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July 12, 2001MINUTES WEST MEMPHIS CITY COUNCIL JULY 12, 2001 A regular meeting of the West Memphis City Council was held on July 12, 2001 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Mayor William H. Johnson presided. Mayor Johnson called the meeting to order at 1:35 p.m. Prayer was given by Mayor William H. Johnson. Jr. Deputy City Clerk Nanette Smith called the roll. Those present were: Mayor William H. Johnson, City A ttorney David Peeples, City Treasurer Frank Martin, Councilors: Hubert Bass, James Holt, Harold Thomas, .lames Pulliaum, Lorraine Robinson, Tracy Catt and Dr. C. W. Peeples. Absent were: City Clerk Phillip Para, Councilors: Herman Coleman, Gheric Bruce and Al Felton. Mayor Johnson declared a quorum present. BID OPENINGS Bids for West Memphis Utilities, Mound City Road Water and Wastewater Improvements were opened and tabulated at 1:00 p.m. Copies of the tabulation sheet were provided to the City Council. Councilor Thomas moved, seconded by Councilor Peeples to accept the bids and refer to the West Memphis Utility Commission for final disposition. Upon voice vote, the voting was unanimous. (See attached) Bids for Community Development Agency, Demolition were opened and tabulated at 1:00 p.m. Copies of the tabulation sheet were provided to the City Council. Councilor Catt moved, seconded by Councilor Holt to accept the bids and refer to the Community Development Agency for final disposition. Upon voice vote, the voting was unanimous. (See attached) There was no one to come before the City Council. Councilor Peeples moved, seconded by Councilor Holt to approve the minutes of June 21, 2001 as submitted. Upon voice vote, the voting was unanimous. Third reading of an ordinance providing for the levy of a one-half percent sales and use tax within the City of West Memphis, Arkansas, and prescribing other matters pertaining thereto. City Attorney Peeples read by title the Ordinance for the THIRD and FINAL TIlVIE. Councilor Catt moved, seconded by Councilor Holt to approve the Ordinance. Upon roll call vote, the voting was: AYES: Councilors Holt, Thomas, Pulliaum, Robinson, Catt and Peeples NAYS: Councilor Bass The Ordinance passed and was assigned No. 1992. R-1 A Resolution approving the selection and hiring of Keith Wren, Attorney at Law, to provide legal services to the City of West Memphis. 2 City Attorney Peeples read the Resolution in its entirety. Councilor Catt moved, seconded by Councilor Thomas to approve the Resolution. City Attorney Peeples explained this Resolution. A city employee who is trying to recover, what is claimed as being, overtime pay that is due which has been disputed. City Attorney Peeples will be unable to handle this case as he will probably be called as a witness. Upon roll call vote, the voting was: AYES: Councilors Holt, Thomas, Robinson, Catt and Peeples NAYS: Councilors Bass and Pulliaum Mayor Johnson stated he voted YES. The Resolution passed and was assigned No. 1707. Councilor Catt made the motion to request acounter-suit, when this case is over, to recover the attorney's fees the City will have spent for this case, seconded by Councilor Holt. Upon roll call vote, the voting was: AYES: Councilors Holt, Thomas, Catt and Peeples NAYS: Councilors Bass and Robinson Councilor Pulliaum voted PRESENT. The motion FAILED. R-2 A Resolution about The Great River Road. Councilor Thomas made the motion to read title only, seconded by Councilor Peeples. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Resolution by title only. Councilor Catt moved, seconded by Councilor Peeples to approve the Resolution. Upon voice vote, the voting was unanimous. The Resolution passed and was assigned No. 1708. O-1 An Ordinance granting a Special Use Permit in a I-1, Limited Industrial District, to allow a Mulch Processing p'acility at 251 South 7th Street, West Memphis, Arkansas. Councilor Thomas made the motion to read title only, seconded by Councilor Catt. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance by title only for the FIRST TIME. Mayor Johnson stated this had been before the City Council and the Planning Commission, and asked for a motion to suspend the rules and place it on its second reading. Councilor Catt moved, seconded by Councilor Robinson. Upon roll call vote, the voting was: AYES: Councilors Hoit, Thomas, Robinson, Catt and Peeples NAYS: Councilors Bass and Pulliaum The motion FAILED. Mayor Johnson stated there was an ordinance discussed in pre-council in regards to 2509 E. Broadway, and asked for a motion to add this to the agenda. Councilor Catt made the motion, seconded by Councilor Thomas to add the ordinance to the agenda. Upon roll call vote, the voting was: AYES: Councilors Holt, Thomas, Robinson, Catt and Peeples NAYS: Councilors Bass and Pulliaum The motion FAILED. Councilor Herman Coleman came in at 1:50 p.m. PERMISSION REQUEST Mayor Johnson asked for permission to pay OMI $53,326.00 for the month of July. Councilor Catt moved, seconded by Councilor Thomas to pay OMI. Upon voice vote, the voting was unanimous. Mayor Johnson asked for a motion to approve the Planning Commission Recommendations as submitted. Councilor Thomas moved, seconded by Councilor Robinson to approve as submitted. Upon voice vote, the voting was unanimous. 3 Mayor Johnson stated he had provided a copy of a request to each Councilor from the Municipal Court, the Judge and the Clerk for permission to create apart-time position for Municipal Court at pay grade 13. Mayor Johnson stated this is primarily for the summer, due the work load through the summer months. Councilor Thomas made the motion, seconded by Councilor Peeples to create the part-time position with the amendment of a time period being set for the months of June -September only. Upon roll call vote, the voting was: AYES: Councilors Coleman, Holt, Thomas, Catt and Peeples NAYS: Councilors Bass, Pulliaum and Robinson Mayor Johnson stated he voted YES. The motion PASSED. Councilor Holt stated the Fire Commission approved Chief Moms' plan on hiring and new graded system for the upcoming tests that will begin in August. Councilor Catt stated the Insurance Committee will meet next week and the Budget Committee meeting is set for July 26. Councilor Catt stated he will call when the time is definite for the insurance meeting. Councilor Peeples stated the Advertising and Promotion Commission met and discussed the advertising for the City and various promotional events they are having. Councilor Catt stated he has had several complaints about the Sanitation Department regarding trash and garbage pickups. Mayor Johnson stated he would have this put on the agenda for the next Public Works meeting. There being no further business to come before the City Council, Councilor Pulliaum moved, seconded by Councilor Catt to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:00 p.m. PASSED and APPROVED this ~~ day of July, 2001. ~ ` `. ~<J WILLIAM H. JOHNS ,MAYOR ATTEST: CLERK ~: O O V*~1 h .. N g 8 8 0 ~ CV L C~ ~ Q ~ ~ ~ ~ (~ o ~ ~ ~ ~ 3 ~ ~ a. ~. ~- S o ,~ ~ ~ as ~ ~ A z c~ N ''' M ~ g. a ~ U J. p0 S ~ ~ `~ ~ _ ~ (?~ O cn ~ . B ~ ~ ~ ~ (v L 0 ~J ~ ~ u' r O ~ ~ ~ ~ ~ Q ~ ~ ~ ~, O ~ o s ~ Q d Q ~ ~ ~ ~ ~ In ~ c°n C ~. C6 z- C , ~ a ~ ~~ ~ °' ~ ~ ~ 6 Q ~ ~ d M o ~ ~ o c c~ cn ~ z ~ ~. g a M = o ~... c?5 ~ d A ~ ~ ~ d M o ~ ~ 1 '' V- -' O Z ~ ~ ~ ~ tII ~ ~ 0 C ~ 0 V N ~ ~ ~ ~ C ~ L 3 N O O L ~ _! N ~ -Q C L N ~ U U ~ U U e 4 BID TABULATION FOR MOUND CITY ROAD WATER AND SEWER I1~iPROVEI~IENTS July 12, 2001 CONTRACTOR AMOUNT BID 1 ARGO CONSTRUCTION CORP. LNUT KNOLL D ~ ~ o~ ~" Q 748 WA , CORDOVA, TN 38018 2 B & B UTILITY CONTRACTORS P.O. BOX 269 ~ i ,~, D ~ 3 -- MARION, AR 72364 3 CRIT'TCO CONSTRUCTION P.O. BOX Ib6 3~ ~, q 4 .MARION, AR ?2364 4 J & R CONTRACTORS P.O. BOX 4 ~ ~ D PALESTINE, AR 72372 5 KAMPCO ET v 1 ~ g '~" ~ ( 1925 WEST 7TH STRE , ,~ TEXARKANA, TX 6 PARKER CONSTRUCTION !~ ~ C~ I D P.O. BOX 40 !J PALESTINE, AR 72372-0040 7 ROBERTS CONT'RA,CTING CO. a~ P.O. BOX 1975 S~v 4'~.~ FORREST CITY, AR 72336 , S WHITE RIVER CONSTR. P.o. BOX Zb3 Aso ~-~ ~ ~ p~~ RUSSELL, AR 72139 PREPARED BY SORRELL CONSULTING ENGINEERS, LLC WEST MEMPHIS, ARKANSAS 72301