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October 6, 2005MINUTES WEST MEMPHIS CITY COUNCIL OCTOBER 6, 2005 A regular meeting of the West Memphis City Councl was held on Thursday, Odober 6, 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. Invocation was given by Reverend Lawrence Strickland of Vanderbilt Baptist Church. Phillip Para, City Clerk, called the roll. Those present were: Mayor William H. Johnson, City Attorney David Peeples, City Treasurer Frank Martin and Councilors: Herman Coleman, Helen Hams, James Holt, Harold Thomas, Joyce Gray (late 1:38), Loraine Robinson, Clarence Davis, Vickie Robertson (late 1:45), and Ramona Taylor. Absent: Councilor Marco McClendon. Quorum being present, Mayor Johnson proceeded with the meeting. BID OPENINGS Bids for the West Memph/s 2005 Asphalt Overlay and Street Improvement Program were opened at 1:00 and copies of the bid tabulations were given to the City Council for review. Councilor Thomas moved, seconded by Councilor Taylor, to accept the bids and refer them to the Public Works Committee for disposition. Upon voice vote, the voting was unanimous. (Copy of bid tabulation attached) PRESENTATION Next, a presentation was given by Rob Rash, Chief Engineer with the St. Francis Levee District on the maintenance and condition of our levees. Mr. Rash then answered questions and concerns in case there is a catastrophe in this area like they had in New Orleans. MINUTES Councilor Taylor moved, seconded by Councilor Robinson to dispense with the reading of the minutes of September 15, 2005 and approve as submitted. Upon voice vote, the voting was unanimous. OLD BUSINESS 3rd Reading An Ordinance to establish new compensation for Aldermen of the City of West Memphis, and the City Cleric. City Attorney Peeples read the Orclinance for the THIRD AND FINAL time. Councilor Coleman moved, seconded by Councilor Hams to approve. Lengthy discussion was held in opposition of this pay increase. Roll call vote was as follows: AYES: Coleman, and Hams NOES: Holt, Thomas, Gray, Robinson, Davis, Robertson, and Taylor The motion FAILED. NEW BUSINESS None Councilor Taylor moved, seconded by Councilor Holt, to give Mayor Johnson permission to sign the purchase order for seven m 2006 police units in the amount of $147,714.00. After a brief discussion, the motion passed by a unanimous voice vote. Councilor Hams moved, seconded by Councilor Taylor to give permission to pay OMI $59,476.25 for operating the Wastewater Treatment Plant for the month of October. Upon voice vote, the voting was unanimous. COMMITTEE REPORTS Budget Committee -Councilor Hams reported they discussed budget changes for the un- expensed outstanding insurance claims, Frank Martin reported the sales tax collections have improved, and budget change requests are to be presented to the council at the next meeting. Utility Commission -Councilor Thomas reported they had a special called meeting and awarded the low bid on the ultraviolet disinfection system at the wastewater treatment plant. They talked about the equipment that is going to be needed at the Infinity Warehouse area and voted on selling scrap transformers. Counclor Robertson questioned why our utility bills were so much higher this month. Utility General Manager John Rimmer came forward and explained the reason for the increase was higher natural gas prices, plus August was the hottest month we have had in several years. Councilor Robinson asked Mr. Rimmer if he could look into ways of helping those on fixed incomes with their utility bills. 2 City Council Minutes September 1, 2005 Fire Commission -Councilor Robinson reported there were two promotions given; the ladder truck is out of operation and is in the shop. It was decided that Fire Station #2 was priority on the repair list due to the fact the leaking roof was causing damage to the ovefiead door. They also discussed the need for a new fire truck. Chief Robinson explained why repairs to Station #2 were prioritized over the repairs to Fire Station No. 4 (Jackson Street). Mayor Johnson stated both stations were a priority and when the City Council could appropriate the funds, they both would be repaired. Councilor Gray said that the Police Commission is not meeting. Mayor Johnson suggested that Committee Chairman, which is Councilor McClendon, should schedule a regular meeting day to meet each month. Having no further business to come before the City Council, Councilor Holt moved, seconded by Councilor Taylor to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:35 p.m. PASSED and APPROVED this day of October, 2005. ATTEST: PHILLI PARR, CITY CLERK Minutes prepared by: Cindy Grcen Senior Deputy City Clerk ~- ,MAYOR Ac's-t-~ West Memphis 2005 Asphalt Overlay and Street Improvement Program West Memphis, Arkansas Bid Opening October 6, 2005 1:00 p.m. Name & Address of Bidder Base Bid APAC-TN P.O. Box 13427 Memphis, TN 38113-0427 `~ 3 14-, 02~. ~-o