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May 4, 2000MINUTES WEST MEMPHIS CITY COUNCIL MAY 4, 2000 A regular meeting of the West Memphis City Council was held on Thursday, May 4, 2000 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 1:34 p.m. Deputy City Clerk Cindy Greenwood called the roll. Those present were: Mayor William H. Johnson, City Attorney David Peeples, City Treasurer Frank Martin, Councilors: James Pulliaum, Lorraine Robinson, Tracy Catt, Gheric Bruce, Dr. C. W. Peeples, Roberta Jackson, and Harold Thomas. Absent: Councilors Al Felton, Thomas Burroughs, and Brian Reece. Mayor Johnson declared a quorum present. Reverend David Moose of Rosewood Methodist Church offered prayer. BID OPENINGS Bids for the West Memphis Utilities AUTOMATION OF MAIN GATE TO UTILITY PLANT YARD were opened by David Goacher and read by City Attorney Peeples. Councilor Peeples moved, seconded by Councilor Bruce to accept the bid and refer to the Utility Commission for fmal disposition. Pulliaum expressed concern about spending $11,000 for a convenience when the gate could be manually opened. Ward Wimbish explained the gate was for security purposes. Upon voice vote, the voting was all voting "aye" with the exception of Pulliaum voting "no". The motion carried. (See attached) Bids for SEWER SYSTEM EVALUATION SURVEY -PHASE II were opened by Phillip Sorrell of Sorrell Consulting Engineers, LLC and read by City Attorney Peeples. Pulliaum moved, seconded by Thomas to accept the bids and refer to the Utility Commission for fmal disposition. The motion carried unanimously. (See attached) MINUTES Thomas moved, seconded by Pulliaum to approve the minutes of April 20, 2000 as presented. Motion carried unanimously. OLD BUSINESS 3rd reading of an ordinance to amend ordinance 1258, as amended, regarding zoning regulations for the City of West Memphis, Arkansas, to include landscape regulations and for other purposes. City Attorney Peeples read the Ordinance for the THIRD AND FINAL TIME. Peeples moved, seconded by Jackson to approve the ordinance. Upon voice vote, the voting was unanimous. The ordinance was assigned No. 1929. 3rd reading of an ordinance to amend articles II and VIII of the Land Subdivision and Development Code of the City of West Memphis, Arkansas adopted by Ordinance 1266. City Attorney Peeples read the Ordinance for the THIRD AND FINAL TIME. Catt moved, seconded by Bruce to approve the ordinance. Upon voice vote, the voting was unanimous. The ordinance was assigned No. 1930. NEW BUSINESS O-1 An ordinance approving the recommendations from the Design Review Committee allowing truck parking on the east side of the Wal-Mart parking area. Pulliaum moved, seconded by Thomas to suspend the rules and the title only be read. Motion carried unanimously. City Attorney Peeples read the Ordinance for the FIRST time. Peeples moved, seconded by Catt 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. Catt moved, seconded by Thomas to further suspend the rules and the Ordinance be placed on its third reading. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance for the THIRD and FINAL time. Catt moved, seconded by Jackson to adopt the ordinance. Mr. Hickey representing Walmart was present to answer any questions. All truck parking is to be on the East Side of Wal-Mart. Service trucks only will be allowed to enter off of Rich Road. Mr. Hickey stated he was to receive easement from Guaranty Loan. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 1931. O-2 An Ordinance providing for a Special Permitted Use within a C-2, Open Display Commercial District in the City of West Memphis, Crittenden County, Arkansas. Pulliaum moved, seconded by Thomas to suspend the rules and the title only be read. Motion carried unanimously. Peeples moved, seconded by Robinson to substitute the amended ordinance. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance for the FIRST time. Catt moved, seconded by Thomas 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. Catt moved, seconded by Peeples to further suspend the rules and the Ordinance be placed on its third reading. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance for the THIRD and FINAL time. Catt moved, seconded by Robinson to approve. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 1932. Pulliaum moved, seconded by Robinson to add O-3 to the agenda. Motion carried unanimously. Pulliaum moved, seconded by Thomas to suspend the rules and the title only be read. Motion carried unanimously. O-3 An Ordinance pertaining to the retail sale of fireworks within the City of West Memphis, declaring an emergency and for other purposes. City Attorney Peeples read the Ordinance for the FIRST time. Peeples moved, seconded by Thomas 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. Catt moved, seconded by Bruce to further suspend the rules and Ordinance be placed on its third reading. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance for the THIRD and FINAL time. Thomas moved, seconded by Bruce to adopt the ordinance. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 1933. Peeples moved, seconded by Catt to adopt the emergency clause, section 7. Pulliaum asked what the emergency was. City Attorney Peeples said this was part of an agreement ordered by a Federal Judge to settle a lawsuit. Upon voice vote, the voting was unanimous. The motion carried. PERMISSION REQUESTS Pulliaum moved, seconded by Catt to pay Scruggs Equipment Company $88,206.00 for 1999 International trash truck. Motion carried unanimously. Catt moved, seconded by Bruce to pay OMI $53,326.00 for May operations. Upon voice vote, the voting was unanimous. Catt moved, seconded by Pulliaum to pay $79,900 for a Ford 2000 F578 Altec for electric department. Upon voice vote, the voting was unanimous. Thomas moved, seconded by Robinson to approve the Planning Commission recommendations as presented. Motion carried unanimously, Catt abstained. COMMITTEE REPORTS Thomas reported the Public Works Committee meets again the third Tuesday. There was a demonstration ofdrive-by electric and water meter reading equipment at the Utility Commission meeting. Catt reported there would be an Insurance Committee meeting one week from Wednesday. Catt moved, seconded by Thomas to approve the four budget change requests as presented. Lengthy discussion was held regarding item #4, a request by the Utility Commission to add a third full time senior customer service clerk and an electric/plumbing inspector. Ward Wimbish explained the duties of each position and why they are necessary. Roll call vote was as follows: AYES: Robinson, Catt, Peeples, Jackson, and Thomas NAYS: Pulliaum and Bruce Mayor Johnson voted "aye ". The motion carried. (Copy attached) Contract with the county communication center and required training for radio dispatchers moving to the county communication center was discussed. Mayor Johnson stated until it comes from him it is not official and it has not come from him. Mayor Johnson said he would check into whether the training was required. The contract will come back before the council for approval. Having no further business to come before the council, Robinson moved, seconded by Bruce to adjourn. Motion carried unanimously. Meeting adjourned at 2:25 p.m. PASSED and APPROVED this / day of , 2000. WILLIAM H. JOHNS ,MAYOR ATTEST: .~.~- PHILLI ARA, CITY CLERK BID TABULATION SEWER SYSTEM EVALUATION SURVEY -PHASE II WEST MEMPHIS, ARKANSAS May 04, 2000 CONTRACTOR TOTAL AMOUNT BID 1 McV, Inc. I ~ ~ ~ °2' ~ ~ Aleaander, AR 72002 2 Building & Utility Contractors Redfield, AR 72132 3 Byrd/Forbes Assoc., Inc. f 3 7 i ~, O D 7 Murfreesborn, TN 4 Gra-Co Inc. Cabot, AR ?2023 ~ ~ ~ ~ oZ D O S Sewer Kleen & Inspection Nashville, TN 37215 6 Suncoast Infrastructure, Inc. Bartlett, TN 38135 8 SORRELL CONSULTING ENGINEERS, LLC 206 SHOPPINGWAY BLVD. WEST MEMPHIS, ARKANSAS 72301 PROJECT DESCRIPTION BIDS FOR SEWER SYSTEM EVALUATYON SURVEY -PHASE II This project consists of the cleaning and TV inspection of 42,000 feet of sewer lines and smoke testing of 160,000 feet of sewer lines. This project is part of the 5 year Corrective Action Plan developed in 1998 to eliminate wet weather problems in the sanitary sewer system, specifically in the areas of the City where customer service problems exist during heavy rain events. The cleaning and TV inspection is designed to remove roots, grease and other debris which can cause sewer blockages and backups and reduce flow capacity. The smoke testing is designed to locate holes and pipeline defects where stormwater can enter the sewer system. The problems and defects found during this investigation will be corrected in subsequent rehabilitation projects. This project will focus primarily in the southeast and east part of the City where utility crews identified chronic sewer problems. • w••• ,y• `• *#* ~•t o ~ CITY OF' W~c~7' M~MPKI~ PLANNING AND DEVELOPMENT 205 S. Redding • P.O. Box 1728 • West Memphis, Arkansas 72303 • (870) 732-7520 • Fax (870) 732-7504 MEMO TO: Mayor William H. Johnson and City Council Members FROM: Christine Byrd, Planning Commission Coordinator DATE: April Z8, 2000 RE: Recommendations from the regular scheduled Planning Commission meeting held on Wednesday, April 26, 2000, to the Mayor and City Council, on Thursday, May 4, 2000. I.) The West Memphis Planning Commission recommended approval of Special Use Permit ~nlication. Casei# SUP-000, for the property owner Mr. Dave Thomas, for the property located at 1105 Ingram Blvd.. This property is Zoned C-1, General Business District and contains 0.41 acres. The property owner requested a Special Use Pernut for his client, Enterprise Rent-a-Car, to be allowed to open a car rental facility at this location. The Planning Commission approved the Special Use Permit, subject to: 1. Design Review Commission approval for the landscaping; fencing; and signage. (Ordinance,p~ared.) II.) The West Memphis Planning Commission recommended approval of,~ecial Use Permit ~nnlication. Case# SUP-OS-00, for the property owner Southland Racing Corp., for the property located at 1550 Ingram Blvd.. This property is Zoned C-2, Open Display Commercial District and contains 77.17 acres. The property owner is requesting a Special Use Permit to allow their client to utilize a portion of their existing site for an auction. The Planning Commission approved the Special Use Permit, subject to: 1. Sales to be limited to truck and trailer sales; 2. No long term storage, all trucks and trailers intended for the sale are not to be stored on the lot longer than 72 hrs. prior to the sale and 72 hrs. after the safe; An Equal Opportunity Employer Planning Commission Recommendations page two Apri128, 2000 3. Additional screening with evergreen trees along the southern boundary, in accordance with the site plan (attached). (Ordinance~repared,) III.) The West Memphis Planning Commission recommended approval of Subdivision Plat ,; J. W. Rich Indushzal Park, Case# SD-06-00. This case was presented by Mr. Dennis Sorrell, Sorrell Consulting Engineers, for the property owner Guaranty Loan. This property is currently being annexed into the City and is being Zoned I-1, Limited Industrial District in the annexation. The subdivision plat will consist of 5 lots and contains a total of 200.04 acres more or less. At this time the owner has a prospect for Lot 1 and the proposed use will meet the proposed zoning classification. The Planning Commission approved the plat subject to: 1. Proper execution of all Certificates; 2. Approval of the city Engineer in regards to grading/drainage; 3. Approval of the improvement plans by the West Memphis Utility Department as to easements; 4. Instillation of improvements, as required by the City Engineer. SEA PARKING =jai '~_' D . _ ....` /) --~ r~oTEl.. J C \~ I I = II CITY OF WEcST MEMPtIIcS • *,t+.~ s ' ~~~~ `' FINANCE DEPARTMENT _fl ~: ~ 604 E. Cooper ~'~.~,~,.•' P.O. Box 1868 West Memphis, Arkansas 72303-7868 (501) 735-3355 March 2000 Budget Requests 1.) Increase Police Building Budget by $141,000.00. Balance of the Municipal Jail Fund not spent in 1999. 2.) Increase Police Travel by $5,000.00 and Office Equipment by $15,275.00. Unclaimed goods in the amount of $20,262.32 was awarded the City of West Memphis. 3.) Decrease Finance Office Equipment by $2,500.00 and increase Office Supplies by $2,500.00. We were able to purchase the new computer for under $1,000.00. 4.) Request by the Utility Commission to add a third full time senior customer service clerk and an electric/plumbing inspector..~.~-~ An Equal Opportunity Employer Request For Budget Change City Of West Memphis ~ , DEPARTMENT Police / Finance DATE 5-2-00 REQUESTED BY: Robert Gunter ACCOUNT ACCOUNT NO. INCREASE DECREASE AMOUNT Police - Buildin 141-901-00 x 141 000.00 Police - Travel 141-502-00 x 5 000.00 Police - Office E ui ment 141-903-00 x 15 275.00 Finance - Office Equipment 121-903-00 x 2,500.00 Finance - Supplies 121-512-00 x 2,500.00 REASON FOR REQUEST: 1 Finish the Police Station started in 1999. 2. Attend more schools and purchase Computer for new 3. The Computer and chairs purchased were below the considered office equipment. station. amount ($1,000.00) HOW WOULD EXPENDITURE BE FUNDED? 1. Court Costs 2. Unclaimed Goods APPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE DISAPPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE REMARKS: 1. WHITE -Accounting 2. PINK - Department 3. YELLOW -Committee Minutes Request For Budget Change City Of West Memphis L DEPARTMENT PO.~_~.CE: /' .~'~7:,.1's;C~: DATE 7•'::--(}tl REQUESTED BY: ?~'.L7L~ert 1:r111itEr ACCOUNT ACCOUNT NO. INCREASE DECREASE AMOUNT `L Poi~cE -- ~~u1ldl.ri" 141....~~ii~-;~~t) "t.'~7 ,Ot;~G.OCr t3fr~lic.t=_ - ''t:t~vNa. ~~~i_50;; .,,.{I :7i: S,OOf,~,O'J Y~~~.fi:r,= -- iii~3:~.ce c:~~ ui )14Qnt ~.~~i-`y0_>--OC° x L5,2`15.Ot1 L~ixs~r~c.c-. -- tJ?'fi~:e ?::r,u'pm~:.=.1~1~ 7~'L--9f13~-00 x ~,SOO.OG ;r`in~;nce -- Sur;~l-Le:; 1.~:-51.2--rJ(1 :: 1,500.00 REASON FOR REQUEST: I L~in:~zh the }'<,:-..1r.<~ Str~t:iorl stria°te~? 2. Attend ni~ar.e~ ~;r_hool s::n~1 L~urcla~,ae 3.. The f:~!lrs~ut~er ani3 c:~<~irs ~ur.rhatwed rrc,n~icie~r±:d r}2'tc~ `~!;~a't~ment, 7:r. .L)9~. Cc~mputE~r. r`or nw#~ were !>elow t1aE ..<,trztiola. arlount ~~1,000.t}0) HOW WOULD EXPENDITURE BE FUNDED? l . court C;; t;~ Z, lincl.~i.ma~d C;ot7c3s i - ~.. ~ APPROVED: "',''1y/~ ,t~-',p"+r ... CHAIRMAN -BUDGET COMM. ;~%`r~ DATE ~~ ' %f .._ ~, MAYOR -~+ ~ =~ DATE DISAPPROVED: CHAIRMAN -BUDGET COMM. DATE MAYOR DATE REMARKS: 1. WHITE -Accounting 2. PINK -Department 3. YELLOW -Committee Minutes