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September 17, 1987-93- MINUTES WEST MEMPHIS CITY COUNCIL SEPTEMBER 17, 1987 €. ;ular meeting of the West Memphis City Council was held on Thursday, 17, 1987 at 1:30 p.m. in the City Council Chambers at West Memphis 205 S. Redding, West Memphis, Arkansas. Mayor Keith Ingram presided. c Dan Craft called the roll. Those present were: Mayor Keith Ingram City Attorney David Peeples City Clerk Dan Craft i Aldermen: ~ ~ Bill Burnett Mike Hardage Roger Sumpter Roberta Jackson Al Boals Joe Brasfield James Cooper Gary Walker Pritchard Horton Sam Lehr Mayor Ingram called the meeting to order at 1:35. Reverend Richard Gregory offered prayer. Mayor Ingram introduced the new Alderman Sam Lehr and welcomed him to the City Council. First item discussed was a Resolution authorizing the Mayor and the City Clerk execute a Deed for Reflexion Industries. City Attorney Peeples read the Resolution. r Alderman Cooper made a motion, seconded by Alderman Jackson to adopt the Resolution. Upon voice vote, the voting was unanimous. The Resolution was assigned No. 1120. Next item on the agenda was Bid Openings. Bids for the Utility Department were opened by Cy Bond, Engineer and read by City Attorney Peeples. WEST MEMPHIS WATER CONTROLS BIDDER AMOUNT McCrory Electric Memphis, TN $149,750.00 C.L. Griffin & Sons West Memphis, AR $180,000.00 Alderman Horton made a motion, seconded by Alderman Cooper to refer the bids to the Utility Commission for final disposition. Upon voice vote, the voting was unanimous. AIRPORT ROAD SANITARY SEWER & WATER IMPROVEMENTS BIDDER ITEM ~~1 ITEM ~~Z KLW, Inc. Harrisburg, AR $351,642.00 NO BID Roberts Contracting Company Palestine, AR NO BID $1,317,526.90 Scott Contractors Memphis, TN NO BID $1,078,042.25 Waco Construction Co. Grenada, MS $467,500.00 $1,377,060.00 Young`s Construction Company Leachville, AR NO BID $1,323,922.45 Diamond Construction Company North Little ROck, AR NO BID $1,370,875.00 Four F Corporation Memphis, TN $410,000.00 NO BID -94- BIDDER ITEM ~~l ITEM ~~2 M.D. Limbaugh Sikeston, MO $479,000.00 NO BID BB&B Construction Hot Springs, AR NO BID $1,343,722.50 White Construction Company Cordova, TN NO BID $1,413,817.00 Alderman Boals made a motion, seconded by Alderman Hardage to refer the bids to the Utility Commission for final disposition. Upon voice vote, the voting was unanimous. Next item on the agenda was the correction or approval of the minutes of the September 3, 1987 City Council meeting. Alderman Hardage made a motion, seconded by Alderman Burnett to dispense with the reading of the minutes and approve them as presented. Upon voice vote, the voting was unanimous. NEW BUSINESS Alderman Walker made a motion, seconded by Alderman Hardage to suspend the rules and combine the two Resolutions together. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Resolutions: R-2 - A Resolution authorizing participation in the Main Street Program and designating a City Representative to coordinate all program activities and R-3 - A Resolution authorizing the Mayor and City Clerk to execute a Warranty Deed ( Arkansas Highway Department). Alderman Cooper made a motion, seconded by Alderman Hardage to adopt the Resolutions. Upon voice vote, the voting was unanimous. City Clerk assigned R-2 the number 1121 and R-3 the number 1122. Next item on the agenda was Ordinances O1 - 05 on the emergency clause. Alderman Cooper made a motion, seconded by Alderman Horton to suspend the rules and group the five Ordinances on the emergency clause together and vote on them as combined and for the City Attorney to read the title of each only. Upon voice vote, the voting was unanimous. City Attorney Peeples read the following Ordinances: 0-1 - An Ordinance to waive competitive bidding on one 1987 pick-up truck for the Sanitation Department establishing an emergency and for other purposes. 0-2 - An Ordinance to amend Ordinance 982 to abolish the examination procedures of the Board of Mechanical Heating and Air Conditioning installers examiners and to require all Mechanical Heating and Air Conditioning installers to possess a mechanical contractors license for the State of Arkansas, establishing an emergency. 0-3 - An Ordinance requiring a certificate of registration under Act 859 of the Acts of Arkansas of 1987 for the issuence of a building permit for a single family residential dwelling; describing other matters relating thereto; and declaring an ,n emergency. 0-4 - An Ordinance to amend Ordinance No. 403 to repeal the examination procedures of the Board of Examiners for electricians and to require all ~ electricians performing work within the City to hold a valid master electrician's license from the State of Arkansas establishing an emergency. 0-5 - An Ordinance to repeal the examination procedures of the Board of Examiners for plumbers and to require all plumbers performing work within the City to hold a valid master plumber's license from the State of Arkansas establishing an emergency.. Alderman Cooper made a motion, seconded by Alderman Hardage to approve the Ordinances on their first reading. Upon roll call vote, the voting ~-aas as follows: -95- L '~ L AYES: Aldermen: Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, { Cooper, Walker, Horton, Lehr jNAYS: Aldermen: None f Alderman Burnett made a motion, seconded by Alderman Hardage to suspend the krules and the Ordinances be placed on their second reading. Upon roll call vote, the voting was as follows: AYES: Aldermen: Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, '' Cooper, Walker, Horton, Lehr 'NAYS: Aldermen: None I, City Attorney Peeples read the Ordinances for the second time. Alderman Burnett made a motion, seconded by Alderman Cooper to approve the Ordinances on their second reading. Upon roll call vote, the voting was as follows: AYES: Aldermen: Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, Cooper, Walker, Horton, Lehr NAYS: Aldermen: None Alderman Burnett made a motion, seconded by Alderman Cooper to further suspend the rules and the Ordinances be placed on their third and final readings. Upon roll call vote, the voting was as follows: AYES: Aldermen: Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, Cooper, Walker, Horton, Lehr NAYS: Aldermen: None City Attorney peeples read the Ordinances for the third and final time. Mayor Ingram asked "Shall the Ordinances Pass?" Alderman Cooper made a motion, seconded by Alderman Horton to adopt the Ordinances. Upon roll call vote, the voting was as follows: AYES: Aldermen: Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, Cooper, Walker, Horton, Lehr NAYS: Aldermen: None Alderman Burnett made a motion, seconded by Alderman Walker to adopt the emergency clause section 2 in Ordinance 0-1, section 8 in Ordinance 0-2, section 4 in Ordinance 0-3, section 7 in Ordinance 0-4, and section 11 in Ordinance 0-5. Upon roll call vote, the voting was as follows: AYES: Aldermen: Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, Cooper, Walker, Horton, Lehr NAYS: Aldermen: None The Ordinances and their emergency clauses passed and were assigned the following Ordinance numbers: 0-1 No. 1308 0-2 No. 1309 0-3 No. 1310 0-4 No. 1311 0-5 No. 1312 Next item on the agenda was an Ordinance to regulate signs within the City of West Memphis, Arkansas. Alderman Walker made a motion, seconded by Alderman Hardage to read the title only. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance. Alderman Walker made a motion, seconded by Alderman Burnett to adopt the Ordinance on its first reading. Upon ~~;roll call vote, the voting was as follows: ',AYES: Aldermen: Burnett, Hardage, Sumpter, Jackson, Boals, Brasfield, ', Cooper, Walker, Horton, Lehr 'NAYS: Aldermen: None 'The Ordinance PASSED on its FIRST reading. -96- PERMISSION REQUESTS First item under permission requests was a request for permission from the City Council to accept the West Memphis Youth Organization Status Report Form presented by Alderman Mike Hardage. Discussion held concerning the form and an attachment with some additions to the form. Alderman Hardage made a motion, seconded by Alderman Burnett to adopt the Youth Organization Status Report Form. Upon voice vote, the voting was unanimous. Next was three (3) requests from Mayor Ingram for permission to make three payments. Alderman Walker made a motion, seconded by Alderman Cooper to suspend the rules and combine the three permission requests. Upon voice vote, the voting was unanimous. Alderman Walker made a motion, seconded by Alderman Burnett to approve the following payments: (1) Tri-State T1ack of Memphis $65,622.00 ( 2- Mack Chassis') (2) Bucy Equipment $29,993.50 ( 2- Leach Rear Loader Bodies) (3) P & H Electronics (per year) $ 1,084.00 (Phone service contract at Police Department) Upon voice vote, the voting was unanimous. COMMITTEE REPORTS Alderman Burnett reported the charity fund committee met with the directors of the Boy's & Girl's Clubs and commented he thought it benefited all. Alderman Burnett commended Alderman Sumpter for the ti~aork he did on the charity fund form. Alderman Burnett reported the Public Works Committee had met and looked at a demonstration of a machine that fills cracks in streets and recommended the Citv Council waive competitive bidding on this machine at the next City Council meeting. He stated the approximate cost of the machine was $43,000.00. Alderman Horton reported the budget committee recommended the attached budget changes be approved. Alderman Horton made a motion, seconded by Alderman Burnett to approve the budget change requests as attached. Upon voice vote, the voting was unanimous. At this time Mayor Ingram requested everyone stand and offer silent prayer in honor of Patrolman Scott Carter. Having no further business, Alderman Cooper made a motion, seconded by Alderman Jackson to adjourn. Upon voice vote, the voting was unanimous. Meeting adjourned at 2:30 p.m. PASSED and APPROVED this ~ ~ day of ~ - ~,,~}~ , 1987 . -, SECRETA Y CINDY E LY Request For Budget Change City of West Memphis ~, j DEP'ARTM NT DATE REQUESTED BY: is ACCOUNT ACCOUNT NO. INCREASE DECREASE REAISON FIOR REQUEST: HOW WO LD EXPENDITURE BE FUNDED? IF f~IEW EPI/IPLOYEE -DETAILED JOB DESCRIPTION: APPROVED: CHAIRMAN -BUDGET COMM DISAPPROVED: CHAIRMAN -BUDGET COMM E ~~MARK~S: I ', 1. WHITE -Accounting l DATE DATE 2. PINK -Department MAYOR MAYOR AMOUNT DATE DATE 3. YELLOW -Committee Minutes Request For Budget Change City of West Memphis ~. ~ DEPARTM NT DATE REQUESTED BY: ,'h ACCOUNT ACCOUNT NO. INCREASE DECREASE AMOUNT I ,~ ~ ~IREAISON i i i i i i i OR REQUEST: HOW WO LD EXPENDITURE BE FUNDED? IF NEW E w I I i PLOYEE -DETAILED JOB DESCRIPTION: APPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE I DI APPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE `EMARK i i I I i ~: 1. WH~TE -Accounting I i I 2. PINK -Department 3. YELLOW -Committee Minutes Request For Budget Change City of West Memphis J DEF!ARTM NT DATE REQUESTED BY: ACCOUNT ACCOUNT NO. INCREASE DECREASE AMOUNT j - j ,. 'REASON i i I R REQUEST: 'tiOW WO LD EXPENDITURE BE FUNDED? IF NiEW E i I i I i i i i PLOYEE -DETAILED JOB DESCRIPTION: i PPROVED: j CHAIRMAN -BUDGET COMM . DATE MAYOR DATE DI PPROVED: CHAIRMAN -BUDGET COMM . DATE MAYOR DATE it 'EhAARKS~ I i I i : I '1. WHI~E -Accounting i l 2. PINK -Department 3. YELLOW -Committee Minutes Request For Budget Change City of West Memphis -..- DEFARTM NT DATE REQUESTED BY: 1-. .. ACCOUNT ACCOUNT NO. INCREASE DECREASE AMOUNT i IRE i I SON OR REQUEST: *' tiOW WO i i LD EXPENDITURE BE FUNDED? IF f~EW E i i i i i i i PLOYEE -DETAILED JOB DESCRIPTION: i ~ APPROVED : CHAIRMAN -BUDGET COMM. DATE MAYOR DATE I DI APPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE ~MARK i i i i I ~: 1. WH~TE -Accounting i l 2. PINK -Department 3. YELLOW -Committee Minutes I _.. Request For Budget Change City Of West Memphis ., ~EPAIRTME r 'lt-' f 1~G. ........ T ~r p - .:. . . .... .... .i ll... Ly~~... _.:_.5 ...{.?_.. ~,5.....L. 1 DATE , _ ~ '" . ....' P REQUESTED BY: .i - . . t u-'~`~°` f ~F.~.~1 ... .. .w.« .. T, .._ ... ', ACCOUNT ACCOUNT NO. INCREASE DECREASE AMOUNT I > ,, ', i~ 1... ~ ... :.. .... ...rt_ ..•. .: ~ v .. a r ._ 1.,' '.`. ' U ~.` . tv' It I • .- -c 0 ~.4 , - ~ ~ ~ - j --t f i„ i ~ ^a..i : # ~~ ~ t ;1 V w i. i iJ + i ~ ~ ~ ; t t i _. _.. li ~, I I EA ON FO I i I REQUEST: ~, '~ OW I i ~ WOUL EXPENDITURE BE FUNDED? . . .,~.._ - .~. ... n ._. ._ PP .- .. ,.~ ,~ --~ , - ; ,~ ,a r :. ,, OVED: CHAIRMAN - GET COMM. DATE MAYOR DATE i ISAPP OVED: - AY R DATE CHAIRMAN BUDGET COMM. DATE M O ~EMIARKS: I I f . WFVITE - ccounting 2. PINK -Department 3. YELLOW -Committee Minutes i