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May 24, 1979WEST MEMPHIS CITY COUNCIL MINUTES May 24, 1979 A meeting of the West Memphis City Council was held at 1:30 ~ P. M., on Thursday, May 24, 1979, in the Council Chambers of City Hall. This meeting was a reconvening of the Council meeting held May 17, 1979• Mayor Ferguson called the meeting to order. Present at the meeting were: Mayor Joyce Ferguson City Attorney Robert Smith Aldermen: Lloyd Woodell Vince Angeletti Bob Bentley Leon Duvall Pritchard Horton Roberta Jackson Doug Morris R. H. Ray Gary Walker Absent from the meeting was Alderman James Hightower. Prayer was offered by Alderman Ray. Alderman Ray then recognized various business leaders of the community which were present. Attorney Smith then read a resolution authorizing the filing of an application with. the EDA, a copy of which is on file in the Mayor's office. Alderman Horton made a motion, seconded by Alderman Morris, that this resolution be adopted. Upon roll call vote, the vote was as follows: AYE: Aldermen: Woodell, Bentley, Duvall, Horton, Jackson, Morris, Ray, and Walker NO Alderman Angeletti This resolution was passed. This is Resolution No. 695. Attorney Smith then read a resolution of the West Memphis Utility Commission accepting the Power Supply Study of R. W. Beck and Associates. Woodell made a motion seconded by Alderman Ray, that the reso- Alderman ~ lution be adopted. Attorney Smith then read the resolution from the Utility Commission, deleting Section 5, and explained that this was the matter being voted on. Alderman Angeleti then asked that a maga- zine article concerning bonds be entered into the records. A copy (1) of this article is on file in the Mayor's office. Upon roll call vote on the above motion, the vote was as follows: AYE: Aldermen: Woodell, Angeletti, Bentley, Duvall, Horton, Jackson, Morris, Ray, and Walker N0 None This motion was passed unanimously. This is Resolution No. 698. Next, Mr. Morris Fair addressed the Council. He resigned as Financial Advisor to the City due to a conflict of interest with the bond issue. He urged the Council to select the underwriters for the bond issue as soon as possible. At this point, Alderman Bentley made a motion, seconded by ''' Alderman Jackson, that a resolution be passed stating that the selec- tion and interviewing for a Finance Manager for the bond issue be left open until ~~~'~u~~day, May 29, 1979, and be referred to the Utility Commission for their decision. Upon roll call vote, the vote was as follows: AYE: Aldermen: Woodell, Angeletti, Bentley, Duvall, Horton, Jackson, Morris, Ray, and Walker NO None This motion was passed unanimously. This is Resolution No. 699• In other business, Alderman Woodell made a motion, seconded by Alderman Morris, that the Council consider disposing of the Tabernacle Baptist Building as soon as possible. Mayor Ferguson suggested a hearing on this matter. Alderman Bentley suggested that this matter be studied further before taking any action. After some discussion, Alderman Woodell withdrew his motion, and Alderman Morris withdrew his second. Mayor Ferguson then appointed the following people to serve on a committee to study this matter: Alderman Ray, Alderman Woodell, Alderman Morris, and Alderman Jackson. There being no further business to come before the Council, Alderman Duvall made a motion, seconded by Alderman Ray, that this ~~ be recessed until ~ 3l, 1979. Upon voice votes of the meeting Council, this motion was passed unanimously and the meeting was adjourned. PASSED AND APPROVED this `;~ ~ day of , 1979• -~ MAYOR dbe (2)