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17 OCT 05 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 5, 2017 7:00 P.M. – 7:07 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 October 5, 2017 at the regular meeting place of the City Council. Councilman Bolden delivered the invocation and Mayor Fletcher led a standing audience in the “Pledge of Allegiance” to the flag. ROLL CALL: City Councilman: Elliott, Bolden, McCleary, Sansing, Ray, Mashburn, Traylor, Twitty, Smith, and Collins answered ROLL CALL. Mayor Fletcher also answered ROLL CALL declaring a quorum. PRESENT TEN (10). Others present for the meeting were: City Attorney Robert Bamburg, Director of Engineering Jay Whisker, Fire Chief Alan Laughy, Professional Administrative Consultant Geoffrey Herweg, IT Director Scott Rothlisberger, CDBG Director Theresa Watson, Director of Public Works Jim Oakley, 911 Director Tabby Hughes, Rick Kron, Jeannie Herweg, Lida Feller, Patrick Thomas, Johnny Simpson, interested citizens, and members of the press. PRESENTATION OF MINUTES: Mayor Fletcher presented the minutes of the regular City Council meeting of September 21, 2017 for approval and/or correction at the next regularly scheduled City Council meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Councilman Ray moved, seconded by Councilman Bolden that the minutes of the regular City Council meeting of 7 September 2017 be APPROVED. MOTION CARRIED. CONSENT AGENDA: REGULAR MONTHLY REPORT/ENGINEERING DEPARTMENT Councilman Ray moved, seconded by Councilman Bolden to approve the regular monthly report for September 2017. PERMITS/LICENSE ISSUED INSPECTIONS PERFORMED Building Permits 19 Building Inspections 38 Business Licenses 9 Electrical 31 Plumbing 39 HVACR 13 ROLL CALL: Councilmen: Elliott, Bolden, McCleary, Sansing, Ray, Mashburn, Traylor, Twitty, Smith, and Collins voted AYE. MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENTS: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: SANITATION DEPARTMENT: PARKS & RECREATION: PLANNING COMMISSION: 1 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING October 5, 2017 7:00 P.M. – 7:07 P.M. GENERAL: RESOLUTION 757 (#10-2017) A RESOULTION APPROVING AND GRANTING AUTHORIZATION TO MAYOR FLETCHER AND OTHER OFFICIALS FOR THE SALE OF CERTAIN REAL PROPERTY DESCRIBED HEREIN (GENERAL LOCATION: 2039 WEST MAIN (PARCEL C), CABOT, ARKANSAS); AND, FOR OTHER PURPOSES. Councilman Ray moved, seconded by Councilman Twitty to read Resolution 757 (#10-2017). MOTION CARRIED. Mayor Fletcher stated that this is the last piece of property that the Hospital Board owns in Cabot. Councilman Ray moved, seconded by Councilman Sansing to approve Resolution 757 (#10-2017) in its entirety. MOTION CARRIED. b. ORDINANCE 1572 (#08-2017) AN ORDINANCE AUTHORIZING PAYMENT FOR SERVICES RENDERED IN REPAIR OF THE LOOP ROAD BRIDGE; DECLARING AN EMERGENCY; AND, PRESCRIBING OTHER MATTERS RELATING THERETO. Councilman Bolden moved, seconded by Councilman Sansing that Ordinance 1572 be placed on FIRST READING. ROLL CALL: Councilman Elliott, Bolden, McCleary, Sansing, Ray, Mashburn, Traylor, Twitty, and Collins voted AYE. Councilman Smith vote NAY (1). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1572. Councilman Ray moved, seconded by Councilman Bolden to APPROVE Ordinance 1572 on FIRST READING and suspend the rules and place Ordinance 1572 on SECOND READING. In response to a question from Councilman Traylor, Director of Public Works Jim Oakley stated that $31,200.00 is the total final payment. In response to a question from Councilman Collins, Director of Public Works Jim Oakley stated that the nature of the problem was the bridge was lower than the road approaches. He continued saying that there were two options one was to lower the road approaches to fit the bridge or to bring the bridge up to fit the road. ROLL CALL: Councilman Elliott, Bolden, McCleary, Sansing, Ray, Mashburn, Traylor, Twitty, and Collins voted AYE. Councilman Smith voted NAY (1). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1572. 2 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING October 5, 2017 7:00 P.M. – 7:07 P.M. Councilman Ray moved, seconded by Councilman Twitty to further suspend the rules and place Ordinance 1572 on THIRD AND FINAL READING. ROLL CALL: Councilman Elliott, Bolden, McCleary, Sansing, Ray, Mashburn, Traylor Twitty, and Collins voted AYE. Councilman Smith voted NAY (1). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1572. Councilman Ray moved, seconded by Councilman Twitty that Ordinance 1572 be APPROVED AND ADOPTED. ROLL CALL: Councilmen Elliott, Bolden, McCleary, Sansing, Ray, Mashburn, Traylor, Twitty, and Collins voted AYE. Councilman Smith voted NAY (1). MOTION CARRIED. Councilman Ray moved, seconded by Councilman Mashburn that the EMERGENCY CLAUSE be approved and adopted. ROLL CALL: Councilmen Elliott, Bolden, McCleary, Sansing, Ray, Mashburn, Traylor, Twitty, and Collins voted AYE. Councilman Smith voted NAY (1). MOTION CARRIED. TH ORDINANCE 1572 (#08-2017) APPROVED AND ADOPTED THIS 5 DAY OF OCTOBER, 2017. APPOINTMENTS: ANNOUNCMENTS: ADJOURNMENT: Without objection, Mayor Fletcher adjourned the meeting at approximately 7:07 p.m. MOTION CARRIED. Respectfully, ________________________ _________________________ Susan L. Davitt MAYOR GARY FLETCHER City Clerk-Treasurer 3