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May 20, 2004MINUTES WEST MEMPHIS CITY COUNCIL MAY 20, 2004 A regular meeting of the West Memphis City Council was held on Thursday, May 20, 2004 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Due to the absence of Mayor William H. Johnson, Councilor Davis moved, seconded by Councilor Pulliaum that Councilor Felton presides over the meeting. Upon voice vote, the voting was unanimous. Councilor Felton said that Mayor Johnson was in the hospital recovering from surgery and wished him a speedy recovery. Councilor Felton called the meeting to order at 1:35 p.m. Reverend David Moose, of Rosewood United Methodist Church offered prayer. Phillip Para, City Clerk called the roll. Those present were: City Attorney David Peeples and Treasurer Frank Martin, Councilors: Harold Thomas, James Pulliaum, Lorraine Robinson, Clarence Davis, Ramona Taylor, AI Felton, Mano `. McClendon, Herman Coleman, and James Holt. BID OPENINGS None MINUTES Councilor Taylor moved, seconded by Councilor Davis to dispense with the reading of the minutes of May 6, 2004 and the special-called meeting of May 11, 2004 and approve as presented. Upon voice vote, the voting was unanimous. OLD BUSINESS 2nd Reading: An Ordinance to change the terms for Aldermen from finro years to four years and to provide that the Aldermen from each ward shall serve staggered terms and for other purposes. City Attorney Peeples read the Ordinance for the SECOND time. NEW BUSINESS None Councilor Pulliaum moved, seconded by Councilor Davis to approve payment to OMI for $58,310 for the operation of the sewer treatment plant for the month of May. Upon voice vote, the voting was unanimous. Councilor Pulliaum moved, seconded by Councilor Thomas to approve payment of $58,519.44 to P&J Fowler, Inc. for Broadway Revitalization Phase IV. Upon voice vote, the voting was unanimous. Councilor Pulliaum moved, seconded by Councilor McClendon to approve payment of $79,733.80 to PB~J Fowler, Inc. for Bettis Street Drainage 8 Street Improvements CDBG Project No. B-2002/2003-MC-05-0009. Upon voice vote, the voting was unanimous. Councilor Taylor moved, seconded by Councilor Thomas to create the position of a summer intern in the Advertising and Promotion Department. Councilor Pulliaum asked for the City Attorney's opinion on whether at this state, they actually needed to vote on this. City Attorney Peeples stated the city counril has the authority to create positions, and if they wished to do that, it could be done in this manner. Councilor Taylor stated A8P would meet on June 2, 2004 to vote on approving this position, but the slot needed to be approved. The position's salary is in the budget and was for twelve weeks only. Upon roll call vote, the voting was: AYES: Thomas, Robinson, Davis, Taylor, Felton, McClendon, Coleman, and Holt NAYS: Pulliaum Councilor Bruce voted as "present°. The motion carried. COMMITTEE REPORTS Councilor Holt reported for Park Commission. He said 36 teams recently participated in a tournament and estimated 2000 people came to West Memphis and another tournament is to be held Memorial weekend with 50 teams partiripating. There are financial problems with financing the scoreboard and other things that are needed at the complex. Councilor Thomas reported the Utility Commission met and denied a request from a customer, opened bids on a sewer treatment plant mixer and directional boring, approved the bad debt charge-off list and approved the firm of Fischer 8 Arnold as engineering firm ding the analysis of the sewer treatment plant and approved outside city limit water service. They also held aspecial- called meeting with rity council on approving the water contract with Marion. Councilor Thomas reported Public Works Committee met with Eddie Brawley and he explained the state and federal regulations and recommendations regarding stop signs and the placement of stop signs. They approved putting NO PARKING signs at 2nd & Polk. A daim that was previously denied was brought bade up and referred to the rity attorney with the stipulation that the city attorney work in accordance with the first derision that this person be notified and not have to come bade before the Public Works Committee. Discussion was held regarciing the City Shop employees not having a covered area outside for smoking. PAGE 2 CITY COUNCIL MEETING MAY 20, 2004 Councilor Robinson reported the Airport Commission met and reviewed an independent engineering fee estimate and accepted Delta Airport Engineers fee proposal of $218,287.00 for Mater Plan update. Frank Martin reported on a good first quarter for the airport, up 2.3 °k. West Memphis Rotary Club selected the West Memphis Airport to be the reapient of their annual community project. They wilt be purchasing a conference cabinet for the airport board room, decorative banner for the entryway light posts and umbrellas for airport guests. Councilor Taylor reported the Fire Commission met and hearcf concerns and received information regarding some trucks that need repair and that it might be better to look into buying some new equipment and voted to refer to the mayor to review administratively. They heard a request to review the sick leave policy amendment. This item is to be addressed at the next meeting with some assistance from the city attorney. Due to the next regular meeting being scheduled during the Arkansas Municipal League Conference, Chairman Bruce to check on an available date and call commission member and let them know. Councilor Felton reported the Budget Committee met and reviewed April sales tax report. He said while collections continue to improve, the city is abou# 20,000 over budget of their projections through four months. They talked about the prospect of giving city employees raises, while the budget may not be able to support that right now, the mayor's idea of a bonus at the end of the year was discussed and felt that if departments continued to hold down their expenses, there would be money available in the budget for that. CITIZENS REQUESTS Larry Jackson, representing Harold Beasley, owner of Harold's Body Shop, addressed the council and asked them to reconsider their denial of the thins reading of the ordinance for a Special Use Permit to operate a wrecker service at Harold's Body Shop on S. Woods Street in conjunction with their Body Shop at 704 -708 S. Woods Street. City Attorney Peeples advised that in order for this matter to be reconsidered, the ordinance would have to be properly brought back before the council. To do that, they would have to have an ordinance sponsorsed by two Aldermen or the Mayor and stamped in at the City Clerk's Office the first or third Monday by noon, prior to the first or third Thursday City Council meeting. Councilor Robinson stated her main concern was the stacking of vehicles. Councilor Thomas stated he voted against it because the Aldermen in that ward did not want it there and until they get approval from them, he could not support it. Councilor Pulliaum stated the day they were to go to aty council, there were wrecked vehicles on site, and they were already operating a wrecker service, which they did not have approval to do. He also stated he was not in favor of the special permitted use. ~IiQ~liC~~~~I Councilor Taylor announced she gave each of the city council a packet from the Mayor's Coalition for Prostate Cancer Awareness and Education and reminded them of the free health screening to be held at Relay for Life, June 4"' from 7:00 to 10:00 p.m. and asked them to make the information available to the community. Councilor Thomas reminded atizens that this SatuMay, trash will be picked up for city clean-up month, west of 7~' Street and north of Broadway. Councilor Taylor announced a joint Marion and West Memphis Chamber of Commerce Business After Hours sponsored by Arkansas Distributing and Fidelity National Bank will be held tonight from 5:00 until 7:00 at Esperanza Bonanza in Marion. Having no further business to come before the City Council, Councilor Robinson moved, seconded by Councilor Pulliaum to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:05 p.m. PASSED and APPROVED this .3/~,GL day of June, 2004. ~ ~~ i ~~~ WILLIAM H. JOHNSON, MAYOR ATTEST: ~--- PHIL ,CITY CLERK Minutes Prepared By: Cindy Green od, Sr. Deputy City Clerk