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January 2, 2003MINUTES WEST MEMPHIS CITY COUNCIL JANUARY 2, 2003 A regular meeting of the West Memphis City Council was held on January 2, 2003 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. Reverend Robert Nelson 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: Reverend Herman Coleman, James Holt, Harold Thomas, James Pulliaum, Lorraine Robinson, Clarence Davis, Gheric Bruce, Ramona Taylor, A/ Felton, and Marco McClendon. Mayor Johnson declared a quorum present and proceeded with the agenda. Mayor Johnson welcomed the three newly elected Aldermen who tank office January 1, 2003: Clarence Davis, Ward One, Ramona Taylor, Ward Three, and Marco McClendon, Ward Four. MINUTES Councilor Holt moved, seconded by Councilor Robinson to dispense with the reading of the minutes of December 19, 2002 and approve as submitted. Upon voice vote, the voting was unanimous. The motion carried. OLD BUSINESS None NEW BUSINESS Coleman moved, seconded by Davis to suspend the rules and R-1 be read by title only. Upon voice vote, the voting was unanimous. R-1 A Resolution certifying the amounts of liens imposed on certain properties for demolition contracted by the City of West Memphis pursuant to Ordinance 9141. City Attorney Peeples read the Resolution. Councilor Thomas moved, seconded by Holt to approve the Resolution. Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned No. 1761. R 2 A Resolution authorizing a memorandum of intent pertaining to the issuance of /ndustria! Development Revenue Bonds; and prescribing other matters relating (hereto. Robinson moved, seconded by Taylor to suspend the rules and R-2 be read by title only. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Resolution. Councilor Holt moved, seconded by Thomas to approve the Resolution. Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned No. 1762. O-1 An Ordinance granting a Special Use Permit in a C-2 Open Display Commercial District, to allow a granite counter top fabricator, at 1011 East Service Road, West Memphis, Arkansas. Felton moved, seconded by Robinson to suspend the rules and O-1 be read by title only. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance for the FIRST time. Pulliaum moved, seconded by Robinson 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. Alderman Pulliaum asked where this was located. Mayor Johnson advised it was the old Blue Beacon Truck Wash on the east service road. The Ordinance will be read for the third and final time at the next City Council Meeting. After discussion, the approval of the 2003 budget was tabled until the next City Council meeting. A Budget Committee Meeting was scheduled far next Thursday (January 9th) at noon. All council members were encouraged to attend. PERMISSION REQUESTS Coleman moved, seconded by Felton to approve payment of $310,642.59 to APAC of Tennessee for the 2002-asphalt overlay program. Upon voice vote, the voting was unanimous to approve. Davis moved, seconded by Holt to approve payment to OMI in the amount of $54,659.16 for the month of January. Upon voice vote, the voting was unanimous. Halt moved, seconded by Bruce to approve the Planning Commission Recommendations. Upon voice vote, the voting was unanimous. Page 2 City Council Minutes 01-02-03 COMMITTEE REPORTS None APPOINTMENTS Pulliaum moved, seconded by Holt to appoint Councilors AI Felton and Ramona Taylor to the Advertising and Promotion Commission to replace Councilors Peeples and Bass. Upon voice vote, the voting was unanimous. CITIZENS REQUESTS None Having no further business to come before the City Council, Councilor Pulliaum moved, seconded by Councilor Coleman to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 1:50 p.m. PASSED and APPROVED this) day of January, 2003. WILLIAM H. JOHNS N, MAYOR ATTEST: PHILL ,CITY CLERK Minutes prepared by: Cindy Gre wood, Sr. Deputy Clerk