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December 21, 2006MINUTES WEST MEMPHIS CITY COUNCIL DECEMBER 21, 2006 A regular meeting of the West Memphis City Council was held on Thursday, December 21, 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 Phillip Para. 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, Marco McClendon, James Holt, Joyce Gray, Lorraine Robinson, Clarence Davis, Vickie Robertson, and Ramona Taylor. Absent.- Councilor's Helen Harris and Chester Peeples. Quorum being present, Mayor Johnson proceeded with the meeting. B~ MIND ES Councilor Robinson moved, seconded by Councilor Davis to dispense with the reading of the minutes of December 7, 2006 and approve as presented. Upon voice vote, the voting was unanimous. ODD BUSINESS NEW BUSINESS R-7 A Resolution of the City Council money purchase Plan for Non Uniform Employees of the City of West Memphis. Councilor Robinson moved, seconded by Councilor Taylor to suspend the rules and read the title only of R-1, R-2, and O-1. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Resolution. Counalor Holt moved, seconded by Councilor Taylor to approve. Frank Martin explained this resolution was to for us to comply with federal guidelines for non-uniformed employees. Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned No. 1869. R-2 A Resolution and amendment to money purchase plan for Non Uniform Employees of the City of West Memphis. Councilor Coleman moved, seconded by Councilor Taylor to table until the next meeting. Upon voice vote, the voting was unanimous. O-7 An Ordinance establishing licensing regulations for adult entertainment establishments within the City of West Memphis and for other purposes. City Attorney Peeples read the Ordinance for the FIRST time. PERMISSION REQUESTS Councilor Taylor moved, seconded by Councilor Davis to approve payment to APAC Tennessee in the amount of $532,823.24 for AIP 19 for Airport Commission. Upon voice vote, the voting was unanimous. Councilor Taylor moved, seconded by Councilor Holt to accept the Planning Commission Recommendation as presented. Upon voice vote, the voting was unanimous. (See attached) Frank Martin reported Budget Hearings ended Tuesday. Councilor Taylor reported this is the last weekend for carriage rides at Worthington Park and highly commended Sara Beth Christian for her hard work in getting it alt together. Councilor Taylor reported Public Works Committee accepted the low bid on supplies. Councilor Rot~nson reported the Airport Commission met and discussed getting bids to paint the control tower, upgrading securing, and reported the Channel 5 Doppler Radar should be transmitting data before the end of the year. ANNOUNCEMENTS Councilor Coleman said he still had a concern about the position in Ward Three. City Attorney Peeples said that the law does not have provisions for a City of the First Class, with fewer than 50,000 population to call for a special election to be held to fill a vacancy on the council. The Council appointed Dr. Peeples to that position and the law says the appointee will continue to serve in that capacity until someone is elected and duly qualified. He also reported that the Attorney General's opinion requested by Representative Sumpter had not been received. Having no further business to come before the City Council, Councilor Taylor moved, seconded by Councilor Coleman to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 1:50 p.m. PASSED and APPROVED this ~ day of January, 2007. WILLIAM H. JOHNSO YOR ATTEST: PHI ARA, CITY CLERK Minutes prepared by Cindy Greenwood, Sr. Deputy City Clerk f ,~csr Me i o **~' ~ S U :' .' CITY OF WEcST MEMPHIcS PLANNING AND DEVELOPMENT 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303 • (870) 732-7520 • Fax (870) 732-7650 MEMO TO: Mayor William H. Johnson and City Council Members FROM: Christine Byrd, Planning Commission Coordinator DATE: December 15, 2006 RE: Recommendations from the regular scheduled Planning Commission meeting held on Wednesday, December 13, 2006, to the Mayor and City Council, on Thursday, December 21, 2006. A. The City of West Memphis Planning Commission recommended to approve Interstate Retail Park First Addition Plat. Case# SD-10-06, for the property owners R & J Investments, LLC, represented by Mazk Donley of Barge, Waggoner, Sumner and Cannon. This property is zoned C-2, Commercial and the property owner is platting five (5) additional lots. Approval is subject to the following criteria: 1. Proper execution of all Certificates; 2. Installation of grading and drainage improvements as required by the Department of Public Works; 3. Approval of the improvement plans by the West Memphis Utility Department, as to easements; 4. Installation of improvements, as required by the City Engineer. B. Mr. Paul Luker, Director of Planning and Development gave an update to the Commission on the Interstate Corridor Study. Mr. Luker stated this study was for the area along the Interstate from North 7~' Street West. Most of this property is zoned C-2, Commercial at this time and requires a Special Use Permit for any truck facilities that propose to locate in that azea. An Equ¢l Opportunity Employer Planning Commission Recommendations December 15, 2006 page two Mr. Luker suggested that the Commission continue with the corridor study, since there is a few months left on the moratorium the Council placed on that area and adopt specific criteria that would require specific screening from the street right-of--way for businesses along the corridor. Mr. Luker further stated that an overlay District is another possibility for this area. 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