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November 16, 1967~~~ MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS, __ HELD AT THE CITY HALL_IN_SAID CITY ON THE 16TH DAY OF NOVEMBER 1967 The City Council of the City of West Memphis, Arkansas, met in regular session at its regular meeting place in West Memphis, Arkansas, at 3:00 o~clock P.M. on the 16th day of November, 1967. The following were present: Mayor Bob Eden, presiding, and Aldermen: 0. I. Bollinger, 0. C. Haley, Pritchard Horton, Kirby Leggett, C. T. Rodgers, and R. L. Smith: and City Attorney W. H. Dillahunty. Absent: Aldermen F. C. Weis and Paul Matthews. It being determined a quorum was present, the following proceedings were had to-wit: Minutes of Council Meeting on November 2, 1967, were approved as read. Alderman ;Deis made a delayed appearance. Plats of the area pertaining_to the vacating of an unnamed street lying between 27th and 28th Streets north of Beatty and South of Church Streets were distributed to the Council. After study of the area, the Council was informed the City has never taken possession of the street. Notice of Hearing on the matter was published in the Evening Times on November 3rd and 10th. Mayor Eden requested anyone ob3dcting to the vacating of the street to present objections, no one appeared to protest. After discussion, an ordinance entitled "An Ordinance Vacating An Unnamed Street Located In Second Rich Eastern Addition To West Memphis" was introduced in writing bg'Alderman Weis, and read in full by City Attorney Dillahunty. Alderman Rodgers, seconded by Alderman Horton, moved that the rule requiring the reading of an ordinance in full on three different days be suspended and that the ordinance be placed on its second reading. The Mayor put the question on the adoption of the nation and the roll being called, the following voted: Aye: Aldermen: Bollinger, Haley, Horton, Leggett, Rodgers, Smith, and Weis. No: None. Thereupon the Mayor declared that at least two thirds of all members of the Council having voted in favor of the motion to suspend the rule, the motion was carried and the rule suspended. The ordinance was then read by the City Attorney. Alderman Bollinger, seconded by Alderman Haley then moved that the rule requiring the reading of an ordinance in full on three different days be further suspended and that the ordinance be placed on its third reading. The Mayor put the question on the adoption of the motion and the roll being called the following voted: Aye: Aldermen: Bollinger, Haley, Horton, Leggett, Rodgers, Smith, and Weis. No: None. The Mayor declared that at least two-thirds of all members elected to the Council having voted in favor of the motion to suspend the rule, the motion was carried and the rule suspended. The ordinance was then read by Alderman Leggett. Alderman Smith, seconded by Alderman vleis, moved that the ordinance be adopted. The question was put by the Mayor on the adoption of the motion and the roll being called, the following voted: Aye: Aldermen: Bollinger, Haley, Horton, Leggett, Rodgers, Smith, and Weis. No: None. Alderman Rodgers, seconded by Alderman Horton, moved that Section 3, the emergency clause be adopted, and on roll call the following voted: Aye: Aldermen: Bollinger, Haley, Horton, Leggett, Rodgers, Smith, and Weis. No: None. The Mayor thereupon declared the ordinance and the emergency clause adopted and signed the ordinance, which was attested by the City Clerk and impressed with the seal of the City. The ordinance was given No. 5i~2. The ordinance read as follows: ORDINANCE NO. 512 AN ORDINANCE VACATING AN UNNAMED STREET LOCATED IN SECOND RICH EASTERN ADDITION TO WEST MEMPHIS Whereas, a petition was duly filed with the City Council of the City of West Memphis, Arkansas, on the 2nd day of November, 1967, asking the city council to vacate and abandon all that portion of the street described as follows: All of that unnamed atreet lying West of the West line of 28th Street and East of the East line of 27th Street, lying North of Beatty Street and South of Church Street as shown by the recorded plat of Second Rich Eastern Addition to West Memphis located in the East one-half (E~) of Section Eight, Township Six North (T6N), Range Nine East (R9E) in Crittenden County, Arkansas, and recorded in Plat Book 1, Page 273 in the office of the Circuit Court Clerk and Ex-Officio Recorder for Crittenden County, Arkansas, and abutting Lots Ten (10) and Eleven (11) in Block Eleven (11) and Lots One (1) and Twenty-One (21) of the said Second Rich Eastern Addition to West Memphis, Arkansas. Whereas, after due notices as regdred by law, the council has, at the time and place mentioned in the notice, heard all persons desiring to be heard on the question and has ascertained that the atreet or~the portion thereof, hereinbefore described, has heretofore been dedicated to public use as a street herein described; has not been actually used by the public generally for a period of at least five years subsequent to the filing of the plat; that all the owners of the property abutting upon the portion of the atreet to be vacated have filed with the Council their written consent to such abandonment; and that public interest and welfare will not be adversely affected by the abandon- ment of such street. Now, therefore, be it ordained by the City Council of the City of Weat Memphis, Arkansas: Section 1. The City of Weat Memphis, Arkansas, hereby releases, vacates and abandons all its rights, together with the rights of the public generally, in and to the atreet described as follows: All of that unnamed street lying iJeat of the West line of 28th Street and East of the East line of 27th Street, lying North of Beatty Street and South of Church Street as shown by the recorded plat of Second Rich Eastern Addition to West Memphis located in the East one-half (E~) of Section Eight, Township Six North (TEN), Range Nine East (R9E) in Crittenden County,. Arkansas, and recorded in Plat Book 1, Page 273 in the Office of the Circuit Court Clerk and Ex-Officio Recorder for Crittenden County, Arkansas, and abutting Lots Ten (10) and Eleven (11) in Block Eleven (11) and Lota One (1) and Twenty-One (21) of the said Second Rich Eastern Addition to West Memphis, Arkansas. Section 2. A copy of the ordinance duly certified by the City Clerk shall be filed in the office of the recorder of the county and recorded in the deed records of the county. Section 3. This ordinance shall take effect and be in force from and after its passage and in the exercise of its powers for proper administration of Municipal affairs, the City of West Memphis finds that this act is necessary for the immediate preservation of the public peace, health and safety, and an emergency is hereby declared. The following Easement was presented to the City by Mable Louise Hall, Billy and Melba Holmes, M. L. and Lois A. Harness, and Aubrey and Edna Griffith: EASEMENT This Agreement made and entered into this the 15th day of November, 1967, by and between Mable Louise Hall, a single person, Billy Holmes and Melba Holmes, husband and wife, M. L. Harness and Loia A. Harness, husband and wife, and Aubrey Griffith and Edna Griffith, husband and wife, parties of the first part, and the City of West Memphis, West Memphis, Crittenden County, Arkansas, party of the second part, WITNESSETH: Whereas, by Ordinance No. 512, the said City of '~~Test Memphis vacated an unnamed street and the parties of the first part are all of the owners of the land abutting the said vacated street, and by reason thereof, are the owners of the title to the said property; Now, therefore, it is hereby agreed as follows, to-wit: That the parties of the first part do hereby grant, assign and set over to the party of the second part an absolute easement and right of way for a sidewalk to be built by the party of the second part to be used by the public in general, said easement granted herein is described as follows, to-wit: Three (3) feet North and Three (3) feet South of the center line of that unnamed street lying West of the West line of 28th Street and East of the East line of 27th Street, lying North of Beatty Street and South of Church Street as shown by the recorded plat of Second Rich Eastern Addition to West Memphis located in the East one-half (E~) of Section Eight, Township Six North (T6N), Range Nine East (R9E) in Crittenden Covnty, Arkansas, and recorded in Plat Book 1, Page 273 in the office of the Circuit Court Clerk and Ex-Officio Recorder for Crittenden County, Arkansas, and abutting Lots Ten (10) and Eleven (11} in Block Eleven (11) and Lots One (1) and Twenty-One (21) of the said Second Rich Eastern Addition to West Memphis, Arkansas, which unnamed street has been abandoned by Ordinance No. 512 of the Ordinances of the City of West Memphis, Arkansas. w ,_ - - __ Be understood between all of the parties hereto that the City of West Memphis shall build and maintain a sidewalk for the use of the -,ublic on the above described easement and shall maintain the same. To have and to hold the said easement, right and right of way unto the party of the second part absolutely for the uses, intents and purpose herein above set out. In Witness Whereof, we have hereunto set our hands and seals on this 15th day of November, 1967. /S/ MABLE LOUISE HALL HILLY HOLMES -* MELBA HOLMES M. L. HARNESS LOIS A. HARNESS AUBREY (FRIFFTTH EDNA ORIFFITH Mayor Eden stated the entire six feet easement will be concreted as soon as possible by the City, however, the concrete walk will be for children walking and not for bicycles and motorcycles. The next order of business was hearing on Petition to vacate an alley in Block 12 of Wheeler Subdivision. Notice of Hearing was ;published on November 3rd and 10th in the Evening Times, no one appeared to ob3ect to vacating the alley. Attorney Ralph Sloan on behalf of the petitioners discussed the matter with the Council. Thereupon an ordinance entitled "An Ordinance Vacating That Portion Of The Alley Abutted By Lots 1, 2, 3, !~, $, b, 7 and 11, 12, 13, 11t, 15, 16 and 17, Block 12, Wheeler Subdivision In The City Of West Memphis, Arkansas" was introduced by Alderman Haley, and City Attorney Dillahunty read the ordinance in full. Motion was made by Alderman Haley, seconded by Alderman Leggett that the first reading of the ordinance be approved. The following voted: Aye: Aldermen: Bollinger, Haley, Horton, Leggett, Rodgers, Smith, and Weis. Nay: None. Motion was made by Alderman Bollinger, seconded by Alderman Weis That the ordinance be placed on its second reading. Upon vote, the voting was as follows: Aye: Aldermen: Bollinger, Haley, Horton, Leggett, Rodgers, Smith, and Weis. Nay: None. The ordinance was read the second time by City Attorney Dillahunty. Motion was made by Alderman Weis, seconded by Alderman Haley that the ordinance be approved on the second reading. The following voted: Aye: Aldermen: Bollinger, Haley, Horton, Leggett, Rodgers, Smith, and Weis. Nay: None. Motion was made by Alderman Smith, seconded by Alderman Leggett that the ordinance be placed on its third reading. Upon vote, the voting was as follows: Aye: Aldermen: Bollinger, Haley, Horton, Leggett, Rodgers, Smith, and Weis. Nay: None. The ordinance was read the third time by City Attorney Dillahunty. Motion was made by Alderman Weis, seconded by Alderman Horton that the ordinance be approved on the third reading. The following voted: Aye: Aldermen: Hollinger, Haley, Horton, Leggett, Rodgers, Smith, and Weis. Nay: None. The Mayor thereupon declared the ordinance adopted and signed the ordinance, which was attested by the City Clerk and impressed with the seal of the City. The ordinance was given No. 51:3. The ordinance read as follows: ORDINANCE NO. 543 AN ORDINANCE VACATING THAT PORTION OF THE ALLEY ABUTTED BY LOTS 1, 2, 3, 4, 5, 6, 7 and 11, 12, 13, Ili, 15, lb and 17, Block 12, Wheeler Subdivision In The City Of West Memphis, Arkansas ' WHEREAS, a petition was duly filed with the City Council of the City of West Memphis, Arkansas, on the 2nd day of November, 1967, asking the City Council to vacate and abandon all that portion of the alley designated on the plat of the Wheeler Subdivision 3n the City of West Memphis, Arkansas, now appearing of record in Plat Book 2 at pages 113 and 114 in the office of the Recorder of Crittenden County, Arkansas, abutted by Lots 1, 2, 3, !~, 5, 6, 7 and 11, 12, 13, 14, 15, 16 and 17 in Block 12 of the Wheeler Subdivision in the City of West Memphis, Arkansas. WHERr^,AS, after due notices as required by law, the Council has, at the time and place mentioned in the notice, heard all persons desiring to be heard on the question and has ascertained that the alley hereinbhfore described has heretofore been dedicated to the public use as an alley herein described; has not been actually used by the public generally for a period of at least five years subsequent to the filing o£ the plat; that all of the owners of the property abutting upon the portion of the alley to be vacated have filed with the Council their written consent to such abandonment by joining in the petition for such abandonment; and that public interest and welfare will not be adversely affected by the abandonment of such alley. N0~•], THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS: SECTION 1: The City of West Memphis, Arkansas, hereby releases, vacates and abandons all its rights, together with the rights of the public generally, in and to the alley designated as follows: That portion of the alley shown on the plat of Wheeler Subdivision in the City of West Memphis, Arkansas, as shown by plat of record in the office of the Recorder of Crittenden County, Arkansas, in Plat Book 2 at pages 113 and llly abutted by Lots 1, 2, 3, !~, 5, 6, 7 and 11, 12, 13, 14, 15, 16 and 17 in Block 12 of the Wheeler Subdivision as shown by said plat. SECTION 2: A copy of the ordinance duly certified by the City Clerk shall be filed in the office of the Recorder of Crittenden County, Arkansas, and recorded in the deed records of said County. SECTION 3: This ordinance shall take effect and be in force from and after its passage. Attorney Jan Thomas presented the following Petition: PETITION TO VACATE A PORTION OF TH021iAS AVENUE WITHIN THE WHEELER SUBDIVISION OF THE CITY OF WEST MEMPHIS, ARKANSAS. Comes A. J. Thomas and for his petition to the Mayor and City Council of the City of West Memphis, Crittenden County, Arkansas, to vacate a portion of certain platted streets in the Wheeler Subdivision of ouch City as shown by a plat of record in Plat Book 2 at pages 113 and 114 of the records of Crittenden County, State of Arkansas That the petitioner is the owner of all of the property abutting upon that portion of Thomas Avenue which is specifically described as follows, to-wit: All that portion of Thomas Avenue lying East of the east line of Ingram Boulevard up to the west line of 24th Street not previously taken by Arkansas State Highway Right of Way as shown by plat of record in Plat Hook 2 at pages 113 and 114 of the records of Crittenden County which is abutted on the north side by a tract of 33 acres of land and is abutted on the south side by Lot 1 Block 3 Wheeler Subdivision except for an easement for public utilities. That said portion of such street has not actually been used by the public as a street for the period of more than five (5) years prior to this date; that the property of this petitioner, as hereinabove stated, is the only property abutting upon that portion of Thomas Avenue except for Lot 1 Block 3 of the Wheeler Subdivision. That a plat showing said property and the portion of Thomas Avenue hereinabove described is attached hereto, made a part hereof and marked Exhibit "A" hereto; that such plat is a photocopy of that portion of a plat of Wheeler Subdivision prepared in September of 1955 and which now appears of record in Plat Book 2 at pages 113 and 114 of the records of Crittenden County, Arkansas, and that portion of the said Avenue sought to be vacated is marked on the said exhibit by red marking. WHEREFORE, petitioner prays that the City Council of the City of 4Jest Memphis, at its next regular meeting by resolution, fix a day for the hearing of this petition and direct the City Clerk to give notice of such meeting and hearing by publication as required by law and that upon final hearing, that portion of Thomas Avenue hereinabove specifically described and between the lots designated be vacated, closed and abandoned and all rights of the City of West Memphis and of the public generally therein released except for an easement for public utilities. BY: /S~ A. J. THOMAS After discussion, motion was made by Alderman Weis: That Hearing on Petition be set for 3 P.M. December 7, 1967, and Notice of Hearing be published. The motion was seconded by Alderman Leggett. Upon vote, the voting was as follows: Aye: Aldermen: Bollinger, Haley, Horton, Leggett, Rodgers, Smith, and Weis. No: None. Mayor Eden brought to the Council's attention the Urban Renewal Committee had been appointed on May 18, 1967, however, it has been ascertained the creation of the Agency and appointment of Commissioners require the action by Resolution. The following Resolutions were presented for consideration of the Council: RESOLUTION N0. 320 A RESOLUTION DECLARING THE NEED FOR AN URBAN RENEvJAL AGENCY WITHIN AND FOR THE CITY OF WEST MEMPHIS, ARKANSAS, CREATING SUCH AN AGENCY, AND AUTHORIZING SUCH AGENCY TO EXERCISE ITS PO'r1ERS AND TRANSACT BUSINESS AS PROVIDED BY LAW. WHEREAS, the Legislature of the State of Arkansas has created in each municipality in this State, where on January 10, 1961, a housing authority has not been established, or a housing authority is established but such housing authority has not undertaYen an urban renewal project, a public body politic in;orporate to be known as the "Urban Renewal Agency" of such municipality for the purpose of planning and undertaking urban renewal projects; and, WHEREAS, the City of 'r7est Memphis, Arkansas, has a housing authority and such housing authority has not undertaken an urban renewal pro3ect; and, WHEREAS, the City of West Memphis, Arkansas, being desirous of establishing an urban renewal agency and to take full advantage of such an urban renewal program; SECTION 1. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of West Memphis, Arkansas, in session assembled at the City Hall in West Memphis, Arkansas, on the 16th day of November, 1967, that the City of Weat Memphis by the City Council, its governing body, finds the following facts to exist in the City of West Memphis, that: (1) One or more slum, blighted, deteriorated or deteriorating areas exist in the City of West Memphis, Arkansas. (2) The rehabilitation, conservation, redevelopment, cr a combination thereof, of such area or areas is necessary in the interest of the public health, safety, morals or welfare of the residents of the City of West Memphis, Arkansas. SECTION 2. BE IT FURTHER RESOLVED by the City Council of the City of West Memphis, Arkansas, the Mayor be authorized and directed to appoint an Urban Renewal ggency in accordance with Section 19 of Act 40 of the Acts of the General Assembly of the State of Arkansas for the year 1961, that such Urban Renewal Agency be authorized to transact and exercise the pwoers granted under the Statutes of the State of Arkansas, and that the Mayor shall appoint a Board of Commissioners as prescribed by Statute. SECTION 3. BE IT FURTHER RESOLVED by the City Council of the City of 'r7est Memphis, Arkansas, that, it being determined that the alum, blighted, deteriorated or deteriorating areas of the City are threatening to undermine the safety and health of the citizens of the City, and that for the lack of such program, property is deteriorating in some sections of the City, an emergency is hereby declared and this Resolution shall be effective immediately upon its adoption. ~-n-~x-# Motion was made by Alderman Smith, seconded by Alder:r8n Haley: That the Resolution as presented be adopted. Upon vote, the voting was as follows: Aye: Aldermen: Bollinger, Haley, Horton, Leggett, Rodgers, Smith, and Weis. No: None. RESOLUTION N0. 321 WHEREAS, the Mayor of the City of 'rJest Memphis, Arkansas, has this date appointed B. B. McCarley, Bert McElroy, W. L. Barbour, Jr., James Bledsoe, Hilliard McClinton as the Board of Commissioners of the Urban Renewal Agency of West Niemphis, Arkansas, for terms of 5, 2, 3, fit, and 1 respectively with B. B. McCarley chairman and,W. L. Barbour, Jr. vice chairman, this 16th day of November, 1967; . NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of West Memphis, Arkansas, that said appointments be and they are hereby ratified and confirmed. BE IT FURTHER RESOLVED; That actions of the above commissioners acting as the Urban Renewal Committee heretofore appointed on May 18, 1967, including filing of application and advance of funds be and they are hereby confirmed and ratified by the City Council of West Memphis, Arkansas. BE IT FURTHER RESOLVED; That Resolution Nos. 312 and 313 previously adopted by this body be and they are hereby approved, confirmed and ratified. Mayor Eden informed the Council the City's Workable Program was recertified September 1, 1967, thereby permitting local housing owners to participate in the Federal Rent Supplement Program. Inasmuch as the American Legion Post 53 is interested in providing housing for low-income families, the following Resolution was presented for consideration: RESOLUTICN N0. 322 RESOLUTION APPROVING PARTICIPATION HY LOCAL HOUSING OWNERS IN THE FEDERAL RENT SUPPLEMENT PROGRAM. WHEREAS, under the provisions of Section 101 of the Housing and Urban Development Act of 1965, the Secretary of Housing and Urban Development is authorized to enter into contracts to make rent supplement payments to certain qualified housing owners on behalf of qualified low-income families who are elderly, handicapped, displaced, victims of natural disaster, or occupants of sub-standard housing: and 248 WHEREAS, the provisions of said Section 101 cannot be made available to housing owners in certain localities unless the governing body of the locality has by resolution given approval for such participation in the Federal Rent Supplement Program. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of West Memphis, Arkansas, that approval is hereby granted for participation in the Federal Rent Sunplement Program by qualified housing owners of property located in West Memphis, Crittenden County, Arkansas. After discussion, motion was made by Alderman Weis: That Resolution approving participation by local housing owners in the Federal Rent Supplement Program be adopted. The motion was seconded by Alderman Haley. The voting was as follows: Aye: Bollinger, Haley, Horton, Leggett, Rodgers, and Weis. No: None. Alderman Smith abstained from voting. Mayor Eden reported to the Council he had been informed by the Arkansas Pollution Control Commission that their funds are fully committed for the fiscal year ending June 30, 1968, thus preventing them from extending the total. amount of $800,000.00 assistance for sewage improvements construction requested at this time. After discussion, motion was made by Alderman Rodgers: That the Mayor be authorized to write the Regional Program Director, United States Dept. of the Interior Federal Water Pollution Control Administration requesting the City be allocated a partial grant of $100,000.00 at this t1me, with the understanding the City will receive the remaining funds for full 30~ participation for the fiscal year beginning July 1, 1968. The motion was seconded by Alderman Horton. Upon vote, the voting was as follows: Aye: Bollinger, Haley, Horton, Leggett, Rodgers, Smith, and Weis. No: None. No further business being presented, the meeting was adjourned. S"1 ~~ ~~ ._ ~~~~~. ATT ~'" APPROVED: DECEMBER 7, 1967