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April 16, 1987-35- MINUTES WEST MEMPHIS CITY COUNCIL F ~ APRIL 16, 1987 A regular meeting of the West Memphis City Council was held on Thursday, April 16, 1987 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Mayor Keith Ingram presided. t Mayor Ingram called the meeting to order at 1:35 p.m. Prayer was offered by Reverand Bill Garner of the Vanderbilt Baptist 1Church. City Clerk Dan Craft called the roll. Those present were: Mayor Keith Ingram City Attorney David Peeples City Clerk Dan Craft Aldermen: Pritchard Horton Roberta Jackson Jim Woodell Mike Hardage Roger Sumpter Joe Brasfield Bill Burnett James Cooper Al Boals Gary Walker First item on the agenda was Bid Openings. Bids for the Community Development Agency Demolition Project were opened by Tee Williams and read by City Attorney Peeples. BIDDER 533 S. 11th 107 S. 22nd Johnnie Motley Proctor, AR 750.00 750.00 Bobby Hill NO BID NO BID Alderman Cooper made a motion, seconded by Alderman Jackson to reject the bids. Discussion. Upon roll call vote, the voting was as follows: AYES: ALDERMEN: Horton, Jackson, Woodell, Sumpter, Brasfield Burnett, Cooper, Boals, Walker NAYS: ALDERMEN: None Next, bids for the West Memphis Terrell Looney Swimming Pool property were opened by Joe Scarbrough and read by City Attorney Peeples. BIDDER AMOUNT 114th St. Church of Christ $3,500.00 k After lengthy discussion Alderman Cooper made a motion, seconded by Alderman Horton to accept the bid. Alderman Walker stated the church will be using the building for a day care and reminded the Council the money will be put in a special account for another municipal pool and the name will remain Terrell Looney '~ if and when the city builds another pool. Alderman Cooper asked if the city could give the church the dirt from cleaning out the ditch on Madison to help fill in the pool. Mayor Ingram said he would look into that. Roll call vote was taken the motion to accept the bids: AYES: ALDERMEN: Horton, Jackson, Woodell, Sumpter, Brasfield Burnett, Cooper, Boals, Walker NAYS: ALDERMEN: None Alderman Burnett made a motion, seconded by Alderman Hardage to authorize the Mayor and City Clerk to execute all the necessary documents in relation with the selling of the Terrell Looney swimming pool. Roll call vote was as follows: AYES: ALDERMEN: Horton, Jackson, Woodell, Sumpter, Brasfield Burnett, Cooper, Boals, Walker NAYS: ALDERMEN: None -36- Next, Mayor Ingram presented each student who Government Day a Certificate of Appreciation and a Next item on the agenda was the correction or of April 2, 1987. Alderman Jackson made a motion, to dispense with the reading of the minutes and ap voice vote, the voting was unanimous. NEW BUSINESS participated in Student packet of "goodies". approval of the minutes seconded by Alderman Burnett, prove them as presented. Upon First item under New Business was an Ordinance to amend Section 3 of Ordinance No. 1148 declaring an emergency and for other purposes. ~~ City Attorney Peeples read the Ordinance in its entirety. Alderman Walker made a motion, seconded by Alderman Burnett to approve the Ordinance on its first reading. Upon roll call vote, the voting was as follows: AYES: ALDERMEN: Horton, Jackson, Woodell, Sumpter, Brasfield Burnett, Cooper, Boals, Walker NAYS: ALDERMEN: None Alderman Hardage made a motion, seconded by Alderman Burnett to suspend the rules and the Ordinance be placed on its second reading. Upon roll call vote, the voting was as follows: AYES: ALDERMEN: Horton, Jackson, Woodell, Sumpter, Brasfield Burnett, Cooper, Boals, Walker NAYS: ALDERMEN: None City Attorney Peeples read the Ordinance for the second time. Alderman Walker made a motion, seconded by Alderman Cooper to further suspend the rules and the Ordinance be placed on its third and final reading. Upon roll call vote, the voting was as follows: AYES: ALDERMEN: Horton, Jackson, Woodell, Sumpter, Brasfield Burnett, Cooper, Boals, Walker NAYS: ALDERMEN: None City Attorney Peeples read the Ordinance for the third and final time. Discussion. Mayor Ingram asked "Shall the Ordinance Pass?" Alderman Walker made a motion, seconded by Alderman Hardage to adopt the Ordinance. Roll call vote: AYES: ALDERMEN: Horton, Jackson, Woodell, Sumpter, Brasfield Burnett, Cooper, Boals, Walker NAYS: ALDERMEN: None Alderman Cooper made a motion, seconded by Alderman Hardage to adopt the Emergency Clause, Section 4. Upon roll call vote, the voting was as follows: AYES: ALDERMEN: Horton, Jackson, Woodell, Sumpter, Brasfield Burnett, Cooper, Boals, Walker NAYS: ALDERMEN: None The Ordinance was assigned No. 1285.(Amending dumpster rates for private business) Mayor Ingram instructed the City Clerk to bill BFI and SCA. Next item on the agenda was Quarterly Reports from the City Treasurer and City Clerk. Aubrey Holt, City Treasurer reported that Municipal Court Revenues for January through March of 1986 was $60,026.55. January through March of 1987 was $37,622.53. He stated that if this continues we will have a problem in General Fund budget. City Clerk Dan Craft stated he had nothing else to report. PERMISSION REQUESTS First item under Permission requests was the approval of the preliminary plat of Vanderbilt Subdivision. Alderman Sumpter made a motion, seconded by Alderman Burnett to adopt the Preliminary Plat of Vanderbilt Subdivision. Roll call vote was: -37- ex permission request was t e approval of the Final Plat of Vanderbilt Subdivision. Alderman Sumpter made a motion, seconded by Alderman Burnett to approve the Final Plat of Vanderbilt Subdivision. Discussion. Upon roll call vote, the voting was as follows: AYES: ALDERMEN: Horton, Jackson, Woodell, Sumpter, Brasfield Burnett, Cooper, Boals, Walker NAYS: ALDERMEN: None Next item under Permission Requests was a request to advertise for the position of City Engineer. Mayor Ingram stated this person hired would be over the Community Development Department as well as Street and Sanitation. Lenthgthy discussion was held. Upon roll call vote, the voting was as follows: AYES: ALDERMEN: Horton, Woodell, Sumpter, Brasfield, Burnett, Boals, Walker NAYS: ALDERMEN: None PASS: ALDERMEN: Jackson, Cooper COMMITTEE REPORTS NAYS: ALDERMEN: None N t h AYES: ALDERMEN: Horton, Jackson, Woodell, Sumpter, Brasfield Burnett, Cooper, Boals, Walker Alderman Burnett stated the Public Works Committee met in regards to the 1987 Spray Program and each council member should receive a copy of the specifications to look over by the next City Council meeting. Alderman Jackson reported the Utility Commission had met and discussed the possibility of an increase in water rates and recommended the selling of property(S.2nd) Alderman Horton stated he would call a budget meeting before the next council meeting. Alderman Cooper requested the ditches be cleaned out on Polk between 21st and 22nd St. and between Tyler and Walker. Alderman Sumpter expressed his appreciation for a delightful lunch and commended Ms. Renita Rash and Cindy Early for helping set it up and decorating the tables. Having no further business, Alderman Burnett made a motion, seconded by Alderman Hardage to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:35 p.m. e CINDY E LY, SECRE RY h ~ -38-