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March 17, 2005MINUTES WE8T MEMPHIB CITY COUNCIL MARCH 17, 2005 A regular meeting of the West Memphis CRy Counal was held on Thursday, March 17, 2005 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 John Beaumont of the First Presbyterian Church offered prayer. Phillip Para, City Clerk called the roll. Those preserrt were: Mayor William H. Johnson, City Attorney David Peeples, City Treasurer Frank Martin and Councilors: Clarence Davis, Vickie Robertson, Ramona Taylor, Rev. Herman Coleman, Marco McClendon, James Holt, Harold Thomas, Joyce Gray, and Lorraine Robinson. Absent: Councilor Helen Hanis. BID OPENIN68 Bids for the SANITATION DEPARTMENT -FRONT LOADING GARBAGE CONTAINERS, WEST MEMPHIS UTILITIES - 578 RESIDENTIAL ELECTRIC METERS, (1) 2005 MUNICIPL PROPERTIES GRASS CUTTING, (2) 2005 MID-AMERICA INDUSTRIAL PARK GRASS CUTTING AND MAINTENANCE OF BEDS, (3) 2005 WEST MEMPHIS MUNICIPAL AIRPORT GRASS CUTTING (4) 2005 MUNICIPAL PROPERTIES, PARK PROPERTIES, AND BALL FIELD GRASS SPRAYING, (5) 2005 FENCE REPAIRS AT THE TILDEN RODGERS PARK SOFTBALL AND BASEBALL FIELDS (6) 2005 COMPACT PICK UP TRUCK FOR PLANNING 8 DEVELOPMENT were opened at 1:00 p.m. and bid tally sheets were provided for the City Council. Counalor Taylor moved, seconded by Councilor Robinson to accept all bids and they be referred accordingly for disposition: the Sanitation dumpsters be referred to Public Works Committee, the Utility bids be referred to the Utility Commission and bid items #'s (1), (2), (3), and (4) be referred to Administration, item # (5) be referred to the Panic Commission, and item # (6) be referred to Planning 8 Development. Upon voice vote, the voting was unanimous. (See attached) N T Councilor Coleman noted that on page two there was a motion made and seconded by Councilor Thomas. Ms. Greenwood to check her records and corned the error. Councilor Coleman moved, seconded by Councilor Robinson to dispense with the Heading of the minutes of March 3, 2005 and approve as corrected. Upon voice vote, the voting was unanimous. OLD BU81NE88 None NEW BU81NE88 None PERMI881ON REQUE8T8 Councilor Davis moved, seconded by Councilor Taylor to give permission to pay OMI $59,476.25 for the month of April. Upon voice vote, the voting was unanimous. Councilor Taylor moved, seconded by Councilor Robinson to add permission to make application for transmission service to the agenda. Upon voice vote, the voting was unanimous. Councilor Robinson moved, seconded by Councilor Taylor to approve Mayor Johnson make application for transmission services. City Attorney Peeples explained this gives the city to do business over the internat. Upon voice vote, the voting was unanimous. E REPORT8 Councilor Robinson gave a brief Airport Commission report and also thanked all the educators for their participation in the Black History Month program. Frank Martin announced there will be a Budget Committee meeting April 5~' at noon with lunch provided. Councilor Robertson moved, seconded by Councilor Taylor to approve the allocation $686.59 to the Grow & Show Garden Club for Counalor Robertson's portion of Charity Day funds from Southland. Upon voice vote, the voting was unanimous to approve. CITIZEN8 REQUE8T8 Daijai Marshal - a young lady representing COAT -Citizens United Against Tobacco spoke against smoking. Mayor Johnson announced there will be a Speaal-Called City Counal Meeting next Thursday at 9:00 am to approve a Power Supply Agreement for West Memphis. He stated the current power supply agreement with Entergy expires December 31, 2005 and they are not going to renew. The Utility Commission hired consultants to look for alternate suppliers and sources. West Memphis, Conway and Prescott are trying to combine resources to get a better wholesale power price. The consuftarrts are working on the agreement now and i< will not be ready until Thursday. Page 2 City Council Minutes March 17, 2005 Mayor Johnson said it was critical that everyone show up for the special called meeting. tf all parties do not sign the agreement, the others cities are out too. The Utility Commission will also meet Thursday and give their recommendation to the council. Mayor Johnson announced Business after Hours was today at Margaritas from 5:00 p.m. until 7:00 p.m. and the Marion Chamber of Commerce was tonight at 7:00 at Southland. Mayor Johnson announced the West Memphis Blue Devils won the State Basketball Championship and the final game will be shown on the local cable access channel 17 tomorrow at 7:00 and 9:00 and again Saturday and Sunday at 7:00 and 9:00. Mayor Johnson stated he had terminated the services of the Sanitation Superintendent. Because he is a Department Head, the MayoPs decision may be over-ridden by the City Council with a two-thirds vote. Mayor Johnson provided copies of a letter which stated that he wanted to appeal; however, he was not present to address the City Council. Mayor Johnson asked what the wishes of the council were. Due to the council not wanting to vote without hearing from this person, it was decided that Mayor Johnson notify him that the counal would have an executive session at the next council meeting, if he wanted to address them. Having no further business to come before the City Council, Councilor Coleman moved, seconded by Councilor Davis to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:10 p.m. r1 ~' PASSED and APPROVED this ` day of April, 2005. WILLIAM H. JOHNS ,MAYOR ATTEST: PHILL TY CLERK Minutes prepared by: r Cindy ood, Senior Depudy City Clerk West Memphis Utility Commission P.O. Box 1868 • 604 East Cooper (870) 735-3355 • Fax (870) 732-7621 West Memphis, Arkansas 72303 r ONE (1) 2005 LONG WHEEL BASE'/. TON 4 X 4 CAB AND CHASSIS ONLY 04-07-05 GENERAL TRUCK SALES MEMPHIS, TN -~ ~ v; ~`7 ~ +~ ~ S `~ -~ FORD OF WEST MEMPHIS WEST MEMPHIS, AR ROSS FORD INC. WYNNE, AR STEVE JONES CHEV FORREST CITY, AR MIKE BENNAGE CHEV HUGHES, AR An Equal Opportunity Employer CI'~Y OF WEST MEMPtIIS 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870) 732-7500 BID TABULATION SHEET CITY OF WEST MEMPHIS MARCH 17, 2005 FENCE REPAIR AT TILDEN ROGERS PARK BIDDER West Memphis Fence & Const. Bull Dog Fence & Decks BID PRICE $ ~ ,q3~•~ An Equal Opportunity Employer . ,M••s A • A• *** •i 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 17, 2005 CITY OF WEST MEMPHIS Mid-America Industrial Park Ground Maintenance BIDDER Buddy Lawn Service T.C. Lawn & Landscape Turf Master Lawn Care R & R Lawn Care R.C. Landscape $ $-~~ S S'~ $ a ~. ~ as. $ Hardin Landscape, Lawn & Irrig. Sys. $ Randy Cozart Landscape & Design O'Neal Cuts Grass BID PRICE An Equa! Opportunity Employer • f w••T ~ i• *** *~ t o i CI'[Y OE WEST MEMPHIS 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870) 732-7500 BID TABULATION SHEET CITY OF WEST MEMPHIS MARCH 17, 2005 MUNICIPAL PROPERTY GRASS CUTTING BIDDER Buddy's Lawn Care T.C. Lawn Care Turf Master Lawn Care R & R Lawn Care R. C. Landscaping Hardin Landscape, Lawn & Irrigation O'Neal Cut Grass An Equal Opportunity Employer BID PRICE $ 31. 7gfl. $ o?~roo. S $ o2.q .Don. i~ 4- ct o O h o0 ct O M ~ ~ ~ ~ v C m ~ N.. o ~ o V ~ O c 1'~ R ~ p v ~ O ~ ~ a r N 0 m o en ~ m 0 m 0 m 0 .. o H m r ~ c r ~ .. ~ a N ~ ~ ~ ~ m T N ~ ~ H W = oc W y a ~ ~ c O _ F ~ ~ ~ ~ N s 3 L (J' v (9 N L ~ l0 N L v f0 N L ~ f0 N L v lII N L v l0 N L v t6 N L v l0 N L v W N L v W N t v l0 d L v N N g Z = o N 0 N 0 ~ 0 N 0 N 0 ~ o N 0 N 0 ~ 0 N 0 N 0. ~ Q H 0 ~ ~ Q ~ N' ~ m p LL a ~ v 3 U ~ v ~ T 7 V v 7 V v ~ V ~ 7. U v 3 V v 7 U T 7~ V v 7 V v 7 V ~ 7 V st' ~O t0 ~t c0 a0 ~ t0 a0 d' ~O oD Y ~n 3 ~_ m r- N ch ef' CITY OF WEST MEMPtIIS 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870) 732-7500 BID TABULATION SHEET CITY OF WEST MEMPHIS MARCH 17, 2005 PLANNING & DEVELOPMENT DEPARTMENT 2005 COMPAC PICK-UP TRUCK BIDDER Ford of West Memphis Ross Ford Gwatney Chevrolet Lewis Ford r Dobbs Ford Chuck Hutton Dodge Landers Ford Steve Jones Machen Ford & Chrysler $ ~ ~ S ~'~ . ~'J An Equal Opportunity Employer BID PRICE ~ ti~ 73~ D~ S ~ w... ~ • `O *** 4i o i •~~tw r.. -~ . CITY OF WEST MEMPHI& 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870) 732-7500 BID TABULATION SHEET CITY OF WEST MEMPHIS MARCH 17, 2005 MUNIIPAL PROPERTIES, PARKS, BALL FIELDS GRASS SPRAYING BIDDER T.C. Lawn & Landscape Turf Master Lawn Care Herbi-Systems Lawn Pro- ~R,o cox. ;~r~, BID PRICE ~ 13f~.~ s $ I I ~ 33. ~- $ 13, s~~. $ ~ ~ OOD- An Equa! Opportunity Employer ~ ~,.., ~ • *** 4~ • t A O • C[TY OF WEST MEMPHIcS 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870) 732-7500 t BID TABULATION SHEET CITY OF WEST MEMPHIS MARCH 17, 2005 WEST MEMPHIS MUNICIPAL AIRPORT GRASS CUTTING BIDDER Buddy's Lawn Care T.C. Lawn Care BID PRICE Turf Master Lawn Care R & R Lawn Care Ed Armstrong Hardin Landscape, Lawn & Irrigation Randy Cozart Landscape & Design B.V. Tractor Services An Equal Opportunity Employer $ 11 ~fl~ ~, 3~~. 8~ West Memphis Utility Commission P.O. Box 1868 • 604 East Cooper (870) 735-3355 • Fax (870) 732-7621 West Memphis, Arkansas 72303 03-17-05 576 RESIDENTIAL ELECTRIC METERS DIVERSIFIED ELECTRIC ~ a~. ~5 TVESCO ARK. ELECTRIC STUART IRBY UTILICOR N~ i3 - ~ ~ ~ P3 ~ ~ ~ 2(~~Sc) ~ z s, 5d An Equal Opportunity Employer