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December 7, 1989MINUTES WEST MEMPrIIS CITY COUNCIL DECEMBER 7, 1989 A regular meeting of the ti~est Memphis City Council.tiaas held on Thursday, December 7, 1989 at 1:50 p.m. in the City Council Chambers at City IIall, 205 S. Redding, West r~lemphis, Arl~.ansas. Mayor Keith In ;ram presided. Mayor Ingram called the meeting to order at 1:37. Prayer eras offered by Reverend Richard Gregory of the Rosewood United ! ~ Methodist Church. rr` City Clerl~ Dan Craft called the roll . Those present ti~rere : T~7ayor Keith Ingram City Attorney David Peeples City Clerk Dan Craft ~ Alderpersons: Bill Pollard Pritclza-rd Horton ~ Sam Lehr Richard Linsley Bill Burnett T-like Hardage Roberta Jackson Al Boals Roscoe Z~lhite James Cooper The First item on the agenda was Bid Openings. Bids for the Sanitation Department ti-Jere opened by Alvalu Thompson and read by City Attorney Peeples. REFUSE COLLECTION AND DISPOSAL SERVICE -(See attached Bid Sheet) DUMPSTER SERVTCE -(See attached Bid Sheet) Alderman IIorton made a motion, seconded by Alderman Lehr to accept the bids and refer them to the Sanitation Committee. Discussion. Alderman Hardage requested a tirork session be held tirlth the entire city council attending. City Engineer U-lard ti~]imbish to call a ti~ork session nel~t ~reelc. Upon voice vote, the i voting eras unanimous. ~ Next bids for the Public Library 1989 Improvements were opened by Pat Magruder Jr. and read by City Attorney Peeples. (See attached bid sheet) I Alderman Burnett made a motion, seconded by Alderman Pollard to accept the i bids and refer to the Library Board for final disposition. Upon voice vote, the voting was unanimous. ~ Next Nlayor Ingram presented Mrs. Gail Allen with a certificate of appreciation I for her quick actions in helping a utility employee when he was knocked out of a bucket truck and fell sixteen feet. Ms. Allen assisted until the ambulance arrived. Next item on the agenda was the presentation of service pins to city employees with five, ten, fifteen, twenty, and twenty-five years of service with the city. Mayor Ingram called Bernice Holland, Deputy City Clerk forward for a special presentation. Ms. Holland has thirty years of service with the city i and she was presented with a five-piece set of luggage and a trip to Cancun Mexico. Ms. Judy Moore, Personne]_ Director assisted i°Iayor Ingram ~~rith the presentations. Next item on the agenda was Citizens Requests. r1s. Margaret Woolfolk, attorney representing West Memphis Flea Market was present to request approval for a I mobile home to be located on the east side of the flea marl~et building at 557 E. Broadway. Ms. Woolfolk stated the City Planner and the Desing Review Commission had approved the request with the stipulation a screen fence be erected between the motor home and Broadway. Ms. Juanita Monier, otiTner of the flea market stated the motor home was to be used by the caretaker of the property for security reasons. Alderman Hardage made a motion, seconded by Alderman White to approve the request. Upon voice vote, the voting was unanimous. Next item on the agenda was the correction or approval of the minutes of the November 16, 1989 City Council meeting and the December 1, 1989 recessed City Council meeting. Alderman Lehr made a motion, seconded by Alderman Pollard to approve the minutes as presented in the packets and dispense with reading of the minutes. Upon voi ce vote, the voting was unani mous. OLD BUSINESS First item under Old Business ~•~as the second reading of an ordinance to establish directives for the distribution of funds available to youth organizat iions for charitable purposes and for other purposes. Alderman White made a motion, seconded by alderman Lehr to amend the ordinance and add the emergency clause. Upon voice vote, the voting was unanimous. City Attorney Peeples read the ordinance for the second time. Alderman Burnett made a motion, seconded by alderman Pollard to approve the Ordinance on its second reading. Upon roll call vote, the voting was as follows: AYES: Aldermen: Pollard, Horton, Lehr, Linsley, Burnett, Jackson, Boals, White, Cooper NAYS: Aldermen: None Alderman Hardage was absent from the vote. Alderman Lehr made a motion, seconded by Alderman Cooper 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: Pollard, Horton, Lehr, Linsley, Burnett, Jackson, Boals, White, Cooper NAYS: Aldermen: None Alderman Hardage was absent from the vote. City Attorney Peeples read the Ordinance for the third and final time. Discussion was held concerning the amount of the bond required. Alderman Boals made a motion, seconded by Alderman White to amend the ordinance to read that a $10,000.00 bond is required. Upon voice vote, the voting was unanimous. Mayor Ingram asked, "Shall the Ordinance Pass?" Alderman Burnett made a motion, seconded by Alderman Jackson to adopt the Ordinance as amended. Upon roll call vote, the voting was as follows: AYES: Aldermen: Pollard, Horton, Lehr, Linsley, Burnett, Hardage, Jackson, Boals, White, Cooper NAYS: Aldermen: None Alderman Burnett made a motion, seconded by Alderman Lehr to adopt the emergency clause, section 7. Upon roll call vote, the voting was as follows: AYES: Aldermen: Pollard, Horton, Lehr, Linsley, Burnett, Hardage, Jackson, Boals, White, Cooper NAYS: Aldermen: None The Ordinance and its emergency clause, section 7 was adopted and assigned N0. 1408. NEW BUSINESS First item under New Business ti~ras an Ordinance to waive competitive bidding for an Air System for the Fire Department. City Attorney Peeples read the Ordinance for the first time. Alderman Hardage made a motion, seconded by Alderman White to approve the ordinance on its first reading. Upon roll call vote, the voting was as follows: AYES: Aldermen: Pollard, Horton, Lehr, Linsl.y, Burnett, Fia-rdaJe, Jacl~son, Bowls, I~lhite, Cooper NAYS: Aldermen: None Alderman Burnett made a motion, seconded by Alderman Harda~e to suspend the rules and the ordinance be placed on its second reading. Upon roll call vote, the voting was as follotirs: AYES: Aldermen: Pollard, IIorton, Lehr, Linsley, Burnett, Hardage, Jackson, Bowls, Ilhite, Cooper NAYS: Aldermen: None City Attorney Peeples read the Ordinance for the second time. Alderman Burnett made a motion, seconded by Alderman Cooper to approve tl,~e ordinance on its second reading. Upon roll call vote, the voting c~as as follows: AYES: Aldermen: Pollard, Horton, Lehr, Linsky, Burnett, Harda,;e, Jacl~son, Bowls, Trlhite, Cooper i1AYS : Aldermen : i`Zone Alderman Burnett 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 taws as follocas : AYES: Aldermen: Pollard, Horton, Lehr, Linsky, Burnett, Hardage, Jackson, Bowls, 1.11~ite, Cooper NAYS: Aldermen: None City Attorney Peeples read. the Ordinance for the third and final time. Mayor Ingram asked, "Shall the Ordinance Pass?" Alderman Jackson made a motion, seconded by Alderman Hardage to adopt the ordinance. Upon roll call vote, the voting iras as follotias AYES: Aldermen: Pollard, Horton, Lehr, Linsley, Burnett, FIardage, Jacl~son, Bowls, ZJhite, Cooper NAYS: Aldermen: None Alderma-r~ Burnett made a motion, seconded by Alderman IIardage to adopt the emergency clause, section 2. Upon roll call vote, the voting i•~as as follotiJS: AYES: Aldermen: Pollard, Horton, Lehr, Linsky, Burnett, Hardage, Jackson, Bowls, 4~lhite, Cooper NAYS: Aldermen: None The ordinance and its emergency clause, section 2 laws adopted and assigned No. 1409. PERMISSION REQUESTS Tlayor Ingram requested permission from the city council to pay 4-F Construction Company $61,774.20 for the S. 12th Street loroject. Alderman Pollard made a motion, seconded by Alderman Burnett to give l~layor Ingram permission. Upon voice vote, the voting alas unanimous . Newt, the Utility Commission had taro recommendations: (1) the city council accept the proposal from Mr. Rubens, attorney representing; the Utility Department, and authorize him to file suit or negotiate with Aeration Industries, Inc. and also file suit or negotiate clith P~IcCullou~h Environmental Services, Inc. and (2) approve the budget amendments to pay EPA fines X110,250.00 and also pay the chemical costs for OMI in the amount of $64,000.00. Alderman tidhite made a motion, seconded by Alderman Burnett to approve the ttiro recommendations from the Utility Commission. Upon roll call vote, the voting zaas as folloti~~s: AYES: Alr_lermcn: Pollard, Horton, Lehr, Linsky, Burnett, Hardage, Jackson, Bowls, ti°lhite, Cooper NAYS: Aldermen: None Next item discussed was budget amendments in the Fire Department and the Utility Department. Alderman Horton made a motion, seconded by Alderman Burnett to approve the budget change requests. (See attached sheets) Upon roll call vote, the voting was as follows: AYES: Aldermen: Pollard, Horton, Lehr, Linsley, Burnett, Hardage, Jackson, Boals, White, Cooper NAYS: Aldermen: None Next, Mayor Ingram requested permission to pay EPA fines and to pay OMI the cost of the chemicals. Alderman Burnett made a motion, seconded by Alderman Cooper to give Mayor Ingram permission to make the payments. Upon roll call vote, the voting was as follows: AYES: Aldermen: Pollard, Horton, Lehr, Linsley, Burnett, Iiardage, Jackson, Boals, White, Cooper NAYS: Aldermen: None COMMITTEE REPORTS Alderman Burnett reported the Public Works Committee had ordered tti~o mosquito foggers. He also noted for the record the letter that Mayor Ingram included in the packets from Paul Matthews complementing the fine job done regarding the p arks in West Memphis. Alderman Boals reported the Insurance Committee is in the process of getting together bid paclzages. APPOINTT-IENTS TZayor Ingram reported Robert Smith had resigned from the Parks and Recreation Commission and he was appointing Wesley Barry in his position. Alderman Pollard made a motion, seconded b Alderman Horton to confirm the a ~ Y ppointment. Upon voice vote, the voting was unanimous. ANNOUNCEMENTS Alderman Burnett reminded everyone the city auction would be held on Saturday, December 9, 1989 at 10:00 a.m. Alderman Horton announced there would be a budget meeting at 3:00 p.m. on this day. Alderman Burnett made a motion, seconded by Alderman Ilardage to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:50 p.m. SECRETA CINDY ARLY ' CITY OF WEST MEMPHIS REFUSE COLLECTION AND DISPOSAL SERVICE B ID SHEET 1990 ~ Services: t ~~ -.. T-..; . ...~ S WASTE BFI MANAGEMENT CITY OF CITY OF WEST WEST MEMPHIS MEMPHIS BID I BID II 1 A 7.15 7.85 10.02 8.35 $ 743,199.60 $ 815,960.00 - $ 1,041,519.00 $ 867,932.00 . 1 B ~ 11.75 10.95 12.80 12.80 1,221,342.00 1,138,187.00 1,330,483.00 1,330,483.00 1 C 7.25 7.85 9.23 8.04 753,594.00 815,960.00 959,403.00 835,710.00 1 D 7.85 9.20 9.50 8.28 815,960.00 956,285.00 987,468.00 860,656.00 1 E 5.55 6.25 8.39 7.22 576,889.20 649,650.00 872,090.00 750,476.00 1 F 6.54 7.40 8.65 7.48 679,793.76 769,186.00 899,116.00 777,501.00 ' 1 G 8.38 8.73 10.27 10.27 ~~ 871,050.72 907,431.00 1.,067,505.00 1,067,505.00 . 1 H ~ 10.42 10.33 11.12 11.12 ~ 1 1,083,096.00 1,073,742.00 1,155,857..00 1,.155,857.00 C'3 H r W a ~ H ~ ~ Z ~ ~ d w O v] ~. U ~ a ~ x ~ H a ,~ H er,' ~ VI VI U w W N H q ~ m x N ! ~ ~ ~: ~ W W ~ • ~ ~ A i3, ~ ' E.., E.., a o 0 ~ i/2 V] -'7 M W W x .. ~ 3 3 H ~ h : ~ .. .. 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