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October 21, 2004MINUTES WEST MEMPHIS CITY COUNCIL OCTOBER 21, 2004 A regular meeting of the West Memphis City Council was held on Thursday, October 21, 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. City Treasurer Frank Martin offered prayer. Phillip Para, City Clerk called the roll. Those present were: Mayor William H. Johnson, City Attorney David Peeples and Treasurer Frank Martin; Councilors: Harold Thomas, Clarence Davis, AI Felton, Marco McClendon, and James Holt Absent Councilor's James Pulliaum, Lorraine Robinson, Gheric Bruce, Ramona Taylor, anti Herman Coleman. Mayor Johnson stated the current law allows for the mayor to count as the sixth vote necessary for quorum purposes and proceeded with the meeting. BID OPENINGS PLANNING 8 DEVELOPMENT -DEMOLITION Councilor Davis moved, seconded by Councilor Holt to accept the bids and refer to Planning & Development for disposition, with the exception of 3108 Church. Upon voice vote, the voting was unanimous. (Copy attached) MINUTES Councilor Felton moved, seconded by Councilor Thomas to dispense with the reading of the minutes of October 7, 2004 and approve as presented. Upon voice vote, the voting was unanimous. OLD BUSINESS 2nd Reading of an Ordinance attaching and incorporating certain described annexed territory to Ward 1 of the City of West Memphis and for other purposes. City Attorney Peeples read the Ordinance for the SECOND TIME. Mayor Johnson said the final reading of this ordinance and the companion resolution would be on the next council agenda. NEW BUSINESS None PERMISSION REQUESTS Councilor Felton moved, seconded by Councilor McClendon to approve the budget change requests. Upon voice vote, the voting was unanimous. (Copies attached) COMMITTEE REPORTS Councilor Holt reported the Park Commission is looking at doing some infrastructure work at Tilden Rogers Park. They are to do bathroom renovations, fence work, purchase portable pitching mounds, and playground equipment. Councilor Thomas reported the Utility Commission met and discussed the new state mandates for the sewer treatment plant. Public Works Committee had no quorum. City Attorney Peeples reported the Airport Commission met and reviewed the Master Plan being prepared by the engineers. Councilor Felton reported the Budget Committee discussed the possibility of giving bonus's to city employees in December. They do not know the exact amount; however, he said it does look positive that they will receive a bonus. APPOINTMENTS Mayor Johnson submitted rrsum~'s for the re-appointment of Lynn Allen to the Library Board, the reappointment of Marion °Mikki° Hooper and Issac Christopher to the Park Commission, and new appointments of Tracy Catt and Basil Joiner to the DRC. He will ask for City Council confirmation at the next meeting. Mayor Johnson asked if any of the council had any questions about his appointments, that they contact him prior to the next meeting. CITIZENS REQUESTS Buddy House, who has been a resident of West Memphis and a local business man since 1964, was present to appeal the decision of the Design Review Commission. Mr. House stated he owns several businesses that rely on the interstate tremendously. He asked the City Council to consider over-riding the DRC's decision of denying him two sign permit's for billboards on the Service Road. One request was to erect a new billboard sign on a piece of property he recently cleared on the east bound service road, and the other request was to move an existing billboard sign a little over 100 feet. Paul Luker, Director of Planning & Development addressed the matter. Mr. Luker stated Section 9 of the Sign Ordinance dealing with Freestanding Signs, section 6, paragraph (1) states that only one (1) freestanding sign shall be permitted on a lot with a building and paragraph (5) states special provisions for signs on property abutting an Interstate Highway may have a maximum height of eighty (80) feet and a display surtace area of two hundred feet and a maximum additional display surtace area of two hundred (200) square feet where the gross floor area of such building is twelve hundred square feet or more. Mr. Luker also quoted Section 12.68.150 of the West Memphis Municipal Code which states that requests for variances require an extreme hardship due to the arcumstances unique to the property and the individual sign under consideration. Mr. Luker stated Mr. House is requesting to put a sign on a lot that does not have a building and also that that sign be larger than allowed, if there was a building of at least 1200 sq. ft. on the lot. The sign that he is requesting to move, is anon-conforming sign under the new sign ordinance, which means it can stay there as long as it stays there in its same form and shape. Once the sign is taken down, it loses its non-conforming status. After lengthy discussion, Councilor McClendon moved to over-ride the decision of the DRC. The motion failed due to lack of a second. Having no further business to come before the City Council, Councilor McClendon moved, seconded by Councilor Felton, to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 1:50 p.m. PASSED and APPROVED this -~ day of November, 2004. WILLIAM H. JOHN ,MAYOR ATTEST: __- ~ .- PHILLI ITY CLERK Minutes prepared by: Cindy Gree ood, Senior Deputy City Clerk Request For Budget Change City Of West Memphis 1 1 DEP TMENT 2 /~ ~~ ~ ~/ ~ DATE REQUESTED BY: , ACCOUNT ACCOUNT NO. 3E E AMOUNT ~~'~~- . v ~//-s'G 9-00 300 ~~ v ~ !//-~02-~ ~SoD r N,D -'OQQ -- - O ~Ood _ 3~ o D oa v REASON FOR REQUEST: IOW WOULD EXPENDITURE BE FUNDED? APPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE DISAPPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE REMARKS: 1. WHITE -Accounting 2. PINK -Department 3. YELLOW -Committee Minutes Request For Budget Change City Of West Memphis 1. i DEPART T DATE REQUESTED BY: ACCOUNT ACCOUNT NO. E AMOUNT ''~ ~e0 ~ l -~3~/-0 D ~ Zo O N ~ ,Q~ l -- ~ - 2 !/~ l/-.502 ob / r~o - ~o -s23-o ,S' x'71'1 BLS' ~-~~tt~ c2i r n~U /~ - -o Yv0 //i!~'+e/?a ~ ~•'~ rj p / p b p ~ ,D ~//-G~~-oo O REASON FOR REQUEST: HOW WOULD EXPENDITURE BE FUNDED? APPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE DISAPPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE REMARKS: 1. WHITE -Accounting 2. PINK -Department 3. YELLOW -Committee Minutes Request For Budget Change City Of West Memphis l L DEPART NT DATE REQUESTED BY: ACCOUNT ACCOUNT NO. AMOUNT 7- ~~ 6 // I.s"a0 ~' ~iu~ ~ 17//-~a/- o p - f/9 F'7-i~PErrJ~~ ~7~~-~OS~vO / ~7U s ~//-SAo.f 6d l ~G~ ~.NS ,C 7//-~~-pU 32 cp /~ C d~I/~'IL1N/G,~T~Qn/~i ~//-~/-^aD y~0 EMOU~no~ ~//- SGT -~o loco iJMi ~ .~ ~//~.S - 2- 7aa0 ~iB uc...- 2vr~~.. -5~~- ~9//- G oop ~~9?' f~/ / ?l'/-S~~ 00 boa D REASON FOR REQUEST: #10W WOULD EXPENDITURE BE FUNDED? APPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE DISAPPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE REMARKS: 1. WHITE -Accounting 2. PINK -Department 3. YELLOW -Committee Minutes Request For Budget Change City Of West Memphis L t DEP TMENT G1//I ATE REQUESTED BY: ACCOUNT ACCOUNT NO. AMOUNT ~ ~t~-•4~. E~.t - /-b U ~5~.5o D C r ~ ~ / - ~/-~ ~ '~s~o /~i7- a1=av S~'3do ~ ~~J- ~/~--S~o~-b0 S 9~ -,~2Z- ~ / 9000 T--.~ic~n C 9oa -3~/-ao s a ~~lS-l4r/ / -SG o NS~/L'-7/~ ~.. y'//--~~/-o~ 2S2v REASON FOR REQUEST: HOW WOULD EXPENDITURE BE FUNDED? APPROVED: CHAIRMAN-BUDGET COMM. DATE MAYOR DATE DISAPPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE REMARKS: 1. WHITE -Accounting 2. PINK -Department 3. YELLOW -Committee Minutes Request For Budget Change City Of West Memphis t DEPARTMEN ~i/ ~ ~,1/V ~-c DATE REQUESTED BY: ACCOUN ACCOUNTNO. E 'BASE AMOUNT -r ~ .S~•~iT/,/Gv~~TF,~„/ ,~~= ~1nc ~ 3/z•- ) /~' cod ~/~ /~~~ ,sue c ..--- ,t ' ~C~ ~c !~ G~~r ~ / ~=-s'e - ~ d ~rP ~Vf ~ /,~C /N~ ~ ~ tr cs l1 ~ REASON FOR REQUEST HOW WOULD EXPENDITURE BE FUNDED? APPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE DISAPPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE REMARKS: 1. WHITE -Accounting 2. PINK -Department 3. YELLOW -Committee Minutes