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March 15, 2007MINUTES WEST MEMPHIS CITY COUNCIL MARCH 15, 2007 A regular meeting of the West Memphis City Council was held on Thursday, March 15, 2007 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Mayor Johnson called the meeting to order at 1:35 p.m. Invocation was given by Reverend David Denton of Calvary Church in West Memphis. Phillip Para, City Clerk, called the roll. Those present were: Mayor ~Jliam H. Johnson, City Attorney David Peeples, City Treasurer Frank Martin, and Councilors, James Pulliaum, Ramona Taybr, Herman Coleman, Marco McClendon, James Holt, Chester Peeples, Phillip Carter, and Lorraine Robinson. Absent: Councilors Helen Hams and Clarence Davis. Quorum being present, Mayor Johnson proceeded with the meeting. B~ Bids for Sanitation Department -trucks, West Memphis Muniapal Airport -grass cutting, Municipal Property -grass cutting, Mid-America Industrial Park -grass cutting, were opened and tabulated at 1:00 p.m. Copies of the tabulation sheets were given to the City Council. Councilor Taylor moved seconded by Councilor Coleman to accept the bids and refer Sanitation bids to the Public Works Committee, the Airport grass cutting bids to the Airport Commission, and Municipal Property and the Mid-America Industrial Park grass cutting to Administration for final disposition. Upon voice vote, the voting was unanimous. The motion carried. (See attached) MI U In Pre-Council Meeting it was discussed there was an error in the minutes of March 1, 2007 reflecting that James Pulliaum voted "yes" and was also listed as being absent from the vote. The error was corrected showing that Pulliaum was absent from the vote. Councilor Pulliaum moved, seconded by Councilor Taylor to dispense with the reading of the minutes of March 1, 2007, and approve as corrected. Upon voice vote, the voting was unanimous. OLD BU81NE88 2nd Reading An Ordinance to amend Section 2.82.020 of the West Memphis Municipal Code regarding the residency requirement for City Employees and for other purposes. City Attorney Peeples read the Ordinance for the SECOND time. NEW ~USINE88 R-1 A Resolution certffying the amounts of liens imposed on certain properties for demolition contracted by the City of West Memphis pursuant to Ordinance 1141. A motion was made by Robinson, seconded by Peeples to remove the Resolution from the agenda and table indefinitely. Motion carried by unanimous vote. PERMISSION REQUESTS A motion was made by Robinson, seconded by Taylor to approve payment of $91,571.26 to APAC Tennessee for project taxiway widening project at the airport. Motion carried by unanimous vote. A motion was made by Taylor, seconded by Coleman to approve the Planning Commission recommendations. Motion carried by unanimous vote. A motion was made by Pulliaum, second by Taylor to add Alderman McClendon's disbursement of dog track charity funds to the agenda with the other aldermen's and approve as submitted. Motion carried by unanimous vote. (See attached copies) COMMITTEE REPORT8 Mayor Johnson reported for Alderrnan Davis on the Personnel Committee and the Utility Commission meeting. Personnel Committee discussed non-uniform pension and the Utility Commission approved the low bids and approved contract with Sorrell Engineers for the water tank on the east end of town. Alderman Coleman reported the Fire Commission discussed vacation, comp time and sick leave abuse, construction at Station 4, and discussed funding possibilities for a new station on the west end of town by the airport and the possibility of including a training facility at that site. Alderman Holt reported the Park Commission discussed the baseball tournaments scheduled in West Memphis and the economic impact they bring. They are working with the Advertising and Promotion Commission to let the local restaurants and hotels know when the tournaments will be held so they will be prepared. Councilwoman Robinson asked about the operation of the concession stand at Tilden Rogers Park. Holt said it is now being run by the West Memphis Boys Club and if she wanted to check on another organization operating it, she needed to come to the next meeting which will be the third Wednesday at 5:00. Alderman Puiliaum said when he was running for Alderman he promised that he would have community meetings and the first is scheduled April 2"d at 6:30 p.m. at City Hall. Alderman Coleman said Ward 5 will be having a meeting and the time and place to be announced. Having no further business to come before the City Council, a motion was made by Puiliaum, seconded by Robinson to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 1:50 p.m. PASSED and APPROVED this Sy~ day of April, 2007. r ~ti~` i~ WILLIAM H. JOHNSO AYOR ATTEST: -~ PWI ARA, CITY CLERK Minutes prepared by Cindy Greenwood, Sr. Deputy City Clerk Public Works Department Bid Tabulation Sheet for March 15, 2007 Supply and Delivery of One 25 Yard Trash Truck With Crane Rated Grapple Bidder 1. ~o~-J, ~~a~.~d 2. r n 1 i f ~n Li ~ u~.+~] 3. Vin. ~~ ~'c1~~... 6. 7. 8. 9. Bid One New Truck $ I bati c~o0• oO 1~' S}~ a.~` ~ I , ~ , off. oo a~ l„n,;,- aoo8 t aa, g$~. ~o ~. ate. ~~~~ -~ $ NQ Q1~ra aoo7 $~ ~ g ~ ,ao 1s~• aom8 y aMa. _~~.~,~ gdo~ $ 10 $ Public Works Department Bid Tabulation Sheet March 15, 2007 Supply and Delivery of One !,lid Frontend Loading Garbage Truck Bid One Used Truck 1. 2. 3. 4. 5. 6. 7. 8. 9. $ 111, rsao . do 1st- rn~ S7, ~/oo . o o a~ ~lc~luo -7 q, 9 ao •oo am4 ~6~V0 $ $q, qov •~ 3nd `lolvo $G, ,qoo •or3 'yam Volua -7 ~, Goo • as ,+-, P~,b~ l~- $ $ $ $ 10. $ CITY OF WEST MEMPHIS 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870) 732-7500 BID TABULATION SHEET CITY OF WEST MEMPHIS FOR 2007 Mid America Industrial Park Grass Cutting and Mainternance March 15, 2007 BIDDER Buddy Lawn Care T.C. Lawn Care Willaim Diesel Service R & R Lawn Care R.C. Landscaping Hardin Landscape,Lawn & Irrigation O'Neal Cut Grass Boyd Lawn Service Chris McElroy BID PRICE $ a ~. '8 ~~ T a An Equal Opportunity Employer C[TY OF WEbT MEMPHIS 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870) 732-7500 BID TABULATION SHEET BIDDER Buddy Lawn Care T.C. Lawn Care Willaim Diesel Service R & R Lawn Care R.C. Landscaping CITY OF WEST MEMPHIS WEST MEMPHIS MUNICIPAL AIItPORT March 15, 2007 Hardin Landscape,Lawn & Irrigation O'Neal Cut Grass Boyd Lawn Service Chris McElroy BID PRICE An Equat Opportunity Employer CITY OF WEST MEMPHIS 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303-1728 • (870) 732-7500 BID TABULATION SHEET CITY OF WEST MEMPHIS WEST MEMPHIS MUNICIPAL PROPERTIES GRASS GUYING SERVICES March 15, 2007 BIDDER Buddy Lawn Care T.C. Lawn Care Willaim Diesel Service R & R Lawn Care R.C. Landscaping Hardin Landscape,Lawn & Irrigation O'Neal Cut Grass Boyd Lawn Service Chris McElroy BID PRICE $ i ~ , 1~~~ An Equal Opportunity Employer O~ tli ~ W N ~' K tys bs bs ~ b9 cys ~- ~ ~~ ~ ~ 2 O ~~ . ~ tea. n ~ p ~ ~ ~ p ~ i r ~ ~ .. . ~ i ~a ~~ ~ o ~ ~ ~ ~ ~ ~ ~ ~ ~~ ~ o ~ ~- ~, °°f ~" ~ ~ ~ .~ ~ ~ a ~ ~ ~.~, o 3 C ~a b ~ v ~ ~ ~ ~ ~ ~ ~ 0 ~ J ..i ~ ° ~ ~ O ~ O Q +~ (~ G , r r~ `~ a d c~ .-.• C c~ O O r 0 c. b ~ ? ... ~ y ~~ ~~~ O Q' C "~ O M..- ~ "'! ~ ~ d N ~ ~ d~ m o~ ^° ~ e~ ~I N ' N W -~ ~I NONOUtCrO CJtO 010000 W O W O O O O ~ O~ 0 0 0 0 r~W1'IL D o ~ ~ °~ O vii n ~ N ~ ~ ~ .~. 7 ~ O W ~ ~ ~ ~ ~ N N _ ~ ~ ~? ~ O CQ O ~ ~ N N ~ ~' N C7 C LT L N (D N 2 O .,. ~~~ N~OOONOO CT 000 CT 00 ~IOOO~OO rno ~ `-~ m~ D=~ ~ ~N -~--~ ~ O O (D ~. cD > > ~ ~3 ~`~ ~= ~ ~ N N j c o 3 ~ Q~ 0 ~~, ~ ~ ~ ~ O U1 ~ .O+ _ O 6 n N fD n fD N N C O N C O N C .~ O J ~ '~ 0 L U 3 ,a ~, U ~ V ~ c ~n ~ 0 0 0 ~ 0 pp o U -~ ~ ~. c ~' m m v~ ~ c Q ~ t 2 ~ O LLI ~~ ~ p O` p m~ m m m w U 0000000.-~ 00oooooc~c~ 00ooooouiui O O O O O O O N N N N N N N N N M I~ r Marco McClendon Southland Charities Daysl A Mothers Love Daycare! $700.00 Promoting Change Through ][evolvement $300.00 Crittenden Regional Hospital. $ 100.00 Straightway Learning Academy $400.00 Z~= a~ New Mt. Zion Church Childt~en Activities $2~S' f ,NeBT M! i G / **'* ~`* i ~ • CI'I~Y O~ ~~T M~MPKI~ PLANNING AND DEVELOPMENT 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303 • (870) 732-7520 • Fax (870) 732-7650 MEMO TO: Mayor William H. Johnson and City Council Members FROM: Christine Byrd, Planning Commission Coordinator DATE: March 12, 2007 RE: Recommendations from the regular scheduled Planning Commission meeting held on Wednesday, February 28, 2007, to the Mayor and City Council, on Thursday, Mazch 15, 2007. I. The City of West Memphis Planning Commission recommended to table Comprehensive Plan Chance, Application Case# COMP-Ol-07, until the next regular meeting. 'This property is located at approximately 201 S. 7 Street. II. The City of West Memphis Planning Commission recommended to table Rezone Application Case #2x01-07, until the next regular meeting, for the property located at approximately 201 S. 7 Street. III. The City of West Memphis Planning Commission recommended to table Preliminary Plat, Rainer Villace Estates Subdivision, Application Case# SD-02-07, until the next regular meeting, for additional information to be added to the plat. An Equal Opportunity Employer