11 DEC 15.doc
CITY OF JACKSONVILLE
REGULAR CITY COUNCIL MEETING
DECEMBER 15, 2011
7:00 P.M. – 7:57 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 December 15, 2011 at the regular meeting place of the City
Council. Alderman Smith delivered the invocation and Mayor Fletcher led
a standing audience in the “Pledge of Allegiance” to the flag.
ROLL CALL: Aldermen: Smith, McCleary, Sansing, Ray, Rinker, Traylor,
Stroud, Robinson, and Howard answered roll call. Mayor Fletcher also
answered ROLL CALL declaring a quorum. PRESENT NINE (9), ABSENT (1).
Aldermen Elliott was absent.
Others present for the meeting were: City Attorney Robert Bamburg,
Director of Administration Jim Durham, Finance Director Cheryl Erkel,
Public Works Director Jim Oakley, Human Resource Director Jill Ross, City
Engineer Jay Whisker, Parks and Recreation Director Kristen Kennon, 911
Communications Director Tabby Hughes, Fire Chief John Vanderhoof, Police
Chief Gary Sipes, Wastewater Manager Thea Hughes, Sewer Commission
Chairman Joan Zumwalt, Sewer Commissioner John Ferrell, Planning
Commissioner Jim Moore, Planning Commissioner Avis Twitty, Glenda
Fletcher, interested citizens, and members of the press.
DEVIATION IN AGENDA:
GENERAL: 7:00 P.M. PUBLIC HEARING
ORDINANCE 1435 (#23-2011)
AN ORDINANCE AMENDING AND MODIFYING JMC § 1.12. FOR APPROVAL AND ADOPTION
OF A REVISED WARD REDISTRICTING PLAN WITHIN THE CITY OF JACKSONVILLE,
ARKANSAS; FOR USE AND ADHERANCE TO SAID REDISTRICTING PLAN FOR ALL CITY-
WIDE ELECTIONS DURING THE CALENDAR YEAR 2012 FORWARD; TO EFFECT
CERTIFICATION TO THE PULASKI COUNTY CLERK AND PULASKI COUNTY ELECTION
COMMISSION OF THE MODIFIED REDISTRICTING PLAN; AND, FOR OTHER PURPOSES.
Mayor Fletcher opened the public hearing at approximately 7:01 p.m.
City Attorney Bamburg explained that the City Council has the authority
under State law to modify the wards and districts that are used for
election purposes and identity purposes for the Alderman positions. He
related with recent changes through 2010, City Engineer Whisker has
worked with Metroplan to redistrict the new boundaries of Jacksonville.
City Engineer Whisker presented the older boundaries in comparison to the
new boundaries. He explained that there is a 5% rule, if one of the
wards falls out from 5% then there has to be a redistricting to realign
the population of the wards. He noted that the Air Base lost population,
while the population gained in the west part of Jacksonville. He related
that the biggest realignment was in Wards 3, 4, and 5. He explained that
Ward 5 took in the Air Base population from Ward 4 and Northwood Acres
across the Freeway up to the County line. He then stated that Ward 4 now
includes Northlake, Tara Mount, and Western Hills Subdivisions. He
related that Ward 3 stayed much the same but lost the three subdivisions
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CITY OF JACKSONVILLE
REGULAR CITY COUNCIL MEETING
DECEMBER 15, 2011
7:00 P.M. – 7:57 P.M.
gained by Ward 4 because its population grew. He then noted that Ward 1
also grew in population, loosing Northwood Acres.
Mayor Fletcher closed the public hearing at approximately 7:05 p.m.
Alderman Smith moved, seconded by Alderman McCleary that Ordinance 1435
be placed on FIRST READING. ROLL CALL: Aldermen Smith, McCleary,
Sansing, Ray, Rinker, Traylor, Stroud, Robinson, and Howard voted AYE.
NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the
heading of Ordinance 1435.
Alderman Stroud moved, seconded by Alderman Ray to APPROVE Ordinance 1435
on FIRST READING and to suspend the rules and place Ordinance 1435 on
SECOND READING. ROLL CALL: Aldermen Smith, McCleary, Sansing, Ray,
Rinker, Traylor, Stroud, Robinson, and Howard voted AYE. NAY (0).
MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of
Ordinance 1435.
Alderman Stroud moved, seconded by Alderman Sansing to APPROVE Ordinance
1435 on SECOND READING and further suspend the rules and place Ordinance
1435 on THIRD and FINAL READING. ROLL CALL: Aldermen Smith, McCleary,
Sansing, Ray, Rinker, Traylor, Stroud, Robinson, and Howard voted AYE.
NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the
heading of Ordinance 1435.
Alderman Smith moved, seconded by Alderman Ray that Ordinance 1435 be
APPROVED AND ADOPTED. ROLL CALL: Aldermen Smith, McCleary, Sansing, Ray,
Rinker, Traylor, Stroud, Robinson, and Howard voted AYE. NAY (0).
MOTION CARRIED.
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ORDINANCE APPROVED, ADOPTED, AND NUMBERED 1435 THIS 15 DAY OF DECEMBER
2011.
PRESENTATION OF MINUTES:
Mayor Fletcher presented the minutes of the regular City Council meeting
of December 1, 2011 for approval and/or correction at the next regularly
scheduled City Council meeting.
APPROVAL AND/OR CORRECTION OF MINUTES:
Alderman Smith moved, seconded by Alderman Ray that the minutes of the
regular City Council meeting of 17 November 2011 be APPROVED. MOTION
CARRIED.
CONSENT AGENDA: REGULAR MONTHLY REPORT/POLICE DEPARTMENT
Alderman Ray moved, seconded by Alderman McCleary to approve the Regular
Monthly Report for November 2011 annual crime statistical comparisons.
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CITY OF JACKSONVILLE
REGULAR CITY COUNCIL MEETING
DECEMBER 15, 2011
7:00 P.M. – 7:57 P.M.
REGULAR MONTHLY REPORT/FIRE DEPARTMENT
Alderman Ray moved, seconded by Alderman McCleary to approve the Regular
Monthly Report for November 2011 from the Jacksonville Fire Department,
reflecting a fire loss of $0.00 and a savings total of $0.00.
REGULAR MONTHLY REPORT/ANIMAL CONTROL
Alderman Ray moved, seconded by Alderman McCleary to approve the Regular
Monthly Animal Control Report for November 2011. Said report reflects:
ADOPTION/FINES: $2,390.00
CONTRIBUTIONS: $ 20.00
TOTAL: $2,410.00
ROLL CALL: Aldermen: Smith, McCleary, Sansing, Ray, Rinker, Traylor,
Stroud, Robinson, and Howard voted AYE. MOTION CARRIED.
WATER DEPARTMENT:
WASTEWATER DEPARTMENT: ORDINANCE 1436 (#24-2011) TWO VERSIONS
AN ORDINANCE AMENDING AND MODIFYING JMC §§ 13.16.060 AND 13.16.080 FOR
APPROVAL AND ADOPTION OF MODIFICATION TO SEWER RATES FOR THE JACKSONVILLE
WASTEWATER UTILITY; DECLARING AN EMERGENCY; AND, FOR OTHER PURPOSES.
City Attorney Bamburg recalled that at the previous City Council meeting
the Ordinance proposing a sewer rate increase that included a 1.5 rate
for outside the City users and the step increase that had been proposed
by the Wastewater Utility going to the rate of $6.50 in the year 2016 had
been approved on second reading. He related that this version is the
first agenda offered in the agenda packet, explaining that the second
version was a recommendation from a committee addressing the rate
increase. He explained that version one was directed by City Council at
the last meeting to be returned for further action, while version two is
being newly recommended for presentation to the City Council by some
members of the City Council.
Alderman Smith moved, seconded by Alderman McCleary to place Ordinance
1436 (version two) on THIRD and FINAL READING as amended. ROLL CALL:
Aldermen Smith, McCleary, Sansing, Ray, Rinker, Traylor, Stroud,
Robinson, and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City
Attorney Bamburg read the heading of Ordinance 1436.
Alderman Stroud moved, seconded by Alderman McCleary that Ordinance 1436
be APPROVED AND ADOPTED as amended.
Alderman Sansing noted that version two proposes going back to the rate
structure being set for the first 2,000 gallons rather than beginning
with the 1,000 gallon user.
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CITY OF JACKSONVILLE
REGULAR CITY COUNCIL MEETING
DECEMBER 15, 2011
7:00 P.M. – 7:57 P.M.
Wastewater Manager Thea Hughes concurred that it was the committee’s
recommendation to stay with the present structure starting with a 2,000
gallon minimum. She noted that version one is the structure that begins
with the 1,000 gallon minimum user. She related that the first 2,000
gallon rate is $12.95 with an additional $4.54 for every 1,000 gallons
thereafter.
In response to a question from Alderman Sansing, Wastewater Manager Thea
Hughes explained that version one is based on every 1,000 gallons, while
version two begins with 2,000 gallons being the minimum followed by $4.54
per 1,000 for all users. She stated that everyone will pay the same for
the first 2,000 even if they only use 1,000 gallons.
In response to a question from Alderman Robinson, City Attorney Bamburg
clarified that even though it is a step increase over three years, the
study was performed for a five year period, so the years are included
with no rate increase for the two final years.
ROLL CALL: Aldermen Smith, McCleary, Sansing, Ray, Rinker, Traylor,
Stroud, Robinson, and Howard voted AYE. NAY (0). MOTION CARRIED.
Alderman Smith moved, seconded by Alderman Ray that the EMERGENCY CLAUSE
be approved and adopted. ROLL CALL: Aldermen Smith, McCleary, Sansing,
Ray, Rinker, Traylor, Stroud, Robinson, and Howard voted AYE. NAY (0).
MOTION CARRIED.
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ORDINANCE APPROVED, ADOPTED, AND NUMBERED 1436 THIS 15 DAY OF DECEMBER
2011.
FIRE DEPARTMENT:
POLICE DEPARTMENT:
STREET DEPARTMENT:
SANITATION DEPARTMENT:
PARKS & RECREATION:
PLANNING COMMISSION: FINAL PLAT Courtyard Cottages
City Engineer Whisker related that the development is located at the
corner of Loop and Military Roads, consisting of approximately 144 units
for senior living. He stated that the project is completed with the
exception of a sidewalk, which the developer has given the City funds to
construct a sidewalk at another location because of the constrictions of
the topography.
Alderman Smith moved, seconded by Alderman Howard to approve the Final
Plat of Courtyard Cottages. MOTION CARRIED with Alderman Robinson
abstaining.
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CITY OF JACKSONVILLE
REGULAR CITY COUNCIL MEETING
DECEMBER 15, 2011
7:00 P.M. – 7:57 P.M.
GENERAL: ORDINANCE 1438 (#26-2011)
AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR THE PURPOSE OF PURCHASE AND
INSTALLATION OF EMERGENCY COMMUNICATION EQUIPMENT FOR THE CITY OF
JACKSONVILLE’S 911 COMMUNICATION CENTER; AND, FOR OTHER PURPOSES.
911 Director Tabby Hughes stated that the current radio system is
obsolete, explaining that replacement parts are no longer manufactured.
She related that Grace Communications can no longer acquire spare parts.
She stated that Motorola has offered a zero percent financing option to
purchase the equipment. She added that they are asking to waive
competitive bidding for that purchase. She explained that the City of
Jacksonville has been accepted to AWIN (Arkansas Wireless Information
Network), the State radio system, adding that AWIN requires this
equipment. She continued saying that the pricing that Motorola is
presenting comes from a State contract that has already been
competitively bid.
Mayor Fletcher noted that North Little Rock and Little Rock are also
considering avenues for acquiring the equipment for the AWIN system. He
pointed out that North Little Rock’s tax proposal to raise the funds to
purchase the equipment did not pass and the Mayor still has to convert to
the digital system. He stated that if the current radio system fails,
the City of Jacksonville could be operating on walkie talkies for up to
four months.
911 Director Hughes pointed out that if the current system were to fail
and Motorola could not repair it, then they would have to come in and
install the proposed system but it would take months. She stated that
they would only be able to use the portable radios, which is on a MAC
channel through the Arkansas Department of Emergency Management. She
explained that by being on the MAC channels they would lose a lot of the
functionality, such as paging out the Fire Stations. She further
explained that the Stations would have to be called on a phone line to
let them know there was a call for them. She pointed out other
difficulties regarding communications with Fire and Police on portable
radios.
Mayor Fletcher related that the zero interest financing is only being
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offered through December 24.
Director Hughes concurred, explaining that they have worked on this
project for well over a year.
In response to a question from Alderman Smith, Mayor Fletcher answered
that the contract would consist of four payments.
Director Hughes explained that the first payment of $87,413.43 would be
st
on 1/1/2013, and then $602,528.26 would be due on January 1 each
following year through 2017.
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CITY OF JACKSONVILLE
REGULAR CITY COUNCIL MEETING
DECEMBER 15, 2011
7:00 P.M. – 7:57 P.M.
Director of Administration Jim Durham related that there is a State law
that requires Motorola to work with cities regarding the incorporation of
the system. He stated that if the City proceeds with the contract and
then revenues cannot support the payment, Motorola would have to work out
a new set of terms that might charge interest. He stated that the City
would still owe the debt, pointing out that the proposed plan stages out
the payment as far as possible. He added that once Jacksonville becomes
an AWIN site, the State of Arkansas will take over the maintenance of the
system, which could save the City up to $60,000 annually. He stated that
this option appears to be the best available for the City without being
forced into other terms if the current equipment fails. He noted that
currently Grace Communications is using old parts to try and repair
downed systems. He went on to say that this is Government mandated by
the FCC.
In response to a comment from Alderman Stroud, Director Hughes stated
that the project has been in the works for over a year. She explained
that the new building was just approved for the equipment, adding that
the money was the holdup but now that Motorola has offered zero percent
financing it is worth looking at.
City Attorney Bamburg stated that the mandate was being worked on prior
to the time that Director Hughes took office. He stated that
Jacksonville is one of many cities that Motorola is dealing with
regarding a payment plan to satisfy State law without the City being put
into a position of having to do a bond issue to come up with the funds.
He stated that the cost factor with any system such as this is obviously
multi-million.
Mayor Fletcher stated that it is like other things that happen that are
not planned for, such as with the pool roof. A year ago, no one would
have thought we would have to deal with replacing the roof. He stated
that Motorola is offering an opportunity before the system fails.
Alderman Sansing stated that while there is no doubt the City needs a new
system, the $600,000 payments represent 5% or 6% of an annual budget. He
stated that the City needs to make sure it can meet those obligations,
even if the Fire and Police have to contribute part of their budget.
Mayor Fletcher stated that the City could pull from the Capital
Improvement fund, adding that he is sure the City will be able to make
the payments. He related that if the City does not act tonight and the
system fails, the City will be forced to address the issue without the
opportunity of zero interest.
Director of Administration Jim Durham stated that if something happens
and the City cannot make the first $602,000 payment, there are
alternatives. He explained that just like the financing of the balance
of constructing the building, the City could do a fifteen year bond if it
has to be done.
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CITY OF JACKSONVILLE
REGULAR CITY COUNCIL MEETING
DECEMBER 15, 2011
7:00 P.M. – 7:57 P.M.
911 Director Tabby Hughes offered that they will continue to research
grant opportunities to help defer costs.
Director Durham the offered that the State will help out once the City
becomes an official Arkansas Wireless Information Network site, it will
probably open doors for some grants. He noted that any grant funds could
be put into escrow to help make the annual payments.
In response to a question from Alderman Traylor, Director Hughes answered
that Grace Communications services the Motorola radios, adding that they
are the authorized dealer in the central part of Arkansas. She noted
that the City of Jacksonville already has maintenance contracts with
Grace Communications. She further noted that Kirk Miller from Motorola
and Bill Clay from Grace Communications are present to field any specific
questions City Council may have. She then answered that Grace
Communications already maintains the radios, but when the new equipment
is installed AWIN, the State network will take over the RF site
maintenance, which is the transmitter and tower.
Director Durham concurred that the radios would be maintained through
Grace Communications, but added that there will be a one-year warranty.
He stated that the City has a maintenance contract with Grace
Communications to perform certain maintenance. He added that the
equipment would belong to the City.
Director Hughes clarified that the City would be responsible for the
maintenance on the portables, mobiles, and the dispatch consoles. She
then answered that all payments would be made directly to Motorola and
the annual maintenance with Grace Communications is an additional
contract. She explained that the contract with Grace Communications
would be less because AWIN would be taking over a portion of the
maintenance contract. She stated that it would be a savings of
approximately $24,000 annually plus more because AWIN would handle any
upgrades for this site.
Director Durham related that the City of Jacksonville is very fortunate
to be able to obtain the AWIN status. He explained that it is not
offered to every city, adding that the purpose is to create “dots” with
coverage areas that overlap across the State of Arkansas. They do not
need or want every city on it. He stated that this system would take us
into the future with voice over I.P. He noted that he and Director Hughes
have attended all the seminars in Little Rock.
Director Hughes offered that this system and AWIN would offer statewide
communications for our Officers, as well as increase coverage in the
City. She noted that there have been issues with some areas getting
coverage and this system will correct that problem.
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CITY OF JACKSONVILLE
REGULAR CITY COUNCIL MEETING
DECEMBER 15, 2011
7:00 P.M. – 7:57 P.M.
Director Durham offered that if the system were wiped out by a tornado,
the City of Jacksonville would still be able to communicate since North
Little Rock would be on AWIN. He stated that is the whole purpose of
having a wireless information network. He then answered that Motorola is
accepting the old radios as trade-in.
Mayor Fletcher noted that the radios would be used for smaller
communities who need the parts. He stated that the City is fortunate
that Motorola is helping to make this possible. He then answered
Alderman Sansing that the 2013 payment could be drawn from the Capital
Improvement Fund.
Director Durham offered that it could be put in with the building if
there are some funds left.
Alderman Stroud moved, seconded by Alderman Ray that Ordinance 1438 be
placed on FIRST READING. ROLL CALL: Aldermen Smith, McCleary, Sansing,
Ray, Rinker, Traylor, Stroud, Robinson, and Howard voted AYE. NAY (0).
MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of
Ordinance 1438.
Alderman Sansing moved, seconded by Alderman McCleary to APPROVE
Ordinance 1438 on FIRST READING and to suspend the rules and place
Ordinance 1438 on SECOND READING. ROLL CALL: Aldermen Smith, McCleary,
Sansing, Ray, Rinker, Traylor, Stroud, Robinson, and Howard voted AYE.
NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the
heading of Ordinance 1438.
Alderman Stroud moved, seconded by Alderman Howard to APPROVE Ordinance
1438 on SECOND READING and further suspend the rules and place Ordinance
1438 on THIRD and FINAL READING. ROLL CALL: Aldermen Smith, McCleary,
Sansing, Ray, Rinker, Traylor, Stroud, Robinson, and Howard voted AYE.
NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the
heading of Ordinance 1438.
Alderman McCleary moved, seconded by Alderman Sansing that Ordinance 1438
be APPROVED AND ADOPTED. ROLL CALL: Aldermen Smith, McCleary, Sansing,
Ray, Rinker, Traylor, Stroud, Robinson, and Howard voted AYE. NAY (0).
MOTION CARRIED.
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ORDINANCE APPROVED, ADOPTED, AND NUMBERED 1438 THIS 15 DAY OF DECEMBER
2011.
c. ORDINANCE 1437 (#25-2011)
AN ORDINANCE ADOPTING A FISCAL BUDGET FOR 2012; MAKING APPROPRIATIONS AND
AUTHORIZING EXPENDITURES FOR OPERATION OF VARIOUS DEPARTMENTS OF CITY
GOVERNMENT; FOR THE PURCHASE OF MATERIALS, SUPPLIES, EQUIPMENT, AND
SERVICES COVERING GENERAL FUND OPERATIONS, STREET FUND, EMERGENCY MEDICAL
SERVICES FUND, AND SANITATION FUND; DECLARING AN EMERGENCY; AND, FOR
OTHER PURPOSES.
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CITY OF JACKSONVILLE
REGULAR CITY COUNCIL MEETING
DECEMBER 15, 2011
7:00 P.M. – 7:57 P.M.
Mayor Fletcher noted that City Council had received a preliminary budget
at the previous City Council meeting. He reported that General Fund
revenues are projected at a slight increase over the original 2011
budget, which was amended due to the slow recovery of the economy. He
stated that the 2012 budget expenditures are projected at a slight
increase over the amended 2011 budget but still lower than the original
2011 budget. Included in the budget is an employee increase of 2% raise
with a cap of $1,000.00 per employee. He stated that it is important to
manage the resources so that appreciation could be shown to the hard-
working employees. He added that all Departments worked hard to keep
this budget as low as possible. He related that all Departments showed a
slight increase over the amended 2011 budget, the Finance Department
showed a large increase due to replacement of accounting software
estimated at approximately $170,000. He then added that the IT
Department is due to replace several servers at $75,000.
He then related that the Street Fund gasoline tax turnback remains this
year at $47.50 per capita however, our population had decreased after the
2010 Census to 28,364 as compared to 29,916 from the 2000 Census. He
went on to say that as is the nature of the Street Department, capital
project activity is often deferred by either weather conditions or a
change in priorities and there were drainage projects and asphalt overlay
that had to be carried over from 2011. He related that the overall
expenditures declined by 21% and this is mainly in the capital
construction category. This decline is mainly the result of the
completion of Main, James, and Dupree intersection.
He reported that revenues in the Sanitation Fund have increased to $15.50
from $11.00 monthly for each resident and to $26.00 from $20.00 per month
for commercial users. He then reported that expenditures rose less than
11% for the year with the majority of increases due to the annual loan
payment for the sanitation equipment that was purchased for the automated
system.
He noted that revenues projected regarding Emergency Medical Services is
higher for 2012 due to the base rate of an ambulance run being increased
from $395.00 to $495.00 along with an increase in the number of runs. He
stated that expenditures increased approximately 4% from 2011 with the
majority of increase being due to the increase in the cost of ambulance
supplies and the depreciation expense on the new ambulances.
He stated that personnel is always the higher portion of a budget, which
is approximately 70% of this budget. Contract services are approximately
16% and supplies/materials approximately 5%. He offered the 2012 budget
for consideration by the City Council, thanking the Department heads for
their commitments and sacrifices. He stated that priorities were reset
when the City was hit hard by a decrease in collections.
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CITY OF JACKSONVILLE
REGULAR CITY COUNCIL MEETING
DECEMBER 15, 2011
7:00 P.M. – 7:57 P.M.
Alderman Traylor questioned what is included in Contract Services.
Finance Director Cheryl Erkel answered that it would include ClearPointe
who handles the maintenance on the City’s software, as well as the annual
audit and CAFR report. She stated that Contract Services is any service
that is hired out and not performed in-house by the City. She then
answered that the audit is mostly paid from the Finance Department’s
budget, explaining that a small amount is allocated to the Pension Funds,
CDBG, and the A&P Commission.
Alderman Smith moved, seconded by Alderman McCleary that Ordinance 1437
be placed on FIRST READING. ROLL CALL: Aldermen Smith, McCleary,
Sansing, Ray, Rinker, Traylor, Stroud, Robinson, and Howard voted AYE.
NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the
heading of Ordinance 1437.
Alderman Stroud moved, seconded by Alderman Ray to APPROVE Ordinance 1437
on FIRST READING and to suspend the rules and place Ordinance 1437 on
SECOND READING. ROLL CALL: Aldermen Smith, McCleary, Sansing, Ray,
Rinker, Traylor, Stroud, Robinson, and Howard voted AYE. NAY (0).
MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of
Ordinance 1437.
Alderman Stroud moved, seconded by Alderman Ray to APPROVE Ordinance 1437
on SECOND READING and further suspend the rules and place Ordinance 1437
on THIRD and FINAL READING. ROLL CALL: Aldermen Smith, McCleary, Sansing,
Ray, Rinker, Traylor, Stroud, Robinson, and Howard voted AYE. NAY (0).
MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of
Ordinance 1437.
Alderman Stroud moved, seconded by Alderman McCleary that Ordinance 1437
be APPROVED AND ADOPTED. ROLL CALL: Aldermen Smith, McCleary, Sansing,
Ray, Rinker, Stroud, Traylor, Robinson, and Howard voted AYE. NAY (0).
MOTION CARRIED.
Alderman Ray moved, seconded by Alderman McCleary that the EMERGENCY
CLAUSE be attached and adopted. ROLL CALL: Aldermen Smith, McCleary,
Sansing, Ray, Rinker, Stroud, Traylor, Robinson, and Howard voted AYE.
NAY (0). MOTION CARRIED.
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ORDINANCE APPROVED, ADOPTED, AND NUMBERED 1437 THIS 15 DAY OF DECEMBER
2011.
APPOINTMENT(S): PLANNING COMMISSION
Alderman Ray moved, seconded by Alderman Howard to approve the
reappointment of Joe Ott for a term to expire 1/01/2015. MOTION CARRIED.
10
CITY OF JACKSONVILLE
REGULAR CITY COUNCIL MEETING
DECEMBER 15, 2011
7:00 P.M. – 7:57 P.M.
ANNOUNCEMENT(S):
ADJOURNMENT: Without objection, Mayor Fletcher adjourned the meeting at
approximately 7:57 p.m. MOTION CARRIED.
Respectfully,
________________________ _________________________
Susan L. Davitt MAYOR GARY FLETCHER
City Clerk-Treasurer
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