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1967[ 1 CITY OFFICIALS 1967 MAYOR John H. Harden 309 Vine Street 813 Gray Street 150 Pike Ave. CLERK Floy Avants TREAS. ATTORNEY MUN. JUDGE John N. Rich Police Chief Fire Chief Water Supt. Street Supt. Health Officer City Collecter ALDERMEN: Ward #1 E. w. Curtis Robert G. Hill Ward #2 W. R. "Bill Lehman Leon Sorrells Ward #3 Osco Honeycutt William Alberson J. c. George Guy A. Waller Bennie E. Rice Reed Williamson Myron J. Traylor W~yman Schmitt Elmer H. Hines Bill Thompson Dr. J. A. Johnson Ilene Thompson 309mifi'JII!!Im West Main St. 1105 s. Eastern 305 N. Oak 623 s. Oak 152 Pike 124 Pike 112 N. Bailey 1000 Vine 909 Graham Rd. 1205 Hickman 511 s. Oak Sorrells Drive 500 w. Brewer 913 Gray Engineer 1407 Gregory Inspector-Plmb. Elec. Graham Road COUNCIL MEETING January 5, 1967 The City Council of the City of Jacksonville met Thursday, Januar.y 5, 1967, at 7;30 P. M., at Municipal Building far the re·gular ·meeting. Meeting was called ~o order by Mayor Harden, presiding officer, 'and opening Prayer by Mr. John Rich, City Treasurer. On Roll Call the following members were present as their names were called: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill. Present: 6, absent o, a quorum was declared. Also present were: Mayor Harden, Clerk Avants, City Attorney Rice, City Engineer Geor~e, Fire Chief Schmitt and City Treasurer Rich. Minutes of Regular Meeting _of November 22, 1966, were read and there being no corrections or additions, th6,Y were approved as read. Mayor Harden welcomed Aldermen Honeycutt, Sorrells and Alberson to the Council and explained the three branches of city government as administrative, legislative and judicial. He explained the various city departments and commissi•ne and their functions and mentioned many city needs and reminded that it is the duty ef the council to provide legislatimn to implement the programs of the city; to set t he palicy of the var:l.E>ua departments and provide for the revenue to operate the departments within the limits authorized by the council. He called attention to Ordinance 131, an Ordinance for the purpose of adopting rules of procedure for council meetings, and Ordinance 132, an Ordinance for the purpose of establishing procedure for presentation of matters of business, ResolQtions, Amendments and Ordinances before the City Council, in which it is stipulated that matters to be presented to the Council for consideration shall be presented te the City Clerk not later than 12 o'clock noon, three days prior to next regular meeting. He stated this procedure had not ~een followed too closely in the past, but felt it should be resumed, and stated the Agenda will be prepared Tuesday at neon prior to the council meeting on Thursday and placed in Council members files for 'stlildy. He stressed that Council meeting are primarily to transact the business of the city and not to report petty items such as »oles in the street needing repair, or street lights being out, that these items should be reported tc the Mayor's office for attention. Mayor Harden presented the following recommendations for 1967: STREETS and ROADS: (1) as shown on Master Street Plan -Redmond Road from Main Street around Warehause ftow to Hwy. 67, and stated he felt -this would be a great asset to ta.ke traffic off the intersection (2) Freeway exit from Hwy. 67 to School Drive (3) Get State Highway Department to maintain Graham Road to Highway 89 in Lonoke County, and stated he felt this would open a trade area (4) widen James Street to four lanes, going North from Main Street to Freeway overpass on Highway 67. He stated this will be one of the prime projects of the 1967 street program and that the cost will be approximately $40,000 for new canstruction. He suggested the Council meet the last of January or first of February to formulate a street program for 1967. FIRE DEPARTMENT: (1) Eaet Side, Lot for sub-station. Discussion of the different recommendations followed and Alderman Sorrells stated he would like f~r the Fire sub-station on the East side of the city ta have tull consideration and Mayor Harden stated he also would like consideration on this project, that it had been estimated that approximately $50,000 will be required to acquire the site, purchase equipment and furnish personnel for a new fire station. /. :J·,'· (2) New truck (3) Four additional men. PARKS: Johnson Park: purchase of 6 acres adjacent land for baseball field. Mayor Harden stated this land is open property and is greatly needed by the Park. (2) Galloway Circle: help ci~c clubs develop this area (3) purchase or acquire land for neighborhood parks i n several locations (4) establish roadside park orr Freeway in pine trees near Dupree Park. Mayor Harden commented that help of the Highway Department is needed tCi> establish this park. CAPITAL DlPROVEMENTS: (1) Library, (2) Youth Center or Boy's Club with swimming pool (3) Air Port (4) City Hall expansion, FINANCING: (1) 1! mills available for capital improvements (2) Urban Renewal or other federal programs, LEGISLATION (l) policy of sick leave for city employees (2) ·zoning, Mobile Homes, Beauty Shops, ether home business. The proposal to study present zoning laws with special attention being given to rules governing business operatedfr@M·the home and the location of mobile homes was discussed, Mayor Harden told the Council that requests for allowing mobile homes in restricted residential areas is a major problem and suggested the Council and Planning Commission study the matter and have an ordinance prepared with definite rules to follow. 'He stated Metroplan had been drawing up a zoning plan but that it had not materialized and he felt the city should procure their awn trailer zoning ordinance following recommendations of the Planning Commission. NEW DEPARTMENTS: 1. Health Department. NEW COMMISSION: (1) Industrial Commission. He called attenti•n to his recommendation to form an Industrial Committee and stated he feels such a committee will be needed to operate industrial property recently aequire4 by the city. He said some of these things might be accomplished with Urban Renewal Projects and others might be brought about with additional t~tion if the voters would approve part or all of the l! mills still available to the city. Mayor Harden stated the recon~endatiens are net in order of priority but felt they shoulQ all be considered. He also mentioned that all ordinances should be checked and revised if needed and that fees charged for plumbing and electric permits are too low and should be revised. Members of the Ambulance Committee appointed by Mayor Harden to study and make recommendations in regard to furnishing ambulance service for the city, requested and was granted a postponement of two weeks to offer recommendations, and they urged all persons who propose to furnish ambulance service to the city ta have a written proposal filed with the committee on or before Monday, Januar,r 16th •. On Motion of Alderman Hill, seconded by Alderman Alberson and all members voting in the affirmative, bank balances, current accounts payable in the sum or $4,596.16 be accepted and approved fmr payment for Jacksonville Water and Sewer Department. Mayor Harden explained the Depreciation Fund represents 3% of gross water and sewer receipts and is a fund set up for replacement of equipment, etc., in the water Department. He stated a new Burroughs Billing machine has been placed in the Water Department on trial basis, c0sting approximately $4,400.00 and invited the council to inspect the new machine at the conclusion of the meeting, and that he wauld ask for authorization to purchase the machine frGm this fund if it proves satisfactory. It was stated that Engineer George has plans and specifications for the new water well approximately 85% complete and they will be presented at a later meeting for study. I I I I 1 _I Council.Meeting January 5, 196 7 Page 3. Poliee Department report for December reflects 139 cases brought before the Municipal Court and total cash from fines, forfeitures and payments on previous fines as $3,265.35, and a summary of yearly reports reflects 2,069 easee brought before the Municipal Court and total cash from fines, forfeitures and payments on previous fines as $44,276.15. Fire Chief Schmitt presented a monthly and yearly report on the activities of the Fire ~epartment which reflects a fire loss of $29,700.00 which is an increaseof 83,650.00 over 1965 and reflecting response to 238 alarms in 1966 in comparison to 164 in 1965, showin~ an increase of 54 alarms in 1966. Mayor Harden reported labor problems in Sanitation Department, that most of the sanitation crews quit after January 1st, and that new crews have been hired. Upon recommendation of Planning Commission th~t the City Council rezone from Class 1-A Multi-family residential 'to Class 1 Residential the following described real property to-wit: Pt. of SWi of SWt of Sec. 18, Tc3 North Range 10 West, etc., containing 12.3 acres, more or less, and to be known hereafter as Canterbury Place Subdivisi•n, ani, · aoceptanee of a replat of Lots 1 thru 41 Block 4, Lots 25 through 28, Block 2, Smithwick Addition which was filed, Alde~an Hill moved, seconde~ by Alderman Curtis and all members voted in the affirmative to accept the recommendation of the Planning Commissiom as aferesaid. There being no further business to transact, it was meved to adjourn. ;: /, ATTEST ~ l/v"-' £ ~ Avants, City Clerk APPROVED: John R-:--R'arden, MAYOR 3 . . J COUNCIL MEETING February 16, 1967 The City Council of the City of Jacksonville met Thursday, Februar,y 16, 1967, at 7:30P.M. at Municipal Building for the regular meeting. Meeting was called to order ~y Mayor Harden, Presiding officer. On Roll Call the following members answered their names were called: Alderman: Hill, Curtis, Lehman, Honeycutt, Alberson and Sorrells •. Present 6, absent o, a quorum was declared. Also present were: Mayor Harden and City Engineer George. In the absence of City Avants, Anna Thomas recorde4 the Minutes. Mayor Harden stated that copies of the Mdnutes of Regular Meeting of December 15, 1966 were placed in each Alderman's file and if it is agreeable ~th the Council, this procedure can be followed in the future, as it will conserve time in the council meeting to dispense with reading the minutes aloud. The minutes can be read and studied and if any correction or addition is needed it can be made at next council meeting. It was generally agreed to follow this procedure. Mayor Harden report that bids were opened February 16, 1967 at 10:00 A.M. as follows: For new well: Layne-Arkansas For Transmission Lines: s. & s. Construction Co. Cranford Construction Co. • • • • • • ••• $12,840.00 -· Base (Cast Iron) $15,600.43 15,844.00 Alternate (Ductial) $17,005.43 17,249.00 It was reported the difference in the Base and Alternate prices is for use of Ductial iron pipe rather than cast iron pipe. It was stated that cast iron pipe b•eaks or cracks easily and the ductial pipe will bend, and Engineer George recommended the use of ductial pipe for transmission lines and said he felt it was worth the difference in price over cast iron pipe. After discussion~Alderman Sorrells moved, seconded by Alderman Alberson to use the Ductial iron pipe to the new well. Motion approved by voice vote. Alderman Hill moved, seconded by Alderman Lehman to accept the low bids of s.& ~. Construction Company, Alternate price of $17,005.43 for Ductial pipe for transmi~sion line to new well, and layne-Arkansas bid of $12,840.00 for well~omplete. Motion approved by voice yote. Mayor Harden reported that he had advertised for bids for re-roofing the old water plant and had received only one bid and that by the Moore Brothers for $525.00. He explained the bid is to use 235 # shingles, and to tear off old shingles and replace with new, and not for any repair work that might have to be done when the shingles are remoTed. After discussion Alderman Curtis moved, seconded by Alderman Hill to accept the bid of Moore Brothers to re-roof the old water plent using 235 # Shingles, in the sum of $525.00. Motion approved byvoice vote.· .~ ' , ... Mayor Harden introducted Sentor Ben Allen and Sentor Allen responded that he had just come by to say Hello and that he will be pleased tG work with the council in anyway to help Jacksonville grow and any suggestions that anyone wished to make will be given every consideration. Aldennan Hill, Chainnan of the Insurance Committee, reported the committee had talked to several representatives of insurance companies and that several proposals are expected soon and they will have their recommendation to present at the March 2nd meeting of the Council. Alderman Lehman, Chairman of Employees Sick Leave Committee, stated their committee had, after careful study, the following recommendations to offer: 1. Sick Leave: All permanent City Employees hired after Februaruy 1, 1967, shall secure sick leave benefits at the rate of one 8 hours work day per ea~h calendar month of continuous employment. Any person being employed by the City prior to Februaruy 1, 1967 shall have entered on his record an accrued amount of sick leave equal to one eight hoUB day foe each calendar month of Eontinous emploument not to exceed 60 working days. No employee shall be permitted to use sick leave benefits until they have _had 3 months of continous employment. Sick leave shall accure,oif not used to a maximum of 90 working days. Any employee being absent from work becauae of illness three consecutive days shall submit a statement from his doct~r to his department head on the 3rd day of said absence. 2. Annual Leave, All permanent employees shall be entitled to five regular working days of annual leave with pay after one year o£ continous employment~ .!11 permanent employee shall be entitled to ten regular working days of annual leave with pay after two year of continues employment. All employees shall notify their department head between January 1 and March 31 of each year of the date that they wish to take their annual leave. Sick leave and annual leave shall apply to permanent employees only. It was fuEbber recommended by the committee that this plan be written in the form of an Ordiance and be acted upon by the City Council at their meeting on March 2. After discussion, Alderman Curtis moved, seconded by Alderman Hill to accept the recommendatians of the sick Leave Committ&e and to have an ordinance drawn setting forth these recommendations to present at next regular council meeting. Roll C8 11: and the following voted aye: Alderman Lehman, Hill, Alberson, Sorr~llm, Honeycutt and Curtis. and the following voted nay: None Motion carried. Mayor Harden stated he had advertised foe bids for 11 truck foe the Street Department but the ad read for. a 11 ton traak when it should have been foe ! ton truck,t.hat he expected the cost to be approximately 1,600.00 and was given ap proval to purchase the truck at this price. He stated this will be paid from the Street.Department New Equipment appropriation. He also stated the old temruck now use d by the Street Department is in need of major repairs but it needed and so they had decided to patch it up and continue using it. On motion of Alderman Hill, seconded by Alderman Alberson and all members voting &n the affirmative, bank balances current accounts pa ya ble in the sum of $7 ,3tl2.28 be accpeted and approved for payment fo~r Jacks onville Water & Sewer Deparunent. Page 3 Council Meeting February 16, 1967 In the Street Department discussion Mayor Ha~den stated a group of PTA mothers and the Principal of Warren Dupree School had met with him and requested the city to build a sidewalk on Gregory Street from North James to Warren Dupree School. Mayor Harden ststed the sidewalk is badly needed if built should be 5 teet.wide due to the number of childern using it. Arter discussion Alderman Lehman moved, seconded by Alderman Hill that the City construct a sidewalk from North James on Gregory Street to Warren Dupree School, approximately 5 feet wide, and the PTA will lay a sidewalk from the school to our sidewalk. Motion approved by voice vote. Mayor Harden also stated that a group of High School students requested that the City gateethem enough gravel to gravel a parking lot just north of the administration buildingas they now have to park on Sharp Street near the Gymn. and it was generally agreed to grant this request. Mayor Harden also stated that installation of street lights will be stab~d on Menday. Mayor Harden stated in the past the .policy of the Fire Department has been to burn off lots for peeple, but the Fire Department burned off some lots recently and by accident a strawberry patch was burned, leaving the City liable for damage. He pointed out anytime the Fire Department burn off lots, an the city is liable if damages occur, and he felt that it might be a better palicy to let property owners burn their own lots and call the Fire Department for any assistance they need. After a general discussion Alderman Sorrells moved, seconded by Alderman Lehman that it not be the p~~icy of the fire department to burn off lots, but if property owners wish to start the fires on their peoperty the Fire D~partment will be there to lend assistance. Motion approved by voice vote. The following recommendations of the Planning Commission were submitted.: "Th~t the Commission recommend to the Council that a sidewalk on at least one side of the following mentioned major usage streets be required: On Mesquite Trail from Hwy #67 to Knight's Place; On Rope Trail from Mesquite Trail to Stirrup Place; On Stirrup Place from Hwy #67 to Knig ht's place; On Kn~ght's place from Mesquite to Quin ce Hill Hoad". It was pointed out by the City Engineer that future development of later phases would allow future consideration of those particular areas at the later dates:that the present recommendation 4id not consider the entire future development. Mr. ~ill Lehman stated that although the developer may feel, at this time,that this requirment is an impostiion, that in the future he will realize the benefits from having complied with this requiement. Mr. Dick Jones spoke in behalf o! his request for waiver, stating that he very much wanted sidwalks in all his developments, but that there was just so much you could curnish and remain within competivm price range of con s umers. That at this time he is encumbering his property in this subdivision with adld i tional fees of $100 for water, $.50 .for sewer tie-ems higher interest rates than originally expected lack of fire pro~ction, no garbage pikup, and higher insurance rates, and that sidwalk are one more additional expense he had not aniticipated in this development • After some discussion Alderman Hill moved, seconded by Alderman Honeycutt to waive the sidewalk on the 4 above mentioned streets and to accpet Item H 2 following Motion approval by voice vote. ?. g. Item 2 was the recommendation that the Preliminary Plat of Phase one, Heraldry Manor be accpeted subject to the commitment of the builder to curb and gutter Gregory Street along the proposed addition as well as all other streets within the Sub-division. Mr. Geerge stated that the side- walks are not waived on this subdivision. Mayor Harden also stated the developer will build curb and gutter and the sidewalk will be included on Gregory S~reet.This item is included. Librayr Committee Rpport was presented by Mr. Leo Jennings and stated it was time that we got started on building a libray,r that was six or seven thousand square feet of floor space. Mr. Jennings aleo stated that a::J letter .of intent should be sent the Library Commission in Little Hock and application for our land approved needs to be filed. He stated the land as alrea~ been approved and this should get the library started. Financial Statement for City of Jacksonville General and Street Funds for December 31, 1966 was presented. Alderman Lehman stated the lots across from Ctiy Hall and for sale and Mr. Dunn priced them at $16,500 for 3 lots and wanted .to know if the city would be interes;t;ed lh.n buying the, After discussion, Mayor Harden stated the City finances do not warrent the purchase of these lots at this time. There being no further business to transact, it was moved to adjourn. APPROVED:....,.. __________ _ Mayor J COUNCIL MEETING March 2, 1967 The City Council of the City of Jacksonville met Thursday, March 2, 1967, at 7:30 P. M. at Municipal Building for the · regular meeting. Meeting was called to order by Mayor Harden, presiding officer, and opening Prayer b7 Mr. John Rich, City Treasurer. ,, ~ ... ,...... .... to• .... f' On Roll Call the following members were present as their names were calledz Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill. Preeent: 6, Absent o, a qUDrUm was declared. Also present were Mayor Harden, Clerk Avants City Atty. Rice, City Engineer George and Fi.'re Chief Schmitt. Mayor Harden asked for any correcticms or additions to the Minutes of December 15, 1966, submitted at Council meeting February 16, 1967, and there being none, announced the Minqtes stand approved as presented. Copies of Minutes of regular meeting of January 5, and February 16th were presented for study and approval, On Motion of Alderman Lehman,. seconded by Alderman Honeycutt ancl all members voting in the affirmative that bank balances, current accounts payable in the sum of $2,521.15 be accepted and approved for payment for Jacksonville Water and Sewer Department. Mayor Harden reported the contract has been let for the new well and transmission lines. Mayor Harden discussed the matter of extending water lines from the main raw water line on Military Road and he and City Engineer George explained that initially it was agreed by the consumers in the area to accept the water untreated and when the lines are extended tbf presture b'c~!~ low and creates problems. In view of the pressure/eHetBi ri&0~it@~eftne near and along Military Road and the lines being extended extensively in an .attempt to offer more water service than the system is capable of providing, and. that the water in the area is untreated and treatment facilities are insufficient to provide adequate treatment, City Engineer George and Mayor Harden recommended that the Water Department·· refuse any additional extensions of water line for service in the raw water lines near and along Military Road line. It was pointed out, however, that tie-one can be accepted for customers living along the Main line on Military Road, but that no further extensions should be made. After discussion, Alderman Hill suggested, and it was agreed that a Resolution should be drawn setting out the above provisions and presented at next meeting. Police Department report reflected 174 cases brought. before the Municipal Court and cash from fines, forfeitures and payments on previous fines as $4,530.50 for the month of February-, 1967. Mayor Harden announced that John William Slaughter has been employed as pa:trolman, March 1. Fire De~artment report reflected response to 32 alarms with estimat•d tire loss as $3,100.00. . rt /0 . . ' Page 2. Mayor Harden reported a sanitation contract disposal company proposed to make a sanitation survey in Jacksonvillein order to submit a bid for a contract for sanitation pick-up. After discussion, where it was stated City Hall would still have to handle the complaints on the sanitation service, and that a possible higher rate would be charged the citizens for service, if a contract was placed with the company, it was the general consensus to drop the survey and to continue operating the sanit.ation department on the same basis, as it ii!J now operatedt and Mayor Harden sto!lt"d that he felt if another truck and man could be put into service to service the business firms, the problem would be greatly helped. In Street Department, Mayor Harden stated the new pick-up truck had been ordered from Aclin Ford Company. He stated there was a mix-up in the bids due to the city's mail arriving after the time had elapsed for bid opening. He stated a mail box had been obtained at the Post affice and that mail will be collected twice daily. He also stated the bid submitted by Aclin Ford Co• in the sum of $1,782.00 was the only bid received by his offiee at 10:00 A.M. the time specified far bid opening, and at 11:00 A. M. the bid by Ray Dodge Co. was received due to delayed mail service, and could not be considered, although the price submitted was $1,748.90 or $33.00 lower than the bid accepted. He stated a letter had been sent Ray Dodge Co, explaining the matter. Mayor Harden announced the Council will meet Monday, March 2, 1967 at 7:00 P. M., as a committee of the whol4 to receive and study the 1966 Audit report of the City of Jacksonville funds by R. M. Brown, CPA., and to discuss the 1967 Street Program and the matter of two city employees. City Engineer George was requested to prepare a cost survey on a new drainage tile for installa1;.ion at corner af Harpole and Brown Streets to present at the meeting Monday. A statement of receiptsJ at:n:'· disbursements from Jacksonville Ambulance Service for montb of February was presented which reflected income as $497.50, including subsidy, while expenses were $808.05, uncollected accounts total $150.00 and when added to collections gives a gross income of $197.50 exclusive of the subsidy. A schedule of customary charges for ambulance service was also included. Alderman Hil1.,Chairman of Insurance Committee, stated this date had been set to repart on the insurance program for city employees but the committee has not yet received several of the proposals from insurance companies interested in furnishing the coverage, and theyhad been asked to wait to receiye their proposals, and asked that two additional weeks be allowed them in order that all companies have time to submit their proposals. It was generally agreed that the Insurance Committee wait an additional two weeks ta present their final proposals to the council. [ I I -J . [ u Council Meetin' March 2, 1967 Page 3. Fire Chief Schmitt stated that an orginizatienal meeting has been set for March 14, 1967, at 7:30 P. M., at Police and Court building to elect a !oard of Directors and committees to operate the Jacksonville Government Employees Federal Credit Union for all governmental employees and their families in the area. He also stated a representative of the Federal Credit Union System will be present at the meeting to explain tully the proposal. Mayor Harden and Chief ~chmitt urged all members of the Council to be present at the meeting. "AN ORDINANCE OF THE CITY OF JACKSONVILLE, ARKANSAS, PROVIDING A POLICY FOR SICK LE AVE AND ANNUAL LEAVE, PROVIDING A SAVINGS CLAUSE, REPEALING ALL ORDINANCES IN CONFLICT HEREWITH AND DECLARING AN EMERGENCY" was introduced. Alderman Hill moved, seconded by Alderman Curtis that the Ordinance be placed on FIRST READING. Roll Call: and the following voted aye: Aldermen: Curtis, Hill, Lehman, Alberaon, Sorrells and Honeycutt. Mot i on received 6 affirmative and no negative votes, Motion approved and Ordinance read for FIRST TIME by Cit,y Clerk. Alderman Hill moved, seconded by Alderman Alberson that the Ordinance be accepted on FIRST READING. Roll Call: and the following voted aye: Aldermen: Alberson, Honeycutt, Sorrells, Lehman, Curtis and Hill. Ordinance Accepted on FIRST READING. Alderman Lehman moved, seconded by Alderman Hill to suspend the rules and place Ordinance en SECOND READING. Roll Calls and the following voted aye: Aldermen: Hill, Curtis, Lehman, Alberson, Sorrells and Honeycutt. Motion received 6 affirmative and no negative votes, whereupon the Mayor read the ordinance fer SECOND TIME. Alderman Hill moved, seconded by Alderman Curtis to further suspend the rules and place Ordinance on THIRD AND FINAL READING. Roll Call: and the fo~~owing voted aye: Aldermen: Curtis, Hill, Lehman, Alberson, Sorrells, and Honeycutt. Motion received 6 affirmative and no negative votes, whereupon Mayor read the Ordinance for THIRD AND FINAL TIME . Alderman Lehman moved, seconded by Alderman Sorrells that the Ordinance be approved and adopted. Roll Calls and the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill. Alderman Hill moved, seconded by Alderman Honeycutt that the Emergency Clause be approved and adopted. Roll Call: and the following voted aye: Aldermen: Hill, Curtis, Lehman, Alberson, Sorrells and Honeycutt. Ordinance and Emergency Cl ause approved and adopted and numbered 1 8 9, this 2nd day of March, 1967. In the discussion on this Ordinance, Mayor Harden stated 8 holidays had been included for city employees. Mayor Harden stated Radio Stati~n KGMR invited the council member• te come to the station at 9:00A.M., on Friday, following the council meetings, to discuss the proceedings of the council meeting which will be taped for a later broadcast. ' There bein~ef further business Attesti ~' ~a?J ~ ler a te transact, it was moved to adjourn. Approved: ----~M~a--y __ o __ r ______ __ 1/. ~- [ I IJ COUNCIL MEETING March 16, 1967 The City Council of the City of Jacksonville met Thursday, March 16, 1967, at 7130 P. M., at Municipal Building for the regular meeting. Meeting was called to order by Mayor Harden, presiding officer, and Prayer by City Treas. Rich. On Roll Call the following members answered as their names were called1 Aldermen: Hill, Curtis, Lehman, Sorrells, Alberson and Honeycutt. 6 present, Absent:O, a quorum was declared. Also present were: Mayor Harden, Clerk Avants, City Treas. Rich, City Engineer George, City Attorney Rice and Water Supt. Hines. Mayor Harden asked for corrections or additions to the Minutes of January 5, and February 16, 1967 presented at Council Meeting of March 2, and there being none announced the Minutes stand approved as presented. Copies of Minutes of Regular Meeting of March 2, 1967 were presented for study and approval. On Motion of Alderman Alberson, seconded by Alderman Lehman and all members voting in the affirmative that bank balances, current accounts payable in the sum of $5,431.85 for Jacksonville Water & Sewer Department be accepted and approved for payment. Mayor Harden stated it has been the policy of the Water & Sewer Department in the past to allow two houses to use a common service line from the front property line to the main sewer line, and in the discussion City Engineer George stated this creates several problems as (1) if the water and gas service is run to the al t e rnat• property lines, then each property line is taken up 'With . the sewer, gas and water and does not leave roam for electrical service when it also goes underground, (2) with common service lines there is confusion between the parties involved as to who is responsible for paying for cleaning that common portion of the line when it becomes stopped, and (3) it is against the policy or the State Health Department to have common service lines, and Engineer George and Mayer Harden recommended that in view of the aforesaid reasons, that the City go on record supporting the policy of allowing only one houae per service line. After discussion, Alderman Alberson moved, seconded by Alderman Curtis to adopt the policy of allowing only one house per service line. Motion approved by voice vote. It was generally agreed this policy prevails only for those who have not yet had their plats approved, that new individual sewer lines will have to be made to each lot in a subdivision, that has not been previously approved at this time. Mayor Harden stated it .may become necessary to consider a small aeration system for use at the oxidation ponds when weather conditione are unfavorable, and that he had asked City Engineer George to do some checking on an aeration system for the ponds, and he felt the cost would be nominal. In the discussion of industrial prospects, Mayor Hardenstated that in his 1967 Reccmmendations that he had recommended an Industrial Committee be appointed; that he felt the original JIDC Committee, of which he is a member, is composed of people of action and he would like to recommend that the JIDC Committee be authorized to be the city's representative to shew the i&dustrial property and talk to industrial prospects. He pointed out the council will make the final decision in any matters pertaining to the property, such as selling or leasing, and approval of any recommendations submitted by the committee. ./3. IJ{. Page 2. Council Meeting March 16, 1967 Alderman Lehman moved, seconded by Alderman Curtis to endorse the reeommendatien of ~yor Harden to authorize the JIDC Committee to act as an Industrial Committee to represent the City in regard to the City's industrial property, and presemt their recommendations to the council for approval. Motion approved by voice vote. In the Police Department diacussion.Mayor Harden reported Jimmy Peterson has been re-hired as patrolman in Police Department; effective March 15, 1967, and that Patrolman Slaughter, recently hired in Police Department is attending the Police Academy •n Petit Jean Mountain, near Morrilton, this week. In Sanitation Department disg~aai?RtMayor Harden stated if there was no objection, he planned to advertise . for/a new sanitation truck soon, also if it met tr~ approval of the council, it is planned to take the two old garbage trucks and keep one for a spare, to take the garbage beds orr, and set them on ties at the warehouse, and secure a steel tank t<> place on one of the trucks to use as a water wagon in the Street Department. It was suggested that the beds and other truck and any other ar.icles could be sold at auction. Mayor Harden reported that he, Aldermen Hill and Alberson attended the National League of Cities Legislative Council at Washington, D. c. recently. He reported there were only 8 or 9 cities in Arkansas represented at the Council. He also stated that while in Washington they visited Congressman Wilbur Mills office. Alderman Hill, Chairman of the Insurance Committee, reported the committee reached a decision on the City Employees Hospital group insurance, after studying the plans offered by all the major companies and selected the plan underwritten through the Arkansas Municipal League by Unien Life Insurance Company, and recommended that this proposal be accepted. He stated there will be a slight increase in the premium due,owing to andincrease in the daily hospital rate. Arter discussion, Alderman Alberson moved, seconded by Alderman Sorrells to accept the recommendation of the Insurance Committee to place the City Employees Group Hospital and Life insurance with Municipal League. Motion approved by voice vote. Mayor Harden commended the Insurance Committee for their efforts in this matter and asked that they not disband as he would like for them to study the Workmens Compensation policy which expires April 1. It was generally agreed that the committee study the present policy and endeavor to place it with a local agent. After discussion, Alderman Alberson moved, seconded by Alderman Sorrells to authorize the Insurance Committee to study the present Workmen's Comp. policy and allow.any or all local insurance agents in Jacksonville to submit a proposal furnishing the insurance coverage and to place the policy with a local agent Motion approved by voice vote. Mayor Harden reminded that if the Workmen's Compensation insurance is to be changed from the present carrier, that it should be on or before the expiration date of April 1, 1967. Copies of "A RESOLUTION AUTHORIZING AND DIRECTING THE MAYOR AND CITY COUNCIL OF THE CITY OF JACKSONVILLE, ·ARKANSAS, IN THE EXECUTION OF AN EASEMENT AND RIGHT OF WAY TO ARKANSAS POWER & LIGHT COMPANY GRANTING ARKANSAS POWER & LIGHT AUTHORITY TO CONSTRUCT AND MAINTAIN ELECTRIC FACILITIES ON AND UNDER CERTAIN LANDS BELONGING TO THE CITY OF JACKSONVILLE, ARKANSAS TO SERVE CONTROLS CO. OF AMERICA" was presented. Page 3. Council Meeting March 16, 1967 Mayor Harden stated the purpose of the Resolution is to execute an easement and right of way running in favor of Arkansas Power & Light who proposes to install, operate and maintain overhead and underground distribution lines, surface mounted transformers and other related electric facilities for the purpose of supplying 6ontrols Co. of America electric service in the city of Jacksonville. After study, Alderman Alberson moved, seconded by Alderman Honeycutt that the Resolution be approved and ado pted as presented. Roll Call and the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson , Lehman, Curtis and Hill. Resolution received 6 affirmative and no negative votes, whereupon it was declared approved and adopted and mumbered # 94-67. Financial Report for City of Jacksonville General and Street Funds for January, 1967, was presented. Mayor Harden discussed the need for a complete set of zoning ordinances and codes, especially with reference for designating areas where mobile homes (trailers) may be placed and stated he planned to appoint a committee soon to study this matter. He emphasized this is a serious piece of legislation, and one that will require considerable study. He stated the committee, when appointed, and the Planning Commission should work together toward presenting a zoning ordinance. Mayor Harden stated several complaints have been received due to high gas bills in the area of Graham Road, Southeastern Ave., Stanphill Road and the New Town area, that he wrote Ark. La. Gas stating his desire that the gas rate in the city of JacksonVille be the same throughout the city. He stated there is considerable construction in the Southeastern area of town and the people feel the gas rate should be the same as for the rest of the city. He stated he received a reply from the Gas Co. advising they passed the request to the Statistical Department for evaluation of the rate structure and will advise him when they have completed their statistical studies. Mayer Harden stated Mr. Bob Pickard, agent for the Neighborhood Facilities Program will be in Jacksonville, Tuesday, April 4, at Municipal Building at 7t30 P. M. to meet with local authorities and others interested in connection with possibility of getting some type of federal aid to build and operate a youth center here. Mr. Pickard is from Ft. Worth office of the Housing and Urban Development Agency and is in charge of the program in Pulaski County. Invited to the meeting, in addition to the City Council are members of the Prk & Recreation Commission, t~e Youth Center Steering Committee, and the ~lanning Commission. There being no further business to transact, it was moved to adjourn. ATTEST• ~'if 4,.4. c y Clerk APPROVED: Mayor ~~ COUNCIL MEETING April 6, 1967 The City Council of the City of Jacksonville met Thursday, April 6, 1967, at 7:30 P. M., at Municipal Building for the regular meeting. Meeting was called to order by Mayor Harden, presiding officer, and opening Prayer by Alderman Honeycutt. On Roll Call the following members answered as their names were called: Aldermen: Hill, Curtis, Lehman, Honeycutt, Alberson and Sorrells. Present: 6, absent: o, a quorum was declared. Also present were: Mayor Harden, Clerk Avants, Attorney Rica, City Engineer George, and Fire Chief Schmitt. Mayor Harden asked for any corrections or additions to the Minutes of Regular Meeting of March 2nd submitted at Council Meeting of March 16th and there being none, announced the Minutes stand approved as presented. Copies of Minutes of Regular Council Meeting Qf March 16, 1967 were presented for study and approval. On Motion of Alderman Alberson, seconded by Alderman Hill and all members voting in the affirmative, that bank balances, current accounts payable in the sum of $16,404.76 for Jacksonville Water & Sewer Department be accepted and approved for payment. Mayor Harden and City Engineer George in reporting on the progress of the new water well stated the transmission lines are practically in and the new water well is approximately 90% complete and will be pumping soon, however it will be approximately two weeks before it is tied into the system as the pipes must be treated and a well house c:onstructed. It was reported everything is being completed on schedule. . Mayor Harden stated approximately $27,000 will be expended .from the Water Department funds for the projects and emphasized it is hoped this can be accomplished from finances or the Water Department without having to draw on the certificates of Deposit funds of the Water Company. Alderman Hill asked for an opinion concering purchase of an additional back-hoe, as the present one is being used extensively by the Water and Street Departments. He stated he discussed the matter with the Street and Water Superintendents and ascertained there is a definite need for an additional back hoe. He stated he knew where a used back hoe with front end loader, manufactured by John Deere Co., could be purchased at a substantial savings. He stated the machine is a 1965 model 1010 John Deere and has been used very little. In. the discussion it was a&reed it the purchase is made, the machine can be buu8ht 1/2 from Street and 1/2 from Water Department funds. Al derman Alberson moved, seconded by Alderman Honeycutt, that Alderman Hill secure all the details or the machine and its lowest purchase price and report his findings ~t the next council meeting. Motion approved by voice vote. Police Department report for March, 1967 reflected 141 cases processed and total cash from fines, forfeitures and payments on previous fines as $3,767.40. /7. 18. Page 2. Council Meeting April 6 In the Police Department discussion it was suggested that consideration be given to purchase a new police automobile, as maintenance costs are excessive on the eld automobiles. After discussion, Alderman Hill moved, seconded by Alderman Alberson to authorize Mayor Harden to advertise for bids and purchase a new police automobile. Roll Call: and the following voted aye: Aldermen: Hill, eurtis, Lehman, Alberson, Sorrells, and Honeycutt. Motion carried. It was mentioned that use of the Civil Defense automobile vhould be investigated, that if it is not being used for the purposes intended, it should be parked and not be used. Mayor Harden stated he understood the doors of the car were to have been painted with CD emblem and was to have had A CD license. He stated the matter will be checked into. Fire Department report for March, 1967, reflected response to 38 alarms and estimated fire loss as $80,400. Fire Chief Schmitt stated the high fire loss is attributed to fires occurring at Sullinger Tire Co. and White Bag Company. It was reported the following bids were received for purchase of a new sanitation truck with Pak-Mor unit: Aclin Ford Co. Pac-Mor 1-20 Cu. yd. 11 H11 Model Pak-Mor $4,835.00 FOB San Antonio, Tex. 1967 Fgrd Truck N-6oo Cab amd chassis, Cas Del to San Antonio ' Gwatney Chev. Co. 1·1967 Chev. Cab & Chassis Del. expense from Jacksonville to San Antonio and back to Jacksonville Ray Dodge Pak-Mor of Ark 1-1967 Dodge D-600 total Delivered price 1-20 Cu yd. llHtt Model Pac-More Price FOB San, Antonio $ 3,291.36 $ 8,126.36 $ 3,310.64 250.00 $7,126.66 $ 4,935.00 Aclin Ford Co~any was awarded the bid and purchase order will be issued. Mayor Harden reported the trash trucks have been busy as residents are cleaning up yards and trimming shrubbery. He said a large tree growing near the Old Lodge Hall and tree in vicinity of Neely and Craft street have been cut. In Street Department discussion Mayor Harden stated equipment has been working on the Loop Road and it hoped to place blacktop or seal on the road soon if the weather permits. He discussed t~e matter of the Railroad Company furnishing a crossing for the road and stated the city wants the Railroad Company to build a crossing over the Loop Road, but the Railroad Company objects to the road crossing a spur and suggested that the road be moved back 200 feet. Mayor Harden stated that moving the road up 200 feet would pose a problem such as acquiring Right of way costs ate. He estimated the . crossing would cost the Railroad Company approximately$38,000. He stated this matter has been under discussion for sometime and that he has placed the matter with the City Attorney. lJ Page 3 Council Meeting April 6, 1967 It was announced the Baseball Commission is holding a meeting tonight to organize for the 1967 program, and that work will be done in Dupree Park Saturday toward construction of two additional baseball fields. He stated street employees will soon be working 10 hrs. per day, 6 days per week to get the street program underway. A letter of resignation from Mr. Jack Porter as a member of the Jacksonville Planning Commission was read in which he expressed regred in submitting his resignation due to having accepted another position in Irving, ZBK&s. Alderman Sorrells moved, seconded b,y Alderman Curtis to accept the resignation of Mr. Jack Porter as a member of the Planning Commission. Motion approved by voice vote. Mayor Harden stated there are vacancies on the Planning Commission and Park & Recreation Commission and that he would be glad to accept any recommendations to fill these vacancies. He also announced a meeting is being held at this time by a group of concerned citizens in regard to seeking a solution of selecting a site for the Jacksonville High School and that they contacted the Planning Commission for recommendations. Mr. T. P. White, Chairman, addressed a letter to Mr. Lesly Mattingly, representing the group, which stated in part " in response thereto I can reiterate the feelings of the Planninc Commission as expressed in two meetings in December and conveyed to the School Board by letter to Dr. Cowling on December 9." "As you will note therein, the selected site -took into consideration traffic hazards, projected tuture growth of the city, etc." 11We continue to feel the area suggested in the Hortheast part of town is the most desirable." Mayor Harden suggested that some of the council members should attend this meeting following adjournment of the council meeting. Discussion of zoning for mobile homes followed. Mayor Harden recommended that all mobile homes should be restricted to trailer parks or lots in areas throught the city designated as trailer zones. He also stated the city should have three industraial classifications, Light, Medium and Heavy. He reminded this is a controversial measure and one that will require considerable study, and he felt it is a job for a zoning conurdttee and Planning Commission to work in conjunction and present an ordinance to cover • After considerable discussion, Mayor Harden appointed the following to the zoning committee to study the mobile home situation and make recommendations to the Council prior to drafting an ordinance1 Aldermen: Honeycutt and Hill, T. P. White, Cleo Cavender and City Engineer George, with Alderman Hill and Mr. Wltite to act as c6-caairmen. It was requested that the committee make a preliminary report on the matter at next council meeting. Mr.White stated the committee will only be able to bring a partial report at that time but will bring a more detailed report at a later date and if the recommendations are acceptable, an ordinance will be drafted. Mayor Harden reported Mr. Leo Jennings, Chairman of Library Committee, has worked diligently on the project, but due to ill health cannot devote ~· much time as is needed to the project, and that he had asked Mr. Jennings to remain as Chairman of the Commission and had asked Alderman Alberson to assist Mr. Jennings on the project. (q i ::Jo. Page 4. Council Meeting April 6, 196 7 A financial statement from Jacksonville Ambulance Service was presented for period ending March 31, reflecting total receipts of $825.45 and disbursements as $714.05, with bank balance of $111.40, and uncollected accounts as $512.50. Mayor Harden commented that he has received several favorable comments on the ambulance service afforded the citizens by the Jacksonville Ambulance service. Mayor Harden announced the Ordinance Providing a Park & Recreation Commission should be placed in final form and referred it to City Attorney Rice to complete, and present at next meeting. Mayor Harden welcomend Mr. Donald Boyd and Mr. Blocker and invited them to attend the meetings at any time. There being no further business to transact, it was moved to adjourn. APPROVED: Mayor ATTEST: £1JZ~vM City 'lerk r COUNCIL MEETING April 20, 1967 The City Council of the City of Jacksonville met Thursda~ April 20, 1967, --at 7a30 P. M., at Municip~l Building for the regular meeting. Meeting was called to order by Mayor Harden, presiding of£:icer, and Prayer by Alderman Honeycutt. ' ' -On Roll Call the following members answered as their names w~re called: 'Aldermen: Hill, Curtis, Lehman, Sorrells, Alberson and Honeycutt. 6 present, ; Absenta ·o, a quorum was declared. Also present were: Mayor Harden, Clerk Avants, City Attorney Rice and City Engineer George. MayQr Harden asked for corrections or additions to the Minutes of regular meeting of March 16, presented at April 6 Council meeting, and there being none, announced that the Minutes stand approved as written and presented. _Copies of Minutes of Regular Meeting of April 6, 1967, were presented for study and approval. On Motion of Alderman Curtis, seconded by Alderman Hill and all members voting in the affirmative that bank balances and certificates of deposit and current accounts payable in sum of $6,412.91 and Reserve Bond fund in sum of $4,741.75 for Jacksonville Water & Sewer Dept. be accepted and approved for payment. Alderman Hill reported that he talked to the owners in regard to the purchase of the backhoe machine and that they have the equipment in use at the present time and he felt it will be approximately 30 days before negotiations for purchase of the machine can be resumed. He explained their project will be finished in May and he expects to have facts and figures to report at the time. He stated they talked favorably concerning the sale and the price discussed was approximately $~,0po. 'Mayor Harden asked that consideration be given toward purchase of a small vibrator roller to be paid from the Street equipment fund, stating the cost of a new roller is approximately $2,500.00. He mentioned the Street Department has a weight roller, but the Vibrator roller can be used on small jobs and will be needed for use in the street program. Mayor Harden mentioned that Alderman Sorrells and Dr. Jan Crow are members of the newly formed Baseball Commission and that he is elated over the organization 'or the Baseball program for the year~ that there _ are other good men on the commission who are interested in the welfare of the youth of Jacksonville. Engineer George reported the new water well is in, and p~~ng, and all that is needed to complete the project is that the well house be completed. He mentioned that electric power is there and available and that they are waiting on fittings. Mayor Harden mentioned that consumption of water is rising, which in turn, will indicate an increase in electricity consumption. Mayor Harden reported the following bids were opened, Monday, April 17, 1967 . for purchase of an automobile for use in Police Department: <9-.f. r ~ Council Meeting (Cont 1 d.) April 20, 1967 Ray Dodge Co. Harold Gwatney Co. Aclin Ford Co. Page 2. (1) 1967 Dodge 4 door Coronet Deluxe 117 11 W/B with Police Pkg. (This does not include $135.00 Fed 11. Excise, handling or other taxes) (1) 1967 Chevrolet 4 dr. Sedan 119" W/B $ 2,054.70 Model 15469 with Pol. !kg. $ 2,)96.06 (1) 1967 Ford Custom 4 Dr. Sedan with Police Pkg. $ 2,441.34 He mentioned the three agencies met and agreed upon a set of specifications so that the bids could be uniform. He stated purchase order has been issued for the automobile to Ray Dodge Company and that it is expected delivery can be made in four weeks. In Fire Department discussion, Mayor Harden reported Lloyd Halcumb has resigned as fireman and that a vacancy now exists. He repored the Civil Service Commission conducted an examination for Fireman and Policeman and that one applicant took the examination and passed. Mayor Harden reported Choctaw, Inc., Caldwell Culvert & Metal Fal., Shearman Concrete Pipe Co. and Armco submitted bids on estimated quantities of various size drainage pipe, and that Choctaw, Inc., submitted the low bid as follows: Item Size Description Est. ~anti tz Unit Price 1. a. 12" Class II R. C. P. T&G 5oo• $ 1.53 b. 12n Plan C. P. T T&G "' 1.49 2. a. 15" Class II RCP T&G 700' 2.00 b. 15" Plan C. P. T&G 1.86 J. a. 18 11 Class II R. C. P. T&G 1900 1 2.65 b. 18 11 Plan C. P. T&G 2.60 4. 24 11 Class II R. C. P. T&G 200' 4.00 (Max. of 6• joints) TERMS 5% 31 days 5. 5o x 31"' C. M. P. -14 ga. 1100' 7.87 or equal • • • • • 6. .)8 X 36" C. M. P. -14 ga. 1230' 9.14 or equal • • • 7. 6.) X 40 11 C. M. P. -14 ga. 100 1 10.80 or equal 8. 50 x 31 11 C. M. P. -12 ga coated 146 L. F. 11.13 (3xt) 16 Ga TERMS: 1/2 of 1% 31 days. (stipulations~ in part: pri1~es stated hereon shall apply through September, 1967) Pipe designed for H-15 Hwy. leading may be accepted, etc. u Council Meeting (Cont 1 d.) April 20, 1967 Page 3. It was stated asphalt bids will probably be advertised in the next three or tour weeks. Mayor Harden reported drainage work is being done on Willow Street to help the drainage there and on Hickory Stre~t. He stated it is hoped to get the street work underway soon, but there is qu&te a lot of preliminar,y work to do in regard to lowering water and sewer lines. He estimated it will require $30 to $32,000.00 in pipe for the summer street program. Mayor Harden reported the new sanitation truck has been ordered, that Ford Motor Company is building the truck and it will be shipped to San Antonio, Tex., for installation of the Pac-Mor unit, and when completed, will be driven from San Antonio to Jacksonville. He explained that all comp l aints received in the Sanitation Department are being recorded in triplicate forms so that the driver has two copies and one is on file in City Hall. He stated it is hoped by this method to process the complaints in a better manner. Mayor Harden stated the Air Base is interested in issuing a new contract for garbage pick up at the Capehart Housing project, which comprises approximately 1500 units, and that Base officials inquired about obtaining dumping priVileges at the city dump. After discussion, it was generally decided use of the city dump would not 'be feasible for this operation. Mr. Macedonia Cruz, representative of the JC organization, asked to discuss a name for the Park on Galloway Circle, recently developed by the JC group. He stated a merry-go-round and slide have been purchased and thatJC members who worked on the equipment project put in ma~ hours and fabricated it themselves, doing the wcrk at night. Mr. Cr~z suggested the park be named Jaycee Park:, but after discussion, it was the general opinion that since other civic groups worked digilintly to establish other park sites. that some friction might ensue if the park was named for this particular civic group and it was suggested that the JC group meet and select a general name, to designate the area, or to commemorate the memory of S0Dl8 distinguished person, etc., and submit the name to the council at the May 4th meeting. It was suggested that a placque could be erected or placed on the equipment denoting it was 'built and donated by the JC group. Mayor Harden and the council commended Mr. Cruz and the JC group most highly for their efforts in establishing this park and for all civic projects they have undertaken ·and encouraged their further participation in civic achievements. Alderman Hill in reporting on the acti vity of the Mobile Home Zoning Committee sta ted they met Tuesday, April 18, to discuss this problem, and it was agreed by the committee to continue enforcing the present ordinance, by not allowing any new tie ons to water and Sewer until the zoning matte r can be studied more completely. He stated the committee hopes to have a plan to offer within five tiS.~ or 6 weeks, as it is felt this will give the committee time to offer recommendations. He stated the committee will study all zoning, but mobile home zoning will be given priority, as it is nOW' the most urgently noeded. He also urged any citizens who have constructive ideas to contact the committee or a~ member of the Planning Commission • ,¥,({. Council Meeting {Cont•d.) lpril 20, 1967 Page 4. "AN ORDINANCE OF THE CITY OF JACKSONVILLE, PROVIDING FOR A PARK AND RECREATION CO~tMISSION, PRESCRIBING TERMS OF MEMBERS, ORGANIZATIONS, POWERS ~ND DUTIES; PROVIDING FOR A DIRECTOR OFPARK AND RECREATION, DESCRIBING HIS DUTIES, REPEALING ALL ORDINANCES IN CONFILCT HEREWITH, PROVIDING A SAVINGS CLAUSE, AND DECLARIOO AN EMERGENCY" was introduced. Alderman Hill moved, seconded by Alderman Alberson that the Ordinance be placed on FIRST READING. Roll Call: and the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill. Motion approved, and Ordinance read for FIRST time by City Clerk Avants assisted by Mrs. Charlottee Peterson. Alderman Alberson moved, seconded by Alderman Hill that the Ordinance be accepted on FIRST READING. Roll Call: and the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill. ORDINANCE ACCEPTED ON FIRST READING. Alderman Sorrells moved, seconded by Alderman Alberson to suspend the rules and place Ordinance on SECOND READING. Roll Call: and the following voted aye: Aldermen: Hill, Curtis, Lehman, Alberson, Sorrells and Honeycutt, Motion received six affirmative and no negative votes, whereupon Mayor Harden read the ORDINANCE FOR SECOND TIME. Alderman Sorrels moved, seconded by Alderman Hill to further suspend the rules and place Ordinance on THIRD AND FINAL READING. Roll Call: and the following voted aye: Aldermen: Alberson, Lehman, Curtis, Hill, Honeycutt and Sorrells. Motion received six affirmative votes and no negative votes, whereupon Mayor Har.den read the ORDINANCE FOR THIRD AND FINAL TIME. Alderman Sorrells moved, seconded by Alderman Curtis that the Ordinance be approved r and adopted. Roll Call: and the following voted aye; Aldermen: Honeycutt, Hill, Sorrells, Lehman, Alberson and Curtis. Motion Received six affirmative votes and no negative votes. Alderman Hill moved, seconded by Alderman Honeycutt that the Emergency Clause be approved and adopted. Roll Call: and the following voted aye: Alder.menz Hill, Curtis, Lehman, Alberson, Sorrells and Honeycutt. Motion received six affirmative and no negative votes. Ordinanoe ~nd emergency clau~e approved and adopted and numbered 1 9 0 this the 20·th day of April, 1967. Mayor Harden recognized Mr, Hlbward J$unn, who was present, as a member or the Park & Recreation Commission and commended the Commission and the Chairman, Dr. J. w. Durham, for the work they are doing. He reiterated that vacancies occur on the Park & Recreation Commission and the Planning Commission that should be filled soon. Mayor Harden introduced and welcomed Mr. Jack Rhodes who replaced Mr. Jack Porter with Southwestern States Telephone Company. Financial Statement for February, 1967, for City of Jacksonville General and Street Funds was presented. Mayor Harden made honorable mention that patrolman Jimmy Peterson was selected to represent Jacksonville Police Department at a competitive meeting at Police Academy at Petit Jean and that he was proud that Jacksonville received this recognization. Mayor Harden stated efforts are being intensified to complete the. amount needed in the drive to finance a retraining program for employees of Controls Co. of America plant here and when it is completed, it is hoped that a campaign tund drive can be resumed to raise money for a new librar.y building. There bei~ no ~t~er business to transact, it was moved to adjourn. Atteat:·-1£m .. 1 t/vtr-,:;L Approved: o r tk Mayor --I _] COUNCIL MEETING May 4, 1967 The City Council of the City of Jacksonville met Thursday, May 4, 1967, at 7:30 P. M. , at Municipal Building for the regular meeting. Meeting was called to order by Mayor Harden, presiding officer. , On Roll Call the following members answered as their names were called: Aldermen: Hill, Curtis, Lehman and Honeycutt. Absent at Roll Call: Aldermens Alberson and Sorrells, however, Alderman Sorrel ls was present after Roll Call for the balance of the meeting. Presents 5, absent 1, a quorum was declared. Also present were: Mayor Harden, Clerk Avants, Attorney Rice, City Engineer George and Fire Chief Schmitt. Mayor Harden asked for any corrections or additions to the Minutes of April 6, 1967, which were presented at Regular Meeting of April 20th, and there being none, announced that the Minutes stand approved as written and presented. Copies of Minutes of Regular Meeting of April 20, 1967, were presented for study and approval and Mayor Rarden urged that they be studied carefully and if any corrections or additions are needed, that it be announced at next meeting of May 18th. On Motion of Alderman Hill, Seconded by Alderman Honeycutt and all members voting in the affirmative that bank balances, certificates of deposit and current accounts payable in the sum of $5,174.66 for Jacksonville Water & Sewer Department be accepted and approved for payment. Alderman Hill stated that negotiations for purchase of the backhoe machine are still underway and that he will have something definite to report soon in regard to this. He stated the factory warranty has expired on the tractor, but the owners agreed that the machine can be used for a week to test its workable condition. MayorHarden stated it is hoped to start the street program Monday, that the curb and gutter contractor is ready to begin as soon as possible. He stated asphalt bids probably will be let in two weeks; and that blacktop work will not be needed before July 15. Mayor Harden stated the 1964 Chevrolet automobile assigned to him is in need of repairs and that he was advised that the trade-in value of the automobile will be as much now as it will ae after repairs are made and asked that a decision be made now, so that repairs can be made if it is decided not to trade in the car this year. After discussion, when it was determin~d purchase of the automobile will be paid from the Water Co. Depreciation fund, and that the three agencies, Ford, 6hevrolet and Dodge agencies, will be asked to agree on the specifications and bid on their better grade automobile, with trade- in of the present aut~obile, AldermanHoneycutt moved, secon~ed by Alderman Lehman to authorize advertising for bids and purchase of a new 1967 automobile, on the highest grade automobile of their agency, with trade-inallowance of 1964 Chevrolet, said purchase to be paid from the Water Company Depreciatlon fund, and to be assigned to the Mayor for his use. Motion approved by vo i ce vote. -~ ~(I,. Page. 2. COUNCIL MEETING May 4, 1967 (Continued) Mayor Harden thanked representatives of the local newspaper for the articles regarding city affairs and the ~oop Road which have appeared in recent editions. Po~ice Department report for April, 1967, reflected 147 cases processed and fines assessed as $3,176.25. It was stated nothing has been heard regarding delivery of the Police automobile, how~ver it was explained this is a specially built automobile and usually requires approximately 6 weeks for delivery. Fire Department report for April reflected response to 9 ala.rms with estimated fire loss as $200.00. Chief Schmitt stated when a general fire alarm is sounded, that all firemen respond to the call and the fire phone is left unattended until a volunteer fireman can arrive to answer the phone, so he stated arrangements have been made with the Police Department to answer the fire phone in event it becomes necessary, though he pointed out the Police Department can be out on call, and someone will be needed to answer the fire phone. Mayor Harden suggested that two, instead of one, volunteer firemen be assigned to the phone, to help take care of this eventuality. Alderman Sorrells asked concerning the policy of the Fire Department in answering calls for out of town fires. Mayor Harden stated he thought it was understood the fire fighting equipment did not answer out of the city calla due to a prior ruling of the Council. He explained the humane side of the problem says to help your neighbors, but the citizens of Jacksonville deserve first priority of use of the equipment. It was explained the Fire Department might be outside the city limits fighting a fire when it might be needed in an emergency within the city. In the discussion, it was suggested that rural residents could deposit $50 with the city to assure a fire call being answered to their property, but it was pointed out thii!J arrangement has been tried unsuccessfully i.n the paat, and another suggestion that a certain radius outside the city limits be considered for fire protection, and this too was considered as not feasible as it would be difficult to know just where to draw the line. It was discussed to allow Fire Chief Schmitt to use his discretion in answering out-of-town fire calls, but Chief Schmitt stated he rather not have it placed like that as it would add to more contusiom~ Alderman Sorrells stated he felt the city should help their neighbors in answering the out of city calls, and after discussion it was decided that the aldermen study the problem with Chief Schmitt to try to reach a solution. Mayor Harden stated the city has been offered a proposition by a property owner involved in the construction of s. James Street which would expedite the opening of s. James Street from Main to School Drive. He explained the Dupree interests, Citizens National Bank, John Matthews Co. and Leo Griffin are the principals paying for the new street, that curbs, gutters, surface drainage and gravel have been installed from School Drive to the Safeway Parking lot, but the section from the parld.ng area to Main St. has not been opened. He stated Mr. Leo Gri£fin, owner of the Safeway property, offered to give approximately 3,400 sq. feet of R/W by the sign if the city will give him 340 sq. feet on the rear, provided: the city will build the street which includes curb and gutter, move the street light, build a retaining wall to protect the parking area from the street cut and construct a sloping drive into the parking area, and to comply with these requests, the cost will be approximately $kAooo 0to $6,000, and to apply on this, Mr. Griffin has agreed lib contribu't.e 'c::;oo • I I j l u COUNCIL MEETING May 4, 1967 (Continued) Page .3. Mayor Harden stated an ordinance is being prepared which will set out the provisions for the property transfer and will be presented later for study. After discussion, it was agreed the proposal should be studied for later action. Mayor Harden stated the trash pick-up trucks operated last week in an effort to clean up the city, in order to present a good appearance as eleven families associated with Controls Co. of Michigan visited the city over the weekend. He said an additional 11 families from Michigan, will visit the city this weekend. He stated the street program is getting off to a late start, but mentioned the street department has only 4 or 5 regular employees and stated it is hoped to employ several college students for the summer employment program. He stated he hoped Jacksonville can pa.rticipate in the NYC program again this year, which providee summer employment for college students and drop outs. He mentioned the city has been approved on the Dropout program and assi gned a number, and it is hoped to participate in the other summer employment programs. Mayor Harden reported the Samitation truck has been delivered in San Antonio and the bed is being mounted and that delivery ehould be made soon. It was reported the Planning Commission met and discussed several iteme of busine s s but they had no recommendations to make at this time as a majority of the items were placed in committees for reports before taking final action. It was noted the JC organization is conducting a contest in which the school children are asked to furnish a name for the new Park on Galloway Circle in Sunnyside Hills, and Mayor Harden said he thought this a good approach to the matter. Financial Report for City of'Jacksonville Street and General Funds for March, 1967, was presented. Alderman Hill, Co-Chairmam of the Zoning Committee, reported there was nothing further to report at this time but mentioned that numerous requests are being received in regard to mobile home zoning, and it is hoped that the committee will have something specific to report by next meeting. Statement of Receipts and Disbursements of the ambulance service by Jacksonville Funeral Home for April, 1967, was presented. Mayor Harden commeated that he had received no complaints in regard to the ambulance service, but had received some complaints regarding taxicab service. Mayor Harden reported he had been named to the Board of Directors of Pulaski Co. Chapter of American Red Cross and that the annual blood drive in Jacksonville will be June 22. He stated Jacksonville used 233 pints of blood at Rebsamen Hospital last year and only contributed 133. He asked for fullresponse to the drive wnen the bloodmobile arrives, commenting that only 17 pints were given in Jacksonville on the last drive. There being no further business to transact, it was moved to adjourn. Attest: ~~ U.,;t, Cl. rk APPROVED: Mayor ~.7, COUNCIL MEETING May 18, 1967 The City Council of the City of Jacksonville met Thursday, May 18, 1967, at 7130 P. M., at Municipal Building for the regular meeting. Meeting was called to order by Mayor Harden, presiding officer, and Prayer by Alderman Sorrells. On Roll Call the following members answered as their names were called: Aldermen: Hill, Curtis, Lehman, Sorrells, Alberson and Honeycutt. 6 present., absent 0, a quorum was declared. Also present were1 Mayor Harden, Clerk Avants, City Attorney Rice, City Engineer George and Fire Chief Schmitt. Mayor Harden asked for any corrections or additions to the Minutes of the regular meeting of April 20, 1967 which were presented "May 4, 1967, and there being none, announced the Minutes stand approved as written and presented. Copies of Minutes of Regular Meeting of May 4, 1967 were presented for stuQy and approval at the next Council Meeting. On Motion of Alderman Sorrells, seconded by Alderman Hill and all members voting in the affirmative that bank balances and certificates of deposit and current accounts payable in the sum of $15;698.23 and Reserve Bond payments in the sum of $29,045.20 for Jacksonville Water & Sewer .Department, be accepted and approved for payment. In the Water Department discussion, Mayor Harden stated that $10,728.00 is to be paid Layne-Arkansas for the new well and that 10% of total costs is being retained until final completion and acceptance of the well is made. He stated the fittings for the well have not yet been received. Alderman Hill stated the backhoe machine is still available and that he had checked with several Implement Companies in regard to prices or similar machines and felt that $6,000 is a fair price for the machine. After discussion, Alderman Alberson moved, seconded by Alderman Curtis to authorize Mayor Harden to purchase the used backhoe machine from Triple A to be paid $.3,000 from Water Department funds and $3,000 from Street funds. Roll Call: and the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill, 6 ayes, no nays. Motion approved. - Mayor Harden reported bids were received for the automobile assigned to him as follows: Aclin Ford Co. 1 new 1967 Ford LTD 4 Dr. HT with all standard factory eqpt. and optional eqpt. listed List price $ 4,111~.66 Less trade-in 1964 Bel- Air 4 Dr. 2,190.35 $1,924.31 (cont 1 d) ~L 3G· (Bids Cont 1 d.) Harold Gwatney Chev. Co. 1-1967 Chev. Caprice 4 Dr. Hardtop with equip. List Trade-in (1964 Bel Air) Ray Dodge Co. 1-1967 Dodge Monaco 4 Dr. HT with trade difference between 1964 Chev. & 1967 Dodge Monaco Page 2. Council Meeting May 18, 1967 $ .3,016.06 900.00 $ 2,176.06 $ 2,266.86 Mayor Harden stated the low bid -of Aclin Ford Co. of $1,924.31 had been accepted and purchase order issued. In Police Department discussion, Mayor Harden mentioned the recent theft of Patrolman Peterson's private automobile and read a related article from the newspaper. He also mentioned an act of Chief Traylor in helping save a school child from injury or loss of life, atthe school crossing at Hwy. 161, by stopping an automobile about to hit the child, and mentioned that a letter will be sent Chief Tratlor commending him for his action. He also mentioned that the police automobile should be delivered soon. In Fire Department discussion: Alderman Sorrells asked that consideration be given to authorizing the Fire Chief to go outside the City Limits to put out fires and said he felt it was a moral obligation to our rural neighbors to answer out of city fire calls. In the discussion it was pointed out that Ord. #101 provides authority to answer outside city runs provided the citizen has deposited a $SO bond with the city or Jacksonville. After discussion it was the general consensus that Alderman Sorrells and Fire Chief Schmitt work with Attorney Rice to prepare an amendment to the Ordinance regulating fire alarms to permit runs outside the city to property owners who post a $SO bond. Under the proposed plan residents living outside the city must deposit a $SO bond and sign an agreement tha~ they understand the city of Jacksonville will have first priority on fire calls, that the application shall be subject to the approval or disapproval of the Council and Fire Chief, that the aforementioned deposit shall be deposited in the City General Fund and if fire services are rendered, and continued service is desired that an additional application and deposit of aso will be required, that only dwellings and businesses will be covered, eliminating any controversy over answering grass fire alarms out of the city, that fire fighting equipment and personnel may be recalled inside the city or Jacksonville when a need is determined by the Fire Chief, that no claims of any kind or nature shall ever be made by the applicant or his heirs against the city as a result of services provided by the city fire fighting equipment and personnel and the city shall be held harmless therefor. Mayor Harden stressed if the applicant did not sign the agreement kKxK and have his name on the list as having posted $SO deposit for out of city fires, that the Fire Deparunent will not respond to the call, and that the agreement is to be signed between the applicant and the city, and stated it is hoped to have this ready for presentation at next council meeting. J l_ Page 3. Council Meeting May-18, 1967 In Street Department discussion, Mayor Harden reported that recent heavy rains have hampered work on the street program, that Hickory Street is now being made reaQy for construction and stated that 10 or 12 loads of asphalt~being used to patch holes in the streets throughout the city. He asked that the citizens bear with the street department as they are doing the best they can under the circumstances. He added it is hoped the city can gain additional personnel for the street work program through the college work-study programs and NYC projects. Mosquito control was discussed and Mayor Harden mentioned that in the past that Pulaski County authorities have assisted the city in this project and it is hoped they will do so again this year. Alderman Alberson mentioned there is a possibility that some Federal funds might be available for this project. Mayor Harden stated the city has placed larvaeside in ditches to control mosquitoes, but due to heavy rains it has been ineffective and mentioned that with nearby rice fields where mosquitoes breed it makes it difficult to control mosquitoes. He also mentioned that property owners could materially aid in mosquito control by keeping .vacant lots mowed and that several individuals can be contacted to do mowing of the lots, and any interested citizen can call City Hall for the telephone number to call for this service. In Sanitation Department, Mayor Harden reported that problems still exist in the department, and that the new sanitation truck will be reaqy for delivery soon from San Antonio, Texas. It was reported the Planning Commission met Tuesday, May 16, 1967 for committee reports but took no action. Mayor Harden reported a vacancy exists on the Planning Commission due to the resignation of Mr. Jack Porter, and asked that Mr. Jim Pace be considered for this appointment. Alderman Sorrells moved, seconded by Alderman Alberson to ratify the ~·*KA&axtsuggestion of Mayor Harden of Mr. Jim Pace as a member of the Planning Commission to comple~e the unexpired term of Mr. Jack Porter. Motion approved by voice vote. Alderman Hill, Chairman of Zoning Committee, stated the committee met Tuesday, May 16, and stated there was considerable discussion and they decided to ask City Engineer George to develop a map showing the heavy concentration if mobil homes through the city and it is hoped to have this for their next , meeting. City Engineer George reported they are working with Metroplan to help work out this problem. Mayor Harden stated that one of the most pressing matters facing .the planners is the development of a zone ordinance to regulate mobil homes. Alderman Hill stated the Committee is meeting Thursday, May 25 and invited any council member or interested citizen to be present if they desire and added the committee would consider any helpful suggestions or ideas. "AN ORDINANCE EXCHANGING CERTAIN PARCELS OF LAND NECESSARY FOR CONNECTION OF SOUTH JAMES STREET TO MAIN STREET AND FIXING THE WEST RIGHT-QF-WAY LINE OF SOUTH JAMES STREET FROM THE SOUTH RIGHT-OF-WAY LINE OF MAIN STREET 337.25 FEET SOUTH, AND SETTING FORTH CERTAIN OTHER AGREEMENTS PERTINENT TO THIS EXCHANGE OF LAND; PRESCRIBING OTHER MATTERS RELATING THERETO; AND DECLARING AN EMERGENCY" was introduced, and Engineer George presented a sketch. showing the proposed plan for s. James Street. 31. J). Page 4. Council Meeting May 18, 1967 The new plan has been developed for the opening of s. J~es St. to Main which ; 1 will merge Dupree Drive in a looping arc into s. James, about 150 ft. s. 1 1 of the intersection, which will eliminate a 5 way intersection as set out by the old plan. After determining that under the new plan, a portion of Dupree Drive would be abandoned and that the thoroughfare would be merged into s. James, it was generally agreed that further study be given the proposed plan and Ordinance before taking action, so that ever,yone in the area will be fully informed. It was again stated the city will give about 850 sq. feet of city owned property to Leo H. Griffin, owner of Safeway property, in exchange for approximately -3600 sq .• ft. of land owned by Mr. Griffin, which is needed for right-of-way. The proposed street traverses a part of the Safeway parking area, and the store wil lose about 15 parking spaces. Mayor Harden stated that according to Tommy Bond, Engineer and City Engineer George, that the estimated cost to do the work requested by Mr. Griffin as $4,641.55, and that Mr. Griffin agreed to donate $2,000 to the project and the Dupree interests have agreed to pay the balance of $2,641.55. 11 Clause D" of the ordinance came under discussion due to its stating the deed to be executed by H. L. Griffin Co. shall contain a reverter clause providing for reversion to grantor in the event there is any failure on the part of the city of Jacksonville to comply with conditions set forth in A. B. and c. of the Ordinance, and City Attorney Rice was asked to research this clause before next council meeting. A letter of resignation from Mr. Leo .J. Jennings, Chairman of Jacksonville Librar,y Commission was read, which stated in part "Due to my continued disability and impending surgery, I feel that I must offer my resignation as Chairman of Jacksonville Library Commission." "My great regret is that more has not been done toward the goal of a new library for Jacksonville." "I believe that the climate is more nearly right for a request for funds than it has been during the past several months. 11 Mayor Harden recalled that Mr. Jennings has been a great help and that it was with reluctance that he was asking that his resignation be accepted. After discussion, in which it was ggreed that Mayor Harden and the council forward a letter to Mr. Jennings expressing gratitude for his services on the library project, Alderman Sorrells moved, seconded by Alderman Hill that it is with regret that the Council accepts the resignation of Mr. Leo Jennings, as Chairman of Library Commission. Motion approved by voice vote. Discussion of the library facility at Searcy followed and Mayor Harden pointed out that the building there contained 7,600 sq. feet and the actual cost of the building, excluding furnishings, is $90,746.30. He explained that this is approximately the same amount of footage that can be used for the Jacksonville facility. He suggested the Library committee of Aldermen Hill, Alberson and Lehman meet with Mr. Jennings for his suggestions and that they appoint a new chairman for the committee. He also stated that he felt the time is right to begin a campaign to raise funds for the library and reminded if the library is to be built this year that the drive should be started as soon as possible. Financial statement for City of Jacksonville General and Street Funds for April, 1967 was presented. I I I ' I r Page 5. Council Meeting May 18, 1967 Mayor Harden read Ac t 79 passed by General Assembly which creates the p osition of Vice Mayor, and giving the Vice-Mayor full power and authority to transact the cit,y 1 s business in the absence of the Mayor, with no provision for salary, and the term of office is to coincide with the tem to which the alderman elected to Vice-Mayor is elected. The Act further specifies that the Council may elect a president pro tem if the Mayor and Vice-Mayor are both unavailable. Alderman Alberson nominated Alderman Hill for the office of. Vice-Mayor to serve from this date to January, 1969, and Ald!l'rman Sorrells asked about nominating the Senior Alderman, Alderman Lehman, whereupon Alderman Lehman declined and seconded the Motion that Aldern~n Hill be elected by the Council as Vice-Mayor. Alderman Curtis moved, seconded by Alderman Honeycutt that the nomlnation cease and the motion was approved by voice vote. On the original Motion at Roll Call the following voted aye: Aldermen : Honeycutt, Alberson, Lehman, Sorrells and Curti s with Alderman Hill abstaining. Motion approved and Alderman Hill elected Vice-Mayor with term from present time to January 1, 1969. Mayor Harden reminded that the Board of Equalization is meeting Monday, May 22, and requested that all members of the counc i l attend, if possible. He stated it is his opinion that an appo i ntee from North Little Rock will be made to the Board, and that a quorum is needed to conduct bu s iness, therefore he urged that all attend the meeting. He stated that Jacksonville's appo i ntment to the board is made each 3rd year. There being no further business to transact, it was moved to adjourn. APPROVED: M A y 0 R .ITTEST: 3~. COUNCIL MEETING June 1, 1967 The City Council of the City of Jacksenville met Thursday1 June 1, 1967, at 7:30 P. M., at Municipal Building for the regular meet~ng. Meeting was called to order b.Y Mayor Harden, presiding officer, and opening Prayer by Alderman Sorrells. On Roll Call the following members answered as their names were called: Aldel'll'ltil Hill, Curtis, Lehman, Honeycutt and Sorrells. Present: $, absent: 1 a quorum was declared. Alderman AlbersoD was absent at Roll Call bu~ was present later at the meeting. Also present were: Mayer Harden, Clerk Avants, City Attorney Rice, City Engineer George, Fire Chief Schmitt, and Police Chief Traylor. Mayor Harden asked for corrections or additions to the Minutes of Regular Meetingof May 4, 1967, which were presented at Regular Meeting of M~ 18th and there being none, announced the Minutes stand approved as written and presented. Copies of Minutes of Regular Meeting of M~y 18, 1967, were presented for study and approval. In Water Department discussion, M~or Harden noted that an Accounts Pay·able list was not presented due to the fact the Council meeting fell on the 1st day of the month and Mrs. Little, bookkeeper for the Water Department is on vacation. It was stated the extension of the water line on Military Road will start the first of the week, as the permit has been obtained from Arkansas State Hwy. Dept. Engineer George was asked to check on the valve for the water well, so that it can be put into full operation soon. Police Department report for May reflected 1$6 cases processed ard total cash from fines, forfeitures and payments on previous fines as $3,997.70. Chief Traylor mentioned that his department has received complaints that automobiles are being parked on, or in middle of sidewalks, and that most owners have been asked to discontinue the practice, but to no avail. He stated he would like to receive permission from the Council to have the vehicles hauled away, pointing out that Sunnyside Hills Addition is the worst trouble spot for this offense. It was decided that provisions of the Ordinance pertaining to abandoned vehicles be checked more thoroughly, before taking action en this request. Chief Traylor introduced Patrolman John WilliamnSlaughter, recently employed in the Police Department. Mayor Harden reported the new police car has been delivered and a new siren and red light installed. He stated that Chief Traylor had asked for a new radie to replace the old receiver which is beinginstalled in the new police car and mentioned that the !aseii.H'iehilththe Police Station is obselete and can hardly be kept in operational order. He stated the present base station is a 30 watt transmitter and was received from the State Police many years ago, however he stated the Police Department will have to keep its old base station until next year when it is planned to install a new 80 watt base station and two radios, which are to, be included in next years budget. : jj'_ I J'· eouncii Meeting June 1, 1967 ··Page 2. Fire Department report for May reflected response to 9 alarms duringthe month with estimated fire loss during month as $10,700.00. Fire Chief Schmitt stated the high fire loss is attributed to a $8,000 loss at the ~~lliams Saw Mill and a residence on Church ?~treet. Upon recommendation of Fire Chief Schmitt, Alderman Sorrells moved, seconded by Alderman Hill to accept the recommendation of Fire Chief Jc~t.li. Wrtf~tafiasignatiom appoint Gregory J. Wood as a member of Volunteer Fire Dept. MOffon ipprovea by voice vote. Mayor Harden stated the two requests by Chief Schmitt for purchase of hose are ite~ to be bought from the Budget and will be considered. "AN ORDINANCE OF THE CITY OF JACKSONVILLE, ARKANSAS, PROVIDING FOR FIRE PROTECTION OUTSIDE THE CITY CF JACKSONVILLE AND PROVIDING REGULATIONS FOR SAID PROTECTION; PROVIDING A SAVINGS CLAUSE; REPEALING ALL ORDINANCES IN CONFLICT HEREWITH; AND DECLARING AN EMERGENCY," was introduced. Alderman Lehman moved, seconded by Alderman Curtis that the Ordinance be placed on FIRST READING: ROLL CALL: and the following voted aye: Aldex:men Honeycutt, Sorrells, Lehman, Curtis and Hill. (Alderman Alberson absent at time of voting) 5 ayes, no nays, Motion approved a rd Ordinance read for FIRST TIME by Mayor Harden. . Alderman Hill moved, seconded by Alderman Honeycutt that the Ordinance be accepted on FIRST READING. Roll Call: and the following voted aye: Aldermen: Hill, Curtis, Lehman, Sorrells and Honeycutt. 5 ayes and no n~s. ORDINANCE ACCEPTED ON FIRST READING. Alderman Lehman moved, seconded by Alderman Hill to suspend the rules and place the Ordinance on SECOND reading. Roll call: and the following voted aye: .Aldermen: Honeycutt, Sorrells, Lehman, Curtis and Hill. 5 ayes, no nays. Whereupon the mayor read the Ordinance for the SECOND TIME. A lderman Honeyc~tt moved, seconded by Alderman curtis to further suspend the rules and place Ordinance on THIRD AND FINAL reading. Roll Call: and the following ~ted aye: Aldermen Honeycutt, Sorrells, Lehman, Curtis and Hill. Motion received 5 affirmative votes and no negative votes, whereupon the Mayor read the Ordinance for THIRD AND FINAL TIME. Alderman Curtis moved, seconded by Alderman Honeycutt that the Ordinance be approved and adopted. Roll Call: and the following woted aye: Aldermen Hill, Curtis, Lehman, Sorrells and Honeycutt. Motion received 5 affirmative and no negative votes. Alderman Hill moved, seconded by Alderman Honeycutt that the Emergency Clause be approved and adopted. Roll Call: and the following voted aye: Aldermen: Hill, curtis, Lehman, Sorrells, and Honeycutt. 5 ayes, no nays, ORDINANCE AND EMERGENCY CLAUSE APPROVED AND ADOPTED and numbered 1 9 2 this lati day of June, 1961. - Mayor Harden voiced his displeasure with the Ordinance but stated he would accept the $50 from persons desiring fire protection, pointing out that citizens 1i ving outside the city 1im.i ts a.re receiving fire protection cheaper than the citizens of Jacksonville. He stated he felt a certain length of time should be given to receiving ·the $50 deposit, and if their names are not on the list as having paid the deposit, the Fire Department will not respond to the call, that if they wait until they have a fire to deposit the $50, the Fire Department will not respond to a call. l council Me~ting June 1, 1967 page 3. In Sanitation Department Mayor Harden stated the new truck has been put into service, that one of the old trucks is being repaired and a truck will be put into service in the business district soon. In the 'street department discussion, Mayor Harden stated the drivew~ on Hickor,y street ae the rear of the Methodist Church had been called to his attention as the church memoers are concerned that it might be closed, but he wished to assure that the driveway will be opened when the curb and gutter work is completed on Hickory Street. "AN ORDINANCE EXCHANGING CERI'AIN PARCELS OF LAND NECESSARY FOR THE CONNECTION OF SOUTH JAMES STREET TO MAIN STREET, eto. was again brought under discussion. Mayor Harden suggested that S. James Street be opened into Main street am create a large area to be blacktopped so that an experiment can be made with sandbag channelization of traffic until an adequate traffic pattern can be established. He also stressed that the city.should approve the agreement with Leo H. Griffin, owner of Safeway property and the Dupree interests for the conditional exchange of property needed for the right-of-way. He emphasized that it is not the intent or purpose of the Council or himself to damage a~one 1 s business or cut any· traffic off Dupree Drive in favor of s. James street. A delegation representing property and business owners on Dupree Drive were present and among those present the following spoke against the proposed plan for merging Dupree Drive into ·S. James Street: Richard Adair, operator of Kerr-McGhee Service station, Odes Tarkington, owner of A. G. Supermarket, Bob Reynolds, owner of Esso Station, Main and James, Red Walker of Walker's ~diator Shop, H. J. Caldwell, franchised distributor for Pulaski County Deep Rock Petroleum Products, Vergil Kerr, owner of Handy Shopper, and p. J. Prince~ owner of a Barber Shop. M~or Harden stated the intersection is definitely a problem and likened it to several complex intersections in greater Little Rock where signal light equipment is used as the best solution to handle the traffic. He said several methode will be tried to arrive at a workable solution and suggested that Mr. Henry DeNoble, t. R. Traffic Engineer might be asked to help solve the problem. The proposed plan for the streets seem to indicate Main Street as being the primary street with James Street as second and Dupree Drive the third traffic artery. A majority of the delegation·of citizens present suggested that the following be considered as a solution to the problem: 1. Merge s. James Street into Dupree Drive instead cf Dupree curving in to James Street. 2. Create a 5 way intersection at Main and James Streets with proper syncronizing of signal lights to take care of the traffic. 3. Widen Dupree Drive to four lanes and curb and gutter it, if it is intended to compete with s. James as a thoroughfare. 4. Tha~ D~pree Drive not be considered as a third traffic artery as ~t ~s developed and established as a thoroughfare. ·3~ .. 1 3~· council Meeting June 1 page 4. 5. That Dupree and James be brought to Main as equally as possible and let future traffic determine which street wou+d be second rate. Alderman Honeycutt stated he felt that exchange of the property should be made and the money to be contributed for the street accepted, and create a 5 way intersection with adequate signal lighting would be a possible solution. Alderman Lehman said he favored using the idea of sandbags and signal lighting until the traffic pattern can be determined. He mentioned having S. James merge into Dupree instead of curving Dupree into James explaining that s. James will not have a heavy traffic flow until N. James is opened to the Freeway on the North end. Mayor Harden reminded that the Council will decide the issue in respect to trying to do the most good for all the citizens and reiterated that the agreement with the James Street developers should be made while it is offered. Alderman Lehman asked if accepting the proposed ordinance would obligate the city to use the Griffin property as a street and Attorney Rice stated it does obligate the city to do certain things, and also to use the p~operty as a street. To11lll\Y Dupree presented the position of those favoring S. James Street and stated that it was the Planning Commission who suggested that S. James 'Street be extended on a line from N. James street. He stated the streets have be~n Quilt in the area and indicated he would favor a 5 way intersection and let the traffic decide. (At this point, Alderman Alberson entered into the meeting.) , After further discussion, Alderman Sorrells moved, seconded by Alderman Lehman that the Ordinance be tabled until a more definite unde~standing can be reached as to how s. James Street is going to run and if the proposed exchange of property is made, whether the city will be obligated to go down James Street. Before a vote was received on this Motion, Attorney Rice was asked to study this matter and issue an opinien by next council meeting. Roll Call: and the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill. 6 ayes, no nays, Motion .Carried. Alderman Lehman asked about starting a survey so that Redmond Road can be extended to the access road, stating it will help alleviate the traffic problem on Main and Marshall Streets... He said he understood the county had agreed to build the road at no expense to the city. Mayor Harden reminded that this project had been in his recommendations for the year, that the county promised to take care of the matter, and at their convenience will meet with him and the City Engineer to decide the best routing for the ro~d, that ~ince it is to be a f~ee gratis job, other than the city furnishing the engineering, that he felt it would be better to wait until the County has time to de this. Council Meeting June 1, 1967 Page 5. Alderman Lehman mentioned that 11 Stop11 signs are need at the intersectioll of Loop and Graham Road and Mayor Harden stated City Engineer George will check on this matter. Mayor Harden in giving a street progress report atated that recent rains have hindered finishing the curb and gutter work on Hickory street but that it should be finished soon, and that curb and gutter work will be started on North Bailey. He stated street work is about two months behind schedule owing to weather conditions, but street department employees are now working six days per week at 10 hra. per day. Mayor Harden introduced Mr. Dick Huck of Richardson, Texas who was recently appointed full time Park and Recreational Director. Mayor Harden announced that he would like to re-appoint Mr. Lloyd Aclin as a member o~ the Hospital Commission for a 5 year term, explaining that Mr. Aclin 1 s f.ehn. expired June 8th, and this will be his first full appointment. Alderman Hill tnoved, seconded by Alderman Sorrells to ratify the appointment of Mayor Harden of Mr. Lloyd Aclin as a member of the Hospital Commission, said term to be 5 years. Motion approved by voice vote. Mayor Harden asked if the Library Committee had a report and Alderman Alberson stated the Committee had not met, but will endeavor to do so before next council meeting. Mayor Harden stated he was unsure if the city can participate in youth employment on the various summer programs but was contacting the agencies tryingto find out how to qualify· for the employment. There being no further business to transact it was moved to adjourn. Approved: -J-=o~hr-n--=H'="'.~H'""a-ra..,...-en-, ..,M,...a_y_o~r- Attest: ·_}£ ti.~a~N;t­~a _ , hts, City Clerk ·39. COUNCIL MEETING June 1$, 1967 The City Council of the City of Jacksonville met Thursday, June 15, 1967, at 7:30 p. M., at Municipal Building !or the regular meeting. Meeting was called to order by Mayor Harden, presiding officer, and opening prayer by Alderman Sorrells. On Roll Call the following members were present as their names were calleds Aldermen: Honey~utt, Sorrells, Alberson, Lehman, Curtis and Hill. Presents 6, absent: 0, a quorum was declared. Also present were: Mayor Harden, Clerk Avants, City Attorney Rice and City Engineer George. Mayor Harden asked for corrections or additions to the Minutes of regular meeting of M~ 18th, 1967, which were presented at regular meeting of June 1st, and there being none presented, announced the Minutes stand approved as written and presented. Copies of Minutes of Regular Meeting of June 1, 1967 were presented for study and approval. Upon request, Mayor Harden was granted permission to deviate from the order of the agenda so that several citizens present could present their requests. A letter was presented from Mr. Lesly w. Mattingly, counsel for Mr. Alva t. Barnard, which stated in part: "That Alva t. Barnard, d/b/a Jacksonville Transportation Company, has recently purchased the "Big Red Taxicab Co." from Coy J. Hastings, and is now operating same." "Under the circumstances we request that the permits issued to Coy J. Hastings, d/b/a Big Red Taxicab C9mpany be transferred to Alva L. Barnard, D/b/a Jacksonville Transportation Company. Mayor Harden stated his primar,y concern is that adequate taxicab service be provided the citizens of Jacksonville and recommended that the permits be , transferred to Mr. Barnard: however, cautioned that should complaints be received on the service, he will be the first to ask taat the permits be revoked. After discussion, Alderman Alberson moved, seconded by Alderman Hill that three (3) taxicab permits held by Coy Hastings be transferred to Alva Barnard, with the provision that he give adequate taxi service to the citizens of Jackson~lle. Motion approved by voice vote. Mr. Barnard commented that Jacksonville citizens can ride a taxi to their church on Sunday for 1/2 fare, and that other rate changes in effect are that two adults will be considered one fare with a half-fare charged for each additional passenger. Mayor Harden requested that Mr. Barnard furnish the City Clerk with proof or liability insurance coverage and a list of fares. A committee of citizens representing merchants and property owners on Dupree Drive were present in regard to the s. James street matter, and Mayor Harden explained the Highway Department will make traffic counts and surveys and Metroplan will make origin and destination surveys to recommenl the best possible plan for the projected traffic flow. He further explained it is felt professional study of the matter is the best solution and nothing will be done at the intersection until everyone is made fully aware of the proposed plan, and again reiterated that it is the desire of the council to work out an equitable solution for all. On Motion of Alderman Sorrells, seconded by Alderman Alberson and all members yoting in th~ affirmative that bank balances, current accounts payable ~n the sum or $9,701.70 be accepted and approved for payment ·~k ~~~. for Jacksonville Water & Sewer Department. council Meeting June 1$, 1967 page 2. Mayor Harden stated the 19.59 Chevrolet truck used by Charlie Dednam in the Water & Sewer Department is in need of extensive repairs and a uggested that the truck be replaced. After discussiGn, Alderman Sorrels moved, seconded by Alderman Honeycutt that authorization be given Mayor Harden t.0 ad vertise for bids and purchase a new pick-up truck, for use of Charlie Dednam, said purchase to be paid from the Water Department Depreciation Fund. Motion approved by voice vote. It was suggested the old truck could be sold at a lat er auction. Mayor Harden stated an auction will be held on saturd ay at which the police car, Fire Chief •a car and the old 19.57 Sanitat~on truck will be sold. It was reported the concrete slab has been poured for the building at the new water well, the valve received and wiring completed, and witk the addition of a few other minor items the water system will be functioning soon. It was also stated a gravel road to the site is planned. Alderman Lehman mentiGned placing a fire plug on Jeff Davis Street near the Tommy Creed property, to service that area. M~or Harden stated this matter will be checked to determine the best location for placing the fire plug in '-llrder to offer protection to residents of Jeff Davis and Vine Street. In Police Department discussion ; Alderman Hill stated he observed one of the police automobiles when it was torn down for repairs and that the engine was sludged from use of dirty oil which had damaged the cylinder walls. Mayor Harden stated it had been the policy of the city to purchase the cheaper grade of ga.s and oil and suggested this type of gas and oil could be a contributing factor to this condition and suggested that a better grade of gas and oil should be used in the future, and after discussion, it was generally agreed that a bett~r grade of gas and oil will be purchased £or use in the city vehicles. In Fire Department discussion, Mayor Harden stated bids will be opened Thursday, June 22, for purchase of $00 feet 1! inch hose and 12 feet of 4i inch suction hose. Discussion followed in regard to the recently adopted ordinance affording rural fire protection to rural residents by their posting $50 deposit, and Mayor Harden pointed out that to date, no rural resident has deposited the $50 to take advantage of the offer. He reemphasi7.ed that the city fire trucks will not answer a raral alarm unless the resident requesting the service has paid the $.50 deposit and is included on the list; that only in the event of life being in jeopardJ will the fire truck respond if the deposit has not been made. Alderman Sorrels stated he is disappointed that the rural neighbors had not responded to this offer am Alderman Lehman stated the council, by making this service available, had indicated they are fair and that he did not feel rural residents could say they were mistreated. Mayor Harden stated progress on the street program is good considering the delay due to weather conditions, and that work is being resumed on Hickor.y and North Bailey Streets. COUNCIL MEETING June 15, 1967 Page 3 In the Sanitatien Department discussion it was reported that with operation of the three sanitation trucks, the department is operating more smoothly. Mayor Harden presented a request from the management of Pine Meadows Trailer Park for garbage pick-up for which they propose to pay at the rate of $2.00 per trailer per month, which will be based on the number of trailers on the lot on a monthly inspection date, and with two pick-ups per week. Garbage cans will be placed on the streets and the sanitati0n truck will drive through the park and pick up garbage from the street. He stated there are presentjy 86 trailers in the Park, which is designed to accomodate 104 trailers. After discussicm, it was the general consensus that Mayor Harden be authorized to negotiate an agreement with the Park Management for the garbage pick-up service, including the stipulations set out above and present at next council meeting. Alderman Alberson reported the Library Committee met Thursday, June 8, and prepared the necessary reports in regard to library site, building dimensions, etc. and forwarded them to Mrs. Neal of the State Library Commission for further processing. He stated the committee has not officially decided onplans to finance the project. He mentioned that several civic clubs and a sorority have offered their services on the library drive when it begins. Mayor Harden mentioned the Bloodmobile will be parked at Arkansas Power & Light Company from 1 to 6 P. M., Thursday, June 22, and encouraged everyone to cooperate with the drive by donating a pint of blood. Financial report for City of Jacksonville General and Street Funds for May, 19~7 was presented. Mayor Harden called attention to the press report that a petition for incorporation of Markwood Club of 701 Poplar street had been filed with the Pulaski Circuit Court, stating said business and property of the corporation would be managed b,y a Board of Directors. Mayor Harden stated several complaints have been received on the establishment of the club and that he would like for the council to ~ Qhe first to go on record as protesting the opening of the club, and that he felt the Ministerial Alliance and others will also protest the opening of the club. After discussion, Alderman Alberson moved, seconded by Alderman Curtis that the Council go on record as objecting to this above mentioned club and to instruct the City Attorney to file a protest on behalf of the council with Pulaski Circuit Court on the granting of a charter to the Private club in Markwood Manor Apartments. Motion approved by voice vote. Mr. Ed Schmitt again presented a request that a larger tile be installed in a ditch on s. Oak Street to carry the water, and that the ditch be cleaned out. l J There being ne further busineos to transact, it was moved to adjourn, ATTEST: ~"-~if£,..~ ~ er APPROVED:. ________ _ Mayor .<{~. COUNCIL MEET! NG July 6, 1967 The City Council of the City of Jacksonville met Thursday, July 6, 1967, at 7:30 p. M., at Municipal Building for the regular meeting. Meeting was called to order by Mayor Harden, presiding officer, and opening Prayer by City· Treas. Rich. On Roll Call the following members were present as their names were calledt Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill. Present: 6, absent: 0, a quorum was declared. Also present weres Mayor Harden, Clerk Avants, City· Attorney Rice, City· Engineer George, City Treas. Rich, Fire Chief Schmitt and Parks and Recreation Director, Dick Huck. Mayor Harden asked for corrections or additions to the Minutes of Regular Meeting of June 1, 1967, which were presented at Regular Meet~ng of June 15th, and upon there being none presented, announced the Minutes stand approved as written and presented. Copies of Minutes of Regular Meeting of June 15th, 1967, were presented for study and later approval. On Motion of Alderman Hill, seconded by Alderman Alberson and all members voting in the affirmative that bank balances, current accounts payable in the sum of $5,565.07 for Jacksonville Water & Sewer Department be accepted and approved for payment. Mayor Harden explained the Revenue and Operating Fund of the water Department reflects a bank balance of $15,364.68 which is low, due to payment of the new water well, and that the monthly water payment had not been received from the Air Base at the time the balance was issued. He said the water from the new well has gone into the water system and the Health department approved the water samples. Mayor Harden reported the following bids were received for a 1967 1/2 ton truck, wide bed, 6 cylinder with standard equipment, for use of Charlie Dednam in the Water Department: Gwatney Chevrolet Company $ 1,707.65 Aclin Ford Co. 1967 F-100 1,809.44 and purchaseorder has been issued for the truck to Gwatney Chevrolet Company on the low bid. Mayor Harden asked what disposition the Council would like to make of the old truck driven by Charlie Dednam, and mentioned that it could be auctioned off, that he felt it better to sell "junkers" and keep good equipment. Mayor Harden stated a new fire hydrant will be installed at corner of Garland and Jeff Davis, which will necessitate laying 250 feet of new water line. He stated the new water line will be connected to an existing line at Jeff Davis and Main, beside Lindsey's Washateria, and will be a 6 inch line. Fire Chief Schmitt stated another hydrant is needed at Jeff Davis and Vine Street, but it was decided to forego installation at this time due to the cost factor. Estimated cost of laying the line and installing the fire hydrant is approximately $400 to $6oo.oo. Police Department report for June reflected 237 cases brought before Municipal Court, and total cash from fines, forfeitures and payments on previous fines as $4,875.55. -~5. 1 ~(o . . Page 2. Council Meeting July 6, 1967 Continued Mayor Harden mentioned that he expected a group of residents to bring petitions asldng for a fireworks ban. He pointed out a petition was filed last y-ear requesting a fireworks ban, and remarked that this 4th of J·uly was very noisy, and he had received complaints that firecrackers were set off as late as 2 A. M. the next morning, and as an alternative, suggested that all civic clubs should get together and stage a big fireworks display on the 4th of July, either in Dupree Park or the Ball field and that it be free to the public. Fire Department report for June reflected response to 13 alarms with fire loss of $3,200.00. It was reported that after opening bids, 500 feet of 1~ inch hose and 24 feet of 4t inch suction hose has been purchased at approximately $600.00. Mayor Harden reported that four men in the Fire Department were eligible to take the civil service examination for the position of captain in the company, but that only two men took and passed the examination recently given by Civil Service Commission. He stated that a test for promotion to the grade of Sergeant in the Police Department is to be scheduled soon. Mayor Harden said he visited the new Municipal Building in Conway and was well-pleased with its arrangement and suggested a building of this type is needed in Jacksonville and added the blue prints were brought back for future reference should they be needed. A newspaper supplement, containing a picture layout of the new building, which also houses Conway's second fire station was presented. A bond made payable to City of Jacksonville, furnished by Bart Gray, Kenneth Pat Wilson and Hugh Nixon, residing on Nixon Drive, assuring payment of the fee charged by the city for rural fire protection was presented. After discussion, it was decided to adhere to the provisions of the new erdinance, wherein it is stated that only cash deposits of $50 be accepted, and no provision is made for acceptance of bond. Clerk was asked to return the Bond and send contracts to the three residents to complete if they desire rural fire protection. In Street Department discussion Mayor Harden stated that frequent rains during recent weeks have prevented completion of some curb·and gutter work. He remarked that many complaints have been received f rom residents inconvenienced by street construction, but added that bad weather plays havoc with construction, and as soon as weather permits that street work will be resumed. Mayor Harden stated bids will be opened July 20, 1967 for asphalt, by ton, to be used on the Street program. He added several companies desire to bid on this work, but that some are not qualified to do the work, and that even though some might submit lower bids, in relation to the quality of work they do, it would not be very low in the long run. Mayor Harden stated the following bids were received for the Vibrating Rollert Hot Roll Mfg. Co., Liberty,Missouri Moody Equipment Cc)mpany, Little Rock sel.f .. propelled $ 1,972.00 Delivered $·2,495.00) Vibrator Euex After discussion in which it was determined the low bidder had no Arkansas Distributor, and considering parts and service for the ubi·t, it was generally agreed to purchase the unit from Moody Equipment Company @ $2,495.00 from Street Department fund. r - COUNCIL MEETING July 6, 1967 Page 3. Continued May~r Harden stated he bad not had further contact with owners of Pine Meadows Trailer Park, located outside city limits, relative to the city providing them garbage service on a contract basis, and would probably have something to report at next council meeting. He mentioned he would like to increase the salary of the three lead men in the sanitation department by 10¢ per hour but no action was taken on the matter. The Planning Commission had nothing Deeding action and Mayor Harden stated he would like to encourage the committee on zoning for trailers to try to get together again on this matter as something definite is needed as soon as possible. Mr. Dick Huck, Director of Parks & Recreation was present and presented a progress report eaumerating a list of improvements, including purchase of new playground equipment, new picnic tables and a new youth program. Attendance during month of June at Youth Center was 525 boys and girls ages from 13~18 years, or an average of 125 per week. He announced special activities for July include bowling, golf, and various tournaments and that playground program began this week at 9:00 A. M. to Noon weekdays and will continue through August 18. In discussing the mosquito problem, Alderman Hill stated he knew a pilot with a new duster plane who offered his services free of charge to duet the Park for Mosquitoes it the city will provide the chemicals and secure permission from the Federal Aviation Agency for a crop duster to make low altitude passes over Dupree Park to spray for mosquitoes. It was agreed the city will buy enough chemical~ to spray the entire city if the pilot will go that far with the project. Mayor Harden stated preparations had been made to spray the city when it had to be stopped due to rains. He said it is hoped the state and county will help with mosquito control, b11t that no help has been received to date. He stated that further contributing to the problem ar~' tall weeds and grass throughout the city and that he had sent letters notifying property owners that the Ordinance pertaining to mowing lots, etc. will be enforced. City Attorney Rice stated that Prosecuting Attorney Richard B. Adkissoa had been notified of the council's sentiment regarding Markwood Club operating in Jacksonville, and that he had promised to keep an eye on the club and if the situatien got out-of-hand to tkke iLCtion. The M•rkwood Club was recently chartered under the State's non-profit priva~e club law, Act 176 of 1963. Mayor Harden stated he understood the club will not open now, due to the contreversy, but will probably open later. Attorney Rice explained there is nothing illegal about the charter being granted and there is little the City can do unless the Club opens and violates provisions of Act 176. Alderman Lehman stated that since the County is "Wet" and the people of Jacksonville voted "dryn he felt the Council should have been notified before a charter was issued. Atty. Rice explained the Judge has the prerogative to issue Charters. Atty. Rice was asked if Jehn Haskins, one of the Club's in- corporators had called him in regard to obtaining a charter, and he stated it had been a long t i me ago that he talked to him, and that he assumed he checked with other people in regard to the matter and he felt that nothing he had said could have prompted the owners in making a deoisiGn to open it. Atty. Rice explained that any Corporate body designates an Agent as their representative to receive summons, etc. (/]. r 416· Page 4. Council Meeting July 6. In discussion of Metropolitan Planning Commission dues, Mayor Harden related that Jacksonville is delinquent in 1966 dues in the sum of $1,000 and that dues for 1967 have been increased to $1,500. He explained that all Federal loans require coordination through a Planning Agency, such as Metroplan, and this includes the library which Jacksonville hopes to build, partially financed with Federal matching funds. He stated the city also faces being dropped from the county-wide sewer study if the dues are not paid, and the city's share of this study is $1,300. After discussion, Alderman Sorrells moved, seconded by Alderman Lehman to pay $1,000 to Metropolitan Planning Commissien for 1966 dues. Motion approved by voice vote. Mayor Harden read a letter from Mr. Harry Jones, requesting to change permitee in Ordinance #176 from H. L. Jones to Public Service Bench Company, Inc. stating the reason for the request is the Bus Bench Advertising Compa~ name is being changed to Public Service Bench CompaRy, Inc. Alderman Curtis moved, seconded by Alderman Hill to grant the request Bf Mr. Jones to change permitee in Ordinance #176 from H. L. Jones to Public Service Bench Company, Inc. Motion Approved by voice vote. It was reported the Taxicab Company purchased the necessary permits to operate and was given a letter in order to operate E>n Base, that the Company now wishes to change their firm name frem ttBig Red Cabtr to Jacksonville Transportation Co. After discussion, Alderman Lehman moved, seconded by Alderman Honeycutt tG grant permission to the Taxicab Co. to change the name from Big Red Cab Co. to Jacksonville Transportation Co. Motion approved by voice vote. Mr. Chas. Morris residing on John Shelton Road, adjacent to South Bend Church on Military Road, presented a request to be supplied with 6ity water. Mr. Morris stated 5 residents on the road are potential customers and that 7 residents living below him also would be customers. Mayor Harden explained this is a two inch line and that the water has been extended so far that water pressure is lew in that area and will have to be considered. He stated Engineer George and Water Superintendent Hines will check en this matter 'and give a report. There being no further business to transact, it was moved te adjourn. ~-r · Attest:-slZ"1' ~w d-­ Cl rk ; Approved: M a y o r COUNCIL MEETING July 20, 1967 The City Council of the City of Jacksonville met Thursday, July 20, 1967, at 7:30 p.m.; at the Municipal Building for the regular meeting. Meeting was called to order by Mayor John Harden, presiding officer and opening prayer by Alderman Leon Sorrells. On Roll Call the following members were present as their names were called: Alderman Honeycutt, Sorrells, Lehman, Curtis and Hill. Present 5, absent 1, Alderman Alberson. A quorum was declared. Also present were: Mayor Harden, City Attorney Rice, City Engineer George and Parks and Recreation Director, Dick Huck. Mayor Harden asked for corrections or a dditions to the Minu tes of the Regular Meeting of June 15, 1967, which were pres ented at the Regular Meet ing of July 6, 1967, and upon there being none presented, announce d the Minutes stand approved as written and presented. On a motion by Alderman Hill, seconded by Alderman Honeycutt, all members voted in the affirmative that bank balances, current accounts payable in the sum of $5,828.77 for Jacksonville Water & Sewer Department be accepted and approved for payment. Mayor Harden reported that the fire plug had been in- stalled at the corner of Jeff Davis and Garland Streets and was now in oper- ation. Mayor Harden stated that Layne Arkansas Company was in town this week to repair a shaft in one of the old wells. Mayor Harden announced that Police Chief Traylor was preparing to enforce a new legislation, passed by the 1967 Assembly, for motorcycles and motorscooters. It was also reported that the department had two officers in Conway, Arkansas, attending a special school in the use of the intoximeter. The Council further agreed that as soon as couKd be conveniently arranged, all eligible officers should take the qualifing test for the position of police sergeant. Upon the recommendations submitted by Fire Chief Schmitt, Alderman Sorrells moved that in accordance with Resolution No. 92-66, Firefighter Driver Dennis Smith be promoted form Schedule C, $280.00 per mon t h , to Fire Cap tain Schedule E, $310.00 per month and Firefighter Dr iver Wilbur Sma rt f r om Schedule E $300.00 per month , to Fire Captain Sche dule~' $3 10.00 per month . The motion was seconded by Alderman Hill and there being no further questions or dis- cussion, motion carried. A request from Bart Gray, Kenneth Pat Wilson and Hugh Nixon was again presented by Mayor Harden concerning a bond for fire protection rather than the $50 cash deposit. After brief discussion, it was again agreed upon by the City Council to adhere to the provisions of the Ordinance. The Acting Clerk was instructed to return the bond and the City Attorney was asked to explain the City's position to the parties involved. Mayor Harden also announced that Mr. Robert Latta of Taneyville had recently put up a $50 deposit, bringing the total deposits to three. Mayo r Harden announced the r esults of bids taken on asphalt. Co nway Asphalt Comp any, Inc. was the low bidder with $8.39 per ton, in place. Two other bids were received, APT Construction Company, $8.50 per ton, in place and Bill Hickey Asphalt Paving, $8.60 per ton, in place. Mayor Harden informed the ~.~ 50· Council that Bituminous, Inc. had called him and said they appreciated the in- vitation to bid on asphalt but they declined because of the .high number of orders they alreaqy had to fill. Weather permitting, the Council was infor.med, street work would continue to progress. Mayor Harden asked members of the Council to tell the citizens that the City was unable to progress a~ faster because of the inclement weather. Dick Huck, Director of Parks and Recreation reported that the Parks and Recrea- tion Commission had received a letter from the United Fund informing the Parks and Recreation Department that the allocation to Jacksonville had been increased for 1968 from $4,115 to $7,735. This increase is to be directed to the Jackson- ville Youth Activities Program. Mayor Harden and the Council praised Mr. Huck for the good work he has been doing with the young people in Jacksonville and for securing the additional money for the department. ' The Planning Commission submitted the following recommendations: 1 • The Plat of Nixon Subdivision #2 be rejected. 2. The storm drainage easement between Lots 42 and 43 of Lessel Estate Sub- division be closed. 3. The final plat of Marshall Road Subdivision, Fifth Section, be accepted. After a short discussion Alderman Hill, seconded by Alderman Curtis, moved that the Council accept the recommendations of the Planning Commission. Motion Carried. Mayor Harden reported that a lot of mowing and cleaning of lots was underway due to several letters he had written. The mowing was explained as an Bffort to help relieve the mosquito problem. He stated that if the lots were not cleaned up by the end of the month, he would be renting a lot of mowers himself and billing the property owners for the cost. Alderman Hill moved that the council read a resolution presented by the Boys' Club Mother s , motion was seconded by Alderman Curtis and car~ied by the maj ority. The Res olution No. 95-6¥1 re ad 11A RESOL UT ION PROCLAIMING J ULY 31 -AUGUS T 5, 1967, AS BOYS" CLUB WEEK IN THE CITY OF JA CKSONVILLE, ARKANSAS ; DEC LARING AN EME RGEN CY AND FOR OTHER PURPOSES. 11 Alderman Lehman moved, seconded by Alderman Sorrells, that the Council accept Resolution No. 95-67. Motion carried. Mayor Harden commended the Mothers for the outstanding job they had done in promoting the Boys' Club and asked that the Council members, individually, support the Boys' Club Drive 100%. A citizen present, Mr. Parker Harden, was informed by the Council that sometime in the near future, his drainage problem would be taken care of on James Street. Mr. Richard Adiar, another citizen present, asked what the status was of the James Street, Dupree Drive, and Main Street intersection. Mayor Harden informed him that it was under the study of Metroplan and the State Highway Department at the present time. There being no further business, meeting was adjourned. APPROVED: John H. Harden, Mayor ATTES T: ·· ~~'(4Cv,~k Floy A'?nts , Cler k r- [ l lJ COUNCIL MEETING August 3, 1967 The City Council of the City of Jacksonville met Tijursd~, August 3, 1967, at 7:30p.M., at Municipal Building for the regular meeting. Meeting was called to order by Mayor Harden, presiding officer, and Prayer by Alderman Sorrells. On Roll Call the following members answered as their names were called: Aldermen: Hill, Curtis, Lehman, Sorrells, Alberson and Honeycutt. 6 present, Absent: 0, a quorum was declared. Also present were: Mayor Harden, Clerk Avants, City Engineer George, Park & Recreation Director, Dick Huck. Copies of Minutes of Regular Meeting of July 6 were presented for~udy and later approval. On Motion of Alderman Alberson, seconded by Alderman Hill, and all members voting in the affirmative that bank balances, current accounts payable in the sum of $5,579.34 for Jacksonville water & Sewer Department be accepted and approved for payment. Mayor Harden noted that Revenue and Operating Fund is slowly increasing, since payment of $30,000 for the new well. He also remarked that a statement will be in the next current bills for approval for approximately $1,500 which accounts for a shaft burning up in the old well on Military Road. City Engineer George explained the well lost its prime causing the shaft to burn. He suggested installing automatic safety devices on the 4 wells located on Militar,y Road as a precautionary measure, and estimated 'the cost of the devices at $70.00 each. It was generally agreed, without voting, that the Mayor be authorized to install the automatic devices on the 4 wells on Military Road, a t approximate cost of $70 each. Mayor Harden read a letter from Arkansas Pollution Control Commission's Director, s. Ladd Davies, which stated in part: "We transmit herewith one copy of the report concerning our recently completed special survey of the Upper Bayou Meto Basin, involving the City of Jacksonville's west sewage treatment facilities and Hercules Inc. industrial waste." "As you will note therein, the Jacksonville West sewage treatment plant was fo'Und to be seriously overloaded, being designed to handle 3,560 pounds of BOD per day and now receiving six to eight thousand pounds per day, or approximately double the design load. The plant is consequentlY not achieving the desired reduction in BOD or in the phenolic material from Hercules, especiallY during the winter months when sunlight and temperature conditions are such that the ponds go septic." "There exists the additional problem of storm water entrance into the sanitary system. This ex.cessive flow causes the bypassing of portions of the sewage treatment plant, upsets the remainder of the plant, and increases pumping costs," "Additional treat ment faci lities for the Ci ty are ne eded a s well as correction of the storm l~ater pr oblem. Thi s office therefore requests that you submit within thirty (30) days a prelimin ary plan of acti on fo1· the corrections of these c on ditions and t hat you then proceed to completion of the-project before winier condi tiona set in. 11 ~(." 5). COUNCIL MEETING August 3, 1967" page 2 After discussion, in which Mayor Harden pointed out that crews have been "smoking" the lateral lines for infiltration and mentioned the Air Base is using a die test to detect infiltration, City Engineer George stated he has hopes of securing substantial Federal aid, and pointed out the Government will spend from 75% to 95% of the total cost on experimental projects and state d the city might qualify for an experimental project on this problem with proper study and if the application is handled properly. After further discussion, Alderman Alberson moved, seconded by Alderman Lehman to authorize Mayor Harden to retain Marion Crist and Associates of Little Rock to conduct the study of this matter and process the application for a Federal grant. Motion approved by -voice vote. Police Department report for July reflected 190 cases processed and fines assesse~ as $4,867.95. Mayor Harden mentioned that he had been notified b,y American Automobile Association that they would like to present the City of Jacksonville with a 17 year non-fatality pedestrian plaque, and commented that Jacksonvtlle(s record is near to number one in the State, and to the Nation in a city of its population. It was decided that presentation of the plaque will be made at the Chamber of Commerce luncheon meeting by· Mr. Frank Potter of the American Automobile Association. Mayor Harden reported that Eddie L. Crook had resigned as patrolman in the Jacksonville Police Department in favor of a better position. He also announced that members of the Police Pension Board will meet Tues., August 8, at 7:30 p. M. for an organizational meeting and to setting the policemen's pension plan into effect. Fire Department Report for July reflected response to 13 alarms and fire loss as $765.00. Mayor Harden reported the Street Department is still hampered by rains in making progress on the street program, but that it is hoped to get work started toward completion of the streets underway soon. Mr. Dick Huck, Park & Recreation Director, reported the Commission held a meeting Tuesday and gave a brief summary for consideration: {1) that the Park in Sunnyside Hi,lls be named "Galloway Park". That a Master Plan for Dupree Park be considered, as the original Master Plan made in 1961 took in acreage not owned by the city, and pointed out that to secure any kind of Federal grant that a Master Plan for development must be presented. He also stated attendance during June and July to the various recreational projects was 1,116, not including attendance to baseball and softball games. Mr. Smith, a grocer, at Ray and Church street, stated a lot adjoining his property could be used as a neighborhood park, that he had the fence for enclosing it, if the posts can be supplied, and that he thought it could serve 100 to 150 children. Mr. Smith was asked to work with Mr. Huck on . this suggestion. After discussion, and upon recommendation of Park & Rec~atDdatmommission, Alderman Sorrells moved, seconded by Alderman Hill that the neighborhood park lpcated in SUnnyside Hills hereafter be known as "Galloway Park". Motion Ap.proved by ruoice vote. Xlderman Lehman suggested the possibility of establishing a neighborhood Park on S. Road near the residence of Charlie Dednam, and it was suggested the ¢tty attorney check into the availability of the property. COUNCIL MEETING August 3, 1967 Page 3. Mayor Harden stated he would like to present for consideration and discussion the annexation of certain territory in South Jacksonville as well as adjacent territory in North Jacksonville as far as Taneyville, stating that many residents in South Jacksonville are interested in being annexed to the city, and estimated there will be 315 sewer connections to consider and 1,100 persons involved, that the annexation can probably be extended to include Indian Head Lakes Estates, which, after growth, will boost the population of the area to approximately 2,700. He stated the area•s need for sewer is their concern for annexation, as the residents attempted to obtain aid from Farmer's Home Administration and were advised they could not receive the aid as the area is more urban than rural. He stated they have plans drawn for approximately $200,000 sewer system and have the workable plan to use in trying to obtain a Federal grant to put the sewer into effect. He pointed out all the areas involved are within the 5 mile radius of the Planning Commission's authority and stated he feels a meeting of interested rural residents will be called in the near future to discuss the matter of annexation. Mayor Harden explained that water is the big problem in NOrth Jacksonville area and that annexation there has not been pushed. He observed that a stub had been left on the 8 inch water line to Pine Meadows looking to Taneyville which needs to be tied into Jaxon Terrace lines, and that the lines northward could provide the necessary service. In the discussion, it was agreed }hat had water service not been provided the residents of South Jacksonville, they would have been a part of the city long ago, and it was recalled that petitions were circulated several years ago to annex this territory, but a later petition was presented asking that it not be annexed. Alderman Hill suggested that in discussing annexation that the territory to the East extending to the County Line should be included. Since the 1967 General Assembly changed the law in regard to annexation, and it was undetermined the proper procedure to follow, it was decided to obtain the proper information regarding annexation for further study. Financial Report for City of Jacksonville General and street Funds for June, 1967 was presented. Mr. Smith, a local citizen, asked in regard to the cancellation of the job as Dump Caretaker, and asked for a statement of the cityts financial status, and for city ordinances; and was instructed by Mayor Harden that he, acting under his authority, abolished the position of dump Caretaker at the City Dump, and that a copy of the City Audit is on file at the State Capitol for examination at any time, that any city ordinance may be obtained upon request. Mr. Smith also asked concerning building a fire sub-station, and was informed that as soon as finances permit this will be one of the first projects to be considered. There being no further business to transact, it was moved to adjourn. APPROVED: John Harden, Mayor ."'J-:3, r j COUNCIL MEETING August 17, 1967 The City Council of the City of Jacksonville met Thursday, August 17, 1967, at 7:30P.M., at Municipal Building for the regular mee~ing. Meeting was called to order by Mayor Harden, presiding officer, and opening Prayer by City Treas. Rich. On Roll Call the following members were present as their names were called: Aldermen: Honeycutt, Sorrells, Lehman, Alberson and Hill. Present: 5, absent :1 Alderman Curtis. A quorum was declared. Also present were Mayor Harden, Clerk Avants, City Attorney Rice, City Treas. Rich, City Engineer George and Dick Huck, Parks & Recreation Director. Mayor Harden asked for corrections or additions to the Minutes of Regular Meeting of July 6, which were presented at the regular meeting A~ust 3, 1967, and upon there being none presented, announced the Minutes stand approved as written and presented. Minutes of Regular Council Meetings of July 20, and August 3, 1967, were presented for study and later approval. On Motion of Alderman Hill and seconded by Alderman Lehman and all members voting in the affirma.tive, bank balances and current accounts payable in the sum of $6,oo5.o6 for Jacksonville Water & Sewer Department be accepted and approved for payment. Mayor Harden stated that Marion Crist and Associates as Engineers had prepared a contract to execute with the city proposing: That the Engineers agree to prepare preliminary drawings showing major features of plans for enlargement of the treatment capacity of West Sewage Treatment Facility, and make accurate comparative cost estimates, including construction and operation costs. Cost estimates shall be sufficiently accura~e to serve as a basis for financing the project, and for these serv£ces outlined to charge $750.00, due and payable upon completion and acceptance by the city of the preliminary engineering report.. The Engineers agree to assist the city in financing the project by . filing any application for Federal aid, by securing approval of engineering studies qy the Ark. State Board of Health and the Ark. Pollution Control Commission, and any other agencies having jurisdiction. The City shall have the sole right tp determine whether any work other than the preliminary survey shall be perfoi!IIled by the engineers, unless the engineers are specifically authorized by the City to proceed, and upon authorization to proceed the engineers agreeto prepare detailed construction plans and · specifications for those improvements so authorized. After examination of the contract and discussion, Alderman Alberson moved, seconded by Alderman Hill to authorize Mayor Harden to execute a contract with Marion Cris~& Associates to make a preliminary survey for corrections of conditions at the west Sewage Treatment facility, at a cost of $750.00, payable upon completion and acceptance by the city. Motion approved by voice vote. Alderman Hill stated he and Engineer George visited the new well on Military Road and discussed the possibility of adding a n~w well to the existing 4 well field, adding that as the city increases in population, water demands will rise, and possibly will require an additional well; that rising costs of construction ·5"5· ~· materials page 2. COUNCIL MEETING August 17, 1967 and l~Biehould be considered, and that a stub of another well pipe is already there, thus making it easy to install, and estimated the cost as from $12,000 to $14,000. Alderman Lehman stated he felt the electricity for operating the existing well field is very high and an additional well would contribute a higher cost for electricity and also asked if added water could be put through the 12 inch line. City Engineer George explained the line was designed for another well, and that additional electric costs would be negligible with another well added. He stated that approximately· 3.4 million gallons of water per day iae being pumped from the 4 wells. After discussion,-Mayor Harden stated he felt the Water Dept. finances should be greater before giving this immediate consideration but felt the project should be kept for future consideration. Mayor Harden called attention to the heating and air conditioning system at City Hall, stating the present unit was installed in 1959 and is not functioning correctly· which necessitates frequent repairs, and that the unit should be replaced. He stated Chrysler Air Temp. Co. made a survey and submitted a. bid of $2,200.00 for a new unit. after discussion, Alderman Lehman moved, seconded by Alderman Honeycutt to authorize advertising for bids and purchase of a heating and air conditioning unit at City Hall, and that the bid ahoe~~edoshbala not exceed $2,200.00, that one-half of the cost of the new unit be paid from Water Department Depreciation fund and one-half from City funds. Motion approved by voice vote. Mayor Harden reported a Police Chief's meeting, a new organization, is being held at Pine Bluff this date, and that several members of the Police Department are atten~ing the meeting. Mayor Harden reported progress is being made in the street program, that most of the major work is nearing completion or scheduled for completion in September. Mayor stated it is hoped to have the tile installed in the ditch on N. Oak and Vine streets soon and to complete curb and gutter work. He reminded that many of the youth workers employed on the street program willbe leaving soon for college, which will reduce the work force greatly. Mayor Harden stated Mr. Don Borchert, Admn. Rebaamen Memorial Hospital, stated the Council will be invited to the Hospital to review the audit report when it is completed. Mr. Dick Huck, Parks & Rec. Director stated some improvements are needed on the streets in the Park such as filling in holes, etc., and asked that a new headwall be constructed and drainage· tile installed in the creek, stating the tile will reduce chances of serious injury should one fall into the creek. He related a woman fell into the creek recently and narrowly escaped injury. It was generally agreed to give these requests immediate consideration. A letter of resignation from Mr. Leo Jennings as a member of the Planning Commission and the City•s representative to the Metropolitan Area Planning Commission was read which stated in part "This resignation is necessary because Arkansas Power & Light has promoted me to the position of local manager at Berryville, Ark." r Page . 3. COUNCIL MEETING August 17, 1967 "MY family and I regret leaving Jacksonville and the many friends that we have 57. made here. It is our hope that we have been able to make a small contribution to the success of the community during our residence here." After discussion, when the Mayor and members of the Council expressed regret in accepting Mr. Jennings resignation and seeing him leave Jacksonville and stating they felt he had been an asset to the community in his services, Alderman Sorrells moved, seconded by Alderman Hill to accept the resignation of Mr. Leo J. Jennings as amember of the Planning Co~ssion and as the City•s representative to Metroplan. Motion approved by voice vote. It was agreed that a letter of appreciation and an Honorar,y Community Service Certificate be presented to Mr. Jennings in honor of his dedicated service to the city. Mayor Harden presented copies of a drawing of a Seal for the City of Jacksonville, which was designed by Mr. Dick Huck, and stated an official seal is greatly needed by the City·, and mentioned that the City needs Keys to the City for presentation to ~ignitaries, and mentioned the seal can be used on the Keys to the City as well as on official stationer,y. He asked that the council consider these matters and that Mr. Huck work further on the plans for the official seal. "AN ORDINANCE FOR THE PURPOSE OF ASSESSING FIVE MILLS, THREE AND ONE-HALF MILLS, ONE-HALF MILL AND ONE*HALF MILL, TarALLING NINE AND ONE-HALF MILLS TAX AGAINST PERSONAL AND REAL PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY OF JACKSONVILLE, ARKANSAS; AND FOR THE FURTHER PURPOSE OF SUSPENDING THREE AND ONE-HALF MILLS TAX FOR INDUSTRIAL DEVELOPMENI' BONDS FOR THE YEAR 1967 11 was introduced. Alderman Alberson moved, s econded by Alderman llill that the Ordinance be · placed on FIRST READING. ROLL CALL: and the following voted a.ye: Aldermen: Alberson, Hill, Lehman, Sorrells and Honeycutt. 5 ayes, no nays, MariON APPROVED AND ORDINANCE READ FOR FIRST TIME BY MAYOR HARDEN. Alderman Lehman moved, seconded by Alderman Sorrells that Ordinance be accepted on FIRST READING. ROLL CALL: and the follpwing voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman and Hill. 5 ayes no nays ORDINANCE ACCEPTED ON FIRST READING. Alderman Hill moved, seconded b,y Alderman Honeycutt . to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL: and the following voted aye Aldermen: Honeycutt, Sorrells, Alberson, Lehman and Hill. Motion received 5 affirmative and no negative votes, whereupon Mayor Harden read the Ordinance for SECOND TIME. Alderman Alberson moved, seconded by Alderman Hill to further suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: and the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman and Hill. Motion received five affirmative and no negative votes whereupon Mayor read the ordinance for THIRD AND FINAL TIME. Alderman Hill moved, seconded by Alderman Honeycutt that the the Ordinance be approved and adopted. ROLL CALL: and the following voted aye: Aldermen: Hill, Lehman, Alberson, Sorrells and Honeycuttt 5 ayes, No. nays, ORDINANCE APPROVED AND ADOPTED and numbered 1 9 3. ~t· Page 4. COUNCIL MEEI'ING August 17, 1967 Mayor Harden in introducing the following Ordinance explained it is a sample Ordinance furnished by the Ark. Municipal teague giving the Mayor the authority to act within his judgment during a civil disturbance, riot, insurrection or time of local disaster b.Y declarir.g a state of emergency and impose a curfew for such time and for such areas as he deems necessary to meet such emergency. "AN ORDINANCE AUTHORIZING IN TIME OF EMERGENCY THE MAYOR TO IMPOSE A CURFEW, PROHIBITING THE OPERATION OF BUSINESSES AND OTHER AGI'IVITIES DURING CURFEW; PROVIDING PENALTIES; DECLARING AN EMERGENCY, AND FOR OTHER PURPOSES" was introduced. Alderman Hill moved, seconded by Alderman Alberson that the Ordinance be placed on FIRST READING. ROLL CALL: and the following voted aye: Aldermen: Hill, Lehman, Alberson, Sorrells and Honeycutt. Motion received 5 affirmative and no negative votes, Motion approved, and Ordinance read for FIRST TIME by Mayor Harden. Alderman Honeycutt moved, seconded by Alderman Hill that the Ordinance be accepted on FIRST READING. ROLL CALL: and the following voted aye1 Aldermen: Hill, Lehman·, Alberson, Sorrells, and Honeycutt. Motion received 5 affirmative and no negative votes and Ordinance ACCEPTED ON FIRST READING. Alderman Sorrells moved, seconded by Alderman Lehman to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL: and the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson,·Lehman and Hill. Motion received 5 affirmative and no negative votes, whereupon Mayor Harden read the Ordinance for SECOND TIME. Alderman Sorrells moved, seconded by Alderman Honeycutt moved to further suspend the rules and place Ordinance on THIRD AND FINAL READING. ROLL CALL: and the following voted aye: Aldermen: Honeycutt, Sorrells Alberson, Lehman and Hill. Motion received five affirmative and no negative votes, whereupon Mayor Harden read the Ordinance for THIRD AND FINAL TIME. Alderman Hill moved, seconded by Alderman Honeycutt that the Ordinance be approved and adopted. ROLL CALL: and the following voted aye: Aldermen: Hill, Lehman, Alberson, Sorrells, and Honeycutt. Motion received 5 affirmative and no negative votes. Ordinance approved and adopted. Alderman Sorrells moved, seconded by Alderman Hone~utt that the Emergency clause be approved and adopted. Roll Call: and the following voted aye: Aldermen: Hill, Lehman, Alberson, Sorrells and Honeycutt. Motion received 5 affirmative and no negative votes, Ordinance approved and Emergency Clause approved and adopted and Ordinance given number 1 9 4. City Attorney Rice in commenting on the abo~~ ordinance stated it was the first Ordinance he had noted that is without a Whereasslause and that his office had not prepared the ordinance. [ Page 5. COUNCIL MEETING August 17, 1967 Financial Statement for City of Jacksonville General and Street Funds for July, 1967 was presented. Mayor Harden reported a representative from the County Judge's office and City Engineer George had tenatively agreed on the location of the right-of-way for the Redmond Road extension and that negotiations will begin withrproperty owners to obtain right-of-way easements and when finalized, will be presented to the Highway ~apartment for consideration. There being no further business to transact, it was moved to adjourn. Approved: b H Harden, Mayor Jo n • Attest: ~9. l _] COUNCIL MEETING September 7,,1967 The City council of the City of Jacksonville met Thursday, September 7, 1967, at 7:30P.M., at Municipal Building for the regular meeting. Meeting was called to order by Mayor Harden, presiding officer, and Prayer by Alderman Sorrells •. On Roll Call the following members answered as their names were called: Aldermen: Curtis, Sorrells, Alberson and Honeycutt. 4 present, absent 2, a quorum was declared. Alderman Hill was absent at Roll Call but present for the balance of the meeting. Absent: Alderman Lehman. Also present were: Mayor Harden, Clerk Avants, City 'Attorney Rice, City Engineer George, Fire Chief Schmitt and Parks & Racrecreation Director Dick Huck. Mayor Harden asked for corrections or additions of Minutes of Regular Council meetings of July 20 and August 3 which were presented at Regular Council meeting of August 16th and upon there being none presented announced the Minutes stand approved as written and presented. Minutes of Regular Council Meeting of August 17, 1967 were presented for study and later approval. On Motion of Alderman Alberson and seconded by Alderman curtis and all members voting in the affirmative, bank balances and current accounts paya ble in the sum of $5,903.00 for Jacksonville water & Sewer Department be accepted and approved for payment. Mayor Harden stated that it had formerly been approved that the Jacksonville water & Sewer Department would pay a pro-rata share of $1,153.00 of a sewer study being made by Metroplan and that Marion Crist & Associates are now making Little Rock and North Little Rock studies and suggested that the amount be sent to Metroplan to include Jacksonville in the study. After discussion, Alderman Honeycutt moved, seconded by Alderman Curtis to approve payment of $1,153.00 to Metroplan for Jacksonville's pro-rata share of a sewer study now being conducted. Motion approved by voice vote. Mrs. Vance, residing in a house trailer on Hamilton Road in Gr e en Acres, made a formal request that her trailer be tied on to city water, pointing out the trailer has been at this location for three years, that their present water supply· is by well, and very undesirable, that neighbors adjoining are in a trailer neighborhood and are presently· on city water. After discussion, Mayor Harden stated that in view of the circumstances he recommended that a water meter be set at this trailer, upon p~ment of the proper tie on fees. Alderman Alberson moved, seconded by Alderman Honeycutt to approve tieing on the water at the trailer occupied by Mrs. Vance on Hamilton Road, upon payment of proper tie on fees. Motion approved by voice vote. Mayor Harden reported Marion Crist and Associates are working closely with Engineer George toward the proposed improvement survey at tije West sewer facility and that he hopes to obtain from 70 to 75% in Federal matching funds. Police Department report for August reflects 222 cases processed and fines assessed at $6,269.65. Mayor Harden commended the Conway Police Department for courtesy and consideration shown him recently while in Conway, and stated a letter had been sent them expressing this sentiment. Ct;/. ~~· COUNCIL MEET! NG September 7, 1967 Page 2. A letter was read from Chief Traylor which reflected that Civil Service examinations were given August 31st for the grade of Sergeant in the Police Department and due to seniority· the following have been selected: Emmet L. Tucker, Charles Crook and A. L. southern to be promoted to fill the position. Salary under Schedule D of the Wage schedule set forth by the City council of $350.00 per month, effective September 15, 1967. Alderman Sorrells moved, seconded by Alderman Hill to accept the recommendation of Chief Trailer of the promotion of Emmet L. Tucker, Chas. Crook and A. L. Southern to the position of sergeant at a wage schedule of $350.00 per month, effective September 15, 1967. Motion approved by voice vote. After discussion, Alderman Sorrells moved, seconded by Alderman Honeycutt to set the wage schedule of $350.00 per month for the above named employees retroactive to September 1 , 1967. Motion approved by voice vote. In dmsaussion of Police Department, Mayor Harden related the Department has been reduced to 5 men, due to resignations, that public welfare is threatened with the loss of the patrolmen, and urged consideration of revising the pay scale and that consideration be given to setting up a lieutenant classification when preparing next yearts bu~get. Fire Department report for August reflected response to 10 alarms and estimated fire loss as $13,000. In Fire Department discussion it was pointed out the old 1954 pumper now being used for grass fire s is in need of ma jor repair which will cost ap proximately $300 to $400, amd Chief Schmitt was advised by Mr. Don Hightower of Ark. Inspection and Rating Bureau that from the standpoint of Jacksonville's grading, they would discourage the expenditure of any large sum of money on reconditioning the present 1954 pumper as the loss or retention of this reserve pumper would not seriously effect Jacksonville's present grade, but recommended rather than spend money on this pumper that it be applied to the purchase of a new 750 gpm pumper as recommended ~n their last town report of 1962. After discussion when it was ascertained to bring the Fire Department up to standards to meet present needs, the cost would approximate $50,000, to build a new station at a cost of $30,000 and purchase of a new 750 gpm pumper of $20,000. After discussion, it was generally agreed that the Fire Chief have the 1954npumper repaired for reserve use. Mayor Harden stated the asphalting company planned to move into Jacksonville immediately·, but due to heavy rains, would have to wait until better weather conditions prevail. He stated there may be some funds remaining after the street program is finished and suggested that additional streets should be considered. He stated Main Street should be patched and possibly capped over with a thin cap. He stated the ~rk. Highway Department will mark the streets again this year and their price is $800.00, which is higher than paid last year. After discussion, it was agreed that Mayor Harden be authorized to sign the contract with Ark. Highway Dept. for street marking and enclose check for $800.00 for their services. j COUNCIL MEETING September 7, 1967 Page 3. Alderman Hill moved, seconded by Alderman Sorrells to accept the following recommendations of the Planning Commissions 1. That a one-year,ncn-conforming use permit for 209 North Bailey Street be given to Mrs. Fred House and Mrs. Mildred Harper to operate a day-care center. 2. That Plat of Par 3 Golf Course be accepted and allow the non-conforming use by a one year permit. 3. That the final plat of certain parts of Heraldry Manor be accepted. Motion approved by voice vote. Mayor Harden stated a delegation of citizens residing on Laurel and Cherry Streets called on him recently to discuss street maintenance in that area, and would probably return for further talks. He pointed out Laurel Street has been accepted for maintenance only· to the Bridge. Mayor Harden stated a vacancy occurs on the Planning Commission and appointed Mr. Doug Wilkinson to fill the unexpired term of Leo Jennings who recently resigned. Alderman Alberson moved, seconded by Alderman Honeycutt to ratify the appointment of Mayor Harden of Doug. Wilkinson as a member of the Planning Commission to fill the unexpired term of Leo Jennings. Motion approved by voice vote. In discussion of a letter sent all council members by Harry K. Dougherty in regard to the 73 acre industrial area owa~ by tge ·city oin which it was stated the present moving plan of Controls Co. of America is to vacate completely from the South end of their manufacturing plant by October 1, and the remainder of the plant facility should be vacated approximately November 1, 1967. "Taking the above facts into consideration, the JIDC Board of Directors voted unanimously on August 30, 1967 to write the Council urging the appointment of JIDC or another Board to assume the responsibility of handling the lease or sale of said property, subject to council approval." In the discussion following, Mayor Harden stated the Ark. Municipal League has been asked for model ordinances to create a city· Industrial Development Commission to deal with industrial prospects and that he planned to check with other cities having such a Commission. He stated a 5 or 7 man commission is needed and should be composed of men who can make themselves available on short notice to prospective industrial clients. He suggested the Commission's powers should be broad, but the City Council will make all final decisions as to leasing or sale of property. He suggestedit could be patterned after the North Little Rock Maumelle Industrial Development Commission •. During the discussion, Mayor Harden stated the City has a prospect for the. sale of the North 1/2 of the Old Redmond Building. He mentioned the building needs repairs and the $9,000 now on deposit for repairs would not go far toward making repairs. He mentioned the city still has two years remaining before the expiration of a three year lease executed with Controls company, so there is no hurry to make a decision. He mentioned the Council of North Little Rock placed an alderman on the Maumelle commission, but that he did not favor having an alderman on the Industrial Commission, as he felt the Commission should be left free to conduct their own business. .W~ {p<.l· COUNCIL MEET! NG September 7, 1967 Page 4. It was the general consensus that Mayor Harden check with other cities having similar commissions and obtain sample ordinances setting up Industrial Co~ssions and report back to Council. Park & Recreation Director, Dick Huck, presented a progress report of recreational activities which reflected total attendance records at all activities as 10,425. He also reported expenses for the Park & Recreational Department through August 31, as $13,564.82, against a total yearly budgeti of $19,115.00, leaving a balance of approximately $5,000 to complete the budget for the year. He also asked that Mayor Harden make official request to the Metropolitan Planning commission for assistance in planning a master Parks & Recreation Plan. It was generally agreed that Mayor Harden would make this request. Mayor Harden discussed Metroplan•s offer to help Jacksonville obtain Federal funds for a community building and expressed his view that collusion had taken place between the Jacksonville Newspaper and Metroplan to get such a building and expressed resentment that Metroplan chose to make its announcement of the offer to the newspaper instead of directly to the Mayor's office. He said he had been told by the neswpaper publisher that Metroplan and Pulaski County Health and Welfare replied directly to the newspaper because the newspaper had asked for some public agency to help and, not the city. He stated it was his understanding he was to have been supplied with a copy of the letter from the two agencies, which was given City Attorney Rice, but that he had not received his copy. Attorney Rice recalled he told Mayor Harden of the contents of the letters. Mayor Harden noted the Chairman of Metroplan had had inserted into the Minute•s of the organization's last meeting of the details of the offer which was made to the city. Mayor Harden made referemce to the Board of Directors of the Boys Club being implicated in the attempt, but Attorney Rice stated the Board of Directors of the Boys Club had nothing to do with the offer, that the Board was interested in getting a roof over the BorJs Club if they could do it themselves, he also stated the Board appreciated all the city has done to help the project and that they might call on the city for additional aid. Mayor Harden mentioned the Council is invited to attend a dinner meeting with Rebsamen Hospital Board of Commissioners, Thursd~, September 21, for the annual audit presentation. Financial report for month of August 31, 1967 , from Jacksonville Ambulance Service reflected: Receipts $960.46 and Disbursements: $ 716.06 with bank balance of $244.40, and uncollected accounts outstanding as $771.50. There being no further business to transact, it was moved to adjourn. Approved: ---J~oh~n~H~.~H~a-r-a~e-n-,~M~a-y_o_r_ I I I j COUNCIL MEETING September 21, 1967 The City Council of the City of Jacksonville met Thursday, September 21, 1967, at 7:30p.m. at the Municipal Building for the regular meeting. The Meeting was called to order by Vice-Mayor Robert G. Hill, presiding officer in the absence of Mayor Harden. Prayer was given by City Treasurer Rich. On Roll Call the following members answered as their names were called: Alderman: Curtis, Sorrells, Alberson, Lehman, Hill and Honeycutt. 6 present, a quorum was declared. Also. present were Charlotte Peterson, acting in the absence of City Clerk Avants, and City Treasurer John Rich. Vic e-Mayor Hill asked if there were any co rrec tions or a ddimions to the Minutes of the Regular Council meet~ng of August 17 , 1967, which we re presented at the Regular Council me eting of Septemb er 7, 1967, and upon there being none presented, announced the Minutes stand approved as written and presented. Minutes of the Regular Council Meeting of September 7, 1967, were presented for study and later approval. Alderman Alb erson, seconded by Alde rman Honeycutt, moved that the bank balances and current accounts payable in the sum of $4,901.15 for the Jacksonville Water & Sewer Department be accepted and ap- proved for payment. All members voted in the affirmative. It was noted in the Police Depattment that there was a shortage of three patrolman. Vice-Mayor Hill stated a civil service test for patrolman should be given in the near future so these vacancies can be filled. It was agreed by the council to consider the possi- bility of higher wages for policeman when preparing the budget for 1968. Alderman Alberson stated a number of vacant lots in town needed mowing, especially with the fall season nearing, causing the pos- sibilit.y of grass fires to increase. Progress was noted in the street program by Vice-Mayor Hill. He stated the streets are looking better than they have in the last six months. Asphalt has been laid on North Oak, Martin and Tag Streets are oiled and reaqy for asphalt. Bailey Street is to be surfaced by Tuesday. The council agreed the Street Program is pro- gressing very satisfactorily. Vice-Mayor Hill stated the City Dump is almost to the point of being in a sad situation. It has been reported that citizens have been dumping too close to the front of the dump. Mr Hamm asked if the councilmen would agree to have the dump open o ~J.y in daylight hours. It was agreed that if the situation continues this will be t he best solution. Vice-Mayor Hill reported the Trailer Zoning Committee And Dick Huck of the Parks and Recreation Department will have reports for the next council meeting. ·~~ I ~· COUNCIL MEETING September 21, 1967 Page 2 The Financial Statement for the City of Jacksonville General & Street Fund for the monthe of August, 1967, was given to the council for study. There being no futher business, meeting was ajorned. Attest: ~£/d- P. v ~~ants, Cit,y Clerk Approved: __ ~--~-=--~--~-------­J ohn H. Harden, Mayor ~_] COUNCIL MEETING October 5, 1967 The City Council of the City of Jacksonville met Thursday, October, 5, 1967, at 7:30 P. M., at Municipal Building for the Regular Meeting. Meeting was called ta order by Mayor Harden, presiding officer, and opening Prayer by Mr. Hamb,y of Bible Baptist Church. On Roll Call the following members were present as their names were called: Aldermen: Honeycutt, Sorrells, Lehman, Alberson, Hill and Curtis. Present: 6, absent 0, a quorum was declared. Also present were: Mayor Harden, Clerk Avants, Attorney Rice, City Engineer George, Dick Huck, Park & Recreation Director and Police Chief Traylor. Mayor Harden asked for corrections or additions to the Minutes of Regular Meeting of September 1, which were presented at Regular Meeting of September 21, 1967, and upon there being none presented, announced the Minutes stand approved as written and presented. Minutes of Regular Council Meeting of September 21, 1967 were presented for study and later approval. Mayor Harden was granted permission to deviate from the order of the Agenda in order that citizens present could present their matters to the Council. Mrs. Joellen Katrosh presented petitions bearing 374 signatures of Jacksonville residents urging that steps be taken by the Council to finance (1) East side Fire Station with equipment and personnel, (2) Youth Center with swimming pool, and (3) a City Library, and pledged support of the groups toward getting anything passed the Council decided upon. Mayor Harden commended Mrs. Katrosh and her gro11ps for their efforts in obtaining the signatures on the petitions, and after discussion, indicated that he and the Council are receptive to this measure, since it is being initiated by the people. To finance the above improvements, Mayor Harden explained that under Amendment #13 the city can vote bonds for improvements for all purposes under that law and levy up to 5 mills; that Jt mills are presently being levied under Amendment #13, leaving li mills available for add i tional capital improvements. Based on assessed property values of $8,331,100, the city could byvoting the 1t mills borrow an additional $130,000 under amendment #13, which will exhaust the 5 mill tax for capital improvements~ He expalined further the Council could ask the people by vote to refund the Hospital bonds, dated 7/1/60, which hae approximately $105,000 in bonds outstanding, thus releasing the 3t mills pledged to that issue, and together with the 1!· mills a combined 5 mill tax cou ld be voted. The total issue on the ballot would be 425,000 of which $105,000 would be used to refund the Hospital bonds and $320,000 would be available for the capital,improvements. This, in effect, would give the city $320,000 for the additional 1~ ~lls. This .would leave 5 mills available under amendment #13 for water improvements. In the discussion Mayor Harden estimated the Library would require $75,000 the Fire sub-station approximately $75 to $80 Thousand for equipment, building a nd personnel and the. balance for Youth Center. He pointed out Federal matching funds can probably be obtained for Library and Youth Center but not for the Fire station. ~&>1. (lb. Page 2 COUNCIL MEETING October 5, 1967 After a lengthy discussion, it was decided to study this matter further and obtain concrete figures as to costs of buildings, equipment, etc. to present at next Council meeting. On Motion of Alderman Lehman, seconded by Alderman Hill and all members voti ng i n the affirmative, bank balances and current accounts payable in the sum of $2,844.50 and Depreciation Fund in amount of $169.68 for Jacksonville Water & Sewer Department be accepted and approved for payment. Mayor Harden read a letter from Rev. Gary Woods of Bible Baptist Church located at North First and Gregory Streets, which stated in part, "Bible Baptist Church plans to construct a two story building on the present Church property in. 1968. 11 "We would like to make a formal request for the water and sewer lines to be extended to the church property by February, 1968. We plan to start construction on the building in February, 1968. If we have to start construction without water it will pose many problems." Mayor Harden stated that supplying water to the Church is not a big problem, that a 2 inch line will be adequate, but that supplying sewer is another problem. Engineer George estimated that it will require approximately $3,500 to supply sewer to the church property, and in the discussion it was suggested that since there are several property owners between the end of the present lines and the church property that they be contacted to see if they might want to help finance the project. Mayor Harden suggested the Church might be willing to contribute an amount equal to the cost of a septic tank, if the project is undertaken. City Engineer George was asked to make a study to obtain an exact figure and Mayor Harden recommended and it was generally agreed that the City assure supplying water to the Church and to try to work out something with property owners to help them on the sewer problem. Alderman Lehman called attention to supplying sewer to residents at the end of Carver Lane over the hill as they cannot get on sewer. After discussion it was suggested that City Engineer George check on this matter and obtain actual footage costs and any help they can give toward the project and report at next meeting. Mayor Harden reported that Mrs. Robbins living on Neely Street off Graham Road requested water service be extended to her property which will require 600 to 700 feet of 2 inch line. It was generally agreed to grant this request amd collect 51¢ per foot for pipe for this line as well as the water connection fee. Alder1nan Sorrells suggested that rates for deposits on water meters be raised from $8.00 to $10.00. Mayor Harden stated the Water Company has approximately $1,400 in bad debts, due in part to the water deposit not being adequate to cover the delinquent bill. After discussion, Alderman Alberson moved, seconded by Alderman Sorrells that an amendment be made to the Ordinance setting rates for residential water deposits; that the deposit be increased from $8.00 to $10.00, and that it will only affect new water customers. Motion approved by voice vote. Page 3. COUNCIL MEETING October 5, 1967 Police Department report for September reflected 149 cases processed and fines assessed as ~2,961.00. Mayor Harden reported a Civil Service examination has been sched~led for Monday, October 9, to create an eligibility list for Police and Fire Departments; and also reported that Benny Tolbert, Jr. and James Squires have been hired as patrolmen in the Police Department. Fire Department report for September reflected response to 15 alarms and fire loss as $530.00. Mayor Harden stated this week is Fire Prevention week and that the city in conjunction with the Chamber of Commerce and other civic groups have started a clean-up, fix-up week and will start picking up trash. He stated the city has supplied a trash pick up service for several years but will have to discontinue the practice due to excessive coste and will not pick up trash again until next April, at the Clean-Up time. Dr. Smith of the Chamber of Commerce spoke briefly in regard to the Clean-Up campaign and asked if something can be done in regard to removing old automobiles being parked in yards. Chief Traylor stated cars parked in yards are a bad situation but it is up to property owners to have them removed from the property. In the Street Department discussion Mayor Harden stated he was pleased with the progress of the street program, that the Highway Department had marked the streets and that most of the blacktop is in, Madden Road has been capped, that N. Bailey and N. Oak are complete with exception of small additional work, as well as on Martin, Tag, etc., and that patching of holes in streets will begin soQn. Mayor Harden read a letter from To:inmy W. Dupree asking that the city accept for ownership and permanent maintenance of South James Street from stone Street to Mulberry Street (behind Safeway st·ore). After discussion, Alderman Hill moved, seconded by Alderman Lehman that the city accept ownership and maintenace of s. James Street from Stone Street to West Mulberry. Motion approved by voice vote. Upon recommendation of Pl anning Commission, Alderman Alberson moved, seconded by Alderman Honeycutt to issue a 5 year temporary permit, with regular review before renewal each 5 years thereafter to B. & s. Investment Company, allowing use of land located at extension of Smart Street on down to timbered area on Ray Road as a site for a trailer park to be known as Towering Oaks Trailer Park. Motion Approved by voice vote. A letter was presented from Mr. T. P. White, Chairman of Jacksonville Planning Commission,addressed to Mayor W. F. Laman, North Little Rock, Arkansas, which stated in part, 11 The matter of annexation presently proposed by the City of North Little Rock has quite naturally come to the attention of residents and officials of the City of Jacksonville." .{,fi, '7G' , j Page 4. COUNCIL MEETING October 5, 1967 11We would certainly appreciate being advised as to your Ci ty 1 s present interest in this vast area of land so near Jacksonville.n "Your proposal would extend North Little Rock to a point inside Jacksonville 1 s Planning area ccimtrol. 11 "We would like to request that your city refrain from unme~ited expansion North of the agree8 planning area." Mayor Harden commended Mr. White on the contents of the letter and stated he felt it well put, he also praised Mr. White and the Planning Commission for the fine ·work they are doing, and also commended a.ll other commissions: Hospital, Park & Recreation Commission, who are working in cooperation with city government. Mayor Harden appointed Mrs. Robert R. Eve to fill the unexpired term of Ted Fotioo on Park & Recreation Commission which expires April 20, 1970 and Alderman Sorrells moved, seconded by Alderman Hill to affirm the appointment byMayor Harden of Mrs. Eve to fill the unexpired term of Ted Fotioo on Park & Recreation Commission. Motion approved by voice vote. Mr. Dick Huck, Park & Recreation Director, stated he will meet with Metroplan members and Metropolitan Area Planners to work toward development of a master park plan for Jacksonville area, and that Metroplan will assist Jacksonville in trying to obtain Federal matching funds from the Bureau of Outdoor Recreation. He stated the Fall program phamplets are being iss11ed and the Fall program will begin with several activities offered, such as Pre-School, Model Cars, etc., Baby sitting aids, modeling and self-improvement, Chess, Ceramics, etc. , for September In the General discussion the Ambulance report/ by Jacksonville Funeral Home was presented, and Mayor Harden invited council members to attend Municipal League Convention at Hot Springs, October 30-31. He also introduced Mrs. Sandy Hensley who was recently employed as an administrative employee. Mayor Harden welcomned Dr. Smith, President of Chamber of Commerce to the Council Meeting and invited him to attend future meetings. There being no further business to transact, it was moved to adjourn. ;~ ;;-ATTESTs ~~~ LG /Ifl..·w-;;- C~erk APPROVED: Mayor COUNCIL MEETING October 19, 1967 The City Council of the City of Jacksonville met Thursday, October 19, 1967, at 7:30 p.m. at the Municipal Building for the regular meeting. Meeting was called 71,, to order by Mayor Harden, presiding officer, and opening prayer by Alderman Sorrells. On Roll Call the following members were present as their names were called, Alderman Honeycutt, Sorrells, Alberson, Lehman, Curtis, and Hill. Present 6, absent o, a quorum was declared. Also present were: Mayor Harden, City Attorney Rice, Cit.f Engineer George, Parks and Recreation Director Dick Huck, and Charlotte Peterson acting as City Clerk in the absence of Clerk Avants. Mayor Harden asked for corrections or additions :t o the Minutes of the re gular meeting of September 21, 1967, which were presented at the r egular meeting of October 5, 1967. There being no corrections or a dd itions presented, the Mayor announced the Minutes stand approved as written and presented. On a Motion by A:lderman Sorrells, seconded by Alderman Hill, and all members voting ' in: the affirmative that bank balances and current accounts payable in the sum of $7,621 .30 be accepted and approve'd for payment for the Jacksonville Water & Sewer Department. It was also noted that the reserve Bond fund in the Union National Bank of Little Rock amounted to $13,753.00 "AN ORDINANCE, AMENDING ORDINANCE NO. 43, DATED AUGUST 13, 1 953, TO PROVIDE FOR AN INCREASE IN WATER METER DEPOSITS; DECLARING AN EMERGENCY AND FOR OTHER PURPOSES," was introduced. Alderman Sorrells moved, seconded by 'Alderman Alberson that the Ordinance be placed on FIRST READING: ROLL CALL: and the following vote d aye : Alde rman Honeyc u tt, Sorrells, Lehman, Alberson, Curtis and Hill. 6 ayes, no nays , motion approved , and the Ordinance was read for the FIRST TIME by Mayor Harden. Alderman Hill moved, seconded by Alderman Curtis that the Ordinance be accepted on FIRST READING. ROLL CALL: and the following voted aye: Alderman Hill, Curtis, Lehman, Sorrells, Alberson and Honeycutt. 6 ayes, no nays. ORDINANCE ACCEPTED ON FIRST READING. Alderman Alberson, seconded by Alderman Honeycutt, moved to suspend the rules and place the Ordinance on SECOND reading. ROLL CALL: and the following voted aye: Alderman Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill. 6 ayes, no nays. Whereupon the Mayor read the Ordinance for the SECOND TIME. · Alderman Hill, seconded by Alderman Sorrells, moved to further suspend the rules and place the Ordinance on THIRD AND FINAL re ading . ROLL CALL: and the following voted aye: Al de rman Honeycutt, Sorrells, Alb erson , Lehma n, Curti s and Hill. Motion received 6 affirmative votes and no negative votes , whe r e upo n the Mayor read the Ordinance for the THIRD AND FINAL TIME. Alderman Sorrells, seconded by Alderman Honeycutt, moved that the Ordinance be approved and adopted. ROLL CALL: and the following voted aye: Alderman Hill, Curtis, Lehman, Alberson, Sorrells and Honeycutt. 6 ayes, no nays. Alderman Sorrells moved, seconded by Alde~man Honeycutt, that the Emergency Clause be approved and adopted. ROLL CALL: and the following voted aye: Alderman Hill, Curtis, Lehman, Alberson, Sorrells and Honeycutt. Motion I 7J. .. Page 2. Council Meeting October 19, 1967 received 6 affirmative and no negative votes. ORDINANCE AND EMERGENCY CLAUSE APPROVED AND ADOPTED an4 numbered 195 this 19th day of October, 1967. City Engineer George presented a sketch of the Carver Lane area and explained how a sewer line can be run to the five houses and two mobile homes in that area. Mr. George stated it will cost approximately $2,250.00 to lay this line and didn't anticipate having any trouble in obtaining easements. After considerable discussion as to who should pay for the line, Alderman Lehman moved that the City lay and pay the costs for the sewer line to serve Carver Lane. The motion was seconded by Alderman. Hill and carried by all members voting in the affirmative. Mayo r Harden recognized Mr~ .Harry Daughtery, Chairman of The Jacksonville Indus trial Development Committee, who explained his primary purpose was to explain a tenative lease agreement of a portion of the old Redmond Building to Hiwasse Manufacturing Company. After a detailed review of the bond issue whereby the City obtained the Redmond Building, Mr. Daughtery presented a blue print of the building and a fact sheet of the square footage of the Hiwasse Manufacturing Company. In summation, Mr. Daughtery atated 'that due to the facts presented, he recommended that the Council accept Mr. Hackett's lease proposal and that he be informe d by a letter from the Mayor a dv ising him of (1) major repairs on the roof, (2) maj or repairs to the bo iler and (3) define the parking area and other land requirements. Mr. Daughtery suggested that further details be worked out by the City Attorney, Mayor and the JIDC. Alderman Sorrells moved, seconded by Alderman Alberson, that the Mayor be authorized to write a letter to Mr. Roy Hackett of Hiwasse Manufacturing Company to negoiate a lease. Motion carried. Mayor Harden commended Mr. Daughtery on the excellant job he had done in negoiating this lease. Mayor Harden reported the architect, Scott Farrell, was in the process of obtaining a round figure as to the cost of a sub-fire station and that he should have all the information by next week. He further stated it may be necessary to call a special meeting of the Council to complete the calling of a bond election. Mayor Harden statsd most of the easements have been completed for the right- of-way of the proposed extension of Redmond Road south of Main Street. J. C. George presented a map showing a piece of property belonging to the Union and how the road would cross it. The Mayor stated he talked with some of the members of the Union and was of the opinion they will agree to an easement. It was reported last week the street department had had a good clean-up week. In answer to a letter written to Mayor William F. Laman of North Little Rock by T. P. White of the Jacksonville Planning Commission, concerning the annexation of Sherwood, Mayor Laman stated in part, 11 the question of annexation does merit a great deal of study by the City Officials and the Planning Commissions of the two Cities." He further stated they were forced to proceed with an annexation plan of their own since Sherwood had previously voted to 1 I hold an. election to annex large ar~as of Pulaski County to the City of Sherwood. 1 J Mayor Laman said 11 All of us regret having to take this action without having -. had the benefit of discussions with the City of Jacksonville and your Planning Commission. 11 Mayor Laman 1 s letter was read by Mayor Harden. _j Page 3. Conncil Meeting October 19, 1967 7'3-, Mr. Huck presented pamphlets for the Parks & Recreation Department which summarized it's activities. Mr. Huck said these pamphlets were prepared by his department and printed qy the United Fund. He had 1,000 of these pamphlets and they would be distributed throughout the City. Mr. Huck further reported he met with officials of Metroplan and Mr. Leo Garrett, Director of the Housing and Urban Development from Fort Worth, Texas to discuss the proposed Commllllity Center and swimming pool for Jacksonville. Mr. Huck was advised that the City of Jacksonville could get 2/3 matching funds for this building and pool from the government. The only requirement being that the facility be located within the city limits. Mr. Huck stated that he planned to meet with them again on Tuesday to get more details. Mayor Harden stated that he was pleased with the cooperation we had had from Metroplan and commended Mr. Huck on the pamphlet. Mayor Harden read a letter from Parma Basham, President of the League of Women Voters of Pulaski County, concerning the approval of the recommendation. qy the Parks and Recreation Commission to seek help from Metroplan in developing a master parks plan. Mrs. Basham stated in part "The League of Women Voters wants to commend you for your farsighted action." Mayor Harden stated that the Midway Water Company may have a proposal to present at the next council meeting. Mayor Harden explained the Company is located just south of Jacksonville wi th approximately thirty-five customers. They wanted to put up $300.00 with the City for fire protection. When and if the fire department had to make any rnns to their customers, the $50.00 fire call could be t aken out of that $300.00. The Compaqy will furnish the fire department with the names and address of all their customers. Mayor Harden announced the Municipal League Convention would be October 30 and 31 and invited all the aldermen to attent if at all possible. There being no further business, it was moved that the me e ting be adjourned. APPROVED: Mayor ATTEST: /t-,. /1; _j_-"IJ_,a.,~ Ci ty qa.erK ~ r- r ~ I l __ COUNCIL MEETING November 2, 1967 The City Council of the City of Jacksonville met Thursday, November 2, 1967, at 7:30 P. M., at the Municipal Building for the regular meeting. Meeting was called to order by Mayor John Harden, presiding officer and opening prayer by Alderman Leon Sorrells. On Roll Call the following members were present as their names were called: Aldermen: Honeycutt, Sorrells, Lehman, Curtis, Hill and Albersoi1. Present: 6, absent: none, a quorum was declared. Also present were: Mayor Harden, Clerk Avants, Attorney Rice, Fire Chief Schmitt, City· Engineer George ~MI131m9iJiiOBf~ and Mr. Dickey, of St.ephens, Inc. Minutes of October 5, 1967 were presented for study and later approval. 11AN ORDINANCE CALLING A SPECIAL ELECTION TO VOTE ON THE QUESTION OF ISSUING BONDS UNDER AMENDMENT NO. 13 !:6 THE CONSTITUTION OF THE STATE OF ARKANSAS FOR THE PURPOSE OF REFUNDING OUTSTANDING GENERAL OBLI- GATION BONDS OF THE CITY OF JACKSONVILLE, ARKANSAS: ACQUIRING A SITE FOR, CONSTRUCTING, AND EQUIPPING A CITY LIBRARY; ACQUIRING A SITE FOR, CONSTRUCTING, AND EQUIPPING BUILDINGS FOR THE HOUSING OF FIRE FIGHTING APPARATUS AND PURCHASING FIRE FIGHTING APPARATUS; PURCHASING AND IMPROVING A CITY PARK, INCLUDING CONSTRUCTING AND EQUIPPING A COMMUNITY CENTER AND SWIMMING POOL THEREON; PRESCRIBING OTIER MATTERS RELATING THERETO; AND DECLARING AN EMERGENCY" was introduced. The Mayor stated that consideratton should be given to the ordinance, and this being a matter with which the Council was familiar, Alderman Lehman moved, seconded by Alderman Sorrells that the Ordinance be placed on FIRST READING: Roll Call and the following voted aye: Aldermen: Honeycutt, Sorrells, Lehman, Curtis, Hill and Alberson, 6 ayes, no nays. Motion approved and Ordinance read for FIRST TIME by Mayor Harden. Mayor Harden explained that the ballot will ask the voters to approve $425,000 in capital improvement bonds on 5 mills which will be apportioned thusly: refunding Hospital Bonds-$105,000, Fire Station -$120,000, New Library Building $82,000, Community Recreational Center -$118,000. He added that by building the new Fire Station and making certain other adjustments, the city may qualify for a reduction from Class 6 to Class ~ fire rating and that would mean an average fire insurance policy on a $10,000 home, the savinge will be about $4.00 per year, and on a Homeowner policy, the savings will be approximately $6.00 per year. A map was presented showing the various locations for the proposed improvements, including parks. Mr. "Skeeter" Dickey, representing Stephens, Inc. was present fPd answered questions concerning the bond issue. In the discussion, a ~8~~~Rn of Section 3, Page 5 and 6 of the Ordinance came under scrutiny, whe~~~nit was stated 11 If Bonds for one or more of the above set forth purposes are approved by the electors" etc. Alderman Alberson moved, seconded by Alderman Hill that the Ordinance be amended to read that all of measures be combined and that all must pass or none of the improvements will be done. It v was explained that each of the proposals must be set out separately on the ballot and voted upon separately, but it was the consensus that even though it be voted separately on the ballot, that the Ordinance read All or None, and Motion was approved by voice vote (at a subsequent executive meeting, Mr. Sims, of Stephens, Inc. presented the ordinance and explained that legally the measures must be voted upon separately and any measurec voted upon by the electors receiving a majority vote will car~) (thu~, le~ally it cannot be an all or none proposal). Motion approved by voice v~te. ·?57 ·'74· Page 2. COUNCIL MEETING November 2, 1967 (Continued) Alderman Sorrells moved, seconded by Alderman Curtis, that the Ordinance with amendment be accepted on FIRST READING. Roll Call: and the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill. and the following voted nay: None. ORDINANCE with amendment accepted on FIRST READING. Alderman Hill, seconded by Alderman tlberson moved that the rule requiring the reading of ~an _o_rdinance_ or res olution Jn full o~n three --~diffe:r_~nt _ d~ys be suspended and that the ordinance with amendment to Section 3 be placed on its second reading. The Mayor put the question on the adoption of the motion and the roll being called the_ following voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill, and the following voted nay: None. Thereupon the Mayor declared that at least two-thirds of all members of the Council having voted in favor of the motion to suspend the rule, the motion was carried and the rule suspended. The Ordinance was then read by the Mayor. Alderman Alberson, seconded by Alderman Hill than moved that the rule requiring the reading of an ordinance in full on three different days be further suspended and that the ordinance and amendment be placed on its THIRD READING. The Mayor put the question on the adoption of the motion and the roll being called the following voted aye: Aldermen: Hill, Curtis, Lehman, Alberson Sorrells and Honeycutt, and the following voted nay: none. The Mayor declared that at least two-thirds of all members elected to the Council having voted in favor of the motion to suspend the rule, the motion was carried and the rule suspended. The ordinance was then read by Mayor Harden. Alderma n Hill, seconded by Alderman Alberson moved that the Ordinance and amendment be adopted. The question was put by the Mayor on the adoption of the motion and the roll being called the following voted aye1 Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill, and the following voted nay: None. Alderman Alberson, seconded by Alderman Honeycutt moved that Section 9, the emergency clause, be adopted, and on roll call the followine voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill, and ~he following voted nay: None. The Mayor thereupon declare4 the Ordinance and amendment and the emergency- clause adopted and signed the ordinance which was attested by the City Clerk and impressed with the seal of the City. The Ordinance was given the number of 1 9 6. It was unani mously agreed that the Special Ele~tion regarding6the question of issuing the a bove proposed bonds will be held December 12, 1~ ?. Alderman Hill moved, seconded by Alderman Curtis that Ma yor Harden be authorized that Stephens , Inc 1S to execute an agreement with Stephens, Inc./to act as the agent of the City of Jacksonville for the above bond proposals. Motion approved by voice vote. Mr. Dickey stated a guarantee of ~n interest rate of 4.90 at sale is made · by his Company. [~ l Page ). COUNCIL MEETING November 2, 1967 (Continued) Mayor Harden reported the "kick-off" campaign for the bond proposal will be November 17th at Chamber of Commerce luncheon a.nd invited Mr. Dickey to be his luncheon guest for that day. On Motion by Alderman Sorrells, seconded by Alderman Hill and all members voted in the affirmative that bank balances, current accounts payable in the sum of $6,386.34 for Jacksonville Wat,er & Sewer Department be accepted and approved for payment. Mayor Harden reported that Marion Crist, Engineers, presently working on the sewer project hopes to obtCJi!l 70% federal aid wi ·th the city paying approximately 30% estimated costs, and expected to have a full :report on the sewer project at next meeting. He also reported the Water Company is experiencing trouble in obtaining easements for the sewer project on Carver Lane. Police Department Report for October, 1967 reflects 185 cases processed in Municipal Court and fines collected as $4,020.20. It was reported that Clarence Thompson has been employed as patrolman on a one year probationary period. Fire Department report for October reflects response to 17 alarms with estimated fire loss as $1,750.00. It was pointed out some type of recording system is needed in Fire De~artment in order that volunteer firemen can determine tl1e location of the fire after the original call has been placed. It was decided to check with the Telephone Company to determine if they have this t~~e of system available. There ·were no reports presented for Sanitation or Street Departments. Mayor Harden reported that Mr. Dick Huck, Park & Recreation Director, is in Austin, Texas at the expense of State of Arkansas to attend a meeting of the Association of Park & Recreation study. A financial statement of Jacksonville Ambulance Service for month ending September 10, 1967 was presented which reflected receipts as $761.80 and dis- bursements as $764.05, with uncollected accounts amounttng to $851.50. Financial statement for city of Jacksonville General and Street F11nds for September was presented. Mayor Harden, after explaining there are many matters needing his attention which are pending, such as the bond election, budget preparation, etc., and that some of the council members will be out of to'~ at the next regular council meeting date (November 17) recommended that the date of next regular council meeting date be .left open. After discussion, Alderman Lehman moved, seconded by Aldennan Alberson to postpone the November 17th Council meeting and leave the date open for the next council meeting. Motion approved by voice vote. · ·17. ?g, Page 4. COUNCIL MEETING November 2, 1967 Mayor Harden reported the Chamber of Commerce and Retail Merchants have set December 2, 1967 at 2:30 as the date for the annual Christmas Parade and invited city officials to ride in the parade. Mayor Harden stated that Scot~ Farrel, Architect had been doing some work on the proposed improvements and furnishing prellin inary cost estimates and after discussion, it was the general consensus that Mayor Harden be authorized to direct Scott Farrell, Architect, to go ahead with the drawings for the proposed improvements. There being no further business to transact, it was moved to adjourn. ATTEST: J ag {i*Jc ·- Floy )"ants, City Clerk APPROVED: --~Jo~h~n~H'.~H-ar~d~e-,n~,~M-ay~o-r~ SPECIAL COUNCIL MEETING November 17, 1967 The City Council of the City of Jacksonville, Arkansas, met in Special session, Friday November 17th, at 5:30 o'clock P. M. at the Municipal Building, with Mayor Harden presiding. At Roll Call the following were present as their names were called: Aldermen: Leon Sorrells, Osco Honeycutt, Willi.e Alberson, Eual w. Curtis and Robert G. Hill. Absent: Alderman: William Lehman. Also present were: Mayor Harden and City Clerk, Floy Avants. A quorum was declared. Mayor Harden stated that the meeting was called in order that consideration be given to an ordinance levying taxes on real and personal property within the City of Jacksonville. This was a matter with which the Council 1·1as familiar and after a discussion, the following Ordinance was introduced: "AN ORDINANCE FOR THE PURPOSE ,OF LEVYING FIVE MILLS, THREE AND ONE-HALF MILLS, ONE-HALF MILL AND ONE-HALF MILL, TOTALING NINE AND ONE-HALF MILLS TAX, AND IN ADDITION THERETO AND SUBJECT TO APPROVAL B~ fHE QUALIFIED ELECTORS OF THE CITY OF JACKSONVILLE, ARKANSAS, ONE AND ONE-HALF MILLS TAX; FOR THE PURPOSE OF SUSPENDING THREE AND ONE-HALF MILLS TAX FOR INDUSTRIAL DEVELOPMENT BONDS FOR THE YEAR 1967; FOR THE PURPOSE OF EFFECTING CERTIFICATION TO THE COUNTY CLERK OF PULASKI COUNTY OF THE TAX LEVIED; PRESCRIBING OTHER MATTERS PERTAINING THERETO; AND DECI,ARING AN EMERGENCY". Alderman Sorrells moved, seconded by Alderman Hill th,~ the Ordinance be placed on FIRST READING. Roll Call: and the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Curtis and Hill. 5 ayes, no nays. Motion approved and Ordinance read for first time by City Clerk. Alderman Hill moved, seconded by Alderman Sorrells that the rule requiring the reading of an ordinance in full on three different days be suspended and that the ordinance be placed on its SECOND READING. The Mayor put the question on the adoption of the Motion and the roll being called, the following voted aye: Aldermen: Hill, Curtis, Alberson, Sorrells and Honeycutt, and the follow1.ng voted nay: None. Thereupon the Mayor declared that at least two thirds of all members of the Council having voted in favor of the motion to suspend the rule the motion was carried and t11e rule suspended. 1he Ordinance was then read by the City Clerk. Alderman Hill, seconded by Alderman Curtis then moved that the rule requiring the reading of the ordinance in full on three different days be further suspended and that the ordinance be placed on its THIRD READING. The Mayor put the question on the adoption of the motion .and the roll being called the following voted aye: Aldermen: Hill, Curtis, Alberson, Sorrells and Honeycutt, and the following voted nay: None. 79. ~~ The Mayor declared that at'least two-thirds of Council having voted in favor of the motion to the motion was carried and the rule suspended. read by the City Clerk. COUNCIL MEETING (Special) November 17, 1967 Page 2. all members elected to the suspend the rule, The Ordinance was then Alderman Hill, seconded by Alderman Curtis, moved that the ordinance be adopted. The question was put by the Mayor on the adoption of the motion and the Roll being called, the following voted aye: Aldermen: Honeycutt, Alberspn, Sorrels, Curtis and Hill, and the following voted nay: none. Alderman Sorrels, seconded by Alderman Honeycutt moved that Section 4, the Emergency Clause, be adopted, and roll call the following voted aye: Aldermen: Hill, Curtis, Alberson, Sorrells and Honeycutt, and the following voted nay: None. The Mayor thereupon declared the Ordinance and the Emergency Clause adopted and signed the ordinance, which was attested by the City Clerk and impressed with the seal of the City. The Ordinance was given the No. 1 9 7. Mayor Harden stated that in his talk at the Chamber of Commerce luncheon held today that he made it positive that the city had no conflict with the Boy's Club and were willing to work with them in any way possible to establish the club, and offered them space if the Community Center bond proposal is approved. He reiterated that the Council assured Attorney Rice several times of their support to the Boy's Club in any way possible. He also stated pictures of the Library, Fire Station and Community Center were presented at the Chamber Luncheon and will later be placed on exhibit at City Hall. He announced a meeting will be held soon with busines, political and civic leaders to intensify the campaign to obtain voter approval for the proposed capital improvement bond issue. There being no further business to transact, it was moved to adjourn. APPROVED: I I l J COUNCIL MEETING Dece mber 7, 1967 The City Council of the City of Jacksonville met Thursday, December 7, 1967, at 7 ::30 P. M • , at the Municipal Building for the regular meeting. Meeting was called to order by Mayor Harden, presiding officer, and opening Prayer by Aldermen Leon Sorrells. On Roll Call the following members were present as their names were called: Aldermen: Honeycutt, Sorrells, Lehman, Curtis, Hill and Alberson. Present: 6, absent: none, a qqorum was declared. Also present were: Mayor Harden, Clerk Avants, Attorney Rice, Municipal Judge Williamson, Park & Recreation Director Dick Huck and City Engineer J. C. George. ·~1. \ and Special Meeting of 11/17/6? Minutes of Regular Meetings Of October 19th, and November 2nd,/1961 were presented for study and later approval. Mayor Harden asked for corrections or additions tp the Minutes of Regular Meeting of October S, 1967 which were presented at Regular Meeting of November 2, 1967, and upon there being none presented, announced the Minutes stand approved as written and presented. On Motion by Alderman Hill, seconded by Alderman Alberson, and all members voting in the affirmative that bank balances and current accounts pay able in the sum of $6,143.26 be accepted and approved for payment for the Jacksonville Water & Sewer Department. It was noted the books for the Water Company were closed November 30th, the end of the fiscal year. 11 A RESOLUTION AUTHORIZING CLASSIFICATION AND MONTHLY SALARY OF THE JACKSONVILLE 11 WATER AND SEWER DEPARTMENT FOR THE FISCAL YEAR DECEMBER 1, 1967 to DECEMBER 1, 1968, was presented for discussion. Alderman' Sorrells Moved, seconded by Alderman Hill that the Resolution be read, and the Motion was approved by voice vote. Mayor Harden read the Resolution in its entirety. Aldermen Curtis moved, seconded by Alderman Honeycutt that the Resolution be approved and adopted, and the following voted aye: Aldermen: Hill, Curtis, Lehman, Alberson, Sorrells and Honeycutt. Resolution approved and adopted and numbered 96-67. . In the Water Department discussion concerning the sewer study, City Engineer George discussed the preliminary report submitted by Marion Crist and Associates covering the proposed supplementary sewage treatment involving aeration at the sewage disposal plant. He pointed ·out that a 7S% Federal grant is proposed for this program and the total cost is estimated to be $206,000, and if the 7S% grant is approved a balance of $Sl,SOO will 'remain. · A letter was read from Mr. Hartley E. W,ilder, Plant Mgr. of Hercules, Inc. Jacksonville, which read in part: 1111 You asked if Hercules would consider paying half of this, or approximately $26,000.11 "In addition, a one year test program would be involved. You asked that we house the necessary laboratory equipment and supervise the testing program."' "We are pleased to confirm our willingness to support the program in principle for construction of these facilities and the one year test program, but final agreement for our support is contingent upon the estimayed 7S% Federal participation in the program and a firm estimate of the cost of facilities to be constructed. We then will put our agreement with you into some type of formal document. In other words, we are willing to split the cost with the City of Jacksonville on a So-So basis up to an amount of $26,000 for Hercules' participation. If costs substantially exceed this figure, we must reserve the right to give further consideration to our participation in the program. Further investigation is cg~. Page 2. Council Meeting December 7, 1967 necessary to determine whether we can find adequate laboratory space to house the necessary testing equipment here at the plant. We are looking into this matter now." After discussion, Alderman Hill moved, seconded by Alderman Honeycutt to authorize Mayor Harden to have Marion Crist & Associates file a formal application for the City of Jacksonville with the Federal Government for a 75% participation grant for the proposed improvements to the sewer facility. Motion approved by voice vote. Police Department report for November, 1967 reflected 199 cases were brought before the Munici~al Court and total cash from fines, forfeitures and payments on previous fines as $6,2h0.35. "A RESOLUTION APPROVING A WAGE SCHEDULE FOR EMPLOYEES IN THE FIRE AND POLICE DEPARTMENTS was introduced. Alderman Alberson moved, seconded by Alderman Curtis that the Resolution be read. Motion approved bJr voice vote. Resolution read in its entirety qy Mayor Harden. Alderman Hill moved, seconded by Alderman Alberson that the Resolution he approved and adopted. Roll Call: and the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill. Resol11tion approved and adopted and numbered 97-67. Fire Department Heport for ,November reflected response to 17 alarms and estimated fire loss as ~p2 ,500. The following recommendations were submitted by the Planning Commission: "Rezone from Class 1-Residential to Class 2-Commercial the following described property: All that part of the S!)uthwest Quarter of Section 17, Township 3 North, Range 10 West, Pulaski County, Arkansas, which is East of State Highway 161, South of Loop Road, and West of the extension south of Linda Lane; LESS AND EXCEPT that fractional southwest corner thereof, presently u~ed as BayourMeto Cemetery, containing 26 acres more or less. Alderman Sorrells moved, seconded by Alderman Hill that upon recernmendation of the Planning Commission that the above described propert~r be rezoned from Class 1 Residential to Class 2-Comm~rcial. Motion approved by voice vote. Rezone from Class 1 Residential to Class 1-A-Multi-Family Residential the following described property: Lots 1 through 5, Block 4, Bomber Base Addition to City of Jacksonville. Aldermen Hill moved, seconded by Alderman ,Alberson that upon a Public Hearing being held on the above parcels of property and of the recornmeDdations of the Planning Commission that the above described property be re-zoned from Class 1 Residential to Class 1-A-Multi-Family Residential. Motion approved by voce vote. "That Camelot Estates Sub-Division be given final plat approval with the understanding that street and sewer requirements under the sub-division regul~tions would be met within two years. A letter confirming this arrangement is being held by the Secretary of the Planning Commission." Alderman Alberson moved, seconded by Alderman Lehman that upon the recommendation j Page 3. COUNCIL MEETING December 7, 1967 of the Planning Commission that Camelot Estates Sub-Division be given final plat approval with the understa nd ing that street and sewer requirements under the sub-division regulations would be met within two years. Motion approved by voice vote. Ambulance Report for November was filed showi ng t otal cash on h a nd as $1,092.61 with disbursements of $773.62, leavi ng a bank balance as of Nov ember 30, 1967 as $318.99, and uncollectable accouhts as ~f,M ay and June as $42.50 with uncollected accounts July through November as $1,141.50. 11 AN ORDINANCE ADOPTING A BUDGET FOR THE YEAR OF 1968; MAKING AN APPROPRIATION FOR THJ.i~ OPERATIONS OF THE VARIOUS DEPARTMENTS OF THE CITY GOVERNMENT FOR THE PURCHASE OF MA TERIALS, SUPPLIES, EQUIPMENT AND SERVICES; PROVIDING FOR AN EMERGENCY; AND FOR OTHER PURPOSES" was introduced. Aldermen Alberson moved, seconded by Alderman Curtis that the Ordinance be placed on FIRST READING: ROLL CALL: And the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Cu r tis and Hi l l, and the following voted Nay: None. MO TION APPROV ED, AND ORDINAN CE READ FOR FIRST TIME BY Mayor Harden. Alde rm an Hill mov e d, s econded by Alde r man Hon eycutt t h a t the Ordinance be accepted on FIRST READING: Roll Call : and the fo l l owing voted aye: Aldermen: Hon eyc u tt, Sorrells, Alberson, Le hman, Curtis and Hill, and the following voted na y: None. ORDINANCE ACCEPTE D ON FIRST READING. Alderm an Sorrells mov e d, s econde d by Alderman Curtis to suspend the rules a n d place th e Ord.i.nanc e on SEC OND RE ADING. Roll Call: and the f ollowing voted aye : Aldermen : Jlill , Cur t is , Lehma n, Alberson, Sorrells and Hon eycutt. Moti on receiv e s i x aff irmativ e vo t es and no negative votes, whereupon the Mayor rlead the Ordinance for SECOND TIME. Alderman Hill moved, seconded by Alderman Lehman to further suspend the rules and place Ordinance on THI RD AND FI NA L READING. Roll Call: rt nd th e followi ng vo t ed aye : Alde rmen: Hill, Cur t i s, Lehman, Alberson, Sorrells a nd Ho ne ycutt. Motion re c eived six affirmative vo tes and no negative votes, whe reupon Ma yor Harden re a d t he Ordinance for THIRD AND FINAL TIME . Alderman Honeycutt moved, seconded by Alderman Hill that the Ordinance be APPROVED AND ADOPTED. Roll Call: and the following voted aye: Aldermen: Hill, Curtis, Lehman, Alberson, Sorrells and Honeycutt, and the following voted nay: None. Alderman Alberson mo v ed, seconded by Alderman Curtis that the EMERGENCY CLAUSE be approved and a dopted. Roll Call: and the following voted aye: Aldermen: Hill, Curtis, Lehman, Alberson, Sorrells and Honeycutt. ORDINANCE AND EMERGENCY CLAUSE .APPROVED AND ADOPTED this 7th day of December, 1967 and numbered 1 9 8. Judge Wm~~iamson spoke informally concerning a series of situations which has confronted law enforcement bodies involving firearms and co nc e a l e d weapons and stat ed t he Co urt has be en dealing wi th an entirely differ ent~' type of offender for the past three mo nths . He stat e d the situati on is grave and wished to make the f a c t s k nown a nd s t ated that an Ordinance may be presented in the near fut ure to invo l{e a c erfew. He als o stated he felt the confis cated weapons s hould be des troyed by a n a rc we lder. Af t e r discussion, it was sugg e sted that study be giv en this prob lem and t ha t it be made public concerning b u rning of don fis cated guns and destroying whiskey. <i3,1 ·?l-1· Page 4. COUNCIL MEETING December 7, 1967 Financial Statement for City of Jacksonville General and Street Funds for Octoper, 1967 was presented. Mayor Harden announced the City Christmas Barty will be held Fri:da.y, December 15, at 6:30 P. M., at Ramada Inn, ahp invited everyone to be present. There being no further business to transaet, it was moved to adjourn. APPROVED: John H. Harden, Mayor AT TES1 : Jv ~tiwl;- ~ v 7 ~ants, Ci..ty Clerl{ 1 I J COUNCIL MEETING (S PE CIA L) Dec emb e r 2~, 1967 The City Council of the Ci ty of Jacksonville met in Special Ses si on at the Municipal Building, Thursday, at 5:30 o'clock P. M. on the 2l~day of December, 1967. The following were present: Mayor John H. Harden, City Clerk: Floy Avants, and Aldermen: Osco Honeycutt, Leon Sorrells, W. M. Alberson, Jr., William Lehman, Eual w. Curtis, and Robert G. Hill. Absent: none, present: 6, a quorum was declared. The Mayor stated that consideration should be given to an ordinance authorizing the execution and delivery of Certificates of indebtedness and introduced an "AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF CERTIFICATES OF INDEBTEDNESS FOR THE PURPOSE OF PROVIDING FUNDS IMMEDIATELY NEEDED FOR PUBLIC IMPROVEMENTS; PROVIDING FOR THEIR PAYMENT; PRESCRIBING OTHER MATTERS RELATING THERETO; AND DECLARING AN EMERGENCY 11 • Alderman Sorrells moved, seconded by Alderman Hill that the Ordinance be placed on FIRST READING. ROLL CALL:.and the following voted aye: Aldermen: Hill, Curtis, Lehman, Alberson, Sorrells and Honeycutt. Motion approved, and ORDINANCE "READ FOR FIRST TIME by Mayor Harden. Alderman Sorrells moved, seconded by Alderman Curtis that the Ordinance be accepted on FIRST READING. Roll Call: and the following 'ftoted aye: Aldermen: Hill, Curtis, L.ehman, Alberson, Sorrells and Honeycutt, and the following voted nay: None. ORDINANCE ACCEPTED ON FIRST READING. Alderman Lehman, seconded by Aldennan Hill, moved that the rule requiring the reading of an .ordinance DP. pesomdtion in full on three different days be suspended and that the ordinance be placed on its second reading. The Mayor put the question on the adoption of the motion and the roll being called, the following voted aye: Aldermen: Hill, Curtis, Lehman, Sorrells, Alberson and Honeycutt, and the following voted nay: None. Thereupon the Mayor declared that at least two-thirds of all members of the Council having voted in favor of the motion to suspend the rule, the motion was carried and the rule suspended. The Ordinance was then read by Mayor Harden. Alderman Alberson, seconded by Alderman Hill then moved that the rule requ1r1ng the reading of an ordinance in full on three different days be further sus- penaed and that the ordinance be placed on its THIRD READING. The Mayor put the question on the adoption of the motion and the roll being called the following voted aye: Aldermen: Alberson, Honeycutt, Sorrells, Lehman, Hill and Curtis, and the following voted nay: none. The Mayor declared that at least two-thirds of all members elected to the Council having voted in favor of the motion to suspend the rule the motion was carried and the rule suspended. The ordinance was then read by Mayor Harden. ,.• ~'· Page. 2 SPECIAL MEETING December 2!, 1967 Alderman Hon eycutt, sec0nded by Alderman Alberson moved that the ordinance be adopted. 'Che question was put by the Mayor on the adoption of the motion and the roll_ being called, the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Cu,rtis and Hill, and the following voted nay: None. Alderman Hill moved, seconded by Alderman Curtis that the Section 4, the emergency clause be adopted, and on roll call the following voted aye: Aldermen: Hill, Curtis, Lehman, Alberson, Sorrells and Honeycutt, and the following voted nay: None. The Mayor thereupon declared the ordi nance and the emergency clause adopted and signed the ordinance, which was attested by the City Clerk and impressed with th e seal of the City. The Ordinan ce was given number: 1 9 9. on this the 28th day of December, 1967. It was decided that sale of the bonds will be January 19, 1961 at 11:00 A. M. with interest not to exceed h.9%. Mayor Harden explained that Stephens, Inc. will lend the City $82,000 until the bond money becomes available, so that a deposit slip indicating that amount is on deposit in the Jacksonville Library Construdtion fund and the deposit slip can be made available to the State Library Commission before January 1, 1968, for further processing toward obtaining Federal grant. There being no further business, the Counci~ adjourned. Fray or Att~t: ~~:7/ :y /t • ' J ,_~ COUNCIL MEETING January 4, 1968 The City Council of the City of J ac ksonville met Thursday, January 4, 1968, .at 7:30P.M., at the Municipal ~i lding for the regular meeting. Meeting was called to order by Vice-Mayor Hill, presiding officer, and opening Prayer by Alderman Leon Sorrells. Mayor Harden was absent due to illness. On Roll Call the following members were present as their names were called: Aldermen: Honeycutt, Sorrells, Lehman, Curtis, Alberson and Alderman Hill presiding as Vice-Mayor. Present: 6, absent: none, a quorum was declared. Also present were: City Clerk Avants, Attorney Rice, City Engineer George, Fire Chief Schmitt, Park & Recreation Director Huck and Mrs. Joanne Hepko. Minutes of Special Meeting of December 28, 1967 and Regular Meeting of December 7, 1967 were presented for study and later approval. Vice-Mayor Hill asked for corrections or additions to the Minutes of Special Meeting of November 17th and Regular Meetings of October 19th and November 2nd, which were presented at the Regular Meeting of December 7, 1967, and ~pon there being none presented, announced the Minutes stand approved as written and presented. On Motion of Alderman Alberson,. seconded by Alderman Curtis, and all members voting in the affirmative that bank balances and current accounts payable in the sum of $4,214.16 be accepted and approved for payment for the Jacksonville Water & Sewer lJepar·tment. City Eng in~er George ~ave a r.eport on Res.earch and Developme nt grant for tt1e' s e we r 1mprovements and men~ioned that a meeting was held Wednesday in the Federal office of Dallas . He also praised Ur. Sidwe.Ll and Hercules Company for their cooperation in helping to obtain this grant. Police Department report for December reflected 156 cases processed and total cash from fines, forfeitures and payments on previous fines as $4, 701.48. A summary of 1967 Police reports was presented which reflected 2, lb . .5 cases processed in Municipal Court, with total cash from fines, forfeitures and payments on previous fines as $54,235.83. Fire Department report for December reflected response to 24 alarms with estimated fire loss as $3.50.00 . A summary of 1967 activities of the Fire Department was p re sented by Chief Schmitt which reflected in part: 11 Fire l oss $lh3 ,6h5 .oo, a ri increase of $113,945.00 over 1966, h owe ver more than 2/3 of .t he entire loss or $100,.500.00 was concentrated i n three fir es whi c h had r eached great proportions upon arrival of Fire Department. Fire Chief S:chmitt also presented recommendations based on a temporary survey by .Arkansas Inspection and Rating Bureau in November and recommend a tions for improvements in the Fire Department in 1968. .~7. <BC2' Page 2. COUNCHJ MEETING January h, 1968 A letter was read from Chief Schmitt advising that Captain Wilbur Smart resigned from the Fire Department, effective December 31, 1967, also, the resignation of John Parks as a member of the volunteer Fire Department. After discussion, Alderman Sorrells moved, seconded by Alderman Honeycutt to accept the resignation of Captain Wilbur Smart as a member of the Regular Fire Department and John Parks as a member of the Volunteer Fire Department, Motion approved by voice vote. It was reported that due to weather conditions the Street Department work was at a standstill, that some patching had been done on Main Street and that street crews had been busy placing salt and sand on the icy streets. Upon determining the terms of T. P. White and John P. Wright were expiring as members of the Planning Commission, Alderman Alberson moved, seconded by Alderman Curtis to re-appoint T. P. White and John Pl Wright as members of the Planning Commission for a term of three years. Motion approved by voice vote. Mr. Dick Huck, Director of Park & Recreation Department introduced Mrs. Joanne Hepko, assistant Recreational Director. Mr. Huck presented an evaluation report of the activities of the Park & Recreation Department for 1967. He also presented an attendance report participation from September 1-Dec. 9, 1967, showing youth participation as )10, and adult as 287 or a grand total of 797. Ambulance report for December reflected total receipts as ~1,173.L~9 and disbursements as $916."69, cash on hand December 31, $256.80, with uncollected ambulance accounts at $1,002.00. Financial Statement for City of Jacksonville General and Street Funds for November was presented. Vice-Mayor Hill announced that tickets are available to council members to attend the ann11al banquet for Chamber of Commerce January 12. Attorney Rice added that he had nothing to report and commented that 1967 had been a good year and added he would like to see a modern Building Code adopted and would like to accomplish this during his tenure of office. It was announced Mayor Harden was to have presented his annual address and recommendations for 1968 but would possibly do so at next Council meeting. It was moved to adjourn. APPROVED: ------·-----------Mayor ATTEST: J~, J!. {j:c.k · C er