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January 5, 2012MINUTES WEST MEMPHIS CITY COUNCIL JANUARY 5, 2012 A regular meeting of the West Memphis City Council was held on Thursday, January 5, 2012 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 Reverend David Mosley of the First United Methodist Church. Phillip Para, City Clerk, called the roll. Those present were: Mayor l~lliam H. Johnson, City Attorney David Peeples, City Treasurer Frank Martin and Councilors, Herman Coleman, Marco McClendon, Willis Mondy, James Holt, Phillip Carter, Lorraine Robinson, Tracy Catt, James Pulliaum, and Ramona Taylor. Absent was: Councilman Taz Tyrone. Quorum being present, Mayor Johnson proceeded with the meeting. BIDS Bids for West Memphis Utilities - (1) 2012 4x4 Style-side 4 Door Super-crew Cab Pickup Truck were opened at 1:00 pm and the tally sheets were given to the City Council. Councilwoman Taylor made a motion, seconded by Councilman Pulliaum to accept the bids and refer them to the Utility Commission. Upon a voice vote of the Council the voting was unanimous to approve. A copy of the tally sheet is attached. MINUTES Councilman Catt made a motion to approve the Minutes of December 15, 2011 and to strike the word "met include" in the Minutes of December 30, 2011 and approve as corrected. Councilwoman Taylor seconded the motion. Upon voice vote, the voting was unanimous to approve. OLD BUSINESS 2nd Reading AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR CONSULTING SERVICES FOR THE CITY OF WEST MEMPHIS AND WEST MEMPHIS ECONOMIC DEVELOPMENT TO BE PROVIDED BY GASKILL STRATEGIES, LLC, AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the SECOND time. Councilwoman Taylor made a motion, seconded by Councilman Pulliaum to suspend the rules and place the Ordinance on the third and final reading. Upon voice vote, the voting was unanimous to approve. City Attorney read the Ordinance for the THIRD and FINAL time. Councilman Pulliaum made a motion, seconded by Councilwoman Taylor to approve the Ordinance. Upon voice vote, the voting was unanimous to approve. The Ordinance was adopted and assigned No. 2288. 2nd Reading AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR CONSULTING SERVICES AND ADVERTISING AND PROMOTION FOR THE CITY OF WEST MEMPHIS AND WEST MEMPHIS ECONOMIC DEVELOPMENT TO BE PROVIDED BY RED DELUX, LLC, AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the SECOND time. Councilwoman Taylor made a motion, seconded by Councilwoman Robinson to suspend the rules and place the Ordinance on the third and final reading. Upon voice vote, the voting was unanimous to approve. City Attorney read the Ordinance for the THIRD and FINAL time. Councilwoman Robinson made a motion, seconded by Councilwoman Taylor to approve the Ordinance. Upon voice vote, the voting was unanimous to approve. The Ordinance was adopted and assigned No. 2289. NEW BUSINESS Councilwoman Robinson made a motion, seconded by Councilman Catt to suspend the rules and read the titles only of Ordinance O-1 - O-6. Upon voice vote, the voting was unanimous O-1 AN ORDINANCE TO WAIVE COMPETITIVE BIDDING ON PROFESSIONAL ACCOUNTING SERVICES, AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. O-2 AN ORDINANCE TO WAIVE COMPETITIVE BIDDING FOR AERIAL SPRAYING, GROUND SPRAYING AND OTHER MOSQUITO CONTROL EFFORTS, AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. O-3 AN ORDINANCE TO WAIVE COMPETITIVE BIDDING FOR THE PROFESSIONAL CONSULTING SERVICES IN REGULATORY AND OTHER MATTERS TO BE PROVIDED BY DAVID WILSON, AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. O-4 AN ORDINANCE TO WAIVE COMPETITIVE BIDDING FOR THE PURCHASE OF MOTOR FUEL, AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. O-5 AN ORDINANCE TO WAIVE COMPETITIVE BIDDING FOR ECONOMIC DEVELOPMENT SERVICES, APPROVING A CONTRACT BETWEEN THE CITY OF WEST MEMPHIS AND THE WEST MEMPHIS CHAMBER OF COMMERCE, AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. O-6 AN ORDINANCE TO WAIVE COMPETITIVE BIDDING FOR THE PROFESSIONAL CONSULTING SERVICES IN REGULATORY AND OTHER MATTERS TO BE PROVIDED BY A. J. ROWE AND ASSOCIATES, INC., AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. PERMISSION REQUESTS Councilwoman Taylor made a motion, seconded by Councilman Pulliaum to approve the payment of $121,575.00 to Phoenix Group. Mayor Johnson explained this was to pay for the new ambulance. Upon voice vote, the voting was unanimous to approve. COMMITTEE REPORTS Public Works Committee -Councilwoman Taylor reported they discussed amending the current ordinance regarding picking up construction debris. Councilman Coleman suggested the ordinance be amended to allow the city to pick up small amounts of debris for homeowners doing work on their own property. A work session is to be scheduled to talk about the solutions and come up with an ordinance to present to the council. Sanitation is trying to refurbish dumpsters at the City Shop in order to try and save money on having to purchase new dumpsters. City Engineer Phillip Sorrell reported the final payments for Southland Drive have been submitted. Ingram Blvd project is scheduled to start around February 15. Street Department will begin to make bridge repairs throughout the city this month and will be getting ready to start a street striping project. Mr. Sorrell reported that we are still waiting on East Arkansas Planning District to let us know about grant funding before the recycling program can proceed to the next step. It was discussed to invite the Police Chief, Donald Oakes and the Planning Director, Paul Luker to the next meeting to assist with planning for debris control. Budget Committee -Councilman Catt reported sales tax revenue received in December, 2011 decreased $ 21,833.36 from December, 2010 and were short of budget projections for 2011 by $ 55,309.78. For the year, sales tax revenues are down $ 120,714.85 from 2010 year end totals. For the budget year, sales tax revenues are down $ 372,086.84. CITIZENS REQUESTS Shabaka Africa -Announced the NAACP are having their second annual essay writing contest for high school students and the topic is Why is Black History so important? First place receives $150.00, second place $100.00 and third place $75.00. He also said that they were awarded $5,000.00 from National NAACP for contempt of court charges and attorney fees. He also talked about the school district lines in West Memphis and our tax dollars going to Marion school district and the conditions being bad at the Roberta Jackson Neighborhood Center. Andrew Stringfellow - He talked about there not being a permanent place to hold events in West Memphis. He '- passed out some areas where he suggested the city should host events and said that having a permanent location, with visible access from the interstate, would increase attendance and boost tourism. Any questions or comments you may contact him at 901-340-6077. Having no further business to come before the City Council, Councilman Catt moved, second by Councilwoman Taylor to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 1:50 p.m. PASSED and APPROVED this lq-~ day of January, 2012. ~ ~! ~.~-~ WILLIAM H. JOHNSO ,MAYOR ATTEST: /.~ PH A, CITY CLERK Minutes prepared by: Cindy Greenwood, Sr. Deputy City Clerk iw~ 1!5/2012 WEST MEMPHIS UTILITY COMMISSION P O Box 1868 604 Enst Cooper West Memphis, AR 72303 Phone (870) 732-7509 Fnx (870) 732-7621 2012 PICK UP TRUCK FOR WATER DEPT. FORD OF WEST MEMPHIS ROSS FORD MIKE BENNAGE CHEVROLET ~~ ~ 7.5 ~~ , Z~~~