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June 7, 2007MINUTES WEBT MEMPHIS CITY COUNCIL JUNE 7, 2007 A regular meeting of the West Memphis City Council was held on Thursday, June 7, 2007 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Mayor William H. Johnson presided. Mayor Johnson called the meeting to order at 1:35 p.m. Invocation was given by Reverend Jim Mattson of First Christian Church in West Memphis. Phillip Para, City Clerk, called the roll. Those present were: Mayor William H. Johnson, City Attomey David Peeples, City Treasurer Frank Martin, Councilors, James Hott, Chester Peeples, Phillip Carter, Lorraine Robinson, Clarence Davis, James Pulliaum, Ramona Taylor, Herman Coleman, Marco McClendon, and Helen Harris. Quorum being present, Mayor Johnson proceeded with the meeting. Mayor Johnson recognized the West Memphis Christian School Basketball Team for winning the Championship of their Classification. The team then introduced themselves. UTE8 A motion was made by McClendon and seconded by Hams to dispense with the reading of the minutes of May 21, 2007 and approve as submitted. Upon voice vote, the voting was unanimous. CITIZENS REQUE8T8 Anthony Bridgeforth Jr. - 509 N. 17th spoke against allowing basketball goals in the streets. Clayton Alien - owner of Riverside International Speedway wanted the city officials to know he and his wife are the new owners and they have a 3 year plan to make improvements to the racetrack and make it a more family environment. By next year they hope to enforce that all the cars are required to have mufflers. This will make a more low #one sound and will help eliminate the loud noise level for the homes in the area. C•1~ ~i~3Gi~3 3rd Reading An Ordinance prohibiting obstructions in the public roads of the City of West Memphis and providing for the enforcement thereof Robinson moved, seconded by Carter to amend the ordinance taking out the word "alley in Section 1-C, adding the word "unauthorized" in Section 2, adding a Section 8, and making the old fir' Section 6, Section 7. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance as amended for the THIRD AND FINAL time. Hams moved, seconded by Robinson to approve the ordinance as amended. Discussion was held. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2159. 2nd Reading An Ordinance to re-designate 18th Street to Coleman Street, and for other purposes City Attomey Peeples read the Ordinance for the SECOND time. NEW BU81NE88 R-1 A Resolution approving a grant from the Federal Aviation Administration in the mount of $2,282,439.00 for project number 3-05-0065-020-2007 authorizing the mayor and city clerk to execute documents to obtain the grant, approving expenditures, and for other purposes. Davis moved, seconded by Robinson to suspend the rules and read the title to the resolution only. Motion carved. City Attomey Peeples read the Resolution. Harris moved, seconded by McClendon to approve. Discussion was held. Upon voice vote, the voting to approve was unanimous. The Resolution was adopted and assigned No. 1874. O-1 An Ordinance waiving competitive bidding for FS Cam in-car video system for the West Memphis Police Department, and for other purposes. Pulliaum moved, seconded by Taylor to suspend the rules and read the title to the ordinance only. Unanimous vote to approve. Motion carried. City Attomey Peeples read the OMinance for the FIRST time. Pulliaum moved, seconded by Taylor to suspend the rules and the Ordinance be placed on its second reading. Upon voice vote, the voting was unanimous. City Attomey Peeples read the Ordinance for the SECOND time. Pulliaum moved, seconded by Davis to further suspend the rules and the Ordinance be placed on its third reading. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance for the THIRD AND FINAL time. Pulliaum moved, seconded by Taylor to approve the Ordinance. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2181. O-2 An Ordinance to establish the West Memphis Insurance Committee and for other purposes City Attomey Peeples read the Orcfinance for the FIRST time. pERM1881ON REQUE8T8 A motion was made by Harris, seconded by Robinson to approve the Planning Commission recommendations. The motion carried. (Copy attached) McClendon reported the Police Commission met and watched a demonstration on the video cameras for the police vehiGes. Taylor reported the Insurance Committee, after several meetings, recommend the City Council approve new insurance for the city beginning July 1 with the proposal submitted by the Summit Group for CIGNA Insurance. Taylor moved, seconded by Pulliaum to approve CIGNA beginning July 1. Upon voice vote, the voting was unanimous. Robinson reported Public Works Committee met and tabled approving the funding from the Street Department for the Ross Street reconstruction until final figures were presented. Councilor Taylor said she had those figures and asked that the Public Works Committee meet immediately after the council meeting. They also discussed ditched not being Leaned. That matter was referred to the Street and Sanitation Superintendents. Budget Committee -Holt reported the Budget Committee approved the $30,000 overtime pay that was required when a Fire Department employee had an extended illness and his position had to be filled. They approved a recommendation from the Utility Commission to approve the upgrade for the computer system in Data Processing in the amount of $160,000. The new equipment will allow utility billing to go to a folded page stuffed in an envelope. The budget committee also recommended the proposal for salary increases for all the airport employees. Taylor moved, seconded by Hams to approve adding $31,000 to the Fire Department budget to cover the salary expense for this individual. Discussion was held. The motion carried by unanimous vote. Taylor moved, seconded by Robinson to approve adding $160,000 to the Utility Budget to upgrade and purchase new software. Discussion was held. The motion carried by unanimous vote. Pulliaum moved, seconded by Coleman to table the pay increase for Airport employees indefinitely. Lengthy discussion was held. Roil call vote to approve was: AYES: Holt, Peeples, Carter, Davis, Pulliaum, Taylor, Coleman, and McClendon NOES: None PASS: Robinson and Harris The motion to table indefinitely passed. Hams reported the Advertising and Promotion Commission met and they have a new member, Troy Keepings from Chicago, IL. They have begun with Phase I on the Auditorium including replacing ceiling tiles, interior painting, installing handrails, carpet in the aisles, and concreting the floors. There will be no more inserts in the Commeraai Appeal because they are going to focus on TV ads and billboards. Freedom Fest will be held June 22nd thrv the 23`d Mayor Johnson reported as requested, he contacted the owners of Mayfair on Monday and explained to them the councl wanted to start condemnation procedures. Yesterday he met with a representative of the owners of Mayfair Apartments, Mr. Folks. Mr. Folks said they have put a new roof on, a fence around it, purchased all the heat and air units and vents, and purchased all the windows and doors. Mayor Johnson told Mr. Folks he would need something in writing and he agreed to giving a time table of what and when they were going to do it. They are to have the time table in the MayoPs Office by Monday. McClendon reported there are several areas in his ward that are run down like Mayfair Apartments. He would like to see some kind of requirements in place requiring keeping the landscaping in place like the DRC requires them to have when they build in West Memphis. He reported Steeplechase Apartments is a good exam{~e. They look worse than Mayfair and have windows broken out and trees limbs on the ground. Having no further business to come before the council, Pulliaum moved, seconded by Harris to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:47 p.m. PASSED and APPROVED this ~,1 day of June, 2007. WILLIAM H. JOHNS ,MAYOR ATTEST: HIL4TP P ,CITY CLERK Minutes prepared by Cindy Greenwood, Sr. Deputy City Clerk ~esr +.e a ~~ ;: ~: • ~• • tRk~~+B ~Z . CI'~Y OF' ~~T M~MPI~I~ PLANNING AND DEVELOPMENT 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303 • (870) 732.7520 • Pax (870) 732-7650 MEMO TO: Mayor William H. Johnson and City Council Members FROM: Christine Byrd, Planning Commission Coordinator DATE: June 1, 2007 RE: Recommendations from the regular scheduled Planning Commission meeting held on Wednesday, 30, 2007, to the Mayor and City Council, on Thursday, June 7, 2007. I. Special Use Permit, Application Case# SUP-02-07 - The City of West Memphis Planning Commission recommended to table the SUP request to allow a U-Haul Rental Facility in a C-1, Commercial District, for the property owner, Mr. Stephen Baskins. This property is located at 205 S. Avalon and is currently a vehicle tire / service center. The Commission made this request to give Mr. Baskins more time to present detailed information. II. Replat of Lots 1 & 2, Block 1, Westwood Acres 3rd Addition -The West Memphis Planning Commission recommended to approve the Replat of Lots 1 & 2, Block 1, Westwood Acres 3`d Addition, for the property owner Mr. Jacky Dixon. This property is located at 601 and 603 Auburn. The property owner is having this property replated to dedicate ditch easement to the City to take off 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. An Equal Opportunity Errcployer e I .J Planning Commission Recommendations June 1, 2007 Page two III. Replat Interstate Retail Park 13` Addition -The City of West Memphis Planning Commission recommended to approve the Replat of Interstate Retail Park 1 S` Addition. This property is being replated because it is to close to Interstate 40 and exit ramp. 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. IV. V.L. Hill Subdivision, Application Case#SD10-07 - The City of West Memphis Planning Commission recommended to approve the replat of V.L. Hill Subdivision, for the property owner DRED Foundation, for the property located at 1750 E. Broadway. 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 improvements, as required by the City Engineer; 4. 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Signed _ _ ` , /~ te' of Vickie Robertson, Ezecu we Director Execution DRED Foundation 2126 E. Broadway West Memphia, AR 72301 Signed ,l j ,1 .1t~'t.\14~r1 (.-'<.L-t'[2~c,.~ ~~"t~C.itllyc^-~. l~ote'ot Sam Hudson, Prea. Execution Sam Hudson Olds, Inc. 800 So. Roeelawn West Memphis, AR 72301 CERTIFICATE OF ENGINEERING ACCURACY Dennis Sorrell hereby certify that plat corroetly rapresanta a pion ~de by me, and that the engineering ~Irements of the Weet Memphia Land ~divieion and Development Code have en complied with. Signed 12/20/00 Date of Name, egietared Execution Professional Engineer No. 4106 Arkaneae CERTIFICATE OF SURVEYING ACCURACY I, Qennis Sorrell hereby certify that this plot correctly represents a boundary survey made by me and boundary markers shown hereon actually exist and their location, type and material ore correctly shown. Signed 12/20/00 Date of Name, egister Execution Lond Surveyor No. ~, Arkansas CERTIFICATE OF PLANNING COMMISSION APPROVAL Pursuant to the Weet Memphia Land Subdivision and Development Code, and all of the conditions of approval having been completed, this document Is hereby accepted. Thla Certificate ie hereby executed under the authority o1 said Rules and Regulations. Signed 12/20/00 Date of W t M vvhie Approval P annl g Commleeion CERTIFICATE OF tMPRDVEMENT PLANS, EASEMENTS, AND RIGHT-OF-WAY This plat has been approved by the City and Utility Commleeion for all appropriate easements, rights-af-way, and improvement plans. West Memphis Utility De artment gy; ~. . ~ -a ~ Date of Approval: C~t9'o Weet g hie By\\: Date o} Approval: ~/~O! ACCEPTANCE OF DEDICATION This plat approved by the City Council of West Memphis, Arkaneae, at o regular meeting held on the ~._ day of ,y~p,'~U~ 2012L, at which a quorum was present, and said City Council at sold meeting did accept the dedication of all stroet rights-of-way and eoeemente. Signed //' i/ /vi/~'7.-~. // ~Lfs.-,.rte Attest: Mayor /'~'_~_ `""City Clerk NOTES: 1.) R IS AGREED THE OWNER OF THIS PROPERTY BY FILING THIS PLAT AND DEDICATING THE RIGHT OF WAY FOR THOMPSON AVENUE WILL NOT BE RESPONSIBLE FOR ANY COST RELATED TO THE CONSTRUCTION OF THIS STREET. OWNER WILL ALSO HAVE THE RIGHT OF USE OF THIS PROPERTY UNTIL SUCH TIME AS THE CRY DEEMS R NECESSARY TO CONSTRUCT SAID STREET AND NO BUILDINGS OR STRUCTURES CAN BE CONSTRUCTED IN IN THIS RIGHT-OF-WAY, 2.) IT IS AGREED THE OWNER OF THIS PROPERTY SHALL NOT SELL LOTS J OR 4 WITHOUT THOMPSON AVENUE BEING CONSTRUCTED. IF THOMPSON AVENUE IS NOT CONSTRUCTED LOTS J OR 4 CAN ONLY BE SOLD WRH ALL OR A FRACTIONAL PART OF LOTS 1 OR 2 WHICH WILL GIVE THOSE LOTS FRONTAGE ON A PUBLIC STREET. J.) IT IS FURTHER AGREED LOTS 1 & 2 SHALL NOT BE SOLD UNLESS THOMPSON AVE. IS CONSTRUCTED OR UNLESS PARTS OF EITHER L0T5 1 k 2 ARE PLATTED WRH LOTS 3 ANO/OR 4 LEAVING THESE LOTS WRH ACCESS TO A PUBLIC .STREET. 4.) THOMPSON STREET WILL BE CONSTRUCTED AT THE DISCRETION OF THE CITY OF WEST MEMPHIS. 4- TEN MILE BAYOU C .iaa•nrt'nn"C dlt 77' 331.17'V V - _ 100.04 75' DRAINAGE EASEMENT _1--.----- - -- n LOT 4 'n ~ LOT 3 m N i i i , ~ _ 35 _B/~ _ _ ~ t i ~ 4Q t _ _rt5' UTIL. ESMT. _ ____ _ _J g 331.06 100 ' b _ ~_ PROPOSED THOMPSON AVE. _ o ~ 60 RIGHT-OF-WAY ~ e 33 1.06} 100.0 - - -- 3 5' B / L - - - - a N LOT 1 ~ N LOT 2 N - - -- 35'~/L, - - - - 331.06' 100.0' f N89'39'O6"W 431.06' 0 _ _ 1- _~ BROADWAY ~U.S. HIGHWAY 70) Sd1e q Nhrw cwry a om. ~FOf RROpId a tU ~ ~ Aj~,RIOpId10 M Oata~ flint ~~{~0~ . ~UeT un ~ 40'x40' EASEMENT SEWER PUMPING S V.L. BEING A F LOT 4, OF THI THE SW 1/4 0 WEST MEMPHIS BY PIAT ZONING OPEN D 8.85 AC DECEMB DRED Delta Research Education and Development Foundation May 23, 2007 To whom it may concern: Delta Research Education and Development, DRED, owns lots 1 & 2 of the V. L. Hill Subdivision to the City of West Memphis. We have agreed to sell lot 2. It has come to our attention that this could cut off access to lots 3 & 4. Therefore, we agree to provide access to lots 3 & 4 through a road located along the eastern property line of lot 1. We agree to not obstruct this road in any manner that would deny access to lots 3 & 4. If you have any questions, please do not hesitate to give me a call at 870-732-1723. Sincerely, ~--=:' iclde Robertson Executive Director P.O. Box 2511 / 17 5 0 E. Broadway • West Memphis, AR 72303 • (870) 732-1723 LOT 4 LOT 3 o _ ~_ PROPOSED THOMPSON AVE. _ ~- 60 RIGHT-OF-WAY N89'39'06"W 331.0 - - 35' B/L - - 40' ACCESS EASEMENT F01 LOTS 3 & 4 W LOT 1 ~ N G Z _ _ 35' B/L _ _ SCALE: 1 "= 100' NOTE: 8Y FILING THIS PLAT THE OWNER OF LOT 1 AGREES TO ALLOW ACCESS TO LOTS 3 & 4 ACROSS THE EAST SIDE OF LOT 1 AS SHOWN. IT IS FURTHER AGREED THAT UPON THE COMPLETION OF THOMPSON AVENUE THIS ACCESS EASEMENT WILL BECOME NULL AND VOID. I g LOT 2 N N I I 331.06' _ - ~_- ~ __ T• N89'39'06"YH 0 `~ BROADWAY (U.S. HIGHWAY 70) .- _ ~- _r~ _ _ - Lot Access Easement Plat Lot 1 of V.L. Hill Subdivision, City of West Memphis, as shown by plat recorded in Plat Book 4, Page 408 in the office of the Circuit Court Clerk of ~ Crittenden County, Arkansas `he undersigned owner of this property shown agrees to access easement and conditions as shown by this plat. Vickie Robertson Date Executive Director DRED Foundation 2126 E. Broadway West Memphis, AR June 1, 2007 Sorrell Consulting Engineers West Memphis, Arkansas This plat is approved for filing by the City of West Memphis, Christine Byrd Date Office of Planning & Development John Rimmer, Gen. Manager Date West Memphis Utility Commission Eddie Brawley, Acting City Engineer Date