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14 JUN 05 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 5, 2014 7:00 P.M. – 7:15 P.M. REGULAR CITY COUNCIL MEETING - CITY HALL - #1 MUNICIPAL DRIVE The City Council of the City of Jacksonville, Arkansas met in regular session on June 5, 2014 at the regular meeting place of the City Council. Mayor Fletcher delivered the invocation and led a standing audience in the “Pledge of Allegiance” to the flag. ROLL CALL: Aldermen: Elliott, Ray, Mashburn, Twitty, and Howard answered ROLL CALL. Mayor Fletcher also answered ROLL CALL declaring a quorum. Aldermen Bolden, McCleary, Sansing, Traylor, and Howard were absent. PRESENT FIVE (5), ABSENT (5). Others present for the meeting were: City Attorney Robert Bamburg, Finance Director Cheryl Erkel, Director of Administration Jim Durham, Public Works Director Jim Oakley, Police Chief Kenny Boyd, Fire Chief Alan Laughy, CDBG Director Theresa Watson, IT Director Scott Rothlisberger, Darlene Durham, Johnny Simpson, Joan Zumwalt, Bob Stroud, Keith Webber, Hedy Wuelling, Linda & Stan Valley, interested citizens, and members of the press. PRESENTATION OF MINUTES: Mayor Fletcher presented the minutes of the regular City Council meeting of May 15, 2014 for approval and/or correction at the next regularly scheduled City Council meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Ray moved, seconded by Alderman Howard that the minutes of the regular City Council meeting of 6 May 2014 be APPROVED. MOTION CARRIED. CONSENT AGENDA: REGULAR MONTH REPORT/ANIMAL CONTROL Alderman Elliott moved, seconded by Alderman Twitty to approve the regular monthly report for May 2014. ADOPTION FEES/FINES $1,935.00 CONTRIBUTIONS 0.00 TOTALS $1,935.00 REGULAR MONTHLY REPORT/ENGINEERING DEPARTMENT Alderman Elliott moved, seconded by Alderman Twitty to approve the regular monthly report for May 2014. PERMITS/LICENSE ISSUED INSPECTIONS PERFORMED Building Permits 11 Building Inspections 23 Business Licenses 11 Electrical 37 Plumbing 27 HVACR 17 ROLL CALL: Aldermen: Elliott, Ray, Mashburn, Twitty, and Howard voted AYE. MOTION CARRIED. 1 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 5, 2014 7:00 P.M. – 7:15 P.M. WATER DEPARTMENT: WASTEWATER DEPARTMENTS: FIRE DEPARTMENT: POLICE DEPARTMENT: Introduction of Interim Police Chief Mayor Fletcher introduced Kenny Boyd as the new Interim Police Chief. Chief Boyd thanked Mayor Fletcher for his confidence in naming him as the new Police Chief. He stated that the transition has been seamless, adding that everyone has been very supportive of the change. He noted that summer is the their busy time of the year, explaining that the summer projects are lined out regarding the Police and Kids Together, Junior CPA programs. He then noted that Code Enforcement is busy because of it being grass time. He stated that the Department is moving forward and he is looking forward to working with everyone. He then promoted a new app for the Jacksonville Police Department, explaining that it is downloadable through Apple or Android. He stated that the new app offers varies types of public information and integrates with the Google maps for directions. He related that Benton, Little Rock and Jacksonville are the only three agencies in Central Arkansas that have this capability. STREET DEPARTMENT: PARKS & RECREATION: PLANNING COMMISSION: GENERAL: SPECIAL RECOGNITITON Harold and Syble Gwatney Mayor Fletcher presented Harold and Syble Gwatney with a special certificate of appreciation from the City for allowing the City to relocate it “Welcome to Jacksonville sign” on their property. He stated that they have been great supporters of the Jacksonville community. KEY TO THE CITY awarded to Michelle Barker Mayor Fletcher then awarded the Key to the City to Michelle Barker, a resident of Wichita, Kansas; who have been responsive to the City Animal Shelter regarding gifts and donations. Animal Control Manager Hedy Wuelling stated that she met Michelle Barker on Facebook and subsequently Ms. Barker adopted one of the dogs from the Shelter that was available through a dog rescue transport. She related that since that time, Ms. Barker has donated $1,000.00 in blankets, towels, and washcloths, adding that then Ms. Barker ordered over a $1,000.00 in can pet food from Petco and had it shipped to the Shelter. She noted that she thanked Mrs. Barker deeply for her kindness. She related that two months later when Pet Angel President, Beverly Stewart’s house burned, Ms. Barker sent a $1,000.00 check to Ms. Stewart and a PetSmart gift card to the Shelter in the amount of $800.00. She stated 2 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 5, 2014 7:00 P.M. – 7:15 P.M. that Ms. Barker has gone way above the level of customary donations to the Animal Shelter, saying that she is privileged to be able to offer Ms. Barker for City recognition. She stated that Ms. Barker’s generosity has been amazing. Mayor Fletcher presented a Key to the City to be forwarded to Ms. Michelle Barker, offering sincere appreciation for her kindness and humanity for animals. He added that he is also making Michelle Barker an honorary citizen of the City of Jacksonville. B.V. Memorial Foundation Mayor Fletcher recognized Linda and Stan Valley, explaining that they sponsor a marathon run with donations going to the Ronald McDonald House, adding that this is the second year the run has taken place. Mr. Valley stated that the B.V. Memorial Foundation was formed for their son who passed away eight years ago in December. He stated that Mayor Fletcher was very responsive about having the run in Jacksonville. He thanked the Mayor for his help. Mrs. Valley then acknowledged the Little Rock Air Force Base, noting that the run begins and concludes at the University center. She added that they have been approved to use Vandenberg and the Center. She then acknowledged the Jacksonville Police Department and Fire Department as well as sponsors Insurance Advantage, Dr. Ted Penny, Whit Davis Lumber, Jacksonville Medical Center, and Leslie Huntsman. She related that over the past two years there has been close to 500 registered runners, walkers and this year there was a wheelchair participant. She added that there has been 10 states represented, noting this year there were 11 cities represented in Arkansas. She stated that they raised $24,001.00 for the Ronald McDonald Charity House of Arkansas. She invited everyone to participate next year on April 25, 2015, either as a sponsor or volunteer. Mayor Fletcher was presented with a B.V. Memorial Foundation marathon t- shirt, offering their appreciation to the City. CAFR Award Finance Director Cheryl Erkel announced that the City received the 2012 CAFR Award regarding the financial reporting submitted by the City. She noted that the City has received this award every year since 1997, adding that the Finance Department is currently preparing the report for 2013. APPOINTMENT(S): NORTH PULASKI WATERWORKS PUBLIC FACILITIES BOARD Alderman Elliott moved, seconded by Alderman Ray to approve the reappointment of Rick Love for an appointment to expire 10/02/2018 and Sharon Malnar for an appointment to expire 10/02/2016. MOTION CARRIED. 3 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 5, 2014 7:00 P.M. – 7:15 P.M. ANNOUNCEMENT(S): ADJOURNMENT: Without objection, Mayor Fletcher adjourned the meeting at approximately 7:15 p.m. MOTION CARRIED. Respectfully, ________________________ _________________________ Susan L. Davitt MAYOR GARY FLETCHER City Clerk-Treasurer 4