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August 20, 1987_79_ MINUTES WEST MEMPHIS CITY COUNCIL AUGUST 20, 1987 A regular meeting of the West Memphis City Council was held on Thursday, August 20, 1987 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Mayor Keith Ingram presided. Mayor Ingram called the meeting to order at 1:45 p.m. Reverend McDonald offered prayer. City Clerk Dan Craft called the roll. During roll call, Alderman Boals ',asked for a point of order on the position of the roll. Mayor Ingram explained IMs. Early had made a mistake in rotating the roll at the Special Called meeting i previously, which changed the position of the roll at this meeting. Roll call continued and was as follows: Mayor Keith Ingram City Attorney David Peeples City Clerk Dan Craft Aldermen: Gary Walker Pritchard Horton Bill Burnett Mike Hardage Roger Sumpter Roberta Jackson Al Boals Joe Brasfield James Cooper CITIZENS REQUESTS Elder Famous Smith - expressed that the Political Action Committee requested the vacancy on the City Council be filled by the person who had the next highest vote in the election which was Doug Morris. Ann Passmore - present representing Girl Scouts and asked that the Mayor and City Council show their support when dividing the funds for the youth organizations. Reverend Johnson - stated he was from the north side and they needed help just like the south side and asked the Mayor and City Council to give them some help. Alderman Boals stated he thought they had helped the north side. Next item on the agenda caas the correction or approval of the minutes of the City Council meeting of August 6, 1987. Alderman Hardage made a motion, seconded by Alderman Jackson to dispense with the reading of the minutes and approve them as presented. Upon voice vote, the voting was unanimous. OLD BUSINESS First item under Old Business tilas the second reading of an Ordinance to ' rezone the West 505 feet of Lot 11, Block 14, 2nd Rich Eastern Addition, West Memphis, Arkansas. City Attorney Peeples read the Ordinance for the second time. Alderman Hardage made a motion, seconded by Alderman Cooper to adopt the Ordinance on its second reading. Upon roll call vote, the voting was as follows: AYES: Aldermen: Walker, Horton, Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, Cooper NAYS: Aldermen: None Alderman Walker made a motion, seconded by Alderman Burnett to 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: Walker, Horton, Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, Cooper NAYS: Aldermen: None -SO- City Attorney Peeples read the Ordinance for the third and final time. Mayor Ingram asked, "Shall the Ordinance Pass?" Alderman Hardage made a motion, seconded by Alderman Jackson to adopt the Ordinance. Roll call vote was: AYES: Aldermen: Walker, Horton, Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, Cooper NAYS: Aldermen: None Alderman Hardage made a motion, seconded by Alderman Horton to adopt the emergency clause, section 3. Upon roll call vote, the voting was as follows: AYES: Aldermen: Walker, Horton, Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, Cooper NAYS: Aldermen: None The Ordinance was assigned No. 1300. NEW BUSINESS First item under New Business was a Resolution setting a public hearing on a petition to vacate the south one-half of Wheeler Avenue. City Attorney Peeples read the Resolution. Alderman Horton made a motion, seconded by Alderman Hardage to set the public hearing date on the 3rd day of September and adopt the Resolution. Upon roll call vote, the voting was as follows: AYES: Aldermen: Walker, Horton, Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, Cooper NAYS: Aldermen: None The Resolution was assigned No. 1114. Second item under New Business was an Ordinance to amend Ordinance 1066 to increase the additional court cost from three dollars to five dollars for the criminal justice fund, to allow for additional use of such funds, declaring an emergency and for other purposes. City Attorney Peeples read the Ordinance. Alderman Cooper made a motion, seconded by Alderman Horton to adopt the Ordinance on its first reading. Upon roll call vote, the voting was as follows: AYES: Aldermen: Walker, Horton, Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, Cooper NAYS: Aldermen: None Alderman Hardage made a motion, seconded by Alderman Horton to suspend the rules and the Ordinance be placed on its second reading. Roll call vote cTas: AYES: Aldermen: Walker, Horton, Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, Cooper NAYS: Aldermen: None City Attorney Peeples read the Ordinance for the second reading. Alderman Cooper made a motion, seconded by Alderman Walker to adopt the Ordinance on its second reading. Upon roll call vote, the voting was as follows: AYES: Aldermen: Walker, Horton, Burnett, Hardage, Sumpter, Jaclzson, Boals, Brasfield, Cooper NAYS: Aldermen: None Alderman Hardage made a motion, seconded by Alderman Walker 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: Walker, Horton, Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, Cooper NAYS : Aldermenz : None City Attorney Peeples read the Ordinance for the third and final time. Mayor Ingram asked, "Shall the Ordinance Pass?"Alderman Horton made a motion, seconded by Alderman Hardage to adopt the Ordinance. Roll call vote was as follo~~s: -81- AYES: Aldermen: Walker, Horton, Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, Cooper NAYS: Aldermen: None '' Alderman Cooper made a motion, seconded by Alderman Hardage to adopt the temergency clause, section 4. Upon roll call vote, the voting was as follows: AYES: Aldermen: Waller, Horton, Burnett, Hardage, Sumpter,. Jackson, Boals, Brasfield, Cooper NAYS: Aldermen: None The Ordinance was assigned No. 1301. . Next item under New Business was an Ordinance to levy an additional court ;cost of three dollars for misdemeanors and traffic violations in municipal court ', ~to be used for administration of justice purposes. 1 ', ', C City Attorney Peeples read the Ordinance. Alderman Cooper made a motion, seconded by Alderman Horton to approve the Ordinance on its first reading. Upon roll call vote, the voting was as follows: AYES: Aldermen: Walker, Horton, Burnett, Hardage, Sumpter, ', Ja.clcson, Boals, Brasfield, Cooper '~I NAYS: Aldermen: None ~I Alderman hardage made a motion, seconded by Alderman Burnett to suspend '~, ' the rules and place the Ordinance on its second reading. Upon roll call vote, II the voting was as follows: AYES: Aldermenz: Walker, Horton, Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, Cooper NAYS: Aldermen: None City Attorney Peeples read the Ordinance for the second time. Alderman Hardage made a motion, seconded by Alderman Horton to approve the Ordinance on its second reading. Upon roll call vote, the voting was as follows: AYES:. Aldermen: Walker, Horton, Burnett, Hardage, Sumpter, ~'', Jackson, Boals, Brasfield, Cooper ~I NAYS: Aldermen: None '~, Alderman Hardage made a motion, seconded by Alderman Horton to further suspend I!,, the r~.~1es and the Ordinance be placed on its third and final reading. Upon roll ~I call vote, the voting was as follows: ''~, AYES: Aldermen: Walker, Horton, Burnett, Hardage, Sumpter, '' Jackson, Boals, Brasfield, Cooper '', NAYS: Aldermen: None ', City Attorney Peeples read the Ordinance for the third and final time. ', Mayor Ingram asked, "Shall the Ordinance Pass?" Alderman Burnett made a motion, seconded by Alderman I-iardage to adopt the Ordinance. Roll call vote was: ', AYES: Aldermen: Walker, Horton, Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, Cooper NAYS: Aldermen: None Alderman Burnett made a motion, seconded by Alderman I~orton to adopt the rrrr'' emergency clause, section 4. Upon roll call vote, the voting was as follows: ', AYES: Aldermen: Walker, Horton, Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, Cooper NAYS: Aldermen: None ', The Ordinance was assigned No. 1302. _82_ Next item discussed was the distribution of additional race track funds which is the money remaining from the uncashed tickets. Alderman Boals made a motion, seconded by Alderman Cooper to distribute the funds the same percentage as last year. The money distributed to go as follows: Girl Scouts - $6,810.21, LR Jackson Girls Club - $7,280.40 and Jack Rich Girls Club - $7,280.40. Alderman Hardage asked the representatives from the youth organizations that were present to report on the memberships enrolled. Ms. Rose who spoke for the Jaclc Rich Girls Club stated the president was out of town and she was not prepared to give a total membership count but stated the funds were going to good use by a lot of capital improvements and their membership was approxi- mately 400 per month. Ms. Passmore representing the Girl Scouts reported they served 358 girls a week in the 2nd quarter of 1987.. Roll call was held on the motion to distribute the funds as listed: AYES: Aldermen: Walker, Horton, Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, Cooper NAYS: Aldermen: None Next item on the agenda was a Proclamation proclaiming September 17, 198.7 as "United Stated Constitution Day". City Attorney Peeples read the Proclamation. Alderman Cooper made a motion, seconded by Alderman Jackson to adopt the Proclamation. Upon roll call vote, the voting was as follows: AYES: Aldermen: Walker, Horton, Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, Cooper NAYS: Aldermen: None Next item was a Resolution certifying local government endorsement of Scott and Deborah Ferguson, d/b/a The Medical Center, to participate in the Arkansas Enterprise Zone Program and authorizing the Mayor to sign the certificate of local government endorsement and other forms, as required. City Attorney Peeples read the Resolution. Alderman Cooper made a motion, seconded by Alderman Horton to adopt the Resolution. Upon roll call vote, the voting was as follows: AYES: Aldermen: Walker, Horton, Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, Cooper NAYS: Aldermen: None The Resolution was assigned No. 1115. COMMITTEE REPORTS Alderman Horton made a motion, seconded by Alderman Walker to recess for five minutes. Upon voice vote, the voting was unanimous. Meeting recessed at 2:28 p.m. Alderman Horton made a motion, seconded by Alderman Burnett to adopt the budget change requests in the Data Processing Department and the Municipal Court. Copy of budget changes attached. Upon roll call vote, the voting was as follows: l AYES: Aldermen: Walker, Horton, Burnett, Hardage, Sumpter, ~ ~ Jackson, Boals, Brasfield, Cooper NAYS: Aldermen: None Alderman Burnett reported the Public Worlcs Committee had met and discussed aerial mosquito spraying and that it would be unfeasible to spray this time of year but would be considered next year, among other improvements. Alderman Burnett made a motion, seconded by Alderman Sumpter the City of West Memphis Charity Fund recipients budget recap and revenue expenditures for current -83- and general activities report proposal submitted by Alderman Sumpter be sent to the youth organizations and request that they report back to the City Council at the next City Council meeting. Discussion held concerning the time allowed. Alderman Burnett withdrew his motion, and Alderman Sumpter withdrew his second. At this time, Mayor Ingram stated he had a special presentation for Senator Kent Ingram and Representative Lloyd McCuiston that the Municipal League asked him to present. These awards are fogoutstanding achievements to improve municipal government tiahile serving in the Arkansas General Assembly. The certificates of appreciation were presented ~.n the 53rd annual convention of the Arkansas Municipal League in Hot Springs; Arkansas. The Honorable Lloyd McCuiston and The Honorable Kent Ingram were present to accept the awards. Next item on the agenda was a Resolution to fill a vacancy on the City Council. Alderman Walker made a motion, seconded by Alderman Horton to adopt the Resolution. City Attorney Peeples read the Resolution. Roll call Baas as follows: AYES: Aldermen: Walker, Horton,Burnett, Cooper NAYS: Aldermen: Hardage, Sumpter, Jackson, Boals, Brasfield: -The motion FAILED. Alderman Horton made a motion, seconded by Alderman Walker to adjourn. Roll call vote was as follows: AYES: Aldermen: Walker, Horton, Burnett, Cooper NAYS: Aldermen: Hardage, Sumpter, Jackson, Boals, Brasfield The motion FAILED. Alderman Brasfield made a motion, seconded by Alderman Boals to nominate Doug Morris to fill the vacancy on the City Council. Mayor Ingram stated. this was not on the agenda. Alderman Brasfield made a motion, seconded by Alderman Boals to put the nomination of filling the vacancy on the City Council orl the agenda. Upon roll call vote, the votinb was as follows: Alderman tilalker voted NAY, therefor` the Motion FAILED. Alderman Walker made a motion, seconded by Alderman Hardage to adjourn. Upon voice vote, the voting was unanimous. Meeting adjourned at 2:50 p.m. PASSED and APPROVED this =~ ~,~ day of ,~~ ~~,~;,~ 1987 . KEIT IN M MAYOR CINDY EA LY SECRE Y f ° DEr--PART .ENT a I ACCOUNT Request For Budget Change City of West Memphis DATE REQUESTED BY: ACCOUNT NO. INCREASE DECREASE AMOUNT REASON OR REQUEST: ',HOW WOU D EXPENDITURE BE FUNDED? IF NSW EMPLOYEE -DETAILED JOB DESCRIPTION: ~ PPROVED: ~; CHAIRMAN -BUDGET COMM DIS PPROVED: CHAIRMAN -BUDGET COMM EMBARKS: , DATE MAYOR DATE DATE MAYOR DATE 1. WHIT -Accounting 2. PINK -Department 3. YELLOW -Committee Minutes i I ~ Request For Budget Change City of West Memphis DE~'ART 'ENT r ACCOUNT DATE REQUESTED BY: .. ACCOUNT NO. INCREASE DECREASE AMOUNT REa,SON OR REQUEST: ', HOUV WO LD EXPENDITURE BE FUNDED? IF NIEW EMPLOYEE -DETAILED JOB DESCRIPTION: PROVED: CHAIRMAN -BUDGET COMM DATE MAYOR DATE ~ DIS PPROVED: CHAIRMAN -BUDGET COMM REMARKS DATE MAYOR DATE 1,. WHI E -Accounting 2. PINK -Department 3. YELLOW -Committee Minutes