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May 19, 2005MINUTES WEST MEMPHIS CITY COUNCIL MAY 18, 2005 A regular meeting of the West Memphis City Council was held on Thursday, May 19, 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 Loren Strickland of Vanderbilt Baptist Church offered prayer. Cindy Greenwood, Deputy City Clerk called the roll. Those present were: Mayor ~Iliam H. Johnson, City Attorney David Peeples, City Trr3asurer Frank Martin and Councilors: Marco McClendon, Helen Hams, James Holt, Harold Thomas, Joyce Gray, Lorraine Robinson, Clarence Davis, and Vickie Robertson. Absent: Councilors Rev. Herman Coleman and Ramona Taylor. Mayor Johnson and Ms. Nancy Forsythe presented President's Volunteer Service Award's to fifteen local students and six adults who completed between 50 and 100 hours of documented volunteer service. Mayor Johnson thanked all the volunteers for being the backbone and a vital part of the community. BID OPENINGS None MINUT Councilor Rot~nson moved, seconded by Councilor Davis to dispense with the reading of the minutes of May 5, 2005 and approve as submitted. Upon voice vote, the voting was unanimous. OLD BUSINESS None I„1~W BUSINESS Mayor Johnson explained that the Arkansas Highway Department was widening East Broadway from 14"' Street east to Martin Luther King Drive, making it 5 lanes with curbs and gutters. Southwestern Bell Telephone now has to relocate their easement and has requested acquiring 100 feet of easement for underground faalities from the City of West Memphis located in front of the old branch library property. They are to pay $1.00 per linear foot and are to put it back to its original condition or better. Mayor Johnson asked for permission to add a Resolution authorizing the easement to the agenda. Councilor Davis moved, seconded by Councilor Thomas to add Resolution (R-1) to the agenda. Upon voice vote, the voting was unanimous. R-1 A Resolution approving an easement for underground facilities from the City of West Memphis to Southwestern Bell Telephone, authorizing the Mayor to sign the easement on behalf of the City of West Memphis, and for other purposes. City Attorney Peeples read the Resolution. Councilor Thomas moved, seconded by Councilor Davis to approve. Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned No. 1817. PERMI8SION REQUESTS Councilor Robinson moved, seconded by Councilor Thomas to pay OMI $59,476.25 for operation of the Wastewater Treatment Plant for the month of June. Upon voice vote, the voting was unanimous. COMMITTEE REPORTS Fire Commission -Councilor Davis reported the following items were discussed: Lorraine Robinson was elected Chairman, Chief Robinson discussed the need for three additional fire fighters, recommended submitting the of the positions of Deputy Fire Inspector and an EMS Administrator due to losing two paramedics, to the mayor for his evaluation. Utility Commission -Councilor Thomas reported the low bids were awarded and discussed and designated a firm to study a future rate increase that may have to referred to the counal after the current contrail expires.. Park Commission -Councilor Holt reported there is to be a lot of activity this summer at Tilden Rogers Park. Public Works Committee -Councilor Holt reported they will have something to bring to the council after their next meeting. Airport Commission -Councilor Robinson reported the taxi-way widening project bids were over the allowable limit, therefore the project has been re-bid adding a third schedule. Bid opening scheduled for 2:00 p.m. June 2"d at the airport. Master Plan update should be completed within two months. Elections of officers were held and they are: Chairman, David Pike, Vice- Chairman, Steve Jones, Secretary, Louis Bastel. CITIZENS REQUESTS None ANNOUNCEMENTS None Having no further business to come before the City Council, Councilor Thomas moved, seconded by Councilor Davis to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 1:50 p.m. PASSED and APPROVED this ~hc~. day of June, 2005. WILLIAM H. JOH ON, MAYOR ATTEST: PHILL`ti}PARA, CITY CLERK Minutes prepared by: n ~ ei Cindy Greenwo~i, senior Deputy City Clerk