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08/18/2022 • • MINUTES WEST MEMPHIS CITY COUNCIL August 18, 2022 A regular meeting of the West Memphis City Council was held on Thursday, August 18, 2022, at 5:00 p.m. in the City Council Chambers at City Hall 205 S. Redding, West Memphis, Arkansas. Invocation'was given by Councilor Harris, followed by the Pledge of Allegiance led by Councilor Croom. Mayor Marco McClendon called the meeting to order at 5:00 p.m. City Clerk, James Pulliaum called the roll. Those present were Mayor Marco McClendon, City Treasurer Charlie Suiter Jr., City Attorney Michael Stephenson, — City Clerk, James Pulliaum; and Councilors: Tracy Catt, Wayne Croom, Helen Harris, James Holt, Melanie Hutchinson, Lorraine Mohammed, David Murray, Willis Mondy, and Charles Wheeless. Absent was Councilor Gheric Bruce. Also present was Finance Director, Tori Perry. Evening Times Reporter, David Wilbur was present. Quorum being present Mayor, Marco'McClendon proceeded with the meeting. BID OPEINING: A& P COMMISSION CHRISTMAS DECORATION- MR. JIM JACKSON • Council Catt made the motion, seconded by Councilor Murray to accept the bids as presented and to refer them back to administration for distribution. Upon voice vote, voting was unanimous. MINUTES: APPROVE OR CORRECT MINUTES OF AUGUST 4, 2022 Councilor Catt made the motion, seconded by Councilor Murray to.dispense with the reading of the minutes of the August 4, 2022, council meeting and to approve them as submitted. Upon voice vote, voting was unanimous. OLD BUSINESS: NONE ' NEW BUSINESS: • Councilor Mohammed made the motion, seconded by Councilor Catt to read R-1, R-2, and 0-1 by title only. Upon voice vote, voting was unanimous. R-1_, A RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO SELL THE PROPERTY AT 502 N. 11TH STREET, FOR THREE THOUSAND TWO HUNDRED DOLLARS ($3,200.00), AND FOR OTHER PURPOSES • City Attorney Stephenson read the resolution by title only. Councilor Catt made the motion, seconded by Councilor Wheeless to approver the resolution. There being no discussion. Upon voice vote, voting was unanimous. The resolution was adopted and assigned No. 2273. R-2 A RESOLUTION APPROVING A REVISION TO THE 2021 BUDGET. City Attorney Stephenson read the resolution by title only. Councilor Harris made the motion, seconded by Councilor Murray to approve the resolution. There being no discussion. Upon voice vote, voting was unanimous. The resolution.was adopted and assigned No. 2274. 0-1 AN ORDINANCE 'WAIVING COMPETITIVE BIDDING FOR THE REPAIR OF PUMP NO. 3 AT THE WEST MEMPHIS FLOOD PUMPING STATION AND FOR OTHER PURPOSESr • City Attorney Stephenson read the ordinance by title only for the FIRST time. Councilor Mohammed made the motion, seconded by Councilor Harris to suspend the rule , and place the ordinance on the second reading. Upon voice vote, voting was unanimous, City Attorney Stephenson read the ordinance by title only for the SECOND time. Councilor Catt made the motion, seconded by Councilor Mohammed to further suspend the rules, and place the ordinance:on it third reading. Upon voice vote, voting was unanimous. City Attorney Stephenson read the ordinance by title only for the THIRD and FINAL time. Councilor Catt made the motion, seconded by Councilor Wheeless to approve the ordinance. There being no discussion. Upon voice vote, voting was unanimous to approve. The ordinance was adopted and assigned NO. 2611. • PERMISSION REQUEST: PERMISSION TO PAY THE IRS $25,219.32 Councilor Mohammed made the motion, seconded by Councilor Murray to give Finance Director, Tori Perry permission to pay the IRS $25,219.32. There being no discussion. Upon voice vote, voting was unanimous. PERMISSION TO ADD THE DISTRIBUTION OF COUNCILOR DAVID MURRAY'S CHARITY DAY MONEY TO THE AGENDA. Councilor Catt made the motion, seconded by Councilor Hutchinson to add the distribution of Councilor David Murrays Charity Day Funds to the agenda. Upon voice vote, voting was unanimous . Councilor David Murray would like to donate$500.00 to the Promoting Change Through Involvement Organization and the balance of $646.20 to Wonder City Boys and Girls Club. Finance Director Tori Perry asked for Councilor Murray to provide her with a copy of their 501-3C. Councilor Murray said he would get it for her. Councilor Catt made the motion, seconded by Councilor Wheeless to approve. Upon voice vote, voting was unanimous. COMMITTEE REPORTS: • UTILITY COMMISSION: Councilor David Murray presented the Utility Commission report. The Utility Commission met on August 11, 2022, at 8:30 a.m. Safety Report- There has been 67 days without a lost time injury, 56 days since last recordable injury, and 0 recordable for the month of July. Personnel Report-There were no new hires and 1 voluntary resignation for the month of July. The Utility Department currently has 8 open,positions out of 79 budgeted positions. General Manager,Todd Pedersen presented the Write- offs for 2020. The amount of, accounts pending Write-Off is $200,356.00 dollars. The commission unanimously approved the right offs. General Manager, Todd Pedersen presented the review of the 2021. Audit, the results of the 2021 Audit was unanimously approved by the commission. General Manager Todd Pedersen recognized Casey Collins for 30 years of service with the West Memphis Utility Department. FIRE COMMISSION: Councilor Mohammed presented the Fire Commission report. The Fire Commission met on August 16, 2022. The commission did not have a quorum starting.off. Chief Ealy discussed the strategy for reducing over time and gave the commissioners a comparison sheet of the overtime pay from the previous year. Chief Ealy gave the council an explanation of the information presented. Chief Ealy said when the current administration took office one of the things that he and Chief Clay recognized was that overtime was out of control and was trending toward one million dollars in overtime spending. Chief Clay said after studying the budget he realized that they had Captains making over $100,000.00 a year due to overtime pay. Chief Ealy said he does not have a problem with Captains making overtime, but he does have a problem with Captains working overtime with entry level.responsibilities. Chief Ealy said what they determined is if they had a Lieutenant or a hose man it would be $300.00 a shift . for one person to occupy that entry level position that would $300.00 dollars times 365 days that would be$110,000 dollars andwould be a substantial saving to the city. Chief Ealy said what they are proposing to do is to determine if they need a Captain, they will call a Captain or if they need a Lieutenant, they will call a Lieutenant or if they only need a hose man they will call a hose man, by doing that they will reduce the overtime pay significantly.The other thing they realized is that there was a lot of sick leave abuse, and the cities sick leave policy was not being enforced. They have now reviewed the sick leave policy with their staff and made them aware that they are required to provide a doctor's excuse if they miss three or more days upon returning to work per the city sick leave policy. Chief Ealy said this time last year the department had spent $326,000.00 thousand dollars in overtime but as a result of implementing the new changes in overtime six months into the year the department has spent approximately $100,000 00 thousand dollars in overtime which is a $230,000.00 thousand dollar saving in overtime pay. Chief Ealy said if they continue this trend, they will probably save $500,000.00 thousand dollars in overtime pay this year. Councilor Mohammed said the commission also discussed the need to.have the fire hydrants operational. Councilor Catt said the fire department went out in January and made an extensive list and gave it to the Utility Department there were approximately 50 hydrants and most of those • have been repaired. Councilor Catt is scheduled to meet with Utility Manger, Todd Pedersen in the upcoming week to get an update and they will be looking at setting up a routine inspection schedule to ensure that the hydrants are maintained going forward. Chief Ealy said the West,Memphis Fire Department is one of four fire departments in Arkansas to have an ISO rating of' 1', 40% of that rating is ensuring that the cities hydrants are operational. Councilor Mohammed said she would also like to see the hydrants painted: Mayor McClendon said as soon'as the hydrants are repaired, he has already looked into having them painted. — PERSONNEL COMMITTEE: Councilor Wheele'ss presented the Personnel Committee report. The Personnel Committee met on August 10, 2022; The City Health &Wellness Fair will be held on October 20, 2022, at the Eugene Woods Civic Center from 11:00 a.m. to 2:00 p.m. Flu shot will be given for free and Health Care providers will also be available. • APPOINTMENTS: NONE PRESENTATIONS: NONE ANNOUNCEMENTS: • Mayor McClendon asked if the insurance committee could meet Tuesday August 23, 2022, at 12:00 p.m. to have an insurance committee meeting. The mayor said he received some good news from the insurance agent. Cigna is proposing that if the city opts not to bid out the insurance, they will only increase the insurance by a 2%increase. The mayor said they will bring it back before council for their approval once they get all the information for their approval, if they think it would be beneficial for the city. Mayor McClendon said that the city received a 1.million dollar grant from the Arkansas Water Way and,a 1 million dollar grant from the Port Security grant which has a 25% match and after speaking with Emergency Management Director, Dewayne Rose and City Finance Director, Tori Perry they can use that money to pay for the AWIN system. 111 Ms. Perry explained that the grant was submitted to pay for some of the equipment and there are two parts to it, they can use'some of the money to prepay for some of the equipment which will lesson the amount for the lease payment, or they can put it towards the first lease payment next year. Mayor McClendon said they will continue to look for more grants. City Clerk, James Pulliaum announced the passing of Ms. Ethel Pratt who was a pillar in the community and activist and served on the Quorum Court. Ms. Pratt's Homegoing will be Saturday, August 20, 2022, at Pilgrim Rest Church. CITIZEN REQUEST: Serena Curtis President of Curtis Construction located at 300 N Missouri Street West Memphis Arkansas came before council to ask for their approval to keep her sign for her new business. Ms. Curtis said her request was denied for the right to keep her sign where her base is at her new office located at 300 N. Missouri Street from her previous business address located at 903'Missouri Street. Ms. Curtis said she did not build the sign base without following the proper procedures. Ms. Curtis said she went through — Planning & Development and was given instruction, on what the ordinances are concerning signs and,when she went to her new sight, she realized that 15 feet from the edge of the city side walk was too much for her.building being that it is located where it is and if she was to put the sign 15 feet it would be to close .to the entrance of her building and limits the visibility of her'Company earning revenue. Ms. Curtis said that she discussed her issues concerning the requirements with Planning & Development Director, Paul Luker and he told her to follow up with City Engineer,Amanda Hicks who checked google maps and informed Ms. Curtis that she just had to be 6 feet from the edge of the city sidewalk and suggested that she follow-up with the Arkansas Highway Department to ask for their recommendations. Ms. Curtis .said she contacted the Arkansas Highway Department and spoke with Mr. Nicholson. Mr. Nicholson informed her that so long as she was behind their right-a-way sign that she would be fine. Ms. Curtis said that she did not take it upon herself to just put it up and called herself following the rules and procedures that city officials gave her. Ms. Curtis said that she is also requesting that the sign base remain where it is at because there is another business that has a similar sign less than a block away and it is only 18 inches from • the edge of the city sidewalk while her sign is 6 feet as suggested by the City Engineer, Amanda Hicks, where she said she could put her sign. The other sign is just as big as her sign and the business that has the sign is another contractor's sign. Ms. Curtis said she is not coming before council to throw anyone under the bus but is asking to be treated fairly. Ms. Curtis said she has been in business over 20 years and financially the Covid-19 pandemic has hit the construction market hard, and it has been difficult. Ms. Curtis said her company builds hospitals and commercial buildings and it has been a difficult market to work in especially with the cost of materials. Ms. Curtis does not want to spend additional money to move it especially since a competitor in the same business has been allowed to have his sign 18 inches from the edge of the city sidewalk. Ms. Curtis said the sign is not installed yet, but the base of the sign is already in place and all other signage will be removed. Councilor Mohammed made a motion, seconded by Councilor Murray that Curtis Construction be allowed to, keep her sign. Discussion followed; City Treasurer, Charlie Suiter Jr, said the issue is that the sign blocks the view • pulling out into traffic and they have offered Ms. Curtis a compromise. City Treasurer Suiter Jr said the reason the City Engineer, Amanda Hicks was brought in was to establish the right-away and it should have brought back to DRC. City Treasurer Suiter Jr feels that it will be a liability. Councilor Catt said that is what his issue is and that they have to have a process for working things out and asked before council voted, to drive by and look at both signs and see if eighter sign does affect their view, he believes that some of it depends on what type of vehicle a person is driving and there is a unique problem with telephone poles and other signage. Councilor Catt is asking the other council members to look at all the factors and safety issues:and then come back with their decision, since it could possibly result is some legal issues for the city as well as Ms. Curtis if someone was to have an accident because their view was obstructed. Once they have all the facts then they can come back and give Ms. Curtis their honest opinion. . City Clerk, James Pulliaum said that when a person comes in to pull a permit, they can only go on what the city staff have told them and when you look at it. Ms. Curtis followed the staffs suggestions.'City Clerk, James Pulliaum said you can see the other side as well, but you have to be fair. Councilor Croom asked if they could revisit her request after they get a chance to speak with Planning &Development Director, Paul Luker and City Engineer,Amanda Hicks to get their input. Ms. Curtis said she has been here three times waiting for a decision and she has not been able to open her office due to being busy building a hospital and issues with the electrical and gas line and she would like to get her building open before winter, as well as to her knowledge the other sign at the competitors building is not even permitted according to the information that she was given at the last meeting. Ms. Curtis said it.has been one obstacle after another that she has had to go through..City Treasurer Charlie Suiter Jr said that Ms. Curtis's sign was not permitted. Ms. Curtis said that it has been two years since she started this process and does not recall if she pulled a permit or not but reiterated that she has met with Mr. Luker and Ms. Hicks and did what was recommended. City Attorney Stephenson said in his opinion in reference to the sign that is south of Ms. Curtis building on the corner what needs to be determined first before any decision is made or a•vote is taken in regard to the other sign is to determine if it was grandfathered in. City Attorney Stephenson said it is his understanding that it was grandfathered in although it was modified which you can do. City Attorney Stephenson said he does not know the exact • circumstances of the sign and said that the people that might know are not in the council chamber to ask but believes that it does cause a problem with liability if they allow a sign to be put there that is not according to the ordinances that they have written, City Attorney Stephenson said the city and Ms. Curtis could be open to liability should there be an accident.Attorney Stephenson said council needs to look at it before they vote. City Attorney Stephenson said he would like answers before council makes a hasty decision. There being no further discussion. Mayor McClendon asked for a roll call vote. City Clerk, James Pulliaum called the roll. The roll call vote was as follows: YES Harris, Hutchinson, Mohammed Mondy, Murray, Wheeless NO: Catt, Croom, Holt • Abstention: None Absent: Bruce With 6 yes votes, 3 No votes, 0 Abstention votes and 1 Absent vote the motion to allow Curtis Construction to keep her sign passed. Having no further business to come before the City Council, Councilor Mohammed made the motion, seconded by Councilor Catt to adjourn. Upon voice vote, voting was unanimous to adjourn. The meeting adjourned at 5:40 p.m. PASSED and APPROVED this 1st day of September 2022. • (/‘-e: • CO MCCLENDON, MAYOR ATTEST: J d ES P i LLIAUM', RK • Minutes prepared by, Patricia Lane, Sr. Deputy City Clerk Patricia Lane From: Janice Coleman Sent: Wednesday,August 24, 2022 3:20 PM To: Patricia Lane Cc: Tammy Anderson;Treshauna Lark; Marco McClendon Subject: Medical Insurance - CIGNA Good afternoon, I hope all is well. I would like for Matthew Glass to present an insurance report, including a 2% increase to the city council for CIGNA's medical insurance at the next council meeting(September 1, 2022). If there is anything additional that you need from me please let me know. Respectfully, Janice Coleman HR Director—City of West Memphis 604 E. Cooper Avenue West Memphis, AR 72301 870-702-5121 Office 800-566-7409 Fax icoleman@westmemphisar.gov 4tECEIVED Clerk' L77,7rn Cigna. Cigna Healthcare Financial Exhibit for: Draft City of West Memphis Effective Date:January01,2023 Renewal acibrieffEBEV r r- Open Access Plus $5000 deductible Plan Offering Dual Option Plan Name Copy of OAMC plan$5000 deductible Situs AR OAP(AROAPD?AROAPF:AROAf H,AROOP_I AROAPQ MO PG MSOAPA.t51SOAPD: ' Subscribers " Members, GuirentRnte Renewal Rcte` Month h BERedt i� I /ro - An oust, YP! Employee _ � 281 $597.00 $609.75 $171,340.23 2.005% Emp,+Family. 68 $1,591.71 $1,623.54 $110,400.82 2.00 0 Monthly Billed Amount_.°",` 77r3a9 507 _. _• _ — '412811,74105 .__._ Included in the proposed Monthly Billed Amount is the Benefit Advisor Fee which is not part of the monthly premium. Acct#:0635085/0P-5193855/Q1/3096342 Page 1 of 1 8/26/2022 10:49 AM -041 * * h . AmFirst Insurance Company , - August 24,2022 City Of West Memphis Attn: Janice Coleman 604 E Cooper Ave West Memphis,AR 72301 RE:AmFirst Premium Saver Renewal#CPY-713 We welcome this opportunity to acknowledge and thank you for your 12-month contract with AmFirst Insurance Company. This renewal letter should be kept with your contract documents and serves as an amendment to your AmFirst contract. Your contract renewal period is 1/01/2023 through 12/31/2023. CURRENT RATES RENEWAL RATES Participant: $55.31 $55.31 Plus Spouse: $121.00 $121.00 Plus Child(ren): $106.30 $ 106.30 Family: $ 171.24 $171.24 If due to the effects of the Affordable Care Act you find it necessary to switch to a different major medical plan, please ask your agent to contact us.We will be glad to design a new Premium Saver plan that will fit your plan and: •Save Premium •Maintain Benefits •Comply with ACA Current Benefits Benefit $4,000 Deductible $1,000 Co-insurance 20%to$2,900 The above rates and benefits are valid with the major medical carrier and plan design listed on the employer application. Any changes to the major medical carrier or plan design render this renewal invalid. To renew your contract for one year,please sign below and return to us by 12/15/2022. If we do not receive a confirmation or declination,the renewal rates and benefits will automatically be updated on your renewal date. Signature/Title Date Your continued confidence in AmFirst Insurance Company is appreciated. We are proud of our association with you and look forward to a long and mutually successful relationship in the future. Sincerely, David R.White President,CEO cc; MATTHEW GLASS P.O. Box 16708 • Jackson, MS 39236 • (888)859-3795 Patricia Lane From: Amanda Hicks Sent: Monday, August 22, 2022 1:37 PM To: Patricia Lane Subject: Please apply to September 1, 2022 City Council Agenda Attachments: striping bid.pdf r Amanda Hicks City Engineer/MPO Director City of West Memphis 203 S. Avalon West Memphis, AR 72301 (870)-702-5109 (870)-636-5411 : �r�� ''f,,. WEST MEMPHIS AREA çMPO etro Metropolitan PlanningOrganization p 9 RECEIVED ByL.,At rl..rlr i4 • BID PROPOSAL 2022 Pavement Marking Project (Streets) City of West Memphis, Arkansas ITEM ESTIMATED UNIT BID NO UNITS. ITEM DESCRIPTION QUANTITIES PRICE BID AMOUNT Painted 4" Reflective 1 L.F. 109,149 Solid White Line " VI' a 5-9. Painted 4" Reflective 2 L.F. Solid Ye 68,051 9-0 27 2 zo. yo„ llow Line • Painted 4" Reflective 2 L.F. 14,939 0 9 7 " Skipped White Line Painted 4" Reflective 2 L.F. 33,206 v0. a 2,8z. yo Skipped Yellow Line Painted 24" Reflective 3 L.F. 21 7. 0,0 1 v.7. 0 0 White Line ' • 6 Each Painted Reflective Arrow 3 75: 6 0 7 Each Painted Reflective "RXR" 8 Y oo- 31oo 00 Total Bid:i gy DO Submitted by: —S&- Z-hor Company Name: -77-4F-- 4144e- L Address: Z 8 o 444Ami .4v4/1•16 Street iePex 79. , ,ie0/7 'City/State/Zip Code _ Signature: 4.441 Printed Name and Title: gzrr 747,0)z... lire& vL ,egie.vje,./r Arkansas Contractors License Number: coo 7z2.305-Z3' , RECEIV - Da /437 Ain