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August 2, 2012 MINUTES WEST MEMPHIS CITY COUNCIL August 2~,2012 A regular meeting of the West Memphis City Council was held on Thursday August 2nd at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redcling,West Memphis, Arkansas. Invocation was given by Associate Pastor, Shelia Jones of First United Methodist Church. Mayor Johnson Ud 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 Coundiors, Lorraine Robinson, Tracy Caff, James Pulliaum, Ramona Taylor, Herman Coleman, Willis Mandy, James Holt, Taz Tyrone, and Phillip Carter. Those absent were: Marco McClendon. Quorum being present, Mayor Johnson proceeded with the meeting. MINUTES Councilor Catt moved, seconded by Councilor Pulliaum to dispense with the reading of the minutes of July 19th, 2012 City Council meeting, and approve them as submitted. Upon voice vote, the voting was unanimous. NEW BUSINESS Councilor Pulliaum made a motion, seconded by Councilor Taylor to suspend the rules and read the title only of 0-1 and 0-2. Upon voice vote,the voting was unanimous. 0-1 AN ORDINANCE WAIVING COMPEITIVE BIDDING FOR THE PURCHASE OFAFEC[JMFTX-1ODL STEEL TRACTK BULL HOG MULCHER AND FOR OTHER PURPOSES. City Attorney Peeples read the Ordinance for the first time. Councilor Pulliaum moved, seconded by Councilor Taylor to suspend the rules and place the Ordinance on its second reading. Upon voice vote, the voting was unanimous. City Attorney Peeples read the Ordinance for the second time. Councilor Pulliaum moved, seconded by Councilor Robinson 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 Robinson moved, seconded by Councilor Taylor to approve the Ordinance. Mayor Johnson explained that this is a right of-way clearer that is a joint venture between the Street Department and Utility Department. Upon voice vote,the voting was unanimous to approve. The Ordinance was adopted and assigned NO. 2302 0-2 AN ORDINANCE TO REZONE PROPERTY IN THE CITY OF WEST MEMPHIS, ARKANSAS, LOCATED AT APPROXIMATELY 417 WEST BARTON, FROM R-E, SINGLE FAMILY RESIDENTIAL ESTATE, TO R-1, SINGLE FAMILY RESIDENTIAL City Attorney Peeples read the Ordinance for the first time. PERMISSION REQUEST Mayor Johnson requested permission to pay Municipal Property Program (building insurance) $48,355.00. Councilor Pulliaum moved, seconded by Councilor Taylor to approve. Upon voice vote, the voting unanimous. Mayor Johnson request permission to approve Planning Commission recommendations (see attached). Councilor Pulliaum moved, seconded by Councilor Taylor to approve. F(oUCeUVote—AYES: Catt, Pulliam, Taylor, Coleman, Mondy, Holt, Tyrone, and Carter; NAYS: Robinson. Upon roll call vote permission approved. COMMITTEE REPORTS Insurance Commission: Councilor Coleman reported that they met with the dental insurer and running at a 47% loss ratio, which is good. There was discussion on accepting insurance on a 2 year term. Right now we have to bid out annually anything over$20,000 or waive competitive bidding. Bids are being accepted now through noon August 15th. BUDGET COMMISSION Councilor Catt reported that a Resolution has to be submitted and approved for all budget changes. In the past, voice vote was all that was needed. Sales Tax Revenue, Southland Tax Collection and A& P Tax Collection are all up from last year. Appropriations statements handed out to Council. All departments are running in line with budget expectations. Overall the budget is where it should be at this date and time. A&P COMMISSION Councilor Taylor reported that they reviewed funding for June which is at 128,615.54. A&P is up almost$80,000 over previous years to date. Civic Center has held 3 events with approximately 1,000 visitors and Auditorium has held 2 events with approximately 2,000 visitors. Councilor Taylor announced that Sarah Beth Christian, Tourism Director and Don Christian, Civic Complex Director will be retiring as of August 17'^ 2012. ANNOUNCEMENTS Councilor Taylor announced that The Farmer's Market is being held between 1pm and 5pm. Governor Mike Beebe will be at a ribbon cutting ceremony at Southland Racing at 1:30pm Friday August 3rd, 2012. Having no further business to come before the City Council, Councilor Pulliaum moved, second by Councilor Taylor to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 1:56 p.m. PASSED and APPROVED this I b day of August, 2012. r WILLIAM H. J HNSON, MAYOR ATTEST: P - "ARA, CITY CLERK Minutes prepared by: Tracy Camper, Jr. Deputy City Clerk •.,4 4 c..-• vtov if;410 CITY OF WEST MEMPHIS West Memphis, Aricansas 72301 Planning and Development Ph#(870)732-7520 MEMO TO: Mayor William H. Johnson and City Council Members FROM: Christine Byrd, Planning Commission Coordinator DATE: July 27, 2012 RE: Recommendations from the regular scheduled Planning Commission meeting held on Wednesday, July 25, 2012,to the Mayor and City Council, on Thursday, August 2, 2012. I. PUBLIC HEARING: The West Memphis Planning Commission recommended approval of Rezone Application Case# RZ-01-12. This Public Hearing was presented by the property owner Mr. Michael Ford, for the property located at 417 W. Barton. This property is currently Zoned R-3, Single Family Residential Estate and the property owner is requesting the property be Rezoned R-1, Single Family Residential. (Ordinance Prepared). 2. The West Memphis Planning Commission recommended approval of the Replat of Lot 3, Block 1, Gibson Subdivision, 417 W.Barton,Application Cs#RZ-04-12—This case was presented by the property owner Mr. Michael Ford and is a companion to the previous rezone case. This plat contains three (3) lots. Approval is subject to the following criteria: 1. Proper execution of all Certificates; 2. Installation of grading and drainage improvements as required by the Department of Public Works; 3. Approval of the improvement plans by the West Memphis Utility Department, as to easements; e Planning Commission Recommendations July 27,2012 Page three located in Crittenden County and located within the city's lmile Extra-Territorial Zoning Jurisdiction Boundary. Final approval of the plat will be subject to the Crittenden County Judge. Approval is subject to the following criteria: 1. Proper execution of all Certificates; 2. Approval of improvement plans; easements; and right-of-way by the Crittenden County Judge. 6. The West Memphis Planning Commission recommended approval of Re-Plat of Lots 1 and 2, Eugene Woods Subdivision, 100 W. Broadway, Application Case# SD-08-12. This case is being presented by the property owners The Bretherick Family GST Trust, represented by Mr. Jody Freeman, Development Consulting, LLC, for the property located at 100 W. Broadway. The property owner is re-platting this property because; they added a portion of Lot 1 to Lot 2 when Auto Zone was constructed. This property is Zoned BW-1, Broadway District. Lot 1 contains 0.48 acres and lot 2 contains 0.735 acres. Approval is subject to the following criteria: 1. Proper execution of all Certificates; 2. Installation of grading and drainage improvements as required by the Department of Public Works; 3. Approval of the improvement plans by the West Memphis Utility Department, as to easements; 4. Installation of improvements, as required by the City Engineer; 5. Dedication of a 30' right-of-way along Woods Street and maintaining a 35' corner radius at West Broadway and Woods Street. CI) 0 0 0 m c < (7 c' am maM < a ", a r o ,� m CD 3 b- .. 0 a I0 v CD C v 0 C0O (DC C DKCD0) c c C) C<O o ,-.c CD •� — 0 QC co QQa 3 .� 3CU ,j Cr -' --1 CD EA CO A QW11�0V 400000 --%300_ 006 00 . COcnII) COOOWON O CO IN O CII O O O O O co O OD CJI N V O - - � A 4 I00000AINV OCOO -4 —ic CAJI CO A 0) -a - -a 0000 NV V V CiIUI W Cif i — W — O C) 0 0) O CO UI co C) CO C) N En (4 OAQI -.IW 'CD COOOAW � OOOp CO _A W OW OD -a Nt000NVAW � C 0 00 N OD CO V CO N V V CH W V O cal co ∎4 oin1 O tin W V W CONcn La La CO C•+ CO a, CO C) V 414 CO W CO CD QD 011 co -4 4 CO -1 OI A 4 C0 AAiAitAWAC) C Ni C9G 0) �IOOO) NCflOCO W NOS O pI 0) 00 001wAi0NCD - - .? _ : 3 01 0)0) -L0) � COJ1COJ1 WCCOOCa1NC.00 ° a ca 0000006) NU10o �l6W N 0 C) W C) A -A A - O 01 0) W 0) -.I y Qo ail n C.) Z. 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CITY OF WEST MEMPHIS West Memphis, Arkansas 72301 Planning and Development Ph#(870)732-7520 MEMO TO: Mayor William H. Johnson and City Council Members FROM: Christine Byrd, Planning Commission Coordinator DATE: July 27, 2012 RE: Recommendations from the regular scheduled Planning Commission meeting held on Wednesday, July 25, 2012, to the Mayor and City Council, on Thursday, August 2, 2012. PUBLIC HEARING: The West Memphis Planning Commission recommended approval of Rezone Application Case#RZ-01-12. This Public Hearing was presented by the property owner Mr. Michael Ford, for the property located at 417 W. Barton. This property is currently Zoned R-3, Single Family Residential Estate and the property owner is requesting the property be Rezoned R-1, Single Family Residential. Ordinance Prepared). 2. The West Memphis Planning Commission recommended approval of the Replat of Lot 3, Block 1, Gibson Subdivision,417 W. Barton,Application Cs#RZ-04-12—This case was presented by the property owner Mr. Michael Ford and is a companion to the previous rezone case. This plat contains three (3) lots. Approval is subject to the following criteria: 1. Proper execution of all Certificates; 2. Installation of grading and drainage improvements as required by the Department of Public Works; 3. Approval of the improvement plans by the West Memphis Utility Department, as to easements; • Planning Commission Recommendations July 27,2012 Page three located in Crittenden County and located within the city's lmile Extra-Territorial Zoning Jurisdiction Boundary. Final approval of the plat will be subject to the Crittenden County Judge. Approval is subject to the following criteria: 1. Proper execution of all Certificates; 2. Approval of improvement plans; easements; and right-of-way by the Crittenden County Judge. 6. The West Memphis Planning Commission recommended approval of Re-Plat of Lots 1 and 2, Eugene Woods Subdivision, 100 W. Broadway, Application Case# SD-08-12. This case is being presented by the property owners The Bretherick Family GST Trust, represented by Mr. Jody Freeman, Development Consulting, LLC, for the property located at 100 W. Broadway. The property owner is re-platting this property because; they added a portion of Lot 1 to Lot 2 when Auto Zone was constructed. This property is Zoned BW-1, Broadway District. Lot 1 contains 0.48 acres and lot 2 contains 0.735 acres. Approval is subject to the following criteria: 1. Proper execution of all Certificates; 2. Installation of grading and drainage improvements as required by the Department of Public Works; 3. Approval of the improvement plans by the West Memphis Utility Department. as to easements; 4. Installation of improvements, as required by the City Engineer; 5. 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