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1990: 1 -1 I J CITY COUNCIL OF JACKSONVILLE ARKANSAS • I A_G~~DA_ REGULAR CITY COUNCIL MEETING JANUARY 4. 1990 7:30 P. M. POLICE AND COURTS BUILDING 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES: a. 5. CONSENT AGENDA: (Animal Control Dept:) 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT: Regular City Council Meeting December 21. 1989 Regular City Council Meeting December 7. 1989 Regular Monthly Report I December Annual Report 1989 (Code Enforcement Officer John New) RESOLUTION SUPPORTING CONSTRUCTION OF NEW JAIL I RESOLUTION 418 <*1-90) Planning Commission: Re-appoint Kenny Elliott James Davis, Lester Piggee, Jim Walker Lloyd Friedman (Three appointments pending -Three year terms beginning 1/1/1990 and ending 1/1/1993) City Hall will be closed Monday 15 Jan. 1990 I Martin Luther King's Birthday CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JANUARY 4, 19f)-9 ·qo 7:30 P.M. -10:00 P.M. REGULAR CITY COUNCIL MEETING -POLICE AND COURTS BUILDING - 1412 WEST MAIN, JACKSONVILLE, ARKANSAS. The City Council of the City of Jacksonville, Arkansas met in Regular Session on January 4, 1989 at the regular meeting place of the council. Alderman Marshall Smith delivered the Invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Williamson, Keaton and Twitty were present. PRESENT, nine (9). ABSENT, one (1). Aldermen Lewis and Twitty came in at approximately 7:40 p.m . Ma y or Swai m also a 1n swered ROLL CALL a n d dec lared a q uorum. I ~ ···~ . I • ' \ \.\ ... I I 1 ' I • I Others present for the meeting: City Attorney Keith Vaughan, Deputy City Clerk Teresa Parker, City Engineer Duane Reel, Police Chief Frank Neely, Code Enforcement Officer John New, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of December 21, 1989 for study and action at the next regular meeting of the council. APPROVAL AND/OR CORREC T ION OF MINUTES: Alderman Marshall Smith moved, seconded by Alderman Coop that the minutes of the Regular City Council Meeting of December 7, 1989 be APPROVED. ROLL CALL: Aldermen: Knight, Smith, Coop, Ray, Wil s on , Williamson and Ke a ton vot ed AYE . NAY 0 . MOTION CARRIED . CONSENT AGENDA: Alderman Coop moved, seconded by Alderman Wilson that the Regular Monthly Report of the Jacksonville Animal Control Department which reflects $1,238.50.00 in revenue received for the month of December. 1989 and the ANNUAL REPORT for 1989 which reflects $11,774.00 in revenue received for January through December 1989 be APPROVED. ROLL CALL: Aldermen: Knight, Smith, Coop. Ray, Wilson, Williamson, and Keaton voted AYE. MOTION CARRIED. WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: PARKS & RECREATION DEPT: SANITATION DEPARTMENT: PLANNING COMMISSION: CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING JANUARY 4. 19fo9qo 7:30 P.M. -10:00 P.M. GENERAL: RESOLUTION 418 (*1-90) SUPPORTING CONSTRUCTION OF NEW JAIL A RESOLUTION SUPPORTING THE CONSTRUCTION OF A NEW PULASKI COUNTY JAIL FACILITY; AND, FOR OTHER PURPOSES. Mayor Swaim introduced the item of business and noted that copies of Resolution 418 would be made available to the press after its reading by City Attorney Keith Vaughan. Alderman Smith moved. seconded by Alderman Ray that Resolution 418 (41-90) be read. ROLL CALL: Aldermen: Knight. Smith. Coop. Ray. Wilson. Williamson and Keaton voted AYE. NAY 0. MOTION CARRIED. Whereupon. City Attorney Keith Vaughan read the Resolution. Mayor Swaim stated that a 1 cent sales tax mandated for one year will. if voter approved, be imposed to pay for the facility with a re-vote to impose it thereafter. He noted that not all persons incarcerated are from Pulaski County and that taxpayers who shop in this area will pay approximately ten million dollars toward the cost of the facility adding that this is the best way to finance the jail. Alderman Smith voiced that he was in support of the much needed facility also commenting that no one desires such increases. Alderman Knight moved. seconded by Resolution 418 (41-90) be APPROVED. unanimous voice vote. Alderman Wilson that MOTION CARRIED by a APPOINTMENTS: PLANNING COMMISSION I (three appointments pending) (terms beginning 1/1/90 -ending 1/1/1993) RE-APPOINTMENT OF Kenny Elliott Appointees: James Davis, Lester Piggee, Jim Walker. Lloyd Friedman CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING JANUARY 4. 1 9JW 0D 7:30 P.M. -10:00 P.M. Mayor Swaim pointed out that Mr. John Dillard has served the maximum time on the Commission, that Mr. Wayne Stroud was contacted and does not desire to be re-appointed due to ill health and that Mr. Elliott has served the city well and has consented to the re-appointment. He explained that each Alderman has the opportunity to make one proposal with regard to the nominees for the Planning Commission Appointments adding that two of the four persons whose names are listed above, should be selected for an appointment to the Planning Commission. Alderman Knight moved. seconded by Alderman Smith that Mr. Kenny Elliott be re-appointed to the Planning Commission for a term beginning 1/1/90 and ending 1/1/90: that Mr. James Davis and Mr. Lester Piggee be appointed to the Planning Commission for terms beginning 1/1/90 and ending 1/1/90. MOTION CARRIED. Mayor Swaim voiced that due to recent events, the desire for the Council to go into executive session to discuss some personnel items with Jacksonville Police Chief Frank Neely have been voiced by some of the Alderman. He opened the meeting for a motion to that effect. NON-AGENDA ITEM: Alderman Smith moved. seconded by Alderman Keaton that the City Council go into executive session at approximately 7:42 p.m. MOTION CARRIED. The meeting was reconvened at approximately 9:50 p.m. Mayor Swaim noted that Mr. Piggee, one of the persons chosen during the Council Meeting as a Planning Commissioner, was in the audience. He welcomed him to the Commission. He noted that the executive session included discussion of recent and past activities of management in the Police Department. and that by law the Council is to give the results of any decision(s) made. He said that he expressed to the Council that he has a lack of confidence in the administration of the Jacksonville Police Department adding that he pledged that he would continue to work with Chief Neely, as long as he is willing to work with him, to improve the Police Department. CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING JANUARY 4. 19~qo 7:30 P.M. -10:00 P.M. Alderman Wilson moved. seconded by Alderman Joe Williamson that the City Council go on record as strongly opposing the action taken by the Police Chief in disciplining officers Johnson and Tovey. Mayor Swaim noted that the two officers were accused and through an internal investigation enough evidence was found to punish them for having sex while on duty, in their uniforms, with the same female. He stated that the punishment, as prescribed under the Chief's interpretation of the manual, says that they should get a minimum of three days and a maximum of thirty (30) days. He said that Chief Neely chose to give ten days and defended his position. He said that he and the Council feel the officers should be dismissed. A voice vote was taken on the motion. MOTION CARRIED. ANNOUNCEMENTS: Mayor Swaim announced that City Hall will be closed on 15 January 1990 in celebration of the birthday of Martin Luther King. ADJOURNMENT: Alderman Wilson moved seconded by Alderman meeting adjourn at approximately 10:00 p.m. Twitty that the MOTION CARRIED. Respectfully, ~M~L~~ City Clerk-Treasurer ~ ~ "' \ A~ MAYoF/' v CITY COUNCIL OF JACKSONVILLE ARKANSAS !G~N.QA REGULAR CITY COUNCIL MEETING JANUARY 18. 1990 7:30 P. M. POLICE AND COURTS BUILDING 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (Fire Department) (Police Department) 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT: Regular City Council Meeting January 4, 1990 Regular City Council Meeting December 21, 1989 Regular Monthly Report I December (Chief Ezell Regular Monthly Report I October, November & December (Chief Neely) Verbal Report by Pat Wilson Verbal Report by Dick Morris Request to Accept Bid (Patrol Cars) Request to Accept Bid (Street Sweeper) Final Plat (McDonald's) PRESENTATION BY RUTH KENT I RE: ANIMAL CONTROL ORDINANCE STATE OF THE CITY REPORT r CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING January 18. 1990 7:40 p.m. -8:45 p.m. REGULAR CITY COUNCIL MEE.!ING -POLICE AND COURTS BUILDING 1412 WEST MAIN. JACKSONVILLE. ARKANSAS .. The City Council of the City of Jacksonville, Arkansas met in Regular Session on January 18, 1990 at the regular meeting place of the council. Alderman Smith delivered the invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL Aldermen: Knight. Smith. Lewis. Coop. Ray. Wilson. Fletcher and Keaton were present. Aldermen Williamson and Twitty were absent. absent. PRESENT: EIGHT (8). ABSENT: TWO (2). Mayor Swaim answered ROLL CALL and declared a quorum. Others present for the meeting were: City Attorney Keith Vaughan. Police Chief Frank Neely. Asst. Deputy Clerk Teresa Parker, City Engineer Duane Reel, Code Enforcement Officer John New, Community Development Director Tony Ply. City Finance Director Gene Kelley, Purchasing Agent Art Hodum. City Code Enforcement Officers ""John New and Wayne Cox. Tuck Breeding of the Animal Control Department other city employees, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of January 4. 1989 for study and action at the next Regular Meeting of the council. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved. seconded by Alderman minutes of the Regular City Council Meeting of APPROVED. MOTION CARRIED. DEVIATION IN AGENDA: Wilson that December 21, the be Mayor Swaim gave the STATE OF THE CITY REPORT for 1989 at this time. (Said report is on file in the office of the City Clerk) RESUME AGENDA: CONSENT AGENDA: Alderman Keaton moved, seconded by Alderman Wilson that the Regular Monthly Report of the Jacksonville Fire Department which reflects an estimated fire loss of $77,695.00 for the month of December 1989 be APPROVED. ROLL CALL: Aldermen: Knight, Smith. Lewis. Coop. Wilson. Fletcher and Keaton voted AYE. NAY (0). MOTION CARRIED. Alderman following Department Keaton moved, seconded by Alderman Wilson that the Regular Monthly Reports of the Jacksonville Police which reflect collections as follow be APPROVED: 7 CITY OF JACKSONVILLE ARYJrnSAS REGULAR CITY COUNCIL MEETING J~nuary 18, 1990 7:40 p.m . -8:45 p.m. for the month of October, 1989 $37,506.99 in FINES AND BOND FORFEITURES and $246.00 in MISCELLANEOUS PAYMENTS for a total of $37,752.99. for the the month of November, 1989 $39,332.06 in FINES AND BOND FORFEITURES and .$215.00 in MISCELLANEOUS PAYMENTS for a total of $39,547.06, and for the month of December 1989 $31,936.50 in FINES AND BOND FORFEITURES and $136.00 in MISCELLANEOUS PAYMENTS for a total of $32,072.50. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher and Keaton voted AYE. NAY 0. MOTION CARRIED. WATER DEPARTMENT:VERBAL REPORT BY MR. PAT WILSON, CHAIRMAN OF THE JACKSONVILLE WATER COMMISSION Mr. Wilson gave the following information in the annual report. (1) 25 employees, eight (8) licensed operators-exceeding state requirement of five (5) (2) 7,876 customers served in 1989 (3) total budget for 1990 to exceed 2.2 million dollars (4) entire system flushed during 1989 noting that 30 to 35 samples are sent to the State Health Department monthly for analysis (5) 1990 project: construction of a 100 million gallon water tank near the LRAFB Golf Course without increased taxes or water rate increases to the citizens of Jacksonville Mr. Wilson expressed sincere appreciation to City Engineer Reel for his help in designing the new water tank. (6) 1990 project: update data processing of billing procedures for water, sewer and garbage service with funding now in hand Mr. Wilson noted that Christmas Day was the day of the greatest water consumption, exceeding six million gallons, by Jacksonville residents in 1989. He expressed appreciation for employees and the Water Commission for their efforts in serving the City of Jacksonville during 1990. Mr. Wilson said that cases are dealt with on an individual basis in the event there are busted water pipes and adjustments are made if there is merit. He explained that the Jacksonville Water Commission is a part of the compact which includes Little Rock, North Little Rock and Central Arkansas noting a signed contract with the Corp of Engineers for water from DeGray Lake at Arkadelphia which is scheduled for the year 2025. ( CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING January 18, 1990 7:40 p.m. -8:45 p.m. He said that Cabot took approximately 5% of Jacksonville's total consumption during the year 1989, noti.ng that LRAFB used 22%, Furlough 3% and Bayou II Association 2%. He stated that total capacity for consumption is nine (9) million gallons per day. Mayor Swaim expressed appreciation for the report. SEWER DEPARTMENT: VERBAL REPORT BY MR. DICK MORRIS. SUPERINTENDENT OF THE JACKSONVILLE WASTEWATER DEPARTMENT Mr. Morris pointed out that there have been capitol improvements to the Jacksonville Wastewater System totaling approximately 13.8 million dollars during the last six years. He said that approximately 1/2 million dollars has been spent to improve the quality of lines in the existing system and that an existing bond issue of approximately $256,000.00 has been paid off adding that the Wastewater System is totally free of debt. He noted that there are no plans for a rate increase 1n the near future. He stated that when the last rate increase was established in 1984, it was the highest in Central Arkansas adding that the same is not true at this time pointing out that North Little Rock rates are higher than those in Jacksonville and with passage of a proposed rate in Little Rock, the rates will exceed those in Jacksonville by 15%. He expressed appreciation to the Council for past actions with regard to rate increases. He related that the utility is in the process of examining the possibility of adding Gravel Ridge and Runyan Acres to the Jacksonville Wastewater System. He said that one of the conditions is that the rate structure be the same as that of Jacksonville residents noting that the customer base would be increased by a third with the addition of the two areas. He pointed out that there are 27 full-time employees with a third of those employees having college degrees and ten of the 27 are licensed operators who work with the treatment plant. He expressed that the performance of the employees has been excellent during the past year. He noted that there are risks involved in accepting the Gravel Ridge and Runyan Acres areas in answer to a question by Alderman Fletcher. He said assumption of ownership means assumption of liabilities also. He said that the cost to meet their permit is very great which is one incentive to be taken into the Jacksonville system relating that pumping from the two areas during off-peak hours might be the solution to fitting the areas into the wastewater system. 9 CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING ~C:..hUti.!"Y 18. 1990 7:40 p.m. -8:45 p.m. He said the risk of violating a permit is very remote with regard to industry input from the areas. He said there would be work that would have to be done on the collections system which is relatively new and that further investigation of the lines will be d o ne before finalization of any agreement between the two communities and the City of Jacksonville. Alderman Fletcher commended the utility for planning efforts in meeting the present and future needs of the community. He said that the approximate 20 residences within the city limits but not on the sewer system will be considered on a one to one basis with the possibility of help through the Community Development Department. He said that the cost in some instances will exceed $10,000.00 per customer to bring them into the system. He said that substantial progress has been made with infiltration into the lines of the wastewater system. that $100,000.00 has been spent in upgrading existing $230,000.00 to reline the east trunk lines. regard to He noted lines and It was pointed out that the two areas are not located so that it would be an advantage to residents of the Jackson Heights residents with regard to acceptance into the system. Mayor Swaim commended Mr. Morris and the employees of the Wastewater Utility for their good work. FIRE DEPARTMENT: POLICE DEPARTMENT: Request to accept bid: Patrol Cars Mayor Swaim noted that there were no bidders except the State bid which, by state law, allows participation by cities. He said that $75 ,000.00 was budgeted for patrol and C.I.D. cars. He said the State Bid through Bale Chevrolet will allow the purchase of five cars for $66,969.75 dollars leaving approximately $3,000.00 lacking in the purchase of a sixth car. He noted that the department had asked for eight (8) cars and that his recommendation is that the City Council allow $3,000.00 to be taken from the Equipment Fund to be combined with the budgeted money and purchase a sixth car for the department. BID SHEET INFORMATION: ITEM: POLICE CARS DEPARTMENT: POLICE DATE OPENED: JANUARY 11, 1990 NO BIDS WERE RECEIVED FROM: LONG FORD INC., JACKSONVILLE DODGE. OR GWATNEY CHEVROLET r CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING January 18, 1990 7:40 p.m. -8:45 p.m. ONE BID WAS RECEIVED: STATE CONTRACT/BALE CHEVROLET Item No . 1 (3 each) MARKED POLICE CARS UNIT PRICE $13,473.35 TOTAL PRICE $40,420.05 Item No. 2 (2 each) UN-MARKED POLICE CARS UNIT PRICE $13,274.85 T OTAL PRICE $26,549.70 TOTAL PRICE $66,969.75 TERMS : NET 3 0 DELIVERY: 90-120 DAYS ARO Alderman Fletcher moved, seconded by Alderman Wilson that the STATE BID for Police Cars be accepted with an additional $3,000.00 to be taken from the EQUIPMENT FUND and added to the TOTAL PRICE of $66,969.75 for the purchase of a total of six cars for the Police Department. MOTION CARRIED BY A UNANIMOUS ROLL CALL VOTE. STREET DEPARTMENT: REQUEST TO ACCEPT BID: STREET SWEEPER Mayor Swaim gave a brief report of the experience of the Street Department with the present street sweeper pointing out that thousands of dollars have been spent to keep it running since he has been mayor. He said that money was budgeted by the Street Department to purchase a new sweeper and that bids have been received. BID SHEET INFORMATION: STREET SWEEPER DEPT: STREET DATE OPENED:l-11-90 10:30 A.M. 1 DESCRIPTION: STREET SWEEPER ITEM NO. 1 QUANTITY: BIDDER: BIDDER: BIDDER: UNIT TOTAL L.R. Equip. Sales FMC VANGUARD CLARK MACHINERY CO. ATHEY/MOBIL RUSHING & MASON EQUIP. CO. $85,796.00* 4000 SP $84.458.00* $99,834.57* PEABODY MYERS DEALERS EQUIP. CO. INC. MODEL 780 VACUUM SWEEPER BIDDER: ALT. :11: 1 ALT. :11: 2 ALT. :11: 3 ALT. :11: 2 * INDICATES TOTAL PRICE TERMS: NET IN ALL BIDS TYMCO 600/1990 TYMCO 600/1989 TYMCO 600/1989 AUX. HAND HOSE $67 ,375.00* NAVISTAR 4600 $67,875.00* FORD LN7000/AC $64,900.00* GMC "DElillO UNIT" OPTION 966.00 DELIVERY: L.R. EQUIP. SALES (90-120 DAYS ARO) CLARK MACHINERY CO. (60 DAYS ARO) RUSHING & MASON EQUIP. CO. (90-120 DAYS ARO) DEALERS EQUIP. CO. INC. (45-60 DAYS ARO) NOTE: TWO (2) REQUESTS WERE SENT TO COMPANIES WHO DID NOT BID RECOMMENDED BIDDER: DEALERS TRUCK EQUIP. CO. INC. ALTERNATE :11: 2 WITH OPTION ADDED '--! CITY OF JACKSONVILLE ARICAlmJ..S REGULAR ClTY COUNCIL MEETING JtJ.nU~ri H;., i990 7:40 p.m. -8:45 p.m. Mayor Swaim noted that he. the City Engineer and the Street Superintendent have reviewed the bids closely. City Engineer Reel pointed out that Dealers Equip. Co. has submitted three alternates noting in particular the second alternate. a Tymco 600/1989 Ford LN7000 /AC which falls within the purview of what is desired by the department in a sweeper. He said that is desired to take advantage of the option for a hand held hose listed along with ALT # 2 which can be sued to clean catch basins etc. and the automatic engine shutdown system which makes the bid total from Dealers Equip. $68,841.00 as shown on the bid sheet. He said that he has since found another option needed by the department which costs $650.00; a hydraulic adjustment relating to gutter broom operations. The overall total would amount to $69.491.00. He said that a two-day school would be included in the total price and that $500.00 would be deducted from the total bid price if the machine is picked up at the firm by a city employee. Mayor Swaim noted that $75,000.00 was budgeted for the item and that the bid price is approximately $6,000.00 below that amount. Alderman Coop moved, seconded by Alderman Knight, that the bid from Dealers Equipment Co. Inc. be accepted which totals $69,491.00 including three alternates; auxiliary hand hose, automatic engine shutdown system and hydraulic gutter broom adjustment. Mayor Swaim said the machines were demonstrated as comments made by Alderman Fletcher regarding the poor performance of existing street sweeper. He explained how useful the machine for purposes other than sweeping the street particularly in area of drainage control preventing maintenance costs. were the is the He noted that a portion of the old machine. the truck, a diesel engine on the street sweeper and some parts can be salvaged as he pointed out that the previous investment has not been a total loss. At this time a voice vote was taken. MOTION CARRIED. PARKS & RECREATION DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: ADDITION TO AGENDA: approval at their Subdivision McDonald's desire for a one-lot subdivision location within the Rogers Commercial Alderman Smith moved, seconded by Alderman Ray that the item Final Plat approval for McDonald's be placed on the agenda action by the City Council. MOTION CARRIED. of for CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING January 18, 1990 7:40 p.m. -8:45 p.m. City Engineer Reel said that a building permit was issued to McDonald's for the metes and bounds legally described parcel and that they desire to take title to the property as soon as possible as a recorded subdivision adding that a bond is on file assuring completion of certain off-site improvements by the developer as listed in the approval of the Preliminary Plat of the Rogers Commercial Subdivision. A poll of the Planning Commission by the City Engineer gave their approval of the Final Plat which was not dealt with during a regular meeting of the Commission. Mayor Swaim pointed out that the $112,000.00 covers . completion of improvements and a street signal light has been a concern of the city for a future commercial developments may be manner. bond in the amount of a turn lane, off-site noting that the last item long time. He said that asked to perform in like Alderman Smith moved. seconded by Alderman Wilson that the Final Plat be accepted as proposed. MOTION CARRIED. GENERAL: PRESENTATION BY RUTH KENT RE: ANIMAL CONTROL ORDINANCE Ms. Kent requested that the Council give consideration to amending the animal control ordinance which would allow for a pygmy goat as a pet within city limits. Code Enforcement Officer John New read from the Jacksonville Municipal Code under the Chapter dealing with livestock and foul. There was discussion regarding exotic animals which Mr. New said fall under the same requirements by code as the pygmy goat owned by Ms. Kent which she related to be 15 inches tall. There was discussion regarding events leading up to a problem between Ms. Kent and the City of Jacksonville. Mayor Swaim noted that he feels obligated to follow the ordinance as is and therefore treat the situation in like manner with regard to any goat. Alderman Coop noted a wave over our land regarding the use of animals of the type under discussion for pets. Mayor Swaim pointed out that there had been calls by persons over the city objecting to any livestock within the city limits. Alderman Fletcher voiced that he was willing to look into modification of the ordinance. \~ ? /1 .:J -. ClTY OF JACKSONVILLE ARKANSAS F.EGULAR CITY COUNCIL MEETING Jc:nuo.ry 18, 1990 7:40 p.m. -8:45 p.m. Mayor Swaim noted that it took eight months to revise the animal control ordinance in 1986 adding that he is not opposed to the formation of a committee to work on amending the ordinance. It was not known whether or not like situations have been addressed by surrounding cities. Mayor Swaim appointed Alde11nan Fletcher, Williamson and Twitty to work with Code Enforcement New on possible modification of the Animal Control Ordinance noting the work that a change will entail in modification of the ordinance. Mayor Swaim pointed out the time involved between the City of Jacksonville and Ms. Kent also voiced her position with reqard to receipt of a letter regarding city ordinance regulations. APPOINTMENTS: ANNOUNCEMENTS: Mayor Swaim announced that the Commerce Corporation is on 29 January 1990 with Dave Harrington speaking at Ramada Inn noting that all council members are urged to He said that industrial development will be the theme meeting. COMMENTS: meeting 1:15 at attend. of the Alderman Fletcher expressed disappointment with EPA and Pollution Control and their plans for monitoring during the burn at the Vertac Chemical Co. scheduled for early spring. He asked that the council get involved and request constant monitoring. ADJOURNMENT: Alderman Ray moved. seconded by Alderman Wilson that the meeting adjourn at approximately 8:45 p.m. MOTION CARRIED. Respectfully, Lu M. Leonar City Clerk-Treasurer ~~. MAYOR CITY COUNCIL OF JACKSONVILLE ARKANSAS A§EH:Q! REGULAR CITY COUNCIL MEETING FEBRUARY 1, 1990 7:30 P. M. POLICE AND COURTS BUILDING 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT: Regular City Council Meeting January 18, 1990 Regular City Council Meeting January 4, 1990 RESOLUTION 419 (#2-90) RE: REGIONAL JAIL RE-APPOINTMENT to BOARD OF ADJUSTMENT John Washok -term to expire 2/5/1993 t: ,_,, :Jt CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING FEBRUARY 1. 1990 7:30 P.M. -7:55 P.M. REGULAR CITY COUNCIL MEETING POLICE AND COURTS BUILDING - 1412 WEST MAIN. JACKSONVILLE. ARKANSAS. The City Council of the City of Jacksonville, Arkansas met in Regular Session on February 1, 1990 at the regular meeting place of the Council. Alderman Gary Fletcher delivered the Invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Knight, Smith, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty were present. PRESENT, eight (8). ABSENT, two (2). Alderman Twitty came in at 7:35 p.m. Aldermen Coop and Lewis were absent. Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting: City Attorney Keith Vaughan, Deputy City Clerk Teresa Parker, City Engineer Duane Reel, Civil Service Commissioner J.L. Simmons. Planning Commissioner Lester Piggee, other city employees, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of January 18, 1990 for study and action at the next regular meeting of the council. APPROVAL AND/OR CORRECT I ON OF MINUTES: Alderman Marshall Smith moved, seconded by Alderman Wilson that the minutes of the Regular City Council Meeting of January 4. 1990 be APPROVED. ROLL CALL: Aldermen: Knight. Smith. Ray, Wilson. Fletcher. Williamson and Keaton voted AYE. NAY 0. MOTION CARRIED. CONSENT AGENDA: WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: PARKS & RECREATION DEPT: SANITATION DEPARTMENT : PLANNING COMMISSION: CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING FEBRUARY 1. 1990 7:30 P.M. -7:55 P.M. GENERAL: RESOLUTION 419 C*2-90) RE: REGIONAL JAIL A RESOLUTION TO LEND SUPPORT AND EFFORTS TOWARD THE CONSTRUCTION AND OPERATION OF A PULASKI COUNTY REGIONAL JAIL FACILITY; AND. FOR OTHER PURPOSES. Mayor Swaim introduced the item and entertained a motion that Resolution 419 be read. Alderman Wilson moved. seconded by Alderman Ray that Resolution 419 be read. MOTION CARRIED. Whereupon. City Attorney Keith Vaughan read the RESOLUTION. Mayor Swaim pointed out that he arrived at the contribution stated in Resolution 419 by taking the present jail cost which amounted to a budgeted amount of $75,000.00 and an actual expenditure of approximately $72,000.00 in 1989. He said that projected increases would need Council approval annually. He said that other municipalities within the county have passed similar legislation with regard to their contribution to the new county jail facility. He pointed out that jail space may be used for storage with some cell space kept for detention area and booking until persons can be transported to the county facility. He said there is an advantage to the city in that there will not be the need for the number of employees now required at the local jail if the county facility is constructed. There was discussion regarding the county facility. Mayor Swaim said that the projected cost is between twenty-four to twenty- eight million dollars not including land purchase or land site preparations. He said it will have a capacity of approximately 800 prisoners and may expand to be a 1600 bed facility adding that remodeling of the old county jail would increase the capability of housing up to 1800 prisoners. Mayor Swaim said that he proposes that the expense of transporting prisoners to and from court appearances be born by the county as is set forth in Resolution 419. 17 CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING FEBRUARY 1. 1990 7:30 P.M. -7:55 P.M. He pointed out the areas of construction at the present Jacksonville Jail, which he said would have to be doubled in size in the next five years, noting that money spent for the increase and operation of the facility would be tremendous. He said that visitation areas would be provided in the county facility. Mayor Swaim pointed out that the funding is dependent on the passage of a one cent sales tax increase by Pulaski County residents for a one year period adding that persons from outside the county will pay a third, which is approximately ten million dollars of the construction costs, relative to their connection with persons incarcerated there. Alderman Fletcher moved. seconded by Alderman Emma Knight that Resolution 419 be APPROVED AS READ. MOTION CARRIED. APPOINTMENTS: RE-APPOINTMENT to BOARD OF ADJUSTMENT/ JOHN WASHOK -TERM TO EXPIRE 2/5/1993 Alderman Smith moved, seconded by Alderman Keaton that Mr. John Washok be re-appointed to the Board of Adjustment for a term to expire 2/5/1993. MOTION CARRIED. NON-AGENDA ITEM: HAULING OF LOGS IN NORTHLAKE SUBDIVISION City Engineer requested that the Council consider drafting an ordinance which would curtail misuse of city streets. He said that streets in subdivisions are not designed to withstand the hauling of logs and such like. He said that he permitted a loaded truck to travel through the subdivision but that he has requested that the Jacksonville Police not allow any more hauling of like nature 1n the area. He said that an ordinance is needed which will give the city authority to require haulers to get permits to travel on collector streets and primary arterial streets, not residential. He said that there is need that they post a bond for any damages caused by overload situations and also a requirement of proof of public liability coverage of one million dollars. He said that he was informed that there are five more loads to be hauled from the location in the Northlake Subdivision. CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING FEBRUARY 1. 1990 7:30 P.M. -7:55 P.M. After a discussion regarding the item, Alderman Keaton that permission be given to haul the remainder of the half loads instead of full capacity loads and that required to clean the streets in the subdivision endeavor is finished. suggested logs by they be when the Mr. Reel pointed out that at the Loop Rd. and HwY 161 intersection a severe problem exists with regard to mud on the streets caused by new construction endeavors. Mayor Swaim pointed out that there is no desire to hamper new construction within the city but that protection of citizens and properties is imperative as he pointed out the great expense incurred in street repair and encouraged that the Council properly address the problem. He said that the ordinance needs to be general enough to cover all persons responsible for street damage due to activity of this nature. Other instances where near accidents occurred were mentioned by Mayor Swaim and Alderman Fletcher. The posting of a bond was mentioned as the consensus of the Council pointed to formation of an ordinance for controlling the situation as comments were made with regard to the responsibility of the general contractor. It was suggested that the engineer contact the City of Sherwood for information regarding formation of an ordinance regarding the matter under discussion. ANNOUNCEMENTS ; ADJOURNMENT: Alderman Keaton moved seconded by Alderman Smith that the meeting adjourn at approximately 7:55 p.m. MOTION CARRIED. Respectfully, ~~51.~ Lu M. Leonard City Clerk-Treasurer 19 . '. CITY COUNCIL OF JACKSONVILLE ARKANSAS AGEN:QA REGULAR CITY COUNCIL MEETING FEBRUARY 15, 1990 7:30 P. M. POLICE AND COURTS BUILDING 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS AND RECREATION DEPT : 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT : Regular City Council Meeting February 1, 1990 Regular City Council Meeting January 18, 1990 Regular Monthly Report/January (Code Enforcement Officer John New) Regular Monthly Report/January (Fire Chief Rick Ezell) ANNUAL REPORT -ANNABELLE DAVIS REZONING REQUESTS: 1. Tract D & E, Plot 7, located between HWY 161 & T.P.White Dr. from C-3 to C-4 2 . FRACTIONAL LOTS 4,5 & 6, BLOCK 24, Original Town of Jacksonville/HWY 161 & Hickory St. from C-2 to C-4 3. PART OF PLOT 5, AIR FORCE BASE MAIN GATE DEV. AREA South of Nixon and North of Parrish St. from R-3 to C-3 COMMITTEE REPORT (ALD. FLETCHER) CITY HALL WILL BE CLOSED/CELEBRATION PRESIDENT'S BIRTHDAY I Sanitation Dept. will be working regular routes CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING February 15. 1990 7:55 p.m. -9:32 p.m. REGULAR CITY .COUNCIL MEETING-POLICE AND COURTS BUILDING- 1412 WEST MAIN. JACKSONVILLE. ARKANSAS. The City Council of the City of Jacksonville, Arkansas met in Regular Session on February 15, 1990 at the regular meeting place of the council. Alderman Lewis delivered the invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL Aldermen: Knight. Smith. Lewis. Coop. Ray. Wilson. Fletcher. Williamson. ABSENT (0). Keaton and Twitty were present. PRESENT (10). Mayor Swaim answered ROLL CALL and declared a quorum. Others present for the meeting were: City Attorney Keith Vaughan. Fire Chief Rick Ezell. Asst. Deputy Clerk Teresa Parker. City Engineer Duane Reel. Code Enforcement Officer John New. Finance Director Eugene Kelley. Planning Commission Chairman Kenny Elliott. other city employees. interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of February 1. 1990 for study and action at the next Regular Meeting of the council. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Wilson moved. seconded by Alderman Lewis minutes of the Regular City Council Meeting of January be APPROVED. MOTION CARRIED by a ROLL CALL VOTE. ALL VOTING AYE. CONSENT AGENDA: that the 18. 1990 ALDERMEN Alderman Knight moved. seconded by Alderman Smith that the Regular Monthly Report for January. 1990. of the Jacksonville Animal Control Department which reflects $983.00 in REVENUE RECEIVED. ROLL CALL: Aldermen: Knight. Smith. Lewis. Coop. Ray. Wilson. Fletcher. Williamson. Keaton and Twitty voted Aye. Nay 0. MOTION CARRIED. Alderman Knight moved. seconded by Alderman Smith that the Regular Monthly Report for the month of January. 1990. of the Jacksonville Fire Department which reflects an estimated fire loss of $47.000.00 for the month of be APPROVED. ROLL CALL: Aldermen: Knight. Smith. Lewis. Coop. Ray. Wilson. Fletcher. Williamson, Keaton and Twitty voted AYE. NAY (0). MOTION CARRIED. ~J WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: PARKS & RECREATION DEPARTMENT: CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING February 15. 1990 7:55 p.m. -9:32 p.m. ANNUAL REPORT Mayor Swaim introduced Parks & Recreation Director Annabelle Davis who presented the Annual Report in book form with several remarks regarding a fee charge for entrance into the park which is due to begin April 14, 1990. She noted that there will be charges for admission to the park beginning this year; no charge to children 12 yrs. or under nor adults 60 yrs. or older with $1.00 being charged to any person entering the park not in uniform·. She said that an annual individual membership would cost $15 and an annual family membership would cost $25.00. She gave estimates of persons in attendance at different places and functions provided by the department pointing that outsiders coming in to use park facilities have provided possibly $60,000.00 in revenue. She noted that the pool is "maxed out" at 325 as questions arose regarding facility capacity adding that there are many times that the department is limited by the physical incapabilities of buildings. She pointed out that Johnson Park is due to get a new pavilion soon. Mayor Swaim expressed appreciation for the presentation . SANITATION DEPARTMENT: PLANNING COMMISSION: A. REZONING REQUEST: Tract D & E. Plot 7. located between HwY 161 & T.P. White Dr. from C-3 to C-4 (ORDINANCE 921 (41-90) AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE. ARKANSAS. (GENERAL LOCATION: TRACT "D" AND "E". PLOT 7 LOCATED BETWEEN HIGHWAY 161 AND T .P. WHITE DRIVE NORTH OF SOUTii SIDE BODY); AMENDING ORDINANCES NUMBER 213 AND NUMBER 238 OF THE CITY OF JACKSONVILLE. ARKANSAS; AND FOR OTHER PURPOSES. Mayor Swaim recognized Chairman of the Planning Commission Kenny Elliott who expressed that the Commission approved the rezoning of the parcel from C-3 to C-4 on February 12, 1990, recommending that the City Council approve the rezoning as requested. CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING February 15. 1990 7d5~ p.m. -9:32 p.m. d-3 Alderman Wilson moved, seconded by Alderman Lewis ,that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes. (0) negative votes. MOTION CARRIED. Ordinance read FIRST TIME by City Attorney Keith Vaughan. Alderman Coop moved. seconded by Alderman Ray that the reading of Ordinance 921 be dispensed with in its entirety. MOTION CARRIED. Alderman Smith moved, seconded by Alderman Wilson , that Ordinance be accepted on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes. (0) negative votes. MOTION CARRIED. ACCEPTED ON FIRST READING. Alderman Lewis moved, seconded by Alderman Coop to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL. Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes. (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Keith Vaughan read the Ordinance for the SECOND TIME. Alderman Ray moved, seconded by Alderman Lewis to further suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. Motion received ten (10) affirmative votes. (0) negative votes. MOTION CARRIED. Whereupon, city Attorney Keith Vaughan read the Ordinance for the THIRD AND FINAL TIME. Alderman Smith moved, seconded by Alderman Wilson that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson. Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. Motion received ten (10) affirmative votes. (0) negative votes. MOTION CARRIED. ORDINANCE APPROVED AND ADOPTED AND NUMBERED 921 THIS 15th DAY OF FEBRUARY 1989. b. REZONING REQUEST: FRACTIONAL LOTS 4, 5 & 6, BLOCK 24, Original town of Jacksonville,/HwY 161 and Hickory St. from C-2 to C-4 (ORDINANCE 922 (# 2-89) AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE, ARKANSAS, (GENERAL LOCATION: BY JACKSONVILLE DAILY NEWS ALONG HIGHWAY 161); AMENDING ORDINANCES NUMBER 213 AND NUMBER 238 OF THE CITY OF JACKSONVILLE, ARKANSAS; AND FOR OTHER PURPOSES. CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING February 15. 1990 7:55 p.m. -9:32 p.m. Alderman Knight moved, seconded by Alderman Wilson ,that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes. (0) negative votes. MOTION CARRIED. Ordinance read FIRST TIME by City Attorney Keith Vaughan. Mr. Ben Rice voiced that there is a service station on the property which is now zoned C-2 and that the property owner now desires that the zoning is C-4 which allows a 25 ft. setback which would not disturb gas pumps etc. Alderman Coop moved, seconded by Alderman Wilson that Ordinance be accepted on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes. (0) negative votes. MOTION CARRIED. ACCEPTED ON FIRST READING. Alderman Fletcher moved, seconded by Alderman Ray to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL. Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes. (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Keith Vaughan read the Ordinance for the SECOND TIME. Alderman Fletcher moved, seconded by Alderman Smith to further suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. Motion received ten (10) affirmative votes. (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Keith Vaughan read the Ordinance for the THIRD AND FINAL TIME. Alderman Fletcher moved, seconded by Alderman Ray that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. Motion received ten (10) affirmative votes. (0) negative votes. MOTION CARRIED. ORDINANCE APPROVED AND ADOPTED AND NUMBERED 922 THIS 15th DAY OF FEBRUARY 1989. c. PART OF PLOT 5. AIR FORCE MAIN GATE DEV. AREA South of Nixon and North of Parrish St. from R-3 to C-3 City Attorney Vaughan advised the Council that if the recommendation of the Planning Commission to deny the rezoning is followed, the petitioner may not request rezoning of the particular parcel for one year. Otherwise, a request could be presented at any time. CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING February 15. 1990 7a~~ p.m. -9:32 p.m. He noted that an ordinance should be drafted if the decision of the Council is different to that of the Planning Commission. Mayor Swaim was directed by the Council to hear discussion. both pro and con, regarding the rezoning request. Mayor Swaim recognized Mr. Doug Wilkinson who supplied the Council with sketches and pictures of the proposed construction which prompted the rezoning request before the the Council. Mr. John Brannon, representing "Parrish street Partners, a development group from Tennessee, pointed out that he has been in the real estate development business in Tennessee and the southeast for the last ten years and has been involved with over fifty million dollars worth of development. He said that plans at the present time are to construct low-density, low-rise one- story office warehouse buildings and construction of eight, two- story townhouse, two bath, two bedroom units, containing approximately 1300 sq. ft., on the 120 ft. residential buffer along Bailey St. He pointed out that zoning behind Days Inn is C-3 all the way to Bailey St., with no buffer directly to the south of the parcel up for rezoning. It was noted that the visuals before the Council were not available to persons attending the Planning Commission Meeting. Mr. Jim Hughes, a resident of the neighborhood, represented the property owners who were in opposition to the rezoning. He noted the following as reasons why the rezoning should be denied: (1) devaluation of property (2) decline in quality of life for the neighborhood (3) concerns regarding school children with increased traffic flow (4) deterioration of streets already in need ·of repair (5) preservation of air quality for residential area possibly hindered by the type of vehicles connected with warehouse operations (6) zoning desired not ideal for the residential area (7) concern that the plan proposed might not be completed leaving the possibility of some other undesirable development close to the residential neighborhood. Mr. Brannon stated that the intent of the developer is to finish the proposed construction as described and illustrated to the Council. He pointed out that Parrish St. would not be developed all the way to Bailey St. according to the proposed development of the parcel and said that a cul-de-sac, suggested by City Engineer Reel, would be a good alternative as street configuration was discussed. He said that the time table for completion of the project is slated for the fall of 1990 or the spring of 1991. During discussion said that street developer. regarding street design, City Engineer completion is the responsibility of Reel the -\..i 0 CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING February 15. 1990 7:55 p.m. -9:32 p.m. The developer stated that construction of the commercial area and the townhouses would be done simultaneously. At this time Mayor Swaim gave opportunity for opposing parties to the rezoning to confer regarding a compromise and continued with the agenda. GENERAL: COMMITTEE REPORT (Alderman Fletcher) Alderman Fletcher reported that the request of the committee is for the City Attorney to review the city ordinance that relates to the control of vicious dogs and advise the Council as to whether or not more stringent measures may be imposed with regard to control of the same. City Attorney Vaughan said that what is now imposed by Jacksonville Municipal Code is the most restrictive measures that can be supported by case law. He added that further restrictions would be questionable with regard to constitutionality. It was pointed out by Alderman Knight that a adoption of animals was received from Animal Breeding which may merit action by the Council . letter regarding Controller Hagan Mayor Swaim voiced that he felt Department Supervisor John New and Mr. Breeding should bring a recommendation to the Council at their next meeting with regard to a $25.00 security deposit which would be refunded, upon proof of compliance within a specified time, of vaccination and sterilization of animals adopted. Alderman Wilson recommended that the ordinance be worded a way that future adjustments in the deposit amount necessary. in not such be RESUME AGENDA: REZONING OF PLOT 5, AIR FORCE MAIN GATE DEV. AREA Mr. Hughes expressed that there is still concern among residents that the development of the townhouses on the residential buffer might not be finalized as proposed. Mr. Brannon stated that the developer would put in writing that the townhouses would be developed simultaneously along with any other development on that particular tract of land. He pointed out the possibility of land purchase by the developer which may extend the residential buffer proposed at this time. He said that development of the C-3 zoned parcel is financial stages at this time noting that the cost commercial development is approximately one million eight thousand dollars. in the of the hundred After discussion regarding a building permit would commitment by the developer that a be requested for townhouse CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING February 15, 1990 7:55 p.m. -9:32 p.m. construction along with construction of the commercial development .and upon the advice of City Attorney Keith Vaughan, the following motion was made. Alderman Keaton moved. seconded by Alderman Knight that the City Attorney prepare an ordinance for the rezoning of 312 ft. of Plot 5 LRAFB Main Gate Dev. Area to C-3 as requested in conjunction with an agreement between the developer and the City of Jacksonville that upon requesting a building permit. the total project. as proposed to the Council. is included. and Discussion ensued regarding the closing of Parrish Street the establishing of a cul-de-sac in the development consideration with no definite action by the Council taken same. Mr. Brannon, representing the developer, said that under on the the cul-de-sac is favorable to the development scheme. By a voice vote. NINE (9) Aldermen voted AYE. ABSTAINED. MOTION CARRIED. APPOINTMENTS: ANNOUNCEMENTS: Alderman Wilson Mayor Swaim announced that City Hall would be closed on February 19, 1990 for PRESIDENT'S BIRTHDAY CELEBRATION. ( ADJO~: Mayor Swaim declared the meeting adjourned at approximately 9:32 p.m. Respectfully, City Clerk-Treasurer . I CITY COUNCIL OF JACKSONVILLE ARKANSAS !G~N~! REGULAR CITY COUNCIL MEETING MARCH 1, 1990 7:30 P. M. POLICE AND COURTS BUILDING 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT: Regular City Council Meeting February 15, 1990 Regular City Council Meeting February 1, 1990 COMMITTEE REPORT: "FIRE SAFETY-THROUGH EDUCATION" REZONING REQUESTS: ORDINANCE 923 (#3-90) PART OF PLOT 5, AIR FORCE BASE MAIN GATE DEV. AREA South of Nixon and North of Parrish St. from R-3 to C-3 RESOLUTION 420 (#3-90) RE: Authorizing Memorandum of Intent to Issue Industrial Dev. Rev. Bonds Recommendation of Water Commission to appoint Mr. Steve Fikes to fill the unexpired term of Bill Carpenter (4/20/1997) CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING MARCH 1. 1990 7:34P.M. -8:12 P.M. REGULAR CITY COUNCIL MEETING -POLICE AND COURTS BUILDING - 1412 WEST MAIN. JACKSONVILLE. ARKANSAS. The City Council of the City of Jacksonville. Arkansas met in Regular Session on March 1, 1990 at the regular meeting place of the Council. Alderman Gary Fletcher delivered the Invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, and Keaton were present. PRESENT, eight (8). ABSENT, two (2). Aldermen: Knight and Twitty were absent. Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting: City Attorney Keith Vaughan, Deputy City Clerk Teresa Parker, City Engineer Duane Reel, Code Enforcement Officer Wayne Cox, Fire Chief Rick Ezell, Planning Commission Chairman Kenny Elliott, petitioners, other city employees, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of February 15, 1990 for study and action at the next regular meeting of the council. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Marshall Smith moved, seconded by Alderman Lewis that the minutes of the Regular City Council Meeting of February 1. 1990 be APPROVED. ROLL CALL: Aldermen: Smith. Lewis. Coop, Ray, Wilson, Fletcher. Williamson and Keaton voted AYE. NAY 0. MOTION CARRIED. CONSENT AGENDA: WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: COMMITTEE REPORT: "FIRE SAFETY-THROUGH EDUCATION" Ald. Keaton pointed out that the purpose of the committee to help the residents of Jacksonville to improve the safety of their property and their families is well under way. He said that the program has been expanded by the Fire Department and introduced Fire Chief Ezell who noted committee members, Fletcher, CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING MARCH 1. 1990 7:34P.M. -8:12P.M. Williamson and Keaton from the Council as well as members of Fire Department and interested citizens and related that the the consensus of the committee was to stress fire education which is the key to preventing loss of life. prevention He introduced Capt. Vanderhoof of the Fire Department who presented the following as efforts in the educational program; distribution of 10,500 pieces of literature in 1989, a juvenile program which gives exposure of fire equipment to participants. participation in the Junior Fire Marshall Program which included distribution of 2,400 "911" coloring books, programs in the public school with a 75% feedback rate, information availability to apartment and mobile home park residents with regard to smoke detectors and free inspections of the same. He said that 6,000 smoke detector surveys were distributed and also noted that a film library on fire prevention is in the process of being put together pointing out art work of some of the Fire Department employees which has aided in compiling a coloring book for children. He said that distribution of fifty to one hundred thousand pieces of literature is targeted for 1990 pointing out that agencies such as insurance companies are contacted with regard to free literature covering fire prevention and education. He pointed out that all sources having free information are being utilized in efforts to educate the public at large and requested input from the Council and help from civic organizations in the efforts being put forth by the Fire Department. Chief Ezell said that efforts are being made to make fire prevention a part of school curriculum. Words of committee appreciation were expressed by Mayor Swaim and the for the efforts of the Fire Department. POLICE DEPARTMENT: STREET DEPARTMENT: PARKS & RECREATION DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: REZONING REQUESTS: ORDINANCE 923 (43-90) PART OF PLOT 5. AIR FORCE MAIN GATE DEVELOPMENT AREA South of Nixon and North of Parrish Street from R-3 to C-3 CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING MARCH 1. 1990 7:34P.M. -8:12 P.M. ORDINANCE 923 <* 3-90) N ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE, ARKANSAS. (GENERAL LOCATION: Part of Plot 5, Air Force Base Main Gate Development Area lying South of Nixon Street and North of Parrish Street); AMENDING ORDINANCES NUMBER 213 AND NUMBER 238 OF THE CITY OF JACKSONVILLE. ARKANSAS; AND FOR OTHER PURPOSES. Alderman Wilson moved. seconded by Alderman that Ordinance be placed on FIRST READING. ROLL Aldermen: Smith. Lewis, Coop, Ray, Wilson, Williamson, and Keaton voted AYE. NAY (0). Motion eight (8) affirmative votes, (0) negative votes. CARRIED. Ray, CALL: Fletcher. received MOTION Mayor Swaim asked that City Attorney Vaughan explain the contract which is made a part of the ordinance. Attorney Vaughan explained that the contract is the result of previous discussion at the last City Council Meeting between property owners in the area of the parcel up for rezoning. He related that Ordinance 923 would be valid when the contract is signed by Mayor Swaim and the Parish Street Partners or their representative. He said that the contract states that the residential property will be developed at the same time the commercial property is developed and that there will be a buffer zone between the commercial and residential area. Ordinance read FIRST TIME by City Attorney Keith Vaughan. Mayor Swaim recognized Mr. Jim Hughes who questioned when and where the the contract would be signed. Mayor Swaim said that when all parties are available, the contract would be signed at his office. Questions were raised by Mr. Hughes regarding the Bill of Assurance to which City Attorney Vaughan explained that said bill governs the right of the property owners, is enforced by the property owners, and has nothing to do with the City of Jacksonville. City Engineer Reel explained that the zoning code adopted by the City of Jacksonville mandates setbacks which cannot be overridden by a Bill of Assurance explaining that when the same is submitted by a developer. it is reviewed by the Engineering Department. 31 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MARCH 1, 1990 7:34P.M. -8:12P.M. He said that anything which does not comply with Jacksonville Municipal Code is called to the attention of the developer at that time and a request is made that all minimum requirements are met. Mr. Hughes raised a question regarding underground utilities for the project to which City Engineer Reel replied that the option for the same is left with the developer. Alderman Fletcher moved, seconded by Alderman Wilson that Ordinance be accepted on FIRST READING. ROLL CALL: Aldermen: Smith. Lewis, Coop, Ray, Wilson. Fletcher, Williamson and Keaton voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. ACCEPTED ON FIRST READING. Alderman Fletcher moved. seconded by Alderman Coop . to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL. Aldermen: Smith. Lewis, Coop, Ray, Wilson. Fletcher. Williamson and Keaton voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon. City Attorney Keith Vaughan read the Ordinance for the SECOND TIME. Alderman Fletcher moved, seconded by Alderman Smith to further suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen: Smith. Lewis, Coop, Ray, Wilson, Fletcher. Williamson and Keaton voted AYE. NAY 0. Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon. City Attorney Keith Vaughan read the Ordinance for the THIRD AND FINAL TIME. Alderman Fletcher moved, seconded by Alderman Wilson that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Smith, Lewis. Coop, Ray, Wilson. Fletcher. Williamson and Keaton voted AYE. NAY 0. Motion received eight (8) affirmative votes. (0) negative votes. MOTION CARRIED. ORDINANCE APPROVED AND ADOPTED AND NUMBERED 923 THIS 1st DAY OF MARCH 1989. GENERAL: RESOLUTION 420 <*3-90) RE: Authorizing Memorandum of Intent to Issue Industrial Development Revenue Bonds A RESOLUTION AUTIIORIZING A MEMORANDUM OF INTENT BY AND BETWEEN THE CITY OF JACKSONVILLE. ARKANSAS, AND REGAL WARE. INC. PERTAINING TO THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR FINANCING THE COSTS OF ACQUIRING, CONSTRUCTING AND EQUIPPING INDUSTRIAL FACILITIES; AND PRESCRIBING OTHER MATTERS RELATING THERETO. ( Alderman Fletcher moved, resolution 420 be read. Attorney Keith Vaughan read Alderman Fletcher moved, resolution 420 be APPROVED CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING MARCH 1, 1990 7:34P.M. -8:12P.M. seconded by Alderman Wilson that MOTION CARRIED. Whereupon. City the Resolution. seconded by Alderman Wilson that AND ADOPTED. MOTION CARRIED. APPOINTMENTS : Recommendation of the Water Department to appoint Mr. Steve Fikes to fill the unexpired term of Bill Carpenter/term to expire 4/20/1997 Alderman Smith moved. seconded by Alderman Wilson that Mr. Steve Fikes be appointed to the Water Commission for a term to expire 4/20/1997. MOTION CARRIED. ANNOUNCEMENTS: Mayor Swaim announced that the new City Hall facility will probably be completed in May noting that the public address system in use at the present time is on trial for use in the new facility. ADJOURNMENT: Alderman Smith moved seconded by Alderman Fletcher that the meeting adjourn at approximately 8:12 p.m. MOTION CARRIED. Respectfully, .~A.~.J./ Lula M. Leonar ~ City Clerk-Treasurer ~xL)~ MAYOR CITY COUNCIL OF JACKSONVILLE ARKANSAS A2~N~A REGULAR CITY COUNCIL MEETING MARCH 15. 1990 7:30 P. M. POLICE AND COURTS BUILDING 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (Animal Control) (Fire Department) 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: Regular City Council Meeting March 1, 1990 Regular City Council Meeting February 15, 1990 a. Regular Monthly Report/FEBRUARY 1990 b. Regular Monthly Report/FEBRUARY 1990 DISCUSSION: Trash pick up a. Request to RENAME NORTH FRONT ST to DR. HUDSON AVENUE b REZONING REQUEST: ORDINANCE 924 (#4-90) Keathley Subdivision I So. HwY 161 & Railroad overpass I from C-3 to C-2 14. GENERAL: Non-Agenda I RESOLUTION 421 (#4-90) RE: Police Dept. 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT: BLOOD MOBILE will be at City Hall Thursday March 19, 1990 CITY OF JACKSONVILLE ARKANSAS .35 REGULAR C I 1Y COUNCIL MEET lNG March 15. 1990 7:30 p.m. -7:48 p.m. REGULAR CITY COUNCIL MEETING -POLICE AND COURTS BUILDING - 1412 WEST MAIN, JACKSONVILLE. ARKANSAS. The City Council of the City of Jacksonville, Arkansas met in Regular Session on March 15, 1990 at the regular meeting place of the council. Alderman Smith delivered the invocation after which a boy scout, Nicholas Kaszcauk, led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL Aldermen: Knight. Smith. Coop, Ray. Wilson. Fletcher, Williamson. Keaton and Twitty were present. PRESENT NINE (9). ABSENT (1) .. Mayor ~ai~1 _answered ROLL CALL and declared a quorum. (\k\e1 ll!t)Yl 1---e ~V(,b \ \)rt _. q·IJscll v · Others present for the meeting were: Asst. City Attorney Bobby Bamburg. Fire Chief Rick Ezell, Asst. Deputy Clerk Teresa Parker, City Engineer Duane Reel. Planning Commission Chairman Kenny Elliott. other city employees. interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of March 1. 1990 for study and action at the next regular meeting of the council. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved. seconded by Alderman Ray that the minutes of the Regular City Council Meeting of February 15. 1990 be APPROVED. MOTION CARRIED. CONSENT AGENDA: Alderman Knight moved, seconded by Alderman Wilson that the Regular Monthly Report for February. 1990, of the Jacksonville Animal Control Department which reflects $784.50 in REVENUE RECEIVED. ROLL CALL: Aldermen: Knight. Smith, Coop, Ray, Wilson, Fletcher. Williamson. Keaton and Twitty voted Aye. Nay 0. MOTION CARRIED. Alderman Knight moved. seconded by Alderman Wilson that the Regular Monthly Report for the month of February. 1990. of the Jacksonville Fire Department which reflects an estimated fire loss of $70,450.00 for the month be APPROVED. ROLL CALL: Aldermen: Knight. Smith. Coop, RaY. Wilson, Fletcher, Williamson. Keaton and Twitty voted AYE. NAY (0). MOTION CARRIED. W).TER OEP).RTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT; CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING March 1~. 1990 7:55 p.m. -9:32 p.m. PARKS & RECREATION DEPARTMENT: SANITATION DEPARTMENT: DISCUSSION: TRASH PICK UP Mayor Swaim selected the following committee to work with Mr. Billy Gilmore and City Attorney Keith Vaughan with regard to improving the trash collection system for the city: Aldermen: Emma Knight, Joe Williamson, Avis Twitty and Mr. Roland Roy, a citizen at large. PLANNING COMMISSION: Request to RENAME NORTH FRONT STREET/DR. HUDSON AVENUE Mayor Swaim expressed that members of Dr. Hudson's family and friends have requested the street name change. It was pointed out that there are no homes facing the street, no addresses will need to be changed and that the request is reasonable in that the gentleman made worthy contributions to the City of Jacksonville during his lifetime. He said that the Planning Commission has approved the request and recommends approval by the Council. It was noted by Planning Commission Chairman Elliott that the request to rename North Front Street also requested that the street be impr.oved which the Planning Commission did not approve. Alderman Wilson moved, seconded by Alderman Ray that North Front Street bejrenamed Dr. Hudson Avenue without improvements. MOTION CARRIED . It was pointed out by Asst. City Attorney Robert Bamburg that no public hearing is necessary in the street name change action. b. REZONING REQUEST: ORDINANCE 924 (#4-90)KEATHLEY SUBDIVISION I SO. HWY 161 & RAILROAD;OVERPASS from C-3 to C-2 AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE, ARKANSAS. (GENERAL LOCATION: KEATHLEY SUBDIVISION LOCATED BEHIND TilE OXFORD INN, SOUTii HIGHWAY 161); AMENDING ORDINANCES NUMBERS 213 AND 238 OF TilE CITY OF JACKSONVILLE, ARKANSAS; AND. FOR OTHER PURPOSES. Mayor Swaim expressed of the parcel from Planning Commission denied which was also that the Commission approved the rezoning C-3 to C-2 at the March 12, 1990 Regular Meeting but that a Preliminary Plat was pointed out by Chairman Kenny Elliott. Alderman Smith moved, seconded by Alderman Knight ,that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Coop, Ray, Wilson, Fletcher. Williamson, CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING March 15, 1990 7:55 p.m. -9:32 p.m. Keaton and Twitty voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. Ordinance read FIRST TIME by Asst. City Attorney Robert Bamburg. Alderman Wilson moved, seconded by Alderman Smith that the reading of Ordinance 924 be dispensed with in its entirety. ALDERMEN: KNIGHT. SMITH, COOP, RAY, WILSON, FLETCHER, WILLIAMSON. KEATON AND TWITTY VOTED AYE. MOTION CARRIED. Alderman Wilson moved, seconded by Alderman Twitty that Ordinance be accepted on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Tw i tty voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. ACCEPTED ON FIRST READING. Alderman Fletcher moved, seconded by Alderman Ray , to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL, Aldermen~ Knight. Smith. Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon, Asst. City Attorney Robert Bamburg read the Ordinance for the SECOND TIME. Alderman Fletcher moved, seconded by Alderman Williamson to further suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. Motion received nine (9) affirmative votes. (0) negative votes. MOTION CARRIED. Whereupon, Asst. City Attorney Robert Bamburg read the Ordinance for the THIRD AND FINAL TIME. Alderman Fletcher moved, seconded by Alderman Ray that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith,· Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE APPROVED AND ADOPTED AND NUMBERED 924 THIS 15th DAY OF MARCH 1989. APPOINTMENTS: ANNOUNCEMENTS: Mayor Swaim announced that the BLOOD MOBILE will be at City Hall Thursday, March 9, 1990 from 8:30 to 11:30. He said there will be an appointment to the Housing Authority for consideration at the next Regular City Council Meeting. NON AGENDA ITEM: Mayor Swaim asked for any other business before adjournment. CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING March 15. 1990 7:55 p.m. -9:32 p.m. Alderman Keaton moved, seconded by Alderman Smith that RESOLUTION 421 be placed on the agenda for action. ROLL CALL: Aldermen: Knight, Smith, Coop, Ray, Wilson, Fletcher. Williamson, Keaton and Twitty voted AYE. NAY 0. It was pointed out that the press received a copy of the Resolution at the beginning of the present City Council Meeting. Alderman Wilson moved, seconded by Alderman RESOLUTION 421 be read. MOTION CARRIED. Asst. Robert Bamburg read RESOLUTION 421. Keaton that City Attorney A RESOLUTION CONDEMNING THE ACTIONS OF CERTAIN POLICE OFFICERS OF THE JACKSONVILLE POLICE DEPARTMENT; REQUESTING THAT A REVIEW BE MADE BY THE MAYOR AND/OR CIVIL SERVICE COMMISSION; THAT A FAIR AND JUST PUNISHMENT BE ADMINISTERED TO THOSE OFFICERS; AND. FOR OTHER PURPOSES. Alderman Wilson moved, seconded by Alderman Smith that RESOLUTION 421 BE APPROVED. Alderman Fletcher expressed that many are being punished by the actions of a few. He expressed disappointment in leadership of the Police Department expressing apology to innocent policemen who may have been hurt by comments he has made previously. MOTION CARRIED. RESOLUTION 421 PASSED MARCH 15, 1990. ADJOURNMENT: Alderman Smith moved, seconded by Alderman Keaton that the meeting adjourn at approximately 7:48 p.m. Respectfully, CITY COUNCIL OF JACKSONVILLE ARKANSAS A~~H:QA REGULAR CITY COUNCIL MEETING APRIL 5, 1990 7:30 P. M. POLICE AND COURTS BUILDING 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (Animal Control) 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: Regular City Council Meeting March 15, 1990 Regular City Council Meeting March 1, 1990 Regular Monthly Report/MARCH 1990 (Noted Overtime Logging) a. SCAN PRESENTATION by Lynn Simms b. RESOLUTION 422 (i5-90) RE: CONDEMNATION OF 101 DENNIS LANE c. RESOLUTION 423 (i6-90) RE: CONDEMNATION OF 106 ROOSEVELT CIRCLE d. DISCUSSION RE: ADOPTION OF A NOISE ORD. e. DISCUSSION RE: MONACO APPEAL a .. RE-APPOINTMENTS: RESOLUTION 424 (i7-90) (1) JACKSONVILLE HOUSING AUTHORITY Mr Robert Whatley (term to expire 3/17/95) I (2) WASTEWATER UTILITY, Mr Marshall Smith (term to expire 4/20/95) (3) WATER DEPT. Mr. John Davis (term to expire 4/20/98) 16. ANNOUNCEMENTS: PROCLAMATION SIGNING: FAIR HOUSING MONTH at the CAPITAL BUILDING, LITTLE ROCK, THURSDAY, APRIL 12, 1990 7:30 P.M. ADJOURNMENT: CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING APRIL 5. 1990 7:39 P.M. -8:25 P.M. REGULAR CITY COUNCIL MEETING -POLICE AND COURTS BUILDING - 1412 WEST MAIN. JACKSONVILLE. ARKANSAS. The City Council of the City of Jacksonville, Arkansas met 1n Regular Session on April 5, 1990 at the regular meeting place of the Council. Alderman Gary Fletcher delivered the Invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag . ROLL CALL: Aldermen: Knight, Smith, Williamson were present. Aldermen Coop, Keaton and (7). ABSENT, three (3). Lewis, Ray, Wilson, Fletcher and Alderman Lewis came in at 7:40 p.m. Twitty were absent. PRESENT, seven Others present for the meeting: City Attorney Keith Vaughan . Deputy City Clerk Teresa Parker, Code Enforcement Officer John New, Officer Mark Monaco, petitioners, other city employees. interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of March 15, 1990 for study and action at the next regular meeting of the council. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Reedie Ray moved. seconded by Alderman Larry Wilson that the minutes of the Regular City Council Meeting of March 1. 1990 be APPROVED. MOTION CARRIED. CONSENT AGENDA: ANIMAL CONTROL DEPT: Alderman Knight moved. seconded by Alderman Ray that the regular Monthly Report of the Jacksonville Animal Control Department which reflects $862.00 in REVENUE RECEIVED BE APPROVED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher, and WiOlliamson voted AYE. MOTION CARRIED. Mayor Swaim noted that he has had the Animal Control Department keep up with overtime hours adding that never in the history of the city has the personnel in that department been paid overtime. He said that comp time has been given but that it appears that there is going to be justification for overtime pay according to the records being kept which will be reviewed in six months. WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: PARKS AND RECREATION DEPARTMENT: CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING APRIL 5. 1990 7:39 P.M. -8:25 P.M. ADDITION TO AGENDA: Alderman Knight moved, seconded by Alderman Smith that an Ordinance regarding waiving of competitive bidding be placed on the agenda. ROLL CALL: Aldermen: Knight, Smith. Lewis. Ray, Wilson, Fletcher and Williamson voted AYE. NAY 0. SANITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: a. SCAN PRESENTATION by Lynn Simms No presentation was made due to the absence of Ms. Simms. b. RESOLUTION 422 (#5-90) RE: CONDEMNATION of 101 Dennis Lane A RESOLUTION DECLARING REAL PROPERTY LOCATED AT 101 DENNIS LANE, JACKSONVILLE, ARKANSAS, A NUISANCE; AUTHORIZING THE CONDEMNATION AND REMOVAL OF ANY AND ALL HAZARDOUS CONDITIONS EXISTING ON SAID PROPERTY; DECLARING AN EMERGENCY; AND, FOR OTHER PURPOSES. Alderman Smith moved, seconded by Alderman Knight that Resolution 422 be read. ROLL CALL: Aldermen: Knight, Smith. Lewis. Ray, Wilson, Fletcher and Williamson voted AYE. NAY 0. MOTION CARRIED. Whereupon. City Attorney Vaughan read RESOLUTION 422. There was no representation from the audience for the item of business . Alderman Wilson moved. seconded by Alderman Ray that Resolution 422 be APPROVED. MOTION CARRIED. c. RESOLUTION 423 (#6-90) RE: CONDEMNATION of 106 Roosevelt Cr. A RESOLUTION DECLARING REAL PROPERTY LOCATED AT 106 ROOSEVELT CIRCLE, JACKSONVILLE, ARKANSAS. A NUISANCE; AUTHORIZING THE CONDEMNATION AND REMOVAL OF ANY AND ALL HAZARDOUS CONDITIONS EXISTING ON SAID PROPERTY; DECLARING AN EMERGENCY: AND, FOR OTHER PURPOSES. CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING APRIL 5. 1990 7:39 P.M. -8:25 P.M. Alderman Fletcher moved. seconded by Alderman Wilson Resolution 423 be read. MOTION CARRIED. Whereupon. Attorney Keith Vaughan read Resolution 423. that City There were no comments from any person in the audience with regard to the item of business. Alderman Smith moved, seconded by Alderman Ray that Resolution 423 be APPROVED. MOTION CARRIED. d. DISCUSSION RE; ADOPTION OF A NOISE ORDINANCE Alderman Reedie Ray introduced Mrs. Norma Moore, a resident beside 118 Blakely Rd. City Attorney Vaughan related that the Arkansas Criminal Code covers the matter under disorderly conduct and that a warrant for the arrest of the persons responsible should be filed by those persons affected by the noise. She related facts regarding loud band music from the residence at 118 Blakely Rd. at all hours of the night over a five month period. She pointed out that she had called the police at least six times and that other neighbors have also called regarding the nuisance. She informed the Council using records from a calendar where she had logged the dates and times of the calls she had made. There was discussion regarding warrants, the manner in which the policemen had investigated the complaints, formation of an ordinance which would aid in keeping peace and protecting those whose rights have been violated. City Attorney Vaughan said that passage of a noise ordinance would require Police Department enforcement in the same way the criminal code set by state statute is enforced at this time . Alderman Ray and Mrs. Moore voiced that there had between police officers and the persons at the residence with regard to the noise problem. been 118 contact Blakely Alderman Smith noted complaints against Skateworld on Loop Rd. Mayor Swaim said that he would make contacts with mayors of other cities about noise control in their communities. The consensus of the Council was to continue requests for Police protection and form a committee to study control by ordinance. CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING APRIL 5, 1990 7:39 P.M. -8:25 P.M. A committee was formed consisting of Aldermen Fletcher. Ray, Smith. Wilson and Attorney Vaughan to work on a noise ordinance. e. MONACO APPEAL City Attorney said that within a thirty day period. the Council could appeal the judge's decision regarding the Mark Monaco case. He did not make a recommendation to the Council. After a short discussion the following motion was made. Alderman Smith moved. seconded by Alderman Knight that no appeal be filed with regard to the Monaco lawsuit decision by the court. MOTION CARRIED. APPOINTMENTS: (1) JACKSONVILLE HOUSING AUTHORITY I Mr. Robert Whatley (term to expire March 17. 1995) Alderman Knight moved, seconded by Alderman Wilson that RESOLUTION 424 be tabled until the next Regular Council Meeting. Alderman Knight voiced that the delay was to give time for clarification regarding questions of bankruptcy and the residential status of Mr. Whatley. Mr. Bob Boyd of the Housing Authority commended all commissioners on the Housing Authority. He said that Mr. Whatley had served the community well in the position for several years and affirmed the appointment recommendation. A short discussion ensued and Alderman Knight withdrew the motion. Alderman Wilson who seconded -the motion, pointed out that the table motion was ofauoiavaml thatthatscd$s~ossibnd had taken place. THE MOTION DIED. Alderman Fletcher moved. seconded by Alderman Williamson that RESOLUTION 424 be read. MOTION CARRIED with all present voting aye except Alderman Wilson who voted NAY. Whereupon City Attorney Keith Vaughan read RESOLUTION 424. Alderman Fletcher moved, seconded by Alderman Smith RESOLUTION 424 BE APPROVED. that Mayor Swaim explained that the Jacksonville Housing Authority, the Housing Facilities Board and the Jacksonville Water and Sewer Commissions, by right of state statute. appoint their members. He CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING APRIL 5, 1990 7:39 P.M. -8:25 P.M. said that in the event the appointment is not ratified by the Council. they continue to serve until someone is appointed to said office. Alderman Gary Fletcher made several comments regarding Mr. Whatley and his proving himself through his service to the community. Alderman Knight voiced that her concerns do not involve past service but that she does have concerns regarding the future. At this time Mayor Swaim called for a vote on the motion. MOTION CARRIED. Alderman Wilson voted Whatley's term to expire March 17, 1995.) aforestated NAY. (Mr. (2) WASTEWATER UTILITY I Mr. Marshall Smith (term to expire April 20, 1995) Alderman Wilson moved, seconded by Alderman Smith that Mr. Marshall Smith be appointed to the SEWER COMMISSION for a term to expire April 20, 1995. MOTION CARRIED. (3) WATER DEPARTMENT I Re-appointment of Mr. John Davis for a term to expire April 20, 1998 Alderman Ray moved, seconded by Alderman Wilson that Mr. John Davis be re-appointed to the Jacksonville Water Commission for a term to expire April 20, 1998. MOTION CARRIED. ANNOUNCEMENTS: Mayor Swaim announced that there would be a proclamation signing with regard to FAIR HOUSING MONTH at the Capitol Building in Little Rock Thursday, 12 April 1990 at 7:30 p.m. and invited all interested parties to attend. NON-AGENDA ITEM ORDINANCE NO. 925 <*5-90) AN ORDINANCE WAIVING COMPETITIVE REPAIRING THE SWIMMING POOL FOR ARKANSAS; DECLARING AN EMERGENCY; BIDDING FOR THE PURPOSE OF THE CITY OF JACKSONVILLE, AND, FOR OTHER PURPOSES. Park and Recreation Director Annabelle Davis said that major repairs are needed in the fiber glass lining of the city pool which will cost approximately $7 ,500 .00 . She said that only one person, Jerry Baldwin, has been found who can do the job thus making the ordinance necessary . She said that the Park & Recreation Commission will meet Thursday, 12 April. 1990 ' and the < ( CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING APRIL 5, 1990 7:39 P.M. -8:25 P.M. matter will be finalized. She said the expense, which was not budgeted, can be covered without adversely affecting the 1990 budget. Alderman Williamson noted that sometimes things like this occur when the low bid is chosen. Alderman Ray moved, seconded by Alderman Smith, that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher and Williamson, voted AYE. NAY (0). Motion received seven (7) affirmative votes, (0) negative votes. MOTION CARRIED. Ordinance read FIRST TIME by City Attorney Keith Vaughan. Alderman Fletcher moved, seconded by Alderman Knight, that Ordinance be accepted on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher and Williamson voted AYE. NAY (0). Motion received seven (7) affirmative votes, (0) negative votes. MOTION CARRIED. ACCEPTED ON FIRST READING. I Alderman Smith moved, seconded by Alderman Ray, to I 1 suspend the rules and place the Ordinance on SECOND READING. ROLL CALL. Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher and Williamson voted AYE. NAY (0). Motion received ten (7) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Keith Vaughan read the Ordinance for the SECOND TIME. Alderman Fletcher moved, seconded by Alderman Williamson, to further suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher and Williamson voted AYE. NAY 0. Motion received seven (7) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Keith Vaughan read the Ordinance for the THIRD AND FINAL TIME. Alderman Fletcher moved, seconded by Alderman Williamson, that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher and Williamson voted AYE. NAY 0. Motion received seven (7) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE APPROVED AND ADOPTED AND NUMBERED 945 THIS 5th DAY OF APRIL 1990. Alderman Wilson voiced that he felt the ordinance was enabling legislation agreeing with statements made previously by Alderman CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING APRIL 5, 1990 7:39 P.M. -8:25 P.M. Ray that there should be someone to give some competition with regard to the cost of repair. ANNOUNCEMENTS: Mayor Swaim noted that the new city hall complex is nearing completion and expressed appreciation to the DAR for dogwood trees donated by their organization which are blooming at this time. He said that an account has been set up at both banks for landscaping contributions. He said the first City Council Meeting of May could possibly be held in the new building. ADJOURNMENT: Alderman Ray moved seconded by Alderman Fletcher that the meeting adjourn at approximately 8:25 p.m. MOTION CARRIED. Respectfully, ~);..~ ~M. Leonard- City Clerk-Treasurer MAYOR CITY COUNCIL OF JACKSONVILLE ARKANSAS AGENDA REGULAR CITY COUNCIL MEETING APRIL 19# 1990 7:30 P. M. POLICE AND COURTS BUILDING 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: Regular City Council Meeting April 5, 1990 4. APPROVAL AND/OR CORRECTION OF MINUTES: Regular City Council Meeting March 15, 1990 5. CONSENT AGENDA: (Fire Dept.) Regular Monthly Report/MARCH 1990 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: ~Funding Request/N. Pu. Co. Drug Task Force 9. POLICE DEPARTMENT:~ 10. STREET DEPARTMENT: 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT: REQUEST TO ACCEPT BIDS: 1. 1990 Street Striping Program 2. 1990 Street Over-lay Program 3 . 1990 Slurry-Seal Program a. REQUEST TO ACCEPT BIDS: Re-roofing the City Library b . ORDINANCE 926 (*6-90) RE : $2,000,000 CITY OF JACKSONVILLE INDUSTRIAL DEV. REV. BONDS I REGAL WARE, INC. CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING April 19. 1990 7:38 p.m. -8:25 p.m. REGULAR CITY COUNCIL MEETING -POLICE AND COURTS BUILDING - 1412 WEST MAIN. JACKSONVILLE. ARKANSAS. The City Council of the City of Jacksonville. Arkansas met in Regular Session on April 19, 1990 at the regular meeting place of the Council. Alderman Smith delivered the invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL Aldermen: Knight. Smith. Lewis. Coop, Ray, Wilson. Fletcher, Williamson, Keaton and Twitty were present. PRESENT TEN (10). ABSENT (0). Mayor Swaim answered ROLL CALL and declared a quorum. Others present for the meeting were: City Attorney Keith Vaughan, Fire Chief Rick Ezell, Asst. Deputy Clerk Teresa Parker, City Engineer Duane Reel, Purchasing Agent Art Hodum, other city employees, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of April 5. 1990 for study and action at the next regular meeting of the council. APPROVAL AND/OR Alderman Ray minutes of the be APPROVED. CORRECTION OF MINUTES: moved, seconded by Alderman Regular City Council Meeting of MOTION CARRIED. DEVIATION IN AGENDA: Lewis March that the 15. 1990 Mayor Swaim declared a Public Hearing open at 7 :30 p.m. as advertised regarding an issue of bonds for Regal Ware Inc. There were hearing was 7:41 p.m. no comments pro or con on the issue and officially closed by Mayor Swaim at CONSENT AGENDA: the public approximately Alderman Lewis moved, seconded by Alderman Coop that the Regular Monthly Report for March 1990, of the Jacksonville if-{;_~,J-'d,t which reflects an estimated fire loss for the month of $37,400.00. · ROLL CALL: Aldermen: Knight, Smith. Lewis, Coop, Ray, Wilson. Fletcher, Williamson, Keaton and Twitty voted Aye. Nay 0. MOTION CARRIED. WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING AfJ9 April 19. 1990 7:38 p.m. -8:25 p.m. POLICE DEPARTMENT:Mayor Swaim pointed out that he had received letters from Police Chief Neely and the Task Force requesting funding adding that his recommendation is that the money ($2,312.50) be taken from the contingency fund. He said the matching fund would assure that program will continue through 1990. Alderman Smith moved, seconded by Alderman Knight that $2,312.50 be taken from Contingency Fund matching funds to continue the North Pulaski County Drug Task Force for the year 1990. MOTION CARRIED. STREET DEPARTMENT: REQUEST TO ACCEPT BIDS: (1) 1990 Street Striping Program BID SHEET INFORMATION: STREET DEPT. DATE OPENED: 12 March 1990 BIDDER: STAFFORD ENTERPRISES BI D ITEM: 1 990 STREET S RIPI NG PR OGRAM ITEM NO. 1 DESCRIPTION: 40,000 L.F. STREET STRIPING UNIT: . 09/LF TOTAL: 3600. 00 ' (Plus Tax) 4% 144.00 County Tax 1% 25.00 Special Tax 1% 25.00 TERMS: NET 30 DELIVERY: AS REQUIRED TOTAL: 3794.00 No bid was received from ASPHALT MAINTENANCE CO. FUNDING: 1990 STREET DEPARTMENT BUDGET RECOMMENDED AWARD TO STAFFORD ENTERPRISES (2) BID SHEET INFORMATION: STREET DEPARTMENT DATE OPENED: 12 MARCH 1990 BID ITEM: 1990 STREET OVER-LAY PROGRAM BIDDER: FRESHOUR CONSTRUCTION CO. INC. ITEM NO. QUAN. DESCRIPTION UNIT TOTAL VINES CONSTRUCTION CO. 1 . H.M.A.C. TOTAL PRICE TERMS: DELIVERY: LAID IN PLACE 100-200 TONS 32.00 500-1000 T. 29.00 1000-2000 T. 22.84 2000-4000 T. 22.84 OVER 4000 T. 22.84 DEPENDS ON AMOUNT LAID AS REQUIRED UNIT TOTAL 37.50 32.50 24.86 24.86 24.86 No bids were received from CRANFORD ASPHALT CO. AND SALT CREEK PAVING CO. FUNDING: 1990 ST, DEPT. BUDGET RECOMMENDED AWARD TO: FRESHOUR CONST. CO. INC. CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING April 19, 1990 7:38 p.m. -8:25 p.m. (3) BID ITEM: 1990 SLURRY-SEAL PROGRAM DEPARTMENT: STREET DATE OPENED: 12 MARCH 1990 ITEM NO. 1 QUAN. DESCRIPTION: 0-100,000 SQUARE YARDS BIDDER: B.A.S.S. INC. 0.79/SY TOTAL PRICE: DEPENDS ON AMOUNT LAID DELIVERY AS REQUIRED No bid was received from ASPHALT MAINTENANCE CO. FUNDING: 1990 STREET DEPARTMENT BUDGET RECOMMENDED AWARD TO: B.A.S.S. INC. Mayor Swaim pointed out that the striping and overlay costs were lower than in 1989 and that the slurry-seal costs remained the same. Alderman Wilson moved, seconded by Alderman Ray that the low bid as recommended on each bid be accepted. MOTION CARRIED. PARKS & RECREATION DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: a. Request to accept bid: Re-roofing of City Library There was general discussion regarding the type of roof to be installed during which it was noted that bids were let for more than one type of roof and that one bid was received. Mayor Swaim said that the re-roofing would be the same process used at the hospital and recommended acceptance of the bid. It was suggested by Alderman Keaton that a bond be required from the manufacturer adding that what he has seen at Rebsamen Memorial Hospital looks very good. Mayor Swaim noted that there is a ten year warranty with regard to labor and material. He pointed out also that the low bid did not include other repairs planned for the interior of the library as concerns were expressed by Alderman Ray. Concerns were expressed by Alderman Ray regarding the durability of the polyurethane styrofoam roof over a period of years as he made reference to problems with a similar roof at Remington Mfg. Co. City Engineer Reel explained the process which will be used in the re-roofing of the library adding that the finished roof will be approximately 1 1/2 inches thick when completed. ~ (l) ~ 0 <C <C CITY OF JACKSONVILLE ARKANSAS S!" REGULAR CITY COUNCIL MEET lNG April 19, 1990 7:38 p.m. -8:25 p.m. BID SHEET INFORMATION: RE-ROOFING CITY LIBRARY GENERAL FUND DATE OPENED: 12 MARCH 1990 DEPARTMENT: BID ITEM: Re-roofing City Library BIDDER: HOSTETLER ROOFING UNIT 0 TOTAL $31,880.00 No bids were received from KNOX-GILL ROOFING CO ., A.W. HEPP & CO., OSMET ROOFING SYSTEMS INC. TOTAL PRICE FROM HOSTETLER ROOFING $31 .. 880.00 TERMS: UPON COMPLETION OF JOB DELIVERY: CONTINGENT ON FAIR WEATHER (35 DAYS A.R.O.) FUNDING: SPECIAL REPAIR FUNDS APPROVED BY CITY COUNCIL RECOMMENDED AWARD TO: HOSTETLER ROOFING Alderman Knight moved, seconded by Alderman Smith that the Hostetler Roofing bid be accepted to repair the roof at the Jacksonville Library. MOTION CARRIED. b. ORDINANCE 926 (*6-90) Re: $2,000,000 CITY OF JACKSONVILLE INDUSTRIAL DEVELOPMENT REVENUE BONDS I REGAL WARE, INC. AN ORDINANCE AUTHORIZING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR THE PURPOSE OF PROVIDING PERMANENT FINANCING FOR INDUSTRIAL FACILITIES; AUTHORIZING A TRUST INDENTURE SECURING THE BONDS; AUTHORIZING A LEASE AND AGREEMENT BETWEEN THE CITY OF JACKSONVILLE, ARKANSAS, AS LESSOR, AND REGAL WARE, INC.,. AS LESSEE; AUTHORIZING THE SALE OF THE BONDS; AUTHORIZING AND PRESCRIBING OTHER MATTERS PERTAINING THERETO; AND DECLARING AN EMERGENCY. Alderman Keaton moved, seconded by Alderman Reedie Ray ,that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. During the reading of the Ordinance for the FIRST TIME,by City Attorney Keith Vaughan, the following motion was made. Alderman Ray moved, second by Alderman Keaton to dispense with the reading of Ordinance 926 in full. MOTION CARRIED with all ten Council Members voting AYE. NAY 0. MOTION CARRIED .. Alderman Ray moved, seconded by Alderman Lewis , that Ordinance be accepted on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher , Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. ACCEPTED ON FIRST READING. Alderman Smith moved, seconded by Alderman Wilson , to suspend the rules and place the Ordinance on SECOND READING. ROLL CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING April 19, 1990 7:38 p.m. -8:25 p.m. CALL. Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Keith Vaughan read the Ordinance for the SECOND TIME. Alderman Ray moved, seconded by Alderman Wilson to further suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Keith Vaughan read the Ordinance for the THIRD AND FINAL TIME. Alderman Fletcher moved, seconded by Alderman Coop that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher. Williamson, Keaton and Twitty voted AYE. NAY 0 . Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman Wilson moved, seconded by Alderman Coop, that the EMERGENCY CLAUSE be APPROVED AND ADOPTED ROLL CALL; Aldermen: Knight, Smith. Lewis, Coop, Ray, Wilson, fletcher, Williamson, Keaton and Twitty voted AYE. MOTION CARRIED. ORDINANCE APPROVED AND ADOPTED AND NUMBERED 926 THIS 19TH DAY OF APRIL 1989. NON -AGENDA ITEM: ORDINANCE 9 2 7 (i7-90) Alderman Keaton moved, seconded by Alderman Coop to suspend the rules and placed Ordinance 927 (i7-90) on the agenda. MOTION CARRIED. AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR THE PURPOSE OF PURCHASING A USED VEHICLE TO BE UTILIZED BY CITY DEPARTMENTS AS A COMMAND POST I HAZ/MAT UNIT: DECLARING AN EMERGENCY: AND. FOR OTHER PURPOSES. Fire Chief Ezell explained that there is a requirement by OSHA that any response to a hazardous material incident must be instituted through an incident command system; required by law since March of 1990. He said that an old ambulance has been used as a command post but that it is not sufficient for the persons and agencies represented when such incidents occur. He said that a motor home will work as a command post due to the fact that they are self sufficient with a power supply and space for everyone who needs to be involved. He said that the unit could be set up and housed at the Fire Station. Mayor Swaim noted that a study regarding haz/mat response in the county has been done adding that Little Rock and North Little Rock has a response center set up at present, that volunteer departments do not, and that cities in the area are left with the . r CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING .5:3 April 19, 1990 7:38 p.m. -8:25 p.m. responsibility of providing the posts. He said that the sale of two fire trucks for $18,500.00 which was put in an equipment fund for such purpose as the haz/mat unit is available for the purchase. Alderman Keaton related that the incident which occurred on Loop Rd. recently regarding a train derailment was chaotic. He noted that portable phone systems were used and that as he observed the situation he felt it would have been difficult to be in complete control of the group . Mayor Swaim noted that the county and state plan dictates that the Mayor, the Fire Chief and the Police Chief must be at the command post at any major incident which he added is practiced in the City of Jacksonville. He said that the only problem is one of communication which must be done outside the unit due to lack of space inside. Chief Ezell explained that the Police Department is the EOC 1n the event of a haz/mat situation at Vertac pointing out that if the police station building had to be evacuated, that the Graham Road Fire Station, which does not have communication equipment installed. would serve as a backup to the Police Department. He related that it might be possible to drop phone lines into a mobile unit. He said that five gallons or more of a material on the most hazardous list of approximately 300 chemicals, prepared by the Federal Government, is considered due a response and should be reported by the Fire Department. He pointed out that unannounced, uninvited questions from OSHA could cause problems for the city in that the deadline for complying with regulations is past. Mayor Swaim noted that four portable phones, one for himself, the Fire Chief. the Police Chief and the Street Department were purchased last year in an effort to cover such situations. Chief Ezell noted that lists regarding hazardous materials will be on file in the command post. ORDINANCE 927 (i7-89)Re: WAIVING OF COMPETITIVE BIDDING TO MEET HAZ/MAT REQUIREMENTS BY OSHA I PURCHASE OF A COMMAND POST Alderman Smith moved, seconded by Alderman Keaton ,that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson. Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING April 19, 1990 7:38 p.m. -8:25 p.m. Ordinance read FIRST TIME by City Attorney Keith Vaughan . Alderman Coop pointed out that he whole heartedly endorsed the ordinance not because of an existing condition but that it is needed in that Jacksonville is a city of 30,000 people. Fire Chief Ezell noted that there always exists the threat of an explosion and Mayor Swaim pointed out that a command post was used at the staged plane crash at Jacksonville High School. Alderman Coop moved, seconded by Alderman Wilson that Ordinance be accepted on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson. Fletcher , Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. ACCEPTED ON FIRST READING. Alderman Smith moved, seconded by Alderman Lewis to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL. Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon. City Attorney Keith Vaughan read the Ordinance for the SECOND TIME. Alderman Ray moved, seconded by Alderman Lewis to further suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Keith Vaughan read the Ordinance for the THIRD AND FINAL TIME. Alderman Ray moved, seconded by Alderman Coop that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson. Fletcher. Williamson. Keaton and Twitty voted AYE. NAY 0. Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED . ORDINANCE APPROVED AND ADOPTED AND NUMBERED 927 THIS 19th DAY OF APRIL 1989. NON-AGENDA ITEM: RESOLUTION 425 (# -90) A RESOLUTION ASKING FOR A RESPONSE FROM THE EDITOR CIRCLE MAGAZINE REGARDING THE BASIS FOR A RECENT INACCURATELY INDICATES THAT A HIGHER THAN NORMAL HEALTH PROBLEMS EXISTS IN OUR COMMUNITY . Alderman Smith introduced the item to the Council OF' THE FAMILY ARTICLE WHICH INCIDENCE OF He voiced that an article in Family Circle Magazine has not done the city any good and that the resolution requests that someone CITY OF JACKSONVILLE ARKANSAS ~t) REGULAR CITY COUNCIL MEETING April 19, 1990 7:38 p.m. -8:25 p.m. from the staff of the magazine come to the city and get adding that efforts are being made to make the city a place to live. facts better Alderman Smith moved, seconded by Alderman Coop to suspend the rules and place Resolution 425 <*8-90) on the agenda for action. MOTION CARRIED. Alderman Knight moved, seconded by Alderman Smith that Resolution 425 be read. MOTION CARRIED. Alderman approached fueled by shows that Fletcher voiced that he felt the with caution and that he hopes the the resolution. He said that an outsiders do see good things here. matter should be fire will not be increase in jobs Mayor Swaim pointed out that one factory did not locate here due to the deal made them by the state in which they did locate and the price of the building purchased for their operation; not a contamination problem. Alderman Knight moved, seconded by Alderman Smith that Resolution 425 be APPROVED. MOTION CARRIED. Alderman Coop made a request that the Street Committee and the City Engineer get with the Highway Department regarding the intersection of Stanfill Road with Military Road due to the loss of a life there recently. Mayor Swaim asked that Alderman Ray chair a committee formed to work on drafting an ordinance to control noiso wjlhin tho city limits. ANNOUNCEMENTS : ADJOURNMENT: Alderman Smith moved, seconded by Alderman Twitty that the meeting adjourn at approximately 8:25 p.m. Respectfully, ~-~~~u 'L ul _....M. Leonard City Clerk-Treasurer CITY COUNCIL OF JACKSONVILLE ARKANSAS A!!~N~A REGULAR CITY COUNCIL MEETING MAY 3, 1990 7:30 P. M. POLICE AND COURTS BUILDING 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (Animal Control) (Police Dept.) 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT: Regular City Council Meeting April 19, 1990 Regular City Council Meeting April 5, 1990 Regular Monthly Report/APRIL 1990 Regular Monthly Report/JAN. FEB., MAR. 1990 Committee Report RE: Street Improvements Committee Report RE: Trash Collection Imp. Committee Report RE: Ordinance/Noise Regul. PARK & RECREATION COMMISSION Fred Conley for a term of five years May 9, 1990 -May 9, 1995 elf¥ §F JAeK§§NVIbb~: A~§A§ REGULAR CITY COUNCIL MEETING MAY 3. 1990 7~30 P.M. -7:45 P.M. REGULAR CITY COUNCIL MEETING -POLICE AND COURTS BUILDING - 1412 WEST MAIN. JACKSONVILLE. ARKANSAS. The City Council of the City of Jacksonville. Arkansas met in Regular Session on May 3. 1990 at the regular meeting place of the Council. Alderman Marshall Smith delivered the Invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Williamson 7:32 p.m. ABSENT, one Knight. Smith. Lewis. Coop, Ray, Wilson. Williamson. and Keaton were present. Alderman Fletcher came in at Aldermen Twitty was absent. PRESENT. nine (9). ( 1) . Others present for the meeting: City Attorney Keith Vaughan. Deputy City Clerk Teresa Parker, Code Enforcement Officer John New. Officer Mark Monaco, petitioners. other city employees, interested citizens and members of the press. r PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of April 19. 1990 for study and action at the next regular meeting of the council. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Wilson moved, seconded by Alderman Reedie Ray that the minutes of the Regular City Council Meeting of April 5, 1990 be APPROVED. MOTION CARRIED. CONSENT AGENDA: ANIMAL CONTROL DEPT: /POLICE DEPT: Alderman Lewis moved, seconded by Alderman Wilson that the regular Monthly Report of the Jacksonville Animal Control Department. for the month of April. 1990. which reflects $683.00 in REVENUE RECEIVED BE APPROVED. ROLL CALL: Aldermen: Knight. Smith. Lewis, Ray, Coop, Wilson. Fletcher. and Williamson voted AYE. MOTION CARRIED. Alderman Lewis moved. seconded by Alderman Wilson that the regular Monthly Reports of the Jacksonville Police Department. for the month of January, 1990. which reflects FINES AND BOND FORFEITURES of $33,612.31 AND MISCELLANEOUS PAYMENTS' $220.00 totaling $33.832.31; for the month of February. 1990 which reflects FINES AND BOND FORFEITURES of $32.889.67 and MISCELLANEOUS PAYMENTS of $213.10 totaling $33,102.77 and for the CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING MAY 3. 1990 7:30 P.M. -7:45 P.M. month of March. 1990 which reflects FINES AND BOND FORFEITURES of $46.584.66 and MISCELLANEOUS PAYMENTS of $259.00 totaling $46.843.66. be APPROVED. ROLL CALL: Aldermen: Knight. Smith. Lewis. Coop. Ray, Wilson. Fletcher. Williamson and Twitty voted AYE. NAY 0. MOTION CARRIED. WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: COMMITTEE REPORT RE: STREET IMPROVEMENTS Mayor Swaim introduced City Engineer Duane Reel who updated the Council with regard to improvements for a hazardous condition which exists at the intersection of Stanfill Rd. and Military Rd. The Mayor pointed out that the matter of possible changes on Shannon Drive is in review by the Planning Commission after which it will be brought before the City Council for action. Mr. Reel noted that an accident approximately two weeks ago claimed a life at the intersection of Stanfill and Military. He said that there is a visibility problem at the intersection noting that HWY 294 falls under the jurisdiction of the State Highway Department. He said that he had contacted the department with regard to redesign that would enhance visibility and was told that there are no funds available for improvement at this time. He related that the department asked that he write a letter outlining the problem, requesting a study of the layout; noting that recommendations from the department would follow as to what they could do. He said that alternatives had been looked at which would entail purchase of property which would not be feasible. Mayor Swaim pointed out that a request has been made to make the street dead end at Military Road and requested that a traffic count be made on Stanfill Rd. Alderman Wilson suggested that the possibility of a right turn off Stanfill Rd. on to Military Rd. going west be given consideration. CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING MAY 3. 1990 7:30 P.M. -7:45 P.M. Mayor Swaim said that he had viewed the situation and there would have to be a lot of property acquisition in a turn improvement. that right Mr. Reel said the Planning committee at options. that the Shannon Drive improvement was presented to Commission previously and that the matter is in this time with that body looking into several Mr. Reel Stanfill visibility would be expensive! said that the ultimate solution for the HwY 294 Rd. situation would be to flatten the curve so to the left of the intersection from Stanfill improved. He said that the improvement would and that Rd. be It was pointed out that asphalt program will begin when the weather permits and that slurry seal will begin as soon as school is out. PARKS AND RECREATION DEPARTMENT: SANITATION DEPARTMENT: Committee Report Re: Trash Collection Improvements Alderman Joe Williamson reported that the committee met and recommends that trash at vacant houses be picked up, pointing out that it gets strewn and also noting that charging property owners would still be done with regard to construction materials picked up by the Sanitation Department. PLANNING COMMISSION: GENERAL: Committee Report Re: Ordinance/Noise Regulations Alderman Ray said that the committee is still information from other cities who have taken such recommendations were submitted to the Council. waiting action; APPOINTMENTS: Fred Conley for a term of five (5) years (May 9, 1990-May 9-1995) for no Alderman Smith moved. seconded by Alderman Williamson that Mr. Fred Conley be appointed to the Park and Recreation Commission for a five-year term beginning May 9. 1990 and ending May 9. 1995. MOTION CARRIED. CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING MAY 3, 1990 7:30 P.M. -7:45 P.M. NON-AGENDA ITEM: TRICKEY LANE LAND ACQUISITION Mayor Swaim pointed out that he, the City Attorney and the City Engineer have been working with the State Highway Department on acquiring easements on the Trickey Lane Projects. He said that a settlement has been reached with a cost to the city of $1.100.00. Alderman Knight moved. seconded by Alderman Wilson that the rules be suspended and the item of Trickey Land Acquisition be placed on the agenda for action. MOTION CARRIED. Mayor Swaim said that his recommendation is to take the $1,100.00 from the One-Cent Sales Tax Fund; said amount being in addition to $83,950.00 already spent by the City of Jacksonville on the project. Alderman Coop moved, seconded by the Alderman Wilson $1.100.00 be taken from the One-Cent Sales Tax Fund for Trickey Lane Project. MOTION CARRIED. ANNOUNCEMENTS: ADJOURNMENT: that the Alderman Wilson moved seconded by Alderman Fletcher that the meeting adjourn at approximately 7:45 p.m. MOTION CARRIED. Respectfully, MAY OR CITY COUNCIL OF JACKSONVILLE ARKANSAS _A~~HI2A 1. OPENING PRAYER: 2. ROLL CALL: REGULAR CITY COUNCIL MEETING MAY 17. 1990 7:30 P. M. POLICE AND COURTS BUILDING 3. PRESENTATION OF MINUTES: Regular City Council Meeting May 3, 1990 4. APPROVAL AND/OR CORRECTION OF MINUTES: Regular City Council Meeting April 19. 1990 5. CONSENT AGENDA: (Fire Department) 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: Regular Monthly Report/APRIL 1990 11. PARKS AND RECREATION DEPT: PRESENTATION OF PLAQUE TO Mr. Bobby Hickingbotham 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT: ORDINANCE 928 (*8-90) RE: REQUEST TO REZONE a parcel on South Road south of Raney Place from R-1 to R-3 owner: Mrs. Grace Wright a. DISCUSSION: Fireworks Display-joint effort between LRAFB and the City of Jacksonville b. DISCUSSION: Options re: Charges to Commercial Trash Haulers CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING May 17. 1990 7:30 p.m. -8:05 p.m. REGULAR CITY COUNCIL MEETING -POLICE AND COURTS BUILDING 1412 WEST MAIN. JACKSONVILLE. ARKANSAS. The City Council of the Regular Session on May of the Council. Alderman which Boy Scout Troop "Pledge of Allegiance" to ROLL CALL City of Jacksonville. Arkansas met in 17, 1990 at the regular meeting place Ray delivered the invocation after 216 led the standing audience in the the flag. Aldermen: Knight. Smith. Lewis. Coop. Ray. Wilson. Williamson and Keaton were present for ROLL CALL. Alderman Twitty c~e in at approximately 7:35 p.m. and Alderman Fletcher came in at approximately 8:00p.m. PRESENT (10). ABSENT (0). Mayor Swaim answered ROLL CALL and declared a quorum. Others present for the meeting were: City Attorney Keith Vaughan. Fire Chief Rick Ezell. Asst. Deputy Clerk Teresa Parker. City Engineer Duane Reel. Sanitation Superintendent Billy Gilmore. other city employees. interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of May 3. 1990 for study and action at the next regular meeting of the council. APPROVAL AND/OR Alderman Smith minutes of the be APPROVED. CONSENT AGENDA: CORRECTION OF MINUTES: moved, seconded by Alderman Regular City Council Meeting of MOTION CARRIED. Wilson that the April 19. 1990 Alderman Ray moved. seconded by Alderman Lewis. that the Regular Monthly Report for April 1990. of the Jacksonville Fire Department which reflects an estimated fire loss for the month of 25,950.00 be APPROVED. ROLL CALL: Aldermen: Knight. Smith. Lewis. Coop. Ray. Wilson. Williamson and Keaton voted AYE. NAY 0. MOTION CARRIED. WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREE:r DEPARTMENT: PARKS & RECREATION DEPARTMENT: PRESENTATION OF PLAQUE to Mr. Bobby Joe Hickingbotham (DEVIATION IN AGENDA) ) : CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING !o'.E> May 17, 1990 7:30 p.m. -8:05 p.m. SANITATION DEPARTMENT: PLANNING COMMISSION: ORDINANCE 928 (#8-90) RE: REQUEST TO REZONE a parcel on South Road south of Raney Place from R-1 to R-3 (owner -Mrs . Grace Wright) . AN ORDINANCE RECLASSIFYING PROPERTY IN TilE CITY OF JACKSONVILLE. ARKANSAS. (GENERAL LOCATION: PROPERTY ADJOINING 1110 SOUTH ROAD): AMENDING ORDINANCES NUMBERS 213 AND 238 OF 1HE CITY OF JACKSONVILLE, ARKANSAS; DECLARING AN EMERGENCY: AND, FOR 01HER PURPOSES. City Engineer Reel explained that the property is located beside property recently rezoned on which construction of a Pathfinder unit is to be located and that the rezoning of this parcel is recommended by the Planning Commission without any stipulations. Alderman Smith moved, seconded by Alderman Coop ,that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Williamson and Keaton voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. Ordinance read FIRST TIME by City Attorney Keith Vaughan. Alderman Wilson moved, seconded by Alderman Coop that Ordinance be accepted on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. ACCEPTED ON FIRST READING. Alderman Lewis moved, seconded by Alderman Wilson , to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL. Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion roeoivo4 nino (9) affirmative votes. (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Keith Vaughan read the Ordinance for the SECOND TIME. Alderman Coop moved, seconded by Alderman Wilson to further suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Williamson, Keaton and Twitty voted AYE. NAY 0. Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Keith Vaughan read the Ordinance for the THIRD AND FINAL TIME. Alderman Smith moved, seconded by Alderman Ray that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Williamson, Keaton and Twitty voted AYE. NAY 0. Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. '· CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING May 17, 1990 7:30 p.m. -8:05 p.m. ORDINANCE APPROVED AND ADOPTED AND NUMBERED 928 THIS 17th DAY OF May 1990. GENERAL: a. DISCUSSION: Fireworks Display-joint effort between LRAFB and the City of Jacksonville Mayor Swaim expressed that the Chamber of Commerce is also participating in the fireworks display. He said that fourth of July events are sponsored annually by the LRAFB ending with a fireworks display. He related that an award won by the city as the outstanding MAC community that a special display is desired. He said that a request has been presented to the City of Jacksonville to participate in funding the event and pointed out that the Chamber of Commerce is contributing $1,000.00. He requested that the City Council consider a like contribution. It was pointed out by Alderman Williamson that in times past requests from the LRAFB have been made to the city regarding contributions for fireworks displays and have been turned down. Alderman Wilson moved, seconded by Alderman Keaton that $1,000.00 from the Contingency Fund be contributed toward the LRAFB Fireworks Display scheduled for July fourth, 1990. MOTION CARRIED. Alderman Wilson added that it needs to be made clear that the event is open and available to all residents of Jacksonville. Mayor Swaim noted that the baseball game is in the afternoon and the fireworks display at approximately 8:30 p.m. or 9:00 p.m. b. DISCUSSION: Options re: Charges to Commercial Trash Haulers Mayor Swaim pointed out that the court has ruled that can be imposed to Commercial Trash Haulers by the Jacksonville, but not in the manner which has been used past. a charge City of in the City Attorney Keith Vaughan said that several options are available mentioning that he feels two are legally feasible to consider: (1) to give all those hauling trash in Jacksonville commercially a notice that on a certain date they will no longer be able to operate in the city -going out between now and then for bids for one commercial hauler for the entire city with a set fee to the hauler and a set fee to the customer as set by the City Council annually and (2) charge per dumpster according to the size of each. CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING G5 May 17, 1990 7:30 p.m. -8:05 p.m. Mayor Swaim expressed that one other option is that the City of Jacksonville opt to take over the commercial trash hauling on its own. He said that it is apparent that a profit can be made in the business noting that the Sanitation Department strives to break even. He said that information from other mayors regarding commercial trash hauling by their city is that the regular garbage system is subsidized by the endeavor. He noted that the initial cost of equipment is the main expense adding that manpower would not be. It was suggested by Alderman Wilson that the Sanitation review the situation and that the Council be made aware committee meetings with forthcoming recommendations. Committee of the Mayor Swaim noted that Alderman Knight and Alderman Williamson are the standing Sanitation Committee members adding that the Council, Mr. Wilkins and other trash haulers or citizens of the community will be welcome to the open meeting. He said that he is not prepared to make any recommendation to raise sanitation fees at this time. NON-AGENDA ITEM: (1) TRAFFIC LIGHT AT LOOP AND NORTH FIRST ST. City Engineer Duane Reel said that letters have been sent to the various commercial areas who have said that they will participate in the project. He said that they will be billed for 20% of the final cost and installation which he said could be complete within eight to ten weeks. He noted that the developer of the Commercial Subdivision on which McDonald's is located is to bring some plans for street development. Alderman Keaton voiced that he desires that the Council take more stringent measures regarding placing a traffic light at the intersection of North First and Martin Street. He related that the total expense be born by the City of Jacksonville, if necessary, due to the fact that control at the intersection is needed now. He pointed out that there have been numerous accidents there and that people avoid the intersection. Mayor Swaim requested that City Attorney Vaughan prepare a resolution which can be presented by the Council to the State Highway Department regarding traffic signals at the intersection. Fire Chief Ezell said that the latest accidents covered by his department at Martin and No. First have been multi-car accidents. (2) Mayor Swaim voiced that a recycling program is needed and suggested that a committee be formed. CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING May 17, 1990 7:30 p.m. -8:05 p.m. He related that information was received during a recent trip to Washington that by the year 1992 we should be recycling 25% of our goods. He said that legislation will mandate what we do if we do not voluntarily adapt a program for recycling on our own. He said that it might be possible to apply for grants to aid in the development. A committee was formed consisting of Alderman Smith, Chairman, Pat Griggs, Aldermen Lewis and Keaton, Sanitation Superintendent Billy Gilmore and one other citizen at large to be appointed by Mayor Swaim. It was noted by Alderman Wilson that consideration be given by to a location where persons can bring goods to be recycled. RESUME AGENDA: PRESENTATION OF PLAQUE TO Mr. Bobby J. Hickingbotham Mayor Swaim made the presentation voicing that the plaque is appropriate as he noted that Mr. Hickingbotham has been most instrumental in the development of the baseball program in the City of Jacksonville. He pointed out that endless time and effort has been expended by Mr. Hickingbotham in improving all sports programs in the area. Mr. Hickingbotham accepted the plaque and expressed that he had received much JOY in the efforts that he put forth during the past 12 years. Mayor Swaim said that the new City Hall complex is still incomplete with no definite moving date given. He said that the incineration process is also on hold noting that he toured the plant on May 17, adding that in the near future it is hoped that a press day can be set up for review by anyone desiring to visit the plant. He said that the process 1s very technical and sophisticated and that a trial burn is hoped to begin in June or July. ANNOUNCEMENTS: A change in command at Little Rock Air Force Base was announced . ADJOURNMENT: Alderman Ray moved, seconded by Alderman Wilson that the meeting adjourn at approximately 8:05 p.m. Respectfully, Lu a: M. Leonard MAYOR City Clerk-Treasurer CITY COUNCIL OF JACKSONVILLE ARKANSAS _A~~HJlA REGULAR CITY COUNCIL MEETING JUNE 7, 1990 7:30 P. M. POLICE AND COURTS BUILDING 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: Regular City Council Meeting May 17, 1990 4. APPROVAL AND/OR CORRECTION OF MINUTES: Regular City Council Meeting May 3, 1990 5. CONSENT AGENDA: (POLICE DEPT:) (ANIMAL CONTROL DEPT:) 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT: Regular Monthly Report/APRIL 1990 Regular Monthly Report/May 1990 a. DISCUSSION: RESOLUTION 426 (#9-90) Re: TRAFFIC SIGNALS AT MARTIN ST. HWY 161 b. DISCUSSION: Appropriation of funds TRAFFIC SIGNALS AT MARTIN ST & HWY 161 COMMITTEE REPORT RE: FEES TO COMMERCIAL TRASH HAULERS I 1- CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 7. 1990 7:30 P.M. -8:10 P.M. REGULAR CITY COUNCIL MEETING -POLICE AND COURTS BUILDING - 1412 WEST MAIN. JACKSONVILLE. ARKANSAS. The City Council of the City of Jacksonville, Arkansas met in Regular Session on June 7, 1990 at the regular meeting place of the Council. Alderman Reedie Ray delivered the Invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Knight, Smith, Coop, Ray, Wilson, Williamson, Twitty and Keaton were present., PRESENT, ABSENT, one (1) . }\Lcln ,)Ht ,, ~ '" ,·ns ~\!(( ,) cdJ'/C:' f\{ Fletcher, nine (9). Others present for the meeting: City Attorney Keith Vaughan, Deputy City Clerk Teresa Parker, Code Enforcement Officer John New, City Engineer Duane Reel, Sanitation Superintendent Billy Gilmore, petitioners, other city employees, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of May 17, 1990 for study and action at the next regular meeting of the council. APPROVAL AND/OR CORREC T ION OF MI NUTE S : Alderman Coop moved. seconded by Alderman Reedie Ray that the minutes of the Regular City Council Meeting of May 3. 1990 be APPROVED. MOTION CARRIED. CONSENT AGENDA: ANIMAL CONTROL DEPT: /POLICE DEPT: Alderman Smith moved. seconded by Alderman Ray that the regular Monthly Report of the Jacksonville Police Department. for the month of April. 1990. which reflects FINES AND BOND FORFEITURES of $37.422.37 AND MISCELLANEOUS PAYMENTS $344.00 totaling $37,766.37 be APPROVED. ROLL CALL: Aldermen: Knight. Smith. Coop, Ray, Wilson. Fletcher. Williamson. Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. Alderman Smith moved. seconded by Alderman Reedie Ray that the regular Monthly Report of the Jacksonville Animal Control Department. for the month of May 1990. which reflects $780.00 in REVENUE RECEIVED BE APPROVED. ROLL CALL: Aldermen: Knight. Smith, Coop, Ray, Wilson, Fletcher. Williamson Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: CITY OF .JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING .JUNE 7. 1990 7:30 P.M. -8:10 P.M. STREET DEPARTMENT: DISCUSSION: RESOLUTION 426 (:1=9-90) Re: TRAFFIC SIGNALS AT MARTIN ST. AND HIGHWAY 161 Mayor Swaim introduced the resolution which was drafted by the City Attorney upon instruction from the Council following a meeting with the Highway Department during which a request was made regarding a traffic control device at Martin and Highway 161. ESOLUTION URGING THE ARKANSAS HIGHWEAY AND TRANSPORTATION DEPARTMENT TO CONSTRUCT AND MAINTAIN AN ELECTRONIC TRAFFIC CONTROL DEVICE AT THE INTERSECTION OF ARKANSAS STATE HIGHWAY 161 (NORTH FIRST STREET) AND MARTIN STREET; AND. FOR OTHER PURPOSES. Alderman Knight moved. seconded by Alderman Wilson that Resolution 426 be read. ROLL CALL: Aldermen: Knight, Smith, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. Whereupon, City Attorney Keith Vaughan read the resolution. Mayor Swaim asked that item (b.), DISCUSSION: Appropriation of funds: TRAFFIC SIGNALS at Martin St. and HwY 161 be included in any consideration given Resolution 428. He said that his proposal is to appropriate $35,000.00 from the Sales Tax Fund and place the signals with city funds upon permission from the Highway Department. Alderman Knight moved, seconded by Alderman Smith that the Resolution be amended to include the $35,000.00 appropriation from the Sales Tax Fund of the City of Jacksonville for installation of a Traffic Control Device at Martin Street and Highway 161. A discussion followed regarding the desire for the traffic control devise at Martin Street and HwY 161. It was noted by City Engineer Reel that approval of the design would come from the State Highway Department. · . . · ·rro 'I CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 7. 1990 7:30P.M. -8:10P.M. A vote was taken at this time concerning the aforestated motion. MOTION CARRIED by a UNANIMOUS VOTE. It was suggested by Alderman Coop that a time construction be included with presentation of PARKS AND RECREATION DEPARTMENT: table regarding the resolution. SANITATION DEPARTMENT: Committee Report Re: Commercial Trash Haulers Alderman Joe Williamson reported that the committee met and discussed ways to handle the privilege tax situation for commercial trash haulers. He said that there are three (3) alternatives; (1) that the city haul the commercial trash (2) put the service out for bids to the highest bidder or (3), which he said is favored by the committee, to charge per dumpster. He said a recommendation would be coming to Council after their next meeting. It was stated by Mayor Swaim that approximately $28,000.00 annually is received from commercial trash hauler fees and that a cost of half a million dollars could equip the city to operate the business. Mr. Gilmore presented financial data received from the three commercial trash haulers now operating within the city which he presented to the Council. He stated that the easiest way to take care of the fee is to charge per dumpster with regard to size which he said is his recommendation at $7.00 per month. Permitting each unit with regard to measure was discussed. Reedie Ray agreed with the $7.00 charge per dumpster. Mr. Wilkins, owner of WSC, and his legal council were given opportunity to speak to the Council. Alderman Coop voiced that the City of Jacksonville will soon be asked to JOln a solid waste authority which will develop solid waste disposal facilities pointing out that the $7.00 charge per dumpster regardless of its size may not be the best decision. Mayor Swaim stated that it is estimated that in 1995 the City of Jacksonville will be paying a dumping fee of $67.00 per ton of garbage and suggested that an ordinance be passed annually. CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 7, 1990 7:30 P.M. -8:10 P.M. The general consensus of the Council was that the City prepare an ordinance using a fee charge of $7.00 per per month noting an annual renewal date. Attorney dumpster Mayor Swaim recognized Mr. Carpenter, the attorney representing Mr. Wilkins. WSC owner. He voiced that he felt the $7.00 fee is going to hurt the commercial businesses noting that it would be the highest privilege tax charged any business as he compared the fee with rates spelled out in the ordinance governing rates charged other businesses operating within the city. A discussion ensued in which ~emarks from Mr. Carpenter, the Mayor and the Council commented on the method used in the past by the City of Jacksonville to collect commercial trash hauler fees. Mayor Swaim stated that in 1978 an agreement was made between the three trash haulers doing business in the city of Jacksonville that a fee of $25,000.00 was a fair amount to charge for the service. He added that two of the three companies feel today that the fee is still fare and reasonable. Mayor Swaim noted that the ruling of the Supreme Court was that the City of Jacksonville can charge waste haulers a fee. He pointed out that no suggestions, which were asked for from the three commercial haulers doing business within the city, 'have been received from WSC with regard to what a fair charge would be. Mr. Carpenter pointed out that he felt there are other types of hauling going on within the city which are not dealt with 1n the manner used in dealing with the commercial trash hauler. The proposal from the Council was for City Attorney Vaughan to draft an ordinance setting forth a commercial trash hauler fee of $7.00 per unit per month. PLANNING COMMISSION: GENERAL: Swaim mentioned that a letter has been NON AGENDA: Mayor received from Bob's registered complaints He noted that parking are causing a problem Express Lube and that other businesses have regarding activity in and around Skateworld. lots have been blocked, unruly crowds etc. in the area. CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 7. 1990 7:30P.M. -8:10 P.M. During a discussion regarding the problem which exists with regard to those patronizing Skateworld, Mayor Swaim pointed out that places for young people to go are critical and that he is not advocating closing anything, noting that one night a week seems to be the real problem. He said that a change in program formatting by the owner might be one solution. Alderman Fletcher voiced that he has met with the owner of Skateworld and that it seems that a handful of persons are causing the problem and that capacity of the building is 600 at present with a total of 78 parking places. There was a consensus of the Council that business people, the Council, the Mayor and all interested persons should meet and talk the situation over. Mayor Swaim asked that Alderman Fletcher co-ordinate a group meeting with, Skateworld owner Mr. Raymond Ellis, local business people and any other alderman who would like to get involved in seeking a solution to the problem. Alderman Ray volunteered to help and the Council suggested that Police Chief Neely attend the group meetings also. APPOINTMENTS: ANNOUNCEMENTS : ADJOURNMENT: Alderman Ray moved seconded by Alderman Coop that the meeting adjourn at approximately 8:10 p.m. MOTION CARRIED. Respectfully, M. Leonard Clerk-Treasurer CITY COUNCIL OF JACKSONVILLE ARKANSAS _AGENDA REGULAR CITY COUNCIL MEETING JUNE 21. 1990 7:30 P. M. POLICE AND COURTS BUILDING 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: Regular City Council Meeting June 7, 1990 4. APPROVAL AND/OR CORRECTION • OF MINUTES: Regular City Council Meeting May 17, 1990 5. CONSENT AGENDA: (FIRE DEPT:) 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: ·13. PLANNING COMMISSION: 14. GENERAL: a . b. c. 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT: Regular Monthly Report/APRIL 1990 REZONING: LOT 130 Briarfield Subdivision FROM R-0 to C-2 I ORDINANCE 929 (#9-90) DISCUSSION: SETTING FEES FOR COMMERCIAL TRASH HAULERS I ORDINANCE 930 (#10-90) RESOLUTION 427 (#10-90) RE: Turning the 911 system back to Pulaski County DISCUSSION: Purchase of 8.96 acres (Old HwY Dept. Bldg) on Industrial Dr. JULY 4, 1990 CELEBRATION -CITY HALL WILL BE CLOSED!! CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 21. 1990 7:30 P.m. -8:20 p.m. REGULAR CITY COUNCIL MEETING -POLICE AND COURTS BUILDING 1412 WEST MAIN. JACKSONVILLE. ARKANSAS. The City Council of the City of Jacksonville, Arkansas met in Regular Session on June 21, 1990 at the regular meeting place of the Council. Alderman Smith delivered the invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL Aldermen: Knight. Smith. Lewis. Coop, Ray, Wilson. Fletcher. Williamson. Keaton and Twitty were present. PRESENT (10). ABSENT (0). Mayor Swaim answered ROLL CALL and declared a quorum. Others present for the meeting were: City Attorney Keith Vaughan, Asst. Fire Chief Bill Baldridge. Asst. Deputy Clerk Teresa Parker. City Engineer Duane Reel. Sanitation Superintendent Billy Gilmore. other city employees. interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of June 7, 1990 for study and action at the next regular meeting of the council. APPROVAL AND/OR Alderman Knight minutes of the be APPROVED. CONSENT AGENDA: CORRECTION OF MINUTES: moved, seconded by Alderman Smith that the Regular City Council Meeting of May 17. 1990 MOTION CARRIED. Alderman Knight moved, seconded by Alderman Wilson. that the Regular Monthly Report for May 1990, of the Jacksonville Fire Department which reflects an estimated fire loss for the month of $5,400.00 be APPROVED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson. Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED . WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: PARKS & RECREATION DEPARTMENT: SANITATION DEPARTMENT: CITY OF JACKSONVILLE ARKANSAS ~~ REGULAR CITY COUNCIL MEETING JUNE 21, 1990 7:30 p.m. -8:20 p.m. PLANNING COMMISSION: ORDINANCE 929 (=11=8-90) RE: REQUEST TO REZONE LOT 130, Briarfield Subdivision, (General Location: northwest corner of Loop Road and Military road, (Arkansas HwY. 294)) AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE. ARKANSAS, (GENERAL LOCATION: NORTHWEST CORNER OF LOOP ROAD AND MILITARY ROAD (ARKANSAS HWY. 294)); AMENDING ORDINANCES NUMBERS 213 AND 238 OF THE CITY OF JACKSONVILLE. ARKANSAS; AND. FOR OTHER PURPOSES. Alderman Wilson moved. seconded by Alderman Knight ,that ~Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: ~Knight. Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, ~Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) ()affirmative votes, (0) negative votes. MOTION CARRIED. <::( Ordinance read FI.RST TIME by City Attorney Keith Vaughan. <X Mayor Swaim related that the property owner went door to door in the adjoining neighborhood with regard to the construction of a convenient store which the rezoning will permit. Alderman Coop related that consideration should be given to the fact that there is a school crossing on Loop Rd. noting that increased traffic may make it necessary to construct an overhead walk way at the present crossing to insure the safety of the school children. Mayor Swaim said that it has been requested that an entrance and exit be constructed off of Loop Rd. Alderman Wilson moved, seconded by Alderman Knight that Ordinance be accepted on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. ACCEPTED ON FIRST READING. Alderman Smith moved. seconded by Alderman Ray, to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL. Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Keith Vaughan read the Ordinance for the SECOND TIME. Alderman Ray moved, seconded by Alderman Lewis to further suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. Motion received ten (10) affirmative votes. (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Keith Vaughan read the Ordinance for the THIRD AND FINAL TIME. CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 21. 1990 7:30 p.m. -8:20 p.m. Alderman Smith moved. seconded by Alderman Ray that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis. Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. Motion received ten (10) affirmative votes. (0) negative votes. MOTION CARRIED. ORDINANCE APPROVED AND ADOPTED AND NUMBERED 929 THIS 21st DAY OF June 1990. GENERAL: a. DISCUSSION: Setting Fees for Commercial Trash Haulers 1 ORDINANCE 930 (#10-90) Alderman Coop moved, seconded by Alderman Williamson ,that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes. (0) negative votes. MOTION CARRIED. Mayor Swaim opened the matter for discussion before Atty. Vaughan read the Ordinance. Alderman Fletcher and Smith voiced that they were not comfortable with charging a flat rate. Mayor Swaim charge: ( 1) dumpsters with at $6.00 and 8 noted the following as options to cost per individual dumpster regard to yardage together, 2-3's and up at $8.00. the flat rate (2) grouping at $5.00, 4-6's It was pointed out by penalized no matter how per container fee is penalizing those users. Alderman Keaton that someone will the fees are set. He added that if adopted, it appears that the city get the is Alderman Ray voiced that the $7.00 fee is the most equitable one; that a sliding scale always penalizes someone. Alderman Williamson suggested that bids be received from trash haulers desiring to work in the city. Attorney Vaughan pointed out that the court ruled in a recent lawsuit between the City of Jacksonville and WSC that nothing is illegal· about charging a percentage on a franchise and that what the city had done was not considered a franchise. Alderman Wilson suggested passage of a selective sales tax, Alderman Knight voiced that she agreed. A discussion ensued regarding a tipping fee which is used to fund recycling and which is paid by all trash haulers. h7 . \ I CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 21, 1990 7:30 p.m. -8:20 p.m. Alderman Wilson suggested that the ordinance with the charge of $7.00 per dumpster be considered and looked at annually with regard to adjusting the fees. He voiced that policing the collections by commercial haulers would be very expensive. Billy Gilmore noted that commercial trash haulers have up to this time volunteered information regarding the number of dumpsters they service in the city when the information was requested. Mayor Swaim said there was no problem with the honor system being used up to this time. Mr. Gilmore noted that the charge to residents is $6.50 per month regardless of the number of bags and pointed out that consideration is being given to graduating the commercial hauler fee. City Attorney Vaughan read the ORDINANCE for the FIRST TIME. Alderman Wilson moved, seconded by Alderman Williamson, that Ordinance be accepted on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson and Twitty voted AYE. Alderman Keaton voted NAY (0). Motion received nine (9) affirmative votes. one (1) negative vote. MOTION CARRIED. ACCEPTED ON FIRST READING. Alderman Knight moved, seconded by Alderman Ray, to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL. Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Fletcher, Williamson and Twitty voted AYE. Alderman Keaton voted NAY (0). Motion received nine (9) affirmative votes, one (1) negative vote. MOTION CARRIED. Whereupon, City Attorney Keith Vaughan read the Ordinance for the SECOND TIME. Alderman Ray moved, seconded by Alderman Wilson to flll:-ther suspend the rules ~nd pl~ce. the 01-dina.nce on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson, Williamson and Twitty voted AYE. Alderman Fletcher and Keaton voted NAY. MOTION CARRIED. AYE. NAY 0. Motion received eight (8) affirmative votes. two (2) negative votes. MOTION CARRIED. Whereupon, City Attorney Keith Vaughan read the Ordinance for the THIRD AND FINAL TIME. Alderman Wilson moved, seconded by Alderman Williamson that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Coop, Ray, Wilson .. Williamson and Twitty voted AYE. Alderman Fletcher and Keaton voted NAY. Motion received eight (8) affirmative votes. two (2) negative votes. MOTION CARRIED. ORDINANCE APPROVED AND ADOPTED AND NUMBERED 930 THIS 21ST DAY OF JUNE 1990. CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING 'r4 JUNE 21. 1990 7:30 p.m. -8:20 p.m. b. RESOLUTION 427 (#10-90) re: Turning the 911 system bac~ to Pulaski County Alderman Keaton moved, seconded by Alderman Smith that Resolution 427 be read. ROLL CALL: Aldermen: Knight. Smith. Lewis, Coop, Ray, Wilson, Fletcher, Williamson. Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. City Engineer Reel said that the two persons who have worked with his office with regard to the 911 system will be finishing the ~north part of the county before the end of July and will move to ~another area. He pointed out that the head of emergency services ~ for Pulaski County said that passage of the Resolution would help ~him in acquiring some equipment needed in composing data. 0 <( c:( It was pointed out by Alderman Wilson that the 911 operation 1n Jacksonville would not be affected by the action of the Council. City Engineer Reel said that the 911 system used by the City of Jacksonville and the one used by the county are different and that the work done through his office has been to address locations in the county. He added that in the event areas are annexed into the city the 911 system would be in place and become part of the city network. Alderman Coop moved, seconded by Alderman Smith that Resolution 427 be APPROVED. MOTION CARRIED. c. DISCUSSION: Purchase of 8.96 acres (Old Highway Dept. Building) on Industrial Drive Mayor Swaim noted that in 1988 six (6) acres, on which the new city hall is now being constructed, were purchased on Industrial Drive from the Highway Department and that they have agreed to the sale of the 8.96 acres which ends at a fence just south of the buildings now standing on the property at the end of Industrial Drive. He said the cost of the acreage is a very reasonable $99,900.00 and that the sale is contingent on Federal Government approval. He stated that funding is available from a capital improvement fund which was set aside to save money for this purpose. Alderman Keaton moved, seconded by Alderman Wilson that an offer of $99,900.00 be made to the Highway Department for 8.96 acres of land on Industrial Drive;. (Legal Description not available) MOTION CARRIED. APPOINTMENTS: I CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 21, 1990 7:30 p.m. -8:20 p.m. ANNOUNCEMENTS : Mayor Swaim announced that City Hall will be closed July He encouraged participation in the festivities at LRAFB date and noted the prestigious award honoring the Jacksonville as the most outstanding community in all of force adding that the celebration would be tremendous. 4, 1990. on said City of MAC air Alderman Gary Fletcher encouraged that something on a local level be done to honor Mr. Joe Bratton of the Fire Department who won the National Paramedic of the Year Award. Mayor Swaim said plans are to make a presentation at the July 5. 1990 City Council Meeting. Other comments were made regarding the outstanding work of the paramedics of the Jacksonville Fire Department as well as Dr. Tom Wortham. Mayor Swaim noted that the move into "New City Hall" will hopefully take place the last week of June. He noted that more furniture will have to be purchased. Alderman Smith announced that the committee to study re-cycling would met Thursday, June 28th, at City Hall, 109 South Second Street. Mayor Swaim noted filing information provided during the meeting from the office of the City Clerk. NON-AGENDA ITEM: Mayor Swa1m introduced Mr. Jim McKenzie from METROPLAN who made a slide presentation on a study regarding the re-cycling of solid waste to which Jacksonville contributed $10.000.00. total cost being $139,000.00 so far. (See *below) City Clerk Leonard voiced appreciation to the Council tor opportunity to attend the 44th IIMC Conference in Little during the month of May. ADJOURNMENT: Alderman Smith moved, seconded by Alderman Twitty that meeting adjourn at approximately 8:20 p.m. MOTION CARRIED. Respectfully, '?u M. Leonar City Clerk-Treasurer the Rock the *After adjournment. Mr. McKenzie made the presentation regarding re-cycling. 1. 2. 3. 4. 5. 6. . ' CITY COUNCIL OF JACKSONVILLE ARKANSAS ___AGENDA OPENING PRAYER: ROLL CALL: REGULAR CITY COUNCIL MEETING JULY 5~ 1990 7:30 P. M. POLICE AND COURTS BUILDING PRESENTATION OF MINUTES: Regular City Council Meeting June 21, 1990 APPROVAL AND/OR CORRECTION OF MINUTES: CONSENT AGENDA: (ANIMAL CONTROL DEPT.) WATER DEPARTMENT: Regular City Council Meeting June 7, 1990 Regular Monthly Report/JUNE 1990 8t 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: 13. PLANNING CO:tJllliiiSSION: 14. GENERAL: a. b. c. 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT: PRESENTATION by Chief Ezell honoring Paramedic Joe Bratton REPORT by Mr. Lowell Kincaid re: NEW JAIL AUDITORS ANNUAL REPORT (Book form included in Aldermen's packet) Air Condition Repair I Elderly Activities Center ORDINANCE 9 3 1 (*11-90) RE: ADOPTION OF ANIMALS HOSPITAL COMMISSION: Reappointment of McLyle Zumwalt I Appointment of Mike Fisher CO:tJllliiERCE CORPORATION GOLF SCRAMBLE JULY 10, 1990 -FOXWOOD COUNTRY CLUB ·- CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING JULY 5. 1990 7:30 P.M. -8:25 P.M. REGULAR CITY COUNCIL MEETING -POLICE AND COURTS BUILDING - 1412 WEST MAIN. JACKSONVILLE. ARKANSAS. The City Council of the City of Jacksonville, Arkansas met in Regular Session on July 5, 1990 at the regular meeting place of the Council. Alderman Ma.rsha.ll Smith delivered the Invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Smith, Lewis, Coop, Wilson, Fletcher. Williamson. Twitty and Keaton were present. Alderman Knight came in at approximately 7:38 p.m. Alderman Ray was absent. PRESENT. nine (9). ABSENT, one (1). Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting: City Attorney Keith Vaughan. Deputy City Clerk Teresa Parker, Code Enforcement Officer John New, Fire Chief Rick Ezell, Asst. Fire Chief Bill Baldridge, Finance Director Gene Kelley, Paul Mushrush, petitioners, other city employees. interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of June 7, 1990 for study and action at the ne*t regular meeting of the council. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Robert Lewis that the minutes of the Regular City Council Meeting of June 7, 1990 be APPROVED. ROLL CALL: Alderman Smith, Lewis, Coop. Wilson. Fletcher, Williamson, Keaton and Twitty voted AYE. Alderman Knight had not yet arrived for the meeting. Alderman Ray was absent. MOTION CARRIED. CONSENT AGENDA: ANIMAL CONTROL DEPT: Alderman Coop moved. seconded by Alderman Wilson that the regular Monthly Report of the Jacksonville Animal Control Department. for the month of May 1990. which reflects $946.00 in REVENUE RECEIVED. BE APPROVED. ROLL CALL: Aldermen: Knight. Smith, Lewis. Coop, Wilson, Fletcher. Williamson Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. WATER DEPARTMENT: SEWER DEPARTMENT: CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING JULY 5, 1990 7:30 P.M. -8:25 P.M. FIRE DEPARTMENT: PRESENTATION by Chief Ezell honoring Paramedic Joe Bratton Chief Ezell presented a plaque to Mr. Bratton in his winning the National Asmund A. Laerdal Award the Year. Chief Ezell expressed that Mr. Bratton Fire Department, the City of Jacksonville and Arkansas by his accomplishments. recognition of as Paramedic of has honored the the State of Mr. Bratton gave a synopsis of the criteria used in choosing the recipient of the award. Mayor Swaim presented a Certificate of Honor from the City Council representing th'e community and expressing appreciation for the outstanding qualities Mr. Bratton has displayed. Appreciation was expressed by those in attendance by a round of applause and words of appreciation. POLICE DEPARTMENT: Report by Mr. Lowell Kencaid re: "New Jail" Mayor Swaim introduced Mr. Kencaid who updated the Council regarding constuction of the Regional Jail Facility. He · voiced that $33 mi 11 ion dollars is anticipated to construct the facility. He said that the correctional plan is about 80% finished. It was noted that the old county hospital will be remodeled and that additional land will be purchased in the general area where the jail is going to be located on Roosevelt Avenue with utilization of the old jail to house minimum security prisoners. He said that the "non-smoking" facility will be very staff efficient noting that a recycling program is planned. He pointed out that there will be rehabilitation programs such as alcoholics anonymous, GED programs, literacy programs and possibly an industrial program. He related that the ground breaking is planned for September with a general contractor on board in February and a construction period of about 18 months. He said there will be BOO beds with single and double room occupancy and some dormitories. He noted that the approximate cost for a single bed could be as much as $50,000.00 per cell and dormitory about $9,000.00. Mayor Swaim expressed appreciation for the presentation. STREET DEPARTMENT: PARKS AND RECREATION DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: a. AUDITORS ANNUAL REPORT CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 5, 1990 7:30 P.M. -8:25 P.M. Mayor Swaim introduced Mr. Mack McAlister who introduced his staff and updated the Council with regard to the annual report. He said that the report was very good and that no matters were located which seem to be violations of laws or regulations related to the financial statement. He said that no internal weakness were found in the system of internal control. He said that there are four recommendations regarding internal accounting controls which are considered to be of a non material nature in relation to the internal control structure as a whole. There was no management letter with material criticisms from the auditors. Mayor Swaim complimented the work of the audit. Mr. Kelley was introduced by Mayor Swaim to update the Council with regard to a financial report. He said that there are a lot more landfill fees to meet with no sales tax money budgeted other than the $45.000.00 designated from sales tax to the Sanitation Fund when the 1990 budget was prepared. Mayor Swaim pointed out that the major cost is landfill fees noting that labor and equipment costs have been kept to a minimum. He said that the fees for the first five months of the year averaqed over $5.000.00 just in dumping fees and in the sixth month was $6.000.00. He pointed out that studies have pointed out that yard waste is a major problem for landfills and definitely a cost problem for the City of Jacksonville. He said that with $50.000.00 to $75.000.00 per year for dumping fees just to throw limbs and brush away, some method of recycling seems necessary adding that the U.S. Government is pushing the cost of landfills down to the municipalities. Mr. Kelley noted that depreciation has been funded to date in the Sanitation Department and that replacement of equipment would be no problem. He said that the diesel equipment. figured on a seven year depreciation basis. is in the seventh year with possible replacement this fall. He said that no department is in trouble at this time . ( I J CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING JULY 5. 1990 7:30 P.M. -8:25 P.M. He noted that an additional 10% of sales tax money has had to be pumped into the General Fund Account over the amount at the same time last year. He said there is no disappointment at this time with sales tax receipts. He said that overall the budget is doing just as well pointing out that at this time in 1989 there was 54.4% the expenditure budget and at present there is 54.6%. as 1989 left in Mayor Swaim commended Mr. Kelley for his work in the handling of city funds. b. Air Conditioner Repair I Elderly Activities Center Mayor Swaim noted that the compressor on the major air conditioner at the Elderly Activities Center was not in operation and the cost to repair it was approximately $1,600.00. He said that the city owns the building and helps to pay some of the utility bills and bears some of the operation costs, noting that most funds come from the United Way and Title 20 Programs. He said that normally there are reserve funds adding that there has been replacement of some equipment which claimed those funds. Alderman Knight said that the funding, which cannot be used for depreciation. mentioned by Mayor Swaim. has decreased and that the needs of the Elderly Activity Center have almost doubled noting that the program raises funds within itself. Alderman Coop voiced that he would like additional consideration from the management that the building be made available to the citizens of Jacksonville pointing out that consideration was given in the construction of the center to local civic use of the facility. Alderman Coop moved. seconded by Alderman Smith that the city pay the $1.612.00 air conditioner repair costs from the Contingency Fund for the Elderly Activities Center. MOTION CARRIED. c. ORDINANCE 9 3 1 <*11-90) AN ORDINANCE AMENDING ORDINANCE NO. 835 • REQUIRING A DEPOSIT FOR ANIMALS ADOPTED FROM TiiE ANIMAL SHELTER TO VACCINATION AND STERILIZATION. DECLARING AN EMERGENCY. OTHER PURPOSES. SECURITY INSURE AND FOR ss 0 6lo CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 5, 1990 7:30 P.M. -8:25 P.M. Alderman Knight moved. seconded by Alderman Lewis .that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight. Smith, Lewis. Coop, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. Ordinance read FIRST TIME by City Attorney Keith Vaughan. Alderman Wilson moved, seconded by Alderman Ordinance be accepted on FIRST READING. ROLL Knight. Smith. Lewis, Coop, Wilson, Fletcher, Keaton and Twitty voted AYE. NAY (0). Motion affirmative votes, (0) negative votes. MOTION ACCEPTED ON FIRST READING. Knight. . that CALL: Aldermen: Williamson, received nine (9) CARRIED. Alderman Smith moved . seconded by Alderman Coop to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL. Aldermen: Knight. Smith. Lewis, Coop, Wilson, Fletcher. Williamson. Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon. City Attorney Keith Vaughan read the Ordinance for the SECOND TIME. Alderman Fletcher moved, seconded by Alderman Lewis to further suspend the rules and place the Ordinance on 1HIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith. Lewis, (\:)•:::•t-i, Wil~•:::m, F'l~t~h~r. Willi.:~.mson. Ke.:l.ton i:i.nd Twitty voted P.YE, NA'y' 0, Motion received nine (9) affirmative votes. (0) negative votes. MOTION CARRIED. Whereupon, Ci~y Attorney Keith Vaughan read the Ordinance for the THIRD AND FINAL TIME. Alderman Wilson moved, seconded by Alderman Lewis that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight. Smith, Lewis. Coop, Ray, Wilson. Fletcher. Williamson. Keaton and Twitty voted AYE. NAY 0. Motion received nine (9) affirmative votes. (0) negative votes. MOTION CARRIED. ORDINANCE APPROVED AND ADOPTED AND NUMBERED 931 1HIS 5th DAY OF JULY 1990. APPOINTMENTS: Alderman Smith moved. seconded by Alderman Lewis that Mr. McLyle Zumwalt be reappointed to the HOSPITAL COMMISSION for a term to expire June 30, 1995 and that Mr. Mike Fisher be appointed to the HOSPITAL COMMISSION for a term to expire June 30, 1995. MOTION CARRIED. J ANNOUNCEMENTS: CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 5. 1990 7:30 P.M. -8:25 P.M. Mayor Swaim announced that the City Council has been invited by the Commerce Corporation to attend an annual fund raiser golf tournament, to promote industrial development, scheduled for July 10, 1990. He said that the city hall facility is finished except for seating in the council chamber adding that possibly the first meeting in August may be held there. Mayor Swaim said that parts for the Loop Rd. signal lights have been ordered and that city employees will be in charge of installation as the city's match in the project. He noted that the Ark. HwY Dept. has received the resolution from the city regarding the Martin St. signal light but that there has been no response to date. Alderman Fletcher pointed out that glass remains in the streets after vehicle accidents and questioned why. It was explained by Mayor Swaim that there is a standing agreement with the wrecker company which is called when an accident occurs that they are supposed to sweep up the glass adding that he will follow up with the Police Chief regarding the matter. Alderman Fletcher requested more police patrol on Harris Rd. due to vandalism regarding mail boxes. There was no report given from the committee chaired by Alderman Fletcher regarding the skating rink problem. Mayor Swaim said that he would set up a meeting, if it was t'le desire of the Council, due to the fact that Alderman Fletcher expressed difficulty in being able to get all parties to agree on a meeting. It was requested by Alderman Knight that Police Chief Neely be invited to the meeting. Mayor Swaim said that asphalt work will begin in August due to delays because of weather conditions. He said that in the area of Gray Street repair to streets will be done immediately. He said that there are two major projects awaiting bids. Brewer- Braden St. ditches and Stirrup Place. CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 5, 1990 7:30 P.M. -8:25 P.M. Mayor Swaim said that $200,000.00, which has been saved and earmarked for drainage work and capital improvements, is slated to be spent before the end of 1990 in an effort to eleviate drainage problems that have existed for ten or fifteen years. ADJOURNMENT: Alderman Keaton moved seconded by Alderman Coop that the meeting adjourn at approximately 8:25 p.m. MOTION CARRIED. Respectfully, cJ£!l ~. dti-?~.V Llr l a M. Le ona d' MAYOR City Clerk-Treasurer '-~ CITY COUNCIL OF JACKSONVILLE ARKANSAS AGENDA REGULAR CITY COUNCIL MEETING JULY 19. 1990 7:30 P. M. POLICE AND COURTS BUILDING 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: Regular City Council Meeting July 5, 1990 4. APPROVAL AND/OR CORRECTION OF MINUTES: Regular City Council Meeting June 21, 1990 5. CONSENT AGENDA: (FIRE DEPT.) Regular Monthly Report/JUNE 1990 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: a. PROGRESS REPORT/SIGNAL LIGHTS/MARTIN ST. AND NORTH FIRST ST. b. PROGRESS REPORT/SIGNAL LIGHTS/LOOP RD. & NORTH FIRST ST. c. UPDATE/RE-DESIGN of JOHN HARDEN & NORTH FIRST ST. d. STATUS REPORT/TRICKEY LANE PROJECT e. STATUS REPORT/WEST MAIN STREET PROJECT f. UPDATE & RECOMMENDED CHANGE ORDER FOR TOWERING OAKS DRAINAGE g. STATUS REPORT/JACKSON TERRACE DRAINAGE PROJECT 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: 14. GENERAL: REPORT: RECYCLING COMMITTEE 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT: ~ CITY OF JACKSONVILLE ARKANSAS REGULAR CITY' COUNCIL MEETING JULY 19, 1990 7:30 p.m. -8:08 p.m. REGULAR CITY' COUNCIL MEETING -POLICE AND COURTS BUILDING 1412 WEST MAIN, JACKSONVILLE, ARKANSAS. The City Council of the City of Jacksonville, Arkansas met in Regular Session on July 19, 1990 at the regular meeting place of the Council. Alderman Lewis delivered the invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher, and Twitty were present. PRESENT (7). Aldermen Coop, Williamson and Keaton were absent. ABSENT (3). Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting were: City Attorney Keith Vaughan. Fire Chief Rick Ezell, Deputy City Clerk Teresa Parker, City Engineer Duane Reel, other city employees, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular Meeting of July 5, 1990 for study and action regular meeting of the council. APPROVAL AND/OR Alderman Wilson minutes of the be APPROVED. CONSENT AGENDA: CORRECTION OF MINUTES: moved, seconded by Alderman Lewis Regular City Council Meeting of June MOTION CARRIED. City Council at the next that the 21. 1990 Alderman Smith moved, seconded by Alderman Lewis, that the Regular Monthly Report for June 1990, of the Jacksonville Fire Department which reflects an estimated fire loss for the month of $10,375.00 be APPROVED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher and Twitty voted AYE. NAY 0. MOTION CARRIED. Alderman Wilson voiced concern that information regarding the decision of the Fire Pension Board regarding pension fund investments was learned through the local newspaper and requested that information be provided to the Council from the board. He added that although the Council is not legally bound to fund pensioners, he expressed that he felt the Council would make sure if a situation were to develop in which funds were not available to pay persons having earned pensions, funds would be made available. He said that reports would give opportunity to the Council to assist if help is needed with pension funds. Mayor Swaim said that the regular monthly financial report would be forwarded to the Council members as he pointed out that an actuarially sound statement is to be received this year. CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING JULY 19, 1990 7:30 p.m. -8:08 p.m. Mr. Wilson requested a complete report on investments which have and have not made money during the year. WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: a. PROGRESS REPORT/SIGNAL LIGHTS/MARTIN ST AND NORTH FIRST ST. City Engineer Reel said that he has called the Highway Department ~nd. was informed that a traffic study will be started at the neg1nn1ng ot school; catching the intersection at its peak loading times. He said that a report to the city will be made in September and that funding will hopefully begin regarding installation by October. He said there is a possibility that there will be some federal funding to aid in the endeavor which would help the city with said cost which was agreed to in Resolution 426 (#9-90). b. PROGRESS REPORT/SIGNAL LIGHTS/LOOP RD. 7 NORTH FIRST ST. He said that all the components for signals at the intersection have been ordered and that the foundation will be set in place around the first of August adding that the pole is due to be shipped around the fifteenth of August. He said that the control system and the pole are due to be received on the eighteenth with the system in operation by the first of September. Alderman Wilson requested that businesses in the area be informed about the progress of the proJect. Engineer Reel pointed out that three businesses have themselves to share in the cost of the project when cost is determined. c. UPDATE/RE-DESIGN of JOHN HARDEN AND NORTH FIRST committed the final Engineer Reel said that Alderman Keaton, who has been pushing for improvement of the intersection, had an accident there a few days previous. He said that he called District Six and was told that work would begin on the improvement not later than two weeks from now. 9r ·I CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING JULY 19, 1990 7:30 p.m. -8:08 p.m. d. STATUS REPORT/TRICKEY LANE PROJECT Mr. Reel noted construction; relocation. that the city has two FAU Projects one being Trickey Lane and the other West under Main He said that Trickey Lane Project has slowed down due to relocation of AP & L and GTE utilities but that a mid-November completion date is projected. It was determined that the project has been under way between five and ten years. e. STATUS REPORT/WET MAIN STREET PROJECT City Engineer Reel said that a lot of progress is being made on West Main Street noting that the bridge is about 20% complete. He said that a May 1991 completion date is projected for clearing, grubbing, earth work and bridge construction with final completion of all improvements in May of 1992. f. UPDATE 7 RECOMMENDED CHANGE ORDER FOR TOWERING OAKS DRAINAGE He said that the contractor has completed facilities up to Pamela Drive beginning at Jane Drive on the south end of the subdivision. He said that three utilities in the area caused the lowering of the grade in order to clear service and sewer lines in Pamela Drive which makes it necessary to move an additional 717 or so yards of material. He said the cost of modifying the improvement is approximately $13,500.00. He said that lowering the grade also made it necessary to add more blocks to a concrete wall to bring it up to grade wjth the yards. He sa.id tha.t a. cha.nge order is requested in the a.rnount of ~26.500,00 from the 1990 Drainage Funds to complete the project. Alderman Ray moved. seconded by Alderman Wilson that the Council approve the proposed change order requesting $26.500.00 from 1990 Drainage Funds for the Towering Oaks Drainage Project. MOTION CARRIED. Alderman Wilson requested that if change orders are needed in the future, that the Council be appraised of the need earlier than they were on this particular one. Mayor Swaim noted that the improvement had not only helped drainage but the looks of the neighborhood as well. City Engineer Reel noted that fences were moved and put on the ditch itself so that property owners can maintain everything up to the edge of the drainage walls thus expediting ditch maintenance by the city. ( CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING - JULY 19, 1990 7:30 p.m. -8:08 p.m. ~ g, STATUS REPORT/JACKSON TERRACE DRAINAGE PROJECT City Engineer Reel said that the estimated cost of $80,000.00, that it is being advertised also utilities are in the process of being relocated in He said that bids will be opened August 8, 1990. the project is noting that the endeavor. The Council enumerated several areas which were flooded when a recent downpour occurred in the city. City Engineer Reel related that the asphalt overlay program is due to start approximately August 15 and that the slurry seal program will be in process about the same time with no conflicts between the two. He added that an amendment to the asphalt program will be forthcoming in that four or more streets need to be added to the list. It was pointed out by Alderman Wilson that a place at Main and James St. and one by the Presbyterian Church needs attention when the program is initiated. A discussion ensued regarding improvements at the overpass with no definite information available as to State HwY. Dept. has planned to improve ·existing problems at that point. railroad what the drainage Consensus of the Council was to make contacts with state representatives and Mr. Dan Flowers regarding the problem at the railroad overpass. Alderman Lewis expressed that persons in the Towering Oaks area are very pleased with the drainage improvements aforementioned. He noted drainage problems at O'Neal and Fulton Streets. Engineer Community areas. PARKS & Reel said that efforts are being made through the Development Department to fund improvements for those RECREATION DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: REPORT: RECYCLING COMMITTEE Alderman Smith said that the recycling committee met and a decision was made that he and Mayor Swaim would contact persons and organizations interested in starting recyling programs to try to get something started on a small scale. l CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING JULY 19, 1990 7:30 p.m. -8:08 p.m. Mayor Swaim said that it appears there is a paper market and that it may be that this will be the first recycling of the city adding that a place is needed for storage collected. possible endeavor of paper Alderman Smith said that Care Channel and Pathfinder have been contacted with regard to initiating the program. Mayor Swaim announced that a meeting is tentatively planned July 30, 1990 to deal with an existing problem regarding skating rink and area merchants and rcoidcnto. Alderman Wilson voiced that a letter of appreciation should sent to the staff at city hall for the excellent job they with regard to the move from old city hall to new city noting the efficient way the needs of the public were met in transition. APPOINTMENTS: ANNOUNCEMENTS: ADJOURNMENT: for the be did hall the Alderman Fletcher moved, seconded by Alderman Lewis that the meeting adjourn at approximately 8:08 p.m. MOTION CARRIED. Respectfully, ~,u )?1,~' Lula M. Leonard City Clerk-Treasurer '-·· _) CITY COUNCIL OF JACKSONVILLE ARKANSAS AGENDA REGULAR CITY COUNCIL MEETING AUGUST 2. 1990 7:30 P. M. POLICE AND COURTS BUILDING 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: Regular City Council Meeting July 19, 1990 4. APPROVAL AND/OR CORRECTION OF MINUTES: Regular City Council Meeting July 5, 1990 ~-CONSENT AGENDA: 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT: a. b. c. REQUEST TO ACCEPT BID: COMPUTER FOR MUNICIPAL COURT DISCUSSION: ADDITIONAL FUNDS FOR MOSQUITO CONTROL REQUEST TO APPROPRIATE FUNDS TO INSTITUTE A PILOT RECYCLING PROGRAM A RESOLUTION OF INTENT TO PARTICIPATE IN REGIONAL SOLID WASTE MANAGEMENT AUTHORITY REQUEST TO ADVERTISE FOR BIDS TO SELL MOBILE HOMES FORMERLY USED IN ELDERLY ACTIVITIES PROGRAM DISCUSSION: STATUS OF WARD 2 POSITION 2 I ~ CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 2, 1990 7:30 P.M. -8:55 P.M. REGULAR CITY COUNCIL MEETING -POLICE AND COURTS BUILDING 1412 WEST MAIN, JACKSONVILLE, ARKANSAS. The City Council of the City of Jacksonville, Arkansas met in Regular Session on August 2, 1990 at the regular meeting place of the Council. Alderman Robert Lewis delivered the Invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Knight, Smith, Lewis. Coop, Ray, Wilson, Williamson, Twitty and Keaton were present. Alderman Fletcher was absent. PRESENT, nine (9). ABSENT, one (1). Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting: City Attorney Keith Vaughan, Deputy City Clerk Teresa Parker, City Enqineer Duane Reel, Municipal Judge Robert Batton, Asst. Fire Chief Bill Baldridge, Purchasing Agent Art Hodum, Sanitation Superintendent Billy Gilmore other city employees. interested citizens and members of t'he press. PRESENTATION OF MINUTES: Mayor Meeting Swaim presented the of July 19, 1990 minutes of the Regular City Council for study and action at the next regular meeting of the council. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Reedie Ray that the minutes of the Regular City Council Meeting of July 5, 1990 be APPROVED. ROLL CALL: Alderman Knight, Smith, Lewis,Coop, Ray, Wilson, Williamson, Keaton and Twitty voted AYE. MOTION CARRIED. CONSENT AGENDA: WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: NON-AGENDA: Mayor Swaim pointed out that a group was formed to study ways to improve fire control after a fire at Willow Bend Apartments approximately a year ago. He said that one solution was a ladder truck to help control structural fires in buildings having more than one story. He noted that rescuing persons from the Towers Building where many senior citizens live would be CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 2. 1990 7:30 P.M. -8:55 P.M. difficult without the aid of a ladder truck adding that the Council gave him authority to accumulate some money to purchase a ladder truck. He said over $300,000.00 has been saved for that purpose. Asst. Chief Bill Baldridge related that an aerial apparatus could be used in commercial fires, churches etc. and that it could be very useful in the event elderly persons might need to be rescued from the exterior of the towers building. He related additional efforts. ventilation well. that the department could use the pumper which would greatly enhance He said that the extra equipment, equipment etc .. could be used by the unit as an fire fighting air bottles, department as He said that interior attacks in fire fighting efforts increases the a lot of risk to the firefighter, noting that the city has been very fortunate in that there has been no loss of life with regard to firemen. He said the aerial apparatus would be advantageous as a safety measure to the firemen as well and that it can be of use five to ten years down the road. He pointed out that the initial outlay could possibly be up to ffi450.000.00 but if consideration is given to the number of useful years of service the amount does not seem so great. He related that fire ratings in the community would be better if the aerial apparatus was available to the department and that it would aid in the selling of the community to "big business" prospects. He requested that the Council give the matter in- depth consideration. He said that the apparatus being sought would reach approximately one hundred feet into the a1r. He noted that several factors make up fire rating status: mentioning man-power and water supply as well as equipment. Mayor Swaim pointed out that over $100.000.00 was saved in the purchase of the last pumper truck purchased by the Fire Department but that a used ladder truck has not been found for purchase by the city. He pointed out that the ladder truck would not be a purchase just for the elderly at the towers but that it would aid in many fire fighting efforts. He said that bidding on a new truck could be as near as September or October adding that it takes a year to build one. He said that $351,000.00 has been saved at this time toward the purchase. 97 I ~ CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 2, 1990 7:30 P.M. -8:55 P.M. POLICE DEPARTMENT: REQUEST TO ACCEPT BID: COMPUTER FOR MUNICIPAL COURT Mayor Swaim noted that the item was included in the 1990 budget and that the overall contractor would buy the hardware locally and install the software. He said that one bid was received and that it is $2,098.00 above the $20,000.00 budgeted. He said that there is no computer availability for processing court functions at this time. Municipal Judge Robert Batton pointed out that the vendor at present has 65 systems in use. Mayor Swaim also noted that contacts ElDorado have related to him their programs. 1n Pulaski County and satisfaction with the Alderman Knight moved, seconded by Alderman Smith that the bid TOTALING $22,098.00 for a computer system for the Municipal Court from MST GROUP be accepted. MOTION CARRIED. BID SHEET INFORMATION: BID ITEM: COMPUTER SYSTEM D EP .Z\.E.TMENT : MUN I C 1 PAL COURT DATE OPENED: 26 JULY 1990 BIDDER: MST GROUP ITEM NO. 1 QUAN. 1 SYS. DESCRIPTION: COMPUTER SYSTEM HARDWARE AND NETWORK SOFTWARE $11.200.00 SOFTWARE (INCLUDES INSTALLATION AND 2 DAYS TRAINING) $10.000.00 STATE TAX: $ 848.00 COUNTY TAX $ 25.00 SPECIAL TAX $ 25.00 TOTAL: $22.098.00 STREET DEPARTMENT: DISCUSSION: Additional Funds for MOSQUITO CONTROL Mayor Swaim pointed out that there is a need for more mosquito control than was expected due to the unusual weather conditions this year and requested that the Council approve an additional $3.000.00 above the $12.000.00 set aside in the budget process for mosquito control. He said the material being used 1s by recommendation of the University of Arkansas test center in Stuttgart. Alderman Wilson moved, seconded by Alderman Ray that $3,000.00 be paid from the Contingency Fund for materials to be used in mosquito control efforts within the city. MOTION CARRIED. PARKS AND RECREATION DEPARTMENT: CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 2, 1990 7:30 P.M. -8:55 P.M. SANITATION DEPARTMENT: REQUEST TO APPROPRIATE FUNDS TO INSTITUTE A PILOT RECYCLING PROGRAM Aldlerman Smith stated that the committee formed by the Council to study recycling has been looking into a pilot program for recycling in the community. He said that newspapers will probably be the first product to be utilized and that the Care Channel and Pathfinders have been contacted to participate in the endeavor. He noted that two morgan buildings could be purchased to house the papers with pick up of the papers by the city at a designated time to be transported to a recycling center. He said that any funds in excess of the break-even point in the process would be given to Pathfinders and Care Channel. He related that the request of the committee is that the Council approve the purchase of the morgan buildings with money from the Contingency Fund adding that a cost estimate of the Recycling Pilot Program will be presented. Increased costs for waste disposal was discussed with information given by Mayor Swaim regarding state legislation now being drawn up which will alter what items will be accePted 1n landfills. He said that yard waste. limbs, leaves and grass mainly, would not be acceptable under said guidelines. He invited any person interested in the waste control endeavor to contact Ald. lVIarshall Smith. chairman of the Recycling Committee. Mayor Swaim pointed out that approximately $50,000.00 was budgeted in 1990 for the dumping of limbs. leaves. grass. brush and items picked up by the trash service vehicles. He noted that garbage is not included in this particular pickup. He stated that the cost of dumping per load of trash in 1987 was $35.00 per trailer load and that it now is up to $50.00. Concern was expressed by Alderman Wilson marketability of items collected for recycling. regarding the Mayor Swaim pointed out that a paper market has been locatsed and pointed out that it will soon become necessary for patrons to separate garbage items into different containers. Mayor Swaim said that dumping fees would be down considerably if paper recycling is pursued. After a short discussion, Alderman Knight suggested that a decision by the Council regarding the purchase of the morgan r CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 2. 1990 7:30 P.M. -8:55 P.M. buildings be delayed until the cost is determined. The consensus of the Council was to make the matter an item on the next agenda. PLANNING COMMISSION: GENERAL; A RESOLUTION of INTENT to PARTICIPATE IN REGIONAL SOLID WASTE MANAGEMENT AUTHORITY (RESOLUTION 428 (#11-90)) A RESOLUTION OF INTENT TO PARTICIPATE IN A CENTRAL ARKANSAS SOLID WASTE MANAGEMENT AUTHORITY Alderman Knight moved. Resolution 428 be read. seconded by Alderman Wilson that MOTION CARRIED. Whereupon City Attorney Vaughan read the Resolutiion. Swaim. trying He said table Mr. Jim McKenzie of Metroplan was introduced by Mayor said that the Resolution is part of the process in solve the solid waste problems on a regional basis. indicates the willingness of the city to come to the talk with other jurisdictions in the area. He said that as participants in the endeavor are known. some mechanisms can be brought b6ck for consideration of the He said that phase 11 has been completed in the process proposals will be included in phase 111. He to it and as soon funding Council. and that Mr. Mckenzie noted that the number of landfills 1n the United States 1s decreasing rapidly as more and more waste is thrown away pointing out environmental damage to ground water. He said that EPA Regustions are being changed and that the pooling of resources is negated by this action. Mayor Swaim noted that the City of Jacksonville does not own a landfill at this time and that the chances of getting one permitted are very slim. He pointed out that the landfill which is being used by the city at this t1me is also being used by approximately ten other cities. He said the resolution is a good one, non-binding at this time and is very important to the welfare of the residents of the City of Jacksonville. Alderman Knight moved. seconded by Alderman Smith that resolution 428 be APPROVED. It was pointed out by Mayor Swaim that development of a garbage landfill by the City of Jacksonville could run as much as two to four hundred thousand dollars per acre. Mr. McKenzie announced a public forum 7:00 p.m. Wednescay, August 8, 1990 at No. Little Rock City Hall to which all interested parties were invited. ( CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 2. 1990 7:30 P.M. -8:55 P.M. At this time a vote was taken on the motion to approve RESOLUTION 428. MOTION CARRIED. b. REQUEST to ADVERTISE for BIDS to SELL MOBILE HOMES FORMERLY USED in ELDERLY ACTIVITIES PROGRAM Mayor Swaim related that the mobile homes have been used by the Elderly Activities Program. the Historical Society, the Fire Department for training purposes and that they set partially on the property of the Bailey Street Church of Christ and that a request has been received from the church that they be moved. He noted that it has been requested that items retained by the Historical Society be kept at the "Old City Hall" Complex. Wilson moved. seconded by Alderman Williamson that the Jacksonville advertise for bids on the mobile homes used by the Elderly Activities Program. MOTION Alderman City of previously CARRIED. c. DISCUSSION: STATUS of WARD 2 POSITION 2 Alderman Lewis introduced the item of business due to calls the public with regard to a residence change of Alderman Coop. from Steve Mayor with July for Swaim read a letter which he received from Alderman Coop reference to the item of business. He also noted that on 5. he wrote a letter to City Attorney Keith Vaughan ask1ng a legal opinion which was received on July 16, 1990. He read the opinion of City Attorney Vaughan which quoted f;ection 14-43310, Arkansas State Law. He said that he wrote a letter to Mr. Coop on July 20 .. requesting that a resignation be submitted or that he show cause why he should continue to serve as an alderman. 1990 legal Mr. Coop responded by saying that a residence is open to him in Ward 2 for the remainder of 1990. He noted that a letter of intent to resign his poistion effective September 1. 1990 was mailed to Mayor Swaim and requested that Mayor Swaim release copies of the same to the press. Mayor Swaim read the letter aloud. (Said letter is on file in the office of Mayor Swaim and City Clerk Leonard.) CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 2, 1990 7:30 P.M. -8:55 P.M. Alderman Smith moved, seconded by Alderman Ray that the letter of resignation effective September 1, 1990 received by Mayor Swaim from Alderman Steve Coop be accepted. At this time Ms. Ruby Brown addressed the problem of incineration and presented a petition, which is on file in the office of the C1ty Clerk, requesting enforcement of ordinances pertaining to the burning of dioxin within the city limits of the City of Jacksonville. She also read a letter requesting an election by a majority vote to replace Alderman Steve Coop. (letter on file in the office of City Clerk) Alderman Lewis asked of Alderman Coop that clarification be made regarding a statement in the letter just read by Ms. Brown as to moving in the month April. Mr. Coop voiced that he could not give the specific date of residency change adding that there is strong argument that his residency has not changed at this point. He reiterated that he believes that he can continue to serve the term of his election. He said that his residence 1s Ja.cl:sonvi lle, Ar1zansas. He ~;a 1d that question by is available live there. his house was not for rent in April in response to a Claudette Hazlett and stated again that a residence to him in Ward 11 but that he does not desire to At this time resignation of CARRIED. APPOINTMENTS: ANNOUNCEMENTS a vote was taken on the motion Mr. Coop effective September 1, accepting the 1990. MOTION Mayor Swaim announced that the Towering Oaks Drainage Project is almost complete and that work will begin on bids for the Taneyville Project which bids will be opened August 8, 1990. Engineer Reel said that the Towering Oaks project would be completed 1n approximately two weeks and pointed out that existing fencing was replaced on the ditch walls to aid in maintenance of ditches and that provisions were made in the ditch walls during construction to accommodate additional fencing. r ADJOURNMENT: CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEET! NG AUGUST 2. 1990 7:30 P.M. -8:55 P.M. ~ ~ Alderman Smith moved seconded by Alderman Wilson that the meeting adjourn at approximately 8:55 p.m. MOTION CARRIED. ~ Respectfully, 0 ::; P .. ??~.~G -.... CU::f;_ M. Le O!'la rd City Clerk-Treasurer CITY COUNCIL OF JACKSONVILLE ARKANSAS AGENDA REGULAR CITY COUNCIL MEETING AUGUST 16. 1990 7:30 P. M. POLICE AND COURTS BUILDING 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (ANIMAL CONTROL DEPT:) (FIRE DEPT:) 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT: Regular City Council Meeting August 2, 1990 Regular City Council Meeting July 19, 1990 a. Regular Monthly Report/July b. Regular Monthly Report/July a. REVISED ASPHALT OVERLAY PROGRAM b. REQUEST TO ACCEPT BID/JAXON TERRACE DRAINAGE IMPROVEMENTS a. RECYCLING COMMITTEE REPORT b. REQUEST TO ACCEPT ANALYSIS OF IMPEDIMENTS OF FAIR HOUSING c. DISCUSSION: C AT SERVICE d. RECOGNITION OF SECOND PLACE WINNER I NATIONAL AAU BASEBALL TOURNAMENT CITY HALL WILL BE CLOSED IN OBSERVANCE OF LABOR DAY I SEPTEMBER 3, 1990 CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 16, 1990 7:30 p.m. -8:20 p.m. REGULAR CITY COUNCIL MEETING -POLICE AND COURTS BUILDING 1412 WEST MAIN, JACKSONVILLE, ARKANSAS. The City Council Regular Session on of the Co uncil . after which John audience in the of the City of Jacksonville, Arkansas met in August 16, 1990 at the regular meet1ng place Alderman Fletcher delivered the invocation Keel and Keith Griffith, led the standing "Pledge of Allegiance" to the flag. ROLL CALL Aldermen: Knight, Smith, Coop, Ray, Wilson, Williamson, Keaton and Twitty were present. Alderman absent. PRESENT (9). ABSENT (1). Mayor Swaim also ROLL CALL and declared a quorum. Fletcher, Lewis was answered Others present for the meeting were: Fire Chief Deputy City Clerk Teresa Parker, City Engineer Purchasing Agent Art Hodum, Community Development Ply, other city employees, interested citizens and press. Rick Ezell, Duane Reel, Director Tony members of the City Attorney Keith Vaughan notified the office of the Mayor that he would be out of town and unable to attend the Council Meeting. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of August 2. 1990 for study and action at the next regular meeting of the council. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Wilson moved, seconded by Alderman Ray minutes of the Regular City Council Meeting of July 19, APPROVED. MOTION CARRIED. CONSENT AGENDA: that the 1990 be Alderman Knight moved, seconded by Alderman Smith, that the Regular Monthly Report for July 1990, of the Jacksonville Animal Control Dept. which reflects $842.50 in revenue received and $130.00 in donations received. ROLL CALL: Aldermen: Knight, Smith. Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. Alderman Knight moved, seconded by Alderman Smith, that the Regular Monthly Report for July 1990, of the Jacksonville Fire Department which reflects an estimated fire loss for the month of $59,900.00, be APPROVED. ROLL CALL: Aldermen: Knight, Smith, Coop, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. Alderman Fletcher raised a question regarding the need for animal control at one time of the day over another. It was not determined that a problem exists in that area. l~s WATER DEPARTMENT: SEWER DEPARTMENT : FIRE DEPARTMENT: POL IC E DE PARTMENT: CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 16, 1990 7:30 p.m. -8:20 p.m. STREET DEPARTMENT: a. REVISED ASPHALT OVERLAY PROGRAM City Engineer Reel related that a revision was necessary to the Asphalt Program due to the nature of weather conditions this year; that the excess water had caused deterioration and sub- grade damage to the streets listed and presented to the Council in the agenda. (Said information on file in the office of the City Engineer) Mayor Swaim pointed out that streets being constructed within the city are being monitored by Engineer Reel pointing out that they are accepted by the city upon completion for maintenance. Engineer Reel said that he did not feel the seven year street improvement program·will be affected by the revision in that some of the streets listed have gone without repair for more than seven years. Mayor Swaim pointed out that paving projections were due to start 1mmediately after school was out. He noted that the low bid was accepted by the Council and that the contractor, due to being tied up in other projects, has yet to begin the work slated for Jacksonville. He said that the asphalt work is slated to begin jn two weeks; that slurry seal work is being done now and is at the pojnt of completion. Alderman Wilson moved, seconded by Alderman Knight that the 8-05-90 revision to the Proposed Asphalt & Slurry Seal Program for 1990, expenditure amount $85,399.56, be APPROVED. MOTION CARRIED. b. Request to ACCEPT BID;JAXON TERRACE DRAINAGE IMPROVEMENTS Alderman Keaton was recognized by Mayor Swaim to address the item. He expressed that the drainage has been bad in the area for a number of years and that the design by City Engineer Reel for improving the existing conditions will definitely take care of the problem. Mayor Swaim noted flooding 1n one home and Swiss Village Apartments. Engineer Reel said that the improvement will begin in front of Swiss Village Apartments in their eastern most drive and follows CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING /0~ AUGUST 16, 1990 7:30 p.m. -8:20 p.m. the ditch west about 300 feet where it turns north crossing Quince Hill Rd., Stirrup Place and dead ends at Grazing Lane. He said that the completion date is set for sixty days. BID SHEET INFORMATION: BID ITEM: JAXON TERRACE DRAINAGE DEPARTMENT: STREET I DATE OPENED: 10 AUGUST 1990 DESCRIPTION OF ITEM: DRAINAGE PER OUR SPECIFICATIONS BIDDER: BOND-KINMAN Ltd. Inc. $79,895.00 BIDDER: VERSATILE INC. 84.099.10 BIDDER: MORDEN & BARGER NO BID RECOMMENDED AWARD TO I BOND-KINMAN Ltd. Inc. Alderman Knight moved, seconded by Alderman Smith that the bid of $79,895.00 by Bond-Kinman Ltd. Inc. be accepted for Jaxon Terrace Drainage Project Improvement. MOTION CARRIED. PARKS & RECREATION DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: a.f\~CYCLING COMMITTEE REPORT low the Alderman Smith, Cha.irrnan of the committee. r ·eported to the Council that there have been several meetings and seminars which have been attended and that the recorrurtenda t ion of the comrni t .tee is that the City Council approve a $5,000.00 expenditure for the purchase of two 10ft. X 12ft. buildings, 2 locks with keys for the same.. 2 can crushing devices (one for each building) and signs approximately 4 ft. by 4 ft. painted to designate 1tems and hours of operations, etc. He related that Pathfinder services Inc. at 1922 W. Main and the Care Channel at 105 W. Ma1n will serve at the present time as the two recycling centers. Hours of service will be as follows: Pathfjnder Services-8:00 a.m. to 3:30 p.m. Monday-Friday. Care Channel -10:00 to 2:00 p.m. Monday, Tuesday, Thursday and Saturday I 6:00 p.m. to 8:00 p.m. Wednesday and Friday. He said that the first items to be collected will be aluminum cans and newspapers. He pointed out that proceeds above operational costs would go to Pathfinders and the Care Channel. There was discussion regarding the markets for recycling of glass, plastic, metal and yard waste. b. REQUEST TO ACCEPT ANALYSIS of IMPEDIMENTS of FAIR HOUSING Mayor Swaim opened the public hearing at 8:02 p.m. and introduced Tony Ply, Community Development Director who addressed the item. CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 16, 1990 7:30 p.m. -8:20 p.m. He voiced that the Analysis is required annually by HUD. He said the main theme of the analysis is to set forth that there is no discrimination in the city w1th regard to distribution of HUD funds. He said that. according to Richard Magee of Metroplan. the City of Jacksonville has 100% participation in fair housing. He pointed out a 16.5% minority population with 40% owner occupancy and 60% rental occupancy. He said that he is very pleased with the report. Mayor Swaim closed the public hearing at approximately 8:08 p.m . Alderman Wilson commented that the City of Jacksonville should take pride in the CDBG report. Alderman Smith moved, seconded by Alderman Twitty to accept the ANALYSIS of IMPEDIMENTS of FAIR HOUSING REPORT. MOTION CARRIED. c. DISCUSSION: C A T Service Alderman Knight expressed that the energy cris1s situation prompted a call by a citizen. She pointed out that $13,000.00 was the portion contributed by the City or Jacksonville ~he last year it participated 1n the program. She said she felt it was small participation by the city according to the number of residents involved 1n the program. She related that a cjtizen asked her if the city might consider a survey in the event an energy crisis materializes. Mayor Swaim noted that since 1987 the item has been cons1dered at budget preparation ~ime adci1ng that the service is funded with federal. county and ci~Y funds. He said that CAT records show that approximately 40 people were riding the bus and that reinstatement by the city into the program was quoted as $22.000.00 per bus with for~y seat capacity: subs1d1zing each person a.pproxima_tely :!:500.00 per year. He mentioned that croE;s- town bus serv1ce would not be cons1dered by the company for less than $75.000.00 per year and only with large participation at that. He said that he felt the it.em should be a continuous one if initiated. He related that there are people willing to pay extra, but that the company d1d not desire to operate with more than one price structure in the CAT program. He said that the company desired that the city do the subsidizing rather than individual patrons. He said that some persons from Jacksonville are using the service provided by Sherwood and some are using state van service. The consensus was that a survey should be made before the item 1s considered in budget hearings. CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 16. 1990 7:30 p.m. -8:20 p.m. Alderman Wilson pointed out that the 29.000 persons who do ride the bus want to subsidize the service for that number persons. He said that a survey, if done. should include consideration. not of this Mayor Swaim said that if oil prices continue to increase. it may be that the Council will want to look into the matter further at budget time and pointed out that a survey dealing with inter-city serv1ce was done and that he would check the survey again. d. RECOGNITION of SECOND PLACE WINNER I NATIONAL AAU BASEBALL TOURNAMENT Mayor Swaim asked that the Arkansas Baseball Clinic A'S come forward and presented them with a PROCLAMATION expressing gratitude and appreciation for their winning Second Place in the National AAU Baseball Tournament. The audience gave a rousing round of applause to the young team and their coaches! APPOINTMENTS: ANNOUNCEMENTS: Mayor Swaim announced that City Hall will be closed for observance of Labor Day, 3 September 1990. ADJOURNMENT: Mayor Swaim adjourned the meeting at approximately 8:20 p.m. Respectfully, Lu i M. Leonard MAYOR i City Clerk-Treasurer 109 I ~ I -l.J.O \ CITY COUNCIL OF JACKSONVILLE ARKANSAS 1. OPENING PRAYER: 2. ROLL CALL: A§.~HDA REGULAR CITY COUNCIL MEETING SEPTEMBER 6, 1990 7:30 P. M. POLICE AND COURTS BUILDING 3. PRESENTATION OF MINUTES: Regular City Council Meeting August 16. 1990 4. APPROVAL AND/OR CORRECTION OF MINUTES: Regular City Council Meeting August 2. 1990 5. CONSENT AGENDA: (ANIMAL CONTROL DEPT:) a. Regular Monthly Report/August 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT: ORDINANCE 9 3 2 (#12-90) RE: SEWER LINE REPAIR DRUG TASK FORCE APPROPRIATION MOSQUITO CONTROL a. DISCUSSION: SALARY OF MUNICIPAL JUDGE b. DISCUSSION: VERTAC INCINERATOR ( CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 6, 1990 7:30 P.M. -8:50 P.M. REGULAR CITY COUNCIL MEETING -POLICE AND COURTS BUILDING 1412 WEST MAIN, JACKSONVILLE, ARKANSAS. The City Council of the City of Jacksonville, Arkansas met in Regular Session on September 6, 1990 at the regular meeting place of the Council. Alderman Reedie Ray delivered the Invocation after which Mayor Swaim led the standing audience in the ''Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Knight, Williamson, Twitty ( 9) . ABSENT, ( 0) declared a quorum. Smith, Lewis, and Keaton were Mayor Swaim also Ray, Wilson, Fletcher, present. PRESENT, nine answered ROLL CALL and Others present for the meeting: City Attorney Keith Vaughan, Deputy City Clerk Teresa Parker, City Police Chief Frank Neely, Municipal Judge Robert Batton. Wastewater Manager Dick Morris, Water Department Manager Ken Anderson. Code Enforcement Officer John New, other city employees, interested citizens and members of the press. PRESENTATION OF MINUTES: minutes of the Regular City Council for study and action at the next Mayor Swaim presented the Meeting of August 16, 1990 regular meeting of the council. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Robert Lewis that the minutes of the Regular City Council Meeting of Aug. 2, 1990 be APPROVED. MOTION CARRIED. CONSENT AGENDA: ANIMAL CONTROL DEPARTMENT Alderman Knight moved, seconded by Alderman Wilson that the Regular Monthly Report for August by the Jacksonville Animal Control Department which reflects $838.00 received for Adoptions/Fines and $200.00 in Security Deposits for a total of $1,038.00 be APPROVED. ROLL CALL: Aldermen: Knight, Smith, Lewis. Ray, Wilson, Fletcher, Williamson. Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. WATER DEPARTMENT: SEWER DEPARTMENT: ORDINANCE 932 (=11=12-90) Re: SEWER LINE REPAIR AN ORDINANCE AMENDING ORDINANCE NO. 604, SPECIFICALLY CODIFIED AS JACKSONVILLE MUNICIPAL CODE CHAPTER 13.24, REGULATING THE //(, ,I CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 6. 1990 7:30 P.M. -8:50 P.M. JACKSONVILLE SEWER SYS.TEM JACKSONVILLE. ARKANSAS; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES. ORDINANCE 932 <*12-90) Alderman Smith moved. seconded by Alderman Robert Lewis. that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith. Lewis, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes. (0) negative votes. MOTION CARRIED. Ordinance read FIRST TIME by City Attorney Keith Vaughan. Mayor Swaim recognized Wastewater Manager Mr. Dick Morris. He briefed the Council with regard to improvements made over the last several years which amounted to an expense of appro):imate l y a million dollars. He said that the ordinance sets forth that the Wastewater Utility will donate $10.000.00 to the Community Deveiopment Agency which will add to monies that are available to owners of property needing sewer improvements. Mayor Swaim pointed out that the loans are available for persons with imcomes from $14,000.00 to $17.000.00 at zero interest, from $15.000.00 to $19.000.00 at 1 1/2% interest. from $16.000.00 to $20,000.00 at 3% interest, $17.000.00 to S20.000.00 at 4 1/2 % with a maximum interest of 6% for an Jncome of $20.840.00 and that the numbers of members witrtin t·he famiiv unit are taken into consideration in the loan process. Mr. Morris said that the loans would be for use 1ns1de the city limits only. He said that a flow meter waul~ be used 1n the event service was granted to persons ou~si~e the city. He also pointed out that persons are notified by le~~er setting forth thirty days to correct sewer problems when the department is made aware of a situation. He stated that deeds would be held when loans are made as discussion ensued regarding sewer improvements. Manager of the Water Department Mr. Ken Anderson said that the Water Commission is in agreement with the requirements of the ordinance under consideration. Alderman Fletcher moved, seconded by Alderman Knight that Ordinance be accepted on FIRST READING. ROLL CALL: Aldermen: Knight, Smith. Lewis, Ray, Wilson, Fletcher. Williamson, Keaton CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 6. 1990 7:30 P.M. -8:50 P.M. and Twitty voted affirmative votes. ON FIRST READING. AYE. NAY (0). Motion received (0) negative votes. MOTION CARRIED. nine (9) ACCEPTED Alderman Knight moved, seconded by Alderman Lewis to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL. Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher, WilU.amson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes. (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Keith Vaughan read the Ordinance for the SECOND TIME. Alderman Smith moved, seconded by Alderman Reedie Ray to furt.her suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher. Williamson, Keaton and Twitty voted AYE. NAY 0. Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon. City Attorney Keith Vaughan read the Ordinance for the TiiiRD AND FINAL TIME. Alderman Robert Lewis moved, seconded by Alderman Larry Wilson that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight. Smith. Lewis, Ray, Wilson. Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE APPROVED AND ADOPTED AND NUMBERED 932 THIS 6th DAY OF September 1990. FIRE DEPARTMENT: POLICE DEPARTMENT: DRlJC~ TASK FORCE APPROPRIATION SEE DEVIATION IN AGENDA: STREET DEPARTMENT: MOSQUITO CONTROL Mayor Swaim requested that the Council consider allowing purchase of more mosquito control material so that spraying be continued. He noted that aerial spraying has been used summer. that the city has sprayed more times than normal but there is still a problem with mosquitos. He said that he $3.000.00 would be enough to get through the season. -che can this that felt After a short discussion. Alderman Smith moved. seconded by Alderman Ray to APPROVE a $3,000.00 expenditure from the Contingency Fund. MOTION CARRIED. Alderman Knight voted Nay. 11!5 r CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 6, 1990 7:30 P.M. -8:50 P.M. PARKS AND RECREATION DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: DEVIATION IN AGENDA: POLICE DEPARTMENT: DRUG TASK FORCE APPROPRIATION Mayor Swaim introduced Chief Neely to address the item. He said that the federal grant funding time period has been extended to January 31. 1991. He noted that the amount has been reduced to $2.265.50, which is Jacksonville's share w1th Little Rock, North Little Rock and Sherwood. He said the program has been very successful and that each local police depar~ment has one investigating officer in the task force. Alderman Knight moved, seconded by Alderman Smith that $2,265.50 from the Contingency Fund be appropriated to continue in the Drug Task Force Program. MOTION CARRIED. RESUME AGENDA: a. DISCUSSION: Salary of Municipal Judge Alderman Fletcher was recognized by Mayor Swaim. He voiced that. 1n his op1n1on. a delay in legal ac~1on would cost the city more money requesting that the suit be settled at this time. Mayor Swaim said that the 5lternative to reguesi an General's opinion was mentioned to n1m ana asked if tne desired to do so. ]\. t ::_orney r' -1 ~,_,ouncl J_ Alderman Knight voiced that she wou1d like to see problem between the Municipal Judge and the City of put to rest. L-1-Je e~:ist1ng Jad:sonvi ll e Alderman Fletcher requested that the Council pass a resolution addressing the issue to state legislators regarding legislation passed with retroactive clauses affecting municipalities. City Attorney Keith Vaughan voiced that he could not find anywhere that the city would be responsible for attorney's fees in the event a lawsuit materializes in the issue. CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 6, 1990 7:30 P.M. -8:50 P.M. Alderman Smith moved, seconded by Alderman Lewis that the City of Jacksonville pay to Judge Robert Batton the retroactive salary increase for 1989 as set by State Legislature mandate from the Contingency Fund. Alderman Wilson moved, seconded by Alderman the motion as follows: that a request for Attorney General be received before the Contingency Fund. MOTION FAILED. Williamson to amend an opinion of the expenditure from the At this time a voice vote was taken on the motion by Smith, seconded by Alderman Lewis. MOTION CARRIED. Wilson voted NAY. Alderman Alderman Aldlerman Wilson questioned interest amount on the expenditure. Mayor Swaim stated that Finance Director Kelley would calculate the same. b. DISCUSSION; VERTAC INCINERATOR Alderman Fletcher was recognized by Mayor Swaim to address the item of business. Alderman Fletcher expressed concerns regarding the air monitoring as set up and potential health studies to be done during and after the burning process. Mayor Swaim expressed that through contact with the director of environmental rnanagent, Mr. Wendel Fortner, of the Pine Bluff Arsenal he has learned that there have been seven ro~ary kiln incinerators performing on site since 1980. He related that strengthening of wells when rotary kilns were set up was true in every case due to movement during shipping. He said the improvement i =:: done during "!:.he sha}ze-down phase which sornet irnes takes eight or nine months. He said that four of those seven kilns are Jn operation at present and that state regulations are foll c•wed. Information was not readily available witn ret;::rard to where the off-site air monitors are located. Mayor Swaim suggested tha~ a meeting be set with EPA officials as to any questions Alderman Fletcher might have about the burn process. He expressed concern that the burn be for the sake of family and Jacksonville residents. /I~ lll.o CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 6. 1990 7:30 P.M. -8:50 P.M. Alderman Fletcher requested that a meeting be set in an effort to have questions answered regarding the burn process and expressed that he would like to tour the plant . May o r with Swaim state incinerator. voiced that he would try to set up such a and federal authorities as well as a tour meeting of the Alderman Fletcher voiced that he did not invite EPA or MRK to the meeting and that he did not send them an agenda. Mayor Swaim recognized Mr. Monte Bailey, 719 Foxwood Drive, who stated that he has been a resident of Jacksonville for 19 years. He read a prepared statement to the Council which criticized the action of the Council as he expressed concerns and opposition to the incineration process which he said has been endorsed by the Council and forced upon the community. Other comments accused the Council of going against State Mandates to suit their purposes as he pointed out the case of an alderman remaining on the Council after it was cormnon J<:nowl edge that he had moved out of his ward. He also mentioned the case of State Mandate with regard to the salary of Municipal Judge Batton. He read excerpts from a letter dated May 27, 1988 from the Department of Pollution Control and Ecology to the Honorab} e Tormr1y Swaim as weJ l as excerpts from Arkansas State Statute 8-6-209. He requested that the Council do the will of the people or step down from thei1· P.l~cted positions. Mayor Swaim thanl.::ecl Mr. Bailey for hi c:; comments. He voiced that the let"Cer mentioned in Mr. Bailey's presentati')n was no secret and available to the pub l ic upon rece1pt. He made reference to information received at a meeting both he and Mr. Bailey attended regarding Superfund money. He relate d that Superfund Law supersedes State Law and Municipal Law and that the Council based their i nf orrna t i or1 on t·ha t. He contenciecl that the Council has not plotted to do anything against anyone adding that concern for their own families exists in the vaiues of life in the community. He added that he defended the right of freedom of speech. He expressed that his fears tor dioxin remaining are greater than those for disposal of the waste. r CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 6. 1990 7:30 P.M. -8:50 P.M. Alderman Lewis noted that he had received many calls regarding the dioxin issue and said that he had talked with Mayor Swaim about having an open forum when each family could be heard. He encouraged that emotions not be allowed to govern any efforts by the community to be united. He also pointed out values with regard to his family and all residents of the community. He voiced that it is not possible for each family to be heard at the Council Meeting requesting that a public hearing be set by the Mayor. He said that he did not desire to force anything on anyone adding that he has to vote his opinion as to what is best for the community. Alderman Fletcher pointed out thc.t he opposed the modification of the ordinance as he related the 1970 Clean Water Acts. Mayor Swaim gave information regarding the intent of the Government to dispose of the wast.e regardless of what the of Arkansas does. Federal State There was a short discussion regarding how the incinerator shut down in which Mayor Swaim related that state authorities had informed him that the process was stopped at inspection during a "heat-up" stage. APPOINTMENTS: ANNOUNCEMENTS ADJOURNMENT: Alderman Ray moved seconded by Alderman Wilson that the meeting adjourn at approximately 8:50 p.m. MOTION CARRIED. Respectfully, City Clerk-Treasurer -.. 117 CITY COUNCIL OF JACKSONVILLE ARKANSAS A§EN.Q~ REGULAR CITY COUNCIL MEETING SEPTEMBER 20, 1990 7:30 P. M. CITY HALL 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: Regular City Council Meeting September 6, 1990 4. APPROVAL AND/OR CORRECTION OF MINUTES: Regular City Council Meeting August 16, 1990 5. CONSENT AGENDA: (FIRE DEPT:) 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT: Regular Monthly Report/August DISCUSSI'ON: SPECIFICATIONS FOR NEW AMBULANCE APPROPRIATE DEDUCTIBLE FOR MUNICIPAL LEAGUE DEFENSE FUND ELECTION ON TUESDAY SEPTEMBER 25, 1990 CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 20. 1990 7:30 p.m. -7:50 p.m. REGULAR CITY COUNCIL MEETING -CITY HALL -:41=1 INDUSTRIAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on September 20, 1990 at the regular meeting place of the Council. Alderman Smith delivered the invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL Aldermen: Knight. Smith, Lewis. Ray, Wilson. Fletcher, Williamson, Keaton and Twitty were present. PRESENT (9). ABSENT (0). Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting were: Fire Chief Rick Ezell, Deputy City Clerk Teresa Parker, Purchasing Agent Art Hodum. City Attorney Keith Vaughan, Code Enforcement Officers John New and Wayne Cox, other city employees, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of September 6, 1990 for study and action at the next regular meeting of the council. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Ray that the minutes of the Regular City Council Meeting of August 16, 1990 be APPROVED. MOTION CARRIED. CONSENT AGENDA: SEE DEVIATION IN AGENDA: WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: Mayor Swaim pointed out that there are funds 1n reserve with which to purchase a new ambulance. He recognized Fire Chief Rick Ezell who addressed the council. Chief Ezell noted that the reserve ambulance is old and that problems are hindering the performance of the vehicle at crucial times. He related that the department makes approximately 75 calls per month. He said that the model desired is a 1990 one and that there will be a savings of from $1,000.00 to $1,500.00 if the unit is ordered in the month of October with payment in January. I ·~ .': ... l/9 I ~ , ~: A CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 20, 1990 7:30 p.m. -7:50 p.m. He said that the sixteen year old unit, which is the oldest ambulance, will be sold adding that the new unit will be one that can be remounted. He pointed out some problems with the 1983 model ambulance adding that it is imperative that the units be dependable. During a short discussion, it was noted that there is $52,000.00 in the fund at this time, created in part by Ambulance Insurance Memberships. which can be applied to the purchase price of the new ambulance. He said there are approximately 600 persons with ambulance memberships at present. Chief Ezell said the total cost for the fully equipped 1990 ambulance desired would be approximately $56,000.00. He said that the cost of a 1991 chassis would approximately $1,500.00. increase He said that the electrical system will be a high priority in the purchase as well as suspension of ride. Alderman Knight moved, seconded by Alderman Williamson that Chief Ezell and Purchasing Agent Hodum prepare specs for the bids regarding the purchase of a 1990 model ambulance with the expenditure to be made from the 1990 Ambulance Fund. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. MOTION CARRIED. DEVIATION IN AGENDA: CONSENT AGENDA: Alderman Knight moved, seconded by Alderman Smith, that the Regular Monthly Report for August, 1990, of the Jacksonville Fire Department which reflects $7,685.00 estimated fire loss. ROLL CALL: Aldermen: Knight, smith, Lewis, Ray, wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. POLICE DEPARTMENT: APPROPRIATE DEDUCTIBLE FOR MUNICIPAL LEAGUE DEFENSE FUND Mayor Swaim said that the City Attorney has recommended that. a case now pending be referred to the Municipal League Defense Fund. Chief Neely noted that the case has to do with an employee who was fired due to a sexual harassment charge. City Attorney Vaughan pointed out that the case will be covered under the Municipal League Defense Fund; said insurance 1s provided by the City of Jacksonville. He said that the suit is against the Chief of Police and the Civil Service Commission. CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 20, 1990 7:30 p.m. -7:50 p.m. He related that the deductible is $2,000.00 and that any portion of said amount would be refunded in the event it is not used by the League in settling the suit. He said that the judgment. if the employee wins the case. will be paid by the Municipal League Defense Fund. Alderman Knight moved, seconded by Alderman Smith that $2,000.00 be paid from the Contingency Fund to the Municipal League Defense Fund to cover the deductible fee due for the handling of a case pending between the City of Jacksonville and an employee. ROLL CALL: Aldermen: Knight. Smith, Lewis; Ray, Wilson. Fletcher. Williamson. Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. STREET DEPARTMENT: PARKS & RECREATION DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: APPOINTMENTS: ANNOUNCEMENTS: ADJOURNMENT: Alderman Smith moved, seconded by Alderman Wilson that the meeting adjourn at approximately 7:50 p.m. MOTION CARRIED. Respectfully, ~" fl ~ ,u,_l _) ~ M. Leona · d.,/ City Clerk-Treasurer I c;J. J I- ... 1. OPENING PRAYER: 2. ROLL CALL: 3. GENERAL: ADJOURNMENT: CITY COUNCIL OF JACKSONVILLE ARKANSAS flf SEPCIAL CITY COUNCIL MEETING SEPTEMBER 27, 1990 6:30 P. M. CITY HALL a. ORDINANCE 933 (#13-90) regarding incineration at the Vertac Chemical Plant, Marshall Rd. Amending Ordinance 882 (#6-88) passed 6/22/88 and Ordinance 789 (#22-85) passed 2/2/86 (Aldermen: Marshall Smith, Gary Fletcher, Emma Knight, Larry Wilson, Avis Twitty, Reedie Ray and Mayor Tommy Swaim) b. RESOLUTION 429 (#12-90) RE: Dismissal of pending litigation against Vertac Site Con- tractors (Aldermen: Marshall Smith, Gary Fletcher, Emma Knight, Larry Wilson, Avis Twitty, Reedie Ray and Mayor Tommy Swaim) The Special City Council Meeting has been called by Aldermen: Marshal Smith Gary Fletcher Emma Knight Larry Wilson Avis Twitty Reedie Ray CITY OF JACKSONVILLE ARKANSAS SPECIAL CITY COUNCIL MEETING SEPTEMBER 27, 1990 6:30 p.m. -7:06 p.m. SPECIAL CITY COUNCIL MEETING -CITY HALL -#1 INDUSTRIAL DRIVE The City Council of the City of Jacksonville, Arkansas met in a Special Session on September 27, 1990 at the regular meeting place of the Council. Alderman Smith delivered the invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL Aldermen: Knight, Smith, Lewis (arrived at approximately 6:40 p.m.) Ray, Wilson, Fletcher, Williamson, Keaton and Twitty were present. PRESENT (9). ABSENT (0). Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting were: Fire Chief Rick Ezell, Deputy City Clerk Teresa Parker, Purchasing Agent Art Hodum, City Attorney Keith Vaughan, Code Enforcement Officer John New, other city employees, interested citizens and members of the press. GENERAL: a. ORDINANCE 933 <*13-90)regarding incineration at the Vertac Chemical Plant. Marshall Rd. Amending Ordinance 882 (*6- 88) passed 6/22/88 and Ordinance 789 <*22-85) passed 2/2/1986 Mayor Swaim introduced the item relating that it was composed of input from Council Members during the day but that it did not dictate what the final ordinance could include. ORDINANCE 933 <*13-90) Alderman Keaton moved, seconded by Alderman Smith ,that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith. Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. Ordinance read FIRST TIME by City Attorney Keith Vaughan. Mayor Swaim recognized Mr. Monte Bailey to speak against the item of business. Mr. Bailey read a statement in which a compromise was requested and introduced one member of People United Against the Burn and one member of PACE who stood in the audience pledging support from the two groups in the event the City Council would accept two compromise proposals. Proposal (1). Retention of Ordinance 789 with an amendment to clean up the Vertac site. Stipulations to the amendment as follows: a. that the people of the community be given a complete and comprehensive environmental impact study and report equal to CITY OF JACKSONVILLE ARKANSAS SPECIAL CITY COUNCIL MEETING SEPTEMBER 27, 1990 6:30 p.m. -7:06 p.m. or exceeding federal standards to show the impact of the process on the environment and the people of the community; that a risk assessment and that a comprehensive independent health study be performed which would include not only Jacksonville but all segments of Central Arkansas affected by run-off or dumping of wastes from the Vertac Plant with test results available to all desiring them, and (2) that the City of Jacksonville be given permanent rights to the incinerator at Vertac so that the people could have a chance to participate in the clean up efforts and sit down with EPA officials when the time comes to look at the clean up of the two remaining superfund sites in Jacksonville. He requested that the two compromise requests be completed before any burn is done within the populated area of the city. He suggested that a committee be formed to work with the Council regarding the proposals and advocated that the charges against the employees on the site at Vertac where the trial burn is in process should be dropped in the event the compromise proposals are accepted by the Council. Mr. Roy Hawks requested that nothing else be burned at the Vertac site until a health study is complete. The attorney for PACE, Mr. Gregory Ferguson, pointed out that the warrants which resulted in the arrest of five employees working with the incinerator at the Vertac site were initiated because it was believed that they were in violation of Ordinance 789. He stated that the people of the City of Jacksonville voted on the Ordinance two to one against the burn. He voiced Comprehensive Health Study. the sentiments of Mr. Bailey in requesting Environmental Impact Study and Report and also a a Mr. Mike Abdin spoke to the Council noting his tenure of service as a Council Member and action he took in years past with regard to the toxic waste problem in the City of Jacksonville. He voiced that he felt the time is now to burn the toxic wastes adding that it is fortunate that a natural disaster has not caused a problem within the city. He requested that facts be faced and that the burn proceed so the city can get on its feet and move forward relating concern for his family and the citizens of the community. Mayor Swaim noted that the State Health Department is at present gaining information through research at Rebsamen Hospital and that if a health study is thought to have merit from said information, funding will be made available for the same. CITY OF JACKSONVILLE ARKANSAS SPECIAL CITY COUNCIL MEETING SEPTEMBER 27, 1990 6:30 p.m. -7:06 p.m. Alderman Wilson noted that a statement afore made regarding the people voting on Ordinance 789 is false and should be researched. Alderman Fletcher noted that a questionnaire. which was confusing to some and which he supported, was included in a school board election adding that he also sponsored Ordinance 789 and that it was voted on by the City Council not the general public. Mr. Terry Sansing voiced that it is his understanding that city has no right to interfere with state and federal law; it has no legal jurisdiction in the matter of halting the process. the that burn A letter from Mr. Randall Mathis of ADPC&E, which was received by Mayor Swaim and which is on file at city halL was read by City Attorney Keith Vaughan. There was a difference of opinion regarding whether an Arkansas State Statute referred to by Mr. Terry Sansing governs air pollution or solid waste disposal as comments were made from those for and opposed to the burn. Alderman Ray moved. seconded by Alderman Knight that Ordinance be accepted on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. Alderman Lewis abstained. MOTION CARRIED. ORDINANCE 933 ACCEPTED ON FIRST READING. Alderman Ray moved. seconded by Alderman Wilson to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL. Aldermen: Knight. Smith. Lewis. Ray. Wilson .. Fletcher. Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon. City Attorney Keith Vaughan read the Ordinance for the SECOND TIME. Alderman Wilson moved, seconded by Alderman Williamson to further suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight. Smith, Ray, Wilson. Fletcher. Williamson, Keaton and Twitty voted AYE. NAY 0. Alderman Lewis abstained. Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. Where- upon, City Attorney Keith Vaughan read the Ordinance for the THIRD AND FINAL TIME. Alderman Ray moved. seconded by Alderman Smith that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight. Smith. Lewis, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. Motion received nine (9) affirmative votes. {0) negative votes. MOTION CARRIED. CITY OF JACKSONVILLE ARKANSAS SPECIAL CITY COUNCIL MEETING SEPTEMBER 27, 1990 6:30 p.m. -7:06 p.m. ORDINANCE APPROVED AND ADOPTED AND NUMBERED 933 THIS 27th DAY OF SEPTEMBER 1990. b. RESOLUTION 429 (t12-90) A RESOLUTION DIRECTING THE CITY ATTORNEY TO DISMISS CERTAIN PENDING LITIGATION, AND FOR OTHER PURPOSES Alderman Ray moved, seconded by Alderman Wilson that resolution 429 be read. ROLL CALL: Aldermen: Knight, Smith, Lewis. Ray. Wilson. Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. Mayor Swaim recognized Mr. Parks who voiced opinions regarding dioxin disposal. Sharon Golgan expressed that the action taken by the Council will not only affect the City of Jacksonville, but will set a precedent for the nation. Mr. Glen Mathis voiced that he felt it is time for positive action by the City of Jacksonville with regard to the toxic waste problem. Alderman Wilson moved, seconded by Alderman Resolution 429 be APPROVED. MOTION CARRIED. ADJOURNMENT: Knight that Alderman Wilson moved, seconded by Alderman Keaton that the meeting adjourn at approximately 7:06 p.m. MOTION CARRIED. Respectfully, City Clerk-Treasurer CITY COUNCIL OF JACKSONVILLE ARKANSAS AGENDA REGULAR CITY COUNCIL MEETING 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: OCTOBER 4. 199(} 7:30 P. M. CITY HALL a. Regular City Council Meeting September 20, 1990 b. Special City Council Meeting September 27, 1990 4. APPROVAL AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (ANIMAL CONTROL DEPT:) 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: 14. GENERAL: a. b. c. d. e. Regular City Council Meeting September 6, 1990 Regular Monthly Report/September Request by MUNICIPAL COURT to purchase computer related supplies Request to go out for bids for TRACTOR AND MOWER Repair of Air Conditioner/Elderly Activities Discussion: Health Facility Buildin~ Roof Request to accept bid: Sound System for Council Chambers Request to accept bid: Sale of Trail- ers use by Jacksonville Historical Society/Old J.E.A.P. Site Request to accept bid: Interior Paint- ing of Library ~~~ OCTOBER 4, 1990 CITY COUNCIL AGENDA CONTINUED: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT: f. Request to accept bid: Carpet for City Library g. Request to accept bids: Insurance for all city owned buildings and contents (information was available at meeting) ARKANSAS MUNICIPAL LEAGUE/WEST MEMPHIS OCTOBER 18, 19 AND 20, 1990 CITY OF JACKSONVILLE. ARKANSAS I;;).~ REGULAR CITY COUNCIL MEETING OCTOBER 4. 1990 7:30 P.M. -8:13P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -*1 INDUSTRIAL DRIVE The City Council of the City of Jacksonville. Arkansas met in Regular Session on October 4, 1990 at the regular meeting place of the Council. Alderman Gary Fletcher delivered the invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Knight. Williamson. Twitty ( 9 ) . ABSENT. ( 0 ) declared a quorum. Smith. Lewis. and Keaton were Mayor Swaim also Ray, Wilson. Fletcher. present. PRESENT. nine answered ROLL CALL and Others present for the meeting: City Attorney Keith Vaughan, Deputy City Clerk Teresa Parker, Street Superintendent Robert Martin, Purchasing Agent Art Hodum, other city employees, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of September 20. and the Special City Council Meeting of September 27 1990 for study and action at the next regular meeting of the council. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved. seconded by Alderman Reedie Ray that the minutes of the Regular City Council Meeting of September 6. 1990 be APPROVED. MOTION CARRIED. CONSENT AGENDA: ANIMAL CONTROL DEPARTMENT Alderman Knight moved, seconded by Alderman Wilson that the Regular Monthly Report for September by the Jacksonville Animal Control Department which reflects contributions of $5.00, Adoptions/Fines amounting to $803.42 and $325.00 in Security Deposits totaling $1,133.42, be APPROVED. ROLL CALL: Aldermen: Knight. Smith, Lewis. Ray, Wilson. Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: .. I I J~O CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 4. 1990 7:30 P.M. -8:13P.M. POLICE DEPARTMENT: Request by MUNICIPAL COURT to purchase computer related supplies Mayor Swaim pointed out that the purchase would be paid for. upon approval by the CitY Council, with money derived from the Civil and Small Claims Court. ·He stated that the $5,000.00 ex~~nditure would be used to purchase supplies and equipment related to a computer system recently purchased by the department. Alderman Knight moved. seconded by Alderman Ray Municipal Court be given approval for purchases up to from the Civil and Small Claims Court proceeds for supplies and equipment. MOTION CARRIED. that the $5,000.00 computer STREET DEPARTMENT: Request to go out for bids for TRACTOR AND BOOM MOWER Mayor Swaim pointed out that the tractor and mower desired by the City Engineer and the Street Superintendent will make it possible for the ·bottom and sides of ditches to be cleaned more efficiently and hopefully prevent some drainage problems. He said that the item. with an estimated cost of $30,000.00, was not budgeted but that there are funds ava1lable with which to purchase the mower. approximately unappropriated Questions arose regarding whether the tractor and mower are specifically used for mowing. Bob Martin said that attachments. such as a bush hog which could be used by the Street Department, can be purchased. He said that the support mower reaches out twenty feet and six inches. Alderman Fletcher voiced that he felt the high grass was a hindrance to mosquito control efforts and expressed favor toward the purchase. Alderman bids for $30,000.00 CARRIED. Knight moved, seconded by Alderman Smith to go out for the purchase of a boom mower costing approximately from unappropriated Street Department funds. MOTION PARKS AND RECREATION DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: r CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 4. 1990 7:30 P.M. -8:13P.M. GENERAL: a. Repair of Air Conditioner/Elderly Activities Center Mayor Swaim said that the expense of repairing the compressor the air conditioner at the Elderly Activities Center does have to be bid but that the funds must be appropriated from Contingency Fund. He said that two bids were received, one Meredity Air Conditioning & Refrigeration for $1,708.72 and from Hall's Service Center 1308 Tamara Park for $1,456.35. in not the from one Alderman Wilson moved. seconded by Alderman Ray to accept the low bid for repair of the air conditioner at the Elderly Activities Building with Contingency Funds. MOTION CARRIED. b. Discussion: Health Facility Building Roof Mayor Swaim said that for many years there has been debate regarding who owns the Health Facility Building and whose responsibilty it is to maintain the building, the City of Jacksonville, or Pulaski County. He noted that requests have been made two or three times since he became Mayor, that the city increase its portion of funding. He said that in researching the minutes it is found that the building is on city property and that the county furnishes the staff. He noted that in researching the minutes he found where the City of Jacksonville paid $28.000.00, their part of a grant. as passed by resolution. He said that no deed of ownership is found by the city although the original deed shows that the city does indeed own the property on which Rebsamen Hospital and the health facility are built. He said that the shingle roof needs to be replaced and that the one estimate that has been received is under $5.000.00 to place thirty-five squares on a twelve, twelve pitch. He said that removal of the old shingles is included in the bid by Founds Roofing Co. Mayor Swaim said that he and Engineer Reel have looked at the roof, that the new roof is needed and that he is still negotiating with the County Judge as to who should pay for it. He said that the county has maintained the building up to now. Alderman Wilson suggested that a memorandum of regarding ownership of the building be established city and the county. understanding between the The Council authorized Mayor Swaim to prepare bids for the roof which Alderman Keaton said should include a repairing price per I& I I CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 4, 1990 7:30 P.M. -8:13P.M. square foot for deck replacement and a pr1ce per linear foot for trim replacement before the project is started. c. Request to accept bid: Sound System for Council Chamber Mayor Swaim related that other microphones and speakers can be imcluded in the system when needed. BID INFORMATION: ITEM BID: SOUND SYSTEM FOR COUNCIL MEETING ROOM DEPARTMENT: HOUSING FACILITIES BOARD DATE OPENED: 23 AUGUST 1990 QUANTITY: 1 I DESCRIPTION: SOUND SYSTEM No bids were received from Sound Design Company, Communicatios and Peavey Sound Systems. BIDDER: ARKANSAS SOUND CORP . Stanley TOTAL: $9,839.22 TERMS: 2% 10 NET 30 DELIVERY: 28 DAYS ARO Alderman Smith moved, seconded by Alderman Lewis that the bid from Arkansas Sound Corp of $9,839.22 for the sound system in the City Council Chamber at City Hall, *1 Industrial Drive, be accepted; said expenditure from funds set aside and appropriated for said use by the Housing Facilities Board. MOTION CARRIED. Mayor Swaim noted that there is a one year warranty on the equipment. d. Request to acceot b1d: Sale of Trailers used by Jacksonville Historical Society/Old J.E.A.P. Site Mayor Swaim related that the bid is from Green Properties acting for Kellogg Valley Inc.; $750.00 for each of the two mobiles. The bid was opened on 27 Sept., 1990. Alderman Ray moved, seconded by Alderman Williamson to accept the low bid of $$1,500.00 from Kellogg Valley, Inc., for the two trailers used by the Jacksonville Historical Society located on the old J.E.A.P. Site: said bid including removal of the units. MOTIOIN CARRIED. e. Request to accept~ bid: Interior Painting of City Library BID SHEET INFORMATION: DATE BID ITEM: INTERIOR PAINTING BIDDER: B & B PAINTING: BIDDER: MAX FLETCHER: BIDDER: PREFESSIONAL CONT. OPENED: 9/27/90 OF CITY LIBRARY NO BID $6,500.00 INC. $4, 181. 00 DEPT: CITY LIBRARY TOTAL PRICE ALSO TOTAL PRICE ALSO CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 4. 1990 7:30P.M. -8:13P.M. BIDDER: SMITH CUSTOM REPAIRS NO BID RECOMMENDED AWARD TO: PROFESSIONAL CONTRACTORS INC. Mayor Swaim noted that moving the books at the library in the course of laying the carpet is not included in the bid price. It was not established as to who would move the books during a short discussion which followed. Mayor Swaim pointed out that UCA at Conway has some jacks which could be used to move the shelves with the books on them but that the city would be responsible for transporting the jacks to and from the college. He said that the city does not want to be responsible in that the books belong to Little Rock. Alderman Fletcher moved. seconded by Alderman Knight to accept the low bid of Professional Cont. Inc. for painting the interior of the library. MOTION CARRIED. f. Request to accept id: Carpet for City Library Mayor Swaim said that one bidder is concerned that the quality of the carpet listed by the low bidder does not meet the specifications set forth by the city. He said that the Council can accept the low bid and/or ask that the low bidder prove that the carpet adequately meets the specs. BID SHEET INFORMATION: DEPARTMENT: CITY LIBRARY DATE OPENED: 27. SEPT. 1990 BID ITEM: NEW CARPET LAID IN PLACE DESCRIPTION: NEW CARPET LAID IN PLACE TO OUR SPECIFICATIONS. ALL OF THE BIDS INCLUDE THE CORRECTED SALES TAXES. LABOR AND NEW COVE BASE. BIDDER: SHERWIN-WILLIAMS CO. BIDDER: WHIT DAVIS LUMBER CO. BIDDER: PROFESSIONAL CONTRACTORS BIDDER: B & S FLOORS $18.568.91 TERMS: 2% 15 DELIVERY: 20 days ARO $18.812.59 TERMS: 1% 10 DELIVERY: 60 days ARO $15.686.22 TERMS: 2% 30 DELIVERY: 14 days ARO $18.936.00 TERMS: NET DELIVERY: 30 days ARO NO BIDS WERE RECEIVED FROM: AMERICAN PAINT AND CARPET. STERLING 12 STAR PAINT. CRAFTONS FURNITURE AND APPLI. or LARRY HUTfON THE TOTAL PRICE OF EACH BID IS THE SAME AS LISTED ABOVE. Alderman Wilson moved. seconded by Alderman Lewis that the low bid of $15,686.22 from Professional Contractors be accepted for new carpet laid in place at the City Library with the stipulation that the requirements of the specs are met. MOTION CARRIED. CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 4. 1990 7:30 P.M. -8:13 P.M. g. Request to accept bids: buildings and contents Insurance for all city owned Mr. Kelley informed the Council that the bid from Mark W. Perry, a local Farmers Group Insurance agent. came in with actual cash value at a lower cost adding that it was lower than the other bids but that it did not meet specifications. He said that a stipulation in said coverage was assurance that all of the older buildings have been brought up to standard in the last twenty years as far as heating, air conditioning, wiring and plumbing. He said in that the city cannot do that. Faarmers Group would not write replacement coverage. He noted the two other bids: Insurance Mart I $14.752.00 and Arthur J. Gallagher $12.262.00. He said that Insurance Mart pointed out to him, when the bids came back in, that City Hall was listed as metal including the trusses which made the coverage cheaper. He said that the low bid of $12,262.00 from Arthur J. Gallagher, is not changed. Mr. Jeff Estes representative from the firm was in attendance at the meeting with certification to the effect of Mr. Kelley's statement. He said that he recommended that the low bid from Gallagher be accepted for a period of one year noting premium is pretty much the same as previous coverage owned buildings without the new city hall complex. Arthur J. that the for city Alderman Fletcher moved, seconded by Alderman Smith to accept the low bid of $12.262.00 from the Arthur J. Gallagher Insurance Firm for insurance coverage for one year on all city owned buildings and contents. MOTION CARRIED. NON-AGENDA ITEMS: After a discussion regarding houses which need to be condemned, it was suggested that the City Attorney obtain information from other cities regarding the ordinances which govern procedures used in taking care of unsightly residence situations and that the Council consider action on the matter. It was announced by Alderman Smith that there would be a of the "Recycling Committee" Tuesday, 9 October 1990 Hall. meeting at City FINANCIAL REPORT: Mr. Kelley said that general fund is looking compared to last year. things are about equal looks good both in the receipts and expenditures. good and He and that everything said that CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 4, 1990 7:30 P.M. -8:13 P.M. depreciation was not funded for the Sanitation Department for the month of September and that interest income has aided the department in holding its own but the the picture is n o t good for that fund. He pointed out that sales tax is doing great, General Fund, Street Fund and other departments are doing good. Mayor Swaim noted that an increase in fees at the landfill caused part of the problem in the Sanitation Fund. He said the city can look forward to sanitation expenses going up. has that Alderman Wilson suggested that special attention by the council be given to the possibility of an increase in sanitation fees before the end of the year. City Attorney Vaughan noted that refunds may be received before the end of the year from the Use Tax Suit; possibly $80 ,000 .00. It was pointed out by Mayor Swaim that he is wor)<ing with Mayor Evans on a yard waste shredding system to be shared by Sherwood and Jacksonville possibly located on Dupree property. He said that recycling must be given consideration noting that sanitation fees to the citizens is $6.50 per month and that the city does not subsidize said amount. It was pointed out that 14.000 pounds of paper have been collected through Care Channel and Pathfinders combined. Mayor Swaim said that it is costing the city due to transporting the papers to the recycling destination . Alderman Reedie Ray pointed out that he has been approached by persons wjp ;ove outside the city that there is a need for paving Graham Rd. outside the city limits due to the fact that many persons come to Jacksonville and transact their business. Mayor Swaim noted that he has been working with Lonoke County officials regarding Graham Rd. adding that Lonoke County has made major improvements to the road in the last few years. !35 l APPOINTMENTS: ANNOUNCEMENTS ADJOURNMENT: Respectfully. CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 4. 1990 7:30P.M. -8:13P.M. CITY COUNCIL OF JACKSONVILLE ARKANSAS ~§.END~ REGULAR CITY COUNCIL MEETING OCTOBER 18, 1990 7:30 P. M. 1. OPENING PRAYER: oM 2. ~ "3. 0 <(4. ROLL CALL: PRESENTATION OF MINUTES: APPROVAL AND/OR CORRECTION OF MINUTES: <I: ( 5. CONSENT AGENDA: (FIRE DEPT:) (POLICE DEPT:) 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: CITY HALL Regular City Council Meeting October 4, 1990 Regular City Council Meeting September 20, 1990 Special City Council Meeting September 27, 1990 Regular Monthly Report for September Regular Monthly Report for May, June, July, August and September Request to accept bid: Type III Ambulance (documentation available at meeting) 10. STREET DEPARTMENT: a . Report re: Completed Asphalt & Slurry 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: 14. GENERAL: 5. APPOINTMENTS: a. ANNOUNCEMENTS: ADJOURNMENT: Seal Program for 1990 b. RESOLUTION 430 (#13-90) Re: Warning Signs on Bridges a. ORDINANCE 934 (#14-90) RE: MILLAGE COLLECTIONS IN 1991 b. ORDINANCE 935 (#15-90) RE: BAIL BONDSMEN c . DISCUSSION: LAWSUIT/Dept. of Pollution Control versus City of Jacksonville Re-appointment of Mr. Tommy Bond for a five year term to expire 10/24/1995 I l CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 18, 1990 7:30 p.m. -8:30 p.m. REGULAR CITY COUNCIL MEETING -CITY HALL -*1 INDUSTRIAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on October 18, 1990 at the regular meeting place of the Council. Alderman Lewis delivered the invocation after which Mayor SWaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL Aldermen: Knight, Smith, Lewis, Ray, Wilson, Williamson, and Keaton were present. PRESENT (7). ABSENT (2). Mayor Swaim also answered ROLL CALL and declared a quorum. Alderman Twitty came in at approximately 7:35 p.m. and Alderman Fletcher came in at approximately 7:38 p.m. Others present for the meeting were: Fire Chief Rick Ezell. Deputy City Clerk Teresa Parker, Purchasing Agent Art Hodum, City Attorney Keith Vaughan, City Engineer Duane Reel, Code Enforcement Officer John New, other city employees, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of October 4, 1990 for study and action at the next regular meeting of the council. APPROVAL AND/OR CORRECTION OF MINUTES : Alderman Smith moved, seconded by Alderman Ray that the minutes of the Regular City Council Meeting of September 20, 1990 and the Special City Council Meeting of September 27, 1990 be APPROVED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Wilson, Williamson and Keaton voted AYE. MAY 0. MOTION CARRIED. CONSENT AGENDA: JACKSONVILLE FIRE DEPARTMENT: Alderman Ray moved, seconded by Alderman Wilson that the Regular Monthly Report of the Jacksonville Fire Department which reflects an estimated fire loss for the month of September of $37,700.00. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Wilson, Williamson, Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. JACKSONVILLE POLICE DEPARTMENT: Alderman Ray moved, seconded by Alderman Wilson the Regular Monthly Report of the Jacksonville Police Department for May, June, July, August, September as follows: MAY: FINES AND BOND FORF I ETURES MISCELLANEOUS PAYMENTS TOTAL $39,404.32 383.00 $39,787.32 CITY OF JACKSONVILLE ARKANSAS REGULAR .. CITY COUNCIL ~ETINr-ll~ ~~e. ~~9 .-· ~ac~ ,s,t'\-,v 7:30 p.m. -8:30 p.m. JUNE: JULY: AUGUST: FINES AND BOND FORFIETURES MISCELLANEOUS PAYMENTS TOTAL FINES AND BOND FORF I ETURES MISCELLANEOUS PAYMENTS TOTAL FINES AND BOND FORFEITURES MISCELLANEOUS PAYMENTS TOTAL SEPTEMBER: FINES AND BOND FORFEITURES MISCELLANEOUS PAYMENTS TOTAL $34,039.83 275.00 $34,315.03 $39,056.84 294.40 $39,351.24 $38,887.10 264.00 $39,151.10 $32.663.51 300.70 $32,964.21 Alderman Wilson raised a question regarding the reports from Police Department and why they are not submitted monthly. the Mayor Swaim voiced that he has spoken with Chief Neely about the matter asking that it be corrected. It was requested that the Police Department submit the original computer printouts to the Council due to the fact that it is difficult to reproduce legible copies in the clerk's office. ROLL CALL: Aldermen: Knight, Smith, Williamson. Keaton and Twitty voted AYE. Lewis, NAY 0. Ray, Wilson, MOTION CARRIED. WATER DEPARTMENT: SEWER DEPARTMENT: Mayor Swaim announced that a $10.000.00 grant. to be used in improving sewer lines in individually owned properties, was presented to the CDBG Director from the Sewer Department and is available for loans. FIRE DEPARTMENT: Request to accept bid: Type III Ambulance Mayor Swaim introduced Fire Chief Ezell with regard to presenting written information regarding the recommended bid awarded to Collins Ambulance Co. Chief Ezell voiced that funds from the ambulance program are designed to go into an equipment fund purposes as the purchase of the ambulance. membership for such He said that bids were received from three companies and that the bid from Collins Ambulance Co., is recommended by the department. He said that a Collins unit purchased approximately two years ago has been very dependable and that the feeling of the department is to standardize the equipment. He pointed out that the ~40 CITY OF JACKSONVILLE ARKAN S AS REGULAR CITY COUNCIL MEETING -SE~--EMBE , -990-~~ l&, fftfO 7:30 p .m. -8:30 p.m. department has standardized the breathing apparatus being used and added that the quality of service by the department has improved greatly also mentioning that the last four pumpers purchased have been Pierce models as he explained the efficient manner in which the department handles repair. He said that there are four types of ambulances in the fleet; Road Safe Emergency Vehicle, Springfield, an Atlantic built by Bridger Superior and a Collins unit noting that all have components that are different. He expressed that it is very important that the ambulance equipment be standardized so that the department can be more efficient with every emergency run. He said that work with the Collins unit has proven to be the most desirable, that specifications are met in the unit and that there has been no electrical down time with said unit. He said that repair of the Collins unit now operated by the department is done in house by a paramedic who was previously a mechanic and who was sent by the department to training sessions at the factory where Collins units are made. He pointed out that ~when the unit was purchased it was about $7,000.00 above the other bids adding that there is an approximate $4,000.00 difference between the Collins unit desired by the department at this time and the low bid which does not meet specifications. Alderman Knight moved, seconded by Alderman Lewis to accept the Collins unit bid for reasons so stated by Fire Chief Ezell and the fact that the Taylor unit did not meet specifications. MOTION CARRIED. It was pointed out that the manufacturer of the Collins unit owns Wheel Coach. POLICE DEPARTMENT: STREET DEPARTMENT: Report re: Completed Asphalt & Slurry Seal Program for 1990 City Engineer Reel voiced that the results with the asphalt program were exceptionally good. He said that 20% of the payment for slurry seal work has been withheld. due to the quality of work done, until repairs are completed adding that consideration is being given in the 1991 street department program to asphalt work only, discontinuing the slurry seal program altogether. There was a short discussion regarding the nature of the slurry seal work done on the streets this year and the consensus of the Council was that the problem be completely remedied. Mayor Swaim said that funds will be withheld to compensate problem if it is not solved by the Broadway firm. He said the that ~ BlD ITEH: TYPE Ill AMBULANCE T ~ .. r I I (.j•j NO. , ou.a.n. DESCRIPTIOI/ I lea 1990 TYPE III AMBULANCE l I I TOTAL PRICE TER11S DELIVERY EXPLAtlATI DNS: ( 1) FUNDING CITY OF JACI~SONVILLE, ARKANSJl.S ABSTRACT OF BIDS I DEPARTI-1ENT: FIRE DATE OPENED: 11, OCTOBER 1990 BIDDER : BIDDER: IHDDER: OlDDER: COLLIN AMB. CO. TAYLOR MADE AMBULANCES WHEELED COACH UIJIT TOTAL UIJJT TOTAL UNIT TOTAL UNIT TOTJl.L 57,457.00 53,240.00 54,529.00 ***** BIDS~ SENT TO: ---- 1. O:XCEL .L NCE r SOUTH£ N AMBULANCE -DID NOT _!! ;:Q 57,457.00 53,240.00 54,529.00 NET NET NET I 45 to 60 DAYS A.R.O. . 60 to 100 DAYS A.R.O. 90 to 120 DAYS A.R.O. r DOCill!ENTATION WILL BE FURNISHED AT MEETING COLLINS AMULANCE CO. ******•*********************************** (2) RECOMMENDED A~/ARD TO***** (3) OTHER INFORMATION i CITY OF JACKSONVILLE ARKANSAS /425 REGULAR CITY COUNCIL~~?T ING .~ER"---2 '. 1990· ~\i,t ~ 7:30 p.m. -8:30 p.m. the purpose of the slurry seal was accomplished, the streets were sealed, but that the surface is not smooth as desired and that there are two streets that will be totally redone. City Engineer Reel explained that the slurry seal program gives an extended life for some streets which he said is fine as long as a good surface is maintained adding that prior to the introduction of the slurry seal program to the city only the asphalt overlay was used. He said that he has been investigating the recycling of asphalt. which is now being done in Texarkana ~and Hot Springs, due to the problem of build-up on some city ~streets and that curb adjustments will be necessary in the ~future. -n ()He said that approximately four years ago there were problems <!with slurry seal due to a problem with the products there were ~used in the process by B.A.S.S. adding that the company will have "to prove their work before he will use their slurry in 1991. He said that there is a one year warranty on workmanship and materials and that the problems did not show up until the second or third year. Mayor Swaim noted that a motion is not required on the item of business. b. RESOLUTIOIN 430 (*14-90) A RESOLUTION EXPRESSING THE WILLINGNESS OF THE CITY OF JACKSONVILLE TO COOPERATE IN A PROGRAM REGARDING WARNING SIGNS AT BRIDGES Alderman Smith moved. seconded by Alderman Wilson that Resolution 430 be read. MOTION CARRIED. Resolution read by City Attorney Keith Vaughan. Mayor Swaim said that there are only two or three bridges affected in the city by the resolution. He said that the city does have to pay for bridge inspe6tions due to legislation passed in 1979 directing cities to do so noting that annual recertification is required and that the city receives a bill for that service. He added that signs are sent to the city for the bridges and that the cost of the recertification is less than $200.00 per year. Alderman Fletcher voiced that he would like to see the maintainence of excess roads upgraded by the State Highway Dept. It was noted that if a bridge in the city is below a desirable load limit for commercial use, although once on the State Highway Department system if taken over by the city in the last five or six years because of rerouting federal aid funded roads , the responsibility of is repair belongs to the city. Such a bridge State Highway 161 near the Wal Mart Shopping Center was cited by I I I CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL 1:'1EfiiNG. --S~E 20.-1.990 ~&,:'\J\g, ~y() 7:30 p.m. -8:30 p.m. Mayor Swaim as he also relaated that the Highway Department would not accept the bridge until it is brought up to standards when comments were made to give the road back. Alderman Fletcher moved, seconded by Alderman Wilson Resolution 420 be APPROVED. MOTION CARRIED. that PARKS & RECREATION DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: a. ORDINANCE 934 <*14-90) RE: MILLAGE COLLECTIONS IN 1991 AN ORDINANCE FOR THE PURPOSE OF LEVYING FIVE MILLS, THREE-TENTHS MILL AND THREE-TENTHS MILL AGAINST ALL PERSONAL PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY OF JACKSONVILLE. ARKANSAS; FOR THE PURPOSE OF LEVYING FIVE MILLS, THREE-TENTHS MILLS. AND THREE- TENTHS MILLS AGAINST ALL REAL PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY OF JACKSONVILLE, ARKANSAS; FOR THE PURPOSE OF EFFECTING CERTIFICATION TO THE COUNTY CLERK OF PULASKI COUNTY OF THE TAX LEVIED AND OTHER PRESCRIBED MATTERS PERTAINING THERETO; AND DECLARING AN EMERGENCY. Mayor Swaim pointed out that the ordinance does not set forth any new taxes, but that it covers millage collections in 1991 for the same amount of tax that was collected in 1990. ORDINANCE 934 (*14 -90) Alderman Smith moved, seconded by Alderman Lewis .that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. Ordinance read FIRST TIME by City Attorney Keith Vaughan. Alderman Fletcher moved, seconded by Alderman Ordinance be accepted on FIRST READING. ROLL Knight, Smith, Lewis, Ray, Wilson, Fletcher, Keaton and Twitty voted AYE. NAY (0). Motion affirmative votes, (0) negative votes. MOTION ACCEPTED ON FIRST READING. Wilson that CALL: Aldermen: Williamson, received nine (9) CARRIED. Alderman Fletcher moved, seconded by Alderman Williamson , to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL. Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING --SEP+EM.BER-2Q-, 1-999-Ode ~ 1'. ,q, 7:30 p.m. -8:30 p.m. ' Q CARRIED. Whereupon, City Attorney Keith Vaughan read the Ordinance for the SECOND TIME. Alderman Fletcher moved, seconded by Alderman Ray to further suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. Motion received nine (9) affirmative votes~ (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Keith Vaughan read the Ordinance for the THIRD AND FINAL TIME. Alderman Fletcher moved,, seconded by Alderman Wilson that ~ Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: ~Knight, Smith, Lewis, Ray, Wilson, Fl et cher, Wi ll i amson, ~Keaton and Twitty voted AYE. NAY 0. Motion received nine (9) () affirmative votes. (0) negative votes. MOTION CA.RRIED. <(ORDINANCE APPROVED AND ADOPTED AND NUMBERED 934 THIS 18th DAY <(OF OCTOBER 1990. Mayor Swaim pointed out that only $550,000.00 of the five million dollar city budget is received from real property tax . City Attorney Vaughan pointed out that the emergency clause is included in the ordinance to accommodate the county clerk and the quorum court in completing 1991 tax collections by the end of the year. b. ORDINANCE 935 <*15-90) Re: Bail Bondsmen This item was deleted from the agenda to be presented at the next regular meeting of the Council. c. DISCUSSION: LAWSUIT/Dept. of Pollution Control versus City of Jacksonville City Attorney Vaughan explained that there will be no factual issues to be decided, merely legal issues to be decided by the court and that his recommendation to the court is to allow each side to brief the issues and then make a determination as soon as possible based upon the briefs of each side. He said this manner would be most cost effective and timely with a decision much faster than if a hearing were scheduled. It was noted by City Attorney Vaughan that attorney fees and court costs are being asked for but that it is doubtful that they will be awarded. 14.5 l l4lo DEVIATION IN AGENDA: CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL ~ING ....-9EPTEMI3 0,-1990 Oclt~-~ ~1 IMO 7:30 p.m. -8:30 p.m. Mayor Swaim explained that the Civil Service is working on an exam for the Jacksonville Police Department. He noted that Fire Chief Ezell has been working for several months with Professor Zook from UALR who has agreed to prepare an exam for both the Police and Fire departments which exams are required annually. Alderman Knight moved, seconded by Alderman Wilson to suspend the rules and place an item having to do with Civil Service Exams on the Agenda. MOTION CARRIED. Mayor Swaim said that $1,500.00 will need to be paid to Mr. Zook upon completion of the exam to be used for promotion in the Police Department, thus making the matter timely. He said that Mr. Zook has also agreed to do follow up exams at a reduced rate but that it would not be necessary to appropriate those funds .at this time. He added that an agreement has been reached with Mr. Zook that he will work with the city, that the Civil Service Commission is satisfied with his presentation and request at this time that the city appropriate $1,500 to pay him upon completion of the promotional exam for the Police Department. He said that the Fire Department exam will be done at a later date adding that the money will need to be taken from the Contingency Fund. He pointed out that the exam process is very difficult to explain, that portions of the exam cover state law and traffic procedures but that it almost has to be tailored to each individual city following guidelines set forth in their policy and procedures manual. Chief Ezell noted that there are some standards which fire and police departments do from city to city but that there are certain things particular to their individual cities thus creating the difficulty in preparing the exams. Concerns were expressed by Alderman Ray regarding the expense of exam preparation and he questioned why the Fire Chief could not prepare the test. Chief Ezell explained that persons outside the required to prepare the exam to eliminate any bias and he related that the system used by Mr. preparation has already met the court challenge. department are possibility of Zook in exam Alderman Ray moved. seconded by Alderman Smith that $1,500.00 be appropriated from the Contingency Fund to pay for the preparation of a promotional exam by Mr. Harold Zook for the Police Department. CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETI~G l<-f!J =SEPTEMBER--2 ·· :-9"9 -a.:k~ ~~ lftVt!J 7:30 p.m. -8:30 p.m. Mayor Swaim pointed out that Mr. Zook has agreed, for $750 .00 per year, to update the test annually and will be prepared to defend its certification in court. More discussion ensued regarding who can prepare a valid exam during which Mayor Swaim stated that state law declares that a promotion test must be given annually by a city of the first class explaining that promotions are to be made from the persons with the the top three scores. ~Mayor Swaim agreed that mandates handed down by the state are not ~always desirable for cities and that they are not funded but that ~ they have to be followed. ~ ()It was pointed out that the exam is necessary for the Police <!Department in that there is a position open for promotion. <t Mayor Swaim said that in the event the City of Jacksonville is sued and looses a case regarding the examination, Mr. Zook cannot be held responsible for the funds. He added that some bids received in the past ranged from five to six thousand dollars to thirty thousand dollars. He said that the exam for the Fire Department will cost $1,500.00 and then $750.00 for updating the test annually. At this time a vote was taken on the aforementioned motion. MOTION CARRIED. City Attorney Vaughan noted that the suit regarding Sherri Jordan Ward is against the Civil Service Commission and the City of Jacksonville and that her complaint is that she has been discriminated against due to her sex in a promotion process where she rated as the top person. He said that another test is being given instead of using the promotion list which will expire in the next thirty days. He said that he has contacted the Municipal League with regard to the suit and that the city is covered adding that he has not received a request from the league for funds to initiate their insurance coverage. APPOINTMENTS: Re-appointment of Mr. Tommy Bond for a five year term to expire 10/24/1995 Alderman Knight moved, seconded by Alderman Wilson that Mr. Tom~y Bond be re-appointed to the Housing Facilities Board as recommended by the board. MOTION CARRIED. ANNOUNCEMENTS: Mayor Swaim noted that by the first week in November budget hearings would probably begin. CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEE,T ~Nr-; .,_,SEp!FEMBE 2 , -]: 9-,g.Q._ 0:~~ ( 8 1 7:30 p.m. -8:30 p.m. It was pointed out by Alderman Wilson that the news regarding the use tax refund possibility is good and that he feels the funds should not be used in the budget for any type of ongoing activity and suggested that the council set up a committee of citizens to review some options that would be most appropriate for the needs of the community utilizing those funds for capital improvements. Mayor Swaim agreed that long-term commitments should not be made for the funds when received: approximately $284,240.00 and possibly $577,231.49 to be refunded with regard to Act 31, 1987. ADJOURNMENT: Alderman Wilson moved. seconded by Alderman Fletcher that the meeting adjourn at approximately 7:50 p.m. MOTION CARRIED. Respectfully. ~A li. $,,_M-.( ) LU11l:M. LeonEtrd City Clerk-Treasurer MAYOR ( '• r ' . ' CITY COUNCIL OF JACKSONVILLE ARKANSAS AGENDA REGULAR CITY COUNCIL MEETING NOVEMBER 1, 1990 II 1 . OPENING PRAYER: 2 . ROLL CALL: 3 . PRESEN'TATI.ON' OF MINUTES: : ~ I \ 4 . APPROVAL AND/OR CORRECTION OF MINUTES·:, 5. CONSENT AGENDA: 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9 . POLICE DEPARTMENT: 10 .· STREET DEPARTMENT: 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: 14. GENERAL: '·' ' .. 15. APPOINTMENTS: 16. ANNOUNCEMENTS : ADJOURNMENT: 7:30 P. M. CITY HALL Regular City Council Meeting October 18, 1990 Regular City Council Meeting October 4, 1990 a. Request to accept bid: Tractor with side Mower b . Drainage reconstruction/Warehouse Row, Redmond Rd. a. b . c . ORDINANCE 935 <*15-90) RE: AMENDING BAIL BONDSMAN'S REGULATIONS Presentation by Lowell Kincaid Re: COUNTY JAIL CONSTRUCTION Request to accept bid: AUDIT REPORT CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 1. 1990 7:30 P.M. -8:35 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -:tt:1 INDUSTRIAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on November 1, 1990 at the regular meeting place of the Council . Alderman Gary Fletcher delivered the invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Knight. Smith. Lewis. Ray. Wilson. Fletcher. Keaton. Williamson. Twitty and Keaton were present. PRESENT. nine (9). ABSENT. (0) Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting: City Attorney Keith Vaughan, City Engineer Duane Reel, Finance Director Gene Kelley and Asst. Paul Mushrush, Deputy City Clerk Teresa Parker, Street Superintendent Robert Martin, Purchasing Agent Art Hodum, Code Enforcement Officer John New, other city employees , interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of October 18, 1990 for study and action at the next regular meeting of the council. APPROVAL AND/OR CORRECTION OF MI NUTES: Alderman Smith moved. seconded by Alderman Wilson that minutes of the Regular City Council Meeting of October 4. be APPROVED. MOTION CARRIED. WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: the 1990 STREET DEPARTMENT : side mower a. Request to accept bid: Tractor with City Engineer Reel noted that there were four bids out of eight requests and that there was approximately $822.00 between the low bid and the next highest bid. He said comparisons have been made between the types of equipment that were bid and in talking to persons who have used both types, the second low bid 1s recommended for acceptance in that he felt that the performance of the equipment will far outweigh the difference in price. r CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 1, 1990 7:30 P.M. -8:35 P.M. He said that the low bid meets minimum specifications and that the next highest bid, which is recommended, has a longer warranty and faster delivery. In written material presented to the Aldermen in the agenda packet, the bid recommended offers factory trained service men to train city operators which was not addressed by Mo-trim. BID SHEET INFORMATION: DEPARTMENT: STREET DATE OPENED: 25. October 1990 BID ITEM: TRACTOR W/SIDE MOWER BIDDER: CAPITAL FORD NEW HOLLAND TOTAL: $28,958.13 Terms: Net Delivery: 60 days ARO PROX BIDDER: LITTLE ROCK EQUIP. SALES Terms: Net Delivery: FACTORY STOCK TOTAL: BIDDER: NEWTON EQUIP. CO. TOTAL: Terms: Net Delivery: 30 Days ARO PROX FREEWAY RENTAL & TRACTOR SALES TOTAL: Terms: Net Delivery: 60 Days ARO PROX 29,780.22 32,734.00 32,019.00 Alderman Keaton moved, seconded by Alderman Wilson that the bid of $29,780.22 from Little Rock Equipment Co. be accepted as recommended. MOTION CARRIED. b. Drainage reconstruction/ Warehouse Row, Redmond Rd. City Engineer Reel explained that there is a drainage ditch. in an area referred to as Warehouse Row, which is on the North side of South Redmond Rd. South and West of Lomanco Mfg. Co., which has not had any maintenance for thirty or fourty years. He said that it was the assumption of the city that the original owners of the property would maintain the ditch since it ran through their property, but that the person or persons who owned it thought the city would maintain it and that the situation is such now, in that the ditch serves the area of several businesses, that the city needs to clean the ditch out , straighten up some flo lines, replace some pipes and get it to where it will drain and can be maintained. He noted that a rough estimate of thirty- five to fourty thousand dollars would make the ditch servicable adding that next summer, when the flo line can be straightened out, another fifteen or twenty thousand may be needed. He said that this improvement would get the water away from businesses in the area and get the ditch where the city can maintain it. He recommended that the city bear the responsibility for only the main channel, not individual streets. He said that he has informed the private owners that if they would bring the streets 1.:5.r l r ·. CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 1. 1990 7:30 P.M. -8:35 P.M. up to the minimum standards, required by the city, for an industrial street, that the city would take over the maintenance at that time. Mr. Reel said that the elevations of the culverts vary and that due to the build up from drainage problems, they need to be re-layed so that a decent drainage grade can be achieved. He related that smaller drainage projects will not be put aside if the Council sees fit to approve this project. Mayor Swaim said that money which has accumulated for large drainage projects will be affected, but that the priority list of drainage projects city wide will not be affected as he responded to concerns of Alderman Fletcher that smaller projects might be overlooked. City Engineer Reel said that there are approximately a dozen manufacturing, warehousing businesses in the area needing the drainage improvements. Alderman Keaton noted that until drainage is improved it is unlikely that money will be spent by individual businesses toward any improvements to the streets due to the possibility of deterioration due to drainage problems. Engineer Reel said that he felt the project should go out for bids in that a full-time contractor is needed on the job. Mayor Swaim recommended that a meeting of business owners, himself and members of the City Council be set up regarding the expectations of the city and their obligations as business owners in the drainage improvement area. Alderman Wilson moved, seconded by Alderman Williamson that the drainage improvement project on Warehouse Row. Redmond Rd. be let for bids. MOTION CARRIED. Alderman Keaton abstained. Mayor Swaim voiced that Aldermen would be informed of the date and time of the meeting in advance. Mr. Don Kneuven related that, unofficially, Mr. Campbell who was stated to own property along Warehouse Row, is deceased. He agreed at Mayor Swaim's request to aid in setting up the meeting of business owners and the City Council. PARKS AND RECREATION DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: r CITY OF JACKSONVILLE. Alli(ANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 1. 1990 7:30 P.M. -8:35 P.M. GENERAL: ORDINANCE 9 3 5 (415-90) RE: AMENDING BAIL BONDSMAN'S REGULATIONS AN ORDINANCE AMENDING CHAPTER 5.12 OF THE JACKSONVILLE MUNICIPAL CODE; BRINGING THE JACKSONVILLE BAIL BONDSMAN'S REGULATIONS INTO COMPLIANCE WITH STATE LAW; AND FOR OTHER PURPOSES City Attorney Keith Vaughan 9 3 5 does two things; (1) Ordinance comply with state registration of the bondsmen to Clerk where those who work with for the records. related that basically Ordinance it makes the Jacksonville City law and (2) it switches the the office of the Municipal Court the bondsmen will be responsible Alderman Smith moved. seconded by Alderman Wilson ,that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Wilson. Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes. (0) negative votes. MOTION CARRIED. During the FIRST READING of the Ordinance by City Attorney Keith Vaughan, Alderman Marshall Smith moved, seconded by Alderman Ray that reading of the entire ordinance be dispensed with. MOTION CARRIED. I There was discussion regarding the preparation of the list I as distributed to the Municipal Judge, Mayor Swaim and the Court Clerk. City Attorney Vaughan said that state law sets forth that the first to file and those thereafter be listed in the order and time of filing instead of alphabetically. Ald. Keaton suggested that dates and times are stamped on each form submitted by a bail bondsman to the Court Clerk. City Atty. Vaughan voiced that proof by bail bondsmen that they have registered with the Circuit Clerk makes them eligible to be placed on the list of bail bondsmen in the City of Jacksonville. It was noted by Alderman Keaton that in the past there have complaints made that names of certain bail bondsmen have given out by policemen and he requested that all parties be aware that the list of qualified bail bondsmen should be manner in which names are distributed to those needing service of a bail bondsmen. been been made the the : 16lf CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 1. 1990 7:30 P.M. -8:35 P.M. Alderman Wilson moved, seconded by Alderman Ray that Ordinance be accepted on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0)-' Motion received nine (9) affirmative votes. (0) negative votes. MOTION CARRIED. ACCEPTED ON FIRST READING. Alderman Ray moved, seconded by Alderman Wilson , to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL. Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes. (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Keith Vaughan read the Ordinance for the SECOND TIME. Alderman Ray moved .. seconded by Alderman Wilson to further suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. Motion received nine (9) affirmative votes. (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Keith Vaughan read the Ordinance for the THIRD AND FINAL TIME. Alderman Smith moved, seconded by Alderman Lewis that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis , Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE APPROVED AND ADOPTED AND NUMBERED 935 THIS 1st DAY OF NOVEMBER 1990. b. Presentation by Lowell Kincaid Re: COUNTY JAIL CONSTRUCTION Mr. Kincaid gave a verbal presentation updating the Council on the construction of the County Jail and also presented pictures of the layout of the building and grounds. He said that 528 new beds would be provided, 24 of them for juveniles and that there are 248 beds in the old jail making a total of 816 inmates. He noted that the design will be presented to the County Judge, that on Monday the first bids will be let and that December 1, 1990 is set for the official ground breaking for the facility. He pointed out the many features that are provided for in the new facility with regard to safety, staffing, recreational space , visiting of inmates, hospital care, etc. r CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 1. 1990 , 7:30 P.M. -8:35 P.M. He said that the life of the facility is the year 2010 and that the design is such that expansion will be easy. He pointed out that the project is within budget at this time without any additional monies at this point. Mayor Swaim noted that the one-cent jail tax is due to expire in April, 1991 and that the approximate accumulation of funds is twenty-nine million dollars. He added that the Jacksonville Municipal Jail will become a temporary holding facility and that a shuttle bus furnished by the county, on a six hour basis, is proposed for transporting inmates to the county facility. He said also that $75,000.00 per year has been designated toward the share of the City of Jacksonville for operating expense of the county facility. Mr. Kincaid noted the counciling and educational for juvenile inmates who will be housed in the the units for juvenile offenders. possibilities proposed 24 Thanks were expressed by Mayor Swaim and the Council to Mr. Kincaid for his presentation. c. Request to accept bid: AUDIT REPORT Mr. Kelley pointed out that three companies placed bids: (1) Randal Bivings Co. of North Little Rock, (bid: $14,000.00,) (2) McAlister & Associates, (bid: $14,950 and (3) Charles Cole of North Little Rock, (bid: $17,750.00). He noted two problems with the Bivings proposal: (1) 350 hours proposed to perform the audit, and (2) that it included a section of things that the City Finance Department would be expected to do. He added that there 1s not enough staff for such expectations. He said perform minimum it took that the Cole Company set a minimum of 400 hours to the audit adding that the McAlister firm submitted a of 450 hours to perform the audit noting that last year 600 hours to complete. He recommended that the second bid, from the McAlister Firm of $14,950.00 be accepted. Mayor Swaim noted that the Bivings Co. has one accountant which was a concern. Mr. McAlister voiced that the audit should be complete in and no later than the first meeting in May, pointing out quality of work done will outweigh any delay in his opini~n. April that l CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 1. 1990 7:30 P.M. -8:35 P.M. Alderman Wilson moved, seconded by Alderman Lewis that the bid of McAlister and Associates, $14,950.00, be accepted. MOTION CARRIED. Mayor Swaim stated that possibly at the next meeting of the Council, Metroplan representatives will be presenting proposals to the City of Jacksonville regarding participation, on a per capita basis, in a recycling and solid waste study with the end result being that after the site location that there would be a bond issue passed which would be paid for out of the landfill itself. He added that recycling will be a major part of the study. Alderman Smith, chairman of the Recyc 1 i ng Corruni t tee, said approximately 4,000 lbs. of paper have been picked up from two collector locations in town. He added that both Pathfinder and Care Channel desire to continue the service to community. that the the the Mayor Swaim explained that less than $250.00 was collected from the sale of paper since September 13, 1990 adding that Pathfinder is paying a full-time employee to work and therefore are setting the hours during which collections should be made. It was expressed by Alderman Williamson that he that the area will become unsightly if people come and there is no one to receive them. He suggested which to deposit the items. was concerned to leave items a container in Mayor Swaim pointed out that the company which did the striping of streets is returning to do their job over due to the poor quality of the work done and that money is being withheld until the City Engineer is satisfied with the projects. It was posted suggested by Alderman Wilson that at City Hall for the convenience election results of those who be are interested. Mayor Swaim explained that he did not have City Hall the last election due to the fact that it might have that he was using it to benefit himself since he was He said that he hopes in the future. it will become thing to have election results posted at City Hall. open during been assumed in the race . an on going Mayor Swaim noted that a meeting regarding the 1991 budget will probably he held the week after the election. APPOINTMENTS: ANNOUNCEMENTS ADJOURNMENT: CITY OF JACKSONVILLE. ARKANSAS (j r: REGULAR CITY COUNCIL MEETING NOVEMBER 1. 1990 7:30 P.M. -8:35 P.M. Alderman Ray moved. seconded by Alderman Wilson that the meeting adjourn at approximately 8:35 p.m. MOTION CARRIED. Respectfully. Lr£-:: ?:o n £~ M-JJ ~ City Clerk-Treasurer ~ ~ 0 <( <( .)6~ CITY COUNCIL OF JACKSONVILLE ARKANSAS !§~ND_! REGULAR CITY COUNCIL MEETING NOVEMBER 15, 1990 1. OPENING PRAYER: 2 . ROLL CALL: 3 . PRESENTATION OF MINUTES: 7:30 P. M. CITY HALL Regular City Council Meeting November L 1990 4. APPROVAL AND/OR CORRECTION OF MINUTES: 5 . CONSENT AGENDA: (ANIMAL CONTROL DEPT:) 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: Regular City Council Meeting October 18, 1990 Regular Monthly Report/October 10. STREET DEPARTMENT: DISCUSSION: Letter from Ark. HwY. Dept. re : Signal Lights at Martin and HwY 161 11. PARKS AND RECREATION DEPT: 12 . SANITATION DEPARTMENT: 13 . PLANNING COMMISSION: 14 . GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNf~ENT: Request Authorization to purchase Pickup Truck from DEPRECIATION FD. ORDINANCE 936 (#16-90) RE: Rezoning of Lots 11a and 11b N.E. and Harry Harpole Addn. a. CONTINGENCY FUND EXPENDITURE: Deductible of $2,000.00 for Legal Defense Fund b. DISCUSSION: Hiring of Joe Zegler Consult- ing Agency/CONTINGENCY FD. EXPENDITURE OF $4,900.00 c. REQUEST TO ACCEPT BID: Re-roofing Health Dept . Building d. DISCUSSION: ANNEXATION OF AREA I CARRING- TON ROAD. e. DISCUSSION: FLAG POLES/MARSHALL RD. & MAIN STREET f. PRESENTATION OF 1991 BUDGET APPOINTMENT OF MR . TERRY SANSING TO FILL CITY. COUNCIL VACANCY LEFT BY THE RESIGNATION OF MR. STEVE COOP CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 15, 1990 7:30 p.m. -8:27 p.m. :reGULAR CITY COUNCIL MEETING -CITY HALL -:11:1 INDUSTRIAL DRIVE l~e City Council of the City of Jacksonville, Arkansas met in rtegular Session on November 15, 1990 at the regular meeting place of the Council. Alderman Smith· delivered the invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL Aldermen: Knight, Smith. Lewis. Ray, Wilson. Williamson, Keaton nd Twitty were present. Alderman Fletcher came in at pproximately at 7:30p.m. PRESENT nine (9). ABSENT (0). Mayor ~waim also answered ROLL CALL and declared a quorum. (Jothers present for the meeting were: Fire Chief Rick Ezell, e3Peputy City Clerk Teresa Parker, Purchasing Agent Art Hodum, City ~Attorney Keith Vaughan, City Engineer Duane Reel, Code ~nforcement Officer Wayne Cox, City Finance Director Gene Kelley and Assistant Paul Mushrush, other city employees . interested citizens and members of the press. DEVIATION IN AGENDA: Mayor Swaim asked that the Council move the appointment of Mr . Sansing. listed under item 15, to the top of the agenda. :\lderman Knight moved, seconded by Alderman Ray that Mr. Terry ')ansing, who was duly elected by the City of Jacksonville for a 'c.wo year term as an Alderman in Ward 2. Position 2. be appointed to fill the vacancy created on the Council by the resignation of Alderman Steve Coop. MOTION CARRIED. At this time, Mayor Swaim administered the Oath of Office and Alderman Sansing was seated with the City Council for the remainder of the session. PRESENTA T ION OF MINUTES: Mayor Swaim presented the minutes of Meeting of November 1, 1990 for study regular meeting of the council. APPROVAL AND/OR CORRECTION OF MINUTES: the Regular City Council and action at the next Alderman Ray moved, seconded by Alderman Wilson that the minutes of the Regular City Council Meeting of October 18, 1990 be APPROVED. MOTION CARRIED. CONSENT AGENDA: ANIMAL CONTROL DEPT: Alderman Knight moved, seconded by Alderman Lewis that the report be approved which was submitted by the Animal Control Department for the month of October which reflects $20.00 in contributions. ~893.50 in adoptions/Fines. and $525.00 in Security Deposits for ,:s_ total of $1,438.50. ROLL CALL: Aldermen: Knight, Smith. Lewis, Sansing, Ray, Wilson, Williamson, Keaton and Twitty voted ·AYE. MOTION CARRIED. l59 WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: CITY OF JACKSONVILLE ARKAl~S?-.S REGULAR CITY COUNCIL MEETING NOVEMBER 15, 1990 7:30 p.m. -8:27 p.m. STREET DEPARTMENT: DISCUSSION: Letter from Ark. HwY. Dept. re: Signal Lights at Martin and Hwy 161. Mayor Swaim voiced that the letter states that FAU funds are available to aid in placing the signal lights at the intersection of Martin Street and Highway 161. He pointed out that the city has contended for years that traffic problems and accidents are proof that a signal light is needed at the intersection. He said that the Highway Department has agreed that the need prevails and that the letter requests that they be allowed to move forward with the planning and design of the light. He noted that funds were set aside in 1989 for special projects which in c ludes this o ne and that FAU funds are suggested to be used on a matching basis relating that he would propose, if there is great delay with ~he project, that the city go ahead with the money which has bee n set aside for the endeavor. Alderman Keaton requested that City Engineer Reel get with the des1gners of the project so that input for the design would include plans to make No~~h First Street as a four-lane thoroughfare. Mayor Swaim suggested also ~hat a turn lane be included jn this phase of planning if possible. He pointed out that the cit~· has done traffic counts. video taped the intersection and the City Engineer has expended efforts with the Highway Department in gaining approval for the signal lights. PARKS & RECREAT I ON DEPARTMENT: SANITATION DEPARTMENT: Request Authorization to purchase Pickup Truck from DEPRECIATION FUND Mayor Swaim pointed out that the equipment in the Sanitation Fund is depreciated; that it was set up on a profit and loss basis and that the vehicle used by Sanitation Superintendent Billy Gilmore needs to be replaced. It was noted that vehicle milage is 107,000. Mayor Swaim stated that the truck can be bought under the State Contract and that Depreciation Funds are available for the purchase. He said that a compressor would be put in the back of the present truck which will be used in repairing trucks especially at times when a1r brakes fail. CITY OF JACKSOl'\VlLLE ARKANSAS REGULAR CITY COVNCTL MEETlNG NOVEMBER 15, 1990 7:30 p.m. -8:27 p.m . 1lderman Wilson moved, seconded by Alderman Knight to replace the :ickup truck used by the Sanitation Superintendent from the ~epreciation Fund at a cost of $10,073.00 through state contract purchase. MOTION CARRIED. PLANNING COMMISSION: ORDINANCE 936 (#16-90) Lots 11a & llb N. E. and Harry Harpole Addn. Re: Rezoning of (from R-2 to C-1) Mayor Swaim stated that the item has been w1~narawn from the _fgenda due to an error in advertising trJe date of the public 'llearincr and is referred back to the Plannincr Commission. He ~noted that January would be the earliest date ~)fa public ·hearing rlor the requested rezoning at the Regular Planning Commission ()'Ieeting. ~ENE RAL: a. CONTINGENCY FUND EXPENDITURE: Deductible of 2,000.0 0 for Legal Defense Fund Mayor Swaim explained that a lawsuit filed against the city by one of the police officers could cost the city much more ~nan the legal defense fee charged by ~ne Mun1cipal League. He said that 1~ is very critical that the city use ~he legai defense in that the suit is one regarding discrimination and that if the case 1s ost. the legal defense fund would pay the losses. He said that ~-Je $2.000.00 would be taj-:en from the Contir1gency Fund . .. lderman Wilson moved, seconded by Alderman Keaton to appropriate $2,000.00 from the Contingency Fund to be paid to the Legal Defense Fund for a lawsuit filed against the city by Sherry Ward. MOTION CARRIED. b. DISCUSSION: Hiring of Joe Zegler Consulting Agency/CONTINGENCY FUND EXPENDITURE of $4,900.00 IVwyor ~;vmim point-ed out t.hat. ·ne rtas never been satisfied witt-1 the ~:ysteru of job description~ and pa_y grades af!ci evaluations and t.hat he feels the system needs ~o be re-done and done properly adding that job descriptions are t0tally out of proportion of wnat they are supposed to be. He said that Mr. Zegler would conduct a 16 hour ~rainin~ course for all department heads which woulci teach the ciepartment head how to administer discipline. how to document discipline. now to handle EEOC complaints. how ~o handle personnel complaints on a ·;eneral basis etc. He would do a job description for each mployee and being an impartial person he can evaluate the mportance of that person to the city according ~o the : esponsibjlity of each job. I I CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 15, 1990 7:30 p.m. -8:27 p.m. He said that after evaluations are done, Mr. Zegler will work with the city in re-doing the grade scale which has 30 pay grades at this time. He noted the struggle in budget times to place persons properly and that in the past persons were moved without justification noting that the grading system should treat each employee fairly which , he added, is one of his main concerns. Mayor Swaim said that Mr. Zegler would train a personnel officer, a position proposed in the 1991 budget, noting that the personnel files are available to more than one person in the Finance Department at this time and that he would be available to this employee for a year as a consultant. Mayor Swaim noted that he has at hand references with regard to Mr. Zegler and his credibility as a personnel consultant. Alderman Smith voiced that he has known Mr. Zegler for thirty years and confirmed his credibility as an expert in the personnel field in the State of Arkansas adding that he felt he would be of great aid to the city in the developing personnel policy. Alderman Ray moved, seconded by Alderman Knight that Mr. Joe Zegler be hired at a cost of $4,900.00 from the Contingency Fund as a consultant to aid the city in setting up personnel policy and pay grade scales. MOTION CARRIED. c. REQUEST TO ACCEPT BID: Re-roofing County Health Clinic Building Ma yo r Swaim noted the bids as f o llow: DATE OPENED: Nov. 6. 1990 Clinic (Appox. 35 squares) TOTAL: $4.800.00 TOTAL: 2,150.00 Description: re-roof County Health BIDDER: FOUNDS HOME IMPROVEHENT BIDDER: B & G HOME IMPROVEMENTS BIDDER: LLOYD SILLS TOTAL: 2.080.00 FOUNDS: 1.00/SF B & G: 12.00/32SF LLOYD SILLS: 1.50/SF Replace damaged decking Repair damaged trim FOUNDS: 4.00/LF B & G: NOT STATED LLOYD SILLS: 1.50/LF Recornmended Award to Lloyd Sills Other Information: All bidders offered 20 yr. shingle warranty Mayor Swaim voiced that the funds to do the project would come from Contingency also and the amount remaining in the fund after payment would be approximately $70,000.00, He said that there is a pending lawsuit. which could be as much as $50,000.00 not covered by defense fund with Municipal League and that the cost to the city could be as much as $50.000 .00 which he said is being held in reserve. CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 15, 1990 7:30 p.m. -8:27 p.m . • lderman Wilson requested that Contingency Fd. expenditures for .990 be provided to the Council in the near future. Mayor Swaim pointed out that the County and the City of Jacksonville have shared utility expense on the building for a number of years and that he has met with Judge Gruber trying to work out some kind of agreement with her before her tenure office is over. He said that based on real estate law building belongs to the City of Jacksonville due to the fact in the that City M,t is on city owned property. He said that he and the ~ngineer have viewed the roof which is in terrible shape. ~e noted that the contract for re-roofing the building calls for ~he removal and hauling off of the old shingles. ~lderman Wilson moved, seconded by Alderman Williamson that the <lb id of Lloyd Sills be accepted for repair of the roof on the Health Clinic building. MOTION CARRIED. d. DISCUSSION: ANNEXATION OF AREA CARRINGTON ROAD Mayor Swaim noted that the Water Department is considering allowing some outside the city tie-ons in the Carrington Road =--rea which is probably a mile outside the city 1 imi ts. (general .ocation: just beyond Coffelt Road on the right side going orth) He pointed out that the Water Department feels that if ~he water service materializes. the area should be annexed into the City of Jacksonville. adding that he did not favor forced annexation. He said that the Judge in Lonoke County would have to approve any annexation in that the area is in that county. City Engineer Reel replied. to a question by Alderman Fletcher. that the annexation of said land would probably not aid in getting an off ramp with regard to Hwy 67-167. It was explained that any annexation would have to be contiguous as Mayor Swaim explained other areas which would be affected. It was suggested by Alderman Wilson that the Planning Commission get involved in reviewing the possibility of annexing the area. Mayor Swaim voiced that he has asked the City Engineer to present the possibility of annexing property south of General Samuels Rd. and north of the new Main Street Cut-off which is unoccupied land at the present and which would be developable in the future. He noted that there is approximately 200 acres in the Carrington ~oad area adding that Picthorn Lake. which will probably become 'iD excellent recreational area for the city, would basically be 3Urrounded by the City of Jacksonville if the annexation 1aterializes. He said there are approximately 25 to 30 houses in the area. ., .., ClTY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 15, 1990 7:30 p.m. -8:27 p.m. Alderman Ray pointed out that the people in the Valentine Road area have requested annexation for a long time and that he could not favor any other area being annexed until consideration is given to that area. It was noted by Mayor Swaim that he had consulted with the Fire Chief and that the city already covers the area adding that the Police Department sees no problem with coverage by their department. He said that fire insurance classification changes would be advantageous to persons living in the area. It was noted by Mayor Swaim that if water is purchased area from the City of Cabot. it is unlikely that the Jacksonville will annex the parcel. He asked that questions by any member of the Council be to Mr. Chuck Drummond and noted that a map will available soon. e. FLAG POLES/MARSHALL ROAD &. MAIN STREET by City the of directed be made Mayor Swaim noted that in 1987 when expenses were higher than income. n ow , at feels it the flags wore out and were not replaced adding that a time when our country is defending our freedom, he is important to display them. He said that persons tr ave ling the freeway have inquired about the flags and said that they were an identification mark of t he City of Jacksonvi l le. He requested that the Council allow for the poles to be sandblasted and that a ten foot by fifteen foot American Flag and an Arkansas Flag of the same size be purchased and flown day and night with possibly a light focused on each. It was later noted that the lights would cost approximately $5.000.00. The matter of lighting was dropped from the request. Purchasing Agent Art Hodum suggested that two of the Arkansas Flags be purchased in that they are special made. Alderman Wilson moved, seconded by Alderman Williamson that the Mayor be given the authority to restore the flag poles and purchase one ten foot by fifteen foot American Flag and two ten foot by fifteen foot Arkansas Flags to be flown thereon. MOTION CARRIED. ADDITION TO AGENDA: Mayor Swaim voiced concern for the Sunnyside Hills Addition and the deterioration of the same with regard to property up-keep noting stronger enforcement of condemnation policies. He voiced that community involvement would aid in keeping the communrty a quality neighborhood . ~ CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 15 .. 1990 , 7:30 p.m. -8:27 p.m. Alderman Wilson suggested a city-wide program with condemnation policies strengthened. Past Alderman Coop noted that money is possibly availaple through the CDBG Funding to aid in the project. Alderman Knight volunteered to serve on a committee City Clerk Leonard, Alderman Wilson. Community Director Tony Ply, Alderman Sansing, City Engineer Enforcement Officers John New and Wayne Cox. along with Development Reel.. Code ~Alderman Fletcher suggested the setting aside of money to be ~offered to civic organizations in town with regard to matching ()the amount in the improvement project. <!Mayor Swaim pointed out that he added an additional $3,000.00 in <t the 1991 budget for the mowing of lots in the city. No chairman was chosen and no meeting date was set for the committee. City Attorney Vaughan voiced that if the ordinances in the Jacksonville Municipal Code were enforced to the letter, some of the problems would be taken care of. He pointed out that "adopt a block" programs have been used in some cities with regard to improvement endeavors. Mayor Swaim noted that an "adopt a street" program as well as previous suggestions made might need to be encouraged . by the committee. f. PRESENTATION OF THE 1991 BUDGET Mayor Swaim asked the members of the Council what they desired with regard to discussing the budget presently or setting up meetings. Alderman Keaton posed a question regarding $210,000.00 which Mayor Swaim explained was saved out of sales tax funds received in 1990. The Mayor pointed out that some sales tax money will be lost due to loss of population as reflected in the census count. He said that he prepared a balanced budget based on income that is sure, as much as can be in this type of business. He said that extra funds have been received this month in the sales tax fund, which will amount to approximately $210,000.00 by the end of 1990. He said that the money might be used for some of the items deleted from the budget adding that those funds cannot be guaranteed for the year 1991 and that the city should be very careful with the expenditure of the money; that items purchased should be a one-time expenditure. He said that money Wlll be lost due to decline in population and increase because of use tax refunds. CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 15, 1990 7:30 p.m. -8:27 p.m. He asked that the Council note an item of subsidizing bus service through the CAT system from Jacksonville to Little Rock once a day. He added that there would be a charge of $1.00 to each person riding the bus with an additional payment of $22,000.00 per year to subsidize the route. Budget Hearings were set for November 27 and November 29, 1990, 6:00 p.m. It was requested that the Alderman receive a call reminding them of the meeting. It was noted that the City of Jacksonville is committed annual contribution of $75,000.00 with regard to the County Jail. to an Pulaski It was suggested that a card be sent from the City Council to Parker Colvin who is convalescing in the local hospital. APPOINTMENTS: ANNOUNCEMENTS: ADJOURNMENT: Alderman Wilson moved, seconded by Alderman Williamson that the meeting adjourn at ~pproximately 8:27 p.m. MOTION CARRIED. Respectfully, r I rl ~ rl 0 <( <( I I l J CITY OF JACKSONVILLE~ ARKANSAS SPECIAL CITY COUNCIL MEETING DECEMBER 4~ 1990 #1 INDUSTRIAL DRIVE 1." ~?. PI...E:DCiE UF (..'~I...I.. .. E:c:. I (ii\.ICE: ~ ::::;" r~cn ... l.... CJ~I.. .. L.. :: .f.l.. ( ... 1 .... 1.1""1"' .. I .'J :::. \I ~:. ··~~ ,~.~ .... ~ (..'~ D ,.J CJ U H l\ll"l E: l\l·r :: RE~ PERSUNNEL.. MATTERS (Ald. Knight, Fletcher, Wilson and Smith) CITY OF JACKSONVILLE. ARKANSAS SPECIAL CITY COUNCIL MEETING DECEMBER 4, 1990 7:30 P.M. -9:36 P.M. SPECIAL CITY COUNCIL MEETING -CITY HALL -il INDUSTRIAL DRIVE The City Council of the City of Jacksonville, Arkansas met in a Special Session on December 4, 1990 at the regular meeting place of the Council. Alderman Marshall Smith delivered the invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Knight, Smith. Lewis. Sansing, Ray, Williamson. and Twitty were present. Alderman Wilson approximately 7:37 p.m. Alderman Keaton was absent. nine (9). ABSENT, one (1). Mayor Swaim also answered and declared a quorum. Fletcher, came in at PRESENT, ROLL CALL Others present for the meeting: City Attorney Keith Vaughan, City Finance Director Gene Kelley, Fire Chief Rick Ezell and Asst. Chief Bill Baldridge, Park & Recreation Director Annabelle Davis, Beautification Director Ophelia Balsingame, Street Superintendent Robert Martin, Code Enforcement Officers John New and Wayne Cox, City Attorney Elect Robert Bamburg, Water Commission Chairman Mr. Pat Wilson, other city employees, interested citizens and members of the press. GENERAL: PERSONNEL MATTERS Mayor Swaim opened the meeting stating that it had been called by Aldermen Emma Knight, Gary Fletcher, Larry Wilson and Marshall Smith and asked what the desire of the Council was regarding the item of business. Alderman Knight moved, seconded by Alderman Smith that the Council go into Executive Session to discuss personnel matters in general. ROLL CALL: Aldermen: Knight. Smith, Lewis, Sansing, Ray, Fletcher, Williamson and Twitty voted AYE. NAY 0. MOTION CARRIED. Vaughan by the Use Tax file a At this point, Mayor Swaim recognized City Attorney Keith who presented a check which is the result of the efforts City Council to regain funds which are connected with the Lawsuit. He stated that Jacksonville was the first to lawsuit to regain the money left after refunds were Judge Judith Rogers had previously designated that any funds would be distributed among various charities. claimed. unclaimed He noted that the amount of the check is $167,200.00 CITY OF JACKSONVILLE~ ARKANSAS SPECIAL CITY COUNCIL MEETING DECEMBER 4~ 1990 7:30 P.M. -9:36 P.M. The Council then adjourned for an Executive Session. Finance Director Gene Kelley was called by the Council to attend the session. He returned to the Council Chambers in approximately one hour. No other department head was called to meet with the Council during the Executive Session. The Council returned to the Council Chamber at approximately 9:35 p.m. There were no motions or seconds to transact any business. ADJOURNMENT: Alderman Smith moved, seconded by Alderman Wilson that the meeting adjourn at approximately 9:36 p.m. MOTION CARRIED. lespectfully ~ . I \~b CITY COUNCIL OF JACKSONVILLE ARKANSAS A2gNDA. REGULAR CITY COUNCIL MEETING DECEMBER 6, 1990 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (ANIMAL CONTROL DEPT:) (Fire Dept:) (Police Dept:) 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS AND RECREATION DEPT: 12. SANITATION DEPARTMENT: 7:30 P. M. CITY HALL a . b . c . Regular City Council Meeting November 15, 1990 Special City Council Meeting December 4, 1990 Regular City Council Meeting November 1, 1990 Regular Monthly Report/November Regular Monthly Report/October Regular Monthly Report/October ., 13. PLANNING COMMISSION: 14. GENERAL: BOIDSET HEARING #3 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT: [ r CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 6. 1990 7:30 P.M. -8:05 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -=tt=1 INDUSTRIAL DRIVE The City Council Regular Session on of the Council. after which Mayor of Allegiance" to ROLL CALL: of the City of Jacksonville, Arkansas met in December 6, 1990 at the regular meeting place Alderman Reedie Ray delivered the invocation Swaim led the standing audience in the "Pledge the flag. Aldermen: Knight, Smith. Sansing, Ray. Wilson, Fletcher. and Twitty were present. PRESENT, seven (7), ABSENT. three (3). Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting: City Attorney Keith Vaughan. City Fire Chief Rick Ezell and Asst. Chief Bill Baldridge, City Police Chief Frank Neely, Finance Director Gene Kelley, Deputy City Clerk Teresa Parker. Street Superintendent Robert Martin, Sanitation Department Superintendent Billy Gilmore, Code Enforcement Officers John New and Wayne Cox. City Attorney Elect Robert Bamburg, Park & Recreation Director Annabelle Davis. Melissa Founds of the Engineering Department other city employees, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of November 15, 1990 for study and action at the next regular meeting of the council. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Ray that the minutes of the Regular City Council Meeting of November 1, 1990 be APPROVED. MOTION CARRIED. CONSENT AGENDA: REGULAR MONTHLY REPORT FOR NOVEMBER. 1990/CODE OFFICER JOHN NEW ENFORCEMENT Alderman Wilson moved. seconded by Alderman Knight that the Regular Monthly Report for November which reflects Contributions l '(I of $100.00. Adoptions/Fines of $1,050.50, and Security Deposits of $350.00 for a total of $$1,500.50 be APPROVED. ROLL CALL: Aldermen: Knight. Smith. Sansing, Ray, Wilson, Fletcher and Twitty voted AYE. NAY 0. MOTION CARRIED. REGULAR MONTHLY REPORT FOR OCTOBER, 1990/FIRE CHIEF RICK EZELL Alderman Wilson moved, Regular Monthly Report Department which reflects $114,050.00 be APPROVED. seconded by Alderman Knight that the for October of the Jacksonville Fire an estimated fire loss for the month of ROLL CALL: Aldermen: Knight, Smith. .. CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 6. 1990 7:30 P.M. -8:05 P.M. Sansing, Ray, Wilson. Fletcher and Twitty voted AYE. MOTION CARRIED. NAY 0. REGULAR MONTHLY REPORT FOR OCTOBER. 1990/POLICE CHIEF FRANK NEELY Alderman Wilson moved. seconded by Alderman Knight that the Council APPROVE the Regular Monthly Report from the Jacksonville Police Department which reflects Fines and Bond Forfeitures of $38,824.17 and Miscellaneous Payments of $345.10 for a total of $39.169.17. ROLL CALL: Alderman: Knight. Smith. Sansing, Ray, Wilson. Fletcher and Twitty voted AYE. MOTION CARRIED. WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: PARKS AND RECREATION DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: DEVIATION IN AGENDA: Alderman Wilson moved, seconded by Alderman Knight that an item regarding a lawsuit filed by members of the Animal Control Department be placed on the Agenda for Action. MOTION CARRIED. Mayor Swaim pointed out that a lawsuit was filed by the Animal Control Department concerning overtime and that negotiations for settlement of the lawsuit have been reached. He introduced City Attorney Vaughan who voiced that the total worked out in the settlement is $3,499.64 with dismissal of the federal lawsuit without prejudice; funds disbursed as follows: (1) Payment of $213.00 overtime, $213.00 liquidated damage, $46.00 regular pay, for a total of $472.00 to Brady L. Flinchum. (2) Payment of $179.66 overtime, $179.66 liquidated damage, $104.3~ regular pay, tor a total of $463.67 to Charlee Alli•on. (3) Payment of $206.55 overtime, $206.55 liquidated damage, $150.87 regular pay, for a total of $563.97 to Hagan Breeding . . (4) Payment of $2,000.00 in attorneys fees to Kaplan. Brewer & Maxey. CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 6. 1990 7:30 P.M. -8:05 P.M. Attorney Vaughan said that the alledged damages were plus $5,000.00 in attorneys fees, for a total of adding that he recorrunended settl.ement in the amount of noted above. $6,262.71 $11.262.71 $3,499.64 Mayor Swaim explained that it was the desire of the persons named in the lawsuit and employed in the Animal Control Department that they t'e paid overtime for a period of nine months during which they did not take comp time and prior to a study which he has done recently. He said that upon completion of the study, the persons have been paid overtime. Alderman Knight moved. seconded by Alderman Sansing that the settlement of $3.499.64 to be paid from the Contingency Fund. as stated by City Attorney Vaughan. be accepted by the City of Jacksonville to satisfy a lawsuit filed by members of the Animal Control Department. MOTION CARRIED. GENERAL: DISCUSSION: REPORT FROM CHIEF NEELY RE: "MY LITTLE BUDDY DAY CARE CENTER II Alderman Fletcher requested information from Chief Neely regarding complaints and filing dates and action of the department with regard to an incident at My Little Buddy Day Care Center. He added that he felt a public forum would be proper at this time. Chief Neely said that routinely the Jacksonville Police Department recieves information from the Arkansas Department of Human Services and that said reports are in reference to a point that they have recieved a complaint of child abuse. He said that reports are received along with other forms as notification from Pulaski County Prosecutors Office and is not for the Jacksonville Police Department to investigate. He said that notification is necessary from one department to the other by law. He said that the Jacksonville P.D. Department then waits for a confirmation of the complaint form which tells his department that a case worker from the Department of Human Services has substantiated the complaint. He said that it was not possible to make contact by phone with the woman who worked this particular case and therefore there was a delay in knowing exactly what happened in this case. He pointed out that the case worker is the direct contact from his department to the Arkansas Department of Human Services. He said that the telephone conversation with this particular individual occurred after a newspaper article regarding the incident. He added that he requested a complete investigative report which gave details of the investigation and that his department along with the Prosecutors Office qonducted a full investigation which was completed on December 6, 1990. He pointed out that the case is totally in the hands of the l '1.3 ·. ·. .. , .... , .I . I CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 6, 1990 7:30 P.M. -8:05 P.M. Prosecutor at this point noting that the above order in handling of such matters was followed by the Jacksonville Police Department and is routine. H.e said that if the incident is reported directly to his department immediate involvement takes place adding that this particular incident was reported directly to the Arkansas Department of Human Services and not the Jacksonville Police Department which altered the immediate investigation by the J.P.D. He said that whether or not the incidents are investigated by the Jacksonville Police Department depends on the conversation with the case worker in the department to which the incident was reported. Alderman Fletcher voiced that he felt that situations nature should be investigated in that other children harmed with like behavior. of this could be There was further discussion regarding the actions of the investigating officer in the Jacksonville Police Department. Alderman Fletcher contended that persons should be reassured that their case is department. calling the important to J .P.D. the Chief Neely pointed out that the Department of Human Services uses several means to work through cases in counseling services etc. Alderman Knight expressed that it may be that more attention 1s being given to prosecutions and convictions than to protection. Chief Neely pointed out that the Department of Human Services did conduct their investigation and restated the procedure which 1s followed in dealing with matters of this nature. More discussion followed with comments by Mayor Swaim that he felt there was too great a delay by the J.P.D. in handling the matter and posed a question to Chief Neely regarding the decision of the officer from the J.P.D. as to whether or not to "follow- up" with an investigation of the incident. Chief Neely said that the officer did not have the authority to make a decision of this nature and commented that the officer did not use a good choice of words in an interview with the news media. He said that the department is very concerned in child abuse cases. Alderman Knight noted that there is possibly an increa~e of child abuse and that notice should be given to the issue of man power for the police department to which Chief Neely agreed. r CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 6. 1990 7:30 P.M. -8:05 P.M. It was noted by Chief Neely that the first form from Ark. Dept. of Human Services was received August 23. 1990 and the confirmation letter was received October 23. 1990 substantiating sexual abuse. He added that the time element is not unusual and that the case was not put in "File 13". Mayor Swaim between the action taken questions to provide proof investigating decided not to pointed out that a three week time period lapsed time the October 23, 1990 confirmation letter and by the Jacksonville Police Department. He posed Chief Neely regarding whether or not he could that calls to Human Services were made by the officer at the J.P.D. and whether or not she investigate the case. Chief Neely said that he had the officers word that the calls were made but that she was unable to make contact with the investigating officer with the Human Services Division adding that she does not have the authority to make the decision regarding investigation of the case. After a question regarding procedures by Alderman Sansing. Chief Neely again pointed out the order of procedure followed in handling routine complaints and the working together of the departments. Mayor Swaim pointed out that he is not satisfied with lapse and suggested that it may be that procedures looked at. the time should be At this point, Ms. Virginia Reed, a Department Administrator of Child Care Licensing, voiced that calls were made to the Department of Human Services in an effort to reach the investigating officer and that the two departments have worked together on the matter. Mayor Swaim asked for information from the Dept. of Human Services regarding the times and dates of the interaction between their Department and the Jacksonville Police Department. Ms. Reed said that she would supply the information. Other discussion followed regarding reports and procedures between the Jacksonville Police Department and the Department of Human Services. Alderman Wilson noted that it may be that policies and procedures may need to be looked at if it is found that no disciplinary action should be taken in this particular case. Chief Neely involvement . said that in the past. he has requested earlier in like cases with the Dept. of Human Services. \'7'5 . < APPOINTMENTS: ANNOUNCEMENTS ADJOURNMENT: CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 6. 1990 7:30 P.M. -8:05 P.M. Alderman Ray moved. seconded by Alderman Wilson that the meeting adjourn at approximately 8:05 p.m. MOTION CARRIED. Respectfully, cb.~A .k~ Lu a M. Leonard City Clerk-Treasurer ---r;;;:: lw ~ MAYOR 1 CITY COUNCIL OF JACKSONVILLE ARKANSAS 1 . OPENING PRAYER: 2. ROLL CALL: !~~N.QA REGULAR CITY COUNCIL MEETING DECEMBER 20, 1990 7:30 P. M. CITY HALL 3. PRESENTATION OF MINUTES: Regular City Council Meeting December 6, 1990 4. APPROVAL AND/OR CORRECTION OF MINUTES: Regular City Council Meeting November 15, 1990 5. CONSENT AGENDA: 6. 7. 8. 9. 10. (Fire Dept:) (Police Dept:) WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: Special City Council Meeting December 4, 1990 Regular Monthly Report/November Regular Monthly Report/November a . TRICKEY LANE UTILITY COST b. RAILROAD CROSSING IMPROVEMENTS WEST MAIN NEAR LOMAN CO c. RESOLUTION 431 (#14-90) TRAFFIC SIGNALIZATION /MARTIN AND NORTH FIRST ST. 11. 12. 13. 14. PARKS AND RECREATION DEPT: SANITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: a. PUBLIC HEARING: RESOLUTION 432 8:00 P.M. Approv- ing EIGHTH YEAR CDBG ENTITLEMENT FUNDS 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT: b . c . d . e. APPROVAL OF SMALL CLAIMS COURT EXPEND. REQUEST TO ACCEPT BID: BEAVER CONTROL CONTRACT REQUEST TO ACCEPT BID: MEALS FOR PRISONERS BUDGET HEARING #4 a. Industrial Specialist Report b . CITY HALL WILL BE CLOSED DECEMBER 24 & 25, 1990 IN CELEBRATION OF CHRISTMAS c . CITY HALL WILL BE CLOSED JANUARY 1, 1991 IN CELEBRATION OF THE NEW YEAR 1991 d . OATH OF OFFICE CEREMONY FOR ELECTED OFFICIALS 1 JANUARY 1991, 10:00 A.M. CITY HALL (election certificate required) CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 20, 1990 7:30 P.M. -8:16 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -4H INDUSTRIAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on December 20, 1990 at the regular meeting place of the Council. Alderman Marshall Smith delivered the invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Smith, Lewis, Sansing, Ray, Wilson. Fletcher, Williamson • Keaton and Twitty were present. Alderman Knight came in at approximately 7:35p.m. PRESENT, ten (10), ABSENT, (0) Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting: City Fire Chief Rick Ezell City Police Chief Frank Neely, City Engineer Duane Reel, Finance Director Gene Kelley, Paul Mushrush of the Finance Department, Deputy City Clerk Teresa Parker, Street Superintendent Robert Martin, Sanitation Department Superintendent Billy Gilmore, City Attorney Elect Robert Bamburg, Park & Recreation Director Annabelle Davis. other city employees, interested citizens and members of ~he press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of December 6. 1990 for study and action at the next regular meeting of the council. APPROVAL AND/OR Alderman Smith of the Regular the Special City MOTION CARRIED. CONSENT AGENDA: CORRECTION OF MINUTES: moved, seconded by Alderman Ray that the minutes City Council Meeting of November 15, 1990 and Council Meeting of December 4, 1990 be APPROVED. a . FIRE DEPARTMENT Alderman Ray moved. seconded by Alderman Wilson that the Regular Monthly Report of the Jacksonville Fire Department for the month of November. 1990 which reflects an estimated fire loss of $14,675.00. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. b. POLICE DEPARTMENT: Alderman Ray moved, seconded by Alderman Wilson that the Regular Monthly Report of the Jacksonville Police Department for the month of November. 1990 which reflects Computer Collections of $11,725.71, Miscellaneous Payments of $20,422.10 and Accident Report Copies of $246.00 for TOTAL COLLECTIONS OF $32,393.81 be APPROVED. ROLL CALL: Aldermen: Knight. Smith. Lewis, Sansing, Ray, Wilson, Fletcher. Williamson, Keaton and Twitty voted AYE. NAY. MOTIOIN CARRIED. CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 20, 1990 7:30 P.M. -8:16 P.M. Alderman Fletcher requested that information regarding progress of the physical fitness programs in the Police and Fire Departments be submitted to the Council with the monthly reports. WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: a. TRICKEY LANE UTILITY COST Mayor Swaim introduced the item of business and recognized Engineer Reel who gave the following information regarding project. City the He pointed out that the City has received a letter with a bill amounting to $3,455.00 for moving some poles by Ark. Power & Light Co. He said that the charge is for relocation of utilities on West Main Street Project. Mayor Swaim said that the funds are available in the Contingency rund. Alderman Wilson moved. seconded by Alderman Williamson that the bill for $3,455.00 to Arkansas Power and Light Co. be paid from the Contingency Fund. MOTION CARRIED. City Enq1neer Reel said that the weather has been the primary hold up on the Trickey Lane Project explaining that there has been a change in foremen. He said that an extension has been granted to the contractors from the Highway Department due to some utilities not being moved when they should have been before work started on the project noting that the completion date is slated for late February or early March. He added that the weather and the ability of the contractors to perform will have bearing on the completion date. It was pointed out that present plans for the Trickey Lane Project will not affect the problem intersection at Stanfill Road. Engineer Reel said that right of way exchange would take place at HwY 161 and Military Road where it ties into South First Street. Said area will be cared for by the City of Jacksonville and Trickey Lane, which will become an extension of HwY 294, will be cared for by the State HwY. Dept. Mayor Swaim noted that contact with the State HwY Dept. reveals 'that no change in planned at this time for the Stanfill Rd. area. CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 20, 1990 7:30 P.M. -8:16 P.M. Alderman Fletcher suggested that legislation be looked into which will aid cities willing to bear partial costs of improvements in cases where state highways go thru them. Engineer Reel said that the city participates in the Federal Aid Urban Funding and that Jacksonville gets a certain percent of the funds that are allocated to the state. He noted that part of that money could be used for remodeling projects adding that part of those funds are committed for the completion of West Main and the widening of North First from Graham Road to Gregory Street. He said that in order to have some matching funds for the HwY. Dept. to work with, the city will be several years down the road. He said appropriation through the legislature might help to expedite the matter. Alderman Wilson suggested that the Planning Commission and Metroplan look into the problem of street names involved in the Trickey Lane Project. b. RAILROAD CROSSING IMPROVEMENTS WEST MAIN near LOMANCO Mayor Swaim pointed out that past improvements have not corrected the problem at the crossing. He noted that in 1987 proposals were made to the railroad and that recent information from them has disclosed their plan to expend $40,000.00, of which the City of Jacksonville has been requested to contribute $6,000.00, on totally rebuilding the crossing. Alderman Wilson moved, seconded by Alderman Williamson $6,000.00 be appropriated from the Contingency Fund for improvement of the railroad crossing on West Main in the area Lomanco. MOTION CARRIED. that the of c. RESOLUTION 4 3 1 ( #14-90 J TRAFFIC S IGNALI ZATI ON/lviARTIN AND NORTH FIRST STREET RESOLUTION JACKSONVILLE INSTALLATION 161 (NO. 1ST EXPRESSING THE WILLINGNESS OF THE CITY OF TO UTILIZE FEDERAL AID URBAN MONIES FOR THE OF TRAFFIC SIGNALS AT THE INTERSECTION OF HIGHWAY STREET) AND MARTIN STREET. Alderman Sansing moved, seconded Resolution 4 3 1 <*14-90) be read. Mayor Swaim read the Resolution. by Alderman Wilson that MOTION CARRIED. Whereupon, Mayor S¥aim pointed out that the Highway Department will use FAU Funds and that the city can use $30,000.00 set aside for the project somewhere else. Alderman Knight moved, seconded by Alderman Smith that Resolution 4 3 1 be APPROVED. MOTION CARRIED. [ CITY OF JACKSONVILLE. A~NSAS REGULAR CITY COUNCIL MEETING DECEMBER 20. 1990 7:30 P.M. -8:16 P.M. Alderman Keaton expressed that care should be taken during the review process of planning the project. that there be no construction which might impede the widening of North First Street. Engineer Reel said that in the event usage of FAU Funds on the West Main Project is more than projected, the city may have to pick up the difference which he anticipates will not be as much as 25% of the estimated cost. PARKS AND RECREATION DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: DEVIATION IN AGENDA: GENERAL: DEVIATION IN AGENDA: In that the next item of business was a public hearing scheduled for 8:00 p.m .. the Mayor deviated from the agenda. b. APPROVll.L OF SMALL CLAIMS COURT EXPENDITURES Mayor funded Swaim explained that an additional $2.000.00 should be to the Small Claims Court to complete a computer system transition in the court. Alderman Smith moved, seconded by Alderman Ray that $2,000.00 be appropriated from the Small Claims Court funds to complete a comuter system set-up. MOTION CARRIED. c. REQUEST TO ACCEPT BID: BEAVER CONTROL CONTRACT BID SHEET INFORMATI ON: DEPARTMENT: STREET DATE OPENED: 12/13/90 One bid from Wildlife Management Co., was received: Amount: $1.000.00 per month I ffi12.000.00 per year. RECOMMENDED AWARD TO WILDLIFE MANAGEMENT CO. Alderman Knight moved. seconded by Alderman Wilson that the Wildlife Management Company bid of $1,000.00 per month/$12,000.00 per year, the low bid. be accepted. MOTION CARRIED. Mr. Gerald White. wildlife management trapper. explained , nature of the beaver in times of flooding and dry weather, giving information as to how he traps beaver and breaks liP I dams which they make. He related that dynamite is not used the area which includes Jack Taylor farms to the east. the also the in I r CITY OF JACKSONVILLE. ARKANS.JI.S REGULAR CITY COUNCIL MEETING DECEMBER 20. 1990 7:30 P.M. -8:16 P .M. d. REQUEST TO ACCEPT BID: MEALS FOR PRISONERS BID SHEET INFORMATION INCLUDED IN MINUTES. Mayor Swaim noted that it is stipulated in the bid that if the meals are not satisfactory, the contract can be rescinded. The question was asked who would make such a decision . Mayor Swaim said that someone from the department will have to make the decision. Alderman Knight moved, seconded by Alderman Wilson that the low bid from Martha's Diner. $2.28/meal or $6.84/man/day, be accepted. MOTION CARRIED. APPOINTMENTS: ANNOUNCEMENTS a. Industrial Specialist Report b. CITY HALL WILL BE CLOSED DECEMBER 24 AND 2 5 . 1990 IN CELEBRATION OF CHRISTMAS c. CITY HALL WILL BE CLOSED JANUARY 1 . 1990 IN CELEBRATION OF THE NEW YEAR 1991 d. OATH OF OFFICE CEREMONY for ELECTED OFFICIALS 1 JANUARY 1991, 10:00 A.M. CITY HALL (election certificate required) RESUME AGENDA: a. PUBLIC HEARING : 8:00P.M. APPROVING EIGHTH YEAR CDBG ENTITLEMENT FUNDS Mayor Swa1m opened the hearing and noted that the audience should feel free to speak to the item of business. Community Development Director Tony Ply said that Entitlement Funds this year should be $227,000.00, the same as last year. He said that projections are for four (4) programs not including p r ogram administration; (1) $100,000.00 in eight CB) units of owner occupied rehabilitation throughout the city, (2) $35 ,000.00 for the Trickey Lane Sewer Project, (3) $50,000.00 for King Street Project Phase II and (4) $2.000.00 for handicapp improvements . He sa1d that program administration salaries, equipment and supplies are projected at $40,000.00 . There was discussion regarding other areas including the Valentine Rd. area and what areas are eligible for improvements. Mr. Ply said that HUD guidelines must be met in disbursements. -BID ITHI : U5ALS FOP. PRISONERS TEH I 110. I QUA/I. DE SCRlPTIOil 1 MEALS FOR PRISONERS THREE (3) MEALS PER PRISONER PER DAY, DELIVERED , 365 DAYS A YEAR. OPTION TO RENEW FOR A SECOND YEAR. I TOTAL PRICE TERHS -DEL-iVERY .. . aPLAIIATIONS: 1) FUNDING (."'j -~~' ·.~ .. . .. ~ ~".:fr;,;:·~·~ ··-~~-::~; :~;-:,;···,.. ·.· . BID DER: NARTHAS DINER Uf/IT CITY OF JACI:SONVILLE, ARI~IISAS ABSTRACT OF BIDS BIDDER: JOAN & MARYS TOTAL U/llT TOTAL I DEPARTMENT: POLICE DATE OPENED: 13,DECEHBER;l990 BIDDER: OIOOER: JAX COUNTRY HOlLDAY IIIN Uti IT TOTAL UNIT 2.28/HEAL 6. 84/MAN/DAY 2.57/HEAL 7. 71/~IAN/DAY 7.36/HAN/DA .!!2 ~ I MINORITY PREFERENCE -· . REQUESTED . "' _ ... i . ·~ )!. ' ,·.'', 6. Bit PER ~IAN PER DAY 7.71 PER MAN PER DAY 7.36 PER HAN·PER DAY AS REQUIRED AS REQUIRED AS REQUIRED ; (2) RECOMMEtiDED AWARD TO HARTHAS DINER (3) OTHER ItiFORHATlOH : • 1 .. ' . TOTAL ·~; . : ,_~,-··:: "':~.-. , .. ~: _:·~~~.Y -;t:·: .. i::r .. :·q·: :.<·!:::}~;.~-.~-·.::··,·:·:;·:, .:-: .-.. : :. ~:=··:a .• ::·· -r- ' 1 ·:j ... , h ..J :II oc ~ : l \~ CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 20, 1990 7:30P.M. -8:16 P.M. Alderman Knight related that she would like to see help for the Valentine Road area if it qualifies and if funding is available. She asked that calculations and a study of the area be made by Mr. Ply with a report to the council in the next few months. Mr. Ply said that it may be that funds can be used in the area noting that it would be difficult to put more than $50,000.00 into one project as he pointed out that the sewer expense for the Valentine area would be a major one and that it might take several years to complete a project of that magnitude. Mayor Swaim said that criteria used in fund determinations includes the census count which will not change for ten years, as well as budget cuts and an increase in the number of cities who will share existing federal funds, Jonesboro in particular. Mr. Ply said that the money should be distributed to accommodate as much of the city as possible. Mayor Swaim said that persons concerned with the distribution funds should attend the public hearings. Alderman Fletcher said that he felt the Planning Commission should be involved in the annexation of any areas into the city. More discussion ensued regarding use of funds in relocating utilities. l\l'ir. Ply noted that the information regarding En~itlement Funding 1s open to the public for office. the Eighth review at Year his Alderman Fletcher moved, seconded by Alderman Resolution 4 3 2 (+15-90) be read. MOTION CARRIED. Mayor Swaim proceeded to read the Resolution. Lewis that Whereupon, Alderman Ray moved, seconded by Alderman Lewis, during the reading of Resolution 432, that reading the Resolution in its entirety be dispensed with. MOTION CARRIED. Alderman Knight moved, seconded by Alderman Ray that Resolution 432 be APPROVED. MOTION CARRIED. Mayor Swaim closed the public hearing at approximately 8:13 p.m. as he pointed out that the public should attend the meetings and give input regarding fund usage. ADJOURNMENT: CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 20. 1990 7:30 P.M. -8:16 P.M. At 8:16 p.m. Mayor Swaim adjourned the Regular City Council Meeting so that the Council could enter into (e.) BUDGET HEARING =11=4. RespectfullY. rl~~-~ Lula M. Leonard City Clerk-Treasurer ~"4 a ~ MAYOR 7 185 BUDGET HEARING NO. 4 DECEMBER 20, 1990 8:17 P.M. Alderman Wilson moved, seconded by Alderman Fletcher, p.m. that the Council go into EXECUTIVE SESSION to personnel matters. MOTION CARRIED. Alderman Knight moved, seconded by Alderman Ray that the come out of EXECUTIVE SESSION at approximately 10:45 p.m. CARRIED. at 8:17 discuss Council MOTION centered that the monthly he is Mayor Swaim stated that discussion in executive session on a number of people, Mr. Mahone being one. He added consensus of the Council was that he submit to them a report regarding his performance and programs in which involved. He said that the position of the Industrial Specialist was discussed at length with no action taken. He also pointed out that the position of the City Attorney was discussed at length with regard to whether it is full-time or part-time. Alderman Sansing moved, seconded by Alderman Wilson that the salary increase for Mr. Mahone be limited to 4%. MOTION CARRIED. Alderman Keaton moved, seconded by Alderman Ray that the total of the proposed budget for the City Attorney is $50,400.00. MOTION CARRIED. Alderman Sansing opposed. It was noted that the Council proposed that the Police Chief receive no increase, but that the Captains receive the proposed increase as shown in the 1991 budget. Mayor Swaim noted that decisions regarding an additional $210,000.00 in funds that could be available for projects or equipment be made at a later date and not be incorporated in the budget hearing. He noted that as the budget is proposed, there is no increase for the Mayor, his secretary, the Police Chief and the purchasing agent. The deputy clerk will receive 4% and the probation officer 4%. ""I l BUDGET HEARING NO. 4 DECEMBER 20. 1990 8:17P.M. layor Swaim stated that the Finance Department should prepare the 1udget ordinance for action at the January 3. 1991 Regular City ..:ouncil Meeting. Alderman Fletcher moved. seconded by Alderman Ray that the meeting adjourn at approximately 10:55 p.m. MOTION CARRIED. Respectfully, ~ ~'-!h. ~~,,L/ Lula M. Leonard City Clerk-Treasurer . ·L . I • l •' I .t '