Loading...
February 20, 2003MINUTES WEST MEMPHIS CITY COUNCIL FEBRUARY 20, 2003 A regular meeting of the West Memphis City Council was held on February 20, 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 1:40 p.m. Apostle Davis offered prayer. Phillip Para, City Clerk called the roll. Those present were: Mayor Bill Johnson, City Attorney David Peeples, City Treasurer Frank Martin, Councilors: Lorraine Robinson, Clarence Davis, Gheric Bruce, Ramona Taylor, A/ Felton, Marco McClendon, James Holt, Harold Thomas, and James Pulliaum. Absent: Councilor Herman Coleman. Mayor Johnson declared a quorum present and proceeded with the meeting. BID OPENINGS Pulliaum moved, seconded by Felton to table the bid opening for Fire Station #2 (Ramona Taylor) and Municipal Airport grass cutting (Renita Rash) until the next meeting. Upon voice vote, the voting was unanimous. Bids for grass cutting of municipal properties and Mid America Industrial Park were opened at 1:00 p.m. and bid tally sheets were provided to the City Council. Councilor Davis moved, seconded by Councilor Pulliaum to accept the bids and refer to Administration for final disposition. Alderman Felton asked to clarify municipal properties. Renita Rash, Purchasing Agent said this included Ingram Blvd. median from Barton to the bayou, Animal Shelter, Rice Street Pumping Station, Lakes of Richland, Clement Park and Richland Park, Civic Center, City Hall, Municipal Court, Main Street new bed area from S. 2nd Street to 7th Street on Broadway. Alderman Felton requested a breakdown of each individual. Alderman Pulliaum asked what the exception was for quote one and quote two Industrial Park. Ms. Rash said quote one was to maintain both sign beds, plant flowers once in spring and once in fall with mulch each planting, apply herbicides for weeding and maintain trees and shrubs and quote two was mowing and trimming the industrial park. Upon voice vote, the voting was unanimous. (Copy attached} Mayor Johnson presented a proclamation to local Marion and West Memphis dentists in honor of National Children Dental Week proclaiming Friday, February 21st, 2003 as "Give Kids A Smile Day". Mayor Johnson commended the dentists for offering free dental care to kids 14 and under from 8:00 am until noon on Friday the 21st. Marion Mayor Fogelman was present and also commended the local dentists for assisting the underprivileged children. Mayor Johnson recognized three students present from Marion High School, West Memphis Christian and West Memphis Sr. High who were assigned to various public officials for Mid South Community College "Shadowing Day." MINUTES Councilor Pulliaum moved, seconded by Councilor Robinson to dispense with the reading of the minutes of February 6, 2003 and approve as submitted. Upon voice vote, the voting was unanimous. The motion carried. OLD BUSINESS 2nd reading of an Ordinance granting a Special Use Permit in a C-1, General Commercial District, to allow a Commercial Amusement Use, at 119 South 12th Street, West Memphis, Arkansas. City Attorney Peeples read the Ordinance for the SECOND time. 2nd reading of an Ordinance to amend the West Memphis Zoning Map and Zoning Ordinance 1988: Article 11-Establishment of zoning districts and boundaries; Section 1-Zoning Districts established, BW-1, General Broadway District and BW-2, Open Display Broadway District; Article 111 -Specific Regulations and add Section 2.1-Broadway Districts, Paragraph A, # 1-2, 8, C, and D, #1, 2, and 3 and for other purposes. City Attorney Peeples read the Ordinance for the SECOND time. NEW BUSINESS Pulliaum moved, seconded by Robinson 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 grass cutting contracted by the City of West Memphis pursuant to Ordinance 1385. City Attorney Peeples read the Resolution. Pulliaum moved, seconded by Robinson to approve the Resolution. Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned No. 1765. PAGE 2 CITY COUNCIL MINUTES 2-20-03 R-2 A Resolution to amend Resolution ? 687 recognizing black history month and the contributions African-Americans made to this country. City Attorney Peeples read the Resolution in its entirety. Robinson moved, seconded by Pulliaum to approve the Resolution. Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned No. 1766. Councilor Pulliaum moved, seconded by Councilor Holt to add O-1 to the agenda. Upon voice vote, the voting was unanimous. Councilor Pulliaum moved, seconded by Councilor Davis to suspend the rules and the title only be read. Upon voice vote, the voting was unanimous. O-1 An Ordinance waiving competitive bidding for the purchase and installation of four 9-1-1 Command and Control Workstations, declaring an emergency and for other purposes. City Attorney Peeples read the Ordinance for the FIRST time. Davis 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. Councilor Davis moved, seconded by Councilor 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. Councilor Pulliaum moved, seconded by Councilor Bruce to adopt. Upon voice vote, the voting was unanimous. Councilor Bruce moved, seconded by Pulliaum to adopt the emergency clause, section 2. Upon voice vote, the voting was unanimous. The Ordinance and its emergency clause, section 2 was adopted and assigned No. 2065. The next item under New Business was the approval of CDBG Public Service Grants. Councilor Pulliaum moved, seconded by Councilor Robinson to accept the proposal submitted by Councilor Lorraine Robinson (copy attached). Upon roll call vote, the voting was: AYES: McClendon, and Pulliaum NAYS: Davis, Taylor, Felton, and Holt Councilors Robinson, Bruce and Thomas abstained from the vote. The motion FAILED. Councilor Taylor moved, seconded by Councilor Holt to accept the original proposal (copy attached). Upon roll call vote, the voting was: AYES: Davis, Taylor, Felton, Holt, and Thomas NAYS: McClendon Councilor Robinson and Bruce abstained from the vote. Councilor Pulliaum voted as "present". Mayor Johnson voted "yes" in order to get this matter settled. The motion carried. Councilor Thomas, for the record, stated the reason he voted and did not abstain was because he had resigned from the Board of East Arkansas Enterprises. The next item on the agenda was the distribution of funds from Southland Racing. Councilor Pulliaum moved, seconded by Councilor Taylor to distribute $21,627.20 (4) Disaster Relief Days to the Good Neighbor/Love Center and $10,813.60 (6} Charity Days divided in eleven ways for the Mayor and City Council to distribute to the charity of their choice ($983.05 each) Upon voice vote, the voting was unanimous. PERMISSION REQUESTS Pulliaum moved, seconded by Felton to add permission to pay Crisp Contractors $$50,570.10 to the agenda. Upon voice vote, the voting was unanimous. Councilor Thomas moved, seconded by Robinson to approve the payment. Upon voice vote, the voting was unanimous. Pulliaum moved, seconded by Holt to give permission to pay OMI $71,434.22 for the month of February and $56,336.67 for the month of March. Upon voice vote, the voting was unanimous. COMMITTEE REPORTS Councilor Thomas reported the Utility Commission met and awarded the bids on six vehicles and discussed deregulation issues and the possible future sources of energy supplies. Councilor Robinson reported the Airport Commission met and authorized a limited notice to proceed to Delta Airport Consultants for survey work for taxiway and runway shoulder repair. Contract was signed with Dodge, Thomas, Goss & Owen for the 2002 audit. Ribbon cutting ceremony scheduled in April for the recently commissioned 24 hour weather reporting system. Councilor Bruce reported Fire Commission met and Chief Morris updated them on the 96,000 grant from US Fire Administration received last year. The Fire Department used the budgeted money for turn-out gear in the amount of $80,904.64 and supposed to last 5 years. A motion and second was made approving the purchase of leather fire boots. Chief Morris asked that the money received from the EMS grant be put back into the Fire Department budget to purchase a PAGE 3 CITY COUNCIL MINUTES 2-20-03 new ambulance and a new truck. Chief Morris announced his plan to retire effective March 16, 2003. A retirement party to be held at Station No. One, Thursday, February 27th starting at 11:30a.m. Councilor Felton announced the A&P Commission met and approved the 2003 operating budget. He also reported the Public Works Committee met and Frank Martin was present to discuss garbage fees. It was determined if a person has temporary service with no water connection, they would not be charged a garbage fee. Eddie Brawley presented a proposed truck route with signage on S. 7th and 8th Street (copy attached) Traffic problems at Maddox and Richland Elementary Schools with parents dropping off their children. Eddie Brawley to look into and meet with principals and to bring back a recommendation to the City Council. ANNOUNCEMENTS Mayor Johnson announced that Main Street along with Junior Leadership have scheduled an Earth Day clean up for Main Street from 14th Street back to 2nd Street for Saturday April 12, 2003. Mayor Johnson stated that some of the City Council had expressed an interest for some additional clean up in their wards and that would be a good day to coordinate some of the wards. He asked that anyone interested to let him know so that we could coordinate with churches and civic organizations and flyers could be distributed. He also encouraged the city council that would like their wards cleaned, to please be present on that day. Frank Martin reported old records were shredded today for three hours. Alderman Pulliaum asked who the Budget Committee Chairman was. Mayor Johnson stated they would have to set up a meeting to do that. They were to meet immediately following the council meeting. Councilor Taylor reminded the council that West Memphis is still participating in Project Impact to make West Memphis a disaster resistant community. University of Memphis and Paul Luker with Planning & Development are to present the All Hazards Analysis that would include some mitigation measures and at some point before 2004, the City Council will need to approve a mitigation plan for the city to continue receiving mitigation funds. This meeting will be held at 4:00 p. m. at Crittenden Memorial Hospital Schoettle Center. Councilor Robinson said there has been a manufactured home moved in her ward on Holiday Drive & McAuley Street and asked Paul Luker to explain the policy's regarding manufactured homes. Mr. Luker explained The Manufactured Housing Association has a very powerful lobby and have been able to pass some federal laws that "handcuff' local communities into trying to prevent those type structures being placed in our communities. However, we have adopted some local codes, that are allowable, that address the esthetics of the manufactured home such as they have to have a pitched roof, a front door, a porch, and all other requirements such as a driveway and a sidewalk, if the lot does not already have one, and they have to meet our specifications such as site set back requirements. Discussion was held regarding the enforcement of all of the requirements before they receive their certificate of occupancy for utilities. Mr. Luker stated they have had a problem with people moving in before they were suppose to with temporary power.. David Peeples, City Attorney stated it would require effective enforcement of that which would mean cutting off utilities. Councilor Felton stated there is an enforcement problem with certificate of occupancy's. Mr. Luker asked Mr. Felton to give Planning and Development the addresses of any one that he feels does not meet the code and they will look into them. CITIZENS REQUESTS None Having no further business to come before the council, Councilor Pulliaum moved, seconded by Councilor Holt to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:25 p.m. PASSED and APPROVED this L¢,~_ day of March, 2003. WILLIAM H. JOHNS AYOR ATTEST: _1. PHI ,CITY CLERK Minutes prepared by: Cindy Green od, Sr. Deputy Clerk ' ~..* V • •~ *** ~S A O . M Mp~II~ ~ ~~ ~ IrhY O ~~~ C 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870} 732-7500 CITY OF WEST MEMPHIS FEBRUARY 20, 2003 CITY OF WEST MEMPHIS GRASS CUTTING ~tJ~J v7t~Ct-1 A~-l_ pQ~`~~- BIDDER May Irrigation & Landscape Buddy Lawn Service T.C. Lawn & Landscape Williams Diesel Service Turf Master Lawn Care Evergreen Landscape R.C. Landscape L & L Landscape & Lawn Care Boyd Lawn Service BID PRICE Quote 1 $ '~-~- ~`~ ~ O . °° Quote 2 $ a _ S O `1. °° Quote 1 $ two 6th Quote 2 $ ~d ~~~ Quote 1 $ (~, , C-X-~C"~ . ° o Quote 2 $ ~ ~ ~ B O . ~ Quote 1 $ tso ~~b Quote 2 $ No C~~'O Quote 1 $ (~ , a.~0.O° Quote 2 $ ~ , a ~O . °C' Quote 1 $ ~0 3~`O Quote 2 $ 1yo t~ ~n Quote 1 $ ~o d~`~ Quote 2 $ ~ ~, ~~ Quote 1 $ ~o a~b Quote 2 $ rto Q~`O .Quote 1 $ N a a~b Quote 2 $ ~a ~ ~~ An Equal Opportunity Employe f ~..7 r ~ *** ~~ ~ 1 o s CITY 0~ ~~~~~ M~M~I~I~ 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870) 732-7500 CITY OF WEST MEMPHIS FEBRUARY 20, 2003 CITY OF WEST MEMPHIS MUNICIPAL PROPERTIES GRASS CUTTING BIDDER MAY IRRIGATION & LANDSCAPE BUDDY LAWN SERVICE T.C. LAWN & LANDSCAPE WILLIAMS DIESEL SERVICE TURF MASTER LAWN CARE EVERGREEN LANDSCAPE R:C. LANDSCAPE L 8z L LANDSCAPE & LAWN CARE BOYD LAWN SERVICE BID PRICE $ ~o c~ ~r~ $ ~0 61'~ ~ 1, ~~l O , °° X ~. ~ = g `~ 1. ~ `}o. "~ $ too ~, ~ n ~~s t~ $ ~o ~~,~ _ $ Nd 61`~J S N~ ~ ~n ~~~ ~c An Equal Opportunity Employer From: Lorraine Robinson, City Councilwoman T0: Council Sody DATE: February 17, 2003 St;i~3-1ECT: CDSG Allocation Please review and consider proposed CDSG Allocation changes for Council of Friendship X17,900.00 and Life 81ood X2,100.00. Thank you for your consideration. i ~1r N ~ o ~ ~ A. v ~ `~ Q4 .:r ~ ~ a •~ ~ ~ ~ ~ ~ ~ ~ ~ a v fr ~ o ~ ~ ~ ~ vi A Z O U O a o ° ° ° ° o o ° o ° ° °o °o o °o o ° o o ° x 0 0 0 o o . . 0 ~ ° 0 0 ° ° ° ° ° ° ° o o 0 0 o o o o o Q o "' act o o ° ~ •~ °' N M ~`' U d' N O - ~ N N - ~ ~o ~ ao h ~ ... ..., v '', U ~ U ~ U O H ' ~+ ~ U ~ .d ~ °#~ v ~ ~ r, c°~i ~ ~ ~ ~ ~ U O ~ V ~+ ~ ~ ~ ~ U Ch ~ ~ cd ~ ~ +~ ~ V, ~ v° 'd € ~ v ~ ~' ~ '~ ~ ~n ~ ~ ~ ~ ~ ~ ~ v ~ ;~ V ~ o ~ '~ ~ ~ O x .•• ~ +~ A l z o ~ N Q4 ~ O .-~ a 0 B-003 Community Development Block Grant Funding: Total grant amount: ,, * Housing Rehabilitation for elderly and/or disabled: * Demolition * Public Facilities Improvements: Bettis Street Improvements * Public Service Subrecipients (15% cap): $ 526,000 $ 67,000 $ 46,000 $ 230,000 $ 78,000 * Administrative (20% cap): $ 105,000 General Program Administration <$ 102,000> Fair Housing <$ 3,000> 2003 Public Service Grant Funding: Wee Parents $ 1,000 {kids fair) * supplies and equipment ~rr Northside Redevelopment Corporation $ 4,000 (elderly social activities) * supplies, food supplies and social activities All Our Children, Inc. $ 2,500 (Young male respect program) * supplies and recreational activities Council of Friendship, Inc. $ 20,000 (after school tutoring and summer youth programs} * supplies and peer tutors Crittenden County Client Council $ 2,500 (youth activities and camp) * summer camp Wonder City Boys Club $ 10,000 (youth education activities) * computers Crittenden Arts Council $ 4,300 (after school dance education) * s~~lary for instructor, supplies and travel YMCA Y-CAP $ 2,800 (early intervention program) * building improvements, lights and window Main Street West Memphis $ 3,000 (facade improvement grants) * three facade mini grants L.R Jackson Girls Club $ 6,000 (after school program) * com uters educational material and supplies p EastArk Enterprises $ 12,100 (automated equipment} * equipment Delta Neighborhood Action Council* $ 6,000 (utility payments) * utility payments Brotherhood Community Development Corporation ~~-.~ (youth financial education) * supplies and refreshments Total: ~ $ 78,000 <<... ~; { ~r Proposed Signing S. 7th St. and 8th St. Area