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July 17, 2003MINUTES WEST MEMPHIS CITY COUNCIL JULY 17, 2003 A regular meeting of the West Memphis City Council was held on July 17, 2003 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Mayor William H. Johnson presided. Mayor Johnson called the meeting to order at 1:45 p.m. Reverend Herman Coleman offered prayer. Phillip Para City Clerk called the roll. Those present were: Mayor William H. Johnson, City Attorney David Peeples, City Treasurer Frank Martin, Councilors: Lorraine Robinson, Clarence Davis, Gheric Bruce, Ramona Taylor, Al Felton, Marco McClendon, Herman Coleman, James Holt, and Harold Thomas. Absent: Councilor James Pulliaum. Mayor Johnson declared a quorum present and proceeded with the agenda. BID OPENINGS Bids for the Municipal Court Roof and City Hall Plaza Repairs were opened at 1:00 and copies of the bid tabulations were given to the City Council. Councilor Taylor moved, seconded by Councilor Robinson to accept the bids and refer to Administration for final disposition. Upon voice vote, the voting was unanimous. (bid sheet attached) MINUTES Councilor Bruce moved, seconded by Councilor Thomas to dispense with the reading of the minutes of July 3, 2003 and to approve as submitted. Upon voice vote, the voting was unanimous. The motion carried. OLD BUSINESS None ~I~=~~31-1~~ Councilor Robinson moved, seconded by Councilor Thomas to suspend the rules and the four Resolutions that are on the agenda be read by title only. Upon voice vote, the voting was unanimous. R-1 A Resolution to amend the City of West Memphis, Arkansas, drug testing policy and procedures as adopted by Resolution No. 1398, and for other purposes. City Attorney Peeples read the Resolution. Councilor Felton moved, seconded by Councilor McClendon to approve. Lengthy discussion was held by several councilors that this resolution was put on the agenda by the Personnel Committee and they did not agree with not giving a city employee that has a drug or alcohol problem a second chance if they are rehabilitated. Upon roll call vote, the voting was: AYES: None NAYS: Robinson, Davis, Bruce, Taylor, Felton, McClendon, Coleman, Holt, and Thomas The motion FAILED. R-2 A Resolution approving a grant from the Federal Aviation Administration in the amount of $398, 587.00 and authorizing the Mayor and City Clerk to execute documents to obtain the grant City Attorney Peeples read the Resolution. Councilor Robinson moved, seconded by Councilor Taylor to approve. Mayor Johnson requested Lynda Avery, Manager of the West Memphis Municipal Airport to explain the grant. Mrs. Avery stated it was a FAA grant with them paying 90°k, Arkansas Dept. of Aviation paying 5% and the City paying 5% ($22,144) for runway and taxi-way rehabilitation and a sweeper. Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned No. 1771. R-3 A Resolution to authorize pay raises for West Memphis Chief of Police, West Memphis Fire Chief, and Data Processing Manager, and for other purposes. _ Councilor Davis moved, seconded by Councilor Taylor to approve. Councilor Bruce moved, seconded by Coleman to table. Upon roll call vote, the voting was: AYES: Bruce, Felton, McClendon, and Coleman NAYS: Robinson, Davis, Taylor, Holt, and Thomas The motion to table FAILED. Lengthy discussion was held on the motion to approve. Roll call vote: AYES: Davis, Taylor, Felton, McClendon, Holt and Thomas NAYS: Bruce and Coleman Councilor Robinson °passed". The motion carried. The Resolution was adopted and assigned No. 1772. R-4 A Resolution certifying the condemnation and removal of houses, buildings, and/or structures constituting a nuisance, within the City of West Memphis Corporate Limits Page 2 City Council Minutes July 17, 2003 City Attorney Peeples read the Resolution. Councilor Taylor moved, seconded by Robinson to approve. Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned No. 1773. PERMISSION REQUESTS Councilor Davis moved, seconded by Councilor Taylor to approve payment of $77,939.66 to SBC for the installation of equipment to upgrade the 911 system (Ordinance #2046). Upon voice vote, the voting was unanimous (Alderman Felton abstained). The motion carried. COMMITTEE REPORTS Councilor Felton reported the Public Works Committee met, went over bids and reviewed the recommendations from Eddie Brawley Engineer on what to do about the traffic and safety problem at Maddox School. The parking in front is to be turned into adrop-off lane and no parking signs during school hours will be put up at crossing guard area. Councilor Davis reported the Fire Commission did not have a quorum. However they did receive information from Ronnie Rogers, County Emergency Management Coordinator that the city will be able to participate in the Emergency Hazmat operation and receive benefits at no cost to the city. Councilor Robinson reported on the Airport Commission meeting. They discussed the grant that was approved today and she also reported the roofing project began Tuesday. Councilor Thomas reported Utility Commission met and approved the low bid on the telephone system and approved the Bettis Street improvements. Councilor Felton reported Park Commission is having a hard time getting a quorum and requested appointments be made. Mayor Johnson stated the Park Commission has seven members and he has five appointments. Mayor Johnson to get the r~sum~'s to the council early next week for them to review and he will put it on the next agenda to vote on. CITIZENS REQUESTS None APPOINTMENTS Councilor Robinson asked the citizens of West Memphis to abide by Ordinance 1385 and if they put their garbage container on the street for pick-up that they be sure and put their garbage containers back after they are picked up by 7:00 p.m. that evening. She also asked that all citizens clear their property of standing weeds, standing water, and remove all objects that hold water to help with the mosquito problem. Mayor Johnson announced Business Atter Hours would be held today at the Works Health and Fitness Center. Having no further business to come before the City Council, Councilor Coleman moved, seconded by Councilor Taylor to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:15 p.m. PASSED and APPROVED this ~_ day of August, 2003. WILLIAM H. 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