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17 FEB 16 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 16, 2017 7:00 P.M. – 7:06 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 February 16, 2017 at the regular meeting place of the City Council. Alderman Ray delivered the invocation and Vice Mayor Bolden led a standing audience in the “Pledge of Allegiance” to the flag. ROLL CALL: Aldermen: Elliott, Sansing, Ray, Mashburn, Traylor, Twitty, Smith, and Collins answered ROLL CALL. Vice Mayor Bolden also answered ROLL CALL declaring a quorum. PRESENT EIGHT (8), ABSENT (1). Alderman McCleary and Mayor Fletcher were absent. Others present for the meeting were: City Attorney Robert Bamburg, Director of Administration Jim Durham, City Engineer Jay Whisker, IT Director Scott Rothlisberger, Public Works Director Jim Oakley, Police Chief Kenny Boyd, Human Resource Director Jill Ross, CDBG Director Theresa Watson, Parks and Recreation Director Kevin House, Finance Director Cheryl Erkel, 911 Director Tabby Hughes, Beverly Elliott, Michelle Whited, Planning Commission Chairman Jim Moore, Planning Commissioner Patrick Thomas, Paul Payne, Johnny Simpson, interested citizens, and members of the press. PRESENTATION OF MINUTES: Mayor Fletcher presented the minutes of the regular City Council meeting of January 19, 2017 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 5 January 2017 be APPROVED. MOTION CARRIED. CONSENT AGENDA: REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman Elliott moved, seconded by Alderman Ray to approve the Regular Monthly Report for January 2017 regarding annual crime statistical comparisons. Code Enforcement for January 2017 Assigned Calls 150 Self-Initiated Calls 532 Follow ups 417 Basketball Goals 9 Meetings/Court Hearings 8 Structures Inspected 1 Warnings Issued 42 Rental Properties Inspected 0 Notices/Letters Written 43 Properties Red Tagged 1 Vehicles Tagged 12 Search Warrants Served 0 Vehicles Towed 1 Structures Rehabbed 0 Lots posted 0 Structures Condemned 0 Signs removed 113 Houses Demolished by City 0 Trash cans tagged 0 Houses Demolished by Owner 0 Parking Violations 108 Tickets Issued 0 Grass Letters 0 Grass Mowed 0 1 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 16, 2017 7:00 P.M. – 7:06 P.M. REGULAR MONTHLY REPORT/FIRE DEPARTMENT Alderman Elliott moved, seconded by Alderman Ray to approve the regular monthly report for January 2017 from the Jacksonville Fire Department, reflecting a fire loss of $202,750.00 and a savings total of $3,169,150.00. REGULAR MONTHLY REPORT/ENGINEERING DEPARTMENT Alderman Elliott moved, seconded by Alderman Ray to approve the regular monthly report for January 2017. PERMITS/LICENSE ISSUED INSPECTIONS PERFORMED Building Permits 21 Building Inspections 23 Business Licenses 10 Electrical 23 Plumbing 15 HVACR 13 REGULAR MONTH REPORT/ANIMAL CONTROL Alderman Elliott moved, seconded by Alderman Ray to approve the regular monthly report for January 2017. ADOPTION FEES/FINES $ 205.00 CONTRIBUTIONS 0.00 TOTALS $ 205.00 ROLL CALL: Aldermen: Elliott, Sansing, Ray, Mashburn, Traylor, Twitty, Smith, and Collins voted AYE. MOTION CARRIED. Alderman Sansing commented that over the last two months, 19 new businesses had opened in Jacksonville and there were 5.8 million dollars in building permits issued. He cited that this is excellent signs of progress. WATER DEPARTMENT: WASTEWATER DEPARTMENTS: FIRE DEPARTMENT: POLICE DEPARTMENT: SANITATION DEPARTMENT: PARKS & RECREATION: PLANNING COMMISSION: Set Public Hearing for closing a portion of Sharp Street Alderman Elliott moved, seconded by Alderman Ray to set the public hearing to close a portion of Sharp Street for March 16, 2017 at 7:00 p.m. MOTION CARRIED. GENERAL: DAV Presentation by Charlie Brown Charlie Brown was not present. The DAV Presentation was held in abeyance. 2 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 16, 2017 7:00 P.M. – 7:06 P.M. APPOINTMENTS: PARKS & RECREATION COMMISSION Alderman Traylor moved, seconded by Alderman Elliott to approve the appointment of Cheryl Carpenter for a term to expire 5/09/2021. MOTION CARRIED. ANNOUNCMENTS: Vice Mayor Bolden announced that City Hall will be closed Monday, February 20, 2017 in observance of President’s Day. Sanitation routes will run one day late. He then noted that the Senior Center Fundraiser “Taste of New Orleans” will be held February 23, 2017 starting at 6:30 p.m. at the Community Center. ADJOURNMENT: Without objection, Mayor Fletcher adjourned the meeting at approximately 7:06 p.m. MOTION CARRIED. Respectfully, ________________________ _________________________ Susan L. Davitt MAYOR GARY FLETCHER City Clerk-Treasurer 3