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October 5, 197251 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS, HELD ON THE 5TH DAY OF OCTOBER, 1972. The Council of the City of West Memphis, in the County of Crittenden, State of Arkansas, met in a regular session in the City Hall in said City at 1:30 o'clock p.m. on the 5th day of October, 172. The meeting was called to order by the Mayor, and the roll being called there were: Present: Tilden Rodgers, Mayor in the chair, and the following named Aldermen: J. E. Hightower, Pritchard Horton, C. D. Hutcherson, M. P. Scott, B. G. Smith, R. T. Bentley, W. R. Dabbs, Thomas Dickerson, and D. M. Grimsley; and City Attorney R. L. Smith. Absent: Alderman W. L. Harris. It being determined a quorum was present, the following proceedings were had to-wit: Minutes of Council Meeting on September 21, 1972, were approved as read. Alderman Smith reported the Library Committee met, but will not have a report until discusses long range plans with the Library Board. Mayor Rodgers announced bids for garbage truck chassis and trash truck as advertised in the Evening Times on September 13th and 20th would be opened later as only two bids have been received, however, the garbage container unit will be opened. The bid of Hawkins Equipment Company for 1 New PAK-MOR Model "H" Hydraulic Refuse Collection Unit $x.,800.00 was read. After discussion with Mr. J. B. Mason, Sales Representative, motion was made by Alderman Grimsley, seconded by Alderman Dabbs: That the bid of Hawkins Equipment Company be accepted. Upon vote, the voting was as follows: Aye: Aldermen: Hightower, Horton, Hutcherson, Scott, Smith,. Bentley, Dabbs, Dickerson, and Grimsley. No: None. Mr. Cy Bond, Jr. presented Preliminary Plat of Proposed Location of Rice Street and Tyler Avenue in Westwood Acres, the street to be 36' wide and 8" concrete. The Planning Commission had recommended approval of the plat. Motion was made by Alderman Scott, seconded by A lderman Hutcherson: That Preliminary Plat of Rice Street and Tyler avenue be approved. Upon vote, the voting was as follows: Aye : Aldermen: Hightower, Horton, Hutcherson, Scott, :frith, Bentley, Dabbs, Dickerson, and Grimsley. No: None. Plat of Second addition Richland Subdivision, Being the North 200 Feet Of The SE 4, Section ll, T-b-N, R-B-E was presented; by Mr. Bond, who informed the Council the depth of five lots had been changed from 160' to 200' after recommendation for approval by the Planning Commission, however, he had contacted Commissioners Bruce, Waggoner, and McAuley and they had agreed to the change, there were no Utility Easement changes. After discussion, motion was made by Alderman Bentley, seconded by Alderman Hutcherson: That approve Preliminary Plan of Second Addition Richland Subdivision. Upon vote, the voting was as follows: Aye: Aldermen: Hightower, Horton, Hutcherson, Scott, cinith, Bentley, Dabbs, Dickerson, and Grimsley. No: None. 52 Mayor Rodgers announced the appointment of Bill Cooper, Don Froning, Pat Johnson, and C. L. Griffin as members of the E le ctri c Examining Board . The Mayor appointed additional members of the Library Committee : Mrs . Jo e Hemphi 11, Mrs . Willie Mae R~tmwe, and Mr. Ed Lalman. Mayor Rodgers commented on replies from three cities on Flood Insurance inquiries. After discussion of pending legislation, high risk areas, future construction, and clarification of requirements of the program, motion was made by alderman Bentley, seconded by Alderman Scott: That City kttorney Smith write the Senator from Pennsylvania requesting status of his Bill, and action be postponed on the matter until receive information. Upon vote, the voting was as follows: Aye: Aldermen: Hightower, Horton, Hutcherson, Scott, Smith, Bentley, Dabbs, Dickerson, and Grimsley. No: None. Mayor Rodgers announced no additional truck bids had been received that letters had been mailed to the dealers in addition to notice published. The following bids were opened: Chalmers Buick Company l~ ton GMC Truck Model CE61703..$5125.7~. 1 GMC two ton Truck Model CE 62003..$3870.5. Jim E llis Oldsmobile, Inc. 2 Ton Truck....$~,093.00 l~ Ton Truck... 5488.00 The bids were referred to the Street and Sanitation Committee Chairmen by the Mayor. Thereupon, motion was made by ~+lderman Grimsley, seconded by Alderman Dabbs: That the Committee be authorized to canvass the bids and ~rard the bid. Upon vote, the voting was as follows: Aye: Aldermen: Hightower, Horton, Hutcherson, Scott, Smith, Bentley, Dabbs, Dickerson, and Grimsley. No: None. Mr. G. W. McAuley and Mr. W. A. C renshaw, members of the Mayor's Senior Advisory Committee, were introduced. The Council was informed of dire need for additional office space in the City Hall. Plans prepared by Bill Cooper to remodel the upstairs southwest section of jail for offices for Engineer's Department and City Attarney, and restroom were discussed. City ,Attorney Smith stated he will not engage in private law practice at the office, and the the space will be used also for research library for the City. Mr. Cooper was authorized to obtain information as to cost and present at next Council meeting. Mayor Rodgers reported on Arkansas Municipal League preliminary conference on finances for 1973• 53 The following resolution was presented: ~~$QLUTION__N0. ~~~ WHEREAS, it is necessary and desirable for the City Council of the City of West Memphis to establish a policy regarding the future location of multi-family housing projects for low and moderate income occupancy within the City: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCI L OF THE CITY OF WEST MEMPHIS, ARKANSAS: 1. That it shall be the policy of the City Council to encourage the location of future multi-family housing projects for low- and moderate-income occupancy on scattered sites; and of discouraging any additional multi- family housing projects for low- and moderate-income occupancy on sites in that portion of the City south of Broadway and east of South 25th Street. 2. That this resolution shall take effect immediately. u v ~~~ i~ After discussion, motion was made by Alderman Scott, seconded by Alderman Smith: That the Resolution be adopted as presented. Upon vote, the voting was as follows: Aye: Aldermen: Hightower, Horton, Hutcherson, Scott, Smith, Bentley, Dabbs, Dickerson, and Grimsley. No: None. Alderman Horton inquired as to dismissal of a Utility Comm. employee. Mayor Rodgers related an incident that the employee was involved in an accident at 5:11 pm driving a City truck and registered 21~ on intoximeter. The Mayor stated the City can not tolerate an employee drinking on the job or stealing. Alderman Scott informed the Council of complaints as to air pollution created by Temple Gypsum, and the malfu~tion of equipment is being rectified. In response to inquiries as to anti-noise ordinance, City Attorney Smith advised an ordinance will be submitted far consideration. The Mayor commented on meeting attended in Memphis by Mr. J. Wood, his administrative assistant, pertaining to Revenue Sharing Funds, and requested the Council suggest utilizing the funds to be restricted to eight categories. No ftarther business being presented, the meeting was adjourned. L,,..~-----.. _.----- A ERK APPROVED: OCTOBFF 19, 1972 ` ~~ ~ MAYOR