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February 21, 2008MINUTES WEST MEMPHIS CITY COUNCIL February 21, 2008 A regular meeting of the West Memphis City Council was held on Thursday, February 21, 2008 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 1:40 p.m. Invocation was given by Reverend David Moose. Phillip Para, City Clerk, called the roll. Those present were: Mayor William H. Johnson, City Attomey David Peeples, City Treasurer Frank Martin, and Counalors, James Pulliaum, Ramona Taylor, Herman Coleman, Marco McClendon, Helen Hams, James Holt, Chester Peeples, Phillip Carter, Lorraine Robinson, and Clarence Davis. Quorum being present, Mayor Johnson proceeded with the meeting. ~$ 1. Dumpsters 2. Police Department - (2) full size pickup trucks (Crew cab, short wheeled base trucks) 3. Grass cutting - 2008 Municipal Properties 4. Grass Cutting -West Memphis Municipal Airport 5. Grass Cutting and Maintenance -Mid America Industrial Park All bids were opened and tabulated at 1:00 p.m. Copies of the tabulation sheets were given to the City Council. Councilor Peeples moved seconded by Councilor Taylor to accept the bids and refer. (1.) dumpsters to the Public Works Committee, (2) the pickup trucks to the Police Commission, (3) & (5) the Grass Cutting for Municipal Properties and Mid America Industrial Park to Administration and (4) Grass Cutting at the Airport to the Airport Commission for final disposition. Upon voice vote, the voting was unanimous. The motion carried. (See attached) Mayor Johnson asked that the Police Commission stay immediately after the meeting briefly to award the bids. SPECIAL PRESENTATION Mayor Johnson turned the meeting over to Councilor Lorraine Robinson who gave out special presentations in honor of Black History Month to members of the media profession. This year in recognition of battles still waging by African American trailblazers and advances being made in the media industry, the following individuals were honored by the City of West Memphis (1) Markova Reed (WREG TV Channel 3 news anchor) (2) T.J. Holmes (CNN news anchor) (3) Renette MaCargo (joumalism) (4) Patrick Gene (Sports Editor) (5) Lenice Watkins (40 years in journalism) (6) Falesha Stafford (WLOK 1340 radio personality) (8) Annie Ruth Clark (WAVN 1240 8~ WMQW 1600 -radio personality, (9) Helen Barber (WAVN 1240 8 WMQW 1600 radio personality and (10) C.W. 8~ Etta Campbell (The Herald -publisher and co-publisher) History bears out the fact that many whites contributed much to the freedom of African Americans. In this similar vein, Trip Cook, Evening Times) was also honored. IM NOTES Councilor Davis moved seconded by Councilor Taylor to dispense with the reading of the minutes of February 7, 2008 and approved as presented. Upon voice vote, the voting was unanimous. OLD BUSINESS 3rd reading of an ordinance waiving competitive bidding for aerial spraying, ground spraying and other mosquito control efforts, and for other purposes City Attomey Peeples read the OMinance for the third and final time. Peeples moved, seconded by Davis to approve the Ordinance. After discussion was held, a roll call vote was called: AYES: Taylor, McClendon, Harris, Holt, Peeples, Carter, Robinson, and Davis NOES: Coleman Alderman Pulliaum "passed" from voting. The Ordinance was approved and assigned No. 2180. 3`d Reading of an ordinance to ban all real gun replicate toys that doesn't contain the color mandated identity cap within the City of West Memphis, also to regulate all real gun replicate toy guns containing the color mandated identity cap to daylight hours (9:00 A.M. - 5:30 P.M.), and prohibit any toy guns or toy knives on any school campus within the City of West Memphis. McClendon moved, seconded by Taylor to table the third reading of the ordinance until the next meeting to allow time for a work session to be called by the sponsors of the orcfinance to critique the ordinance and recommend all corrections before it is adopted. Motion carried. 2"d Reading An Ordinance to rezone from R-1, Single Family Residential, to Planned Unit Development (POD), A 4.46 acre tract of land lying in the SW'/. section 11, T-6-N, R-8-E, City of West Memphis, Crittenden County, Arkansas, located at approximately 1305 West Broadway. City Attorney Peeples read the Ordinance for the SECOND time. 2ND Reading An Ordinance for the Adoption of the National Electrical Code, 2008 Edition, providing penalties for violations of such regulation and for other purposes City Attorney Peeples read the Ordinance for the SECOND time. NEW BUSINESS There was no new business. COMMITTEE REPORTS A8P Commission -Taylor reported January events were reviewed, a reappointment to the commission was made, which will be on the next agenda for council approval. Fire Commission -Holt reported personnel issues were discussed and referred to Mayor Johnson. He also reported that new turnout gear was discussed. Airport Commission -Robinson reported ETI Corporation (the Airport's engineering firm) is reviewing the Airport's 5-year Capital Improvement Plan and will be ready for submission to FAA next month. The Airport and Sprint Nextel are continuing dialogue regarcfing a proposed site of a cell tower. Paul Luker, City Planner will be responsible for final site review. Lynda Avery, Airport Manager has been asked by the Airports Division of FAA SW Region to conduct a seminar on "Effectively Managing a Decade of Airport Growth" during next month's regional meeting in Dallas, TX. Park Commission -Holt reported the grand opening of the ball park will be next Tuesday at 5:00. The first game on the renovated field will be held between West Memphis Senior High School and Lonoke afterwards. 1. Final Statement of Community Development Block Grant Funds McClendon moved, seconded by Coleman to amend the Final Statement of Community Development Objectives and Projected Use of Funds B-2008-MC-05-0009 and Reallocation of Funds B-2006-MC-05-0009 deleting from Housing Rehabilitation: Police/Code Enforcement Officer salary. The motion carried by a unanimous vote. Pulliaum moved, seconded by Taylor to approve the Final Statement of Community Development Objectives and Projected Use of Funds B-2008-MC-05-0009 and Reallocation of Funds B-2006- MC-05-0009 as amended. Roll call vote: AYES: Pulliaum, Taylor, McClendon, Harris, Holt, Peeples, Carter, and Davis NOES: Coleman and Robinson The motion carried. (See copy attached) Having no further business to come before the City Council, Councilor Peeples moved, seconded by Councilor Coleman to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:25 p.m. PASSED and APPROVED this ~D+h day of March, 2008. WILLIAM H. JOH ON, MAYOR ATTEST: ILL ARA, CITY CLERK Minutes prepared by: Cindy Gree ood, Senior Deputy City Clerk WEST MEMPHIS, ARKANSAS COMMUNITY DEVELOPMENT BLOCK GRANT ENTITLEMENT PROGRAM FINAL STATEMENT OF COMMU1vITY DEVELOPMENT OBJECTIVES AND PROJECTED USE OF FUNDS B-2008-MC-OS-0009 AND REALLOCATION OF FUNDS B-2006-MC-OS-0009 Introduction: The U. S Department of Housing and Urban Development (HUD) has designated the City of West Memphis, Arkansas as an Entitlement City under the Community Development Block Grant (CDBG) Program as authorized by the Housing and Community Development Act of 1974, as amended. As an Entitlement City, West Memphis will receive a specified amount of funds annually for use in carrying out a variety of auspices of the CDBG Program. West Memphis will be entitled to receive the annual grant so long as its performance is in accordance with statutory and regulatory requirements of the CDBG Program and HUD. This Final Statement of Community Development Objectives and Projected Use of Funds has been prepazed by and is subject to modification through a process which affords maximum public accountability and citizen participation. The Community Development Agency of West Memphis conducted a public hearing on January 14, 2008 to receive citizen recommendations on the scope of the CDBG Program. A second public hearing was held on Januazy 28, 2008 to allow citizens the opportunity to respond to the requests for funding. The Final Statement was prepazed and made available to the public prior to its being submitted to the Little Rock Area Office of the U.5. Department of Housing and Urban Development. The City Council approved the content of the Final Program at its regular meeting on February 21, 2008. Moreover, copies of this Final Statement. and any modifications thereto will be available at the offices of the Community Development Agency of West Memphis, 205 South Redding Street, during normal business hours, Monday through Friday. The City of West Memphis looks forward to the Entitlement Community Development Block Grant Program and hopes to continue providing meaningful site improvements and various community development activities that aze essential to revitalizing our neighborhoods and providing benefits primarily for low and moderate income persons within the community. The City recognizes that there aze needs for community development and public improvements in many parts of West Memphis and that there aze not sufficient funds available to satisfy all, or even a majority of these acknowledged needs. The City continues to strive toward implementation of a well conceived community development program that truly maximizes benefits for low and moderate income persons and/or eliminates slum and blight and prevents the recurrence of blighting influences. Statement of Community Development Objectives: The following community development objectives will be addressed through implementation of the CDBG Entitlement Program. 1. To improve housing conditions available in the community, especially those which provide housing for low and moderate income persons. 2. To provide for public facilities improvements including street projects, drainage projects and neighborhood facilities in areas that are concentrated with low and moderate income persons. To minimise displacement of site occupants through the carrying out of projects and activities, recognizing that should displacement occur, technical and financial assistance to relocate the displacee in replacement housing within his/her economic means will be provided in accordance with the stipulations of the Uniform Relocation Assistance and Real Property Acquisition Act of 1970. Projected Use of Funds: The City of West Memphis will receive $417,073 under the FY2008 Year CDBG Entitlement Program. If less than this amount is received, the costs and scope of the projects described herein will be adjusted accordingly. An alternative would be to eliminate all or part of one or more projects from the proposed program. If more than this amount is received, the additional funds will be added proportionately to the line items described herein where such funds will remain until or unless they are required for another project activity. The following activities have been designed and will be implemented within the proposed FY2008 Program by the Community Development Agency based upon previously approved and planned activities and citizen involvement. It is understood that these activities may be revised in the future by the City Council of West Memphis, Arkansas as a result of the continuing citizen participation planning process. FY2008 Proposed Activities Public Facilities and Improvements: Polk Street -Phase I: Engineering and desi~n for street reconstruction Location: South 15 Street to South 18~' Street Regulatory Citations: Eligibility: 24 CFR 570.201(c) National Objectives: 24 CFR 570.208(a)(1) Funding: $ 30,000 Community Facility: Design and construction of neighborhood center Location: to be determined /will be in a low to moderate income area Regulatory Citations: Eligibility: 24 CFR 570.201(c) National Objectives: 24 CFR 570.208(a)(1) Funding: $ 70,000 Economic Development: Design and development of job creation incubator Location: to be determined Regulatory Citations: Eligibility: 24 CFR 570.203 National Objectives: 24 CFR 570.208(4) Funding: $ 50,000 * NOTE: If either of the above designated projects fail to get underway in a timely manner, these funds may be re-allocated by the City Council to the ongoing activities of housing rehabilitation, demolition and/or public facilities. Housing Rehabilitation: Continuation of the housing rehabilitation program in which a maximum of $20,000 is expended on the rehabilitation for elderly/handicapped low and moderate income homeowners, and the o~n.e.~.oL t of d h Fe.brkary 2 1 ~ r 2uo 6 ~ ' Location: city wide Regulatory Citations: Eligibility: 24 CFR 570.202 National Objectives: 24 CFR 570.208(a)(3) Funding: $ 100,000 Demolition and Clearance: Demolition of vacant dilapidated structures and clearance of structure and lot. Location: city-wide Regulatory Citations: Eligibility: 24 CFR 570.201(d) National Objectives: 24 CFR 570.208(b)(2) Funding: $ 84,073 Program Administration and Planning: Administrative costs related to planning, oversight, management and implementation of the program. Location: not applicable Regulatory Citations: Eligibility: 24 CFR 570.206 National Objectives: not applicable Funding: $ 80,000 Fair Housing: Contribution to the Community Housing Resources Board to further fair housing efforts within the City. Location: city wide Regulatory Citations: Eligibility: 24 CFR 570.206(c) National Objective: not applicable Funding: $ 3,000 Total FY2008 CDBG Program: $ 417,073 FY2006 Reallocation of Funds The Public Facilities and Improvements activity of engineering, drainage and street reconstruction in the amount of $70,000 was not expended on the Ross Street Improvements. The City Council made the decision to use City funds to initiate and complete this project. These funds will be re-allocated to housing rehabilitation which is an ongoing activity within the B-2006 grant. Housing Rehabilitation: Continuation of the housing rehabilitation program in which a maximum of $20,000 is expended on the rehabilitation for elderly/handicapped low and moderate income homeowners, and the Police /Code Enforcement Officer to inspect for code violations and enforcement of codes in deteriorating or deteriorated areas when such enforcement together with public or private improvements, rehabilitation or services to be provided may be expected to arrest the decline of the area. Location: city wide Regulatory Citations: Eligibility: 24 CFR 570.202 National Objectives: 24 CFR 570.208(a)(3) Funding: $ 70,000 The previous items constitute the use of the CDBG funds as of the date of this Statement. In submitting this Statement to the U. S. Department of Housing and Urban Development, the City of West Memphis certifies that these activities have been selected with maximum feasible benefits to persons of low and moderate income. The public facilities improvements are all located in geographic areas that are comprised predominately of residents of low and moderate income. Effectiveness: The Final Statement of Community Development Objectives and Projected Use of Funds has been prepared in light of the previous public hearings and input from members of the West Memphis City Council. Citizens are invited to comment on this Statement by sending their comments to the Community Development Agency of West Memphis, 205 South Redding Street, West Memphis, Arkansas 72301. Copies of the Final Statement are available for public inspection and review during normal business hours, Monday through Friday, in the Community Development Agency offices. Various recommendations and comments or suggestions that are made as a result of citizen review of this statement as appearing in the West Memphis Evening Times will be forwarded to the City Council for the Council's consideration. The Final Statement will remain in full force .and effect for the duration of the CDBG Program, or until it is modified or amended by the City Council. As with previous Community Development Block Grant Programs, the Community Development Agency of West Memphis will administer the CDBG Program on behalf of the City of West Memphis. William H. Johnson, Mayor City of West Memphis, Arkansas CITY OF WEcST MEMPHIS 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870) 732-7500 BID TABLUATION SHEET City of West Memphis Police Department Bid opening for February 21, 2008 Two (2) 2008 or newer Full size crew cab short wheel base pickup trucks BIDDER Ford of West Memphis Mike Bennage Chevrolet BID PRICE aL~?~Q $ ~ 7~'~~ Steve Jones Chevrolet Steve Jones Chrysler, Dodge Jeep Ross Ford Chuck Hutton Chevrolet Machen Ford and Chryslser WolfChase Chysler-Jeep Holly Chevrolet $ ~ 3'3, ~ ~ An Equa! Opportunity Employer 5 CITY OF WEST MEMPHI6 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870) 732-7500 CITY OF WEST MEMPHIS Bid Tabulation sheet For February 21, 2008 West Memphis Municipal Airport Grass Cutting BIDDER Buddy Lawn Service T.C. Lawn Care ,~iJ Bill Barnett Custom Grass R & R Lawn Care R.C. Landscaping BID PRICE $ S~ C ad~~~~,~ $ Hardin Landscape, Lawn,& Irrig. $ , Pro-Turf Management ~ 3~l e~~~ `~ $~~_~_(~• '~'~ 54a _, ~ w~ Marshall Parker O'Neal Cut Grass Boyd Lawn- Service Chris McElroy All In One Lawn care Services An Equal Opportunity Employer CITY OF WEST MEMPHIS 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870) 732-7500 CITY OF WEST MEMPHIS Bid Tabulation sheet For February 21, 2008 West Memphis Municipal Properties Grass Cutting BIDDER Buddy Lawn Service T.C. Lawn Care Bill Barnett Custom Grass R & R Lawn Care R.C. Landscaping Hardin Landscape, Lawn,& Irrig. Pro-Turf Management Marshall Parker O'Neal Cut Grass Boyd Lawn Service Chris McElroy All In One Lawn care Services BID PRICE $ ~Z~ ` ~~ ~1~~~~0~~~ ~~.~ An Equal Opportunity Employer ~ ~,.., ~ • o *** 4~ A 1 d • CI'~I'Y Off' W~c~~' M~MI~KIc~ 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870) 732-7500 CITY OF WEST MEMPHIS Bid Tabulation sheet For February 21, 2008 West Memphis Mid-America Industrial Park Grass Cutting BIDDER Buddy Lawn Service T.C. Lawn Care Bill Barnett Custom Grass R & R Lawn Care R.C. Landscaping Hardin Landscape, Lawn,& Irrig. 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