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July 5, 2012 MINUTES WEST MEMPHIS CITY COUNCIL July 5, 2012 A regular meeting of the West Memphis City Council was held on Thursday, July 5th at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding,West Memphis,Arkansas. Invocation was given by Pastor David Moose. Mayor Johnson called the meeting to order at 1:35p.m. Phillip Para, City Clerk, called the roll. Those present were: Mayor William H. Johnson, City Attorney David Peeples, City Treasurer Frank Martin and Councilors, Ramona Taylor, Herman Coleman, Marco McClendon, Willis Mondy, James Holt, Taz Tyrone, Phillip Carter, Lorraine Robinson and Tracy Catt Those absent were: James Pulliaum. Quorum being present, Mayor Johnson proceeded with the meeting. BID OPENINGS Mayor Johnson referred bids for installation of a generator and automatic transfer switch as well as a rebid on new meter shop building to Utility Commission for disposition. Councilor Taylor moved, seconded by Councilor Tyrone. Upon voice vote, the voting was unanimous. MINUTES Councilor Robinson moved, seconded by Councilor Taylor to dispense with the reading of the minutes of June 28tH 2012 City Council meeting, and approve them as submitted. Upon voice vote, the voting was unanimous. OLD BUSINESS 2nd Reading AN ORDINANCE TO AMEND CHAPTTER 6.38 OF THE WEST MEMPHIS MUNICIPAL CODE TO REVISE THE JUVENILE CURFEW AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the SECOND time. Councilor Tyrone moved, seconded by Councilor Carter to suspend the rules and place the Ordinance on its third and final reading. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance for the THIRD and FINAL time. Councilor Coleman made a motion, seconded by Councilor Mondy to delete Section 7 Paragraph 2 from the Ordinance. Upon roll call vote AYES: Coleman, Mondy; NAYS: Taylor, Holt, Tyrone, Carter, Robinson and Catt;Abstained: McClendon. Motion failed. . Councilor Catt moved, seconded by Tyrone to approve the Ordinance. Upon roll call vote AYES: Taylor, McClendon, Holt, Tyrone, Carter, Robinson, and Catt; NAYS: Coleman and Mondy. Motion approved. The Ordinance was adopted and assigned No. 2301. NEW BUSINESS Councilor Robinson made a motion, seconded by Councilor Taylor to suspend the rules and read the title only of R-1 and R-2. Upon voice vote, the voting was unanimous. R-1 A RESOLUTION TO ESTABLISH AN EIGHTEEN (18)DAY WORK PERIOD WITHIN THE WEST MEMPHIS FIRE DEPARTMENT AND FOR OTHER PURPOSES City Attorney Peeples read the Resolution. Councilor Catt moved, seconded by Councilor Taylor to approve the Resolution. Upon voice vote, the voting was unanimous to approve. The Resolution was adopted and assigned No. 2006 R-2 A RESOLUTION TO APPROVE A CONTRACT BETWEEN THE CITY OF WEST MEMPHIS AND PAYMENTUS CORPORATION TO PROVIDE ELECTRONIC BILL PAYMENT SERVICES FOR ACCOUNTS WITH THE WEST MEMPHIS UTILITIES City Attorney Peeples read the Resolution. Councilor Catt moved, seconded by Councilor Taylor to approve the Resolution. Upon voice vote, the voting was unanimous to approve. The Resolution was adopted and assigned No. 2007. COMMITTEE REPORTS Public Works: Councilor Taylor reported that they have meet with human resource director to establish a job description for a code enforcement officer. Payment marking project is complete and the Southland Drive Phase II advertisements have been submitted for Engineering Services. Public Works Committee approved equipment purchase of a wood chipper for right of way. Cost is to be split 70% Utility and 30% Street. Airport Commission: Councilor Robinson reported that 2 expansion joints in the newly reconstructed section of Taxiway A are showing signs of considerable pavement movement during the hot weather. A portion of the taxiway will be closed for a short period of time to make several saw cuts to relieve the pressure. The airport has been selected by Loomacres Wildlife Management in New York to host a regional Wildlife Hazard Assessment Workshop this year. The commission elected officers: David Pike(Chairman), Steve Jones(Vice President), and Marvin Steele(Secretary). Police Commission: Councilor Tyrone reported that the meeting held June 28th was mainly covering the Curfew Ordinance on today's agenda. And all has been covered earlier in the meeting. ANNOUNCEMENTS Councilor Taylor announced that The Farmer's Market is being held between 1pm and 5pm. Councilor McClendon asked if we can broadcast something on channel 17 to make parents and children aware of the passing of the new curfew ordinance. He also stated that we should all check on the elderly during the hot weather. Councilor Robinson announced Delta Action Council has a few new air conditioners for those who qualify. She also announced that the Arkansas Beautiful Commission sent a letter complementing the success of the project. Councilor Mondy informed everyone that they have really worked hard on the curfew ordinance to make it fair for all citizens. Having no further business to come before the City Council, Councilor Taylor moved, second by Councilor Coleman to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 2:16 p.m. PASSED and APPROVED this VIA., day of July, 2012. WILLIAM H. JOHNSON, MAYOR ATTEST: C------ PHILL , CITY CLERK- Minutes prepared by: Tracy Camper, Jr. Deputy City Clerk ' :0°p.e.. ,.j�► IJ 5, ao� .. Installation of Stand By Generator and ATS 'Bidder Name Price °0 Wallace Electric Co, Inc. I 16, a 58 , --� American Electric Contractors Na lkot_ Desoto County Electric Co, Inc A/0 t3; L Standard Electric Company Inc. Aio $;L TriState Armature Inc Ho 13 x , BID TABULATION SHEET WEST MEMPHIS UTILITY COMMISSION *RE-BID*NEW METER SHOP BUILDING WEST MEMPHIS, ARKANSAS JOB NO. AR-01.12WM July 5, 2012 Bidder Base Bid Remarks Frank A. Rogers & Co, 1 Z ,inG�.°O AL—r:#k2 : $214-ee.°° West Memphis, Arkansas 248 ,450.°° ,cam-`. 2 : e0'" Delta Roofing Sheet & Metal West Memphis, Arkansas 3,20e).°° G.A.G. Builders, Inc. Z —1 °IOe °O 2tie0a2s.00 Cabot, AR F & F Construction 211 , (212). °" Memphis, Tennessee