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19941. 2. 3. 4. 5. 6 0 7 0 8 0 9. 10. 11. 12. 13. 14. 15. ~~ ~<HI/IWil of $admlJtwlfli/4, JIMatm«JJ · AGENDA Regular City Council Meeting CITY HALL OPENING PRAYER: ROLL CALL: PRESENTATION OF MINUTES: APPROVAL AND/OR CORRECTION OF MINUTES: CONSENT AGENDA: (Animal Control Dept:) (Police Dept:) WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: PARKS & REC DEPT: SANITATION DEPT: PLANNING COMMISSION: GENERAL: APPOINTMENTS: JANUARY 6, 1994 a. b. Regular City Council Meeting December 16, 1993 Regular City Council Meeting December 2, 1993 Regular Report/December 1993 Annual Report for 1993 Regular Monthly Report/Nov. 1993 UPDATE: Street Striping by City Engineer Reel REQUEST TO ACCEPT BID: Office Supplies Planning Commission: Appointments for terms expiring 1 January 1997 Mr. Jim Dornblaser re-appointment Mr. Kenny Elliott appointment A G E N D A continued: CITY COUNCIL MEETING January 6, 1994 16. ANNOUNCEMENTS: ADJOURNMENT a. City Hall will be closed 17 January 1994 I Federal Holiday I Birthday of Martin Luther King b. VPS Survey January 18, 1994 City Hall 7:00 p.m. r .. ---~~--- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JANUARY 6, 1994 7:00 P.M. 7:38 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 January 6, 1994 at the regular meeting place of the Council. Alderman Smith delivered the invocation after which Mayor Tommy Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Fletcher, Keaton and Twitty answered ROLL CALL: PRESENT EIGHT (8), ABSENT TWO (2). Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting: City Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, Mayoral Aide Michael Beeman, City Engineer Duane Reel, Public Works Coordinator Skip Spears, Finance Director Paul Mushrush, Economic Development Director Phil Sullivan and Asst. aona Scott, Vice Chairman of the Planning Commission Art Brannen, Police Chief Don Tate, NAACP President Betty Farris, other city employees, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaia presented the minutes of the Regular City Council Meeting of December 16, 1993 for study and action at the next Regular City Council Meeting. APPROVAL AID/OR CORRECTION OF MINUTES: Alderman Saith moved, seconded by Alderman Wilson that the minutes of the REt!Jillar City Council Meeting of December 2, 1993 be APPROVED. MOTION CARRIED. CONSENT AGI&DA: ANIMAL CONTROL DEPT. and POLICE DEPT. Animal Control Dept. Alderman Wilson moved, seconded by Alderman Keaton to APPROVE the regular ~thly Animal Control Report for December 1993. Said report reflects: CONTRIBUTIONS ••••••••••.• $ ADOPTIONS/FINES ••••••.••• $ SECURITY DEPOSITS ••••••.. $ TOT.AL: •••••••.•••..•• $ 20.00 356.00 275.00 651.00 ROLL CALL: Aldermen: Knight, Smith, Sansing, Wilson, Fletcher Keaton and~itty voted AYE. MOTION CARRIED. Animal Control I Annual Report Alderman Wilson moved, seconded by Alderman Keaton to APPROVE the ANNUAL Anbal Control Report for the year 1993. 1 /10 Said report reflects: CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JANUARY 6, 1994 . 7:00 P.M. 7:38 P.M. CONTRIBUTIONS •••..••..••. $ ADOPTION/FINES •...•..•.. $ SECURITY DEPOSITS •••...•. $ TOTAL. . . . • . . . . • . . . • $ 365.00 6,677.50 3,325.00 10,367.50 ROLL CALL: Aldermen: Knight, Smith, Sansing, Wilson, Fletcher Keaton and Twitty voted AYE. MOTION CARRIED. Regular Monthly Report/Police Department Alderman Wilson moved, seconded by Alderman Keaton that the regular monthly report for November 1993 of the Jacksonville Police Department be APPROVED. Said report reflects: COMPUTER COLLECTIONS, •... $ MISCELLANEOUS PAYMENTS ... $ REPORT COPIES •....•...... $ TOTAL COLLECTIONS $ 46,662.64 1,792.75 388.50 42,070.50 ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Fletcher, Keaton and Twitty voted AYE, NAY (0). MOTION CARRIED. WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: UPDATE: Street Striping City Engineer Reel related that the stripi~was completed the last W!=!ek of December adding that complaints have been ml:nimal. He explained that white edge of pavement markings were used on 'major streets and that reflectorized raised pavement markers were utilized as well. He said that striping is not done in residential areas due to the fact that motorists have a tendency to drive faster when streets are marked with yellow lines. He pointed out, as a question regarding street lighting was raised by Alderman Fletcher, that the type of bulbs which are presently being used are being replaced by the City and AP&L in some areas with positive results. Mayor Swaim related that $10,000.00 was budgeted in the upgrading for street lighting. 2 J CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING JANUARY 6, 1994 7:00 P.M. 7:38 P.M. There were comments regarding a fire in the Valentine Road area and its relation to PSAP and 911 calls. Mayor Swaim pointed out that the Jacksonville Fire Department responded to the call within three minutes after being notified fifteen minutes after the initial call was received, beating the volunteer fire department to the scene. Alderman Wilson suggested that Chief Ezell and Mayor Swaim converse with the county and see if the problem can be worked out and that those paying for outside the city fire protection are being served as they should be. PARKS & RECREATION DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: PARK & RECREATION DEPARTMENT: GENERAL: REQUEST TO ACCEPT BID/OFFICE SUPPLIES (included as exhibit a. of these minutes) Alderman Wilson moved, seconded by Alderman Sansing that the office supply bid from PETTUS OFFICE CITY , $453.84 (a cumulative total of items listed) be APPROVED. MOTION CARRIED. APPOINTMENTS: Planning Commission: Reappointment of Mr. Jim Dornblaser and appointment of Mr. Kenny Elliott for terms expiring 1 January 1997 Alderman Wilson moved, seconded by Alderman Smith to reappoint Mr. Jim Dornblaser and appoint Mr. Kenny Elliott for terms on the Planning Commission to expire 1 January 1997. MOTION CARRIED. ANNOUNCEMENTS: CITY HALL WILL BE CLOSED 17 JANUARY 1994 / BIRTHDAY OF MARTIN LUTHER KING Mayor Swaim noted that a short film having to do with ISTEA would be shown immediately after the City Council Meeting by Commissioner Art Brannen of the Planning Commission and encouraged those in attendance for the City Council Meeting to view the film. He encouraged attendance at an upcoming public meeting scheduled for 18 January 1994, 7:00 p.m. at City Hall, regarding VPS with reference to transportation systems which will be profitable for the community. 3 1'7 I /12. ~------- CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING JANUARY 6, 1994 7 : 00 P.M. 7 : 3 8 . P.M. Alderman Smith pointed out that on 15 billboard will be placed at Main and Recycling Program. January 1994 a large James advertising the He said that containers used in the program will be delivered to the following areas: Jaxon Heights, Bushwood and Shady Lane. Mayor Swaim pointed out that recycling efforts are being undertaken in the Sunnyside Hills Addition with the addition of glass to items being picked up. He said that more bins will be received in approximately six weeks and that soon the recycling truck will be picking up items every day of the week. COMMITTEE APPOINTMENTS AND VICE MAYOR APPOINTMENT Mayor Swaim announced that Alderman Joe Williamson has accepted the appointment of Vice Mayor and that committee appointments will remain as for the year 1993. He thanked the business community for returning privilege tax information when their annual fees are paid. He said that the in£ormation requested is desired so that the Economic Development Survey will be enhanced and more profitable in efforts to attract more industry to the area. Alderman Keaton poi nted out that decorations at City Hall were outstanding during the holiday season. Alderman Fletcher expressed concerns regarding handicapped parking spaces. ADJOURNMENT: Mayor Swaim adjourned the meeting at approximately 8:15 p.m. Respectfully, ~~~~~/ ~M. Leonai City Clerk-Treasurer 4 CITY OF JACKSONVILLE TABULA TIDN SHEET BID NUMB~R JAX003193 OFFICE SUPPLIES . '··- DEPT .~ RYE OFFICE NACHINES DATE 11-?L.-93 TODAY'S OFFICE TIME 1 a· 3o a m INTERSTATE OFFICE SYSTEMS OPENED BY Liz Tuck TABUL.A.TED BY I ari Tohnsan BT BUSCHART PETTUS OFFICE CI DESCRIPTION i o'-fl~1 r AMOUNT I pY/~1 ~ I AMOUNT I Lfl ,! r I AMOUNT I pu 1T ~ I AMOUNT I I AMOUNT Roll Adding Machine Ta;::>e 1 1/4 $ .30 I !$ .23 I 1$ .25 I 1$ .28 I $ .19 Doz. Binder Clips, Small .46 .30 .30 .36 I I .24 Doz. Binder Clips, Medium 1.04 .65 I .72 I I .88 I . I .49 Doz. Binder Cli::>s, Large 2.95 I I 1.89 I I 1.92 I I 2.28 I I 1.65 Bot~le Correction ;:-luid, White .89 I I .45 I I .49 I I .47 I .42 Bottle " Correction ;:-luid, Ledger Green 1.19 I I .86 I I .50 I I 1.11 I I .42 Bottle/ Correction Fluid, Ledger Buff 1.19 I I .86 I I :SO I I 1.11 I I .42 Bottle! Correction Fluid, Canary Yellow 1.19 I I .86 I I .50 I I 1.11 I I .42 3ox I Fasteners, 2 piece, 2" Capacity I 2.89 I I 1.15 I I 1.41 I I 1.88 ! I 1.15 =:a. Glue, 4 oz. 1.11 2.81 I .44 I I .43 I I .78 Bk. Message Pads, Book Form 6.20 I I 2.23 j I 2.37 I I 2.58 I I 2.10 ~ ~ ~ TOTAL PRICE ERMS RECOMMENDED BIDDER ......_ (j CFY OF JACKSONVILLE TABULA liON SHEET BID NUMBER J AX 0031 93 OFFICE SUPPLIES DESCRIPTION Roll Adding Machine Tape 1 l /4 Doz. Binder Clips, Small Doz. Binder Cli~s. Medium Doz. Binder Clips, Large Bottle Correction ~luid, White Bottle Correction ~luid, Ledger Green Bottle Correction Fluid, Ledger Buff Bottle ! Correction Fluid, Car.ary Yel.:.ow Box I Fasteners, 2 piece, -.II Capac:ty ~ Ea. ! Glue, 4 oz. Bk. Message Pads, Book Fcrm TOTAL PRICE TERMS RECOMMENDED BIDDER DEPT . ___g_a ALTON'S AMOUNT $ . 31 .38 .84 2.41 .89 1. 23 1. 23 1. 23 2.73 1.03 3.16 DATE 11-24-93 .24 .32 .70 2.13 .58 .64 .64 • 6Lf 1.40 .83 1. 94 TIME 10:30 a.m. OPENED BY 1 i z Tuck TABULATED BY Lori Johnson AMOUNT ............. ~ ~ ·I '------ JACKSONVILLE .... JLA TION SHEET BID NUMBER JA X003193 DEPT . Citv DATE ll -?4-9 ~ OFFICE SUPPLIES CONT. /RYE OFFICE I TODAY'S MACHINES OFFICE I f ./ I I QTY. I ... DESCRIP TIO N I p9fr 1 ~ I AMOUNT I p~l ~ I AMOUNT Box I Rubbec Bands, No. 18-, 1 /40 I 1$ . 96 I '$ .41 Box Rubber Bands, No. 33, 1 /4# I I .96 I I .41 Doz. Pads, Ruled White, 8 1/2" x 11" 7.14 3.60 Doz. Pads, Ruled White, 8 1 /2" x 14 " 9 .19 4.80 Doz. Pads, Steno 8.40 4.68 Box Staples .90 .49 Box Staples, Heavey Dut y 3/8" 5.54 2.13 Ea. Storage, File, Drawer , Let~er 9.79 5.99 Ea. Storage, File, Drawer, Legal 10.85 7.06 Ea. Storage, File, Handle, Letter I 5.68 1. 96 Ea. Storage , File, Handle, Legal 6.45 2.24 ~ ~ TOTAL PRICE RECDMM~NDED OPENED BY. Liz Tuck TIME 1 o: 30 a.m. TABULATED BY Lori Johnson I INTERSTATE I BT BUSCHART OFFICE SYSTENS I I I I I o~iH· I AMOUNT I o~i~!:-I AMOUNT .42 I I$ .48 I I$ .30 I .42 I .48 I I .30 3.68 I I 4.32 I : I 3.12 5.00 I I 5.88 I I 4.20 5.88 I I 5.76 I I 4 .08 .49 I I .58 I I .45 2 .'21 2.16 .55 4 .17 8.33 5.28 4.68 9.83 6.07 1.77 3.62 2.25 1.77 4.25 2.50 ~ ~ ~ 0 ' l l I' • ~ ' ,. L : r , J I _:, 't I l' ll ; !f I j -.I ~ ·t j CITY OF JACKSONVILLE TABULA TIDN SHEET BID NUMBER TAX0031 93 OFFICE SUPPLIES CONT. Box 1 Rubber Bands, No. 18., 1/4# Box Rubber Bands, No. 33, 1/4# I 1 Doz. Pads, Rulec Whit.e, 8 1/2" X 11" Doz. Pads, Ruled White, s l/2" X 14" Doz. Pads, Stene Box Staples Box Staples, Heavey Du;:): 3/8"' Ea. Storage, File, Drawer, Letter Ea. Storage, File, Drawer, Legal ::a . Storage, File, Handle, Letter Ea. Storage, -· 1 r 1-L.e, Handle, Legal TOTAL PRICE TERMS R~CDMMENDED BIDDER D~PT . ~ ALTON'S $ .69 .69 4.55 7.10 8.16 .60 3.21 7.93 8.80 4.49 4.99 DATE 11-?4-93 JAMES BROTHER'S .51 .51 4.75 5.25 6.88 .56 2. 77 5.51 6.16 2.92 3.47 TIME 1 o · 30 a m OPENED BY Liz Tuck BY Lori Johnson --~ ~I !·.I CITY OF JACKSONVILLE TABULATION SHEET BID NUMB~?-JAX003193 DEPT . ...._c,'--'· t-;;~''----- OFFICE SUPPLIES CONT. RYE OFFICE NACHINES J ~DM ·I QTY. ,-Dt:SCRIP TIDN I p~~t ~ I AMOUNT Box Paper Clips, #1 $ .19 I Box Paper Clips, Jumbo .50 I Ea. Post-It Notes , 1 :!./4" x 2" .34 Ea. • ?est-It Notes, 3" x 3" .69 Ea. !Pos~-It Notes 3" x 5" .95 I Pad :Post-It Fax Transm!t~al, 1 1/2" x 4" .68 I Pkg 'Pos~-It Fax Transmi~tal, 4" x * 1/2" 3.45 Ea. Post-It Flags, Red 1.64 !Ea .. Post-It Flags, Green 1. 64 ! 'Ea. Post-It Flags, Blue I I 1.64 I 1Ea. Post-It Flags, Yellow --- TOTAL PRIC~ - TERMS RECOMMENDED BIDDER I I I I ' I I i I I I I I DATE 11 -'4 q' I TODAY'S OFFICE UNJ I I AMOUNT 0 rn cr .10 .30 .12 .29 .37 .415 I 2.18 1.17 I ! 1.17 I 1.17 I I I I I I I TIME 1 o-30 D~~n 1 AMouNT I $ .09 I .28 I I 1.51 I I .30 I I .38 I I .40 I I 4.80 I I 1.13 I I 1.13 I I 1.13 I OPENED BY Li z Tuck TABULATED BY 1 ari Johnson BT BUSCHART o'iJi~~ I AMOUNT I D~~~t I AMOUNT I$ .12 I I$ .09 I .35 I I .27 I I .38 I ' i 1.40 I .78 I I .29 I .96 I I .36 I . 34 I I .38 I 2.82 I 4.56 I 1. 52 I I 1.05 I 1.52 i 1.05 I 1. 52 I I 1.05 .............. ~ ~ I CITY OF JACKSONVILLE TABULATION SHEET BID NUMBER IAX0 0 3193 OFFICE SUPPLIES CONT. DESCRIPTION Box Paper Clips, ~1 Box Paper Clips, Jumbo Ea. Post-It Notes, 1 1 /4"' X 2" Ea. Pest-It Notes, 3"" X 3" Ea. :Post-It NoLes 3" X 5" Pad ; Post-It Fax Transmit'tal, 1 1 /2 "" Pkg Post-It Fax Transmittal, 4 . X "' Ea. Post-It Flags, Red Ea. Post-It Flags, Green Ea. Post-It Flags, Blue l Ea. Post-It Flags, Yellow TOTAL PRICE TERMS RECCMMENDED BIDDER ALTON'S $ .11 .36 3.38 .65 .85 X 4 . .56 1 /2"' 3.00 1. 50 1. 50 1.50 1. 50 DATE 1 1 -?4-Q 3 JAMES BROTHER'S I .10 .32 2 .01 .42 ! .54 4.94 2.69 1.35 1. 35 1. 35 1.35 TIME 1 o · 30 a m OPENED BY I i z Tuck TABULATED BY 1 ori Johnson AMOUNT -~ Oc.. CITY OF JACKSONVILLE TABULATION SHEET BID NUMBER TA X 0031 03 DEPT. ....c:i..4 OFFICE SUPPLIES CONT. RYE OFFICE HACHINES QTY . I Df:SCR1PTION I plfjf~t I AMOUNT Pkg. Sheets, Columnar, 9 1/4" x 11 7/8", 4 ColsJ15.53 Pkg. Sheets, Columnar, 9 1/4" x 11 7/8", 6 Cols. 15.53 Pkg. Sheets, Columnar, 9 1 /4 " x 11 7/8", 8 Cols. 15.53 Ea. Pads, Analysis, 8 1 /2" x 14", 4 Cols. 3.31 Ea. ~ Pads, Analysis, 8 1/2" x 14", 5 Cols. 3.31 Ea .. Pads, Analysis, 8 1 /2" x 14", b Cols. 3.31 Ea. Binders, Ddl Pocke~. 3 Ring Black 1" I 1.45 Ea. Sindrs, Ddl Pocket , 3 Ring Dk Blue 1" 1. 45 Ea. Binder, Data , Vinyl , 14 7/8" x 11", Dk Blue 2.61 Ea. Binders, Data Indexes, 14 7/8 " x 11 " 2.08 Box Binders, Report Cover, Dk Blue 11.00 -- TOTAL PRICE -- ERMS I TODAY'S OFFICE p~~H I AMOUNT $14.00 14.00 14.00 2.35 2.35 2.35 1.00 1.00 1.34 1. 21 11.00 TIME10: 3 0 a .m. I p~Tf+ I AMOUNT ~ 8.58 8.58 8.58 1.08 1.08 1. 08 1. D1 1. 01 1. 95 1.06 8.00 I OPENED BY liz Tuck TABULATED BYLori John s o n BT BUSCHART PrHH I AMOUNT p[HfJ I AMOUNT ~13.62 ~ 9.08 13.62 9.08 13.62 I 9.08 2.48 1.05 . 2.48 1.05 2.48 1.05 1.34 .90 1.34 .90 1. 49 1. 50 1. 28 1.50 I 6.32 7.15 I l _ I I I I _l RECDMME:ND::D B!DDE:R I I I I I I • ""' I ~ -....!J CIJY OF JACKSONVILLE TABULATION SHEET BID NUMBERJAX003193 DEPT .~ OFFICE SUPPLIES CONT. ALTON'S DATE 11-24-93 JAMES BROTHER'S TIME 1 o · 30 a m OPENED BY Liz Tuck TABULATED BY Lori Johnson I o: QTY. DESCRIPTION l PR IC ~ I AMOUNT I PR it t I AMOUNT I PFli~t I AMOUNT I PR!H-I AMOUNT I pf?[(J I AMOUNT I Pkg. Sheets, Columnar, 9 1/4" x :1 7/8", 4 Cols.$14.11 Pkg. Sheets, Columnar, 9 1/4" x 11 7/8", 6 Cols. 14.11 Pkg. Sheets, Columnar, 9 1/4" x 11 7/8", 8 Cols. 14.11 Ea . Pads, Analysis, 8 1/2" X 14" , 4 Cols. 2.80 Ea. Pads, Analysis, 8 ~/2'' X 14" , 5 Cols. 2.80 Ea. Pads, Analysis, 8 1/2" X 14", 6 Cols. 2.80 Ea. Binders, Ddl Pockec., 3 Ring Black 1" 1. 26 Ea. Bindrs, Ddl Pocket, 3 Ring ~k Blue 1" 1. 26 Ea. Binder, Data, Vinyl, 14 7/8" x 11", Dk Blue 2.43 Ea. Binders, Data Indexes, 14 7/8" X 11" 2.14 Box Binders, Repor,t Cover , Dk Slue 9.06 TOTAL PRICE TERM S RECOMMENDED 3!DDER 14.80 14.80 2.19 2.19 2.19 1.14 1.14 2.32 6.13 6.33 f l I I ' -l --~ 0 I I DESCRIPTION ' u~·· I OUNT ! p;:nu-AM' P~ir+ I AMOUNT Box Binder, Vinyl, 3 ring Black 1" $ 1.45 e a $ 1. 00 ea Box Binder, Vinyl, 3 ring Black 2" 4.16 e a 1. 96 ea 'Box File, Expanding, 1/3 Cut, Letter : 13.86 12.00 I sox i File, Expanding, 1/3Cut, Legal 1 17.36 13.75 Box Folder, File, Single Pli, Std. Tabs, Letter 6.39 3.49 Box Folder, File, Single Pli, Std. Tabs, Legal 8.08 4.89 Box Folder, File, Single Pli, 1/3 Tabs, Letter 5.95 3.49 Box Folder, File, Single Pli, 1/3 Tabs, Legal 7.34 4.70 Box Folders, File, Yellow, Letter i 10.86 10.74 I Box Folders, File, Yellow, Legal 14.96 19.50 Box Folders, Hanging, 1/3 cut Letter 7.69 4.13 ~ TOTAL PRICE --ERMS RECOMM~NDED BIDDER I PR T~b I AMOUNT I o'RJ[:b I AMOUNT I $ 1. 01 e a $ 1.16 e~ 2.08 e a 2.34 ·f 11.00 I 16.50 : 14.00 I I 18.50 I 3.62 I i 4.33 I 4.87 I I 5.81 I I I ' 3.62 3.45 5.20 I 4.78 11.09 I I 9.44 I 14.11 I I 12.81 I 3.84 I I 4.92 I DUI~~~ I AMOUNT . RT , - $ .90 1.99 e 3.28 I 4.25 I 3.28 I 4.25 I 3.28 I 4.25 I 3.95 I 4.95 I 3.50 ""'''.' '" ''·····~ ~ ~ --..... CITY OF JACKSONVILLE TABULATION SHEET BID NUMBERJAX0031 93 DEPT. City DATE 11-?4-93 OFFICE SUPPLIES CONT. DESCRIPTION Box Binder, Vinyl, 3 ring Black l" Box Binder, Vinyl, 3 ring Black 2" I Box File, Expanding, 1/3 Cut, Letter /Box File, Expanding, l/3Cut, Legal ALTON'S 1. 25 , e 2.63 e 22.00 26.50 Box Folder, File, Sinsle Pli, S;:.d. Tabs, Letter3.91 Box Folder, File, Single Pli, Std. Tabs, Legal 5.55 Box Folder, File, Single Pli, 1/3 Tabs, Letter 3.91 Box Folder, File, Single Pli, l/3 Tabs, Legal 5.55 I Folders, File, Yellow, Letter 9.96 Box Box Folders, File, Yellow, Legal 13.49 Box Folders, Hanging, 1/3 cut Let;:.er 5.25 TOTAL PRICE TERMS RECOMMENDED B!IDER JAMES BROTHER'S $ 1.15la. 2.32ea . I 12.21 13.66 3.70 5.30 3.40 4.87 7.93 10.73 4.75 TIME 10;30 a ·.m. AMOUNT I ll 0 1 ~ I I OPENED BY I iz Tnck TABULATED BY Iari Iahnsan AMOUNT I AMOUNT --.... ~ ~ .. ' I I CITY OF JACKSONVILLE TABULATION SHEET BID NUMB::R TAX0031 Cl3 DEPT . ...c.i..t¥ OFFICE SUPPLIES CONT. DESCRIPTION Box I Folders, Hanging, 1/3 Cut Legal Pks . ; Cards Index, 3" X 5" Plain, White I .50 Pkg. Cards Index, 3" X 5" Ruled, Whit.e .50 I Pkg. Labels, File Folder, Sheet, White 2.16 Pkg Labels, File Folder, Sheet, Dk 3lue I 2.16 Roll Labels, File Folder, Cont.inuous, White 3. 88 , I Box Labels, Copier, Self-Adhesive, 100 X 2 3/4"15.b1 I DATE 11-2L..-93 .29 .29 . 71 .71 Box I Labels, Laser Printer, Self-Adhesive, 2" x 4 ·j2s l96 1. 51 8.74 1. 07 Doz. I Tape, Transparent, 3 /4 Doz. I Mar ke;, Breadline, Permanent Black Doz. I Marker, Fine Point, 0.3mm Black TOTAL PRICE TERMS RECOMMENDED BIDDER 16.44 8.28 ! 9.84 2.64 TIMEl o· 30 a m AMOUNT j $ 4.62 I I .30 I .30 1. 47 1.47 2.21 21.59 21.59 10.20 I 5.88 I OPENED BY Liz Tuck TABULATED BY 1 ari Iahn son BT BUSCHART UIU I I AMOUNT cgrc r I $ 6.84 .34 .34 1.08 1.08 2.86 12.50 12.50 I I 12.72 I 3.00 .. PETTUS OFFICE CITY P~!tt I AMOUNT I $ 4. 65 .45 .45 .84 .84 1. 65 9.10 I 10.20 I 9.84 2.88 "I ~I C!TY OF JACKSONVILLE T ABULATIDN SHEET BID NUMBER IAX0031 9 3 DEPT . Citv OFFICE SUPPLIES CONT. ! Box I Pkg- I I Pkg- DESCRIPTION Folders, HanginG, 1/3 Cut Legal Cards Index, 3" x 5" Plain, White Cards Index, 3"" X 5'" Ruled, White Labels, File Foldei, Sheet, White II Pkg- I Pkg Labels, File Folder, Sheet, Dk Blue Roll Labels, File Folder, Continuous, White Sox I Labels, Copier, Self-Adhesive, 1" x 2 Sox I Labels, Laser Printer, Self-Adhesive, Doz. I Tape, Transparent, 3/4 Doz. I Marker, Breadline, Permanent Black ----'-1' Doz. I Marker, Fine Point, 0.3mm Slack TOTAL PRICE TERMS RECOMMENDED BIDDER ALTON'S $ 6.39 .46 .83 1. 94 1. 94 3.03 3/4"27.L I 2" X 4"123J7Q I 20:23 7.80 DATE 11-24-93 AMOUNT -- ~ 5. 77 'I' .45 .45 .97 .97 2.75 10.74 16.31 10.20 2.71 TIME.lili.J.Q OPENED BY I j z T !!C k TABULATED BY 1 ori Johnson AMOUNT AMOUNT --0.0 ~ CITY DF JACKSONVILLE TABULATION SHEET BID NUMBER IL>X003193 DEPT . .-C.U..¥ OFFICE SUPPLIES CONT. / RYE OFFICE MACHINES DESCRIPTION I DUI~j !:-I AMQUNT .. RIC I Doz. Marker, Hi-Liter, Pen Style, Blue 1$ 4. 92 Doz. Marker, Hi-Liter, Pen Style, Yellow 4.92 Doz. Marker, Hi-Liter, Pen Style, Green 4.92 Doz.. Marker, Hi-Liter, Pen Style, Pink 4.92 IDoz. I Pens, Fine Line Plastic, O.Smm Black 1. 49 r Doz. Pens, Fine Line Plastic, O .Smm Red 1. 49 Doz. Pens, Fine Line Plastic, 0.5mm Green 1. 49 Doz. Pens, Medium Line, Plastic, O.Smm Black 1. 49 Doz. Pens, Medium Line, Plastic, O.Smm Red 1. 49 I Doz. Pens, Medium Line, Plastic, O.Smm Blue 1. 49 TOTAL. PRICE ERMS RECOMMENDED BIDDER DATE 11-24-93 TODAY'S OFFICE olfl~~t-I AMOUNT $ 3.36 3.36 3.36 No Bid 6.72 6. 72 6. 72 6.72 6.72 6. 72 I TIME 1 o · 30 a m D~~f-t-I AMOUNT I $ 3.48 I 3.48 3.48 I 3.48 I 6.96 6.96 6.96 6.96 I 6.96 I 6.96 I OPENED BY Liz Tuck TABULAED BY 1 ori Johnson BT BUSCHART o~H-+ I AMOUNT I I $ 3. 96 I 3.96 I I 3.96 I . I 3.96 3.60 I I 3.60 I I 3.60 I 3.60 I 3.60 I I 3.60 PETTUS OFFICE CITY o~U-'t-I AMOUNT 1$ 2.64 I 2.64 I 2.84 I 2.64 I 4.80 I 4.80 I 4.80 I 4.80 4.80 I 4.80 39.36 ~ 1. CITY OF JACKSONVILLE TABULATION SHEET BID NUMBE?-J AX 003193 DEPT. Cit v OFFICE SUPPLIES CONT. I ALTON'S QTY . I -. DESCRIPTION ! e~r [t-I AWJUNT Doz. Marker, Hi-Liter, Pen Style, Blue $ 5.28 Doz. Marker, Hi-Liter, Pen Style, Yellow 5.28 Doz. Marke<, Hi-Liter, Pen Style, Green 5.28 z. Marker, Hi-Liter, ?en Style, Pink 5.28 !Doz. I Pens, Fine Line Plas~ic, 0.5mm Black 9.36 I Doz. Pens, Fine Line Plastic, O.Smm Red I 9.36 Doz. Pens, Fine Line Plas~ic, O.Smm Green I 9.36 Doz. Pens, Medium Line, Plas~ic, O.Smm Black 9.36 Doz. Pens, Medium Line, Plastic, O.Smm Red 9.36 Doz. Pens, Medium Line, Plastic, O.Smm Blue 9.36 TOTAL PRICE TERMS RECOMMENDED BirDER I DATE JJ-?4-Q3 JAMES BROTHER'S oYd~~~ I AMOUNT .$ 2.98 2.98 2.98 2.98 5.25 5.25 5.25 5.25 5.25 5.25 I TIME 1 o · 30 a m olfl~~l:-I AMOUNT I OPENED BY Liz Tuck TABULAT~D BY Lori Johnson D~~~t-I AMOUNT I D~~~f:-I AMOUNT --...... c..:, ()' CITY OF JACKSONVILLE TABULATION SHEET BID NUMB::R JAX003193 OFFICE SUPPLIES CONT. DESCRIPTION Doz. Pens, Felt Tip, Red Doz. Pens, Felt Tip, Black Doz. Pens, Rolling Ball, Red Doz. Pens, Rolling Ball, Black Doz. Pen, Retractable, Med. Black Doz. Pen, Retractable, Med. Red Doz. Pen, Refills, Black Doz. Pen, Refills, Red Doz. Pen, Stick, Med., Red Doz. Pen, Stick, Med., Black Doz. Pen, Stick, Fine, Red TOTAL PRICE ERMS RECDMM::NDED BIDDER DEPT.~ RYE OFFICE NACHINES $ 5.85 5.85 9.45 9.45 13.80 13.80 4.95 4.95 1.49 1.49 1.49 DATE 11-24-93 TODAY'S OFFICE AMOUNT -- $ 8.16 8.16 10.32 3.84 6.96 6.96 3.48 3.48 .90 .90 .90 TIME 10:30 a m $ 2.40 2.40 4.32 4.32 7.20 7.20 4.52 4.52 .98 .98 I .98 OPENED BY Liz Tuck TABULATED BY Tori Johnson I T BUSCHART I PETTUS OFFICE CITY I I I I I AMOUNT I um 1 I AMOUNT P~Jr.r $ 2.04 $ 3.00 2.04 3.00 4.68 4.32 4.68 4.32 5.48 4.98 5.48 4.98 3.48 2.40 3.48 2.40 .96 .84 .96 .84 .96 .84 I ~ ~ CJTY 0~ JACKSONVILLE TABULf:.iiDN SHEET BID NUMBER IAX003193 OFFICE SUPPLIES CONT. QTY. I DESCRIPTION Doz. Pens, Felt Tip, Red Doz. Pens, Felt Tip, Black Doz. Pens, Rolling Ball, Red Doz. Pens, Rolling Ball, Black Doz. Pen, Retractable, Med. Black Doz. Pen, Ret>actable, Med. Red Dcz. Pen, Refills, Slack Doz. Pen, Refills, Red Doz. Pen, Stick, Med., Red Doz. Pen, Stick, Med., Black Doz. Pen, Stick, Fine, Rad TOTAL PRICE TERMS DEPT . r; t~' ALTON'S 5.40 8.16 8.16 12.48 12.48 4.80 4 .80 1.11 ea DATE 11-?t.-93 JAMES BROTHER'S $ 2.36 2.36 5.60 5.60 4.03 4.03 4.37 4.37 .85 ea OPENED BY Liz Tuck TIME 1 o · 30 a m TABULATED BY Lori Johnson I ' I I I RECOMMENDED BIDDER I I I I I -CoG> Do I ·I CI-IY OF JACKSONVILLE TABULATION SHEET BID NUMB:::R JAX003193 OFriCE SUPPLISE CONT . I QTY. I TI~~rRlPTln~ --~"~·~··~ ·Doz. Pen, Stick , rine, Black Doz. Pencil, Woodcase ~2 Ea. Pencil, Mechanical, .Smm Tube Pencil, Mechanical, Lead, .5mm Tube Pencil, Mechanical, ~rase• Doz. Dictating Cassette Standard Doz. ,Dictating Cassette Micro Cas e l copier Paper 8 1 /2" x 11 ", White Case i Copier Paper 8 1/2" x 14", White Reem i Copier Paper 11" x 17", White DEPT . c; t)' RYE OFFICE HACHINES AMOUNT 1.49 .98 3.75 .70 .85 22.08 58.64 28.95 44.50 8.95 CaseiComputer Paper, 9 1/2" x 11", White 23.95 ------'''-Case j Green Bar Computer Paper, 14 7/8" TOTAL PRICE TERMS RECDMM:::ND[D BIDD:::R I OPENED BY 1 ; 7 'T'uc 1, DATE 11-24-G3 TIME 10-30 am TABULATED BY Lo ri .Johnson TODAY'S OFFICE PR'1H· I AMOUNT $ .90 .72 1. 94 .29 .48 15.36 39.60 22.86 31.93 4.40 13.42 I Dum L 1 AMOUNT . R r~ I ~ .98 .61 1. 92 .30 .so 15.84 41.04 24.25 30.83 I 4.90 I 16.29 BT BUSCHART PRTrJ I AMOUNT I $ .96 .77 .62 I .50 .63 12.60 16.32 26.00 34.00 5.48 17.50 PETTUS OFFICE CITY )R1H p T !=' AMOUNT ~ .84 .40 1. 67 .35 .43 15.60 33.60 21.00 29 .90 40.00 12.75 I ~I C~·iY OF JACKSONVILLE TABULATION SHEET BID NUMBER JAX003193 OFFICE SUPPLIES CONT. "' · , QTY. Tif\r'RlPTTnN Doz. Pen, Stick, Fine, Black Doz. Pencil, Woodcase ~2 .Ea. Pencil, Mechanical, .5mm Tube Pencil, Mechanical, Lead, .Smm Tube Pencil, Mechanical, Eraser Doz. Dictating Cassette Standard Doz. Dictating cassette Micro Caselcopier Paper 8 1/2" x 11", White Case!Copier Paper 8 1/2" x 14", White Reem!Copier Paper 11" x 17", White DEPT.--.Ci4 /ALTON'S $ 1.11 7.92 3.23 .60 .65 21.60 56.16 26.95 33.15 5.39 Case l computer Paper, 9 l/2" x 11", White 25.00 -------L' CaseJGreen Bar Computer Paper, 14 7/8" TOTAL PRICE Tt:RMS RECOMMENDED BIDDER DATE 11-?L..-93 ' JAMES BROTHER'S AMOUNT $ .85 .60 .79 .45 .60 17.90 45.00 23.90 34.00 5.00 14.58 --~ C) OPENED BY liz Tnck TIME 10-1o a m TABULATED BY 1 ari rahn san I DUI~! I I AMOUNT , RlCF I o~U-!:-I AMOUNT I o'-S~~t I AMOUNT I I CITY OF JACKSONVILLE TABULATION SHEET BID NUMB ER IAX0 0 3l 93 OFFICE SUPPLIES CONT. QTY. I DE:SCRJPTIDN Pkg . Manila Clasp Envelopes, 6" x 9" Box Manila Clasp Envelopes, 9" x 12" 8ox Manila Clasp Envelopes, 10 " x 13" DEPT .~ RYE OFFICE MACHINES I p~~t.~ I AMOUNT $ 7.73 9.24 11.18 Box OS, HD 3,5 Double Sided, High Density Disks14.73 Box OS, HD 5.4 Double Sided, High Density Disks 11 _1 9 Discount I I 28% *>~ additional proposal catalog 1000 items 40-70 % TOTAL PRICE TERMS 756.72 RECOMMENDED BIDDER I DATE 11-24-93 TODAY'S OFFICE P~7t~ I AMOUNT $ 3.70 4.20 4.90 10.50 6.99 37% OPENED BY Liz Tuck TIMEJ0·30 am TABULATED BY Lori Iohn son BT BUSCHART I p~~t k I AMOUNT I P~lt):-I AMOUNT I UIU I I AMOUNT PRier $ 3.70 I 1$ 5.15 I 1$ 3.75 4 .70 6.60 4.70 5.47 I I 7.70 I . I 5.49 I I 8.40 I I 13.26 I I 10.23 I 5.29 I 8.74 6.80 I 33% I 31% 30%** 525.45 $453.84 "-I ~ -..... CITY OF JACKSONVILLE TABULATION SHEET BID NUMBER JAX003193 DEPT. Citv DATE 11-?4-Q3 OFFICE SUPPLIES CONT. DESCRIPTION 'Pkg. Manila Clasp Envelopes, 6" x 9" $ 4. E.s Box Manila Clasp Envelopes, 9" X 12" S.LS Box Manila Clasp Envelopes, 10" X 13" 7.08 Box OS, HD 3.~ Double Sided, High Density Disks 12 _14 Box OS, HD 5.4 Double Sided, High Density Disks 9.:.9 Discount 30% TOTAL PRICE TERMS RECOMMENDED BIDDER JAMES BROTHER'S AMOUNT $ 3.94 4.84 6.03 11.00 8.25 41 31% $540 .64 ---~ ~ OPENED BY I i 7 TI!C k TIME 1 o · 30 a m TABULATED BY Lori Johnson I I Ul~ I I I AMOUNT PRTCE I o"M~~t-I AMOUNT I o~Wc-I AMOUNT ' r l I ( I l ~to/! ~ound{ o/ rfao/cJ{)I~W~ ~«1/JuJaiJ­ AGENDA Regular City Council Meeting 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES: 5. SPECIAL REPORT: 6. CONSENT AGENDA: (Recycling) a. (Fire Department) b. (Police Dept:) c. (CDBG) d. (Municipal Court) e. 7. WATER DEPARTMENT: 8. WASTEWATER DEPARTMENT: 9. FIRE DEPARTMENT: 10. POLICE DEPARTMENT: 11. STREET DEPARTMENT: 12. PARKS & REC DEPT: 13. SANITATION DEPT: 14. PLANNING COMMISSION: 15. GENERAL: 16. APPOINTMENTS: 17. ANNOUNCEMENTS: ADJOURNMENT January 20, 1994 Regular City Council Meeting January 6, 1994 Regular City Council Meeting December 16, 1993 State of the City Quarterly/Annual Report 1993 Regular Monthly ReporVDecember Regular Monthly ReporVDecember Regular Monthly ReporVDecember Regular Monthly ReporVDecember Annual Report 1993 Annual Report 1993 Annual Report Final Plat/Misak Com'l Sub. CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JANUARY 20, 1994 7:00 P.M. -7:45 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 January 20, 1994 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. Others present for the meeting were: City Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, Asst. to the Mayor Betty Anderson, City Engineer Duane Reel, Public Works Coordinator Skip Spears, Finance Director Paul Mushrush, Fire Chief Rick Ezell, CDBG Director Tony Ply, Parks and Recreation Director Annabelle Davis, Economic Development Director Phil Sullivan, General Manager of the Jacksonville Waterworks Ken Anderson, Water Commissioner Mr. Thad Gray, Planning Commission Chairman Elliott, Chairman for the Parks and Recreation Commission Mrs. Pat Bond, Jacksonville Wastewater Utility Director Dick Van Pelt, Chairman of the Sewer Conunission Mrs. Joan Zumwalt, 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 6, 1994 for study and action at the next Regular City Council Meeting. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson and Twitty answered ROLL CALL. Alderman Keaton was absent. PRESENT NINE (9), ABSENT ONE (1). APPROVAL AND/OR CORRECTION OF MINUTES: Alder.man Smith moved, seconded by Alderman Ray that the minutes of the Regular City Council Meeting of December 16, 1993 be APPROVED. MOTION CARRIED. STATE OF THE CITY ADDRESS: Mayor Swaim related that he would like to take the opportunity at hand to present the State of the City Report encouraging the Council to peruse the fifty page report at length. His address is as follows: The state of the City is more than facts and figures --it includes the attitudes and enthusiasm of the citizens and employees. I've been privileged to watch the enthusiasm for our City grow in recent years, while attitudes have moved from somewhat negative to the most positive I've witnessed in the past 25 years. This is the most encouraging part of this report. The citizens of Jacksonville are preparing for a great future. 1 --------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JANUARY 20, 1994 7:00 P.M. -7:45 P.M. I'm proud to present to the City Council and citizens a report tonight that depicts a very vibrant city with a strong financial foundation. Jacksonville, is a city where things are not only looking up --they are definitely "ON THE MOVE UPWARD." Goals defined in past years are now being accomplished, but this would not be true without the input and efforts of the citizens of Jacksonville, City Council, and City employees. Good management techniques administered by our Department Heads have allowed us to operate below our 1993 budget appropriations while still providing excellent services to the citizens. These administrative and management changes have allowed us to improve our infrastructure without large increases in the general fund budget. This year we will spend between one and two hundred thousand dollars less than the appropriated budget, final figures will be available in a week. Two years of negotiations paid off when Franklin electric Company donated their building and 21-acre plant site to the City. The City has decided to keep 11.7 acres of the property for its own use or the possible sale to a new industry. Bids were accepted on the donated Franklin Building and remaining land, which resulted in the property being sold to a local industry to expand their operations. Profits from the $500,000 sale will be used for conunercial and industrial development, possibly to include a new Industrial Park. New housing starts are a strong indication of a conununi ty' s economic growth. During 1993 new home starts were at a sever-year high with a 41.5% increase over last year and a 188.4% increase over our lowest year in 1990. The value of all construction in the City was up 122.9% over last year and 171.5% above our lowest year in the past 10 years. This definitely indicates an upward trend for the housing and construction industry. To make our economic base even stronger, we applied for and received a $100,000 federal grant to prepare a study and a five- year strategic plan to give the City a clear direction for its economic future. The study is progressing and good things are already happening because of the information provided. The WAGE Program will graduate its first class soon, emphasizing cooperation among many different entities, including school, state, industry, and City to help provide training and eventually jobs to our citizens. This program was a "pilot program" and has been duplicated in other cities in Arkansas. 2 CITY OF JACKSONViLLE ARKANSAS REGULAR CITY COUNCIL MEETING JANUARY 20 1994 7:00P.M. -7:45 P.M. A very positive decision was made by the citizens when they voted to build a new community center. Very diverse groups pulled together to pass a 1-cent .sales tax to pay for construction of the building. This building will provide recreational activities for young and old a like, for present and future generations. A plan was implemented to finance construction without issuing bonds; this saved taxpayers over a quarter of a million dollars, plus all the interest that would have been paid on the bonds. Now that is progress we can all be proud of. The Parks Commission worked hard to design a building that would provide activities for the entire family, with a fee schedule adequate to operate and maintain the facility for the enjoyment o future generations. Jacksonville's recycling program continues to be a model for other cities in the state. Over 1,026,229 pounds of recyclable were diverted from the landfill during 1993. These items were sold, earning the City $13,907.32. A recycling truck was purchased and 800 homes now have curbside pickup. Plans are continui n q-to provide curbside pickup for the entire City, when funds an:: available. Jacksonville may be the only city in Arkansas that is already in compliance with the state law that requires cities to recycle 95% of their yardwaste by 1995. This year the Sanitation Department used our tub grinder to grind over 21,000 cubic yards of yardwaste, saving $80,000 in tipping fees. This could not have been accomplished without the citizens helping by separating yardwaste from landfill items. The fire Department continued an extensive training and educational program for all employees and extended awareness programs for citizens. These programs have paid off because not one person lost their life in a fire during 1993. Construction is nearing completion on an addition to the Central Fire Station to house our new ladder truck and provide space for a much needed hose tower to extend the life of expensive fire hoses. This addition also improves dormitory space, dayroom area, and kitchen facilities. The Jacksonville Police Department has faced growing crime trends head-on by implementing new programs for crime reduction and crime prevention. This led to the solution of a number of previously unsolved crimes. Our city has the third ( 3rd) lowest crime rate of all cities in Arkansas with populations of between 25,000 and 3 J CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING JANUARY 20 1994 7:00 P.M. -7:45 P.M. 35,000. The Department has a phenomenal solution rate of 66%. Acquisition of an additional 6,500 sq ft of office space to solve the overcrowded conditions in the Police Department will help improve working conditions and morale. The remodeling is scheduled for completion in early 1994. Continued improvements in drainage have kept us on schedule for solving the many drainage problems identified in 1987. During 1993, $611,000 was spent to complete major drainage projects, with hundreds of thousands still in progress or scheduled to start in the near future. Many smaller drainage projects were accomplished using city equipment and employees. We plan to continue identifying and addressing these problems as funds are available. The Community Development and Home programs provided monies to remodel 20 low-income homes to prevent further deterioration of our neighborhoods. Also completed with these federal funds was a major reconstruction of King Street and two additional drainage projects. Our friends as Little Rock Air Force Base brought a tremendous economic boost to the community when the International Airlift Rodeo was held in Jacksonville. This activity brought thousands of competitors and observers from all over the world, who stayed in local hotels, motels, and shopped at local businesses and restaurants. We have confirmed that efforts are being made to bring the rodeo back to Little Rock Air Force Base in 1995. General Loh announced this year the C-130 Center of Excellence will be located at Little Rock Air Force Base in the near future, bringing over 300 new personnel to our City. Even with military personnel cutbacks, Little Rock Air Force Base continues to be a major economic factor in our community, providing an estimated $429.9 million impact on Central Arkansas during 1993. We are not content to sit on our laurels, pointing to the accomplishments of the past and forget about the challenges of the future. This City is, without a doubt, "ON THE MOVE.' To accept our present position as good enough would only allow us to slide backward. We must continue to strive for even greater heights. Those who made sacrifices in the past, to help Jacksonville grow from a train stop on the railroad in the 1800's to one of the most modern, progressive cities in the state during the 1900's, deserve our strongest efforts to continue the progress. Being part of a City whose citizens care about the past, while striving to improve the future, makes me proud to live in Jacksonville, Arkansas, and even prouder to have served as your Mayor for the past seven years. 4 CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING JANUARY 20 1994 7:00 P.M. -7:45 P.M. Mayor Swaim's final comments were that exciting things were happening in the city and encouraged those present to read the complete report made by the different departments of the City. DEVIATION IN THE AGENDA: WATER DEPARTMENT ANNUAL REPORT: General Manager from the Water Department Mr . Ken Anderson expressed appreciation for the opportunity to address the Council. He related that the City's water system is in excellent condition financially with a positive balance in funds. He related an increase of customers by 1.1% during 1993. He stated that there was no rate increase for the previous year with none expected in 1994. The major water production was 1.8 billion gallons which is a 10.8% increase over 1992. He related the uses as follows: City of Jacksonville 66% Little Rock Air Force Base 20% City of Cabot 9% Furlow Water Users Association 3% Bayou Two Water Users Association 2% In order to keep up with production demands a new well which produces 650 gallons per minute was added in 1993 making a total of eleven active wells. He stated that from total production 39% comes from the wells while 61% is purchased from North Little Rock amounting to 3 million gallons each day. He further related the completion of nine major water projects during 1993 including a meter replacement program. He stated that the Water Department continues to maintain all requirements from the Arkansas Department of Health with regard to water testing and employee training. He commented on benefits provided by the new building. He related that the pressure problems in Jackson Heights will be solved with the use of the higher pressure plain coming in from North Little Rock and that this can be achieved by installing water line pressure valves along Harris Road. He then related that the project will cost approximately $100,000 with a completion date of March 15, 1994. WASTEWATER DEPARTMENT: Mr. Dick Van Pelt related that the state of the Jacksonville Wastewater Utilities is excellent. He related that the treatment plant did not have a single violation of the EPA permit which he related not to be a common occurrence given the limitation placed by EPA. He stated that the Wastewater Department is proud to relate that the water discharged from the sewer plant is some of the best in the country. He related that this is the fourth consecutive year that the laboratory has successfully completed all 5 ( CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING JANUARY 20 1994 7:00 P.M. -7:45 P.M. of EPA's quality control testing on the laboratory. Be said that a de-chlorination facility, required by EPA, was constructed in 1993 at the cost of one hundred eighty thousand dollars. He mentioned the work being accomplished in the up-grading and re- habilitation program. undersized pumping station was replaced at the cost of one hundred ninety thousand dollars. He related that the mission at the Wastewater Utility is to protect the environment for the citizens of Jacksonville. RESUME AGENDA: CONSENT AGENDA: RECYCLING: QUARTERLY & ANNUAL REPORT/1993 Alderman Wilson moved, seconded by Alderman Smith that the quarterly & annual recycling report be APPROVED. Said report reflects the following for the fourth quarter of 1993 and year to date totals. Alum. Cans Newspaper Plastic #1 Plastic #2 Computer Paper White Paper Mixed Paper Cardboard Scrap Metal Mulch Sold Totals 1993 4th Qtr lbs 2,340 241,120 16,016 13,500 730 4,610 14,140 9,560 6,060 n/a 338,076 1993 4th Qtr $ 522.60 1,919.14 960.96 845.00 29.25 80.67 none 302.28 66.00 n/a YTD lbs. 10,650 783,760 29,586 27,800 6,290 16,457 31,875 96,860 22,943 n/a YTD $ 2,450.30 6,224.23 1,741.23 1,746.00 294.74 263.06 55.00 459.48 291.00 n/a 4,725.90 1,026,229 13,580.04 ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Fletcher, Williamson, and Twitty voted AYE. MOTION CARRIED. FIRE DEPARTMENT: REGULAR MONTHLY REPORT/DECEMBER 1993 Alderman Wilson moved, seconded by Alderman Smith that the Regular Monthly Report for December 1993, of the Jacksonville Fire Department be APPROVED. (Said report reflects an estimated fire loss of $ 74,350.00 for the month of December 1993.) ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, and Twitty voted AYE. HAY 0. MOTION CARRIED. 6 /11 CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING JANUARY 20 1994 7:00 P.M. -7:45 P.M. POLICE DEPAR TMENT: REGULAR MONTHLY REPOR T /D ECEMB ER 1993 Alderman Wilson moved, seconded by Alderman Smith that the Regular Monthly Report of the Jacksonville Police Department be approved. Said report reflect s: Computer Co l lections, $37,640.96, Miscellaneous Payments$ 607.74, Report Copies $521.00 for a total Collections of $38,769.70. ROLL CALL: Al dermen: Knight, Smith, Lewis, Sansing, Ray, Williamson, and Twitty voted AYE, NAY (0). MOTION CARRIED. CDBG: REGULAR MONTHL Y REPORT/DECEMBER 1 99 3 Alderman Wilson moved, seconded by Alderman Sm i th that the Regular Monthly Report for December 1993, of the Community Development Department be approved. Said report reflects: Informal Meetings •. c •• o • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 1 Public Hearings. . . • • • • • • • • • • • . . • . . . . . . . . • • . . . . . . . . . • . . . . . 1 a. Lett7rs ~o prospe7tive applicants •••.•.••....•...•••.. 4 b. Appl~cat~ons receJ. ved .................................. Cl • • 0 c. Work write-ups & estimates ••.••••••••..•.•••••.••.•••. 2 d. Pre-constructions conferences •..•••••••••...•.••...••. 3 e. Paperwork for HOM E Projects ••..••••.•••••.•.••.•••.... 0 f . Inter.i.m Inspections •......•.....•...••••..•....... o ••• 2 2 g . Final Inspections ••••••.••••••.••••.•••••.•.•••..•.••. 1 h . Partial Payments. • • • • • • • • . . . . . . . . . . . . . . . • . . . . . • . . . • • . • 0 i. Project Close-outs. e e ••••••••••••••••••• Ill ........ a • • • • • 1 Public Works: a. Bids Received-Sunnyside Drainage •••••••••..•.•.••.•.. 1 b. Interim Inspections ••..........••.•.• 10 •• ,. ................ 14 c. HUD Workshops. • • • • • • • • . • • • • • . • . • • • • . • • • • • . • • • • • . • .. • .. • . 1 d. Project inspection •••••.•••••••••••••••••••••.•••••••• 1 ROLL CALL: Aldermen: Fletcher, Williamson, CARRIED. Knight, Smith, Lewis, Sansing, Ray, Wilson, and Twitty voted AYE, NAY (0). MOTION MUNICIPAL CO URT: REGULAR MONTHLY REPOR T/DECEMBER 19 93 Alderman Wilson moved, seconded by Alderman Smith t hat the Regular Monthly Report for December 1993 be APPROVED. Said report reflects: Cases month ending November 1993, •••.•••••.••••••••••.• 117 Cases added in Month of December 1993, .••••••.•••••••••• 6 Probations completed, Month ending Dec. 1, 1993 •••••••.• 6 Total cases as of December 31, 1993 •••.•.•••••..•.••••••• 117 7 r I j CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING JANUARY 20 1994 7:00 P.M~ -7:45 P.M. Number of Juveniles on Probation ••....••.••.•..••..•.•... 0 Types of Cases Referred, Month of December 1993 Assault.................................................. 1 Battery. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 Fleeing. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Theft of Property. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 ROLL CALL: Aldermen: Fletcher, Williamson, CARRIED. RECYCLING REPORT: Knight, Smith, Lewis, Sansing, Ray, Wilson, and Twitty voted AYE. NAY 0. MOTION Public Works Director Skip Spears emphasized that recycling efforts surpassed 1, 000,000 lbs. as opposed to almost 400,000 lbs. the previous year. He pointed out that some of the benefits of recycling, besides the funds collected from sale, are the savings of over 5,000.00 dollars in tipping fees payable to the landfill. He related the savings of diversion cost pointing out that the tub grinder handled over 21 thousand lbs. of yard waste saving $80,000.00 dollars in tipping fees contributing to the fact that the tub grinder will pay for itself in the third year of operation. He further related the economic benefits, while complying with EPA regulations, relating to a $3,000.00 saving in tire expense. He explained that the landfill area is hazardous to the life of the tires on the sanitation trucks. He pointed out that all these benefits have helped to prevent any increase in sanitation collection fees. Alderman Smith commented on the new billboard program and the next expanded efforts to be considered by the recycling program. Public Works Director Skip Spears related that bins are currently being delivered into the Jackson Heights, Shady Lanes and Bushwood for time evaluation with possibly going into the neighborhood on General Samuels. Mayor Swaim complimented Michael Beeman for his efforts in obtaining various grants such as the $10,000.00 recycling educational grant received from DPC & E, which has funded the billboard program and like programs currently underway in the City of Jacksonville. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: 8 POLICE DEPARTMENT: STREET DEPARTMENT: CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING JANUAaY 20 1994 7:00 P.M. -7:45 P.M. PARKS & REC DEPARTMENT: 19 9 3 ANNUAL REPORT Parks and Recreation Director Annabelle Davis related the high points achieved in 1993, stating that all city parks have received some type of major attention during the year adding that more improvements will be anticipated with the pending approval of a $70,000.00 dollar grant from the Land and Water Conservation Fund to be used to fund new playground equipment. She related that the list of accomplishments for Parks & Recreation during 1993 has exceeded past years. She voiced the excitement concerning the new Community Center adding that in 1994 the biggest challenge for the Park Commission will be to set policy procedure and user fees for the building. She reminded everyone that opening and maintaining the operation of the new building will require fees charged for uses, designed for the new building. She said the variables and input from the citizens will be taken into consideration when setting the new user fees and that a possibly a introductory time of no charges may be used in order to give citizens the opportunity to "make friends" with the building and find something that interest them. She pointed out that raising or adding fees to make up operational funds is a matter of good business adding that she hopes it will not become a political football with this being election year. She noted the hard work contributed by the Parks Commission. SANITATION DEPARTMENT: PLANNING COMMISSION: MISAK COMMERCIAL SUBDIVISION Mayor Swaim related the location of the property and that the development plans for the lot is the future site of Twin City Bank. It was noted that the Planning Commission recommended approval with no stipulations. Alderman Knight moved, seconded by Alder.man Smith to APPROVE the FINAL PLAT of the Misak Commercial Subdivision. MOTION CARRIED. Mayor Swaim introduced Mr. Kenny Elliott as the new Planning Commission Chairman. He related that he would also like to thank the commissioners who serve on the various commissions and boards for their dedication and hard work. He expressed that he would also like to say thank you to the Jacksonville City employees who helped to achieve all that was accomplished in 1993. He stated that he would like to apologize for failing sometimes to pat people on the back for a job well done. He related that all department 9 J CITY OF JACKSONVILLE ARKANSAS REGULAR CITY COUNCIL MEETING JANUARY 20 1994 7:00 P.M. -7:45 P.M. heads present should relate that message to their employees, expressing that he appreciates their efforts. He expressed that he has been able to call on the public many times and have them come forward and volunteer their time and efforts. APPOINTMENTS: ANNOUNCEMENTS: ADJOURNMENT: Mayor Swaim adjourned the meeting at approximately 7:45 p.m. Respectfully, ~~~-~ 10 r 26 <f -------- City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting FEBRUARY 3, 1994 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. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REC DEPT: 12. SANITATION DEPT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT a. a. Regular City Council Meeting January 20, 1994 Regular City Council Meeting January 6, 1994 Regular Monthly Report January/1994 CDBG Bid Item: Neighborhood Service Center b. Waiving Competitive Bidding: Purchasing of Curbside Recycling Containers c. Resolution: Formation of a Physician-Hospital Organization J CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING FEBRUARY 3, 1994 7:00 P.M. -7:30 P.M. REGULAR CIIY COUNCIL MEETING -CITY BALL -#1 INDUSTRIAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on February 3, 1994 at the regular meeting place of the Council. Alderman Smith delivered the invocation after which Vice Mayor Williamson led the standing audience in the "Pledge of Allegiance• to the flag. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Fletcher, and Keaton answered ROLL CALL. PRESENT SEVEN (7), ABSENT THREE ( 3) • Mayor Swaim was out of town on City business. Alderman Wilson was absent. Alderman Twitty arrived at 7:15 p.m. Vice Mayor Williamson answered ROLL CALL and declared a quorum. Others present for the meeting were: City Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, Mayoral Aide Michael Beeman, City Engineer Duane Reel, Public Works Coordinator Skip Spears, Finance Director Paul Mushrush, CDBG Director Tony Ply, other city employees, interested citizens and members of the press. PRESENTATION OF MINUTES: Vice Mayor Williamson presented the minutes of the Regular City Council Meeting of January 20, 1994 for study and action at the next Regular City Council Meeting. APPROVAL ABD/OR CORRECTION OF MINUTES: Alderman Saith moved, seconded by Alderman Lewis that the minutes of the Regular City Council Meeting of January 6, 1994 be APPROVED. MOTION CARRIED. CONSENT AGENDA: ANIMAL CONTROL: January 1994 Alderman Knight moved, seconded by Alderman Sansing to APPROVE the monthly Animal Control Report for the month of January 1994. Report reflects the following: CONTRIBUTIONS. • • • • • • • • • . • • • • • • • • • • • • • • • • • • $ ADOPTION/FINES ••••••••••••••••••.••••••••• $ SECURITY DEPOSITS •••••••••.•••••••••••••••• $ 40.00, 547.00, 350.00, TOTAL •.••.••.•••••.....•••••..•••••.•••..• $ 937.00. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Fletcher, and Keaton voted AYE. MOTION CARRIED. 1 ----·----- WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: PARKS & REC DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING FEBRUARY 3, 1994 7:00 P.M. -7:30 PLM. GENERAL: a. CDBG Bid Item: Neighborhood Service Center CDBG director Tony Ply related that bids were received January 18, 1994 in regard to the reconstruction of buildings located in the Sunnyside Addition to house a Neighborhood Service Center/Sub..;. Station for the Police Department. He related that the bids were fairly close with the exception of one high bid. He related that his recommendation is for the low bid of $29,635.00 from Ronnie's Woodwork, Incorporated. Alderman Knight moved, seconded by Alderman Sansing to ACCEPT the low bid of $29,635.00 from Ronnie's Woodwork, Inc. for the purpose of reconstruction to house a Neighborhood Service Center. MOTION CARRIED. b. ORDINANCE 1018 C#1-94) AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR THE PURPOSE OF PURCHASING CURBSIDE RECYCLING CONTAINERS FOR USE IN THE CITY OF JACKSONVILLE'S RECYCLING PROGRAM; DECLARING AH EMERGENCY; AND, FOR OTHER PURPOSES. Public Works Director Skip Spears related that the last recycling containers purchased have almost been distributed to the neighborhoods currently participating in the recycling program adding that in order to advance the program his recommendation of an additional purchase of curbside bins will be necessary. He stated that the purchase will allow two more days service for the recycling truck giving four days for route pick-up, keeping one day open with the intention of continued recycling service for the Sunnyside Addition if it is not refunded through a state grant. 2 J CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING FEBRUARY 3, 1994 7:00 P.M. -7:30 P.M. He related that the containers are the same type previously purchased from the same company, ensuring compatibility and conformity. He further related that the current price is one cent less than the purchase price of one and a half years ago. Alderman Knight moved, seconded by Alderman Smith, that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Fletcher and Keaton voted AYE. NAY ( 0) • Motion received seven (7) affirmative votes, (0) negative votes. MOTION CARRIED. Ordinance read FIRST TIME by City Attorney Robert Bamburg. Alderman Ray moved, seconded by Alderman Lewis to dispense with the reading of the Ordinance in its entirety. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Fletcher, and Keaton voted AYE. NAY (0). Motion received seven (7) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman Sansing moved, seconded by Alderman Smith, that Ordinance be accepted on FIRST READING. ROLL CALL:. Aldermen: Knight, Smith, Lewis, Sansing, Ray, Fletcher, and Keaton voted AYE. NAY (0). Motion received seven (7) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ACCEPTED ON FIRST READING. Alderman Knight moved, seconded by Alderman Sansing to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Fletcher, and Keaton voted AYE. NAY (0). Motion received seven (7) affirmative votes, ( 0) negative votes. MOTION CARRIED. Whereupon, read the Ordinance for the SECOND TIME. Alderman Fletcher 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, Sansing, Ray, Fletcher, and Keaton voted AYE. NAY (0). Motion received seven (7) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Bamburg read the Ordinance for the THIRD AND FINAL TIME. Alderman Fletcher moved, seconded by Alderman Smith, that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Fletcher, and Keaton voted AYE. NAY (0). Motion received seven (7) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE APPROVED AND ADOPTED AND NUMBERED 1018 THIS 3rd DAY OF FEBRUARY 1994. 3 ;<o8 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING FEBRUARY 3, 1994 7:00 P.M. -7:30 P.M. c. RESOLUTION 467 (#1 -94) Mr. Alton Higginbotham related that the establishment of a physicians hospital organization between the medical staff and Rebsamen Regional Medical Center is requested with approval of Resolution 467. He stated that all nineteen of the family practice doctors have signed letters of intent. The board will consist of five members of the medical staff and five members from the hospital. Alderman Knight moved, seconded by Alderman Sansing to READ Resolution 467. MOTION CARRIED. Discussion ensued in regard to health care and the need to negotiate with hospitals and doctors in regard to bidding services which help to control health care cost. Alderman Knight moved, Resolution 467 (#1-94). DEVIATION IN AGENDA: seconded by Alderman Smith to APPROVE MOTION CARRIED. Vice Mayor Williamson asked the Council members to review their copies of a proposed annexation map presented at the meeting for further discussion at the next regularly scheduled City Council Meeting. City Engineer Reel related that the map includes a 80 acre tract owned by the Thompson Estate and another tract close to the landfill that may need to be annexed into the City. He further related that the City of Sherwood has approached property owners of the land located along the freeway in regard to annexation into the City of Sherwood. He said that some of the property owners have voiced the desire to be annexed into Jacksonville rather than Sherwood. Alderman Fletcher expressed concerns in regard to billboards being erected and how they affect the appearance of the City. Discussion ensued as to the status of a changeable copy sign located on Martin Street owned by the City. City Engineer Reel related that the sign ordinance states that billboards require a distance of 1,000 feet apart with no more than 4 per mile and no closer than 300 feet from a residential area. He related that as per the sign ordinance there will be no further sign construction within the area between the railroad at Redmond 4 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING FEBRUARY 3, 1994 7:00 P.M. -7:30 P.M. Road and Vandenburg. He stated that there are some non-conforming signs that were in existance when the sign ordinance was passed. He related that he is reviewing several signs in the City. Alderman Twitty mentioned a potential problem concerning a ditch in the area of the Second Baptist Church. City Engineer Reel related that he would look into the situation. APPOINTMENTS: ANNOUNCEMENTS: ADJOURNMENT Vice Mayor Williamson adjourned the meeting at approximately 7:30 p.m. Respectfully, d&u.,Si .~ L~M. Leonard City Clerk-Treasurer 5 /-10 CITY OF JACKSONVILLE, ARKANSAS AGENDA REGULAR CITY COUNCIL MEETING FEBRUARY 17, 1994 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES 5. CONSENT AGENDA: (CDBG) (Fire Department) 6. WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REG DEPT: 12. SANITATION DEPT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT a. Regular City Council Meeting February 3, 1994 Regular City Council Meeting January 20, 1994 Regular Monthly Report/January Regular Monthly Report/January ORO. 1019 (#2-94) Ref: Millage Increase/Fire Pension Fund RESOLUTION 468 (#2-94) Authorizing Addendum to Sedgwick James (Pulaski County Regional Jail) b. RESOLUTION 469 (#3-94) County Health Center/operation and maintenance (Mayor Swaim) J CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING FEBRUARY 17, 1993 7:00 P.M. 7:45 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 February 17, 1994 at the regular meeting place of the Council. Alderman Smith delivered the invocation after which Mayor Tommy Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Williamson, and Keaton answered roll call. Alderman Twitty arrived at approximately 7:06 p.m. and Alderman Fletcher arrived at approximately 7:20 p.m. Alderman Lewis was absent PRESEw.r NINE (9), ABSENT ONE (1). Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting: City Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, Public Works Coordinator Skip Spears, Finance Director Paul Mushrush, Police Chief Don Tate, Asst. Police Chief Hibbs, Economic Development Director Phil Sullivan CDBG director Tony Ply, Fire Chief Rick Ezell, several firemen, 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 3, 1994, for study and action at the next Regular City Council Meeting. ·APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Sansing that the minutes of the January 20, 1994 Regular City Council Meeting be APPROVED. MOTION CARRIED. CONSENT AGENDA: a. CDBG Regular Monthly Report/January b. DEPARTMENT Regular Monthly Report/January 1994. a. CDBG: January 1994 FIRE Alderman Knight moved, seconded by Alderman Wilson that the Regular Monthly Report for January 1994, of the Community Development Department be approved. Said report reflects: Informal Meetings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Public Bearings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 a. Letters to prospective applicants •••••••••••••.•.••••• 0 b. Applications received ............•.................... 0 c. Work write-ups & estimates ••..••••••.•••••••••••.••••• 3 d. Pre-constructions conferences •.••..•••••••••••..•••••• 0 1 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING FEBRUARY 17, 1993 7:00 P.M. 7:45 P.M. e. Paperwork for HOME Projects •..••••••••.•••••••.••••..• 0 f. Interim Inspections ................................... 28 g. Final Inspections. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 h. Partial Payments ....................... e • • • • • • • • • • • • • • 2 i. Project Close-outs. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 Public Works: a. Bids Received. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 b. Interim Inspections .... C> •••••••••••••••••••••••••••••• 14 c . BUD Workshops .. 0 •••••••••••• II •• e Cl • • • • • • • • • • • • • • • • • • • • • 1 d. Project Inspection. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Williamson, Keaton and Twitty voted AYE, NAY (0). MOTION CARRIED. b. FIRE DEPARTMENT: January 'l994 Alderman Knight moved, seconded by Alderman Wilson that the Regular Monthly Report for January 1994, of the Jacksonville Fire Department be APPROVED. (Said report reflects an estimated fire loss of $ 7 5, 500. 00 for the month of January.) ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Williamson, Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: a. ORDINANCE 1019 (#3-94) AN ORDINANCE PROVIDING FOR THE SUBMISSION TO THE QUALIFIED VOTERS OF THE CITY OF JACKSONVILLE, ARKANSAS, THE QUESTION OF INCREASING THE LEVY OF AN ANNUAL TAX SO AS NOT TO EXCEED ONE MILL ON TBE ASSESSED VALUE OF THE REAL AND PERSONAL PROPERTY WITHIN THE CITY OF JACKSONVILLE FOR THE PURPOSE OF PAYING PENSIONS TO RETIRED FIREMEN AND PENSIONS TO WIDOWS AND/OR MINOR CHILDREN OF DECEASED AND/OR RETIRED FIREMEN. Alderman Knight moved, seconded by Alderman Keaton, that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, 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 Robert Bamburg. 2 J CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING FEBRUARY 17, 1993 7:00 P.M. 7:45 P.M. Mayor Swaim asked for clarification with regard to the intent of the mention of personal property within the Ordinance. City Attorney Bamburg explained the need to state such even though the bulk of personal property tax has been removed by a previous Ordinance. Mayor Swaim pointed out that this Ordinance does not access taxes but places the issue on the ballot for a public decision. ·Alderman Knight be accepted on Smith, Sansing, AYE • NAY ( 0 ) • negative votes. READING. moved, seconded by Alderman Smith, that Qrd.inance FIRST READING. ROLL CALL: Aldermen: Knight, Ray, Wilson, Williamson, Keaton and Twitty voted Motion received eight (8) affirmative votes, (0) MOTION CARRIED. ORDINANCE ACCEPTED ON FIRST Alderman Keaton moved, seconded by Alderman Wilson, to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL: '- Aldermen: Knight, Smith, Sansing, Ray, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes, ( 0) negative votes. MOTION CARRIED. Whereupon, City Attorney Bamburg read the Ordinance for the SECOND TIME. Alderman Smith moved, seconded by Alderman Ray, that Ordinance be approved on SECOND READING. ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ACCEPTED ON SECOND READING. Alderman Sansing related the need to re-double efforts to inform the public as to the real need for the passage of the millage increase. Fireman Bill Plunk noted efforts by the Fire Department to see the millage passed including cash flow analysis conducted in order to determine when the fund will be depleted adding that as is, employees will have to go to eighteen years without a pension. He asked the Council to support and help inform people with regard to the issue. It was suggested that an informational packet be prepared answering questions pertaining to the issue such as the reason why firemen are not covered by social security. 3 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING FEBRUARY 17, 1993 7:00 P.M. 7:45 P.M. The need to inform the public of the consequences if the millage is not passed was noted by Alderman Fletcher. Alderman Wilson suggested looking at other options for accumulating funds for the police and firemen's retirement, mentioning the restriction of IRA's and suggesting a comparable 401K plan where they save for their own pension in addition to other help provided. Mayor Swaim related that personal retirement can be deferred from an employees salary stating that it is non-taxable until withdrawal. Alderman Smith moved, seconded by Alderman Knight, to further suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Sansing, Wilson, Ray, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Bamburg read the Ordinance for the THIRD AND FINAL TIME. Alderman Smith moved, seconded by Alderman Wilson, t hat Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman San sing moved, seconded by Alderman Ray, t hat the EMERGENCY CLAUSE be approved and adopted. ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY ( 0) • Motion received n i ne ( 9) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ADOPTED AND NUMBER 1019 THIS 17tH DAY OF FEBRUARY 1994. POLICE DEPARTMENT: STREET DEPARTMENT: PARKS & RECREATION DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: a. RESOLUTION 468 (#2-94) 4 --~-. -----' --·-------...···-··· -.._...._ _______ _ CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING FEBRUARY 17. 1993 7:00 P.M. 7:45 P.M. A RESOLUTICB AUTHORIZING AN ADDENDUM TO THE AGREEMENT WITH SEDGWICK JAMES OF TBB CAROLINAS FOR THE PURPOSE OF ASSISTING IN THE OPENING AND OPERATION OF THE PULASKI COUNTY REGIONAL JAIL; AUTHORIZING THE MAYOR TO EXECUTE SUCH AN ADDENDUM; DECLARING AN EMERGENCY; AND, PRESCRIBING OTHER MATTERS RELATING THERETO. Mayor Swaim related the events leading into the conditions surrounding the original agreement with Sedgwick James to perform a study determining a reasonable budget for operation of the Regional County Jail. He related that the adoption of the budget and distribution of funds were completed and in the meanwhile difficulties in opening the facility occurred. He then related that after meeting with other mayors it was discussed hiring the same consultant to complete the policy procedure manual and part of the training in order to escalate the opening of the jail. He pointed out that Resolution 468 is an addendum to that agreement with Sedgwick James authorizing completion of that agreement. He informed Council of .one critical point, that a person would be hired to oversee the transition over the coming months with estimated opening date in July. He related the importance of the jail opening in proper operating manner with a spirit of cooperation among all who will use the facility adding that the person hired would remain for 30 days after opening to ensure proper operation. Alderman Wilson moved, seconded by Alderman Ray to read Resolution 468 (#2-94). MOTION CARRIED. Alderman Ray moved, seconded by Alderman Wilson to dispense with the reading of the Resolution in its entirety. MOTION CARRIED. Alderman Wilson moved, Resolution 468 (#2-94) seconded by Alderman Smith to APPROVE MOTION CARRIED. Mayor Swaim clarified that the funds will be re-imburse from the trust account being used to fund previous agreements of the same nature. b. RESOLUTION 469 (#3-94) A RESOLUTION AUTHORIZING AN AGREEMENT WITH PULASKI COUNTY, ARKANSAS, FOR THE PURPOSE OF OPENING AND OPERATING THE JACKSONVILLE HEALTH UNIT OF THE PULASKI COUNTY HEALTH DEPARTMENT; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT AS SUCH; DECLARING AN EMERGENCY; AND, PRESCRIBING OTHER MATTERS RELATING THERETO. 5 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING FEBRUARY 17, 1993 7:00 P.M. 7:45 P.M. Mayor Swaim related that the city contributed to the remodeling of the new location on First Street and in the past paid a portion of the utilities and expenses adding that the County has asked that Jacksonville pay 8% which is relative to the city's population. He related that the 1994 budget for the facility contained expenses that he will ask be deleted, and for that reason he asked that action be delayed until the next regularly scheduled Council Meeting. Mayor Swaim announced a meeting later the same evening for the Economic Development Department adding that a public hearing is scheduled for February 22, 1994 at the Ramada Inn. He encouraged attendance and input from the public. Alderman Smith asked that Public Works Director Skip Spears give an update on recycling efforts within the City. Mr. Spears related that the city received an early delivery of the recently purchased recycling bins and that distribution of the bins is ready to begin. He related that due to the time and season, the beautification employees will handle the distribution which will start in the northern part of the City with Northwood Acres, Foxwood Subdivision and going North of Madden Road to the neighborhoods near the Taneyville Road continuing with the neighborhoods East of Southeastern between Graham and Military expanding East from this point with regard to route completion time. He related that with the distribution of the bins a third of the City will be receiving recycling service using four days of the week and leaving Tuesday open to cover the Sunnyside area incase the grant to the County District Program is not renewed. In response to a question posed by Alderman Ray regarding cab service, Mayor Swaim related that there is interest from a company. He said that the Black and White Cab Co. backed out of relocating in Jacksonville. He stated that with regard to franchise fees he would like to wait until a cab company is willing to commit to the desired service needed in Jacksonville. Mayor Swaim related that all business of the Council was concluded and recognized Chief Don Tate and his wife Ann who was here attending Council for the last time. He then related that he and the Council appreciate the time they spent in Jacksonville, publicly thanking Chief Tate for his service to the community adding that he hoped he would enjoy success in his new job in El Dorado. 6 J CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING FEBRUARY 17, 1993 7:00 P.M. 7:45 P.M. Alderman Wilson expressed concern over the polling places and suggested talking with the Election Commission. Mayor Swaim related that it is difficult to find places desiring to be a polling place any more. Discussion regarding the rent paid to polling places and the need to provide lighted polling places for the citizens served. He related that he would address the issue with the County Judge. Alderman Ray posed a question with regard to the annexation situation with the City of Sherwood. Mayor Swaim related that he had discussed the annexation with the Mayor of Sherwood and that Sherwood has already secured the signatures of the residents of the area to be annexed. He related that there will be a meeting to negotiate a reasonable boarder to correct some of the inequities which resulted in taking the long section running down the freeway, bringing the city limits up to the radio station on the south bound side, adding that there is some property behind the radio station belonging to a property owner who wishes to be annexed into Jacksonville. He pointed out a boundry on the North bound side starting at the radio station going along the center line of the freeway into the present city limits. He related that a member of the citizens organization of the Brushy Island area related that they were not interested in annexing into either Sherwood or Jacksonville but that preference was with the Sherwood area because the police protection is half to a third the distance from the Jacksonville area. He related that the advantage offered to this area would be a lower fire rating however the fire trucks would have to go to Rixey Road and cross over before being able to reach the residents of that area. He reported that there was never a duel between he and the Mayor of Sherwood but only a concern to achieve an equitable annexation to straighten up the boarders. He concluded by saying that it has been this administrations policy not to try and forcibly annex or annex an area that cannot be offered an improvement of services. Civil Service Commissioner, Mr. Jimmy Durham, related that as a whole the Civil Service Commission feels there is no immediate emergency in filling the position of Police Chief, that the department is running well at this point. He noted that the 22nd of February is the last day Chief Tate will serve the City of Jacksonville in that position. 7 ANNOUNCEMENTS : ADJOURmfENT: CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING FEBRUARY 17, 1993 7:00 P.M. 7:45 P.M. Mayor Swaim adjourned the meeting at approximately 7:45 p.m. Respectfully, L~e ~d ~ MAYOR City Clerk-Treasurer 8 r I J CITY OF JACKSONVILLE, ARKANSAS AGENDA REGULAR CITY COUNCIL MEETING 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4 • APPROVAL AND/ OR CORRECTION OF MINUTES 5. CONSENT AGENDA: (Police Department) (Animal Control) 6. WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REC DEPT: 12. SANITATION DEPT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16 • ANNOUNCEMENTS : ADJOURNMENT MARCH 3, 1994 Regular City Council Meeting February 17, 1994 Regular City Council Meeting February 3, 1994 Regular Monthly Report/January Regular Monthly Report/January DISCUSSION: Purchase of two Heart Monitors for Paramedic Units Presentation by Dr. Nolan Request to Accept Bid: Jackhammer RESOLUTION 469 (#3-94) Ref: Jacksonville Health Unit CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MARCH 3, 1994 7:00 P.M. 7:45 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 March 3, 1994 at the regular meeting place of the Council. Alderman Fletcher delivered the invocation after which Mayor Tommy Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen Knight, Smith, Lewis, Sansing, Fletcher, Keaton and Twitty answered ROLL CALL. (9), ABSENT ONE (1). Alderman Williamson was absent. also answered ROLL CALL and declared a quorum. Ray, Wilson, PRESENT NINE Mayor Swaim Others present for the City Council meeting: City Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, Mayoral Aide Michael Beeman, City Engineer Duane Reel, Public Works Coordinator Skip Spears, Economic Director Phil Sullivan, Fire Chief Rick Ezell, numerous firemen and paramedics, Acting Police Chief Larry Hibbs, Parks and Recreation Director Annabelle Davis, Mrs. Judy Swaim, Mrs. Spears, 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 17, 1994 for study and action at the next Regular City Council Meeting. APPROV~ AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Sansing that the minutes of the February 3, 1994 Regular City Council Meeting be APPROVED. MOTION CARRIED. CONSENT AGENDA: a. Report/February 1994 Report/February 1994 POLICE DEPARTMENT Regular b. ANIMAL CONTROL Regular POLICE DEPARTMENT: FEBRUARY 1994 Monthly Monthly Alderman Wilson moved, seconded by Alderman Knight that the Regular Monthly Report for February, 1994 of the Jacksonville Police Department be APPROVED. Said report reflects: Computer Collections, $ 52,374.83, Miscellaneous Payments $ 925.50, Report Copies $ 489. 00 for a total Collections of $ 53,7 89. 33. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Keaton and Twitty voted AYE, NAY (0). MOTION CARRIED. 1 r I J CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MARCH 3, 1994 7:00 P.M. 7:45 P.M. ANIMAL CONTROL DEPARTMENT: FEBRUARY 1994 Alderman Wilson moved, seconded by Alderman Knight to APPROVE the monthly Animal Control Report for the month of February 1994. Report reflects the following: CONTRIBUTIONS $ 25.00, ADOPTION/FINES $ 426.50, SECURITY DEPOSITS $ 150.00, TOTAL $ 601.50. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Wilson, Fletcher, Keaton and Twitty voted AYE. MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT: DEVIATION IN AGENDA: Mayor Swaim relating that Dr. Nolan was not present to address the next item of business for the Fire Department, requested that the Council deferr and address the following i tern from the Street Department. STREET DEPARTMENT: Request to Accept Bid / Jackhammer He said that the recommended bid is that of Rushing & Mason Equipment adding that the other bid did not meet specifications that the item is budgeted. Bid Sheet included in these minutes as exhibit a. Alderman Ray moved, seconded by Alderman Smith to ACCEPT the recommended bid from Rushing & Mason Equipment of $12,384.16. Discussion ensued as to the frequency of use and the feasibility of renting the equipment in order to save money. Public Works Director Skip Spears related that the jackhammer is only a small part of the bid relating that the air compressor would serve all the tools in the garage that are pneumaticly driven which supplies a mobile capability while using tools for any number of activities. He related that the majority of the bid involved the air compressor which is towed behind a vehicle and that there were three areas which did not meet bid specifications as submitted by Brambles. He related that the bid included a 25 gallon gas tank rather than the 30 gallon gas tank and a single tongue tow bar instead of the A frame tow bar as requested. He said that the main bid specification request was for an emergency engine shut-down for low oil pressure or overheat with a lighted panel indicator for the emergency engine shut-down. He related that Bramble equipment had emergency shut-down with no indicator adding that Rusing & Mason 2 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MARCH 3, 1994 7:00 P.M. 7:45 P.M. Equipment has a diagnostic panel indicating low oil pressure, tempature, etc. He pointed out the difference of $124.00 between the two bids. He noted that the previous equipment no longer works and is about fifteen years old. MOTION CARRIED. CONTINUED DEVIATION IN AGENDA RESOLUTION 469 (#3-94) A RESOLUTION AUTHORIZING AN AGREEMENT WITH PULASKI COUNTY, ARKANSAS, FOR THE PURPOSE OF OPENING AND OPERATING THE JACKSONVILLE HEALTH UNIT OF THE PULASKI COUNTY HEALTH DEPARTMENT; AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT AS SUCH; DECLARING AN EMERGENCY; AND, PRESCRIBING OTHER MATTERS RELATING THERETO. Mayor Swaim related that the City contributed funds for relocating the health facility to a larger building with a larger parking lot. He then related that the County operates this facility on a percentage basis from surrounding cities adding that the budget received from the County has been amended. He pointed out that the 8.3 percent contribution from the City of Jacksonville is $3,314.63 and that last year approximately $17,000.00 was contributed for operation of the old building. He related that any additional funds, not budgeted, could be taken from the Contingency Fund. Alderman Smith moved, seconded by Alderman Lewis to Read Resolution 469 (#3-94). MOTION CARRIED. At this time City Attorney Robert Bamburg read Resolution 469 in its entirety. Alderman Knight moved, seconded by Alderman Wilson to APPROVE Resolution 469 (#3-94). In regard to a question posed by Alderman Keaton concerning the City contribution of 8. 3 percent, the Mayor related that it is figured by actual expenditures rather than the estimated operational expenses. He related that the proposed budget for 1994 is $39,000.00 adding that the contribution from the City will be paid in monthly increments of 1/1 2 the proposed budgeted amount. MOTION CARRIED. CONTINUED DEVIATION IN AGENDA Mayor Swaim related that while waiting for Dr. Nolan he would like to pass some information onto the Council relating that 3 r CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MARCH 3 , 1994 7:00 P.M. 7:45 P.M. construction on the Community Center has begun and that the Housing Facility's Board has passed a Resolution transferring $450,000.00 in funding for use with the Community Center Construction. Mayor Swaim expressed public appreciation to the Housing Facilities Board for the use of funds until monies are collected from the one cent sales tax. He related that the money will be invested on a day to day basis adding that the next month's draw is $600,000.00. RESUME AGENDA FIRE DEPARTMENT: DISCUSSION: Purchase of Two Heart Monitors for Paramedic Units. Fire Chief Ezell stated the need to request upgrading some of the medical equipment used with the emergency medical service. He introduced Mr. Joe Bratton a EMS coordinator and related that Dr. Nolan gets how gets off work from the Hospital at 7:00 p.m. will arrive shortly. Mr. Bratton related that seven years ago the heart monitors were replaced with Physio Control Life Pack 5's, that being the state of the art emergency medical equipment at the time. He related that the current state of the art equipment now includes pacemaker capabilities to externally pace a slow heart beat and that an Advanced Cardiac Life Support course offered from the American Heart Association now recognizes pacing of a slow heart beat as the standard in patient care. He related that the Physio Control Life Pack 10 not only has the standard care pace maker capabilities but also offers compatibility with existing life support equipment used by the paramedics as well as the existing equipment at the Hospital offering no interruption of patient care. He noted that newly trained paramedics are trained on the Life Pack 10 at various paramedic schools and that currently in order to control a slow heart beat the paramedics have to administer drugs and that the drugs such as isoproterenol can be potentially harmful. He explained that the Life Pack 10 also has a code summary button which will print all medical events performed on the patient in route to the hospital giving times and energy levels that were delivered with the defibrillation adding that it also has remote defibrillation capabilities using adhesive patches which is safer and more accurate regarding contact and pressure. Mayor Swaim related that Dr. Nolan is the Chief Medical Advisor to the paramedics which is required by law adding that it is his suggestion that the Life Pack 10 be considered for purchase for the paramedic units. 4 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MARCH 3, 1994 7:00 P.M. 7:45 P.M. In response to a question posed by Alderman Wilson, Chief Ezell related that with trade in value from the Life Pack Fives's the purchase price for two of the Life Pack Ten's would cost around $17,364.00. He proposed that this be funded from the ambulance membership fund which are funds that are set aside for ambulances and equipment. He stated that it has been calculated to have adequate funds to purchase the Life Pack Ten's with enough remaining funds to pay for the rescue truck when it arrives in October adding that due to the nature of the equipment he is requesting that the Fire Department be allowed to waive competitive bidding. Mayor Swaim related that, based on the projected income figures from the Finance Department, there will be around $26,000.00 available for these purchases at the beginning of July. The Consensus of the Council was to prepare the Ordinance to waive competitive bidding. Alderman Fletcher commended Mr. Bratton on his knowledge of emergency medical care and the state of the art equipment available for patient care adding that it is the citizens of Jacksonville who benefit most from the departments capabilities. Mayor Swaim instructed the City Attorney on behalf of Council to prepare an Ordinance, waiving competitive bidding, for the purchase of two Physio Control Life Pack Ten's. Chief Ezell noted that an extended period of training time will not be necessary as most of the Fire Department Personnel have already been trained on the Life Pack Ten. Be related that the equipment carries a service contract and are serviced quarterly adding that it will not be a problem to convert the service contract from the Life Pack Five's to the Life Pack Ten's. Mr. Bratton pointed out that the Life Pack Ten has a life expectancy of at least ten years. POLICE DEPARTMENT: STREET DEPARTMENT: REQUEST TO ACCEPT BID: Portable Air compressor with a pneumatic pavement breaker (jackhammer). (located under DEVIATION IN AGENDA) PARKS & RECREATION DEPARTMENT: 5 r SANITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: RESOLUTION 469 (#3-94) (located under DEVIATION IN AGENDA) ANNOUNCEMENTS: Police and Courts Addition CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING MARCH 3, 1994 7:00 P.M. 7:45 P.M. Mayor Swaim related that completion of the addition is expected in the following two weeks inviting everyone to stop by. Health Department Facility He then related that there will be a ribbon cutting ceremony Friday, March 4, 1994 at 10;00 a.m. at the new Health Facility located on North First. Fire Department At this time Dr. Nolan arrived. Mayor Swaim related that his input would be appreciated adding that Council would also like to express their appreciation for his serving as the Medical Advisor to the paramedics in a voluntary capacity. Dr. Nolan related that the Life Pack Ten's are the current community standard of care with life saving capacities that are state of the art and recommended by the American Heart Association. He thanked Council for approving the purchase of two Life Pack Ten units. Mayor Swaim asked Dr. Nolan to give a brief explanation of his job as medical director of the paramedic core of the Jacksonville Fire Department. Dr. Nolan related that as medical director he accepts a lot of the medical liability risks that go with the service. He said the state, requires that a physician be involved. He complimented the department expressing that protocol requires a physicians signature with regard to actions of the ambulance service and that updates regarding protocol take place when necessary informing the paramedic units of changes relating to drugs and treatment procedures. He said that firemen are sometimes exposed to contagious illnesses noting one in particular a few days ago in which he was involved. He pointed out the excellent work of the department as he related a recent event in which the life of a lady brought to the emergency room was salvaged by the paramedics in the field. 6 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MARCH 3, 1994 7:00 P.M. 7:45 P.M. Alderman Knight expressed appreciation personally and for the City Council as a whole regarding the work of the Jacksonville Ambulance Units of the Jacksonville Fire Department. Mayor Swaim also expressed appreciation to Dr. Nolan for coming. Alderman Fletcher expressed a d ~esire to make the general public aware of the opportunity to adopt animals from the Jacksonville Animal Control Department. Mayor Swaim noted the "Pet A Week" project during the Christmas Season and efforts by the city to aid in the adoption of an animals. ADJOURNMENT Mayor Swaim adjourned the meeting at approximately 7:45 p.m. Respectfully, ~t:~ar~) City Clerk-Treasurer LML/sg 7 CITY OF JACKSONVILLE TABULATION SHEET BID NUMBER IAX94002 1. ·~ ~~ !1,( 1 DESCRIPTION Air Compressor ta TOTAL PRICE TERMS RECOMMENDED BIDDER DEPT . STREET DATE ?-?3-94 Ark. Industrial/ Rushing & Machinery, Inc./ Mason Equip . AMOUNT I o~1~t I AMOUNT No Bid $11814.9 569.1 • • TIME 10·00 A M Brambles AMOUNT $11697. 563.8 ~ OPENED BY Lu Leonard TABULATED BY I i 2 Tuck , AMOUNT AMOUNT . . ~I "-i ~ City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting 1. OPENING PRA YEA: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES 5. CONSENT AGENDA: (Police Department) (CDBG) (Fire Department) 6. WATER DEPARTMENT: MARCH 17, 1994 a. b. c. Regular City Council Meeting March 3, 1994 Regular City Council Meeting February 17, 1994 Regular Monthly Report February/1994 Regular Monthly Report February/1994 Regular Monthly Report February/1994 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REC DEPT: 12. SANITATION DEPT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT a. ORO. 1020 (#4-94) Waiving Competitive Bidding/Two Heart Monitors Arkansas Homebuilders Registration PLANNING COMMISSION/Mrs. Leslie Belden term to expire 01 JANUARY 1997 b. CIVIL SERVICE COMMISSION Two Appointments for terms to expire 01 APRIL 2000 John Mitchell, Kenneth Nabors Donnie Farmer and Brad Ford CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MARCH 17, 1994 7:00 P.M. -8:00P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 INDUSTRIAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on March 17, 1994 at the regular meeting place of the Council. Alderman Ray 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, Williamson, Keaton and Twitty answered ROLL CALL. Alderman Fletcher arrived at approximately 7:06 p.m. PRESENT NINE (9), ABSENT ONE (1). Mayor Swaim answered ROLL CALL and declared a quorum. Others present for the me .eting were: City Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, Mayoral Aide Michael Beeman, City Engineer Duane Reel, Public Works Coordinator Skip Spears, Finance Director Paul Mushrush, CDBG Director Tony Ply, Acting Police Chief Hibbs, Fire Chief Ezell, Civil Service Chairman Jimmy Durham, Mrs. Judy Swaim, Jan Woody Manager of AP & L, 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 3, 1994 for study and action at the next Regular City Council Meeting. City Clerk Lu Leonard noted two misspelled words which have been corrected. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Ray that the minutes of the Regular City Council Meeting of February 17, 1994 be APPROVED. MOTION CARRIED. CONSENT AGENDA: Regular Monthly Report/Police Department Alderman Ray moved, seconded by Alderman Lewis that the Regular Monthly Report for February 1994, of the Jacksonville Police Department be APPROVED. Said report reflects= Computer Collections, $ 49,220.17, Miscellaneous Payments$ 200.75, Report Copies $ 344. 00 for a total Collections of $ 49,434. 00. ROLL CALL: Aldermen: Smith, Lewis, Sansing, Ray, Wilson, Williamson, Keaton and Twitty voted AYE, NAY (0). MOTION CARRIED. Regular Monthly Report/CDBG Department Alderman Ray moved, seconded by Alderman Lewis that the Regular Monthly Report for February 1994, of the Community Development Department be APPROVED. Said report reflects: 1 r CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MARCH 17, 1994 7:00 P.M. -8:00 P.M. Inform.al Meetings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 03 Public Bearings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 a. Letters to prospective applicants •••..•••....•••....•• 04 b. Applications received ••••••••••.•••••.••••••••••.••••• OS c. Work write-ups & estimates •••••••••..••••. .-••••••.•••• 02 d. Pre-constructions conferences ..•••••••.•••••••.••••••• 03 e. Paperwork for HOME Projects ••••••••.•••.•.•••••.•.•••• 0 f. Interim Inspections .......•......•....•...••.......... 24 g. Final Ins pact ions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 h. Partial Payments. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 i. Project Close-outs ...•..••......•.•.........•......... 02 Public Works: a. Bids Received......................................... 0 b. Interim Inspections. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 05 c. BUD Workshops. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 01 d. Project Inspection •.•••.••••.••.•.•••.•.•••.•.••.••••• 0 ROLL CALL: Aldermen: Smith, Lewis, Sansing, Ray, Wilson, Williamson, Keaton and Twitty voted AYE, NAY (0). MOTION CARRIED. Regular Monthly Report/Fire Department Alderman Ray moved, seconded by Alderman Lewis that the Regular Monthly Report for February, of the Jacksonville Fire Department be APPROVED. (Said report reflects an estimated fire loss of $4,550.00 for the month of February 1994.) ROLL CALL: Aldermen: Smith, Lewis, Sansing, Ray, Wilson, Williamson, Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: ORDINANCE 1020 ( #4-94) AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR THE PURPOSE OF PURCHASING TWO HEART MONITORS FOR THE JACKSONVILLE AMBULANCE SERVICE; DECLARING AN EMERGENCY; AND, FOR OTHER PURPOSES. Alderman Sansing moved, seconded by Alderman Wilson that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Smith, Lewis, Sansing, 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 Robert Bamburg. 2 ~3/ CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MARCH 17, 1994 7:00 P.M. -8:00 P.M. Alderman Ray moved, seconded by Alderman Smith to suspend the rules and dispense with the reading of the Ordinance in its entirety. ROLL CALL: Aldermen: Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY ( 0) • Motion received nine (9) affir.mative votes, (0) negative votes. MOTION CARRIED. Alderman Smith moved, seconded by Alderman Sansing, that Ordinance be accepted on FIRST READING. ROLL CALL: Aldermen: Smith, Lewis, Sansing, Ray, Wilson Fletcher, Williamson, Keaton and Twitty voted AYE. NAY {0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ACCEPTED ON FIRST READING. Alderman Wilson moved, seconded by Alderman Ray to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL: Aldermen: Smith, Lewis, Sansing, Ray, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affir.mative votes, (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Bamburg read the Ordinance for the SECOND TIME. Alderman Sansing moved, seconded by Alderman Lewis, to further suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen: Smith, Lewis, Sansing, Wilson, Ray, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Bamburg read the Ordinance for the THIRD AND FINAL TIME. Alderman Ray moved, seconded by Alderman Wilson that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman Ray moved, seconded by Alderman Lewis, that the EMERGENCY CLAUSE be approved and adopted. ROLL CALL: Aldermen: Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ADOPTED AND NUMBER 1020 THIS 17tH DAY OF MARCH 1994. POLICE DEPARTMENT: STREET DEPARTMENT: 3 r J PARKS & REC DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MARCH 17, 1994 7:00 P.M. -8:00 P.M •. GENERAL: ARKANSAS HOMEBUILDERS REGISTRATION Alderman Wilson related that he felt it would be beneficial to the City of Jacksonville to adopt a Homebuilders Registration. Mayor Swaim related that the fee would be twenty-five dollars a year and provide for current information on homebuilders adding that this item of business is for study with possible action to be taken at a later time. Alderman Wilson suggested that the Homebuilders Registration information be reviewed by local builders along with the City Attorney to see if the City wants to adopt such a program. He related that many of the surrounding cities have already adopted the program. Alderman Fletcher questioned the guarantee of quality work by a builder registered with the Arkansas Homebuilders Association. Alderman Smith related that the intent of the Arkansas Homebuilders Registration would be to secure reputable builders. Mr. Jimmy Durham, a local builder related that he would support a program that would improve the quality of the homebuilders in Jacksonville and the quality of the houses built. Alderman Wilson suggested that a committee be formed to evaluate implementation of the program adding that he would like to serve on the committee, inviting Jimmy Durham and B. J. Boroughs to serve. He then noted that the City Attorney and City Engineer would need to serve also. APPOINTMENTS: PLANNING COMMISSION Mayor Swaim related that Leslie Belden has served on the Planning Commission in the past and has shown an interest in serving again. Alderman Smith moved, seconded by Alderman Wilson to appoint Mrs. Leslie Belden to the Planning Commission for a term to expire January 1, 2000. MOTION CARRIED. 4 ------------------------·--- 2.33 CIVIL SERVICE COMMISSION CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MARCH 17, 1994 7:00 P.M. -8:00 P.M. Mayor Swaim related the importance of the Civil Service Commission with regard to judicature for the police and fire department conducting hearings similar to courts. He relat~d that while there is only two vacancies he is pleased that there are four nominees willing to serve and that he would be equally proud to have any of the four serve on the Civil Service Commission. Alderman Smith moved, seconded by Alderman Sansing to go into executive session to discuss personnel at approximately 7:20p.m. MOTION CARRIED. Alderman Sansing moved, seconded by Alderman Smith to come out of executive session at approximately 7:30p.m. MOTION CARRIED. Mayor Swaim related that there was no official decision made while in executive session. He opened the floor for further discussion. Alderman Smith moved, seconded by Alderman Ray to appoint Donnie Farmer and John Mitchell for terms to expire April 1, 2000, expressing appreciation for all four nominees. Mayor Swaim related that Donnie Farmer was born and grew up in Jacksonville and works for GTE beginning as a lineman working now in administration. He related that he is known by Council and is well rc:::peated in the community. He then relateti t.hnt. John Mitchell has lived in the community for twenty years or more, has extensive experience in management, presently works for Lockheed in a management consultant situation and is retired from the military. He related that he lives in Jackson Heights and has two grown children who do not live in the area. He stated that John Mitchell served on the Parks Committee and was instrumental in the design of the building for the new Community Center showing exceptional leadership in that capacity. Mayor Swaim related that the first task of the new commissioners will be to appoint a new Chief of Police. At this time MOTION CARRIED. Mayor Swaim stated that there will be other appointments and commissions on which the City would be pleased to have Mr. Kenneth Nabors or I and Mr. Brad Ford serve. He stated that they are qualified to fill future vacancies. He stated that both men would make great commissioners offering experience with personnel. 5 CONSTRUCTION UPDATE: COMMUNITY CENTER CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MARCH 17, 1994 7:00 P.M. -8:00 P.M. Mayor Swaim related that concrete is being poured north to south across the foundation adding that progress is on going while they are back filling where the parking lot was under cut. He stated that once the slab is poured things will move very quickly relating that we are a month behind on draws so the City is able to take advantage of the invested funds that are to pay for the construction, expecting that the building will be finished before the end of the year. POLICE AND COURTS BUILDING Chief Hibbs related that the inside of the building is corning along very well stating that the plumbing is in and the bathrooms are almost complete, inviting everyone to come by and view the progress. Mayor Swaim related that a big part of the cost is making the building ADA accessible by expanding the bathroom and installing a wheel chair ramp, adding that these things would have needed to have been done even if the other building was not purchased. Alderman Smith stated that a tremendous job was -performed in matching the brick stating that it is hard to tell the difference in the appearance of brick. ECONOMIC DEVELOPMENT UPDATE Mayor Swaim related that there are partial results from the study that is being conducted. He said that the meeting of the industrial representative was well attended with good discussion and gained knowledge. He stated that one of the advantages in the program has been the response from representatives of the industry in Jacksonville adding that after the information is shared with the representatives, a press conference will be held to announce the findings. He related that t:he "Industrial Appreciation Day" was an informal situation providing the opportunity to visit and discuss opinions. He stated that Jacksonville has twenty industries with a payroll of fifty million dollars a year and a payroll of three-hundred and twenty-nine million from Little Rock Air Force Base. CENTRAL FIRE STATION ADDITION Mayor Swaim related that the firemen are volunteering off duty time as well as duty time to finish the addition relating that the last time he visited they were painting the walls and getting close to starting the floor and the ceiling. He stated that both police and 6 CITY OF JACKSONVILLE. ARKANSAS REGULAR CITY COUNCIL MEETING MARCH 17, 1994 7:00 P.M. -8:00 P.M. fire have volunteered many off duty hours and should be recognized for their contributions. NEW REPRESENTATIVE FROM ARKANSAS POWER & LIGHT Mayor Swaim introduced Mrs. Jan Woody as the new manager for the Jacksonville office relating that she has been in the Jacksonville area for four weeks adding that she has been in Central Arkansas much longer and that there have been great reports from colleagues who have worked with her. He welcomed her aboard. Mrs. Woody stated that she is looking Jacksonville adding that she would be community. ANNOUNCEMENTS: ADJOURNMENT forward to working in g l ad to help in the Mayor adjourned the meeting at approximately 8:00 p.m. Respectfully, dfrL ~~~~ City Clerk-Treasurer --..... ,.;_~WrlJ.-0-( 7 [ J ----------------------------------------- CITY OF JACKSONVILLE, ARKANSAS AGENDA REGULAR CITY COUNCIL MEETING 1. OPENING PRA YEA: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES 5. CONSENT AGENDA: (Animal Control) 6. WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REC DEPT: 12. SANITATION DEPT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT ~---- APRIL 7, 1994 Regular City Council Meeting March 17, 1994 Regular City Council Meeting March 3, 1994 Regular Monthly Report/March ORD. 1021 (#5-94) Waiving Competitive Bidding Ref: Pool Repair DISCUSSION: Inoperable Automobiles Re-appointment of Johnny Moory to Jacksonville Housing Authority for a term to expire March 17, 1999 231 238 f . I' VI CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING I APRIL 7, 1994 · 7:00 P.M. 7:45 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -jl INDUSTRIAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on April 7, 1994 at the regular meeting place of the Council. Alderman Smith delivered the invocation after which Ashley Stratton and Lindsey Wiley led the standfng audience in the "Pledge of Allegiance" to the flag. FAIR HOUSING AWARDS: Community Director Tony Ply awarded the students who were winners in the Fair Housing Week Poster Contest. Mayor Swaim read the proclamation of the Fair Housing Act. ROLL CALL: Williamson, Wilson, Ray (4). Mayor Aldermen: Knight, Smith, Sansing, Fletcher, and Keaton answered Roll Call. Alderman Twitty, a .nd Lewis were absent. PRESENT SIX (6), ABSENT FOUR Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting: City Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, Public Works Coordinator Skip Spears, Finance Director Paul Mushrush, Safety and Training Coordinator Betty Anderson-Higgins, Code Enforcement Officer Wayne Cox, Police Chief Larry Hibbs, Parks and Recreation Director Annabelle Davis, Economic Development Director Phil Sullivan, Economic Development Asst. Director Rona Scott, CDBG Director Tony Ply, other city employees, interested citizens and me:mbers of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of March 17, 1994, for study and action at the next Regular City Council Meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Sansing that the minutes of the March 3, 1994 Regular City Council Meeting be APPROVED. MOTION CARRIJ:.~. CONSENT AGENDA: b. ANIMAL CONTROL: March 1994 Alderman Smith commented on the success and progress of the Recycling program. Public Works Director Skip Spears related that recycling bins have been delivered to neighborhoods in the southeast corner of the 1 ' • I r I J CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING APRIL 7, 1994 7:00 P.M. 7:45 P.M. city, adding that streets will be added gradually leaving Tuesday open for determining if the Sunnyside recycling project will be continued by Pulaski County. He then related that a third of the City is involved in the recy,cling project not counting the Sunnyside Addition, with the percentage of participation sixty to seventy percent. Mayor Swaim related that the program is currently voluntary but that as mandates become stronger mandatory recycling will occur. He then related that it has been determined that as this begins to happen the City will need to purchase another recycling truck. Alderman Knight moved, seconded by Alderman Smith to APPROVE the monthly Animal Control Report for the month of March 1994. Report reflects the following: CONTRIBUTIONS ••••••••••••••••••••••••••••• $ 125.00 ADOPTION/FINES ••••••••••.••••••••••••••••• $ 965.00 SECURITY DEPOSITS •••••••••••••••••••••••••• $ 375.00 TOTAL • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • $ 1 , 4 6 5 • 0 0 ROLL CALL: Aldermen: Knight, Smith, Sansing, Fletcher, Williamson, and Keaton voted AYE. MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: PARKS & RECREATION DEPARTMENT: ORDINANCE 1021 (#5-94) AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR THE PURPOSE OF REPAIRING THE SWIMMING POOL FOR THE CITY OF JACKSONVILLE, ARKANSAS; DECLARING AN EMERGENCY; AND, FOR OTHER PURPOSES. Mayor Swaim related that efforts in the past to receive quality repair service through competitive bidding has not been successful. He related that Cabot Industries offers a fair job at a fair price adding that the City has previous experience with the company. 2 I ' CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING APRIL 7, 1994 7:00 P.M. 7:45 P.M. Alderman Knight moved, seconded by Alderman Sansing, that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Sansing, Fletcher, Williamson, and Keaton voted AYE. NAY ( 0) • Motion received si~ (6) affirmative votes, (0) negative votes. MOTION CARRIED. Ordinance read FIRST TIME by City Attorney Robert Bamburg. Alderman Smith moved, seconded by Alderman Sansing, to dispense with the reading of the Ordinance in its entirety. MOTION DIES FOR LACK OF NECESSARY COUNCIL MEMBERS PRESENT TO PASS. Alderman Knight moved, seconded by Alderman Sansing, that Ordinance be accepted on FIRST READING. Alderman Fletcher related that he is concerned over the frequency and passage of this type of Ordinance asking if time is the contributing factor involved with this issue. Mayor Swaim related that in this circumstance prior service provided by three other companies failed to yield quality service by their refusing to stand behind the work already completed which resulted in additional repairs due to faulty repair service which led to the filing of a lawsuit. He said that this recommendation also comes from the Park Commission and that other factors such as the age of the pool and the fact that there have already been so many repairs to the pool it is not a desired contract for the area companies. He stated that the plans are to keep the pool open as long as it is feasible adding that there will still be a demand for an outside pool. He related that while the repair cost may be cons i dered high the substantial use of the pool plus the opportunity for children to be off the street provides a worthwhile role in the Parks and Recreation Department. After a short discussion ensued as to the history of repairs to the pool it was suggested by Alderman Williamson that specs be prepared for the complete re-doing of the pool with the expenditure of necessary funds to be considered in the budget for the coming year. He related that repairs or patches are now being done to old repairs and patches adding that it might simply be more cost effective to restore the pool. ROLL CALL: Aldermen: Knight, Smith, Sansing, Fletcher, Williamson and Keaton voted AYE. NAY ( 0) . Motion received six ( 6) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ACCEPTED ON FIRST READING. 3 . ·' r J "' CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING APRIL 7, 1994 7:00 P.M. 7:45 P.M. Mayor Swaim requested that the Parks Department prepare specs and receive bids on the total cost of restoration of the pool. SANITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: Discussion of Inoperable Automobiles Mayor Swaim related that the City is experiencing a problem with inoperable automobiles further explaining that the current legislative guidelines need to be looked at. He re lated that the City has the ability to fine people with regard to such automobiles adding that the City could decide to deal more seriously with the violation. He pointed out that the guidelines involved with the City towing such automobiles needs to be stronger and that if the vehicle is sold the money has to be turned over to the State Highway Department. He related that he has been advised by the City Attorney of current laws which may help in regard to a sale of this nature. Consensus of Council at this time is that a problem does exist and complaints are becoming common. Mayor Swaim related that along with the need for inspection of this type of complaint there is a need for inspections with regard to the further condemnation of residences which need to be condemned. He related that if a change in the ordinance making violation stronger was passed, the Council may need to look at hiring someone to conduct this type of inspection and enforcement. City Attorney Bamburg related that modifications could be made based on the new laws, adding that some of the issues could be addressed by the bill of assurance, with regard to subdivisions, which would be a viable alternative. APPOINTMENTS: Re-appointment of Johnny Moory to the Jacksonville Housing Authority for a term to expire March 17, 1999 4 .. ,\ •• j CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING APRIL 7, 1994 7:00 P.M. 7:45 P.M. Alderman Knight moved, seconded by Alderman Smith to re-appoint Johnny Moory to the Housing Authority as recommended by the Housing Authority. MOTION CARRIED. . ANNOUNCEMENTS: ADJOURNMENT: Mayor Swaim adjourned the meeting at approximately 7:45 p.m. Respectfully, ~lja.~ LllM. Leona MAYOR City Clerk-Treasurer 5 [ CITY OF JACKSONVILLE, ARKANSAS AGENDA REGULAR CITY COUNCIL MEETING 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES 5. CONSENT AGENDA: (Police Department) (Fire Department) (Community Development) (Recycling) 6. WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REC DEPT: 12. SANITATION DEPT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT APRIL21, 1994 a. Regular City Council Meeting April 7, 1994 Regular City Council Meeting March 17, 1994 Regular Monthly Report/March 1994 Regular Monthly Report/March 1994 Regular Monthly Report/March 1994 Quarterly Report/1st quarter 1994 ORO. 1021 (#4-94) Waiving Competitive Bidding/Pool Repair UPDATE: Inoperable Automobiles b. DISCUSSION: Domestic Pigs Water Commission: Re-appointment of Mr. Thad Gray for an eight year term to expire 4/20/2002 Wastewater Commission: Appointment of Mr. Kenneth McGhee for a five year term to expire 4/20/1999 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING APRIL 21, 1994 7:00 P.M. -8:15 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -# 1 INDUSTRIAL DRI-VE The City Council of the City of Jacksonville, Arkansas met in Regular Session on April 21, 1994 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. Others present for the meeting were: City Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, City Engineer Duane Reel, Public Works Coordinator Skip Spears, Finance Director Paul Mushrush, Parks and Recreation Director Annabelle Dav is, Economic Development Director Phil Sullivan, Industrial Specialist Jerry Halsell, Fir e Chief Rick Ezell, Police Chief Larry Hibbs, other city employees, i nterested c i tizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of April 7, 1 994 for study and action at the next Regular City Council Meeting. ROLL CALL: Al dermen: Knight, Smith, Sansing, Ray, Wilson, Fletcher, Will i amson, Keaton and Twitty answered ROLL CALL. Alderman Lewis arrived at approximately 7:06 p.m. PRESENT TEN ( 10) , ABSENT ( 0). APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Ray that the minutes of the Regular City Council Meeting of March 17, 1994 be APPROVED. MOTION CARRIED. CONSENT AGENDA: POLICE DEPARTMENT: REGULAR MONTHLY REPORT/MARCH 1994 Alderman Knight moved, seconded by Alderman Wilson that the Regular Monthly Report of the Jacksonville Police Department be approved. Said report reflects: Computer Collections, $57,519.96, Miscellaneous Payments $ 307. SO, Report Copies $517. SO far a total Collections of $58,344.96. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE, NAY (0). MOTION CARRIED. FIRE DEPARTMENT: REGULAR MONTHLY REPORT/MARCH 1994 Alderman Knight moved, seconded by Alderman Wilson that the Regular Monthly Report for March 1994, of the Jacksonville Fire Department be APPROVED. (Said report reflects an estimated fire loss of $82,800.00 for the month of March 1994.) ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, and Twitty voted AYE. NAY 0. MOTION CARRIED. 1 r CI'rY OF JACKSONVILLE, ARKANSAS REGULAR CI'rY COUNCIL MEE'riNG APRIL 21, 1994 7:00 P.M. -8:15 P.M. CDBG: REGULAR MONTHLY REPORT/MARCH 1994 Alderman Knight moved, seconded by Alderman Wilson that the Regular Monthly Report for March 1994, of the Community Development Department be APPROVED. Said report reflects:· Informal Meetings .. ., . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 Public Hearings. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 a. Letters to prospective applicants •••••••••••••••••••.• lO b. Applications received ................................. 4 c . Bid Openings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4 d. Work write-ups & estimates ••••••••••••••••••••••.•••• 3 e. Pre-construction conferences ••.•.•••••••••••.••••••••• 4 f. Paperwork for HOME Projects •••••••••••••••.••••••••.•• 4 g. Interim Inspections ••• ~ •••.•••.•••••••••••••••.••••••. 27 h. Final Inspections •••••••••..•••••..•••.••••••••.•..••. 2 i. Partial pa'Yltlents. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 j. Project Close-outs .................................... 2 Public Works: a. Bids Received ............................ G • • • • • • • • • • • • 0 b. Interim Inspections ........................... -~ ........ 15 c. HUD Work -shops ....................... ~ ......... ~ . . . . . . . 1 ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty vo-ted AYE, NAY (0). MOTION CARRIED. RECYCLING: 1st QUARTERLY REPORT of 1994 A . Alderman Knight moved, seconded by Alderman Wilson that the quarterly recycling report be APPROVED. Said report reflects the following for the first quarter of 1994 and year to date totals. 1994 1994 1st Qtr 1st Qtr lbs $ Alum. Cans 3,780 1,371.10 Newspaper 197,920 1,682.35 Plastic #1 9,490 521.95 Plastic #2 12,520 845.10 Computer Paper 340 26.50 White Paper 4,760 62.65 Mixed Paper 9,900 none Cardboard 37,510 276.55 Scrap Metal 7,690 79.00 Mulch Sold n/a 45.00 'rotals 283,910 4,910.20 2 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING APRIL 21, 1994 7:00 P.M. -8:15 P.M. ROLL CALL: Alder.men: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. MOTION CARRIED. Public Works Director Skip Spears related that the quarterly report is compared to the same quarter of the previous year giving a more accurate co.mparison with regard to seasonal activity experienced by the Recycling Department. He related that there is a 61% increase in weight of recyclables collected and a 131% increase in monies collected which is due to the significate increase in the amount collected per pound for newspaper and aluminum cans. He related that this increase will most likely narrow going into the next quarter and that overall increases are expected as recycling efforts expand. Mayor Swaim related that even with the hundred plus increase it only amounted to $4,900.00 relating that even with a great increase recycling is not a profitable business adding that while we do not necessarily make money, we save money from using landfill services. DEVIATION IN AGENDA: Mayor Swaim related that certain groups or individuals who have participated in the 11 Adopt A Street" program were present to be honored for their volunteer work adding that the efforts made by these people have made a difference in the appearance of major areas located throughout the City. He encouraged other civic minded organizations or individuals to come forward and work with the "Adopt A Street" program. The following organizations and/or individuals were recognized for their volunteer work in the "Adopt A Street" program as Certificates of Appreciation were presented. Kiwanis Club Jacksonville Chamber of Commerce Glenn and Connie Keaster Youth Making A Difference Jennifer Wilson Pace Setters CB Club Residents of Jaxon Heights Coldwell Bankers and Quality Real Estate Sr. Girl Scout Troop 140 Cadet Girl Scout Troop 297 Toby Hove Main Street Exit to Freeway Marshall Road West Main Street Redmond/Harris Loop thru Graham to Northeastern Street by Fred's Dept. Store Graham Road to Lo op Road Gen. Samuels Hwy 107 -Harris Madden Rd. T.P. White & Northeastern Gregory Place to Walmart portion of General Samuels Mayor Swaim expressed appreciation to all named and unnamed individuals who are engaged in the "Adopt a Street Program". 3 j WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING APRIL 21, 1994 7:00 P.M. -8:15 P.M. PARKS & REC DEPARTMENT: ORDINANCE 1021 (#4-94) Mayor Swaim related that the Ordinance is on its second reading adding that Parks and Recreation Director Annabelle Davis would like to address Council regarding information for pool repairs. Mrs. Davis related that Jerry Baldwin of Cabot Industries is in contact with a pool fiberglass company based in Florida stating that his best estimate of complete repair is between nine to ten dollars per square foot, estimating approximately 6, 000 square feet, the project will range fifty to sixty thousand dollars. She related that it had cost thirty-four thousand dollars seven years ago which resulted in a poor job and that of the seven thousand dollars for repairs this year almost half is labor. In response to a question posed by Alderman Wilson, Mrs. Davis related that the contractor had not used a good crew apparently. She related that the moisture behind the fiberglass creates cracks as it seeps through, expanding as it freezes and thaws. Mayor Swaim related that the company was sued for the poor repairs which were completed in 1987, adding that this is a prime example that the low bid is not always the best bid. He stated that even through the efforts of the lawsuit, the City was unable to force the company to perform as promised. He related that we find ourselves in a patching mode trying to maintain the pool from year to year adding that the pool is twenty-five years old requiring a lot of maintenance due to that factor. Alderman Smith moved, seconded by Alderman Knight, to place the Ordinance on SECOND READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, 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 Bamburg read the Ordinance for the SECOND TIME. 4 -------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING APRIL 21, 1994 7:00 P.M. -8:15 P.M. Alde~an Wilson moved, seconded by Alderman Knight, to suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Alde~en: Knight, Smith, Lewis, Sansing, 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 Bamburg read the Ordinance for the THIRD AND FINAL TIME. Alde~an Lewis moved, seconded by Alderman Wilson, that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing,. Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYEo NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. Alde~an Smith moved, seconded by Alderman Wilson, that the EMERGENCY CLAUSE be approved and adopted. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0) Motion received ten (10) affirmative votes, (0) negative votes o MOTION CARRIED. ORDINANCE ADOPTED AND NUMBERED 1021 ~HIS 21st DAY OF APRIL 1994. SANITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: UPDATE: Inoperable Automobiles City Attorney Bamburg pointed out that the memo before the Council contains applicable law regarding inoperable automobiles. Be noted the highlights of the content of the memo. Be said that the law allows the City to tag a vehicle and remove it within twenty-four hours if it is on a street and has been abandoned, with regard to violations for public property. He pointed out that i f the vehicle is within six feet of a street, three days notification, from the tagging date, has to be given. He said that public property in our city has been taken care of since 1989 by the Jacksonville Police Department. He pointed out that private property seems to be the biggest area of concern adding that the following are ways to approach the problem. (1) abandoned property on property belonging to another person can be (a) towed away by the property owner or (b) within a certain period of time, with proper notice being given, dismantled or sold. 5 j CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING APRIL 21, 1994 7:00 P.M. -8:15 P.M. For an inoperable automobile located on property belonging to its owner there is a different circumstance. He pointed out that by ordinance an inoperable vehicle is defined as one that is in a state of repair and is incapable of moving under its own power. He said that the city can site those vehicles when there is open storage and take care of them with a given twenty-one to thirty day notification period to the owner to get rid of the vehicle. He pointed out that a citation is the next action by the City. He related that if the vehicle is an antique or something of that nature, the Code Enforcement Officer takes that into consideration. He pointed out that the City of North Little Rock, gives their residents seventy-two hours to remove inoperable automobiles adding that Sherwood allows one inoperable vehicle per platted lot, stored out in the open, in their city. He went on to explain that vehicles in carports, garages or storage buildings are not in included in this provision. He said that the bigger issue comes into play dealing with commercial property. He pointed out that if commercial property deals with automobiles, care has to be taken with the enacting of ordinances which relate to those areas due to infringing on someones right in operation of their business. He went on to say that some cities do not touch that area, that fencing requirements, sight and sound separation requirements and the like can be enacted. He said that all limitations have to be applied to any business which stores equipment outside, pointing out that inconsistent application of the same could cause lawsuits, declarations of unconstitutionality, etc. He asked the Council to review the information and give directives for the drafting of an ordinance with regard to the matter of inoperable automobiles. Alderman Wilson voiced that he felt zoning laws would cover the commercial areas regarding inoperable vehicles. Mayor Swaim pointed out that there is a problem with the time delay in getting vehicles removed, noting paperwork involved. He related that more time is needed for the enforcement officer to take care of the problems within the city at present, suggesting that some money reserved at budget time to provide help for the officer be utilized to bring someone on board for a three to six month period to help Mr. Cox, Code Enforcement Officer. 6 CI~Y OF JACKSONVILLE, ARKANSAS REGULAR CI~Y COUNCIL MEE~IHG APRIL 21, 1994 7:00 P.M. -8:15 P.M. City Attorney Bamburg pointed out that there are some changes which can be enacted in our current ordinance for residential areas that are not very complicated that will make the removal process easier. It was noted that the policy of the Code Enforcement Officer is issuing citations, that towing vehicles has not been practiced. It was suggested by Alderman Ray that City Engineer Reel, Mr. Cox and City Attorney Bamburg strengthen the ordinance and bring it before the Council for their approval. A suggestion of permitting with regard to time of repairing an automobile was made by Alderman Fletcher. Mayor Swaim pointed out that there is a condition providing for the restoration of antique cars adding that friendship situations for working on cars seems to add to the inoperable car problem as well as yard clutter. He said that he felt the ordinance should be clarified and simpl ified so that a better job can be done and that the process is comp l icated and harder than the moving. Alderman Knight voiced that she favored increasing the staff in the area of code enforcement noting that the time of year being entered will tax the Code Enforcement Office. Mayor Swaim pointed out that caring for yard conditions during the summer season can be very difficult, that the problem will need to be addressed. He pointed out that on the roadway, the Police Depar tment is involved wit h regard to the inoperable aut omobile problem and suggested that a r epresentative from that department serve with those who were chosen to work toward a new ordinance. It was pointed out by Mayor Swaim that the condemnation of ho u ses in the community is also a part of the work done by t he Code Enforcement Officer and that hopefully the city will be able to speed up the process. DISCUSSION: Domestic pigs/pot bellied pigs as pets Alderman Keaton related that Ms. Bett y Bowles had contacted him in regard to being placed on the agenda as an item for discussion concerning keeping pot bellied pigs as pets. He related that other communities have adopted a more passive ordinance with non-ordinary animals as pets. He stated that information concerning animal rights, ~aws or ac t ivist groups should be gathered in order to help 7 r ··----~----------··-:··· .. ·-·· -·-··· .. :2. s-;· CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING APRIL 21, 1994 7:00 P.M. -8:15 P.M. determine if unusual animals could be considered as domestic pets with possible restrictions for the different types of animals such as fences and sizes of the yards with consideration to the types of debris accumulated by these animals. Alderman Sansing related that Mrs. Kay Thomas would like to address the Council concerning just Vietnamese pot bellied pigs. Mrs. Kay Thomas, 1009 Sorrells, presented the Council with photographs in order to give some idea of the size of a pot bellied pig. She related that her husband is disabled adding that the pig is company for him as he is home alone during the day. She stated that regular farm pigs will reach as much as 125 to 300 lbs. whereas the pot bellied pig she would like to keep weighs between 40-50 lbs. She related that they can be trained and house broken and that she felt they make great pets. Mayor Swaim voiced that the problems are more in the enforcement end of the situation asking Public Works Director Skip Spears to address the issue from that perspective. Mrs. Thomas asked if she might interject at this point to relate that pot bellied pigs do not have the odor of a regular farm pig. Alderman Knight related that the problem is not due to any particular type of pet but the owners who do not properly care for their property or their pets. Public Works Director Skip Spears related that as far as Animal Control is concerned there are two types of pet owners, irresponsible and responsible pet owners who clean up after their pets making sure they do not disturb neighbors. The conflict usually begins when houses are close together and one neighbor complains, while the owner of the pet denies that there is a problem as a result of different philosophy about how pets should be outside. He related that currently the ordinance addresses all pigs in the same manner and strictly prohibits the keeping of pigs as pets while other livestock is regulated with restrictions concerning square footage of lots and different distance areas depending on the size of animal. He related that some people will just have a natural aversion to a pig living next door, adding that as far as Animal Control is concerned they will enforce what the City Council desires. He stated that if exotic animals are to be treated like pets then the same restrictions that apply to dogs should also apply for exotic pets falling under the same ordinance. He related that if it is the desire of Council to allow exotic pets, caution should be taken as to what kind will be allowed. 8 . . -... ·-' ···-·-. ~.. -. . ' . . -. . . CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING APRIL 21, 1994 7:00 P.M. -8:15 P.M. Mayor Swaim related that there is a numerous amount of complaint calls already received by the Animal Control Department and that he is concerned that they will increase greatly making more manpower necessary. Alderman Ray pointed out that pet ownership is not known in most cases until compla.int calls are received. Mr. Spears stated that there is a wide range of "exotic" pets which people find attractive and desire in their homes. City Attorney Bamburg said that Little Rock & North Little Rock treat the pot bellied pig in the same fashion as dogs in regard to licensing, shots, leashes, etc. The following committee was formed, Alderman Knight, Alderman Will iamson and Alderman Sansing. Alderman Knight voiced that she felt people should be able to choose the pet t hey want but that they should accept full responsibility of the pet and how it relates to neighbors as well adding that the levy needs to be against the owners. Mayor Swaim stated that he was opposed to the pot bellied pig as a pet. Alderman Smith requested input from the public on the issue. Mayor Swaim re.quested that the committee meet with the City Attorney before the next Regu lar City Council Meeting and work on the presentation of a new ordinance. APPOINTMENTS: WATER COMMISSION: Re-appointment of Mr. Thad Gray for an eight year term to expire 4/20/2002 Alderman Fletcher moved, seconded by Alderman Wilson that Mr. Thad Gray be re-appointed to the Water Commission for a term to expire April 20, 2002. MOTION CARRIED. SEWER COMMISSION: Appointment of Mr. Kenneth McGhee for a five year term to expire 4/20/1999 Alderman Fletcher moved, seconded by Alderman Wilson that Mr. Kenneth McGhee be appointed to the Sewer Commission for a term to expire April 20, 1999. MOTION CARRIED. 9 J ------------------,--e ~J CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING APRIL 21, 1994 7:00 P.M. -8:15 P.M. At this time, Mayor Swaim requested that the rules be suspended and that the APPOINTMENT OF A POLICE CHIEF FOR THE CITY OF JACKSONVILLE be placed on the agenda. Alderman Smith moved, seconded by Alderman Knight that the rules be suspended and that the APPOINTMENT OF A POLICE CHIEF FOR THE CITY OF JACKSORVILLE be placed on the agenda. MOTION CARRIED. Mayor Swaim recognized Mr. Mitchell to make the recommendation of the Civil Service Commission to the City Council. Mr. Mitchell stated that three persons were interviewed, and that Mr. Larry Hibbs was recommended as Police Chief for the City of Jacksonville. Alderman Fletcher mov4:td, seconded by Alderman Ray that Mr. Larry Hibbs be appointed Police Chief of the City of Jacksonville. MOTION CARRIED. Chief Hibbs was recognized by Mayor Swaim and expressed that he was very pleased to represent the Jacksonville Police Department and to be given the privilege to serve as Chief of Police. Mayor Swaim expressed appreciation to the Civil Service Commission for their work in the selection of Police Chief. ANNOUNCEMENTS: Alderman Wilson invited everyone to a ribbon cutting at the First Jacksonville Bank, Wednesday, 27, 1994. He expressed appreciation to city employees for their help. ADJOURNMENT: Mayor Swaim adjourned the meeting at approximately 8:10 p.m. Respectfully, ~-~~~ City Clerk-Treasurer 10 CITY OF JACKSONVILLE TABULA TIDN SHEET BID NUMBER IAX94003 1. Sanitation Truck with Trash Loader QTY. DESCRIPTION 1 !Sanitation Truck with Trash Lo without cover ~ Bucy met specifications for Sanitation Truck needed. TOTAL PRICE TERMS RECOMMENDED BIDDER DEPT . sani tatian DATE t.-28-94 Marathon Equipment AMOUNT No Bid Scranton Manufacturing AMOUNT No Bid TIME 10·00 A M Sales Inc. AMOUNT $57995.0 OPENED BY Mayor Swaim TABULATED BY 1 i z Tuck Robinson Int'l./ Bucy Equipment ~ ~ .. l CITY OF JACKSONVILLE TABULATION SHEET BID NUMBER IAX94003 1. Sanitation Truck with Trash Loader QTY. 1 DESCRIPTION Sanitation Truck with Trash Loader TOTAL PRICE TERMS RECOMMENDED BIDDER DEPT. sanitation DATE 4-28-94 TIME 10:00 A.M. Walt Bennett Walt Bennett OPENED BY Mayor Swaim TABULATED BY Liz Tuck AMOUNT AMOUNT ~ 1 ---------- ~io/1 ~ound{ of $cwkf»l!lHI~ ~u;noa!J­ AGENDA Regular City Council Meeting CITY HALL 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (Animal Control Department) 6. WATER DEPARTMENT: 7. WASTEWATER DEPT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREETDEPARTMEN~ 11. PARKS & REC DEPT: 12. SANITATION DEPT: 13. PLANNING COMMISSION: 14. GENERAL: #1 ~u!uo/Ju'al qj)/t-t;"v,e a. MAY 5, 1994 Regular City Council Meeting April 21, 1994 Regular City Council Meeting April 7, 1994 Regular Monthly Report/ April 1994 (Public Works Director Skip Spears) Request to Accept Bid: Trash Truck (Mayor Swaim) a. COMMITIEE REPORT: Domestic Animals (Mayor Swaim) b. INFORMATION: Probable Houses for Comdemnation (Mayor Swaim) ( A G E N D A continued May 5, 1994 general continued: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT c. RESOLUTION 470 (#4-94) Ref: Expansion Enterprise Zone Triangle Engineering (Mayor Swaim) PARKS AND RECREATION COMMISSION Re-appointment of Mr. Robert Stroud for a term to expire May 9th 1997 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 5, 1994 7:00 P.M. 7:45 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 May 5, 1994 at the regular meeting place of the Council. Alderman Smith delivered the invocation after which Mayor Tommy Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Williamson, and Twitty answered Roll Call. Alde~an Lewis came in immediately after ROLL CALL and Alderman Fletcher came in at approximately 7 : 06 p.m. PRESENT NINE ( 9) , ABSENT ONE ( 1) • Alde~an Keaton was absent. Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting: City Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, Mayoral Assistant Michael Beeman, Public Works Coordinator Skip Spears, Finance Director Paul Mushrush, Code Enforcement Officer Wayne Cox, Code Enforcement Officer Wayne Cox, Police Chief Larry Hibbs, Industrial Specialist Jerry Halsell, Dr. Rex Moore, Economic Development Director Rona Scott, Mrs. Judy Swaim, 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 21, 1994, for study and action at the next Regular City Council Meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Wilson that the minutes of the April 7, 1994 Regular City Council Meeting be APPROVED. MOTION CARRIED. CONSENT AGENDA: b. ANIMAL CONTROL: March 1994 Alde~an Sansing moved, seconded by Alderman Wilson to APPROVE the monthly Animal Control Report for the month of April 1994. Report reflects the following: CONTRIBUTIONS ••••••..••••••••.••.••.••••••• $ ADOPTION/FINES .•.••.••••••.••••••••••...•• $ SECURITY DEPOSITS •••••••••.•••••••••••••••• $ TOTAL •••••••••••••••••••••••••••••••••••• $ 1 -------- 25.00 477.50 150.00 652.50 3 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 5, 1994 1:00 P.M. 7:45 P.M. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Williamson, and Twitty voted AYE. MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: PARKS & RECREATION DEPARTMENT: SANITATION DEPARTMENT: Request to Accept Bid: Trash Truck (Bid sheets A and Bare included in these minutes.) Public Works Director Skip Spears pointed out that no bid completely filled all the specifications that were listed. He related that basically there are two ways to mount the knuckle boom on the truck, one being with a cone shaped mounting device and another type a-frame. He said that the a-frame mounting system was specified noting that there has been problems with the cone shaped device. He recommended the Bucy Equipment Bid because it is a Ford vehicle relating that Fords make up the entire sanitation fleet, that $801.00 i s the difference between the Robinson Int'l. and Bucy Equipment bid and that efficiency wise, manpower wise, and mechanic wise the recommendation is reasonable. He pointed out that the item was included in the 1994 budget of the Sanitation Department. Mayor Swaim related that the depreciation on the vehicles was started years ago which funding is the source for replacing the vehicle. Alderman Knight moved, seconded by Alderman Wilson that the Suey bid of $60,279.00, for a Sanitation Truck with a Trash Loader be accepted. MOTION CARRIED. PLANNING COMMISSION: GENERAL: a. COMMITTEE REPORT: Domestic Animals Alderman Knight was recognized by Mayor Swaim to address the item of business. She yielded to Alderman Terry Sansing who gave a report with regard to the committee meeting. 2 J CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 5, 1994 7:00 P.M. 7:45 P.M. He said that information from the "Potbellied Pig Registry Service" and a professor of Animal Sciences from the University of Arkansas has led the committee in their decision that no change be made at this time in the Jacksonville Municipal Code. Alderman Smith voiced that he felt the Council should respect the work of the committee in making a decision regarding the issue. Mayor Swaim recognized Ms. Suzie Morales of Jacksonville who voiced that she favored that any citizen be given the opportunity to keep whatever pet they desired. Alderman Sansing related that basically he had no problem with allowing the potbellied pig as a pet but that three-fourths of the people he spoke to about the problem are not in favor of permitting the "potbellied pigs" as pets in the City of Jacksonville. Mrs. Betty Boyles requested that she be permitted to bring to the Council a petition in favor of allowing the "potbellied pig" as a pet. She asked how many signatures would be needed to get the Council to reconsider changing the ordinance. Alderman Knight voiced that city officials in Little Rock and North Little Rock have advised the City Council to be very careful before making any change in the municipal code because the problem can get out of hand noting that they very much regret what they have done. Mrs. Budellis spoke in favor of allowing the "potbellied pig" as a pet pointing out that she raises lamas and that pets are beneficial to children and the elderly. Mr. Skip Spears voiced that the City of Little Rock has two basic areas of concern: (1) the size of the "potbellied pigs" and that more and more are being placed in back yards and (2) that the price of the potbellied pigs are coming down and that more people are able to afford them. He related that Dr. Nolan professor of Animal Science at the University of Arkansas related that it depends on what the animal is fed as to the odor of the droppings. He then related that cross breeding would also be a factor for consideration along with the problem of mange mites which is transferable to humans. He related that the situations center around responsible pet owners adding that as the price is lowered they will become more common as pets. Alderman Ray related that the city was unaware of the existence of Mrs. Boyles potbellied pig until the Animal Control Department received a complaint from a neighbor. He related that growing up 3 ---------------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 5, 1994 7:00 P.M. 7:45 P.M. he also had a pig as a pet and understood the feeling associated with loving and having that kind of pet adding however that there is a time and place for all things. Robert Cole who stated that he raises potbellied pigs addressed the Council and asked if he could be supplied with the people of Little Rock who supplied Mr. Spears with the information he presented to Council. In addressing the issue of mange he related that any animal can be diseased adding that he found that to be an extremely poor excuse for not allowing potbellied pigs to be kept as pets. He stated that he has raised them for five years and has never had a case of mange. He related that as far as size, there are as many breeders trying to breed down as there are trying to breed up. He related that the pigs he sells are between 20 to 30 lbs adding that he has sold pigs to people in Jacksonville stating that there are probably 15 to 20 pigs in town that the Council is unaware of. He related that four complaints should not be enough to stop ownership of potbellied pigs. He related that the pigs can be trained the same as dogs. Mayor Swaim responded to a statement by Mr. Cole regarding his dislike of pigs by stating that he had grown up on a farm and that his prior statement referred to the problems which already exist with the cat and dog situation reiterating that if it were not for the complaints received regarding the potbellied pig the Council would not have been involved. He related that enforcement of the ordinance or a change of ordinance is the issue. He stated that his job is to enforce the ordinance if Council does not choose to change it. Discussion ensued as to the requirements concerning a number of signatures on a petition regarding having this item brought before the Council at a later date. Mayor Swaim related that he does not feel that a petition is an accurate mark as to the pros or cons of the issue. He stated that he measures it in the cost of taxpayer dollars to monitor and enforce the legislation that the Council decides on. Discussion ensued as to the weight that the National Registry considers is reasonable for potbellied pigs. It was related by Mr. Cole that a miniature potbellied pig is roughly 35 lbs. while the standard potbellied pig will go up to 100 to 125 lbs. Mayor Swaim asked for the consensus of the Council. He then stated that the recommendation from the Council is not to change the ordinance at this time. 4 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 5, 1994 7:00 P.M. 7:45 P.M. b. INFORMATION ITEM: Probable Houses for Condemnation Mayor Swaim directed the attention of the Council to a partial list of homes for condemnation as prepared by City Engineer Reel and Code Enforcement Officer Wayne Cox. At this time the Council was presented with photographs of the houses in question. He related that if the Council chooses to take action, the City Attorney will need to prepare necessary documents. Information regarding the remodeling of 600 Beverly was provided to the Council. The recommendation of the Council was to prepare an ordinance for the next regular City Council meeting. c. RESOLUTION 470 (#4-94) A RESOLUTION AMENDING RESOLUTION NOS. 328 335, 404, AND 435 OF THE CITY COUNCIL OF THE CITY OF JACKSONVILLE, ARKANSAS 1 REGARDING LOCAL GOVERNMENT ENDORSEMENT OF TRIANGLE ENGINEERING'S CONTINUED PARTICIPATION AND EXPANSION IN THE ARKANSAS ENTERPRISE ZONE PROGRAM; AND, FOR OTHER PURPOSES. Alderman Smith moved, seconded by Alderman Wilson to read Resolution 470 (#4-94) MOTION CARRIED. At this time City Attorney Robert Bamburg read Resolution 470 (#4- 94) in its entirety. Mayor Swaim related that this is an incentive program to encourage industries to expand and hire new employees who qualify must be low to moderate income employees which afford the industry some tax breaks. Alderman Knight moved, seconded by Alderman Smith to APPROVE Resolution 470 (#4-94) MOTION CARRIED. APPOINTMENTS: Alderman Smith moved, seconded by Alderman Wilson that Mr. Bob Stroud be re-appointed to the Parks and Recreation Commission for a term to expire May 9, 1997. MOTION CARRIED. ANNOUNCEMENTS: 5 ADJOURNMENT: CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 5, 1994 7:00 P.M. 7:45 P.M. Mayor Swaim adjourned the meeting at approximately 7:45 p.m. Respectfully, G ~-~-~. ~ M. LeonarCi.J City Clerk-Treasurer 6 CITY OF JACKSONVILLE TABULATION SHEET BID NUMBER IAX94003 1. Sanitation Truck with Trash Loader QTY. DESCRIPTION 1 !Sanitation Truck with Trash Load without cover * Bucy met specifications for Sanitation Truck needed. TOTAL PRICE TERMS RECOMMENDED BIDDER DEPT. Sanitation DATE 4-28-94 Marathon Equipment AMOUNT No Bid Scranton Manufacturing AMOUNT No Bid TIME 1 0 • 00 A M D & W Sales Inc. AMOUNT $57995. OPENED BY Mayor Swaim TABULATED BY 1; z Tuck Robinson Int'l./ Bucy Equipment AMOUNT $59477. ..,_ . . ~ ~ CITY OF JACKSONVILLE TABULATION SHEET BID NUMBER IAX94003 1. Sanitation Truck with Trash Loader 1 DESCRIPTION Sanitation Truck with Trash Loader TOTAL PRICE TERMS RECOMMENDED BIDDER DEPT. sauj tat ion DATE 4-28-94 TIME 1 0; 00 A . M. Yalt Bennett Yalt Bennett AMOUNT AMOUNT $60629.0 57540.0 OPENED BY Mayor Swaim TABULATED BY Li z Tuck AMOUNT AMOUNT ....._ ~ .. 1. OPENING PRAYER: 2. ROLL CALL: CITY OF JACKSONVILLE, ARKANSAS AGENDA REGULAR CITY COUNCIL MEETING MAY 19, 1994 3. PRESENTATION OF Regular City Council Meeting May 5, 1994 MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES 5. CONSENT AGENDA: (Police Department) (Fire Department) (CDBG) 6. WATER DEPARTMENT: Regular City Council Meeting April 21, 1994 Regular Monthly Report/April Regular Monthly Report/April Regular Monthly Report/April 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REC DEPT: 12. SANITATION DEPT: 13. PLANNING COMMISSION: a. Request to Accept Bid: Hot Mix Asphaltic Concrete FINAL PLAT/ Clover Ridge Subdivision Tract A, Phase II Lots 47 -51 b. FINAL PLAT/ Pennpointe Subdivision Phase I 1( A G E N D A continued May 19, 1994 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT a. RESOLUTION 471 (#5-94) Condemnation of Houses (Ald. Smith, Lewis, Ray and Sansing) b. ORDINANCE 1022 (#5-94) Abandoned Vehicles (avail. at meeting) (Mayor Swaim) 17-18 ) CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 19, 1994 7:00 P.M. -8:15 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 May 19, 1994 at the regular meeting place of the Council. Alderman Ray delivered the invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. Others present for the meeting were: City Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, City Engineer Duane Reel, Public Works Coordinator Skip Spears, Finance Director Paul Mushrush, Economic Development Director Phil Sullivan, Police Chief Larry Hibbs, CDBG Director Tony Ply, 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 5, 1994 for study and action at the next Regular City Council Meeting. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Williamson, Keaton and Twitty answered ROLL CALL. Alderman Fletcher arrived at approximately 7:06 p.m. PRESENT TEN ( 10), ABSENT (0). APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Sansing that the minutes of the Regular City Council Meeting of April 21, 1994 be APPROVED. MOTION CARRIED. CONSENT AGENDA: POLICE DEPARTMENT: REGULAR MONTHLY REPORT/APRIL 1994 Alderman Wilson moved, seconded by Alderman Knight that the Regular Monthly Report of the Jacksonville Police Department be approved. Said report reflects: Computer Collections, $54,636.68, Miscellaneous Payments $1,915. 50, Report Copies $442.75 for a total Collections of $56,994.93. ROLL CALL: Alde~en: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE, NAY (0). MOTION CARRIED. FIRE DEPARTMENT: REGULAR MONTHLY REPORT/APRIL 1994 Alderman Wilson moved, seconded by Alderman Knight that the Regular Monthly Report for April 1994, of the Jacksonville Fire Department be APPROVED. (Said report reflects an estimated fire loss of $9,250.00 for the month of April 1994.) ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. 1 1.7 ------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 19, 1994 7:00 P.M. -8:15 P.M. CDBG: REGULAR MONTHLY REPORT/APRIL 1994 Alde~an Wilson moved, seconded by Alderman Knight that the Regular Monthly Report for April 1994, of the Community Development Department be APPROVED. Said report reflects: Informal Meetings • • • • • • • • • • • • • • • • • • • • • • • • • • • . • • • • • . . . • • • 2 Public Hearings ..••.••........•••••.•••••••..••.•...•..•. 0 a. Letters to prospective applicants .•.•.•••.•••••••••••• 0 b. Applications received ••••••••••••••••••••••••••••••••• 0 c. Bid Openings. • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 0 d. Work write-ups & estimates ••••.••.•••••••.••••••••••• 0 e. Pre-construction conferences •••••••.•••.....•••••••.•. 2 f. Paperwork for HOME Projects ••••••••.•••.....•••••••.•• 0 g. Interim Inspections ...•••••••••.••...••....••••••..••• 25 h. Final Inspections ••....••••••.•.••••.••.•••••••••••••• 1 i. Partial payments. . • . . • • . . • • . • • . • . • . • . • . • • • • • • . . . . . • • . . 3 j. Project Close-outs •••......••••••••.•••••••••••••.•••• 1 Public Works: a. Bids Received. • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 0 b. Interim Inspections ••.....•.•....••••••••••••.•.•.••.• 15 c. HUD Workshops. • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 2 d. Project Close-outs ••..•••••.•..•••.••••••••••••••••••• 1 ROLL CALL: Alde~en: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE, NAY (0). MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: HOT MIX ASPHALTIC CONCRETE BID Mayor Swaim related that there is almost $300,000.00 being allocated for asphalt work in the City. He related that he has met with the City Engineer and Street Superintendent and recognized City Engineer Reel to address Council. City Engineer Duane Reel recommended acceptance of the second lowest bid from Freshour Construction for the bid price of $22.62 a ton which is exactly thirty-two cents higher than the lowest bid from Cranford Construction. He related that the low bidder was awarded the asphalt bid the previous year and that there were 2 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 19, 1994 7:00 P.M. -8:15 P.M. several complaints regarding driveways, street-crossings and depth of asphalt at gutters. He related that these problems were brought to the attention of the asphalt company to no avail; resulting in additional $5,000.00 expense to the City for the rental of extra equipment to correct the asphalt problems left by Cranford Construction. In response to a question from Alderman Wilson, City Engineer Reel related that there was no change in the bid specifications from the previous year. He added that Freshour had performed asphalt work for the City sometime ago with no complaints regarding quality of work; without requiring heavy supervision regarding driveways. He pointed out that the machine used can accommodate this type of asphaltic driveway requirement and that the foreman of Freshour has been with the company a considerable amount of time and has provided quality work in the past. Alderman Fletcher moved, seconded by Alderman Smith that the second lowest bid of $22.62 in quantities of five hundred tons to one thousand tons from Freshour Construction be ACCEPTED. MOTION CARRIED. PARKS & REC D.EPARTMENT: FINAL PLAT ( S) Subdivision Tract a, Phase II Lots 47-51 Subdivision Phase I a. Clover Ridge b. Pennpointe City Engineer related that the five lots of the Clover Ridge Subdivision is located across from the Homer Adkins School on Cloverdale Road. He further related that the Pennpointe Subdivision is a newly developed subdivision located immediately behind Highland Park on the west side of town. He related that Clover Ridge was approved by the Planning Commission with no stipulations adding that the Pennpointe Subdivision was approved with stipulations regarding letters of approval, forthcoming from the Water and Sewer Departments. Discussion ensued as to plans regarding a ditch running north and south in the middle of the Clover Ridge Subdivision. City Engineer Reel related that culverts were placed on Valentine Road and Homer Adkins Drive with permission from a land owner to cross the property in order to improve drainage in that area. He then related that he is soliciting interest from Pulaski County since the property is in the County. H related that with or without County involvement it will be opened ometime this summer. 3 Is- /V, CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 19, 1994 7:00 P.M. -8:15 P.M. Alderman Knight moved, seconded by Alderman Smith that the Final Plat of Clover Ridge Subdivision Tract A, Phase II Lots 47-51 be APPROVED. MOTION CARRIED. Pennpointe Subdivision: Mayor Swaim related that part of the subdivision, the lake portion, boards on West Main near the City limits with the remaining subdivision being behind the Harris Road area. He informed Council that the Planning Commission approved the subdivision with stipulations regarding water and sewer acceptance. Alderman Smith moved, seconded by Alderman Wilson to APPROVE the Final Plat of the Pennpointe Subdivision with the stipulation that letters of approval from the Water and Sewer Department are granted. MOTION CARRIED by voice vote with one abstention from Alderman Keaton. SANITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: a. RESOLUTION 471 (#5-94) A RESOLUTION CONDEMNING THE STRUCTURES AND REAL PROPERTY AT VARIOUS UNINHABITED LOCATIONS THROUGHOUT JACKSONVILLE, ARKANSAS, FOR STRUCTURAL DEFECTS, DEFICIENCIES, AND PUBLIC HAZARD; AND, FOR OTHER PURPOSES. Mayor Swaim related that there has been activity regarding some of the houses on the condemnation list. He then related that a house on Valentine Road has been moved by house movers adding that demolition has already begun on the condemned structure on Ray Road, it will remain on the list pending completion. Alderman Knight moved, Resolution 471 (#5-94). seconded by Alderman MOTION CARRIED. Smith to read City Attorney Robert Bamburg read Resolution 471 at this time. Alderman Fletcher moved, seconded by Alderman Sansing that Resolution 471 (#5-94) be APPROVED. Mayor Swaim recognized Mr. Glenn Davidson who asked that he be able to address the Council. 4 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 19, 1994 7:00 P.M. -8:15 P.M. Mr. Davidson related that he is being taxed by Pulaski County on behalf of the two properties he owns which are on the condemnation list adding that the assessed taxes are evidence that the County does not consider the property to be condemned. He requested a letter from the City that might enable him to get his taxes reduced with regard to the property. He related that he would like to have specific recommendations of improvements in order to have his properties removed from the condemnation list. He asked that he be allowed to re-address other comments. In response to questions posed by Alderman Ray, Mr. Davidson related that the houses are not for sale or rent but are currently boarded up after the windows had been broken. He related that he felt that it would cost $800.00 in repairs in order to make it livable. He then related that he would like the opportunity to do this expressing to Alderman Ray that it would take 6 months. Ms. Glenda Casey Pruitt of 129 Galloway Circle addressed Council expressing that along with assistance from HUD she was able to make necessary repairs to her home which was almost condemned. She related that she would also like to talk about the area surrounding 902 Church Street. She pointed out that adjacent to 902 Church is two vacant lots where a store existed in the past adding that there is nothing in the area for the children. She then related that in the summer the children and teenagers of what is called the "New Town Area" come out in a large population and that there is nothing for them to do which is why she is here to ask the Council for basketball goals, a laundry mat and a car wash. She related that sometimes late in the sununer there is violence among the teenagers of the neighborhood. She related some of the work she has been able to accomplish with the problem of violence in Little Rock which earned her a recognition award from Mr. Bill Clinton and that she would like to help her own neighborhood. She related some activities which were available when she was growing up are no longer available to the children today. Alderman Ray related that only one block away is Johnson Park for the children of the area. Discussion ensued as to the awareness by the owners of the condition of the houses. Mr. Davidson re-addressed the Council relating that Community Development assessed repairs of six houses on the rental re-hab program at twenty-five to twenty-nine thousand dollars each. He stated that he could do the repairs for a thousand dollars each. 5 17 /<f ------------------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 19, 1994 7:00 P.M. -8:15 P.M. Alderman Ray related that a thousand dollars would help as far as the aesthetics but that the house would still not be a place where people could live comfortably. Mayor Swaim related that there was some misinformation because the loan limit for the rental re-hab program was ten-thousand dollars with a maximum amount that could be invested. He related that the houses have been in dis-repair since 1989. Mr. Tony Ply of the Community Development Programs related that the Southern Building Code has been adopted by the City of Jacksonville. He pointed out many non-conforming standards of the Sunnyside houses. He related that the estimate given to Mr. Davidson in regard to rehabilitation was around twenty thousand for the house in question. He then listed all necessary repair work needed to bring the house within code and related that the particular program he had discussed with Mr. Davidson was one of a seventy-five hundred dollar match program. Alderman Knight related upon investigation by the City that the houses listed in Resolution 471 were found to be unsafe, unsound, and unsanitary. She related that she had viewed the properties and agreed that they were a blight to the community. Rather than removal of Mr. Davidson's property, Alderman Knight suggested repair or sale to someone who would improve the property. Mr. Davidson continued that his houses have no structural defects. In the course of discussion it was pointed out that the City adheres to the Southern Building Code which is updated regularly. Mr. Davidson expressed that he would be receptive to block grant monies for improving his properties, which Mayor Swaim stated are no longer available. The City Engineer presented a video of the properties under discussion. The consensus of the Council was that the properties were unsafe, unsound, and unsanitary. There were comments from Alderman Ray, Alderman Fletcher and Alderman Williamson urging repair or removal of Mr. Davidson's properties. At this time the MOTION CARRIED. b. ORDINANCE 1022 (#5-94) 6 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 19, 1994 7:00 P.M. -8:15 P.M. AN ORDINANCE AMENDING JACKSONVILLE MUNICIPAL CODE SECTION 8. 08. 030 ET.SEQ. TO PROVIDE FOR THE REMOVAL AND STORAGE OF ABANDONED OR INOPERABLE BOATS, MOTOR VEHICLES, AND/OR TRAILERS; DECLARING AN EMERGENCY; AND, FOR OTHER PURPOSES. Mayor Swaim suggested that Council have an opportunity to review Ordinance 1022 (#5-94) In response to a question posed by Alderman Wilson, City Attorney Robert Bamburg related that the most significant changes are to more accurately define an abandoned or inoperable vehicle which is being expanded to include boats, trailers, abandoned golf carts etc •. He then related that it provides under the public property section basically the same thing that the police department has been doing since the state statue of 1989 removing the property if it is in three feet of a public right-of-way within 24 hours, 72 hours within six feet of a public right-of-way and providing a 15 day period of time for private property after the vehicle is tagged. He said that after that period of time, the police department will be contacted by the Code Enforcement Officer and the police department will go through the process as required by state law. He pointed out that if there is a conflict over the determination by the Code Enforcement Officer there is an appeals process to the Board of Adjustment and if the Board of Adjustment agrees with the determination of the Code Enforcement Officer then the owner will have three days to correct the violation. He added that any towing cost incurred will be the responsibility of the vehicle owner under state law. Consensus of the Council was to review Ordinance 1022 (#5-94) and take action at the next regularly scheduled City Council Meeting. APPOINTMENTS: ANNOUNCEMENTS: SEASONAL NOISE INCREASE Mayor Swaim related that as citizens are working outside in their yards and washing cars the Police Department has started receiving more complaints calls regarding the noise from radios. He related that the Police Department will stringently enforce the noise ordinance addressed this issue. SANITATION TRASH PICK-UP Public Works Director Skip Spears related that during this time of year many citizens will have trees cut down by tree service companies. He related that this is beyond the scope of City 7 l :<P CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING MAY 19, 1994 7:00 P.M. -8:15 P.M. service adding that most of the reputable tree service companies in the area are aware of this and will haul the cut tree themselves. He related that there will be advertising in efforts to inform the citizens that if they contract for this type of service the City will not be responsible for pickup except at an additional charge on a time permissible basis. He related that for a full trailer load the charge is fifty dollars while if that same trailer load were taken to the landfill it would cost almost one hundred dollars and state law now states that this type of dumping is no longer allowable. Mayor Swaim related that the Ordinance states that a contracted tree service company is responsible for hauling the trees they cut down. He related that if a small amount is cut the limbs will still be hauled by the City. Public Works Director Spears related that the limbs cut should not be over six feet in length or larger than six inches in diameter. He related that two times a year it becomes difficult to keep up with the limbs and leaves pick-up. Mayor Swaim reminded that during the last full week of a month the limbs and leaves pick-up is alternated to accommodate a large item pick-up that goes to the landfill. He related that during this time it is most likely that trash pick-up will run behind. He said that he hoped the new truck will help the situation adding that a new employee may have to be added to further help keep the pick-ups from running behind. HIGHWAY 161 EXPANSION UPDATE City Engineer Reel related information from the Chief Engineer of the State Highway Department regarding the expansion of Highway 161 stating that everything is on schedule. He related that the Highway design will be completed in two weeks adding that the Highway Department would be willing to send a representative to address Council at that time. Discussion ensued as to the need of five lanes versus a three lane expansion with regard to property loss in right-of-way acquisitions. Mayor Swaim related that it is based on traffic count and projected growth and determined that five lanes would be necessary. He stated that the City will lose a lot to right-of-ways and since the project is funded by the Highway Department they will not build a road that is less than what they determine the traffic needs will be. 8 CI'lY OF JACKSONVILLE, ARKANSAS REGULAR CI'lY COUNCIL MEE'liNG MAY 19, 1994 7:00 P.M. -8:15 P.M. Mrs. Francis Campbell thanked Mayor Swaim and the Council for their concern for the citizens of Sunnyside Addition. She related other instances of concern which may need to be addressed by the Council. POLIC E SUB-STAT I ON/CDBG Mayor Swaim related that the house is nearing completion which will provide more police protection very soon for persons in the Sunnyside area. ADJOURNMEN'l: Alderman Fletcher moved, seconded by Alderman Ray that the meeting adjourn at approximately 8:15 p.m. Respectfully, ~:a .~~) ~M. Leona;d.. City Clerk-Treasurer 9 ~I CITY OF JACKSONVILLE TABULATION SHEET BID NUMBER IAXOD594 Hot Mi~ Asphaltic Concrete QTY. I DESCRIPTION 1994 Asphalt Overlay Program 1. I I 100 -200 Tons 2. 200 -500 Tons 3. 500 -1000 Tons 4 . 1000 -2000 Tons 5 . 2000 -4000 Tons 6. over 4000 Tons Estimated Quantity needed for the City to be 7000 Tons. TOTAL PRICE TERMS RECOMMENDED BIDDER ~ I DEPT . street Hogan Construction I AMOUNT I I $40.oo 35.00 29.00 27.80 27.80 ·27.80 DATE 5-18-94 I E.C. Rowlett Construction I AMOUNT I $26.15 26.15 26.15 26.15 26.15 26.15 TIME 1 o · oo a m Freshour Construction $35.00 30.00 22.62 22.62 22.62 22.62 OPENED BY Ma ~o r swdm ~ TABULATED BY 1 ; r ue k J y , """"" Cranford Construction AMOUNT I I I 24.50 24.50 22.32 22.32 22.32 22.32 UI'HI I AMOUNT p I j CITY OF JACKSONVILLE, ARKANSAS AGENDA REGULAR CITY COUNCIL MEETING JUNE 2, 1994 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES 5. CONSENT AGENDA: 6. WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REC DEPT: 12. SANITATION DEPT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT a. Regular City Council Meeting May 19, 1994 Regular City Council Meeting May 5, 1994 ORDINANCE 1023 (#6-94) Waiving Competitive Bidd ing for Repairs to Fire Truck BID: Martin Street Sidewalk DISCUSSION: Transition/Consultant ORDINANCE 1022 {#5-94) Abandoned or Inoperable Motor Vehicles b. ORDINANCE 1024 (#7-94) Municipal Property Owners Recreationa I Improvement District c. Petty Cash Increase/City Clerk•s Office d. PRESENTATION: Vietnam Veterans e. BID: Animal Shelter Expansion ------------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 2, 1994 7:00 P.M. -8:45 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 June 2, 1994 at the regular meeting place of the Council. Alderman Ray delivered the invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. Mayor Swaim expressed appreciation for those in attendance. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Williamson, Keaton and Twitty answered ROLL CALL. Fletcher and Sansing arrived at approximately 7:05 p.m. TEN (10), ABSENT (0). Wilson, Alderman PRESENT Others present for the meeting were: City Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, City Engineer Duane Reel, Public Works Coordinator Skip Spears, Mayoral Aide and Personnel Director Michael Beeman, Safety and Training Coordinator Betty Higgins, Finance Director Paul Mushrush, Parks and Recreation Director Annabelle Davis, Community Development Director Tony Ply, Economic Development Director Phil Sullivan and Associate Rona Scott, Fire Chief Rick Ezell, Police Chief Larry Hibbs, 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 19, 1994 for study and action at the next Regular City Council Meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Alde~an Wilson moved, seconded by Alderman Keaton that the minutes of the Regular City Council Meeting of May 5, 1994 be APPROVED. MOTION CARRIED. CONSENT AGENDA: WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: ORDINANCE 1023 ( #6-94) Bidding for Repairs of Fire Truck Waiving Competitive Mayor Swaim recognized Fire Chief Rick Ezell who remarked that the pumper truck to be repaired is approximately seventeen years old relating that last year the engine was rebuilt. He said that major repairs are now needed including a transmission and engine, 1 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 2, 1994 7:00 P.M. -8:45 P.M. estimating a three week time period to complete the repairs. He said that Walt Bennett Ford has been chosen because they are a major large truck distributor and that it is important that a quick turn-around job be done on the truck. He said that the reserve pumper in the department is nineteen years old. Mayor Swaim related that funds are being saved to purchase a new pumper truck adding that close to fifty thousand should be available by the end of the year. Chief Ezell pointed out that the Aerial Truck can be substituted as a pumper truck if it needs to be used in that capacity. Alderman Wilson moved, seconded by Alderman Knight, to place the Ordinance 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. Whereupon, City Attorney Bamburg read the Ordinance for the FIRST TIME. Alderman Ray moved, seconded by Alderman Keaton to suspend the rules and dispense with the reading of the Ordinance in its entirety. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman Smith moved, seconded by Alderman Lewis, to ACCEPT the Ordinance on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman Sansing moved, seconded by Alderman Ray, to place the Ordinance on SECOND READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, 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 Bamburg read the Ordinance for the SECOND TIME. Alderman Keaton moved, seconded by Alderman Lewis, to suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, 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 Bamburg read the Ordinance for the THIRD AND FINAL TIME. 2 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 2, 1994 7:00 P.M. -8:45 P.M. Alderman Smith moved, seconded by Alderman Sansing, that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affi~ative votes, (0) negative votes. MOTION CARRIED. Alderman Keaton moved, seconded by Alderman Smith, that the EMERGENCY CLAUSE be approved and adopted. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0) Motion received ten (10) affi~ative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ADOPTED AND NUMBERED 1023 THIS 2ND DAY OF JUNE 1994. POLICE DEPARTMENT: STREET DEPARTMENT: PARKS & REC DEPARTMENT: DISCUSSION: Transition Consultant for the new Community Center Mayor Swaim recognized Parks and Recreation Chairman Mrs. Pat Bond who related that she would like to request permission for the Parks and Recreation Commission to begin the search for a transition manager to help with the enormity of the project that has been undertaken. She related that the desire is for a manager from the outside to help organize and implement in the beginning stages. She related that this needs to include the whole Parks and Recreation program not just the new Community Center adding that it will save time having to go back re-do things. Alderman Keaton stated that he was in agreement with Mrs. Bond's statement pointing out the complexity of the new center and the recreational programs requiring complex managing procedures. In response to a question posed by Alderman Fletcher Mrs. Bond related that it is her understanding that there are firms or groups that are available for employment of this nature. She related that an estimated guess with regard to salary could be around $30,000.00 dollars. Mayor Swaim related that everyone involved has worked very hard to build a center that the city can be proud of adding that the center needs to begin with the best advantages with the use of the programs. He related that part of the funding may be available from the Parks and Recreation budget with the balance coming from the Contingency Fund. He then related that the Council approved 3 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 2, 1994 7:00 P.M. -8:45 P.M. matching funds for a grant program which only a portion was approved by the government adding that the balance of those funds could be applied in this area. Mayor Swaim related that part of the funds needed to hire a consultant would not only pay for the person or group to evaluate what is needed but also for the implementation of those programs and "getting things off on the right foot"; giving the public the best advantage with regard to the new community center. Alderman Fletcher related that hiring someone to coordinate and implement the beginning stages of the center and the programs would pay for his salary in the long run with regard to maintenance. Mayor Swaim related that while the Parks and Recreation Commission is not asking to allocate funds tonight they will write an RFP asking for permission to bid proposals. Alderman Smith related that he is in favor of proceeding with proposals. Alderman Wilson moved, seconded by Alderman Knight to allow the Parks and Recreation Commission to solicit proposals with regard to hiring a transition consultant for the new Community Center and the Parks and Recreation programs. MOTION CARRIED. Alderman Wilson remarked that he hoped that the user fees would cover the maintenance cost of the new building, adding that he felt this would be an item closely viewed. Mayor Swaim related the need to make the strongest effort to make this facility available to everyone regardless of income. He added that there is also the necessity to balance the budget helping to provide the funds as with other recreational activities in the community. SANITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: ORDINANCE 1022 (#5-94) AN ORDINANCE AMENDING JACKSONVILLE MUNICIPAL CODE SECTION 8. 08. 030 ET. SEQ. TO PROVIDE FOR THE REMOVAL AND STORAGE OF ABANDONED OR INOPERABLE BOATS, MOTOR VEHICLES, AND/OR TRAILER; DECLARING AN EMERGENCY; AND, FOR OTHER PURPOSES. 4 2.8 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 2, 1994 7:00 P.M. -8:45 P.M. Alderman Smith moved, seconded by Alderman Sansing, to place the Ordinance on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman Ray moved, seconded by Alderman Keaton to suspend the rules and dispense with the reading of the Ordinance in its entirety. Alderman Wilson related that he would be willing to vote for the motion if it is followed by discussion regarding the differences relating to new enforcement as opposed to current enforcement. ROLL CALL: Aldermen: Sansing, Ray, Wilson, Williamson, Keaton and Twitty voted AYE. Alderman Knight, Smith, Lewis, and Fletcher voted NAY. Motion received six (6) affirmative votes, (4) negative votes. MOTION FAILED lacking a two-thirds majority vote. Whereupon, City Attorney Bamburg read the Ordinance in its entirety for the FIRST TIME. City Attorney Bamburg gave the following highlights with regard to changes if the ordinance is approved: (1) provision for removal of vehicles from private property within fifteen days unless contested, otherwise, on the sixteenth day the Police Department will get the VIN number, the license plate number, the address, and etc •• of the last registered owner and provide that to the towing and wrecker service who will remove the vehicle from private property. (2) if contested by the owner, he must file a notice requesting a hearing with the office of the City Clerk within ten day from the date he is sited which the same day the Code Enforcement Officer issues a tag on that vehicle. The matter is heard by the next regularly scheduled meeting of the Board of Adjustment. If the judgment of the Code Enforcement Officer is upheld, the owner has seventy-two hours from that date to remove the vehicle, otherwise, the Police Department will have it removed by a wrecker service. (3) the City's responsibility ends once the towing company becomes involved. This ordinance makes enforcement more efficient and is patterned from those governing surrounding cities primarily North Little Rock whose time period is three days instead of fifteen. Discussion ensued as to the intent of the ordinance with regard to exceptions in certain areas concerning delayed repair of vehicles and the manpower needed to enforce the ordinance. 5 j CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 2, 1994 7:00 P.M. -8:45 P.M. Mayor Swaim related that the difference in the days from thirty to fifteen should not be a problem adding that. the major addition to the ordinance provides for towing authority on private property taking out the extensive process before the city could have an inoperable vehicle towed. He stated that the Council might want to change from the fifteen day period to the present thirty day period recommending that the towing ability be provided. Mayor Swaim pointed out that this ordinance does not change the towing ability with regard to vehicles on public property. Discussion ensued as to the state of inoperablility with regard to trailers and boats where City Attorney Bamburg related that usually the Bill of Assurance of most subdivisions will address this issue. He then stateg that the time factor is to be determined by the Council which gave him direction in draftin9 the ordinance. Mayor Swaim pointed out that zoning regulations will also regulate the use of trailers. Alderman Knight stated that she did not have a problem with the fifteen day period adding that she has received a number of calls from her constitutes in favor of the ordinance. She related that her feeling from this is that the general public wants the community cleaned up. Mayor Swaim asked if there is any Council member who would like to amend the ordinance in any way. It was proposed that in Section One under definitions it should read thirty days instead of fifteen days. Alderman Fletche.r moved, seconded by Alderman Lewis to amend Ordinance 1022 by substituting (30) thirty days for (15) fifteen days throughout the ordinance. In response to a question posed by Alderman Knight, City Attorney Bamburg related that the decision by the assigned committee had looked at the ordinance from North Little Rock time period of three days. The committee was of the feeling was that three days would be too extreme. In looking at the time period involved with the court process, under the thirty day ordinance the committee felt that going down to fifteen days and using the Board of Adjustment process, which is quicker and easier for both the enforcement side and the public side, would narrow the window of time it takes to complete the process. He pointed out that this reduces the maximum 6 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 2, 1994 7:00 P.M. -8:45 P.M. time period from up to four months to two months with regard to the time factor it takes for the courts to conduct the plea and arraignment noting a "waiting" period due to the case load. Alderman Fletcher remarked that with regard to the ordinance dealing with the mowing of lots it can take up to six months for the whole process. Mayor Swaim restated the motion to amend before Council asking if they are prepared to vote at this time. ROLL CALL: Aldermen: Lewis, Fletcher, Keaton, Twitty voted AYE. Alderman Knight, Smith, Sansing, Ray, Wilson, and Williamson voted NAY. Motion received four (4) affirmative votes, (6) negative votes. MOTION FAILED lacking a majority vote. Alderman Wilson moved, seconded by Alderman Knight, to ACCEPT the Ordinance on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Fletcher, and Williamson voted AYE. Aldermen Lewis, Keaton and Twitty voted NAY. Motion received seven (7) affirmative votes, (3) negative votes. MOTION CARRIED. Alderman Ray moved, seconded by Alderman Smith, to place the Ordinance on SECOND READING. At this time the Council heard remarks from a citizen requesting clarification concerning what the state of violation for a boat with a separate trolling motor would be. City Attorney Bamburg related that there is a separate definition for boats in the ordinance adding that if the boat is seaworthy it is considered to operable. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, and Twitty voted AYE. Aldermen: Fletcher, Williamson, and Keaton voted NAY. Motion received seven (7) affirmative votes, three (3) negative votes. MOTION CARRIED. Whereupon, City Attorney Bamburg read the Ordinance for the SECOND TIME. Alderman Sansing moved, seconded by Alderman Smith, to suspend the rules and place the Ordinance on THIRD AND FINAL READING. Alderman Fletcher related that his vote would be NAY expressing that he would like more time for public input. Alderman Wilson requested clarification stating that as long as the 7 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 2, 1994 7:00 P.M. -8:45 P.M. citizens will generally take care of their property there should not be any complaints from the neighbors. He related that he thinks the Council is attempting to solve a problem that exists with the hope that a another problem is not being created. He stated that he felt that the general public would be reasonable allowing neighbors to store items and not complain needlessly. Be related that if it turns out that the passage of this ordinance creates more problems than it solves he would hope the Code Enforcement Officer will notify the Council. Alderman Ray stated that it has been his experience that the "Weekend Mechanic" always has an old vehicle that sits for six months waiting for repairs until it creates problems, explaining that if he were the neighbor to complain he would expect the City to move that car. Alderman Lewis related that he would like to express a problem with the time period not with the moving of the car. He stated that even with the leniency provided once it is law, it must be enforced as law. ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Williamson, and Twitty voted AYE. Aldermen: Lewis, Fletcher, and Keaton voted NAY. Motion received seven (7) affirmative votes, three ( 3) negative votes. MOTION CARRIED. Whereupon, City Attorney Bamburg read the Ordinance for the THIRD AND FINAL TIME. Alderman Knight moved, seconded by Alderman Smith, that the Ordinance be APPROVED ~D ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Williamson, and Twitty voted AYE. Aldermen: Lewis, Fletcher, and Keaton voted NAY. Motion received seven (7) affirmative votes, three (3) negative votes. MOTION CARRIED. ORDINANCE ADOPTED AND NUMBERED 1022 THIS 2ND DAY OF JUNE 1994. b. ORDINANCE 1024 (#7-94) AN ORDINANCE ESTABLISHING A MUNICIPAL PROPERTY OWNERS RECREATIONAL IMPROVEMENT DISTRICT FOR PENNPOINTE SUBDIVISION; DECLARING AN EMERGENCY; AND, FOR OTHER PURPOSES. Mayor Swaim asked that the City Attorney remove the word municipal before reading of the ordinance, stating that it implies that it is owned and operated by the City, which is not going to be the case. He asked if this would change the effectiveness if the word municipal were deleted from the title of the ordinance? 8 3! CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 2, 1994 7:00 P.M. -8:45 P.M. City Attorney Bamburg related that it must have a label of suburban or municipal, something of that nature, to imply location. He stated the term municipal was used since location is inside the City limits. It was the consensus of the Council that the ordinance heading read as follows: AN ORDINANCE ESTABLISHING PENNPOINTE MUNICIPAL PROPERTY OWNERS RECREATIONAL IMPROVEMENT DISTRICT FOR PENNPOINTE SUBDIVISION; DECLARING AN EMERGENCY; AND, FOR OTHER PURPOSES. Alderman Keaton moved, seconded by Alderman Knight, to place the Ordinance on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, 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 Bamburg read the Ordinance for the FIRST TIME. Alderman Keaton moved, seconded by Alderman Smith to suspend the rules and dispense with the reading of the Ordi nance in its entirety. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman Fletcher moved, seconded by Alderman Smith, to ACCEPT the Ordinance on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman Keaton moved, seconded by Alderman Wilson, to place the Ordinance on SECOND READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, 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 Bamburg read the Ordinance for the SECOND TIME. Alderman Keaton moved, seconded by Alderman Twitty, to suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, 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 Bamburg read the Ordinance for the THIRD AND FINAL TIME. 9 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 2, 1994 7:00P.M. -8:45 P.M. Alderman Fletcher moved, seconded by Alderman Knight, that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman Keaton moved, seconded by Alderman Twitty, that the EMERGENCY CLAUSE be approved and adopted. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0) Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ADOPTED AND NUMBERED 1024 THIS 2ND DAY OF JUNE 1994. c. Petty Cash Increase for the City Clerk's Office Alderman Smith moved, seconded b]r Alderman Wilson to increase the amount of petty cash in the City Clerk's Office from $50.00 to $200.00. MOTION CARRIED. d. PRESENTATION: Vietnam Veterans/Vertac Alderman Sansing related that the Vietnam Veterans are a party to the lawsuit against the burn. He related that he is the sponsor for the presentation and felt that they deserved the right to speak to Council adding that sponsorship of the item does not change his position with regard to the burn. Mr. Paul Howell addressed the Council regarding the twenty years of legislation regarding health care and environmental issues involving Vietnam Veterans. He related that in 1989 legislation was passed concerning the health and environmental effects of agent orange adding that the first payment has not been made as of 1994. He related that he understood that this is in federal court and that the City has its hands tied adding that it owes an obligation to its twenty-nine thousand citi2:ens. He read newspaper articles referring to the procedures of dealing with toxic waste. He related the concern on a national level by his organization for getting rid of dioxin. He pointed out that his organization has asked for the help of the senators and state representatives with the endeavors of the lawsuit and is asking the same from the City of Jacksonville with a letter to Carol Browner, Administrator of the Environmental Protection Agency, with regard to the concerns of the burn. He stated concerns over the inconsistencies involving Vertac adding that they have gotten rid of 80% of the D waste and that the T waste is only 5% gone. He stated that the real concern is that the T waste is one thousand times more toxic than the D waste. He stated concerns about the recent fire and the available 10 -~----------------------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 2, 1994 7:00 P.M. -8:45 P.M. equipment on site. He asked the Council to consider making a public statement regarding their position on the burn. Mr. Bob Stroud said that the work done with veterans by Mr. Howell is commendable. He stated he is in favor of the burn because the hazardous was te is too dangerous to move. He further related that the burn is 2/3 completed and he asked that the Council write a letter in favor of the burn. Alderman Knight she would not mind making a public statement, that she felt the same as she has in the past, stating "If I thought the burn wasn't safe I would move." Alderman Fletcher stated he was never against getting rid of the waste, just the method of burning. He stated that this is the only thing offered by the government. He pointed out that, with reference to the recent fire, the kiln had nothing to do with the fire. He stated he has peace about the burn. Alderman Ray related that he made agent orange at Hercules for three years, stating that the waste was buried at the time. He stated he has faith that they are doing what is best at present. Mayor Swaim summarized by pointing out the rights of the people who live closest to the plant and their desire to have the hazardous waste burned. He also pointed out the possibility of lighting causing an uncontrolled fire . Mr. Howell related his concerns for the health of Jacksonville residents. He stated that some of the Vietnam Veterans came to him with their concerns adding that he is asking that Council acknowledge the package presented to them showing hea l th care risks involved. He apologized to Council if he may have mislead in his account of the recent fire adding that his interest is that there is not fire equipment provided by the federal government on site. He reiterated that he would like a public statement from Council sharing the concerns and a letter to Carol Browning acknowledging the packet received from Mr. Howell's organization. He stated that he would make available a packet of the options in regard to the burn. Alderman Fletcher stated he was aware of other options with regard to dealing with hazardous waste, however, he related that this is the only option for Jacksonville as per the government. He reminded Mr. Howell that the Council tried other action in the past and was threatened with a law suit from the State, adding that any action at this point would only muddy the water. 11 ------------ CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 2, 1994 7:00 P.M. -8:45 P.M. Mayor Swaim read a quote from a letter written by Senators Bumpers and Pryor, "We are also requesting that you also provide us information relating to any real or potential threat due to continued storage of hazardous substance at the Jacksonville plant as well as the safety factors that may be made more serious by continued delays". He stated that the people who live near the Vertac Plant have related to him that they feel it is more dangerous to remain there than it is to burn. APPOINTMENTS: ANNOUNCEMENTS: Mayor Swaim informed the Council of recent complaints concerning the violation of the noise ordinance and related that he has spoken with Chief Hibbs who is making an effort to control the situation better. DEVIATION .IN AGENDA: Mayor Swaim related that the bids before Council were not on the agenda due to a later opening date for those bids. Alde~an Smith moved, seconded by Alde~an Knight to suspend the rules and place two bids on the agenda, one dealing with the Martin street sidewalk construction and the other dealing with the Animal Shelter expansion. MOTION CARRIED. MARTIN STREET SIDEWALK Mayor Swaim related that the sidewalk is proposed from Hwy 161 at the Recreation Center down to James Street along Martin which would provide a sidewalk that would go all the way down town to Main Street. He stated that as a disruptive process time is the main consideration adding that a completion time frame needs to be a major factor concerning acceptance of bid. Alderman Smith moved, seconded by Alderman Knight to accept the low 'bid from versatile, Inc. for $32,901.00 with the stipulation that the contractor complete the contract within a reasonable amount of time to be determined by the City. MOTION CARRIED. Mayor Swaim related that the funds have been allocated from the Street Department and are budgeted funds. ANIMAL SHELTER EXPANSION Mayor Swaim related that these funds will be allocated from the Capitol Improvement Fund adding that it has taken almost a year to find an acceptable plan that is affordable. He related that the City Engineer was able to save some money by having the plans drawn 12 3J CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 2, 1994 7:00 P.M. -8:45 P.M. in his office. He related that the only bidder has performed satisfactory work for the city in the past. Alde~an Knight moved, seconded by Alderman Smith that the low bid from K & E construction in the amount of $25,430.00 be accepted and funded from the Capitol Improvement fund. MOTION CARRIED. HWY 161 WIDENING PROJECT Discussion ensued as to drainage concerns with regard to the project. City Engineer Reel related that the two major drainage areas that are served in the area are being adequately addressed by the Hwy Department adding that they have a good drainage design. ADJOURNMENT: Mayor Swaim adjourned the meeting at approximately 8:45 p.m. Respectfully, ~X--~ ~ M. Leonar City Clerk-Treasurer -=~~g~ MAYOR ~ 13 J ~ l ~ - ~ ~ ~ I j 1 j l ' I I I I I . CITY OF JACKSONVILLE TABULATION SHEET BID NUMBER JAX00794 Martin Street Sidewalk Construction DESCR1PTION Sidewalk 4' wide x 4'' thick (with fibermesh) TOTAL PRIC~ DEPT. str~~t DATF 6-1-Q 4 TIME Versatile, Inc / Lambert Const. AMOUNT I o'-S't f-'r-I AMOUNT $16.50 l$32901.00 1 $16 '.52 l$32935 . 10·15 am Lyle's Const . AMOUNT 39350 .0 OPENED BY Duane Reel TABULATED .BY Liz Tuck AMOUNT RECOMMENDED BIDDER r , 1 ... 1 1 \ ----·-------- ' \ ~ 'J AMOUNT CITY OF JACKSONVILLE TABU LA TION SHEET BID NUMBE R .JA X q4006 Animal Shelter Expansion 1 1 Animal Shelter Expansion TOTAL PRICE TERMS RECOMMENDED BIDDER \\ " DEPIAnimal Con t rol DATE 6-1-94 \ \ K & E Const . ~ 25430 .00 OPENED BY W\.H.UH~ ~\~~.~. r -1\'A :- TIME 1 o ·no a m TABULATED BY 1 , z r w " q= · I AMOUNT J City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES 5. CONSENT AGENDA: (Police Department) (CDBG) (Fire Department) (Animal Control) 6. WATER DEPARTMENT: JUNE 16, 1994 a. b. c. d. Regular City Council Meeting June 2, 1994 Regular City Council Meeting May 19, 1994 Regular Monthly Report/May 1994 Regular Monthly Report/May 1994 Regular Monthly Report/May 1994 Regular Monthly Report/May 1994 7. WASTEWATER DEPARTMENT: LAND SALE: West Treatment Plant RESOLUTION 472 (#6-94) 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REC DEPT: 12. SANITATION DEPT: 13. PLANNING COMMISSION: Request to Accept Bid/Carpet for Police Department Request to Accept Sid/Harpole Drainage A G E N D A: continued June 16, 1994 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: observation of Independence Dayllll ADJOURNMENT a. LAND TRANSFER: Rebsamen Medical Subdivision #1 -lot #6 for lot #4 RESOLUTION 473 (#7-94) b. Renewai/Pafford Ambulance Transfer Service c. DISCUSSION: Digital Display Radar d. DISCUSSION: Establishing an .. Our Club .. City Hall will be closed Monday July 4th in j ---------------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 16, 1994 7:00 P.M. -8:00 P.M. REGULAR CITY COUNCIL MEETING -CITY BALL -#1 INDUSTRIAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on June 16, 1994 at the regu.lar 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. Others present for the meeting were: City Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, City Engineer Duane Reel, Public Works Coordinator Skip Spears, Finance Director Paul Mushrush, Economic Development Director Phil Sullivan, Police Chief Larry Hibbs, CDBG Director Tony Ply, 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 2, 1994 for study and action at the next Regular City Council Meeting. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty answered ROLL CALL. PRESENT TEN ( 9 ) , ABSENT ( 1 ) • APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Lewis moved, seconded by Alderman Wilson that the minutes of the Regular City Council Meeting of May 19, 1994 be APPROVED. MOTION CARRIED. CONSENT AGENDA: POLICE DEPARTMENT: REGULAR MONTHLY REPORT/MAY 1994 Alderman Smith moved, seconded by Alderman Wilson that the Regular Monthly Report of the Jacksonville Police Department for the month of May be APPROVED. Said report reflects: Computer Collections, $52,881.61, Miscellaneous Payments $569.75, Report Copies $428.25 for a total Collections of $53,879.61 ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE, NAY (0). MOTION CARRIED. FIRE DEPARTMENT: REGULAR MONTHLY REPORT/MAY 1994 Alderman Smith moved, seconded by Alderman Wilson that the Regular Monthly Report for the month of May 1994, of the Jacksonville Fire Department be APPROVED. Said report reflects an estimated fire loss of $59,800.00. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. HAY 0. MOTION CARRIED. 1 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 16, 1994 7:00 P.M. -8:00 P.M. CDBG: REGULAR MONTHLY REPORT/MAY 1994 Alderman Wilson moved, seconded by Alderman Knight that the Regular Monthly Report for May 1994, of the Community Development Department be APPROVED. Said report reflects: Informal Meetings • • • • . • • • . • • • • • • • • • • • • • • • . • • • . • • • • • • • • • • 1 Public Bearings. • • • • • • • • • • . . • • • • • • • • • • • • • • • • • • . • • • • • • • • • • 0 a. Letters to prospective applicants ••••••••••••••••••••• 0 b. Applications received ••.•••••••••••••••••••••••••••••• 0 c . Bid Advertised. • • • • • • • . • . • • • • • • • • • • • • • • • • . • • • . • • • • • • • • 3 d. Work write-ups & estimates ••••••••••••••••••••••••••• 2 e. Pre-construction conferences •••••••••••••••••••••••••• 2 f. Appraisals & Environmental reviews ••••••••••.••••••••• 3 g. Interim Inspections ••••••••••••••••••••••••••••••••••• 28 h. Final Inspections ••••.•••••••••••••••••••••••••••••••• 2 i. Partial payments. • • • • • • • • • • • • • • • • • • • • • • • . • • • • • • • • • • • • • 0 j. Project Close-outs •.•••••••••••••••••••••••••••••••••• 2 k. Warranty Repairs. • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 4 Public Works: a. Bids Received. • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 0 b. Interim Inspections ••••••••••••••••••.••.••.••.•.••••. 9 c. BUD Workshops. • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 1 d. Project Close-outs •.•••••••••••.•••••••••••••••••••••• 0 ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Wilson, Fletcher, Will iamson, Keaton and Twitty voted AYE, NAY (0). MOTION CARRIED. DEVIATION IN AGENDA: Mayor Swaim recognized Public Works Director Skip Spears to update the Council regarding sanitation pick-up activity within the city. Mr. Spears related that the recent thunderstorms have resulted in an extraordinary amount of yard waste pointing out that during June of 1993 the department picked up 106 trailer loads of yard waste. He said that this month as of 4:30 p.m. June 16, 103 trailer loads, three short of the entire month a year ago. He related that Saturday work and two hours overtime daily is the schedule at this time. He stressed that truck maintenance is a concern with the continued heavy usage. He stated the position the City takes with regard to professional tree services for citizens, mentioning also work done by Arkansas Power & Light Co. with regard to tree trimming. He said that anything related to storm damage, if cut to ordinance specifications, will be picked up. He said that "large item" pick-up will be as scheduled the last week of the month. He expressed appreciation for those people who are bringing waste to the tub grinder. 2 j ---------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 16, 1994 7:00 P.M. -8:00 P.M. Mayor Swaim presented a photograph of the yard waste which has been collected and waiting to be ground at the tub grinder. Alderman Wilson requested that information be released to the press every week or so to inform the community regarding sanitation pick- up activity. Mayor Swaim pointed out that th1ere has not been a change in the ordinance governing collections in the Sanitation Department. WATER DEPARTMENT: WASTEWATER DEPARTMENT: LAND SALE: West Treatment Plant RESOLUTION 472 (#6-94) A RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO APPROVE AND EXECUTE ALL DOCUMENTS NECESSARY REGARDING THE SALE OF 6. 54 ACRES OF JACKSONVILLE WASTEWATER UTILITY WEST TREATMENT PLANT PROPERTY; AND, FOR OTHER PURPOSES. Mayor Swaim noted that the property backs up to the industrial area off Redmond loop. He said that the city gave opportunity for anyone to bid on the property and that one bid was acceptable. Alderman Wilson moved, seconded by Alderman Knight that Resolution 472 (#6-94) be READ. MOTION CARRIED. Whereupon City Attorney Robert Bamburg read the Resolution. Mayor Swaim pointed out that the property is not accessible to anyone else but the property owners who back up to Redmond loop because of EPA restriction regarding access to that site. Alderman Knight moved, seconded by Alderman Wilson that Resolution 472 (#6-94) be APPROVED. MOTION CARRIED. FIRE DEPARTMENT: POLICE DEPARTMENT: Request to Accept Bid/Carpet Mayor Swaim recommended that the remodeled area at the Police Department be carpeted using funds from the Capital Improvement Fund. He noted that the carpet has been water damaged. Alderman Knight moved, seconded by Alderman Wilson that the low bid of $5, 980.98 from Sterling Paint to replace the carpet in the remodeled addition of the Police Department be accepted and funded from the Capital Improvement Fund. MOTION CARRIED. Mayor Swaim related that the building is almost ready for Open House. 3 /:/1 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 16, 1994 7:00 P.M. -8:00 P.M. STREET DEPARTMENT: Request to Accept bid/Harpole Drainage Mayor Swaim related that the low bidder, S & J Construction, has performed satisfactory work for the City in the last two years. He related that the funds can be drawn from the Drainage Fund. Alderman Wilson moved, seconded by Alderman Keaton to ACCEPT the low bid from S & J Construction for $74,820.36 with funding from the Drainage Fund. MOTION CARRIED. PARKS & REC DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: a. RESOLUTION 473 (#7-94) A RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO APPROVE AND EXECUTE ALL DOCUMENTS NECESSARY FOR THE TRANSFER OF LOT 4, REBSAMEN MEDICAL SUBDIVISION I; AND, FOR OTHER PURPOSES. Mayor Swaim related that Rebsamen sold Lot 4 of the Rebsamen Medical Subdivision for the purpose of constructing a dialysis clinic. He then related that the purchaser has requested a lot exchange adding that lot four touches the flood zone and would n ot accommodate the size building to be constructed. He stated that the lots are evenly valued. Alderman Wilson moved, seconded by Alderman Smith to read Resolution 473. MOTION CARRIED. Whereupon City Attorney Robert Bamburg read the Resolution. Alderman Ray moved, seconded by Alderman Wilson to suspend the rules and dispense with the reading of the Resolution in its entirety. MOTION CARRIED. Alderman Ray moved, seconded by Resolution 473. MOTION CARRIED. Alderman b. Renewal of the Ambulance Transfer Service Wilson to APPROVE Mayor Swaim related that the service was bid last year with the option to renew for three years. He pointed out that if the City is satisfied with the service the contract allows the City to renew at the same price. He stated that Chief Ezell has related that he is satisfied with the current service and recommends renewal. 4 J CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 16, 1994 7:00 P.M. -8:00 P.M. Alderman Smith moved, seconded by A1de~an Wilson to APPROVE the renewal of the Pafford Ambulance Transfer contract for one year. MOTION CARRIED. c. Digital Display Radar Police Chief Hibbs related that the device is not being used to issue tickets but as a public relations service at this time. Mayor Swaim related that it has been a major deterrent to speeders because they are able to see how fast they are going. He then related that the device is on loan from the City of Sherwood adding that Chief Hibbs recommends the purchase of a Digital Display Radar for the Jacksonville Police Department. Chief Hibbs related that it would cost $1,795.00 a unit offor an adequate size which can be serviced locally. Alde~an Knight moved, seconded by Alderman Smith to APPROVE the purchase of a Digital Display Radar for $1,795.00 plus tax from C M I MPH. to be funded from the Equipment Fund. MOTION CARRIED. Alderman Wilson suggested that the public be informed as to the purpose and purchase of a Digital Display Radar. Mayor Swaim related that education is the main purpose, hopefully decreasing accidents and saving lives. d. Establishing an "Our Club" Mayor Swaim related that the Pulaski County Prevention Institute is trying to establish youth programs in the communities of Pulaski County. He related that the "Our Club" program was recommended and has been successful in other areas, adding that the problem here is the lack of a sponsor or organization that would take responsibility. He related that the Jacksonville Boys and Girls Club has tentatively accepted. He then related that based on the pro rata of the population of Jacksonville our contribution comes to $2,000.00. He stated that there will be a contract showing the services for Jacksonville will be drawn up. He related that the request is to take $2,000.00 from the Contingency Fund to help establish an "Our Club" adding that if the Boys and Girls Club can not participate, the City will work with some other organizations. Alderman Wilson moved, seconded by Alderman Knight to donate $2, 000. 00 from the Contingency Fund to help establish an "Our Club". MOTION CARRIED. 5 ------------------~------~---~--- APPOINTMENTS: CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JUNE 16, 1994 7:00 P.M. -8:00 P.M. ANNOUNCEMENTS: Mayor Swaim related that City Hall will be closed Monday July 4th in observation of Independence Day adding that there will be a fireworks show and soft ball game at Little Rock Air Force Base on the 2nd of July, inviting everyone to attend. Mayor Swaim informed the City Council that the vacancy of the Probation Officer will be discussed at their next regularly scheduled for 7 July 1994. Mayor Swaim related that the City has received a letter from the Federal Emergency Management Agency quoting "On behalf of the Federal Insurance Administration ( FIA) , I would like to congratulate your community on its application to the National Flood Insurande Program ( NFIP) , Community Rating System ( CRS) • The voluntary actions undertaken by your community exceeding the minimum standards of the NFIP meet the requirements for an initial Class 9 rating in the CRS." Mayor Swaim pointed out that drainage within the city has been improved greatly and that citizens receive a 5% discount at present and stand a chance of getting more. City Engineer Reel voiced that information regarding flood prone areas is available to the citizens of Jacksonville at the Public Library and in the Engineering Office. He said that keeping the information available qualifies the city for the discount. He said that the flood plain map is updated approximately every ten years. He related that alterations to the flood plain maps are fairly easily attained if requested by an individual property owner but not so easily attained and very expensive if requested any other way. ADJOURNMENT: Alderman Reedie Ray moved, seconded by Alderman Fletcher that the meeting adjourn at approximately 8:00 p.m. Respectfully, ~'!!~n~ City Clerk-Treasurer MAYOR ( 6 CITY OF JACKSONVILLE TABULA TIDN SHEET BID NUMBER JAX00994 DEPT . Police Carpet/Installation . ,[1, DESCRIPTION I ~:NfT [t ! AMOUNT ! I : 1. Carpet 2. Installation of carpet ---3. 4 in. cove base v $9952.49 4. Installation of cove base 5. Execci<e coom pad ~ No bid 6. Removal of existing floor I covering TOTAL PRICE TERMS RECOMMENDED BIDDER \ \ ' \ DATE r.-J-QL. TIME 1 1 • oo a m /Innecplan UI'J I I DUN-D~T[C" AM I I Dlfjyt+ I AMOUNT 1\ .. J ' . $ 7.60 $4225.60 $ 8.59 $4776.04 3.00 1668.00 2.50 1390.00 .75 .50 567 .50 .40lf 454.00 I OPENED BY Mayor Swaim ~ TABULATED BY 1 ; ., '~'lid j .(1., c:P,'Jt:t I AMOUNT Home Sterling Paint I P'R rrr 1 AMouNT 1$2459. 60 1430.00 426.58 495.00 2.50 355.00 No bid No Bid No bid 1.00 556.00 1. 50 834.00 858.00 sq.yd. ----zr- City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting 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: JULY 7, 1994 Regular City Council Meeting June 16, 1994 Regular City Council Meeting June 2, 1994 Regular Monthly Report June/1994 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REC DEPT: 12. SANITATION DEPT: 13. PLANNING COMMISSION: 14. GENERAL: a. Request to Accept Bid/Neal & Gray Drainage b. Request to Accept Bid/Sawmill Village Drainage/CDBG Project a. ORO. 1015 (#8-94} Revision of Purchasing Manual A G E N D A continued: July 7, 1994 b. c. 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT Audit Report for 1993 included in agenda packet DISCUSSION: Probation Service for Municipal Court (Mayor Swaim) HOSPITAL COMMISSION: Re-appointment of: Mrs. Terry Roy and Mr. Alton Higginbotham for 5 year terms to expire 6/30/1999 Economic Development will host a Public Hearing July 12, 1994 at 12:00 p.m. at Rips Buffet J CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 7, 1994 7:00 P.M. 8:15 P.M. REGULAR CITY COUNCIL MEETING -CITY BALL -#1 INDUSTRIAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on July 7, 1994 at the regular meeting place of the Council. Alderman Smith delivered the invocation after which Mayor Tommy Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, and Williamson answered Roll Call. Alderman Fletcher came in after ROLL CALL at approximately 7:06p.m. PRESENT EIGHT (8), ABSENT TWO (2). Alderman Keaton and Alderman Twitty were absent. Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting: City Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, Mayoral Assistant Michael Beeman, Purchasing Agent Elizabeth Tuck, CDBG Director Tony Ply, Finance Director Paul Mushrush, Parks and Recreation Director Annabelle Davis, Economic Development Director Phil Sullivan, Asst. Director Rona Scott, Mrs. Judy Swaim, 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 16, 1994, for study and action at the next Regular City Council Meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Mayor Swaim informed the Council of an amendment in the minutes with regard to the motion and second on page ten with regard to increasing petty cash from $50.00 to $200.00 "for the City Clerk's Office". Alderman Sansing moved, seconded by Alderman Wilson that the amended minutes of the June 2, 1994 Regular City Council Meeting be APPROVED. MOTION CARRIED. CONSENT AGENDA: b. ANIMAL CONTROL: June 1994 Alderman Sansing moved, seconded by Alderman Smith to APPROVE the monthly Animal Control Report for the month of June 1994. 1 ¥7 I j CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 7, 1994 7:00 P.M. 8:15 P.M. Report reflects the following: CONTRIBUTIONS ..•••••••••••..••••.•••••••••• $ ADOPTION/FINES •••••••••••••..••••.•••..••• $ SECURITY DEPOSITS .•...••••.••••••.••••••••• $ TOTAL. • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • $ 00.00 502.50 150.00 652.50 ROLL CALL: Alde~en: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher and Williamson voted AYE. MOTION CARRIED. DEVIATION IN AGENDA: Trash Update: Mayor Swaim related that the service performed by the Sanitation Department crew has more than doubled, compared to June of 1993, due to the recent storms experienced by the City. He further related the stress this has caused for the employees and the equipment. He informed the Council of the increased number of repairs needed for the equipment and further informed the Council of the new hours being worked by the Sanitation Department crew which seems to be working to an advantage. He related the problem this has caused with the storage and grinding of the limbs, leaves and etc. that is being collected. He apologized to the public and stressed that the Sanitation Department is working as fast as possible to put the trash pick-up on schedule. He related that the Sanitation Ordinance dictates a trash pick-up twice a month pointing out that presently, the City is providing this type of pick-up four times a month and will conti nue to do so as long as it can. He related gratitude from Mr. Spears for the patience of the citizens regarding the delays in the schedule. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: a. Neal & Gray Drainage Bid. Alderman Wilson moved, seconded by Alderman Smith to AccgPT the low bid from S & J Construction for $17,938.90 to be funded from the Drainage Fund. MOTION CARRIED. b. Sawmill Village Drainage Bid. Mayor Swaim related that this is a CDBG Drainage project and is funded with Community Development Block Grand Funds. 2 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 7, 1994 7:00 P.M. 8:15 P.M. He related that the Sawmill Village project encompasses the area from Graham Road to the Oak Street ditch. Alderman Smith moved, seconded by Alderman Lewis to ACCEPT the low bid from Building & Utility Contractor for $62,522.50 to be funded from the Community Development Block Grant Funds. MOTION CARRIED. Mayor Swaim pointed out the wide range in the bidding process with regard to the project. PARKS & RECREATION DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: a. ORDINANCE 1025 (#8-94) AN ORDINANCE MODIFYING ORDINANCE NO. 1016, JACKSONVILLE MUNICIPAL CODE 3. 08 ET. SEQ. , AND THE CITY OF JACKSONVILLE PURCHASING MANUAL FOR GUIDANCE AND USE BY THE CITY OF JACKSONVILLE PURCHASING DEPARTMENT AND EMPLOYEES; AND, FOR OTHER PURPOSES. Mayor Swaim related that Ordinance 1025 is a revision to the Purchasing Manual. He further related that the Ordinance will address an item which appeared in the Audit. Alderman Knight moved, seconded by Alderman Wilson, that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, and Williamson voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. Ordinance read FIRST TIME by City Attorney Robert Bamburg. Alderman Knight moved, seconded by Alderman Lewis, that Ordinance be accepted on FIRST READING. ROLL CALL: Aldermen: Knight 1 Smith, Lewis, Sansing, Ray, Wilson, Fletcher, and Williamson voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ACCEPTED ON FIRST READING. Alderman Knight moved, seconded by Alderman Lewis, to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, and Williamson voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Bamburg read the Ordinance for the SECOND TIME. 3 .ro CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 7, 1994 7:00 P.M. 8:15 P.M. Alderman Smith moved, seconded by Alderman Sansing, to further suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, and Williamson voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Bamburg read the Ordinance for the THIRD AND FINAL TIME. Alderman Sansing moved, seconded by Alderman Ray, that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, and Williamson voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ADOPTED AND NUMBER 1025 THIS 7tH DAY OF JULY 1994. b. Audit Report for 1993 Mr. Mac McAlister thanked the Council for the opportunity to perform the audit for the City of Jacksonville. He pointed out that an assessment was made of how activities are managed and how well management is discharging its duties to conserve, properly use and safeguard scarce resources in order to meet the City's needs and objectives. He said that the report illustrates that the City has continued to improve with regard to managing its financial resources over the past years. In respect to the 1993 financial activities, he said the total offering revenues was $11,515,000.00 which represents a 28% increase over 1992; and that revenues from the City's share of the Pulaski County one cent sales tax and from the City's sales tax provided approximately 42% of the total revenues. He related that tax turnbacks from the State of Arkansas contributed 15% adding that the operating revenues in 1993 were approximately $9,920,000.00, a 13% increase over 1992 expenditures. He stated that the City spent over one million dollars in 1993 from the Capital Project Funds for infrastructure, construction, improvements and major items such as new equipment. Overall operating revenues exceeded expenditures by approximately 1. 6 million dollars in 1993 with much of this committed to new construction and improvements to be undertaken in 1994. He related that the City's reserves and its operating funds increased to 6,913,000.00 in 1993, an amount approximately equal to 60% of total revenues for the year. He related that the City's General Fund expenditures were approximately $200,000.00 less than the budgeted expenditures, that Street Dept. expenditures were $74,000.00 under budget; while Parks and Recreation expenditures exceeded budget by $85,000.00 due to the completion of some projects in 1993 which 4 I I J ~~~-~------ CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 7, 1994 7:00 P.M. 8:15 P.M. were undertaken in earlier years. He pointed out that this reflects good budgetary controls during 1993 and effective cost containment by the City's management. He stated that no material weakness or non-compliance with regard to the City's compliance with Federal and State laws governing financial activities were found. He related that some recommendations were made with regard to strengthening internal controls already in place which will improve the efficiency of the City's financial operations. He stated that the goal in making these audit recommendations is to have a positive effect and provide feasible cost effective benefits that will enhance the City's operations. Overall he stated that the audit reflects sound financial management of the City's resources. He expressed his appreciation to the Finance Department's staff for their assistance and contributions to the preparation of the report. Alderman Wilson requested information concerning audit recommendations made for 1993 that were not yet implemented. Mr. McAlister stated that there were three prior year recommendations which were (1) a pooled cash account which has been completed, (2) accounting reclassification and (3) a separation of duties with regard to collection of fines process. He stated that the collection process is something that still needs to be addressed pointing out difficulty given limited personnel. Mayor Swaim related that in the area of processing fines that negotiations are not fully complete and that the reconciliation has been revised, moving part of the cash or check writing responsibility from the Police Department over to the Municipal Courts. Alderman Smith inquired as to the regulations concerning the opening or closing of any accounts with regard to Council approval. Mr. McAlister stated that it is a factor the City should have, adding that he has not researched the matter to see if it is required by law. He stated that the Council should be aware of any such accounts giving control to the Council who is ultimately responsible for the safeguarding of the assets of the City. He stated that there were no problems with regard to findings dealing with this recommendation. Mayor Swaim explained the intent as to the use of the money in reserve with regard to projects for which it has been allocated 5 ----~-------------~-- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 7, 1994 7:00 P.M. 8:15 P.M. such as the new Community Center and drainage, adding that having money in reserve is an essential part of planning for the future. Alderman Knight moved, seconded Wilson to APPROVE AND ACCEPT the 1993 Audit Report as conducted by McAlister and Associates. MOTION CARRIED. c. DISCUSSION: Probation Service for the Municipal Court. Mayor Swaim stated that the Probation Officer has left employment with the City and once again discussion has risen as to the status of the position. He related that he has requested input from Judge Batton with regard to any recommendations adding that this is his area of jurisdiction. He related that the Judge has responded stating that he feels it is still a full time job with no further recommendations. He stated that he has given the Judge what he felt to be viable options including sharing a Probation Officer with another city or contracting a Probation Service in lieu of a full or part-time Probation Officer. At this time Mayor Swaim relinquished the floor to Mr. Don Thompson a representive from Probation Service Company. Mayor Swaim interjected that Alderman Twitty who was unable to attend the meeting has asked that this item be tabled for further discussion until which time she can be present. He stated that Alderman Twitty is not in favor of hiring another full time Probation Officer. Mr. Thompson related that he is the Deputy Director of Corporation Services. He thanked the Council for the opportunity to address them with regard to the service his company has to offer. He briefly related his credentials regarding expertise in this area. He related that Court Probation Services was founded by Mrs. Linda Pollick in 1986, adding that it is a highly specialized Arkansas based company recognizing the need for alternatives to incarceration, tight budgets, and personnel shortages. His presentation revealed there would be low to no start up cost and the offender would be responsible for the $20.00 monthly fee to handle each case. He related that among the services included are automated offender tracking systems, supervised probation, time-pay probation, collection of fine, supervision and community service, pre-trial release and reporting inquiry capabilities. He then explained what each of these services would consist of and its capabilities. He related that this type of service requires a good working relationship with the Municipal Judge for measured success. 6 ------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 7, 1994 7:00 P.M. 8:15 P.M. He related that part of the program would include that an individual without a high school degree be enrolled in a GED program adding that this is something extra that the company offers for the community including tutoring capabilities for some cases. He related that pre-trial sentencing statements are also offered as a part of the services. He stated that start-up cost would depend on the size of the community and the needs desired adding that after the completion start-up and along with the confidence of the Judge, Council and Municipal Clerk in the Probation Officer the community will have a valuable program which will not cost a dime after set-up fee. He reiterated, "We will not charge the conununity a dime once we get started and have our program going". He stated that their revenues are self-sustained and collected from the individual that committed the infraction, adding that, "We do not col lect our revenues from the city taxpayer". He related that, "In order for the company to survive operating in this manner they must be established in the community, once this happens, involvement from the Judge should provide enough probationers to sustain their own wages". He related that if this does not occur, one of two things is happening; either the docket does not support the type of people the Judge would like to give the Probation Officer or he does not have the necessary confidence in that Probation Officer. He then related that should the Judge not have confidence in that Probation Officer, the company will take a look at that Officer and start looking for one that he will have confidence in. He stated that the Probation Officer's salary will be paid by the company along with his vacation pay while supplying a replacement during his vacation for the court. He stated that the commitment needed from the City is an office to work in, access to a copy machine, a telephone and computer capability for inquiry on fines that are accessed. In response to a question posed by Alderman Knight, Mr. Thompson related that in assessing the start-up fee he would need to review the number of clients the Judge currently has, the average number provided per month in the past, and the amount of outstanding fines. He then related that they ,,muld target outstanding warrants of those not served in the last four years excluding the individuals currently paying to the satisfaction of the City. He related that these individuals do not create a concern for the City or the County. He stated that a collection program is a spin- off of the Probation Services, explaining that this is where the County and City employ them at no charge which allows for an off- set in the start-up fees. He stated that the company relies on its professionalism today to establish stability. 7 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 7, 1994 7:00 P.M. 8:15 P.M. In response to a question posed by Alderman Wilson, Mr. Thompson related that at the time the Judge sets the sentencing, the fines and the court costs are assessed according to law. Then, if the individual is placed on probation with the probation service, the individual is charged a fee of $20.00 per month regardless of the amount of times they may be required to report to the probation service. He then related that the Judge has the power to waive the fee in the event he deems the person unable to pay, adding that community service could be rendered in such cases. He related that the Municipal Judge will determine what the probation officer will and won't do. Mayor Swaim pointed out that some attorneys in town expressed concern about the probation services in a signed petition. He related that they addressed it as a youthful offenders program which, he said, "It is not". He said the officer is not a "Juvenile Probation Officer", that the City did not have a juvenile officer in the last officer employed by the court. He noted that youthful offenders could be assigned to the Probation Officer for a year and then have their records expunged after a year if the Judge sets them as a youthful offender. Mr. Thompson said that his service program requests that records of first time offenders be expunged for compliance. When asked by Mr. Sans i ng about the salary of the last Probation Officer, Mayor Swaim related that it was $22,809.00 plus benefits. He said that the total cost to run the office was approximately $28,000.00. Mr. Thompson said that a minimum of 66% of the cost up front could be saved the first year; that the third and fourth year, one hundred percent could be saved. Alderman Fletcher expressed concerns about the job being a part or full-time position. He noted that he favors a preventi on type program for the youth of the community. He said that the attitude of those involved in the program, the Council, the Judge~ the Probation Officer, etc. is of utmost importance. Mr. Thompson related that Judge Batton had contacted the service earlier in the year at the Judge's and Clerk's conference, that he has opened the door but that the time has not presented itself for all parties to talk about the situation. He said that he was unaware of the situation regarding the Probation Office vacancy. He stated that the one thing he would like to emphasize is that the 8 J CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 7, 1994 7:00 P.M. 8:15 P.M. Judge will hire the individual, and that Court Probation S~rvices will solicit resumes' for his choice. He continued by saying that it is the Judges program that will be supported by Court Probation Services. Mayor Swaim presented clarification regarding the authority to counsel youth. He pointed out the possible liability toward the City if involved with the probation of youthful offenders, adding that the City does not have authority under the law. City Attorney Bamburg stated that the Supreme Court declared the juvenile system unconstitutional, awarding all authority to deal with juvenile offenders to the Juvenile Courts of each County. He related that Pulaski County Juvenile Court has total authority on juvenile offenders; adding that there are some offenders under the age of eighteen that can be tried as adults in a criminal court. He stated that juvenile offenders who are processed through our court and found guilty under "adult mandated circumstances" could be assigned to the Probation Service. Mayor Swaim related that he wished to clarify some confusion over the concern that the City is discontinuing the position of Juvenile Officer, he stated that the City of Jacksonville cannot legally have a Juvenile Probation Officer. City Attorney Bamburg related in response to a statement made by Alderman Fletcher regarding the County Juvenile Probation Officer, saying that he discouraged involvement, and that the County is mandated by law adding it would be best to let them handle their obligation. Alderman Knight stated that this avenue appealed to her because it appeared to be professional, most efficient, and the cost will be very positive to the taxpayer in the City of Jacksonville. She then stated that she would like to go on record and ask that the Mayor, the Clerk and the Judge get together and bring back a proposal to see if it is acceptable and a wanted program by the Judge. She related that if the item appears on the last Council meeting in July she will be unable to attend due to out of town business. She stated her position by saying that if at all possible she would like to have her proxy remain and count in favor of the program if it is found to be acceptable. Alderman Williamson requested that other cities using this program be contacted to determine their satisfaction with the program. 9 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 7, 1994 7:00 P.M. 8:15 P.M. Mayor Swaim stated that he felt that this program could save thousands of dollars for the citizens of Jacksonville and provide a much better service than in the past. Mr. Thompson, with the permission of the Council, voiced that he would contact Judge Batton with regard to his feelings toward this type of Probation Service. APPOINTMENTS: Alderman Wilson moved, seconded by Alderman Williamson that Mrs. Terry Roy and Mr. Alton Higginbotham be re-appointed to the Hospital Commission for a term to expire June 30, 1999. MOTION CARRIED. ANNOUNCEMENTS: Mayor Swaim announced that Economic Development will host a Public Hearing July 12, 1994 at 12:00 p.m. to be held at Rips Buffet. ECONOMIC DEVELOPMENT PRESENTATION: At this time a package was presented to each Council member regarding the completed first stage of the Economic Development Study. Mayor Swaim related that the presentation material was generated on the computer, including the graphics, done on a one time basis with printed like quality. He stated that these will be provided to those who will need them and will be done on a personalized basis for potential incoming business or industries. He noted that the information is good, the quality is good and the presentation is favorable being easy to read and understand adding that he would like to thank Phil Sullivan and Rona Scott for the excellent job. He pointed out that ·monies had been set aside for printing and is pleased that the computer was able to be utilized instead, thus saving money. He stated this was totally funded by the 75/25 match grant received from the Federal Government. He stated that before the end of the year the City will receive the five-year plan that will be produced from the material gathered by Economic Development. He stated that he felt the program was excellent and will certainly further the City's attempts to recruit industry and business. DRAINAGE UPDATE: Alderman Knight inquired as to any problems with drainage in the area of Dale Drive. 10 j CI~Y OF JACKSONVILLE, ARKANSAS REGULAR CI~Y COUNCIL MEE~ING JULY 7, 19!~4 7:00 P.M. 8:15 P.M. City Engineer Reel related that the ditch that runs parallel to the back of the properties is a small drainage ditch that has further been constricted as the property was developed. He pointed out that the fences would have to be moved in order to clear out the easements so that the drainage ditch can be enlarged in order to take care of the flooding problems. In response to a question posed by Alderman Wilson, City Engineer Reel related that the drainage goes east away from North First and ties into a larger ditch that is a part of the MaxHowell area. He then related that as development occurred in that area the ditch was maintained by the builders but was partly filled in by the owners who built fences. It was determined that the ditch is accepting water which falls on the east side of North First Street. As to the question of proper design during development, City Engineer Reel related that ditches in established neighborhoods suffer from vegetative build up, silting in and encroaching fences. He then stated that when the area was developed the drainage was adequate to accommodate a minimum storm. He added that the main problem is obtaining access to the drainage ditch for work to be performed. Mayor Swaim pointed out that because of the massive amounts of rain recently there have been areas that have flooded that would not normally do so. City Engineer Reel related that ditch work has been performed with hand tools behind the residence of 201 Dale Drive. RE-ASSESSMENT OF REAL PROPERTY IN PULASKI COUNTY: Mayor Swaim related that the re-assessment of all real property in the County is being considered and appears to be no option in preventing the school district from loosing a large amount of funds if the assessment goes below the level prescribed by law. The Court will have a presentation July 12, 1994 at 7:00p.m., adding that there will be a representative from the Board of Equalization. Mayor Swaim stated that the amount in question is from three to six million, adding that the citizens of Jacksonville need to know that the City does not assess a real property tax on real estate in the City of Jacksonville. He stated that if there is a change in the taxes paid by the citizens, it will not be going to the City funds. He related that if the City is not in receipt of those funds, then it should not have to pay a percentage of the six million dollars for the re-assessment. He stated that the re-assessment costs are to be divided based on the income from the re-assessment. He 11 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 7, 1994 1:00 P.M. 8:15 P.M. stated that only a small amount should be owed by the City of Jacksonville with regard to the two pension funds which are 3/10 of a mill on each. He urged attendance from the Council members adding that the meeting will be held at the Administrative Building in the Quorum Court Room. CONSTRUCTION UPDATE: POLICE DEPARTMENT: Mayor Swaim related that the other than the installation of the carpet, which was approved by the City Council at the last regularly scheduled City Council meeting, the Police and Courts Building is substantially complete and open house will soon follow. COMMUNITY CENTER: Mayor Swaim related that positive comments were made by mayors of other cities at the recent Municipal League meetings held in Little Rock. He related that construction completion is still rumored to be in November of 1994 depending on the weather. He stated that construction is behind schedu.le causing the collections to also fall behind. He related that they will be able to make up the time lost and that the funds are available t .o start making larger construction payments. FIRE DEPARTMENT: Mayor Swaim pointed out that with regard to the expansion for the Fire Department the Firemen are performing the work themselves and that it is substantially completed. He then stated that upon completion an announcement will be made to the City Council. COMMENTS FROM THE MAYOR: Mayor Swaim commented on the various drainage projects in the works for the City of Jacksonville. He stated that, "We will probably never be able to do all the drainage projects that I would like to do in the City of Jacksonville, while I'm Mayor, but we are certainly going to keep doing more and more every year as long as the funds are available". He related that $800,000.00 previously mentioned in the audit report is set aside for drainage projects that are already started, planned to be started, or at present are in the drawing stage. ADJOURNMENT: Mayor Swaim adjourned the meeting at approximately 8:15 p.m. Respectf~y, ~Leo~a~ City Clerk-Treasurer MAYOR T -~ 12 CITY OF JACKSONVILLE TABULATION SHEET BID NUMBER ___ _ Sawmill Village Drainage DESCRIPTION Excavation Concrete ditch bottom (5' x 4" wide, 6" thick) 8" x 8" x 16" Concrete block fil voids with 4000 psi pea gravel concrete with fiber mesh Remove & replace 6' chain link fence Bermuda sod Seed & fertilize ea. 1 Connect to exist pipe culvert (sta. 0+00) Connect to exist. concrete (sta. 7+27) Construction layout Fill material TOTAL PRICE TERMS RECOMMENDED BIDDER Lambert Co. OPENED BY Ton y Pl y /J)? TIME 2:00 p.m. T;~BULATED BY Liz T u ck ~ Harold Davis I Township Const. Co. I Builders Inc. Const Inc. $ 7700.0 15077.9 500 . 3000. 12000. i I i i I lL ~ I CITY OF JACKSONVILL~ TABULATION SHE~T BID NUMBERrAX00119~ Neal & Gray Street Drainage 1. 2. 3. 11 ea. ' .3 ea. ~. 5. j1 ea. 6. 20 lf 7. 2 ea. 8. 157 lf 9. 10 . 11.jlump 12. 25 t 24" pipe Remove & dispose of gum tree Construct concrere curb & gutter Asphalt street repair Remove & replace Concrete curb gutter urn Yard repair s Gravel back fill for piped street crossings TOTAL PRICE TERMS RECOMMENDED BIDDER DEPT . 'rreet 500.0011000.00 15.00 855.00 50.001 200.00 25.00 1000.00 I 000.00 ,1000.00 15.00 375.00 I OPENED BY 0 (\ \) ' nanF Reel ~J L 1 i 7 Tnck j · y TIME 1o-or a m T ABUL~l.ED BY DATE. 6-?8-94 & I & E Const S & J Const. ~ambert / L< Const. $ 21.8~$ 1751.2Q$ 28.00 1$ 2240.0Q$ 19.00 1$ 9472.0, 23.40 2000.0 950.00 6000.0 950.00 1800.00 300.00 1500.00 20.00 ! 262.50 525.0d1500.001 3000.00 100.00 I 13.1~ 748.4~ 25.00 1 1425.00 25.00 99.7 399.0 125.00 500.00 70.00 17.ss 714.0 35.00 1400.00 25.00 I 367.5a 12.6 367.5d4000.001 4000.00,1750.00 315.od 15.00 375.oo 13.50 J City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES 5. CONSENT AGENDA: (Police Department) (Recycling Dept.) (Fire Dept.) (CDBG) 6. WATER DEPARTMENT: JULY21, 1994 Regular City Council Meeting July 7, 1994 Regular City Council Meeting June 16, 1994 Regular Monthly Report/June 1994 2ND Quarterly Report Regular Monthly Report/June 1994 Regular Monthly Report/June 1994 7. WASTEWATER DEPARTMENT: 8. 9. 10. 11. 12. 13. FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: PARKS & REC DEPT: SANITATION DEPT: PLANNING COMMISSION: a. ORO. 1026 {#9-94) Ref: Rezoning of Brown Addn. Lots 7, 8, 9, 10 & 11 6/ City Council Agenda July 21, 1994 continued 14. GENERAL: 15. APPOINTMENTS : 16. ANNOUNCEMENTS: ADJOURNMENT b. FINAL PLAT/STONEWALL PH VI a. Request by Municipal Court Ref: Computer Equipment Purchase/Small Claims Funds b. Disscussion: CONTRACTING PROBATION SERVICES c. RESOLUTION 474 {#8-94) Right of Way EasemenV Rogers Road Landfill Texas Easstern Products Pipline Company J ---------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 21, 1994 7:00 P.M. -· 7:45 P.M. REGULAR CITY COUNCIL MEETING -CITY RALL -#1 INDUSTRIAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on July 21, 1994 at the regular meeting place of the Council. Alderman Fletcher delivered the invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty answered ROLL CALL. Aldermen Knight and Lewis were absent. PRESENT EIGHT (8), ABSENT (2). Mayor Swa~ also answered ROLL CALL and declared a quorum. Others present for the meeting were: Mayoral Aid Michael Beeman, City Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, City Engineer Duane Reel, Public Works Coordinator Skip Spears, Finance Director Paul Mushrush, Economic Development Director Phil Sullivan, Police Chief Larry Hibbs, Fire Chief Rick Ezell, Planning Commission Chairman Kenny Elliott, Planning Commissioner Tad Green, CDBG Director Tony Ply, 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 July 7, 1994 for study and action at the next Regular City Council Meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Sansing that the minutes of the Regular City Council Meeting of June 16, 1994 be APPROVED. MOTION CARRIED. CONSENT AGENDA: POLICE DEPARTMENT: REGULAR MONTHLY REPORT/JUNE 1994 Chief Hibbs related that this year the Narcotics Task Force, in which Jacksonville participated, was dissolved due to cut backs in federal funding and that assets from that program were divided among each agency. He stated that the Jacksonville Police Department received approximately $15,000.00 in seizure and forfeiture money. He pointed out that the department would like to utilize the funds to purchase another canine to be used on additional shifts. He said that the canine now working in the department is extremely well trained and is responsible for some thirty narcotics arrests, eighteen other arrests which include searches and different types of confrontations. He said that the dog has been involved in three weapons, three vehicles and about $4,500.00 being seized. 1 -------··----·--:-.-:-·-.---, ·-------------.. -........ ,.---"'""""·;-.,--.r--,.-~----------·.-:--'"""=""""-=="=--~-----... ·'~-~ ..... --- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 21, 1994 7:00 P.M. -7:45 P.M. He related that the City of Sherwood is also buying a canine from the same company where the present canine used by the City of Jacksonville was purchased. He related that if approved, the new canine would be purchased there as well and that officers could be trained in conjunction with Sherwood Police Officers, which would split training costs. He said that the age of the new dog will be about two years and that the present dog utilized by the department is five years old and has probably three to four years of good use. He said that building searches, crowd control and unruly situations make the canine very desirable. He related that the canines are on call and that with two, the department will be preparing for the future and the time when the present dog cannot perfo~ all those duties. He said that the cost of the animal is $7,800.00, the same price quoted in the purchase of Alec in 1992. Mayor Swaim posed a qt::estion as to replacement in terms of using the dog to which Chief Hibbs replied that in certain situations, having one dog is like having ten officeLs noting building searches the canine can make thoroughly and very rapidly. Mayor Swaim pointed out the need for approval to proceed with the purchase, but that on the adV'ice of the City Attorney an ordinance should be brought before t ae Counc i l for action at the next meeting. Alderman Wilson moved, seconded by Alderman Smith to authorize Police Chief Hibbs to proceed with the purchase of a canine to be utilized by the Jacksonville Police Department, with an ordinance to be prepared and brought before the City Council for action at the next Regular City Council Meeting. MOTION CARRIED. Alderman Wilson moved, seconded by Alderman Sansing that the Regular Monthly Report of the Jacksonville Police Department for the month of June be APPROVED. Said report reflects: Computer Collections, $55,358.22, Miscellaneous Payments $1,156.00, Report Copies $436.75 for a total Collections of $56,950.97 ROLL CALL: Aldermen: Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE, NAY (0). MOTION CARRIED. RECYCLING QUARTERLY REPORT: Mr. Skip Spears addressed the Program. He pointed out approximately 1,000 recycling hundred being distributed. JULY 1994 Council with regard to the Recycling that at the first of the year bins were purchased with about nine 2 J -------------~-~ ~---~------~-----------.-::-::-~=--:.~:~~~--:;:. --:....;;..::-:-__ :-•. -:-:--------- CI~Y OF JACKSONVILLE, ARKANSAS REGULAR CI~Y COUNCIL MEE~ING JULY 21, 1994 7:00 P.M. -7:45 P.M. He said that over twelve thousand cubic yards of yard waste has been collected since January 1, 1994 through June 30, 1994 pointing out that four thousand cubic yards of the twelve was collected in the month of June. He commented that the total amount of recyclables collected is close to three hundred tons which would have cost approximately $4,000.00 in landfill fees which has been diverted. He said that yard waste is not included in that amount. He pointed out that well over $200,000.00 has been recouped since the purchase of the tub grinder, approximately three years ago,,by diversion costs of materials which were not taken to the landfill. Mayor Swaim pointed out that the law prohibits the city from handling garbage and yard waste as it has done in the past. He said that recycling and yard waste are dealt with in a manner which meets federal and state mandates. He related that employees are being utilized to the limit and that one new truck is being purchased which can hopefully be operated by one man inst.ead of two. He said that the Sanitation crew has done a very good job. Alderman Wilson moved, seconded by Alderman 1;ansing that the quarterly recycling report be APPROVED. Said re:port reflects the following for the 2nd quarter of 1994. Sale of Alum. cans, Paper (Newspaper, Computer, White, Mixed), Cardboard, Plastics 1 & 2, and Scrap Metal was $ 5,019.58; total lbs. collected for Sale is 350,120 lbs. Ground Yard Waste 8,606 Cubic Yards. Number of people through Recycling center 1,668. Sale of Mulch $ 50.00. ROLL CALL: Aldermen: Smith, Sansing, Williamson, Keaton and Twitty voted AYE. Ray, Wilson, Fletcher, MOTION CARRIED. FIRE DEPARTMENT: REGULAR MONTHLY REPORT/JUNE 1994 Fire Chief Rick Ezell addressed the Council with regard to the report from the Jacksonville Fire Department. He related that there are approximately four or five ambulance runs per day and that a third unit may be needed. 3 CITY op· JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 21, 1994 7:00 P.M. -7:45 P.M. He informed the Council that the city was very fortunate regarding the second f ire at the Vertac Plant Site in that the fire was contained within the firewalls and that no chemicals were involved. He related that security is due to be increased and that the fire is being investigated as suspicious. Alderman Wilson moved, seconded by Alderman Sansing that the Regular Monthly Report for the month of June, 1994, of the Jacksonville Fire Department be APPROVED. (Said report reflects an estimated fire loss of $39,500.00) ROLL CALL: Aldermen: Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. CDBG: REGULAR MONTHLY REPORT/JUNE 1 994 Alderman Wilson moved, seconded by Alderman Sansing that the Regular Monthly Report for June 1994, of the Community Development Department be APPROVED. Said report reflects: Informal Meetings • . . • • . . • • . . . • . • . • • • • . . • • • . • . • . . • • • • . . • . 5 Public Hearings. . • . . • . • • • . . . . . • . . . • • • • . . • . . • . . . . . . • . . . . . . 0 a. Lett7rs ~o prospe7tive applicants ••••.•.•.•.••.••••••• 0 b. Appl~cat~ons rece1 ved. • • • . • . . • . • • • . . • . . • • • • . • • . . • • . . • . 0 c. Bid Advertised. • . . . . . . . • . . . . . . . . . . . . . . • . . . • . . . . . . . . . • . 3 d. Work write-ups & estimates. . . . . • • • • • • . • • • • . • • . . . • . . • • 3 e. Pre-construction conferences. . . . • • . • • . • • • . • . • • . . . . • . . • 2 f. Appraisals & Environmental reviews ••.•.•.....•••..•.. 3 g. Interim I nspections .•............................•.... 35 h. Final Inspections •••••••••••.•••.•.••••••.••.•...•.•.• 2 i. Partial pa'YMents. . • • . . . . • . . .. . . .. . • . .. • . • . . . . • . . . . . . . . • . . 0 j. Project Close-outs ..................................... ·2 k. Warranty Repairs • . . . • • . . • • • . . . . . • . • • • . . • • . • • . • . . • • . • . • 3 Public Works: a. Bids Received. . . • • . • • . . . . • . . . . • • . . . . . . . . • . . • . . . . • . . • . . 1 b. Interim Inspections. • • • . . • . • . . • • . . • . . . • . . . . • . • • . . . • • . . 0 c. BUD Workshops ••••••••••.•••••••••• " • • • • • • • • • • • • • • • • • • • 2 d. Project Close-outs .....•......... ., ................. " .. 0 ROLL CALL: Aldermen: Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE, NAY (0). MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: 4 POLICE DEPART.M&NT: STREET DEPARTMENT: PARKS & REC DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 21, 1994 7:00 P.M. -7:45 P.M. a. ORDINANCE 1026 (f9-94) REZONING OF BROWN ADDN. LOTS 7, 8, 9, 10 & 11 AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE, ARKANSAS (GENERAL LOCATION: PROPERTY ACROSS FROM 1111 AND 1117 NORTH JAMES STREET); AMENDING ORDINANCE NUMBERS 213 AND 238 OF THE CITY OF JACKSONVILLE, ARKANSAS; AND, FOR OTHER PURPOSES. Alderman Smith moved, seconded by Alderman Wilson, that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keatt::>n and Twitty voted AYE. NAY (0). Motion received eight (8) affir.uative votes, (0) negative votes. MOTION CARRIED. Ordinance read FIRST TIME by City Attorney Robert Bamburg. Alderman Ray moved, seconded by Alderman Wilson to suspend the rules and dispense with the reading of the Ordinance in its entirety. ROLL CALL: Aldermen: Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman Sansing moved, seconded by Alderman Wilson, that Ordinance be accepted on FIRST READING. ROLL CALL: Aldermen: Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ACCEPTED ON FIRST READING. Alderman Wilson moved, seconded by Alderman Sansing to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL: Aldermen: Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY { 0) • Motion received eight ( 8) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Bamburg 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 5 CI':rY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 21, 1994 7:00 P.M. -7:45 P.M. CALL: Aldermen: Smith, Sansing, Wilson, Ray, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Bamburg read the Ordinance for the THIRD AND FINAL TIME. Alderman Wilson moved, seconded by Alderman Sansing, that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ADOPTED AND NUMBERED 1026 THIS 21st DAY OF July 1994. b. FINAL PLAT/STONEWALL PB VI It was pointed out by Mr. Green that the common area is conveyed to the property owners in the Bill o :: Assurance and not by deed. He pointed out that there is approximately one hundred fifty feet frol"' the property lines to the actual railroad track. Alderman Wilson moved, seconded by Alderman Sansing that the FINAL PLAT OF STONEWALL PH VI be APPROVED as presented. MOTION CARRIED. GENERAL: a. Request by Municipal Court Ref: Computer Equipment Purchase/Small Claims Funds Mayor Swaim Pointed out that a computer monitor and some software printer cables have been requested for purchase from Small Claims Funds which are available. Alderman Wilson moved, seconded by Alderman Williamson that the purchase of a computer monitor and software cables amounting to $670.85 be purchased with Small Claims Funds for the Jacksonville Municipal Court. MOTION CARRIED. b. Discussion: CONTRACTING PROBATION SERVICES Mayor Swaim related that research has been done regarding probation services for the City of Jacksonville. He said that Judge Keaton from Camden and Judge Bradley both related that they have been satisfied with the service and pleasantly surprised with the results. He pointed out that the judges related that t hey instruct the probation officer how to handle each case. 6 J CITY. OF JACKSONVILLE, ARKANSAS REGULAR CITY-COUNCIL MEETING JULY 21, 1994 7:00 P.M. -7:45 P.M. Alderman Smith related that he had spoken with Judge Milas Hale who said that he was very well pleased with the probation service as provided for the City of Sherwood. Mayor Swaim said that there are still things to negotiate in the proposal in hand from Mr. Don Thomas and asked for authority to work out detai ls of a contract. He voiced that Mr. Thomas has stressed that the success of the program depends on unity in all areas of municipal government in Jacksonville. Chief Hibbs related the following in regard to unpaid fines since 1977: (1) 2,000 warrants for unpaid fines amounting to approximately $543,800.00, (2) uncollected court costs $244,404.00. Alderman Wilson moved, seconded by Alderman Sansing that Mayor Swaim be given authority to move forward in negotiating a contract with Mr. Don Thomas representing "PROBA~ION SERVICES" for the City of Jacksonville. Alderman Reedie Ray said that he has talked with Municipal Judge Batton, requesting him to c;rive consideration to the probation service but that the feedback from Judge Batton has been negative. Mayor Swaim pointed out that a salary of approximately $25,000.00 for an employee will be saved in adopting the probation service contract. He said that the situation is workable and that taxpayer dollars will be saved. At this time Mayor Swaim asked for the vote on the motion regarding probation services as stated above. MOTION CARRIED. DEVIATION IN AGENDA: Mayor Swaim requested that an item be placed on the agenda for action; Resolution 474 (#8-94) regarding a right-of-way for Texas Eastern Products Pipeline Company Limited Partnership. A RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO APPROVE AND EXECUTE ALL DOCUMENTS NECESSARY TO GRANT A RIGHT-OF-WAY EASEMENT FOR CERTAIN REAL PROPERTY OWNED BY CITY OF JACKSONVILLE; AHD, FOR OTHER PURPOSES. Mayor Swaim exp lained that City Engineer Reel has been working with Texas Eastern regarding an easement on the western boundary of the 7 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 21, 1994 7:00 P.M. -7:45 P.M. Graham Rd. Landfill area noting that about forty acres owned by the City of Jacksonville was never u.sed as a landfill and has a gas line easement which crosses it. He said that the company would like to get a fifty foot easement along a thirteen hundred foot area in which to put a pipeline. Mayor Swaim pointed out that the property is considered a "Superfund Site" and that the easement will be totally outside the fenced area, required by EPA, at the landfill. He said that he had contacted EPA and that Mr. Gillrein has given approval for the transaction. Alderman Wilson moved, seconded by Alderman Fletcher to suspend the rules and place Resolution 474 (#8-94) on the agenda. MOTION CARRIED. Alderman Wilson moved, seconded by Alderman Smith that Resolution 474 (#8-94) be read. MOTION CARRIED. Whereupon City Attorney Robert Bamburg read the heading of Resolution 474. MOTION CARRIED. dlderman Ray moved, seconded by Alderman Smith to s~spend the rules and dispense with the reading of Resolution 474 in its entirety. MOTION CARRIED. Alderman Sansing moved, seconded by Alde::man Smith that Resolution 474 (#8-94) be APPROVED. MOTION CARRI:!~D. APPOIN'l'MENTS: ANNOUNCEMENTS: ECONOMIC DEVELOPMENT: Mayor Swaim announced that 9 August, 1994 at 12:00 noon at the Holiday Inn there will be a final public hearing, under the direction of Mr. Phil Sullivan and Mrs. Rona Scott, regarding Economic Development in the City of Jacksonville. HAZARDOUS WASTE/VERTAC PLANT SITE: Alderman Smith voiced that he would like to go on record that EPA should have informed the City of Jacksonville regarding the moving of hazardous waste from the Vertac Plant to Coffeyville, Kansas in a more timely manner. Mayor Swaim stated that he was contacted the day the article was published in the state paper. He related that he has worked with Senators Pryor and Bumpers offices in the e ffo rts underway regarding the waste. 8 j HOUSE DEMOLITION: CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING JULY 21, 1994 7:00 P.M. -7:45 P.M. Mayor Swaim voiced that the cost to the City of Jacksonville for demolition per house is between $2,500.00 and $3,000.00. He said that the question has been posed to him whe ther or not the City will accept the property if a clear title is given by the owner. He said that $3,000.00 was budgeted in the 1994 budget and that the amount has been spent on the demolition of Mrs. Head's house. He said that efforts are being made to take care of those houses which have been condemned by the City. City Attorney Bamburg voiced that he is making sure proper owners of the condemned houses have been notified. He pointed out that other properties are under observation for condemnation by the City. ADJOURNMENT: Alderman Fletcher moved, seconded by Alderman Ray that the meeting adjourn at approximately 7.45 p.m. MOTION CARRIED• Respectfully, ®.~~nd&~ City Clerk-Treasurer 9 CITY OF JACKSONVILLE, ARKANSAS AGENDA REGULAR CITY COUNCIL MEETING AUGUST 4, 1994 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. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: a. b. 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REC DEPT: 12. SANITATION DEPT: 13. PLANNING COMMISSION: 14. GENERAL: a. b. c. 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT Regular City Council Meeting July 21, 1994 Regular City Council Meeting July 7, 1994 Regular Monthly Report/July Request to Accept Bid: Physical Assessments of the Jacksonville Fire Department ORD. 1028 {#11-94) General Election Ballot item Re: Millage Increase ORD. 1027 (#10-94) Waiving Competitive 8 idding for Purchase of a Police Canine Request to Accept Bid Equipment Trailer Request to rename the Jacksonville Towers Request by Municipal Court Ref: Repairs for Court Office TV UPDATE: Probation Services J ------------·· -· ·---------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 4, 1994 7:00 P.M. 7:45 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 August 4, 1994 at the regular meeting place of the Council. Alderman Smith delivered the invocation after which Mayor Tommy Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Williamson and Twitty answered ROLL CALL. Aldermen Fletcher and Twitty came after ROLL CALL at approximately 1:10 p.m. Alderman Lewis came in at approximately 7:14p.m. PRESENT TEN (10), ABSENT ONE (1). Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting: City Attorney Robert E. Bamburg, Bertha Tipton, Secretary to Mayor Swaim, City Engineer Duane Reel, Public Works Director Skip Spears, Fire Chief Rick Ezell, Police Chief Larry Hibbs, Economic Development Director Phil Sullivan, Asst. Director Rona Scott, Mrs. Judy Swaim, 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 July 21, 1994, for study and action at the next Regular City Council Meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Sansing moved, seconded by Alderman Wilson that the amended minutes of the July 7, 1994 Regular City Council Meeting be APPROVED. MOTION CARRIED. CONSENT AGENDA: b. ANIMAL CONTROL: Julv 1994 Alderman Knight moved, seconded by Alderman Wilson to APPROVE the mont~ly Animal Control Report for the month of July 1994. Report reflects the following: CONTRIBUTIONS ..........•.......•........... $ ADOPTION /FINES •••.•••••••••.••.•••.••••••• $ SECURITY DEPOSITS •.••••••••••••..•.•••••••• $ TOTAL. . . . . . . • . . . . . . . • . • • . . • . . . . • . . • . . . . . . $ 00.00 676.50 275.00 951.50 ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Williamson, and Keaton voted AYE. MOTION CARRIED. 1 WATER DEPARTMENT: WASTEWATER DEPARTMENT: CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 4, 1994 7:00 P.M. 7:45 P.M. FIRE DEPARTMENT: a. Request to accept bid: Physical Assessments of the Jacksonville Fire Department Alderman Smith moved, seconded by Alderman Sansing to APPROVE the request of the Fire Department regarding Physical Assessments amounting to $39, 564. 00 as bid by Marshall Road Family Clinic. MOTION CARRIED. (Mayor Swaim noted that the amount is budgeted.) Fire Chief Ezell pointed out that the proposal includes a 3 yr. renewal option. Aldermen Twitty and Fletcher came in at approximately 7:10 p.m. b. ORDINANCE 102 8 ( # 11-94) General Election Ballot Item Re: MILLAGE INCREASE AN ORDINANCE PROVIDING FOR TH~ SUBMISSION TO THE QUALIFIED VOTERS OF THE CITY OF JACKSONVILLE, ARKANSAS, THE QUESTION OF INCREASING THE LEVY OF AN ANNUAL TAX SO AS NOT TO EXCEED ONE MILL ON THE ASSESSED VALUE OF THE REAL AND PERSONAL PROPERTY WITHIN THE CITY OF JACKSONVILLE FOR THE PURPOSE OF PAYING PENSIONS TO RETIRED FIREMEN AND PENSIONS TO WI.:IOWS AND/OR MINOR CHILDREN OF DECEASED AND/OR RETIRED FIREMEN; Dl!.CLARING AN EMERGENCY; AND, FOR OTHER PURPOSES. Alderman Wilson moved, seconded by Alderman Williamson, that Ordinance be placed on FIRST HEADING. ROLL CALL: Aldermen: Knight, Smith, Sansing, 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 Robert Bamburg. Alderman Ray moved, seconded by Alderman Keaton to dispense with the reading of the Ordinance in its entirety. ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman Wilson moved, seconded by Alderman Knight, that Ordinance be accepted on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ACCEPTED ON FIRST READING. 2 J --·----·--- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 4, 1994 7:00 P.M. 7:45 P.M. Alderman Sansing moved, seconded by Alderman Ray, to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL: Aldermen: Knight, Smith, Sansing, 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 Bamburg 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, Sansing, 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 Bamburg read the Ordinance for the THIRD AND FINAL TIME. Alderman Knight moved, seconded by Alderman Wilson, that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman Sansing moved, seconded by Alderman Ray, that the EMERGENCY CLAUSE be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, 3ansing, Ray, Wilson, Fletcher, Wil.liamson, Keaton and Twitty vot~d AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ADOPTED AND NUMBER 1028 THIS 4tH DAY OF AUGUST 1994. POLICE DEPARTMENT: ORDINANCE 1027 (#10-94) AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR THE PURPOSE OF PURCHASING A PATROL/NARCOTI 'C DOG FOR THE JACKSONVILLE POLICE DEPARTMENT; DECLARING AN EMER~ENCY; AND, FOR OTHER PURPOSES., Alderman Knight moved, seconded by Alderman Sansing, that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, 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 Robert Bamburg. Alderman Ray·moved, seconded by Alderman Sansing to dispense with the reading of Ordinance 1027 in its entirety. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. 3 -------------~----- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 4, 1994 7:00 P.M. 7:45 P.M. Alderman Sansing moved, seconded by Alderman Knight, that Ordinance be accepted on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ACCEPTED ON FIRST READING. Alderman Sansing moved, seconded by Alderman Wilson, to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Will-iamson, Keaton and Twitty voted AYE. NAY (0). Motion received nine (10) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Bamburg read the Ordinance for the SECOND TIME. . Alderman Smith 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, Sansing, 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 Bamburg read the Ordinance for the THIRD AND FINAL TIME. At this time, Chief Bibbs related an incident in which two subjects were apprehended with the use of the canine pres1mtly owned by the Jacksonville Police Department. He stated t~1at they fled in different directions and that having another canine would have expedited the capture. Alderman Knight moved, seconded by Alderman Sansing, that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votee, (0) negative votes. MOTION CARRIED. Alderman Smith moved, seconded by Alderman Sansing, that the EMERGENCY CLAUSE be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ADOPTED AND NUMBER 1027 THIS 4tH DAY OF AUGUST 1994. Mayor Swaim pointed out that narcotics money available through the Drug Task Force will be used in the purchase of the canine. 4 CI~Y OF JACKSONViLLE, ARKANSAS REaULAR CITY COUNCIL MEE~ING AUGUST 4, 1994 7:00 P.M. 7:45 P.M. STREET DEPARTMENT: Request to Accept Bid/Equipment Trailer Alderman Wilson moved, seconded by Alderman Knight that the low bid of $5,400.00 from Capital Ford for an Equipment Trailer be APPROVED. MOTION CARRIED. (Mayor Swaim pointed out that the funds will come from the 1994 budget of the Street Department.) PARKS & RECREATION DEPARTMENT: SANITA~ION DEPARTMENT: PLANNING COMMISSION: GENERAL: a. Request to rename the Jacksonville Towers Mayor Swaim introduced Alderman Reedie Ray who expressed that some of the Jacksonville Towers Board of Directors at large have requested that the Jacksonville Towers be renamed the Herbert Bingaman Towers. He pointed out that Mr. Bingaman represented UAW, which has been a long-time supporter of the Jacksonville Towers, and that the UAW was one of the first to start the initial fund raising for the construction of the project. He pointed out that one member of the board suggested renaming a portion of Hospital Drive after M.r. Bingaman relating that the meeting room in t!.'le building has l:een named for him. He pointed out that the Board )f Directors wil~ have the final say. There was discussion regarding naming a portion of Hospital Street Herbert Bingaman Drive. Mayor Swaim and several members of the City Council complimented Mr. Bingaman as well as others who contributed to the raising of funds which made construction of the Jacksonville Towers possible. Alderman Knight noted that the general consensus of the JEAP Board was that the physical presence of the Jacksonville Towers impacts the city as a whole and that the name should remain as it is. She said that the suggestion for renaming of Hospital Drive did come as a suggestion at their board meeting. She related that it was her desire for Alderman Ray to pass the consensus to the Board of Directors that the name remain the "Jacksonville Towers". Mayor Swaim stated that renaming a street can cause tremendous problems mentioning an entire apartment complex on Hospital Drive. He pointed out that he did not want the great contribution that Mr. Bingaman made to go unrecognized asking Alderman Ray to express the same to the Board of Directors of the Jacksonville Towers. 5 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 4, 1994 7:00 P.M. 7:45 P.M. The general consensus of City Council was to leave the Jacksonville Towers so named, complimenting Mr. Bingaman highly for his contribution. b. Request by Municipal Court Ref: Repairs for Court Office TV Mayor Swaim expressed that the repair requested will be funded from money collected through the Small Claims Court. Alderman Smith moved, seconded by Alderman Wilson that the request for the repair of the Court Office Television of the Jacksonville Municipal Court be Approved. Said amount, $47.93 to be funded from the Small Claims Funds. It was pointed out by Mayor Swaim that the funds are not budgeted annually after a question by Ald. Wilson regarding the small expenditure. City Attorney Bamburg suggested that t3e Council might consider an ordinance designating a certain level of budget each year up to a given amount taking into consideration the amount of money received into the fund on an annual basis. Mayor Swaim pointed out that there is specifications regarding small claims expenditures. At this time a vote was taken on the aforementioned motion. MOTION CARRIED. c. UPDATE: Probation Services Mayor Swaim related that he talked with the representative of Probation Services, Mr. Don Thompson, who has requested that all but the collection of fines be removed from the proposal made by his company to the City of Jacksonville. He said that the reason given for deleting the position of probation services was that the work load of the company is too heavy. Alderman Sansing related to the City Council that there is a letter from Judge Batton stating that Jacksonville does need a full-time probation officer. He mentioned a newspaper article where Judge Batton stated that it is rather doubtful that he would use "Probation Services" if it was offered. Mayor Swaim said pointed out that the City Council has discussed a part-time probation officer position and other ways to do probation services. He said that the Council needs to decide to fund some type of probation services for the court. 6 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 4, 1994 7:00 P.M. 7:45 P.M. Alderman Wilson moved, seconded by Alderman Sansing not to allow the position of a probation officer for the City of Jacksonville to be filled at the present time until other information is provided. MOTION CARRIED. Mayor Swaim noted that the collection of fines must come through the court as well. Attorney Bamburg pointed out that giving the fine collection to one company could pose a problem in finding another service to provide a probation officer. Chief Hibbs related that his department does serve warrants and make collections noting that space has not been readily available to accommodate the endeavor. There was discussion regarding collections by probation services as well as the Jacksonville Police Department. Alderman Ray requested that there be a compromise between the Council and Judge Batton. Alderman Sansing voiced that he felt it is time for the offender to pay their own way. He pointed out that the Probation Service offered makes the offender pay their own way, that the taxpayer does not have to pay for the offender. He stated that he felt the probation service is the proper way to go. There was discussion regarding the position of Judge Batton in the matter before the City Council. Mayor Swaim pointed out that a letter has been received from Judge Batt~n which stated he did not want to use probation services. Alderman Twitty questioned what the court did for a probation officer when the last officer was off the job for weeks at a time. Mayor Swaim noted that Mr. Mahone, the most recent probation officer, was out seven ( 7) months of the last twenty-four ( 24) months that he was employed by the City of Jacksonville. He related that someone is working the slot one day per week since January noting that Mr. Mahone had been on sick leave and workers camp during his employment as well. The consensus of the City Council was that Ald. Ray make any overtures that he desired on his own. 7 ---------- ANNOUNCEMENTS: CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 4, 1994 7:00 P.M. 7:45 P.M. Mayor Swaim announced that the Economic Development is having the last public hearing on the five-year plan at Holiday Inn 9 August, 1994 at 12:00 noon. He complimented the Fire and Police Departments regarding two situations; (1) contributing to breaking up a probable bank robbery and (2) their work with the ATF Team in recent fires at the Vertac Plant. Alderman Knight pointed out the need for police protection for the citizens of Jacksonville with regard to gangs and their infiltration into the city. She related that going elsewhere is not the answer, that we should take care of what is our own as she made a plea that the Police Department make sure that such persons know that gang action in Jacksonville will not be tolerated. Chief Hibbs said that the department maintains its training and tha-t the battle is a daily one. He expres>sed appreciation from both the Fire and Police Departments for the invol V(~ment of the citizens of Jacksonville and that the departments desire to maintain a desirable life style for the citizens of the city. Alderman Fletcher requested that if the Governor calls a special session, Mayor Swaim and Police Chief Hibbs attend and encourage revamping of the juvenile code. Mayor Swaim noted that the new county jail opened in August and that prisoners will be moved there as soon as approval is given by the county. APPOINTMENTS: ADJOURNMENT: Mayor Swaim adjourned the meeting at approximately 7:45 p.m. Respectfully, ~~~~ MAYOR City Clerk-Treasurer 8 CITY OF JACKSONVILLE TABULATION SHET BID NUMBER IAX00119LJ DEPT. qr,,.,t Equipment Trailer /ArkTrao 1 Equipment Trailer $6,622.00 TO TAL PRIC::: TERMS RECOMMENDED BIDDER DAE 7-?6 -94 / Rushing & Mason ,6,907. TIME 10 · oo a m OPENED BY Ma yo r c::w a im ~ TABULAED BY r ; z Tw k dCJ.- Capital For/ New Holland 5,400 .00 \ \ \ AMOUNT CITY OF JACKSONVILLE TABULATION SH~~T BID NUMBERJAXOOJ49o 1. ') 3 . Physical Assessments for Jacksonville Fire Department Unit price per member for 1994 Unit price per member for 1995 Cnit price per member for 1996 3 YR. lOT A~ PRIC::: TERMS RECDMM~NDED BIDDER DE:PT.~ Crestview Family Clinic DATE 7-?6-9o Marshall Family Clinic 12964.001 261.00 19446.00 1 384.00 I 16128. TIME 1 o · 1 Sa m ~ DP~NED BY Ma y or Swaim I 5:. T i -> Tw}; J:J-TABULATED BY J ----····-----·-~=..__. ________ __,__, City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting AUGUST i 8, i 994 i. OPENING PRA YEA: 2. ROLL ·cALL: 3. PRESENTATION OF MINUTES; 4.-APPROVAL AND/OR CORRECTION OF MINUTES 5. CONSENT AGENDA: (Fire Department} (Police Department) (CDBG) 6. WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 1 L PARKS & REC DEPT: a. b. c. a. b. Regular City Council Meeting August 4, i 994 Regular City Council Meeting July 2"1, 1994 Regular Monthly Report/July 1994 (Chief Rick Ezell) Regular Monthly Report/July i 994 (Chief Larry Hibbs} Regular Monthly Report/July i 994 (Director Tony Ply) Funding for Management/Reorganization Stu dy (Mayor Swaim, Aldermen Wilson, Knight) PRESENTATION: 1995 Youth Coach of the Year (Mayor Swaim) df l '• ----~--~.--~~ A G E N 0 A: continued August 18, 1994 12. SANITATION DEPT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT a. Request to Accept Bid: Sanitation Truck (Mayor Swaim) Request to Accept Bid: CDBG Peach Street Reconstruction Project (Mayor Swaim) b. Request to Accept Bid: CDBG King Street Sidewalks (Mayor Swaim) c. ORDINANCE 1029 (# 12-94) Re: Authorizing Assessing Fees for Probation Services (avail. at meeting) (Mayor Swaim) J ---------------~------------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 18, 1994 7:00 P.M. -8:10 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 August 18, 1994 at the regular meeting place of the Council. Alderman Fletcher delivered the invocation after which Boy Scout Derrick Walker led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty answered ROLL CALL. PRESENT TEN (10), ABSENT (0). Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting were: Mayoral Aid Michael Beeman, City Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, City Engineer 'Duane Reel, Public Works Coordinator Skip Spears, Code Enforcement Officer Wayne Cox, Finance Director Paul Mushrush, Economi~ Development Director Phil Sullivan, Police Chief Larry Hibbs, Fire Chief Rick Ezell, Parks and Recreation Director Annabelle Davis, Parks and Recreation Chairman Pat Bond, CDBG Director Tony Ply, 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 August 4, 1994 for study and action at the next Regular City Council Meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Sansing that the minutes of the Regular City Council Meeting of July 21, 1994 be APPROVED. MOTION CARRIED. CONSENT AGENDA: FIRE DEPARTMENT: REGULAR MONTHLY REPORT/JULY 1994 Alderman Knight moved, seconded by Alderman Wilson that the Regular Monthly Report for the month of July, 1994, of the Jacksonville Fire Department be APPROVED. (Said report reflects an estimated fire loss of $46,500.00) ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. 1 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 18, 1994 7:00 P.M. -8:10 P.M. POLICE DEPARTMENT: REGULAR MONTHLY REPORT/JULY 1994 Alderman Knight moved, seconded by Alderman Wilson that the Regular Monthly Report of the Jacksonville Police Department for the month of July be APPROVED. Said report reflects: Computer Collections, $47,757.85, Miscellaneous Payments $716.00, Report Copies $471.75 for a total Collections of $48,945.60 ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE, NAY (0). MOTION CARRIED. CDBG: REGULAR MONTHLY REPORT/JULY 1994 Alderman Knight moved, seconded by Alderman Wilson that the Regular Monthly Report for July 1994, of the Community Development Department be APPROVED. Said report reflects: Informal Meetings • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 3 Public Hearings. • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 0 a. Letters to prospective applicants ••••••••••••••••••••• 8 b. Applications received •••••••••••••••••••••••.•••••••.• 1 c. Bid Advertised. . . . . . . . . . . . . . . . • • . . . . . . • . . . . . . . . . . . . . . . 1 d. Work write-ups & estimates ••••••••••••••••.••••••••.• 3 e. Pre-construction conferences •••••••••••••.••••••••.•.• 2 f. Appraisals & Environmental reviews •••••••••••••••••••• 3 g. Interim Inspections ••••••••••••••••••••••••••••..••••• 24 h. Final Inspections ••••••••••••••••••••••••••••••••••••• 0 i. Partial payments. . . . . . . . . • • . • • . • . . • . . . • . • . • . . • • . • . . . . . 3 j. Project Close-outs .•.•••••••••••••••••••••••••••••••.. 0 k. Warranty Repairs •••••••••••••••••••••••••••••••••••••• 2 Public Works: a. Bids Received. • • • . • • • . . . . . . . . . . • • . • • • . . . • • • . • • • . . • • . . . 0 b. Interim Inspections ••••••••••••••••••••••••••••••••••• 5 c. HUD Workshops. • • . • • • • • • • • • • • • • • • • • • • • • • • • • . • • • • • • • • • • • 1 d. Project Close-outs •••••••••••••••••••••••••••••••••••• 1 ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE, NAY (0). MOTION CARRIED. COMMENTS FROM CHIEF HIBBS: Chief Hibbs related that all the prisoners have been transferred to the County facility, adding that after prisoners are booked, they are transferred directly to the County Jail. 2 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 18, 1994 7:00 P.M. -8:10 P.M. In response to a question from Alderman Fletcher, Chief Hibbs related that the inter-city agreement states that the County will operate a shuttle service for the transportation of prisoners to the County facility and then back for their plea arraignment. Mayor Swaim related that video plea arraignment was included in the original plan, adding that the quorum court is close to an agreement. He related that some of the judges are reluctant to use video plea arraignment. He stated that he, Chief Hibbs, the Police Chiefs from North Little Rock and Sherwood and the County Judge have discussed locating a booking area north of the river between Jacksonville and North Little Rock. He stated that after being booked from that area the shuttle could then transport the offenders to the County facility. He related that included in the proposal to build the new booking area is the proposal to convert the North Little Rock Jail facility and make a juvenile facility. He stated that the facility would allow for 84 beds. He related that two juveniles were set free due to a lack of space available after committing a robbery and that the robbery included theft of guns. He encouraged the Council Members and citizens to call their legislators regarding incarceration of juveniles. Chief Hibbs stated that the new canine would be delivered in October. He related the incident involving the canine p r esently being used by the Police Department stating that the canine was able to track the criminals to their own back door and recover the stolen merchandise. He also related that the new addition of the Police and Courts Building is ready for "open house". Mayor Swaim voiced that a tour of improvements at the Fire Department, Animal Control Department and the new Police Sub Station located in the Sunnyside Addition might be worked out for the City Council. Mayor Swaim mentioned that an article commending the Police Department had been published in the ACIC report. Chief Hibbs commended his police officers on the success of their efforts. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: 3 -------- STREET DEPARTMENT: PARKS & REC DEPARTMENT: Study CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 18, 1994 7:00 P.M. -8:10 P.M. FOP a. Funding ~Management/Reorganization Mayor Swaim recognized Parks and Recreation Commission Chairman Pat Bond to address the item of business. Chairman Bond stated that they are requesting approval from the City Council to move forward in negotiations with Ron Copeland and Associates as the management team. She related the desire by the commission to place a $32,000.00 dollar cap on the funding to be considered. She then related that the duration of the program is to be the completion of the study plus six months of implementation which should total approximately eight months. She stated that the management team would conduct a job analysis regarding task and hours. She reported the qualifications of the Ron Copeland management team adding that they have a good understanding of what is required by the commission. Alderman Wilson moved, seconded by Alderman Knight to grant permission to the Parks and Recreation Commission to move forward in negotiations with Ron Copelalnd and Associates regarding the hiring of a management/ reorganization team with a $32, 000. 00 dollar cap. Mayor Swaim related that negotiation of a contract is important to the flexibility of the project regarding employment of a dis- interested person who can be used during the supervision stage, adding that negotiation would allow the Parks and Recreation Commission to have the ability to achieve the best range and study at a good price. He stated that the funds will be drawn from the Parks and Recreation Fund and the Contingency Fund. It was noted that a third of the cost would be funded from Parks and Recreation with two-thirds from the Contingency Fund. Chairman Bond related that the commission felt that the study is necessary due to the increased size of the department, which will occur almost over night, including the existing responsibility of the eleven parks. She said that considering what would be needed regarding manpower, budget and operation requirements, it was in the best interest of the city, as well as the community, to employ a management/reorganization firm familiar with this type of operation. She stated that now is the window of opportunity to ach ieve operational success without going back a year from now making corrections. 4 ----------------------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 18, 1994 7:00 P.M. -8:10 P.M. Mayor Swaim related that the task analysis is critical, making recommendations on the number of employees needed for an efficient operation of the new community center. He stated that this will dictate the amount charged for user fees. Alderman Smith stated that fees cannot be quoted until the survey is completed, giving a clear picture of what will be needed. Mayor Swaim related that the nt:!W community center will provide wonderful opportunity for both the elderly citizens of Jacksonville as well as its youth. MOTION CARRIED AT THIS TIME. b. PRESENTATION: 1995 Youth Coach of the Year. Mayor Swaim related that the baseball program at the parks facilities implemented by the baseball commission keeps between 600 and 1,000 young people off the street and out of trouble. Mrs. Pat Bond recognized the attendance of fellow Park Commissioners Lindy Bollen, Don Griggs and Wayne Riddle. Annabelle Davis and Pat Bond then presented the nominees for the 1995 Youth Coach of the Year, as follows: Chuck Brooks, Larry Bell, Al Owens, Gary Misner, and Jim Peoples honoring the nominees for exhibiting exemplary good character. Mr. Larry Bell was selected as the winner of the 1995 Youth Coach of the Year. SANITATION DEPARTMENT: Request to Accept bid for a Sanitation Truck. Mayor Swaim recognized Public Works Director Skip Spears to address the item of business. Public Works Director Spears related that the boom on the trash truck broke while performing a pick-up, explaining the distinct possibility of employee injury due to this mishap. He stated that the new sanitation truck ordered three months ago has not yet been delivered adding that with regard to the delivery schedule he is requesting the purchase of the new truck now so date of delivery would be in time for the spring season next year. He related the expected heavy fall trash pick-ups which can be attributed to an unusually wet spring season, adding that hopefully the truck will arrive in January which will put the Sanitation Department in a 5 ---------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 18, 1994 7:00 P.M. -8:10 P.M. good position for the start of the next spring season. He stated that funds are available in the depreciation fund. Alderman Fletcher moved, seconded by Alderman Wilson to Accept the Bid for a Sanitation Trash Truck from Walt Bennett Ford, Inc. in the amount of $58,928.00 to be funded from the Sanitation Depreciation Fund. MOTION CARRIED. PLANNING COMMISSION: GENERAL: a. Request to accept bid for the CDBG Peach Street Reconstruction Project. Alderman Ray moved, seconded by Alderman Knight to accept the low bid from MeV, Inc. for $65,441.00. MOTION CARRIED. Mayor Swaim remarked that the funds will be taken from the CDBG funds as budgeted in the 1994 budget. b. Request to accept bid for the King Street Sidewalk. Mayor Swaim related that completion of the King Street project with regard to construction of sidewalks was budgeted by CDBG in 1994. Alderman Knight moved, seconded by Alderman Sansing to accept the low bid from MeV, Inc. in the amount of $2 8, 503 • 00. MOTION CARRIED. c. ORDINANCE 1029 (#12-94) AN ORDINANCE AUTHORIZING ASSESSMENT AND COLLECTION OF A PROBATION FEE BY THE JACKSONVILLE MUNICIPAL COURT; AND FOR OTHER PURPOSES. Mayor Swaim related that Ordinance 1029 is in regard to the discussion at a previous council meeting concerning the position of a probation officer. He stated that the ordinance will allow the City to re-coop the cost of probation services, authorizing the Judge to collect a maximum fee of twenty dollars. He stated that whatever avenue is selected concerning using a probation service or hiring a full or part time probation officer, this ordinance will allow collection of cost of the program. Mayor Swaim related that the Council members may want to pass the ordinance on first reading only giving opportunity for review. Alderman Smith moved, seconded by Alderman Lewis, that Ordinance be placed on FIRST READING. 6 r j CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 18, 1994 1:00 P.M. -8:10 P.M. In response to a question posed by Alderman Knight, Mayor Swaim explained that the fee will be assessed by the Judge, and allow collection of the fee by the court clerk or a company employed by the court to do so. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, 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 TI~ by City Attorney Robert Bamburg. Alderman Knight moved, seconded by Alde~an Smith, that Ordinance be accepted on FIRST READING. There was discussion regarding a letter provided by the Judge that he is referring to an average of ten dollars per month being assessed per person, resulting in a collected $ 14,400.00 annually in probation fees. Alderman Ray commented that ten dollars a month was used as a basic figure to offset the salary of a person who might be hired. He stated that the Judge did not rel.ate any mention of part-time but rather full-time. It was then stated that the full-time position has an annual salary of approximately $28,000.00 including benefits. It was also noted that not everyone will be able to pay the monthly fee. Mayor Swaim concluded by stating that the ability to assess fees is a separate issue to the hiring of a probation service or a probation officer. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY ( 0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ACCEP~ED ON FIRST READING. Alderman Knight moved, seconded by Alderman Ray to suspend the rules and place the Ordinance on SECOND READING. The City Attorney informed the City Council that penalty of non- payment is covered by state law. 7 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 18, 1994 7:00 P.M. -8:10 P.M. Discussion ensued as to the ability to hire a person to collect the twenty dollar fee being paid on a commission basis with the Judge selecting the person to be hired. It was noted by Mayor Swaim that basically this is the type of contract offered by the probation service company allowing the Judge to pick the person from the service to be hired, adding that the City would have to have a contract waving benefits for the individual hired. Alderman Wilson related that he would like to consider waiting until the next regularly scheduled council meeting to finalize the ordinance, giving everyone an opportunity to explore the possibilities, rather than trying to work it out after the fact. Alderman Fletcher requested that the Judge be invited to attend the meeting. Mayor Swaim stated that he had previously written a letter to the Judge and would be glad to extend another invitation. Alderman Ray related that during a meeting with the Judge, he related that circumstances involving non-paying clients often result in the court system becoming clogged with affidavits for arrests. It was related by Mayor Swaim that upon checking with other courts, they did not feel this to be a problem. Discussion ensued as to the feeling concerning the collection of approximately seven hundred thousand dollars in back fines. Upon request from Alderman Keaton a job description for the position of probation officer was provided to the council for review until the next regularly scheduled meeting. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, 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 Bamburg read the Ordinance for the SECOND TIME. It was the consensus of the Council that action be delayed until the next regularly scheduled City Council meeting. Alderman Wilson requested in the interest of resolution that the Judge be invited to the next meeting. 8 APPOINTMENTS: ANNOUNCEMENTS: ------------ CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 18, 1994 7:00 P.M. -8:10 P.M. Mayor Swaim related that independent filing dates are August 20, through September 9, 1994. Alderman Fletcher expressed concern over the danger involved with traffic coming from Johnson StreE:!t onto Gregory Street adding that the street striping has complicated the situation. City Engineer related that in the striping or crosswalks, only half the street is done at a time making it necessary to close half the street. He related that the location in question is hindered in regard to site distance over the hillside pointing out that there has not been an accident reported by the police at that intersection. Mayor Swaim noted that another intersection, the one at the Post Office, West Main and Hospital, is under consideration for lighting or redesign. City Engineer Reel noted a bad intersection at West Main and Sharp Street with an occurrence of thirty or forty accidents per year. Mayor Swaim pointed out that construction of the Community Center is ahead of schedule as far as he is concerned noting that a completion date is planned before the first of the year. He suggested a tour by the City Council regarding the following projects, the Fire Department, the Police Department, the Community Center and the Animal Control Department. At this point Alderman Keaton requested information regarding the job description of the probation officer position. Mayor Swaim voiced that the description is based on the evaluation of the position by the person hired by the City of Jacksonville to do job evaluations. He said that it could be changed, pointing out that the supervisor saw the description and has the right to look at and make changes which are then referred to the Personnel Department for perusal. He related that the Judge does decide what he wants the officer to do and that the City Council has the right to request that certain duties be performed by the court. Alderman Keaton asked whether or not counciling probationers needs to be deleted from the job description. 9 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING AUGUST 18, 1994 7:00 P.M. -8:10 P.M. Mayor Swaim stated that the part regarding counciling should be removed from the job description in that a license is now required for the service. He said that the probation officer is not over juveniles, that they are assigned to the juvenile system. Chief Hibbs said that juvenile cases are transferred to juvenile courts in Little Rock, that Municipal Courts cannot make dispositions on a juvenile case. He said the only exception is a juvenile being tried as an adult. City Attorney Bamburg pointed out that there is liability with regard to the city and the probation officer in violation of the juvenile code. Mr. Phil Sullivan voiced that four public hearings have been held, eight focus group meetings, with small group meetings of manufac- turers, retailers and citizens around the city, with results of the meetings displayed in his office at 109 So. Second Street. He said that an advisory committee, consisting of fourteen citizens, almost all being residents of the city, professional planners, citizens, manufacturers, and retailers, has established a vision statement and some goals to work toward to fulfill that statement during the life of the plan for the city. He said that the writing of the retail profile of the retailers of the City of Jacksonville is being completed pointing out that there are 595 licensed businesses. He said that the findings so far show the retail section in very good shape from the standpoint that there are not a lot of vacancies along some of the thoroughfares, that there are not a lot of deserted buildings and that if funded next year, a downtown revitalization effort is envisioned. He said that a public meeting would be held in October at which time a written plan compiled from input received would be presented. Mayor Swaim voiced that work is being done on a Christmas lighting program requesting merchant participation. ADJOURNMENT: Mayor Swaim adjourned the meeting at approximately 8:10 p.m. Respectfully, ~~.~/ LUaM. LeOOd MAYOR City Clerk-Treasurer 10 CITY OF JACKSONVILLE TABULATION SHEET BID NUMBER JAX001594 Sanitation Truck QTY. DESCRIPTION 1 Sanitation Truck deduct load covering device TOTAL PRICE .. TERMS RECOMMENDED BIDDER DEPT . sanitation DATE 8-15-94 Scranton Manufacturing Co., Inc. AMOUNT No Bid Bucy Co., AMOUNT No Bid TIME 10: OOa m Walt Bennett Ford, Inc. 59278.00 -350.00 OPENED BY sk · s 5 ' ~ TABULATED BY :.:z :::: £ Robinson Intl. . . AMOUNT AMOUNT 61272.46 -350.00 ~: City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting SEPTEMBER 1, 1994 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES 5. CONSENT AGENDA: 6. WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REC DEPT: 12. SANITATION DEPT: 13 . PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT a. Regular City Council Meeting August 18, 1994 Regular City Council Meeting August 4, 1994 Final Plat/Growing Pines Subd. Phase I Ord. 1029 (#12-94) Re: Authorizing Assessing Fees for Probation Services b. Policies document change in CDBG programs c. Authorization to continue process of changing Rebsamen Regional Medical Center to a 501 (C)3 Non-Profit Hospital Public Hearing/CDBG Programs for 1995 7:00p.m. September 12, 1994 at City Hall J CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 1, 1994 7:00 P.M. -7:45 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 INDUSTRIAL DRIVE The City Counci l of the City of Jacksonville, Arkansas met in Regular Session on September 1, 1994 at the regular meeting place of the Council. Alderman 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, Sansing, Ray, Fletcher, Williamson, and Keaton answered ROLL CALL. Aldermen Lewis arrived at approximately 7:03 p.m., Alderman Wilson arrived at approximately 7:06 p.m. and Alderman Twitty was absent. PRESENT NINE ( 9) , ABSENT ( 1) • Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting were: Mayoral Aid Michael Beeman, City Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, City Engineer Duane Reel, Public Works Coordinator Skip Spears, Economic Development Director Phil Sullivan, Police Chief Larry Hibbs, CDBG Director Tony Ply, Hospital Commission Chairman Alton Higginbotham, Dr. Wortham, Dr. Calhoun, Former Mayor James Reid, Sewer Commi~sion Chairman Joan Zumwalt, Bart Gray Jr., Thad Gray, other city employees, interested citizens and members of the press. PRESENTATION OF MINUTES: ~iay or Swaim presented t he minutes of the Regula:: City Council r~.eeting of August 18, 1994 for study and action at t.he next Regular City Council Meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Sansing that the minutes of the Regular City Council Meeting of August 4, 1994 be APPROVED. MOTION CARRIED. CONSENT AGENDA: WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: NOH-AGENDA ITEM: HARPOLE DRAINAGE PROJECT PHASE II 1 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER l, 1994 7:00 P.M. -7:45 P.M. Mayor Swaim introduced City Engineer Duane Reel who infonned the City Council that the work on the Harpole Drainage Project, set up two years ago, if completed in the proposed project, will tie in with the widening of Hwy 161. He requested that the item be placed on the agenda for action. Alderman Keaton moved, seconded by Alderman Knight that Harpole Drainage Project, Phase II (Vine St. to Gray St. and Gray St. to Brewer St .) be placed on the agenda for action. MOTION CARRIED. City Engineer Reel related that legally, a contract can be increased up to 20% without Council action and to finish Phase II would cost approximately $53,500.00 above the original contract of $78,000.00. He related that the time of completion will be approximately forty-five days. Mayor Swaim re lated that the first section was done in 1993, that the middle section was skipped and that working with the Highway Department brought about the decision to finish the last section. alderman Knight moved, seconded by Alderman Smith .:.hat the Street Department be allowed to complete the drainage work from Gray Street ditch to Brewer Street (Harpole Drainage Project Phase II) with an increased cost of approximately $53,500.00 from the DRAINAGE FUND. MOTION CARRIED. City Eng ineer Reel said that the completion will help bring all drainage projects on schedule. PARKS & REC DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: FINAL PLAT/GROWING PINES SUBDIVISION PHASE I City Engineer Reel related that everything is in and complete except the streets, adding that they are not qu ite finished. He suggested that until the streets are completed, no building permits be issued. He pointed out that the entrance road has sidewalks built on the south side coming off Southeastern up to the first intersection. Mr. Bart Gray Jr. voiced that ordinance requirements would be met in sidewalk placement in the subdivision. 2 j CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 1, 1994 7:00 P.M. -7:45 P.M. Mayor Swaim pointed out that sidewalks are required in through streets and arterial streets, not on every street in a subdivision. He said that there would not be sidewalks on every street in the Growing Pines Subdivision as the ordinance stands. Alderman Knight moved, seconded by Alderman Keaton that the FINAL PLAT OF GROWING PINES SUBDIVISION PHASE I be APPROVED with the STIPULATION that no building permits be issued until the streets are completed. MOTION CARRIED. GENERAL: a. Ordinance 1029 (#12-94) Re: Authorizing Assessing Fees for Probation Services AN ORDINANCE AUTHORIZING ASSESSMENT AND COLLECTION OF A PROBATION FEE BY THE JACKSONVILLE MUNICIPAL COURT; AND 1 FOR OTHER PURPOSES. Alderman Ray moved, seconded by Alderman Smith that Ordinance 1029 be placed on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson and Keaton voted AYE. MOTION CARRIED. Ordinance read the Third and Final time by City Attorney Robert E. Bamburg. Mayor Swaim noted that he had sent Municipal Judge Batton a letter, inviting him to the meeting and requesting his input, adding that a copy of the letter was also sent to all Council Members. Alderman Wilson moved, seconded by Alderman Ray, that Ordinance 1029 be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson and Keaton voted AYE. MOTION CARRIED. Mayor Swaim voiced that the fee, assessed by the Municipal Judge, would probably be collected at the time an offender reports to the Probation Officer. b. Policies document change in CDBG Programs Page 3, Section I, Paragraph B. now states: For the purposes of this program, the amount of each rehabilitation grant will be the cost of repairs necessary to bring the housing structure into compliance with the city's standards, or the maximum allowable grant, whichever is less. Notwithstanding any other provisions of this policy document, the maximum grant allowable will be $10,000.00. 3 "· CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 1, 1994 7:00 P.M. -7:45 P.M. Section I, Paragraph B will be changed to read: For the purposes of this program, the amount of each rehabilitation grant will be the cost of repairs necessary to bring the housing structure into compliance with the City's standards, or the maximum allowable grant, whichever is less. Notwithstanding any other provisions of this policy document, the maximum grant allowable will be $12,000.00 Mr. Tony Ply pointed out that the last increase regarding building costs was made in 1987 adding that according to HUD standards, a house cannot adequat·ely be rehabilitated under the present guideline as stated above. He noted increases in labor and material costs. Alderman Wilson moved, seconded by Alderman Williamson that the change requested by CDBG regarding increasing the maximum grant allowable amount from $10,000.00 to $12,000.00 be granted. MOTION CARRIED. c. Authorization to continue process of changing Rebsamen Regional Medical Center to a 50l(c)3 Non-Profit Hospital t-fayor Swaim stated that the change would help to .maintain the level cf employees presently with the hospital and is indicative of changes all over the state with regard to medical care. He said that opportumities to do some things which would not otherwise be possible will be afforded the hospital, which will still be owned by the City of Jacksonville. He introduced Mr. Alton Higginbotham, Chairman of the Hospital Commiss ion , who made a brief statement affirming local control of the hospital. He pointed out other members of the Hospital Commission in attendance, Mrs. Terry Roy, Dr. Lindy Bollen, Mr. McLyle Zumwalt, Mr. Buster Smith and Mr. Tom Siemers, Hospital Administrator. He said that the Hospital Commission was unanimous in their recommendation to the City Council for the status change to a 501 (c)3 corporation which would lease the hospital from the City of Jacksonville. He said that it would remain a community based, non- profit organization with the City of Jacksonville retaining ownership. He said the goal and objective of the Commission is t o provide the best health care at the lowest possible price. 4 J CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 1, 1994 7:00 P.M. -7:45 P.M. He recog.Lzed Mr. Tom Siemers who made a visual presentation with regard tu the request for changing the Rebsamen Regional Medical Center to a 50l(c)3 Non-Profit Hospital. His presentation noted the following: *More co~etitive pressures on doctors and hospitals -From other hospitals and health systems -Frommanaged care companies -Reduced payments by government and priva.te payers *Goals of Hospital Commissioners *Provide high quality healthcare to our community • *Insure bospital remains competitive in today's changing environment PROPOSAL TO CITY COUNCIL *ESTABLISH NEW 50l(c)3 CORPORATION -Private, nonprofit corporation -Bylaws prohibit Board Members from benefitting financially from the organization *New corporation leases hospital from City WHY ESTABLISH A 501(c)3 CORPORATION? *It allovs the City to continue to own and receive the benefit of the .hospital. *And it allows the hospital to have greater flexibility through financing and c·:mtracting to respond to a competitive environment HIGBLIGHrS OF THE LEASE *25 year lease with option to renew *City Council will confirm appointments to Board *Lease payment will consist of payments on outstanding bonds *Gives Board option to purchase hospital if City Council wishes to sell *Any improvements or additions to the hospital become the property of the City He noted the VOLUNTEER BOARD MEMBERS OF THE CORPORATION *Current Hospital Commissioners -Mr. Alton Higginbotham -Dr. Lindy Bollen -Mr. Roy Hart -Ms. Terry Roy -Mr. Buster Smith -Mr. McLyle Zumwalt -Chief of staff *Mayor or his designee 5 ---------.~ r"' --- 1 I oo -----~ CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 1, 1994 7:00 P.M. -7:45 P.M. A summary from Rebsamen Regional Medical Center regarding the Articles of Incorporation for 50l(c)3 Organization, Bylaws for 50l(c)3 Organization and Lease of Hospital to 50l(c)3 0 ganization are incl_g,ded in these minutes as exhibit ( aj . 5~ .:::A~ Ceo. 6 t'n~+-7 ....J..,._ ' reek 511 fJf e.rt ~ ~ '"11-~LL.::..4 {J .-:1;_,..; i ~. Alderman Wilson moved, seconded by Alderman Smith to suspend the rules and place Resolution 475 on the Agenda. MOTION CARRIED. Alderman Wilson moved, seconded by Alderman Lewis that Resolution 475 be read. MOTION CARRIED. Whereupon City Attorney Robert E. Bamburg read Resolution 475. Alderman Smith moved, RESOLUTION 475 (#9-94). seconded by Alderman Sansing to APPROVE MOTION CARRIED. Mayor Swaim noted that there is an outstanding eight million dollar debt service at this time. -He pointed out that the City Council will need to pass an Ordinance to complete the p~ocess adding that this will allow completion of the operation now in place at Cabot in conjunction with St. Vincent Infirmary. He said that the Mayor of Jacksonville, or his designee, will s ,erve on the Board when the first member has served a full term and is no longer eligible for reappointm€mt. He pointec out that Rebsamen is the third largest employer in the City of Jacksonville and that the goal of the Commission and the City Council is to maintain proper healthcare and every job now in place at the hospital. He commended the Commission and the doctors for their efforts and hours of labor in arriving at this conclusion. He introduced Drs. Wortham and Calhoun who both stated that the medical staff is in complete agreement with the Board and the action they have taken. It was noted that there is much aggressiveness in the medical field at this time. Mayor Swaim noted that Dr. Wortham has 36 years of service in the community and that Glenda Hughes, RT (Radiologic Technologist) who was in attendance, has served 33 years at Rebsamen Hospital. He pointed out that he felt approval of the Resolution is a very positive step for our community and surrounding ones as well. Alderman Smith moved, RESOLUTION 475 (#9-94). APPOINTMENTS: seconded by Alderman Sansing to APPROVE MOTION CARRIED. 6 [ j ANNOUNCEMENTS: CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 1, 1994 7:00 P.M. -7:45 P.M. Mayor Swaim announced a public hearing at 7:00 p.m. on September 12, 1994 at City Hall for CDBG Program Funding and encouraged attendance noting that areas for disbursement of the federal funds will be decided and that it is important that the public participate in that decision. He also announced the Mums, Mus1c, and Muscadine Festival scheduled for October first and second. ADJOURNMENT: Mayor Swaim adjourned the meeting at approximately 7:45 p.m. MOTION CARRIED. Respectfully, ~'th,~ ilM. L~ona City Clerk-Treasurer 7 CITY OF JACKSONVILLE TABULATION SHEET BID NUMBER J AX 001694 DEPT. City Building & Content Insurance QTY . I DESCRIPTION AMOUNT 1 . 'I I Building & Contents $17856.4 deductible per occurrence extension 1 yr. TOTAL PRICE TERMS RECOMMENDED BIDDER DAT E 9-12-94 TIME 10:30 a.m . Central /c Arthur J. Arkansas Risk Gallagher & Management Co. AMOUNT AMOUNT 13208.0 ' $11607. adm. f 1000.0 · claim r 2500. OPENED BY Paul Mushru TABULATED BY Liz Tuck AMOUNT AMOUNT I not .to exceed 4 % increals e ·C -~ - CITY OF JACKSONVILLE OPENED BY Mayor swaim ~ TABULATION SHEET BID NUMBER JAX001794 ···, DEPT, Street DATE 9-12-94 TIME 10:00 a.m. TABULATED BY Liz Tuck ~})} ~ j!IContractors j!IJ-Max Corp. STREET STRIPING I_ Inc. ~ Specialty --------1-~-------1---=-S ervice Co. QTY. I DESCRIPTION rloA ~ I AMOUNT lA~r I AMOUNT I dim+ I AMOUNT I P'liltt I AMOUNT I PRII:E I AMOUNT 1. I250 0 0 i lf. Reflectorized Paint I' .07 I$ 1750.001 .08 1$ 2000.001 .07 1$ 1750. 2 . 1200 e a . Raised . Pavement Marking I 8.00 I 1600.00 5.00 1000.00 6.50 1300.00 (Bi-directional) TOTAL PRICE TERMS RECOMMENDED BIDDER Contractors S ' ~ ~ CITY OF JACKSONVILLE, ARKANSAS AGENDA REGULAR CITY COUNCIL MEETING 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES 5. CONSENT AGENDA: (AN I MAL CONTROL) (CDBG) 6. WATER DEPARTMENT: SEPTEMBER 15, 1994 a. b. Regular City Council Meeting September 1 , 1994 Regular City Council Meeting August 18, 1994 Regular Monthly Report/August Regular Monthly Report/August 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REC DEPT: 12. SANITATION DEPT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT a. Request to Accept Bid: Street Striping (Mayor Swaim) Request to Accept Bid: Building and Content Insurance b. ORO. 1030 (#13-94) Ref: Completing Rebsamen transfer to 501 (C)3 J CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 15, 1994 7:00 P.M. -7:20 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 September 15, 1994 at the regular meeting place of the Council. Alderman 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, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton, and Twitty answered ROLL CALL: PRESENT TEN (10), ABSENT (0). Mayor Swaim also answered ROLL CALL and declared a quorum. Other present for the meeting were: Mayoral Aid Michael Beeman, City Attorney Robert E. Bamburg, Fire Chief Rick Ezell, Police Chief Larry Hibbs, Deputy City Clerk Susan Goings, City Engineer Duane Reel, Public Works Coordinator Skip Spears, Economic Development Director Phil Sullivan, Hospital Commission Chairman Alton Higginbotham, 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 1, 1994 for study and action at the next Regular City Council Meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Sansing that the minutes of the Regular City Council Meeting of August 18, 1994 be APPROVED. MOTION CARRIED. CONSENT AGENDA: Animal Control Department: Alderman Knight moved, seconded by Alderman Wilson that the Regular Monthly Report for August 1994, of the Animal Control be APPROVED. Report reflects the following: CONTRIBUTIONS •••••••••••••••••••••••••••• $ ADOPTION/FINES ••••••••••••••••••••••••••• $ SECURITY DEPOSITS •••••••••••••••••••••••• $ TOTAL •••••••••••••••••••••••••••••••••••• $ 25.00 493.50 150.00 668.50 ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE, NAY (0). MOTION CARRIED. 1 /OS" ----------------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 15, 1994 7:00 P.M. -7:20 P.M. Regular Monthly Report/CDBG Department Alde~an Knight moved, seconded by alde~an Wilson that the Regular Monthly Report for august 1994, of the Community Development Department be approved. Said report reflects: Informal Meetings. • • • • . • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 3 Public Hearings. • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 0 a. Letters to prospective applicants ..•..••••••..•••.•...•.•. 4 b. Applications received. • • • • • • • • • • . . . . • . • • . • • • . . • • • • . . . • • • • • 2 c. Bids Advertised. • • • • • • • • • • • • • • • • • • • • • • • • . . • • • . • • • • • • • . • • • • 2 d. Work write-ups & estimates .•••••••••.•.•••••••••••••••••.• 2 e. Pre-constructions conference •••••••••••.••.•.•••••••...•.• 2 f. Appraisals & Environmental reviews ..••...•••••••••••.•••••• 2 g. Interim Inspections ••.••••••••••••...•.•.•.•.•••••••.•.•.• 24 h. Final Inspections .•••.••••••.•.•....•.•.•••••••.••.•...••• 2 i. Partial Payments. . . . • . • • . • • • • • • • . . . . • . • . • • • • . • . • . • • • . . . • • • 1 j. Project Close-outs. . • • . • . • • • • • • • . . . . . • • . • • • . . . . . • . • • • . • • • • 1 k. Warranty Repairs. • • • • • • • • • • • • . • • • • • • • • • • • • • • • • . . • • • • • • • • • • 3 Public Works: a. Bids Received-Sunnyside Drainage ••...•.•••.••.•••••...••.. 2 b. Interim Inspections .••...•••••••••..••.•••.•••••.....•••.• ll c. HUD Workshops. • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • 1 d. Project Close-out ••..••••.•••••••...•.•.••..••.•••••...••• 0 e. Contract Awarded. • • • • • • • • • • • • • • • • • . . • . • . • • . • • . • . • . • • . . • • • • 1 f. Engineer selection ••.••••••••••••...•••••••••••••••••••••• 1 ROLL CALL: Alde~en: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE, NAY (0). MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: Request to Accept Bid for Street Striping Mayor Swaim introduced the item of business and explained that quote from the low bidder averages to be .08 cents per foot for 2 j CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 15, 1994 7:00 P.M. -7:20 P.M. striping and five dollars each for the raised markers making the total bid $3,000.00. He related the competitiveness of the three bids that were received. He related that it would be funded from the Street Department and is a budgeted item. Alde~an Wilson moved, seconded by Alde~an Sansing to ACCEPT the low bid from Contractors Specialty Service Co. for street striping and raised markers, in the amount of $3,000.00. MOTION CARRIED. PARKS & RECREATION DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: a. Insurance. Request to ACCEPT bid for the Building and Content Mayor Swaim related to Council the differences in services offered with regard to the wide margin of bids received. He related that comparison of rates and services were conducted by the Finance Director which resulted in the low bidder as the recommended bid. He then related that the Arthur J. Gallagher & Co. were the same supplier that provided the City's insurance coverage for the past two years. He stated that there was a slight increase in rates due to a $500,000.00 dollar increase in the value of the property owned by the City which did not include the new community center. Alderman Fletcher moved, seconded by Alderman Knight to ACCEPT the low bid from Arthur J. Gallagher & Company in the amount of $11,607.00. MOTION CARRIED. b. ORDINANCE 1030 (#13-94) AN ORDINANCE AUTHORIZING THE MAYOR AND CITY CLERK'S APPROVAL OF A LEASE AGREEMENT FOR REBSAMEN REGIONAL MEDICAL CENTER FACILITIES; REPEALING JACKSONVILLE MUNICIPAL CODE SECTION 2.28.010 ET. SEQ. AND ABOLISHING THE JACKSONVILLE MUNICIPAL HOSPITAL COMMISSION; DECLARING AN EMERGENCY; AND, FOR OTHER PURPOSES. Alderman Knight moved, seconded by Alderman Smith that the Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton, and Twitty Motion received ten (10) affirmative votes, 3 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 15, 1994 7:00 P.M. -7:20 P.M. (0) negative votes. MOTION CARRIED. At this time the ordinance was read for the FIRST TIME by City Attorney Robert Bamburg. Mayor Swaim clarified that this Ordinance will abolish what is known as the Hospital Commission allowing the same members to reform under bylaws for a 501(C)3 not for profit organization. City Attorney Bamburg elaborated explaining that if the Commission had not been abolished they would not have had a role to fill while appointment to that Board would continue. He then related that Council maintains the same authority with the new Board that was exercised with regard to the Hospital Commission, adding that the purpose is to eliminate one more record keeping step in the process. Alderman Knight moved, seconded by Alderman Wilson that the Ordinance be APPROVED on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton, and Twitty. Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman Smith moved, seconded by Alderman Wilson to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton, and Twitty. Motion received ten ( 10) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon the Ordinance was read for the second time. Alderman Smith 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, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton, and Twitty. Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon the Ordinance was read for the third and final time. Alderman Knight moved, seconded by Alderman Sansing, that the Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton, and Twitty. Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. 4 ·I·· I . I j CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING SEPTEMBER 15, 1994 7:00 P.M. -7:20 P.M. Alderman Fletcher moved, seconded by Alderman Sansing, that the EMERGENCY CLAUSE be approved and adopted. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton, and Twitty. Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE & EMERGENCY CLAUSE APPROVED & ADOPTED AND NUMBER 1030 THIS 15TH DAY OF SEPTEMBER, 1994. ANNOUNCEMENTS: Mayor Swaim related that City Fest will be held October 1st and 2nd at North Side Junior High. APPOINTMENTS: ADJOURNMENT: Mayor Swaim adjourned the meeting at approximately 7:30 p.m. Respectfully, MAYOR 5 l . CITY OF JACKSONVILLE OPENED BY Mayor Swaim~ 1 - I TABULATION SHEET BID NUMBER JAX001794 ·-· bEPT. Street DATE 9-12-94 TIME 10:00 a.m. TABULATED BY Liz Tu~k I i I /.Time Striping j Contractor< j J-Max Corp. STREET STRIPING nc. Specialty Service Co. QTY. DESCRIPTION AMOUNT 1. 125000 llf. Reflectorized Paint ' · I .07 r 20oo.od .07 2. 200 e . Raised. Pavement Marking 8.00 1000.001 6.50 I 1300. (Bi-directional) • TOTAL PRICE TERMS RECOMMENDED BIDDER c L CITY OF JACKSONVILLE TABULATION SHEET BID NUMBER JAX001694 Building & Content Insurance QTY. DESCRIPTION 1. Building & Contents deductible per occurrence extension 1 yr. TOTAL PRICE TERMS RECOMMENDED BIDDER DEPT. City Arkansas Municipal Le AMOUNT $17856. DATE 9-12-94 Central Arkansas Risk Management AMOUNT 1000. TIME 10:30 a.m. Arthur J. Gallagher & Co. AMOUNT ·--·..:. ·-;--..._..._.,.--~ OPENED BY Paul Mushru TABULATED BY Liz Tuck AMOUNT d AMOUNT I I I :I I I i .......... ~l City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES 5. CONSENT AGENDA: (Fire Department) (Police Department) (Animal Control) 6. WATER DEPARTMENT: OCTOBER 6, 1994 a. b. c. Regular City Council Meeting Sept em bar 15, 1994 Regular City Council Meeting Sept em bar 1, 1994 Regular Monthly Report/Aug. 1994 Regular Monthly Report/Aug. 1994 Regular Monthly Report/Sept. 1994 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REC DEPT: 12. SANITATION DEPT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT a. Request to Accept Bid: Ref: High Pressure Sewer Cleaner Request by Municipal Court Ref: Computer Desk Purchase b. Millage Ord. 1031 (#14-94) c. ORDINANCE 1032 (#15-94) Re: Waiving Competitive Bidding I Perm it negotiations, well drilling and dozer rental for landfills CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 6, 1994 7:00 P.M. -7:45 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 6, 1994 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. DEVIATION IN AGENDA: An oath of office, regarding Mayor Swaim's appointment by Governor Tucker as a member of the State Job Training Coordinating Counsel, was administered by Mr. Larry Goddard. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Wilson, Fletcher, Williamson, and Keaton answered ROLL CALL. PRESENT EIGHT (8), ABSENT (2). Mayor Swaim also answered ROLL CALL and declared a quorum. (Mayor Swaim pointed out that both Aldermen Twitty and Ray had called respectively expressing regret that they could not attend the City Council Meeting due to extenuating circumstances.) Others present for the meeting were: Mayoral Aide Michael Beeman, City Attorne:y Robert E. Bamburg, Deputy City Clerk Susan Goii!gs, City Engineer Duane Reel, Public Works Coordinator Skip Spears, Economic Development Director Phil Sullivan, Asst. Rona Scott, Police Chief Larry Hibbs, Fire Chief Rick Ezell, Quorum Court ME"!mber Mr. Larry Goddard and wife, other city employe,:s, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of -September 15, 1994 for study and action at the next Regular City Council Meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Sansing that the minutes of the Regular City Council Meeting of September 1, 1994 be APPROVED. MOTION CARRIED. CONSENT AGENDA: FIRE DEPARTMENT: REGULAR MONTHLY REPORT/AUGUST 1994 Alderman Knight moved, seconded by Alderman Lewis that the Regular Monthly Report for the month of August 1994, of the Jacksonville Fire Department be APPROVED. (Said report reflects an estimated fire loss of $41,800.00) ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Wilson, Fletcher, Williamson, and Keaton voted AYE. NAY 0. MOTION CARRIED. 1 ------------------ II$ CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 6, 1994 7:00 P.M. -7:45 P.M. POLICE DEPARTMENT: REGULAR MONTHLY REPORT/AUGUST 1994 Alderman Knight moved, seconded by Alderman Lewis that the Regular Monthly Report of the Jacksonville Police Department for the month of August be APPROVED. Said report reflects: Computer Collections, $53,809.94, Miscellaneous Payments $749.50, Report Copies $510.25 for a total Collections of $55,069.69 ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Wilson, Fletcher, Williamson, and Keaton voted AYE, NAY (0). MOTION CARRIED. ANIMAL CONTROL: REGULAR MONTHLY REPORT/SEPTEMBER 1994 Alderman Knight moved, seconded by Alderman Lewis to APPROVE the monthly Animal Control Report for the month of September 1994. Report reflects the following: CONTRIBUTIONS. . . • • • • • • • • • • • . . . • • . • • • • • . . . . $ 9 0. 0 0 ADOPTION/FINES •••••.•..•••..••.•..•...•... $ 641.00 SECURITY DEPOSITS ..••••••..•.•••.•.•...•••. $ 225.00 TOTAL ••••••••••••••••••••••••••••••••••••••• $ 956.00 ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Wilson, Fletcher, Williamson, and Keaton voted AYE. MOTION CARRIED. WATER DE~ARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: Request to Accept Bid for a High Pressure Sewer Cleaner Mayor Swaim related that contrary to the name, the Street Department uses t h i s type of equipment to clean enclosed drains. Public Works Director Spears related that at present the Street Department i s using a 1978 jet truck. He added that the pump and the 1, 000 gallon water tank is worn out and that the piece of equipment needs to be replaced. He stated that replacing the old type of equipment with a "pull behind" trailer that has a tank and a pumping system will save money by not having to purchase the whole vehicle. He pointed out the low bid did not meet with the required specifications, adding that the second low bidder was 2 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 6, 1994 7:00 P.M. -7:45 P.M. able to provide the specified tank cover with exceptions to tire size and height specifications. He then related that he and City Engineer Reel are satisfied with the second lowest bid which also meets all main specifications of pumping pressures, gallons per minute, capacity etc. He said that the Sewer Department has a piece of equipment like the one under consideration which has given good performance. He related that the payment is to be made from the Equipment Fund, that the item is budgeted. Alderman Smith moved, seconded by Alderman Knight to ACCEPT the recommended second low bid from Gra-Co., Inc. in the amount of $18,888.88 to be drawn from the Street (equipment) Funds. MOTION CARRIED. PARKS & REC DEPARTMENT: SAJ!IITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: a. Request/ Municipal Court Ref: Computer Desk Purchase Alderman 1:iilson moved, seconded by Alderman Sansing that a :c·equest by the Municipal Court to purchase a computer desk (non-b·lldgeted item) costing approximately $200.00 be APPROVED with funding from Small Claims Court funds. MOTION CARRIED. b. Millage Ordinance 1031 (#14-94)· AN ORDINANCE FOR THE PURPOSE OF LEVYING 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 THREE-TENTHS MILL AND THREE-TENTHS MILL 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, FOR OTHER PURPOSES. Alderman Fletcher moved, seconded by Alderman Williamson, that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Wilson, Fletcher, 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 Robert Bamburg. 3 /15 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 6, 1994 7:00 P.M. -7:45 P.M. Alderman Smith moved, seconded by ~lderman Lewis, to dispense with the reading of the Ordinance 1.n its entirety. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Wilson, Fletcher, Williamson, and Keaton voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman Sansing moved, seconded by Alderman Wilson that Ordinance be ACCEPTED ON FIRST READING. At this point, Alderman Wilson made comments about a recent article in the Jacksonville Patriot which had numerous errors regarding passage of the Millage Ordinance. He related that the ordinance provides for the continuance of an existing tax, that it is done every year and made reference to a proposal on the November 8, 1994 Genera l Election Ballot which will be voted on by the people of the City of Jacksonville. He said that the millage increase proposed on the ballot, if passed, will properly fund the firemen's pension fund. He requested tl:.at accurate information be provided the citizens cf the City of Jacksonville with regard to the matter. Mayor Swaim explained that, as stated in paragraph one, in 1966 an ordinance was passed levying five mills against real and personal property and that it was rolled back in 1988 to three mills which is done on an annual basis. He noted that the Quorum Court gives consideration to thH request by the City of Jacksonville for collection of the millage which they pass on to the Pulaski County Tax Collector for collection in the upcoming year. He pointed out that the action by the City Council is an annual occurrence. Alderman Wilson requested that the heading of the Ordinance be modified with regard to the (.03) numbering regarding three-tenths mill. The general consensus of the Council was to remove the numerical part of the ordinance. Mayor Swaim voiced that changes in wording in the heading of the Ordinance is standard form but that research will be done with regard to changing the same in the future. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Wilson, Fletcher, Williamson, and Keaton voted AYE. NAY ( 0) • Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ACCEPTED ON FIRST READING. Alderman Sansing moved, seconded by Alderman Lewis to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL: 4 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 6, 1994 7:00 P.M. -7:45 P.M. Aldermen: Knight, Smith, Lewis, Sansing, Wilson, Fletcher, Williamson, and Keaton voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Bamburg read Ord. 1031 the SECOND TIME. Alderman Smith moved, seconded by Alderman Wilson, that Ordinance be placed on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Wilson, Fletcher, Williamson, and Keaton voted AYE. NAY (0). Motion received eight (8) affirmative votes, ( 0) negative votes. MOTION CARRIED. Ordinance read THIRD AND FINAL TIME by City Attorney Robert Bamburg. Alderman Knight moved, seconded by Alderman Sansing, that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Wilson, Fletcher, Williamson, and Keaton voted AYE. NAY ( 0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. ORDIN~NCE APPROVED AND ADOPTED AND NUMBERED 1031 THIS 6TH DAY OF OCTOBER 1994. c. ORDINANCE 1032 (#14-94) Re: Waiving Competitive Bidding/Permit negotiations, well drilling and dozer rental for landfills ( AN ORDINANCE: WAIVING COMPETITIVE BIDDING FOR THE PURPOSE OF OBTAINING WA~~ER WELL DRILLING SERVICES AND BULLDOZER SERVICES FOR THE GRAHAM ROAD AND ROGERS ROAD LANDFILL SITES; DECLARING AN EMERGENCY; AND, FOR OTHER PURPOSES. Mayor Swaim said that strong efforts to obtain competitive .quotes have been made and that the request is for the authority to immediately negotiate, at the time permission is given, for the best price possible. He said that availability of the dozers ;regarding rental of the same is a problem; that the waiting period of thirty days for bids to come in does not meet the needs of the department. Alderman Knight moved, seconded by Alderman Wilson, that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Wilson, F-letcher, 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 Robert Bamburg. Alderman Sansing moved, seconded by Alderman Lewis, that Ordinance be accepted on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Wilson, Fletcher, Williamson, and Keaton voted AYE. 5 /11 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 6, 1994 7:00 P.M. -7:45 P.M. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ACCEPTED ON FIRST READING. Mayor Swaim voiced that three wells would be drilled, that there are seven wells on the site. He said that after 1988 the whole site was core sampled and monitoring wells were drilled around the perimeter of the two landfills.· He stated that the proposed wells would actually be southeast from Rogers Road. He said that in the consent decree all wells will be tested, with the help of DPC&E, not just the ones to be drilled. He said that $100,000.00 has previously been approved by the City Council with regard to compliance with the consent decree. He said that none of the money has been spent to date recommending that said money be used in this endeavor. Alderman Knight moved, seconded by Alderman Lewis to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Wilson, Fletcher, Williamson, and Keaton voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negettive votes. MOTION CARRIED. Whereupon, City Attorney Bamburg read the Ordinance for the SECOND TIME. Alderman Smith moved, s•:!conded by Alderman Lewis, that Ordinance be placed on THIRD AND FI:trAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Wilson, Fletcher, Williamson, and Keaton voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. Ordinance read THIRD AND FINAL TIME by City Attorney Robert Bamburg. Alderman Sansing moved, seconded by Alderman Wilson, that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Wilson, Fletcher, Williamson, and Keaton voted AYE. NAY (0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman Sansing moved, seconded by Alderman Wilson, that the EMERGENCY CLAUSE be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, 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 1032 THIS 6TH DAY OF OCTOBER 1994. 6 J CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 6, 1994 7:00 P.M. -7:45 P.M. Mayor Swaim voiced that City Engineer Reel and Public Works Director Skip Spears are responsible for saving the City of Jacksonville hundreds of thousands of dollars with regard to finalizing paperwork with regard to the clean-up. APPOINTMENTS: ANNOUNCEMENTS: Mayor Swaim announced that attendance was good at the recent Mums, Music and Muscadines Festival pointing out the exposure to the Hospital due to their Health Fair as a participant at the festival. ADJOURNMENT: Mayor Swaim adjourned the meeting at approximately 7:45 p.m. Respectfully, ~.'ftu .~~) LUM. Leonaid City Clerk-Treasurer 7 _j CITY OF JACKSONVILLE TABULATION SHEET BID NUMBER JAX001 894 DEPT .Street HIGH PRESSURE SEWER CLEANER ICM, Inc. QTY. Df:SCRIPTION AMOUNT 1. 1 High Pressure Sewer Cleaner $19688.8 TOTAL PRICE TERMS RECOMMENDED BIDDER DATE 9-27-94 Gra-Co, Inc. AMOUNT $18888.8 TIME 10:00 a.m. Henard Utility Bid #1 $19492.7 OPEN ED BY Skiu Spea r s f!!; TABULATED BY Liz Tuck ~ Henard Utility Bid #2 AMOUNT *'$18682.0 AMOUNT -~ <) J City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting OCTOBER 20, 1994 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES 5. CONSENT AGENDA: (Fire Department) a. (Police Department) b. (Public Works) c. (CDBG) d. 6. WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: a. b. 11. PARKS & REG DEPT: 12. SANITATION DEPT: 13. PLANNING COMMISSION: 14. GENERAL: a. b. Regular City Council Meeting October 6, 1994 Regular City Council Meeting September 15, 1994 Regular Monthly Report/Sept. 1994 Regular Monthly Report/Sept. 1994 3rd Quarterly Recycling Report 1994 Regular Monthly Report/Sept. 1994 Request to Accept Bid: Industrial Drive Expansion Request to Accept Bid: Skid Steer Loader Final Plat/Northlake Subdivision Phase V Request to Accept Bid: Sunnyside Hills Addition Water Main Reconstruction Phase VI ORO. 1033 (#16-94) Authorizing the Mayor and City Clerk to approve and Execute Transfer of Property located on Highway 161 A G E N D A continued October 20. 1994 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT Public Hearing I Economic Development Strategic Plan 12:00 p.m. November 10, 1994 at the Holiday Inn The Recycling Center will now be OPEN on Saturdays from 8:00a.m. till 4:00 p.m. J ------------------ CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 20, 1994 7:00 P.M. -7:35 P.M. REGULAR CITY COUNCIL ME&TING -CITY HALL -#1 INDUSTRIAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on October 20, 1994 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, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty answered ROLL CALL. PRESENT ten (10), ABSENT (0). Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting were: Mayoral Aide Michael Beeman, City Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, City· Engineer Duane Reel, Public Works Director Skip Spears, Economic Development Director Phi l Sullivan, Police Chief Larry Hibbs, Parks & Recreation Director. Annabelle Davis, Code Enforcement Officer Wayne Cox, CDBG Director Tony Ply, Hospital Commissioner Dr. Lindy Bollen Sr., Mrs. Judy Swaim, Mrs. Deede Hibbs, Mrs. Marshall Smith, other city employees, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meetin·:r of October 6, 1994 for study and action at the nex'; Regular City Council Meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Knight moved, seconded by Alderman Wilson that the minutes of the Regular City Council Meeting of September 15, 1994 be APPROVED. MOTION CARRIED. CONSENT AGENDA: FIRE DEPARTMENT: REGULAR MONTHLY REPORT/SEPTEMBER 1994 Alderman Knight moved, seconded by Alderman Wilson that the Regular Monthly Report for the month of September 1994, of the Jacksonville Fire Department be APPROVED. (Said report reflects an estimated fire loss of $25,400.00) ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. POLICE DEPARTMENT: REGULAR MONTHLY REPORT/SEPTEMBER 1994 Alderman Knight moved, seconded by Alderman Wilson that the Regular Monthly Report of the Jacksonville Police Department for the month of September be APPROVED. Said report reflects: Computer Collections, $48,991.10, Miscellaneous Payments $835.50, Report 1 IJ.3 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 20, 1994 7:00 P.M. -7:35 P.M. Copies $385.00 for a total Collections of $50,211.60 ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE, NAY (0). MOTION CARRIED. RECYCL I NG QUAR TERLY REPORT: SEPTEMBER 1994 Public Works Director Spears pointed out to the Council that there had been unexpected price increases per lb. for recyclables collected which would account for the three thousand dollar difference between the 2nd and 3rd quarter monies collected. He related that twelve thousand dollars had been budgeted for recyclable revenue, adding that eighteen thousand has already been collected for the year. Relating another positive note, Director Spears in forme d the Council that over one million lbs. will have been ·collected since December of last year, giving the citizens of Jacksonville credit for their recycling efforts . In response to a question posed by Alderman Smith, Director Spears related that almost one third of the City is currently receiving curb side pickup. He then related that the Taneyville area and Towering Oaks will be incorporated into the pickup area using most of the three hundred bins left in supply. He related that with the increase of "drive thru" activity and because Jacksonville had received a $25,000.00 grant which included monies for an additional employee, the recycling center has hired an individual who will man the recycling center o n Saturdays from 8:00a.m. till 4:00p .m. He related that the employees work week will be Tuesday thru Sa·-.:urday. He pointed out that $3,000.00 dollars was granted for use in education. He encouraged citizens north of the river to use the recycling "drive thru". Mayor Swaim ~ela ted that not only was an $86,235.60 dollar tipping fee saved at the landfill but $18,076.03 was collected, adding that there have been many benefits from the use of the mulch. Alderman Knight moved, seconded by Alderman Wilson that the quarterly recycling report be APPROVED. Said report reflects the following for the 3rd quarter of 1993. Sale of Alum. cans, Paper (Newspaper, Computer, White, Mixed), Cardboard, Scrap Metal and Plastics 1 & 2 was $ 8,146.25; total Lbs. collected for Sale 986,302. Ground Yard Waste 6,960 Cubic Yards. Number of people through Recycling center 1,838. 2 ( J Sale of Mulch $ 75.00. CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 20, 1994 7:00 P.M. -7:35 P.M. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: a. Request to Accept Bid on the Industrial Drive Expansion Mayor Swaim related that with the opening of the new community center traffic will increase in the area, adding that there have been efforts over the past three years to have Industrial Drive extended completely through to Redmond Road. He related that there are still some negotiations to be completed with the railroad and the Air Force who owns part of the right-of-way and crossing in the area. He estimated that completion of the project could occur this year or early next year handling part of the traffic flow in the area. City Engineer Reel related that the clearing and the grubbing was the main area of fluctuation causing the difference in total bid prices. He related that Jefco Construction is the recommended bidder. Mayor Swaim related that the monies will be drawn from the street fund and has been set aside for this purpose. Alderman Smith moved, seconded by Alderman Knight to Accept the low bid of $83, 160. 00 from Jefco Construction Company. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. MOTION CARRIED. Mayor Swaim related that due to the projected increase of traffic it will be necessary to install traffic signal lights at the intersection of Industrial Drive and Main Street. He related that this item of business will be brought before Council in the future. b. Request to Accept Bid for a Skid Steer Loader 3 ----- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 20, 1994 7:00 P.M. -7:35 P.M. Public Works Director Spears related that the present equipment is worn out, that it is seventeen years old adding that he and the City Engineer do not feel it is economically repairable. He related that the equipment is used with regard to clearing out ditches. He pointed out that the trade-in is $3,000.00 which will make the equipment price $4, s ·a3. 7 4. He stated that this is a budgeted item and that the funds will be drawn ·from the equipment fund under the Street Department. In response to a question posed by Alderman Knight, Director Spears related that weather is a lot of the deciding factor regarding ditch work needed by the citizens as opposed to the landfill work currently underway. He stated that priority problems will be addressed while continuing work at the landfill. Be explained that it is "a bit of a balancing act" with a thirteen man street crew, adding that the winter rains will probably cease work at the landfill until as late as next summer. Alderman Wilson ~oved, seconded by Alderman Knight to Accept the bid from Capital Ford New Holland in the amount of $4, 583. "J 4 including a $3,000.00 trade-in; with funds to be drawn from the equipment fund in the Street Department. MOTION CARRIED. PARKS li REC DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: Final Plat of Northlake Subdivision Phase V City Engineer Reel informed the Council of the stipulations imposed at the time of plat approval by the Planning Commission regarding street completion, utility letters of acceptance, and flood zone designation pending approval from FEMA. Alderman Knight ~oved, seconded by Alderman Smith to approve the Final Plat of the Northlake Subdivision Phase V with the stipulations stated by the Planning Commission to be enforced by the City Engineer. Alderman Wilson inquired as to other possible access from Main Street into the subdivision. It was reported by the City Engineer that there were none. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. MOTION CARRIED. 4 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 20, 1994 7:00 P.M. -7:35 P.M. GENERAL: a. Request to Accept Bid on the Sunnyside Hills Addition Water Main Reconstruction Phase VI Mayor Swaim explained that this is a joint effort with the Water Department adding that this is . a CDBG item. Alderman Wilson moved, seconded by Alderman Sansing to Accept the low bid from Unique Backhoe Service, Inc. in the amount of $38,600.00. MOTION CARRIED. b. ORDINANCE 1033 (#16-94) AN ORDINANCE AUTHORIZING THE MAYOR AND CITY CLERK TO APPROVE AND EXECUTE ALL DOCUMENTS NECESSARY FOR THE TRANSFER OF 488 SQUARE FEET OF MUNICIPAL PROPERTY LOCATED AT THE INTERSECTION OF CENTER STREET AND NORTH FIRST (HIGHWAY 161), JACKSONVILLE, ARKANSAS; AND, FOR OTHER PURPOSES. Mayor Swaim related that the Ordinance is in regard to the widening of Hwy 161 to a five lane street which involves a small piece of property at the intersection of Graham Road and Hwy 161 that the Hwy Departments needs. He then related that the ,property is not usable and is considered to be right-of-way. Alderman Knight moved, seconded by Alderman Wilson, that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, 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 Robert Bamburg. Alderman Ray moved, seconded by Alderman Smith, to dispense with the reading of the Ordinance in its entirety. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman Smith moved, seconded by Alderman Sansing that Ordinance be ACCEPTED ON FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ACCEPTED ON FIRST READING. 5 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 20, 1994 7:00 P.M. -7:35 P.M. Alderman Ray moved, seconded by Alderman Lewis to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, Wilson, Fletcher, Williamson, Keaton, and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, ( 0) negative votes. MOTION CARRIED. Whereupon, City Attorney Bamburg read the Ordinance for the SECOND TIME. Alderman Smith moved, seconded by Alderman Knight, that Ordinance be placed on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, Wilson, Fletcher, Williamson, Keaton, and Twitty voted AYE. NAY ( 0). Motion received eight (8) affirmative votes, (0) negative votes. MOTION CARRIED. Ordinance read THIRD AND FINAL TIME by City Attorney Robert Bamburg. Alderman Knight moved, seconded by Alderman Lewis, that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, Wilson, Fletcher, Williamson, Keaton, and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative v·otes. MOTION CARRIED. Alderman Sansing moved, seconded by Alderman Wilson, that the EMERGENCY CLAUSE be approved and adopted. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, Wilson, Fletcher, Williamson, Keaton, and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negai:.ive votes. MOTION CARRIED. ORDINANCE APPROVED AND ADOPTED AND NUMBERED 1033 THIS 20TH DAY OF OCTOBER 1994. APPOINTMENTS: ANNOUNCEMENTS: Economic Development/Public hearing Mayor Swaim announced that there will be a public hearing for Economic Development's Strategic Plan adding that this is the r esult of many months of work by Mr. Phil Sullivan and Mrs. Rona Scott. He stated that it will be held at 12:00 p.m. November 10, 1994 at the Holiday Inn. Recycling Center Mayor Swaim reiterated that the new hours for the recycling center include Saturday from 8:00 a.m. until 4:00 p.m. encouraging citizens to take advantage of the new hours. 6 Elderly Activity Center CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING OCTOBER 20, 1994 7:00 P.M. -7:35 P.M. Alderman Smith related that Saturday the 22nd, the Elderly Activity Center will host their annual bizarre starting at 6:00 p.m. New Community Center Mayor Swaim encouraged people .to tour the Community Center. He related that construction is progressing pointing out that a main hold up had been the delivery· of steel, and that the completion date is still late December I January time frame. He explained that he did not feel a rush on the completion date as important as quality work being done. He related that construction is on schedule. Sanitation Ordinance City 'Attorney Bamburg related that in either December or early in 1995 a new Sanitation Ordinance would be brought to the Council. Mayor Swaim made mention of another ordinance currently being considered with regard to the Water Department and new construction. Condemnation Mayor Swaim related that the delay experienced on the demolition of some homes has been a lack of response regarding bids from contractors engaged in this type of work. He stated that the item would be re-advertised. ADJOURNMENT: Mayor Swaim adjourned the meeting at approximately 7:35 p.m. Respectfully, ~~·~) UM: Leonard City Clerk-Treasurer \~1\b)~ MAYOR l ~ 7 CITY OF JACKSONVILLE TABULATION SHEET BID NUMBER JAX002 294 Industrial Drive Expansion DESCRIPTION Clearing & Grubbing Excavation Select Backfill 6" S B-2 Gravel Sub-Base Asphaltic Hot Mix 6.,19921 J Curb & Gutter 32l fi 58x36 RCAP (classiii) 32 lfi 24" RCP (classiii) 7. 8. 9. 2 e a 58x36 RCAP, Flared end section 10. 2 ea 24" RCP, Flared end section 11. llumps tlm Maintenance of traffic TOTAL PRICE TERMS l -~ -__ ] DEPT . street Building & Utility Contracto::-~ DAT E 10-17-94 Jefco Cons t. Co. 18-.00 19044.00 1LOO 1200.00 5.00 12800.00 TIME 1 o : oo a . m. Lambert Canst. 10685.80 1300.00 10496.00 10312.50 15936.00 4480.00 1728. 3600.00 3200.00 OPENED BY Ma vor Svaim ~JQ) TABULATED BY Liz Tuck J<~·- AMOUNT AMOUNT RECOMMENDED BIDDER l - ------, . I I I ------~ 1 I o:a <:::) CITY OF JACKSONVILLE TABULATION SHEET BID NUMBER JAX 002 2 94 Industrial Drive Expansion Cont. DESCRIPTION Seeding Railroad Crossing TOTAL PRICE TERMS RECOMMENDED BIDDER DEPT. Street Building & Utility Contractors DATE 10-17-94 J efco Cons t. Co. AMOUNT 3250.00 3000.00 TIME 10:00 a.m. OPENED BY Ma y or Swaim TABULATED BY Liz Tuck AMOUNT AMOUNT ' (a. ..... I CITY OF JACKSONVILLE TABULATION SHEET BID NUMBER JAX001994 Skid Steer Loader QTY. I DESCRIPTION 1 I 1 2. I 1 Skid-Steer Loader Trade-in allowance TOTAL PRICE TERMS RECOMMENDED BIDDER DEPT. Street No Bid DATE 10-12-94 Capital Ford New Holland AMOUNT $7583.74 (3000. ital Ford TIME 10:00 a.m. AMOUNT OPENED BY Lu Leonard TABULATED BY Liz Tuck AMOUNT ;ti- l~ AMOUNT -Q) "" l I I "\. CITY OF JACKSONVILLE. ARKANSAS ABSTRACT OF BIDS BID ITEM: Sunnyside-Hills Addition Water Main Reconstruction Phase VI ENGINEER: BIDDER: Unique Backhoe ljifrl: 1 OUAN. l DESCRIPTION UNIT PRICE . TOTAL 1 1200ft 2" PVC "l!!:ipe $5.41 $6,49Q.OO 2 141 Oft 6" PVC Pipe $9.50 $13,395.00 3 2610ft 14 *~~~e Copper Tracing $.10 $26L 00 4 3 Each 5 1/4' Fire Hydrant $1,090.00 $3,270.00 5 3 Each 6" MJ Tee $284.00 &852.00 6 3 Each 6" MJ Anchor Cuopling $112.00 $336.00 7 3 Each 6" MJ Gate Valve $433.00 $1,299.00 8 7 Each 2" Brass Gate Valve $143.00 $1,001.00 9 5 Each 6"x2" Brass Tapping Saddle $86.0~ $430.00 10 5 Each 2"xClose Brass Nipple $16.00 S8o,oo 11 5 Each 2"x6" Brass Nipple $24.00 $120.00 12 ~ Each 6Mx6" MJ Tapping Sleeve $578.00 $1,734.00 13 3 Each 6" MJ Tapping Valve $336.00 $1,008.00 14 5 Each 2n Dresser Coupling $11.00 $55.00 15 13 Each 562-S Cast Iron valve Box $54.00 $702.00 16 30CQYds Flowable Backfill Material ~108.00 $3,240.00 17 10CuYds Concrete $135.00 $1,350.00 18 25 Tons ~sphalt $97.00 $2,425.00 19 15CuYds Top Soil . $35.00 $525.00 20 1 Roll V..i..s..cru.een 1 0 I X 1 "i I l ~25.00 .-S.2s. 0.0 TOTAL PRICE $38,600.00 .. (1) RECOMMENDED AWARD TO: Unique Backhoe Service, Inc. ( s~e.. "':tta~heJ) Page _1_of __ 1_ DEPARTMENT: ·community Development Agency DATE OPENED: I BIDDER: MeV, Inc. BIDDER: UNIT PRICE TOTAL UNIT PRICE $9.58 $11,49~.00 $12. 10 $17,061.00 &.07 &182.70 $1,800.00 $5,400.00 $190.00 $570.00 $125.00 $375.00 $500.00 $1,500.00 $75.00 $525.00 $50.00 $250.00 $5.00 $25.00 $12.00 $60.00 $700.00 $2,100.00 $400.00 $1,200.00 $15.00 $75.00 $50.00 $650.00 $100.00 $3,000.00 \\ $225.00 $2,250.00 $45.00 $1 , 125. 00 $35.00 $525.00 ....S..75 . 00 S75. nn $48,444.70 (2 ) OTHER INFORMA'l'.ION CoY"\-e.'""f~.f mcl/,J:.,.,c . .It ... ,., I( 1u -If s~-.o 0 -(y-l)...... I If-). 0, /)I) . ,. BIDDER: TOTAL UNIT PRICE TOTAL CERTIFIED CORRECT JL--c~ b/ r ----- 1 \~~ CITY OF JACKSONVILLE, ARKANSAS AGENDA REGULAR CITY COUNCIL MEETING 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. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REC DEPT: 12. SANITATION DEPT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT NOVEMBER 3, 1994 a. b. c. d. Regular City Council Meeting October 20, 1994 Regular City Council Meeting October 6, 1994 Regular Monthly Report/October Request to Accept Bid: Audio & Video Equipment Drainage Update/City Engineer Reel Update/Landfill Clean-up Program by Public Works Director Spears Request to Accept Bid: Demolition of Condemned Houses DISCUSSION: Acceptance of House on Smart Street DISCUSSION: Appeai/Bolden vs City of Jacksonville Re-appointment/Jon France/Residential Housing Facilities Board/term to expire 10/24/1999 ELECTION DAY-8 NOV. 1994 CITY HALL WILL BE CLOSED 11 Nov. 1994 in observance of Veterans Day! II J CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 3, 1994 7:00 P.M. -7:45 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 November 3, 1994 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: Alde~en: Knight, Smith, Lewis, Sansing, Ray, Fletcher, Williamson, Keaton and Twitty answered ROLL CALL. PRESENT NINE (9), ABSENT (1). Mayor Swaim also answered ROLL CALL and declared a quorum. Alde~an Wilson was ill. Others present for the meeting were: Mayoral Aide Michael Beeman, ·city Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, City Engineer Duane Reel, Public Works Coordinator Skip Spears, Rona Scott of the Economic Development Department, Police Chief Larry Hibbs, Fire Chief Rick Ezell, Code Enforcement Officer Wayne Cox, Park & Recreation Director Annabelle Davis, Board of Adjustment Chairman Art Brannen, Firemen Bill Plunk and Lanny Lehman of the Fire Department, other city employees, candidates for election Dilmer Trotter and Jim Moore, Mrs. Judy Swaim, Mrs. Deede Hibbs, and Mrs. Edith Smith, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of October 20, 1994 for study and action at the next Regular City Council Meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Alde~an Sansing moved, seconded by Alde~an Lewis that the minutes of the Regular City Council Meeting of October 6, 1994 be APPROVED. MOTION CARRIED. CONSENT AGENDA: ANIMAL CONTROL: REGULAR MONTHLY REPORT/OCTOBER 1994 Alderman Smith moved, seconded by Alderman Lewis to APPROVE the monthly Animal Control Report for the month of October 1994. Report reflects the following: CONTRIBUTIONS. • • • • • • • • • • • • • • • • • • • • • • • • • • • • $ ADOPTION/FINES ••••••••••••••••••••••••••.• $ SECURITY DEPOSITS •••••••••••••••••••••••••• $ 00.00 881.50 275.00 TOTAL • • • . . • • • • . • • • • • • • • • • • • • • • • • • • • . • • • • • • • • $ 1 , 15 6 • 5 0 1 /.3-J- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 3, 1994 7:00 P.M. -7:45 P.M. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Fletcher, Williamson, Keaton and Twitty voted AYE. MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: Request to Accept Bid: Audio & Video Equipment Chief Hibbs stated that the bid items are in the equipment line item in the 1994 budget, that the video cameras are to be installed in the dash of the vehicles to record and be used for evidentiary purposes, keeping records of what occurs. He said that the equipment is an additional device and accepted by the courts. Alderman Knight moved, seconded by Alderman Sansing that the $8,448.00 bid from Radio Shack Phils Computer for Audio & Video Equipment be APPROVED. MOTION CARRIED. STREET DEPARTMENT: Drainage Update by City Engineer Reel City Engineer Reel presented pictures regarding drainage projects in various areas in the city as well as a written and verbal account of projects and project costs which are included as exhibit "A" of these minutes. Mayor Swaim pointed out that $423,000.00 has been spent in 1994 on drainage projects which does not include CDBG projects. PARKS & REC DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: GENERAL: a. Update/Landfill Clean-up Program by Public Works Director Spears Mr. Spears informed the City Council that as of·Monday city crews moved nine thousand cubic yards of dirt and hauled in one hundred truck loads of fill from off site because some of the dirt had been removed from off site. He said that 53 truck loads of mulch 2 1 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 3, 1994 7:00 P.M. -7:45 P.M. has been taken to the site and that grass seeds have been sewn to aid in erosion control of the area. He noted that city employees spent 303 manhours on the job excluding the time spent by City Engineer Reel, Street Superintendent Bob Martin and himself. He related that the EPA has cleared the Rogers Landfill area of toxic waste and work has begun in filling in the drenches adding that the wells have been completed and DPC & E will begin water testing which will occur November 15th through December 15th. He stated that the final water testing and maintenance plan will be submitted to EPA early next week. He noted that additional dirt was needed on site at Rogers Landfill adding that the weather will continue to be a contributing factor. He stated that areas waiting to be filled will need EPA toxic waste clearance before work can be authorized. b. Request to Accept Bid for the Demolition of Condemned Houses. Mayor Swaim related that the delay with regard to the demolition has been the lack of interest from companies performing this type of excavating. He related that the bids included four houses addressed as 106 Roosevelt Circle, 171 Roosevelt Circle, 902 Church, and 1015 Ghoshen Street. He related that two other bids were not received by bid deadline leaving only one qualified bidder that being Rogers & Dillon Excavating, Inc. in the amount of $22,250.00 as a total price. He related that one of the reason the bid seems high is the additional cost in handling toxic materials that were used in construction of older homes. He related that the funds are available in the contingency fund adding that liens will be filed against the property in hopes of recouping some of the cost of demolition, should the property ever be sold. He related that a house located at 129 Union is in better shape than the other four homes and can be moved at a total cost of $750.00 to be funded from the contingency fund. Alde~an Smith moved, seco~ded by Alde~an Knight to Accept the low bid from Rogers & Dillon Excavating, Inc. in the amount of $22,250.00 and removal of th.e house at 129 Union at a cost of $750.00 with funding drawn from the contingency fund. MOTION CARRIED. Discussion ensued as to the abandonment laws along with what State law holds for cities with regard to delinquent taxes on property of this nature. c. Acceptance of a houses located on Smart Street. 3 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 3, 1994 7:00 P.M. -7:45 P.M. Mayor Swaim related that through Dilmer Trotter he was made aware of a house on Smart Street owned Mr. Pridmore who wants to give the house to the City of Jacksonville to be use however it feels necessary. He related that while the house is in good shape it will need a new roof along with various other repairs needed. He related that it is an all brick home estimating value to be $30,000.00. He requested permission from the Council to proceed with acquisition of the home. He stated that consideration in use of the house could be a incentive program for the police department, possibly offering the house to a patrol officer under agreement that the officer may do the repairs or the city could repair the house and offer it on a low rent or rent free basis if necessary. Alderman Keaton related that after viewing the house his estimation is that the house is very repairable and feels that it is something the City should move ahead with. Alderman Knight moved, seconded by Alderman Smith to authorize the Mayor and City Attorney to move forward with the acquisition of the home located a 121 Smart Street. MOTION CARRIED. d. Appeal/Bolden vs. City of Jacksonville City Attorney Bamburg related that after discussion and review of the case with Janette Hamilton, the attorney handling the case from Municipal League, it was suggested that appeal be a consideration. He stated that numerous legal points may merit an appeal adding that the analysis and reasoning that was used by Judge Erbom with regard to ruling and method of determination may not follow existing case law. He related that the cost of appeal wo uld not be a consideration for the City, stating that because of the defense fund the cost would be covered by the Municipal League. He stated that this is a joint recommendation by himself and Municipal League attorneys that the City of Jacksonville appeal the case. He asked that because each of the Alderman as well as the Mayor and the Parks and Recreation Commission members are described as defendants that the City Council vote as to the determination of appeal. He then related that the same vote will be put before the Parks and Recreation Commission with appeal determined by majority rule. Alderman Fletcher moved, seconded by Alderman Sansing to APPROVE an appeal\ regarding the lawsuit Bolden vs the City of Jacksonville, to authorize the City Attorney to meet with the Parks & Recreation Commission for a separate vote, and to move forward with the appeal. MOTION CARRIED. 4 J CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 3, 1994 7:00 P.M. -7:45 P.M. APPOINTMENTS: The re-appointment of Mr. Jon France to the Residential Housing Facilities Board for a five (5) year term to expire 10/24/1999 as recommended by the Housing Facilities Board Mayor Swaim related that part of the money in the city treasury belongs to the Residential Housing Facilities Board. He stated that the City borrowed $450,000.00 to help with cost of the new community center without borrowing from bonds. He related that by the end of 1995 all funds will be re-paid with regard to the center. He said that the Board furnished the money to build the building at no cost to the tax payers, that they are not out front in the community but have been a great help to the City. He said that they passed a bond issue in 1978, authorized by the City Council at that time, to allow low interest loans to homebuyers in the City. Alderman Smith moved, seconded by Alderman Knight to approve the re-appointment of Jon France to the Residential Housing Facilities Board. MOTION CARRIED. ANNOUNCEMENTS: Mayor Swaim made the following announcements: (1) ELECTION DAY NOVEMBER 8, 1994 (2) CITY HALL will be closed in observance of Veterans Day Friday, November 10, 1994. (3) CITY HALL WILL BE OPEN NOVEMBER 8, 1994 / ELECTION EVENING (4) NOVEMBER 10, 1994/ECONOMIC DEVELOPMENT MEETING/5 YR. PLAN 12:00 NOON AT HOLIDAY INN Alderman Williamson encouraged citizens to vote for the "Millage Increase" requested by the Firemen. Alderman Reedie Ray announced the "Christmas Bazaar" at Jacksonville Towers on Friday November 4, 1994. Alderman Sansing announced that Jacksonville Candidates named on the ballot for the upcoming election will be televised again on Public Access Channel 26 at 3:00 p.m. on Saturday 5, 1994. Alderman Smith clarified that the members of the City Council make $333.33 per month or $3,999.96 per year. Mayor Swaim announced that the budget is available to the public 5 -------~-------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 3, 1994 7:00 P.M. -7:45 P.M. at the Library for financial information. Alderman Knight requested an update regarding the Ferrell Addition and was deferred to· Code Enforcement Officer Wayne Cox. ADJOURNMENT: Mayor Swaim adjourned the meeting at approximately 7:45 p.m. Respectfully, 4~·~) LUaM. Leona City Clerk-Treasurer 6 j exhibit "a" Minutes/Nov. 3, 1994 1994 DRAINAGE WORK REPORT TO JACKSONVILLE CITY COUNCIL Project Name Amount Oakwood Drainage $4,969.37 *Note-Total project cost $45,974.10-difference of $41,004.73 paid out in 1993* Eastview Drainage Impr. 72,639.13 *Note-Total project cost $182,415.30-difference of $109,776.17 paid out in 1993* Keaton Addn. Drainage 11,500.00 *Note-Jacksonville Street Department subbed this project* Harpole Drainage Impr. Ph. I Neal & Gray St. Drain. Impr. TOTAL AMOUNT SPENT ON 1994 DRAINAGE PROJECTS ADDITIONAL WORK PERFORMED TO IMPROVE DRAINAGE: Martin Street Sidewalk New drop-inlet top construction: Ray & Peach Liberty & O'Neal Liberty & John Hancock Liberty (bet. ent. to J. Hancock Circle) School & James Ray & Stanphil Oak & Hickory Oak (bet. Center & Graham) Pike & Elm Northlake Drive TOTAL Constr. Footing & 6' Wall w/ 2 waterways into ditch Braden St. (at Nursing Home) Replace Headwall Dupree Park Fence Replacement & Removal -Misc. Drainage Projects Materials -Misc. Drainage Projects 136,533.36 17,938.90 $238,611.39 ~36,354.50 3,330.00 2,500.00 350.00 7,896.00 14,152.11 1'/-f exhibit "a" Minutes Nov. 3, 1994 Drainage Impr. @ Animal Shelter Misc. Concrete work Street Dept. portion of Madden Street Drainage (Cost shared wj Sewer Dept.) TOTAL GRAND TOTAL SPENT ON DRAINAGE WORK IN 1994 300.00 1,175.00 1,958.40 $68,016.01 $306,627.40 **Figures based on information available as of November 1, 1994** PROPOSED LOCATIONS FOR COMPLETION OF 1994 DRAINAGE PRO.JECTS Highway 161 @ Railroad overpass to James Street (behind Whit Davis Lumber) 801 Harpole to Braden Street TOTAL ESTIMATED COST $93,000.00 24,000.00 $117,000.00 '~ ,, CITY OF JACKSONVILLE TABULATION SHEET BID NUMBER IAX002494 Demolition DESCRIPTION 1. I I 106 Roosevelt Circle I 2. I I 171 Roosevelt Circle 3. I I 902 Church 4. 1015 Goshen Street TOTAL PRICE ERMS DEPT. Inspection DATE 11-2-94 Rogers & Dill Excavating, I I o'BW.-l AMOUNT I Ul1ll I AMOUNT P~ICE I 1$6250.00 I 1 7500.00 I I 4250.00 4250.00 OPENED BY I 11 Leonard J£ TIME 10:00 a.m. TABULATED BY Liz Tuck ch(} I AMOUNT AMOUNT ANDUI~T I RECOMMENDED B!DDER I I ·-i-I CITY OF JACKSONVILLE jTABULATION SHEET BID NUMBER JAX002094 DEPT . Police 1. 2. 3. 4. + + ~- ! ,_ Video/Audio Eq~ipment Optical Surveillance Systems Inc. QTY. 8 8 8 8 DESCRIPTION 3" Color monitor with digital tuning; built-in speaker system; jacks for audio/video input capabilities; external antenna; ear phones; & ac/dc power sourcel FM wireless lapel microphone system with 170 mhz o~eration anti AC/DC power source I . CD mount system with vibration $1939.9$$15519.2 reduction capabilities I per se up VHS camcorder/remote control pabilities; 12:1 power zoom lens LDW Light mode recording; auto focus system (full frame); time/ date insert; adjustable zoom buttons; and edit search. Shoul also have lens cover& dual battery TOTAL PRICE T::RMS RECOMMENDED BIDDER DATE 11-2-94 TIME 10:15 a.m. Video Sys terns / Phillips Plus /Consumer AMOUNT 2880.· 1200.0 7040.0 ~ Electronics AMOUNT OPEHED BY Lu Leonard ,.Y~ TABULATED BY Liz Tuck cf()_ Radio Shack Phils Computer AMOUNT 1592.00 1112.00 312.00 5432.00 AMOUNT J City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting NOVEMBER 17, 1994 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES 5. CONSENT AGENDA: (Fire Department) (CDBG) 6. WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 1Q STREETDEPARTMEN~ 11. PARKS & REC DEPT: 12. SANITATION DEPT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT a. b. a. Regular City Council Meeting November 11, 1994 Regular City Council Meeting October 20, 1994 Regular Monthly Report/Oct. 1994 Regular Monthly Report/Oct. 1994 PRESENTATION of 11 NASA .. Certificates Request to Advertise Bids for Traffic Light at Main & Industrial DISCUSSION: Use of Ball Fields FINAL PLAT/Critter Hollow RESOLUTION 476 (#10-94) Approval of AGL Corporation's participation in the Arkansas Enterprise Zone Program b. Economic Development Briefing (5 year plan) CI~Y OF JACKSONVILLE, ARKANSAS REGULAR CI~Y COUNCIL MEE~ING NOVEMBER 17, 1994 . 7:00 P.M. -7:45 P.M. REGULAR CI~Y COUNCIL MEE~ING -CI~Y HALL -#1 INDUSTRIAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on November 17, 1994 at the regular meeting place of the Council. Alderman 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, Lewis, Sansing, Ray, Wilson, Williamson, and Twitty answered ROLL CALL. Alderman Fletcher arrived at approximately 7:08p.m. PRESEN~ nine (9), ABSENT (1). Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting were: Mayoral Aide Michael Beeman, City Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, City Engineer Duane Reel, Public Works Director Skip Spears, CDBG Director Tony Ply, Economic Development Director Phil Sullivan and Asst. Rona Scott, Industrial Specialist Jerry Halsel, Police Chief Larry Hibbs, Asst. Chief Baldridge and various Firemen, Parks & Recreation Director Annabelle Davis, Parks and Recreation Chairman Pat Bond, Parks and Recreation Commissioner Robert Stroud and Wayne Riddle, Mrs. Judy Swaim, Mrs. D. D. Hibbs, Mrs. Marshall Smith, 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 3, 1994 for study and action at the next Regular City Council Meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Sansing that the minutes of the Regular City Council Meeting of October 20, 1994 be approved. MOTION CARRIED. CONSENT AGENDA: FIRE DEPARTMENT: REGULAR MONTHLY REPORT/OCTOBER 1994 Alderman Knight moved, seconded by Alderman Wilson that the Regular Monthly Report for the month of October 1994, of the Jacksonville Fire Department be APPROVED. (Said report reflects an estimated fire loss of $38,850.00) ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Williamson, and Twitty voted AYE. NAY 0. MOTION CARRIED. CDBG: REGULAR MONTHLY REPORT/OCTOBER 1994 Alderman Knight moved, seconded by Alderman Wilson that the Regular Monthly Report for October 1994, of the Community Development Department be approved. Said report reflects: 1 J -----·--- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 17, 1994 7:00 P.M. -7:45 P.M. Informal Meetings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Public Bearings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 a. Letters to prospective applicants •.•..•••••.••••••••• 0 b. Applications received . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . 1 c . Bids Advertised . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 d. Work write-ups & estimates •••••••••.••.•..•••••••••.. 2 e. Pre-constructions conferences •.•••.••.•••••......•••• 1 f. Appraisals & Environmental reviews ....•••••••...•.••• 2 g. Interim Inspections ......•..•..•.....•.....•......... 22 b. Final Inspections . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 i. Emergency Inspection • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • . 1 j . Partial Payaents . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 k. Project Close-outs ••••••••••••••.•..••..••••••••••••• 0 1. Warranty Repairs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Public Works: a. Bids Received . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 b. Interim Inspections ••.•••••••••••••••.••.••••.••••••• 14 c. BUD Workshops . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 d. Project Close-out •.•.•••.••.•••......••..•...•••••••• 0 e Contract Awarded . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Williamson, and Twitty voted AYE, NAY (0). MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: Presentation of "NASA" Certificates Mayor Swaim related that some of the Jacksonville firemen participated in activities regarding the space shuttle, adding that this was a good event for the City of Jacksonville. He circulated an edition of the "Town and City" municipal magazine featuring the space shuttle while it was in Jacksonville. Awards were presented to the following firemen: Asst. Chief Bill Baldridge Lanny Lehman Wayne Coleman Jeff Cruise POLICE· DEPARTMENT: Captain Gene Beasley Captain Bill Plunk Engineer Bill Allen Johnny Bradley Jr. STREET DEPARTMENT: Request to advertise bids for a traffic light at Main and Industrial Drive. 2 /'f. r CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 17, 1994 7:00 P.M. -7:45 P.M. Mayor Swaim related that along with the approved plans for the extension of Industrial Drive to Redmond Road, a traffic light needs to be installed at the intersection of Industrial Drive. He requested permission from the Council to advertise bids regarding installation of a traffic light at that location. He related that funds have been set aside for this project. He stated that City Attorney Bamburg is working on the negotiations with regard to right-of-ways and street construction. He related that the railroad and Little Rock Air Force Base have granted a right-of-way to cross the spur. He further related that a right-of-way concerning a small easement belonging to a private individual is still being negotiated. Mayor Swaim related the need to discuss an addition to the extension plan, regarding construction of a curb on the east side of Industrial Drive. He stated that cars have made ruts on both sides of the drive of City Hall, adding that the only way to alleviate this problem would be to construct a curb there. He related that the City Engineer has designed a curb that will allow water from the street to move into the necessary drainage area. Alderman Wilson moved, seconded by Alderman Knight to suspend the rules and place discussion of a curb on the east side of Industrial drive as a .n item of business. Mayor Swaim related that the curb would begin on Main Street going through to the recycling center and include the entrance of City Hall. MOTION CARRIED at this time. Mayor Swaim related that there is an $8,000.00 dollar bid offer which can be accepted as a change order if the Counc il ~esires. Alderman Wilson moved, seconded by Alderman Knight to approve a change order and acce,pt a bid from Jeffco Company in the amount of $8,000.00 for curbs along Industrial Drive with funds to be drawn from the Street Department. MOTION CARRIED. Alderman Wilson questioned if there were any plans to upgrade the signals at Main and Bailey. He stated that because it is a very old system, he understands that it is a problem to get parts. Mayor Swaim related that the traffic lights at Main & Bailey, Main & James, and Main & Redmond were included on a list of projects prepared for ISTEA funds. He related that the traffic lights are very antiquated, pointing out that the poles are leaning and the 3 j ------ CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 17, 1994 7:00 P.M. -7:45 P.M. cables are sagging. He stated that efforts will be made to address some of the traffic light problems; setting aside funds for that purpose. He related that the estimated cost for a new lighting system at Industrial Drive is approximately $35,000.00, adding that the City will try to upgrade at least one lighting system a year. PARKS & REC DEPARTMENT: DISCUSSION: Use of the Ball Fields Alderman Ray related that he sponsored the item of business on behalf of a local small business owner who is coaching a football team, the Vikings, who do not play in the Sertoma league. He stated that Mr. Loving is asking the Parks and Recreation Department to allow his team use of the practice field to finish their season. He related that this time of the year is when Park & Recreation have closed for the season and are beginning to winterize the city parks. Be related that Mr. Loving requests that the rules be suspended and the practice field be left open with lights left on for an additional seven to eight days to accommodate his team. A£ter being invited to speak Mr. Loving related that he has been denied use of the parks even when no one else is using them. He related that he and his team have practiced for seven years on private property. He said that the football team is made up of underprivileged kids who "do not have any rights to th~ parks''. He stated that he has spoken with personnel in charge of the parks and does not want to do so again, feeling he has been given "the run around". He related that if the parks are supported by tax revenue he feels that he and his team has as much rights as anyone else. He related that it is rumored the private property they are currently practicing on has been sold, leaving them no place to practice next year. He related that out of seventy-five kids possibly only five could afford to pay the twenty-five dollar fee to play football. He stated that all he is asking from the City of Jacksonville is a place to practice and play football, adding that he is not asking for more than what is done for anyone else. He related that because of the cost involved the underprivileged kids cannot afford to play in the Sertoma League adding that "their parents are not going to support them in any kind of way". He further related that since the kids do not have anything ·else to do he is trying to keep them off the streets. He reiterated that "all we ask, is that the City give us a place to practice and play". He stated that he has been turned down for seven years. Alderman Ray related that the subject of tonight's discussion is the team having a place to practice until the championships. 4 -------------------~--, CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 17, 1994 7:00 P.M. -7:45 P.M. Mr. Loving stated "the agenda has changed". At this time Mr. Loving stated, "This is what happens, we've got needs and we don't get them". "I thank you." Mr. Loving was abruptly leaving the Council Chambers as Alderman Ray and Mayor Swaim were trying to attract his attention to further the discussion. Alderman Ray explained that when he sponsored Mr. Loving for the agenda the discussion was to be in regard to the rules and regulations for the parks. He stated that "after what just happened I have no further discussion". Mayor Swaim related that he would like to state for the benefit of the press that two letters were written to Mr. Loving from himself and the Parks Department adding that Mr. Loving has not been denied use of the fields. He related that the rules and regulations of the Parks and Recreation Department state "that for all those who participate, there is a fee." He stated that league players pay league fees and that anyone using the fields, who are not part of the league, pay a fee. He related that the City made arrangements through the Parks and Recreation Department for Mr. Loving to practice his team with lights fo~ the time he had requ~sted. He stated that arrangements were made to use the High School field with the tennis court lights at no charge, since the parks were closed. He r elated that this type of accommodation has not been offered to anyone else. He further re l ated that contrary to Mr. Loving's statement the Parks Department has tried to work with him with regard to practice on the socce-r field in a scheduled situation. He added that Mr. Loving did not want to work in a scheduled situation which would allow practice time for the soccer team as well. Mayor Swaim related that the Parks and Recreation Commission governs how the parks will be used, adding that everyone abides by t hose rules. He then r elated that Ron McDaniel f r om the Sertoma Club, as well as softball and baseball representatives were present and can inform Council as to how their programs operate. He stated that this is not an attempt by the City to deny anyone use of the parks. He related that Mr. Wayne Riddle a Parks and Recreation Commissioner working in the football program went to Mr. Loving and offered him a place to practice, adding that Mr. Loving seems to be choosing not to accept. 5 ------ CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 17, 1994 7:00 P.M. -7:45 P.M. Mayor Swaim said he would like to reiterate that this is a "policy and procedures" situation for the Parks and Recreation Department, and his recommendation is that the Parks and Recreation Commission attempt again to work with Mr. Loving in providing the opportunity for his team to use the facilities. He stated that it is not the responsibility of the City Council to determine the policy and procedures for Commissions. Alderman Sansing stated that he would like to comment that while he heard Mr. Loving state that he was not asking for anything not already provided to everyone, he also heard Mr. Loving ask for free use of the parks. He added that Mr. Loving desires to go around the system that has been set up for all teams. He stated that Mr. Loving is asking for special privileges and to be treated differently from everyone else. Mayor Swaim related that several years ago the City used city equipment and labor to level the ball fie ld that they now play on. He related that Alderman Sansing had the field surveyed free of charge. He then related that he has personally donated funds in the past two years to this league, which he has not done for the Sertoma Club. He said that he is discouraged by the statement that they are not being helped. Alderman Knight related that just like all commissions, the Parks and Recreation Commission is there to serve a purpose. She related that she feels that the fee schedule and the rules are set forth to serve a purpose, adding that it is not for Council to step in and circumvent, undermining the Commission. She related that she was pleased that the Parks and Recreation Department has tried to work with Mr. Loving with regard to his needs adding however if that doesn't work the rules need to be observed. Discussion ensued as to the cost with regard to participation in the Sertoma League. It was disclosed that no child is turned down for lack of funds. Alderman Williamson related that the City Council should not get involved with matters that belong to the Parks and Recreation Commission. He related that when he and Alderman Ray were Park and Recreation Commissioners they resented interference from the Council. SANITATION DEPARTMENT: PLANNING COMMISSION: 6 !SI -----------~--~-~---, CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 17, 1994 7:00 P.M. -7:45 P.M. GENERAL: a. RESOLUTION 476 (#10-94) A RESOLUTION AUTHORIZING ENDORSEMENT BY THE CITY COUNCIL OF THE CITY OF JACKSONVILLE, ARKANSAS, FOR AGL CORPORATION'S PARTICIPATION IN AND EXPANSION THROUGH THE ARKANSAS ENTERPRISE ZONE PROGRAM; AND, FOR OTHER PURPOSES. Mayor Swaim related that AGL has remodeled the AMAC building and will be relocating. He related that in order to participate in the benefits from the enterprise zone City Council needs to pass a resolution of endorsement. Alderman Smith moved, seconded by Alderman Wilson to read Resolution 476 (#10-94). MOTION CARRIED. At this time City Attorney Bamburg read Resolution 476 (#10-94) Alderman Knight moved, Resolution 476 (#10-94). seconded by Alderman Lewis to Approve MOTION CARRIED. Mayor Swaim expressed approval with regard to the refurbishing of the building and the improvement efforts made by AGL. b. Economic Development Briefing Mayor Swaim related the importance of action to be taken with regard to some segments of the plan. The following are highlights from the plan as outlined by Phil Sullivan and Rona Scott. Five Year Strategic Plan for Economic Growth Mrs. Scott related that in order to better organize the plan it was divided into six different areas: Community Growth Work Force/Education Medical/Industrial Development Commercial Development Little Rock Air Force Base She related that the goal of the plan is to improve the City's economy by utilizing it assets in order to best maximize its growth in the following ways: 7 j CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING NOVEMBER 17, 1994 7:00 P.M. -7:45 P.M. Community Growth Annex appropriate land with a plan for the development of that land such as new residential areas. Secure public transportation to meet the need in growth. Form a Community Development Corporation that will raise local matching funds to go in addition to available federal and state funds. Work Force/Education Form a business education council which will be based on meeting the needs of the employer and employee within the local area. Medical Supporting Rebsamen Regional Medical Center to insure that it remains a viable and comprehensive health care provider for Central Arkansas. Industrial Development Increase the opportunities for industrial retention and/or expansion while building a competitive foundation to attract new industry. Commercial Redevelopment Strengthen and expand the retail economy of Jacksonville by meeting the needs of its existing retailer and preparing for future opportunities. Little Rock Air Force Base Maintain and provide for the growth of Little Rock Air Force Base by encouraging community and military communications. Looking carefully at the zoning in the county which will help prevent anyone from building in the flight line. APPOINTMENTS: ANNOUNCEMENTS: ADJOURNMENT: Mayor Swaim adjourned the meeting at approximately 7:45p.m. Respectfully, LUM: 1 Leonarcl City Clerk-Treasurer ~y~kbw~-1 8 ------- CITY OF JACKSONVILLE, ARKANSAS AGENDA REGULAR CITY COUNCIL MEETING DECEMBER 1, 1994 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF Regular City Council Meeting MINUTES: November 17, 1994 4. APPROVAL AND/OR Regular City Council Meeting CORRECTION OF MINUTES November 3, 1994 5. CONSENT AGENDA: (Police Department) Regular Monthly Report/October (Chief Larry Hibbs) 6. WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REG DEPT: 13. PLANNING COMMISSION: Final PlaVCritter Hollow Subdivision Developer Jim Green 12. SANITATION DEPARTMENT: 14. GENERAL: a. Request to Purchase/Computer Printer by Municipal Courts for Police Dept. 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT b. Request to Purchase Ambulance Accounts Receivable Software c. Request to Accept Bid: Audit Services d. Request to Accept Bid: Beaver Control J CI~Y OF JACKSONVILLE, ARKANSAS REGULAR CI~Y COUNCIL MEE~ING DECEMBER 1, 1994 7:00 P.M. -7:30 P.M. REGULAR CI~Y COUNCIL MEE~ING -CI~Y HALL -#1 INDUS~RIAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on December 1, 1994 at the regular meeting place of the Council. Alderman Fletcher delivered the invocation after which Vice Mayor Williamson led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Knight, Sansing, Wilson, Fletcher, Keaton and Twitty answered ROLL CALL. PRESEN~ SEVEN (7), ABSEN~ (3). Alderman Williamson acting as Vice Mayor also answered ROLL CALL and declared a quorum. Others present for the meeting were: Mayoral Aide Michael Beeman, City Attorney Robert E. Bamburg, City Engineer Duane Reel, Public Works Coordinator Skip Spears, Director of Economic Development Phil Sullivan, Asst. Director of Economic Development Rona Scott, Police Chief Larry Hibbs, Fire Chief Rick Ezell, Board of Adjustment Chairman Art Brannen, Fireman Bill Plunk and other firemen, other city employees, Mrs. D. D. Hibbs, interested citizens and members of the press. PRESEN~A~ION OF MINU~ES: Vice Mayor Williamson presented the minutes of the Regular City Council Meeting of November 17, 1994 for study and action at the next Regular City Council Meeting. APPROVAL AND/OR CORREC~ION OF MINU~ES: Alderman Wilson moved, seconded by Alderman Sansing that the minutes of the Regular City Council Meeting of November 3, 1994 be APPROVED. MO~ION CARRIED. CONSEN~ AGENDA: POLICE DEPARTMENT: REGULAR MONTHLY REPORT/OCTOBER 1994 Alderman Sansing moved, seconded by Alderman Keaton that the Regular Monthly Report for October of the Jacksonville Police Department be APPROVED. Said report reflects: Computer Collections, $53,015.85, Miscellaneous Payments $540.00, Report Copies $260.00 for a total Collections of $58,815.85. ROLL CALL: Aldermen: Knight, Sansing, Wilson, Fletcher, Keaton and Twitty voted AYE, NAY (0). MO~ION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: 1 ~ /55 STREET DEPARTMENT: PARKS & REC DEPARTMENT: SANITATION DEPARTMENT: CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 1, 1994 7:00 P.M. -7:30 P.M. PLANNING COMMISSION: Final Plat of Critter Hollow Subdivision Alderman Wilson moved, seconded by Alderman Knight to approve the final plat of Critter Hollow Subdivision as presented. MOTION CARRIED. GENERAL: a. Request to Purchase a Computer Printer by Municipal Courts for the Police Department Vice Mayor Williamson related that the monies will be drawn from the Small Claims Court Fund. Alderman Wilson moved, seconded by Alderman Sansing to approve the purchase of a Computer Printer for the Police Department with funds to be drawn from the Small Claims Court Fund. MOTION C~RIED. b. Request to Purchase Ambulance Accounts Receivable Software Finance Director Paul Mushrush related that in looking for Ambulance Accounts Receivable Software he considered the need for programs that would follow along with state laws with regard to fire reporting of ambulance runs. He related that the custom package currently in use is not providing sufficient coverage or billing service, adding that they are experiencing shortage areas in receivables. He stated that those areas are non-member insurance and bad debt, pointing out that the new software will address that deficiency by providing contact flexibility with the client. He pointed out the relationship between the increase of revenues in recent years, from ambulance accounts, and the ambulance runs. He related that the software package will meet some of the reporting needs of the fire department aiding them in making decisions with regard to prime location of ambulances. He then related that the software package contains options for tracking crew members and run activity . He related that the option of direct electronic billing to Medicare would reduce cash turn around time and increase revenues. He related that he would like to incorporate this software package into the current networking programs. Be related that his request is for the software package totaling $8,380.00 and an additional $2,770.00 to purchase the equipment with regard to installation into the network system. He stated that the software package will require an Ordinance waiving 2 J -------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 1, 1994 7:00 P.M. -7:30 P.M. competitive bidding, while the equipment and installation of networking would follow normal purchasing procedures. He related that the furids would come from the 1994 equipment purchases fund. In response to a question posed by Alderman Wilson, Mr. Mushrush related that Pafford Ambulance along with twenty-five additional ambulance services across Arkansas use the same software. He stated that it is an established company offering the same quality of product as that of the general ledger and payroll programs. Alderman Knight moved, to place Ordinance 1034 (#17-94) on first reading. Alderman Sansing noted that the "on-site training" charge of $495.00 per day plus mileage, airfare, and hotel are billable in addition to the package price. He questioned if the requested $700.00 listed for training is firm? Finance Director Mushrush stated that the amount is approximated, and that $495.00 is budgeted for an additional day of training out of next years budget. He stated that he evaluated the cost of training five people there or having those five people trained here to determine the most cost efficient manner. He related two facets of the software is that it not only handles the ambulance portion (the tracking information), but also handles the ambulance membership. He stated that after talking with the programmer he has devised a way to expand its use into other areas. Alderman Wilson seconded the motion to place Ordinance 1034 (#17- 94) on FIRST READING. ROLL CALL: Aldermen: Knight, Sansing, Wilson, Fletcher, Keaton, and Twitty voted AYE. NAY (0) Motion received six (6) affirmative votes, (0) negative votes. MOTION CARRIED. Ordinance read first time by City Attorney Bamburg. Alderman Wilson moved to dispense with the reading of the Ordinance in its entirety. City Attorney Bamburg related that it would require seven alderman to complete the motion. Discussion ensued as to the number of aldermen required to suspend the rules and place the ordinance on second reading. It was determined that the ordinance would be placed on the next regularly scheduled City Council Meeting for action at that time. 3 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 1, 1994 7:00 P.M. -7:30 P.M. c. Request to Accept Bid for Audit Services Alde~an Wilson moved, seconded by Alderman Knight to Accept the bid of $19,900.00 from McAlister & Associates P.A. MOTION CARRIED. d. Request to Accept Bid for Beaver Control In response to a question posed by Alderman Wilson, Public Works Director Skip Spears related that the recommended bidder D & G Varmint Control won the contract for the past two year and are up for re-bid. He then related that the company has handled extra request and has submitted monthly reports. He related that in addition to catching beavers they provide the explosives to blow up the damns. Alde~an Wilson moved, seconded by Alderman Knight to Accept the low bid of $9,900.00 from D & G Varmint Control. MOTION CARRIED. It was related by Finance Director Mushrush that the funds for the audit services will be drawn from budgeted General Funds from the Finance Department and that beaver control will come from the General Fund. Alderman Fletcher questioned City Engineer Reel regarding property that may or may not be in the flood plain with reference to an individual living on Eastview. City Engineer Reel related that as loans are sold to other institutions they may determine that part of the lot touches the flood plain adding that the original loan institution may not have been concerned because the house is not in the flood plain according to elevations. He related that the new loan institution may automatically require flood insurance not knowing all the particulars involved. He related that FHMA has supplied forms regarding if the property is to be considered in or out of the flood plain, which can be provided to the resident and present to his lending institution for a waiver. Vice Mayor Williamson noted the Pension Programs chart presented for discussion. He related that the City contributes 6% into the retirement fund on the old pension plan while the new pension plan receives a 11.86% City contribution. He stated that the 30 firemen on the old pension plan are asking for an equal city contribution as received on the new plan. 4 J -~-------------------------------------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 1, 1994 7:00 P.M. -7:30 P.M. Discussion surrounding LOPFI concluded as City Attorney Bamburg related that as of 1983 it is mandatory by state law requires both fire and police members to enroll in LOPFI as opposed to the continuing in the local owned plans. Alderman Wilson questioned if this has been factored with the up coming budget? Vice Mayor Williamson related that $57,000.00 contribution into the old pension plan at present. need to address this matter. is the City's He related the APPOINTMENTS: ANNOUNCEMENTS: Christmas Parade is scheduled for 10:00 a.m. this Saturday. Alderman Keaton noted the letter written in praise of a Jacksonville police officer, Anthony R. Tabieros, who recently helped Michelle Jones and her two daughters as t.hey were traveling through Arkansas and were locked out of their car. ADJOURNMENT: Vice Mayor Williamson adjourned the meeting at approximately 7:30 p.m. Respectfully, ~-~~.~ Lula M. Leonard City Clerk-Treasurer l ' "\ 9>wvvvv. LA)~ 4 VICE MAYOR fxLIAMSON ' c 5 0 ~ - C!TY J~ JACKSJN V I~~~ TABULATION S~E~T BID ~JUMBEK JAX002794 Audit Services DE~ I . Ci tv I ,/McAlister & / Assoc. P.A. DATE 11-22-94 I I Deloitte & Touche OP::NED BY Paul Nushrusu,r \/ liME 10:30 a.m. TABULATED BY Liz Tu ck .... ·- i ,I I I / ; I ' I I II -:-': ' ·-v nr~,--,....,...,..,lN ' :J N:; ! AMQIIN' I ON ! I i /\MOUN-I : Ui~l L l IIMOUN' l UNll i 'MOUN' I UNJI I AMOUN-I : Nu "'. .. u~:<:H"' <lu ! "~r :' . . . -, ' ::::Rrr' ' .... . . "R:r.-; "·. ' ' =Rr c=-: ~ ' PRTr' . ... I 1. 1 ; City Hall i 1!.$16000.00 : j No Bid i J ! l I I l I I I ! I ! 1. 1 CDBG I I 3000. OO ! l ! : : I I I 3. l 1 , Economic Development ; j 900.on i ! i j I I I I ! [ I I I I ' I I . . I I I I I I t I . ' i I TOTAL PRICE ERMS RECOMMENDED BIDDER I McAlister & Assbc. I ...... ~ CITY OF JACKSONVILLE TABULATION SHEET BID NUMBER JAX002894 BEAVER CONTROL ''·M I Q~)' I n-"CR'--r~r· ·N n i ., :..:l ,1:-'1 u~ l I 1 I Beaver Control I I I I TOI AL PRit~ '\ T::.~MS R[CQMM~ND~D BIDD[R DEPT. Street DATE 11-29-94 TIME lo:oo a.m. --- 1 Wildlife I D & G Varmint I Management Co ~~~-Control I I I : I I I I' I I p~f[f ] AMOUNT I oY{tt} j AMOUNT -, lJmi DRJr~ l I I I i 885/mo . $10,620.00 1 825/mo. I $ 9,900.00 i I I AMOUNT OPENED BY mchael Beeman ~ TABULA TED BY Liz Tuck diJ' I I I L__ I -~--I I I I p~~~J I AMOUNT I J(}t f-~ I AMOUNT T I I I I CITY OF JACKSONVILLE, ARKANSAS AGENDA REGULAR CITY COUNCIL MEETING DECEMBER 15, 1994 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES 5. CONSENT AGENDA: (Animal Control) (Police Department) (Fire Department) (CDBG) 6. WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 1Q STREETDEPARTMEN~ 11. PARKS & REC DEPT: 12. SANITATION DEPT: 13. PLANNING COMMISSION: a. b. 14. GENERAL: a. 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT b. c. d. Regular City Council Meeting December 1, 1994 Regular City Council Meeting November 17, 1994 Regular Monthly Report/November Regular Monthly Report/November Regular Monthly Report/November Regular Monthly Report/November Ord. 1035 (#18-94) Reclassifying Property Pennpointe Subdivision Proposed Annexation of 25.0 AcresNalentine and Hwy 161 Ord. 1034 (#17-94) Ambulance Billing Computer Software CDBG/Biock Grant Funding for 1995 CDBG/Request to accept bid: Johnson Park parking lot expansion and walkway BUDGET for 1995 Christmas Open House will be held at City Hall December 16th 1:00 -4:00 p.m. CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 15, 1994 7:00 P.M. -8:00 P.M. REGULAR CITY COUNCIL MEETING -CITY BALL -#1 INDUSTRIAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on December 15, 1994 at the regular meeting place of the Council. Alderman 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, Sansing, Ray, Wilson, Fletcher, Williamson, and Keaton answered ROLL CALL. Alderman Twitty arrived at approximately 7:08p.m. PRESENT ten (10), ABSENT (0). Mayor Swaim also answered ROLL CALL and declared a quorum. Others present for the meeting were: Mayoral Aide Michael Beeman, City Attorney Robert E. Bamburg, Deputy City Clerk Susan Goings, City Engineer Duane Reel, Public Works Director Skip Spears, Economic Development Director Phil Sullivan, Police Chief Larry Hibbs, Fire Chief Rick Ezell, Finance Director Paul Mushrush, Parks & Recreation Director Annabelle Davis, CDBG Director Tony Ply, Planning Commission Chairman Kenny Elliott, Mrs. Judy Swaim, Mrs. Deede Hibbs, Mrs. Marshall Smith, 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 December 1, 1994 for study and action at the next Regular City Council Meeting. APPROVAL AHD/OR CORRECTION OF MINUTES: Alderman Lewis moved, seconded by Alderman Sansing that the minutes of the Regular City Council Meeting of November 17, 1994 be APPROVED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, and Keaton MOTION CARRIED. CONSENT AGENDA: AN I MAL CONTROL: REGULAR MONTHLY REPORT/NOVEMBER 1994 Alderman Smith moved, seconded by Alderman Wilson to APPROVE the monthly Animal Control Report for the month of November 1994. Report reflects the following: CONTRIBUTIONS ••••••••..••..••••••••••••..•• $ ADOPTION/FINES •••••••••••••••....••••••..•. $ SECURITY DEPOSITS ••••..•.••.••••••••••••.•. $ 0.00, 607.50, 150 •. 00, TOTAL .....•....•...........•..•......•..... $ 757.50. 1 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 15, 1994 7:00 P.M. -8:00 P.M. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. MOTION CARRIED. POLICE DEPARTMENT: REGULAR MONTHLY REPORT/NOVEMBER 1994 Alderman Smith moved, seconded by Alderman Wilson that the Regular Monthly Report of the Jacksonville Police Department for the month of November be APPROVED. Said report reflects: Computer Collections, $51,524.92, Miscellaneous Payments $190.75, Report Copies $335.00 for a total Collections of $52,050.67 ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE, NAY (0). MOTION CARRIED. FIRE DEPARTMENT: REGULAR MONTHLY REPORT/NOVEMBER 1994 Alderman Smith moved, seconded by Alderman Wilson that the Regular Monthly Report for the month of November 1994, of the Jacksonville Fire Department be APPROVED. (Said report reflects an estimated fire loss of $51,965.00) ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY 0. MOTION CARRIED. CDBG: REGULAR MONTHLY REPORT/NOVEMBER 1994 Alderman Smith moved, seconded by Alderman Wilson that the Regular Monthly Report for November 1994, of the Community Development Department be APPROVED. Said report reflects: Informal Meetings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 Public Hearings. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 a. Letters to prospective applicants •..•••.••.•••..••• ~ •• 0 b. Applications received. • • . • • • . . • • . • • • . • . • • . . • • . • . • . • • . • 0 c. Bids advertised . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 d. Work write-ups & estimates .•••••••.•..•.••••••.••.•.• 0 e. Pre-construction conferences ••••••••••••..••.•...••••• 1 f. Appraisals & Environmental reviews •.......••.•.••.••. 0 g. Interim Inspections .................................. 22 h. Final Inspections .•..•.••••••..••..•••••••.••••••••.. 0 i. Emergency Inspection . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 j . Partial payments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 k. Project Close-outs •••...•••.•.........••.....•••••.•. 0 1. Warranty Repairs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . 3 Public Works: a. Bids Racei ved . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 b. Interim Inspections ••.••.••••...••..•..•....•••....••• 10 c 41 BUD Workshops .. 41 ••••• 41 •••••••••• 41 ••••• 41 • • • • • • • • • • • • • • • 1 d. Project Close-out ••••.••.••••••.••••••••••.•••••••••• 1 e. Contract Awarded . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 2 ( CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 15, 1994 7:00 P.M. -8:00 P.M. ROLL CALL: Aldermen: Knight, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE, NAY (0). MOTION CARRIED. PUBLIC WORKS: Trash and Garbage Cost Mayor Swaim noted that in 1991 it cost $3.00 per cubic yard to put trash in the landfill this year with cost rising to $4.40 and with prices expected to be closer to $5.00 in 1995. He related that the cost has risen while the sanitation fee collected by the City has remain the same. POLICE DEPARTMENT: Alderman Wilson commended the Police Department for its efforts in solving a recent murder case. DEVIATION IN AGENDA: CDBG PUBLIC HEARING Mayor Swaim declared the public hearing open at approximately 7:12 p.m. and invited CDBG Director Mr. Tony Ply to address the Council. Mr. Ply related that Community Development is anticipating rece iving the same funds as in 1994. He related that working with HUD they arrived at the figure of $ 369,000.00, which will complete the work in phases and that the funds will be dispersed as fol lows: Administration $ 62,000.00 Rehabilitation 40,000.00 Johnson Park street 15,000.00 Home Buyers assistance 15,000.00 Ray Road Project Ph. II 40,000.00 Pike Avenue Reconstruction 80,000.00 Sunnyside Water, Phase VII 40,000.00 Lemac Drive Phase I, Engineering 15,000.00 TOTAL 1995 GRANT FUNDS $ 369,000.00 It was noted in conversation that the street construction involving Johnson Park would extend from Church Street to Goshen Street. It was related that Johnson Park will have two entrances off Ray Road cutting out the "S" curve entrance and providing better patrol ability with regard to park activity. He then related that the Ray Road Project would include the widening of the road which extends from South Road to Goshen where it first curves into the park and placement of curbs and gutters along with ditch maintenance to divert flooding waters in the area. He related the overlay plans for the Pike Avenue Reconstruction Project. 3 CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 15, 1994 7:00 P.M. -8:00 P.M. He stated that according to the Water Department Phase VII is the last phase of the Sunnyside Water Project, relating the difficulty to achieve a better water system because of the location of the old water lines. He related that the Lemac Drive Phase I, engineering project will provide a road from Southeastern to Stanphill without involving Military or Ray Road. Mayor Swaim related that this will spread CDBG funds among the low and moderate income areas to make projects available. He opened the public hearing for comments from the public. Mayor Swaim closed the public hearing at approximately 7:20 p.m. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: PARKS & REC DEPARTMENT: SANITATION DEPARTMENT: PLANNING COMMISSION: a. ORDINANCE 1035 (#18-94) AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE, ARKANSAS (GENERAL LOCATION: PROPERTY LOCATED IN THE NORTHWEST PORTION OF PENNPOINTE SUBDIVISION); AMENDING ORDINANCE NUMBERS 213 AND 238 OF THE CITY OF JACKSONVILLE, ARKANSAS; AND, FOR OTHER PURPOSES. City Engineer Reel related that the piece of property is on the west side of the lake bordering the north boundry line of Pennpointe Subdivision. He related that the rezoning will accommodate condominium type construction featuring high security for the area. He related that the price range will be between $100,000.00 to $125,000.00 for the minimum and maximum of 2,000 to 2,500 square footage. Alderman Wilson moved, seconded by Alderman Knight, that Ordinance be placed on FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative 4 j ·-------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 15, 1994 7:00 P.M. -8:00P.M. votes, (0) negative votes. MOTION CARRIED. Ordinance read FIRST TIME by City Attorney Robert Bamburg. Alderman Ray moved, seconded by Alderman Keaton, to dispense with the reading of the Ordinance in its entirety. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, 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 Williamson that Ordinance be ACCEPTED ON FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, Wilson, Fletcher, Williamson, Keaton and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ACCEPTED ON FIRST READING. Alderman Knight moved, seconded by Alderman Smith to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, Wilson, Fletcher, Williamson, Keaton, and Twitty voted AYE. NAY (0). Motion received ten ( 10) affirmative votes, ... (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Bamburg read the Ordinance for the SECOND TIME. Alderman Smith moved, seconded by Alderman Lewis, that Ordinance be placed on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, Wilson, Fletcher, Williamson, Keaton, and Twitty voted AYE. NAY ( 0). Motion received. ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. Ordinance read THIRD AND FINAL TIME by City Attorney Robert Bamburg. Alderman Wilson moved, seconded by Alderman Lewis, that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, 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 1035 THIS 15TH DAY OF DECEMBER 1994. b. Proposed Annexation of 25.0 Acres/General Location Valentine and Highway 161 City Engineer Reel referred to the vicinity map, relating that the annexation and rezoning will involve 30 acres of land, five acres of which is requested to be rezoned from R-0 to R-lA and the twenty five acres in the County requested for annexation of a R-lA status. 5 7 wr ·~ -----~ ---.--.---~------· ·--., CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 15, 1994 7:00 P.M. -8:00 P.M. He related that R-lA is a five thousand square foot lot minimum with 25 foot front yard and 25 foot rear yard with 6 1/2 foot side yard. He stated that the owner has made application to the County for release of property for annexation into the City of Jacksonville. In response to a question posed by Alderman Ray, City Engineer Reel related that there is property available for recreational use. Discussion ensued as to the property that is not a part of the annexation in the same vicinity and concern was expressed as to the close proximity of a liquor store. It was noted that a liquor store may operate in the City of Jacksonville if it is outside of Gray Township. Alderman Wilson suggested annexation of the total area which would include two tracts of land that presently cut into the annexation sketch plat. Alderman Fletcher expressed traffic concerns with regard to the present commercial activity. Alderman Knight requested that she be allowed to address the item of business and abstain from the voting process. She related that she feels that it would be better for the City to control the development, adding that the owner and developer are aware that they can proceed with their plans f o r development with separate County and City approval fo r the prospective lands that belong to each. She related that it will boost the census, and addressed formentioned concerns saying that anyone who builds in the area will certainly be aware of the liquor store and the traffic in the area. Alderman Ray related concerns for annexing the liquor store with regard to public reaction. Alderman Wilson reiterated the rules involving the operation of a liquor store in the city limits. He stated that it would be an island if not annexed adding that he believed that they would want police and fire protection as the area develops. He related that with the loop from the airport moving into the area it would be natural to annex the area including the liquor store. Alderman Ray related that there is going to be an annexation request in the next five years for the area around Valentine and Wooten Road. He stated that the area is presently working on a sewer system to tie into the City's system. 6 j CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 15, 1994 7:00 P.M. -8:00 P.M. Alde~an Wilson moved, seconded by Alderman Williamson to proceed with the annexation of 25 acres in the general vicinity of Valentine Road and Hwy 161 as presented to Council by plot and vicinity map. ROLL CALL: Aldermen: Smith, Lewis, Ray, Sansing, Wilson, Williamson, Keaton, and Twitty voted AYE. HAY (0). Motion received eight (8) affi~ative votes, (1) negative votes. Alderman Knight abstained from the voting process. MOTION CARRIED. GENERAL: a. ORDINANCE 1034 (#17-94) AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR THE PURPOSE OF PURCHASING A COMPUTER SOFTWARE PACKAGE FOR AMBULANCE BILLING PURPOSES FOR THE CITY FINANCE DEPARTMENT; DECLARING AN EMERGENCY; AND, FOR OTHER PURPOSES. Mayor Swaim related that the Ordinance was previously presented before Council on December 1, 1994 and passed on first reading. Alderman Smith moved, seconded by Alderman Wilson to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, Wilson, Fletcher, Williamson, Keaton, and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Bamburg read the Ordinance for the SECOND TIME. Alderman Sansing moved, seconded by Alderman Ray, that Ordinance be placed on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, Wilson, Fletcher, Williamson, Keaton, and Twitty voted AYE. NAY (0). Motion received ten (10) affirmative votes, (0) negative votes. MOTION CARRIED. Ordinance read THIRD AND FINAL TIME by City Attorney Robert Bamburg. Alderman Ray moved, seconded by Alderman Wilson, that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, 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 Williamson, that the EMERGENCY CLAUSE be approved and adopted. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, 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 1034 THIS 15TH DAY OF DECEMBER 1994. 7 \t\o ----------------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 15, 1994 7:00 P.M. -8:00 P.M. b. CDBG/Block Grant Funding for 1995 Alderman Wilson moved, seconded by Alderman Lewis to approved the plan from CDBG for the Block Grant Funding for 1995. MOTION CARRIED. c. Request to Accept Bid for the Johnson Park parking lot expansion and walkway Mayor Swaim related that the project has received approval for funding, pointing out that there is a large spread in the bids received. Alderman Knight moved, seconded by Alderman Sansing to accept the low bid from Jefco Construction Company in the amount of $32,680.00 to be taken from the budgeted CDBG fund. MOTION CARRIED. d. BUDGET for 1995 Mayor Swaim presented the press with a copy of the budget. He commended Finance Director Paul Mushrush along with his staff for the layout presentation of the 1995 budget booklet. Mayor Swaim read his comments from the budget message. "The budget document of any organization reflects the philosophy, goals, and operational priorities which we strive to achieve . To be successful, we must focus on allocation of funds to specific areas to provide the best service for our citizens while keeping in mind the limitation of resources. Our basic approach in preparing this budget was to insure the continuation of the scope and level of traditional services and functions. I am pleased to present to you the proposed 1995 budget that maintains our existing services, offers opportunity for impr ovement in some areas, and does not propose raising taxes for fees." It was noted in discussion that the budget reflects employee pay raises of $1,000.00 for all employees. Mayor Swaim stated that a lower paid employee is traditionally penalized with a percentage type scale. He related that this is an effort to raise the lower paid employee while department heads who make $34,000.00 or above will loose money. He stated that he has spoken with those department heads and related that they are willing to do that in order to help their employees on the lower 8 J ------------- CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 15, 1994 7:00 P.M. -8:00 P.M. end receive a better raise. He related that this will provide the opportunity to raise the starting pay of the police and fire department. It related that for employees coming on at the end of the year and employees who have been employed awhile will basically be making the same amount of money, adding that it is an attempt to levelize the starting pay of employees. He related that some of the Sanitation workers starting pay is $10,800.00; that a driver for the Sanitation department's starting pay is $12,000.00 requiring a commercial drivers license. He related that the salary proposal is a one year attempt and is designed to raise the starting pay of the police and firemen and other employee positions. He related that the pay grade scale will not be abandoned adding that the pay grades are appropriate when a salary has to be adjusted when an employee receives increased duties. He related that proposals for education incentives are being looked at for uniformed personnel. He related that compared to cities of our size we are doing well. He stated that the incentive involving unused sick leave was not very successful. He stated that there is a stop gap measure with regard to sick leave requiring a slip from a doctor after two days for Fire Department employees and three days for other City employees. Alderman Knight requested information concerning the Firemen's Pension Fund. Mayor Swaim related that it is not reflected in the budget at this time adding that he and the chief are looking at legislation that is proposed for 1995. He related that there are major attempts within the state to stabilize all the old pension funds that are not funded. He related that if the bill passes the state will help fund pensions that are not actuarially sound with the stipulation that the city have assessed a full one mill on the taxes. He related that it would be more cost effective on the citizens because the proposed funding would come from state funds (turnback insurance money) as opposed to coming from tax dollars. He related that there are some comparisons between the two plans pointing out that LOPFI does not get 50% until after 20 years. He related that the citizens may more understand the need to pass the one mill if the legislation is passed. He informed the Council that the firemen may request a special election if the legislation passes. It was concluded that the Council will study the budget and call a special meeting for December 29, 1994 at 7:00 p.m. in the City Council Chambers. 9 17{ APPOINTMENTS: CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 15, 1994 7:00 P.M. -8:00 P.M. ANNOUNCEMENTS: Christmas Open House will be held at City Hall December 16th from 1:00 p.m. till 4:00 p.m. ADJOURNMENT: Mayor Swaim adjourned the meeting at approximately 7:35 p.m. Respectfully, City Clerk-Treasurer 10 "") t-.:o " CITY OF JACKSONVILLE TABULA TIDN SHEET BID NUMBER ___ _ QTY. I DESCRIPTION 50(!g~ · Emb~n~men~ m~~e~.<.~.e. 2 160c.y Exc.ava~.<.on 3 900c.y SB-2 C~uhhed S~one Bahe 4 900c.y A..6p~aU 5 4ea. Remove ~~eel> &h~ump 0 \50 c.y Remove & ~ehe~ poh~ ma~R 7 50 0.6 :j Seeding 8 790LF Conh~~uc.~ Cone.. W.W 9 220 [F Conh~~uc~ Wood Foo~ B~.<.dge TOTAL PRICE TERMS RECOMMENDED BIDDER I DEPT . DATE 72-72-94 Me.. V inc.. Ul~ll I AMOUNT EISICE I___..E_Rit r 1 AMouNT $79.00 $950.00 I $17. 0'0 I $850.00 19. 00 3040.00 11' 50 1840.00 6. 9 5 6255.00 4. 3 0 3870.00 6.95 6255.00 4. 9 4 4446.00 500.00 2000.00 210.00 840.00 40.00 2000.00 1 5. 0 0 750.00 1. 00 500.00 1 1 7 0 850,00 1 4. 0 0 2660.00 20,40 3876,00 172.50 2475 :oo 48,73 32720:60 · TIME 2: o o p.m. Townhhip B.f.du . 11 nc.. P~ll+ I AMOUNT I $45.00 $2,250 1 0. 0 0 1, 6 0 0 12. 0 0 J 0 I 8 0 0 7 4. 0 0 121600 275.00 11 100 28.50 J I 4 2 5 1. 00 500 2 5. 0 0 4;750 6 7 ' 0 0 141740 OPENED BY Vu~ne ReeL TABULATED BY v·a:.twu~ HaJt.du pyjftJ I AMOUNT PRlt+ ANOUNT $1 5. 0 0 ~750.00 $ zo. 0 lJ $1000 25.00 ~000.00 12. 50 2000 20.00 1800.00 6.35 5 715 1 0. 0 0 ~000.00 6. 3 5 5 i1 5 1000.00 ~000.00 200.00 800 1 5. 0 0 750.00 25.00 1250 I "' 3. 0 0 1500.00 1 2 50 0 2.50 I H 30.00 15700.00 15.00 2850 !> 500,00 110000.(>0 55. 0 0 1 2' 1 0 0 1. INVOCATION: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. GENERAL: ADJOURNMENT: CITY OF JACKSONVILLE, ARKANSAS AGENDA SPECIAL CITY COUNCIL MEETING DECEMBER 29, 1994 7:00P.M. CITY HALL #1 INDUSTRIAL DRIVE a. 1995 BUDGET presented at the Regular City Council Meeting of December 15, 1994, and DISCUSSION b. ORDINANCE 1036 (#19-94) REF: Adopting a budget for 1995 j CITY OF JACKSONVILLE, ARKANSAS SPECIAL CITY COUNCIL MEETING 1995 BUDGET DECEMBER 29, 1994 7:00 P.M. -7:54 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 December 29, 1994 at the regular meeting place of the Council. Alderman Ray delivered the invocation after which Mayor Swaim led the standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Alde~en: Knight, Smith, Lewis, Sansing, Ray, Wilson, Williamson, Keaton answered ROLL CALL. Alde~an Fletcher came in at approximately 7:09p.m. PRESENT SEVEN (9), ABSENT (1). Alde~an Twitty was not present for the meeting. Mayor Swaim answered ROLL CALL and declared a quorum. , Others present for the meeting were: Mayoral Aide Michael Beeman, City Attorney Robert E. Bamburg, City Engineer Duane Reel, Public Works Coordinator Skip Spears, Finance Director Paul Mushrush, Director of Economic Development Phil Sullivan, Fireman Bill Plunk, Parks & Rec Director Annabelle Davis other city employees, Mrs. D.D. Hibbs, interested citizens and members of the press. GENERAL: a. ORDINANCE 1036 (#19-94) 1995 BUDGET AN ORDINANCE ADOPTING A BUDGET FOR 1995; MAKING APPROPRIATIONS AND AUTHORIZING EXPENDITURES FOR OPERATION OF VARIOUS DEPARTMENTS OF CITY GOVERNMENT, FOR THE PURCHASE OF MATERIALS, SUPPLIES, EQUIPMENT, AND SERVICES; DECLARING AN EMERGENCY; AND, FOR OTHER PURPOSES. (COVERS: GENERAL FUND OPERATIONS, STREET DEPARTMENT, SANITATION FUND, AND PARKS.) There was a general discussion regarding several departments as listed in the budget but no changes were made in the proposed budget as presented by Mayor Swaim on December 15, 1994. Alderman Smith moved, seconded by Alderman Wilson, that Ordinance be placed on FIRST READING. ROLL, CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, Wilson, Fletche r, Williamson, and Keaton voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. Ordinance read FIRST TIME by City Attorney Robert Bamburg. Alderman Ray moved, seconded by Alderman Wilson, to dispense with the reading of the Ordinance in its entirety. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, Wilson, Fletcher, Williamson, and Keaton voted AYE. NAY ( 0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. 1 17(" CITY OF JACKSONVILLE, ARKANSAS SPECIAL CITY COUNCIL MEETING 1995 BUDGET DECEMBER 29, 1994 7:00 P.M. -7:54 P.M. Alderman Smith moved, seconded by Alderman Sansing that Ordinance be ACCEPTED ON FIRST READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, Wilson, Fletcher, Williamson, and Keaton voted AYE. NAY ( 0) . Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE ACCEPTED ON FIRST READING. Alderman Knight moved, seconded by Alderman Wilson to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, Wilson, Fletcher, Williamson, and Keaton voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. Whereupon, City Attorney Bamburg read the Ordinance for the SECOND TIME. Alderman Knight moved, seconded by Alderman Smith, that Ordinance be placed on THIRD AND FINAL READING. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, Wilson, Fletcher, Williamson, and Keaton voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. Ordinance read THIRD AND FINAL TIME by City Attorney Robert Bamburg. Alderman Knight moved, seconded by Alderman Sansing, that Ordinance be APPROVED AND ADOPTED. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, Wilson, Fletcher, Williamson, and Keaton voted AYE. NAY (0). Motion received nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. Alderman Smith moved, seconded by Alderman Wilson, that the EMERGENCY CLAUSE be approved and adopted. ROLL CALL: Aldermen: Knight, Smith, Lewis, Ray, Sansing, Wilson, Fletcher, Williamson, and Keaton voted AYE. NAY ( 0) Motion recieved nine (9) affirmative votes, (0) negative votes. MOTION CARRIED. ORDINANCE APPROVED AND ADOPTED AND NUMBERED 1036 THIS THE 29TH DAY OF DECEMBER 1994. ADJOURNMENT: Mayor Swaim adjourned the meeting at approximately 7:54 p.m. Respectfully, &L~~&Cb£L City Clerk-Treasurer 2