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June 15, 1989i 1 ~ r ~~ '~ ~ MINUTES ~~` < ~ WEST MEMP~iIS CITY COUNCIL r ' JUNE 15, 1989 A regular meeting of the West Memphis City Council c~Jas held on Thursday, June 15, 1989 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arl~ansas. Mayor Keith Ingram presided. Mayor Ingram called the meeting to order at 1:35 p.m. Prayer was offered by Reverend Chuck Filiatreau of the Holy Cross Episcopal Church. City Clerk Dan Craft called the roll. Those present were: Mayor Keith Ingram City Attorney David Peeples City Clerk Dan Craft Alderpersons: Roscoe White James Cooper Bill Pollard Pritchard Horton Sam Lehr Richard Linsley Bill Burnett Mike 1-iardage Roberta Jackson Al Beals First item on the agenda tiJas Bid Openings. Bids for the West Memphis Utility Department were opened by David Goacher and read be City Attorney Peeples. 4,700 ft. of Class 50 12" Ductile Iron Pipe (See attached bid tabulation) Alderman Burnett made a motion, seconded by Alderman Pollard to accept the bids and refer them to the Utility Commission for final disposition. Upon voice vote, the voting was unanimous. Next, bids for the Parks and Recreation Department were opened by Gary Patricl~ and read by City Attorney Peeples. 6 -80' Class 2 and 12 -65' Class 2 Poles Water Well, and Irrigation System (See attached bid tabulations) Alderman White made a motion, seconded by Alderman Beals to accept the bids and refer them to the Parks & Recreation Commission for final disposition. Upon voice vote, the voting was unanimous. Next, Mayor Ingram called Detective Tommy Nelson and Lance Ranshaw forward. Mayor Ingram presented them with a Certificate of Appreciation for their outstanding actions in saving the life of a drowning boy on May 25, 1989. Detective Nelson thanked the American Heart Association arlcl the Administration on behalf of the City Employees for the opportunity of receiving CPR training and also challanged local business, oroainizations, churches and education department in an all effort to also learn CPR. CITIZENS REQUESTS Mayor Ingram stated Ms. Delma Brookins asked to speak to the City Council under citizen requests but failed to sign in before the deadline. Alderman Jackson made a motion, seconded by Alderman Lehr to add Mrs. Brookins to the agenda under citizens requests. Upon voice vote, the voting was unanimous. Mrs. Delma Brookins - 700 S. 12th - present to request that S. 12th Street be completed with paving, curbs, and gutters from 600 block through the 800 block. Mayor Ingram suggested a group come forward at the Public Hearing next year for the next years Community Development Block Grant Program. The next item on the agenda was the correction or approval of the minutes of the June 1, 1989 City Council meeting. Alderman Hardage made a motion, seconded by Alderman Burnett to correct the minutes under Citizens Requests, fourth paragraph to read "Alderman Hardage stated the 90 day's that the DRC gave to Kay Furniture to have their sign removed should start after the report and recommendation of the committee." Upon voice vote, the voting was unanimous. The minutes were approved as corrected. NEW BUSINESS The first item under New Business was a Resolution of the City Council approving the statement of Community Development Objectives and Projected ,s use of funds for the sixth entitlement increment of the CDBG making certain required certifications to the U.S. Department of Housing and Urban Development, Little Rock Area office. Alderman Burnett made a motion, seconded by Alderman Horton for the City Attorney to read the title only. Upon voice vote, the voting; was unanimous. City Attorney Peeples read the Resolution. Alderman Burnett made a motion, seconded by Alderman Jackson to adopt the Resolution. Upon roll call vote, the voting was as follows: AYES: Alderpersons: White, Cooper, Pollard, Horton, Lehr, Linsley, Burnett, Hardage, Jackson, Boals NAYS: Alderpersons: None The Resolution was adopted and assigned No. 1185. PERMISSION REQUESTS First item under Permission Requests was the Planning Commission recommendations. Alderman Burnett made a motion, seconded by Alderman Pollard to approve the Planning Commission recommendations as submitted including the stipulations. Upon voice vote, the voting was unanimous. (Copy attached) Mayor Ingram requested permission to pay B.A.S.S. Inc. $67,036.02 for street overlay work. Alderman Hardage made a motion, seconded by Alderman Horton to approve the payment. Upon voice vote, the voting was unanimous. Next, Mayor Ingram requested authorization from the City Council to pay the Arkansas Municipal League Workers Compensation premium for 1989-$188,569.00. Alderman Burnett made a motion, seconded by Alderman Horton to approve the payment of that bill. Upon voice vote, the voting was unanimous. Alderman Burnett noted that for the record this amount was a savings from $225,309 last year to $188,569 this year. COMMITTEE REPORTS Alderman Burnett reported a copy of the 1989 Street Improvement Program was approved in the last Public Works Committee meeting and inclued 4.35 miles of overlay and reconstruction and 6.7 miles of slurry seal. for a total of $473,779.75. Alderman Burnett also thanked Engineer Eddie Brawley for his outstanding work in neogotiating and saving the city thousands of dollars. Alderman Jackson announced the 24th of June,ARKLA is sponsoring a weatherization program at the Holiday Inn at 12:00. Alderman Hardage made a motion, seconded bu Alderman Burnett to adjourn. Upon voice vote, the voting was unanimous. Meeting adjourned at 2:14 p.m. PASSED and APPROVED this ~_ day of ! ,~ 1989. r f+ ~ ~'~ MAYOR KEITH IN A .. SECRETARY NDY EARLY c"~ S2~ C V~ o ~ Z 7 ~ CD f Z 7 c + J • ^ / ~ lam' / ~ 1 V H~ • ~ ~~ ~ { ~ j. V l ~ M W I -s n Q ~ ~ ~ '~ ° s a j o ~ ~~ ~• ~ o ~ ~ -s ~ -a n cn sv s~ n m n ~ nm ~ w c ~ o (fi O N ~ V1 • S2o C"7 r+ 'p O ~ D ~ ~ ~ z 3 ~•+ .-.. -~ o m ~ O ~ ~ c+ r 'L7 fl+ 1-•- p ~, • i--F ''" ~ M ~ C1. ~ ~ (l1 c-+ ~' o F... ~ .. ~ K -~ W Q c"f CD m z ~ ,. ~ --i .. ~ ~ Z .-.~ o ~ z ~ C7 r ~ ~ i i ~ ~ ~ ~ ~ ~ cr, cry .A ~ cn cn I ~ N N Ol OD ~ r N ~ v ~ ~I v C.T~ vI ~ V , W ~ Q ~ • Q • • • • • ~~ ', N ~l- ', ~ x. r -t, m F• .. c-+ .O C ~C O m h cn r ~ . ~ ~ m ~ • o cn z ~, t n . ' "'`~" D ,' ~ m -n m m z m x- .p V O W A 'Y • C.71 . ' O ..~ I I ~ a K m H d .Q V N x M O N V O O ^~ \1/ ~j C , l , r• • --+ fD O ~ n o •-r ~ a N '~ N ~• V1 fD O C'7 m ~ H ~ d -G t O ~ 'z'1 • ~ci -- rn ~ ~ O -~ .2 ~ 3 O ~' ~~ rn N I 1 ~ O~ O CTt f"7 f7 ~-' ~ ~ sz, cn (!1 N N N N 0 c~ N a a n H ~"~ N O d ti `Q T V ~ ,b m b ~ ~ 3 O m •~ 3 rTf ~ O = H "'.~ m m r r- n m '~ d ;~ O a -~ .b m --~ ~ 3 . z ~., ~ 3 o ~ D -I O Z C/1 --~ m 3 yasr ., s ~; u s• p~II~ '~ MGM ~~~~ O~ CI'~Y CODE ENFORCEMENT 205 S. Redding -West Memphis, Arkansas 72301 - (501) 735-2720 f T0: FR M: D E: R Mayor and City Council Nanette Alsbrook, secretary ~' ~~ June 12, 1989 Planning Commission Events of May 31, 1989 1, 2 The Planning Commission recommends approval of the Club Road Properties Subdivision with =the following stipulation: 1. Plat has not received approval by either the Utility Department.or the City of West Memphis regarding easements, rights-of-way and/or improvement plans. The Planning Commission recommends approval of thefallowinnary and Final Plat of Union Pacific Railroad with the g stipulation: 1. A tri-party contract agreement be drawn uP stimeltheng that all improvements be delayeddurealiencAirport Road. Arkansas Highway Department wou ear eriod At that time, at the end of the ano o2before phe City if they need an extension they c g Council. An Equal Opportunity Employer