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June 25, 2002MINUTES WEST MEMPHIS CITY COUNCIL JUNE 25, 2002 A regular meeting of the West Memphis City Council was held on June 25, 2002 at 1:30 p.m. in the City Council Chambers at City Hatl, 205 S. Redding, West Memphis, Arkansas. Mayor William H. Johnson presided. Mayor Johnson called the meeting to order at 1:35 p.m. Sidney Runnels, Director of Economic & Development announced that the City of West Memphis is celebrating it's 75th birthday this year and in conjunction with this year's Freedom Fest held last Friday, a patriotic addition of honoring our veterans. Mr. Runnels said he has had the honor of interviewing several veterans who have fought in many different wars and they are being shown on the local cable channel. He introduced Claude "Shorty" Steele, a veteran of the Korean War and is presently serving as Crittenden County Veteran's Service Officer. Mr. Steele stated he assist's veterans with filling out paperwork or admittance to the Veterans Hospital. His office is located in the basement of the County Courthouse, his hours are 8:00 - 4:30 and his telephone number is 739-4148. Mayor Johnson recognized Mr. Joe Pierce who is Commander of the local VFW. Sidney Runnels then offered prayer. Phillip Para, City Clerk called the roll. Those present were: Mayor William H. Johnson, City Attorney David Peeples, City Treasurer Frank Martin, Councilors: Harold Thomas, James Pulliaum, Lorraine Robinson, Tracy Catt, Gheric Bruce (late), Dr. C. W. Peeples, Al Felton, Hubert Bass, Herman Coleman, and James Holt. Mayor Johnson declared a quorum present and proceeded with the agenda. BID OPENINGS Bids for Fire Department -sixty-four turnout sets were opened at 1:00 p.m. and bid tabulation sheets were presented to the City Council. Councilor Pulliaum moved, seconded by Thomas to accept the bids and refer them to the Fire Commission for final disposition. Upon voice vote, the voting was unanimous. (See attached) Mayor Johnson read and presented a Proclamation to Kristen Redden, Miss Deaf Arkansas proclaiming Tuesday, June 25th as "Kristen Redden Day". CITIZENS REQUESTS Hubert Bass -signed up for citizens requests but was not present at the time to speak. MINUTES Councilor Peeples moved, seconded by Councilor Robinson to dispense with the reading of the minutes of June 6, 2002 and approve as submitted. Upon voice vote, the voting was unanimous. The motion carried. OLD BUSINESS 3rd reading of an Ordinance to amend the Personnel Manual of the City of West Memphis, Arkansas and for other purposes. City Attorney Peeples read the Ordinance for the THIRD and FINAL TIME. Catt moved, seconded by Peeples to approve. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2032. 2nd reading of an ordinance to establish a Municipal Civilian Review Commission to review charges of alleged discrimination and civil rights violations within the city's public municipal agencies. City Attorney Peeples read the ordinance for the SECOND time. 2nd reading of an Ordinance to establish a Municipal Human and Civil Rights Commission t encourage harmony among all city residents. The Human and Civil Rights Commission shall also serve as an advisory commission to the West Memphis City Council and Mayor and to investigate, inspect and review charges of alleged discrimination or human and civil rights violations within the city's public municipal agencies and the provisions or distribution of any city facilities, services, programs or amenities. Councilor Catt moved, seconded by Councilor Thomas to amend the ordinance Section 1, Sub Paragraph A to read instead of "shall consist of seven members" it be amended to read "The Human and Civil Rights Commission shall consist of seven United States citizens as follows: one Caucasian, one African American, one of Hispanic descent, one of Asian descent, one of 2 Indian descent, one of Native American descent, and one who is physically challenged". (Alderman Bruce arrived) Upon roll call vote, the voting was: AYES: Thomas, Robinson, Catt, Peeples, Felton, and Holt NAYS: Pulliaum, Bass and Coleman Alderman Bruce voted as "present". The motion carried. City Attorney Peeples read the Ordinance for the SECOND time as amended. NEW BUSINESS Councilor Peeples moved, seconded by Catt to suspend the rules and the titles only be read of R-1. Upon voice vote the voting was unanimous. The motion carried. R-1 A Resolution authorizing the removal of a lien for grass cutting services performed by the City of West Memphis. City Attorney Peeples read the Resolution. Catt moved, seconded by Peeples to approve. Upon voice vote of the council the voting was unanimous to approve. The Resolution was adopted and assigned No. 1744. Catt moved, seconded by Holt to strike R-2 and R-3 from the agenda. Upon roll call vote, the voting was: AYES: Thomas, Catt, Peeples and Holt NAYS: Pulliaum, Robinson, Bruce, Felton, Bass and Coleman The motion FAILED. Robinson moved, seconded by Pulliaum that before Resolution R-2 and R-3 are discussed to go into executive session to discuss, since they deal with personnel policy. Mayor Johnson asked for an opinion from the City Attorney. City Attorney Peeples stated that there has been no action taken on the resolutions yet, therefore discussion in regard to the resolutions would not be appropriate until a motion and a second is made. Mr. Peeples also stated that the Resolutions as presented are contrary to the established policy's and procedures of the City of West Memphis for dealing with personnel issues as such they are improper in the form in which they are presented and should not be adopted. Alderman Bass read an opinion from the Attorney General received 6/19/02. Mr. Bass read two questions he submitted to the Attorney General #1: "May the City Council of a city of the first class terminate the employment of city employees, non department heads?" #2: "lf the cities personnel manual does not address the issue of City Council authority to terminate non department head employees, may the City Council pass a resolution by two-thirds vote to terminate an employee?" The opinion was as follows: "Unless a municipality has a Civil Service Commission and the employee in question is covered by the commission the answer is yes." Mr. Bass stated they are the governing body and they have the authority. R-2 A Resolution to terminate the employment of "Firefighter" Chip Heard from the West Memphis Fire Department due to several violations of the "City of West Memphis Fire Department Procedural Guidelines for Efficient Operations Manual" and for other purposes. City Attorney Peeples read the Resolution. Councilor Pulliaum moved, seconded by Robinson to go into executive session to discuss Resolution R-2 and R-3 dealing with personnel matters. Upon voice vote, the voting was unanimous. Mayor Johnson asked City Attorney Peeples who all is allowed in the executive session. Mr. Peeples said that the firefighters who are subject to this matter are allowed, their immediate supervisors, and members of this governing body are the only ones allowed. The meeting adjourned into executive session at 2:00 p.m. Mayor Johnson called the meeting back to order at 2:45 p.m. Councilor Pulliaum moved, seconded by Robinson to table R-2 until the July 11th City Council meeting. Upon roll call vote, the voting was: AYES: Pulliaum, Robinson, Bruce, and Coleman NAYS: Thomas, Catt, Peeples, Bass, and Holt ' Councilor Felton voted as "present". The motion to table FAILED. Councilor Catt moved, seconded by Councilor Holt to table R-2 indefinitely. Upon roll call vote, the voting was: AYES: Thomas, Pulliaum, Robinson, Catt, Peeples, Felton, Coleman and Holt NAYS: Bass Councilor Bruce voted as "present. The motion to table indefinitely carried. Councilor Thomas moved, seconded by Councilor Peeples to table R-3 indefinitely. Upon roll call vote, the voting was: AYES: Thomas, Pulliaum, Robinson, Catt, Peeples, Felton, Coleman and Holt NAYS: Bass Councilor Bruce voted as "present". The motion to table indefinitely carried. PERMISSION REQUESTS Peeples moved, seconded by Thomas to give permission to pay OMI $54,659.16 for the month of July, to pay Arkansas Municipal League $110,085.24 for workers compensation for the months of July -December, and to pay Ford of West Memphis $79,536 for four police cars. Upon voice vote, the voting was unanimous. Peeples moved, seconded by Holt to give permission for Frank Martin to sign an investment agreement with Morgan Keegan, to give approval for engineering contract for (1) AAction Mulch- ADEA Project No. EIF 200127 and (2) Guaranty Loan/Infinity - ADEA Project No. EIF 200213, permission to pay Township Builders $69,928.26 for Broadway Revitalization Phase III and permission to pay Freeland and Lemm Construction for South 9th Street in the amount of $62,322.29. Councilor Pulliaum asked if this was the final payment. Mayor Johnson stated it was the final payment of Broadway Revitalization but not for S. 9th Street. Upon voice vote, the voting was unanimous COMMITTEE REPORTS James Holt reported Personnel Committee met and discussed sick day policy changes and funeral benefits. Harold Thomas reported Utility Commission met and awarded bids. Lorraine Robinson reported the Airport fuel sales were up due to the Tyson -Lewis fight held in Memphis. Tracy Catt reported the Insurance Committee met and discussed combining doctor referrals as one office visit. Catt also moved, seconded by Felton to approve the budget change request for West Memphis Police Department -Narcotics. Upon voice vote, the voting was unanimous. (See attached) ANNOUNCEMENTS Lorraine Robinson reminded everyone there is a new ordinance pertaining to fireworks regulations this coming 4th of July. C. W. Peeples reported the Freedom Fest and celebration of West Memphis 75th anniversary held at Tilden Rogers Park held last Friday had the greatest attendance ever. Having no further business to come before the City Council, Councilor Holt moved, seconded by Councilor Coleman to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 3:15 p. m. PASSED and APPROVED this ~ l ~ day of July, 2002. /~._ ~- ~ WILLIAM H. JOHNSO A R ATTEST: --_..._ PHILLIP P CLERK Minutes prepared by: Cindy Greenw d, Sr. Deputy Clerk • f ~~•' M ~ **~' ~~ ~ t 4 O ~ • • ~ ~! I1 N ~ ~• ~ ~'~ M~M~I~Ic~ I'T'Y O ~~~ C L 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870) 732-7500 CITY OF WEST MEMPHIS SIXTY-FOUR TURNOUT SETS FOR FIRE DEPARTMENT BIDDER BID PRICE TOTAL FIRE .LEE CO $ ~ -- _ ~ b A'S BRAVEST S 7 ~ ~~ ~~ AMERIC / o ~~ ~ ~o ~~ `~ PRO FIRE ~ TUPELO FIRE EQUIPMENT ~ i __ C _ $- __ An Equal Oppostunity Employs Request For Budget Change City Of West Memphis RTMENT DATE REQUESTED BY: DEP i @y~ . ,~"( ~A r. ;~ ji4}±,~ ~ _- ~~ -^~.¢ _~~ ... ~J'~$.~.{ R4 J 4~.,- r ~ S! ti. n „: .„J L..~ n3~r~A i~~t4'0~4 ACCOUNT ACCOUNT NO. INCREASE DECREASE AMOUNT ,, I . } 4 Y n I i REASON FOR REQUEST: n ,i..~ r(":. r ~~ S -_ tr ~~-~, n,•,-. t•-+r a 1:. 7 r+y~e~ r -s ~.~.. i..f Si :4 a ,r ~ , d.. ~, .., : , ....., .... ...-. r i. " 4 i L C t ^_^c FS ~\ '1~j v'f IJ"~ SS ~iI 4. r i., i~' k i ~ 4,. ~~.. ~ ~'t~~~.. rd -ks~ *.-S 1. F. '._ 4 ., l ., k ~ ~.. ..+Lr w. ~l o ~..r ~., .. v ., I HO WOULD EXPENDITURE BE FUNDED? ~ ,, ~. s ~ r ,~ ..~ .,.. - _ f .- 4 ~f APPROVED: ~- -~ CHAIF~MAN.-BUDGET COMM. DATE x MAYOR DATE I DISAPPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE REMARKS: 1. VNHITE -Accounting 2. PINK -Department 3. YELLOW -Committee Minutes