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May 16, 1963MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS,-HELD AT.THE CITY HALL IN SAID CITY ON THE 16TH DAY OF MAY, 1963, AT The City Council of the City of West Memphis, Arkansas, met in a regular session in the City of West Memphis at 3:00 P.M, on the 16th day of May, 1963. The meeting xas called to order by Mayor Bob Eden, and the following xere present: Aldermen: Y. G. Sims, C. H. Rowton, F. C. Weis, 0. I. Bollinger, R. C. Bowie, Kirby Leggett, and Paul Matthews; and City Attorney W. H. Dillahunty. Absent: Alderman Earl Felts. It being determined a quorum was present, the following proceedings were had to-wit: Minutes of Council Meeting on May 2, 1963, were approved as read. Mayor Eden informed the Council the City~s application for grant of $195,000 from the Accelerated Public Works Program, Housing and Home Finance Agency, Community Facilities Administration for construction of xater supply xell and extension and repair of sanitary sewerage system has been approved, and a Resolution accepting the Grant Offer will have to be adopted. The Resolution was read as follows: RESOLUTION N0. 263 WHEREAS, there has been filed with the Government in behalf of City of West Memphis, Arkansas (herein called the Applicant) an application, Project Number APW-Ark-91G dated December 6, 1962 for Federal assistance under the Public Works Acceleration Act Public Law 87-658, and the UNITID STATES OF AMERICA, acting by and through the Regional Director of Community Facilities, has transmitted to the Applicant for acceptance a Grant Offer dated May 7, 1963 of Federal assistance in connection witn the Project referred to in said application and described in said Offer; and WHEREAS, said Grant Offer has been fully considered in accordance with all pertinent rules of procedure and legal requirements, and made a part of the Applicants ppublic records; and WHEREAS, said Grant 0£fer has been dully considered in accordance with all pertinent rules of procedure and legal requirements, and made a part of the Applicants public records; and WHEREAS, it is deemed advisable and in the public interest that said Grant Offer be accepted; NOW, THEREFORE, be it Resolved by City Council of City of West Memphis, Arkansas that the said Grant Offer, a true and correct copy of which, including the Speci2l Conditions and the Terms and Conditions, ie hereto attached, be and the same hereby is accepted without reservation or qualification, and the Applicant agrees to comply with the provisions thereof. Passed by the aforementioned governing body of the Applicant on the 16th day of May, 1963. ~r-tt-x-u After discussion, motion was made by Alderman Leggett seconded by Alderman Matthews: That the Resolution as presented be adopted. Upon roll call vote, the voting was as follows: Yes: Aldermen: Sims, Rowton, Weie, Bollinger, Bowie, Leggett, and Matthews. No: None. Mayor Eden informed the Council request has been made to construct restrooms and dressing rooms at the Hospital Ball£ield, and the estimated cost will be $3,500 plus coat of concrete, which would bean approximate total cost of $6,000 inasmuch as Ed Scarbrough has offerred to finish the concrete. The City~s anticipated revenue and expenditures for the balance of the year were discussed, and it was the consensus of opinion that the City could not expend the amount this year. Alderman Matthews suggested that due to the interest of the American Legion in ball teams that they might assist in the matter, thereupon, Mayor Eden appointed a committee of Aldermen Matthews, Chairman, Aldermen Leggett and Weia to contact the American Legion and report at next meeting. The Council was informed a new mechanical side-sweeping broom is needed due to the amount of chat and pea-gravel on the street, and that offer had been made by Hawkins Equipment Company to trade the City~s old broom for $911.00. After discussion, motion was made by Alderman Weis, seconded by Alderman Sima: That the Mayor be authorized to purchase Mechanical Side Sweeping Broom. Upon vote, the voting was as follows: Yes: Aldermen: Sims, Rowton, Weis, Bollinger, Bowie, Leggett, and Matthews. No: None. Mayor Eden and several of the Aldermen, who had inspected the Community House, reported due to deterioration it should be torn down. The Mayor stated commitments for use of Community House would extend through June 8th, and after that date the building could be torn down by using City Labor in approximately six weeks and the bricks salvaged. Sources of revenue for financing a new community center were discussed. Motion was made by Alderman Bowie, seconded by Alderman Rowton: That the Community House be closed after June 8th, and proceed with tearing down the building. Upon vote, the voting was as follows: Yes: Aldermen: Sims, Rowton, Weis, Bollinger, Bowle, Leggett, and Matthews. No: None. goo Ma~~ Ed~n 3n~orme~ the Co~nciL~~lde~na~ Felts had co~tacte~ him ~,h~t he ~d b~ ou~ of the y a t~ mee ing, an co no g ve a report o pain ing o ire S'~a ion o. After discussion, motion was made by Alderman Matthews, and adopted that the matter be tabled until the Fire Department Committee meets and makes recommendation to the Council. Fire Chief Elmo Anderson stated he had put new tires on the Fire Chiefs car, and he was requested to obtain estimate of cost on repairs for the car, and present to the Fire Department Committee for study. City Engineer Tom:gy Bonds presented another plat of Westwood Acres lying in the E~- NW4 of Section 13, T-6-N, R-B-E containing 33.6 acres, and informed the Council the plat approved on May 2nd had not been filed of record. Mr. B. B. McCarley was present and stated the FHA had suggested that additional streets be added was the reason for presenting the new plat. After discussion, motion was made by Alderman Matthews, seconded by Alderman Leggett: That the plat of Westwood Acres as presented be approved. Upon vote, the voting was as follows: Yes: Aldermen: Sims, Rowton, Weis, Bollinger, Bowie, Leggett, and Matthews. No: None. City Attorney W. H. Dillahunty reported on progress being made pertaining to installation of parking meters. No further business being presented, motion xas made by Alderman Matthews, seconded by Alderman Weis to adjourn. Upon vote, the voting was as follows: Yea: Aldermen: Sims, Rowton, Weis, Bollinger, Bowie, Leggett, and Matthews. No: None. i ATTEST: ~ `- ~_ ~, i' C APPROVED: June 6, 19E3