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14 NOV 20 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 20, 2014 7:00 P.M. – 7:37 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 November 20, 2014 at the regular meeting place of the City Council. Alderman Bolden delivered the invocation and Mayor Fletcher led a standing audience in the “Pledge of Allegiance” to the flag. ROLL CALL: Aldermen: Elliott, Bolden, Sansing, Ray, Mashburn, Traylor, Twitty, and Howard answered ROLL CALL. Mayor Fletcher also answered ROLL CALL declaring a quorum. Aldermen McCleary and Robinson were absent. PRESENT EIGHT (8), ABSENT (2). Others present for the meeting were: City Attorney Robert Bamburg, Director of Administration Jim Durham, Finance Director Cheryl Erkel, City Engineer Jay Whisker, Public Works Director Jim Oakley, Parks and Recreation Director Kevin House, Police Chief Kenny Boyd, Fire Chief Alan Laughy, Human Resource Director Jill Ross, CDBG Director Theresa Watson, 911 Communications Director Tabby Hughes, IT Director Scott Rothlisberger, Planning Commissioner Jim Moore, Code Enforcement Officer Charlie Jenkins, Patrick Thomas, Daniel Gray, Roberta Bonham, Johnny Simpson, Otis Stewart, Alderman Elect Tara Smith, interested citizens, and members of the press. PRESENTATION OF MINUTES: Mayor Fletcher presented the minutes of the regular City Council meeting of November 6, 2014 for approval and/or correction at the next regularly scheduled City Council meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Howard moved, seconded by Alderman Bolden that the minutes of the regular City Council meeting of 2 October 2014 be APPROVED. MOTION CARRIED. CONSENT AGENDA: REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman Ray moved, seconded by Alderman Sansing to approve the Regular Monthly Report for October 2014 regarding annual crime statistical comparisons. Code Enforcement for October 2014 Assigned Calls 161 Self-Initiated Calls 504 Follow ups 327 Basketball Goals 18 Meetings/Court Hearings 113 Structures Inspected 8 Citations/Warnings Issued 9 Rental Properties Inspected 2 Notices/Letters Written 40 Properties Red Tagged 0 Vehicles Tagged 6 Search Warrants Served 0 Vehicles Towed 0 Structures Rehabbed 1 Lots posted 29 Structures Condemned 0 1 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 20, 2014 7:00 P.M. – 7:37 P.M. Signs removed 217 Houses Demolished by City 0 Trash cans tagged 18 Houses Demolished by Owner 2 Parking Violations 72 Grass Letters 21 Grass Mowed 18 REGULAR MONTHLY REPORT/FIRE DEPARTMENT Alderman Ray moved, seconded by Alderman Sansing to approve the regular monthly report for October 2014 from the Jacksonville Fire Department, reflecting a fire loss of $22,500.00 and a savings total of $105,000.00. REGULAR MONTH REPORT/ANIMAL CONTROL Alderman Ray moved, seconded by Alderman Sansing to approve the regular monthly report for September 2014. ADOPTION FEES/FINES $1,590.00 CONTRIBUTIONS 15.00 TOTALS $1,605.00 REGULAR MONTHLY REPORT/ENGINEERING DEPARTMENT Alderman Ray moved, seconded by Alderman Sansing to approve the regular monthly report for October 2014. PERMITS/LICENSE ISSUED INSPECTIONS PERFORMED Building Permits 16 Building Inspections 34 Business Licenses 6 Electrical 36 Plumbing 29 HVACR 12 ROLL CALL: Aldermen: Elliott, Bolden, Sansing, Ray, Mashburn, Traylor, Twitty, and Howard voted AYE. MOTION CARRIED. DEVIATION IN AGENDA: GENERAL item b. Discussion regarding placement of railroad train depot Alderman Mashburn stated that they are seeking approval to relocate the original train depot back to Short Street. She introduced Mr. Brandon Morris, a representative from Union Pacific. Mr. Morris concurred the Union Pacific does not object to the proposal. He stated that they are committed to maintaining a positive relationship with the community. He added that they appreciate being involved in the decision making process. Mayor Fletcher stated that a public hearing would need to be set to close that portion of Short Street. Alderman Mashburn offered artist renderings of the train depot located back on Short Street once renovations are completed using grant monies. 2 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 20, 2014 7:00 P.M. – 7:37 P.M. Alderman Howard moved, seconded by Alderman Bolden to set the public hearing to close a portion of Short Street for December 18, 2014 at 7:00 p.m. MOTION CARRIED. RESUME AGENDA: WATER DEPARTMENT: WASTEWATER DEPARTMENTS: FIRE DEPARTMENT: POLICE DEPARTMENT: ORDINANCE 1519 (#12-2014) AN ORDINANCE CREATING AND CERTIFYING TAX LIENS AGAINST REAL PROPERTIES AT VARIOUS LOCATIONS WITHIN THE CITY, FOR BALANCES DUE FROM SERVICES RENDERED BY AND/OR ON BEHALF OF THE CITY OF JACKSONVILLE, ARKANSAS; AND, FOR OTHER PURPOSES. Mayor Fletcher opened the public hearing at approximately 7:06 p.m. City Attorney Bamburg informed the City Council that Ordinance 1519 is the annual lien certification ordinance regarding balances due the City, explaining that it has to be filed with the County by the end of November to be included on the 2015 tax rolls. Alderman Ray moved, seconded by Alderman Bolden that Ordinance 1519 be placed on FIRST READING. In response to a question from Alderman Traylor, Code Enforcement Officer Charlie Jenkins responded that the majority of properties listed represent lawn fees regarding vacant homes. ROLL CALL: Alderman Elliott, Bolden, Sansing, Ray, Mashburn, Traylor, Twitty, and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1519. Alderman Ray moved, seconded by Alderman Bolden to APPROVE Ordinance 1519 on FIRST READING and suspend the rules and place Ordinance 1519 on SECOND READING. ROLL CALL: Alderman Elliott, Bolden, Sansing, Ray, Mashburn, Traylor, Twitty, and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1519. Alderman Ray moved, seconded by Alderman Bolden to further suspend the rules and place Ordinance 1519 on THIRD AND FINAL READING. No one in the audience responded when Mayor Fletcher asked if anyone present would like to address the City Council regarding any property represented on the lien list. ROLL CALL: Alderman Elliott, Bolden, Sansing, Ray, Mashburn, Traylor, Twitty, and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1519. 3 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 20, 2014 7:00 P.M. – 7:37 P.M. Alderman Ray moved, seconded by Alderman Bolden that Ordinance 1519 be APPROVED AND ADOPTED. ROLL CALL: Alderman Elliott, Bolden, Sansing, Ray, Mashburn, Traylor, Twitty, and Howard voted AYE. NAY (0). MOTION CARRIED. th ORDINANCE 1519 (#12-2014) APPROVED AND ADOPTED THIS 20 DAY OF NOVEMBER, 2014 STREET DEPARTMENT: SANITATION DEPARTMENT: PARKS & RECREATION: PLANNING COMMISSION: GENERAL: a. ORDINANCE 1518 (#11-2014) AN ORDINANCE FOR THE PURPOSE OF LEVYING TWENTY DOLLARS ($20.00) TO BE COLLECTED FROM ALL PERSON(S) FOUND GUILTY, PLEADING GUILTY, PLEADING NOLO CONTENDERE CONTENDRE, OR WHOM FORFEIT BOND(S) FOR ANY AND ALL TRAFFIC AND MISDEMEANOR OFFENSES(S) WIHTIN THE DISTRICT COURT OF THE CITY OF JACKSONVILLE, ARKANSAS, WITH SAID FUNDS MAINTAINED SEPARATELY TO DEFRAY COSTS OF OPERATIONS, MAINTENANCE, AND/OR CAPITAL EXPENDITURES FOR THE CITY’S DETENTIONS FACILITIES AND COSTS OF INCARCERATION OF CITY PRISONERS; AND, FOR OTHER PURPOSES. City Attorney Bamburg stated that State law allows municipalities to levy an additional $20.00 against a defendant who is found guilty, pleads guilty, no contest, or who forfeits their bond on any traffic or misdemeanor offenses. He related that these fines would be set up in a separate account that is to be used specifically for any costs associated with housing and jailing offenders. Alderman Ray moved, seconded by Alderman Bolden that Ordinance 1518 be placed on FIRST READING. In response to a question from Alderman Traylor, City Attorney Bamburg surmised that the estimated revenues would be approximately 25 to 30 thousand dollars. He added that while it would not cover the cost of housing of prisoners it would go toward offsetting those costs. Mayor Fletcher offered a brief update regarding circumstances of funding involving the Pulaski County Jail. He stated that he continues to negotiate terms, adding that he should have more information soon. ROLL CALL: Alderman Elliott, Bolden, Sansing, Ray, Mashburn, Traylor, Twitty, and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1518. 4 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 20, 2014 7:00 P.M. – 7:37 P.M. Alderman Ray moved, seconded by Alderman Bolden to APPROVE Ordinance 1518 on FIRST READING and suspend the rules and place Ordinance 1518 on SECOND READING. ROLL CALL: Alderman Elliott, Bolden, Sansing, Ray, Mashburn, Traylor, Twitty, and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1518. Alderman Ray moved, seconded by Alderman Bolden to further suspend the rules and place Ordinance 1518 on THIRD AND FINAL READING. ROLL CALL: Alderman Elliott, Bolden, Sansing, Ray, Mashburn, Traylor, Twitty, and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1518. Alderman Ray moved, seconded by Alderman Bolden that Ordinance 1518 be APPROVED AND ADOPTED. ROLL CALL: Alderman Elliott, Bolden, Sansing, Ray, Mashburn, Traylor, Twitty, and Howard voted AYE. NAY (0). MOTION CARRIED. th ORDINANCE 1518 (#11-2014) APPROVED AND ADOPTED THIS 20 DAY OF NOVEMBER, 2014 Mr. Daniel Gray addressed the City Council on behalf of the Chamber of Commerce, relating that the Chamber is moving in a new direction. He related that the Chamber has been self reflecting to address how they can serve their membership better. He noted that for many years they have been short staffed, saying that the goal is to make the Jacksonville business community the best it can possibly be, which is what everyone wants. He explained that the Chamber has decided to expand and have the right people in the right place to do the business that the Chamber is meant to perform. He related that they have brought in a new Membership Director this year, Ms. Jinger Stewart. He added that Amy Madison has returned to her events coordinator position and they are now in search for a CEO for the Chamber. He stated that success will require everyone being on the same page and moving in the same direction. He noted the new launches such as the “Save Local Now”, saying that they are the first Chamber of Commerce in the State of Arkansas to offer that app, saying that it is a tremendous benefit for the Chamber’s members. He then related that another launch is the “Shop Small” on the Saturday following Black Friday. He explained that it is a national program that they are participating in that encourages local businesses to participate in to help generate local revenues. He stated that the opportunities at this time for Jacksonville are great and the Chamber and City want to take advantage of those opportunities. He related that he and the Board look forward to working with the City to make the Chamber the best it can be. He added that any support from the City Council would be greatly appreciated. Mayor Fletcher stated that he has always maintained that Jacksonville has the greatest potential of any city in the State of Arkansas. He added that when all groups such as the A&P Commission, the Chamber, the City, 5 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 20, 2014 7:00 P.M. – 7:37 P.M. and the businesses are brought together it will make it that much stronger. He stated that it benefits everyone, considering that 61% of the City budget is derived from the Sales Tax. He related that he is excited about the shop locally programs. He added that aside from the education opportunities, there are many other opportunities that are happening in the City of Jacksonville. He thanked Mr. Gray for his leadership and involvement not only with the Chamber but also with being instrumental in getting the School District for Jacksonville and willingness to serve as President of the School District for the first year. Alderman Bolden stated that he feels this is a new day for the City of Jacksonville, mentioning the formation of the new School Board and the new direction for the Chamber of Commerce in teaming with the City. Alderman Ray spoke on behalf of the A&P Commission, noting that the tax money is divided between Parks and Recreation, saying that the A&P Commission will use every resource it has to invest in Jacksonville. He stated that 90% of their advertising budget is used to promote the City of Jacksonville. He then noted that they are also promoting the Christmas Parade, encouraging everyone to attend. Mr. Gray stated that the Chamber is going forward with a totally new mindset, saying that their consideration is how to invest and make an impact on the economic development in Jacksonville. He stated that it will be a continuously evolving process. He stated that they envision their new CEO making reports to the City Council every month going forward. He stated that their goals are inclusiveness and true team work for everyone to come together and work together as a continuing process. Mayor Fletcher stated that he has no objection to creating a standing position on the City Council agenda regarding the monthly Chamber of Commerce report. He stated that as the City looks to invest in economic development, this is a chance to “build bridges” as a new way of thinking. Alderman Elliott suggested that along with a monthly report from the Chamber of Commerce, he would like to see a status report from the newly formed School Board. He offered his appreciation to Mr. Gray for all his efforts. Alderman Bolden moved, seconded by Alderman Twitty to suspend the rules and place crating a standing position on the City Council agenda for a monthly Chamber of Commerce report. MOTION CARRIED. Alderman Elliott moved, seconded by Alderman Bolden to create a standing position for a monthly Chamber of Commerce report under the consent agenda on the City Council agenda. MOTION CARRIED. 6 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 20, 2014 7:00 P.M. – 7:37 P.M. APPOINTMENTS: JACKSONVILLE HOUSING AUTHORITY Alderman Ray moved, seconded by Alderman Bolden to approve the appointment of Mike Dietz to fill the unexpired term of Mike Wilkinson to expire 3/17/2016. MOTION CARRIED. thth ANNOUNCMENTS: City Offices will be closed November 27 and 28 in observance of the Thanksgiving Holiday. nd Downtown Jacksonville Christmas Parade will be held December 2 beginning at 6:00 p.m. He noted that this will be the first time he can remember since he was a kid that the parade is being held at night, adding that there will be at least 15 floats with lights. Mayor Fletcher then announced that the Jacksonville North Pulaski School st Board welcome reception will be held December 1 from 5:00 p.m. to 6:00 p.m. at the Chamber of Commerce. He stated that this is an opportunity for the community to meet the members of the new School Board. He related that the monthly School Board meetings will be held the first Monday of each month at 6:30 p.m. in the City Council Chambers. Ms. Irene Durham of 217 Pearl Street addressed the City Council regarding a issue with her water bill and her efforts to resolve a misunderstanding regarding a water leak. She answered Mayor Fletcher that she has spoken with management and the Water Commission Chairman, Mr. Jim Peacock. She added that Mr. Peacock did help move things towards a solution. Mayor Fletcher asked Ms. Durham to meet with him in his office in the next few days to inquire into deeper into what he might be able to do to help resolve her situation. ADJOURNMENT: Without objection, Mayor Fletcher adjourned the meeting at approximately 7:37 p.m. MOTION CARRIED. Respectfully, ________________________ _________________________ Susan L. Davitt MAYOR GARY FLETCHER City Clerk-Treasurer 7