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01/19/2023 MINUTES WEST MEMPHIS CITY COUNCIL January 19, 2023. A regular meeting of the West Memphis City council was held on Thursday, January 19, 2023, at 5:00 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Invocation was given by Reverend Anthony King of Faith International Church, followed by the Pledge of Allegiance led by Mr. Willie Harris, Mayor Marco McClendon called the meeting to order at 5:00 p.m. City Clerk, Patricia Joplin, called the roll. Those present were Mayor Marco McClendon, City Attorney Michael Stephenson, and Council Members: Gheric Bruce, Tracy Catt, Wayne Croom, James Holt, Melanie Hutchinson, Lorraine Mohammed, Willis Mondy, David Murray. Absent were City Treasurer Charlie Suiter Jr, City Council Members Helen Harris, and Charles Wheeless. Also present was Evening Times Report David Wilburn Quorum being present Mayor McClendon proceeded with the meeting. BID OPENINGS: NONE MINUTES: APPROVE OR CORRECT MINUTES OF JANUARY 5, 2023, AND SPECIAL CALLED MEETING OF JANUARY 10, 2023. Council Member Catt made the motion, seconded by Council Member Croom to dispense with the reading of the minutes of January 5, 2023, Council Meeting and Special Called Meeting minutes of January 10, 2023, and to approve them as submitted. Upon voice vote, the voting was unanimous to approve. OLD BUSINESS: NONE NEW BUSINESS: Councilor Mohammed made the motion, seconded by Councilor Holt to read 0- 1, by title only. Upon voice vote, the voting was unanimous. 0-1 AN ORDINANCE TO ESTABLISH FEES FOR PERMITS AND INSPECTIONS AT RESIDENTIAL RATES AND COMMERCIAL AND INDUSTRIAL RATES WITHIN THE CITY LIMITS OF WEST MEMPHIS, ARKANSAS City Attorney Stephenson read the Ordinance by title only for the FIRST time. The ordinance will be placed on the February 2, 2023, agenda for its second reading. PERMISSION REQUEST: NONE COMMITTEE REPORTS: ADVERTISING & PROMOTION: Councilor David Murray presented the A 85 P report The A 8s P Committee met on January 18, 2023, at 4:00 p.m. at the Eugene Wood Civic Center. CVB Director presented the Financial Report. Mr. Jackson!noted that the collections for 2022 are up 47% from the prior year, the total collected was $2,941,696.09. ADA Compliance Audit: Mr. Jackson said that bids for the project will open on February 6, 2023. West Memphis Festival: Mr. Howard Stovall with Resource Entertainment introduced himself and presented ideas for a possible West Memphis Festival for the near future. Mr. Jackson showed Mr. Stovall the property at the big river park as a possible venue space for the future festival. Commissioner Scott Ferguson made a motion, seconded by Commissioner Shawana Rhinehart to give a sponsorship to the Delta River Cruise of$7,500.00 dollars in reimbursement with receipts for advertising and promotions for the event. The Commission voted unanimously to approve. Commissioner Scott Ferguson made a motion, seconded by Commissioner Mike Patel, to sign the 2023 agreement with the West Memphis Chamber of Commerce. The commission voted unanimously to approve. UTILITY COMMISSION: Utility Commission: Councilor Tracy Catt presented the Utility Commission report. The Utility Commission met on December 8, 2022, at 8:30 a.m. There were 0 recordable and 0 lost time for the month of November. Personnel update there were no new hires and 1 involuntary resignation for the month of November. Utility currently has 11 open positions out of 79 budgeted positions. The commission approved the purchase of a roll off truck for the wastewater treatment plant from River City Hydraulics Incorporated. FIRE COMMISSION: Councilor Catt presented the Fire Commission report. The Fire Commission met on January 17, 2023, at 12:00 p.m. in the City Council Chambers. The staff reported that there were 3 new Fire Fighters that started on December 19, 2023. Those 3 Fire Fighters have already completed their first responder training. The Fire roster is full at this time. There were 2 promotions to battalion chiefs on January 1, 2023, Josh Stokes and Kevin Catt and 1 promotion to Captain on December 31, 2022, Trent Gately. PPE equipment for 2023 has been ordered. The Fire Fighters and a Para Medic started Standard class on January 17, 2023. Two additional containers have been delivered for the training facility, which will enable them to start live burns by March 1, 2023, for training purposes. The department has acquired structures on Pine Street one of the structures will be used for water suppression training and one that they will actually burn scheduled for February 8, 2023, depending on weather conditions. EMS calls for 2022 were 3,208 and EMS collections were $255,181.10. The department was denied for the Safety Grant that they applied for, but they are in the process of looking for a professional Grant Writer and they will be reapplying for the grant. The New 48/96 schedule started December 30, 2022.The Fire Department equipment has an effective life, and the ladder truck has a ten-year span, and the department would like to replace them. The current truck is seven years old, and they need to start the process now of looking at purchasing an Aerial platform truck, it will take at least two years to build, and the staff will be bringing council information this year to look at planning it out. They have not gotten cost information but anticipate that it could be around 1 million dollars. Mayor McClendon said that he has spoken with his Emergency Management Director, Dewayne Rose and he let him know that Arkansas has approved a bill where cities can start to identify an area of land where they would be able to burn vegetation such as limbs and once, he gets all the information he will let them know so that they see what direction they want to take. AIRPORT COMMITTEE: Councilor Croom presented the Airport Commission report. Airport Director, Candra Suiter attended the Arkansas Department of Aeronautics meeting in Little Rock, Arkansas, where they approved a $250,000 dollar grant for the Jet A Fuel Tank rehabilitation project. The documentation for the North Apron rehabilitation project has been submitted and approved by the FAA, they are currently waiting on the funds to become available at which time they will begin the work on the bidding process. WEST MEMPHIS CHAMBER COMMITTEE: Councilor Croom present the West Memphis Chamber Committee report. The West Memphis Chamber Committee met on January 11, 2023. The Chamber President Bower Clement, of Guaranty Loan and Real Estate said the Chamber will be increasing their tourism and Economic Development assistance. The Chamber 2023 initiative will focus on work force development, community image, regional collaboration, and small business recruitment. Mayor Marco McClendon gave an update to the chamber on his vision for infrastructure improvement, the Chamber is eager to help__ West Memphis continue to move forward. APPOINTMENTS: NONE PRESENTATIONS: NONE ANNOUNCEMENTS: Mayor McClendon announced that on Tuesday January 24, 2023, at 5:00 p.m. at the Eugene Woods Civic Center they will be holding a public meeting to provide an update on what the City is already doing to improve the flooding conditions and to listen to the citizens' concerns and suggestions and answer any questions that they might have. Utility General Manager, Todd Petersen and Assistant Utility Manager Ward Wimbish will also be available to answer any questions. Mayor McClendon said the flooding issues have existed over a long period of time and this is not something that is going to be fixed overnight, but he is looking forward to hearing from the citizens suggestions to see how they can improve the situation. Councilor Mohammed asked the members of the Police Commission to meet for a few minutes after City Council is over to set a date, time and perhaps elect a chairperson for the Police Commission. Councilor Catt said that the Budget committee will meet Thursday January 26, 2023, at 12:00p.m. in the City Council Chambers. City Clerk, Patricia Joplin reminded all elected officials to submit their 2022 Statement of Financial Interest to the City Clerk's Office by no later than January 31, 2023. CITIZENS REQUEST: Ms. Tammy Bell a resident of 206 Roosevelt in West Memphis, Arkansas came before council representing the residents of Ward 3 that oppose a request to rezone a home located at 131 W Cooper in West Memphis, Arkansas from a single-family unit to a multi -family residence. Ms. Bell presented a petition signed by the residents in Ward 3 against the rezoning to the council in their packets. Ms. Bell said it is a beautiful area and they already have too many apartments in the area and they do not want any more apartments. Mayor McClendon said he spoke with the Planning Department, and they informed him that the request was denied by the Planning Commission and was wondering why they came before council. Ms. Bell said that she,had heard that they would be appealing it to the Quorum Court. City Attorney,Michel Stevenson said that they have the right to appeal a decision that go by the City Council, but if it is denied here then that is the end at the City Council level. Councilor Croom said that this is a City issue and in his conversation with County Judge Woody Wheeless this issue has nothing to do with the County. M . Glaze Hardage of 126 Cooper was not present to address council on the rezoning of 131 West. Cooper in West Memphis, Arkansas. Having no further business to come before the City Council, Councilor Croom made the motion, seconded by Council Member Bruce to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 5:40 p.m. PASSED and APPROVED this 2nd day February 2023. art e MA CO MCCLENDON, MAYOR PATRICIA JOPLIN, CITY CLERK Minutes prepared by, Patricia Lane, Sr. Deputy City Clerk