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September 5, 2013 MINUTES WEST MEMPHIS CITY COUNCIL September 5, 2013 A regular meeting of the West Memphis City Council was held on Thursday, September 5, 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 Thomas Reid. Mayor Johnson called the meeting to order. Phillip Para, City Clerk, called the roll. Those present were: Mayor William H. Johnson, City Attorney David Peeples, City Treasurer Frank Martin and Councilors, Marco McClendon, Willis Mondy, James Holt, Taz Tyrone, Lorraine Robinson, Tracy Catt, and Ramona Taylor. Those absent were: Councilors: Herman Coleman, Melanie Hutchinson, and James Pulliaum. 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 the August 15, 2013 City Council Meeting and the Special-Called City Council Meeting held August 26, 2013 and approve them as presented. Upon voice vote,the voting was unanimous to approve. OLD BUSINESS 2nd Reading 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 SECOND time. NEW BUSINESS R-1 A RESOLUTION CERTIFYING THE REMOVAL OF LITTER, DEBRIS, AND OTHER UNSIGHTLY AND UNSANITARY ITEMS FROM PRIVATE PROPERTY, CONSTITUTING A NUISANCE AND CREATING A HEALTH AND SAFETY HAZARD, WITHIN THE CITY OF WEST MEMPHIS, (326 N.Worthington). Councilwoman Robinson moved, seconded by Councilwoman Taylor to suspend the rules and read the title only of Resolution R-1. Upon voice vote, the voting was unanimous to approve City Attorney Peeples read the Resolution. Councilwoman Taylor made a motion, seconded by Councilman Tyrone to approve the Resolution. Mayor Johnson advised that the property owner is making an attempt to clean the property up and the Resolution will only go into effect if the property is not cleaned up. Upon voice vote,the voting was unanimous. The Resolution was adopted and assigned No. 2033. PERMISSION REQUESTS Councilman Tyrone made a motion, seconded by Councilwoman Taylor to give permission to pay Bale Chevrolet $200,744.00 for ten (10) Tahoe's for the Police Department. Upon voice vote, the voting was unanimous to approve. Councilman Tyrone made a motion, seconded by Councilwoman Taylor to give permission to pay Stringfellow, Inc. $230,376.00 for two (2) grapple trucks. Mayor Johnson advised that a 1999 and a 2000 grapple truck were traded in. Upon voice vote,the voting was unanimous to approve. Councilman Catt made a motion, seconded by Councilman Mondy to distribute $70,126.10 equally between the West Memphis Boys Club, LR Jackson Girls Club, JW Rich Girls Club and Wonder City Boys Club, after their financial statements are turned in to City Treasurer Frank Martin. Upon voice vote, the voting was unanimous to approve. Councilwoman Taylor made a motion, seconded by Councilman Mondy to distribute Disaster Relief funds from Southland Gaming and Racing in the amount of$4,186.67 sixty percent (60%)to the Good Neighbor Center and forty percent (40%)to the Delta Neighborhood Action Council. Upon voice vote, the voting was unanimous to approve. Councilwoman Taylor made a motion, seconded by Councilwoman Robinson to divide $2,295.15 Charity Day L funds from Southland eleven ways between Mayor Johnson and the City Council, but to hold the check until the second Charity Day check is received sometime in December or January. Upon voice vote, the voting was unanimous to approve. Councilwoman Robinson made a motion, seconded by Councilman Mondy to approve the Planning Commission recommendations as presented. Upon voice vote, the voting was unanimous to approve. (copy attached) COMMITTEE REPORTS PUBLIC WORKS COMMITTEE—Councilwoman Taylor reported the ads for the trailer bids have been sent out and the bids will be opened on September 16th. The bids are expected to be awarded shortly after. The new recycling logo was presented to the committee and it was reported that the district liked it and is planning to use our logo as an example for the other cities to use. Mr. Sorrell reported that the bid packages are out on the asphalt overlay and are due in by September 19th. The two new grapple trucks are in and are in service. The two older grapple trucks that had been having maintenance problems were traded in. The Street Department has been helping out with the mowing at Mayfair Apartments and may possibly be helping with the cutting of more lots as needed. City Engineer Phillip Sorrell reported design plans for Southland Drive Phase 2—have been approved and are scheduled for an October bid letting. The Highway Department will be handling the bids and the construction engineering. The walking trail at Tilden Rodgers Park will not be bid out with the street overlay program due to differences in the grant requirements. We hope to receive approval to bid from AHTD in October. Mike Antle, Code Enforcement Officer reported the city is looking into using inmate labor and said the cost usually comes out to be one dollar an hour per laborer, he is still getting more information. Odell Slaughter, Street Supt. is making a list of areas that we could use the assistance, particularly along ditches. Keep West Memphis Beautiful—Lorraine Robinson— reported that the affiliation report has been submitted for Keep West Memphis Beautiful and we have a target date of September 19, 2013 for the official announcement. ANNOUNCEMENTS Councilman Catt recognized Wesley Bricker, Manager of Barton Lumber Company for donating materials to the Animal Shelter. He then introduced Trent Stacey, Vice-President of the Humane Society of Eastern Arkansas. Mayor Johnson thanked Mr. Stacey for donating a considerable amount of his time and money to the Animal Shelter. CITIZENS REQUESTS Harry Goodbar, McAuley Street said he was here five years ago to ask for something to be done in his neighborhood and he said nothing has changed. He complained about a block party that was held in his neighborhood and that cars were parked along both sides of the streets. He also complained that the police would not catch everyone who is running the stop signs. He said he was through with "all of you" and as long as it stays in the streets he was going to leave it alone, but if it came into his yard he would take care of it himself. He issued a warning to local law enforcement and said that he was going to get a lawyer and see if he could get something filed to keep the West Memphis Police Department and the county cops off of his property. He said the only police that were going to be able to come on his property was an Arkansas State Trooper. Having no further business to come before the City Council, Councilman Catt made a motion, seconded by Councilwoman Taylor to adjourn. Upon voice vote, the voting was unanimous to approve. The meeting adjourned at 1:47 p.m. PASSED and APPROVED this 14 day of September, 2013. ;71- .7. ;7/e.4.4,..,._ WILLIAM H. JOHN ON, MAYOR ATTEST: P- - - -A, CITY CLERK Minutes prepared by: Cindy Greenwood, Sr. Deputy City Clerk P.W ESi M� *** CITY OF WEST MEMPHIS Weal 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: August 29, 2013 RE: Recommendations from the regular scheduled Planning Commission meeting held on Wednesday, August 28, 2013,to the Mayor and City Council, on Thursday, September 5, 2013. Utility Easement Correction Plat,Lowell's Landing, 800 Stephen Blvd., Application,Case#SD-04-13—The Planning Commission recommended approval of Utility Easement Correction Plat, Lowell's Landing, located 800 Stephen Blvd., for the property owner Dr. G.W. Sorrells. This property is zoned C-2, Commercial. The Commission recommended approval, 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 storm water management requirements and other improvements, as required by the City Engineer. II. Replat of Lot 3,Block 1,Gibson Subdivision,417 W.Barton,Application, Case#SD-05-13—The Planning Commission recommended approval of the Replat of Lot 3, Block 1, Gibson Subdivision, located at 417 W. Barton, for the property owner Mr. Mike Ford. This property is zoned R-E, Residential Estate. Planning Commission Recommendation August 29,2013 Page two The Commission recommended approval, 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 storm water management requirements and other improvements, as required by the City Engineer. Sorrell 206 Shoppingway Blvd. Consulting P.O. Box 795 West Memphis,AR 72303 .gineers, LLC Telephone: 870-735-8084 Facsimile: 870-735-7993 August 6, 2013 4 5 Ir. Paul Luker, Director Planning and Development City of West Memphis 205 South Redding Street West Memphis, AR 72301 Re: Utility Easement - Correction Plat Lowell's Landing Subdivision West Memphis, AR Dear Paul, Enclosed please find ten (10) copies of the above referenced plat for your consideration at the next planning commission meeting at 3:30 p.m. on August 28, 2013. Also enclosed please find our check for $12.00 for your review fee. Please call if you have any questions. Sincerely, Dennis Sorrell Sorrell Consulting Engineers, LLC DS:mm cc: G.W. Sorrel's, Owner Todd Pedersen, West Memphis Utilities Sorrell 206 Shoppingway Blvd. Consulting P.O. Box 795 West Memphis,AR 72303 • engineers, LLC Telephone: 870-735-8084 Facsimile: 870-735-7993 August 2, 2013 g . ;. - 13 -Mr: Paul Luker, Director Planning and Development City of West Memphis 205 South Redding Street West Memphis, AR 72301 Re: Lot Subdivision Plat Lot 3, Block 1, Gibson Subdivision West Memphis, AR Dear Paul, Enclosed please find ten (10) copies of the above referenced plat for your consideration at the next planning commission meeting at 3:30 p. on August 28, 2013. Also enclosed please find our check for 12.00 for your review fee. Please call if you have any questions. Sincerely, Dennis Sorrell Sorrell Consulting Engineers, LLC DS:mm cc: Mike Ford Todd Pedersen, West Memphis Utilities