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August 19, 2004Minutes West Memphis City Council August 19, 2004 A regular meeting of the West Memphis City Council was held on August 19, 2004 at 1:39 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 1:393 p.m. Reverend Tom Hunter -First Church of the Nazarene -West Memphis, Arkansas offered prayer. Phillip Para, City Clerk called the ' roll. Those present were Mayor Johnson, City Attorney David Peeples, Treasurer Frank Martin. Councilors: Al Felton, Herman Coleman, James Holt, Harold Thomas, James Pulliaum, Clarence Davis, and Ramona Taylor. Absent Councilors Marco McClendon, Lorraine Robinson and Gheric Bruce. Mayor Johnson declared a quorum present and proceeded with the agenda. Bid OpeninQS• None Certificate of Appreciation Mayor Bill Johnson presented a Certificate of Appreciation to Mr. Courtney Chaff in grateful recognition for Meritory Service in the City of West Memphis. Mayor Johnson went on to commended Mr. Chaff for his desire to be a role model to the youth of this community. Mr. Chaff is offering free back to school haircuts to any child that comes to his Barbershop. Minutes Council Pulliaum moved, seconded by Council Davis to dispense with the reading of the minutes of August 5, 2Q04 and approved as presented. Upon voice vote, the voting was unanimous. Old i s z` reading of an Ordinance Amending the Lakes of Richland PUD and For Other Purposes. City Attorney Davin l?eeples read by title only. This concluded the second reading. Mayor Johnson said this Ordinance will go on to Council in two weeks for its' final reading. New Business None Permission l~e~u~est None Citizen's Regiitest Mayor Johnson advised the Council that Mrs. Berry Brown made a request to address the Council but was too late to get on the agenda. Mayor Johnson asked the Council to approve adding her to the agenda. Councilor Pulliaum moved seconded by Councilor Holt to add Mrs. Berry Brown to the Agenda. Upon voice vote, the voting was unanimous. Mrs. Berry Brown of 812 S. 18`~ West Memphis, AR along with Reverend Ernest Coleman of 600 S. 18`~ Street West Memphis, AR updated the Council on efforts to get a monument placed in Martin Luther King Park. Mr. Earnest Tilrr}~n of Earnest Monuments is Memphis also addressed the Council. Mr. Tilman's company will now build the black granite statue that will stand in Martin Luther King Rark. Committee Reports Councilor James Holt reported that the Parks Fpmmission met and discussed problems around Tildon Roger Complex dealing with trash. He advised that the trash problem has been taken care of. The commission is now in the process of ~jQ~ing out how many people use our local parks. Councilor Harold Thomas reported that the Utilities Commisson met a week ago today at 8:30am. They heard a couple of request from two citizens. There was an executive meeting scheduled but the employee did not show up for the meeting. Public Works met at noon the same day and did review the claim of two gentlemen that had a broken window but no action was taken. He also reported that all Council members have been asked to check the streets in their wards for recommendations to the acting City Engineer regarding overlays, patchwork or whatever repairs are needed. The Personnel Committee met last Wednesday and there was not a quarum. Councilor Ramona Taylor reported that the Fire Commission met yesterday, three of the five members were present. The two chiefs gave a report about equipment and facility needs. They also talked with employees about some of their concerns and will address those concerns again next month. Appointments: A & P Commission The Council was asked to confirm the appointments of four people elected by the A & P Commission to serve on that board. The four names submitted are as follows: Mrs. Ross Hooper, Mr. J.O. (Buddy) House, Mr. Mitch Taylor and Mr. Frank Waggoner. Mayor Johnson advised that Mrs. Ruthie Kidd was confirmed by the Council nearly two months ago. After a brief discussion Mayor Johnson called the names alphabetically for a confirmation vote. Councilor Coleman moved, seconded by Councilor Davis to confirm Mrs. Hooper. After a lengthy discussion between Councilor Pulliaum and City Attorney Peeples a roll call vote was taken for confirmation of Mrs. Hooper. Councilors voting in favor of the motion: Felton, Holt, Thomas and Davis. Councilors abstaining: Coleman, Pulliaum and Taylor. The motion failed. Councilor Thomas moved, seconded by Councilor Davis to confirm Mr. House. A roll call vote was taken. Councilors voting against the motion: Felton, Coleman, Thomas, Davis and Taylor. Councilors abstaining: Holt and Pulliaum. The motion failed. Councilor Holt moved, seconded by Councilor Taylor to confirm Mr. Taylor. A roll call vote was taken. Councilors voting in favor of the motion: Felton, Coleman, Holt, Thomas, Davis and Taylor. Councilor Pulliaum abstained. The motion passed. Councilor Holt seconded by Councilor Taylor to confirm Mr. Waggoner. A roll call vote was taken. Councilors voting in favor of the motion: Felton, Coleman, Holt, Thomas, Davis, Pulliaum and Taylor. Voting was unanimous. Councilor Pulliaum stated that he hoped the A & P Commission would become more diversified. Councilors Holt and Davis expressed a hope that the new Commission would work harder at helping with local projects and not be so quick to turn applicants down. Having no further business Mayor Johnson requested a motion to adjourn. Councilor Pulliaum moved, seconded by Councilor Coleman to adjourn. Upon voice vote ,the voting was unanimous. The meeting adjourned at 2:30 p.m. Sets} gyn. be r PASSED and APPROVED this day of ., , 2004. WILLIAM H. JOHN AYOR ATTEST: - _ - ----. ~~ - ~ _~~% ^, PHILLIP PARR, CITY CLERK Minutes Prepared Felecia Ellis, Jr. eputy Clerk