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May 1, 2014 MINUTES WEST MEMPHIS CITY COUNCIL MAY 1,2014 A regular meeting of the West Memphis City Council was held on Thursday, May 1, 2014 at 1:30 p.m. in the City Council Chambers at City Hall, 205 S. Redding, West Memphis, Arkansas. Invocation was given by Reverend David Moseley of First United Methodist Church. In the absence of Mayor Johnson, Councilman Coleman made a motion, seconded by Councilwoman Hutchinson to elect Councilwoman Ramona Taylor as"President Pro Temp". Upon voice vote the voting was unanimous. Councilwoman Taylor called the meeting to order at 1:34 p.m. Phillip Para, City Clerk called the roll. Those present were: City Attorney David Peeples, City Treasurer Frank Martin and Councilors: Ramona Taylor, Herman Coleman, Willis Mondy, James Holt, Melanie Hutchinson, and Lorraine Robinson. Absent: Mayor William H. Johnson and City Councilmen: Marco McClendon, Taz Tyrone, Tracy Catt, and James Pulliaum. Quorum being present, Councilwoman Taylor proceeded with the meeting. BID OPENINGS Bids for the West Memphis Utilities—a 4/0 URD Primary Cable were opened at 1:00 pm and copies of the bid tally sheet were given to the City Council. Councilwoman Robinson made a motion, seconded by Councilman Coleman to accept the bids and refer to the Utility Commission for final disposition. Upon voice vote, the voting was unanimous. (Copy attached) Bids for WEST MEMPHIS TILDEN RODGERS PARK PEDESTRIAN TRAIL RECONSTRUCTION, JOB 110599, and F.A.P. TAPU-9447 (7)were opened at 1:00 pm and copies of the bid tally sheet were given to the City Council. Councilwoman Robinson made a motion, seconded by Councilwoman Hutchinson to accept the bids and refer to the Public Works Committee for final disposition. Upon voice vote, the voting was unanimous. (Copy attached) MINUTES Councilwoman Robinson moved, seconded by Councilwoman Hutchinson to dispense with the reading of the minutes of April 17, 2014 City Council meeting and approve them as submitted. Upon voice vote, the voting was unanimous to approve. OLD BUSINESS 3rd Reading AN ORDINANCE ADOPTING THE ARKANSAS FIRE PREVENTION CODE, 2012 EDITION, VOLUMES 1, 11, 111, PROVIDING FOR REGULATIONS GOVERNING THE CONSTRUCTION,ALTERATION, REMOVAL, DEMOLITION, EQUIPMENT, USE AND OCCUPANCY, LOCATION AND MAINTENANCE OF BUILDINGS AND STRUCTURES City Attorney Peeples read the Ordinance for the third and final time. Councilwoman Robinson moved, seconded by Councilwoman Hutchinson to approve the Ordinance. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2341. 3rd Reading AN ORDINANCE GRANTING A SPECIAL USE PERMIT FOR THE PROPERTY LOCATED AT 500 WEST BROADWAY ALLOWING A CLIMATE CONTROLLED STORAGE FACILITY IN A C-1, COMMERCIAL DISTRICT City Attorney Peeples read the Ordinance for the third and final time. Councilwoman Robinson moved, seconded by Councilman Mondy to approve the Ordinance. Upon voice vote, the voting was unanimous. The Ordinance was adopted and assigned No. 2342. NEW BUSINESS Councilwoman Robinson moved, seconded by Councilman Coleman to read the title only of R-1 and R-2. Upon voice vote, the voting was unanimous to approve. R-1 A RESOLUTION APPROVING THE SELECTION OF AN ENGINEERING FIRM AND APPROVING AN AGREEMENT FOR A SEWER SYSTEM ANALYSIS OF WMU BASIN NUMBERS 13, 14,AND 15,AND FOR OTHER PURPOSES Councilwoman Robinson made a motion, seconded by Councilwoman Hutchinson to table the Resolution indefinitely. Upon voice vote, the voting was unanimous to approve. R-2 A RESOLUTION APPROVING THE SELECTION OF AN ENGINEERING FIRM AND APPROVING AN AGREEMENT FOR A SEWER SYSTEM ANALYSIS OF WMU BASIN NUMER 8 AND FOR OTHER PURPOSES Councilwoman Robinson made a motion, seconded by Councilman Mondy to adopt the Resolution. Upon voice vote, the voting was unanimous. The Resolution was adopted and assigned No. 2056. PERMISSION REQUESTS Councilman Coleman requested permission to distribute his portion of the charity day money: $50.00 to Boys Club, $500.00 to Wonder City Boys and Girls Club, $206.09 to LR Jackson Girls Club and$100 to Keep West Memphis Beautiful. Councilman Mondy requested to distribute his$856.09 to the Wonder City Boys Club. Councilman Tyrone's distribution request was put in the packets and was as follows: $142.69 to Families in Transition, $142.68 to Crittenden Regional Foundation $142.68 to Boy Scouts of America, $142.68 to West Memphis Boys and Girls Club, $142.68 to MSCC Foundation and $142.68 to St. Michaels Catholic Church. Councilman Holt made a motion, seconded by Councilwoman Hutchinson to approve the Charity Day distributions as presented. Upon voice vote, the voting was unanimous. City Attorney Peeples explained the MPO Contract that was put in the packets for permission to sign had errors in it and the sections were off by one number. He said that the corrections had been made. Councilwoman Robinson made a motion, seconded by Councilman Holt to give permission to sign the MPO Contract as amended. Upon voice vote, the voting was unanimous to approve. J Councilwoman Robinson made a motion, seconded by Councilwoman Hutchinson to add permission to pay Looney Implement Co., Inc. $98,304.06 to the agenda and approve the payment. Upon voice vote the voting was unanimous to approve. COMMITTEE REPORTS Police Commission -Councilman Mondy said they were planning a fish fry with the Police and Fire Departments and the Mayor and City Council will also be invited. They discussed the ongoing problem of basketball goals in the streets and also 4-wheelers being ridden in the streets and rutting up the fields at Tilden Rodgers Park. City Treasurer Frank Martin handed out the March financials. ANNOUNCEMENTS Councilman Coleman recognized the Junior Leadership Group in the audience. Councilwoman Robinson reported the Keep West Memphis Beautiful 3`d Annual Clean-Up Blitz will be held Saturday May, 3, 2014. Registration begins at 8:00 am at the Eugene Woods Civic Center, 212 E. Polk. Clean- up is 8:30 until 12:00 noon. Refreshments provided at the end of clean up. Rain date is Saturday May 17, 2014. A coordinated Electronic Waste Collection will be at Eugene Wood Civic Center from 8:00 until 1:00 p.m. Councilwoman Taylor announced the first Farmers Market will be this Saturday from 8 until 12 at the Court House Circle. Councilwoman Taylor asked the Junior Leadership Group to come up and take the place of the council and give their name and what school they represent. Having no further business to come before the City Council the meeting was adjourned at 1:55 p.m. APPROVED this 15th day of May, 2014. /'e-' ,______ i WILLIAM H. JOHNS• , MAYOR ATTEST: ILL RA, CITY CLERK Minutes prepared by: Cindy Greenwood, Sr. Deputy City Clerk . ,0 0 0 0 m C N O N -It = o M ti t E a a .2 Eft 40 a co o 0 V 0 a. o ti co to w Z r"- ‹ o coc, co CL scp m M cfl o y F- Da+ o in W a 0 7 p O— M 10 F CV W ~ 0 iz CL = d9 Ee Y Q to M LL c o �) w- 0_ -6 W Ee - m 0 000 `V m y >ca, .0 0 0 ai. ci Z Z m in a p w 0 0 o J U d g U) Ce 00 fo 69. I• in a o 0 2OZ d' a W — N M W c F Ce n 10 40 fA J c k'-' g--. L9 L o .... ,_I— c 0 m O `t N N E J fl. 74 ceJ 4 IF- a I me O 0 0 Q m 1— U U) u) D H F .4' o 0 a io (0 rrrrrrrr WEST MEMPHIS UTILITY COMMISSION P 0 Box 1868 604 East Cooper West Memphis, AR 72303 Phone (870) 732-7509 Fax (870) 732-7621 5/1/2014 4/0 URD PRIMARY CABLE ARK. ELECTRIC $11.07 FT. SOUTHWIRE HD SUPPLY NO QUOTE N/A STUART IRBY $7.743 FT. OKINITE TECHLINE $13.38 FT. KERITE UTILICOR $12.99 FT. KERITE