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August 6, 2009MINUTES WEST MEMPHIS CITY COUNCIL August 6, 2009 A regular meeting of the West Memphis City Council was held on Thursday, August 6, 2009 at 1:30 p.m. in the City Council Chambers at City Hall, 205 South Redding, West Memphis, Arkansas. Mayor Johnson called the meeting to order at 1:30 p.m. Alderman Phillip Carter offered prayer. Phillip Para, City Clerk, called the roll. Those present were, Mayor William H. Johnson, City Attorney David Peeples, City Treasurer Frank Martin, and Councilors Taz Tyrone, Phillip Carter, Lorraine Robinson, Tracy Caft, James Pulliaum, Ramona Taylor, and James Holt Absent: Aldermen Herman Coleman, Marco McClendon, and ~tlis Mondy. Quorum being present, Mayor Johnson proceeded with the meeting. BID OPENINGS WEST MEMPHIS UTILITIES - (1) New 2009 roll-off truck hoist- Mayor Johnson referred the bids to the Utility Commission for disposition. Councilor Pulliaum moved, seconded by Councilor Taylor to approve. Upon voice vote, the voting was unanimous. MIN` Councilor Robinson moved, seconded by Councilor Taylor to dispense with the reading of the minutes of Juiy 16, 2009, and approve them as submitted. Upon voice vote, the voting was unanimous. OLD BUSINESS 3`~ Reading An Ordinance adopting the Arkansas International Building and Fire Code, 2007 Edition, Volumes I, II, and III providing for regulations governing the construction, alteration, removal, demolition, equipment, use and occupancy, location and maintenance of buildings and structures City Attorney Peeples read the Ordinance for the THIRD AND FINAL time. Councilor Pulliaum moved, seconded by Councilor Taylor to approve the ordinance. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2229. 3~' Reading An Ordinance relating to the use and possession of replica firearms in a public place and for other purposes City Attorney Peeples read the Ordinance for the THIRD AND FINAL time. Councilor Pulliaum moved, seconded by Councilor Robinson to approve the ordinance. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2230. NEW BUSINESS Councilor Pulliaum moved, seconded by Councilor Taylor to suspend the rules and read R-1, R-2 and R-3 by title only. Upon voice vote, the voting was unanimous. R-1 A Resolution setting the annual tax levy upon the assessed value of all Real and Personal Property within the City of West Memphis, Arkansas for the Firemen's Pension and Relief Fund City Attorney Peeples read the Resolution. Councilor Pulliaum moved, seconded by Councilor Taylor to approve the Resolution. Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned No. 1925. R-2 A Resolution setting the annual tax levy for the Public City Library City Attorney Peeples read the Resolution. Councilor Pulliaum moved, seconded by Councilor Taylor to approve the Resolution. Upon voice vote, the voting was unanimous to approve. The Resolution was adopted and assigned No. 1926. R-3 A Resolution setting the annual tax levy for the Policemen's Pension and Relief Fund City Attorney Peeples read the Resolution. Councilor Pulliaum moved, seconded by Councilor Robinson to approve the Resolution. Upon voice vote, the voting was unanimous to approve. The Resolution was adopted and assigned No. 1927. COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM - B-2009-MC-05-0009 -Amendment #1 City Attorney Peeples read the Amendment. Councilor Pulliaum moved, seconded by Councilor Tyrone to approve the Amendment #1. Mayor Johnson explained the second Public Hearing was held today at noon reallocating $20,000 of CDBG funds to go toward expenses of a program that is underway at the Neighborhood Center. The City of West Memphis received a grant that pays the salary of the Director, but we did not receive funds to pay the expenses for the program. This will fund the program through next June. Upon voice vote, the voting was unanimous to approve Amendment #1. COMMITTEE REPORTS Public Works Committee -Councilor Taylor reported they address some concerns about grass clippings left in the streets and dumping on vacant lots. She notified the public that in accordance with Ordinance 1288, it is unlawful for any person to dump, throw, or place garbage or trash on any vacant lot, sidewalk, street, alley or other public place in the City of West Memphis. Any person violating any of these laws shall be deemed guilty of a misdemeanor and therefore shall be fined. She asked that if you see anyone violating this ordinance, that they call the West Memphis Police Department at 732- 7555 so they can see that the Ordinance is enforced. Police Commission -Councilor Robinson reported they heard pros and cons regarding the overnight parking on the street orclinance. She said they talked about perhaps changing the ordinance instead of there being no parking on the streets from midnight until 6:00 a.m., to no parking from 2:00 a.m. unti16:00 a.m. They also discussed making some provisions for overnight guests visiting from out of town and for families who are in town for a funeral, etc., to perhaps be allowed a parking permit from the Police Department or to be exempt from receiving a ticket. She said City Attorney Peeples is to bring back more information regarding this matter at the next Police Commission meeting. Officer Clark Senior reported there were three officers hired, no dismissals, no suspensions, no promotions, and there was one resignation. The West Memphis Police Department currently has 8 positions open for Patrol Officers. There are three officers in training, they are to test 21 applicants, and they received 8 misconduct complaints during the last few months. The complaints were investigated and found io be without merit. Budget Committee -Councilor Catt reported the July numbers are up a little compared to July 2008. We are still short approximately $250,000 for the year compared to 2008. They discussed the Utility budget and he reported the Utility Department will be hiring a person in the position for "cut off" at a level #18 position within the next 30 days, which the council previously approved. ANNOUNCEMENTS Mayor Johnson announced the second Public Hearing was held today at 12:00 p.m. in the City Gouncil Chambers at Ci#y Hall in regarcls to the Community Development Block Grant Amendment #1. PERMISSION REQUESTS Councilor Pulliaum moved, seconded by Councilor Taylor to give Mayor Johnson permission to sign two (2) contracts with Looney Ricks Kiss. One in the amount of $13,000 for the services they will be providing for the lighting for the interstate projet~ at Missouri Street junction and one in the amount of $9,650 for the landscape project on that same job. Upon voice vote, the vo#ing was unanimous. Councilor Robinson moved, seconded by Councilor Taylor to approve the Planning Commission Recommendations as presented. {See attached) Upon voice vote, the voting was unanimous. Councilor Pulliaum moved, seconded by Councilor Catt to add Southland Park Gaming & Racing disbursements to the agenda. Upon voice vote, the voting was unanimous. Counalor Pulliaum moved, seconded by Councilor Taylor to disburse $90,943.57 in four equal parts to the West Memphis Boys Club, Wonder City Boys Blub, LR Jackson Girls Club and the JW Rich Girls Club, providing they submit the required financial documents. Upon voice vote, the voting was unanimous. Councilor Taylor announced that the Main Street West Memphis Taste of the Town will be held Tuesday, August 11 at Southland Park beginning at 6:30 p.m. Tickets are available at the Chamber of Commerce and at City Hall. Councilor Robinson thanked Dr. Sorrell for providing breakfast and a tour of the new Comfort Suites. Having no further business to come before the Ci#y Council, Councilor Taylor moved, seconded by Councilor Catt to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 1:50 p.m. PASSED and APPROVED this a t~ day of August, 2009. WILLIAM H. JOHNSON, MAYOR ATTEST: IL ARA, CITY CLERK Minutes prepared by Cindy Greenwood, Senior Deputy City Clerk West Memphis Utility Commission P.O. Box 1868 • 604 East Cooper (870) 735-3355 • Fax (870) 732-7623 West Memphis, Arkansas 72303 8-6-2009 MHC Kenworth 3.068 Millbranch Road Memphis, TN 38116 (New) X009 Roll Off Truck/Hoist Bids ///U Tri-State Truck Center, Inc. l~ ~ ~lp ,~ 494 E. H. Crump Blvd. Memphis, TN 3 8126 General Truck Sales o2 ~ Q 1973 East Brooks Raad Memphis, TN 3 8116 An Equal Opportunity Employer Community Development Block Grant Program B-2009-MC-05-0009 Amendment #1 The principal purpose of this amendment is to reallocate of a portion of the Public Facilities Improvements -Community Facility activity to the Public Service Activity. The Community Facility activity consists of the design and rehabilitation of the Neighborhood Center at 1300 East Polk. This amendment will allow payment of the operating expenses at the Neighborhood Center. The Neighborhood Center is located in a low to moderate income area and will continue to be a benefit to many citizens. The addition of this project will furthermore assist in obtaining the timeliness spending ratio as required by the U.S. Department of Housing and Urban Development. Provisions of Amendment #1: The B-2009-MC-OS-0009 program is hereby revised and amended to wit: The reallocation of $20,000 of the Public Facilities Improvements - Community Facility activity to the Public Service Activity Date Approved: ~ ~ 2 D a q William H. Johnson, Mayor Atte Phi 'p ara, City Clerk REDEIVED City Cleric's 0-ffice Dal@~PYlE3 ~ ~ 3 ' D ~( to ~ ! o cv~-- By & 5,. ~~ °~ f ~E3T M E ~~;~**~'~„ s /u :; ~ a ~• ., 5 R K.~ N S!~ CITY OF WEcST MEMPtII~S PLANNING AND DEVELOPMENT 205 S. Redding • P.O. Box 1728 • West Memphis. Arkansas 72303 • (870) 732-7520 • Fax 1870] 732-7650 MEMO TO: Mayor William H. Johnson and City Council Members FROM: Christine Byrd, Planning Commission Coordinator DATE: July 31, 2009 RE: Recommendations from the regular scheduled Planning Commission meeting held on Wednesday, July 29, 2009, to the Mayor and City Council, on Thursday, August 6, 2009. I. SUBDIVISIONS: A. Replat of Block 4, Belvedere Subdivision, Application, Case #SD-06-09 -The West Memphis Planning Commission recommended to approve, Replat of Block 4, Belvedere Subdivision, Application, Case #SD-06-09, for the property owners Scottish Rite Bodies of Arkansas, for the property located at 650 W. Service Road. This property is Zoned C-l, Commercial and contains 3.11 acres. 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 Employer Planning Commission Recommendations July 31, 2009 Page two B. Final Plat Lowell's Landing, Application, Case #SD-07-09 -The West Memphis Planning Commission recommended to approve, Final Plat Lowell's Landing, Application, Case #SD-07-09, for the property owner Dr. G. W. Sorrells, for the property located at 850 Stephen Boulevard. 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; 5. Add note to plat stating: There is property owner's association setup to maintain Stephen Boulevard, including the 10' island and the green space area and is recorded in the Crittenden County Circuit Clerks Office under instrument °o ~ ~~ .zm= s^ ~~ ~~ zz ~Z~ Na $$ ~ $$ ISM 1 ~o N ss fZ*1 ~ n N N ~ oo ~k ~- ~ Z 7TH STREET "v - - -~ - - - (CML N 00'37'02' E 404.07 NE/B. 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