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August 17, 2006MINUTES WEST MEMPHIS CITY COUNCIL AUGUST 17, 2006 A regular meeting of the West Memphis City Council was held on Thursday, August 17, 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 Michael Cox of Missouri Street Church of Christ. Mayor Johnson opened the meeting addressing the life of Alderman Harold Thomas. It was just two weeks ago, Harold was at the City Council meeting pertorrning his duties. Since that time Harold passed away, and was buried on Sunday. Mayor Johnson, on behalf of the City of West F ~ Memphis conveyed his deepest sympathy of their loss to his family, his church First Baptist ~ Church, and also the city's loss. Harold Thomas had been on the council for ten years and was very highly respected and admired by all. Mr. Johnson said the city would miss Harold Thomas tremendously, but his contributions would remain. Out of respect for Harold, Mayor Johnson requested a moment of silent meditation. Councilor Coleman then closed the moment of silence with a prayer. Cindy Greenwood, Sr. Deputy City Clerk, called the roll. Those present were: Mayor lNilliam H. Johnson, City Attomey David Peeples, City Treasurer Frank Martin and Councilors: Helen Hams, James Holt, Joyce Gray, Lorraine Robinson, Clarence Davis, Vickie Robertson, Herman Coleman and Marco McClendon. Absent: Councilor Ramona Taylor. Quorum being present, Mayor Johnson proceeded with the meeting. Mayor Johnson presented a Proclamation to Missouri Street Church of Christ, who teamed with Wonder City Church of Christ on a project, for their outstanding services rendered to the citizens of West Memphis and the State of Arkansas. He proclaimed Sunday August 20, 2006 as Missouri Street Church of Christ Day of Service in West Memphis, Arkansas. INM UTES Councilor Robertson moved, seconded by Councilor Hams to dispense with the reading of the minutes of August 3, 2006 and approve as submitted. Upon voice vote, the voting was unanimous. OLD BUSINESS 2nd Reading of an Ordinance to establish new compensation for Alderman of the City of West Memphis, the City Clerk and City Treasurer. Councilor Coleman moved, seconded by Councilor Hams to amend the Ordinance deleting the office of City Treasurer. Upon voice vote, the voting was unanimous. City Attomey Peeples read the Ordinance for the SECOND time as amended. NEW BUSINESS Councilor Robinson moved, seconded by Councilor Davis to suspend the rules and Resolution R-1 and Ordinance O-1 be read by title only. Upon voice vote, the voting was unanimous. R-7 Resolution certifying the removal of inoperable vehicles, litter, debris, and other unsafe/unsightly items from private property within the City of West Memphis. City Attorney Peeples read the Resolution. Councilor Harris moved, seconded by Councilor Davis to approve. Discussion was held. Paul Luker, Director of Planning & Development said the property was located at 2802 E. Broadway and the city has had them in court several time for this violation. The Resolution allows the city to have the property Leaned up, and a lien on the property if we are not reimbursed for the costs. Upon voice vote the voting was unanimous. The Resolution was adopted and assigned No. 1862. O-1 An Ordinance waiving competitive bidding on Group Health Insurance for city employees with Great-West Healthcare, and for other purposes. City Attomey Peeples read the Ordinance for the FIRST time. Councilor Robertson stated she ' ~ and the council received a letter from Don Brawley and was concerned about the validity of that letter which stated that Great West's bid was lower because they bid on a twelve month period instead of the 15 month period that everyone else bid. Councilor Coleman stated Great West's bid was exactly what we requested. City Treasurer Martin said it was 15 months on the specific and 12 months on the aggregate. The rate of the policy was discussed. Councilor Coleman said they did not increase the rate. Treasurer Frank Martin reported last year the cost was $395,576.00 and this bid was increased to $431,087.00. Councilor Holt questioned why we are waiving competitive bidding. Discussion continued. Mayor Johnson suggested the council have a work session to discuss matter prior to the next City Council meeting. PERMISSION REQUESTS Councilor Hams moved, seconded by Councilor Holt to give permission to pay OMI for the operation of the sewer treatment plant for the month of September in the amount of $59,476.25. Upon voice vote, the voting was unanimous. Councilor Davis moved, seconded buy Councilor Robinson to approve the destruction of records in the CRy Clerk's Office for the years of 1997 thru 2000. Records are to be stored and destroyed next year with the Finance Department's records. Upon voice vote, the voting was unanimous. (See attached) COMMITTEE REPORT8 Airport Commission -Robinson reported the Commission agreed to place the Channel 5 Doppler Radar adjacent to haul road just south of T-hangar on row 5, if soil is acceptable. APAC of Memphis is contractor for current construction for taxiway widening project phase 2 and are on schedule. They are still searching for a company to place a security sys#em at the airport. Public Works Committee -Approved the overlay program submitted by Eddie Brawley and awarded the bid to APAC. Mr. Brawley expressed concern about our compliance with EPA and wants to re-look at the use of stop sign to slow traffic. Mr. Brawley said that stopping ads to the environmental problem. Adding air-conditioning to Sanitation trucks was also discussed. Mayor Johnson suggested adding A/C to the specifications when they order new trucks. Park Commission - Discussed the plans for Tilden Rogers Park and the possibility of building a skateboard park somewhere in West Memphis. Advertising & Promotion Commission -discussed trying to get more attractions in West Memphis. Voted to change the name from "Community Center" to "Civic Center". Fire Commission -discussed grant received from FEMA for hazmat to be split between four cities. They are working on a new grant for turn-out gear. Sick leave and the "Are You OK Program" were discussed and will be discussed further at the next meeting. Councilor Gray asked for permission from the Council to fill two (2) Charge Paramedic slots with existing people. Discussion was held. Mayor Johnson said the position of Charge Paramedics was eliminated from the budget when they went to different titles of various positions. Twelve paramedic slots were budgeted. They are to re-address this matter with Frank Martin and bring back in the form of a Resolution to the council. Councilor Coleman reported he received a call from someone that has three dogs that were picked up without warning after the new dog ordinance became effective. City Attorney Peeples said the Director of Animal Control Department is no longer employed with the city and the other employees were not aware of the grace period they were suppose to give. They are now giving warnings. Mayor Johnson said we would waive the fees for the dogs that were picked up without any warning. Councilor Robinson expressed her sorrow to the Evening Times for the recent loss of their building from a fire and commended them for going forward in spite of their loss. ANNOUNCEMENTS Mayor Johnson announced Business after Hours was tonight at Life Blood, 304 E. Bond, from 5:00 until 7:00. Having no further business to come before the City Council, Councilor Coleman moved, seconded by Councilor Robinson to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:15 p.m. PASSED and APPROVED this ~.. day of September, 2006. WILLIAM H. JOHNSON, MAYOR ATTEST: PHILLIP RA, CITY CL K Minutes prepared by: Cindy Greenwood, Sr. Deputy City Clerk RECORDS DISPOSAL FORM t ~~ Approval is hereby requested for the destruction of the following records. It is understood that the items listed describes completely documents that have served their usefulness to the City of West Memphis and that said destruction is in compliance with applicable state statutes. ocumen Title umen Number(s) a e o Document ype an a e of Destruction ~lCl ~ ~,e f~ o S l~- 5 ` ~'~' G'`~ ~ ,~ ~ i ~ C G~l~'~" l30ok S << <~ l,aa ~ I~epos~'t5 ~ ,~ ~~ << <, I,~1 ~~ D~.poSif~ ~ ,~ ~~ ~ ~~ ,, a~ ~ o D~.po s~ f s } ~ Da % l y o~ ~p b s~'fS /~-~~ ~l e ~ 7 ~ ~~ ~le/~~ ~7C~/ C ~ 1 ~ ~~ 7 -" o~b00 ~ IRd ve.v-{- i S r~v~c, i ~~0 74~D h ~ ~C ~2 e.p n r-~ S y s G. 4 7 --~ a, o 0 0 ~ R~.c~~~-f-~ i~ook5 I ~i9 ~ ann o R~~ QED ~''ia'~' filer 's ~iCg ~~~`/+~3lTI~ 2'-/Y- Oho //: 20 ~ +,,+ ---__... Requested by: Approved by: ouncil) Date: ~-/ ~-O (v Date: ~ / 0 Destruction Witness: Date: (Alderman) Gii~r G Ic rk'S 07~ioi'c L