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April 4, 2013 Page 1 of 1 MINUTES WEST MEMPHIS CITY COUNCIL APRIL 4, 2013 A regular meeting of the West Memphis City Council was held on Thursday, April 4, 2013 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding,West Memphis, Arkansas. LInvocation was given by Pastor Larry Brown of the Eighth Street Mission. Phillip Para, City Clerk, called the roll. Those present were: Mayor William H. Johnson, City Treasurer Frank Martin and Councilors, Willis Mondy, James Holt, Melanie Hutchinson, Lorraine Robinson, Tracy Catt, James Pulliaum, Ramona Taylor, Herman Coleman, and Marco McClendon. Absent: Councilor: Taz Tyrone and City Attorney Peeples. Quorum being present, Mayor Johnson proceeded with the meeting. BID OPENINGS Bids for West Memphis Utilities—CCTV Inspection Vehicle and (1) 1500 KVA 3 Phase Padmount Transformer were opened at 1:00 and copies of the tabulation were given to the City Council. Councilman McClendon made a motion, seconded by Councilwoman Taylor to accept the bids and refer to the Utility Commission for final disposition. Upon voice vote, the voting was unanimous to approve. (See attached) Bids for Planning & Development—West Memphis Gateway Landscaping were opened at 1:00 and copies of the tabulation were given to the City Council. Councilwoman Robinson made a motion, seconded by Councilwoman Taylor to accept the bids and refer to Planning &Development for final disposition. Upon voice vote,the voting was unanimous to approve. (See attached) PROCLAMATION Mayor Johnson presented a Proclamation to the Kenneth Johnson, West Memphis Community Development Proclaiming April, 2013 as National Fair Housing Month. MINUTES Councilman Catt made a motion, seconded by Councilwoman Taylor to amend the minutes of March 21, 2013 LCity Council meeting adding the word approximately$80,000 instead of$80,000 and approve them as amended. Upon voice vote, the voting was unanimous to approve. OLD BUSINESS none NEW BUSINESS Councilman Pulliaum made a motion, seconded by Councilwoman Taylor to add a Resolution to the agenda. Upon voice vote,the voting was unanimous to approve. R-1 A RESOLUTION TO APPROVE A CHANGE ORDER TO THE CONTRACT WITH UTILITY SERVICE FOR PAINTING A WATER TANK FOR WEST MEMPHIS UTILITIES Councilman Pulliaum made a motion, seconded by Councilman McClendon to suspend the rules and read the Resolution by title only. Upon voice vote,the voting was unanimous to approve. City Clerk Phillip Para read the Resolution. Councilman Pulliaum made a motion, seconded by Councilwoman Taylor to approve the Resolution. The Resolution was adopted and assigned No. 2021. COMMITTEE REPORTS Public Works Committee- Councilwoman Taylorreported it was determined that adequate off street parking is available for most events; therefore, on street parking is not needed at the Civic Center. The Street Department has almost finished the sealing program. Bids for a new rubber tire backhoe will be opened April 18`h and are expected to be approximately $80,000. They are also getting bid specs ready for a new 6 yard dump truck. They are working on the Sign Retroreflectivity Maintenance Program which requires the city to bring all of our signs into Lcompliance by 2015. The Sanitation Department is planning to purchase a new grapple truck this year. Bids are expected around September or October for Southland Drive Phase 2. The signalization project at Broadway/Avalon and Broadway/Rhodes are almost finished. The intersection at 7th/Barton is still making progress. City Engineer, Phillip Sorrell reported he toured a location in Memphis that could potentially be a good place to take our recyclables. Councilwoman Robinson reported on Keep West Memphis Beautiful campaign. Team members met with the Keep America Beautiful to work on the certification. Volunteers and sponsors are needed for a Beautify Broadway Day on Saturday, May 4 from 8 until noon. They now have a Keep West Memphis Beautiful Facebook page and asked everyone to check it out and "like"them. Page 2of2 ANNOUNCEMENTS National Boys and Girls Club Week is April 7-13, 2013. The local boys and girls clubs are having events throughout the week. Crittenden County Health Department is having an Open House today from 1 to 3 in recognition of their serving Crittenden County for 75 years. Having no further business to come before the City Council, Councilwoman Robinson 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 /84-k, day of April, 2013. WILLIAM H. JOH SON, MAYOR ATTEST: PHILL''!'" -TY CLERK Minutes prepared by: Cindy Greenwood, Sr. Deputy City Clerk siii West Memphis Utility Commission P.O. Box 1868 • 604 East Cooper (870) 735-3355 • Fax (870) 732-7623 West Memphis, Arkansas 72303 CCTV Inspection Vehicle Company Bid Henard Utilities ji 1 5-51 Soo - CLS Equipment Company A 1 5, s-•35 . 1f An Equal Opportunity Employer I Z z z Z z o O O o o O O /. S V Of UrtA W N U i q au 0 M a 03 it C Cr Cb n ,,..4,- �, a T Q` Cr 3 ,(�, o a it �a 0 E A a C. 7 r. CM n •c co D o Q MOM 00 co J m ( a N f� 0 N �j co,f- lWt c 2 . 2 3 Q CST m pg n m 1, m o.2. o 4 6 ' t a N --4 k33 w M >< < m <o,3. N D S 41 tD c o.a m 1 Q - n G ? fq 0. °o o .{ ` p ei' ° 7 0 - ,0. m 0 to <D x c IT x m G r o . m m T ro p m (g a o Z O a s m ° o =.P 2 o. 0 D i o D W' Z y '1� to Q in :y O 1 y ''c0 1i co Y -, tD 2- ?O. O N v N m So (D W O Oa .0 m CL m 6 N N q y a Qa o V al Qf -1 ' :. `G w y n 0, w ?; Ill T W m m n 71 Tr - - N - a A a aw CO Uf b X 0 m o N S Ui 6'`' m O a m,o ,tl,) -^ a �, a r � S' b ?n ... ° b� ') l5 C = 3 # 0 C., - q b 4 ` 3. y E N -,� o - J OCR — O D v = IV m w ii w 0 WEST MEMPHIS UTILITY COMMISSION P 0 Box 1868 604 East Cooper West Memphis, AR 72303 Phone (870) 732-7509 Fax (870) 732-7621 4/4/2013 1500 KVA 3 PHASE PADMOUNT TRANSFORMER ARK. ELECTRIC ERMCO 23 , 2-0‹. 00 WESCO ABB o214, 'I`Ze1 . 00 HD SUPPLY COOPER pa) ( O() . 2.2 STUART IRBY CO. COOPER ,25, 4-9S .CO STUART IRBY CO. CG POWER 2D, 4.1 t,0 . 00 TECHLINE INC. HOWARD 2(c, 5g S. 00 UTILICOR GE 2-2, 882. OLM c o 0 0 C O }. 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