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March 4, 2004MINUTES WEST MEMPHIS CITY COUNCIL MARCH 4, 2004 A regular meeting of the West Memphis City Council was held on Thursday, March 4, 2004 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 1:35 p.m. David Pike, Police Department Chaplain and Airport Commissioner offered prayer. Phillip Para, City Clerk called the roll. Those present were: Mayor Johnson, City Attomey David Peeples, and Treasurer Frank Martin, Councilors: Ramona Taylor, Al Felton (late), Marco McClendon, James Holt, Harold Thomas, James Pulliaum, Lorraine Robinson, Clarence Davis, and Gheric Bruce. Absent: Rev. Herman Coleman. Mayor Johnson declared a quorum present and proceeded with the agenda. Councilor Taylor moved, seconded by Councilor Robinson to add Bid Openings/Utility Department to the agenda. Upon voice vote, the voting was unanimous. Bids for the Utility Commission - GIS Software and Water and Sanitary Sewer Improvements Holiday Plaza Mall Subdivision Police Substation were opened ai 1:00 pm and bid tabulations were given to the council. Councilor Taylor moved, seconded by Councilor Thomas to accept the bids and refer to the Utility Commission for final disposition. Upon voice vote, the voting was unanimous. (See attached copies) (Councilor Felton arrived) Bids for Grass Cutting and Spraying at the Municipal Airport, Municipal properties (8 locations), and West Memphis properties-athletic fields, and runways, and city parks (271ocations) were opened at 1:00 pm and tad tabulations were given to the council. Councilor Taylor moved, seconded by Councilor Davis to accept the bids and refer the Municipal Airport Grass Cutting Bid to the Airport Commission and the remainder to Administration for final disposition. Upon voice vote, the voting was unanimous. MINUTES Councilor Rot~nson moved, seconded by Councilor Thomas to dispense with the reading of the minutes of February 19, 2004 and approve as presented. Upon voice vote, the voting was unanimous. OLD BUSINESS None NEW BUSINESS Councilor Pulliaum moved, seconded by Councilor Robinson to suspend the rules and the title on be read of R-1. Upon voice vote, the voting was unanimous. R-1 A Resolution to change the Comprehensive Plan on the following described property, (approximately 900 Rainer Road) also known as the E % of E % of Section 23, T-6-N, R-8-E, south of Rainer Road and north of ditch no. 17 , City of West Memphis, Crittenden County Arkansas, containing 55 acres more or less. City Attorney Peeples read the Resolution. Councilor Pulliaum moved, seconded by Councilor Taylor to approve. Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned No. 1780. O-1 An Ordinance to rezone certain property in the City of West Memphis, located at approximately 900 Rainer Road, also known as the E % of E % of Section 23, T-&N, R-B-E, south of Rainer Road and north of ditch no. 17, City of West Memphis, Crittenden County Arkansas, containing 55 acres more or less from 1-1, limited industrial to R-4, medium density residential. City Attorney Peeples read the Ordinance for the FIRST time. Councilor Taylor moved, seconded by Councilor Pulliaum to suspend the rules and the Ordinance be placed on its second reading. Upon voice vote, the voting was unanimous. City Attomey Peeples read the Ordinance for the SECOND time. Planning & Development Diredor, Paut Luker explained where the area was and answered questions. The Ordinance will be read for the third and final time at the next council meeting. O-2 An Ordinance granting a Special Use Permit of the property located at 704 - 708 South Woods Street, West Memphis, Arkansas, located in a 1-1, Limited Industrial District, to allow a wrecker service. City Attomey Peeples read the Ordinance for the FIRST time. Councilor Taylor moved, seconded by Councilor Thomas to suspend the rules and the Ordinance be placed on its second reading. Upon voice vote, the voting was unanimous. City Attomey Peeples read the Ordinance for the SECOND time. The Ordinance will be read for the thirci and final time at the next council meeting. Planning & Development Director, Paul Luker explained the conditions for the special permitted use to be issued for the wrecker service. Councilor Pulliaum expressed his concerns for the enforcement of keeping wrecked vehicles over a certain amount of time. He is to get with City Attomey Peeples before the next meeting. Page 2 City Council Minutes March ~, 2004 O-3 An Ordinance to rezone certain property in the City of West Memphis, located at approximately 21 D West Jackson, also known as: Lof 1, Bedell Subdivision and a parcel RM-A of the Division of the AHLL Property in the SE'. Section 13, T-6-N, R-B-E, City of West Memphis, Crittenden County, Arkansas, containing 7.62 acres more or less, from R-2, low density residential, to R-4 medium density residential. City Attorney Peeples read the Ordinance for the FIRST time. Councilor Pulliaum moved, seconded by Councilor Taylor to suspend the rules and the Ordinance be placed on its second reading. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance for the SECOND time. The Ordinance will be read for the third and final time at the next council meeting. Mayor Johnson said the developer is requesting that the ordinance and the emergency clause be adopted at the next meeting. O-4 An Ordinance prohibiting roadway solicitations in fhe City of West Memphis, declaring an emergency and for other purposes. Councilor Thomas moved, seconded by Councilor Davis to delete Section 1 - B. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance for the FIRST time as amended. Councilor Pulliaum moved, seconded by Councilor Holt to suspend the rules and the Ordinance be placed on its second reading. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance for the SECOND time. Councilor Pulliaum moved, seconded by Councilor Holt to further suspend the rules and the Ordinance be placed on its third reading. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance for the THIRD and FINAL time. Councilor Pulliaum moved, seconded by Councilor Thomas to adopt the Ordinance. Upon voice vote, the voting was unanimous. The Ordinance was adopted as amended and assigned No. 2090. The emergency clause was struck from the ordinance; therefore it will become effective in 30 days. PERMISSION REQUESTS Councilor Pulliaum moved, seconded by Councilor Thomas to give permission to pay B&B Utility Contractors for pump stations rehab for Monroe and Pecan Streets in the amount of $127,477.73. Upon voice vote, the voting was unanimous. Councilor Taylor moved, seconded by Councilor Holt to approve the final statement of Community Development Block Grant B-2004-MC-05-0009. Upon roll call vote, the voting was: AYES: Taylor, FeRon, McClendon, Holt, Thomas, Pulliaum, Robinson, and Davis NAYS: Bruce The motion carried. (See attached distribution) Councilor Taylor moved, seconded by Councilor Bruce to approve the Planning Commission Recommendations. Dennis Sorrell, Consuhing Engineers explained the recommendations to the council. Upon voice vote, the voting was unanimous. (See attached) Councilor Taylor moved, seconded by Councilor Holt to give permission to pay OMI $58,310 for the month of March. Upon voice vote, the voting was unanimous. Councilor Thomas moved, seconded by Councilor Felton to approve the following distributions of Southland Greyhound charity funds: Marco McClendon: DNAC $200.00, All Our Children $175.56, MDA $250.00, and Agape Learning Academy $ 650.00 Al Felton: Golden Educational Center $500.00, and All Our Children $775.56 Ramona Taylor. Chickasaw Council of the Boy Scouts $250.00, Girl Scouts Council for the Mid South $250.00 and Crittenden Memorial Hospital Foundation $500.00, Parent Involvement Committee of West Jr. High School, $150.00 and Families in Transition Domestic Violence Shelter $125.56. Clarence Davis: Crittenden County Boys and Giris Club $700.00, Boys Scouts $300.00 and West Jr. High Marques Sign $275.56 Harold Thomas: Boy Scouts of America $500.00 and balance to East Ark. Enterprises. Upon voice vote, the voting was unanimous to approve the distributions. COMMITTEE REPORTS Councilor Taylor reported the ABP Commission met and heard requests from the West Memphis Chamber of Commerce request for $5,000 for Gumbo Felt, which was approved, a request from West Memphis Hospitality Association for A8P membership, which was deferred to the next meeting, and a request from Main Street for $25,000 seed money for a Hogs, Dogs, 8 BBQ festival to be held in 2005, which action was deferred. They also approved a lease agreement prepared by City Attorney Peeples for Esperanza Bonanza to use the stage. Councilor Davis reported the Police Commission met and discussed an increase in gang activity in West Memphis. Anew policy was put into place that all complaints have to be submitted in writing. After an investigation, if the allegations are found to be false, the person will be prosecuted for filing a false police report. Page 3 City Council Minutes March 4, 2004 Councilor Holt reported the Park Commission met and welcomed the new Park Director, Lorenzo Parker. Councilor Davis reported the Insurance Committee met and are active. They are inviting insurance companies to each meeting in order to get the best deal when it comes time to bid insurance for city employees. Councilor Bruce asked that they contact Crittenden County because their employees are not paying as high of premium as the city is. CITIZENS REQUESTS None Having no further business to come before the City Council, Councilor Thomas moved, seconded by Councilor Pulliaum to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:10 p.m. PASSED and APPROVED this I ~~ day of March, 2004. WILLIAM H. JOHNSO ,MAYOR ATTEST: PHILLIP ,CITY CLERK Minutes Prepared By: Cindy Gree ood, Sr. Deputy City Clerk Community Development Block Grant Funding - 2004: * Public Facilities Improvements: $ 170,000 - Shady Grove, Ford, Nash and Lincoln Street Improvements (drainage /street improvements and engineering services) * Housing Rehabilitation: $ 75,000 - Elderly and/or handicapped andlor - Police /Code Enforcement Officer * Demolition: $ 89,000 - Vacant and dilapidated housing structures * Public Service (15% cap): $ 76,000 - MATA bus service and/or - Non-profit organizations * Administration (20% cap): ~. 102000 - General Administration <$ 99, 000> - Fair Housing <$ 3, 000> TOTAL: $ 512,000 West Memphis Utility Commission P.O. Box 1868 • 604 East Cooper (870) 735-3355 • Fax (870) 732-7623 West Memphis, Arkansas 72303 GIS SOFTWARE 03-04-04 POWER DELIVERY ASSOCIATES INC. ~ Z I~ S ~ ~'' ~ 1250 WINCHESTER PKWY SE #'100 -~- SMYRNA, GA 30080-6502 An Equal Opportunity Employer l l PREPARED BY SORRELL CONSULTING ENGINEERS, LLC WEST MEMPHIS, ARKANSAS 72301 BID TABULATION SHEET WATER ~ SANITARY SEWER IMPROVEMENTS HOLIDAY PLAZA MALL SUBDIVISION POLICE SUBSTATION WEST MEMPHIS, ARKANSAS March 04, 2004 BIDDER TOTAL AMOUNT BID 1 B & B UTILITY CONTRACTORS, fNC. ~'Q MARION, AR ^~ ~ 3 j ~~ 2 CRITTCO CONSTRUCTION CO. Q MARION, AR z 7 ~-~y 3 KLASSMEYER CONSTRUCTION CONWAY, AR ~d ~~"~ 4 ROBERTS CONTRACTING CO. ~~` ~,~` T ~ ~ ~` ' FORREST CITY, AR - ~,~••, r• • *** ~~ A S 4 • CITY OF WEST MEMPHIS 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870) 732-7500 CITY OF West Memphis March 4, 2004 West Memphis Municipal Airport Grass Cutting BIDDER BIDDER TOTALS May Irrigation & Landscape $ i~0 t3t`O Buddy Lawn Service $ KO ~ ~ `O T.C. Lawn Care $ 3 kQyra .°D ~ ta_7~C5 (~ ~$ ~~~ ~1 William Diesel Service $ Na ~,l`O Turf Master Lawn Care $ l~c'~ '61`O An Egual Opportunity Employer R & R Lawn Care R.C. Landscaping Delta Lawn Care Hardin Landscape,Lawn & Irrig. Sys. Randy Cozart Landscape & Design $ No b~`o $ ri0 6~b $ too b i'D $ i~o 61ti r ,M••r M• • *** ~~ o i CITY OF WEST MEMPHIFi 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870) 732-7500 CITY OF West Memphis March 4, 2004 Mid-America Industrial Park Maintenance BIDDER BIDDER TOTALS May Irrigation & Landscape $ No Y3 -~ Buddy Lawn Service $ ~ co t~~0 T.C. Lawn Care $ ~ , oZ `~ C~ . °o William Diesel Service $ too ~~`D Turf Master Lawn Care $ a1~ ~ 3~ off, o0 An Equal Opportunity Employer R & R Lawn Care R.C. Landscaping Delta Lawn Care Hardin Landscape,Lawn & Irrig. Sys. $ 1`c o (~1'D $ ,Yo 6-`D $ No 'b~`J $ N~ 6~ `D Randy Cozart Landscape & Design $ Nt~ (~-,~~ $ CITY OF . M••• V• • k** ~ i o+ i W~~S7' MEMPtIIb 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870) 732-7500 West Memphis City Council Bid Tabulation Sheet Municipal Grass Spraying March 4, 2004 T. C. Lawn Care $ a~ ~B~- ~ Turf Master Lawn Care $ ~ ~ ~ ~ ~ - o0 Pro Turf Management $ ~o ~~~ Herbi Systems $ ~~ ~ `~ ~ ~ o0 May Irrigation and Landscape $ No 6~'Q An Equal Opportunity Employer CITY OF WEST MEMPtIIS 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870) 732-7500 CITY OF West Memphis March 4, 2004 r m his Munici al Properties West Me p P Grass Cutting BIDDER BIDDER TOTALS May Irrigation & Landscape $ ~~ ~ ~~ Buddy Lawn Service $ C~S~ 6~`n T.C. Lawn Care $ ~~ °~01~ ~ o~ Wi1Gam Diesel Service $ NO ~'~~ Turf Master Lawn Care $ ~~ Oyc~ An Equal Opportunity Employer R & R Lawn Care R.C. Landscaping Delta Lawn Care Hardin Landscape,Lawn & Irrig. Sys. $ a~ ,5oc~ .°° $ ~ ~O i~ $ t~to 6~b $ tso Q i ~D Randy Cozart Landscape & Design $ ri~o $Ih t ,Neer .y 4° ***ftii u; i ~• •,wkANB-4 CITY OF WEcST MEMPflIb PLANNING AND DEVELOPMENT 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303 • (870) 732-7520 • Fax (870) 732-7650 MEMO TO: Mayor William H. Johnson and City Council Members FROM: Christine Byrd, Planning Commission Coordinator DATE: February 27, 2004 RE: Recommendations from the regular scheduled Planning Commission meeting held on Wednesday, February 25, 2004, to the Mayor and City Council, on Thursday, March 4, 2004. I.) The City of West Memphis Planning Commission recommended to approve Harold's Wrecker .Service,~~pecial Use Permit ~iplication C.S# SUP-03-03, for the property owner Harold Beasley, for the property located at 704-708 Woods Street. Approval was granted subject to the following conditions: 1. No parking of vehicles outside the fenced area; 2. All vehicles to be stored behind the East wall of the buildings; 3. No stacking; 4. Maximum number of vehicles to be stored not to exceed fifty (50); 5. No vehicles to be stored on the lot more than ninety (90) days. 2.) The City of West Memphis Planning Commission recommended to approve Rezone ~nnlication Case# Z-01-04 to change the zoning from R-2, Low Density Residential to R-4, Medium Density Residential, for the property owners Lawrence Hall and Louise Hall, for the property located at approximately 210 W. Jackson, containing 7.6 acres more or less. An Equal Opportunity Employer ~ _. Planning Commission Recommendations February 27, 2004 page two 3.) The City of West Memphis Planning Commission recommended to approve Comprehensive Plan Change Application Case# CP-Ol-04, for the property owner Scott Ferguson, for the property located at approximately 900 Rainer Road, to change the Comprehensive Plan from Industrial to Residential. (This case is in conjunction with the following rezone case). 4.) The City of West Memphis Planning Commission recommended to approve Re on Application Case# Z-02-04, to change the zoning from I-1, Limited Industrial to R-4, Medium Density Residential, for the property owner Scott Ferguson, for the property located at approximately 900 Rainer Road, containing 55 acres more or less. 5.) The City of West Memphis Planning Commission recommended to approve est it ~~nhic rhristian Subdivision Final Plat, Application Case# SD-01-04, for the property owners, represented by Dennis Sorrell, Sorrell Consulting Engineers, for the property located at 1103 Missouri. This property is Zoned C-1, General Business District and contains 10.9 acres. Approval is subject to the following criteria: 1. Proper execution of all Certificates; 2. Approval of the City Engineer in regards to grading and drainage; 3. Approval of the improvement plan by the West Memphis Utility Department as to easements; 4. Installation of improvements, as required by the City Engineer. 6.) The City of West Memphis Planning Commission recommended to approve Re lot Holida~,Mgll Subdivision, application Case# SD-02-04, for the property owners, represented by Dennis Sorrell, Sorrell Consulting Engineers, for the property located at 1800 Missouri Street. This property is Zoned C-1, General Business District and contains 29.27 acres. Approval is subject to the following criteria: 1. Proper execution of all Certificates; 2. Approval of the City Engineer in regards to grading and drainage; Approval of the improvement plan by the West Memphis Utility Department as to easements; o, Planning Commission Recommendations February Z7, 2004 page three 4. Installation of improvements, as required by the City Engineer. _ 7.) The City of West Memphis Plarming Commission recommended to approve . antoo 'ian ~ .Cubdn+icinM Pl~,t_ .4nn~rntinn (.ase# SD-03-04, for the property owner, Mr. Gary Santoorjian, represented by Dennis Sorrell, Sorrell Consulting Engineers, for the property located at approximately 4000 E. Service Road. This property is Zoned C-2, Open Display Commercial and contains 11.38 acres. Approval is subject to the following criteria: 1. Proper execution of all Certificates; 2. Approval of the City Engineer in regards to grading and drainage; Approval of the improvement plan by the West Memphis Utility Department as to easements; 4. Installation of improvements, as required by the City Engineer. ~'"~