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December 21, 1978P~IIiIUTES WEST MEh1PHIS CITY COUNCIL December 21, 1978 A regular meeting of the 4Jest Memphis City Council was held on December 21, 1978, at 1:30 P. M. in the Council Chambers of City Flall. Mayor Joyce T. Ferguson called the meeting to order, and asked the Clerk to call the roll. Those present were: P~ayor Joyce T. Ferguson City Attorney Robert Smith Aldermen: Doug f,1orri s R. H. Ray W. R. Spencer Lloyd Woodell Charles Hampton James Hightower Don Grimsley Doug Shelton Pritchard Horton Roberta Jackson Alderman Spencer offered prayer. ~~r. Calvin Avery then presented Aldermen Shelton, Hampton, Spencer, and Grimsley with their name plates, as a momento to them of their past service on the West Memphis City Council. ~~layor Ferguson then presented these four aldermen with Distinguished Slervice Awards. She also presented Alderman Florton with a plaque for his service as Vice Mayor of the City during the year of 1978. Next, the Mayor presented a letter of commendation to the Crittenden County Emergency Medical Service for their efforts in saving the lives of several men in a recent fire at Ginners Oil Mill. She then presented the following firemen with resolutions commending them for their efforts in the rescue of these men in the same fire at Ginners Oil f-1i11. The firemen presented the reso- lutions were: Vernie Reed, Joe Todd, Troy Ross, Teddy McKay, Joe Harris, Wayne Hall, and Bill Willis. The next order of business was the approval of the minutes of the City Council meeting held December 7, 1978. Alderman Grimsley made a motion, seconded by Alderman Hampton, that the minu~~s as sent in the packets, be approved as written. Upon voice vote of the Council, the minutes were unanimously approved. Attorney Smith then read, for the second time, the Ordinance to repeal Ordinance fJo. 802 to regulate fees charged for building permits and inspections. Alderman Jackson made a motion, seconded by Alderman Horton, that this second reading be approved. Upon roll call vote, the vote was as follows: AYE: Aldermen: Morris, Ray, Spencer, Woodell, Hampton, High- tower, Grimsley, Shelton, Horton, and Jackson P~JO: NONE The ordinance was passed on the second reading. Attorney Smith then read the resolution authorizing filing of the Community Development Program application. Alderman t~t~orris made a motion to adopt this resolution, seconded by Alderman Grimsley. Upon roll call vote, the vote was as follows: AYE: Aldermen: Morris, Ray, Hampton, Grimsley, and Horton N0: Aldermen: Spencer, Woodell, Hightower, and Jackson ABSTAINING: Alderman Shelton After some discussion, Alderman Shelton changed his vote to "N0." This created a tie; therefore, the Mayor had to vote. She voted "NO"; thus, the resolution was defeated. Alderman Hampton asked that the records indicate that he was not voting for color, but was voting for the people who had elected him to office. The Mayor agreed that the same was true of her, and wanted the records to also show this. f~1r. Richard Massey, Planning Consultant for the City, then asked the P~ayor and Council to submit their recom- mendation for a project to submit to HUD. Alderman Woodell then made a motion, seconded by Alderman Jackson, that the Council not adjourn this meeting until the Council could come up with a project to submit to HUD. After some discussion, Alderman Woodell withdrew his .motion, and Alderman Jackson withdrew her second. Mayor Fer- guson then asked Mr. Massey to meet with the Council after the meeting to decide what action should be taken. The next item on the agenda was a resolution authorizing the f~ayor to negotiate with bond attorneys concerning revenue bonds for the construction of a port. Attorney Smith read the reso- lution. Alderman Hampton made a motion, seconded by Alderman Morris, (2) to adopt the resolution. Upon roil call vote, the vote was as follows: AYE: Aldermen: P~orris, Ray, Spencer, Woodell, Hampton, High- tower, Horton, Jackson ~: N0: NONE Alderman Grimsley and Alderman Shelton were out of the room when this vote was taken. This resolution passed, and was assigned as Resolution No. 656. Attorney Smith then read resolutions commending Aldermen Spencer, Alderman Shelton, Alderman Hampton, and Alderman Grimsley. Alderman Ray made a motion, seconded by Alderman Jackson, that these four resolutions be approved by the Council. Upon roll call vote, the voting was as follows: AYE: Aldermen: Morris, Ray, Spencer, Woodell, Hightower, Horton, and Jackson, Grimsley, and Shelton N0: None ABSTAINING: ALDERMAN HAf~1PTON The resolutions were. assigned the following numbers: Alderman Spencer---No. 657 Alderman Shelton---tJo. 658 Alderman Hampton---fVo. 659 Alderman Grimsley--fVo. 660 The Mayor then presented these fourdldermen with keys to the City. Attorney Smith then read the resolution commending the fire- men, who had been recognized earlier in the meeting. Alderman Hampton made a motion to adopt this resolution, seconded by Alder- man Ray, and upon roll call vote,the vote was as follows: AYE: Aldermen: Morris, Ray, Spencer, Woodell, Hightower, Horton, Jackson, and Hampton, Grimsley, Shelton N0: fVone This is Resolution No. 661. Attorney Smith then read the resolution from the Planning Commission to change the comprehensive plan of Lot 7, Block 1, of Compress Subdivision. Alderman Horton made a motion, seconded by Alderman Grimsley, that this resolution be adopted. Upon roll call vote the vote was as follows: AYE: Aldermen: h1orris, Ray, Spencer, Woodell, Hightower,Shelton, Horton, Jackson, Hampton, and Grimsley N0: None This is Resolution No. 662. (3) Attorney Smith then read, for the first time, the ordinance to rezone Lot 7, Block 1, Compress Subdivision. Alderman Morris made a motion, seconded by Alderman H®~^t~n. that this ordinance be adopted on the first reading. Upon roll call vote, the vote was as follows: AYE: Aldermen: Morris, Ray, Hampton, Grimsley, Horton , Spencer, Woodell, Hightower, Jackson, and Shelton "' fJO: None The first reading of the ordinance passed unanimously. f~layor Ferguson then presented an ordinance to the Council which was not on the agenda. This ordinance was to waive bids on the purchase of a heater for the Civic Center, with an emergency clause. Attorney Smith then read this ordinance for the first time. Alderman Grimsley made a motion, seconded by Alderman Horton, to suspend the rules regarding the reading of the ordinance on three different dates. Upon roll call vote, the vote was as follows: AYE: Aldermen: Morris, Ray, Spencer, Woodell, Hampton, High-- tower, Grimsley, Shelton, Norton, and Jackson N0: None This motion passed unanimously. Attorney Smith then read the ordinance for the sec~nd~time. Alderman Horton made a motion, seconded by Alderman Grimsley, to further suspend the rules. Upon roll call vote, the vote was as follows: AYE: Aldermen: P~orris, Ray, Spencer, Woodell, Hampton, High- tower, Grimsley, Shelton, Horton, and Jackson fJO: None This motion was passed unanimously. Attorney Smith then read the ordinance for the third time. Alderman Morris made a motion, seconded by Alderman Grimsley, to adopt the ordinance. Upon roll call vote, the vote was as follows: AYE: Aldermen: Morris, Ray, Spencer, Woodell, Hampton, High- tower, Grimsley, Shelton, Horton, and Jackson N0: None This motion was passed unanimously. Alderman Grimsley then made a motion, seconded by Alderman Jackson, to adopt the Emergency Clause, Section Two. Upon roll (4) ,j~~ ~. RESOLUTION C~ J WHEREAS, the EDA and several other governmental agencies nave expressed a desire to help finance a Port for the City of West j~lemphi s; and, WHEREAS, it will be necessary for the City to finance a portion of the amount necessary to build the Port; and, WHEREAS, the State Statute authorizes the City of West Memphis to issue revenue bonds, which will have no obligation for the City, to finance this Port; and, WHEREAS, it is necessary to give the Mayor the authority to negotiate with bond attorneys in this project, TFIEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS: That the City Council of West Memphis authorize the Mayor to negotiate with bond attorneys in an endeavor to float revenue bonds for the construction of a Port i n the Ci t~y of blest ~iemphi s . ~I PASSED AND APPROVED thi s -~ _-- ~ day of .,~~ - ;' ,-~~,~~ ] 978.. oyce T. Ferguso Mayor ATTEST: ~e ~~ ~~ ~~ City Clerk ~~L dbe i ~i ~' ! RESOLUTION NO. WHEREAS, W. R. "BILL" SPENCER, has served the City of West Memphis as Alderman from Ward Two (2) for two (2} years; and, . WHEREAS, during his tenure of office W. R. "BILL" SPENCER has served faithfully and has been attentive to his duties; and, WHEREAS, W. R. "BILL" SPENCER has discharged these duties during his tenure of office with diligence and has performed many services and duties as Alderman beyond the prescribed statutory requirements; and, WHEREAS, the City of West Memphis and its citizens have been greatly benefited by the services of W. R. "BILL" SPENCER; THEREFORE, WE, the Mayor and members of the City Council of the City of West Memphis, Arkansas, pass this Resolution and extend our sincere thanks and appreciation to W. R. "BILL" SPENCER for services rendered as Alderman, Ward Two (2), City of West Memphis, Arkansas, and order that a copy of this Resolution be made a part of the official minutes of this meeting and. that a certified copy thereof be delivered to W. R. "BILL" SPENCER. ADOPTED this ATTEST: day of ~, MAYOR CITY CLERK ~~s.~ ~~_ ~p ~`~~ ~/ r RESOLUTIOP3 N0. WHEREAS, C. D. "DOUG" SHELTON, has served the City of West Memphis as Alderman from Ward Two (2) for two (2) years; and, WHEREAS, during his tenure of office, C. D. "DOUG" SHELTON has served faithfully and has been attentive to his duties; and WHEREAS, C. D. "DOUG" SHELTON has discharged these duties during his tenure of office with diligence and has performed many services and duties as Alderman beyond the prescribed statutory requirements; and WHEREAS, the City of West Memphis and its citizens have been greatly benefited by the services of C. D. "DOUG" SHELTON; THEREFORE, WE, the Mayor and Members of the City Council of the City of West Memphis, Arkansas, pass this Resolution and extend our sincere thanks and appreciation to C. D. "DOUG" SHELTON for services rendered as Alderman, Ward Two (2), City of West Memphis, Arkansas, and order that this Resolution be made a part of the official minutes of this meeting and that a certified copy thereof be delivered to C. D. "DOUG" SHELTON. t ADOPTED this ~'- j day of ,F~~=-~~-----~..~~ 1978. O~ MAYOR ATTEST: t~~ 1~~. Fd~~ CITY CLERK ~ e~ r-- / RESOLUTION N0. ~ WHEREAS, CHARLES H. HAMPTON, has served the City of 4~~~est Memphis its Alderman from Ward One (1) for. two ( 2 } years; and, WHEREAS, during his tenure of office CHARLES H. HAMPTON has served faithfully and has been attentive to his duties; and, WHEREAS, CHARLES H. HAMPTON has discharged these duties during his tenure of office with diligence and has performed many services and duties~as Alderman beyond the prescribed statutory requirements; and, WHEREAS, the City of West Memphis and its citizens have been greatly benefited by the services of CHARLES H. HAMPTON: THEREFORE, WE, the Mayor and members of the City Council of the City of West Memphis, Arkansas, pass this Resolution and extend our sincere thanks and appreciation to CHARLES H. HAMPTON for services rendered as Alderman, Ward One (1), City of West Memphis, Arkansas, and order that this Resolution be made a part of the official minutes of this meeting and that a certified copy thereof be delivered to CHARLES H. HA?`~IPTON. ADOPTED this L~' r day Of fj...-- , 1978 • d~ .. ~ MAYOR .. ATTEST: CITY CLERK k J l C/f L'~ RESOLUTION N0. WHEREAS, D. M. "DON" GRIMSLEY has served the City of ', West Memphis as Alderman from Ward Three (3~) for eight (S) years; and, WHEREAS, during his tenure of office D. M. "DON" GRIMSLEY has served faithfully and has been attentive to his duties; and, WHEREAS, D. M. "DON" GRIMSLEY has discharged these duties during his tenure of office with diligence and has performed many services and duties as Alderman beyond the prescribed statutory requirements; and, i WHEREAS, the City of West Memphis and its citizens have been greatly benefited by the services of D. M. "DON" GRIMSLEY; THEREFORE, WE, the Mayor and members of the City Council of the City of West Memphis, Arkansas, pass this Resolution and extend our sincere thanks and appreciation to D. M. "DON" GRIMSLEY '~ for services rendered as Alderman, Ward Three C3), City of West Memphis, Arkansas, and order that this Resolution be made a part of the official minutes of this meeting and that a certified copy thereof be delivered to D. M. "DON" GRIMSLEY. ADOPTED t h i s ~~_ day o f ~.~ ~-=t--~.---Y ~,j ~r 1978. o~~~ MAYOR i f ~/ RESOLUTION N0. 1! ' COMMENDATION OF WEST MEMPHIS, ARKANSAS, FIRE DEPARTMENT L ~~ ~ ~ d d om fished by these seven (7) above WHEREAS, recently there was an emergency at Ginners Oil Mill, 901 N. Missouri, West Memphis, Arkansas, whereby five (5) persons were overcome by poisonous carbon tetrachloride spray; . and, WHEREAS, the five C5) persons involved became unconscious and it was necessary that first aid be administered immediately; and , WHEREAS, the seven (7) members of the West Memphis Fire Department, namely: Assistant Chief Bill Willis, Lieutenant Vernie Reed, Driver Troy Ross, Driver Teddy McKay, Driver Joe Harris, Driver Wayne Hall, and Roseman Joe Todd were able to rescue the five (5) men who had been trapped in the Ginners Oil Mill and assisted in giving them immediate medical treatment; and, WHEREAS, the Firemen named above did risk their lives, nearly causing themselves to be trapped by the deadly, toxic fumes; NOW, THEREFORE, BE IT RESOLVED by the City Council, of the City of West Memphis, Arkansas, that the City Council does: 1. Commend most highly the heroic efforts of our Fire Department, especially the following named persons: Assistant Chief Bill Willis, Lieutenant Vernie Reed, Driver Troy Ross, Driver Teddy McKay, Driver Joe Harris, Driver Wayne Hall, and Roseman Joe .Todd . ~ .. . . 2. That the ee s acc p . named Firemen are representative of the finest traditions of the West Memphis Fire Department and their dedication to our safety and protection of our homes. ~.~ -That ~, ropy of this Res~olut~ion be sent to the following: . Assistant Chief Bill Willis, Lieutenant Vernie Reed, Driver Troy. Ross, Driver Teddy McKay Driver Joe Harris, . Driver Wayne Hall, and Roseman Joe Todd. . .!.~ PASSED AND APPROVED this ~-~-~ day of December, 1978. ATTEST: ~ MAYOR CITY CLERK ~~ 1` '' l RESOLUTION NO. WHEREAS, at the meeting of the West Memphis Planning Commission on November 29, 1978, the Planning Commission con- sidered and recommended a change in the West I~.emphis Comprehensive ~~ Plan from RS-7.5 to RD-4 of the following described land; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS: That the West Memphis Comprehensive P?an be amended to RD-4 with respect to Lot 7, Block 1, Compress S/D to the City of ~dest Memphis, Arkansas. PASSED AND APPROVED thi s ~ fday of ,~~ ^.? . C _ t - 19 7 8 • ~~ ~~ R ATTEST: CI Y CLERK ~~ call vote, the vote was as follows: AYE: Aldermen: Morris, Ray, Spencer, Woodell, Hampton, High- tower, Grimsley, Shelton, Horton, and Jackson N0: None This Ordinance and Emergency Clause were adopted. This is Ordinance No. 955. f~layor Ferguson then presented a resolution, which was not on ', the agenda, commending Mr. Dale McCrosky for the holiday theatre showing. Alderman Grimsley made a motion, seconded by Alderman Horton, to waive the rules and put this item on the agenda. Upon voice vote, the motion was unanimously passed by the Council. Attorney Smith then read the resolution. Alderman Spencer made a motion to adopt the resolution, which was seconded by Alderman Hampton. Upon roll call vote, the vote was as follows: AYE: Aldermen: ~1orris, Ray, Spencer, Woodell, Hampton, High- tower, Grimsley, Shelton, Horton, and Jackson N0: None This is Resolution No. 663. The next item of business was the approval of the Preliminary Plat of McCain Subdivision, as sent in the packets of December 5, 1978. Alderman Grimsley made a motion to accept the preliminary plat, seconded by Alderman Horton. Upon roll call vote, the vote was as follows: AYE: Aldermen: Morris, Ray, Spencer, Woodell, Hampton, High- tower, Grimsley, Shelton, Horton, and Jackson N0: None This motion was passed unanimously. II Alderman Jackson then made a motion, seconded by Alderman Grimsley, that the Final Plat of ti1cCain Subdivision be approved. Upon roll call vote, the vote was as follows: AYE: Aldermen: P~lorris, Ray, Spencer, Woodell, Hampton, High- tower, Grimsley, Shelton, Horton, and Jackson N0: None This motion was passed unanir~ously. The Mayor then called for committee reports. Alderman ~iorris informed the Council that Police Unit No. 11 had been wrecked. He then made a motion that this vehicle be repaired for the amount of (5) $1563.00. Alderman Grimsley seconded this motion. Alderman Shelton then stated that he wanted this to be published in the newspaper before any action was taken. Alderman Shelton then moved that the motion be amended to read that no more than $1563.00 be spent oui+ of the 1978 budget, and that it be advertised in the paper. Alderman Jackson seconded this motion.:.. Alderman Morris then withdrew his motion, and Alderman Grimsley withdretiv his second. Then, Alderman Shelton withdrew his motion, and Alderman Jackson withdrew her second. Alderman Morris then made a motion, seconded by Alderman Jackson, that the Council request the Chief of Police or City Shop Foreman to put this repair up for bids, and that this amount, up to $1563.00, be taken out of the 1978 Police budget, and permission to take the low bid ~e given to Chief Keen without coming back to the Council. Upon voice vote, this motion was passed unanimously by the Council. Alderman Jackson then requested that on January 2, 1979, the Council have a budget session. Also, if needed, a meeting would be held January Ord and January 4th, a1~ at 5:00, to approve 1/12th of the budget for ]979. Mayor Ferguson then asked the Council to approve her appoint- ment of Dick Tidwell, Gary Walker, and Vince Angeletti to the Ad- hod Committee, wt~i:ch would be working with the County on joint pro- jects. Upon voice vote of the Council, the vote was unanimous. The ne~ct item on the agenda were citizens requests. The first request was from Mr. John Peacock, owner of Peacock Radio Service, who stated that he had been before the Council on several occasions, and wanted to know ~uhat the Council was going to do concerning his request for competitive bidding on the city's radio contracts, which is present]y held by Logan Lesh. He asked that the present contract- be voided, and be put up for competitive bidding. Alderman Horton ~, made a motion, seconded by Alderman Jackson, that Mr. Peacock's ,, request be denied. After some discussion, Alderman Horton with- drew his motion, and Alderman Jackson withdrew her second. Alderman Ray then made a motion, seconded by Alderman Horton, that this matter be continued until the new Council takes office after January 1, at (6) ~l ~~ ORDINANCE N0. AN ORDINANCE TO WAIVE COMPETITIVE BIDDING, ESTABLISHING AN EMERGENCY AND FOR OTHER PURPOSES. WHEREAS, Arkansas Statute 19-~+~+25 allows waiving of competitive bidding in exceptional situations where such procedure is deemed not feasible or practical, and WHEREAS, there are many items necessary for the City's use where competitive bidding is deemed not feasible or practical; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WEST MEFIPHIS, ARKANSAS: 1. That competitive bidding be waived for the following iterrl to be used by the City, which is described as follows: 125,000 BTU Bryant Heater MODEL # 39~AC0~.8125 NATURAL GAS 2. Emer ency Clause. - It having been found and determined by the City Council of the City of West Memphis, Arkansas that there is an urgent need by the City of West Memphis for the item described above, an emergency is hereby declared to exist, and this Ordinance being necessary for the preservation of the public peace, health, safety and welfare of the citizens of West Memphis, Arkansas, shall be in full force and effect from and after the date of its passage and approval, PASSED AND APPROVED this t /, / .~i f ATTEST MAYOR 1~ ~~~~~~ ~ ~~tl, e CITY CLERK '~.~"~ ~--:~ 1 " ;, day o f %.~~ Y-~ ~_. v , ~ ~ 1 ', ~~ tom' RESOLUTION N0. WHEREAS, the elected officials. of the City of West Memphis, Arkansas, and its employees were privileged to view a movie on the 7th day of December, 1978, as the guests of MR. DALE F. McCROSKY, JR., Manager of the Holiday Twin Theatres; and, . WHEREAS, the relationship between the movie industry of the City of West Memphis, Arkansas, and its citizens is such that we f eel that the movie industry is operated in the best interest of all concerned; and, WHEREAS, we know that during the year, 1979, and the years to come that the amicable relationship will continue to exist between all parties; THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS, that: 1. The City of West Memphis, Arkansas, is, indeed, grateful to MR. DALE F. McCROSKY, JR., and the Holiday Twin Theatres management for allowing us to be their guests on December 7, 1978; and, we trust that our good relationship will continue in the future. .!- PASSED AND APPROVED this '~ ` ~ day of j>>'-" 4 -- , 1978. .. ~ ~ .. r i ~. I/ ~ . / ATTEST : v'` MAYOR CITY CLERK ~ C which time this could be discussed further. Upon roll call vote, the vote was as follows: AYE: Aldermen: Morris, Ray, Woodell, Grimsley, and Horton N0: Aldermen: Spencer, Hightower, Shelton, and Jackson ABSTAINING: Alderman Hampton ~ Alderman Hampton then changed his vote to "N0," creating a tie vote. ~1ayor Ferguson then cast her vote of "YES." Thus, the motion passed. Mayor Ferguson then told Mr. Peacock that hopefully she could let him know som~thTng more definite by the next Council meeting. The next request was heard from ~~1r. Mike Cassin, owner of Crittenden County Emergency Reseue Service, who stated he had not received any figures at this time concerning his request for funding for 1979. h1ayor Ferguson told Mr. Cassin that there was a tentative figure of $25,000.00, to which Mr. Cassin replied that this was not "adequate funding." He asked for a chance to work with the Council and meet with the Budget_Committee before January 1, 1979. Alderman Ray made a motion, seconded by Alderman "` Grimsle that the Ad-hoc Committee take care of this matter by y checking into the matter further. This motion was seconded by Alderman Grimsley. Upon voice vote of the Council, this motion was passed unanimously. Alderman Grimsley then made a motion, seconded by Alderman Ray, that the Council meeting be recessed until Wednesday, December 27, 1978, at 6:00. Upon voice vote of the Council, the meeting was recessed. Shortly after recessing the regular Council meeting, however, the meeting reconvened. Mayor Ferguson called the meeting back to order, and asked the Clerk to call the roll. Those present were: Mayor Ferguson, A~derr~en: Morris, Ray, Spencer, Woodell, Hampton, Hightower, Grimsley, Horton, and Jackson. Attorney Smith and Alder- man Shelton were absent from this meeting. Mr. Jay Woods, Community Development, addressed the Council and told of the necessity of making a decision immediately concerning submitting of an application for funding of a project to HUD. (7) Alderman Jackson made a motio-a, seconded by Alderman Hightower, that the Council accept the resolution of Community Development for completion of South 15th Street. Upon roll call vote, the vote was as follows: AYE: Aldermen: Jackson, Spencer, Woodell, Hightower, Grimsley and Horton N0: Aldermen: Morris, Ray, and Hampton This Resolution passed, aad was assigned as Resolution No. 664. Alderman Grimsley then made a motion, seconded by Alderman Ray, that the Council meeting be recessed until Wednesday, December 27, 1978, at 6:00 P. M. Upon voice vote of the Council, the voting was unanimous, and the meeting was recessed. dbe (8) RESOLUTION N0. ~~_ RESOLUTION OF THE CITY COUNCIL OF GHFILING OF WEST MEMPHIS, ARKANSASPROGRAMRAPPLICATION, COMMUNITY DEVELOPMENT APPROVING PLANS, MAKING CERTAINDAURBANNCES TO THE DEPARTMENTAUTHORIZING THE MAYOR TO DEVELOPMENT, AND CERTIFY CONTENTS OF THIS RESOLUTION. WHEREAS, the City of West Memphis, Arkansas is desirous of con- tinuing in the undertaking of community improvement activities with funds available under the provisions of Title I of the Housing and Community Development Act of 1974, as amended; and has prepared for this purpose a Community Development Program Application containing an Annual Community Development Program, an Annual Housing Action Program, a Community Development and Housing Plan Summary, and a Housing Assistance Plan pertaining to the requested project and activities; and WHEREAS on the basis of the City Council's review of the materials related to the Fifth Year Community Development Program Application, and in light of its desire to undertake Community Development Program activities and projects, the City Council hereby determines that the public interest will be served by making the findings, determinations, approvals, and authorization contained herein . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WEST MEMPHIS, ARKANSAS: 1. That the Application for Federal assistance on Standard Form 424, dated December 21, 1978; the Annual Community Development .Program, consisting of three parts including the Project Summary on Form HUD-7066, the Cost Summary on Form HUD-7067, and the accompany- ing maps; the Annual Housing Action Program on Form HUD-7095; the Community Development and Housing Plan Summary consisting of the Community Profile on Form HUD-7062, Summary of Community Development and Housing Needs on Form HUD-7063, the Comprehensive Strategy on Form HUD-7064; and the Housing Assistance Plan consisting of the Survey of Housing Conditions on Form HUD-7091, Housing Assistance Needs of Lcwer-Income Households on Form HUD-7092, the Three-Year Housing Program on Form HUD-7093, and the General Locations for Proposed Housing on Form HUD-7094, accompanying said Application, and hereby approved and the Mayor is authorized to file said forms and related papers, maps, and assurances with the Department of Housing and Urban Development. 2. That the Community Development and Housing Plan is hereby in all respects approved as the planning document to guide the City's activities during the Fifth Year of the Community Development Program. 3. That the Department of Housing and Urban Development is hereby assured that the City will comply with the requirements of Section 570.303 of notifying the general public that the Application has been f fled with the Department of Housing and Urban Development, that the Application is available for review by interested parties upon request, and describing the requirements relative to citizen objections to the Application. 4. That the City herein makes the assurances and certifica- tion required by the Department of Housing and Urban Development as included on Exhibit I, Assurances, which is attached hereto and incorporated herein as part of this resolution. 5. That this resolution shall take effect immediately. AND APPROVED this day of ~,o ~on.1 rASSEI 1978. Mayor .ATTEST: City Clerk Exhibit I, Assurances