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93 May 20 )g3 i CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 20, 1993 7:00 P.M. - 7:40 P.M. REGULAR CITY COUNCIL MEETING - CITY HALL - #1 INDUSTRIAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on May 20, 1993 at the regular meeting place of the Council. Alderman Ray delivered the invocation after which Mayor Tommy Swaim led the standing audience in the "Pledge of Allegiance" to flag. ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Williamson, Keaton and Twitty answered ROLL CALL. PRESENT NINE (9), ABSENT TWO (1). Alderman Fletcher arrived at approximately 7:10 p.m. Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting: City Attorney Robert E. Hamburg, Deputy City Clerk Susan Goings, Mayoral Aide Michael Beeman, City Engineer Duane Reel, Public Works Coordinator Skip Spears, CDBG Director Tony Ply, Fire Chief Rick Ezell, Board of Adjustment Chairman and Vice President of the Planning Commission Art Brannen, Intern from ASU Betty Anderson, Mrs. Judy Swaim, other city i employees, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of May 6, 1993 for study and action at the next Regular City Council Meeting. At this time City Clerk Lu Leonard noted an addendum to the minutes of May 6, 1993, which will be presented at the next Regular City Council Meeting. APPROVAL AND /OR CORRECTION OF MINUTES: Alderman Wilson moved, seconded by Alderman Smith that the minutes of the April 15, 1993 Regular City Council Meeting be APPROVED. MOTION CARRIED. CONSENT AGENDA: a. FIRE DEPARTMENT Regular Monthly Report /May, 1993 b. CDBG Regular Monthly Report /May, 1993 c. POLICE DEPARTMENT Regular Monthly Report /May, 1993. FIRE DEPARTMENT: MAY 1993 Alderman Smith moved, seconded by Alderman Wilson that the Monthly Report of the Jacksonville Fire Department for May, 1993 be APPROVED. Said report reflects an estimated fire loss of $234,400.00. ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Williamson, Keaton and Twitty voted AYE. MOTION CARRIED. 1 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 20, 1993 7:00 P.M. - 7:40 P.M. CDBG: MAY 1992 Alderman Smith moved, seconded by Alderman Wilson that the Regular Monthly Report of the CDBG Department be APPROVED. Said report reflects the following for May: Informational Meetings 1, King Street Acquisition deeds files 1, mortgage release filed 1, REHAB: Letters 3, Write -ups 3, Interim Inspections 18, Project Close -outs 2, Bid Openings 3, HOME Projects submitted 2, HOME Project ready for review 1, PUBLIC WORKS: Advertisement 1, Proposals 2, Pre - construction conference 1, Interim Inspections 6, Meetings 2, NAHRO Conference 1. ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Williamson, Keaton and Twitty voted AYE. MOTION CARRIED. POLICE DEPARTMENT: MAY 1993 Alderman Smith moved, seconded by Alderman Wilson that the Regular Monthly Report of the Jacksonville Police Department be APPROVED. Said report revealed the following: COMPUTER COLLECTION $55,715.83, MISCELLANEOUS PAYMENTS $2,049.01, REPORT COPIES $514.50 FOR A TOTAL OF $58,279.34 COLLECTED for the month of May. ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Williamson, Keaton and Twitty voted AYE. MOTION CARRIED. WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: Discussion Oakhurst Bid Mayor Swaim related that the two year design phase of this drainage project completed by City Engineer Reel consisted of the area at the end of Oakhurst street crossing Borth Jeff Davis going in behind Oakhurst and running beside Rebsamen Hospital and finally draining into the Rocky Branch Creek. He further related that due to the complexity of the project, no bids were received after advertisement adding that the project has been re- advertised with a broader scope including "Trade Magazines ", working with the Small Business Administration and other entities who might be helpful in locating contractors. 2 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 20, 1993 7 :00 P.M. - 7:40 P.M. Mayor Swaim related that the flow of water makes a 90 degree turn at the end of Oakhurst Street, adding that a box may be designed to go underneath the Street to catch the water and bring it underground into the ditch that runs behind the houses. He further related that the street itself becomes a drainage ditch when it rains heavily. Mayor Swaim stated that other smaller drainage projects were in the works with funding from Street Drainage. Drainage on Stone Street and Railroad Overpass Discussion ensued as to the re- bidding of the drainage project by Stone Street and underneath the railroad overpass, since only one bid was received. City Engineer Reel related the possibility of negotiating the price with the contractor for the Stone Street area and phasing the remander of the project with consideration given to priority ditches. City Engineer Reel related that the Highway Department has agreed to fix the drainage that has been plugged underneath the railroad overpass and that at the request of the city will wait until school is dismissed for the summer, so as not to cause a conflict with the children leaving school each afternoon. He further related that these efforts will be coordinated with the city. PARKS AND RECREATION DEPARTMENT: SANITATION: PLANNING COMMISSION: a. ORDINANCE 992 (#5 -93) AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE, ARKANSAS, (GENERAL LOCATION: PROPERTY ON NORTHEASTERN BETWEEN SAINT STEPHEN'S EPISCOPAL CHURCH AND FO%WOOD DRIVE); AMENDING ORDINANCE NUMBER 213 AND 238 OF THE CITY OF JACKSONVILLE, ARKANSAS; AND, FOR OTHER PURPOSES. Alderman Wilson moved, seconded by Alderman Keaton that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen Knight, Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. Motion received nine (9) affirmative votes. 0 negative votes. MOTION CARRIED. Ordinance read FIRST TIME by Robert Bamberg. 3 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING 0 2O. 1993 7:00 7:00 P.M. - 7:40 P.M. Alderman Keaton moved, seconded by Alderman Ray, to suspend the rules and dispense with the reading of Ordinance 992 in its entirety. Mayor Swaim related that the property in question is located from Foxwood Drive to Stephens Church facing Northeastern. In response to a question posed by Alderman Smith, City Engineer Reel related that the proposed property was zoned C -3 when it was annexed into the city, adding that the property directly behind it is zoned C -1. ROLL CALL: Aldermen Knight, Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman Sansing moved, seconded by Alderman Wilson that Ordinance be ACCEPTED on FIRST READING. ROLL CALL: Aldermen Knight, Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. Motion received (9) affirmative votes. (0) negative votes. MOTION CARRIED. ORDINANCE ACCEPTED ON FIRST READING. Alderman Smith moved, seconded by Alderman Wilson to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL: Aldermen Knight, Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. Motion received nine (9) affirmative votes. (0) negative votes. MOTION CARRIED. Whereupon, Robert Bamburg read the Ordinance for the SECOND TIME. Alderman Smith moved, seconded by Alderman Sansing, to suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen Knight, Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. Motion received nine (9) affirmative votes. (0) negative votes. MOTION CARRIED. Alderman Keaton moved, seconded by Alderman Wilson, that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen Knight, Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. Motion received nine (9) affirmative votes. (0) negative votes. MOTION CARRIED. ORDINANCE APPROVED, ADOPTED AND NUMBERED 992 THIS 20TH DAY OF MAY, 1993. 4 1 Ig CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 20, 1993 7 :00 P.M. - 7:40 P.M. b. ORDINANCE 993 ( 46-93) AN ORDINANCE VACATING AND CLOSING THAT UNDEVELOPED PORTION OF IVY DRIVE IN THE CITY OF JACKSONVILLE, ARKANSAS, (GENERAL LOCATION: BETWEEN PINE DRIVE AND PLUMMER STREET OFF OF NORTHEASTERN AVENUE); AND, FOR OTHER PURPOSES. Mayor Swaim related this is an original part of the bomber base subdivision stating that the property owners adjoining Ivy Drive have agreed to the street closing recommended by the Planning Commission. City Engineer Reel related that it consists of the east 240' of Ivy Drive. Alderman Wilson moved, seconded by Alderman Keaton that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen Knight, Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. Motion received nine (9) affirmative votes. 0 negative votes. MOTION CARRIED. Ordinance read FIRST TIME by Robert Bamburg. Alderman Ray moved, seconded by Alderman Sansing, to suspend the rules and dispense with the reading of Ordinance 993 in its entirety. At this time City Attorney Robert Bamburg read the General Location of the above mentioned property described as Ivy Drive. ROLL CALL: Aldermen Knight, Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman Smith moved, seconded by Alderman Ray that Ordinance be ACCEPTED on FIRST READING. ROLL CALL: Aldermen Knight, Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. Motion received (9) affirmative votes. (0) negative votes. MOTION CARRIED. ORDINANCE ACCEPTED ON FIRST READING. Alderman Sansing moved, seconded by Alderman Ray to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL: Aldermen Knight, Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. Motion received nine (9) affirmative votes. (0) negative votes. MOTION CARRIED. Whereupon, Robert Bamburg read the Ordinance for the SECOND TIME. 5 7 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 20, 1993 7:00 P.M. - 7:40 P.M. Alderman Ray moved, seconded by Alderman Sansing, to suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen Knight, Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. Motion received nine (9) affirmative votes. (0) negative votes. MOTION CARRIED. Alderman Wilson moved, seconded by Alderman Ray, that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen Knight, Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. Motion received nine (9) affirmative votes. (0) negative votes. MOTION CARRIED. ORDINANCE APPROVED, ADOPTED AND NUMBERED 993 THIS 20TH DAY OF MAY, 1993. GENERAL: Request to ACCEPT Bids: Copiers for City Hall and the Police Department. Mayor Swaim related that the same specs were used for advertisement on both the bids. He further related that the Police Department had not budgeted for the entire expenditure, planning instead to lease a copier for a year. He stated that under closer investigation the lease plan proved to be less cost efficient. Mayor Swaim contended that funds are available at Council's pleasure to appropriate from the Equipment Fund to cover the expenditure shortage for the Police Department copier or wait to re- budget for the entire expenditure next year. He related that the necessary funds for the City Hall copier have been set aside, adding that it needed funds for the Police Department copier could also be appropriated from the Equipment Fund. Alderman Ray moved, seconded by Alderman Wilson to ACCEPT the low bid from Central Copiers of $8.941.59 per copier. With the balance for the Police copier to be financed from the Equipment Fund as well as the entire appropriated amount for the City Hall copier. MOTION CARRIED. APPOINTMENTS: Parks and Recreation Commission: Appointment of Mr. Steve Evans for a term to expire 5/9/1998. Mayor Swaim related that Mr. Evans is the owner and operator of a Jacksonville Guitar Shop and has served on the committee for the Parks Building. 6 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 20, 1993 7:00 P.M. - 7:40 P.M. Alderman Smith moved, seconded by Alderman Wilson to APPROVE the appointment of Mr. Steve Evans to the Parks and Recreation Commission for a term to expire 5/9/1998. At this time Mayor Swaim presented Mr. Doyle Webb with a placque of appreciation for his years of dedication and service with the Parks and Recreation Commission. 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