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October 17, 1974 MINUTES OF COUNCIL MEETING OF THE CITY OF WEST ME~HIS, ARKANSAS, HAD AND I~LD ON OCTOBER 17, 197, . The City Council of the City of West Memphis, Arkansas, met in regular session at its regular meet~.ng place in West Memphis, Arkansas at 1:30 0 ~ clock p.m., on the 17th day of October, 197• The following were present: Mayor Tilden Rodgers; Aldermen: R. T. Bentley, Thomas Dickerson, D. M. Grimsley, W. L. Harris, J. E. Hightower, Pritchard Horton, C. D. Hutcherson, Ann Payton M. P. Scott, and B. G. Smith, and City Attorney R. L. Smith. ' Absent: None. It being determined a quorum was present, the following proceedings were had to-wit Minutes of Meeting on October 3, 19?1~, were approved as read. Mayor Rodgers presented Certificates of Appreciation to James Mask, Jr. and Dezonia Gladney for their co-operation in apprehending bank robbers. Alderman Bentley, Chairman of the Computer Committee, advised will present recommendation in November pertaining to the bids received October 7, 1971. Alderman Dickerson, Chairman of the Sanitation Committee, stated the garbage truck is to be delivered in a day or two. Alderman Smith, Chairman of the Street Committee, reported on completion of Rich Road and progress of work on Barton and Pearce. Mayor Rodgers announced bids for ~ and 6 ~~cr~rbic yard refuse containers in accordance with bid notice published in the Evening Times on September 25th and October 7th would be received. The following submitted bids: Gayden Drew CompaKy, Memphis, Tenn. 50 - ~ cubic yd containers $260.00 balanced lid 280.00 50 - 6 cubic yard contrivers $332.00 Hawkins Equipment Company, Memphis, Tenn. 50 - ~ Cubic Yd. Front Loading Containers -Each $257.00 50 - 6 Cubic Yd. Front Loading Containers -Each $36.00 Sanitation Equipment, Inc., Tupelo, Miss. 50 - !~ Cubic Yd. Containers -Each $269.00 50 - 6 Cubic Yd. Containers -Each $33.00 After consideration of the bids, Alderman Smith, seconded by Alderman Horton moved that refer bids to Sanitation Committee, and autjm~:Ze the Committee to award the bid. Upon vote, the voting was as follows: Aye: Aldermen: Bentley, Dickerson, Grimsley, Harris, Hightower, Horton, Hutcherson, Payton, Scott, and Smith No: None. A resolution authorizing Otis P. Johnson, Superintendent-Engineer of the West Memphis Utility Commission to make application for a grant under Public Law 92-500 was presented. After discussion, Alderman Scott, seconded by Alderman Hutcherson moved that the resolution be adopted. Upon vote, the voting was as follows: Aye: Aldermen: Bentley, Dickerson, Grimsley, Harris, Hightower, Horton, Hutcherson, Payton, Scott, and Smith No: None. The resolution read as follows: ~~~ `? RE~LUTION N0. X99 ~ WHEREAS, the City Council of the City of West Memphis deems it necessary and proper to apply for a federal grant under the Federal Water Pollution Control Act Amendments of 1972, Public Law 92-500, and the rules and regulations pursuant thereto. Now, therefore, be it resolved by the above named applicant that Otis P. Johnson, Superintendent-Engineer or his successor, is hereby authorized and directed to make application for a grant under Public Law 92-500 and the rules and regulations pursuant thereto, and to sign the acceptance of the grant, when made, and any other necessary documents required to complete the project on behalf of the above named applicant. Passed, approved and adopted this 17th day of October, 19711. ~~~ Superintendent of Parks Lee Cramer reviewed efforts to obtain site for a park and ballfields inasmuch as the construction of the new auditorium on Bollinger Field eliminated three ballfields. A 50 acre tract of land in the area north of West Horton extended, south of Inter ate 1~0 on the east side of airport road owned by Guaranty Loan and Real estate Company may be obtained. Plans for the development of the land for a park to include !~ ballfields that may be used for leagues or softball teams, tennis courts, 250 car parking area, storage, concession stands, restrooms, and a fishing lake of 12 to 11.E acres were exhibited. Mr. Bob Aguiar, Physical Planner for the East Arkansas Planning and Development District, who had prepared the plans was present and commented on assis#ance anticipated from the Bureau of Outdoor Recreation on a 50-50 matching basis. Ms Anita Barksdale of East Arkansas Planning and Development District was also present. Mayor Rodgers requested the rule be waived ~n~,order to consider matters pertaining to the park. Alderman Scott, seconded by Alderman Hutcherson moved that the rule be waived to consider items pertaining to tl~e park purchase. Upon vote, the voting was as follows: Aye: Aldermen: Smith, Bentley, Grimsley, Dickerson, Harris, Hightower, Horton, Hutcherson, Payton, and Scott No: None. The Mayor advised the 50 acres owned by Guaranty Loan & Real Estate Company may be obtained at a cost of $5,000 an acre, which is cheaper than other suitable property available, by a lease purchase agreement of $10,000.00 a year rent for 25 years, no interest, and said amount to be applied to purchase price. After discussion of property, plans for park, cost, funds available, Alde~en Smith, seconded by Alderman Horton moved that the Mayor be authorized to enter into Lease Agreement, after approved by the City Attorney and Bureau of Outdoor Recreation, with Guaranty Loan and Real Estate Company. Upon vote, the voting was as follows: Aye; Aldermen: Smith, Bentley, Grimsley, Iickerson, Harris, Hightower, Horton, Hutcherson, Payton, and Scott No: Nane. Resolution authorizing the Mayor or other persons acting by or under his direction to make application through the Arkansas Planning Department to the Bureau of Outdoor Recreation, United States Department of Interior or .assistance to develop the recreational facilities was presented and read by City Attorney Smith. Alderman Grimsley, seconded by Alderman Bentley moved that the Resolution be apprc~ed. Upon vote, the voting was as follows Aye: Aldermen: ~nith, Bentley, Grimsley, Dri..ckerson, Harris, Hightower, Horton, Hutcherson, Payton, and Scott No : None . The resolution read as follows: ~ K 8 LION No, 500 WHEREAS, the City of West Memphis, Arkansas, seeks to improve the recreational facilities in its City and desires to have Federal assistance where possible; AND WHEREAS, in order to obtain the funds necessary to develop the site as a recreational area it is necesssary to obtain a grant from the appropriate agency of the United States Government; AND ~~.- WHEREAS, the plans for such recreational area has been prepared and the price therefor has been established; AND WHEREAS, the City Council of the City of West Memphis, Arkansas, is well aware and appraised of the above-mentioned project, and that the City of West Memphis, Arkansas, will provide the local portion of the development cost of the entire project, and that said recreational area shall be maintained perpetually as a recreational facility; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of West Memphis, Arkansas, that the Mayor of said City or other persons acting by or under his direction are hereby authorized to make application through the Arkansas Planning Department to the Bureau of Outdoor Recreation, United States Department of Interior for assistance to develop the recreational facilities for the City of West Memphis, Arkansas, AND TFiF.REFORE BE IT FURTHER RESOLVED that such application is to be submitted as expeditiously as possible. Mayor Rodgers brought to the Councilts attention recommendations received from City Beautiful Commission after agenda prepared. Alderman Bentley, seconded by Alderman Horton moved that the rule be waived and recommendations presented. Upon vote, the voting was as follows Aye: Aldermen: Smith, Bentley, Grimsley, Harris, Hightower, Horton.., Hutcherson, Payton, Scott, D~ck~on. No : None . The recommendations for appointments were as follows: Ward 1 -Mrs. C. B. Nance, Jr. Ward 2 -Mrs. George Walker Ward 5 -Mrs . Ella M. Leaks Alderman Grimsley, seconded by Alderman Hutcherson moved that the appointments be approved. Upon vote, the voting was as follows: Aye: Aldermen: Smith, Bentley, Grimsley, Harris, Hightower, Horton, Hutcherson, Payton, 5~cott, Dickerson. No: None. Alderman Hightower commented on previous request for Aldermen of Ward 5 to recommend appointments for the City Beautiful Commission, which he had done on September l9th and Mrs. Ethel Pratt, the nominee had attended the Commission meeting and had been treated with contempt. Alderman Hightower was infonaed the City Beav~.~u7. Commission votes on their appointments. City Engineer Brawley reported on delay of work on S. Avalon by Ingram Construction Company under State contract due to moving of utilities. Mayor Rodgers requested that the City do everything possible to expedite the work before bad weather, and was informed everything was being worI~in conjunction with the State. ~=~ 9 City Engineer Brawley reported the Street Committee had negotiated with the property owners to pay 2/3 of cost and City 1/3, approximately $20,580 for construction of N. 1~th Street, and the City's part for Rice Street crossing would be approximately $5,00. Thereupon, Alderman Bentley, seconded by Aldermar~ ' ~1~~~~jjom,~v~d that the rules be waived in order to discuss the matter./ ~r ~is~cussion, motion by Alderman Scott, seconded by Alderman Hutcherson: That the Street Committee check out prices, waive bids, and City be authorized to put up their share of the money for projects the construction to be in accordance with City specifications. Upon vote, the voting was as follows: ,/tee: Aldermen: Smith, Bentley, Grimsley, Harris, Hightower, Horton, Hutcherson, Payton, Scott, and Dickerson No : None . Alderman Bentley reported the City Attorney had written the Highway Department pertaining to drainage contract on S. Avalon, and City Engineer Brawley stated representative had been checking on the matter. Mayor Rodgers announced hearing will be held on Monday, October 21, 19?l~, in Little Rock on the class-action utility matter. Mayor Rodgers introduced Mr. Bob Walters, and expressed appreciation for the work Mr. and Mrs. Walters are doing with the Boy Scouts. Mr. Walters explained requirement of attending Council meeting in order to obtain Eagle rank and introduced Mike ~ilgreen and Tommy Walters, who are working to obtain Eagle rank. Lee Cramer informed the Council of requests to use the Eugene Woods Civic Center basketball teams, and the objections due to interference with meetings, supervision, and type of floor. After discussion, the matter was referred to the Park Commission as to employment of a part time supervisor at night or alternating the work schedule of the person in charge during the day. There being no further business, the Council adjourned. ?~~'/ ~ > 7 ATTE CIT __1~~~ MAYOR APPROVED: NOVEMBER 7, 197