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December 1, 2011MINUTES WEST MEMPHIS CITY COUNCIL DECEMBER 1, 2011 A regular meeting of the West Memphis City Council was held on Thursday, December 1, 2011 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 1:30 p.m. Invocation was given by Councilman Phillip Carter. Phillip Para, City Clerk, called the roll. Those present were: Mayor ~Iliam H. Johnson, City Attorney David Peeples, City Treasurer Frank Martin and Councilors, Willis Mondy, James Holt, Taz Tyrone ,Phillip Carter, Tracy Catt, Ramona Taylor, and Marco McClendon (late), Absent were: Councilors Lorraine Robinson ,James Pulliaum, and Herman Coleman. Quorum being present, Mayor Johnson proceeded with the meeting. BIDS Bids for the 2012 Material Supply Contracts were opened at 1:00 pm and the tally sheets were given to the City Council. Councilman Tyrone made a motion, seconded by Councilwoman Taylor to accept the bids and refer them to the Public Works Committee. Upon a voice vote of the Council the voting was unanimous for the approval. A copy of the tally sheet is attached. MINUTES Councilwoman Taylor made a motion, seconded by Councilman Tyrone to dispense with the reading of the minutes of November 17, 2011 City Council meeting and the Special Called Meeting November 30, 2011 and approve them both as submitted. Upon voice vote, the voting was unanimous to approve. OLD BUSINESS 3~d Reading AN ORDINANCE TO AMEND SECTION 2.27.060 OF THE WEST MEMPHIS MUNICIPAL CODE REGARDING THE AUTHORITY OF THE POLICE COMMISSION AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the THIRD and FINAL time. Councilman Catt made a motion, seconded by Councilwoman Taylor to adopt the Ordinance. Upon voice vote, the voting was unanimous to approve. The Ordinance was adopted and assigned No. 2287. NEW BUSINESS R-1 A RESOLUTION CERTIFYING THE AMOUNTS OF LIENS IMPOSED ON CERTAIN PROPERTIES FOR GRASS CUTTING, CONTRACTED BY THE CITY OF WEST MEMPHIS PURSUANT TO ORDINANCE 1385 AND FOR THE REMOVAL OF CONSTRUCTION MATERIALS PURSUANT TO ORDINANCE 1697 Councilman Catt made a motion, seconded by Councilwoman Taylor to suspend the rules and read the title only of Resolution R-1. City Attorney Peeples read the Resolution. (Councilman McClendon arrived) Councilwoman Taylor made a motion, seconded by Councilman Catt to approve the Resolution. Upon voice vote the voting was unanimous to approve. The Resolution was adopted and assigned No. 1998. PERMISSION REQUESTS Councilwoman Taylor made a motion, seconded by Councilman Tyrone to approve the payment of $82,890.00 to Roeder Construction. Mayor Johnson explained we are holding a balance of $45,000.00 until everything is operating correctly. He also said this was being paid from a 100% energy grant that the city received. Upon voice vote, the voting was unanimous to approve. COMMITTEE REPORTS Councilman Catt reported the Budget Meetings will be held every Monday, Tuesday, and Thursday at 5:00. ANNOUNCEMENTS Councilman McClendon said that legendary blues artist J Blackfoot performed at his business on November 25'h and then passed away November 30~h. He would like to see West Memphis explore ours blues heritage. Having no further business to come before the City Council, Councilman Tyrone moved, second by Councilwoman Taylor to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 1:37 p.m. PASSED and APPROVED this ~ day of December, 2011 is' ~ WILLIAM H. JOH SON, MAYOR ATTES ~ _ __ ~~ HILL A, CITY CLERK Minutes prepared by: Cindy Greenwood, Sr. Deputy City Clerk BID TABULATION SHEET FOR 2012 MATERIAL SUPPLY CONTRACTS -- nn~- December 1, 2012 ~`~ .~,~~-- ~¢t o CRUSHED LIMESTONE GRAVEL: - ~ ~ ~ ~~.~ r ~~ ~~ ~ ~ ~ Z~ .~ -~ on ~~ °~~ 2 ~Fu.~ ~~1 Dock a.~~~! ~~icu~ ~I~~c~se1 w~.o,,c~.o $ ~~ -- ton •-~ to n 4 $ ton ASPHALT: 1 _ o~F ton 2 ~ phmau~-~a I~e~-~-s tam ~ ~ s ~~ So of to n 3 $ ton 4 $ ton CONCRETE: 1 ~azDlr~jaek ~}Y}A,~,-~, ~~~~1'~ ~p„~~ (_,~ Standard Mix High-Early Mix 2 Standard Mix $ High-Early Mix $ iq~~3 cubic yard I a~ ~ cubic yard cubic yard cubic yard