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October 16, 2003MINUTES WEST MEMPHIS CITY COUNCIL OCTOBER 16, 2003 A regular meeting of the West Memphis City Council was held on October 16, 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 over the meeting. Mayor Johnson called the meeting to order at 1:30 p.m. Reverend Herman Coleman offered prayer. Phillip Para, City Cleric called the roll. Those present were: City Attorney David Peeples, Councilors: Hannan Coleman, James Holt, Harold Thomas, James Pulliaum, Lorraine Robinson, Clarence Davis, Ghent Bruce, Ramona Taylor, A/ Felton, and Marco McClendon. Mayor Johnson declared a quorum present and proceeded with the agenda. MINUTES Councilor Felton moved, seconded by Councilor Robinson to correct Page 2 the minutes of October 2, 2003, the second paragraph of Committee Reports, changing the word `purse"to `pursue° and approve as corrected. Upon voice vote, the voting was unanimous. OLD BUSINESS 3rd reading An Ordinance to amend the Personnel Manual of the City of West Memphis, Arkansas and for other purposes. (increasing longevity pay from 55.00 to $10.00) Councilor Davis moved, seconded by Councilor Pulliaum to table the ordinance because the Budget Committee felt the money could better serve the employees in another way. Upon roll call vote, the voting was as follows: AYES: Holt, Thomas, Pulliaum, Robinson, Davis, Bruce, Taylor, and McClendon NAYS: Coleman and Felton It was discussed, that due to the ordinance not being tabled indefinitely, it is to come back under old business for the third reading at next meeting. 2"d reading of an Ordinance waiving competitive bidding on professional accounting services, and for other proposes. City Attorney Peeples read the Orciinance for the SECOND time. 2nd reading of an Ordinance waiving competitive bidding for aerial spraying, ground spraying, and other mosquito control efforts, and for other purposes. City Attorney Peeples read the Ordinance for the SECOND time. 2nd reading of an Ordinance waiving competitive bidding on dental insurance, and for other purposes. City Attorney Peeples read the Ordinance for the SECOND time. 2"d reading of an Ordinance waiving competitive bidding on group health insurance and life insurance fnr city employees with Insurex, and for other purposes. Counalor Coleman moved, seconded by Councilor Pulliaum to table the ordinance. Upon voice vote, the voting was unanimous. (2nd reading next meeting) 2"d reading of an Ordinance waiving competitive bidding for Economic Devebpment Services, approving a oonh~ct between the City of West Memphis and the West Memphis Chamber of Commerce, and for other p~poses_ City Attorney Peeples read the Ordinance for the SECOND time. 2nd reading of an Ordinance waiving competitive bidding for the professional consulting services in regulatory and other matters to be provrded by David VYlson, and for other proposes. City Attorney Peeples read the Ordinance for the SECOND time. 2nd reading of an Ordinance waiving cvrnpetitive bang for the professional consulting services in regulatory and other matters to be provided by A. J. Rowe and Associates, Inc., and for other Purposes. City Attorney Peeples read the Ordinance for the SECOND time. 2"d reading of an Ordinance waiving cornpet~ive bidding far the purrhase of motor fuel, and for other proposes. City Attorney Peeples read the Ordinance for the SECOND time. Page 2 City Council Meeting October 16, 2003 NEW BUSINESS None PERMISSION REQUESTS Councilor Taylor moved, seconded by Davis to add two requests to the agenda. Upon voice vote, the voting was unanimous. Councilor Taylor moved, seconded by Councilor Holt to approve payment of 364,676.00 to River City Hydraulics for the sweeper at the airport. Upon voice vote, the voting was unanimous. Councilor Pulliaum moved, seconded by Councilor McClendon to distribute Southland Racing Corporation funds in the amount 62,218.75 Charity Days and 35,286.19 Disaster Relief Days to the Good Neighbor/Love Center. Upon roll call vote, the voting was: AYES: Pulliaum, Bruce, Felton and McClendon NAYS: Coleman, Holt, Thomas, Robinson, Davis, and Taylor The motion FAILED. Councilor Taylor moved, seconded by Councilor Thomas to distribute the 65,286.19 Disaster Relief Funds to the Good NeighboNLove Center. Upon roll call vote, the voting was: AYES: Thomas, Bruce, Taylor and McClendon NAYS: Coleman, Holt, Robinson, Davis, and Felton Councilor Pulliaum voted as `presets'. The motion FAILED. Councilor Robinson moved, seconded by Councilor Coleman to pay one-half of the 65,286.19 Disaster Relief Funds to the Good Neighbor/Love Center (32,643.10) and one-half to the Delta Neighborhood Action Council (62,643.09) for utilRy bill assistance. Roll call vote: AYES: Coleman, Hoft, Robinson, Davis, Bruce, Taylor, Felton, and McClendon. NAYS: Thomas Councilor Pulliaum voted as `present". The motion carried. The 62,218.75 to be distributed later. COMMITTEE_ REPORTS Councilor McClendon reported the Personnel Committee met and discussed increasing the pension for non-uniformed employees, and scheduled a workshop through EAP Program on `How To Im~rove Your Credit' to be held at West Memphis Utility Training Room, two sessions, October 14 and October 21~ and encouraged all city employees to participate. Councilor Felton reported the Public Works Committee met and addressed the parking issues at Maddox and Bragg Elementary Schools and reported Sanitation Department is out of dumpsters. There were no dumpster bids received today and Barbara Owens was calling for quotes. Mayor Johnson said that he could purchase up to 610,000 without bidding and if necessary, he would do that to get them by. Counalor Taylor reported Advertising ~ Promotion Commission met and announced at the Arkansas Dena Byways dinner, West Memphis won 2nd place in the Hospitality Award, 2"d place in Entrepreneur Award for West walk, 2"d place for the Festival Event of the Year for Freedom fest and 3`d place for Bootstrap Award for Dickens of a Christmas. Matt Fite, Editor of the Arkansas Advertiser won 1 ~ place for media support award. The Commission also met in a special meeting to discuss a proposal to develop a tournament level sports complex. Southeastern Sports Development made the presentation. The commission approved a feasibility study be done to determine whether to proceed with this proposal. The results from the study should be completed in six to eight weeks. Councilor Bruce reported the Fire Commission is to meet Tuesday at noon. Councilor Davis reported the Budget Committee met and discussed increasing the longevity pay from 65.00 per year to 610.00 per year and they feR that there may be better ways the money could benefit employees. Councilor Bruce left the meeting (1:55 p.m.) Councilor Robinson reported the Airport Commission met and reported the City Attorney is wonting on large hanger leases, engineers did their final walk through of AIP 16 and contractors are completing their punch list. Re-roofing of hangers 182 have been completed. Councilor Thomas reported the Utility Commission met and discussed waste water and water rates presently being charge but no action was taken. Councilor Coleman reported the Insurance Committee met and based on the city's Gaim experience looking good, they felt we should bid insurance for 2004 to get the best possible rate for our employees money. For a matter of record, Mayor Johnson reported that the MATA bud rider-ship figures for the month of September was 10,193 riders. He explained that was not people, but riders. Page 3 City Council Minutes October 16, 2003 Mayor Johnson, for the record, reported on the Union Pacific Railroad purchasing Burlington Northern line and their plans to route five to seven trains, one and a half miles long, through West Memphis. He said that would block every intersection from Broadway to the Service Road. He read a letter he had sent to Senator Lincoln, Senator Pryor, Congressman Berry, the Chairman, the Director, the Chief Engineer, and District Engineer out of Wynne, Ark., and the Planner of the Arkansas Highway Department strongly opposing this. CITIZENS REQUESTS _ Pastor Stephen Chitman - 760 W McAuley Present reganiing his property at 511 Johnson and complained that Code Enforcement did not give him a list of items necessary to bring his house up to code. He also stated the perception of the West Memphis Police Department has declined in our community. Mayor Johnson recommended Mr. Chitman go and visit with Police Chief Paudert. Bridgette Turner - 304 S. 31 ~ #86 Back again about the matter of being reimbursed for her teeth that were lost when she was an'ested. She presented copies of photos taken when she was incarcerated. City Attomey Peeples recommended the City Council do not waive their tort immunity and recommended they do not pay the claim. Councilor Robinson asked City Attomey Peeples to define tort immunity. Councilor Robinson moved, seconded by Councilor Coleman to pay the dental office on Shoppingway for the replacement of Ms. Turner's teeth, not to exceed $500.00. Upon roll call vote, the voting was: AYES: Coleman, Pulliaum, Robinson, Felton and McClendon NAYS: Holt, Thomas, Davis and Taylor The motion FAILED. Mary Jackson - 333 Lincoln Street and Aureas Lowe - 332 Lincoln Street Both ladies were present on behalf of Shady Grove streets and houses that need repairs. She asked that they inGude them in street repairs and housing repairs. Mayor Johnson informed Ms. Jackson that Shady Grove is next in line for Community Development Block Grant funds for street repair. Mayor Johnson announced the Chamber of Commerce Business After Hours was today from 5:00 until 7:00 at Guittner Steele Tire. Councilor McClendon announced that he and Councilor Robinson were having a Ward Four meeting October 23"d at Maddox Elementary School Cafeteria at 6:30 p.m. Several City Department Heads will be present to hear any concerns. Councilor Pulliaum asked City Attomey Peeples to put together a prrn~dures and practices manual for the City Council to guide them in doing things the corned way. City Attomey Peeples stated he was working on that. Having no further business to come before the City Council, Councilor Coleman moved, seconded by Councilor Holt to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:30 p.m. PASSED and APPROVED this Cg_~t~,L day of November, 2003. ATTEST: PHI P ,CITY CLERK WILLIAM H. JOHN N, MAYOR Minutes prepared by: CINDY GR NWOOD