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05/22/2019 MINUTES WEST MEMPHIS CALLED CITY COUNCIL MEETING May 22, 2019 A regular meeting of the West Memphis City Council was held on Wednesday. May 22, 2019 at 12:00 p.m. in the City Council Chambers at City Hall, 205 S Redding, West Memphis, Arkansas. Invocation was given by Pastor John Rech, followed by the Pledge of Allegiance led by Council Member James Pulliaum. Mayor Marco McClendon called the meeting to order at 12:00 p.m. Sr. Deputy City Clerk Patricia Lane, called the roll. Those present were: Mayor Marco McClendon, City Attorney Michael Stephenson, City T7-easurer Flank Martin and Council Members Tracy Cart, Wayne Croom, James Holt, Willis Mandy. James Pulliaum, Melome Hutchinson, Lorraine Robinson and Charles Wheeless. Absent were Helen Harris. Quorum being present, Mayor McClendon proceeded with the meeting. BID OPENINGS: NONE PRESENTATIONS: NONE MINUTES NONE OLD BUSINESS: NONE NEW BUSINESS: MPO SUPPLEMENTAL AGREEMENT NO. 5 - MR. EDDIE BRAWLEY Council Member Catt made a motion, seconded by Council Member Pulliaum to approve the Agreement as submitted. Upon voice vote, the voting was unanimous to approve. FIRE DEPARTMENT EMS NEW AGREEMENT Council Member Call asked that the EMS New Agreement be tabled until the next Pre- Council meeting on June 6. 2019 when Chief Cater would be available to address Council. Upon voice vote, the voting was unanimous to table. PERMISSION TO SIGN A& P LAND AGREEMENT Council Member Pulliaum made a motion, seconded by Council Member Croom to table the A & P Land Agreement Indefinitely. Discussion followed: Upon voice vote, the voting was unanimous to Table Indefinitely COMMITTEE REPORTS: NONE ANNOUNCEMENTS: Planning & Development Director, Paul Luker is requesting a Block Grant (Cl)BG) meeting with the Council on Tuesdav May 28. 2019 at 4:00 pm to discuss the CDBG block Grant money. The three items that he would like to address with Council is the Public Service money, the Neighborhood Center and if they want to move forward. The third item is the Rehab Project, they have identified 30 houses in need of rehab, and they want to present the findings to the Council. Mr. Luker also announced that they are coming to the end of Grow West Memphis 2040 Forward Plan. Thev are going to have one more meeting on June 13, 2014 at 11:30 at the Eugene Woods Civic Center, where they will present the implementation chapter of the plan and a wrap up and hopefully move forward with the adoption of the plan. Mayor McClendon announced that the Crittenden County Veterans Memorial Program held on May 21, 2019 at the Eugene Woods Civic Center was a great success. Mayor McClendon also thanked everyone for their prayers and condolences in the passing of his grandmother. Council Member Catt said they have been trying to schedule a budget meeting. Council Member Catt passed out a summary sheet to the Council. The budget meeting will be a line item by line item review. It is the Administration budget that the Council will be reviewing, and they will need to get with the Administration to see when they j can schedule several hours to go over the budget. Council Member Catt said that he J would download the information onto a lump drive if each Council Member provided him with a lump drive so they could have time to review the information, or they could put it in a spread sheet and display it on the screen. Council Member Catt would like to try and schedule it for nest Thursdav at 4:00 pm, if the Mayor and Council are available to meet. Having no further business to come before the City Council, Council Member Pulliaum made a motion, seconded by Council Member Mondy to adjourn. The meeting adjourned at 12:50pm PASSED and APPROVED this 6th day of June 2019. MARCO MCCLEWDON, MAYOR ATTEST: GRAY, CITY CL Minutes prepared by Patricia Lane, Sr. Deputy City Clerk