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May 18, 2000MINUTES WEST MEMPHIS CITY COUNCIL MAY 18, 2000 A regular meeting of the West Memphis City Council was held on Thursday, May 18 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 1:30 p.m. City Clerk Phillip Para called the roll. Those present were: Mayor William H. Johnson, City Attorney David Peeples, City Treasurer Frank Martin, Councilors: Tracy Catt, Gheric Bruce, Dr. C. W. Peeples, Al Felton, Roberta Jackson, Brian Reece, Harold Thomas and James Pulliaum. Absent: Councilors Lorraine Robinson, and Thomas Burroughs. Mayor Johnson declared a quorum present. Father Arnold of Holy Cross Episcopal Church offered prayer. BID OPENINGS Bids for the West Memphis Park Department and Police Department Narcotic Division were opened by Renita Rash and read by City Attorney Peeples. Councilor Peeples moved, seconded by Councilor Jackson to accept the bids for One Workman- Truckmaster for the Parks Department and refer to the Park Commission for final disposition. Upon a unanimous vote of the council, the motion carried. (See attached) Catt moved, seconded by Bruce to accept the bids for one surveillance kit W/CCR 900 video receiver for Narcotics Division and refer to the Police Commission for fmal disposition. Upon voice vote, the voting was unanimous. Motion carried. (See attached) Bids for Community Development DEMOLITION were opened and tabulated by Kenneth Johnson at 1:00 p.m. and presented to the City Council. Peeples moved, seconded by Bruce to accept the bids and refer to Community Development for fmal disposition. The motion carried unanimously. (See attached) MINUTES Catt moved, seconded by Bruce to approve the minutes of May 4, 2000 as presented. Motion carried unanimously. OLD BUSINESS None NEW BUSINESS R-1 A Resolution to amend Resolution No. 1540 removing a lien for grass cutting service performed by the City of West Memphis. City Attorney Peeples read the Resolution. Pulliaum moved, seconded by Catt to approve. Upon voice vote, the voting was unanimous. Motion carried. Resolution was assigned No. 1649. O-1 An ordinance granting a special use permit in a C-2, open display commercial district to allow an auto auction at 2301 East Broadway, West Memphis, Arkansas. Peeples moved, seconded by Bruce 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 Bruce 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. Felton 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. Thomas moved, seconded by Jackson to adopt the ordinance. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 1934. O-2 An Ordinance granting a Special Use Permit in a C-1, General Display District to allow an Enterprise Car Rental Facility at 1105 Ingram Blvd., West Memphis, Arkansas. Thomas moved, seconded by Peeples to suspend the rules and the title only be read. Motion carried unanimously. 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. Felton moved, seconded by Bruce 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. Felton moved, seconded by Bruce to approve. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 1935. PERMISSION REQUESTS Pulliaum moved, seconded by Jackson to pay OMI $53,326.00 for June operations. Upon voice vote, the voting was unanimous. Thomas moved, seconded by Jackson to approve the Planning Commission recommendations as presented. Motion carried unanimously. See attached. Catt moved, seconded by Thomas to approve June payment to Trustmark for insurance. Upon voice vote, the voting was unanimous. COMMITTEE REPORTS Bruce reported the Police Commission met yesterday and they are to phase in the new uniforms for the Police Department. The new uniforms will be fire proof. Catt reported Insurance Committee to meet next Tuesday. Thomas reported the Public Works Committee met and approved Sanitation Department put out door hangers advising the public of the Memorial Day and July 4th holiday pickups. The schedule is also to be advertised in the Evening Times. Reece asked that the Fire Commission stay for a brief meeting immediately following the council meeting. He also reported construction had started at the airport. Having no further business to come before the council, Thomas moved, seconded by Jackson to adjourn. Motion carried unanimously. Meeting adjourned at 1:45 p.m. PASSED and APPROVED this 1 ~F- day of ~ , 2000. WILLIAM H. JOHNS ,MAYOR ATTEST: PHILLI ,CITY CLERK t,Nes• Mt O * * '~ l t {/ V •••4~,~5•• . CITY Off' ~V~~'T M~M~HI~S 205 S. Redding P.O. Box 1728 • Wesc Memphis, AR 72 303-1 72 8 (870) 732-7500 CITY OF WEST MEMPHIS PARK DEPARTMENT One Workman-Truckmaster May 18, 2000 Bidder Jerry Pate Turf Supply Bid Price $ ~~ .~4 ~. An Equal Opportunity Employes