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November 1, 2007MINUTES WE8T MEMPHIS CITY COUNCIL NOVEMBER 1 ~ 2007 A regular meeting of the West Memphis City Council was held on Thursday, November 1, 2007 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 David Denton of Calvary Baptist Church. Phillip Para, City Clerk, called the roll. Those present were: Mayor wlliam H. Johnson, City Attorney David Peeples, City Treasurer Frank Martin and Councilors, Helen Harris, James Holt, Chester Peeples, Phillip Carter, Laraine Robinson, Clarence Davis, James Pulliaum, and Ramona Taylor. Absent. Councilors Marco McClendon and Hannan Coleman. Quorum being present, Mayor Johnson proceeded with the meeting. ~Q Bids for the West Memphis Utility Commission - (1) 2008 - 3500 LWB-2-wheel drive, H.D. Crew Cab and Chassis only truck and (2) Survey grade GPS equipment were opened at 1:00 and copies of the bid tabulations were given to the City Council. (Copy attached) Davis moved, seconded by Taylor to accept the bids and refer to the Utility Commission for final disposition. The motion was approved unanimously. Bids for Planning 8 Development -Demolition bids were opened at 1:00 and copies of the bid tabulations were given to the City Council. (Copy attached) Hams moved, seconded by Taylor to accept the bids and refer to Planning & Development for final disposition. The motion was approved unanimously. Councilor Davis moved, seconded by Councilor Robinson to dispense with the reading of the minutes of October 18, 2007, and approve them as submitted. Upon voice vote, the voting was unanimous. OLD BU81NE88 3"' Reading An Ordinance to amend section 3.04.010 of the West Memphis Municipal Code to define the term "Prepared Food', and for other purposes. City Attorney Peeples read the Ordinance for the THIRD & FINAL time. Peeples moved, seconded by Davis to approve the ordinance. The Ordinance was approved by unanimous vote and was assigned No. 2166. NEW BU81NE88 Robinson moved, seconded by Taylor to suspend the rules and the titles of O-1 and O-2 only be read. The motion carried. O-1 An Ordinance to amend Section 2.51.030 of the West Memphis Municipal Code establishing the salary for the position of City Attorney, and for other purposes. City Attorney Peeples read the Ordinance for the FIRST time. O-2 An Ordinance to establish the compensation for the position of school crossing guard and for other purposes. City Attorney Peeples read the Ordinance for the FIRST time. A motion was made by Taylor and a second by Robinson to give permission to sign permit with St. Francis Levee District. (South Loop) Motion was approved by unanimous vote. A motion was made by Councilor Robinson and seconded by Councilor Holt give permission to sign a contrail with Crittenden Regional Hospital for EMS billing and collections. Jamie Carter Director of Crittenden Regional Hospital spoke and said they would love the opportunity to help city services. The motion was approved with a unanimous roll call vote. For the record, Councilor Ramona Taylor abstained from the vote. Taylor moved, seconded by Davis to approve payment of $301,592.57 to APAC Tennessee for the 2007 Municipal Improvements. Motion passed unanimously. Councilor Pulliaum asked about the demolition bid on the property at 2220-2222 E. Broadway. Mayor Johnson said that was the Ni~Nac property. He asked Mr. Luker to explain. Paul Luker said the bids were just opened this afternoon and he did not know the reason there was such a big difference in the bids. He said the property owner is suppose to tear it down but he hasn't made much progress and that is why the property was on the bid list. COMMITTEE REPORT8 Police Commission -Taylor reported they heard a report from Mr. Luker, who investigated an environmental court for them, and came back with a budget estimate of between $100,000 and $150,000 for the expenses with no revenue. That would include apart-time judge, a clerical person and a code enforcement officer. This officer is presently paid under CDBG. The questions they had is if we can use CDBG funds to start a court until they can generate some revenue since it is addressing blight. Mr. Luker is to check on that before the next meeting. The commission voted to recommend this to the mayor and will put their recommendation in writing with all their signatures. Officer West brought it their attention that the commission had not completed the process of approving the Policy and Procedures Manual which is necessary before promotions can be implemented. Copies of the proposed manual were given out and a meeting is to be set to go over any changes with the police chief. It was also reported a new dispatcher had been hired, officers are now being required to serve summons. This increases their work load but decreasing their revenue since there was no fees associated. There was a guest who asked the council to review the use of deadly force in the new policy manual and requested the formation of a citizens review board. Alderman Pulliaum requested the new cameras digital system be added to the policy manual instead of the previous video tape system. Insurance Committee -Taylor reported they met with CIGNA representative on the first quarter figures and are working with CIGNA to provide a health fair for city employees. Budget Committee to meet next Tuesday at noon at City Hall. CITIZENS REQUESTS Reginald Russell -asked for an extension to do repairs at 2504 Tyler Cr. And 2767 W. Grove. Pulliaum moved, seconded by Davis to grant a 30 day extension and he is to make substantial progress on the repairs of the two trailers. Motion carved. Paul Luker to report back on the progress at the first meeting in December. Robinson reported she had received a request from the owner of the property at 1002 E. Barton for the MATA bus sign be moved to the end of the street. Taylor to add this complaint to the other complaint to be discussed. Taylor received a requested for a speed limit sign to be put on No. Center and for the police to monitor the street for speeders. Hams reported a dead animal on the 700 block of N. 14"'. Pulliaum reported Canon Street off of N. Avalon was in bad need of repairs. Mayor Johnson was to ask Street Supt. Odell Slaughter to look at it. Next, Ward Wimbish, Director of Economic Development gave an update of the activities going on in West Memphis. Mayor Johnson announced photographs will be taken of the elected officials before the next meeting, November 15"' at noon here at City Hall. Open House today at 3:30 at Burris Orthodontist at Bond 8 Rhodes, and the Blue Devils are playing in Forrest City tonight for the 6A Conference Championship. Robinson announced the COGIC will be in Memphis and West Memphis next week for their 100"' anniversary and requested welcome signage be put up here. Mayor Johnson to contact Sarah Christian and ask that she contact local businesses to put it on their marquis. Having no further business to come before the City Council, Councilor Pulliaum moved, seconded by Councilor Davis to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:20 p.m. PASSED and APPROVED this ~Jr day of November, 2007. ~~~~..~ WILLIAM H. JOHNS ,MAYOR ATTE PHIL ARA, CITY CLERK 0 -~"- 11 /1 /2007 West Memphis Utility Commission P. O. Box 1868 604 E. Cooper West Memphis, Arkansas 72303-1868 (870) 732-7509 Fax (870) 732-7621 2008 H.D. CREW CAB & CHASSIS ONLY TRUCK GENERAL TRUCK SALES 1973 E. BROOKS RD. MEMPHIS, TN 38116 MIKE BENNAGE CHEVROLET P.O. BOX 428 HUGHES, AR 72348 -~a~/vJ.•v~ 927 93~G5 Survey Grade GPS Equipment Name: Navigational Electronics Inc. Bid: ~ 7 i `C ~ ~ n m` ~ ~ n o w ~ ~ c o o ` ~ ~ ~ o ~N. obi c° ~ ~ ~ w p ~ ~ ~ ~ ~ ~ ~ ~ o ~ Zvi ~ n o o ~ r ~ r y > > n ~ QQ..,,JI~~ ~` ~ ~ ~ D N C O ~~V{ ` ~ ~ 7 ~ `.' \ m N W (,~ O O d N N ~ N pp 4b Qv V ~ ~ ~ W N S ~ q `.~ N W ~ ~ ~ ~ ~~ ~ ~ ~ ~w ~ v ~ ~ ~ ~ ~ ~ ~ ~ ~ ~~ y ~ Q~' `~ C C N ` ` ~ v < ~ ` ~ ~ _ ~ ~ o , ~~ ~ ~ V W m ~ ~ N O W O ~ ~ 0 ~ ®o ~ rn rn O o r rn ~ ~ ~ ~ Z 0 r a z z z ry v rn m r O -v 3 m z ~. i ~. ~ v e ~ ~ ` n d ti v ` m m N ° oo ~ ~ .- ~ ~ c ~ o ' ~ u, 3 -~ O ° v ~ y ~ ~ ~ ~ ~ ~ ~ .z fD ~ ~ ~ m f~ n O ~ m ~ O ~ O N ~? 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