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June 1, 2006MINUTES WEST MEMPHIS CITY COUNCIL June 1, 2006 A regular meeting of the West Memphis City Council was held on Thursday, June 1, 2006 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Mayor Johnson called the meeting to order at 1:30 p.m. Invocation was given by Reverend Jim Mattson of the First Christian Church. Phillip Para, City Clerk, called the roll. Those present were: Mayor William H. Johnson, City Attomey David Peeples, City Treasurer Frank Martin and Councilors, Lorraine Robinson (late), Clarence Davis, Vckie Robertson, Ramona Taylor, Herman Coleman, Marco McClendon, James Holt, and Joyce Gray. Absent.' Helen Harris and Harold Thomas. Quorum being present, Mayor Johnson proceeded with the meeting. BIDS MINUTES Councilor Taylor moved, seconded by Councilor Davis to dispense with the reading of the minutes of May 18, 2008 and approve. Upon voice vote, the voting was unanimous. OLD BUSINESS NEW BUSINESS Councilor Coleman moved, seconded by Councilor Taylor, to read R-1 by title only. Upon voice vote, the voting was unanimous. R-1 A Resolution certifying the amounts of liens imposed on certain properties for demolition contracted by the City of West Memphis pursuant to Ordinance 1141. City Attorney Peeples read the title to the resolution. Councilor Taylor moved, seconded by Councilor Coleman, to approve R-1. Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned #1844. PERMISSION REQUESTS Councilor Robertson moved, seconded by Councilor Taylor, to authorize the Mayor and City Attomey to proceed with the lease agreement with Mr. Jafus Rogers and the Council of Friendship to lease the Old Library Building on East Broadway as addressed in the memo from Mayor Johnson dated May 30, 2006. The lease will be a 5 year lease with a 5 year option and will have a minimum lease payment to make the transaction legal. Mr. Rogers is to pay the insurance and the maintenance on the building and property. Upon voice vote, the voting was unanimous. City Attomey Peeples to draft the lease agreement for Mayor Johnson to sign. COMMITTEE REPORTS Insurance Committee met and will meet again next week. To give full report at the next City Council meeting June 22nd. CITIZENS REQUESTS ANNOUNCEMENTS City Attomey Peeples announced that Attomey Mark Hayes with the Arkansas Municipal League will now be assisting the City of West Memphis with the Fire Department litigation. Having no further business to come before the City Council, Councilor Coleman moved, seconded by Councilor Gray to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 1:38 p.m. PASSED and APPROVED this ~~ day of June, 2006. `lam-~.~ WILLIAM H. JOHN N, MAYOR ATTEST: P L PARR, CITY CLERK Minutes prepared by: Cindy Greenw od, Sr. Deputy City Cle