J MARCO MCCLENDON, MAYOR ATTEST: _1OiORAY, CITY CLERK Minutes prepared by: Patricia Lane,Jr. Deputy City Clerk BID TABULATION SHEET January 15,2019 @ 12:00 PM New 2019 Chevrolet Tahoe LS SUV BIDDER BIDDER AMOUNT HOLLY CHEVROLET $ o BENNAGE CHEVROLET $ 06