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January 10, 1985-19- MINUTES WEST MEMPHIS CITY COUNCIL January 10, 1985 A recessed meeting of the regular January 3, 1985 West Memphis City Council was held on Thursday, Januury 10, 1985, at 4:30, p.m., in West Memphis, Arkansas, at City Hall, 205 South Redding Street, in the Council Chambers with Mayor Leo Chitman presiding. The following persons were present: Mayor Leo Chitman City Attorney Robert Smith City Clerk Dan Craft Aldermen: Joe Brasfield William Burnett James Cooper Clarence Guin Pritchard Horton Roberta Jackson Doug Morris Larry Shelton Roger Sumpter Absent: Alderman Curtis Dalton. Mayor Chitman stated the purposes of the recessed meeting was to receive the recommendation from the Utility Commission for the hiring of an engineer for the Waste Water Treatment Plant. At this time, Mayor Chitman called on Mr. Billy Johnson, Utility Manager, Mr. Billy Johnson, Utility Manager, stated that the Utility Commission at their meeting of Thursday morning, voted unanimously to accept the Resolution from the City Council, to hire Bond Engineering as the Project Engineer for the Waste Water Treatment Plant. Alderman Horton made the motion, seconded by Alderman Burnett, to accept the recommendation from the Utility Commission to hire Bond Engineering as the Project Engineer for the Waste Water Treatment Plant. Discussion. Mr. Johnson stated he would not at this. time recommend the Council give the Mayor authority to sign the contract until all Aldermen had time to study the contract. Would advise the Council to give the Mayor this authority at the next City Council Meeting, January 17, 1985. Upon roll call vote, the voting was as follows: AYE: Aldermen: Burnett, Cooper, Guin, Horton, Jackson, Morris, Sumpter. NU: Aldermen: Brasfield, Shelton. The motion passed. Discussion on whether the Engineer could start by April 1, 1985. Mr. Jerome Alford, stated there were three things that had to be done before the first shovel of dirt is turned. The plans have to be approved, then sent to state agencies for approval, then the contracts bidded and the contracts let before work could start. It would be six months before they could start, but work -20- could begin on the buildings that needed be repaired for the new treatment plant. PERMISSION REQUEST: Mayor Chitman requested permission from the City Council authorizing him to write a letter entering into an agreement with the Highway Department for the lighting of the interstate. Mr. Johnson, explained that there would be 104 lights put up by the Highway Department between the Club Road exit and the Airport exit. After installation the Utility Department would be responsibile for the electrcity and the maintenance of the system. Total cost per year would be approximately $15,000.00. Discussion. Alderman Morris made the motion, seconded by Alderman Burnett, to authorize the Mayor to write a letter to the Arkansas State Highway and Transportation Department to accept the proposed partial lighting system. Upon voice vote, the voting was unanimous. At this time alderman Guin made a statement concerning the raises for the aldermen. Alderman Guin requested that Ordinance No. 1028 be brought back on the floor for reconsideration. City Attorney Smith explained that the Ordinance could not be reconsidered, as it was passed on the emergency cluase and was law, the only thing they could do would be to repeal or amend the Ordinance. Discussion. City Attorney Smith also explained that according to state law there is a statue that states that an elected officials salary could be increased but not decreased during his term of office. If they repealed the Ordinance, later on one of the alderman could sue and win the case, plus punitive damages. Discussion. Alderman Shelton recommended to Alderman Guin that he re- search the issue and bring it up at the next Council meeting. Being no other business to come before the Council at this time, Alderman Morris made the motion, seconded by Alderman Cooper to adjourn. Upon voice vote of the Council, the voting was unanimous. The meeting ad jour~p~+ ~+- s • ~ ~~ ~ m PASSED and APPROVE 1985. J Mayor ATTEST: Dan t city Clerk