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March 20, 2003MINUTES WEST MEMPHIS CITY COUNCIL MARCH 20, 2003 A regular meeting of the West Memphis City Council was held on March 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 1:45 p.m. Reverend Herman Coleman offered prayer. Phillip Para, City Clerk called the roll. Those present were: Mayor Bill Johnson, City Attorney David Peeples, City Treasurer Frank Martin, Councilors: Gheric Bruce, Ramona Taylor, A/ Felton, Marco McClendon, Herman Coleman, James Holt, Harold Thomas, James Pulliaum, Lorraine Robinson, and Clarence Davis. Mayor Johnson declared a quorum present and proceeded with the meeting. MINUTES Councilor Taylor moved, seconded by Councilor Pulliaum to dispense with the reading of the minutes of March 6, 2003 and approve as submitted. Upon voice vote, the voting was unanimous. The motion carried. OLD BUSINESS 2nd reading of an Ordinance waiving competitive bidding for mowing services at the West Memphis Airport and for other purposes. City Attorney Peeples read the Ordinance for the SECOND time. NEW BUSINESS R-1 A Resolution to amend the City of West Memphis, Arkansas Drug Testing Policy and Procedures as adopted by Resolution No. 9398 and for other purposes. Councilor Holt moved, seconded by Councilor Pulliaum to table until the next meeting. Upon voice vote, the voting was unanimous. The Resolution was TABLED. PERMISSION REQUESTS Pulliaum moved, seconded by Robinson to table the budget amendments as presented until the next meeting. Roll call vote was as follows: AYES: Bruce, McClendon, Coleman, Pulliaum, and Robinson NAYS: Taylor, Felton, Holt, Thomas, and Davis The motion to table FAILED. Councilor Davis moved, seconded by Councilor Holt to approve the five budget amendments as presented. Discussion was held. Roll call vote: AYES: Taylor, Holt, Thomas, and Davis NAYS: Bruce, Felton, McClendon, Coleman, Pulliaum, and Robinson The motion FAILED. Councilor Taylor asked if the budget amendments could be considered individually. Mayor Johnson stated they could, however, he said he will re-submit them, plus one other one that was left off, at the next council meeting. Robinson moved, seconded by Felton to approve the recommendation from Public Works Committee to accept the proposed signage restricting truck traffic on South 7th and 8th Streets. Upon voice vote, the voting was unanimous. (Copy attached) Mayor Johnson said the signs will go up immediately after council approval and he will instruct the Police Department to give the trucks a 30 day grace period from the time the signs go up. Pulliaum moved, seconded by Robinson to approve the distribution of charity day funds as follows: Lorraine Robinson: $100.00 to Boy Scouts, and $883.05 to 15th Street Child Care Center. Clarence Davis: $325.00 to Boy Scouts, $325.00 to West Memphis Boys and Girls Club, and $333.05 to Families In Transition. Herman Coleman: $583.05 to Wonder City Boys & Girls Club, $200.00 to Boy Scouts of America, and $200.00 to Delta Neighborhood Action Council. James Pulliaum: $983.05 to Wonder City Boys and Girls Club. Gheric Bruce: $100.00 to Boy Scouts of America, $100.00 to Grow & Show Garden Club and $783.05 to Wonder City Boys Club. Ramona Taylor: $533.05 to Crittenden Memorial Hospital Foundation and $200.00 Girl Scouts, and $250.00 to Boy Scouts of America. Mayor Johnson: $583.05 to Boy Scouts and $400.00 to 8th Street Mission. AI Felton: $983.05 to Brotherhood Community Development Page 2 City Council Minutes March 20, 2003 Marco McClendon: $483.05 to Boy Scouts and $500.00 to Life Enrichment and Development (LEAD) James Holt: $500.00 to Boy Scouts and $483.05 to Families in Transition. Harold Thomas: $500.00 to Boy Scouts and $483.05 to West Memphis Boys and Girls Club. Upon voice vote the voting was unanimous. Charity Day funds approved as listed. Holt moved, seconded by Thomas to pay $169,801.04 to Bank One Trust Company for utility bond payment. Upon voice vote, the voting was unanimous. Pulliaum moved, seconded by Robinson to approve payment of $56,336.67 to OMI for month of April. Upon voice vote, the voting was unanimous. Pulliaum moved, seconded by Bruce to table the bids on the grass cutting until the next meeting. Upon voice vote, the voting was unanimous. COMMITTEE REPORTS Councilor Felton reported the Public Works Committee met and awarded demotion bids and approved claim items from George Blair and Dewayne Bateman for damage to a car from a garbage cart and a claim for drop off damage to a vehicle after re-paving was done. Eddie Brawley to look into adding additional parking space at city shop. Councilor Robinson reported the Airport Commission had a brief meeting. Councilor Thomas reported the Utility Commission met and awarded bids on transformers. Councilor Holt reported Personnel Committee met and discussed drug policy. City Treasurer Martin stated there will be a Budget Committee April 1st at noon. 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 2:00 p. m . PASSED and APPROVED this - day of April, 2003. ATTEST: P PARR, CITY CLERK Minutes prepared by: Cindy Gree wood, Sr. Deputy Clerk ~- ,-~. . '/fir ~. .c WILLIAM H. JO ON, MAYOR DEPART,M•~ENT f''/~'t~ ACCOUNT ~~~ Request For Budget Change City Of West Memphis DATE REQU TED BY: 7' ZoD3 ~An/~ ~~¢~2T7 ACCOUNT NO. INCREASE DECREASE AMOUNT L~/SS/sTiwT _ ~~fE CfiE~ I / YZ ~.~1 ~ ~ E REASON FOR REQUEST: ~,Q.,c .~Me~r _ c~esfc-o OW WOULD EXPENDITURE BE FUNDED? APPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE DISAPPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE REM 'A'RKS: ('~ ~r ~ mss- ~PP~~~ 1. WHITE -Accounting 2. PINK -Department 3. YELLOW -Committee Minutes Request For Budget Change City Of West Memphis DEPARTM DATE RE "TED BY: ~4 3 ~ ~,~ ACCOUNT ACCOUNT NO. INCREASE DECREASE AMOUNT b/~ ~ rkCT' 1` ~ Is' REASON FOR REQUEST: ~- ~ ~ 6~ ~ ~ M w ~ Pis ,~~ ~Q~ ~~ ~~ ~ -~~~ s~ ~ ~. ~ P ~-iv~~ IOW WOULD EXPENDITURE BE FUNDED? ~----~ ~~ ~ .APPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE DISAPPROVED: '' CHAIRMAN -BUDGET COMM. DATE MAYOR DATE REMAf~KS: k~~ Nit ?T~ ~~ ~~ ~ ~ 1. WHITE -Accounting 2. PINK -Department 3. YELLOW -Committee Minutes Request For Budget Change City 4f West Memphis DEPARTMENT ~'~ ~' T DATE 3 / 72003 REc~s TED BY: l~-~°An1' ~']71/ ACCOUNT ACCOUNT NO. INCREASE DECREASE AMOUNT ( ~~ ~~~ ~- ,L J REASQN FOR REQUEST: ~ ,~ ~o~ a~ c~.~ ~,~2 b~ Gas ~~,~_ T ~~ ~ o L{-,A-O (,(N ~,C. C,Ct R. Derv j G ~-~rST~~rI ~Zi ~ N C I~ryS~ GV v,Q.~. .~ s S~ec~ ,. Cu.~.c~./~ y-~'~ mss. ~ ~. iOW WOULD EXPENDITURE BE FUNDED? (APPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE DISAPPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE REMAF~KS: ~MM 0 ~ ~~~~ '~ ~i 1. WHITE -Accounting 2. PINK -Department 3. YELLOW -Committee Minutes Request For Budget Change City Of'dl/est Memphis DEPAR~M~A DATE RE¢11ESTED BY: Pi2,~ CUSS ~ ~/ / 7 03 ~,. /ti/~iL, ACCOUNT ~ ACCOUNT NO. INCREASE DECREASE AMOUNT oM F2 C7~eQ~~t ~C~ ~/~U.,-~l ~ ~3 L.~jSS / F/ G AT/O~ - ~ -- NEB os,7~' pN FOR RECIUEST ~j '' T ,' ~v ~ ~71'P,S d ~ C~o~ T6~C. ~-~" ~~ ~~ f~ ~ ^/c~++~ W o ~,/N~ w 1 ~i a~re~ d -~ Pc S ~ -~- ~ o~ HOW WOULO EXPENDITURE BE FUNDED? F APPROVED: _ CHAIRMAN -BUDGET COMM. DATE DISAPPROVED: _ CHAIRMAN -BUDGET COMM. DATE REMARKS: 7TEE Q12tY~'` -~'"" C~a~~ m / ~ ~~ MAYOR DATE MAYOR DATE 1. WHITE -Accounting 2. PINK -Department 3. YELLOW -Committee Minutes DEPARTM ~O u ACCOUNT ~c. T/~i~ Request For Budget Change City Of West Memphis DATE R O STED BY: ACCOUNT NO. INCREASE DECREASE AMOUNT ~~1~/L. ~S~ 2ee~ 2~v REASON FOR REQUEST: ~~,~ ~ ~`~ ~" ~~ ~ OW VMOULD EXPENDITURE BE FUNDED? ,, /~ f~~~ ~ ~ APPROVED: CHAIRMAN -BUDGET COMM. DATE DISAPPROVED: CHAIRMAN -BUDGET COMM. DATE REMARKS: ~ ~ _ ~~ ~ MAYOR DATE MAYOR DATE 1. WHITE -Accounting 2. PINK -Department 3. YELLOW -Committee Minutes Proposed Signing S. 7th St. and 8th St. Area v ~ ^ ~ ~ ~ i _ '~ ~ i ~~ ~ ~ ~ ~ ~ .Polk 3 ~ '~ ~ Sign: No Trucks ' ~M ' ` ~ ~. lp I ~ ~ { ~ i 1 t ' Polk i .~ R~-2,CjYP• Unless _~ j Poik i I ! 1 ~ 1 ~ J--y Otherwise Noted) ! t Tyier t 11 4 , 1 1 ~. ! . ~ s 'Tyier ! . ,- ~, ~ ~ , Harrison ~~ ~ ~' ~ ,, I I ~ ', ~' ~ ~ . ft Harrison I~ 'i i ~~ ! Van BUfen Van 5uren 1 C Perkins Oliver _ ' '= ~ ~ = ~, ~~ - Richardson -. Bond ' ~ - ', i . ~ -~ ' ~ Thompson ~ ~ ~ , rv ~ i J ~ 7 ,: ~ (Broadway ,` Jackson c~ Gaon ~ ,` ~ ~` P~~i ~ ~ 0 N ,}eifer$on '; J Jackson i ~~ I I~ Monroe ~` 1 Madison ,1 \, Williams Refinery ~~~,~ McAuley ~,,~, % j, / ,, ,J ~~~ i ~. ,cc~ , %%, ~~~. ~ ~. " /~~ ; % ~P: yQ % o i ` ` v t Sign: Trucks mss, ~ ~0 Right Tum Only ~ ~ ~` ~ Arrow-R3-5 ~~ ~y. " , ,~