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January 24, 2013 Page 1 of 1 MINUTES WEST MEMPHIS CITY COUNCIL JANUARY 24, 2013 A regular meeting of the West Memphis City Council was held on Thursday, January 24, 2013 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding,West Memphis, Arkansas. Invocation was given by Reverend Sheila Jones of First Methodist Church. Mayor Johnson called the meeting to order at 1:30 p.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, Tracy Catt, Ramona Taylor, Herman Coleman, Marco McClendon, James Holt, Melanie Hutchinson, and Lorraine Robinson. Absent: Councilors, James Pulliaum, Willis Mondy, and Taz Tyrone. Quorum being present, Mayor Johnson proceeded with the meeting. MINUTES Councilman Catt made a motion,seconded by Councilwoman Taylor to dispense with the reading of the minutes of January 3,2013 City Council meeting,and approve them as submitted. Upon voice vote,the voting was unanimous. OLD BUSINESS None NEW BUSINESS Councilwoman Robinson made a motion,seconded by Councilwoman Taylor to suspend the rules and read the titles only of Resolution R-1, 0-1, 0-2, 0-3, 0-4, 0-5, and 0-6. Upon voice vote the voting was unanimous to approve. R-1 A RESOLUTION CERTIFYING THE CONDEMNATION AND REMOVAL OF HOUSES, BUILDINGS, AND/OR RESIDENTIAL STRUCTURES CONSTITUTING A NUISANCE WITHIN THE CITY OF WEST MEMPHIS CORPORATE CITY LIMITS. City Attorney Peeples read the Resolution. Councilwoman Robinson made a motion, seconded by Councilwoman Taylor to approve the Resolution. Upon voice vote, the voting was unanimous to approve. The Resolution was adopted and assigned No. 2018. 0-1 AN ORDINANCE TO WAIVE COMPETITIVE BIDDING ON PROFESSIONAL ACCOUNTING SERVICES, AND FOR OTHER PURPOSES City Attorney Peeples read the Ordinance for the FIRST time. 0-2 AN ORDINANCE WAIVING 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. 0-3 AN ORDINANCE WAIVING 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. 0-4 AN ORDINANCE WAIVING 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. 0-5 AN ORDINANCE WAIVING 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 LCity Attorney Peeples read the Ordinance for the FIRST time. 0-6 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. PERMISSION REQUESTS None Page 2 of 2 COMMITTEE REPORTS A&P Commission - Councilwoman Taylor reported Ward Wimbish announced they hired Joe Beasley as the new Civic Complex Director. He is to start February 1St. She reported there was a 10.73 % increase in tax collections in the year of 2012 in the amount of$128,723.22. Fire Commission - Councilman Catt reported they had one suspension and hired two new firemen. They are working on some technical issues with the $250,000 Hazmat Truck grant and are looking at purchasing a demo truck if they are able to get a time extension on the grant. EMS collections through January 22nd are $17,279.86. ANNOUNCEMENTS Councilman Catt announced the Fallen Officers fundraiser will be held at Southland Gaming & Racing Saturday night. Councilwoman Taylor announced Crittenden Regional Hospital will be hosting the Arkansas Hospital Association for a discussion on the Arkansas Medicaid Expansion at noon Tuesday. City Clerk, Phillip Para announced that Monday night is the Delta Arts Trivia Challenge at Southland Gaming & Racing and Tuesday night from 5:30 until 7:00, the Chamber of Commerce is sponsoring "Ask the Experts" at Southland Gaming & Racing. Having no further business to come before the City Council, Councilwoman Hutchinson moved, second by Councilwoman Taylor to adjourn. Upon voice vote, the voting was unanimous. The meeting adjourned at 1:45 pm. PASSED and APPROVED this 7 day of February, 2013. WILLIAM H. JOHNSON, AYOR ATTEST: AN � P • - 'ARA, CITY CLERK Minutes prepared by: Cindy Greenwood, Sr. Deputy City Clerk