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December 29, 1976~C~l MINUTES OF A RECESSED MEETING OF THE WEST MEMPHIS CITY COUNCIL HELD ON DECEMBER 29, 1976 A recessed meeting of the West Memphis City Council was held at six o'clock the evening of December 29, 1976, in the Council Chamber of City Hall. Present were: Mayor Joyce T. Ferguson City Attorney Robert L. Smith Aldermen: R. S. Cosgrove Tilden Rodgers Jackie King Robert Bentley Don Grimsley Doug Morris Pritchard Horton Tommy Dickerson Willie Lee Harris James Hightow e r being a quorum. Mayor Ferguson announced that the first item of business to come before the Council was to approve the budget and asked for a report from the Budget Committee Chairman. Alderman Bentley, Chairman of the Budget Committee, reported that according to Dick Tidwell it is necessary to approve the line item budget for the year 1976 ~~ the City of West Memphis and that during 1976 the City was able to perform tasks and operate business approximately two to three percent below the budgeted figures. Alderman Bentley made a motion that the Council adopt the line item budget for the year 1976. Upon motion being seconded by Alderman Harris and roll call vote, it was unanimously (1976 budget RESOLVED, That the line item budget adopted) for the year 1976 be and hereby is adopted. Mayor Ferguson asked the Council if it would like to take off the table the matter of Amendment 56 salaries. Alderman King asked the Mayor to recognize the budget chairman to read off the list of salaries as discussed. Upon recognition from the Mayor, Alderman Bentley reported that the matter has been discussed with all of the present Aldermen and the newly elected Aldermen and a select citizen's advisory committee which the Mayor had appointed and outlined the proposed salaries as discussed in V the budgetary process in the meeting as follows: Mayor $12, 000 per year plus $4, 000 Expense City Attorney $12, 000 per year plus $2, 400 Expense City Clerk $ 2, 400 per year ~:~..~. Treasurer $ 3, 000 per year plus $1, 200 Expense Aldermen $2, 400 per year plus $600 Expense Alderman Bentley made a motion that the aforementioned salaries be approved for the elected officials of the City of West Memphis. The motion was seconded by Alderman Grimsley and after discussion and upon roll call vote, it was RESOLVED, That the following salaries be and hereby are approved for the elected officials of the City of West Memphis: Mayor $12, 000 per year plus $4, 000 Expense City Attorney $12, 000 per year plus $2, 400 Expense City Clerk $ 2, 400 -per year Treasurer $ 3, 000 per year plus $1, 200 Expense Aldermen $ 2, 400 per year plus $600 Expense Roll Call vote on this motion was as follows: Cosgrove No Rodgers Aye King Aye Bentley Aye Grimsley Aye Morris Aye Horton Aye Dickerson Aye Harris ~, No Hightower Aye Alderman Bentley expressed concern for positions and not personalities in voting for the salary increases and that a City with a $10. 8 budget should ~o to a City Manager type government. The Mayor called for a motion on the budget for 1977. Alderman Bentley, Budget Chairman, reported the next item from the Council and its budgetary process is to approve the 1977 budget which shows approximately a 4 1 / 2% increase over the 1976 budget. Over 90% of the increase is in salaries for employees. We feel this is a progressive budget; it will be a challange for incoming Aldermen to rework the budget in a businesslike manner. We vote realizing we have had to work in short hours and hasty decisions had to be made; if corrections have to be made it will be the responsibility of the new Council. The act we are doing here tonight is a change in the process to .expedite approval of the budget and keep the City moving forward. History will reveal that the incoming Council approves their own budget `> t but what the Council is doing here is giving a real tight fine line on the budget `that~.u~.e feel like they should be able to live with but as in all budgets and with all councils before, they will have to make their own adjustments. After this preface, Alderman Bentley made a motion to adopt the 1977 Annual Budget as printed with one correction in Revenue Sharing, that the $34, 000 excess be applied to the City Shop account which will make it $234, 000 instead of the $200, 000 as printed on page 7, and another correction that the previously approved salaries for elected City Officials be corrected. Alderman Grimsley seconded the motion. Upon Roll Call vote, it was unanimously RESOLVED, That the 1977 Annual Budget (1977 budget be and hereby is adopted with the following adopted) changes: The $34, 000 excess in Revenue Sharing is applied to the City Shop account making it $234, 000; and the previously approved salaries for elected City Officials be corrected. The Mayor announced the next order of business to be the matter of the pension plan and asked for a motion to take it off the table. Alderman King made a motion to take the pension plan off the table and let Aubrey Holt explain the pension plan for City employees. Alderman Bentley seconded the motion. Upon voting it was unanimously (pension RESOLVED, That the matter of the pension plan disc plan for City employees be taken off the table cussed) and discussed at this meeting. Whereupon Aubrey Holt explained that it is necessary to amend the present plan in force at the Utility Department in order to protect the investment of the employees at the Utility Department and he felt the plan should include all City employees. Alderman King protested that this should be let out for bids. Mr. Holt explained that only after the present plan at the Utility Department is amended could the pension plan for City employees be put up for bidding, and it would be to the advantage of the employees if the present plan at the Utility be kept. After further discussion, Mr. Holt advised that Connecticut General, the plan under which City employees other than those at the Utility have been covered, has been asked for a figure showing the requirement for the year 1976. As no action was to be taken on this matter by the council, the Mayor asked for any other business. ~~~~ Alderman Harris reported that employee Jim Mosely had been granted a ten cent per hour raise some time ago and had never received the raise on his pay check. The Mayor said she will check on this. Alderman King reported that a new shop manager had been hired and would report for work Monday, January 3, 1977. The Mayor announced a meeting for all members of the new .Council will be held Monday afternoon at 4;00 p. m. January 3, 1977, at City Hall. Mayor Ferguson praised the outgoing council for their work and devotion to the City. Alderman King made a motion the meeting be adjourned and upon being seconded and unanimously carried, the meeting adjourned at 6:45 p. m. Mayor ATTEST: City erk