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September 16, 2004MINUTES WEST MEMPHIS CITY COUNCIL SEPTEMBER 16, 2004 A regular meeting of the West Memphis City Council was held on Thursday, September 16, 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. Mayor Johnson called the meeting to order at 1:30 p.m. Reverend Herman Coleman offered prayer. Cindy Greenwood, Senior Deputy City Clerk called the roll. Those present were: Mayor William H. Johnson, City Attorney David Peeples and Treasurer Frank Martin, Councilors: Herman Coleman, James Holt, Harold Thomas, Lorraine Robinson, Clarence Davis, Ramona Taylor, A/ Felton, and Marco McClendon. Absent.• Councilor's James Pulliaum and Gheric Bruce and City Cleric Phillip Para. Mayor Johnson declared a quorum present and proceeded with the agenda. BID OPENINGS None MINUTES Councilor Robinson moved, seconded by Councilor Taylor to dispense with the reading of the minutes of September 2, 2004 and approve as presented. Upon voice vote, the voting was unanimous. Next, Sgt. Larry Brown presented a plaque to Mayor Johnson and thanked the City Council for the opportunity. Sgt Brown served over twelve months in the war in Iraq and wanted to make a small contribution to the city of West Memphis, where he grew up. OlD BUSINESS 2nd Reading of an Ordinance to rezone certain property in the City of West Memphis, located on Graham Street, City of West Memphis, Crrtter-den County, Arkansas, from C-1, Commercial; R-2 Residential; R-4, Residential, and O-1, Office District to BW-1, General Broadway District City Attorney Peeples read the Ordinance for the SECOND TIME. NEW BUSINESS Councilor Robinson moved, seconded by Councilor Thomas to suspend the rules and Resolution's R-1, R-2, and R-3 be read by title only. Upon voice vote, the voting was unanimous. R-1 A Resolution certifying the removal of grass; weeds; litter; debris; inoperable vehicles; unsanitary; unsafe and other unsi~rtly items from private property within the City of West Memphis. (606 E. Woodlawn) City Attorney Peeples read the Resolution. Councilor Coleman moved, seconded by Councilor Holt to approve the Resolution (R-1). Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned No. 1791. R-2 A Resolution certifying the removal of grass; weeds; litter, debris; inoperable vehicles; unsanitary; unsafe and other unsightly hems from private property within the City of West Memphis. (2520 E. Broadway) City Attorney Peeples read the Resolution. Councilor Hott moved, seconded by Councilor Robinson to approve the Resolution. Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned No. 1792. R-3 A Resolution adopting the National Incident Management System established by the United States Department of Homeland Security for all emergency response by all departments and agencies of the City of West Memphis, Arkansas. City Attorney Peeples read the Resolution. Councilor Robinson moved, seconded by Councilor Coleman to approve the Resolution. Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned No. 1793. PERMISSION REQUESTS Councilor Thomas moved, seconded by Councilor Thomas to give permission for the Mayor to sign an agreement with Brawley Consulting Engineers for the 2004 Asphalt Overlay Project. Upon voice vote, the voting was unanimous. Councilor Davis moved, seconded by Councilor Holt to give permission for the Mayor to sign a contract with Brawley Consulting Engineers for the CDBG Shady Grove, Ford, Nash and Lincoln Streets drainage and street improvements. Upon voice vote, the voting was unanimous. Councilor Robinson moved, seconded by Councilor Davis to give permission to pay OMI $58,310.00 for operation of the sewer treatment plant for the month of September. Upon voice vote, the voting was unanimous. COMMITTEE REPORTS Councilor Taylor reported the Fire Commission met and discussed how to adequately cover the city. They meet the third Wednesday at 4:00. Councilor Robinson reported the Airport Commission met and discussed the Master Plan update, and reported that FAA had began the process to convert the airport's non-directional beacon to a federal fadlity, which means the FAA will install a new piece of equipment and be responsible for all maintenance. The airport is to hold a pilot safety meeting sponsored by FAA at Mid South Community College November 18, 2004 from 7:00 until 9:00 p.m. Coundlor Thomas reported the Utility Commission met and awarded bids on equipment, tentative to the General Manager's approval. A monthly payment agreement was worked out with a customer that had meter reading problems. Public Works Committee met and discussed the over- lay program. Coundlor Holt reported the Park Commission did not have a quorum. Councilor Coleman reported the Insurance Committee is still accepting proposals for health and dental insurance and information can be obtained from Coleman Insurance, 707 E. Broadway. Councilor Robinson reported that the Personnel Committee did not have a quorum. APPOINTMENTS The Advertising and Promotion Commission elected Ross Hooper and Mike Patel to the Advertising and Promotion Commission subject to confirmation of the City Council. Councilor Holt moved, seconded by Coundlor Thomas to confirm the appointment of Ross Hooper. Upon voice vote, the voting was unanimous. Coundlor FeRon moved, seconded by Councilor Robinson to confirm the appointment of Mike Patel. Upon voice vote, the voting was unanimous. CITIZENS REQUESTS Thomas Aldridge, 520 N. 9"' -requested permission to have an open-air revival for two weekends in October, in drug infested areas, on Friday and Saturday evenings between 5:30 - 10:00 p.m. at Horton Park and at Imperial Homes at McAuley and 18"' Street. Paul Luker, Director of Planning ~ Development reported zoning regulations for tent revivals require they be held in a commercial district, 200 yards from residential areas. Although Mr. Aldridge said he would not be using a tent, concerns were expressed regarding the noise level when Mr. Aldridge stated he would be using a commercial PA system. Coundlor Coleman requested council's permission to work with Mr. Aldridge on a solution and bring the matter bads at the next coundl meeting. Mayor Johnson asked that City Attorney Peeples or Paul Luker be involved also. There were no objections. ANNOUNCEMENTS Mayor Johnson announced a National Guarc1 Unit, which inducted two of our firefighters, has returned from military senrice in Cuba. There will be a parade this Saturcay honoring this guard unit at 10:30 am, beginning at 7~' Street and ending at Federal Street. At 11:30 at the Civic Center, there will be a BBQ lunch for the guard unit and their families. At 1:30 at the Civic Auditorium, there will be an awards ceremony :Mayor Johnson encouraged the public to attend. Mayor Johnson announced there has been a legal defense fund set up thru Community Bank to assist the three police officers that were indicted in Tennessee for an inddent that occurred while doing their job. The officers had to hire their own attorneys because the city is not allowed to defend them. Anyone wanting to contribute may do so at Community Bank, City Hall, or the West Memphis Police Department. Business After Hours will be held today at the Business Expo being held at the Holiday Plaza Mall from 5:00 p.m. uMi17:00 p.m. Mayor Johnson issued a Prodamation prodaiming the month of September, 2004 as Prostate Cancer Awareness Month. Ramona Taylor accepted the Prodamation and announced that Mid South Urology would be giving free prostate cancer screenings, this Saturcay, at the Main Street Fall Festival at Union Planters Bank Plaza from 10:00 until 5:00. Having no further business to come before the City Council, Coundlor Robinson moved, seconded by Coundlor Holt, to adjourn. Upon voice vale, the voting was unanimous. The meeting adjourned at 2:15 p.m. PASSED and APPROVED this ~~~L_ day of October, 2004. `~~ WILLIAM H. JOHNS ,MAYOR ATTEST: _~ Minutes Prepared By: PHILL ,CITY CLERK CINDY G EENWOOD/DC