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November 19, 1970`tr~3~ MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS, H DON F 19TH DAY OF NOVEMBER 1970 The City Council of the City of West Memphis, Arkansas, met in regular session at its regular meeting place in Weat Memphis, Arkansas, at 2:00 P.M. on the 19th day of November, 1970. The following were present: Mayor Tilden Rodgers, presiding, and Aldermen: Pritchard Horton, C. D. Hutcherson, B. L. Mellott, R. L. Smith, F. C. Weis, R. T. Bentley, R, C. Bowie, and H. R. Dabba; and City Attorney R. E. Wallin. Absent: None. Minutes of Meeting of November 5th were approved as read. An ordinance entitled "An Ordinance To Rezone Lota 8 and 9 In Block 134 Of The George T. Kendal Subdivision In The City Of Weat Memphis, Arkansas" wa8 read the second time by City Attorney R. E. Wallin. Motion was made by Alderman Weie, seconded by Alderman Dabba: That the ordinance be passed on the second reading. The Mayor put the question on the adoption of the motion and the roll being called, the following voted: Aye: Aldermen: Horton, Hutcherson, Mellott, Smith, Weis, Bentley, Bowie, and Dabba. No: None. An ordinance entitled "An Ordinance To Rezone N'~ Of Lot 1 In Block 176 Of The George T. Kendal Addition To The City Of Weat Memphis, Arkansas" was read the second time by City Attorney Wallin. Motion was made by Alderman Weie, seconded by Alderman Hutcherson: That the ordinance be passed on the second reading. The Mayor put the question on the adoption of the motion and the roll being called, the following voted: Aye: Aldermen: Horton, Hutcherson, Mellott, Smith, Weis, Bentley, Bowie, and Dabbe. No: None. An ordinance entitled "An Ordinance Vacating That Portion Of flits Street Abutted By Lot 6 In Block LO Of The First Addition To Westwood Acres, Weat Memphis, Arkansas, And Lying South Of the South Line Of Vanderbilt Avenue Aa Shown On Pi at Of Record In Plat Book 2 At Page 253 In The Office Of The Recorder Of Crittenden County, Arkansas" was read by City Attorney Wallin. Motion was made by Alderman Dabbs, seconded by Alderman Bentley: That the second reading of the ordinance be approved. The Mayor put the question on the adoption of the motion and the roll being called, the following voted: Aye: Aldermen: Horton, Hutcherson, Mellott, Smith, Weis, Bentley, Bowie, and Dabbs. No: None. An Insurance Committee to prepare specifications for the City's hospitalization insurance program was appointed by Mayor liodgers as follows: Aldenaan Bentley, Chairman, Pritchard Horton, Fred Owen, Jack Briggs, and Don Brawley. Mayor Rodgers read the following letter from Southern Petroleum Company: November 18, 1970 Mayor Tilden Rodgers City Hall West Memphis, Arkansas 72301 Dear Tilden: This brief letter is written to confirm Pete Duncan'e recent conversation with you. Fran a general standpoint I would like to report that we are making progress and getting back into production with our West Memphis facilities. After we investigated our damage due to the fire we found that a substantial portion of our piping had to be replaced. Accordingly, our construction schedule was modified, however, we felt the most important thing would be to concentrate on reactivating our production capabilities. We have, as Pate explained, been delayed in providing adequate office accommodations and, therefore, we would appreciate the City's consideration in permitting our continued use of the Utility Building on a month-to-month basis. We certainly appreciate the consideration which has been shown and feel that a rental charge should be made if and when it is within the realm of posaiblity that we continue the utilization of subject premises. Recognizing that we had anticipated completion of our usage in November, I would suggest that any rental be retroactive through November 1970. Again, I appreciate the consideration which has been shown by the City and will look forward to your advisement on this request. With beat personal regards, Sincerely, SOUTHERN PETROLEUM COMPANY, INC. /S/ L. G. HANSEN ir~kikicfh Gl"!'~ The Mayor informed the Council he had inquired of several real estate men as to a fair rental price, and suggested $500.00 a month with the renter to furnish janitor services, up-keep, and utilities. Airing the diacusaion it was brought to the Council's attention Southern Petroleum Company had installed two air conditioners that will remain in the building, thereupon, motion was made by Alderman Dabba, seconded by Alderman Hutchereon: That Southern Petroleum Compatry pay $500.00 a month for office space on S. Second Street on a month to month basis retroactive to November. Upon vote, the voting was as f ollowa: Aye: Aldermen: Horton, Hutchereon, Mellott, Smith, Weis, Bentley, Bowie, and Dabba. No: None. The Mayor reported the Park Commission had requested the ordinance creating the Park Commission be amended to read the Department of Parks and Recreation. After diacusaion, motion was made by Alderman Weis, seconded by Alderman Mellott: That the City Attorney be requested to prepare an ordinance to amend the Park Commission ordinance to designate as Park and Recreation Department. Upon vote, the voting was as follows: Aye: Aldermen: Horton, Hutchereon, Mellott, Smith, Weis, Bentley, Bowie, and Dabbs. No: None. Due to resignation of two members of the Review Board, the following appointments were made: Alderman Hutchereon appointed Mrs. Carlos Davis, 123 Gibson to replace Mra. Sarah Smith, and Alderman Mellott appointed Jerrold Weiaburd, 1003 Rich Road, to replace Robert Barfield, who could not serve due to business obligations preventing him from attending meetings. City Attorney Wallin advised Act 147 of 1947 provides a plan for pensions for Non-Uniform employees in cities of First Class similar to the Fire and Police Pensions up to a mill and a half to be approved by the voters. Method of submittdcg the matters to the voters was discussed. Alderman Smith commented on a Community Center being constructed at Helena. Alderman Horton reported on conversation with Mr. Richard Scruggs of Crittenden Memorial Hospital pertaining to difficulty of ambulance service to Memphis hospitals during a period of traffic congestion between Weat Memphis and Memphis, and the feasability of contacting Memphis authorities as to use of the Memphis Police helicopter in time of an emergency. City Attorney Wallin, Alderman Horton, and Mr. Scruggs were requested to prepare a resolution requesting assistance of Memphis authorities in the matter. Mayor Rodgers welcome members elect of the Council and announced a budget meeting after adjournment of the Council Meeting. No further buainesa,being presented, the meeting was adjourned. /'.,~ ~ /, ~~ ATTE, CITY C - QG~f.•-~ ~J -~~~MAYOR APPROVED: DECEMBER 3, 1970