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September 20, 2007MINUTES WEST MEMPHIS CITY COUNCIL SEPTEMBER 20, 2007 A regular meeting of the West Memphis City Council was held on Thursday, September 20, 2007 at 1:30 p.m. in the City Council Chambers at City Halt, 205 S. Redding, West Memphis, Arkansas. Mayor Johnson called the meeting to order at 1:30 p.m. Invocation was given by Reverend Danny Pankey of the Marion Church of God. Cindy Greenwood, Sr. Deputy City Clerk, called the roll. Those present were: Mayor William H. Johnson, City Attorney David Peeples, and Councilors, James Pulliaum, Ramona Taylor, Helen Harris, James Holt, Chester Peeples, Phillip Carter, and Clarence Davis. Absent: City Clerk Phillip Para, Councilors, Herman Coleman, Marco McClendon and Lorraine Robinson. Quorum being present, Mayor Johnson proceeded with the meeting. ~$ Bids for purchasing one police vehicle to replace a vehicle that was wrecked, the 2007 Municipal Improvements Project, and the West Memphis Utility upgrade of sewer pump station 8 were opened at 1:00 p.m. and copies of the bid tabulation sheets were given to the council. (Copies attached) Police Vehicle: Peeples moved, seconded by Taylor to accept the bids for the police vehicle and refer to the Police Commission for final disposition. The motion carried unanimously. 2007 Municipal Improvements Project : Mayor Johnson asked Eddie Brawley, Engineer to come forward and give a break down of three individual projects and the total cost of each: (1) Overlay plus the widening of Rich Road $327,678.75, Police Firing Range $104,368.00 (grant to pay) and Airport Improvements $49,530.50 (100°~ grant) with a grand total of $481,577.25. Pulliaum moved, seconded by Carter to accept the bids and the Police Vehicle bids be referred to the Police Commission, the Airport bids be referred to the Airport Commission and the Overlay and widening project be referred to Public Works Committee. The motion carried unanimously. Mayor Johnson asked that the Public Works Committee and the Police Commission meet immediately following the council meeting to award the bids. The Airport Commission previously approved their bids. Pulliaum asked that the overlay project dates of construction be posted on the local channel #17 so citizens will know ahead of time when the streets will be closed. Pump Station 8: Taylor moved, seconded by Harris to accept the bids and refer to the Utility Commission for final disposition. Motion carried unanimously. Next, Mayor Johnson presented a Proclamation to Mr. Maurice Blair, President of (L.E.A.D Life Enrichment and Development of Senior Citizens. MINUTE8 Councilor Davis moved, seconded by Councilor Carter to dispense with the reading of the minutes of September 8, 2007, and approve as submitted. Motion passed unanimously. OLD BUSINE38 3rd Reading An Ordinance granting a special use permit for the property located at 205 South Avalon, to allow a U-Haul rental facility in a C-1, General Commercial District. City Attorney Peeples read the Ordinance for the THIRD AND FINAL time. Pulliaum moved, seconded by Harris to approve. Motion carried. The Ordinance was assigned No. 2164. 2nd Reading An Ordinance granrtng a special use permit for the property located at 400 South 21 ~ Street, allowing a Day Care facility at a R-2, Low Density Residential Dishict. City Attorney Peeples read the Ordinance for the SECOND time. Pulliaum moved, seconded by Davis to suspend the rules and the Ordinance be placed on its third reading. Motion carried. City Attorney Peeples read the Ordinance for the THIRD AND FINAL time. Harris moved, seconded by Pulliaum to approve. Motion carried. The Ordinance was adopted and assigned No. 2165. NEW BUSINESS Councilor Pulliaum moved, seconded by Councilor Taylor to suspend the rules and read O-1 by title only. Motion passed unanimously. O-1 An Ordinance to re-designate 18"' Street to Earnest Coleman Sr. Street and for other purposes City Attorney Peeples read the Ordinance for the FIRST time. PERMISSION REQUESTS A motion was made and seconded to give permission for the Mayor to sign a pay estimate for C.L. Griffin for Broadway Revitalization Phase V Lighting in the amount of $76,548.87. 2 Motion passed unanimously. A motion was made and seconded to give permission for the Mayor to sign a purchase order to pay Scruggs Equipment Co. $215,012.16 for two garbage trucks. Motion passed unanimously. COMMITTEE REPORT8 A8P COMMISSION - Received an update on the refurbishing of the Civic Auditorium and were made aware of the blues symposium to be held the third weekend in October at Southland and at Worthington Park. Reported the Arkansas State Parks, Recreation and Travel Commission will be meeting in West Memphis October 17 -19"' and the Rural Heritage Development Initiative and the Arkansas Delta Byways Committee will be meeting in West Memphis October 24"'. Carriage rides will be available again this Christmas Season at Worthington Park. PERSONNEL COMMITTEE -Discussed the non-uniformed pension and retirement and changed their meeting date from the second Wednesday to the second Thursday each month. UTILITY COMMISSION -Discussed the new fuel station and using key cards for entrance and revamping the drive-thru window to better serve the customers. Presented a program to members of the City Council and Utility Commission and decided to do again each quarter. AIRPORT COMMISSION -Lynda Avery reported for Councilor Robinson the AIP 20 (Airport Improvement Plan 20) 2.4 million dollar construction project has began, they were approved fora 100% grant for infrastructure improvements that were bid today plus an increased surveillance system. Ms. Avery reported she will be serving on the Executive Committee for the Airport Operators Association for the term of 2007 - 2009 representing the airports in northeast Arkansas. Pulliaum asked Mrs. Avery if there were any grants available that would financially assist the city in building a fire station near the airport. Ms. Avery said it most definitely was possible from the State Department of Aeronautics. PARK COMMISSION -Tilden Rogers Park construction is close to completion. Lorenzo Parker, Director reported they are in the process of establishing a plan for funding improvements of the ten other parks in the city. Mr. Parker said the only problem with grants was having the matching funds that are required. Danny Gatewood -Preferred not to give his address. Reported on some events of criminal activity and reported he and his wife were trying to raise funds thru recycling and other methods to pay for tuitions to the Mid South Community College. He also said he would like to build a learning center on their end of town with a gym and a recycling center. Pulliaum asked Mayor Johnson to give a brief update on the landfill situation. Mr. Johnson reported the Quorum Court approved the new private operator of the landfill and probably will approve the extension project. The consensus of the West Memphis group that was there felt it was a mistake to expand the existing landfill. The existing landfill they were told would last approximately 12 more years. The landfill operator they awarded the contract to will expand the landfill and will solicit garbage from outside our county wilt expand the landfill in order to make a profit, which they feel is not the purpose of the Crittenden County Landfill. By expanding this facility it will probably last three or four years and then they will have to expand it physically. Once they expand it physically, it will be in our planning jurisdiction and extra-territorial jurisdiction and we feel it will be in an area in which we plan on annexing in the future for the future growth of West Memphis. The three West Memphis Quorum Court members that voted for this private contractor was: Justice Marconi, Justice Farr and Justice Handy. Having no further business to come before the City Council, a motion and second was made to adjourn. The motion carried by unanimous vote. The meeting adjourned at 2:04 p. m. PASSED and APPROVED this L~_ day of October, 2007. WILLIAM H. JOHNS N, MAYOR ATTEST: -~ PHILL PARR, CITY CLERK Minutes prepared by Cindy Greenwood, Sr. Deputy City Clerk CITY OF WEc~T MEMPriIS 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870) 732-7500 ~I..i BID TABULATION SHEET City of West Memphis Police Department For One(1) 2007 or newer Police Pursuit Package Vehicle. Bid opening September Z0, 2007 r r-.. BIDDER Ford of West Memphis Steve Jones Chrysler, Dodge, Jeep Ross Ford Chuck Hutton Chevrolet Machen Ford & Crysler WolfChase Chysler-Jeep BID PRICE Od $ ~~,xya $ tUo Q~ $ Nd ~:,~ $ Nd ~,el ~ Nd R. , $ ~d An Equal Opportunity Employer 6 WEST MEMPHIS 2007 MUNICIPAL IMPROVEMENTS PROJECT NO. 0807 Bid opening September 20, 2007 i L. Name & Address of Bidder Total Base Bid APAC-TN P.O. Box 13427 Memphis, TN 38113 ~ ~--'~ I ~'7 ''~ ',~,5 ~ Lehman-Roberts P.O. Box 1602. 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