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February 26, 1975 MINUTES OF AN ADJOURNED MEETING OF THE COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS, HAD AND HELD ON FEBRUARY 26, 1975• The City Council of the City of West Memphis, Arkansas, met in an adjourned session at its regular meeting place in West Memphis, Arkansas, at 5:00 p.m. on the 26th day of February, 1975• Alderman Cosgrove offered prayer. The following were present: Mayor Joyce Ferguson, presiding, and Aldermen: Pritchard Horton, C. D. Hutcherson, J. C. King, R. T. Bentley, R. S. Cosgrove, W. L. Harris, and A. 0. Holt; and City Attorney R. L. Smith. Absent: Aldermen: Thomas Dickerson, D. M. Grimsley, and J. E. Hightower. It being determined a quorum was present, the following proceedings were had to-wit: ' Alderman Horton reported on the meeting of the committee appointed to consider the resolution favoring a bill in the Arkansas Legislature creating a Special Judicial District for Crittenden, Cross, and Pdnsett Counties, and moved to adopt the resolution. The motion was seconded by Alderman Hutcherson. After deliberation on the resolution, expediting hearing of cases, financial costs, involvement of the Council in the matter, bill pending in Legislature to redistrict all of the State, number of cases in the District, the City Attorney read the Resolution. Alderman Hightower made a delayed appearance. City Attorney Smith advised the Council would take m~,goz~ty °of all elected to the Council, being six affirmative votes, to pass the Eesolution. Upon roll call vote, the voting was as follows; Aye: Aldermen; Horton, Hutcherson, Bentley, Cosgrove, and Holt. Pao: Aldermen: King, Harris, and Hightower. Resolution did not pass. A Resolution expressing appreciation to Senator John L. McClellan was presented for consideration. Alderman Bentley, seconded by Alderman King moved that the rule be waived and the matter placed on the agenda. Upon vote, the voting was as follows: Aye: Aldermen: Horton, Hutcherson, King, Bentley, Cosgrove, Harris, Hightower, and Holt . No: None. City Attorney Smith read the Resolution. Alderman Holt, seconded by Alderman Bentley moved that adopt the Resolution. Upon roll call vote, the voting was as follows: ,A,ye: Aldermen: Horton, Hutcherson, King, Bentley, Cosgrove, Harris, Hightower, and Holt . No : None . The Resolution read as follows: ~°~37 RESOLUTION N0. 520 WHEREAS, the City of West Memphis, Arkansas, was greatly honored on February 17, 1975, by a visit from our Senior Senator from ~iashington, D. C., the Honorable John L. McClellan, and WHEREAS, his interest in representing the fine people of Arkansas has been paramount in his mind over a long period of years, and WHEREAS, our Senior Senator has held a tight control over federal expenditures on a national level, and WHEREAS, our Senior Senator was instrumental in providing the funds for our control tower at the West Memphis Airport and airport improvement before the construction of the tower began; technical assistance and studies in connection with the development of a proposed industrial park and park improvements; Interstate highway improvements; assistance to Crittenden Memorial Hospital; National juvenile program to specifically improve our law enforcement agencies; assistance to the National Agricultural Program; THEREFORE, BE IT RESOLVED, that the West Memphis City Council wishes to take this opportunity to publically express our sincere appreciation for the splendid job Senator John L. McClellan has been doing in Washington, D. C., over a long period of years, and especially wishes to commend him on taking time out of his busy schedule to pay the City of 1rJest Memphis, Arkansas a visit and listen to our local problems with an open mind. `~ ,: .:„„., A Resolution authorizing the Mayor to make application to the Arkansas Commission on Crime for Law Enforcement Administration Agency grant funds was presented for consideration. Alderman Cosgrove, seconded by Alderman King moved that waive the rule and the resolution considered. Upon vote, the voting was as follows: A,ye: Aldermen: Horton, Hutcherson, Bing, Bentley, Cosgrove, Harris, Hightower, and Holt. No : None . City Attorney Smith read the Resolution. Administrative Assistant Gallagher explained the application being prepared would be $1.~5,1~1~.86 the Federal Government paying $x.0,872.86, the State $2,271.00 and the City matching the State part of $2,271.00. The Grant would be for one year for 1 additional secretary for CID, salar~r $5,000.00, Investigation law enforcement equipment, 3 cars - 2 sedans and 1 sports model car, 1 crime scene van. Alderman Bentley brought to the Council's attention the matter had not been presented to the Police Commission prior to the meeting. After discussion, Alderman Bentley, seconded by Alderman Holt moved that approve the Resolution authorizing the Mayor to make application for LEAA grant funds. Upon roll call vote, the voting was as follows: Aye: Aldermen: Horton, Hutcherson, King, Bentley, Cosgrove, Harris, Hightower, and Holt. No : None . The Resolution read as follows: RESOLUTION N0. 521 WHEREAS, the City of West Memphis, Arkansas is situated in a high crime rate area, and WHEREAS, the Federal Government has certain funds available to combat crime to those areas which can qualify, and WHEREAS, the City of West Memphis, Arkansas is greatly in need of the Law Enforcement Administration Agency Funds, specifically designated to help combat crime. THEREFORE BE IT RESOLVED that the City Council of the City of West Memphis, Arkansas authorize the Mayor of the City of West Memphis, Arkansas to make application to the Arkansas Commission on Crime for LEAA grant funds. ~k'~S mayor Ferguson informed the Council permission to transfer the fire station project from Community Development to Revenue Sharing should be considered. Thereupon, Alderman Bentley, seconded by Alderman Hutcherson moved~~o waive the rule and consider the matter. Upon roll call vote, the voting was as follows: Aye: Aldermen: Horton, Hutcherson, King, Bentley, Cosgrove, Harris, Hightower, and Holt. No : None . City Treasurer Fred Owen explained the construction cost of the Fire Station was originally in Revenue Sharing then put in Community Development Program, however, funds of Community Development Program will not be available until July or August and payments are due to the architect and contractor. Also, the matter had been discussed with Don Manes, and may be handled by transfering the project back duo Revenue Sharing. After discussion of City finances, allocation of Community Development Program, and funds for the proposed park, Alderman Cosgrove, seconded by Alderman King moved that take $107,000.00 for fire station put in Revenue Sharing. Upon roll call vote, the voting was as follows: Aye: Aldermen: Horton, Hutcherson, King, Bentley, Cosgrove, Harris, Hightower, and Holt. No : None . Mayor Ferguson informed the Council letter had been received from Municipal Judge Lindsey Fairley, and it would be necessary to waive the rule to consider the matter. Alderman Horton, seconded by Alderman King moved that waive the rule and matter placed on the Agenda. Upon vote, the voting was as follows: Aye: Aldermen: Horton, Hutcherson, King, Bentley, Cosgrove, Harris, Hightower, and Holt. No: None. The letter requesting an informal expression of consent to the Legislative Delegation for i cre se in the Municipal Judge's Salary from $15,000 to $17,500 a year,/~ncre~ase in work load over ~.0~ and 5~ salary increases to city employees was read by City Attorney Smith, also letter from Representative Kent Rubens requesting response to the Legislative Delegation as to approval of the request. After discussion of bill drafted, salary increase included in County Budget, salary set by Legislature, City Budget, employee salary increases, use of City reserve funds, additional revenue, Municipal Court sessions, Utility grants, and elected officials salaries roll call vote on the question of whether to recommend to the Legislative Delegation a raise of $1,250.00 in the City's portion of the salary paid the Municipal Judge was as follows: Aye: Aldermen: Horton, King, Cosgrove, and Hightower. No: Aldermen: Hutcherson, Bentley, Harris, and Holt. Recommendation did not pass. Alderman Hutcherson reported the committee appointed to study a raise for the City Treasurer did not arrive at 100 agreement, and moved that Council by~roll calf va~e~ on{ ~ch.e City ~~ea~i~er t s: ra~.se '~ req~es~. Alderman King seconded the motion during discussion Alderman King recalled his second of motion, and Alderman Cosgrove seconded the motion. The roll call vote on the motion was as follows; after the City Attorney read ordinance with salary of $250.00 per month as requested by the City Treasurer. Aye: Aldermen: None. No: Aldermen: Horton, Hutcherson, King, Bentley, Cosgrove, Harris, Hightower, and Holt. Alderman Harris requested check be made on gas truck parked at 10th and Jackson. Alderman Cosgrove requested a Resolution be prepared to indicate to the Governor and Legislature that days not being used in the Judicial District be allocated to Crittenden County as a definite need for additional Court days . ~: During discussion of deadlines for filing dates for LEAA Grants, and discussion with Chief of Police Harper and Administrative Assistant Gallagher as to civilian radio operator in the Police Department under 0. J .T . Program Alderman Bentle~r requested major decisions of the Department be referred to the Police Commission in order to cordinate activities. Police Commission meeting following the Council Meeting was announced. Alderman King inquired as to grant payments from LTtility Commission, and Administrative Assistant Gallagher was requested to obtain information on the matter. Alderman Cosgrove inquired as to status of Bill in Legislature pertaining to the college branch, and report was made. There being no further business, the meeting adjourned. MAYOR ATTES .: CITY CLE APPROVED: APRIL 3, 1975