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03/21/2019 MINUTES WEST MEMPHIS CITY COUNCIL March 21, 2019 A regular meeting of the West Memphis City Council was held on Thursday, March 21. 2019 at 1:30 p.m. in the City Council Chambers at City Hall. 205 S. Redding, West Memphis, Arkansas. invocation was given by Pastor David Johnson, followed by the Pledge of Allegiance led by Council Member Croom. 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 Tracy Can. Wayne Croom. James Holt, Helen Harris. Melanie Hutchinson Willis Mondy. James Pulliaum, Lorraine Robinson and Charles Wheeless. Quorum being present, Mayor McClendon proceeded with the meeting. CITY FAMILY AWARDS: Mayor McClendon recognized several City Employees for their outstanding performance. Economic Development Director, Phillip Sorrell and Animal Control Officer Ms. Sunday Shanks. MINUTES Council Member Croom moved, seconded by Council Member Catt to dispense with the reading of the minutes of March 7. 2019 Council Meeting and approve them as submitted. Upon voice vote, the voting was unanimous to approve. OLD BUSINESS: NONE NEW BUSINESS: Council Member Croom made a motion, seconded by Council Member Pulliaum to add R-2 and 0-3 to the agenda. Upon voice vote. the voting was unanimous. Council Member Pulliaum made a motion, seconded by Council Member Calf to read R-1-R-2, 0-1 and 0-3 by title only A RESOLUTION APPROVING THE SELECTION OF AN ENGINEERING FIRM AND APPROVING A PROFESSIONAL SERVICES AGREEMENT IN THE AMOUNT OF $73,500 FOR TOPOGRAPHICAL SURVEY AND TEN MILE BAUOU BANK STABILIZATION PROGRAM, AND FOR OTHER PURPOSES City Attorney Stephenson read the Resolution by title only. Council Member Croom made a motion, seconded by Council Member Pulliaum to accept the Resolution. Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned No 2189 A RESOLUTION RECOMMENDING THE ISSUANCE OF MUNICIPAL AIRPORT REVENUE REFUNDING BONDS BY THE CITY OF WEST MEMPHIS, ARKANSAS City Attorney Stephenson read the Resolution by title only. Council Member Croom made a motion, seconded by Council Member Moody to approve the Resolution. Upon voice vote, the voting was unanimous to approve. The Resolution was adopted and assigned No. 2190 AN ORDINANCE TO AMEND ORDINANCE NO. 1224 SECTION 3 REGARDING DUTIES OF CODE ENFORCEMENT OFFICER FOR THE CITY OF WEST MEMPHIS, ARKANSAS AND FOR OTHER PURPOSES. City Attorney Stephenson read the Ordinance for the FIRST time by title only. AN ORDINANCE TO AMEND ORDINANCE 2403 AND SECTION 34.30 OF THE WEST MEMPHIS MUNICIPAL CODE, TO SET GARBAGE COLLECTION FEES AND FOR OTHER PURPOSES. City Attorney Stephenson read the Ordinance by title only for the FIRST time by title only. AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR THE PURCHASE OF TWO NEW COMPUTER UNITS FROM DELL, DECLARING AN EMERGENCY, AND FOR OTHER PURPOSES. City Attorney Stephenson read the Ordinance for the FIRST time by title only. Council Member Croom made a motion, seconded by Council Member Robinson to suspend the rules and place the Ordinance on its second reading. Upon voice vote, the voting was unanimous. City Attorney Stephenson read the Ordinance for the SECOND time by title only. Council Member Pulliaum made a motion, seconded by Council Member Robinson to further suspend the rules and place the Ordinance on its third reading. Upon voice vote, the voting was unanimous. City Attornev Stephenson read the Ordinance for the THIRD and FINAL time. Council Member Croom made a motion, seconded by Council Member Pulliaum to approve the Ordinance. Upon voice vote, the voting was unanimous to approve. Council Member Robinson made a motion, seconded by Council Member Harris to adopt the Emergency Clause under Section 2. Upon voice vote, the voting was unanimous to approve. The Ordinance was adopted and assigned No 2502 PERMISSION REQUEST: PERMISSION TO PAY THE YOUTH CLUBS THE DIVISION OF FUNDS- FRANK MARTIN $20,319.60 Crittenden $20,319.60 J W Boys/Girls Rich Girls Club $20,319.60 Wonder City Boys/Girls Club $20,319.60 LR Jackson Girls Club $81,278.40 Council Member Pulliaum made motion seconded by Council Member Harris to give City Treasurer, Frank Martin permission to pay each of the four youth clubs $20,319.60 each. COMMITTEE REPORTS: POLICE COMMISSION. Council Member Moody reported that the Police Commission met on March 13, 2019 at 1200 p.m. The Commission elected new officers. Council Member Mandy was elected as Chairman and Lorraine Robinson as Secretary. The Police Commission meeting will be on the second Wednesday of the month at 12:00 p.m. Assistant Police Chief Langston gave the Commission an update. The violent Crime task force will be back in place at the end of March. There are 7 new recruits that will be participating in training from April 1, 2019 through July 12, 2019.On March 25, 2019, there will be new resource officers placed at all the West Memphis Schools. The West Memphis Police Department has openings for Dispatchers. Due to an increase in crime there is a dire need to have cameras at Jackson and Walker. The Sky -Cop images of license plates are not clear, and they are wanting to purchase license plate readers that will cost approximately $1,200 each Council Member Moody said that the cost of the license plate readers is still in the budget. The Citizens academy will begin in April and there are still some available A slots for those interested in participating in the Citizens academy. J AIRPORT: Council Member Croom said the Airport Commission met on March 21, 2019. The Commission met with Frank Martin to discuss a resolution recommending the issuance of Municipal Airport Revenue Refunding Bonds by the City of West Memphis, Arkansas. The Resolution was presented to the Council on March 21. 2019 and was passed by the Council. FIRE COMMISSION: Council Member Wheeless presented the Fire Commission report. The Commission met with Chief Brewer and Assistant Chief Rose to discuss that ISO was scheduled to come in and provide their recommendations for the locations for the two new fire stations. Uniforms are being ordered to replace the old uniforms for the entire fire department staff in order to establish a uniformed dress code. The Commission also had the opportunity to meet all the Departments and were able to hear their views on the condition of the current fire stations. Chamber Commerce Meeting Council Member Wheeless gave a brief update on the Chamber of Commerce meeting. Council Member Wheeless said that the meeting was positive they discussed changing financial institutions and the fact that the Chamber took in monev last month. UTILITIES: Council Member Pulliaum presented the Utility report. Council Member Pulliaum said the Utility Commission met on March 14, 2019 at 8:30a.m. Safety Director Brett Sims reported that there has been 178 days since the last recordable injury and 520 days since the last loss of time injury for the month of February. General Manager, Todd Pedersen presented the Personnel update There was no resignations and no new hires for the month of February. Utility still has 21 open positions. The Commission approved hiring Kutak Rock for Legal Services to Revise Wire Line Pole Attachment Agreement. The Commission also approved hiring RJN to perform the Sewer Evaluation Survey for Basins. The Commission also approved the recommendation to purchase a Server System. The Resolution to purchase the System will be presented to full Council for their approval at the March 21, 2019 Council Meeting. BUDGET COMMITTEE: Council Member Cart said that the Budget Committee would be meeting on Thursday March 28, 2019. The Budget Committee should have the Budget Report back from Little Rock office on the hearing, but they do not expect to have anv changes on the Budget report. They will need a Budget Amendment approved at the next Committee meeting and will bring it back before Council in April. APPOINTMENTS: NONE ANNOUNCEMETS: Mayor McClendon asked all Committee Chair Persons to provide the date and times of scheduled Committee meetings to the City Clerk's Office, as well as a copy of all minutes from Committee meetings to be filed. Ms. Tawana Bailey, Community Outreach Coordinator for the West Memphis Police Department announced that the first Community Meeting will be April 17, 2019 at 6:00 p.m. at the I'm A Part Missionary Baptist Church They will be discussing the New Resource Officers being placed in all the West Memphis Schools. Council Member Pulliaum discussed the plans for the Ridge Apartments to build additional apartments off the East end of Madison. Council Member Pulliaum said that the residents are concerned about traffic during the construction and the roads being blocked, since there are a lot of elderly people that live in that area. Council Member Pulliaum stated that he would like to have the Council and Public Works to look at allowing access to the Fire Department and Emergency vehicles without making it a public access road. Mayor McClendon announced that the Match Box restaurant will be coming to West (� Memphis. LCouncil Member Robinson announced that she will be getting married. CITIZEN REQUEST: Ms. June Simmons of 421 S. 14�1� Street West Memphis, Arkansas came before Council to address the Roberta Neighborhood Center. Ms. Simmons wanted to express her strong objections to the Neighborhood Center being used as a Senior Citizen building. Ms. Simmons is wanting a copy of the plans for the Roberta Jackson Neighborhood Center and the budget for the renovation cost for the repair of the Roberta Jackson Neighborhood Center. Ms. Simmons feels that the Center would be better utilized as a center for youth education and activities. Mr. Johnny Hall a resident of 307 Clements came before Council to discuss the condition of the tennis courts and the need to restore the emsting courts at Worthington Park. Mr. Hall feels that it would be beneficial for the development of our youth and the Community as well as provide revenue if the City were to add a club house with a tennis instructor. 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 2:40 p.m. PASSED and APPROVED this 4th day of April 2019. y4lj , yiz/� r�G az MARCO MCCLE'NDON, MAYOR ATTEST: J C GRAY, CITY C RK Minutes prepared by Patricia Lane, Sr. Deputy City Clerk opmopk 20,319.60 Crittenden ` 20,319.60 J W Rich Girls Club 81,278.40 20,319.60 Wonder City Boys/Girls Club 20.319.60 L R Jackson Girls Club 81,278.40 PERMJ,SSION TO PAY THE YOUTH CLUBS THIS DIVISION OF FUNDS rank Martin Finance Director City. of West 91LempFiis y^ Tinance tDepartn=t 604 -E. Coope,. Q'. 0. 13o.L 1868 W 'o)estMemphis, Arkpnsa.s 72303-1868 (870) 701-5106 - 'T L�(470) 733-7669 I AM ASKING PERMISSION TO DELETE THESE ITEMS BECAUSE OF THE LISTED REASONS. THSE ITEMS ARE USABLE AND WE ARE ASKING PERMISSION TO PUT THEM IN THE ELECTRONIC RECYCLABLE BIN. FRANK MARTIN FINANCE DIRECTOR - ASSET INVENTORY - DISPOSITION LISTING -Lo lcf INVEN: OWNR TAG MANUFACTURER MODEL SERIAL 121 8452 DELL VOSTP,O 34384468151 - 411 7618 COMPUTFR FAC DUAL CORE 101279-5851 415 90136 FORD F25O 4 X 4 IFTBF2861E1 417 1772 COMPUTER FAC INTEL FIV 100976 41,' 8378 HP PAVILION ELITE 490 2MD04414XS / S (-�bw8R0 /t/�%GI/rllJEs / U° E �I� rT/�1S/!✓� � � }�1 CA/✓NOT De op Mo�riiaRs — UFit /rt, V/v a�£ve/co /J e, / N u N - �f PR�Ny£RS NaT (Au_ SelzlgL IVUIJ16e2f l i City of tfNest 94Lemphis a (Finance(Department 604 -E. Cooper - 2. O. Boti 1868 'West Mcmp(u,tirkarrsas 7303-1868 ^^^ (870) 702-5106 - (Fax,(870) 731-7669 THESE ITEMS WERE REMOVED AND DELETED FROM THE INVENTORY ASSET LIST AND DESTROYED, TRADED IN, OR STILL ON THE CITY PROPERTY IN 3018. THIS SHOULD HAVE BEEN BROUGHT TO THE CITY COUNCIL AND GIVEN PROM[SSION TO DELETE AND REMOVE. FRANK MARTIN FINANCE DIRECTOR vvl V _!.ItyR r,' N'err..7,jFFli i41 - , S r, 575 _ 'I ErTT VF EnpENF TC I`..-RVPR - i41 80:51 F,'ARPF.-UGFi S 141 1 DELL OPTIPLFF 360 F,T6µ3Lt 141 .=+iA T-L/,CK Bi 080400129 1 14i 37ii :L.qC 6' 3O_ 09GN0025 i-!O;dAp; 3PiiTr.PiH 152470481 d 142 142 2. 79 i42 14 21 A t rPr UL Al' DI_E55 7y24 i42 21Lfl7 -- .I_ AM Li, 555 7565 i4e 2202 F 'RINER Ii,n .. _ _ 14-2 4975 i iC:i: 142 4 ,79 „i_ii Ij 142 HOiI / 142 5270 HON 142 5332 (825000? I 142 PAR HER 11412 5537 _ 142 5672 PAKHANMEP 550505 `� ASSET i11V%ii TOPY -- DISPUS'[T'PJN LISTING INVL' -- 0WNRMANUFACTUPER MODEL SERIAL 14= s77 , i4P 5i4P Hera 5i4P +42 517F:O HC:v 5i4P i42 � 54 5 O� EPS El±SL CE-670-4DV-1 i4._ S121 PH Y' IU -LCNTR LIFEPA.V ;Q 02297i 4..2 %?i t iiia- ' HUN It. LP12 i4= . ,. _ nom_CQ LLGIN 71-'25 Y'd0 ?Gi O= F0. 71) . SON FlCiAU? .'33_'C3369y 512 ao.Fi DELL. PRECISION n63oo Fdli 2 DTL L PRECISION Mb300 .aid /iiid DtLI. INS" i RION 5150 22i-Do5i F 'moil �.00 CITY OF WEST MEMPHIS SALES TAX REPORT Cambmed 2020 2019 2018 2017 2016 Jan 0.00 739,856 79 699,591.51 688,61609 756,983.39 Overor-Under Feb 846,529.75 810,57801 830,80524 905,091.79 Budget Mar 722,307.34 718,880.26 64644480 653,30675 Though January Apr 686,974 22 729,504 99 754,538.54 33.693.89 May 817,800 01 791,269 81 751,87586 Jun 740,422 46 708,607 79 703,96309 Jul 791,790.22 763,59287 723,741.68 Aug 748,57242 756,813.05 751,35429 Sep 737,391.50 733,80213 774,49755 Oct 779,102.84 748,87340 750,36596 Nov 740,456 28 757,640 69 764,268.79 Dec 712,856 51 731,171 66 752,70287 Total 000 2,308,693 88 8,984,416.24 8,887,142.52 9,042,690 56 v, Increase over same 0.00 3,427.08 -18,315 15 -21,531.21 -27,028 59 month from prior year 048% -2 50% -286% -3 47% Increase for year-to-date 79,644.10 97,273.72 -155,548.04 41,859.76 over same period prior year 3.57% 1.09% -1 72% 0.47% 6� City 1.5% 2020 2019 2018 2017 2016 Jan 0.00 568,539.26 539,812.01 527,74515 603,21183 Feb 659,090.86 634,230 77 645 373 94 708,555 52 Mar 563,259.42 559,397.59 494,52263 508,32466 Apr 529,034 50 569,457 89 585,746.36 May 624,462.59 614,156.93 583,15075 Jun 572,774.99 551,936.77 54161940 Jul 613,721.84 593,423.50 554,951 40 Aug 579,33431 591,390.89 579,581.16 Sep 567,742.16 564,663 85 601,03266 Oct 593,491.79 573,98898 577,53553 Nov 563,854 35 582,038 44 583,668.85 Dec 546,33450 561,071 09 577,57617 Total 0.00 1,790,889.54 6,924.19140-- s_nsa zoo^C ' i 1 1 2019 BUDGET: $1,460,000.00 City of West Merr YTD 10 BUDGET: -$16,505.04 Advertising & Promotion 20/ 2019 2018 2017 2016 2015 2014 Jan 99 954 26 114,547 fit 117,049 34 136,664.37 111,032 75 111 16371 Feb 126,87402 105,49747 106,890.42 101,25108 108,949.82 100,350.11 Mar 0 00 121,257.17 111,922 22 129,057.90 116,644.32 110,391 58 Apr 000 136,648 89 141,795.23 125,687 12 128,744 32 136,523.68 May 000 129,164.79 127,235.47 119,857.87 108,42064 112,638.82 Jun 000 145,224.74 140,293.04 138,032.01 129,814.12 122,45476 Jul 000 134,266.35 133,671.19 133,391.56 125,801.12 124,727.20 Aug 000 136,755.79 125,992 55 135,409.80 135,292.44 120,784.44 Sep 000 125,580 16 132,291.77 117,393 87 125,049.08 120,333.15 Oct 0 00 127,131.92 121,189.49 119,032.56 117,489.43 109 844 73 Nov 000 122,059 93 119,652 33 128,301.24 85,467 17 107,775.72 Dec 000 127,473.46 118,646.70 104,41184 115,504.99 106,16562 Total 226,828 28 1,525,608.28 1,496,629.75 1,488,491.22 1,408,210.20 1,383,153.52 1, Increase over same 21,376.55 8,826.76 14,234.86 -11,093.15 9,339.37 -1,873.78 month prior year 20.26% 7.44% 13.63% -9.60% 8.80% -1.73% Increase for year 6,783.20 28,978.53 8,138.53 80,281.02 25,056.68 28,309.94 over prior period 3.08% 1.94% 0.55% 5.70% 1.81% 2.09% Cash-in-Bank 2/28/2019 $28822255 Investments 8/25/2019 $307,08538 1 15% 'I, SOUTHLAND GAMING & RACING Tax Collections 2019 2018 2017 January 299,595.44 279,058.80 256,944.46 February 274,343.14 243,424.74 240,061.97 March 302,790.49 299,954.06 292,235 50 2016 3,014,010 April 0.00 357,827.09 337,170.00 2015 2,721,318 May 0.00 280,935.07 275,950.37 2014 2,206,733 June 0.00 288,125.99 274,636.15 2013 2,092,813 July 0.00 284,441.96 266,787.99 2012 1,712,815 August 0.00 283,065.76 267,019.70 2011 1,113,630 September 0.00 287,716.07 262,674.29 2010 496,695 October 0.00 271,767.41 266,905.03 2009 323,416 November 0.00 268,978.06 259,065.24 2008 320,383 December 0.00 277,001.12 259,865.39 2007 249,634 876,729.07 3,422,296.13 3,259,316.09 Increase over same 2,836.43 17,135.73 23,316.81 month from prior year 0.95% 6.59% 9.86% Increase for year to 54,291.47 162,980.04 245,306.17 date over prior year 6.60% 5.00% 8.14% 2019 Budget 3,600,000 00 YTD to Budget -$23,270.93 Mayor Marco McClendon Sir 2019 State of the City West Memphis At no other time in our city's history has it been so vital for this community to share in a common goal that our values and beliefs contributes to the unification of our city. Were we are now making the impossible possible,turning NO into Yes and no we can't into Yes,we can! With a renewed commitment,fresh new ideas,a progressive agenda and a supporting legislative body,the amazing dreams of yesterday is rapidly becoming the reality of today.No longer will we allow personal agendas,the fear of change,non- transparency and the lack of thinking outside the box to stop West Memphis from reaching for the stars. We must stand tall on the shoulders of trailblazers of our community making them proud by forming new relationships and repairing damaged old ones. As we rocket into the future,a strong and solid foundation has been set for the new administration.With sound decisions and fiscal responsibility from the previous administration has allowed us to prosper now.We will not tear down this foundation whom has left us in great shape. We will build our future upon this solid rock all while improving the past and enhancing our vision to make West Memphis the city we all hope it to be! Many great accomplishments had begun during the previous administration and has been continued during this administration helping to shape our#winningstreak! Our utility department continues to offer the lowest residential water rates and the second lowest residential electric rates in the State of Arkansas. The utility department is in it 2"d year of a 5-year corrective action plan,the sewer system is projected to spend 7.5 million dollars in system rehab improvements. They also have completed a hydraulic flow analysis of the entire sewer system and expects to have a hydraulic model of the system completed by May V. While building an electric model on the electric system for long range planning,we are in the planning and budgeting stage for a second water treatment facility located at Mid America Industrial Park. Our economic development team is working to bring more economic opportunity to our city with: Nearing completion of the new comprehensive plan Grow West Memphis 2040 9.1-million-dollar rail improvement and expansion project in the rail logistic park creating opportunity for growth in the rail business South loop extension in design which will open additional property for development in the rail port logistic park Completed certification of an 1800-acre Mega Site, certified through entergy New emphasis on retail development and recruitment by creating a Retail Incentive Program through A&P Implementation of business retention and expansion program to better serve our existing businesses and industry 95% of Goals obtained in the ACT Work Ready Community Certification which will assist us in understanding our existing workforce and staffing new and existing businesses Website revamp is underway and scheduled to go live this month We ae working through Governor Hutchinson's Competitive Community Initiative to better position ourselves for project coming from the State of Arkansas Formation of E.D.G.E. for Economic Development Growth Engine Commission Planning and Development: In 2018 the Planning and Development Department issued building permits for industrial and commercial development with an estimated cost in excess of twenty(20)million dollars.This figure includes seven(7) permits for new construction and twenty-two(22) / permits to re-model or add-on to existing businesses. Additionally,the department issued lwe!vcdd 02) permits for new single-family homes and forty-eight(48) permits to re-model or a -on to existing residential structures. Community Development: The Community Development Department oversaw the rehabilitation of thirteen (13) single-family homes by providing the residents with a new roof. These homes are owner- occupied by elderly/low income and or handicapped individuals. Additionally,to,forty- two(42)substandard and vacant structures that were demolished. Big River Crossing(Harahan Bridge) The construction of a bicycle/pedestrian trail across the Mississippi River connecting West Memphis to downtown Memphis was completed and opened to the public on October 2016. To date,the bridge crossing has attracted more than 400,000 visitors. Electronic counters showed that thirty percent(30%)of the visitors passed through the western gate. Delta Regional River Park The first phase of development for the Delta Regional River Park was completed in the fall 2017. The improvements included more than five (5) miles of trails. These trails provide the user a unique experience of traveling along the bank of the Mississippi River combined with dramatic views of the downtown Memphis skyline.In October, ASU Mid-South hosted the"Left Bank Festival." The event was a great success with hundred people 4' attending. The event included music,food vendors and a catfish-cooking contest. fir West Memphis Police Department Sir Community Outreach Events January-March 2018- (5) community outreach events January—March 2019 (28)community outreach events Other Highpoints • Started the WMPD Violent Crime Suppression Unit • Begin working with an ATF Task Force • Teaming with the Crittenden County Sheriff's Office,Marion Police Department, and Jonesboro Police Department to take a regional approach to deal with crime. • Placed a School Resource Officer on each WMSD campus to protect our campuses, counsel students,and provide training. Violent Crime Terroristic Act Jan- Mar 2018 (17) Jan-Mar 2019 (11) 35% decrease Homicide Jan- Mar 2018 (6) Jan-Mar 2019 (2) 66% decrease Battery 1° Degree Jan-Mar 2018 (9) Jan-Mar 2019 (3) 66% decrease Weapons seized Jan-Mar 2018 (27) Jan-Mar 2019 (68) 60% Increase OUR Public Works department has place together a 4-point plan to Improve Infrastructure & drainage,city street improvements.Redding St. Bridge, Drainage Review of the 10 mile Bayou & South loop extension Commitment to cleaning or city Completing our curbside pickup & recycling plan Improving the quality of life for West Memphians is our goal. There is a new energy in the air here in West Memphis of excitement and possibilities.People are believing our city is on the rise.The shackles that has held us back is now released. The light at the end of our tunnel is bright, With: 2 new fire stations being constructed The West Memphis Library & Innovation Center A new Police Sub stations Re-opening of the Roberta Jackson Neighborhood Center A new municipal court building being constructed The Rebranding our city with new focus The much-needed face lift of City Hall New Industry and retail prospects 250-million-dollar expansion investment at Southland Casino and Racing the biggest tourism investment in the state history and the Big River Soul Festival 1-40& 55,Striving riverport and rail port logistic and an outstanding airport is having the great people of West Memphis energized.No longer do we allow others to dictate our city narrative.We now control our city narrative, through creative direction from Nick Coulter our Communication director and our Community Outreach director Tawana Bailey we now tell our story which is a great story of how a city rose from the ashes and shine at the top of the kingdom! ,y/�