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October 3, 2002MINUTES WEST MEMPHIS CITY COUNCIL OCTOBER 3, 2002 A regular meeting of the West Memphis City Council was held on October 3, 2002 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 1:30 p.m. Reverend Jack Moten 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: Dr. C. W. Peeples, A/ Felton, Hubert Bass, Herman Coleman, James Holt, Harold Thomas, Tracy Catt and Gheric Bruce. Absent: Councilor's James Pulliaum and Lorraine Robinson. Mayor Johnson declared a quorum present and proceeded with the agenda. BID OPENINGS Bids for Community Development -Demolition M/IN 02-02 were opened at 1:00 p. m. and copies of the tabulation sheet were given to the City Council. Council Felton moved seconded by Peeples to accept the bids and refer to Community Development for final disposition. Upon voice vote, the voting was unanimous. The motion carried. (See attached) Bids for Public Works -Demolition and Clearance of 415 Auburn and 597 Auburn were opened at 1:00 p.m. and copies of the tabulation sheet were given to the City Council. Council Catt moved seconded by Felton to accept the bids and refer to Public Works Committee for final disposition. Upon voice vote, the voting was unanimous. The motion carried. (See attached) MINUTES Councilor Peeples moved, seconded by Councilor Catt to dispense with the reading of the minutes of September 19, 2002 and approve as submitted. Upon voice vote, the voting was unanimous. The motion carried. OLD BUSINESS 3rd reading of an ordinance granting a special use permit in a I-1, limited industrial district, to allow an in-ground storage facility fora event restrooms; grease traps; septic service; and portable restrooms, at 724 Woods Street, West Memphis, Arkansas Councilor Thomas moved, seconded by Catt to approve the ordinance. Upon voice vote, the voting was unanimous. The ordinance was adopted and assigned No. 2041. 2nd reading of an ordinance to waive competitive bidding for Economic Development Services, approving a contract between the City of West Memphis and the West Memphis Chamber of Commerce, and for other purposes. City Attorney Peeples read the Ordinance for the SECOND time. 2nd reading of an ordinance to waive competitive bidding for the professional consulting services in regulatory and other matters to be provided by David Wilson, and for other purposes. City Attorney Peeples read the Ordinance for the SECOND time. 2nd reading of an ordinance to waive competitive bidding for the professional consulting services in regulatory and other matters to be provided by A. J. Rowe and Associates, and for other purposes. City Attorney Peeples read the Ordinance for the SECOND time. 2nd reading of an ordinance to waive competitive bidding on group health insurance and life insurance for city employees with Insurex, and for other purposes. City Attorney Peeples read the Ordinance for the SECOND time. 2nd reading of an ordinance to waive competitive bidding for the purchase of motor fuel, and for other purposes. City Attorney Peeples read the Ordinance for the SECOND time. 2nd reading of an ordinance to waive competitive bidding for uniform and laundry service to be provided by Uniform Masters„ and for other purposes. City Attorney Peeples read the Ordinance for the SECOND time. Page ~ 2 Minutes 10/3/02 2nd reading of an ordinance to waive competitive bidding on dental insurance and for other purposes. City Attorney Peeples read the Ordinance for the SECOND time. NEW BUSINESS Catt moved, seconded by Peeples to suspend the rules and O-1 through O-5 be read by title only. Upon voice vote, the voting was unanimous. O-9 An Ordinance waiving competitive bidding for the purchase of the property at 509 Auburn Street, declaring an emergency and for other purposes. City Attorney Peeples read the Ordinance for the FIRST TIME. Peeples moved, seconded by Holt 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. Holt moved, seconded by Bruce 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 AND FINAL TIME. Catt moved, seconded by Bruce to adopt. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2042. Councilor Catt moved, seconded by Bruce to adopt the emergency clause, section 3. Upon voice vote, the voting was unanimous. The ordinance and its emergency clause was adopted. O-2 An Ordinance waiving competitive bidding for the purchase of the property at 509 Auburn Street, declaring an emergency and for other purposes. City Attorney Peeples read the Ordinance for the FIRST TIME. Bruce moved, seconded by Catt 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. Bruce moved, seconded by Catt 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 AND FINAL TIME. Bruce moved, seconded by Holt to adopt. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2043. Councilor Holt moved, seconded by Catt to adopt the emergency clause, section 3. Upon voice vote, the voting was unanimous. The ordinance and its emergency clause was adopted. O-3 An Ordinance waiving competitive bidding for the purchase of the property at 523 Auburn Street, declaring an emergency and for other purposes. City Attorney Peeples read the Ordinance for the FIRST TIME. Holt moved, seconded by Bruce 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. Bruce moved, seconded by Peeples 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 AND FINAL TIME. Peeples moved, seconded by Bruce to adopt. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2044. Councilor Catt moved, seconded by Bruce to adopt the emergency clause, section 3. Upon voice vote, the voting was unanimous. The ordinance and its emergency clause was adopted. O-4 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 FIRST TIME. Peeples moved, seconded by Felton 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. Peeples moved, seconded by Bruce 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 AND FINAL TIME. Bruce moved, seconded by Thomas to adopt. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2045. O-5 An Ordinance waiving competitive bidding for the purchase and installation of equipment to upgrade the 9- 9- 9 system to the Plant MAARS PSAP Equipment, to amend the monthly recurring charges, and for other purposes. City Attorney Peeples read the Ordinance for the FIRST TIME. Thomas moved, seconded by Peeples 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. Holt moved, seconded by Peeples 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 AND FINAL TIME. Thomas moved, seconded by Bruce to adopt. Upon voice vote, the voting was unanimous to approve (Alderman Felton abstained from the vote) The motion carried. Alderman Catt asked about the recurring charges. Lt. Sanders explained there was only a few dollars difference and the over all charge would be about the same. The Ordinance was adopted and assigned No. 2046. Page 3 Minutes 1013/02 PERMISSION REQUESTS Councilor Holt moved, seconded by Felton to give permission to pay Roy Pugh Abstract $93,500 plus all closing costs for the purchase of the property at 501 Auburn, $69,798 plus all closing costs for the purchase of property at 509 Auburn and $89,205 plus all closing costs for the purchase of property at 523 Auburn Street. Upon voice vote, the voting was unanimous. Councilor Catt moved, seconded by Councilor Bruce to pay $54,659.16 to OMI for the month of October. Upon voice vote, the voting was unanimous. COMMITTEE REPORTS Councilor Peeples reported the A&P Commission met and discussed: Lions Club rodeo was a success, 3 new signs will be up soon around the Civic Complex, Christmas tree lighting will occur Monday, December 2nd, and the Christmas parade will be Thursday, December 5th which will be their 50th anniversary. The Arkansas Delta Byways Awards Banquet will be held Friday at the Civic Center and if any members of the council would like to attend, they should contact Sarah Beth Christian. A report was given regarding the resolution presented to the commission regarding the Juneteenth Celebration. Alderman Peeples said expensive research was done regarding this matter and passed out copies of the report to the council. Councilor Catt reported the Budget Committee met and discussed sales tax being low last month but this month came in more than expected, so hopefully settled any concerns. They also discussed the adverse affect the elimination of the grocery tax would have on the city if voted for in November. However, he said we will not know about that until the judge rules the last week of October. Councilor Thomas reminded the Aldermen of the demonstration at the sewer treatment plant tomorrow at 11:00. ANNOUNCEMENTS Mayor Johnson announced the department head's were asked to be here today to meet after council meeting to discuss the weather expected tonight from the hurricane. He said the latest report indicated up to 5" of rain and winds up to 60 mph expected after midnight tonight. CITIZENS REQUESTS Mayor Johnson said all citizens who signed up to speak today had been resolved with the exception of one. Mayor Johnson stated there was a five minute time limit. Doris Henderson -reported she noticed yesterday her neighborhood watch sign was down and when she asked a neighbor, the neighbor said they had been down a year. She said they paid $25.00 each for the signs and they only have one. She called the police department and spoke to Inspector Joplin and told him they either wanted another sign or their money back. Inspector Joplin advised they did not have anybody there to handle that today but he would send a car to check on it, if necessary. She then stated her primary concern today was regarding the deadline for establishing residency for city employees in Crittenden County being 90 days after employment. She spoke regarding a complaint she filed on a city employee in the police department regarding that matter and she claimed this person's hour's were reduced and pay raised. She then made comments regarding Chief Paudert and the upcoming election. Time limit of 5 minutes was called by City Clerk Phillip Para. Councilor Bass asked about the determination of the sanitation claim from Charles Clasper. Mayor Johnson reported the Public Works Committee met and after reading the written statements from the driver of the truck and Supt. Jack Moten, they voted to deny the claim. Mayor Johnson also reported the medical bills totaled $819.00 out of the claim for $8,000. 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 2:00 p.m. PASSED and APPROVED this day of October, 2002. ATTEST: .i s~~~f' C PHI ,CITY CLERK Minutes prepared by: Cindy Gree wood, Sr. Deputy Jerk .~'_'' WILLIAM H. 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Bid $~ 3 CC's o0 $ ~ ~~~ .~ ~ 3~~~~ °° $ '~ 5 , C~C~ , °L 9. $ Public Works Department Bid Tabulation Sheet for October 3, 2002 Demolition and Clearance of 517 Auburn Street i1r Bidder's Name Bid Gv ~. $ s. $ 9. $