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July 19, 2001MINUTES WEST MEMPHIS CITY COUNCIL JULY 19, 2001 A regular meeting of the West Memphis City Council was held on July 19, 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. Councilor Lorraine Robinson offered prayer. Phillip Para, City Clerk called the roll. Those present were: Mayor William H. Johnson, City Attorney David Peeples, Councilors: Herman Coleman, James Holt, Harold Thomas, James Pulliaum, Lorraine Robinson, Tracy Catt, Gheric Bruce, Dr. C. W. Peeples, Al Felton and Hubert Bass. Absent: City Treasurer Frank Martin Bids for West Memphis 2001 Asphalt Overlay Program were opened at 1:00 p.m. and copies of the tabulation sheet were given to the city council. Councilor Peeples moved, seconded by Thomas to accept the bids and refer to the Public Works Committee for final disposition. Upon voice vote, the voting was unanimous. (See attached) Bids for Supply and Delivery of One 125 gallon Metter Applicator were opened at 1:00 p.m. and copies of the tabulation sheet were given to the city council. Councilor Pulliaum moved, seconded by Felton to accept the bids and refer to the Public Works Committee for final disposition. Upon voice vote, the voting was unanimous. (See attached) CITIZENS REQUESTS None MINUTES Councilor Pulliaum moved, seconded by Councilor Coleman to approve the minutes of July 12, 2001 as submitted. Upon voice vote, the voting was unanimous. OLD BUSINESS 2nd reading of an Ordinance granting a Special Use Permit in a 1-1, Limited Industrial District, to allow a mulch processing facility at 25? South 7th Street, West Memphis, Arkansas. City Attorney Peeples read the Ordinance for the SECOND time. NEW BUSINESS Councilor Pulliaum moved, seconded by Robinson to suspend the rules and the title's only be read of R-1, R-2, O-1, O-2, O-3, and O-4. Upon voice vote, the voting was unanimous. R-1 A Resolution of the West Memphis Arkansas City Council ratifying a letter agreement with Entergy, Services, Inc., pertaining to open access transmission rates and ancillary services related thereto. City Attorney Peeples read the Resolution. Councilor Pulliaum moved, seconded by Peeples to approve. Upon voice vote, the voting was unanimous to approve. The motion carried. The Resolution was assigned No. 1709. R-2 A Resolution to approve a Memorandum of Agreement between the City of West Memphis and Good Neighbor/Love Center, Inc., and authorizing the Mayor and City Clerk to execute the Memorandum of Agreement on behalf of the City of West Memphis and for other purposes. City Attorney Peeples read the Resolution. Councilor Pulliaum moved, seconded by Felton to approve. Upon voice vote, the voting was unanimous to approve. The motion carried. The Resolution was assigned No. 1710. O-7 An Ordinance granting a Special Use Permit in a C-2, Open Display Commercial District, permitting truck and trailer parking at 2509 East Broadway, West Memphis, Arkansas. City Attorney Peeples read the Ordinance for the FIRST time. Councilor Pulliaum moved, seconded by Councilor Thomas to suspend the rules and the ordinance be placed on its second reading. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance for the SECOND TIME. O-2 An Ordinance to waive competitive bidding for approximately 900 LF of six inch water line, declaring an emergency and for other purposes. City Attorney Peeples read the Ordinance for the FIRST TIME. Peeples moved, seconded by Pulliaum to suspend the rules and the ordinance be placed on its second reading, Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance for the SECOND time. Councilor Pulliaum moved, seconded by Thomas to further suspend the rules and the ordinance be placed on its third and final reading. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance for the THIRD time. Councilor Pulliaum moved, seconded by Councilor Robinson to adopt. Upon voice vote, the voting was unanimous. Councilor Pulliaum moved, seconded by Peeples to adopt the emergency clause section 3. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 1993. O-3 An Ordinance calling a special election in the City of West Memphis, Arkansas, on the question of levying cone-half of one percent sales and use tax within the City of West Memphis, Arkansas, defining the term "single transaction'; prescribing other matters pertaining thereto, and declaring an emergency. City Attomey advised the date of the election needed to be filled and said this ordinance was required to be adopted within thirty days of the ordinance that was adopted at the July 12th meeting and then the election would have to be held within 120 days, which would be November 16th. Councilor Peeples moved, seconded by Councilor Thomas to set the election date for September 18th. Upon voice vote, the voting was unanimous. City Attomey Peeples read the Ordinance with the date of September 18th for the FIRST time. Peeples moved, seconded by Pulliaum to suspend the rules and the ordinance be placed on its second reading. Upon roll call vote, the voting was: AYES: Coleman, Holt, Thomas, Pulliaum, Robinson, Catt, Peeples, and Felton NAYS: Bass Councilor Bruce voted as "present" The motion carried. City Attorney Peeples read the Ordinance for the SECOND time. Councilor Pulliaum moved, seconded by Coleman to further suspend the rules and the ordinance be placed on its third reading. Upon roll call vote, the voting was: AYES: Coleman, Holt, Thomas, Pulliaum, Robinson, Catt, Peeples, and Felton NAYS: Bass Councilor Bruce voted as "present': The motion carried City Attorney Peeples read the Ordinance for the THIRD and FINAL time. Councilor Thomas moved, seconded by Pulliaum to adopt the ordinance. Upon roll call vote, the voting was: AYES: Coleman, Holt, Thomas, Pulliaum, Robinson, Catt, Peeples, and Felton NAYS: Bass Councilor Bruce voted as "present" The motion carried. Peeples moved, seconded by Robinson to adopt the emergency clause, section 9. Upon roll call vote, the voting was: AYES: Coleman, Holt, Thomas, Pulliaum, Robinson, Catt, Peeples, and Felton NAYS: Bass Councilor Bruce voted as "present" The Ordinance was adopted and assigned No. 1994. O-4 An Ordinance to regulate the use of fireworks in the City of West Memphis, Arkansas and for other purposes. City Attomey Peeples read the Ordinance for the FIRST time. PERMISSION REQUESTS Councilor Coleman moved, seconded by Peeples to distribute the dog track funds in the amount of $99,800.41 equally between the four girls and boys clubs when their requirements are met. Upon voice vote, the voting was unanimous. Councilor Thomas moved, seconded by Peeples to pay OMI $53,326.00 for the month of August. Upon voice vote, the voting was unanimous. Councilor Pulliaum moved, seconded by Thomas to give permission for the mayor to sign the preliminary design studies for the all hazard retrofit for the West Memphis elementary schools. Upon voice vote, the voting was unanimous. Project Impact Coordinator Ramona Taylor gave a brief explanation of the project. ANNOUNCEMENTS 3 Councilor Coleman stated he had received several complaints that there is a problem of stray dogs in his ward around 22nd Street. Mayor Johnson stated he would have the Animal Control Officer contact him. Councilor Catt stated they don't have any more room for animals at the Animal Shelter but are in the process of building six new pens. Mayor Johnson to have the Animal Control Officer come to one the council meetings in the near future and give a report to the council. Councilor Holt announced the West Memphis baseball team "cabby's Pallets Eagles play for the state Babe Ruth Championship at Tilden Rogers Park tonight at 6:00 p.m. and encouraged everyone to come out and support our team. COMMITTEE REPORTS Councilor Robinson reported the Airport Commission met and gave recognition to past chairman Steve Jones for services he rendered from 1989 to 2001. Also Garver Engineers recognized him as well for his many accomplishments while serving as chairman. They are looking into the possibility of ground leasing and reported many good things are happening at the airport. Councilor Catt announced the Budget Committee will meet July 26th or 27th. He also reported the Insurance Committee will meet soon and he would call and let them know when. Councilor Pulliaum suggested a letter go out to the Boys and Girls Clubs with their dog track checks reminding them of their requirements to submit reports. Having no further business to come before the council, Councilor Peeples moved, seconded by Councilor Thomas to adjourn. The motion carried. The meeting adjourned at 2:03 p.m. PASSED and APPROVED this ~''"~ day of August, 2001. ~ /' WILLIAM H. JOHNSON, MA R ATTEST: P ; IP ,CITY CLERK Minutes prepared by: Cindy Gr nwood, Sr. Deputy Clerk WEST MEMPHIS 2001 ASPHALT OVERLAY PROGRAM West Memphis, Arkansas Bid opening July 19, 2001 1:00 p.m. L ~r r Base Bid Name & Address of Bidder APAC-TN Post Office Box 112 Memphis, TN ~39n, I$3• ~~- Public Works Department Bid Tabulation Sheet July 19, 2001 for Supply and Delivery of Une 125-Gallon Metter Applicator Dealer Bid s s S