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August 17, 19894 MINUTES WEST MEMPHIS CITY COUNCIL AUGUST 17, 1989 A regular meeting of the West Memphis City Council was held on Thursday, August 17, 1989 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 1:33 p.m. Reverend James Cooper offered prayer. City Clerk Dan Craft called the roll. Those present were: Mayor Keith Ingram City Attorney David Peeples City Clerk Dan Craft Alderpersons: Sam Lehr Richard Linsley Bill Burnett Mike Hardage Roberta Jaclzson Al Boals Roscoe White James Cooper Bill Pollard Pritchard Horton First item on the agenda was Bid Openings. Bids for Code Enforcement were opened by Charlie George and read by City Attorney Peeples. DEMOLITION (See attached copies of bid tabulations) Alderman Hardage made a motion, seconded by Alderman Burnett to table the demolition of 308 E. Broadway until litigation is settled. Upon voice vote, the voting was unanimous. Alderman Lehr made a motion, seconded by Alderman Jackson to accept the bids and refer to Code Enforcement for final disposition. Upon voice vote the voting was unanimous. Next item on the agenda was the correction or approval of the minutes of August 3, 1989. Alderman White made a motion, seconded by Alderman Hardage to dispense with the reading of the minutes and approve them as presented in the packets. Upon voice vote, the voting was unanimous. NEW BUSINESS First item under New Business was a Resolution concerning drug awareness. 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: Lehr, Linsley, Burnett, Hardage, Jackson, Boals, White, Cooper, Pollard, Horton NAYS: Aldermen: None The Resolution was adopted and assigned No. 1190. Second item under New Business was a Resolution approving an amendment to the Community Development Block Grant Program. Alderman Hardage made a motion, seconded by Alderman Burnett to suspend the rules and the City Attorney read the title only. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Resolution. Alderman Jackson made a motion, seconded by Alderman Horton to adopt the Resolution. Upon roll call vote, the voting was as follows: AYES: Aldermen: Lehr, Linsley, Burnett, Hardage, Jackson, Boals, White, Cooper, Pollard, Horton NAYS: Aldermen: None The Resolution was adopted and assigned No. 1191. Next item under New Business was an Ordinance revising the street construction ordinance. Alderman Hardage made a motion, seconded by Alderman White to suspend the rules and the City Attorney read the title only. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance for the first time. Alderman Cooper made a motion, seconded by Alderman Horton to adopt the Ordinance. Upon roll call vote, the voting was as follows: AYES: Aldermen: Lehr, Linsley, Burnett, Hardage, Jackson, Boals, White, Cooper, Pollard, Horton NAYS: Aldermen: None Alderman Lehr made a motion, seconded by Alderman White to suspend the rules and the Ordinance be placed on its second reading. Upon roll call vote, the voting was as follows: AYES: Aldermen: Lehr, Linsley, Burnett, Hardage, Jackson, Boals, White, Cooper, Pollard, Horton NAYS: Aldermen: None City Attorney Peeples read the Ordinance for the second time. Alderman Lehr 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: Lehr, Linsley, Burnett, Hardage, Jackson, Boals, White, Cooper, Pollard, Horton NAYS: Aldermen: None Alderman White made a motion, seconded by Alderman Lehr 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: Lehr, Linsley, Burnett, Hardage, Jackson, Boals, White, Cooper, Pollard, Horton NAYS: Aldermen: None City Attorney Peeples read the Ordinance for the third and final time. Discussion. Mayor Ingram asked, "Shall the Ordinance Pass?" Alderman Lehr made a motion, seconded by Alderman Cooper to adopt the Ordinance. Upon roll call vote, the voting was as follows: AYES: Aldermen: Lehr, Linsley, Burnett, Hardage, Jackson, Boals, White, Cooper, Pollard, Horton NAYS: Aldermen: None Alderman Lehr made a motion, seconded by Alderman Cooper to adopt the emergency clause, section 5. Upon roll call vote, the voting was as follows: AYES: Aldermen: Lehr, Linsley, Burnett, Hardage, Jackson, Boals, White, Cooper, Pollard, Horton NAYS: Aldermen: None The Ordinance and the emergency clause Baas adopted and assigned No. 1393. PERMISSION REQUESTS Mayor Ingram requested permission from the city council to approve payment of approximately $188,000.00 to APAC for 1989 City Street Improvements. Alderman Lehr so moved, with Alderman White seconding the motion. Upon voice vote, the voting was unanimous. Next was approval from the council to award engineering services . Aldermaxi Jackson made a motion, seconded by Alderman Cooper to award the engineerin services for the amended CDBG Program to Brawley Engineers. Upon voice vote, the voting was unanimous. Next item on the agenda was the recommendations from the Planning Commission. The Planning Commission recommended approval of the Final Plat of Pecan Ridge Subdivision-Phase II subject to four terms and conditions. (See attached) Developer Steve Lackey. was present in behalf of himself and his partner Ness Sechrest. Mr. Lackey stated this plat had been approved by the Planning Commission and Richard Massie, Planning Consultant and asked the council for their approval. Mayor Ingram stated the council discussed the matter in pre- council and suggested Mr. Lackey meet with the City Engineer, Mr. Fowler and his attorney and the City Attorney to try to resolve the drainage problems. Alderman Boals stated even though the final plat had been approved by the Planning Commission, the approval was subject to the City Engineer approving the drainage improvements. Alderman Linsky made a motion, seconded by Alderman Lehr to table until the next City Council meeting. Upon voice vote, the voting was unanimous. City Engineer, Ward Wimbish to call a meeting between those concerned as suggested by Mayor Ingram and the City Council. Next item on the agenda was a request for a budget change for the Police Department to pave a parking lot. Alderman Horton made a motion, seconded by Alderman Burnett to approve the budget change request. (See attached) Upon voice vote, the voting was unanimous. Mayor Ingram appointed Mr. Gray Hayes to the Airport Commission with his term ending June 1994. Mayor Ingram stated Mr. Hayes was appointed to fill the unexpired term of Roy Strong which expired in June and stated what a good job he was doing on the commission. Alderman Burnett made a motion, seconded by Alderman Horton to confirm the appointment Upon voice vote, the voting was unanimous. Alderman Burnett reported there is a problem with businesses all over town having illegal signs and the city needed to enforce the sign ordinance. Mayor Ingram recognized Greg Smith of OMI, manager of the Sewer Treatment Plant. Mr. Smith addressed the council and reported everything was going fine. Alderman Lehr thanked Mr. Smith and his company for their repor with the the council and the Utility Commission. City Attorney Peeples announced the Crittenden Festival would be held September 8th and 9th at N. Avalon and the Service Road. Alderman Burnett stated there is a serious litter problem existing on the parking lot at the old K-Mart building on Missouri Street. City Council asked City Attorney Peeples to write the property owners concerning the violations of the anti-litter ordinance. Having no further business to come before the City Council, Alderman Boals made a motion, seconded by Alderman Burnett to adjourn. Meeting adjourned at 2:15 p.m. PASSED and APPROVED this ~_ day of , 1989. -~ A OR ITH INGRAM SECRETAR CINDY EA ~a ~~ y H yy ~ V ~2 F-' ~! ~ H 4 ~O ~a o~ ~yy Z~ ~v~ i--~ G7 -- ~ H ~ ~ ~a ~~ per H v H O Z. F-' Gd ^_ ~ H ~ ~ 6' Request For Budget Change City Of West Memphis DEPA~iTMEN __: DATE REQUESTED BY: ,R . . ., . , _ _, .. ... A_ ACCOUNT ACCOUNT NO. INCREASE DECREASE AMOUNT , 1 ,l, ;' ... ,,, ,r i i REASION FO REQUEST ., HOW~WOUL EXPENDITURE BE FUNDED? ~'7 _ f'~ PP /r}~ ~ r ~y~ OVED: _ '' " :, .~_ ~ ~-`~ CHAIRMAN - J3UDGET COMM. ATE ___ w__.... MAYOR; ~ , DATE L1ISAPP OVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE REMARKS: 1. WHITE - ccounting 2. PINK -Department 3. YELLOW -Committee Minutes An Equal Opportunity Employer x[31 ,~ O~ ~- ~ t *** ~~ ~ 1\ u + '~ M~Mp~I~ ~ ~~~~ CI ~'Y O CODE ENFORCEMENT 205 S. Redding - West Memphis, Arkansas 72301 - (~O1) 735-2720 f T0: Mayor and City Council FROM: Nanette Alsbrook, Secretary DATE: August 14, 1989 RE: Special Planning Commission Meeting Events of August 11, 1989. 1. The Planning Commission recommended approval of the Final Plat of Pecan Ridge Subdivision-Phase II subject to the following terms and conditions: 1. That the Certificate of the Owner be dated and Source of Title be put on the original. 2. That the control of access easement for resi- dential purposes described in the footnotes be prominently displayed on the plat itself. 3. That prior to review and approval by the City Council and acceptance of the dedication, that the developer either install the improvements, enter into a tri- party agreement or put up a cash bond for installation of all improvements. 4. Drainage improvements being approved by the City Engineer, Ward Wimbish. An Equal Opportunity Employer BRAWLEY CONSULTING ENGINEERS i Ju]~y 12, 1989 We t Memphis Planning Commission 20 South Redding 'We t Memphis, Arkansas ?2301 RE ERENCE: Letter of Application Final Plat Phase II Pecan Ridge Subdivision Developed by: Sechrest-Lackey Partnership West Memphis, Arkansas De r Sirs: P1 ase find attached the Final Plat for the subject subdivision fo your review and approval. If there are any questions pertaining to this matter or if we any 'be of any other assistance, please let us know. Si cerely yours, I BEd ie E. Brawley, P.E Pr j ect Engineer i f EE / gh i fc: Mr. N.S. Sechrest Mr. Steve Lackey Mr. Powell Fowler P. 0. Bax 1806 West Memphis, Arkansas 72301 (5(l'i t ~~~.s~ 1 A4 BRAWLEY CONSULTING ENGINEERS 1 T t i I i Ju y 12, 1989 We t Memphis Planning Commission 20 South Redding We t Memphis, Arkansas 72301 ERENCE: Letter of Intent Phase II Pecan Ridge Subdivision Deer Sirs: P1 ase find the Final Plat ow ed and developed by N.S We t Memphis. It is their R- , Zero Lot Line, Single Ph se II is less than that P1 t. It is proposed that c pleted as Phase III. for Phase II Pecan Ridge Subdivision Sechrest and Steve Lackey of intent to develop the subdivision as Family Residential. Please note that originally shown on the Preliminary the rest of Blocks 4, 6 and Block 7 be If there are any questions or if we may be of any other service, p ease let us know. S'ncerely yours, t E die E. Brawley, P.E P o j ect Engineer ' E B/gh c Mr. Ness Sechrest Mr. Steve Lackey Mr. Powell Fowler .. P. O. Bax 1806 West Memphis, Arkansas 72301 (501) 735-8148