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January 7, 2000MINUTES WEST MEMPHIS CITY COUNCIL JANUARY 7, 2000 A special-called City Council meeting was held on Friday, January 7, 2000 at 5:00 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 5:00 p.m. City Cterk Phillip Para called the roll. Those present were: Mayor William H. Johnson, City Attorney David Peeples, City Treasurer Frank Martin, Councilors: Tracy Catt, Dr. C.W. Peeples, Thomas Bun'oughs, Brian Reece, Harold Thomas, and Lorraine Robinson. Absent. Councilors: Gheric Bruce, Al Felton, Roberta Jackson, and James Pulliaum. Mayor Johnson declared a quorum was present. The first item of business was bid referrals from the bid opening on 1-6-00. Councilor Peeples moved, seconded by Councilor Thomas to refer the bids for carpet and painting at the new police department to the Police Commission for final disposition. Upon voice vote, the voting was unanimous. Councilor Catt moved, seconded by Councilor Robinson to refer the bids for Public Works annual supplies to the Public Works Committee. Upon voice vote, the voting was unanimous. Councilor Catt moved, seconded by Councilor Robinson to refer the bids for Broadway Revitalization to Administration. Upon voice vote, the voting was unanimous. Councilor Catt moved, seconded b Councilor Thomas to a rove the 2000 Y pp Budget as presented in summary form. After discussion, roll call vote on the motion was as follows: AYES: Catt, Peeples, Reece, Thomas, NAYS: None Councilor Burroughs voted as "present° motion carried. and Robinson Mayor Johnson voted "aye°. The Councilor Catt moved, seconded by Councilor Peeples to extend the contract with Trustmark Insurance for (30) days until a new contract can be negotiated for health insurance for city employees. Upon roll call vote, the voting was: AYES: Catt, Peeples, Burroughs, Reece, Thomas, and Robinson. NAYS: None The motion carried. NEW BUSINESS R-1 A Resolution authorizing the city to align the West Memphis Utility Commission's Electric Department's pay scale with other leading operations. City Attorney Peeples read the Resolution. Councilor Reece moved, seconded by Councilor Thomas to approve. After lengthy discussion, roll call vote was: AYES: Catt, Peeples, Burroughs, Reece, Thomas, and Robinson. NAYS: None The motion carried. The Resolution was adopted and assigned No. 1636. 2 CITIZENS REQUESTS Bob McGinnis of 401 Country Club Road asked for a variance on a city ordinance requiring sidewalks in front of his newly constructed residence. He stated that Planning 8~ Development would not issue a certificate of occupancy until he installs sidewalks. A Petition for Waiver of Sidewalk Requirement was passed out to the council. Mr. McGinnis contended that no other newly built houses on Country Club Road were made to install sidewalks and they had received a Certificate of Occupancy. After lengthy discussion, Councilor Burroughs moved, seconded by Councilor Peeples to accept the variance with a stipulation that the Planning & Development Director review this ordinance and bring back to the City Council workable solutions to the problems contained within this ordinance. Upon roll call vote, the voting was: AYES: Catt, Peeples, Burroughs, Reece, and Robinson. NAYS: Thomas Mayor Johnson voted °aye°. The motion carried. Councilor Thomas moved, seconded by Councilor Peeples to dispense with the reading of the minutes of December 16, 1999 and approve as presented. Upon voice vote, the voting was unanimous. Councilor Burroughs moved, seconded by Councilor Peeples to adjourn. Upon voice vote, the voting was unanimous. The special called meeting adjourned at 5:55 p.m. PASSED and APPROVED this day of , 2000. ~' `~ e~G'~ r-' WILLIAM H. JO ON, MAYOR ATTEST: HIL ,CITY CLERK