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June 6, 197417~ MINUTES OF COUNCIL MEETING OF THE CITY OF WEST MEMPHIS, ARKANSAS, HAD AND HELD ON JUNE 6, 197 The City Council of the City of West Memphis, Arkansas, met in regular session at its regular meeting place in West Memphis, Arkansas, at 1:30 p.m. on the 6th day of June, 1971. The followin were ' City Attorney Robert Smith, and Aldermen: DreMen~~~s e~r ~i1LenH ~~gsrs; J. E. Hightower, Pritchard Horton, Ann Payton, B. G. Scott, R. T. Bentley, :;;=: Thomas Dickerson and B, G. Smith. Absent: Alderman C. D. Hutcherson. It being determined a quorum was present, the following proceedings were had to-wit: Minutes of Council Meeting on May 16, 19?1~, were approved as read. Mayor Rodgers presented Certificate of Appointment to Utility Commissioner Lynn Stanfield. Mayor Rodgers announced bids for grading, stabilization, drainage, and related work for portions of Barton, Pearce, and Rich roads in accordance with Bid Notice published in the Evening Times on May 21st and 28th would be received. The following bids was> received a~ad read by City Attorney Smith: 0' Neal Paving Compar~y $34, 812.36 After discussion of the bid, motion by Alderman Bentley seconded by Alderman Scott: That the bid be referred to the Street Committee to canvass and award the bid. Upon vote, the voting was as follows: Aye: Aldermen: Grimsley, Harris, Hightower, Horton, Payton, Scott, Bentley, Smith and Dickerson. No : None . Bids for Backhoe-Loader in accordance with Notice published in the Evening Times on May 17th and 2l~th were received as follows : International Harvester Co. $12,977.75 Parkin Equipment Co. Bid ~1. $12,500.00 Bid #2 11,600.00 Barton Equipment Co. $12,163.23 Arkansas Tractor Corp. $12,387.00 Motion by Alderman Payton, seconded by Alderman Dickerson: Refer bids to the Street Committee to canvass and ward the bid. Upon vote, the voting was as follows: Aye: Aldermen: Grimsley, Harris, Hightower, Horton, Payton, Scott, Bentley, Smith and Dickerson. No : None Attorney Ralph Sloan presented for consideration an ordinance pertaining to vacating an unnamed street in accordance with hearing on May 16th. The ordinance entitled "An Ordinance Vacating Unnamed Street Bounded On The West By Lot 1 In Block 3 Axed On The East ByaLot ~ I.i Block 2 Of Worthington Pay k Addition To The City Of West Memphis, Arkansasn was introduced by Alderman Scott and read by the C1 A torn~~~~. Alderman Smith, seconded by Alderman Grimsley moved that the/o~rTtlri~an~e"~egaoi~ed. The question was put by the Mayor on the adoption of the motion and the roll being called, the following voted : A,ye: Aldermen: Grimsley, Harris, Hightower, Horton, Payton, Scott, Bentley, Smith and Dickerson. No : None . ~, An ordinance entitled "An Ordinance Regulating The Installation And Maintenance Of Electrical Wire And For Safeguarding Life And Property In The City Of West Memphis, Arkansas~~ was read the second time by the City Attorney. Motion by Alderman Bentley, seconded by Alderman Smith, that the second reading of the ordinance be approved. The question was put by the Mayor on the adoption of the motion and the roll being called, the following voted: Aye: Aldermen: Grimsley, Harris, Hightower, Horton, Payton, Scott, Smith, Bentley, and Dickerson No: None. Preliminary and Final Plats of Broadmoor~ Apartment Property Lying In The E~, Nib, Ste, and the E~, NEy, Ste, Section 1, T-6-N, R-B-E were presented with recommendation of the Planning Commission. After discussion with City Engineer Brawley, motion was made by Alderman Scott seconded by Alderman Horton: That Preliminary Plat of Broadmoor Apartment Property be approved subject to final approval of City Engineer. The voting was as follows: Aye: Aldermen: Grimsley, Harris, Hightower, Horton, Payton, Scott, Smith, Bentley, and Dickerson No : None . Motion by Alderman Scott, seconded by Alderman Smith: That Final Plat of Broadmoor Apartment Property be approved subject to final approval of City Engineer. The voting was as follows: Aye: Aldermen; Grimsley, Harris, Hightower, Horton, Piton, Scott, Smith, Bentley, and Dickerson No : None . Preliminary Plat of Richland Fourth Addition recommended for approval by the Planning Commission was presented. The Plat was discussed with Engineer Cy Bond, Jr., thereupon, motion by Alderman Smith, seconded by Alderman Grimsley: That the Preliminary Plat of Richland lath be approved subject to final approval of City Engineer. The voting was as follows: Aye: Aldermen: Grimsley, Harris, Hightower, Horton, Payton, Scott, Smith, Bentley, and Dickerson No : None . Resolution pertaining to the second year Management Plan was read by City Attorney Smith. Recommendation of the Planning Commission to adopt the Resolution was presented. After discussion with Mr. Richard Massie of Manes & Associates, motion was made by Alderman Scott, seconded by Alderman Grimsley: That the Resolution as presented be adopted. Upon vote, the voting was as follows Aye: Aldermen: Grimsley, Harris, Hightower, Horton, Payton, Scott, Smith, Bentley, and Dickerson No: None. The Resolution read as follows: RESOLUTION N0. 189 WHEREAS, it is the desire of the City of West Memphis to obtain financial assistance for the study and development of new and innovative regulations for residential developments; and WHEREAS the Arkansas Department of Planning, as the State Agency responsible for the administ~tion of Local Planning and Management Assistance program, can provide planning services through a planning assistance grant. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS: ~.,~ 1. That the City Council hereby adopts the proposed scope of services which is a part of this application anal hereby requests the Arkansas .Department of Planning to provide financial assistance in the undertaking of these studies. 2. That the Mayor is hereby authorized to act for and in behalf of said City in the submission of said application. 3. The City Council hereby authorizes the appropriation of funds necessary to provide the local matching share for the program, said local share being provided in the form of in-kind services amounting to $3,000 and $3,000 in cash money. #3i#3HH~# Mayor Rodgers announced approval had been received for a stop light at Missouri and Shoppingway. Due to installation of the light being an essential safety matter, motion was made by Alderman Smith, seconded by Alderman Horton: That the Council waive bids for purchase of stop light at Missouri and Shoppingway. Upon vote, the voting was as follows: Aye: Aldermen: Grimsley, Harris, Hightower, Horton, Payton, Scott, Smith, Bentley, and Dickerson. No : None . The Mayor announced hearings for citizen's recommendations for Revenue Sharing Finds for next year will be held at the Eugene Woods Civic Center June 10, 19?~. at 7:30 p.m. and at L. R. Jackson Community Center June 12, 19?!~ at 7:30 p.m. It was brought to the Council's attention the first meeting in July will be on a holiday. Thereupon, motion was made by Alderman .:Scott, seconded by Alderman Grimsley: That the Council meeting on July ~.th, a holiday, be waived. Upon vote, the voting was as follows: Aye: Aldermen: Grimsley, Harris, Hightower, Horton, Payton, Scott, 5inith, Bentley, and Dickerson. No : None . Notice of waiving of the meeting to be published in the Evening Times. Alderman Scott inquired as to method of removing abandoned vehicles, and City Attorney Smith commented on statute requirements. Alderman Horton requested information on status of contractors bond, and was informed of progress by the City Attorney and Building Inspector Avery. Use of NYC boys for cutting of grass and disposing of trash was requested by Aldermen Horton and Payton. Alderman Patton brought to Council's attention the condition of floor at Eugene Woods Civic Center, and the Mayor advised the matter would be referred to the Park Commission. Alderman Smith announced Street Committee Meeting after Council meeting. There being no further business, the Council adjourned. ATT ~----- -- CHARLES DEGRAFF, C CLERK TILDEN RODGERS, OR APPROVED: JUNE 20, 19?t~