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August 15, 2013 MINUTES WEST MEMPHIS CITY COUNCIL August 15, 2013 A regular meeting of the West Memphis City Council was held on Thursday, August 15, 2013 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Invocation was given by Frank Martin, City Treasurer. Councilman Catt called the meeting to order. Cindy Greenwood, Senior Deputy City Clerk, called the roll. Those present were: City Attorney David Peeples, City Treasurer Frank Martin and Councilors,Willis Mondy, James Holt, Melanie Hutchinson, Tracy Catt, James Pulliaum, and Ramona Taylor. Those absent were: Mayor William H. Johnson and Councilors: Taz Tyrone, Lorraine Robinson, Herman Coleman, and Marco McClendon. In the absence of Mayor Johnson, Alderman Pulliaum made a motion, seconded by Councilwoman Taylor to appoint Councilman Tracy Catt to chair the meeting. Upon voice vote,the voting was unanimous to approve. Quorum being present, Councilman Catt proceeded with the meeting. MINUTES Councilwoman Taylor made a motion, seconded by Councilman Pulliaum to dispense with the reading of the minutes of August 1,2013 City Council Meeting and approve them as presented. Upon voice vote,the voting was unanimous to approve. OLD BUSINESS NEW BUSINESS Councilman Pulliaum moved,seconded by Councilwoman Taylor to suspend the rules and read the title only of Ordinance 0-1. Upon voice vote,the voting was unanimous to approve 0-1 AN ORDINANCE GRANTING A SPECIAL USE PERMIT FOR THE PROPERTY LOCATED AT 257 FRONT STREET, ALLOWING AN INSIDE TOWING FACILITY IN AN I-1, INDUSTRIAL DISTRICT City Attorney Peeples read the Ordinance for the FIRST time. PERMISSION REQUESTS Councilwoman Taylor made a motion, seconded by Councilman Mondy to approve the Planning Commission recommendations as submitted. Councilman Pulliaum wanted it understood this was for approval of the recommendations as presented only and did not approve the Special Use Permit for the towing facility. The Special Use Permit will have to be approved by adopting the ordinance. Upon voice vote,the voting was unanimous to approve. Councilwoman Taylor made a motion, seconded by Councilman Pulliaum to give Mayor Johnson permission to sign a contract with Midcontinent Independent System Operator, Inc., subject to the review of City Attorney Peeples, Todd Pederson, John Rimmer and Mayor Johnson. Todd Pederson, West Memphis Utilities Engineer gave a brief explanation that presently, we have the physical transmission rights and this will convert to financial rights and also transfer the financial obligations to NRG. Upon voice vote,the voting was unanimous to approve. COMMITTEE REPORTS PUBLIC WORKS COMMITTEE—Councilwoman Taylor reported Mr. Sorrell passed out the quotes that the East Arkansas Planning and Development District received on the recycling trailers. Now that the trailer specs have been approved they will put the trailers out for bid. They will bid three trailers: two for West Memphis and one for Marion. Sanitation—Phillip Sorrell—We are a few days behind on curbside pickup. We have been having fleet problems. We are going to use other resources to help with pickup to alleviate the backup. Street—Phillip Sorrell—Mowing is behind due to excessive rain days. They have been updating City street signs so they will meet the retro-reflectivity standard passed by the Federal Highway Administration. Mr. Sorrell reported that Councilor Robinson turned in grass and abandoned houses on Bettis, especially 221 Bettis and stated that she knew someone that had community services workers if they could be used. Mr. Sorrell said he would revisit with the Street and Sanitation Supervisors on the use of community service workers. City Engineer Report—Phillip Sorrell—Southland Drive Phase 2—Still in design phase and targeted for a September bid date. Asphalt Overlay—We have$300,000 budgeted for the street overlay program this year. Mr. Sorrell reported the city received a $65,000 grant through the AHTD Transportation Alternative Program to do some overlaying on the walking path at Tilden Rodgers Park and will be bidding this project out at the same time as our street overlay in order to get a better price. ANNOUNCEMENTS Councilman Mondy announced there will be a "Get to know your Police Officers" Saturday, September 14 from 9 until 1 at Hightower Park. He said local police officers will be there to meet and greet and there will be food and games provided. Councilman Pulliaum asked that this information be put on the local cable channel. Having no further business to come before the City Council, Councilman Pulliaum made a motion, seconded by Councilwoman Taylor to adjourn. Upon voice vote, the voting was unanimous to approve. The meeting adjourned at 1:40 p.m. PASSED and APPROVED this s:+t, day of September, 2013. WILLIAM H. JOHNSON, MAYOR ATTEST: PHI PARA, CITY CLERK Minutes prepared by: Cindy Greenwood, Sr. Deputy City Clerk r 7 \ y \k♦N/ CITY OF WEST MEMPHIS West Memphis, Arkansas 72301 Planning and Development Ph#(870)732-7520 MEMO TO: West Memphis Planning Commission Members FROM: Christine Byrd, Planning Commission Coordinator DATE: July 26, 2013 RE: The regular scheduled Planning Commission Meeting on Wednesday,July 31, 2013, at 3:30 PM. Dear Commission Members: The regular scheduled meeting of the West Memphis Planning Commission will be held on Wednesday, July 31, 2013, at 3:30 PM, in the City Council Chambers, 205 South Redding Street, West Memphis, Arkansas. Based on the information provided, I have prepared the Following agenda. I. MINUTES—Minutes from the February 27, 2013, regular meeting for correction and/or approval. II. PUBLIC HEARING: A. Special Use Permit,257 Front Street,Towing/Recovery Company,Application Case#SUP-01-13 - This public hearing is being held by the City of West Memphis Planning Commission to consider granting a Special Use Permit to allow a Towing and Recovery Company at 257 Front Street, for the property owner Mr. Timothy Clark. This property is located in an I-1, Industrial District. The property owner is currently operating with a SUP at 259 Front Street, but will require a SUP for the new location. Mr. Clark is renting at 259 Front Street and has purchased the property at 257 Front Street. The existing buildings will be used as office space, storage and warehouse space. Planning Commission Agenda July 26, 2013 Page Two III. OTHER BUSINESS IV. ADJOURNMENT