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1968I J 1-l '- COUNCIL MEETING January 18, 1968 The City Council of the City of Jacksonville met Thursday, January 18, 1968, at 7:30 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 were present as their names were called: Aldermen: Curtis, Sorrells, Alberson, Honeycutt, Lehman and Hill. Present: 6, absent: 0, a quorum was declared. Also present were: Mayor Harden, Clerk Avants, City Attorney Rice, City Engineer George, Fire Chief Schmitt, Recreation Directors, Dick Huck and Joanne Repko, Dr. Robert Smith, past president of Chamber of Commerce and Mr. Howard Dunn, LRAFB Fire Chief. Minutes of Regular Council meeting of January 4th, 1968, were presented for study and later approval. Mayor Harden asked for correptions or additions of Minutes of Regular Meeting of December 7, and Special Meeting of December 28, 1967, which were presented for study January 4th, and there being no corrections or additions presented, announced the Minutes stand approved as written and pr~sented. Mayor Harden commented that according to Arkansas Statutes, the Mayor is to present the fiscal condition of the city, and heretofore it has been policy to present this report at the first council meeting of the year, but due to illness he had been unable to present the report at the first meeting but was presenting it at this meeting. He thanked Vice-Mayor Hill for acting in his absence at the January hth meeting. He pointed out that Jacksonville took great strides forward during 1967 but that 1968 is to be the "Do-it Year", for the number of projects which were programmed during 1967. He nresented a list of projects programmed for 1968 as follows: LIBRARY--In disc\lssion of the Library, Mayor Harden stated the official application for a federal grant for the library project has been sent to Ft. Worth and he has been informed indirectly the appropriation has been approved and it is now dependent upon funds being released in Washington. He stated Stephens, Inc. advanced $82,000 as the city's portion of the library project which will be deducted from the net proceeds of the $425,000 Bond issue and paid to Stephens. He stated the approximate cost of the new Library is $20),000 but $123,000 of the cost is to be a federal grant. In the Library discussj,on, Mayor Harden stated that he, Mrs. Nixon, City Librarian, and representatives of Ark. Library Commission plan to tour several cities to inspect new library buildings. He stated planners will begin work on the new library blueprints soon, and by inspecting other library facilities it is hoped to determine Jacksonville's library needs by comparing existing plans with other new libraries. Mayor Harden stated that City officials and leaders of First Methodist Church are working on an agreement for a Parking lot in which the city would construct a parking area for the new library building and the church have use of it on Sunday. ' ~ FIRE STATION -EAST SIDE WITH 2 NEW FIRE TRUCKS: COUNCIL MEETING January 18, 1968 Page 2. In the discussion, Mayor Harden reported acquisition of land for the station is in process, and Fire Chief Schmitt is preparing specifications for the new fire tr\lcks which will be purchased in connection with the new East Side Fire Station. He estimated delivery date on the trucks will be seven months from the date the order is placed and stressed that the order should be placed as soon as possible after opening bids. COMMUNITY CENTER WITH SWIMMING POOL: NEW SEWER PONDS AND AERATION PLANT (Research Grant) In the discussion of this project, it was stated construction of the new ponds and aeration pland is pending approval of a Research and Development grant, and application for same was signed and sent to Washington last week. It was stated Jacksonville and Hercules, Inc. will share the remaining cost of about $60,000 on the project. Mayor Harden and City Engineer George commended Dr. Albert Sidwell of Hercules, Inc. for his work on this project and also commended the Council for their far-sightedness in purchasing the 50 acres of land sometime ago, as this land will be utilized in the sewer improvement project. LOOP ROAD-REDMOND ROAD EXTENSION TO HWY. 67. It is proposed a new road will be made through the wooded area from the end of Redmond Road to Vandenburg Drive, near the entrance of the Air Base, which will complete the actual loop. NEW HIGH SCHOOL: Mayor Harden stated he was informed by a Director of the School Board that the Federal grant for the new High School has been appropriated and they are awaiting release of funds for this project. BOYS CLUR RAMADA INN EXPANSION NATIONAL SWAGE TOOL & DIE CORP. EXPANSION The following are 1968 Recommendations by Mayor Harden: 1. WATER COMPANY (Remodel warehouse. Establish a cut-on and cut-off fee.) 2. ZONING ORDINANCE (Commercial zoning with at least four classifications, Industrial zoning with two or more classifications Mobile home zoning, new zoning maps.) ' ). PARKS & RECREATION (Establish more neighborhood parks and play areas. Develop lake in Dupree Park for children, stock lake with fish, build wharves, establish safety precautions ) 4. ELECTR I CAL ORDINANCE (Revise fees for inspection) A rough draft of a proposed electrical ordinance for revision of fees was presented to the council members for study by Alderman Alberson, author of the proposed code. It was pointed out that ... Alderman Alberson has worked several mon t hs to perfect this ordinance and he was '~ commended by Mayor Harden for his effort. It was decided that meetings should be scheduled by the council with representatives of industry and contractors to work out the details of the ordinance. ~ 5. REVISE PLUMBING FEES 6. FIRE DEPARTMENT (Rating to fifth class) 7. SPECIAL CENSUS (Early spring of 1968) 8. BEAUTIFICATION PROGRAM 9. STREET AND HIGHWAY IMPROVEMENTS COUNCIL MEETING January 18, 1968 Page 3. 10. UNIFORM GAS RATES. Mayor Harden stated a number of residents have asked that he do something to secure uniform gas rates throughout the city, pointing out that Ark. La. Gas charges range from 55¢ per unit to ,90¢ in some areas. He pointed out that some rates are higher due to recent extensions of lines, in which consumers are charged a pro-rata share in order to amortize the cost of the lines, but that rates should return to standard when the lines arce paid for. Alderman Lehman stated he would like to add an above~ground water s11pply to the recommendations, and Mayor Harden stated this is within our grasp and with approval of the Council, would write the Corps of Engineers to be considered for this supply in the grant for Bayou Meta Watershed project. Mayor Harden commended members of the council for their fine co-operation and the work they have done during the year of 1967, and each member respo~ded in like manner. Dr. Robert Smith, past president of Jacksonville Chamber of Commerce, commented on the program for 1968 as presented by Mayor Harden and stated he felt it a good program and one he considered essential to the city's future growth. Dr. Smith was commended by the Mayor and -Council'for his performance in the leadership of the Chamber of Commerce during 1967. Mayor Harden read a letter from Dr. Robt. A. Smith, past president of Chamber of Commerce, which stated in part: 11 As president of the Chamber of Commerce, I wish to express my appreciation for your cooperation and leadership in furthering the progress of the community in 1967.11 "This year you and the council exhibited leadership and judgment that was directly responsible for many improvements and achievements of this city. 11 • In reviewing his recommendations for 1967, Mayor Harden noted the sick leave and annual leave for city employees has been established by ordinance, the Fire Station for East Side carried over to 1968, and the Roadside Park in the Pine Grove next to the Freeway has not yet been established, but it is his "pet project" to see accomplished in the future. On Motion of Alderman Sorrells, seconded by Alderman Hill and all memb_ers voting in the affirmative, bank balances and current aecounts payable in the sum of $5,507.90 for Jacksonville Water & Sewer Department be accepted and approved for payment. Mayor Harden asked for permission to extend a 6 inch water line approximately 300 feet East on Main Street in connection with the installation of a sprinkler system at National Swage Tool and Die Corporation, and to install a fire hydrant. After discussion, Alderman Hill moved, seconded by Alderman Honeycutt to purchase 6 inch cast iron pipe and extend water line 300 feet East on Main Street to take care of National Swage Tool and Die Corporation and to set a fire hydrant. Motion approved by voice vote. r '-\ COUNCIL MEETING January 18, 1968 Page 1-~.. Mayor Harden read a letter of resignation from J. c. George, City Engineer, which stated inrpart: 11 It is certainly with regret that I must hereby request relief from my duties as Jacksonville City Engineer, as of February 1, 1968.11 "I have very much enjoyed working with you on the mamy problems which the City of Jacksonville has faced and I hope that I have been able to add something of value to the solution of those problems during the past two and one-half years." After discussion, in which Mayor Harden and members of the Council expressed themselves as feeling Mr. George had done a good job and with a feeling of regret were accepting his resignation. Alderman Sorrells moved, seconded by Alderman Honeycutt to accept the resignation of J. C. George, as City Engineer, effective February 1, 1968. Motion approved by voice vote. Mayor Harden reported the recent freeze damaged the streets immeasurably and that the streets in Newtown area are in borl condition and should be considered in the proposed street improvements for summer. He said that due to recent icing of the streets in which several tons of salt were used, the city's stockpile of salt was depleted with the exception of 3 bags and he felt another ton of salt should be purchased for use for the remainder of the win~er. Alderman Lehman called attention to the Stop sign at Union and Wilson Streets which has been the object of concern recently, as the sign has been removed by vandals each time it has been replaced by the Street Department. It was decided to refer this matter to the Folice Department. In Sanitation Department discussion, Mayor Harden stated a rat control firm has been employed to exterminate rats around ·the ditch in the Sunnyside Hills Housing area near Graham Road. It was reported rats have also been seen in the vicinity of Southeastern Ave. Mayor Harden read a letter from Mr. Jason Rouby, Executive Director of Me~rupollLar1 Area Planning Connnission, which stated in part: "One of the things I want to tell you is that :for various reasons we have revised the budget and the request to our members for their 1968 contributions. You may recall that our request to Jacksonville for 1968 was $2,509.00. Since then, John Harrington has arranged for services to be contributed by city staff members for a total of $1,560.00. Consequently, werare deducting that amount from the original request which would leave our reques t to Jacksonville for a cash appropriation for 1968 of $949.00. (You may be willing to round that out to $950.00)11 • Mayor Harden stated he was informed that Metrop lan had dropped the idea of becoming a Council of Governments for the time, and suggested that the city pay it's 1968 dues as well as $1,500 for 1967 dues. Alderman Lehman moved, seconded by Alderman Hill that the city pay its 1967 annual dues of $1,500 and 1968 annual dues of $950.00 to Metropolitan Area Planning Commission. Motion approved by voice vote. Mayor Harden suggested that the mobile home zoning committee composed of Alderman Hill and T. P. White, Co-Chairmen and Alderman Honeycutt and Cleo Cavender be reactivated and meet with Metroplan in an effort to draft mobile home zoning regulations. I' '4 r- [ u COUNCIL MEETING January 18, 1968 Page 5. Parks & Recreation Director, Dick Huck, presented a pamphlet of the Spring Highlights of the Park & Recreation Department for 1968 and outlined the program. Mayor Harden stated Park & Recreation Commission elected Mr. Larry Goddard Chairman, and Bob Boyd as Vice-Chairman. Mayor Harden called attention to the Building permits issued in 1967 as $1,557,291.00 which is a reduction of $1,000,000 from 1966. He stated there were 154 new water connections made during 1967. Ald er man Alberson moved, seconde d by Alderman Hill that Mayor Harden be auth or ized to execute the archite ctural cont r a cts for the Library, Commun ity Ce nter a nd Fire Station buildings wi th Scott Farrell, Architect, at a r ate of 6% of the total cost of the f a c i lities. Motion a pproved by voice vote. Mayor Harden appointed Dr. Robert Smith for a te~ of one year to represent the city at all meetings involving agencies participating through the Economic Opportunity Agency. Mayor Harden explained that by virtue of his office as Mayo r , he is an ex-officio member of EOA, but in the past he has no t h ad t i m.e to attend the meetings. Alderman Albe r son moved, seconded by Alderma n Lehman to ratify the appoint ment of Dr. Robert Smith as representa.tive of the City of Jacksonville on the Board of Directors of EOA, for a period of one year. Motion approved by voice vote. Dr. Smith accepted the appointment and stated he would not obli gate the city in any way without first pEesenting the proposal to the Council. Mayor Harden ap pointed Johnny Wright as Civil Defense Director, and Alderman Hill mov ed, seconded by Alderman Curtis to ratify the appointment of Johnny Wright as Civil Defense Director. Motion approved by voice vote. Mayor Harden called attention to the disposal of dog carcasses at the Animal Shelter which poses a problem, and wa s g i ven ap prova l without voting to expend $1,200.00 for construction of a cremat or ium at t he Anunal Shelter. He stated that Odes Goodsell inspected some f act ory-built i ncinerators which usually retail at $4,000, and felt he could dup l icate one a nd guarantee it to operate successfully for the above named price, and was told to proceed. · Mayor Harden announced the Bond sale for the $425,000 issue of Improvement Bonds in which the interest rate of 4.9o10has been assured, will .be held at 11 o'clock, Friday, January 19th. There being no further business to transact, it was moved and approved to adjourn. APPROVED: mYOR t - .s . - ~] COUNCIL MEETING February 1, 1968 The City Council of the City of Jacksonville met Thursday, February 1, 1968, at 7:30 P. M., at Municipal Building for the regular meeting. Meeting was called to order by Mayor Harden, presiding officer, and Prayer by Alderman Sorrells. 7 On Roll Call the following members wer e present as their names were calle~:(Alderma n Alder men: Sorrells, Alberson, Honeycu ·tt, Lehman and Hill. Present: 5, absent: 1,/Curtis) a quorum was declared. Also prese nt were : Mayor Harden, Clerk Avants, Fire Chief Schmitt. Minutes of Regular Council meeting of January 18, 1968, were presented for study and later approval. Mayor Harden asked for corrections or additions of Minutes of Regular Meeting of Uanua!by.r-U, which were presented for study Janua ry 18, 1968, and there being no corrections or additions presented, a nno u nced the Minutes stand approved as written and presented. Steve Collins, a me mber of Young Democrats Club and Chairman of the Jacksonville Area Committee to Lower Voting Age, who is campaigning for a proposed constitutional amendment to lower the voting age to 18 years, spoke and pointed out the present voting age of 21 has been handed down through the ages via English Common Law, that several political leaders of Arkan sas including Lt. Gov. Britt a nd Atty . General Purcell are supporting the mov ement. He stated that 75,000 signatures mus t be obtained by March 1 i :e the proposal is to be placed on the ballot. He also stated there are 100,000 young people in Arkansas between 18-21 years who pay income taxes, property taxes and wh o must fight and maybe die for their country, yet they cannot have a voice in the selection of the officials who pass these laws and formulate policies. Mr. Collins asked, and was given permission, to circulate the petitions for signatur e s at the Council meeting, stressing that by signing it only meant t he signor is supporting the principle of permitting the public to vote on the question. A delegation of Citizens from the Newtown area were present to present requests and were to be represented by Mr. Frank Nee l y, howev er , Mr. Ira Cook addressed the Chair and pr e sented petitions signed by a maj ority of residents of the area which stated: "We the undersigned, petition the Jacks onvi lle 'City Government to give special attention to road repairs and the establishing of a sewer system in the comm'l,lnity of Newtown of the City of Jacksonville." We shall be appreciative if the city government would give this matter imm e di ate attention." Mr. Frank Neely, Floyd Casey and Mr. Cherry of the Newtown delegation spoke of the needs of their community and enumerated them thusly: streets need wide ni ng and resur facing, drainage, street lights, sewers, r~duction in gas rates, old fir e-gutted houses be burne d a nd cleared off, additional fire hyd rants installed, low hanging utility wires be checked; additional street markers, assistance of the Mayor to obtain employment for residents of the area with Controls Company, and salt application to their roads in icy weather. Mayor Harden and council members assured the group their area will have due consideration for street work when the street program is considered and will be given its share, and also stated that efforts are underway to obtain a uniform gas rate, that to sewer the entire community would require a lift station to carry a sewer across the ravine, which would cost a pproximately Page 2. COUNCIL MEETING February 1, 1968 $13,000 to $1),000 which is prohibitive at this time. Mayor Harden was critical of the recent newspaper report of a fire on Ray Road concerning a fire hydrant being too far away, and stated this was in error as there were two fire hydrants near the house, one, 74h feet and the other 833 feet, and pointed out that if homes are within 1,000 feet of nearest hydrant, it is considered close enough for a 6th class rating. Alderman Lehman and Alderman Sorrells reported they met with these people and that it 'lilas a nice meeting and everyone was real nice and nothing was asked at the meeting for a selfish motive, and that they had said they would w--ork -with-them.-all -they -could.-· Mayor Harden said he would repo!'t the low hanging utility wires to Ark. Power & Light Co. and would check on street markers and street lighting. M9yor Harden stated repeatedly that he and the council would do all they could to l-rork with the group and expressed appreciation that they appeared at the Council meeting and invited any of the group to call by his office at any time to present and discuss their problems, and a spokesman for the Newtown group expressed their appreciation for being heard by the counci 1. Mr. Ed Schmitt called attention to a ditch near his property which has filled up and that limbs have been thrown in the ditch which should be removed, and Mayor Har~erl stated this will be referred to the Street Dept. for attention. "AN ORDINANCE AUTHORIZING REFUNDING OF OUTSTANDING GENERAL OBLIGATION BONDS OF THE CITY OF JACKSONVILLE, ARKANSAS, DATED JULY 1, 1960;.AUTHORIZING THE ACQUISITION OF A SITE FOR AND THE CONSTRUCTION AND EQUIPr-"lENT OF A CI'rY LIBRARY; AUTHORIZING THE ACQUISITION OF A SITE FOR AND THE CONSTRUCTION OF BUILDINGS FOR THE HOUSING OF FIRE FIGHTING APPARATUS, AND FOR THE PURCHASE . ..._ OF FIRE FIGHTING APPARATUS, AND FOR THE PUCHASE OF FIRE FIGHTING APPARATUS; AUTHORIZING THE PURCHASE AND IMPR.OVEMEN'l' OF A CITY PARK, INCLUDING THE CONSTRUCTION AND EQUIP:tv!ENT OF A COMMUNITY RECREATIONAL CENTER AND SWIMMING POOL, WITH APPROPRIATE FIXTURES AND APPUR.TENANCES; AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION REFUNDING AND TI!MPROVEMENT BONDS; LEVYING A TAX TO PAY THE PRINCIPAL OF AND INTEREST ON THE BONDS; PRESCRIB,ING OTHER MATTERS RELATING THERETID; AND DECLARING AN EMERGENCY" was introduced. Alderman Sorrells moved, seconded by Alderman Honeycutt that the Ordinance be placed on FIR.ST READING: Roll Call: and the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman and Hill. Motion received 5 ayes, no nays, Motion approved and Ordinance read fmr first time by Clerk. Alderman Sorrells moved, seconded by Alderman Alberson that the rule requiring the reading of an ordinance or resolution 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, Lehman, Alberson, Sorrells and Honeycutt and the following voted nay: None. Thereupon the M.ayor declared that at Council having voted in favor of the was carried and the rule suspended. Clerk. least two-thirds of all members of the motion to suspend the rule, the motion The ordinance was then read by the Alderman Lehman, seconded by Alderman Sorrells then moved that the rule requiring the reading of an ordinance in full on three different days be further suspended and that the ordinance be placed on its third reading. The Mayor I . j Page 3. COUNCIL MEE'l'ING February 1, 1968 put the question on the adoption of the motion and the roll being called the following voted aye: Aldermen: Hill, 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 the Clerk. Alderman Hill, seconded by Alderman Alberson 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: Hon eycu tt, Sorrells, Alberson, Lehman and Hill, and the following voted nay: none . Alderman Hill, seconded by Alderman Alberson moved that Section 18 the emergency clause, be adopted and on roll call the following voted aye: Aldermen: Hill, Lehman, 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 No. 2~0 In the discussion it was stated the Ordinance is to be printed once and that money from the bond sale should be available by March 5. It was also stated the ,..r1ew a sses!3ed property v a],uation f or J a cks onville is now 9,4531 445 .00. ---- On Mo t ion of Alde rman Hill, seconde d by Alderman Honeycutt and all members voting in the affirmative, bank b alances and current accounts payable in the sum of $5,418 .47 f or Jacksonville Wate r & Sewer Dept. be accepted and approved for payment. Mr. Tommy Bond, Engineer, who is working on a federal application to seek water for approxim a t e ly 86 families, living on Valenttne Road, near Jacksonville, asked the c ouncil to tenatively agree that the Jacksonville Water Department will sell water to that area if the Government approves a water improvement project through the Farmer's Home Administration. He pointed out these people will be paying $4.00 to $5.00 per month, that the city will have the following: maintenance of the lines, bill the custome r s , who wiD. pay their secret a ry, the the city will then be paid a lump sum . Un der t he terms ~~1.0 0 is t o be for maintenance and ~~1.00 f or billing , t ha t i t be set up in tw o con tracts to r un f or 5 ye ars. Af t er discus si on, Alderman Sorre l l s moved, s e conde d by Alderma n Alberson t hat Mayor Harden b e granted aut h ori ty to wri te a letter tenatively a gr e eing to t he wa ter sale and a workabl e agr e emen t if this project becomes a reality. Motion approved by voice vote. It was understood that any new tie-ons will pay the regular out of city tie on fee after this contract is made. Mayor llarden announced that Mr. Russel Brown, CPA will present a review of the Audit Report for 1967 operations of Jacksonville Water & Sew e r Dept., at a meeting Thursday, February 8th, at 6:30 P. M., and that the electrical ordinance, presented by Alderman Alberson, will be studied. He stated that letters will be sent to contractors and electricians inviting them to the meeting to discuss the ordinance. <f ,o Page 4. COUNCIL MEETING February 1, 1968 Police Department report for January reflected 239 cases processed and fines assessed as ~~,552.25. Fire Department report for January reflected response to 19 alarms and estimated fire loss as $10,100.00. Fire Chief Schmitt was invited to attend the February 8th meeting and present specifications for the new fire trucks for study. Residents of S. Bayou Meto area presented petitions containing signatures of 86 property owners favoring annexation of their area, and the signatures of 12 property owners on a separate petition opposing the annexation. The petition favoring read thus "We the undersigned property owners of S. Bayou Me to area, respectfully request the Mayor and City Council to annex our community to City of Jacksonville, Arkansas" and the petition opposing stated the same wording other than "opposing the annexation" was inserted. Spokesmen for the annexation were: Mr. Pete Dupree, Mr. Fred L. Boyd, and Mr. Geo. Ed McCain, who estimated approximately 800 persons are i nvolved in the annexati on, and t hat those in support of annexation comprJ..~~. more than 50% of the property owners. They stated the city would gainrfinancially from increased turnbacks than it would cost to provide city services to the area, as considerable paving has been done and the city would not be assuml.ng a great liabill.ty. They pointed out sewers are a big problem in the area, and that application had been made to the Federal Government for aid, but Farmers Home Administration decided the area was too urban and the Housing & Urban Development felt the area too rural to qualify. They felt the area should be annexed and that its residents would be content to wait for major city services, if police, fire and sanitation services be made available immediately after annexation. The proposed area where property owners are willing to annex runs about 1/4 mi. East down thA RA.you th.Ance South to Valentine Road, West to Hwy. 161 about a block to Cloverdale Road taking in Homer Adkins School, thence NW to MOP tracks. After discussion on methods of annexation, it was generally decided to accept the petitions in good faith and take them under advisement. Financial report for City of Jacksonville General and Street Funds for December was presented for study. There being no further business to transact, it was moved and approved to adjourn. APPROVED: John H. Harden, Mayor ,;t City Clerk [ i J COUNCIIJ MEETING February 15, 1968 The City Council of the City of Jacksonville met Thursday, February 15, 1968 gt 7:30 P. M., at Municipal Building for the regular meetlng. Meeting was called to order.vby Mayor Harden, presiding officer, and Prayer by Alderman Sorrells. On Roll Call the following members were present as their.names were called: Aldermen: Sorrells, Alberson, Honeycutt, Lehman, Curtis and Hill. Present: 6, absent: 0, a quorum was declared. Also present were: Mayor Harden, Clerk Avants, Park & Recreation Director, Dick Huck. Minutes of Regular Council meeting of February 1, 1968 were presented for study and later approval. Mayor Harden asked for corrections or additions of Minutes of Regular Meeting of January 18th, which were presented for study February 1, 1968, and there being no corrections or additions presented, announced the Minutes stand approved as written and presented. On Motion of Alderman Hill, seconded by Alderman Alberson and all members voting in the affirmative, bank balances and current accounts payable in the sum of $5,100. )0 for Jacksonville Water & Sewer Dept.. be accepted and approved for payment. Alderman Sorrells moved, seconded by Alderman Hill to accept the 1967 audit report of the Jacksonville Water & Sewer operations, as prepared by R. M. Brown, CPA, which'was presented at an informal meeting of the Council, February 8th. Motion approved by voice vote. It was stated that copies of recommendations made by Mr. Brown will be supplied to each council member. In Police Dept. discussion, it was announced the department is two short in personnel as Patrolmen Jimmy Peterson and Scott Flournoy resigned, Mr. Peterson is joining the State Police and Mr. Flournoy is reentering college. Mayor Harden stated that Harold Thompson, a patrolman recently employed in the Police Department, is graduating from the Arkansas Law Enforcement Training Adademy at Camden, with high honors. Alderman Alberson moved, seconded by Alderman Curtls to officially accept the specifications for thE\ fire apparatus and chassis for use at the new fire station, as presented by Fire Chief Schmitt at the informal meeting February 8th, and to authdrize Mayor Harden to advertise for bids for th~ equipment. Motion approved by voice vote. Mayor Harden stated a legal notice advertising for bids has been placed, and that bids will be opemed March 14. He announced the employment of Carrol Tackett as fireman in the Fire Department on 1 year probation. Mayor Ha~den reported he met with Scott Farrell, architect, to discuss some design details for the proposed library, fire station and community recreational buildings, and that he was asked which project the city wa~ted off the drawing board first, and he asked the architect to keep working on all of them. Mayor Harden stated that possibly the new fire station will be constructed first, since it is unknown when the Government wtll release 1/ I ,, COUNCIL MEETING February 15, 1968 -Page 2. matching funds for the library, and as there are no federal funds involved in the fire station project. Some doubt was expressed when federal matching funds will become available on the proposed community recreation building. Mayor Harden stated a site for the proposed Fire station has not been determined, though he has inspected two or three potential tracts. Mayor Harden reported the Street Dept. crews are to begin patching holes in the streets' which were damaged by the ice and rains in January. He suggested that a meeting of the council be held soon to plan the summer street program and he felt the summer street program should consist mainly of repairs to existing streets to return them to a better state, and with no large major construction projects. In Sanitation Dept. discussion it wasannounced t~e following bids were opened for two pick-up trucks to be used by the Sanitation Dept. and the Animal Shelter: Aclin 1968 Ford F-100 $1,783.00 each or 2 for $ 3,558.00 Ford Co. Harold Gwatney 2 Chev. all standard eqpt. Ray Dodge 6 cyl. 2 units all standard 11 $ 3,650/36 $3,758.56 Mayor Harden reported Aclin Ford Company was awarded the purchase of the two trucks on low bid of $3,558.00, Mayor Harden reported trouble was being experienced at the City Dump as a rick of wood purchased for heat for attendant had been stolen as well as the stove, and that later, the attendant's shack burped. After discussion, it was agreed to build another portable shack for the attendant to be constructed of galvanized iron siding with runners underneath so that it can be moved to any location, if it becomes necessary. It was announced that a legal notice will be published that a public allcti .. on will be held to dispose of old equipment owned by the City. It was announced a Public Hearing has been set by the Jacksonville Planning Commission on March 5th on the rezoning of an acre of land owned by the County School Board adjoining the stadium at the High School at W. Main and Freeway service road. Mayor Harden stated Texaco Oil Co,, has offered $142,000 for the acre, which the rezoning petition seeks to have changed to commercial e&assification. Mr. Dick Huck, Park & Recreation Director, explained that the Winter Recreation program at the Youth Center has more than doubled in enrollment of the Fall program and estimated lh2 persons are participating in organized classes; he stated two classes for pre-school children, ages 4-6 years are being conducted, a new ceramics class has a total of 15 women enrolled, 13 are studying oil painting, and 54 are enrolled in a modelling and self-improvement class. Mr. Huck, in discussing acquiring land for the proposed recreational building, stated that it should not prove difficult, and stated an application would be submitted to the Federal Housing and Urban Development Department's Regional office at Fort Worth by March 15. He added that ,Lee Garret, HUD Regional Director, is being invited to visit Jacksonville to observe the needs in the area of recreation. . [ COUNCIL MEETING FEBRUARY 15, 1968 Page 3. He also mentioned the need for acquiring additional land for Dupree Park and this suggestion was endorsed by Mayor Harden, who suggested that thought should be given now for obtaining future neighborhood park sites and acquire the land with SO% Federal matching funds. He mentioned the tract of land near s. Road and Military Road as being an ideal park site and Alderman Lehman mentioned the Paradise Lake area, as it has been used extensively in the past as a park area. Mr. Huck stated the Federal Bureau of Outdoor Recreation is looking to areas who have not received acquisition grants and felt that Jacksonville will have a good chance to receive this aid. Mr. J. C. George presented a lease agreement for Building #6, containing 3,150 sq. ft. (a building Controls Co. formerly used for their main office) located on the Controls Company property acquired by the city, and after discussion, it was decided the council will inspect the property to be leased and study the lease agreement before making a decision, and assured Mr. George of a decision by next council meeting date. A letter was read from Mr. Jesse Manuel, Minister of the Christian Church, which states as follows: "We the Christian Church of Jacksonville, having purchased property on 215 Southeastern Road, request permission of the city to place, temporary, a trailer unit built especially for a church. The trailer unit will I inclu de two restrooms, pews, pulpit, etc. The unit would be used solely for Chu rch services, no one will be living in this unit. The unit, from tip of trailer hitch to the rear of the trailer, is 54' in total length. We have taken a survey of the neighborhood and have found 19 in favor of the Christlan Church and a mobil unit to be used temporary as a meeting place until a permanent building can be erected, four voted against this being done, eight were not home and one house for sale. We will await your answer before ordering the trailer unit from Chateau Mfg. Co. Inc." After a general discussion and determining the church property involved is only 140' x 140', and discussin g the off street pnBking problem that will exist, and that the building is a mobile classroom and not a mobile home, Alderman Sorrells moved, seconded by Alderman Lehman to allow tie-ons for water and sew:er to the Church mobile classroom. Motion anproved by voice vote. Mayor Harden announced the Privilege Tax Ordinan ce will pe stric tly enforced and that penalties will apply if thy tax is no t p aid by February 15, and if not paid in a reasonable t i me thereaf ter, the accounts will be referred to the City Attorney for collection. Ambulance report for January reflected receipts of $1,152.00 and disbursements of ~~94.35 and bank balance as of January 11, as $257.65, and uncollected accounts of $848.So. Mayor Harden suggested that consideration be given to building a walk-in vault at City Hall for storage of important records, books and monies. He sug gested the vault be made of concrete and built onto City Hall building. Alderman Hill reported that Metroplan is to have information ready soon regarding the mobile home zoning and it is hoped to have a report on I~ ,~ this matter by next co~nci1 meeting. COUNCIL MEETING February 15, 1968 Page )~. There being no further business to transact, it was moved to adjourn. APPROVED: h H Harden, Mayor Jo n . • · -J r J ,. I COUNCIL MEETING March 7, 1968 The City Council of the City of Jacksonville met Thursday, March 7th, 1968, at 7:30 P. M., at Municipal Building for the regular meeting. Meeting was called to order by Mayor Harden, presiding officer, and Prayer by City Treasurer Rich. On Roll Call the following members were present as their names were called: Aldermen: Sorrells, Alberson, Honeycutt, Lehman, Curtis ,and llill. Present: 6, absent: 0, a quorum was declared. Also present were: Mayor Harden, Clerk Avants, Park & Recreation Director, Dick Huck, City Treasurer Rieh, City Attorney Rice and Fire Chief Schmitt. Minutes of Regular Oouncil meeting of February 15, 1968, were presented for study and later approval . Mayor Harden asked for corrections or additions of Minutes of Regular Meeting of February 1st, 1968 which were presented for study February 15, 1~68, and there being no corrections or additions presented, announced the Minutes stand approved as ·written and presented. A delegation from fre~ifll Baptist Church on Green Acres Roa d, presented a request th at the 811Y.ER be connected to the sewer line. Mayor Ha rden explained, with a drawing, that t he sewer line is around th e m, but the church has been left without sewer ; that he did not think the line could get in between Linda and Green Acres Road and would probably have to go to Madden or Hamilton Road . After discussion on the best way to sewer the property , Alderman Alberson suggested that action be deferred in the matter until an investigation can be made, measuring elevations and determining the best way to sewer this prope rty. On Motion of Alderman Hill , seconded by Alderman Curtis and all members votin g i n the affi~l ative, that bank balances, c1rrrent accounts payable in the sum of ~~9 , 037.38 for Jacksonville Water & Sewer Department be accepted and approved for p ayment. Water extension on Hamilton Road was discussed and Mayor Harden explain,ed the proposed extension by a drawlng , stating that i n Farrell's Subd.iv.i.sior:t, the city agreed to pay the difference between a 6 and 8 inch line, that the line will be laid in the subdivision up to the proposed blacktop street with a fire hydrant set at the end of the line, and it is proposed to tie on at the fire hydrant and bring it out from under t'he proposed street and get it into Hamilton Road , approximately 200 feet , that developers of Farrell's subdivision will put in a 6 inch line and the cit3r will pay the difference between a 6 and 8 inch line, th ere , then carry on an 8 i nch line to Hamilton Road and set fi re hydrant on th e end . Alderma n A.lberson moved, seconded by Alderman Leh man to extend the water line from the end of the line in Farrell 's Suqdivlsion and bring it ou t from under t he proposed street and get into Hamilton Road, a.ppr . 200 feet, with an 8 inch line and set fire hydrant a,t e nd, and upon discussing the need that the two lines should be tied together to connect water l ines from the 16• Loop Road line into Madden Roa d line, approximately three to four hundred feet, which it was explained would boost. circulation and press \lre, Alderman Alberson amended his Motion to tie t h e two lines together as mentioned a.bove . Mo tion approved by voic e vote. 1$ '" Page 2. COUNCIL MEETING March '!, 1968 Mayor Barden mentioned that representatives of Federal Water Pollution, Hercules, Inc. and Ark. Pollution Board met in regard to the city receiving a Research grant for sewer improvements and they felt that it would be granted, that Dr. Sidwell, of Hercules, is sending a letter over the Mayor's signature, and that he felt they would be hearing something soon in regard .to the grant. Mayor Harden mentioned the power load is one of the big problems and that the Research grant will pay for the power for the first year, and thereafter, it will be the city's expense. Police Department report for February reflected 246 cases processed and fines assessed as $6,806.49. Mayor Harden mentioned that two patrolmen have been employed on one year probationary basis: James Jones and Allen Bufford. He explained these men are ex-military air poli ce. He read a letter from Mr. Geo. V. Armstrong of' Arkansas Law Enforcement Training Academy addressed to Officer Harold C. 'I'hompson of Jacksonville Police, notifying that Patrolman Thompson rated lll in the Basic Police Course and tha.t his overall pereentage grade for the course was 96%. Mayor Harden commended Patrolman Thompson on this accomplishment and mentioned the two patrolmen recently employed will be sent to the Academy soon. Fire Department report for February reflected response to 31 alarms with estimated fire loss of $1,825.00. Alderman Sorrells and members of the Council expressed appreciation to Fire Chief Schmitt for the courtesy and efficient manner in which he notifies each couneil member of dismissals or employment of personnel in his department, and suggested that in the future this procedure be followed by the Police Department. Upon recommendation of Fire Chief Schmitt, Alderman Hill moved, seconded by Alderman Alberson to dismiss Bill Thompson as a member of the Volunteer Fire Department and the appointment of John Parks as a member of the Volunteer Fire Department. Motion approved by voice vote. In the Fire Department discussion, Mayor Harden reported that Wilbur Smart, who recently resigned from 1the Fire Department and moved to St. Louis, has returned and been re-hired in the Fire Department at a salary for beginning firemen. Mayor Harden also mentioned that bids for fire apparatus and trucks will be opened March lhth. In Street Department it was reported that holes in streets are being patched and that assistance was given recently to the High School in patching their streets. In Sanitation Department, Mayor Harden mentioned that a representative from Air & Water Pollution Board has inspected the city dump and is making a survey of all sanitation dumps and problems in this area; that a report will probably be filed in Ft. Worth, and when evaluated, it may be likely that federal matching money w:i.ll be available to help alleviate these conditions. The Planning Commission makes the following recommendations to the City Council: That the Council rezone from Residential-Class 1, to Commercial Class 2, the following described real property: Part of Sections 23 and 25, Township Three (3) North, Range Eleven (11) West, described as follows, to-wit: ( ., 1 [ ; I \_ Page 3. COUNCIL MEETING March 7, 1968 Start at the Northeast corner of Section 25, thence South 13 1 E 88.8 feet to an iron pin; thence Sou th 40 degrees 22 1 We st 53.6 feet to the point of beginning; thence East 35 fe e t t o section line; continuing East 100 feet; thence South 13' East 310 f ee t to highway right-of-wa.y; thence North 6 0 degrees 26 1 East 223.5 feet; thence North 81 de gre e s 14 1 West 138.6 feet; th e nce North 48 degrees )8 1 East 71 feet to p oi nt of b egi nning, contai ning one (1) acre, more or less. Mayor Harden explained this propertJr is the acre of land at the school and that no one appeared to protest the rezoning from Residential Class 1 to Commercial Class 2, that Texaco has offered $142,000 for the property to the school and the school board voted to accept this offer, and spend it on a ne w a thleti c f ield. Alderman Sorre lls moved, seconded by Alderman Lehrnan t o accept the r ecommendation of the Planni ng Commi ssion of the Planning Co mmis s i on a nd rezone from Re sidential Class 1 to Com1ne rci a l Class 2 the above de scribed p r op e rty. Moti on approved by voice vote. That a lot split of Lot 1, Hassen Sub-division ae approved. Alderman Hill move d, s e conded by Alderman Curtis to accept the recommendation of Planning Comm issi on t hat Lot Split of Lot 1, Hassen Sub-division be approved. Mo t i on ap prove d by voice vote. That Harold Cr ook be give n a permit to operate a trailer park on South High,vay on South Highway as shown on attached plat. It was stated there are three trailers located behind the Esse Station now and that he will possibly want to increase the number to 12, that there are more or less trailers already around there and the applicant owns property on both sides of the proposed park. After discussion, Alderman Lehman moved, seconded by Alderman Sorrells to approve the rec ommendation of the Planning Commission and that a permit be granted Harold Crook to ope rate a trailer park on South Highway as · shown by attached plat. Motion approved by voice vote. Dick Huck, Park & Recreation Director, reported the Park Commission, at a recent meeting, discussed that the city t ry to acquire the tria ngle of l a nd adjacent to Dupree Park along Freeway which is needed for a proper entrance and exit to the lower 40 acres of the Park, and that bids be received for fencing the ball flelds. Mayor Harden suggested advertising for bids and the bids should read that the Park & Recreation Commission is receiving bids for the fencing, at 2:00P.M., March 21, 1968. Mayor Harden mentioned that a copy of the Minutes of the Park & Recreation Commission meetings be supplied the City Clerk's office in the future, as recommended by the auditor. I i "AN ORDINANCE TO CREATE A BOARD FOR EXAMINING AND LICENSING MA STER ELECTRICIANS, AND JOURNEYMAN ELECTRICIANS; TO PROVIDE FOR THE LICENSING OF PE RSONS ENGAGED IN THE BUSINESS OF ELECTRICAL CONTRACTING; TO PROVIDE FOR RULES AND REGULATIONS FOR LICENSING SUCH PERSONS OR FIRMS; TO PROVIDE FOR FILING OF A SURETY BOND BY SAID PERSONS OR FIRMS; TO PRESCRIBE PENALTIES FOR THE VIOLATION OF TIIIS ORDINANCE; PROVIDING THAT I NVALI DI TY OF PAR T SHALL NOT EFFECT VALIDITY OF RENAINDER; REPE ALI NG ALL ORD I NAN CES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH, AND DE CLA RI NG AN EMERGENCY 11' wa s introdu ced and given # 2 0 1. After discussion in \vh i ch Alderm an Al ber son thanh:e d Attorney Ben Rice f or preparing the Ordinance, it wa s the ge neral c on s ensus t hat the Ordinance be he l d i n abeyance, studied and placed on the Agenda, March 21. 1'1 \~ Page 4. COUNCIL MEETING March 7, 1968. 11 A RESOLUTION AUTHORIZING AND DIRECTING THE ;MAYOR AND CITY CLERK OF THE CITY OF JACKSONVILLE, ARKANSAS, IN THE EXECUTION OF A RIGHT-OF-WAY AND EASEMENT TO ARKANSAS POWER & LIGHT COMPANY, GRANTING ARKANSAS POWER & LIGHT COMPANY AUTHORITY TO CONSTRUCT AND MAINTAIN ELECTRIC FACILJiTIES ON THE LANDS BELONGING TO 'rHE CITY OF JACKSONV ILLE , ARKANS AS , TO SERVE HIWASSE MANUFACTlffiiNG COMPANY Y1 INC. 11 was i ntroduced. Alderma n Hill mov e d, seconded by Alderman Honeycutt that the Resolution be read. Roll Ca ll: an d the following voted aye: Aldermen: Curtis, Lehm a , Hill, Alberson , Sorrel l s and Honeyc utt, and th e followi ng voted rtay: none; 6 aye s, no nays, Wher eupon Mayo r Rarden r e ad the Resolu.tion in its entirety. Ald erman Alb erson move.d, seconde d b y Alde r man Curtis t..h at thP. RESOLUTION be adopted. Roll Call: and t he foll owing voted aye: Aldermen: Honeycutt, Sorre lls, Alberson, Lehman, Curtis and Hill, 6 ayes, no nays. RESOLUTION APP ROVED AND ADOPTED AND NUMBERED 98-68. Alderman Hill moved, seconded by Alderman Alberson that Mayor Harden be authorized to execute a lease agreement on behalf of the City of Jacksonville between Blount-George Company, a partnership between J. C. George and Glen R. Blount, for the ,following lands located in Pulaski County, Arkansas: "Building #6, this building constains approximately 3,150 square feet, being the building Con trols Company used for t.heir main of fices; for a p er i od of 19 mo nths, c.omme nc i ng the l s t day of March, 1968, and ending a t mi dn ight on 30th day of Septemb e r, 1969 for the p a yme nt of $7 87.00 per year, p ay able in mo nthly insta llme nts of ~p65.6o. Ro l l Call: and the following vo ted aye: Alderm en: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill, and the following voted Nay: none. Motion approved. In discussing the leasing of this property to Mr. George, Mayor Harden reported the following to the Council: that the JIDC, who were appointed by the city to handle l e asing of the old Redmond complex, now owned by the city, previously made an in-depth study of the complex and recommended that the city council lease the wooden buildings for 25¢ per square foot and 45¢ per square foot for metal structure, that when Mr. George was seeking to lease the building he was informed the building was worth more than 25¢ per sq. ft. and indicated, if he rented the building he would have to pay more. After discussion, Mayor Harden asked permission to withdraw authority extended the JIDC as intermediary for the Council, and to restore full control of leasing the bu i ldin gs a nd groun ds to the Ma yor and Council. Al derman Alb e r son mo ved, second e d by Alderma n Hill tha t May or Harde n be a uthori zed to write t h e J I DC infor mi n g them tha t hereafter, aut ho r ity is wi thdr awn from them t o act as t he Co uncills i nte r me di ary in l e a s i n g the b uil di ng s or grounds of the old Redmond complex; that full control of leasing the buildings and grounds is restored to the Mayor and City Council. Motion approved by voice vote. Mayor Harden also mentioned that he had instructed City Attorney Rice to write a letter to Controls Company, concerning the dilapidated conditions of the buildings since Controls Company moved to its new building, and that his request had been ignored. Attorney Rice explained that he was unaware he had been expected to write the letter, and that he would write the letter promptly. Mayor Harden pointed out that Controls Company leased the property from the City until 1969, and it was agreed they are to maintain the buildings until that time, he said the buildings are in a disreputable state of repair and specifically r- / ~J Page 5 COUNCIL MEETING March 7, 1968 mentioned that overhead pipes had frozen and burst, that holes are left in walls where air conditioners were removed, and light fixtures removed. That he felt Controls Company had failed in many ways toward living up to their agreement with the city, that they had agreed to be willing to sub-lease and even help the city .find ntenants; and also to hire Jacksonville people in their expansion program. He also reminded that the Company agreed to make a payment in lieu of taxes which has not been received and they also agreed to pay 1/2 the cost of a sewer line relocation which has not been paid. It was the general consensus that Mayor Harden write a letter to Controls Company office in Chicago, with a copy to the local manager, setting out these grm·evances. Mayor Harden stated he had been informed petitions will be presented .for annexation of propertJr in Taneyville to the City o.f Jacksonville, at next council meeting. Mr. Ch andl er, of Arkansas Power & Light Company, introduced Mr. Dick Wiley, a new me mb er of their organization, and Mr. Wi ley stated he was glad to be in Jacksonville and looked forward to working with the council. Ambulance report and Financial Report for City of Jacksonville General and Street Funds were presented for study. There bing no further business to transact, it was moved to adjourn. APPROVED: Jofin H--:-Ha r den , Ma yor c ATTEST:~..:'"':'st ~~'"<'"'-"'/. x~ • Floy ,, II COUNCIL MEETING March 21, 1966 The City Council of the <1i.ty of Jacksonville met Thursday, March 21, 1968, at 7:30 P. M., at Municipal Building for the regular meeting. Meeting was called to order by Mayor Harden, presidine officer, and Prayer by Alderman Sorrells. On Roll Call the following members were present as their names were called: Aldermen: Sorrells, Alberson, Honeycutt, Lehman, curtis an~ Hill. Present: 6, absent: 0, a quorum was declared. Also present were: Mayor Harden, Clerk Avants, City Attorney Rice, and Fire Chief Schmitt. Minutes of Recular Council meeting of March 7, 1968 were presented for study an• later approval. Mayor Harden asked for corrections or additions of Minutes of Regular Meetinc of Febnuary 15th, which were presented for study March 7th, 1968, and there beinc no corrections or additions presented, announced the Minutes stand approved as written and presented. Mr. Pat Wilson and Mr. Harry Dauchtery representinc JIDC were present, and Mr. Daughtery presented a proposal on behalf of JIDC stating that an industry, Great Plains Paper Bae Co. of Des Moines, Iowa, is interested in locating in Jacksonville, and explained that to interest location of industry, land must usually be don;. teed. He explained the City of Jacksonville purchased 113 acres under the Amendment 49 Bond issue, that Controls Co. used 33 acres for the new building, that 70 acres are in the old Redmond Buildincs, and the city owns 10 acres of land North of the new Controls Buildilli that the JIDC is interested in, that they would like an option to purchase the 10 acres and sien a note in payment thereof for $30,000. He explained the JIDC is hard pressed for finances for the purchase of land for this industry inasmuch as they· helped raise$23,000 for the Controls Co. industry, gave $8,000 for purchase of l;.nd for Nat'l. Tool ;.nd SWace Co., and assisted in the drive for Boy's Club, and asked that consideration be civen to this proposal for an option to purchase the 10 acres and execute a note to the Ci ty f or $3 0,000. Mr. Wilson spoke briefly and added to Mr. Daughtery's request, and asked that nothinc be published concerning this industry, as a press release will be made on April 3. He gave a brief resume of the industry, stated they started in business 9 years Ol.&:o, have 9 million yearly sales and they propose to build a 50,000 sq. ft. buildin~ and ultimat ely employ approximately 3,000, 65 % men and 35% women. He reiterat~d the JIDC is proposilli that the City execute a Qeed to JIDC for the 10 acres, and they will execute a note for $30,000 in payment therefor, said note to bear interest at the rate the bonds will be paid off. He asked that a study be made on this proposal as soon as possible. He added he had a con~lete file on the company, ;. financial statement or any other information needed. In discussing this proposal, Mayor Harden added the property in question is the 10 acres North of the new Controls Building on East side of Redmond Road, owned by the city, and announced a Special meeting of the Council for Thursday, March 28, 1968 to discuss this matter more fully. A dele&:ation of property own~rs from Taneyville presented four petitions bearing 66 signatures of property owners of the area, askin&: the council for annexation to the city of Jacksonville. Mr. Verner Toney, Richarcd L. Jones, Walter Barron and Parker Harden spoke briefly and said a mQjority of the prope:rty owners had been contacted am were favorable to the annexation. Mayor Harden asked if the group felt 41 COUNCIL MEETING March 21, 1968 Page 2. there waul~ be any major dissention to the annexation and was informed they felt the majority of the property owners and residents are favorable and those who did not siin the petitions are not against the annexation. Atter discussion and reviewing the petitions, Mayor Harden su~gested that he contact County Judge Campbell within a few days to seek his reaction to the proposal, and try to ~ork out the necessary details as to boundary lines, etc. on this proposal. On Motion of Alderman Lehman, seconded by Alderman Alberson and all members votin~ in the affirmative, bank balances anal current accounts payable in the sum of $2,222.79 for Jacksonville Water & Sewer Dept. be accepted and approved for payment. · In discussing the request of Freewill Baptist Church on Green Acres Road, for sewer service to the Church, Mayor Harden stated that after measuri~ the distance from the property to the existing sewer lines, that the Church can be served best from Madden Road and that it is approximately 413 feet from Madden Road to the Church. He said it would require a 6 inch line to serve the Church, that in addition to the Church, one vacant lot anti one house will be the sole users of the line. He estimated the cost at $1.80 to $2.10 per foot, that manholes will be required, and estimated the overall cost at $1,000. He asked representatives of the church to ascertain how much the church can share in the cost of the line and that owners of the other property be contacted to see how much they can share. He said a cost estimate will be prepared, and that he will meet with representatives of the church to work out some plan whereby each property owner can pay a pro-rated share of the costs of the line. Mayor Harden stated the need for two pick-up trucks in the Water Department statinc the old equipment is costing in maintenance, and Alderman Honeycutt moved, seconded by Alderman Curtis to authorize advertising for bids and purchase Qf two new pick-up trucks for water Department to be paiQ from Depreciation Fund. Motion approved by voice vote. Mlilyor Harden pointed out the need for :il fireproof vault in City Hall, explainine that recently a short in the heliltinc unit developed ama that had it happened at night or over a weekend, the building would probably· have burned, thereby destroyililg valuable records. He proposed that the vault be constructed outside the present Municipal Building at' the wall of the Billinc Department, that it be 16 x 16 with 12 inch concrete and with fireproof walk-in door. After discussion, Alderman Sorrells moved, seconded by Alderman Lehman, that Mayor Harden be authorized to obtain plans for the fireproof vault and advertise for bids for its construction. Motion approved by votce vote. M~or Harden also mentioned the Jacksonville office of State Rev. Dept. is in need of addi ti ona1 space, and that he was hopeful that when funds become available, to build an addition to Municipal Buildinc to house this office, to which the Councilwas acreeable. Mayor Harden also explained that the City Warehouse is in process of bei~ remodeled,, that bars have been installed in the windows, a walk-in door placed in middle of the building and shelving installed. In Police Department discussion, Mayor Harden said Chief Traylor has been attendinc meetings with other Police Chiefs in regarai to the riotinc problems·. I I l I f-1 !J COUNCIL MEETING March 21, 1968 Pa,e 3. Mayor Harden reported biels were recei veGi on the purchase of two fire trucks for the new fire station, statin' that only one bid was received far the trucks ana ome bit for the apparatus: Aclin Fora Co. offered the only· bid for the trucks, a c-850 Heavy Duty, at $13,271.58, and Howe Fire Apparatus Co. of Anderson, Ind. presented the only bid for fire apparatus, the base bid being 42,522.00 with optional deleteal items of $475.00, $135.00 ami $5 25.00 to be deducted from Base bid. Mayor Harden reminded that approxi~tely $6,000 was paia for the last new fire truck chassis in 1961 and the two new units are 1,000 ial. pumpers while the 1961 model was for a 750 ,al. truck. The apparatus company will have 210 days to construct the two truck bcodies after receiving the chassis from Ford Motor Company. Mr. Paul Wilsom, representative of Howe Fire Apparatus Co. said it is presently takinc from 30 to 90 days to receive chassi,, and their company will have 210 days for construction of the fire apparatus. Alder.man Alberson moved, seconded by Alderman Hill to accept the bids for the #)wec~nmckli. chassis ane fire apparatus, ana authorizes the purchase of same at the prices bia. Motion approved by votee vote. On recommendation Qf Fire Chief Schmitt, Alderman Sorrells moved, secendee Alderman Curtis to approve the appo~ntment of Dennis Tackett, 1116 s. Hiihway to Volunteer Fire Department. Motion approved by voice vote. Im Street Department discussion it was decided to discuss the proposed streets to be includeG in Street Department procram for 1968, at the Special Meetinc March 28th. Mayor Harden announce& the 2nnual clean-up, paint-up, fix-up c2mp2ign will officially be,i:m April 1, ana continue for the week with city trucks pickiDi up anythinc residents wish removed and that another Clean-~p campaia;n will not be held \mtil Fall. The Pl2nnina; Commission recommends the Zoninc OrQinanee #36 be amended as follows: 1. Section 1. Definitions: Delete: Trailer ami definition. Add : , Mobile Home. A detache<ll sinile -family dwellinc unit with all of the followin: characteristics: (a) desi gn ed for .lona; term occupancy and containin' sleeping accommodations, flush toilet, tub or shower bath, and kitchen facilities, with plumbing and electrical connections provided for attachment to outside systems; (b)designed to be transported after fabrication on its own wheels or on flatbed or other trailers of detachable wheels; (c) arriving at the site where it is to be occupied as a dwelling complete, includinc major appliances and furniture, and ready for occupancy e~cept for minor and incidental unpackini anQ assembly operations, location on foundation supports, connection to utilities and the like. 2. Section 3 (A) (1) To be amended to read as follows: One-family dwellina;s and two-family dwellings, provided, however, that mobile homes are specifically prohibited from residence districts, except when stored as personal property and not in use as a residence or accessory builaiina;, either temporary or permanent. .2$ 3. Section 8 (E) To be amen~ed as follows: If a non-conforming use is discontinuea. Any future use of the building ane premises shall be in conformity with the provisiions of this ordinance. A reasonable interim, between tenants or occupants, shall net be construeQ to mean discontinuance, except as hereinafter provide~ with respect to mobile homes. .>t· ~ COUNCIL MEETING March 21, 1968 Pace 4. 4. Sectien 8 (G) Add: If a non-conf orminc use of Q mobile home is discontinued, any future use of the premises shall be in conformity with the provisions of this ordinance. A disconnection of utilities ana the removal of the mobile home from the site shall be construed a& a discontinuance of a non-conforminc use. After discussion of this recommendation, Alderman Hill move~, secondea by Alderman eurtis tha.t upon rec0mmendation of the PlQnnin' Commission that Ordinance #36 be amenlliea under Sections 1, 3 (A) 1 , 8 (E) 8 G, anGi that this recommendation be furnished the City Attorney to amena Ordinance #36. Motion approve~ by voice vote. "It was recommendecd that Neely Sub-Division, which is outsiale the city limits, be civen sketch plat approval, subject to approval by the Pulllaski County Planning Board~ Alderman Hill moved, seconded by illerman Honeycutt that upon recommendation of the Planni~ Commission that Neely Sub<ilivision be civen sketch plat approval, subject to approval by the Pulaski County Plannin~ Board. Motion approved by voice vote. 11 It was recommended that the replat of certain lots in Ferrell Sub-DivisiGm (as shown on attached plat) be ~iven approval." Mayor Harden stated that consideration be given to a recommendation made by the planninc Commission for replQt of certain lots in the Ferrel subdivision. It was explaine~ that originally these lots were lar,er in size, but it was decided to reduce their size and bild cheaper homes. After discussion, and up0n the recommendation of the Planninc Commission, Alderman Hill moved, seconded by Alderm~n Lehman to approve the replat of certain lots in Ferrel Subdivision, ~s shewn on attached plat. Motion approved by voice vote. 11:AN ORDINANCE TO CREATE A BOARD FOR EXAMINING AN LICENSING MASTER ELECTRICIANS AND JOURNEYMAN ELECTRICIANS; TO PROVIDE FOR THE LICENSING OF PERSONS ENGAGED IN THE BUSINESS OF ELECTRICAL CONTRACTING; TO PROVIDE FOR RULES AND REGULATIONS FOR LICENSING SUCH PERSONS OR FIRMS; TO PROVIDE FOR FILING OF A SURETY BOND BY SAID PERSONS OR FIRMS; TO PRESCRIBE PENALTIES FOR THE VIOLATION OF THIS · ORDINANCE; PROVIDING THAT INVALIDITY OF PART SHALL NOT EFFECT VALIDITY OF REMAINDER; REPEALING ALL ORDINANCES OR PARI'S OF ORDINANCES IN CONFLICT HEREWITH, AND DECLARING AN EMERGENCY", was introduced. Alderman Curtis moved, seconQed by AlQerman Hill that the Ordinance be PlQced on FIRST READING: Roll Call: and the followinc voted aye: Allilermen: Honeycutt, Sorrells, AlbersoR, Curtis ard Hill, Alderman Lehman out of the room at time of voting, and the followin~ voted nay: none, 5 ayes, ne nays, MOTION APPROVED, ORDINANCE READ FOR FIRST TIME BY Alderman Alberson. Alderman Sorrells m0ved, seconcled by AldermQ.n Curtis that the Orclinance be accepted on FIRST READING. Roll c~ll: and the following voted aye: Aldermen: Hill, Lehman, Curtis, Alberson, Sorrells and Honeycutt. and the followin' vote~ nay: None. Motion received six ayes, no nays. ORDINANCE ACCEPTED ON FIRST READING. Alderman Hill moved, seconded by Alderman Sorrells to suspend the rules and place Ordinance on SECOND READING~ Roll Call: and the followin~ voted aye: Aldermen: Hill, Curtis, Lehman, Alberson, Sorrells and Honey·cutt. And the followin~ voted nay: None. Motion received six affirmative votes and no netative votes, whereupon Mayor Harden read the Ordinance for SECOND TIME. u j • COUNCIL MEETING March 21, 1968 Page 5. Alderman Curtis 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: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill, and the following voted Nay: none. Motion received six affirmative votes and no negative votes, whereupon Mayor Harden read the ordinance for THIRD AND FINAL TIME. Alderman Hill moved, seconded by Alderman Sorrels that the Ordinance be APPROVED AND ADOPTED. Roll Call: and the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill, and the following voted nay: None. Motion received Six affirmative and no negative vote~. Alderman Sorrells moved, seconded by Alderman Hill that the EMERGENCY CLAUSE be approved and adopted. Roll Call: and the following voted aye: Aldermen: Hill, Curtis, Lehman, Alberson, Sorrell~ and Honeycutt, and the following voted Nay: none. ORDINANCE AND EMERGENCY APPROVED AND ADOPTED, and numbered 2 0 1, this 21st day of March,'l968. "AN ORDINANCE PROVIDING THAT THE OFFICE OF CITY TREASURER OF THE CITY OF JACKSONVILLE, ARKANSAS, SHALL NO LONGER BE AN ELECTIVE OFFICE AND PROVIDING THAT SAID OFFICE BE FILLED BY APPOINTMENT BY THE MAYOR WITH THE APPROVAL OF THE CITY COUNCIL" was introduced. Alderman Lehman moved, seconded by Alderman Hill that the Ordinance be placed on FIRST READING: Roll Call: and the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill, and the following voted nay: None, Motion received six ayes, no Nays, Motion approved, and ordinance read for FIRST TIME by Mayor Harden. Alderman Hill moved, seconded by Alderman Sorrells that Ordinance be accepted on FIRST READING. Roll Call: and the following voted aye: Aldermen: Hill, Curtis, Lehman, Alberson, Sorrells and Honeycutt, and the following voted nay: None. Ordinance accepted on FIRST READING. Alderman Alberson moved, seconded by Alderman Sorrells 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, and the :frollowing voted nay: none. Motion received six affirmative votes and no negative votes, whereupon Mayor Harden read the Ordinance for SECOND TIME • Alderman Curtis Moved, seconded by Alderman Honeycutt to further suspend the rules and place Ordinance on THIRD AND FINAL READING. Roll Call: and the following voted aye: Aldermen: Hill, Curtis, Lehman, Alberson, Sorrells and Honeycutt. Motion received six affirmative votes and no negative votes whereupon Mayor read the Ordinance for THIRD AND FINAL TIME. Alderman Sorrells 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. Motion received six affirmative votes and No negative votes, ORDINANCE APPROVED AND ADOPTED and given Number ~· City Attorney Rice asked that consideration be given toward hiring some firm to codify the city ordinances, that he had had a proposal .fnom a firm in Florida to do this work for $4,750. He mentioned that s everal I ~" COUNCIL MEETING March 21, 1968 Page 6. cities, Hope, Jonesboro, Morr ~lton, Russelville and Texarkana have had this firm codify their ordinan ces and stressed that this . is greatly neeaed here to bring the ordi nances up to date.· After · discussion it -., l was decided to give thi~ matter further study. Mayor Harden mentioned two other items, the need to correct the air ) . c onditioning and heating unit before summer, and it was decided that authority to advertise for bids for the air conditioning and heating unit had been given previously and would not need to be acted on again. Mayor Harden also mentioned that he would like to· keep in mind taking a .new census in the year of 1968. Mayor Harden introduced Mrs. Virginia Moss who wi11 be employed as secretarY' in the Mayor's office. There being nq fu~ther, business to ~ransact, .it was moved to adjourn. APPROVED: --~~~~~~--~-----John H. Harden, Mayor '~ II .l SPECIAL MEETING March 28, 1968 The City Council of the City of Jacksonville, Arkansas met in Special session, Thursday, March 2-8, 1968, at 7:30 P. M., at the Municipal Building, with Mayor Harden presiding. On Roll Call the following members were present as their names were called: Aldermen: Leon Sorrells, W. M. Alberson, Osco Honeycutt, William IJehman, Eual Curtis, and Robert G. Hill. Present: 6, absent: 0, a quorum was declared. Also present were: Mayor Harden, City Clerk Avants, and City Attorney Rice. Mayor Harden stated the meeting was called inorder that consideration be given to the proposal made by Mr. Pat Wilson and Mr. Harry Daughtery as representatives of JIDC, that the city execute a deed to the JIDC for 10 acres of land North of the new Controls Co. building, owned by the city, in exchange for a note executed in the sum of $30,000, bearing interest at the rate the bonds will be retired. In the discussion Mayor Harden reported he had talked by telephone to the Vice-President of ~~ea~ Plains Bag Company, Des Moines, concerning the water rate to be charged the company, the water to be used by the company for cooling and mostly air conditioning. H estimated their usage will be approximately three million g allon per month, and quoted a price to them of $777.65 per month for the three million gallon. He Rlso reported that the Company is not sure of what piece of property they wish to locate on, whether the 22 acres South of Redmond plant, or the 10 acres owned by the city, North of the plant. Several items were discussed on this matter as to the period of time for payment of the proposed $30,000 note, the amount of interest, etc., and whether the building of the plant would act11ally be on the 10 acres. Mayor Harden stated the JIDC had promised this industry $22,000 toward the purchase of land for the location of their plant. It seemed to be the general consensus, after discussion, that if this industry wants to locate their plant on the 10 acres owned by the city, that the city will be willing to sell it to JIDC for $30,000 with the stipulation that the plant will be built on the 10 acres. It was stressed this is the peoples property that is being dealt with) and that the 10 acres is key property. Mayor Harden said the press release on this industry has been moved up to April 9. After further discussion, Alderman Alberson moved, seconded by Alderman Lehman to defer action on this real e st~~ transaction until this Company notifies Mayor Harden of its decision ~~where the factory will be located, whether on the 10 acres owned by the city of the 22 acres South of Redmond Road. Motion approved by voice vote. Q1 , SPECIAL MEETING March 28, 1968 Page 2. Mayor Harden stated he should hear something regarding this matter by oo:~dttweek and then would 'Qe time to take action. It was decided to have an informal dinner meeting of the council, Tuesday., April 2nd to discuss the street program for 1968. There being no further business to transact, .. it was moved to adjourn. APPROVED: H Harden, ll'layor John • lerk .. I l- COUNCIL MEETING April 4, 1968 The City Council of the City of Jacksonville met Thursday, April 4, 1968, at 7:30P.M., at Municipal Building for 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 called: Aldermen: Honeycutt, Sorrells, Lehman, Curtis and Hill. Absent: Alderman Alberson. Present: 5, absent: 1, a quorum was declared. Also present were: Mayor Harden, Clerk Avants, City Attorney Rice, Fire Chief Schmitt, and Police Chief Traylor. Copies of Minutes of Regular Meeting of March 21st and Special Meeting of March 28, 1968, were presented for study and later approval. Corrections or additions to Minutes of Regular Meeting of March 7, 1968, which were presented at Regular Meeting of March 21st, 1968, was the next order of business, and after no corrections or additions were presented, Mayor Harden declared the Minutes approved as written and presented. On Motion of Alderman Sorrells, seconded by Alderman Hill and all members voting in the affirmative that bank balances, current accounts payable in the sum of $3,754.97 be accepted and approved for payment for Jacksonville Water and Sewer Department. l Mayor Harden reported Harold Gwatney Chevrolet Company was low bidder for two (2) 1968 1/2 ton pi'ck-up trucks for Water & Sewer Department, at $3,500.36 for the two units; and Aclin Ford Company bid $3,550.00 for 2 units, and on one (1) 1968 cab and chassis ·for Street Department, Aclin Ford Company bid $3,569.97 delivered and was awarded the bid, and Gwatney Chevrolet Company bid on one (1) 1968 Chevrolet model cab and chassis with equipment as $3,572.00. J ---- Mayor Harden reported he fe~t the city will receive the federal grant for the sewer improvements; that Ark. Pollution Control also felt that it will be gra.nted, however, several i terns are being asked by the federal agency, and Dr. Sidwell of Hercules, Inc., is writing them, under the signature of the Mayor 1 to answer their inquiries. Police Department report for March reflects 294 cases processed before Municipal Court and total cash from fines, forfeitures and payments on previous fines as $7,803.09. Mayor Harden stated bids will be advertised soon for purchase of a new police car. Fire Department report for March reflects response to 29 alarms and estimated fire loss as $37,000. Alderman Sorrells moved, seconded by Alderman Curtis and all members voted in the affirmative, that the City accept the following streets for maintenance: ~' ~0 COUNCIL MEETING April 4, 1968 Page 2. (Continued) Cherry Street from Graham Road to North Oak, (previously accepted for maintenance: Laurel St. from Graham Road to bridge) now accepting from Bridge on Laurel St. to N. Oak Street, accepting that part of N. Oak Street that connects Laurel and Cherry Streets. Mayor Harden reported the Street and Sanitation Departments have worked in conjunction on the clean-up campaign and have nearly completed the project. He also stated he will secure curb, gutter and blacktop bids for the Street program in the near future. The following recommendations were received from the PlanningCommission: "That Texaco plat plan on the school property acre be given approval and that permit be authorized. 11 Alderman Lehman moved, seconded by Alderman Curtis to approve the Texaco plat plan on the school property and a building permit be authorized. Motion approved by voice vote. "That request for permission to operate a watch repair fun home at 1401 School Drive be denied." Alderman Sorrells moved, seconded by Alderman Hill and all members voted in affirmative that a permit be denied to operate a watch repair in home at 1401 School Drive. "That Sub-committee continue its zoning study and make recommendations for a complete revision at the earliest possible date." Copies of Minutes of Park & Recreation Commission meetings of March 14th and April 2, 1968, were presented, which reflected in part: (1) Meeting is called for Thursday, March 21, on Baseball Commission. (2) Director presented plans and specifications for the fencing and backstop and Motion carried that bids be received for the fencing and backstop. (3) Discussion of the purchase of a tractor. Motion carried that Director try to purchase a tractor for $500.00, if possible. (4) Motion made and carried that $129.00 be expended for trip expenses for Dick Huck to Ft. Worth, Texas, to attend meeting with Housing _.and Urban Development Agency and attend the SW District Recreation and Park Assn. Conference. April 2nd Meeting: ( 1) Director presented report of meeting with Housing and Urban Development Agency at Ft. Worth on March 19, findings of which stated that the Federal money for neighborhood facility grants would take 1~ to 2 years before a building program could. be underway, or. any money available. (2) Motion carried that action be taken for land acqlilisition at once in order that a swimming pool could be constructed and that the Commission recommend to the Mayor and Council that the building of the Recreational Center be made, using only city money. (3) Director report of baseball meeting of March 21, 1968 was one of disorganization on behalf of the Baseball Commission. 5 members of the Commission and 1 coach were present. Baseball Commission stated they would meet a g ain to discuss this further. (4) Director stated to Baseball Conunission the policy of Park & Recreation in regard to summer baseball: that they will provide the facilities, utilities, umpire s and maintenace of the fields, and the baseball program is the Baseball Commission's responsibility. \ I COUNCIL MEETING April 4, 1968 Page 3. (Cont 1 d.) (5) Bids for fencing and backstop construction at Dupree Park were pres~nted. Two bids were offered for consideration: Ingle Fencing and Halco Fence & Supply Co. Motion carried that the Commission accept the low bid of Ingle Fence Company of $1,679.01 for construction of fencing and backstop of Dupree Park. (6) Proposed 1969 United Fund Budget was reviewed and approved. Mayor Harden stated the Minutes of the Park & Recreation Commission's meetings will be on file in the City Clerk's office. "AN ORDINANCE AMENDING ORD. #36, DATED JANUARY 7, 1953, TO CLARIFY ZONING WITH RESPECT TO MOBILE l}OMES; DECLARING AN EMERGENCY AND FOR OTHER PURPOSES" was presented. In the discussion that followed presentation of this Ordinance, it seemed that Section 8 G was objectionable, as some of the Aldermen did not agree ~egarding the non-conforming use provision and felt that areas where trailers had been permitted to locate previously, should continue to be designated as permissable, pointing out the non-conforming use provision permits trailers now situated to continue, but prohibits another trailer from·taking its place, once it is removed. Alderman Lehman voiced objection and stated he did not favor locating a trailer at a new location, on single lots, where one has never been located, but felt it should be permissable to:rplace trailers on the location when other trailers are moved out. Mayor Harden explained that the Planning Commission and the snecial Committee of the Council worked for months to update the trailer zoning ordinance and this Ordinance is their recommendation, but since there seemed to be some difference of opinion, that it might be well to table the matter for further study. Whereupon, Alderman Hill moved, seconded by AldermanCurtis to table the ordinance for further study and consideration until next council meeting. Motion approved by voice vote. Alderman Hill voiced criticism toward ambulance operations of the Jacksonville Funeral Home, stating he had received complaints that the ambulance is too slow to respond to emergencies. He said residents had complained that it sometimes requires one-half hour for the ambulance to arrive, and that the ambulance driver, who lives between Jacksonville and Rixie, takes the vehicle home with him, and that this possibly is the reason why it requires the ambulance so long to reach its destination in an emergency. Mayor Harden said the Funeral Home will be apprised of these complaints. Mayor Harden announced William Chambers and Murry Williams terms as members of the Civil Service Commission have expired, and re-appointed William Chambers and Murray Williams as members of the Civil Service Commission for a term of 6 years. Alderman Hill moved seconded by Alderman Sorrells to ratify the appointment of Mayor Harden of William Chambers and Murray Williams as members of Civil Service eommission for a term of 6 years each. Motion approved by voice vote. Mayor Harden reported the architect is on the final plans for the library. Mayor Harden reported to the Council in the absence of Dick Huck, Recreation Director, who was attending another meeting, that the Park & Recreation Commission have asked the Council to consider abandoning plans to apply for fede~l {unding in constructing the proposed recreational center because of 31 ~ ~ COUNCIL MEETING April ~' 1968 Page~ (Cont 1 d.) an impending delay of two years. The commission acted after the return of Director Huck from conferences in Ft. Worth, with Federal Housing and Urban Development. North Little Rock was cited as a good example, as they have just recrntly obtained their federal funds after a waiting period of over two years, and it is felt that it would take approximately that long to receive approval on the Jacksonville project, and that no offer of a guarantee can be made that any federal money would be available at the time. That the Commission recommends that the city proceed to acquire land on which to construct a swimming pool, that federal funds are available for the pool on a 50-50 basis. Mayor Harden stated another reason the city should go ahead now, is that the property owners of the land on whim the present Recreational Center is situated have asked that the city vacate the building. It was pointed out one of the factors influencing the decision of the Park Commission to go ahead with plans for a recreational ficaility, is that the ratio of federal matching funds is now 50-50, instead of 2 to l when the Capital Improvement Bond program was approved. It was pointed out if the city proceeds with the purchase of the land for the center now, they can obtain federal matching funds for that portion and obtain up to $33,000 in federal aid to construct a swimming pool which would leave a balance of $70,000 with wlhich to construct a recreational center. Mayor Harden urged the council to give this matter serious thought and study. Mayor Harden reported that Congressman Mills had notified the Library Commission that money for the federal grant for the Library has been released. A minister from the Episcopal Church was present and was recognized by Mayor Harden and the Council and invited to attend any future meetings. There being no further business to transact, it was moved to adjourn at 8:~5 P. M. APPROVED: JOHN H. HARDF..N, MAYOR J l COUNCIL MEETING April 18, 1968 The City Coundl of the City of Jacksonville met Thursday, April 18, 1968, 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 Sorrells. On Roll Call the following members were present as their names were called: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis, and Hill. Present: 6, absent: 0, a quorum was declared. Also present were: Mayor Harden, Clerk Avants, City Attorney Rice, Park & Recreation Director Huck, and Mr. Howard Dunn, Fire Chief, LRAFB. Copies of Minutes of Hegular Meeting of April h, 1968, were presented for study and later approval. Corrections or additions to Minutes of Regular Meeting of March 21, 1968, ahd Special Meeting of March 28, 1968, which were presented for study at Regular Meeting of April h, 1968, were the next order of business, and after no corrections or additions were presented, Mayor Harden declared the Minutes approved as written and presented. On Motion of Alderman Hill, seconded by Alderman Sorrells and all members voting in the affirmative that bank balances, current accounts payable in the sum of $6,196.49 be accepted and approved for payment for Jacksonville Water and Sewer Department. M~yor H~raen mentiQne~ th~t the stock of 2 inch pipe is low, ~na that he woul• like to purchase some plastic pipe for trial. He mentioned that l~r,er pipe shoul~ be purch~seQ, as the new school buil0in' h~s asked for help from the city with w~ter ana sewer lines. In police Department discussion, Mayor Harden ~nnounceg the followin' bids were received for the new "Police Special" autemobile ami th~t ~ purchase orler· w~s issue& te low bi~der: Harolu Gwatney Chevrolet 1 ea. 1968 Chev. Moclel #15469 4 ar. Sed~n per specifications ••••• $2,355.30 Aclin Fore Co. 1 1968 Fori Custom 4 •r. sel~n •••• $2,436.50 Mayor Haroen lliiscussel'll purchase of 18 lets en Gr~h~m RoaGi as ~ site for the new Fire station. He mentioned that Captain Street will be closed ana there will be one let in ~epth the city won't own with this purchase. Motion by Lehman, secondea by Hill to authorize the purchase of the property on Graham Road, c0nsistin~ of the followin' lots: L0ts 66, 67, 68, 69, 70, 71, 72, 73, 74, 81, 82, 83, 84, 85, 86, 87, 88, 89, Hickm~n ana McConnell Afllliiticm t® the City of J~cksonville, Pulaski County, Arkansas, for the sum of $7,750.00. Motion approve& by voice vote. It was states the Fire Statien plans have been starte• by the architect, ana that it is hopea to have the Fire Station constructec by the time the new fire equipment is aelivere8. May$r Harden reporteG the library plans are being taken back to the Arkansas Library Commission by the architect, an~ when approvea, they will be presentea to the Council for ~pprov~l. . ,Jt COUNCIL MEETING April 18, 1968 Pa~e 2. Mayor Harden announcea bias were opened f0r blacktep and slurry seal anti that enly twe bi•s were received at 10:00 A. M. that another bid was received at 12:00 A. M., but inasmuch as it was not receive& at the specifiea time, that it woul• not be consicilerea. He stated he haG! expectetl five bi~s and receivea only two, and felt other firms are intereste~ in bicding on this W®rk, ana that more bias sheula be obtained before awarain£ the contract. He said he fe~t the bias receivea should be rejected ana that bias whoula be re-aavertisea. After discussion, Allerman Alberson m0ved, secmnoeGl by Alcilerman Hill to reject the bils receiveG! for blacktop aml slurry sea.l ana to reaGivertise for bias. Motien apprevetl by voice vote. It was mentionetil that a conoi tion IDf all bids stipula.tes the City reserves the right to reject any or all bias ana to waive any formalities. Mayor Harillen mentionetl he forgot ts re-acilvertise for drainage tile and woultl need a large quantity of 12 inch tile. Three (3) bi~s were received for curb, gutter ana sidewalk as follows: Harley Derrick: (furnish mixture Roll type curbs Vertical type " Sidewalk Ratiius Curb all labor, tools, of concrete.) at unit price II II t1 II Ill II P. B. Price Constr. Co. Little Rock: Curb-Gutter Sifilewalk Bill Hickey Asphalt Pav. R0ll type curb SiGiewalk materials and a 3,000 i~L95 per lin. ft. 2.25 t1 II II 0.65¢ per sq. ft. 2.50 per lin. ft. 2.15 per lin ft. 0.65 per sq. ft. 2.10 per lin ft. 0.70 per sq. ft. Mayor Harden appointed Mr. Howard Dunn as a member of the Park & Recreation Commission, explaining that Mr. Dunn has fillea the unexpireG term of another member; ami that the t!umunef his appointment is five years. Alcierman Lehman m11wed, seccm~efi by Alllierman Curtis te ra.tify the. appointment of Ma.yor Hartie:m of Howarfi Dunn as a member of Park & Recreation Commission for a term of five years. Motion approvel by voice vote. Mayer Haraen reporteG he haa ha~ no further correspond ence regaraing the Fefieral grant for sewer improvements; anal that the Planning Commissien haa not met an d thus haa n® recommenalatiens for consideration. "AN ORDINANCE, AMENDING ORDINANCE NO. #36, DATED JANUARY 7, 1953, TO CLARIFY ZONING WITH RESPECT TO MOBILE HOMES; DECLARING AN EMERGENCY AND FOR OTHER PURPOSES" was again presented after being tablelll at last Council Meeting, ana was given the number 203. In the discussion, Allerman Lehman stated he aid not favor section 8 (E ana IJ G) of the Orrlinance: 11 If a non-cemformin~ use of the mobile home is elism:mtinuea, any future use of the premises shall be in vomformity with the provisions ef this ortiinance. Jt. 1\iisconnecticm of utili ties and the removal of the mobile home from the site shall be censtruetl as a oiscentinuance of a non-conforming use." ,-- COUNCIL MEETING April 18, 1968 Pa,e 3. stating he felt the council weull be doin~ an injustice ani imposing a harlship en the people if thi~ section of the orainance is approve«, that he did not feel the trailers sheula be allowed at new l o cations, where nene have been locate«. He trace• the city•s early growth and crelitei heuse trailers with establishin~ neighborhcocs, helping with school& ana sewer lines, ani mentionel they were encouragel when housing was scarce. Allerm•n Sarrells, Curtis a~ Honeycutt also expressel themselves as -being unfavorable to section 8 (E and G) of Ute Orlinance, aBI .in accore with Allerman Lehmam•s th0ught. AllermaB Alberson reminaed that a revision of the trailer zoning law was on the list of recemmendatiens by the May•r for two years, ana that the council hal tenatively approve« all the ttems in general that were inclueel in the amenlment, that he felt many hours hal been spent in preparing the oreinance ani that it shoull be censieeree as presentee. Allerman Hill statea the two committees had spent many man hours to formulate the trailer cmiinance, ani remineee that it is a more liberal measure than the existing orlinance which prohibits trailers en resilential lets. After further aiscussion, Alaerman Hill movea, secondea by Allerman Alberson to place Ordinance #203, "AN ORDINANCE, AMENDING ORDINANCE NO. 36, etc. on FIRST READING. Mayor Haraen callea for more discussion ani upon the roll being called the following vote& aye: Alaerman Hill ana Albersem ani the fellowing votea nay: Allermen: Curtis, Lehman, Sorrells ana Heneycutt. Two affirmative, and four nevative votes case. Motion lefeatel. A letter was reaa by Mayor Har•en from Rev. Jesse Manuel of the First Christian Church, requestin~ permission to buila a mobile church unit en a lot 130 x 130 which they are planning to· purchase on Pearl Street; that the proposea builain~ will be 40 x 85. Mayor Hargen statel this is the group that wishe• to establish a church on SE ave., ana was iiven permission te ao so by tne council, but later aecile• to establish the church on Pearl Street. After Glliscussien in which concern was expressel over the limitel amount that wouhi be left for a parking area, it was the general consensus that a letter be sent Rev. Manuel requesting that he take this proposal to the Plarming Commission for their c~msiaera .tion before any action is take:m by tha council. Mayor Harlen reportel one bid was receivea f0r the heating ani cooling unit for City Hall as follows: Arkanu.s Louisiana Gas Company: "We propose to furnish ana install the following equipment for a. total price ef $2,688.38, iBcluain{;{ state sales tax. 1. (2) Arkla Servel MoGilel RE 42-96 (7 tons) 2. (2) " u " AYS 105 Evaporative c60lers 3. (1) Summer-winter thermostat 4. Utilize existing auct system 5. All wiring ana plumbin: will be furnishel. .s '" COUNCIL MEETING April 18 , 1968 P~ge h. Allleman ·sorrells .moveci, secenleci by Alleman Honeycutt t0 ~ccept bici ef Arkansas Louisia:ma Gas Ce., a:rui purchase the beve namell equipment ~t a cast ef $2,688.38, eBe-n~lf of s~ici sum te be expencieci by Water C$mpany mlil one-nalf. by General Funci. Motion appr<~>veci by voice vete. There being ne further busi:mess te transact, it was moveci to ~cijourn, at 8:25 p. M. APPROVED: --.,.-J O,.,HN,... . ....--;-;H.-. ~H""A"'RD"'.....,E""'N.-, "M:-:-a-,-y...,..·e..,...r- COUNCIL MEETING May 2, 1968 The City Council of the City of Jacksonville met Thursday, May 2, 1968, at 7:30 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 were present as their names were called: Aldermen: Roneycutt, Sorrells, Alberson, Lehman, Curtis and Hill. Present!6, absent: o, a quorum was declared. Also present were: Mayor Harden, Clerk Avants, City Attorney Rice, Park & Recreation Director Huck. Minutes of regular Council Meeting of April 18, 1968, were presented for study and later approval. Corrections or additions to Minutes of Regular Meeting of April 4th, 1968 which were presented for study at the Regular Meeting of April 18, 1968, were the next order of business, and after no corrections or additions were presented, Mayor Harden declared the Minutes approved as written and presented. Mr. Chandler and Mr. Dick Wiley of Arkansas Power & Light Co., presented a booklet "Standards for Electric Service Entrances and Meter Installations for .Single or 3 Phase Servie of 200 Amperes or less". Mr. Chandler explained a new meter box in detail and discussed the Company's service regulations for overhead electric service entrance and meter installations, and emphasized the Company is trading the customer $22.00 worth of equipment for $10.00. The regulations stated in part (1) the installation of a service entrance (meter loop) on the customer's premises is a direct responsibility of customer and the requirements of National and local codes govern the size and type of service entrance (2) customer is responsible for the installation and maintenance of an electrical ground which meets or exceeds all requirements of the National Electrical Code and of all .state and local codes applicable thereto (3) existing customer services which require a change because of load growth will be treated as new service, etc. Mr. Chandler stated thirty-three letters had been sent to contractors and builders and that fourteen attended the meeting to explain these regulations, and that the rules went into effect May 15, 1968. On Motion of Alderman Sorrells, seconded by Alderman Hill and all members voting in the affirmative that bank balances, current accounts payable in the sum of $3,231.38 be accepted and approved for payment for Jacksonville Water & Sewer Department. Attention was drawn to Section #7, Ordinance #43 in which it states: "that all bills for charges for water and sewer shall be computed and rendered monthly and shall be due and payable on or before the 15th day following the date of billing." "A ten (10) per cent penalty charge shall be added to any bill not paid on or before the 15th day following the date of billing." "REASONABLE EFFORT shall be made to notify customers of delinquency .in payment of bills, etc.'! S#'f ~' Page 2. COUNCIL MEETING May 2, 1968 In the discussion, Mayor Harden stated it had been the policy heretofore to mail penalty notices to delinquent customers, and that practically the same persons were on the list each month, that it required considerable -time to hand-write the notices, as well as the cost of postage, which amounts to approximately $50 monthly, and mentioned that all this information is printed on the original water bill, which should be proper notice to the customer, and asked consideration to discontinue mailing a second notice to delinquent customers. After discussion, in which it was agreed the first notice is exerting reasonable effort to notify customers of delinquency, Alderman Alberson moved, seconded by Alderman Sorrells that Mayor Harden be authorized to place advertisements notifying the public that the Water Company's policy of sending a second notice to delinquent water customers will be discontinued and that only one bill will be sent. Motion approved by voice vote. Police Deparment report for April, 1968, reflected 345 cases processed before Municipal Court and cash from fines, forfeitures and payments on previous fines as $7,762.80. Discussion followed in regard to shooting fireworks and it was pointed out that according to Amendment #1, Ordinance #102, provides that fireworks cannot be sold before the 29th day of June and after the 5th day of July and before the 20th day of December or after the 2nd day of January11 • Mayor Harden stated complaints are being made concerning the shooting of fireworks in the city, principally after 10:00 o'clock P. M. It was reminded that if fireworks are allowed to be sold in the city, that it is practically impossible to curb the shooting of them, but in an effort to control them, that a possible cerfew could be imposed on the shooting of fireworks after 10:00 o'clock P. M. Dick Huck, Park & Recreation Director, stated there is a possibility the Civic Clubs may sponsor a fireworks display at a 4th of July picnic at the Park, and this may help to alleviate the problem. After further discussion, the general consensus was that an advertisement be placed appealing to the parents not to allow their children to shoot fireworks after 10:00 o'clock P. M., or else a cerfew will be invoked, and to try this medium through July 4th, and if it proves unsatisfactory, to try some other means. Mayor Harden reported that he and Fire Chief Schmitt and the architect inspected the site on Graham Road for the new Fire Station and the architect is drawing sketches for a basic design for the new station. Fire Department report for April, 1968, reflected response to 21 alarms with estimated fire loss as $1,550.00. In Street Department discussion, Mayor Harden reported the following bids received for asphalting and slurry seal, and contract awarded to low bidder: Bill Hickey J. W. McCracken Acco White Co. Slurry Seal, Ft. Smith Hot Mix $ 7.75 8 .89 7.45 10.00 9 .07 Slurry .30 -0- .15 .16 .27 Single .22 • 35 .22 .20 .29 Double .38 .45 .46 .45 .55 And of the two bids received on concrete pipe from S~earman Concrete Pipe and I Page ). COUNCIL MEETING May 2, 1968 Caldwell Culvert and Metal Fabricators, Shearman Concrete Pipe was low bidder with the following bid: 12 11 Tongue & Groove, Plain $ 1.25 per lin foot. 1511 II II II II 1.65 II " II 18 11 " " II II 2.15 II " II 24" II " " " .. .).90 II II II ~ 12 11 Reinf. Con. Culvert Pipe ' -. 1.65 II 11 " 15 11 II II II II 2.15 II " II 18 11 It " II " 2.85 II II II 24" II II II II 4.25 II II II 30 11 " It II It 6.00 II II It 36 11 II " II II 8.50 It II II Less 10% Discount. Termss 5% lOth of month following delivery. Mayor Harden reported street work began on Ray Road off s. Road, that Arkansas Power & Light Company and Telephone Company cooperated in moving their poles located there. He remarked that if the weather permits, it is hoped to have three or four projects underway soon, and that he hoped to employ a number of high school and college boys for the extensive summer street program. Dick Huck, Park & Recreation Director, outlined a general playground program for Park facilities and reported a tenative total enrollment of 945. He said several hundred boys reported for tryouts in preparation for league 'play and that this is the largest turnout in the history of the baseball· program, and the number of boy's teams will overshadow the program of last year. He said .319 boys registered in ·the baseball program which is about 40 in excess of the previous enrollment, girl's softball have 120 registered, mens soft ball about 16 and womens softball enrollment getting under way. Alderman Sorrells, Baseball Commissioner, issued an appeal for managers and coaches for the season. Minutes of a meeting of April 2nd, 1968 of Park & Recreation Commission were presented for filing. Mr. Huck reported construction at Park (fencing and backstop) was practically complete and everything should be in good order by June 1, 1968. Ambulance service report for April, 1968, reflects receipts and balance as $1,033.78 and disbursements as $845.69, with bank balance April 30, as $188.18. Uncolected accounts through April as $818.00. Mayor Harden stated he talked with the Ambulance Company officials concerning complaints on their service in answering emergency calls, and they admitted they had probably been slow in some instances, but asked that the Council bear with them in supplying this service. Mr. Ben Rice, Chairman of Boy's Club Board of Directors, gave a brief summary of a Boy's Club meeting held April 19th in which the fo l l'ing were present: Jim Warrington, Boy's Cl ub Director of North Little Rock, Dick Huck, Howard Dunn, Dr. Durham and Mrs. Joanne Hepko. The question of location of the Community Recreation Center and Boy's Club building was discussed and Mr. Warrington was asked his opinion of the location of the two recreational buildings on the same site, and he stated he felt it would not be ideal for the two to be situated next to each other, because of duplication of programs and drawing from the same area. .z, ~0 Page 4. COUNCIL MEETING May 2, 1968 Mr. Huck expressed his opinion as being agreeable with Mr. Warrington's, in addition to the fact that the area is not large enough for future expansion of both facilities. Dr. Durham mentioned that if the Boy's Club is to be built on the same site as the Community Center it must be in architectural agreement. Mr. Rice further explained that over $17,000 was raised in city-wide drives for the Boy's Club project, that a summer club program has been planned through July at the Elementary School and another temporary site will be selected to carry on the program until a new building can be erected, -that the summer program will be financed from $1.00 membership dues, and the $17,000 will not be used on the temporary program, and that a Boy's Club Director will be hired soon. He proposed that the City lease the Boy's Club land at the East Side Fire Station site on Graham Road for a construction site for the Boy's Club building for which they will pay $1.00 per year under a long term lease agreement, and stated the design of the new building will be in conformity with the design of the new fire station building. In the discussion, Mayor Harden stated that at the Fire Station property, one street will be closed and another opened, that the Fire Station can be constructed on one side of the frontage of the property, and the Boy's Club on the other side of the frontage, with a 27 ft. street dividing the two buildings, that the rear of the property can be converted into a neighborhood park by the Park & Recreation Commission, and these facilities can be utilized by the Boy's Club for activities, that the Boy's Club building can be constructed adjacent to the gas line easement, which is approximately 150 feet. After a general discussion, it was tenatively agreed by the Council, that land at the Fire Station site on Graham Road be leased, under a long term, to the Boy's Club as a site for construction of the building, at $1.00 per year, contingent upon receipt of a survey and plot plan of the property and upon advice of the architect. Mrs. Betty Smith, Mrs. Sondra Williams and Mrs. Jeri Ballard, members of Boy's Club Auxillary, expressed appreciation to the city for providing the land for a site for the Boy's Club building and said "its the most sizeable contribution we•.ve received to date." Mayor Harden commended them for their efforts in behalf of the Boy's Club. Mayor Harden stated Ordinance #201 (Electrical Ord.) privides for establi-shing a Board of Electrical Examiners, and made the following appointments to this Board: Wayman Schmitt, Ray Conrad, Don Pry, Lewis Anastasia, R. J. Wagner. Alderman Curtis moved, seconded by Alderman Hill to ratify the appointment of the above mentioned men as members of the Board of Electrical Examiners, said term of Board members shall run concurrently with the term of. office of the Mayor. Motion approved by voice vote. Mayor Harden announced a Special Council Meeting for Thursday, May 9, !968, to review the plans of the library with architect, Scott Farrell. There being no further business to transact, it was moved to adjourn. A t~f~J;: /J -1 ._,pj:f; .. I ~I t:..,.,vf, ants, Citv Clerk w y " John H. Harden, Mayor r i ' . I I I l SPECIAL COUNCIL MEETING Thursday, May 9, 1968 The City Council of the City of Jacksonville met Thursday, May 9, 1968, at 7:30 P. M., at Municipal Building for a Special Meeting called by Mayor Harden, on May 2, 1968. Meeting was called to order by Mayor Harden, presiding officer. On Roll Call the following members were present as their names were called: Aldermen: Hill, Curtis, Lehaan, Alberson, .Sorrells and Honeycutt. Present: 6, absent 0, a quorum was declared. Also present were: Mayor Harden, Clerk Avants, Mrs. Esther Nixon and Mrs. Ercil Berry, librarians, and Scott Farrell and Ed Wimberly, architects. · Mayor Harden stated the purpose of the Special Meeting was to review the architectural plans for the new library building ·to be located on West Main Street. Mr. Ed Wimberly presented the plans and drawings which reflected site location, site circle drive, grading and elevations. The building is to be East and West front on Main Street, with parking lot, main entry, double door vestibule 60 x 120 feet. · · In the front area will be check-out desk, work counters, three restroom facilities, storage, staff lounge with another entry. Book depository on front of building with mechanical equipment, and units to be roof type with screen around perimiter~ M ·~~>,A)/ The building will contain approximately lO,OOOA[eet ahd is to be constructed of 8 inch c~ncee~eeblocks with 4 inch brick veneer, acoustical type ceiling with 2 x 4 lay•in light fixtures and vinyl asebestos tile floor, it is to have 6 interior columns, due to the prevailing soil condition. The building is planned on a 20 year growth and eventually can handle 25,000 adult and 12 to 15,000 children's books, total 40,000. This is for a twenty-year projected growth, Mrs. Nixon stated, and there are presently 11 to 12,000 volumns in the library now and more can be made available when space permits. In placing the check-out desk at the location designated on the plans, it was ~iplained its purpose is to give the librarian good control over the library and entry. There is a conference room designed mainly for library use, having no outside entrance, but with two emergency exits provided in the library area. Front Elevation: from Main entry, book depository is 24 feet from entrance. Rear Elevation: symetrioal brick end E and West 8 feet, 7ft. stacks to be on E. and West ends. Foundation plan: drill piers and grade beams, s~~~~concrete slab soil expansive, when wet it exp an~~,have gone to drilled piers, goin~ to 24 feet in depth, grade beams, structural -concrete slab $o have dead air space for soil expansion. It was explained they are using soil study of Dr. Grubbs. and trying to make every effort to prevent cracked walls by placing 40 piers 24 feet in depth in the hope the problem of cracked walls will not be experienceQ. II/ ~');' Presented plumbing plan with location of fixtures. SPECIAL COUNCIL MEETING Thursday, May 9, 1968 Page 2. Plan of lighting: 2x4 lay-in fixtures and recessed incadescent lighting. Mechanical Plan: duct work, units in center area, propose 2 units, 15 ton and 10 ton units, heat and air conditioning, another unit to. take care of Conference Room and one for I;tt~~411.t~Jl ~ office, combined total of 31 tons. He stated specifications are being typed and it is planned to meet with the Library Commission again Mon day for final approval. fhvitation to bid on the library building will be published for three weeks in the Little Rock, Jacksonville and Construction News, bids will be opened June 4, 1968, at 2:00 o'clock P. M. and contract awarded at Council Meeting of June 6, 1968. Carpets, allowance for a sign and pl aque are to be placed as alternates in the bidding, as well as all pavement, parking area and sidewalks. After discussion, Alderman Sorrells moved, seconded by Alderman Hill to accept the plana of the Library building as drawn andpresented by architect. Motion approved by voice vote. Mayor Harden reported the two new fire truck chassis have been sent by FordMotor Company to Howe Fire Apparatus Co., in Indiana, for installation of the fire apparatus. There being no further business to transact, it was moved to adjourn. Approved: h H Harden, Mayor Jo n • COUNCIL MEETING May 16, 1968 The City Council of the City of Jacksonville met Thursday, May 16, 1968, at 7:30 P. M., at Municipal Building f'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 called: Aldermen: Honeycutt, Sqrre1ls, Lehman, Alberson and Hill. Absent: Alderman Curtis. Present: 5, absent: 1, a quorum was declared. Also present 'were: Mayor Harden, Clerk Avants, Reereati.onal Director Dick Huck, and Police Chief' Myron Traylor. Copies of Minutes of Regular Meeting of May 2nd and Special Meeting May 9th were presented for study and later approval. Corrections or additions to Minutes of Regular Meeting of April 18, 1968, which were presented fo~ study at the Regular Meeting of May 2, 1968, were the next order of business, and after no corrections or additions were presented, Mayor Harden declared the Minutes approved as written and presented. Mayor Harden presented a sketch map of Lot 6, Block 6, Crestview Addition to the City of Jacksonville, signed by w. D. Little, Reg. Eng. #1415, certifying that on August 15, 1966, he had caused to be surveyed the property shown on the map, and that property lines were located in accordance with established property li·nes. He explained this property is owned by Ivy Hall and that the city owns a water line easement under a one story brick building on the property, and that Mr. Hall requested abandonment of. that part of water line easement under building as shown by hatched lines on sketch, described as beginning 5 feet West of East lot line and extending Westward 55 feet. After discussion, Alderman Hill moved, seconded by Alderman LehJp.an that 1/.3 the city grant this request and abandon the above described water line easement under building shown on sketch as beginning 5 feet of East Lot line and extending westward 55 feet. Roll Call: and the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman and Hill, and the following voted nay: none. · Motion approved. Mayor Harden requested the Clerk to furnish a certified excerpt of this po~tion of the Minutes to Mr. Hall, upon request. On Motion or Alderman Sorrells, seconded by Alderman Hill and all members voting in the affirmative that bank balances, eurrent. accounts payable in the sum or $7,212.05 be accepted and approved for payment for Jacksonville Water and Sewer Department. Mayor Harden announced the Federal Water Pollution Control Administration, of W&shington, D. C., approved a $153,569.00 Research and Dev~lopment grant, which represents 75% of the estimated project cost for improvements to the West Sewer Treatment facility and the construction of an additional sewer lagoon, and the City of Jacksonville and Hercules, Inc. will share the remaining coat, estimated as $26,000 .for each. Mayor Harden explained this grant is the first of its kind in Arkansas, and also the first for this type of cooperation between a municipality and a private ind11stry. Page. 2. COUNCIL MEETING May 16, 1968 "A RESOLUTION AUTHORIZING JOHN H. HARDEN, MAYOR OF CITY OF JACKSONVILLE, TO SIGN THE OFFER AND ACCEPTANCE AND ANY OTHER NECESSARY DOCUMENTS REQUIRED TO COMPLETE A PROJECT ENTITLED nDEMONSTRATION OF A FACILITY FOR THE BIOLOGICAL TRF..A.TMENT OF A COMPLEX CHLOROPHENOLIC WASTEtt ON BEHALF OF THE CITY OF JACKSONVILLE, ARKANSAS, ESTIMATED COST OF PROJECT IS $243,313.00 AND THE U. S. GOVERNMENT ACTING THROUGH THE FEDERAL WATER POLLUTION CONTROL ADMINISTRATION HAS OFFERED A FEDERAL GRANT IN THE AMOUNT OF $153,569.00 AS DESIGNATED ON THE OFFER AND ACCEPTANCE" was introduced. Alderman Alberson moved, seconded by Alderman Hill that the Resolution be read. Motion approved by voice vote. Resolution was read in its entirety by Clerk Avants. Alderman Alberson moved, seconded by Alderman Honeycutt that the Resolution be approved and adopted. Roll Call: and the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman and Hill, and following voted nay: none. RESOLUTION APPROVED AND AD0PTED AND NUMBERED 99-68. Mayor Harden stated that Marion Crist & Associates will be engineers .for ~ project, that they submitted the original project plan, January 15th. In Police Department discussion, Mayor Harden announced the resignation of Allen H. Bufford, patrolman, effective: May 10, 1968, and stated the reason for leaving is that he has employment with North Little Rock Police Department at a higher wage. In Fire Department discussion, Mayor Harden reported the new fire trucks have been delivered to Howe Fire Apparatus Company, in Indiana for installation of Fire apparatus, and reminded that thought should be given to adding additional firemen for the new fire station. In Street Department discussion, Mayor Harden reported the new dump truck has been delivered and street work had started, but had to be stopped, due to adverse weather conditions. Drainage conditions prevelant during the recent heavy rains were discussed, locations at Cherry and Laurel street, Controls Compa~ building were reported as flooding badly during the rec~nt heavy rains, and it was agreed major drainage work should be dome this summer. Already in progress is a major drainage and street widening program in New Town. The following recommendations were presented by the Planning Commission: No. 1 No. 2 No. 3 Approve plat of Lot 17, Block 1, GuyM. Johnson Sub-division, City of Jacksonville. Approve preliminary plat of Phase II Eastview Addition, Jacksonville, Ark. The Plannirig Commission has no objection to the closing of Captain Street as shown on the plat presented by the City Council; and recommends that the Council follow the procedure as set forth in Arkansas Statute Section No. 19-3814. Alderman Honeycutt moved, seconded by Alderman Alberson to accept the above mentioned recommendations of the Planning Commission. Motion approved by voice vote. On recommendation No. 3, Mayor Harden stated a Public Hearing will be set for 7~00 P. M., June 20, on the closure or Capital Street from Graham to Clyde Street. Page. .3 COUNCIL MEETING May 16, 1968 He explained the City owns all but 1 parcem of the property involved and that he had a letter from the property owner of that parcel, stating he had no objection to closing the street. No. 4. Recommend that the City Council allow the use of Lot 171 or Hickman & McConnel Addition as requested by Christiaa Church, if the Church is successfUl in securing unanimous consent of the owners in the area controlled by the Bill of Assurance. Rev. Jesse Manuel, Pastor of the Christian Church, presented petitions bearing signatures of 110 owners of lots within Hickman & McConnel Addition to City of Jacksonville, Ark. (owners of 110 lots) assenting to the amendment of the Bill of Assurance which restricts use of land within Hickman & McConnell Addition, to allow the utilization of Lot 171 by the Christian Church of Jacksonqille for a church, and further assenting to the use of mobile units as meeting rooms by said church on a temporary basis until final sanctuary co~struction can be completed. The petition from the church stated i .n part: "We the members of the Christian Church of Jacksonville, do hereby petition the City of Jacksonville for the privilege of installing a portable unit 12 x 50 and a future building for the congregation of 40 x 85." The location of the Church is on Pearl Street, off Graham Road, on a 130 square ft. lot, and a parking area to accomodate 60 automobiles ia also planned on the lot. Alderman Hill stated it is his understanding that Mr. Hickmaa secured the second Bill of Assurance applying to lots 151-184, mere~ to change from single dwelling units to multiple dwelling units in order to build duplex buildings on certain lots he owns, and that provisions of the original Bill of Assurance still applies. Alderman Hill and Alderman Alberson stressed they do not oppose the church, but the use of a mobile unit on the property and felt the city should adhere to its ruling on the use or trailer• at new locations. It was determined in the discussion, that Southern Investment Company, owner• of 40 lots in the area, have indicated opposition to the establishment of the Church in a . mobile unit in the area. Arter further discussion, in which Rev. Manuel assured that the church planned to construct a permanent building as soon as it is possible, and then use the mobile unit elsewhere, he said the building is prefabricated and is being especially constructed for the church and will not be left on wheels. Alderman Hill, seconded by Alderman Alberson moved to accept ~he recommendations from the Planning Commission with the understanding that the unanimous consent of property owners in the subdivision have consented to put this portable church building in the area, and must comply wi.,~J,r the original Bill of Assurance and not the updated one; which provides that 75% of property owners must consent to this deviation. Motion approved by voice vote. Alderman Sorrells moved, seconded by Alderman Lehman that Mayor Harden be authorized to sign the petition of the Christian Chtirch, for the City.of Jacksonville, as owners of 18 lots in the Hickman-McConnell Addition. Motion approved by voice vote. ~ ~ Page 4. COUNCIL MEETING May 16, 1968 No. 5. n{t is recommended that two building permits be issued for the design to be placed on Tracts A and B of that area on West Main Street owned by Martin Trawick and Harold Carlisle. This is to be under the agreed stipulation that no further lots will be sold or developed until final form of subdivision is submitted and approved after meeting all necessary requirements regarding land and street development. It being fUrther under~tood that the owners will provide their own private street and all utilities to these present tracts. Alderman Alberson moved, seconded by Alderman Sorrells to waive the Sub-division requirement, and issue two building permits for the design to be placed on Tracts A and B of that area on West Main Street owned by Martin Trawick and Harold Carlisle. Motion approved by voice vote. In Parks & Recreation discussion, Mayor Harden reported that German Ashlin, Dupree Park attendant, submitted his resignation, effective, June 1, 1968. i brochure outlining the summer recreational activities for 1968 was presented by Park & Recreation Director Dick Huck. Tommy Bond presented a drawing for establishing a general aviation airport in Jacksonville and explained a federal grant can be obtained by the city to make a study of airport feasibility and he and Dr. Smith presented a request that the city make this application for the loan. He explained the loan will be to finance a study to find out the feasibility for an airport, as to utilities, drainage, etc., and that it has to be initiated by the City Council, that if the airport is never built, there is no liability, and if built, the amount advanced for the study will be deducted from the grant. He explained Jacksonville needs an airport, as an inducement to attract industry and that approximately 40 persons in this area owns planes and could utilize the airport. He said an airport cannot be built unless the study is made and that it could be four or five years before the entire grant would be made, but pointed out if the study has been made, there would be no delay. Also, this will not be city money· and the city will have no liability. Alderman Sorrells moved, seconded by Alderman Alberson to authorize Mayor Harden to sign the application for grant for study of airport feasibility, and hire engineer. Engineer's fee to be paid out of any loan received. Motion approved by voice vote. Mayor Harden reported that Guy Waller, City Inspector, resigned effective June 1, 1968. He also reminded that another Blood Drive will be held in Jacksonville, May 27th, 11:00 A. M. to 5:00 P. M~ and urged cooperation in this effort. He also mentioned that Great Plains Bag Company is now planning to take operating space in the Old Redmond Complex as temporary quarters, inasmuch as it will require six months to complete their new building for occupancy. Mayor Harden announced that a check for $18,605.96 was received from the Federal Government, which represents the first payment in federal funds for the new library, and statedfue government will reimburse the city at the rate of 60% on all approved expenditures in connection with the library project. Page 5. COUNCIL MEETING May 16, 1968 Mayor Harden stated he will send congratulations and best wishes on behalf of the City of Jacksonville to Miss Ann Smithwick, of Jacksonville, who is representing Arkansas at the Miss Universe Pageant at Miami Beach, Florida, Saturday night. Mayor Harden reported that James Peacock has been appointed as Jacksonville's representative to the Board of Equalization. Dr. Smith, Jacksonville's representative to Office of Economie Opportunity Board gave a brief report of that agency's activities and stated they are training applieants and trying to place them in jobs, and thatit is not a Federal give-away program. Mayor Harden stated it is hoped the city can obtain 15 to 25 boys and girls to work on the NYC program this year. There being no further business to transact, it was moved to adjourn at 9:25 P. M. IPPROVED: -J-;-:OH=N-:Hi"9.""""";;'HARD==EN~, T.MAr:"Y~o=R ATT~;,v z /i-'1 .~ COUNCIL MEETING June 6, 1968 The City Council of the City of Jacksonville met Thursday, June 6, 1968, at 7:30 P. M., at Municipal Building tor. the regular meeting. Meeting was called to order by Mayor Harden, presiding offic.er, and opening Prayer by Alderman Sorrells. On Roll Call the following members were present as their names were called: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill. Present: 6, absent: 0, a quorum was declared. Also present were: Mayor Harden, Clerk Avants, Dick Huck, Park & Recreation Director, Mrs. Esther Nixon and Mrs. Ercil Berry, Librarians and Scott Farrell, Architect. Copies of Minutes of Regular Meeting of May 16, 1968, were presented for study and later approval. Corrections or additions to Minutes of Regular Meeting of May 2, and Special Meeting of May 9th, 1968, which were presented at Regular Meeting of May 16th, were the next order of business, and after no corrections or additions were presented, Mayor Harden declared the Minutes approved as written and presented. Mayor Harden announced the results of bids received for construction of the new library as follows: Contractor Days Base Bid Carpet Asphalt-8idewa1ks Alt. #1 Curb & gutter Alt. #2 ll:otll Jones Lmbr. Co. 180 $ 169,756 $ 4, 700 $ 3,996.3) $178,452.33 Chas. Lovell Constr. 200 11.3,500 5,.300 6,)00.00 155,100.00 Schicker Constr 150 141,876.00 5,000 3,670.00 150,546.00 N. P. Alessi, Inc. 210 145,555.00 4,850.00 3,675.00 154,080.00 Jack Starkey 210 149,420.00 7,598.00 5,866.00 162,884.00 E. W. Sorrells, Inc. 180 141,000.00 4,700.00 3,800.00 149,500.00 Cone-Huddleston 180 143,900.00 .3,470.00 4,606.00 151,976.00 Henry-Holland 180 lh0,929.00 5,14).00 3,995.00 150,067.00 After discussion, Alderman Hill moved, seconded by Alderman Lehman to accept the bid of E. w. Sorrells, Inc. base bid of $141,000 and alternate #1 of $4,700.00 providing for adding carpet and alternate #2 of $3,800.00 providing for asphalt parking apron, sidewalks and all curb and gUtter with a total cost of $149,500.00, contract providing for 180 calendar days of construction time, placing December 17th as final construction date, and authorizing Mayor Harden to exe~ute a oo~tract with E. w. Sorrells, Inc. for construction Qf the building. Roll Callt and the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill, and the following voted nay: None. Motion approved. Mr. Farrell stated a plaque, interior lettering and sign were included in the contract. f.? •''' 60 Page 2. COUNCIL MEETING June 6, 1968 After confirming with Architect Farrel that the paper work involved could be completed, Mayor Harden announced that the contract will be executed Friday, June 7, at 1:00 P. M., and that Mr. E. 0. Hicks of State Library Commission will be invited to be present. The library, which will contain 10,000 sq. feet, is being financed with $82,000 abtained by a Capital Improvement Bond program, and $123,000 in Federal aid. Architect Farrell presented the preliminary drawings of the new East side Fire Station which did not include mechanical or electrical drawings. He outlined the site plan, showing various lots and easements shown and that · Captain Street will be closed. He outlined the floor plan which includes a lounge, study area, office, kitchen, bunk room, toilet facilities and housing for the trucks. The building is tobe of masonry, brick and structural steel with drilled piers and grade beams. He said he hoped to present final dr'-wings on the Fire Station at the June 20th meeting. Mayor Harden reported that nothing ha~ been heard concerning the new fire trucks since their delivery to Howe fire Apparatus Co. in Anderson, Indiana, but added the Company stated it will require seven months for completion of installation of fire apparatus, upon receipt of trucks. Mr. Carl Mathis, union steward for Ark. Division Communications Workers of America, stated the Union is seeking increases to put its employees in line with the pay Southwestern Bell employees receive and negotioations between General Telephone of SW-, the parent firm of the Jacksonville system, and representatives of the Communications Workers of America began April 30, but after a series ot meetings between Management and Labor have produced little progress and L. A. Sykora, Director of the Union warned that if the present attitude of Management continues, a strike will offer the only recourse. In a prepared statement from Management, Owen N. Raybourn, Director of personnel for General Telephone Co., stated that the Company had made the largest offer in their histry which included wage increases of up to 73¢ per hour, tull basic medical coverage and other fringe benefits. Alderman Lehman corrunented that this is the first time anything of this nature has been presented to the Council and asked if there is anything the Council can do help arbitrate this matter, and was informed that they wanted to make the Mayor and Council aware of the situation, that their job is to furnish service, and the general feeling expressed was that it is hoped that the Company and labor can come to an agreement, and that a strike does not come to pass, that service to the city is the major concern. A delegation of property owners from the Harris Road area were present to complain about an accessory building constructed by Mr. and Mrs. Chas. F. Rook, of 200 Harris Road, which is built too close to the adjacent property line. Mr. J. c. Saulter acted as spokesman for the delegation. An excerpt from the Minutes of August 18, 1966, pertaining to this matter, was read by Clerk Avants. Mayor Harden requested that a letter dated August 12th, 1966 and February 2, 1967, sent by City Engineer George and addressed to Mr. Rook, also be read. In the letter of August, 1966, City Engineer George advised Mr. and Mrs. Rook of their zoning law violation and reminded them of an agreement on the part of their objecting neighbors to sign a waiver for the violation, if certain improvements were made, and on February 2nd,~ 1967, reminded them of the preYious letter and giving them two weeks to contact him on the matter. • u Page 3. COUNCIL MEETING June 6, 1968 Mr. Saulter, and Mr. H. L. Greer, also a member of the delegation, said that Mr. Rook had ignored the previous agreement, had failed to take any action to improve the appearance of the building, other than to do a partial paint job, that approximately two years have elapsed since the original complaint was filed, and it is felt that this is ample time for them to have made the improvements agreed upon, and that the neighbors now revoke their previous support of a waiver and feel that the city should take action to enforce the zoning law. Mayor Harden explained that Mr. Rook is in violation of the city zoning ordinance and built the building without first obtaining a building permit, and is in violation of the Bill of Assurance, which the city does not enforce, but is left to the property owners to enforce, but he recommended that all the residents of the area get together with Mr. and Mrs. Roo~ and an attorney and draw up an agreement satisfactory to all. After fUrther discussion, it was generally agreed that the matter be placed with City Attorney Rice, and that he meet with all the people concerned and try to come to an acceptable agreement. Mr. Greer and Saulter enumerated several needs in the Harris Road area, such as fire hydrants, street and speed limit signs, road paving, and listed the principal problem as sewer lines. They said the five residents in the area are experiencing problems with septic tanks and that something should be done from a health standpoint. They stated they had been informed by the developers of that area that it would be the city1 s responsibility to provide sewer services, and Mayor Harden explained that developers are responsible for streets, water and sewer lines, and that the city is not in the developing business. · He stated that Dr. Albert Johnson, living near Harris Road, had a sewer survey made of that area and suggested that the group meet with him and other property owners in the area, and with the developers and see what can be done to obtain a sewer line, and that the city will work with them in any way possible. Mayor Harden stated that new street and speed signs will be placed on Harris Road, and that the street will be paved where curb and gutter begins to a point beyond the homes, and the balanoe of the street will be sealed and patched .to the Air Base gate. On Motion of Alderman Alberson, seconded by Alderman Curtis and all members voting in the affirmative, that bank balances, current accounts payable in the sum of $6,473.71 be accepted and approved for payment for Jacksonville Water and Sewer Department. Police Department report for May, 1968, reflected 217 cases brought before Municipal Court and fines assessed at $7,999.55. Discussion followed concerning use of Civil Defense automobiles, and Mayor Harden stated one of the cars had been assigned to ~ohn Wright, recently appointed as Civil Defense Director, and that Mr. Wright had been attending CD school in Conway and he felt that as a representative of the city, transportation and gasoline should be provided him to attend the school, which wts agreed upon. Fire.nepartment report for May, 1968, reflected response to six alarms with estimated fire loss of $1,200.00. 6/ 6~ Page 4. COUNCIL MEETING June 6, 1968 Mayor Harden announced that since engineering has been completed, .that work will begin on installation of drainage tile on Vine Street, new sidewalks will be constructed over the drainage tile, accomplishing two objectives at the same time, as the costs wont be any more to have sidewalks poured over the drainage tile than to install the drainage pipe and cover with asphalt. He estimated the project will require 30 days to complete and that driveways torn up by construction will be replaced. He reported work is progressing in New Town where streets are being widened and drainage installed, and new street lights and markers are also being installed. He mentioned that drainage problems at Cherry and Laurel streets and Hwy. 16l·underpass will be corrected and that the asphalting contractor will be in the city within two weeks; and at that time some seal and patch work will be done on the streets. Mayor Harden mentioned that the city will receive 15 students on the NYC program next Monday and that a majority of them will be assigned to work in the Parks under the direction of Dick Huck, Recreational Director. The following recommendations were presented by the Planning Commission: 1. "That Wilkin's proposed plat of Trailer Park and Motel be approved, on condition that the motel be swung lightly back toward North so " as to place units on each side equal distance from Highway right-of-way. Alderman Hill moved, seconded by Alderman Honeycutt to.approve the recommendation of the Planning Commission that Silkin's proposed plat of Trailer Park and Motel be approved, provided the above condition is met. Motion approved by voice vote. 2. "That Daisy Olson be appointed to fill vacancy on Planning Commission." Mayor Harden explained the Planning Commission is short one member and upon recommendation of the Planning Commission, appointed Daisy Olson as a member of the Planning Commission for a term of three years. Alderman Sorrells moved, seconded by Alderman Hill to ratify the appointment of Mayor Harden of Dais y Olson as a membef of the Planni ng Commission for a term of three years. Motion approved by voice vote. 3. "That replat of Lamb's Sub-division be approved." Alderman Honeycutt moved, seconded by Alderman Curtis that upon recommendation of Planning Commission, that replat of Lamb's Sub-division be approved. Motion approved by voice vote. Dick Huck presented an attendance report for the Park & Recreation Commission 1968 Summer Proram· He reported that 675 enrolled the first week, which represents a 60 increase over last year, and that adequate recreation will be provided for all this summer. A letter was also presented from Mr. Huck to Thos. P. Williams, Chairman of Budget Committee United Fund, appealing the 1969 Budget that the United Fund Budget Committee recommended for Jacksonville youth activities. Mr. ·Huck explained that $8,115.00 ha4 been recommended for 1969, but that the Park and Recreation Commission felt that with an increase in programming, new agency and staff, that it was wise to go back and appeal the case and ask for $12,000. , l Page 5 COUNCIL MEETING June 6, 1968 Ambulance report for May 31, 1968, reflected: Bank balance, April 30 Receipts Total Disbursements Bank Bal. 5/Jl/68 $188.18 768.25 $956.43 668.23 $288.20 A letter from Judge Campbell was read urging that serious attention be given immediately to implementing surface drainage projects to reclaim and protect lands in the areas of Fourche Creek, Dark Hollow and Bayou Meta, and reminded that his office, the County Planning Board and Metroplan are ready to help coordinate programs with the programs of other agencies, who have jurisdiction in the area and emphasized the ttme for action is now. A letter was also presented from Roy Prewitt, Chairman American Fish Farmers, urging that a Bayou Meto development association be formed to appeal to congressional representatives concerning flooding of Bayou Mete. After discussion, Alderman Hill moved, seconded by Alderman Sorrells that a letter be sent Judge Campbell endorsing his program and offering any assistance possible by the City of Jacksonville. Motion approved by voice vote. Mayor Harden announced the construction of a new Industrial Drive to provide a link between the Jacksonville Industrial area and Freeway has been approved by Judge Campbell. The new road will be an extension of Redmond Road, across West Main and adjacent to First Jacksonville Branch Bank to Warehouse road, then East to Freeway Viaduct where a service road ~rovides a turn around loop under the viaduct• Mayor Harden stated that county crews are now staking the road out. He said the City Engineer's office provided the necessary engineering and that all easements have been obtained and that property owners wi thinr the industrial area contributed the right of way. There being no further business to transact, it was moved to adjourn. APPROVED: H HARDEN MAYOR JOHN • , AT ~E~T: / . . -:f. h.u.d'P'~ S3 ! COUNCIL MEETING JUNE 20, 1968 The Qity Council of the City of Jacksonville met Thursday, June 20, 1968, at 7:.30 P. M., at Municipal Building for the regular meeting. Meeting was called $S 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: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill. Present: 6, absent: o, a quorum was declared. Also present were: Mayor Harden, Clerk Avants, Dick Huck, Park & Recreation Director, Fire Chief Schmitt, Scott Farrell, Architect, and City Attorney Rice. Copies of Minutes of Regular Meeting of June 6, 1968, were presented for study and later approval. Corrections or additions to Minutes of Regular Meeting of May 16, 1968, which were presented at Regular Meeting of June 6, 1968, were the next order of business and after no corrections or additions were presented, Mayor Harden declared the Minutes ~pproved as written and presented. Mr. Scott Farrell, architect, presented plans for the new East Side Fire Station and explained they are complete, with the exception of a few minor details, such as plumbing plan and dimension on piers. He explained the specifications are approximately 60% typed and completed plans will be available by Friday. He stated the building will have 24 drilled piers in the foundation and will be constructed of haydite block and brick, and the building will face North on Graham Road. In viewing the plans, Fire Chief Schmitt suggested that the bunk room could haye been placed nearer the trucks, as a time-saver in answering an alarm. After discussion, Alderman Alberson moved, seconded by Alderman Honeycutt to proceed to obtain bids for construction of the East Side Fire Station at the earliest possible date and open bids, July 16, at 2:00 P. M., after discussion, Alderman Alberson amended the Motion, and seconded by Alderman Honeycutt to accept the plans, advertise for bids, and open bids July 16, 1968. Motion approved by voice vote. Mayor Harden introduced Mayor Boechert of Little Rock, and presented three samples of brick from Boechert's Brick Company, as the proposed colors of brick to be used on the new library. He mentioned that the Librarians selected the dark brick sample, using a dark mortar. After discussion, Alderman Hill moved, seconded by Alderman Curtis to approve using the dark brick with the dark mortar on the new library building. Motion approved by voice vote. Mayor Harden requested that the sample selected be left in his office for display. Alderman Sorrells moved, seconded by Alderman Hill to authorize Mayor Harden, on behalf of the City of Jacksonville, to enter into a lease agreement with Jake Broadway for the rental of two acres of land on the back corner of the ten acres owned by the city, to establish a hot mix asphalt plant, for a period of one year, for the sum of $50.00 per month, said rental to apply on purchase price, if he decides to purchase the site. Motion approved by voice vote. ,, On Mo t ion of Alderman Hill, seco nded by Alderman Curtis and all member s voting i n the affirmative, that bank balances, current accounts payable in the sum of $5 ,198.7.3 be accepted a nd app r oved for paymen t for Jacksonville Wat er and Sewer Department. •"' Page 2. COUNCIL MEETING June 20, 1968 Mayor Harden reminded that consideration should. be given to hiring· four ·. firemen in order that they may be trained when the new fire station is complete and they can go on duty at that time. After discllssion, Alderman Hill moved, seconded by Alderman Curtis to authorize adding four additional firemen, that they be screened and employed by August 1st, 1968. Motion approved by voice vote. Mayor Harden stated a letter will be sent to Mr. Jack Ott, of Civil Service Commission, a.dvising him of the authorization of four additional firemen to be employed by August 1st, 1968. Mayor Harden read a letter from Fire Chief Schmitt which stated in part: non June 15, 1968, at 2:50 A. M., a fire call was received by this Departnent. "It was reported that a house was on fire at 103 West Avenue." He related how Fireman Wilbur Smart entered the burning house, after putting on an Air-Pac and found Phillip Henderson, age 3, on the floor and handed him outside to Trooper John Chambers of Ark. State Police. He returned to the back room and on hands and knees began· searching for the other children. He found Patricia Ann Henderson, age 13. Chas. Van Nostrand, a volunteer fireman, entered the bedroom and assisted Fireman Smart in picking the victim up and handing her out the window to volunteer ftteman , John Parks. He and Van Nostrand again returned in search of the remaining child and finally located Terry Joe, age 6, lying face down against the hallway door, and handed her out the middle bedroom window to Assistant Chief Onie Vanderhoof. After Smart had rescued the three children, he went over to see if he could give any assistance to the victims. All three were lying on the ground and being administered mouth to mouth resusitatio~ by Trooper Chambers, Mrs. Mary Allen and several firemen. · : "In my opinion Fireman Wilbur Smart did an outstanding job, above and beyond the call of duty." "The Jacksonville Fire Department is very fortunate to have a man of this caliber. If it had not been :for his quick thinking a:nd action, along with the risking of his own life, these three children would not be alive today.u nr would also like to take this opportunity to thank every one that was responsible for assisting in this operation, especially State Tr ooper John Chambers, Mrs. Mary Allen, regular and volunteer firemen and Sgt. Charlie Crook of our own Police Department." Fire Chief Schmitt, Mayor Harden and the Council verbally commended all the participants, and Fire Chief Schmitt stated the Civitan Club honored Wilbur Smart and Trooper Chambers at a luncheon, which was televised by Channel 7. Fire Chief Schmitt added they all did a good tt.ob and pointed out that this is the second .occasion in which Wilbur Smart has performed an outstanding service. After discussion, Alderman Alberson moved, seconded by Alderman Sorrells to restore Wilbur Smart to the position of Captain in the Fire Department, at his old base pay, plus $10.00 to apply as instructor, all subject to the approval of the Civil Service Commission. Motion approved by voice vote. Mayor Harden reported that since no protests wer e presented at the Public Hearing, held prior to this council meeti ng (June 20, 1968) in regard to elosing of Captain Street in Hi c kman-M cC onnell Addi tion , that Captain Street ~n nsw be t;lQ~ed and vac~;ttid :t. A:i't derma,n ..,H;).ll,-m~v~d .t~' ~e~9,n<;l !!':d..!~Y' Alderman Curtis at &otatm s r~et~ l ocate n Hic~n a n-Mc Conne l i adn. b e c losed and vacated. oti on a pprove oy voice vo e. In reporting on progress of street program, Mayor Harden stated approximately one-half of the streets in Sunnyside Hills have been sealed and that the work will be completed soon, that work on Vine Street is progressing, that property owners ir.Liha~j!ction are parkinf. on a lot o wn~d by~r~ Frsg Thompson,. with his P~~~ until work invo ving their dr1Vewaye cafi completed. l Page 3. COUNCIL MEETING June 20, 1968 Alderman Hill called attention to the need for constructing a sewer system in an area on Militar,y and Stanphill Road, including a part of New Town and the Bam Crook and Murry Williams properties. He said he had talked to several residents of the area and they are all experiencing problema and would like to have some consideration • After discussion, Alderman Hill moved, seconded by Alderman Sorrells to employ Tommy Bond, Registered Engineer, to make a survey and cost estimate for a sewer system for this area which incluaas the above mentioned area. Motion approved by voice vote. Mayor Harden reported that he and Tommy Bond met with a group at a church on Valentine Road, who met to discuss securing city water through the Farm Home Administration. He stated there was dissention and misunderstanding in regard to the water rate offered by the city, as presented by the Government Agency, that he explained he felt it a reasonable rate; that $2.00 per month is not excessive, and that the city asked $1.00 per month to maintain the lines and for billing. He explained to them that water cannot be supplied there at a cheaper rate than is paid by the in·city residents. Dick auck presented a tenative 4th of July schedule for Dupree Park aetivitie• and stated that each civic club is being asked to contribute $50.00 toward the cost of the fireworks and that practically the entire city, from public agencies to civic clubs and the Chamber of Commerce will be asked to participate in promoting a joint effort to stage a 4th of July celebration, which will be climaxed by the fireworks display. After discussion, Alderman Sorrells mGVed, seconded by Alderman Honeyeutt, that the city donate $50.00 to the Park & Recreation Commission to apply on purchase of fireworks for the 4th of July display, to be paid from unappropriated tund. Motion approved by voice vote. Mr. Lee Edwards was present and explained he purchased the local taxicab service, that of the first 17 days operation, his incane was $7.53.15 and expenditures $862.87. He stated he intended to offer good service, but could not operate at a loss, and asked that consideration be given to an increase in fares. He submitted a map showing the various zones and presented a schedule of the proposed fares: • .50¢ first zone for two passenger .25¢ each additional zone for two passenger .25¢ per each additional adult passenger for the 1st zone and .15¢ for each additional zone thereafter .10¢ per trip for each child passenger between ten and 16 years mf age, with an adult. ; Fares outside of oity limits, .40¢ per mile one way. After discussion, Alderman Curtis moved, seconded by Alderman Honeycutt to approve the taxicab fare increase as set out above by Mr. Edwards. Motion approved by voice vote. Mr. Edwards stated the taxicab will probably be based at the Mew Wilkins Station. ~7 ~~ Page 4. COUNCIL MEETING June 20, 1968 Mayor Harden re-appointed J. Roland Williams as a member of the Hospital Commission for a period of Five (5) years, said term expiring June 8, 1973. Alderman Curtis moved, seconded by Alderman Hill to ratify the re-appointment of Mayor Harden of J. Roland Williams, as a member of Hospital Commission, for a period of five (5) years, said term expiring June 8, 1973. Motion approved by voice vote. City Attorney Rice reported the council suggested that he meet with Mr. and Mrs. Chas. F. Rook and neighbors residing on Harris Road,· in an effort to reach an amicable agreement, that he had the meeting with them and that the neighbors of Mr. and Mrs. Rook made two or three requests of the Rooks and agreed to give them ample time to get them completed, and he thought this will be the solution of the problem. Inasmuch as next council meeting date is July 4th, Alderman Alberson moved, seconded by Alderman Lehman to cancel the regular Council Meeting of July 4, 1968. Motion approved by voice vote. There being no further business to transact, it was moved to adjourn at 9:05 P. M. APPROVED: ~~~~~~~~~--JOHN H. HARDEN, MAYOR ATTEST: JJ~-t!lL.d; ~ANTS, CITY CLERK COUNCIL MEETING July 18, 1968 The City Council of the City of Jacksonville met Thursday, July 18, 1968, at 7:30P.M., at Municipal Building ·ror 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 called: Aldermen: Honeycutt, Sorrells, Lehman, Curtis and Hill. Absent: Alderman Alberson. Present: 5, absent 1, a quorum was declared. Also present ·were: Mayor Harden, Clerk Avants, Dick Huck, Recreational Director, City Attorney Rice, Fire Chief Schmitt,. and Scott Farrell, Architect. Copies of Minutes of Regular Meeting of June 20, 1968, were presented for study and later approval. Corrections or additions to Minutes of Regular Meeting of June 6, 1968, which were presented for study at the Regular Meeting of June 20, 1968, were the next order of business and after no corrections or additions were presented, Mayor Harden declared the Minutes approved as written and presented. Mayor Harden stated the following bids for construction of East side Fire Station were opened Tuesday, July 16th at 2:00P.M.: E. W. Sorrells, Inc. $72,000.00 Jack Starkey, $69,569.00, Beggs Construction Co. $79,295.00, Henry-Holland $65,451.00, Schicker Construction $69,696.00, Dick Jones, $61,102.93. Mayor.Harden stated the low bid of $61,102.93 submitted by Mr. Richard L. Jones had produced a controversy from the Association of Mechanical Contractors and the State Association of General Contractors in which they contend a subcontractor named for the plumbing work on the low bid (Jones) is not licensed by the state, thus the bid is invalid under the laws covering public building· construction. City Attorney Rice read portions of Act 264 of 1961 which requires state licensed subcontractors on jobs involving public buildings in contracts totaling $10,000 or more. Attorney Rice stated his research developed that no Arkansas cases pertaining to a similar matter are on record, that the organizations might carry out threats to file a lawsuit in order to get a precedent established on Act 264 and his opinion is to determine if the subcontractor is state licensed with number, and if not Arkansas licensed, the bid is not valid, or go to second lowest bidder, or reject all bids and ask for re-bidding. Mr. Farrell emphasized that the subcontractor's qualifications on this bid are not being questioned, but that the state laws require all subcontractors to be licensed and have a number; as an alternative, the second lowest bid could be accepted, or all bids rejected and re-advertised, and said that from his observation some of the bidders might not re-bid, but several had indicated they would. S'l vo Page 2. CITY COUNCIL MEETING July 18, 1968 Mr. Jones apologized to the Council for having been the cause of the controversy and stated that he thought the subcontractor was licensed by the state, as he -holds a M~ster Plumber's license, and that he felt he was a qualified plumber contractor when he submitted the bid. After a lengthy discussion, Alderman Sorrells moved, seconded by Alderman Lehman to reject any and all bids that were submitted ~esday, July 16, for construction of the East Side Fire Station. Roll Call: and the following voted aye: Aldermen: Honeycutt, Sorrells, Lehman, Curtis and Hill, and t~e following voted nay: None. Motion carried. Alderman Hill moved, seconded by Alderman Lehman that Mayor Harden be authorized to re-advertise for bids for construction of East Side Fire Station and open bids, July 30, at 2:00 P. M. Motion approved by voice vote. (See later Motion). On Motion of Alderman Sorrells, seconded by Alderman Hill and all members voting in the affirmative, that bank balances, current accounts payable in the sum of $5,324.46 be accepted and approved ·for payment for Jacksonville Water & Sewer Department. Attorney Rice and Architect Farrell announced that according to legal requirements the bids must be advertised twice, and since this cannot be accomplished in time to open bids for the new fire station construction on Ju~ 30, Alderman Sorrells moved, seconded by Alderman .Lehman to authorize Mayor Harden to re-advertise and open bids for construction of new East side Fire Station August 6, at 2:00 P. M. Motion approved by voice vote. Mayor Harden reported that he signed a contract with the biologist on the new sewer improvements and will probably ask for bids on the sewer pond in the next 30 days. He stated that Hercules, Inc. wrote the Home Office for their share of the cost of the project and when received, the city will pay their share. Alderman Lehman reported he had secured easements on Carver Lane for sewer extension and Mayor Harden stated that when all ease~ents are secured, the city will proceed with the project. Mayor Harden reported that he has plans for the fireproof vault to be constructed adjacent to the existing ~mnicipal Building, and that he had quotations on a 2 hour fireproof door and would like to begin the project as soon as possible. Police Department report for June, 1968, reflected 209 cases brought before the Municipal Court and total cash from fines, forfeitures and payments on previous fines as $6,605.50. Mayor Harden stated there has been numerous accidents lately, one at Oak and Main Street where stop signs are plainly visible. It was suggested that a four-way stop sign be installed at N. Oak and Center Street on a trial basis and that speed signs be considered from Bailey to James on Vine, Stevenson, Janice and Pearl Streets. Page 3. CITY COUNC!L MEETING July 18, 1968 Fire Department report for June reflected response to 16 alarms with fire loss as $4,100,00. Mayor Harden reported that Dennis Smith and Frank Ainsworth were resigining as members of the Fire Department, August 1, 1968, that Mr~ Smith is joining the Little Rock Fire Department and Mr. Ainsworth returning to Texas. Fire Ohief Schmitt reminded that the low wage scale in the Fire Department is the contributing fac~or for a large manpower shortage. in the department. Mayor Harden stated that six openings now exist in the Department due to the ~wo resignations and the four additional firemen needed for the new fire station, and asked the Council to send in any applicants they might know who would be interested in the positions. In street Department discussion, Mayor Harden reported that recent rains have hampered construction of curbs and gutters on Vine from Bailey to Hospital Blvd., but that progress is being made toward dompletion. The project includes new storm drainage and the drainage cap will provide an extra wide sidewalk. Mayor Harden stated that the Street Department has been delayed awaiting asphalt, that the owners of the new asphalt plant are trying to complete installation in order to supply the city with asphalt. He indicated that if the plant is not ready for operation soon, it will be necessary to purchase asphalt from out of town so that the street program can be completed. 11 A RESOLUTION CLOSING CAPTAIN STREET IN THE HICKMAN-McCONNELL ADDITION TO THE CITY OF JACKSONVILLE, ARKANSAS, DECLARING AN EMERGENCY AND FOR ALL OTHER PURPOSES" .was introduced. Alderman Hill moved, seconded by Alderman Curtis that the Resolution be read. Motion approved by voice vote. City Clerk Avants read the Resolution in its entirety. Alderman Sorrells moved, seconded by Alderman Honeycutt that the Resolution be approved and adopted this 18th day of. July, 1968. Roll Call; and the following voted aye: Aldermen~ Honeycutt, Sorrells, Lehman and Curtis (Alderman Hill out of room at time of voting). 4 ayes, no nays, Motion carried. RESOLUTION APPROVED AND ADOPTED AND NUMBERED 100-68. In Sanitation Department discussion, Mayor Harden reported several people from out-of-town are dumping at the city dump at night after the attendant leave,, that since North Little Rock changed their dump ground policy, people are using the Jacksonville dump in order to save paying a fee, that they are dumping at random and it is posing a problem. He mentioned that a gate can be erected and locked, also that the dumfcould be open six days a week and closed on Sunday, the hours of its opening and closing advertised. He mentioned the dump attendant, who is not paid a salary, had proposed that the city dig him a well and put in a septic tank and that he would place his trailer there and live there and would have better. control over the dump. After disQussion, it was generally,decided to try to dig the well and put in a septic tank at the dump, but it was decided to drill the well first, and see that it is allright, before proceeding further. Upon recommendation of Planning Commission, Alderman Hill Moved, seconded by Alderman Honeycutt to change the name of Shanks Drive in Oakhurst Subdivision to Oakhurst Drive. Motion approved by voice vote. It was explained that Shanks Drive is in the 900 and 1000 block North from the 1000 block of Hill Street and runs North then turns West. ,, "'f'ji Page 4. COUNCIL MEETING July 18, 1968 The following recommendations were made from Park & Recreation Commission: to be added as amendment to Ordinance 190: "That atlll:OO P. M. the City Parks will be closed." "The Parks wil,l open at 1100 A. M." nFrom the months of Sept. 1 to May .31 the Parks will close at 10:00 P. M. and open at 7:00 A. M." "Any person or persons will be ejected (Section 6, Item 2) and/or subject to Penalties (Section 7) if they are found in the Parks during closing hours. If they are under 18 years of age their names will be taken and letters to the parent or guardian will be mailed to this effect.'' Alderman Curtis moved, seconded by Alderman Sorrells that the City Attorney amend Ordinance 190 incorporating the above recommendation. Motion approved by voice vote. . Department An additional recommendation of the Parks and Recreation/was read: rtThe Parks and Recreation Department recommends to the Commission that all 11 Fireworks" other than a Community or Parks and Recreation sponsored display be banned from all Parks land. And that from this date, July 9, 1968, any person or persons caught firing "Fireworks" on the City of Jacksonville Parks property, he will be punishable as set forth in Section 1 of Ordinance No. 190 (which is the Ordinance providing for a Parks · and Recreation Commission). Recommendation: Amendment "That Section 6, Items 1,2 and 3, Ord. 190, incorporate the following: 1.1Police Department and Park Ranger." Thus this section wlll read: SECTION 6. ENFORCEMENT (1) Officials. The TIQrector, park attendant, Police Department, and Park Ranger shall, in connection with their duties imposed by law, diligently enforce the provisions of this Ordinance and/or the rules and regulations prescribed thereunder. (2) Ejectment. The Director, park attendant, Police Department and any Park Ranger shall have the authority to eject from the park any person acting in violation of this Brdinance and/or rules and regulations prescribed thereunder. (3) Seizure of Property. The Director, park attendant, Police Department, and any Park Ranger shall have the authority to seize and confiscate any property thing or device in the park, or used in violation of this Ordinance and/or the rules and regulations prescribed thereunder. AldermanCurtis moved, seconded by Alderman Hill to authorize the City Attorney to incorporate this recommendation into Ordinance 190. Motion approved by voice vote. A recommendation from Mr. Larry Goddard, Chairman, is presented in part: "The Dept. of the Park & Recreation, for the past year has grown to the level of the other departments of the city. In order that the Parks be maintained to their highest degree, which would compliment the community, it is necessary that the Parks &.Recreation Department have access to a tractor and a truck.u Mayor Harden stated all departments need equipment and that mowers are all needed at the same time, that some type of schedule for utilization of the equipment can be set up and assured that the city will work with the Park Commission in any way possible. . I Page 5. COUNCIL MEETING July 18, 1968 A letter addressed to Col. Godaard, Chairman of Park Commission from Thos. P. Williams, Jr. Chairman of Budget Committee was presented which stated the United Fund Board approved for campaign purposes the $8,115 which was previously recomm$nded by the Budget Committee for the Jacksonville Community Division for 1969 allocation. rtBy prior agreement the United Fund was to have a decreasing responsibility in regard to the Jacksonville Community Division and the request to expand program was not anticipated. The United Board does approve the granting of a 5% increase over current support. It is again appropriate to remind you that the United Fund plans to discontinue support by 1970. 11 It was announced that preliminary drawings of the proposed Jacksonville Recreational Center and S~~ng Pool on the new park site on Hwy. 171 will be presented by Scott Farrell, Architect, at a meeting Tuesday, July 23, at 7:30 P. M. at Municipal Building. Ambulance report for June reflected receipts, plua May 31 balance, as $944.45 and disbursements as $704.26 with bank balance June 30 as $240.19 and uncollected debts as $656.00. Mayor Harden discussed the recent Supreme Court ruling which made cities liable for damages and reminded that as of July 15th the city becomes liable for damages, and has no liability insurance. He said that different types of insurance are available and that asstudy is being made of the matter. There being no further business to transact, it was moved to adjourn. APPROVED: H Harden, Mayor John • F1 y A\#arits, Clerk *Clerk's Notez Only 66e meeting held in July (July 18). l,3 COUNCIL MEETING AUGUST 8, 1968 The City Council of the City of Jacksonville met Thursday, August 8, 1968, at 7:30 P. M., at Municipal Building for the regular meeting. Meeting was called to order by Vice-Mayor Hill,-presiding officer, and opening Prayer by Alderman Honeycutt. On Roll Call the following membere were present as their names were called: Aldermen: Honeycutt, Alberson, Lehman and Curtis. (Alderman Hill present and serving as Vice-Mayor in absence of Mayor Harden) Aldermen present: 4, absent~ 1, Alderman Sorrells. (Alderman Sorrells in hospital) A quorum was declared. Also present: Vice-Mayor Hill, Clerk Avants, City Attorney Rice, Park & Recreation Director, Dick Huck, Mr. Ed Wimberly representing Scott Farrell, Architect. Copies of Minutes of regular meeting of July 18, 1968 were presented for study and later approval. Corrections or additions to Minutes of regular meeting of June 20, 1968, which were presented for study at the regular meeting of July 18, 1968, were the next order of business and after no corrections or additions were presented, Vice-Mayor Hill declared the Minutes approved as written and presented. Bid tabulations for the proposed East side Fire station as a result o£ re-bid openings August 6th are as follows: Contractor Henry Holland Jack Starkey Schmicker Construction Dick Jones Base Bid $66,902.00 68,232.00 69,234.00 61,102.93 Upon ascertaining that Mr. Dick Jones was low bidder and had indicated he was ready to proceed with the work if .allowed the contract, that all sub-contractors are licensed as required by the State, Alderman Honeycutt moved, seconded by Alderman Lehman to award the contract for constructing the East side Fire Station on @raham Road -to Dick Jones, at low base bid of $61,102.93. Roll Call: and the following voted aye: Aldermen: Honeycutt, Alberson, Lehman and Curtis, and the following voted nay: None. Motion approved. Alderman Lehman moved, seconded by Alderman Curtis to authorize Vice-Mayor Hill and City Clerk Avants to execute a contract with Mr. Jones for construction of the East Side Fire Station. Motion approved by voice vote. It was noted that Mr. Jones specified 90 days as construction time for this project. On Motion of Alderman Honeycutt, seconded by Alderman Alberson and all members voting in the affirmative that bank balances, current accounts payable in the sum of $8,288.12 be accepted and approved for payment for Jacksonville Water and Sewer Department. t-5 '"'"' Page 2. COUNCIL MEETING August 8, 1968 Alderman Lehman inquired concerning the stat11s of the sewer survey for portions of N~wtown and Southeast Jacksonville being conducted by Bond Engineering Company and was advised that Mr. Bond has run the survey and has the manual part complete and is now doing the paper work and should have the estimates ready for presentation soon. Police Department report for July, 1968 reflected 264 cases processed and fines assessed as $6,192.60. Vice Mayor Hill stated it had been reported that the Dodge automobile owned by the Police Department is in need of considerable repair, and that thought should be given whether to expend a considerable sum for repair, or purchase a new automobile. Fire Department report for July, 1968, reflected response to 18 alarms and fire loss for month as $1,725.00. In Street Department discussion, Vice-Mayor Hill reported some asphalt has been received and will be used on Ray and South Road. He reported construction on Vine Street is progressing and should be completed soon, and that if warm weather conditions prevail, several of the streets will be completed with blacktop. In Sanitation Department discussion, it was reported trouble is being experienced with the new sanitation truck and that it may require a new engine. Since the truck is still under warranty, it was felt this matter can be corrected soon. With this truck inoperative, it is causing loss of time on pick-ups by having to use the old truck. Copies of the Minutes of Planning Commission Meeting of August 6, 1968 were presented with one excerpt marked for Council consideration as follows: "A proposal by the Dupree Company requesting Mobile Home Park permit for land situated at the corner of Peach and King Streets in M. J. Henry estate addition was presented. It was the concensus of all members present that this proposal would not in any way be detrimental to the area in question, but would improve the area." "Mr~ Wilkinson stated that there was a need for better rentals in that area and such proposal probably would satisfy this need. The layout of the engineer was studied by all members and found to comply with all necessities for a trailer park." '"Upon motion by Jim Pace it was recommended by the Council issue a S year permit for Mobile Home Park on the land in question." "Bill Lehman seconded the motion and all members voted in favor of same." After discussion, Alderman Alberson moved, seconded by Ald.erman Curtis, that upon recommendation of Planning Commission that Dupree Company be issued a S year permit for the Mobile Home Park: on the land aforementioned. Motion approved by voice vote. It was generally agreed that recommendations for approval by the council by the Planning Commission, be submitted in regular form as a recommendation rather than by a copy of their Minutes of the meeting, and that a plot plan of the area be submitted with recommendations. 11 AN ORDINANCE, AMENDING ORDINANCE NO. 190, DATED APRIL 2(), 1967, TO MORE CLEARLY DEFINE ENFORCEMENT POLICIES, FIREWORKS REGUIATION AND HOURS OF OPERATION FOR ALL CITY PARK AREAS; DECLARING AN EMERGENCY AND FOR OTH~ PURPOSES 11 was introduced. Alderman Alberson moved, seconded by Alderman Lehman that the Ordinance be placed on FIRST READING. Roll Call: and the following voted aye: Aldermen: Honeycutt, Alberson, Lehman and Curtis, and the follo~dng voted nay: none. MOTION APPROVED, AND ORDINANCE READ for FIRST TIME by City Clerk Avants. f ( f Page 3. COUNCIL MEETING August 8, 1968 Alderman Alberson moved, seconded by Alderman Curtis that the Ordinance be accepted on FIRST READING. ROLL CALL: and the following voted aye: Aldermen: Honeycutt, Alberson, Lehman and Curtis, and the following voted nay: None. ORDINANCE ACCEPTED ON FIRST READING. Alderman Alberson moved, seconded by Alderman Lehman to suspend the rules and place Ordinance on SECOND READING. Roll Call: and the following voted aye: Aldermen: Curtis, I.ehman, Alberson and Honeycutt, and the following voted nay: None. Motion reeeived 4 affirmative votes and no negative votes, whereupon the Mayor directed the Clerk to read the Ordinance for SECOND TIME. Clerk Avants read Ordinance for SECOND TIME. Alderman Alberson moved, seconded by Alderman Curtis to further suspend the rules and place Ordinance on THIRD AND FINAL READING. Roll Call: and the following voted aye: Aldermen: Honeycutt, Alberson, Lehman and Curtis. Motion received 4 affirmative votes and no negative votes, whereupon Mayor Harden directed the Clerk to read Ordinance for THIRD AND FINAL TIME. Clerk Avants read Ordinance for THIRD AND FINAL TIME. Alderman Lehman moved,. seconded by Alderman Alberson that the Ordinance be approved and adopted. Roll Call: and the following voted aye: Aldermen! Honeycutt, Alberson, Lehman and Curtis, and the following voted nay: None. Alderman Curtis moved, seconded by Alderman Honeycutt that the Emergency clause be approved and adopted. Roll Call: and the following voted aye: Aldermen: Honeycutt, Alberson, Lehman and Curtis, and the following voted nay: None. ORDINANCE AND EMERGENCY CLAUSE APPROVED AND ADOPTED this the 8th day of August, 1968, and numbered 2 0 4. Park & Recreation Director, Dick Huck, presented the architect's plot plan for the new community recreational center which has been altered to show a different type of structure than originally planned. Mr. Huck explained that the first stage of the building itself will be So x 90 feet with approximately 5,000 sq. ft. of floor space, and the accompanying swimming pool, for which federal matching funds are available at 50%, will be regulation Olympic size, a 25 meter pool with six lanes, about 60 ft. wide at one end and tapering to 40 feet wide on the other. Mr. Huck related that several weeks ago the Park & Recreation Commission t.1 advised that federal matching funds for the building might not come through for at least 3 to 5 years, ascertaining this information after Mr. Huck returned from the Regional office of Housing and Urban Development in Ft. Worth, Texas, where he was advised that war costs and tight money situation would prevent a release in federal funds in the foreseeable future. In the discussion it was stressed that the City has $65 to $70 thousand dollars to spend on the center which would never be matched once it is spent, and the question seemed to prevail as to whether the city should wait for the matching funds, which may never be made available, or proceed to provide a recreational center with available funds. It was generally agreed to table this matter for further study and discussion, and the Council was invited to meet with the Park & Recreation Commission at their regular meeting of August 27th. Ambulance report for July reflected receipts as $837.50 and Disbursements as $751.92 with uncollected accounts as $698.50. Page 4. COUNCIL MEETING August 8, 1968 On Motion of Alderman Curtis, seconded by Alderman Alberson and all members voting in the affirmative to postpone the regularly scheduled council meeting of August 15 until August 22, due to the delay in having to re-advertise for bids on the proposed E. side fire station. Mr. Ed Schmitt reported that a ditch near his property needs cleaning and opening and Vice-Mayor Hill stated he would personally inspect the ditch in question. There being no further business to transact, it was moved to adjourn. APPROVED: G 1ITtL (Vice-Mayor) ltoBERT • ATTE ST,: /: --iff.~ u14/rt- J ~ANTS, City Clerk l COUNCIL MEE'riNG August 22, 1968 The City Council of ~he City of Jacksonville met Thursday, August 22, 1968, at 7:30 ~.M., at Municipal Building for the regular meeting. Me e ting was called to order by Mayor Herden, presiding officer . On Roll Call the foll_owing members Rnsr~rered as their names were called: Aldermen; Hill, Curtis, Lehman, Alberson and Honeycutt. 5 present, 1 absent -Alderman Sorrells. A quorum v.ras declared .. Also present were: Mayor Harden, City Attorney Rice, Street Supt. Oakley, and Parks Director Huck. Mrs. V1ir.ginia. Mos.s_ recorded the Minutes in the absence of Clerk Avants. Mayor Hard~n asked for corrections or additions to the Minutes of re g ular meeting of July 18, 1968, presented at August 8 Council meeting, and there being none, announced that the Minutes stand approved as written and presented. A motion we· s made by Alderman Hill, seconded by Alderman Honeycutt with all members voting in the affirmative thnt bank balances, current adoounts payable in the sum of $7,253.97 for Jacksonville a te 1~ & Set"e r Dep ar tme nt be ac c ep ted and approved for payment. Ma yoi' H,nrden noted tba t th er e is $72,029.73 noH in the Revenue & per 3ting F und , and $3 6 ,000 of' it t-rill be needed for the Pollutton Co n t r ol P ro je ct. He a ls o po int e d o ut that there is ~12,296.~2 in t he Cer tif ic a t es o f Dep o s i t f und Nh ich matures this month. Mayor Ha rden. presented a l e tter fr om lle rClJl e s l..rbich p r oposes t h·'l t tbey p ny tbeir ~;6JOOO part of tiJ "' l ul1 ut ion Contro l Proj e ct rt J.oney by ~i3 0 , 0 00 cash and Dr. S id1t1e 11 1 s ser vic es and l ab o ratory us ea.ge to cover the additional $6,000 . Alderman Al berson , se c onded b y Aldermon Lehman, with all memb e rs v o ti ng i n the A-ffir ma tive , moved that the Mayor be authori~ed to sign the above mentioned letter. ,., Discussion follo1"red concerning tbe _ city 1 s shar·e in the Pollution Control Program, which was to match that which was gtven by Hercules. Alderman Hi 11, sec ended by Alderman Albers on, v.ri th a 11 members voting in the affirmative, moved thnt the Mayor be authorized to set up an account with ~36,000 drawn from the Revenue & Operating Fund. Mayor Harden announced that bids will be opened September 6, 1968, on the very specialized aeration equipment for the new sewer ponds. The equipment will take 12 vreeks for deli.very, and bids are bein g ~dvertised for now so that tt will be here when the ponds are ready. The ponds, which are 12 feet deep and cover approximately 3 acres, are located down from the . old plant to the right, next to the road. The water will be stirred completely -no dead "t-~rater . Discussion on an e8sement for a 1"rater pump from Gene Parmer followed. His land is now in the clear with the title easily accossable. f\0 I C()UNOIL MEE'I'ING August 22, 1968 Psge 2. (Continued) ~1ayor Harden fe 1 t that an a groemont sbou ld be entered into at this time because Mr. Farmer is planning to build a new home and Ti>lill mortgage the land. 1the well ·Hill be 500 feet back and lCO fecot square Hith the condition that if tbe first Nell doesn't produce it can be floated back or to the side of that location. The City Attorney stated that an eRsement ~or an access road 12 feet by 100 feet could be obtained. Alderman Honeycut-t, seconded by Alderman Lebma n, with a 11 rnembe .rs in agreement , moved that the city enter into an agreement with Gene Farmer p~ying birn A500 for the 100 foot square area for a new well. Mayor Harden announced that Plans 'Hl.d Specifications for tbe Sevmge Improvements are complete and can be seen at the ~1Iayor 1 s Office. He also stnted that the eerati6n ~q0ipment will be installed by the contrBctor. No new business was brought up in the wat8r department. Hov,rever, Mayor Harden noted that Tommy bond will report on the study of the se"{l..rer project on Military RoDd and boutheastern at the next council meeting which will be September 5, 1968. Citizens from Valentine Road will also be present to discuss the possibility of getting water in that area. No new business was presented in the police department. Mayor Harden brouRht to the attention of the council that Chief Traylor h8s requested the jail be enlarged. It now has six cells. Alderman Hill announced that the fire stRtion land has been cleared, but work is delayed because of a foundry strike. \;.·ork will be under•vJay again as soon as steel is avAilable. Mayor Harden announced that the fire trucks will be delivered by Jctober 21. Also, that the Chief and Gi ty Hall have been reee i ving many calls on the position for firemen, and that the test wi~l be given August 29. "AN ORDINANCE EXCHANGING CERTAIN PARCELS JF LAND NECESSARY FOR CONNECTION OF' SOUTH JAMES STRl<";E'l' TO lVlAI N STREET AJ.J D F'IXI NG TE E WES'I' RIGm·.'-OF-WAY LINE OF SOUTH JIU'iES STREE'I' FHOl\~ TBE SOUTf-! RIGHT- OF-1-JAY LINE OF' ~IJ:l\IN STREET 337.25 F EE'l' SuU'l'H, AND SETTING FORTH CERTt-~.IN OTHE"R AGREEMENTS PE'R.TINENT TJ 1I'HIS EXCHANGE OF LAND; PRESCRIBING OTHER 11/fATTERS R'"'LA 1l'ING TI-n~:RE'l'O; A~lD DECLARING AN EHERGENCY," was introduced. . . Elderman Curtis moved, seconded by Alderman Hill that the Orai.nance be placed on FIRST READING: ROLL rALL: and the folloHing voted aye: Alderman Curtis, Hl.ll, Lehman, Alberson, and Honeycutt • . CS ayes no nays, Motion approved and Ordinance rend for FITIS'l' TIME py Mayor Harden. Alderman Hill moved, seconded by Alderman Honeycutt that the urdinence be accepted on FIRST RE ADING. ROLL CALL: and the following voted aye: Aldermen; Hill, Curtis, Lehman, Alberson and Honeycutt. 5 a;yes, no nays. ORDINANCE ACCEPTED ON FIRSrl' 'RF.:ADING. COUNCIL l\1EETING Au gu s t 2 2 , 19 6 8 Page 3. (Continued) Alderman Lehman mDved, secDnded by ,Alderman Hill to suspend the rules and place the OrdinAn ce on SECOND reading. Roll call; and the following voted a ye: Alderman; Hill, Curtis, Lehman, Alberson, and Honeycutt. 5 ayes, no nays. Whereupon the mayor read the i)rdimmce for the SECOND TIME. Alderman Hill moved, seconded by AldermAn Honeycutt that the Ordinance be accepted on the second re;'.ding. Roll call: and the follo1,.r ing voted aye; Aldermen; Hill, Curtis, Lehman, Alberson, and Honeycutt. 5 ayes, no nays. 0rdinance accepted on second reading. Alderman Hill moved, seconded by Alderman Alberson to further suspend the rules and place urdinance on THIRD AND FINAl, reading. Roll Call: and the following voted aye: Aldermen; Hill, Curtis, Lehman, Alberson and Honeycutt. Motion received 5 affirmative votes and no negative votes, wh e reupon the Mayor read the Ordinance for the THIR D AND FINAL TIME. Alderman Hill moved, seconded by Alderman Alberson that the urdin~nce be approved and adopted. Roll Call: and the following voted aye: Aldermen: Hill, Curtis, Lehman, Alberson, and Honeycutt. Motion received 5 affirmative and no ne r:s tive votes. Alderman Hill moved, seconded by Alderman Curtis thAt tbe Emer gency Clause be approved and adopted. Roll Ca ll: and the followi ng voted aye: Aldermen; Hill, Curtis, Lehmf'm, Alberson, and Hon e ycutt. 5 ayes, no nays, ORDINANCE J\J'Iill EJVTERGENCY CLAUSE APPROVED AND ADO PTED and numbered 2 0 5 this 22nd de.y of August, 1968. There was sJme discussion concerning the new intersection affected b:y· the ordinance. Alderman Lehman as ked if Mulberry Street 1r.rhich runs behind the Safeway store would be affected. Everyone aBreed that the street vou1d remain op e n. Mayor Harden stated that Henry DeNoble drew up the plans for the intersection with lighting from Rll angles, with each lane lit separately and controlled by 71 traf~ic flow. The intersection is worked out to everyone's satisfaction. It is the council's opinion that Dup:r:ee wlll not be a secondary street because of the change. City fittorney Rice st~t~d ~that he had received several calls asking if the Safeway sign is on city property. Mayor Harden stated that the sign is on private property. The question arose if the reverter clause of the ordinance is transferable in our case, too. City Attorney Rice stated that it Has not in the way the ordinance was written and reccommended that the deed contain a reverter clause in the City's favor, too. It can be added easily to the deed, which bas been drawn up, and Mr. Griffin is not expected to object. M8.yor Harden introduced a letter from H. L. Griffin 1<-rhich requests the relocation of a light. No discussion was entered into on the subject. Alderman Alberson moved, seconded by Alderman Honeycutt, that Mayor Harden be authorized to sign .the letter. All voted in the affirmative and the motion 1--ras carried. Mayor Harden report~d on the street work being done at this time. He said the blacktopping is coming along good. Vine Street is looking in good shape. Cherry from Graham to the bridge is nbout ready forLcapping, but is br~aking up on the other side of t~e bridge. ''e said some work w1ll have to be done there. Harr1s t\?l COUNOIL MEETING August 22, 1968 Page 4 (Continued) Road needs double slurry work. School streets are being marked for the upcoming school year . He also stated that new street signs would be posted on all streets coming into town --''35 m.p.h. unless otherwise posted.'' Alderman Lehman brought to the attention of the council that something needs to be done to the street near the church between South Road and Church. Speedbreakers would be a great help. Discussion followed on School Street. The matter of sewers on Carver Lane was discussed in the Sanitation Department. Mayor Harden suggest)d that an agreement be ms.de with the Jacksonville rrailer Park for the Carver Lane Sewer to go back to the lift station there. He said the city could nossible maintain the lift station and pay the electric bill. A problem concerning easements bas prevented action thus far. The city wishes to see ~hat is to be done concerning the sewer before blacktopping that street. Mayor Harden stated that the project of digging a well to move a trailer in at the dump has been dropped as they proposed moving i.n a house instead, and this t-Ta s not considered vwrth ~rhi le. 'I'here were no recommendations from the Planning Commission. 'l'be Summer Program Eva lua t j_ on frorn the Parks and Hecr r.:: at ion Depart- ment is not yet completed but P a rks Director Huck says it 1,rill be complete soon. He then e x tend ,..d an i nvi tat ion to the Hayer and council members to attend the me eting with the Parks and Recreation Commission to discuss funds for the Recreation Center Tuesday, August 27, at 7:30, at C~ty Hall. Mayor Harden announced thR t a gentleman in Hemphis ~rms hired by the Library Commission to draw out plans for the ll.brary furnishings and that the plans 1,7 ere returned yester•day. He stated that we have set aside $1500 for furnishings and that the state will try to help, also. Remington Rand is the mnin supplier of this type furniture. Kids on the LibrR.ry Equipment will be opened September 13, 1968 at 2 :00p.m. in the Mayor's office. The furniture will be delivered at such time as the librm·y is completed and 1rrill not h ve to be stored. The State Commission and Consultnnt in Memphis are in approval. A drawing of the proposed library pl a que was pr es ented to the council at this time. Hayor Harden pointed out some cbanges tl:n'. :te thought sbould be made. One br:d_ng the "Jecks on ville Branch L!.brar~" should be made to re.gd "Jacksonville Municipal Libr•ary," as it is not a branch but Jacksonville's own library which is mere l y opere l;ed by t be Libr11ry C::>mmission. It Ha.s nointed out .1...i.1at Seorcy 1 .s l lbrar-y :ts A 11 1V[unicipal 11 library. 'l'be sec:md c} .. ,nn [i;e was the para graph sta tin g ~hAt the library ~ns operat e d ~Y the PU l Rskl -P orry Rogi onal L i brary, ln which the nomes of Pat Wilson nnd Ma ry Sun bhepberd were m~nt i ~ned . l ity Atto ~n ey Ric e spoke up to s ay thAt in h i s opin i on Rll e l e cted city of fi cln l s sho ul d b e on the p la q ue -bls U8me D nd tbt" ·t of Ju dc,e I1 Je d ''li ll iamson Here not listed. The r1nyo1~ said thet h e 1,1·.r.; in acr eemsn t Fi nd tha t he thought it fittln~ to leave out th e n bove menti J ned po r ~"r8 p h '' . r ll C<JUNCIL MEETING Aue;ust c:2, 1968 Page 5. (Continued) and list City Attorney Rice's and Judge 1r·lilliamson's nnmes along with those of the head librarian, JVIrs. Ester Nixon, and her as- sistant, Mrs. Ercil Berry. A leq;,tlv discussion follow e d. Alderman Alberson moved, seconded by Alderman Hill, with all me mbers voting in the affirmative, thHt the a'-ove menti.oned ch!=inges he made in the library plaque. "AN ORDINhNCE FOR TH"S PURPOSE OF LEVYD!G FIVE MILTS, ~)NE-HALF MILL, ONE-I1ALF MILL, A.ND FIVE MILLS, T:J TALING ELEVEN MII.T .S TAX AGAINST :PI:i::R 2.J NAL .A:t--ID REAL PROPERTY vHTHIN THE CORPORATE LHHTS OF TH E CITY OF' JACKSONVILLE, ARKAN S:'\S; FOR TE l!; PURPJSE JF SUSPENDING TEREE AND ONE-HALF HILLS TAX FOR INDUSTRIAL DEVELOPMENT BONDS FOR rrnE Y"G":AR 1968; FJR THE PURPOSE OF EFFECTING CERTIFIC:ATION '1'0 THE (;JUN1"'Y CLERK OF PULl\ SKI CJUNTY JF' TBE TAX L"!'~VIED; PRESCRIBING OTlf!'~P MATTERS PERTAINING TE:1TErro; AND DECLATIING AN EHERGEHCY," was introduced. ~ Alderman Hi 11 moved, sec:)nded by Alderman Curt is, that the Ordinance. be pl r::.ced on FIRST nr;:ADING: ROLL CALL: and the followin £. voted aye: Aldermen; Hill, Curtis, Lehman, Alberson and Honeycutt. 5 ayes, no nays, Motion approved and Jrdinance read for FIR ST TIME by Mayor Harden. Alderman Hill moved, seconded by Alderman Lehman, that the Ordinance be accepted on FIRST READING. Roll Call: and the following voted aye: Aldermen; Hill, Curtis, Lehman, Alberson, and Honeycutt. ? ayes, no nays. ORDINANCE .1\CCEP'I'ED JN FIEST READING. Alderman Lehman, seconded by Alderman Curtis to suspend the rules and place the Jrdinance on SECJI\lD reading. Roll Cn11: and the following voted aye: Alder!Ylen; Hill, Curtis, Lehman, Alberson, and Honeycutt. 5 ayes, no nays. Whereupon the Mayor read the Ordinance for the SECOND T1ME. Alderman Hill, seconded by Alderman Alber E;on, moved that the O~dinance be accepted on the SECOND READING. Roll Call: with the filillowing voting aye: Aldermen; Hill, Curtis, Lehman, Alpers on, and Honeycutt. 5 ayes, no nays. ORDINANCE ACCEPTED ON THE SEOOND READING. Alderman Hill, seconded by Alderrnan Honeycutt, to further suspend the rules and place Ordinance on THIRD A1'm FINAL reading. Roll Call: with the following voting Hye; Aldermen : Hill, Curtis, Lehman, Alberson, and Honeycutt. 5 ayes, no n o ys. Whereupon the "!.''Iayor read the Ordinance for the THIRD AND FINAL THfiE. Alderman Hill moved, seconded by Alderman Curtis that the Ordinance be approved and adopted. Roll Call: and the following voted aye: Aldermen; Hill, Curtis, Lehman, Alberson, and Honeycutt. The Motion received 5 affirmative and no negative votes. Alderman Hill moved, seconded by Alderman Honeycutt that the Emergency Clause be B~proved and adopted. Roll call: Aldermen; Hjll, Curtis, Lehman, Alberson, and Honeycutt. Mot i on received 5 affirms t i ve and no negative votes, ORDINANCE l\.W) Ef'fERGENCY APPHuVED AND ADOPTED A:ND numbered 2 0 6 this 22nd day of August, 1968. -\~ COUNCIL MEETING · August 22, 1968 Page 6. (Continued) There being no further business to transact it was moved to adjourn. Approved: , -:;J.-o'h-n~H-;-.---.,H"l"'a-r-d'e__.n-, -r.M-a-y-or' ATTEST: Cler k l l_] COUNCIL MEETING · September 5, 1968 The City Council of the City of Jacksonville met Thursday, September 5, 1968 at 7:30 f. 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 were present as their names were called: Aldermen: Honeycutt, Lehman, Alberson, Curtis and Hill. Absent: Alderman Sorrells. Present: 5, absent: 1, a quorum was declared. n Also present were: Mayor Harden, Clerk Avants, and City Attorney Rice. Copies of Minutes of regular Meetings of August 8 and August 22 were presented .for study and later approval. On Motion of Alderman Hill, seconded by Alderman Curtis and all members voting in the affirmative that bank balances, current accounts ~ayable in the sum of $6,199.48 be accepted and approved for payment for Jacksonville Water and Sewer Department. Tommy Bond, of Bond Consulting E~gineers, Inc., presented a preliminary engineering report for proposed sanitaty sewage collection system for Southeast Jacksonville which was authorized several weeks ago. The specific area covered is in the area of Henry Estate Subdivision, which centers around King Street and Church Street. Other areas covered are along Stanphill Road, Military Road and Southeastern Ave., where it adjoins Military Road, all this area generally lies in the SEt of Sec. 29, Twsp. 3N, Rg. lOW, Pulaski County, Arkansas. : The report feflected: ttapproximately 40 residences in this are~ are not presently served by .the city's sanitary sewage disposal and collection system and the area involves approximately 200 acres." ttStudies have been made through the area and they consist of elevations, ,location of buildings and residences and location of existing sanitary sewer lines,"" 11 In order to eliminate excessively deep cut trenching oper&tions and higher cost; we have proposed the construction of two (2) sewage pumpirJg stations, one to be located immediately east of Church Street.in the draw; the other located between Stanphil Road and Southeastern Ave., on Military Road in the low area." nrt is noted that these are both temporary sewage pumping stations, and as this area develops, it will become necessary to move the pumping stations and relocate them further down the lines." 11 In the Stanphil area the existing line at the corner of Sage and Stanphil Streets is deep enough to be extended approximately 1,000 feet up Stanphil Road. This line would then serve approximately 1 homes." The following estimate of the cost of various mains, lateral, lift stations and force mains, based on present day construction costs of other systems in this area, and should be representative for a period of one year is $46,740.00.11 The report further stated that three houses located along Military Road West of Stanphil are not afforded sanitary sewer service by this plan, as it is estimated it would cost an additional $18,000 to serve the area West of Sta.nphil road. ?5 '\\t COUNCIL MEETING September 5, 1968 Page 2. 11 The following summarizes the cost of the total project as to sewage collection system $25,990.00, sewage pumping station and force mains $20,750.00, and estimated engineer cost 13.5% $6,310.00 or total estimated construction cost as $53,050.00.11 11 As previously mentioned this system will serve only 40 homes at this time at an average cost of approximately $1,326.00 for each home initially served.11 Mr. Bond explained that no federal funds for matching are available for this project for the next two or three years, and would have to be financed by city funds. He explained to be eligible for ,federal matching funds t hlt the line must be trunk lines, and if federal matching funds are available that it al'fi.Ol.mts to about 30%. After discussion, Alderman Alberson moved, seconded by Alderman Hill, to accept the report prepared by Bond Consulting Engineers, Inc. for Southeast Jacksonville Sewer study and to take it under advisement. Motion approved by voice vote. A petition bearing 17 signatures of property owners of the West side Sewer District of the City of Jacksonville, petitioning the Mayor and City Council for water and sewer lines to that area of the city was presented. After discussion in which Mayor Harden stated Dr. Johnson had had a survey made of his property and if the other property owners and developers could get together and have a survey made of the entire area to ascertain the costs, and all work together toward contributing to the costs, that the city will work with them in any way possible. The1 :petition was filed with the cleP-k, A request for a sewer line in North Jacksonnlle was presented and the property owners proposed that the city lay a sewer line from Dr. Durham's residence to the Bud Bostic property, approximately 1,000 feet, then they will take it across their property and go to adjacent lots and.stub out. After discussion, Alderman Lehman moved, seconded by Alderman Alberson to enter into a contract with the property owners, that the city will lay a sewer line from the maru1ole in front of Dr. Durham's residence near Hwy. 67, going South to Bud Bostic property, approximately 1,000 feet, and the property owners will lay it from Bud Bostic's property, across Latta's property and then stub out. Motion approved by voice vote. Mr! Reedy Ray residing on Valentine Road presented an appeal for the city to furnish water for the residents of that area. Mr. Ray explained the residents had Tommy Bond as their engineer when they applied for a loan through the Farmers Home Administration; which was rejected, and that the estimated construction costs for a water line, etc., is $42,000. He explained there are 72 families now residing in the area who will be interested in tieing on for water, and that there are many gcres of undeveloped land in the area, 'W'hose owners would develop, .if the service could be made available. Mayor Harden explained that with a $100.00 tie on fee for each family, that it would arn.ount to only $7,200, and suggested that some of the property o"mers might be willing to prepay the tie-on fee in order to help facilitate the matter. Mr, Ray stated he thought he might be able to ra:i,.se $10,000 in prepayment fees, and after a general discussion, Mr. Ray was encouraged to contact all property owners and residents of the area to see what funds could be raised for this project, and to make a report to the Council at some later date. Police Department report for August reflected 418 cases processed before Municipal Court and fines assessed at $9,834.52. FtF: 1Departme~t0 re88rt for Au~1st reflected response to 14 alarms and estimated oss as IL u. • J I_] COUNCIL MEETING September 5, 1968 Page 3. Upon recommendation of Fire Chief Schmitt, Alderman Hill moved, seconded by Alderman Curtis to dismiss Herbert Colvert, Jr., as a member of the Volunteer Fire Department. Motion approved by voice vote. In Fire Department discussion, it was stated nothing has been heard on the delivery of the new fire trucks, and that the steel strike is holding up 06nstruction on the library and fire station. It was repmrted that eight applicants passed the 6ivil Service test for firemen, and that two have been employed to replace the firemen recently resigned. In Street Department discussion, Mayor Harden reported a great portion of capping work has been done, and that considerable work is still needed to be done in the Street department. The Planning Commission had not met and no recommendations were presented for consideration. Ambulance report for August 30, was presented, which reflected: total receipts $1,015.27 and disbursements as $901.79, and bank balance as $113.48. Alderman Alberson asked clarification of. a disbursement as 11 AFS" $200.00, and asked if this disbursement can be attributed to the ambulance service, and if not, should not be charged to that account. Mayor Harden said he would ask about the charge. Mayor Harden reminded that preparation of the 1969 Budget for the City General and Street Funds will soon have to be considered, and that additional revenue will be needed to afford better services, and to maintain two additional city buildings, additional personnel in Fire Department, etc. He added he might appoint a budget committee to study ways to supplement city incomes, such as increasing electric and plumbing permits and privilege taxes, and asked the council to be thinking about this. He added that it is hoped to derive more tax revenue turnback funds from the State next year. Alderman Lehman suggested that the council make an official recommendation to the Pulaski County School Board that the new high school football stadium be named in honor of Dr. Jan W. Grow, who lost his life, along with Mr. Rhoden, also of Jacksonville, in .a plane crash on Labor Day. Alderman Lehman added that Dr, Crow was sidely known for his work with the youth of Jacksonville and was one of the organizers of Little League Baseballand was a member of the Baseball Commission. Mayor Harden sanctioned the s11ggestion and added that he would be favorable to the nantng the new high school, as well as the stadium in honor of Dr. Crow. After discussion, Alderman Lehman moved, seconded by Alderman Honeycutt to authorize Mayor Harden to forward a letter to the Pulaski County School Board and make the suggestion official to name the new High School stadium in honor of the late Dr. Jan w. Crow. Motion approved. by voice vote. There being no further business to transact, it was moved to adjourn. APPROVED: N H HARDEN, MAYOR JOH • '1'/ ~ ~ ~· ~ • ••• • ~J ~ .~ COUNCIL MEETING September 19, 1968 The City Council of the City of Jacksonville met Thursday, September 19, 1968, at 7:30 P. M., at Municipal Building for the regular meeting. Meeting was called to order by Vice-Mayor Hill, presiding officer, and opening Prayer by Alderman Honeycutt. On Roll Call the following members were present as their names were called: Aldermen: Alberson, Lehman, Curtis and Alderman Hill serving as Vice-Mayor in the absence of Mayor Harden. Present: 5, absent 1, Alderman Sorrells, a quorum was declared. Also present were Vice-Mayor Hili, Clerk Avants, Park & Recreation Director Dick Huck, and Ftre Chief Schmitt. Copies of Minutes of regular meeting of September 5, 1968, were presented for study and later approval. Corrections or additions to Minutes of Regular meeti ng of August 8, and August 22nd which were presented for study at t~e Regular Meet i ng of September 5, 1968, were the next order of business, and after no corrections or additions were presented, Vice-Mayor Hill declared the Minutes approved as written and presented. Bids opened September 6, 1968 for aeration equipment to be used in the new sewer lagoon, which will be constructed as part of the improvements to the west sewer treatment facility, and is being partially funded by a Federal Research and Development grant are as follows: Dorr-Oliver Co. McCallister Equipment Co. $ 69,752,00 -with a deduction of $ 2,100.00 provided the equipment is purchased before September 18. $65,981.00 After a letter from Marion L. Crist and Assoc. Inc., was presented recommending that the contract for the aeration equipment be awarded to McCallister Equipment Company, RESOLUTION 101-68 was introduced: uRESOLVED BY THE CITY COUNCIL OF THE CITY OF JACKSONVILLE, ARKANSAS, THAT' THE BID OF McCALLISTER EQUIPMENT COMPANY IN THE AMOUNT OF $65,987.00 BEING THE LOWEST _AND BEST BID RECEIVED, THEREFORE IS HEREBY ACCEPTED, etc.11 Alderman Curtis moved, seconded by Alderman Alberson that the Resolution be read, Roll Call1 and the following voted aye: Aldermen: Honeycutt, Alberson, Lehman, Curtis and Hill. 5 ayes, no nays. Clerk; Avants rea~ Resolution in its entirety. Alderman Lehman moved, seconded by Alderman Curtis to approve and adopt Resolution #101-68. Roll Call and the following voted aye: Aldermen: Honeycutt, Alberson, Lehman, Curtis and Hill. 5 ayes, no nays, RESOLUTION APPROVED AND ADOPTED AND given No. 101-68. Awarding of the contract to the above company is subject to the approval of the Federal Water Pollution Control Administration. Frank Neely from Newton presented a request on behalf of Mrs. Twollie McGee to locate a trailer on Goshen Street near the Johnson Park; explaining the owner had purchaseA the mobile home before knowing of the rule adopted c9ncerning placing trailers at new locations; that her neighbors are wllling for it to be locatea there, and that he did no~ think it would conflict with the provisions of the Bill of Assurance. '1'/ ,o Page 2 COUNCIL MEETING September 19, 1968 After discussion, in which Alderman Alberson explained he had no personal feeling in the matter, but in view of the fact that rules prohibiting the placement of trailers at new locations is in effect, he saw no alternative but to adhere to the rule and make no exception, which was generally the consensus of the council. It was noted that four previous requests for location of mobile homes at new locations have been denied, based on the existing rule. Alderman Alberson moved that based on existing rules, the request to locate a mobile home on Goshen Street by Mrs. Twollie McGee be denied, which was seconded by Alderman Honeycutt. Motion approved by voice vote. In Fire Department discussion, Fire Chief Schmitt submitted the following recommendations for consideration and approval: That all members attending fire drills receive $3.00 per drill. That all members responding to still alarms receive $3.00 for each alarm. That all members responding to general alarms and where 2t" hose lines are laid receive $5.00 per alarm. Alderman Alberson moved, seconded by Alderman Lehman that the above recommendations be approved, effective October 1, 1968. Motion approved by voice vote. Alderman Honeycutt moved, seconded by Alderman Curtis that dark brick be used on the construction of the new fire station, which is the same color being used on the new library project. Motion approved by voice vote. A letter was read from Mrs. Murrell c. McCumber, Director of Fire Safety and Truancy, Pulaski County Special School District, which stated in part: "May we in Pulaski County School District thank you for the important help given our Student Fire Marshals and their deputies at the Fire Marshals Workshop at Camp Robinson by Chief Schmitt of the Jacksonville Fire Department. 11 "Chief Schmitt gave a most interesting talk and showed the students and adults the most complete set of slides that I have ever seen on hazards to look for in a school.•t In Street Department discussion, Mr. Tommy Dupree presented petitions signed by approximately 175 residents approving the James Street Extension to connect '~th the proposed Industrial Drive where the service road loops under the viaduct adjacent to Dupree Park, stating .that it would greatly benefit traffic through Eastview, Keaton Addition and w. w. Keaton's Second Addition. He explained the new road would open a new entry to the freeway as well as help the already overcrowded entry and exit ramps at the freeway and 1-'Iain. He explained that some engineering and much of the detail work have been completed and that they have secured pledges for all but two parcels of land required for the necessary easements, one of the parcels is city-owned at the edge of Dupree Park and the other owned by Mr. Bob Wilcox. He explained that Industrial Drive, which will be the new road from West Main and Redmond Road, adjacent to First Jacksonville Branch Bank and behind lvarehouse row, which is to link up with the freeway service road where it loops under the viaduct adjacent to Dupree Park, is now under construction by the County, and it would be much better to build the other road now, while the weather permits. He stated that Mr. Marion Ward, of the County Judge's office indicated he was ready to begin work on the road as soon as all easements are obtained. Alderman Honeycutt stated he had talked with Mr. Wilcox by telephone, and that Page 3 COUNCIL MEETING September 19, 1968 he seemed reluctant to sign an easement, as he felt the easement would take all his high property and would not leave him any property by the railroad. He also said that Mr. Wilcox indicated if he had some assurance of the completion date that it might entice him more to give the easement. It was brought out that a reverter clause is incorporated in the easement so that if the road is not bu~lt, the property for the easement would revert to its owner. It was explained that Mr. Wilcox owns approximately 18 acres in the area and the amount required for the easement will be 1.4 acres. Vice-Mayor Hill stated that attempts have been made by several interested parties as well as Mayor Harden to communicate with Mr. Wilcox in regard to this easement and all have proven unsuccessful. lfter discussion, Alderman Hill moved, seconded by Alderman Alberson that after a period .of two weeks after proper correspondence with Mr. Wilcox and if no agreement has been reached that Mayor Harden be authorized to start proper procedure to exercise the city's power of eminent domain to obtain this easement. After discussion, when Alderman Honeycutt stated he felt it best to table the matter until an agreement can be reached, and Alderman Lehman stated that he felt no official action should be taken in the Mayor's absence, Roll call: And the following voted aye: Aldermen: Alberson and Hill and the following voted na,y: Aldermen: Lehman, Honeycutt and Curtis. 2 ayes, 3 nays. It was «ecided to call a special council me~ting for Thursday, September 26, at 7:00P.M., to discuss the matter of S. James Street easement at which time Mayor Harden can be present. Park & Recreational Director Huck reported the Fall Recrea.tiona.l Program will begin September 20 and that three new programs are being introduced. The following bids for Library equipment were received: All State Supply, Inc. Remington Rand Mitchell-Bowie School Eqpt. John E. Sjostrom Jaffee Seating Co. Arkansas School Service, Inc. Arkansas Stationery & Furniture Steel Shelving $ 10,537.22 8 ,409. 3.3 10,600.00 10,107.39 10,995.00 12,198.00 Wood Furniture $ 8,205.76 6,628.87 6,952.00 5,824.00 (+tax) 5,.375.47 After ascertaining that Miss Sheppherd, of State Library Commission, recommended that the purchases be made fron1 Remington-Rand: Alderman Honeycutt moved, seconded by Alderman Lehman to purchase steel shelving at $8,409.33 and wood furniture at $6,628.87 from Remington-Rand of Memphis, Tennessee. Motion approved by voice vote. A letter was read from Mrs. Pearl c. Crow expressing thanks for actions of the Mayor and Council honoring her ·late husband, Dr. Jan Crow. -·'· 1/ e&'>' Page 4. COUNCIL MEETING September 19, 1968 It was reported that traffic signs are needed on Phillips Circle off Marshall Road, and on Marshall Road and Vice-Mayor Hill stated that two off duty policemen were working on making traffic signs and will take care of the request when they are available. He also stated that he toured the city with Mr. Waggoner of Ark. Power & Light Co. and that he was hopeful to receive a group of new street lights very soon. Mr. F'rank Neely pointed to a need for bus service to be nearer his community of Newtown and it -was explained that Inter-City Bus Company is the only bus service availab~., other than school busses. It was also asked if King Street has been zoned commercially, as one of the residents there wants to establish a barber shop. It was suggested that the request be directed to the Planning Commission for consideration. There being no further business to transact, it was 'moved to adjourn. APPROVED: _________ _ erk ! I I I l SPECIAL COUNCIL MEETING THURSDAY, SEPTEMBER 26, 1968 The City Council of the City of Jacksonville met Thursday, September 26, 1968, at 7:30 P. M., at Municipal Building for a special meeting called by Vice-Mayor Hill on September 19, 1968. Meeting was called to order by Mayor Harden, presiding officer, and Prayer by Alderman Honeycutt. On Roll Call the following members were present as their names were called: Alder~men: Hill, Curtis, Lehman, Alberson and Honeycutt. Present: 5, absent: i3 1, Alderman Sorrells. A quorum was declared. Also present were City Clerk Avants, and City Attorney Rice. Mayor Harden stated the purpose of the Spt!Cial Meeting was to discuss the easements needed for the proposed extension from S. James and School Drive to connect to the freeway serv~ce road where it loops under the viaduct near Dupree Park, then connect on the other side with Industrial Drive. t-layor Harden asked, and it was generally agreed by the council, that the city will grant an easement 'of land from the Park property for this road, and Hayor Harden read a letter sent to Mr. Wilcox on September 2L~ informing him that a special council meeting had bl")en called for Thursday, September 26, 1968, at 7:30 P. M., and inviting him ·to attend this meeting which will deal solely with the s. James Street extension. He asked that Mr. Wilcox call him to discuss a solution to the problem, if he was unable to attend. Mayor Harden reported he had bad no reply to the letter. Alderman Honeycutt said that he called Mr. Wilcox but found that he was out of town until Friday, and again stated that Mr. Wilcox indicated at the o·ther talk he had w1 th him by telephone that he felt the road was too near the railroad tracks, and that ~t would give him room for a spur if it was moved back from the railroad, and that he felt it was the only high land he had in the area. Alderman Lehman emphasized that he was ready to proceed if it is definitely known that the road will go all the way through and circle back into James Street, that he would want assurance that the whole loop will be made, as it would direct all the traffic to Sharp Street and Sharp Street now carries enough traffic. It was pointed out that this portion is already undex· construction, ha ving been surveyed from the freeway to Stone and James Streets, that the road needs a bigger swing after leaving city park property into the Wilcox property, and l'layor Harden concurred with Alderman Lehman's suggestion. Mayor Harden read a portion of letter sent by City Attorney Ric e to Mr. Marion Ward, County Road Supt., which stated in part," Since there is a move underway to extend S. James Street to the same point of intersection with the freeway as is contemplated by Redmond Road, it would seem that the logical thing to do would be to submit a request for both tie-ins at the same time." "Undoubtedly your department has access to drafting facilities and could prepare a sui tab1.e traffic flow plan to be submitted to the Highway Department along with a request for a permH, to connect to Hwy. 67 beneath the railroad overpass in Jacksonville.11 I 1 SPECIAL MEETING SEPTEMBER 26, 1968 Page 2. Alderman Alberson said it seemed evident that either of two things could be done: secure the easement, or failing there, resort to condemnation proceedings and he reminded that when land is condemned the price is set by the court. Mayor Harden expressed the view that if Mr. Wilcox felt the easement on his land is too close to the railraad, that the road could be re-routed and curved and possibly make a better road, and stated he would work with him any way possible to get the matter resolved. Alderman Honeycutt suggested that action be deferred a week or two as Mr. Wilcox is out of town and thi3 would give him time to respond to the letter sent him by Mayor Harden. Mayor Harden again expressed his willingness to try to resolve the matter without court action,· ~nd to try to come to some agreement with Mr. Wilcox. After further discussion, Alderman Hill moved, seconded by Alderman Alberson that after a period of two weeks have elapsed after proper correspondence with M~. Wilcox and if no agreement has been reached that Mayor Harden be authorized to start proper procedure for exercising the city's power of eminent domain to obtain this easement, provided the city is assured the whole road will be built and connected with the freeway service road, and the following voted aye: Aldermen: Hill, Lehman, Curtis,, Alberson and Honeycutt., and the following voted nay: None. 5 ayes, no nays. Motion carried. It was noted that October 10 will be the deciding date. Alderman Hill said he felt that no one would be hurt by this road, that it is a part of the Master Str'eet Plan to extend S. James Street and it is generally hoped that the matter can be concluded without resorting to court action. Alderman Honeycutt presented a request from Mr. Barnett Huff of Marshall Road Baptist Church for a short street from the rear of the church property to McArthur Drive, which is approXimately 200 feet, and one drain tile across street at McArthur Road ditch. He explained that all traffic from the church must flow into Marshall Road, and by having this street, their traffic could go on McArthur Drive and help eliminate a traffic problem on Marshall Road. It was generally ag~eed that as soon as the street department can c·omplete work 'underway that 'tihis request will be taken care of. There being no further business to transact, it was moved to adjourn. Approved: --------------------------John H. Harden, Mayor COUNCIL MEETING October 3, 1968 The City Council of the City of Jacksonville met Thursday, October 3, 1968, at 1; 30 P. M., at Municipal Building for the regular meet.i.ng. Meeting was called to order by Mayor Harden, presiding officer, and opening Prayer by Alderman Sorrells. On Roll Call the follol.zing 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, Clerk Avants, and Recreational Direct or, Dick }luck. Copies of Minutes of Regular Meeting of September 19, and Special Meeting of September 26, 1968, were presented for study and later approval. Corrections or additions to Minutes of Regular Meeting .of September ,5j: 1968, which were presented for study at the regular meeting of September 19th were the next order of business and after no corrections or additions were presented, Mayor Harden declared the Minutes approved as written and presented. 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 $5,939.h0 be accepted and approved for payment for Jacksonville Water & Sewer Department. Mayor Harden commented that $35,000 will be transferred from Revenue and Operating bank balance to a special fund to apply on the payment o~ the city's portion of the West Sewer facility improvements. Alderman Hill moved, seconded by .. Alderman Curtis to authorize payment of $5,630.55 to Marion Crist & Associates for engineering services on the West Sewer facility i~provement project. Motion approved by voice vote. In the discussion concerning furn~shing sewer to two trailers and 6 residences on Carver Lane, Mayor Harden stated the owner of Jacksonville Trailer Court agreed to permit the city to tie these units into his lift station located at Jacksonville Trailer Court, providedt the city will maintain the lift station and pay the electric bill, and that he felt this would be the cheaper route to follow, and after discussion, Alderman Sorrells moved, seconded by Alderman Lehman to authorize Mayor Harden to enter into an agreement with Mr. Smith of Jacksonville Trailer Park that the city maintain his lift station and pay his electric bill for the privilege of tieing .these units on Carver !Jane into his lift station. Motion approved by voice vote. In further discussion in Water Depart~ent, Mayor Harden reminded that several items are under advisement: Valentine Road water line, West side sewer plans on Harris Road and Newtown sewer plans, and that finding some way to fund these projects is the big factor. Police Department report for September reflected 329 cases brought before Municipal Court, with total cash from fines, forfeitures and payments on previous fines as $9,920.81. \" Page 2. COUNCIL MEETING October 3, 1968 Fire Department report for September reflected response to 5 alarms with estimated fire loss as $1,000. Upon recommendation of Fire Chief Schmitt, Alderman Alberson moved, seconded by Alderman Curtis to dismiss Dennis Tackett as a member of the Volunteer Fire Department and to appoint Gene Winters, 1304 Stone Street, as a member of the Volunteer Fire Department. Motion approved by voice vote. Mayor Harden stated he had had no report on the delivery of the new fire trucks and that construction of the new fire station on Graham Road is progressing. · In Street Department discussion, Mayor Harden reported considerable difficulty in completing work on Vine Street, due to weather conditions and obtaining a dozer, that it is hoped to complete the work there soon and to move the work to Neely Street and Harris Road. He explained that Northeastern Avenue has been prepared and that he would like to use a penaprirneoil on it to hold it over the winter months, he said the Penaprime oil had been recommended to him highly, that it costs approximately 5¢ more per gallon than other oil, but he felt that it would be best to use. He said it would be necessary to purchase a 5,000 gallon tank of the Penaprime oil, but that any left over from 11se on Nottheastern Ave. can be used elsewhere, and it was generally agreed to purchase the 5,000 gallons of Pennaprime oil. He said the major part of the street program is about complete, with the exception of several small jobs that will be done, that Mr. Bond, engineer, will check out the street for Marshall Road Baptist Church and the Street Department will try to get it in before winter. Upon recommendation of Planning Commission, Alderman Alh~rson mov~d, seconded by Alderman Hill to approve the replat of Lots 6, 7 and 8 of Camelot Estates, (copies of the replat and 1 copy of the Bill of Assurance furnished the Planning Commission). Motion approved by voice vote. It was explained that Camelot Estates is North of Bart Gray and Morris Justice Subdivision, across Jack's Bayou, near Coffelt Ranch and Col. Kahnert is developer. Mayor Harden stated the Chairman of the Planning Commission reported that new zoning maps and ordinances will be presented in the next few weeks. Dick Huck,Recreational Director, presented a report for an emergency financial assistance appropriation for the Department of Parks and Recreation which stated the reasons and contributing factors for the request: (1) In planning the budget the Commission did not foresee an overwhelming participation in the program of activities, nor the overwhelming utilization of the park grounds, (2) vandalism played a part in the financial problem, a total of $803.00 of property and equipment was destroyed by acts of vandals in the Parks, (3) athletic program cost $1,97h.68 more than planned expenses, Page 3 COUNCIL MEETING October 3, 1968 (h) cost of maintenance of the Park grounds were also greater, etc. "The Commission deeply feels that the Park and Recreation Department has become a great asset to the community because of the service and recreational prograllt and areas it provides for the citizens of Jacksonville." "The Department of Parks and Recreation is requesting $7,655.00 for the remaining four months of 1968,11 and attached a breakdown of the expenditures and account balance of August 31, 1968.11 After discussion in which Alderman Hill requested Mr. Huck to check on the baseball field lights left burning at night, and Mayor Harden recommending that if funds can be made available to appropriate $7,655.00 for the Psrk & Recreation Commission for the balance of 1968. Alderman Alberson moved, seconded by Alderman Lehman to authorize appropriation of $7,655.00 if funds are available, to Park & Recreation Commission for the balance of 1968. Motion approved by voice vote. Ambulance report for September reflected receipts and bank balance as $7 52.23 and disbursements as $671.52 with bank balance as of September 30, as $80.71. Mayor Harden discussed the city industrial property acquired from Controls Co. of America and pointed ,~~ out that only eleven months remain of the lease with Controls Company, when the c:i.ty will take the property for control, and pointed out the city desperately needs to make plans for the property now. He added the JIDC had offered to do this for the city. He said the JIDC is composed of 20 business men, and that a 5 man committee had been appointed to work and study this property. He mentioned that he is a member of the committee, that Dr. Johnson is president, and the other members are: Bart Gray, James Canfield and Harold Gwatney. He said this committee will talk to industries, prepare leases for renting or sale, and act in this capacity for the city, and stressed that the Council will have final approval on any matters and can exercise any amount of control they desire. After discussion, Alderman Alberson moved, seconded by Alderman Honeycutt to approve the 5 man committee appointed to handle the ci.ty's industrial property with the stipulation that the council ;will have final approval on any matters pertaining to the property. Motion a~proved by voice vote. Mayor Harden mentioned that a balance of on l y $9,000 is set up as a fund for repairs to the buildings, but he felt city equipment can be used to help clean up the buildings so that they will be more presentable. Mayor Harden remarked that when the buildings are cleaned up·; he would like to designate one as a bomb shelter and storage, as the buildings have been designated as a bomb shelter area by Civil Defense. There being no further business to transact, it was moved to adjourn. APPROVED: H Harden, Mayor John • erk ,, COUNCIL MEETING · October 17, 1968 The City Council of the City of Jacksonville met-Thursday, October 17, 1968, at 7:30 P. M., at Municipal Building for the regular meeting. Me~ting was called to order by Mayor Harden, presiding officer, and Prayer by Alderman Sorrells. On Roll Call the following members were present as their names were called: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill. Present: 6, absent : 0, a ,quorum was declared. Also present were Mayor Harden, Clerk Avants, Municipal Judge Williamson, Fir~ Chief Schmitt, and City Attorney Rice. Minutes of regula.r Council Meeting of October 3, 1968, were presented for study and later approval. Corrections or additions to Minutes of Regular Meeting of September 19 and Special Meeting of Sept~mher 26, 1968, which were presented for study at Regular Meeting of October 3, 1968, were the next order of business and after no corrections or additions were presented, Mayor Harden declartJd the Minutes approved as written and presented. Municipal Judge \villiamson presented a request asking that consideration be given to adopting an ordinance to require pool halls operating in the city on Sunday be closed. He stated they are drawing attention of the youth from observing the Sabbath and more or less harbor a nuisance. After discussion, in which Aldermen Sorrels and Honeycutt expressed their appreciation to Judge Williamson for calling this matter to the attention of the council, it was generally decided that the city attorney be asked to dra:ft an ordinance to control the time of operation, etc., of pool halls within the city and that it contain a penalty clause. On Motion of Alderman Sorrells, seconded by Alderman Hill and all members , voting in the affirmative that bank balances, current accoun·ts payable in the sum of $5,236.75 be accepted and approved for payment for Jacksonville Water and Sewer Department. Mayor Harden read a letter from James M. Hall, contracting officer, Department of the Air Force, LRAFB, which stated in part (1) "The Air Force desires to amend subject contract or negotiate a new contract to increase our present maximum daily demand to 2.8.3 million gallons of water." "In our negotiation conference 14 Oct. 1966, it was stated the city would expand the existing line to provide for this usage at no cost to t}).e government." {2) "We would appreciate your giving us a date when it would be convenient for representatives of the Air Force to discuss the matter." Mayor Harden commented that he would try to arrange a meeting with them to di s cuss this matter. Mayor Harden reported that bids were received and opened October 9 on sewerage improvements at West Sewer facility as follows: i7 Carter Construction Co., Inc. Worth .Tames Construction Co. Bernard Nabholz Company North Side Construction Co. Richardson Construction Co. (The low bid from \vorth James Canst. Co.) Compacted fill yd. Class "A" Concrete yd. Class "B" Concrete Reinforcing steel Class 150, Cast or Ductile Iron Force Main, 18 in. ft. Gravel for access drive yd. in place Gravel Subgrade $ $ 79,200.00 61~,559.60 71,652.00 117,174.15 Page 2. COUNCIL MEETING October 17, 1968 86,900.00 .70 130,00 45.00 .25 12.19 5.00 5.00 A letter was presented from Marion L. Crist and Associates, Inc. Consulting Engineers, which stated in part: "It is our recommendation that a contract. be awarded to the Worth James Construction Co. on the basis of their low bid of $64,559.60. If you concur in this recommendation, please provide us with, a resolution." 11 A RESOLUTION AWARDING A CONTRACT TO WORTH JAMES CONSTRUCTION COMPANY, IN THE AMOVNT OF $64,559.60, being the LOWEST BID RECEIVED FOR SEWERAGE IMPROVEMENTS, etc. was presented. Alderman Hill moved, seconded by Aldennan Curtis that the Resolution be read. Roll Call and all members elected to the Council voted aye, with no negative vote case, whereupon Mayor Harden read the Resolution in its entirety. Alderman Sorrells moved, seconded by Alderman Honeycutt that the Resolution be approved and adopted, Roll Call: and the following voted aye: Aldermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis and Hill, and the following voted nay: none. RESOLUTION APPROVED AND ADOPTED AND NUMBERED 102-68. A provision of the Resolution is that awarding of said contract to said Company is subject to the approval of the Federal Water Pollution Control Administration. A letter was rea.d from A. :lt. Sacrey, Jr., Project Consultant of Arkansas Pollution Control Commission, in regard to sewage collection system SE Jacksonville, which stated in part: '~e have reviewed the preliminary engineering report for the above referenced project; it appears that a small portion of this work would be eligible for a PL660 grant however we could not offer the city any assistance on this work due to our grant allotment being fully committed to higher priority projects." Mayor Harden explained that the preliminary engineering report conducted by Bond Consulting Engineers, had been placed with Arkansas Pollution Control Commission to ascertain if a federal matching grant could be obtained and that the above letter is in answer to the request. Mayor Harden and Council Members asked the ci.tizens wanting the sewer lines not to be discouraged that the study will be kept and sometime at a later date when it can be determined the amount citizens can contribute to the cost of the project, as well as the city and whatever can be obtained as a federal grant, that possibly the project could be begun. Page 3. COUNCIL MEETING October 17, 1968 Mayor Hard~n reported that uniform gas rates for Jacksonville may soon be a possibility, indicating that officials at Atkansas Louisiana Gas Co are talking favorably and that he hoped to have a letter regarding this matter to present at next council meeting. He expalined that most of the East side of Jacksonville will be involved in the rate reduction. Alderman Hill reported that Police Chief Traylor had talked to him concerning the crowded situation at the city jail, especially on weekends and asked that consideration be given to enlarging the cell area, as the female prisoners need privacy, etc. After discussion, it was suggested that this matter be included when preparing the 1969 Budget. In the Fire Department discussion, it was announced the two new .f:i.re trucks have arrlved and Mr. Wilson, represent a tive of Hou-r Fire Arparatus Co., of Anderson, Indiana, was present to furnish any information relative to the trucks. Mr. Wilson stated the trucks are t1ofu of the neV>rest trucks in Arkansas, are well-equipped and should last for many yca:rs. He explain.-d that the State of Arkansas averages about 22 to 25 fire trucks per year, and that the average peice of equipment usually stays in service about 20 to 30 years.' Nayor Harden emphasized that at least one o.f the new trucks will be stationed at the new East Side Fire Station on Graham Road. Mayor Harden stated the clty may have a deficit of funds in the Fire Construction account since it will be necessary to expend more money than was anticipa-ted on the new fire station and the two new trucks. He appointed the following budget committee to review the clty's financ~s and make recommendations for obtaining additional revenue for the 1969 budget: Aldermen: Hill, Honeycutt and Alberson, with Alderman Hill as Chairman. He mentioned the privilege tax ordinance, plumbing and building permit fees should be reviewed. Fire Chief Schmitt asked for clarification in regard to accepting out of city fire deposits, stating it is his understanding that the nominal charge is $50 per unit as a deposit. Mayor Harden stated Pine Meadow Mobil Homes had contacted him for fire protection and inasmuch as all the units were closely grouped, he agreed to accept $200.00 as a deposit. In Street Department discussion, Mayor Harden stated some progress is being made, that some driveways have been replaced, that it is undetermined if Vine Street will be asphalt~d this year, since the roadbed will have to lay to become stabilized, that oil has been placed on Northeastern Ave. Mayor Harden disc11ssed with the Council, and it was generally agreed, that if money is available this year, to widen Linda Street to a 4 lane street 1•rith curb and gutter which will assist the school busses serving the new Jacksonville High School, as well as in parking area. 91 Page 4. COUNCIL MEETING October 17, 1968 A proposed lease, exclusive of the property description, was presented for the property of the Boy~scClub building; and Mayor Harden added that he thoughtin addition to the property description being included, that it be agreed the lessee has the right of approval or disapproval of the building when drawn b y the architect. Alderman Hill, Chairman of Boy's Club building Committee, presented Benje Traylor, President of the Boy's Club, who stated that the Committee, after due consideration, had decided to ask permission of the Council to relocate the Boy's Club building site to the rear of the property, rather than adjacent to the Fire Station on the front of the lot as was originally planned. The building will be approximately 80 x 150 and will be at South end of Captain Street with front facing Graham Road. It was felt by locating the building at the rear of the lot that it would help keep children away from the Fire Station and Graham Road, and that it would be easier to supervise all activities as they would be in front of the building. After discussion in which it was decided that the exact dimensions that will be required be obtained before completing the lease, Alderman Sorrells moved, seconded by Alderman Honeycutt, that the Council go on record as favoring the Boy's Club re-locating their building to the back of the property located on Graham Road. Motion approved by voice vote, The Council was thanked by members of the Boy's Club Committee for their consideration in the relocation of the building, and assured that the archi teet will ~rork with the city as to type of building, etc, Mayor Harden suggested that members of the Boy's Club be allowed to name the road which wfll lead to the building. Mayor Harden welcomed Mrs. Honeycutt and Mr. Ray Hastings as visitors to the Council meeting and invited them to ·return. There being no further business t.o transact, it was moved to adjourn. APPROVED: h H I1arden, Mayor Jo n • t' ! 1 COUNCIL MEETING Nevember 7, 1968 The City Ceuncil ef the City ef Jacksenville met Thursday, Nevember 7, 1968, at 7:30 P. M., at Municipal Building fer the regular meeting. Meeting was called te order by Mayer Harden, presidil!lg effieer, and epening Prayer by Alderman Serrelle. . On Rell Call the fellewing members were present as thei~ names were called: Aldermen: Honeyeutt, Serrells, Albersen, Lehman, Curtis and Hill. Present: 6, absent: o, a querum was declared. Alse present were Ma1er HardeR, Clerk Avantl!l, City Atterne1 Riee, James Pace ef Plataning Cemmissien, Benje Trayler, President ef Bey's Club, Base Fire Chief Heward Dunn and Police Chief Trayler. ' Cepias ef Mimutes ef Regular meeting ef Octeb•r 17, 1968, were presented fer study and later appreval. Cerrectien11 er additiens te Minutes ef H.egular Meeting ftf October 3, 1968, which were presented at regular meeting ef Octeber 17th ~were the next erder ef business, and after ne cerrectiens er additiens were presented, Mayor _H~rden declared the Minutes appreved as written and presented. ' ' On Metien of Alderman Serrel ls, secended by Alderman H(llney~utt, a11d all members voting in the affirmative, that bank balances , current a.cceunts ; payable in the !lum ef $9,924.28 be accepted and appreved for payment fer ' Jacksonville Water and Sewer Department. In Water Department discussien, Mayer Harden reperted that the 1968 audit fer Jacks ,nville Water & Sewer Department is umderway, inasmuch as their fiscal year ends Nevember 30, 19.68. ' Pelice Department repert fer Octeber reflects 407 cases breught befere the Municipal Ceurt ilRd tetal cash frem fines, ferfeitures, etc., as .~11,824.03. Additien ef new cells, er building a new jail was discu~6ed and it was · decided this matter will be deferred pending passage ef 1969 budget. ·Mayer Harden anneuneed that members ef the Military Affkire Cemmittee ef the Jacksenville Chamber ef Cemmerce are speneering a reeeptien and dinner at the LRAFB Officer's Club henering members ef the Jacksenville Peliee, Auxilliary Pelico and Air Pelie~11 and their wives, Wednesd.ay, Nevember 13th. · Fire Department repert fer Octeber reflects reepenee te 11 alarma with estimated fire lees as $4,300.00. This less represents a ·fire at a residence en West Main and Bailey streets. Mayer Harden reperted ~hat Fire Chief Schmitt has submitted several names new en the eli~ible list al firefighter• t• the Civil Serviee Cemmissien fer endersement and will prebabiy hire twe er three empleyeee te train fer duty at the new fire statien, em N•vember 15th. Mayer Harden reperted tnat'werk·is pregreseing en the new fire statien, and that the wall• are practically up. In Street De p artment diseuesien, Mayer Harden reperted it had been decided cap Vine Street freT James te Jeff Davis Street, but te leave · eff blaektepping ene leng bleck frem Jeff Davis te Hespital in erder that the I \ Page 2. CITY COUNCIL MEETING Nevsmber 7, 1968 readbed may stabilize. He reperted that Carver Lane has been blacktepped and that several heles in the streets have been patched. It was reperted that ne reeemmendatiene were received frem the Planning Cemmissien, and that the Planning Cemmiuien has nearly cempleted the new zening erdinan0e which may be presented at next ceuncil meeting. Under general discussien, Mayer Harden reperted the Library eenstructien ie pregressing well and it is hepea the building will be cemplete fer ded.ieatien by December 1.5th. He alae stated the Garden Clubs ha ve asked te landscape the greunds ef tke new building, and that tble arehitect has been asked te draw a landscape plan fer them te fell•~· Ambulanee repert fer Octeber reflected receipts and bank balance as $701.74, with disbursemen.ta a.$.507.64 wit111 balance Octeber 31 as $194.10 and uncollected aoceunte as-~n.59 • .50. An agreement ef Lease between City ef Jacksenville as Lesser and B0y 1 s Club ef Jacksenville,1 as Lessee, was presented which centains the fellewing previeiens: "Lesser is .wner ef the fellewing described preperty and the parties herete desire te enter inte a lease agreement with re~pect to said preperty upen terms and previsiens herein provided fer: Part ef Hickman-MeCennel Subdivision, J~4lk:senville, Arkansas described as fellewa: Beginning at the SW Cer. ef 1Let 74, thenee N 108 -00 1 West alen~ the West liRe ef Lets 74-73-72 and 71 a distance ef 200.0 feet; thence Nerth 80° -00' East 3)0.0 feet te a peint eri the East Line ef Let 84; thence SeutM 10!-00' East aleng the East line ef Lets 84, 83, 82 and 81 a distance •f 218.83 feet ''te the SE Cer. of Let 81; thence l!!l•uth. . _, 80 -00 1 West 130 feet te the SW Cer ef Let 81; thence Nerth 79 8 22• West .53.4 feet te the SE Cer, ef Let 74; thence Seuth 80 8 -00' West 150.0 feet te the peint ef beginning." 1. Lesser d.ees hereby lease, let and demise te Lessee the abeve described lands ana all imprevements situated thereen. ) 2. Term ef this lease shall be fer a peried ef Fifty (.50) years frem the date ef this instrument, and Lessee shall have the sele and exclusive eptien te renew saii lease en term• te be agreed upen by the parties. ' ). As rent fer the leased premises Lessee shall pay te teaser tae sum ef $.50.00 payable in yearly installments ef $1.00. 4. It is und.erst .. d and agreed that the Lessee ceRtemplates uming the premises fer the purpese ·ef censtructing and. eperating a Boy's Club anC!l that the preperty will be use• s~lely fer such purpose • .5. Lessee hereby ceven~ts that the premises shall be used enly fer lawful purpeses an.d shall net be useti in such a manner as te create a public nuisance, aDd Lessee ebligates itself fer the maintenanee ef aAy imprevements erect~d en the premises. -~ I I Pa~e 3. COUNCIL MEETING NeYember 7, 1968 6. In event a Bey's Club building is net censtructed. Withi• Five (5) years frem the date hereef, this 'leaae is autematically terminated and Les~er shall have the ri!ht te immediate p•sseesi•n ef the P,remi!es. Further this lftase a~eernent shall net be assigned, seld n•r shall there be any sublease a!reement entered inte by the Lessee witheut the prier written censant ef the Lesser. After ciiscussien, Alderman Albers•n rnevsd, secended. by AliermaR Lerunan that Mayer Harden, •n behalf ef the · city, be autherized te execute the leas• agreement with itl!l aferernentiened previeiens, with the Bey's Club. Rell Call: and the fell•wimg veted aye: Aldermen: Hill, Curtia, Lehman, Albereen, Serrells and Heneycutt, and the fellewimg veted nay: Nem•· 6 ayes, ne nays, M•tien carried. It waa generally deeid.ecf'tha.t the B•y' s Cl1:1b "¢.11 cend.uct a eemtest f•r natning ff the street which will': leaS. by the Fire Stati•n t• tlile ··prepeeed. Bey's Club buildin!, anti a.fter the preliminary ef selecting fiYe name winners, that they be presantei te the ceuncil f•r final appr•val. A letter was presented frem Mrs• Murrell c. McCumber~ Direet•r •f Fire & Safety, Puiaaki Ccnunty Special Solaeel District which etateti in part: 11 I weuld like t• put int• writing •ur c•nveraati•n ef yesterday in y•ur effice regarding the annexin~ •f the area, tae 10 aeres, that •ur new elementary acheel wa~ built en at 798 Arneld DriYe, •n the Little R•ek Air F•roe Base." 11 By am~exing this area t • the City Limits •f J a.cksenvi lle, awul by leQati~ a fire hydrant •n the water main ·that is lecatei acr•ss the . · str,eet .t:rem the .. scheel running parallel t• Arneld. Drive, this weula chaJt!e the immranee classifioati•n 'rrem Class 9, that we bl:aYe new ti Class 6, the elassificati•n that Jackseriville •m•w ha:s. This weuld alse give the soh••l legal fire pretectien.'· Then if the Air·Base ceuld censid.er the seheel as -part •f their·' ar;a, this w•ulci give 'an additi•na.l break in •ur insuranee rates, beo ,ause it weuld give us a Class 5 rate."" After discussi•n in which it was determined that LRAFB Fire Chief ·Dunn een~urred ~ th this request,' anti tha-t LRAFB will be inv•lvea: in t:ile matter ef :this at:mexatien, it was decided te eentact the Base C•mmaruier · fer appreval ef ·this preperty f•r a.nnexatien, and alse te seek the c.unty Judge's a.ppreval. ' Alderman Hill m•ved, secendea by Alderman Albereen te auth•rize Mayer Hartien te prece~t<i with th~ ·annexati•n •f the a.beYe msntiened ten acres, if it meets wi tn the appreval •f LRAFB Cemmand.er. Metitm appreveti by veice -yete. 11 AN ORDINANCE REGULATING THE OPERATION OF BILLaRD PARLORS, POOL HALLS AND SNOOKER PARLORS WITHIN THE CITY. OF JACKSONVILLE, ARKANSAS; DECLARING AN .EMERGENCY TO EXIST ANT:> FOR OTHER .PVRPOSES", was preeented. Alderman Serrelle m•ved, secended. by Al&erman Albersen that the Ordinance be plaeea enFIRST READING. Rell Call:. and the f•llewing veted a.~: Alaermen: Hill, Curtis, Lehman, Albers•n, S•rrells and Heneycutt, a~ the fellewin~ veted. aay: Nel'le. Six !Ye~, J\• Ra1B, M•tien appr•vei anci ORDINANCE reaci 'fer FIRST TIME by May!x:' ~~:r;-d~il .• 9 Page 4. COUNCIL MEETING Nevember 7, 1968 Alderman Serrells meveci, secended by Alderman Curtis that the ORDINANCE be aecepteci en FIRST READING. Rell Call: ana the fellewing veteci aye: Aldermen: Heneyeutt, S•rrells, Albera•n, Lehman, Curtis and Hill. Metien appreveci. It was n•teci in Secti•n 4. ef the OrdiRance that Res•lutien appeared, twice, Alderman Aibersen meved, sec•na.eci by. Alderman Curtis t. strike the We rd. RESOLUTION as used in the Ordinance, ami te aid tn,e werti ORDINANCE in ita plaee. 'Reli Call: ana the fell•wing veted aye: Aldermen: 'curtis, Hill, Lehman, Serrells, .Alberson anci Heneyeutt. M•tie:n1. earri~ci anci ORDINANCE ACCEPTED ON .FIRST .REiDING. . . Alderman Hill meved, secen(!ied by Alderman Serrelb te suspend the rules ami place ORDINANCE en SECOND 'READING. Rell Call: and the fellewing veted aye: Aldermen: Albersen, Hill;'Heneycutt anti Serrells, Lehman and Curtis. Metien received 6 affirmative and ne negative vetes, whereupen Mayer Harden read the Ordinance fer SECOND TIME. Alderman Hill Meved, secended by Alderaan Heneycutt te further suspend the rules anal plaee Ord.inanee en THIRD AND FINAL READING. }tell Call: ana the fellewing vetedl aye: Aldermen: Hill, Curtis, Lehman, Albersen, Serrelll!l and. He11eycutt. Metien receiveti six affirmative vetes anGl ne negative vetes, wnereupe~ Mayer Harden reai the Orainance fer THIRD AND FINAL TIME. Alderman Hill meved, auuo:endeti by Altierman Alber1en that the Ordinance be appreveti ,and. ad.eptetl. Rell Call: ana the fellewing vete4i aye: Aldermen: Hen.eyoutt, Serrels, Alherl!!en, Lehman, Curtis ani Hill, 6 ayes, me na~s. - Alderman Albereen .m•vea, secende~ by Alderman Curtis that the EMERGENCY CLAUSE be appreYed anu ,aa•ptec. Rell Ca~l: ana the fellewing veted aye: Alaermen: Hill, CUrtis,, Lehman, Alber11en, Serrells anel Heneycutt. ORDI NANCE AND EMERGENCY . CLAUSE APPROVED AND ADOPTED this the 7th day ef N•vember, 1968, and numbered _2 0 7. Mayer HarcieJ!l requesteti ·that oepies ef ' thill Oraiinance be elivered te eperaters ,•f 'Peel Ha l ls by the Felice Department in persen. Discuseien en selling anll lhoeting ef firewerka i:aa the city ef Jaoksenville fellewed .and Aldeman Alb~rsen -meveti, secencieti by Alderman .Curti3 te instruct tne City Att•rney te draft an Ordinanue prehibiting the sale and. sheeting ef firew•rkl!l within the city ef Jacksenville fer presenta.tien at next ceuncil meetin~. Netien appr•ved. by veice vete. Mayer Harden intre~ucec Mr. Deug Smith, alderman-elect te the ceuncil, e, Wlhil ~ake effice January 1, 1969. -<!'. (kn'V-I;r J/ · · '--Lt · · d I / L ). c;;_._~!,_C,(C~~t~ 'rY\"-'lltlft ")1\)V 1 -J i(6 r!!J!~/;-/r /{/IIJ•t (O•I'I'/A'/'Wt,. nf • ._..,._,. V ,:.< ,•v 7 There beint n• further business te transact, it was mevefi te Q.djeurn. APPROVED: -rJ e"""'h-n--'lrlH-• ..,H~a-r:-:dr-e-n-, ,M7"a_y_e-:-r .erk I *** Ommitted befere la~t paragraph Pa~e ~. COUNCIL MEETING- Nevember 7, 1968 Centinued Mr. Jim Thr•~•rten, resi•ing in Plummer Adclitien, near Blair Drive, cemplained that a preperty ewner hae placed items in Blair Drive, blecking it a~ that he eannet gain access te his preperty. It was •etermine« that Blair Drive is a dedicated street, abuttin~ Chapel Hill Cemetery, and that it ham never been clesed. City Atterney Rioe stated that the individual is iR vielatien •f bleckiag a 0ity street, as well as in vielatien ef the Bill ef Aamuranee. After iiscussien, Alderman Hill meved, seeenaed by Alderman Albereen te inetruot the City Atterney te iftatitute preceedings en behalf ef the city t• vacate an• clear any blecking ef Blair Street ia Plummer Additien. Metien appreved by veiee vete. Mayer Hardell reperted Arkansas Leuisia.na Gas Ce. is having a 1tudy made ef the. ga.s rates in East Jacks enville frem Stevensen Street en threugh and that he will be netified when seme determinatien is made. Alderman Hill, Chairman •f Bud~et Cemmittee, reperted the eemmittee met and tiacussed several likely seurces •f in~eme, that seme budget in!ermatien has been received an~ the cemmittee will meet again seen te di1ettse thia matter. Mayer Harden anneunced the Municipal League Cenventi•n will be held Nevember 16-17 in Het Springs and ur~ed all te attend. He mentienea he will attend a meetin~ •f Natienal Lea!Ue ef Cities in New Orleans en December 7th and 8th. There bein~ n• further busines• te ~aaeaet, it was meTed te acjeurn. 97 COIDJCIL MEETING November 21, 1968 The City Council of the City of Jacksonville met Thursiay, November 21, 1968 at 7:30 P. M., at Municipal Builtlint; for the re~br meetin~. Meetin~ was callei to ortler by Mayor Hartlen, presitlin~ officer, ana openin~ Prayer &y Alierman Sorrells. On Roll Call the followin« members were present as their names were calletl: Altlermen~ Honeycutt, ·Sorrells, Alberson, Lehman, Curtis antl Hill. Present: 6., Absent:O, a quorum was tleclaretl. Also present were: Mayor Hartlen, Clerk Avants, City Attorney Rice, Diok Huck, Park & Recreatio~ Director ani Fire Chief Schmitt. Copiee of Minutes of Rerular Meetin~ of Novemher 7 were presentetl :fmr stutly antl later approval. · · Corrections or atlaitions to Minutes of re~lar meetint; of Octooer 17th, 1968, which were presentetl at re,ular meetin' of November 7th were the next ortler of ousines• antl aft~r no corrections or atliitions were presente. Mayor Hartlen tleclaretl the Mb.utee approTetl . as written ani presentetl. · · On Motion of Altlerman Alb erson, mecontletl by Altl~rman Hill antl all member• }o . votint; in the affirmative, that bank balances, current accounts payable i"R the sum of $3,216.12 antl Reserve Bontl payments iD the sum of $17,086.93 be acceptet antl approvei for payment for Jacksonville Water &"Sewer Department. ' Mayor Harien reportetl that property owners in North Jacksonville 'hatl atlviseG. they will remit their costs of layint; a 1ewer line from the Butl Bostic property across Latta's property, in which it was a~reetl that the city will lay a sewer line from the manhole in front of Dr. Durham's resitlence to Bue Bostic property antl it .is hopei to ~et that part of the line startetl soon. He also statetl the city will lay a water line to the new High Sphool builiimt;. A letter was pre'eentei from Col. Zumwalt, Coinmantler LRAFR, atlfiresl!!lei to Mrs. Murrell C. McCummer which etatetl in part: "I feel that the annexation as proposetl ~Jl your letter is not a prerequisite to proviiin~ fire protectio[l for the Base Elementary School 'by the Base Fire Department, ani such protection will be proviiei.11 "I Jiavt ii•Ci\•i'talll iRformatiom from Chid' Dunn, Chief of the Base Fire :Department, tllat he has comtaetetl the Fire Insurance Ratin« Bureau ani was informei that in. light of the oase proviiimt; fire protection the ratia~ hai lDeen chant;ei to "Class 5". · Ill view of the a~ove information it .was tlecitlei that it is not necessary or imperatiTe f~r the city to .consitler annexation of this property, ae natl . •een requeetei.· · Mayor Hariert i11lt~otlucei Mr. Bill Taylor who has been recently .einployetl in the position of office mana~er. Mayor Hartlen remarketl that _Mr, Taylor recently retiretl from the Air Force, after 20 years of service "iri an aiministrative capacity, ani explainetl that hi8 tluties will include approval of builain~ permit applications ~ etc. \ 99 ,.:P Pa~e 2. COUNCIL MEETING November 21, 1968 I~ Police Department 4iecus•ion, it wae reporte4 that Carolyn S. Harrison has eeen employe4 as ra4io operator-matron, replaciR~ Jeneieve Shepper4, resi~me4, an4 that Donald Fox, patrolman, presente4 his resignation effective Novem'Der 15, 1968. In Fire Department 4bcussion, Fire Chief Schmitt reporte4 that Gene Winters an4 _Lynn Sample have been employed as firemen an4 are now in a trainin~ pro~ram six 4ays _per week. It was reporte4 that construction on the new E. Fire Station on Graham Roa4 is progressi~g slowly due to a aelay cause4 by strikes. In Street Department 4i:scusaion, Mayor Har4en report•• purcha11e -.of a Grant-Vac truck loa4er (for picking up leave11) an4 presente4 a blroch\U'ttl~ outlining the use of the machine. He state« this equipment wili'ae a goo« service to the citizens to help in the •il!lposal of leaves~-: Mayor Harien reporte4 there is some -.1s~atisfaction in the quality of work recently aoae by the uphalting company on the streets~ ani ,that some spots will require re-iloin~, an• that the asphalt is spreac'too thia iR places, an4 that he will 'De · in contact with the company regar41rig this matter. A letter, a4iresse• to L. A. Duke, Supt. Western Region, Woo4lanjs, Dept. Cam•en, Arkansas, from Mayor Haraen was presente4 which relate• to the sullject of propose4 street an• laria_ge to their property. Mayor Har•em aske• that the council consiaer the proposal, an4 if acceptable; the letter will be mailea. He explain.e4 thil!' ie a propose4 agreement ma4e with an industry 4iesirin~ to locate in Jacksonville. · In Plannin~ Commission tiiscuss~on, it was reporte• the Commission met on Sunaay to work pn the zonin~ or4inanee so that it can be presente4 soon. Mr. Pace of the Planming Commission reporte4 they w ill work a,;ain Suntiay in the hope of finalizin,; the or•inance for presentation withi~ the next two to four weeks. Mr. Lowery, resiein~ in E•~ewooa Subtiivision, pre!entea an amenement to the Bill of Assurane!e for Etigewoo4 Subdivision bearin~ signatures of over 51% of property owners resi4in,; in the subtiivision to prevent any future construction of auplex euil•imgs o~ commercial zoning within the area. . . Mayor Har4en explaineti that the Bill of As~~r.nce for E4gewqoti Sub•ivision has been amen••• three times an• un4er the pre~ent &ill of ~esurance tRat construction of •uplex tiwellin~s is permissable an• that a blifl.:iit~ permit was issue• for construction of a •uplex at Hospital an4 Bra4en etr~ets, an4 constructiom has me~. He explaine4 the Bill of Assurance ''for Ec~ewoo4 sub4ivision was file• in 1954, amen•e• in 1959, 1962 an• 1963. Mr. Lowery stateti that Mr. Boyce Moore, attorney, who is a property owner in the area, ha• assiste• them in this matter eut emphasize• that he ha• not oeen retaine4 as counsel by them. Par;e ). COUNCIL MEETING NoTemaer 21, 1968 It wam ascertainea tha Mr. T. Pw White, Chairmaa of the Plannin~ Commission haa been apprisea of this matter oRly toaay ana it was felt the Plannin~ Commission shoula haYa aaaitional time to stuay this matter. After aisoussion wheR it was not aefinitely eetablishea that the amen«ment aearin« si~ature• of 51% of the property owners haa been filea at the courthouse, it was eu~~estea that Mr. Moore ana Mr. Lowery contact Mr. White of the Plannin« Commissiom ana that the Planni•~ Commission su&mit its reeornmenaation to the council. Mayor Haraen assurea the ~roup that no further Duilain~ permits will De issue« for the area until this matter is settlea. Diek Huck, Park & Recreational Director, ~ave a brief report or their uti vi ties towara lana acquisition, ana explainea that feaeral ~ra.nts for h .na acquisition up to 50% can be obtained. for ruyin~ open spaces for future aevelopme.nt. · ' Mayor Haraen aiecussea the amount requestea from Jacksonville ay Metroplaa as 1969 aues ana remarkea that the ori~inal amount set for Jacksonville is $3,500.00, that consiaerable increases have been set for Little Rock ana North Little Rock, ana at the present time the two cities are aeaalockea as to whether to remaim as members of Metroplan. He explainea that if either city witharew from Metroplan, that its fate will be jeoparaizea aue to the fact they must represent 90% of the populace, ana mentionea that as an alternative, all the cities involvea ooula form a Council of GoTernmenta. He also pointea out that as it now stanas, Metroplan must approve all applications for feaeral ~ante ••fore they will be consiaerea, thus creatiR~ a ailemma for cities, as they mumt have this approval to qualify for a feaeral .~r~nt. Mayor Haraen announeea it haa been hopea to cietiicate the new library buila!J:t!; on December 15th, but aue to late aelivery of ca~et ana metal ah.elvin~, an« final movin~ of the library from Municipal Builtiin~ to the new auilain~, that he felt it woula be set in late January or Fe•ruary, 1969. He mentionea the ieiication will "Be bela on a Sunaay ana that Col'lt;ressman Wilbur Mills will be askea to conauct the «eaication. Alaerman Hill, Chairman of the Bua«et Committee, reportea the committee baa met once an• will meet a~ain soon for aiseussion of the 1969 ~~a~et. 11 AN ORDINANCE REGULATING THE SALE AND SHOOTING OF FIREWORKS WITHIN THE CITY LIMITS .OF JACKSONVILLE, ARKANSAS; DECLARING .AN EMERGENCY TO EXIST AND FOR OTHER PURPOSES" waa introaucea. Alaerman Hill movea, seconaea by Alierman Sorrells that the Oriinance •• placea on FIRST READING. Roll Call: ana the followin~ votea aye: Alaermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis ana Hill, ana the followin' votea nay: None. Six Ayes, no Nays, Motion approve«, ana ORDINANCE reaa for the FIRST TIME by Mayor Haraen. Alaerman Sorrells movea, seconaea by Alierman Honeycutt that the ORDINANCE oe acceptea on FIRST READING. Roll Call: ana the followin, votei aye: Aliermen: Honeycutt, Sorrells, Alberson, Lehman, Curtis ana Hill. Six ayes, no nays, ORDINANCE ACCEPTED ON FIRST READING. lei .. ,.-'> Pa~e 4. COUNCIL MEETING NOVEMBER 21, 1968 Alaerm;.n Hill :movei, secontlei by Alierman Curtis to suspeni·· the rules ani Jlllac.e ORDINANCE on SECOND READING. Roll Call: ani the followin~ .votei aye: Aliermen: Hill, Curtis, Lehman, AlmersOlt, Sorrells ani ,Honeycutt. Motion receivei six affirmative votes ani no ne~•.tive votes, .whereupom Mayor Harien reai the Oriinance for SECOND TIME. Altierman Sor.rells mo_vei, seconiei by Alierman Honeycutt to further suspeni the rules ani place ORDINANCE on THIRD ani FINAL READING •. Roll Call: ani the followin~ vote« aye: Alierrnen: Hill, Curtis, Lehman, Alberson, Sorrells ani Honeycutt. Motion receivei six affirmative votee ani no ne~ative votes, whereupon Mayor Haraen rea« the ORDINANCE FOR THIRD AND FINAL TIME~ Alierman Hill rnovea, seconciei by Alierman Curtis that the ORDINANCE De APPROVED AND ADOPTED. Roll Call; ani the followinc votei ayel AlG.ermen~ Hill, Curtis, Lehman, Alberson, Sorrells ani Moneycutt. Motion receivei six affirmative votes ana no negative votes. Aliermam Almerson movei, seconQei by Alierman Hill that the EMERGENCY CLAUSE me approvei ani aioptei. Roll Call: ani the following votei aye: Aliermep: f!ill, Curti~, Lehman, Alberson, Sorrells a.nci Honeycutt. Motion receivei six ayes, po nays, Oriinance ani Emer~ency Clause approvea and aioptei ani numberei 2 0 8 this 21st iay of November, 1968. It was not~~ in Section 1, that "ani possession of a broken package of any of the foregoing shall be prima facie evidence that the possessor has been guilty of exploding. or iischaring same 11 hai been a•.fiei. There being no further business to transact, it was rnovai to aijourn. APPROVED: JOHN H. HARDEN, MAYOR r J COUNCIL MEETING Decem8er 5, 1968 The City Ceuneil ef the city ef Jacksenville met Thursli.ay, Deaem8er 5, 1968, at 7 : 30 P. ~1. , at Municipal Builli.in~t for the re~lar meetinc. Meetin, was calle• te erli.er 8y Mayer Har•en, pilresili.iR~ effieer, an~ eJ!>ening Prayer ay Alli.erman Sorrells. On Rell Call the :fellewi·nt; mem8ers were present as their name• were calleli.: Aljermen: Heneycutt, Sorre ~ls, Al8ereen, Lehman, Curtis ani Hill. Preaent: 6, a8sent: 0, a querum was li.eclareli.. 103 Alae J.Dreeent were: Mayer Harli.en, Clerk Avants, Municipal Juli.r,e Reeli. William•en, Dick Huck, Park & Reo. Direeter, ani James Pace ef Plannin~ Cemmissien. Copies ef Minutes ef Re~lar meetin~ of Nevem8er 21, 1968 were presente• fer stujy ani later appreval. Gorrectiens er ajli.itiena te Minutes of Re gular Meeting <!If Nevem•er 7, 1968, which were presentej fer stuli.y at the regular meeting 0f Nevem8er 21, 1968, were the next erli.er of 8usiness arij after no cGrrectiene er ali.li.itiens were presentei, Mayer Harli.en li.eclarei the Minutes approve• as written anj prementei. Mr. Her8ert Rule, counsel ft>r Mr. Re8ert vlilcex, ewner ef lani invelv•• in a lanli. cenjemnatien auit fileli. en 8ehalf of the city ef Jacksenville te e8tain a right of way easement fer Seuth James Stre et extensiem was present an• efferej several pr•p~sals, explaining that Mr. Wilcex has ewnej the ~rep erty fer 20 years, that it is «ifficult terrain anti fleoli.s easily, an• that the lanli. in qut~~stiem is a majer ~ortien E"Jf the 11 hi~la 11 lanli he OWils, that the James St. extensien as it is new propese«, leaves him with a property triangle of approximately 180 x 40 feet anti suggesteti (1) that the right-ef-way \le move• North to run aijacent to the railreati tracks, or (2) meve the reali further into hie preperty se that he weuli have a lQ~ger am~unt of property left by the railraati for li.evelepment (3) that a ramp ani access roali. De auilt for him by the city thro~gh his preperty. In the li.i~cussi•n of the p rep osals it was 9rought •~t that moving the reali site ever woula entail alili.itienal engineering expense, that ali.jacent pr«Rlperty ewnerJ will •e :i.nvelvei_, anli. Mr. Bon«, en~ineer, :pointeli. out that twe or three appr .. aches were stucUeli ef this matter prier te> making the survey an a fe~t the propeseli roa i sit~ the eest selution, that if the reali. is •~sij~ tl:te railre;.li. tra.cks it might be a traffic hazarli. en turninr;,. an• that ·a s curve w•ul• ee createi, similar te Markham St. in Little Rock,,whi$h is a traffic hazar•, that meving the roai weulli 8e merely meving the triangle of lani frem Mr. Wilcex te Dupree Company. May~r Harjen also stresseli. that a reai cannet •e ~revili.eli. acress Mr. Wile•x's ,reperty as the city cannot enter inte the li.evelepment of property. After further li.iscussien, it was the general censensus ef the couneil. te take this matter unller ajvisement with the enr;ineer ef ''this 'fllroject anti with Dupree Cempany, t• which Mr. Wllcex intiicateli. that it weuli De accepta8le te him. On Metien ef Aljerman Hill, secenaeli by Alierman S•rrels anli. all mem8ers v~&tin~ in the affirmative ,that '0an~ 8ala~ces, current acceunts payalale il'l the sum ef $b,704.41 be acceptei .anli. a pprev81i. fer JllaYIJlent f&r Jacksenville Water & Sewer Depa,rtment. · · \ Pa~e 2. COUNCIL MEETING Decem•er 5, 1968 Mayer Haraen reperte• that furias have been receive• frem feur preperty ewners · in Nerth Jacksenville for their portien ef the eests ef layin~ a sewer line frem the manhele in frent ef Dr. Durham's resiaence te Bestic preperty an• acress the ~atta property, that three •ias were reeeivea fer t~i~ preject with S & S Censtructien Ce. ueing lew ltia_aer of $12,107.76. Alaerman Al•ersen mevea, secenaea ay Alaerman Lehman te ~wara the centract fer the Nerth Jacke•nville sewer line te s. & S. Cen~tructien Cempany t•r $12,107.76. Metien approvei ay veice vete. Mayer Haraen explainei that the aii incluie~ en~ineerin~ fees, ani that all preperty •wners remittei their ~·rti•n ef the ceets ani all easements hai 8een securei. Mayer Harlien explainea the fiscal year . fer the 1rfater Department enis Nevem'Der .30, ami that the annual auii_t ef the 'Dc~eDks ef -the Ha:ter & Sewer c~mpany is unaerway. P•lice Department report fer Nevem8er reflects 288 cases processea mefere Munieiwal Ceur.t _ ana tetal . c'-sh frem fines, ferfeiturl!l! ani payments em previeus fines as $9,457.55. Mayer Haraen statea that he ~rantei permissien te the Stat.e P•liee, whe are pre~arin~ te use raaar en the streets in Jacksenville in an effort te slow iown traffic ana prevent acciaents. He peintei eut th~ acciient ra:te is hi~h ana threugh the month •f Deeem8er it is expectea te elima, ani felt that usin~ raiar ,for a few weeks weula have a ~®eel effect. While mest ef the ceuncil eXJ:ilressea themselves ai!'J unfaveraale towar• the use af raaar, it was ar,;reea that if even ene life coula te savei, it woul• be werth a try, thus it was generally a~reecl te try tae use of raaa.r ft1r a fe,., weeks, ani that the pu'IDlic lte , notifiea in aivanee that LI'affie will ae centrellea ,8y r~aar. Fire Department repert fer N•vem8er reflects respense te 13 alarms ani fire loss ae :1~1, 700.00. Mayor Harien repertei Ute lecal fire •epartment recently sent a truck ani twe men te Cabet, where a majer fire was unaerway in the ~usiness aistrict, ani that a letter hai meen receivoa frem the Mayor ef ca•et expressing appreciation te_ the Fire Chief ani city fer their respense. In street iepartment aiseunien, Mayor Haraen rep&>rtei the street iepartment is still ioing little repair work, that they are new workin~ en the li8rary parking let. He repertei the carpet for the lillrary is to me reoeivei aeout ·the 20th ani that the furniture is comin~ in ani blein~ storea in the wareheul!!le. He statei that the aeiicatien ef the library will preba.ly be abeut February 15. Mayor Haraen alae repertei that several peep>le h5~.ve centri'!tutei sume of meney fer the library with Mrs. Nixen, lecal liirarian, an• that it will be ae pe sitei in the library aeceumt an• he unaerst~•• matehimc funis can 'De elltainei en these otmtril!Jutierus. ) Pat;e 3. COUNCIL MEETING Decemaer 5, 1968 Upen reoemmencatien ef Planning Cemmiaaien, Al«erman Hill mevec, eecen«e« by Alcerman Al•ereen te appreYe Phase II ef the Eastview Accitien. Metien ~)prevec ay veiee vete. It was explainec that Phase II ef Eastview Accitien invelves five lets which face Stene Street. Mayer Harcen repertec that Park & Recreatien Cemmissien hac suamitte« their prepeeec DUc,et fer 1969 whick will 8e ciseussec at a later au«cet meetinc. Amaulanee repert fer Nevemaer reflects: reQeipts ani •ank 8alancea aa $976.35 an« Disaursements as $629.89, with •alance as ef Nevem8er 30 as $3h6,46, an« unoelleete« aceeunts ef $629.50. Mayer Harcea appeintei Mr. Jehn N. ·Rich te the effie• ef City Treaeurer, saic tenure te •• frem January 1, 1969 te January 1, 1971, at a salary ef $60.00 per menta. Alcerman Alaereen meve« secence« by Alcerman Lehman te ratify the ap}l!leintment f~Jf Mayer Har-.en ef Mr. Jelut N. Rich as City Treaaursr ef the eity ef Jacksenville fer a tmrm ef 2 yeara ••~innin! January 1, 1969 te January 1st 1971 at a salary ef $60 per m~nth. Rell Call: an« the f~llewing vete« aye: Alcermen: Hene~utt, Serrella, Albersen, Lehman, Curtis an« Hill, an« the fellewin! vete« nay: nene. Metien apprevec. Mayer Harcem state« the «ate hai 8een tenatively set fer Jallluary 1, at 10:00 A. M., fer electei efficials te take the eath ef effiee, ani that Ju«&• Williamsen ha• aeen aske« te previ«e an efficial te presiie at this funo ti en. M~yer Harcen aske• ani was t;rantei permiisien te cancel the regular oeuneil meetin~ ef Deeemaer 19th an« te call a S~ecial Ceuncil Meetin~ fer Weinescay, ~eeemaer 11th. Mayer Harcen statei the ceuncil will meet Mencay, Decem••r 9th at 7:30 P. M., at Ramaca Imn fer a •inner meetin« te ciseuss the au«!et fer 1969, an• that the annual city Christma• party will •• heli Fricay, Decem8er 13, at Ramaia Ina, am• invitee all te ae present. There ••in« me further ausinese te transact, it was mevei t• a«jeurn. APPROVED: Jehn H. Harcen, Mayer /Cl SPECIAL COUNCIL MEETING Weinesiay, Decem8er 11, 19~8 The City C0uncil ..,f the City 0f Jacksenville met V.Teinesiay, Deeem8er 11, 1968, at 7:00 P. M., at Municipal Bui liiR~ fer a s~ecia1 meetin« callei •y Mayer Hariiem en December 5, 1968. Meeti•~ was ealleii te erier •Y Mayer Hariien, presiiin~ officer. On Roll Call the fellewinr; memllers were present as their names were oal1eii: Aliermen: Hill, Curtis, Al•ersen, Honeycutt ani Hill, Present: 5, amsent: 1, Alierman Lehmaa. A querum was ieolarei. Alse present: City Clerk Avants. May•r Harien ~tatei th" purpese ef the special meetin' was te censiier a Resolutien autberizin~ classifioatien ani monthly salary of empleyeee of Water Department fer fiscal year Deeem•er 1, 1968 te Deeem•er 1, 1969 ani an Or~inance aieptinr; a lluir;et fer eperatiens of General ani Street tun«s fer 1969, ani aivertisinr; fGr lliis ani pur~hase ef equipment fer Police ani Water Tiepartment. 11 A RESOLUTION AUTHORIZING CLASSIFICATION AND MONTHLY SALARY OF THE JACKSONVILLE WATER AND .SEWER DEP~TMENT FOR _THE FISCAL YEAR DECEMBER 1, 1968, TO DECEMBER 1, 1969rt was intreiu0ei~ . . Alierman s~rrel1s meYei, seceniei hy -Alierman Curtis that the Rea•lutiea •• reai. Roll Call: ani the fellewinr; yetei aye: Aliermen: Honeycutt, Serrelle, Al•ereon, Curtis ani Hill, 5 ayes, ne nays. Metien apprevei, ani Res~lutien reai in. its entirety lly Mayer Har•elll •. Al•erman Hill mevei, seceniei ly Alierman Honeycutt te ap~reve ani aiept Reselutien as reai. Rell Call: Aliermen: Honeyeutt, Sorrell~, Alaers•n, Curti3 ant Bill vetei aye, wi~h ne ne~ative vetes mein~ case, May•r Harien. lieclare& the Re~olutien approTei ani ai0pteli this 11th iay ef Decemler, 1968 ani numilerei 103-68 ,. · ' , ' 11 AN ORDINANCE ADOPTING A BUDGET FOR THE YEAR OF 1969; MAKING AN APPROPRIATION ~OR THE .OPERATIQNS OF THE VARIOUS DEPARTMENTS OF THE CITY GOVERNMENT FOR THE PURCHASE OF MATERIALS, . SUPPLIES, EQUIPMENT AND SERVICES: PROVIDING FBR AN EMERGENCY; AND . FOR OTHER PURPOSES" was intreiuoea. Alierman Rill mevei, seceniei •Y Alierman Serrells that the Oriinance 8e plaeei en FIRST READING: ROLL CALL: ani the fellowint; vetei aye: Aliern1en: Hill, Curtis, Alllersen, Sorrells ani Heneyautt, ani the fellewin' vetei nay: nene. Metien Apprevei ani Or tHnanoe reai fer FIRST TIME 8y Mayer Harien. Alierman Serrell• mevei, secenie·li •y Allierman Curtis that the Orli.nanoe \te acceptei en FIRST READING. R~ll Call: aai the fellewin' veteli aye: Aliermen: Hill, Curtis, Allersen, Serrells, ani Heneycutt, ani the fellowinc Yetei nay: nene. ORDINANCE ACCEPTED ON FIRST READING. Alierman Hill mevei, secenG.ei lty Alierman Heneycmtt t• su.speni the rules ani place Oriinanee en SECOND READING. ROLL CALL: ani the f•llewin' vetei aye: Aliermen: Hill, Curtis, Al8ersen, S&rrells ani Honeycutt, ani the ••llewinr; vetei nay: nene, whereupen Mayer Harien reai the Ortinanee fer SECOND TIME. ID 'I ' S~EBIAL COUNCIL MEETING DecemDer 11, 1968 Al«erman Serrella meve«, secen«ei 8y Al«erman Hill te further suspeni the rules an« place Oriinanee en THIRD AND FINAL READING: ROLL CALL: Ani the fellewin~ vete« aye: Al«~rmen: Hill, Curtis, AlDersen, Serrells an« Heneyeutt, arii the fellewin~ vetei nay: nene, whereupen Mayer Hariem rea« the Oriinance fer THIRD AND FINAL TIME. Alierman Hill mevei, secen.ei ay Al«erman Curtis that the Or«inance De APPROVED AND ADOPTED. Rell Call: an« the fellewin~ vetef aye: Al«ermen: Heneycutt, Sorrells, A~bersen, Curtis ani Hill, an« the f•ll~wing yete« nay: nene. Metien receive« 5 affirmative aai ne ner,ative vetes. Al«erman Hill meve«, sec•n••• 8y Alierman Serrells that the EMERGENCY CLAUSE ae appreve« ani a«epte«. Rell Call: ani the fellewin~ vetei aye: Aliermen: Heneyoutt, Sorrells, Al8ersen, Curtis ani Hill, ani the fellewing vetei nay: ne~e. Metien reeeivei five affirmative ani ne ne,ative vetes, ORDINANCE AND EMERGENCY CLAUSE APPROVED AND ADOPTED this 11th iay ef DecemDer, 1968 ani num8erei 2 0 9. Mayer Harien state« he wouli like auth•rity te plaee a legal netioe te aivertise fer biis ani purchase twe pelice auteme•iles ani twe pick-up trucks fer the Water Department, eest of saii trueks te •• :paiti frem the Depreciatien Funti ef the Water Department. Alierman Heneycutt meveti, seceniei ay Al«erman AlDermen te autherize Mayer Harien te aavertise fer bitis ani purchaee, twe peli~e a~temeltilee ani two pick-up trucks fer Water Departm~nt, cest ef saii trucks te lte pai4i frem De~reciatien Funti ef Water Department. R•ll Gall: anti the f•llewin~ veteti aye: Altiermen: Heneycutt, Serrells, Allterse~a, Curtis ani Hill, 5 ayes, ne nays. M$tie~a apprevei. Mayer Har«em announce« electeti efficials will take the oath ef effiee January 1, 1969 at 11 e'cle~k A.M., at Peliee ani Court Buil4iing. There aein~ ne further ousiness te transact, it was meveti t• aijeurn. APPROVED: H Harfien, Mayer Jehn • l