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16 SEP 15 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 15, 2016 7:00 P.M. – 7:17 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 September 15, 2016 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, McCleary, Sansing, Ray, Mashburn, Traylor, Twitty, and Smith answered ROLL CALL. Mayor Fletcher also answered ROLL CALL declaring a quorum. PRESENT EIGHT (8), ABSENT (2). Aldermen Bolden and Howard were absent. Others present for the meeting were: City Attorney Robert Bamburg, Director of Administration Jim Durham, Human Resource Director Jill Ross, Finance Director Cheryl Erkel, Public Works Director Jim Oakley, City Engineer Jay Whisker, 911 Director Tabby Hughes, Fire Chief Alan Laughy, CDBG Director Theresa Watson, IT Director Scott Rothlisberger, Les Collins, Johnny Simpson, Glenda Fletcher, John Tombs, Code Enforcement Officer Charlie Jenkins, Water Department Manager Jake Short interested citizens, and members of the press. PRESENTATION OF MINUTES: Mayor Fletcher presented the minutes of the regular City Council meeting of September 1, 2016 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 Twitty that the minutes of the regular City Council meeting of 4 August 2016 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 August 2016 regarding annual crime statistical comparisons. Code Enforcement for August 2016 Assigned Calls 167 Self-Initiated Calls 710 Follow ups 606 Basketball Goals 7 Meetings/Court Hearings 12 Structures Inspected 0 Warnings Issued 124 Rental Properties Inspected 1 Notices/Letters Written 98 Properties Red Tagged 0 Vehicles Tagged 5 Search Warrants Served 0 Vehicles Towed 0 Structures Rehabbed 0 Lots posted 92 Structures Condemned 0 Signs removed 83 Houses Demolished by City 1 Trash cans tagged 6 Houses Demolished by Owner 1 Parking Violations 55 Tickets Issued 1 Grass Letters 68 Grass Mowed 84 1 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 15, 2016 7:00 P.M. – 7:17 P.M. REGULAR MONTHLY REPORT/FIRE DEPARTMENT Alderman Ray moved, seconded by Alderman Sansing to approve the regular monthly report for August 2016 from the Jacksonville Fire Department, reflecting a fire loss of $89,500.00 and a savings total of $687,500.00. REGULAR MONTHLY REPORT/ENGINEERING DEPARTMENT Alderman Ray moved, seconded by Alderman Sansing to approve the regular monthly report for August 2016. PERMITS/LICENSE ISSUED INSPECTIONS PERFORMED Building Permits 14 Building Inspections 42 Business Licenses 10 Electrical 43 Plumbing 25 HVACR 22 REGULAR MONTH REPORT/ANIMAL CONTROL Alderman Ray moved, seconded by Alderman Sansing to approve the regular monthly report for August 2016. ADOPTION FEES/FINES $1,590.00 CONTRIBUTIONS 0.00 TOTALS $1,590.00 ROLL CALL: Aldermen: Elliott, McCleary, Sansing, Ray, Mashburn, Traylor, Twitty, and Smith voted AYE. MOTION CARRIED. WASTEWATER DEPARTMENTS: WATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: SANITATION DEPARTMENT: PARKS & RECREATION: UPDATE FestiVille Report Parks and Recreation Commission Chairman John Tombs related that thst FestiVille is scheduled for September 30 through October 1. He stated that the activities are a 5K run, volleyball tournament, two-day carnival, a rock wall, kid’s area, petting zoo, pony rides, car show, hot-air balloons, dunking booth, bingo, bean bag baseball, and a movie on Friday night. He then related that entertainment will consist of two stages featuring paid and local groups. He stated that the paid acts are American Lions, Down & Dirty, Casual Pleasures, Six Ways from Sunday, Lightening H and the Drifters, Katy J, Stays in Vegas, The Rowdy, and Torch the Beast. He noted that they are still accepting local talent for the second stage. He then listed the food vendors, adding that the costs for vendors is $50.00 for non-profits and $100.00 for commercial. He th related that vendors have until 2:00 p.m. on September 30 to register. He stated that currently they need more vendors, sponsors and teams for Grill in the Ville BBQ Contest. Sponsorships start at $250.00. He then answered that local talent will consists of churches, non-profits, and some dance groups. 2 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 15, 2016 7:00 P.M. – 7:17 P.M. PLANNING COMMISSION: GENERAL: a. ORDINANCE 1557 (#17-2016) AN ORDINANCE AUTHORIZING DISSOLUTION OF THE NORTH PULASKI WATERWORKS PUBLIC FACILITIES BOARD; REVOKING JMC 13.10; AND, FOR OTHER PURPOSES. Alderman Ray moved, seconded by Alderman McCleary that Ordinance 1557 be placed on FIRST READING. City Attorney Bamburg stated that Ordinance 1557 is a formality, explaining that approximately 15 years ago the City assisted North Pulaski Waterworks because State statute required that assistance when they formulated their public facilities board in the development of that utility. He related that since then the law has changed and there are enhancements they can gain when they switch over to a local water authority. He pointed out that the only authority the City has had is to approve their Board appointments, explaining that since the City Council had the authority to create the Board it also has to dissolve the Board. He related that they have now changed their name to Mid Arkansas Utilities, pointing out that their district boarders the City of Jacksonville district. He then noted that some of the same people have been on the Board since inception. He explained that when they created their water alliance and authority, they now qualify for grants and other circumstance in that capacity, that they could not do as a public facilities board. He related that this is the last step that they need to have done to formerly close out the Public Facilities Board. ROLL CALL: Alderman Elliott, McCleary, Sansing, Ray, Mashburn, Traylor, Twitty, and Smith voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1557. Alderman Ray moved, seconded by Alderman Sansing to APPROVE Ordinance 1557 on FIRST READING and suspend the rules and place Ordinance 1557 on SECOND READING. ROLL CALL: Alderman Elliott, McCleary, Sansing, Ray, Mashburn, Traylor, Twitty, and Smith voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1557. Alderman Ray moved, seconded by Alderman McCleary to further suspend the rules and place Ordinance 1557 on THIRD and FINAL READING. City Attorney Bamburg confirmed for Alderman Traylor that the City of Jacksonville is not indebted or is not an outstanding creditor of the newly formed Mid Arkansas Utilities. ROLL CALL: Alderman Elliott, McCleary, Sansing, Ray, Mashburn, Traylor, Twitty, and Smith voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1557. 3 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 15, 2016 7:00 P.M. – 7:17 P.M. Alderman Ray moved, seconded by Alderman McCleary that Ordinance 1557 (#17-2016) be APPROVED and ADOPTED. ROLL CALL: Alderman Elliott, McCleary, Sansing, Ray, Mashburn, Traylor, Twitty, and Smith voted AYE. NAY (0). MOTION CARRIED. th ORDINANCE 1557 (#17-2016) APPROVED AND ADOPTED THIS 15 DAY OF SEPTEMBER, 2016. b. RESOLUTION 743 (#9-2016) A RESOLUTION AUTHORIZING DESTRUCTION OF SPECIFIED CITY DEPARTMENTAL RECORDS; AND, FOR OTHER PURPOSES. Alderman Ray moved, seconded by Alderman Twitty to Read Resolution 743 (#9-2016). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Resolution 743 (#9-2016). Alderman Ray moved, seconded by Alderman Elliott to Approve Resolution 743 (#9-2016). MOTION CARRIED. APPOINTMENTS: ANNOUNCMENTS: Mayor Fletcher announced that the 2016 Arkansas Military th Expo Little Rock Air Force Base will be held September 17 10:00 a.m. to 3:00 p.m. Alderman Smith announced that volunteers are needed for AR Kids Read tutoring program. She stated that they need approximately 20 volunteers for the elementary schools grades 1-3 to connect one-on-one. She related that it would be for one hour per week for two children, 30 minutes each. Alderman Mashburn related that the Jacksonville Historic District has the opportunity to purchase the building at 120 North First Street formerly known as Jim’s Pawn Shop. She explained that the price is $10,000.00, which is a good deal, adding that she would love to see it developed as a City museum. She noted that it would complement the tourist attractions in that part of Jacksonville. She asked for volunteers and donations, expressing the appreciation of herself and the Historic District for any help received. Discussion ensued regarding the building at 120 North First Street, Mayor Fletcher noted that the first business in that location was a mercantile store that opened around 1917. Mayor Fletcher stated that North First Street was the original “downtown” Jacksonville. He pointed out that Jacksonville does not have many of the older areas or buildings that you find in some of the surrounding cities. He encouraged participation, saying that it was a shame that the train depot was not preserved. He then noted that the building at 120 North First would need a new roof, which would not be cheap. He stated that the building is worth preserving, adding that any donations would be appreciated. 4 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 15, 2016 7:00 P.M. – 7:17 P.M. Fire Chief Laughy announced that the newly purchased ladder and pumper trucks are parked outside for the City Council to view following the meeting. Mayor Fletcher noted that they are among some of the most beautiful fire trucks, confirming with Chief Laughy that he had requested they be used in the Fire Calendar publication. ADJOURNMENT: Without objection, Mayor Fletcher adjourned the meeting at approximately 7:17 p.m. MOTION CARRIED. Respectfully, ________________________ _________________________ Susan L. Davitt MAYOR GARY FLETCHER City Clerk-Treasurer 5