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2002·ooo1.70 City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting JANUARY 3, 2002 7:00P.M. 1. OPENING PRAYER : 2. ROLL CALL: 3. PRESENTATION OF MINUTES : 4. APPROVAL AND/OR CORRECTION OF MINUTES: 5 . CONSENT AGENDA: 6. WATER DEPARTMENT: Regular City Council Meeting December 20 , 2001 Regular City Council Meeting December 6 , 200 1 7. WASTEWATER DEPART MENT: 8. FIRE DEPARTMENT: 9 . POLICE DEPARTMENT : 10. STREET DEPARTMENT: 11. SANITATION DEPARTM ENT: 12. PARKS & REC DEPT : 13. PLANNING COMMISSION : 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS : ADJOURNMENT a. ORDINANCE 1167 (#21-01) Discharge of weapons inside City Limits (Alderman Fl etcher) b . Ward Map Redistr ict ing (Included in packet) (Mayo r Swaim) c. Resolution 556 (#0 1-02) Agreement for Sidewalk Easement (avail at meeting) (Mayor Swaim) 000171 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 3, 2002 7 :00 P.M . - 7 :19 P .M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of the City of Jacksonvil l e, Arkansas met in Regular Session on Janua r y 3, 2002 at the regular meeting place of the Counci l. Al derman Fletcher delivered the invocation and Mayor Swaim led a standing audience in t he "P l edge of Allegiance " to the flag . ROLL CALL : Aldermen: El liott , Smith, Sansing, Ray, Fletcher, Stroud , Twitty, and Howard answered roll call. Mayor Swaim also answered ROLL CALL declaring a quorum . Al derman Lewi-s arrived at approximately 7:06 p.m. PRESENT nine (9), ABSENT (1). Mayor Swaim related that Alderman Wi l son 's father has passed, saying t hat a strong supporter of the community has been lost. He announced that the funeral arrangements are for 2:00 p.m. at the Methodist Church on Saturday . He reminded everyone to remember t he Zumwalt family in their recent loss. Others present for the meeting were: City Attorney Robert E. Bamburg , Deputy City Clerk Teresa Carter, Director of Adm i nistration Murice Green, Human Resou r ce Director Charlie Brown , City Engineer Jay Whisker , Director of Public Works Jimmy Oakley, Purchasing Agent C.J . Brown, CDBG Di rector Theresa Watson , Interim Chief Ken Boui ll on, Police Captain Baker , Fire Chief Vanderhoof , Parks and Recreation Director George Biggs , Park s Assistant Administrator Patty Walker , Plan n i ng Commission Cha irman Art Brannen, Mr s. Judy Swa i m, Mr . Wi l lie Sm i th , interes t ed c i t i zens a n d members of the p re ss . PRESENTATION OF MINUTES : Mayor Swaim present ed the minutes of the Regular City Council Meeting of December 20, 2001 for approval and/or correction at the next Regular City Council Meeting . APPROVAL AND/OR CORRECTION OF MINUTES : Alderman Smith moved, seconded by Alderman Ray that the minutes of the Regular City Council Meeting of 6 December 2001 be APPROVED . MOTION CARRIED. CONSENT AGENDA: WATER DEPARTMENT: WASTEWATER DEPARTMENT : FIRE DEPARTMENT: POLICE DEPARTMENT: SANITATION DEPARTMENT : STREET DEPARTMENT : PLANNING COMMISSION : GENERAL : a . ORDINANCE 1167 (#21-01) AN ORDINANCE AMENDING JACKSONVILLE MUNICIPAL CODE 9 .12 ; PROHIBITING THE UNQUALIFIED DISCHARGE OF WEAPONS WITHIN THE CORPORATE CITY LIMITS OF THE CITY OF JACKSONVILLE; ASSESSMENT OF A PENALTY FOR VIOLATION OF THE TERMS OF THIS ORDINANCE; AND , FOR OTHER PURPOSES . 1 OOO:l7Z CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 3, 2002 7:00 P.M. -7:19 P.M. Alderman Fletcher related tha t in recognizing that bows are used in sport o utside of hunting the ord inance has been mod ified from pl acing a total ban on bows to allow for clu bs and businesses to continue bow practice . He stated that as a weapon bows can be dangerous a n d should n ot be discharged in the Ci ty limits without certain parameters , guidance, and supervision. Alderman Fletcher moved, seconded by Alderman Stroud that Ordinance 1167 be placed on FIRST READING . Alderman Sansi ng stated that Jacksonvi l l e Mun i cipa l Code 9.12 addresses the discharge o f weapons in the City limits, but does not speci fically mention bows. He added that Chapter 6 .1 2 (Wildlife Protection ) of the Jacksonville Municipal Code would prevent bows fr om being used in the City limits for hunting purposes. Discussion e n s u ed as to the incident involvi ng a house struck by an arrow and the possibility of it be ing a hunting mishap. Alderman San sing stated that given the cur rent ordinance agains t hunting inside the City l imits , h e did not feel passing a new o rdinance would p revent illega l hunting any more than the current one . He menti oned other areas in the J acksonville Municipal Co de regarding provisions for fir e works , say ing that common sense i s going t o preva i l. Alderman Fletcher stated that there is no difference in the severi ty of damage an arrow can produce either in hunting or target practice . He rela ted that the proposed ordinance only adds bows to the ex i sting ordinance, say ing that the bow and arrow is a weapon a nd should be considered dangerous. He the n stated t h at i f comm o n se n se were to prevai l, the City wo ul d not need any ordinances . Alderman Elliott stated t h at he did not fee l a n e ed for the proposed ordinance , saying that it wou l d p e nalize law-abiding citizens who exercise safety . He stated that anyone who hunts il l egal l y wou l d cont i nue regardless , adding that t h e existing o rdinance covers hunting i n the City l imits. Alderman Fletcher po inted out the l ack of adopted Code authoriz ing Po l ice to address bow and arrow use in the City limits . He went o n t o say that he f eels l eadershi p in the commun i ty invo l ves projecting foresight. Alde rman Elliott expressed concern for over reacting to wha t is not deemed a prob lem and penalizing others. Di scussion ensued regarding problems with basketball goals on thoroughfare streets and pena li zing r esidents living in culdesac areas . The differen ce regarding private property and City streets was mentioned a l o n g with the issue of corporate City l imits. 2 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 3, 2002 7:00 P .M. -7:19 P.M. Alderman Sansing stated that there are homes within the Ci t y limits that have large open areas where bows can be practiced safely using c o mmon sense, adding that the o rdinance would make that practice illegal . Alderman Fletcher pointed out that if a uniformed level of common sense existed the City would not have passed the private property clean-up ordinance l ast summer. Alderman Howard stated that he had received calls from ci tiz ens who have safe target practice areas setup in their yard, adding that he agrees the ordinance would penalize them. City Attorney Bamburg clarified that Section one, Paragraph b allows targe t practice for a qualified area in a location designed for the safe and protected discharge of weapons t o occur. Discussion ensued and City Attorne y Bamburg related there are Federal provisions under the Alcohol, Tobacco , and Firearms Agency that regulate t h e requirements of target practice areas. He then responded that in checking with other surrounding municipalities , most have not addressed specifically the issue of bows. Alderman Sans ing questioned private property would be certification process. if an individua l subject to the practicing regulations on or his an own ATF City Attorney Bamburg related that he was unsure t o the extent of ATF regulations , adding that he i s aware that there are regulations that provide for the nature of constitut es a safe area. He offered that the information , if the ordinance were adopted , would allow the Police Department enforcement. Discussion ensued and City Attorney Bamburg further c larified that the ordinance would allow bow use f o r a particular area if the appropriate r egu l ations are followed to make the area safe. Alderman Fletcher called for question to the motion. ROLL CALL : Aldermen Fletcher voted AYE. Aldermen Elliott , Smith, Lewis, Sansing , Ray , Stroud, Twitty , and Howard voted NAY . MOTION TO READ ORDINANCE 1167 FAILED. b. Ward Map Redistricting Mayor Swaim related that following a census; cities are required to meet certain jurisdicti ona l systems criteria. He stated that City of Jacksonville uses the Metroplan Planning Organization to map out those guidelines , expressing that the specific importance is an even balance in voters throughout the ward system of the City. He pointed o ut that the tolerance range is between 6,282 and 5 ,684 , saying that each ward now meets that criterion. He pointed out a map presented to Council dep i cting the new and old ward map districts . 3 0001:?4 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 3 I 2002 7 :00 P .M. -7 :19 P.M. I n response to a ques t ion posed by Alderman Sansing, Mayor Swaim related that of the five other alternatives considered , the altern ative 6 map presented the best balance of voters. He clarifi ed that fol l owing t he 2000 census , al l wards needed to be brought into compliance. He pointed out that thre e wards averaged too high and two were below. He clarified tha t comp liance strictly addresses the change in the population . Alderman Smith moved , seconded by Alderman Howard to approve Altern ative 6 for formal adoption at the January 17 , 2002 City Council meeting . MOTION CARRIED . c. RESOLUTION 556 (#01-02 ) A RESOLUTION AUTHORIZI NG AND ENDORSING CONSTRUCTION OF A SIDEWALK ON AND THROUGH CITY PROPERTY; AND , FOR OTHER PURPOSES . Mayor Swaim explained that for the benefit of the Department of Defense LRAF B the Resolut i on authorizes the construction of a sidewalk on City ow n ed property. Alderman Stroud moved, seconded by Alderman Ray to read Resolution 556. MOTION CARRIED. Whereupon City Attorney Bamburg read the title of Resolution 556. Mayor Swa i m r eferred to the map provided to Council , saying that it i nvo l ves the s i dewa l k being constructed f rom Dupree Park to the Recreation Cente r and City Hall . He stated that the sidewal k is proposed to be located on the property adjacent to t he railroad. Ci t y Attorney Bamburg related that the Reso l ution is a technical housekeeping measure , explaining that the current easement provides for the railroad, but does not address use for a sidewalk. Alderman Ray moved, seconded by Alderman Elliott to approve Resolution 556. MOTION CARRIED. ANNOUNCEMENTS : Ma yo r Swaim asked that Co u ncil members plan ning t o atten d the Nat i onal Leag ue of Cities meeting in Washington DC March gth - 1 2th need to contact Bertha Tipton regard ing regi strat i on. He encouraged early reg i str a t ion . ADJOURNMENT: Mayor Swaim without objection adjourned the meeting at approximately 7 :19 p .m. Respectfully, MAYOR TOMMY SWAIM 4 City Council Of Jacksonville, Arkansas 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4 . APPROVALS AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (Animal Control) (Police Department) (Fire Department) (Engineering Department) 6. WATER DEPARTMENT: AGENDA Regular City Council Meeting January 17, 2002 7:00P.M. Regular City Council Meeting January 3, 2002 Regular City Council Meeting December 20 , 2001 Regular Monthly Report/December Director of Public Works Jimmy Oakley Regular Monthly Report/December Interim Police Chief Bouillon Regular Monthly Report/December Fire Chief Vanderhoof Regular Monthly Report/December City Engineer Jay Whisker oco:t75 7 . WASTEWATER DEPARTMENT: 8 . FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REC DEPT : 12. PLANNING COMMISSION : 13 . GENERAL: a. b. 14 . APPOINTMENTS: 15. ANNOUNCEMENTS: ADJOURNMENT STATE OF THE CITY BY MAYOR SWAIM Annual Water and Wastewater Reports (Mayor Swaim) (available at meeting) ORDINANCE 1171 (#1-02) Approving Redistricting Plan for Electoral Wards (Mayor Swaim) Storm Water Compliance Report (Mayor Swaim) Joint Planning Comm . and City Council Meeting 28 January 2002, 7:00 p.m . City Hall Council Chamber City Hall will be closed January 21, 2002 in Observance of Martin Luther King's birthday 0001:76 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 17 , 2002 7 :00 P .M. -7:4 5 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of the Ci ty of Jac ksonville, Arkansas met in Regular Session on Januar y 17, 2002 at the r egul ar meeting place of the Council . Alderman Smith delivered t he invocation and Mayor Swaim led a standing audi ence i n the "Pledge of Allegiance" to the flag. ROLL CALL : Aldermen: Elliott, Smi t h , Sansing, Wilson, Stroud, Tw i tty, and Howard answered roll call . Mayor Swaim also answered ROLL CALL declaring a quo r um. Alderman Fletcher arrived at approximately 7:02 p .m. PRESENT eight (8), ABSENT (2). Mayor Swaim related that Al derman Ray underwent knee surgery at approximately 2:00 p.m . today . Others p r esent for the meeting were: City Attorney Robert E . Bamburg, Deputy City Clerk Teresa Carter , Director of Administration Mu rice Green, Human Resource Di rector Charlie Brown, Ci t y Engineer Jay Whisker, Director of Public Works Jimmy Oakley , Purchasing Agent C.J . Brown, CDBG Director Theresa Watson, Finance Di r ector Paul Mushrush, Finance Account ant Cheryl Erkel, Water Department Superintendent Ken Anderson, Water Commission Chairman Thad Gr ay, Wastewater Manager Thea Hughes, Wastewater Commission Chairman Joan Zumwalt, Wastewater Commiss i oner Kath y Parsons , Interim Chief Ken Bouillon, Police Captain Baker , Fire Chie f Va nderhoo f, Parks a nd Recre a t i on Director George Bi ggs , ParkE; Ass i s t ant Administrator Patty Walker , P l anning Commission Cha i rman Art Brannen, Mr s. Judy Swaim, Mrs. Helen Stroud, Mr . Willie Smith, interested c i tizens and members of the press . PRESENTATION OF MINUTES : Mayor Swaim presented the minutes of the Regular City Council Meeting of Janua r y 3 , 2002 for approval and/or correction at the next Regular City Counci l Meeting . APPROVAL AND/OR CORRECTION OF MINUTES : Alderman Smith moved, seconded by Alderman Howard that the minutes of thH Regular City Council Meeting of 20 December 2001 be APPROVED . MOTION CARRIED . CONSENT AGENDA : REGULAR MONTHLY REPORT/ANIMAL CONTROL Alderman Elliott moved, seconded by Alderman Smith to approve the RegulaJ: Monthly Report for the month of December 2 001 . Said Report reflects : REVENUES: 547 .50 CONTRIBUIONS : 180.00 ADOPTIONS/FINES : 547.50 TOTAL: 727 .50 REGULAR MONTHLY REPORT /POLICE DEPARTMENT Alderman Elliott moved , seconded by Alderman Smith that the RegulaJc Monthly Report for December from the Jacksonville Police Department b t= APPROVED. Said report reflec ts; Total Value of Re ported Stolen Propert y $88,454.00 , Total Value o f Recov ered Stolen Prop erty $13,234 .00 , and Total Report Sales $616 .00. 1 REGULAR MONTHLY REPORT/FIRE DEPARTMENT 0001.77 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 17 , 2002 7 :00 P .M. - 7 :45 P .M. Alderman Elliott moved , secondedby Alderman Smith to approve the Regular Monthly Report for December fro m the Jacksonville Fire Department, which r e flects a fire loss of $21 ,0 5 0 .00, and a Savings Total of $120,000.00. ROLL CALL: Aldermen Elliott, Smith, Sansing , Wilson, Fletcher, Stroud, Twitty, and Howard voted AYE. Motion received (8) AYE . (0) NAY . MOTION CARRIED. WATER DEPARTMENT : WASTEWATER DEPARTMENT : FIRE DEPARTMENT: POLICE DEPARTMENT : SANITATION DEPARTMENT : STREET DEPARTMENT: PLANNING COMMISSION : GENERAL : STATE OF THE CITY BY MAYOR SWAIM Mayor Swaim related that whil e t h e printed r e port is approx i mately 20 pages l ess than previous year s , the in format i on is more concise . Mayo r Swaim r e lated that he is t h ankful to the City Coun c il, City emp loyees and other officia l s , adding that while there are always diff i culties in any working environment , the City Council and staff have been a p l easure to work wi th . He read from an essay submitted in a leadership tra ining class by a Ci ty department head five-years ago , titled "My v i sion for Jacksonvil l e 2002." "In the year 2002 we will be able t o transverse the Ci ty of Jacksonville fr om east to west uninterrupted by train t r affic . The l ong awa i ted Main Street Overpass ha s been comple t ed ; the farme rs market is operat i ng unde r t h e Overpass and famil ies picnic a t the Depo t Park located ne a r Cente r and Short Street , the o r igina l t rain depot lo cat i on . After the picnic, t h ey will take a new bike path to the soccer complex located next t o Dup r ee Park. The east area of the t r ac k s has some new commercial deve l opment ; a l so , additional housing for the e l d erly i s under constru ction n ear the Jacksonville E lder l y Activities Ce nt er. Downtown businesses have adopted a common theme for business f ronts and some downtown beautification projects have been comp l eted . Peop l e will be drawn to the City from the h i storic downtown area and re creation activities ava i l a bl e in surrounding parks, camping availab le a r ound Dupree and P arad i se Lakes. Severa l new industries a r e breaking ground in the industrial site l ocated at Redmond Road and Main Street, as a r esult of the Jacksonville I ndustrial Recruiting Committee and the Chambe r Foundation. The d rive f r om Redmo nd Road to Elm Street on Main ref l ects the pride of ou r rejuvenated business , as our new subdivis i ons are filled to capacity and with oth ers in planning , it is a testimony to our slogan the "City of Cho i ce." 2 0 00:178 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 17, 2002 7:00 P.M. -7:45 P.M. Mayor Swaim stated that the essay reflects working efforts that are beginning to transpire; adding that the philosophy regarding future plans f o r Jacksonville has not changed. He stated that Jacksonville experienced difficulties regarding the December ice storm that took months to cleanup, and that the September 11th event burdened everyone's heart and created terrible economic problems. He stated that while there is a lot of negative news to speak of, he wanted to bring to focus the goals planned for the City. He added that he is very pleased that some of the goals are becoming a reality, pointing out that the railroad overpass is finally under construction. He noted that the Ci ty received grant s of $200,000 for the Parks Department and a grant of $209,000 for sidewalks to connect Dupree Park to James Street. He related that the walking trail in Dupree Park will be open soon, and the new bathroom is nearing completion; which will round out the balance of the project. He stated that there are many capital projects underway in the City, noting that the old recycling center has been torn down, and a building renovated on Marshall Road that was once part of the Vertac Plant site. He reported that the recycling center collected 1, 030, 000 lbs. of recyclables, which sold for over $25,000. He related that the City has an excellent recycling center that is the envy of any other in the State. He related that the new animal shelter would complete construction this year, and that Arkansas Precast has begun work on the forms for the downtown fountain. He stated that over $400,000 was spent on drainage projects throughout the year, and another $105,000 for reconstruction of the Redmond Road Bridge . He related that while drainage efforts have been successful demonstrated by earlier rains, there is still a lot of work in the area of drainage. He related that 4.5 miles of paving was completed last year and the City condemned four houses, of which three were demolished . He stated that the City Council has passed a strong ordi nance to support a cleaner City, pointing out that 547 inoperable vehicles were cited, and 1,184 letters written for cleanup. He stated that accomplishments were poss i ble through a team effort with the Council and employees who have been great. He expressed some disappointment regarding the Census returns, saying that the count only increased by 815 over the last ten years, but added that of the 29,916 citizens counted, he is proud of every one. He reported that construction of new single-family housing increased by 2.5 million with an additional 17 new homes constructed last year for a total of 86 . He stated that the average price of a new home rose from 93.2 to 104.4 thousand dollars, which indicates that citizen's average inco me, has risen as well. He stated that the Chamber of Commerce report reflects that there were 23 ribbon cuttings for new businesses, which supports a growing commercial improvement in our community . 3 0001.79 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 17, 2002 7 :00 P.M. - 7 :45 P .M. He stated that Rebsamen Hospital scored a 93 on its Joint Commission of Accreditation of Hospitals inspection , saying that the exce l lent score tells us that we have good medical attention in our community . He reported that despite economy concerns th i s past year the City finished 2001 with a very stable City budget. He related that while other cities had to make drastic cuts to their budgets, the City of Jacksonville was able to balance the budget without any cut in services and provide employee raises . He credited t he Finance Department for their hard work on the budget, adding that the City is very serious about managing citizen tax dollars and spending it to the best advantage. He related that the goal regarding finance is to ensure financial integrity and promote efficient, effective and accountable government. He thanked the citizens, City Council members and employees for anothe r good year , adding t hat in the past 15-years the State of the City reports have come a long way. He acknowledged great i mprovements and stated that he is very proud of what our employees and elected officials have accomplished in the City of Jacksonville. He related that in looking forward , 2002 presents another opportunity with its own set of challenges to be as great as 2001. Alderman Smith congratulated the Mayor and employees for a successful year . ANNUAL WASTEWATER REPORT Ms. Thea Hughes directed Councils attention to the report submitted , pointing out pages 3 and 4, saying that EPA's administrative order is what has been driving them for the past several years . She related that in 1995, they were ordered to investigate the entire system, make repairs to t h e collection system , expand the treatment plant and close the West Treatment Plant. She reported that the West Treatment Plant closed and al l the flow has been redirected to the newly expanded Johnson Plant. She related that the Department is still making repairs t hroughout the City and will continue in the next few years. She s t ated that Administrative Order deadlines were met as scheduled and that priorities 1, 2 and 3 are completed. She related that priority 4, has become priority 1 today and has become more significant as the system deteriorates. She related that it would be followed with flow monitoring regarding each repaired sub -system. She pointed out a 15 to 40 percent signi ficance in repair which has caused the flow to decrease by that much , adding that 20 to 30 percent reduction is considered very good. She related the Administrative Order will end in 2004 and the Commission feels that aggressive rehab of the system is warranted because of deterioration. She re l ated that in 2001, 1 , 942 million gal l ons of wastewater was treated, and there were no violations regarding the laboratory or monitoring. She re l a t ed that the plant has gone for six straight years without violating the NPDES permit. She stated that the system is routinely cleaned everyday with the jet truck . She related that the original 1995 report sa i d that 873 private service l ines needed to be 4 0001SO CI TY OF JACKS ONV ILLE REGULAR CITY COUNCIL MEETI NG J ANUARY 1 7, 2 002 7:00 P .M. -7:4 5 P .M. repaired, adding that as of last year those repairs have been completed. She stated that in 2002 they found 28 additional lines that were immediately repaired , expressing appreciation to the citi ze ns of Jacksonville for supporting their on-going efforts . She related that the Wastewater Department accepted 5,043 feet of new ma i n l i ne and 22 new manholes l ocated in the Tr iang le Park development, and Northlake Phase VII I, along with a new pump station in Northlake . She related significant repairs to some of the existing pump stations, adding that 18 employees received or upgraded their licenses required for certification from the State. She stated that she anticipates a b usy year ahead. ANNUAL WATER DEPARTMENT REPORT Mr. Ken Anderson summarized the accomplishments for 2001, saying tha t under the guidance of the Jacksonville Water Commission, which incl udes Jim Peacock, Gordon Koops, Davi d Chamblee, Jack Danielson, and Cha irma~ Thad Gray, he is able to report that the Jacksonville Water Works ha5 completed another year under budget, while making many improvements t o the water system. He related that water production for 2001 was down due to the mi ld summer and increased winter rain and a sharp reduction in the sale of water to Cabot. He stated that on May 19, 2001, we reached a high for the year of 8 .9 million gallons, which was less than last year 's record of 10.~ mil l i on gallons, which occurred on August 30, 2000. The total production for the year was 1 .9 bill i on gallons, which was a 13.2 percent decrease from the previous year. The average daily flow for 2001 was 5 .1 million gallons. He stated that one of the major projects completed during the ye ar was the installation of standby power generators , which operates the we l ls, high service pumps at the East Plant, and the Administrative Office. The project has greatly improved the capability to provide water to customers regarding a power outage. He pointed out that Water Works forces and contractors installed 15 ,48 B linear feet of pipe, while making upgrades in the following areas: Main Street Bridge relocation, Sunnyside Phase VIII service connections, Co ffelt Road 6" water line loop, Quince Hill Road meter connections , Chapel Ridge Apartment Complex, Military Road , John Harden to North Firs1: Stree t 12" water ma i n impr ovement project, Western Hill Subdivision, and Jacksonville Plaza. Alderman Elliott commended the work of both departments and thE3 commissions. Alderman Wilson suggested that a letter from the Mayor be sent to the Commissions commending their efforts and accomplishments. 5 a. ORDINANCE 1171 (#1-02) CITY OF JACKSONVILLE 0001S i. REGULAR CITY COUNCIL MEETING JANUAR Y 17, 2002 7 :00 P .M. -7:45 P .M. AN ORDINANCE APPROVING A REDISTRICTING PLAN FOR ELECTORAL WARDS OF THE CITY OF JACKSONVILLE , ARKANSAS ; AND, FOR OTHER PURPOSES . Alde r man Smith moved, seconded by Alderman Stroud that Ordinance 11 71 be placed on FIRST READING . ROLL CALL : Aldermen E l liott, Sm ith , Sansing , Wilson , F l etcher , Stroud, Twitty and Howard voted AYE. Whereupon City Attorney Bamburg read the Ordinance title . Alderman Wilson moved , seconded by Alderman St roud that Ordinance 1171 be accepted on FIRST READING . ROLL CALL : Al de r men Elliott , Smith, Sansing, Wilson , Fletcher , St roud , Twitty and Howard voted AYE . Alderman E lliott moved, seconded by Alderman Stroud to suspend the rules and p l ace Ordinance 1171 be placed on SECOND READING . ROLL CALL : Al dermen El l iott , Smith , Sansing , Wilson , Fletcher, S t roud , Twi t ty and Howa rd voted AYE. Whereupo n City At torney Bambu rg read t he Ordi nance ti t le. Alderman Sansing moved , se conded by Alderman St r oud to f u r t her suspend the rules and place Ordinan ce 1171 on THIRD AND FINAL READING. ROLL CALL: Aldermen E ll iott , Smith , Sansing, Wilson, Fl etch er , Stroud, Twitty and Howard voted AY E. Whereupon City Attorney Bamburg read the Ordinance tit l e . Alderman Sansing moved , seconded by Alderman El l iott that Or dinan ce 1171 be APPROVED AND ADOPTED. ROLL CALL : Aldermen E lliott , Smith , Sansing , Wilson, Fl e tcher , Stroud, Tw i tty and Howard voted AYE. ORDINANCE APPROVED , ADOPTED AND NUMBERED 1171 THIS 17TH DAY OF JANUARY 2002. b . Storm Water Compliance Report City Engineer Whisker stated that Phase II begins March 10 , 2003 . He rev i ewed that t he storm water act began in 1999 , and that the pur pose is to cleanup the storm water. He related t hat efforts b egan with wastewater and then drinking water and the focus now i s o n s torm wa t er. He relat ed that EPA s tarted wi th cities over 100 , 000 in popu l ation, p oint ing out that L i t tle Rock has been under mandate f o r two -yea r s . He stated tha t L i ttle Roc k has four employees that work stri c t l y with environmental issues , two specifically for t he NP DES permi t and two that wor k with d r ainage rega r ding construction. He stated tha t they have a budget of $110 ,000 for s alaries and vehicle maintenance. He relat ed that Jacks onv i lle a lready practices maintenance measures , adding that we ne ed to step up r ecord keeping measures . He stated that a measure not in p l ace , b ut that is being worked is an i nfrastructure inve ntory . He related that currently about a third of t h e mapping has been wo rked for better record keeping and reporting , which he f e lt would be completed by the end of the summer. He rela t ed that measures already being taken is street sweeping , maintaining cu rrent drainage facilities and drudging exis t ing channels , p l ugging l ea ks , and changing pipes annua l ly. 6 0001.32 CI TY OF JAC KSONVILLE RE GULAR CITY COUNCIL MEETI NG JANUARY 17 , 2002 7:00 P .M. -7:4 5 P .M. Mayor Swaim related that the City of Jacksonville is one o f the 15 cities in the State that has to comply, because it placed in the over 25,000 category, pointing out that cities below 25,000 do not have to meet the guidelines yet. He noted that there has been concerns from citizens because the City has ask them not t o put leaves and grass clippings in the gutters because it washes into the drainage sys t em. He stated that eventual l y water run -off testing is going to be required. He pointed out that monitoring for ferti l i zer , pesticides and herbi cide s in t h e d ra in system have caused some cities to create a storm water staff. He noted that the Ci ty of Jacksonville has a jump rega rding compliance and he hoped the citizens would understand that as a regu lation the City must comply or be fined on a daily basi s . In response to a question posed by Alderman Fletcher, Ci ty Engineer Whisker re l ated that regul at ions f o r a 3-acre process are being lowered to 1 acre in 2003 , which would then requi re a si l t fe nce , and hay bails to protect the soil run-off from getting into the s t orm water . Mayor Swaim s tated that in the fut ure there will be a sediment p ond required for drainage leav ing subdivisions . Ci ty Engineer Whisker mentioned that Wal-Mart constructed a retention po nd when building. Alderman Stroud quest ioned the method f or monitoring run -of f. City Engineer Whisker related that sediment ponds would be required and. monitored. He suggested an area just o utside of the Little Roc k Air Forc e Base for a monitoring s ite . Mayor Swaim stated that the monitoring site wou ld n eed to be a pl ace where water accumulates from o ther areas . Alderman Wilson stated that when regulations are mandated without f unds , it forces cities to raise revenues from other areas or decrease services. He stated that Congress needs to understand that al o ng with mandates f unds should be provided to help citi es comply . Discus sion ensued rega rding u n -fund e d ma ndates and the l i mits to how smal l er c ities a re abl e t o fund those mandates . Mayor Swa im no ted that mandates are phased in to help citi es meet the f inancia l burden . He s tate d that while this i s a burden to cities , as an agri cultural s t a t e, it is a greate r burden to farmers who will be regul a ted as to h ow much t hey can dump into the drainage areas from their r ice and bean fields regarding pesticide and herbicide use. He related that in speaking with Co ngressman Barry and Senator Lincoln, they h ave expressed concern regarding Arkansas f a rming areas. Discussion e n s u ed and it was related that each munici p al ity wil l monitor itself for ADEQ and the EPA. 7 000:1.33 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 17 , 2002 7 :00 P .M. -7:45 P.M . ANNOUNCEMENTS : Joint Planning Commission and City Council meeting scheduled 28 January 2002 , at 7:00p .m., City Hall . Mayor Swaim related that the purpose of the meeting is to work with the Planning Commission to set future goals and look at growth patterns as well as cons i derations f or a green ordinance . He then related that City Hall will be c l osed January 21, 2002 in observance o f Martin Luther King 's birthday. Public Works Director Mr. Oakley related that Monday 's garbage day would be moved to Tuesday and Tuesday to Wednesday. Mayor Swaim related t hat the Ar k ansas Highway Department has l et th e contract to overlay Highway 161 from Woo t en Road to Main Street, and scheduled the widening of Hwy 167/67 from Jacksonville to Hwy 40 t o t hree lanes. Discussion e nsued regarding a letter forwarded to the Council con cerning a phone c ompany that had purchased time from CenturyTel for customers and then went out of business. Mayor Swaim stat ed that he had worked wi t h "Seven on your Side" to provide them information from the permitting departme n t regarding who the peop l e were. He stated that cities do not have control over this type of businesses, adding that the PSC has some restraint. He related that i n most cas es, a supplier furnishes phone service to c u stomers who have had trouble getting phone service . He related that the City does not have an enforcement arm because it is not a public ut i lity but a resale service. He stated that Century Te l had said the company did not pay their bill, so they had no option but to discontinue service . Discussion ensued regarding the status of the condemnation of the street adjacent to Whit Davis and Ci t y Attorney Bamburg re l ated that the appraiser was finis h ing his reports , and had been able t o obtain comparisons. He r elated that the information would be made available to the owner for negotiations befo re proceeding with condemnation . Alderman Wilson asked fo r addition updates , expressing safety concerns in the area. It was the consensus of the Council p r ocedure as quickly as possib le with condemnation if the owner is unwil ling t o negotiate. ADJOURNMENT : Mayor Swaim without objection adjourned the meeting at approximately 7:45 p .m . Respectfu lly , ~~~ MAYORTO~ SWAIM c 8 000:134 City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting FEBRUARY 7, 2002 7:00P.M. 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: Regular City Council Meeting January 17 , 2002 Regular City Council Meeting January 3, 2002 Regular Monthly Report/Jan uary Public Works Director Jim Oakley 7 . WASTEWATER DEPARTMENT : 8 . FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. SAN ITATION DEPARTMENT: 12 . PARKS & REC DEPT: 13. PLANNING COMMISSION : a. ORDINANCE 1172 (#2-02) Reclassifying Property South of Graham Road off Loop Road from R-1 to R-6 (Mayor Swaim) 14 . GENERAL : 15 . APPOINTMENTS : a. RESOLUTION 557 (#2-02) Federal-Aid Enhancement Monies for the Redmond Road Pedestrian Trai l Project (Mayor Swaim) b. RESOLUTION 558 (#3-02) Supporting Annexati on of Property South Side of Jacks onvill e (Mayor Swaim) c . REQUEST TO ACCEPT BID: Animal Shelter Masonry Work (Mayor Swai m) d . Revision to Comm unity Development Policy and Operating Manual (info . Included in packet) (Mayor Swa im) 16 . ANNOUNCEMENTS : City Hall will be closed February 18, 2002 in observance of President's Day ADJOURNMENT 0001 35 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 7, 2002 7 :00 P.M . -7 :30 P .M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of the City of Jacksonville , Arkansas met in Regular Sess i on on February 7, 2002 at the regul ar meeting p l ace of the Council . Alderman Stroud del i vered the invo cat ion and Mayor Swaim led a standing audi ence i n the "Pledge of Allegiance" to the f l ag . ROLL CALL: Alde rmen : Elliott , Smi t h, Sansing , Wil son, Fletcher , Stroud, Tw i tty , and How ard answered roll cal l. Mayor Swaim also answered ROLL CAL L declari ng a quorum . PRESEN T eight ( 8) , ABSENT ( 2) . Alderman Ray and Alderman Lewis were absent for med ical reasons. Others present for the mee t ing we re: Ci ty Attorney Robert E. Bamburg , Deputy City Clerk Teresa Carter , Direct or of Admin i strati on Murice Green , Human Resource Di rector Char l ie Brown, Ci ty Engineer Jay Whisker, Director of Publ i c Works Jimmy Oakley , Purchasing Agent C .J . Brown, CDBG Director Th eresa Watson , Interim Chief Ken Bouil l on , Fire Ch i ef Vanderhoo f , Parks and Recrea t ion Director George Biggs , Parks Assistant Adm i n i strator Patty Walker , Mrs . Judy Swaim, Mrs . Edi th Smith, Mr. Wi ll ie Smith , interested ci tizens and members of the press . PRESENTATION OF MINUTES : Mayor Swaim pres e n ted the mi nutes of the Regular City Council Meeting of J anuary 1 7 , 2002 for approval and/or cor rect ion at the nex t Regu l arly Schedu led Ci ty Council Mee t ing . APPROVAL AND/OR CORRECTION OF MINUTES : Alderman Smith moved, seconded by Alderman Howard that the minutes of the Regular City Council Meeting of 3 January 2002 be APPROVED. MOTION CARRIED. CONSENT AGENDA : REGULAR MONTHLY REPORT/ANIMAL CONTROL Mr . Green po i nted out that the adopt ion rate has risen f rom 5% to 29% in 2 0 0 1 and increased t o 52% for the month of January 2002 . Mayor Swaim stat ed that change in staffi ng a l ong with ass is t ance from the Pet Angel volunteers has promot ed a b etter working Animal Shelter. Alderman Elliott moved , seconded by Alderman Smith to approve the Regular Monthly Report for the month of January 2002 . Said Report reflects : REVENUES : CONTRIBUTIONS : ADOPTION/FINES: TOTAL: 388.50 0.00 388 .50 388 .50 ROLL CALL : Alderman Elliott, Smith, Sansing, Wilson, Fletcher, Stroud, Twitty, and Howard voted AYE. Motion received (8) AYE . (0) NAY . MOTION CARRIED . 1 000136 WATER DEPARTMENT : WASTEWATER DEPARTMENT: FIRE DEPARTMENT : POLICE DEPARTMENT : SANITATION DEPARTMENT: STREET DEPARTMENT : CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 7, 2002 7 :00 P.M . -7 :30 P.M . PLANNING COMMISSION : ORDINANCE 1172 (#2-02) AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE, ARKANSAS (GENERAL LOCATION: PROPERTY ADJACENT TO #19 GRAHAM ROAD, JACKSONVILLE, ARKANSAS) ; AMENDING ORDINANCE NUMBERS 213 AND 238 AND THE LAND USE MAP OF THE CITY OF JACKSONVILLE, ARKANSAS; AND , FOR OTHER PURPOSES. Mayor Swaim re l ated t hat t he p r operty is l ocated n e a r t he intersection o f Graham and Loop Road . City Engineer Whi sker stated that the lot is adjacent to the rear of the homes located on Waller Circle and side yard of Kelley Drive , which is zoned for mobile homes. He poi nted out that while Wa l ler Circle i s zoned R-1 , t he area features some mobile homes . He related that the owner , Mr . Sam Langdon proposes to place a mob i le home on the property for his daughter. He then related that the vote o f the P l anning Commission was unanimous , add i ng t ha t there was no oppos i tion to the rezoning requ est . Ordinance 1172 be Smith , Sansing , Whereupon City Alderman Wil son moved, seconded by Alderman Smith that placed on FIRST READING. ROLL CALL: Aldermen El liott , Wilso n, Fletcher , Stroud, Twitty and Howard voted AYE. Attorney Bamburg read t he Ordinance title. Alderman Wilson moved , seconded by Alderman Ell i ott t ha t Ordi nance 1 17~~ be accepted on FIRST READING . ROLL CALL : Aldermen Elliott, Smith, Sansing, Wil son , Fletcher, S t roud , Twitty and Howard voted AYE. Alderman Stroud moved , seconded by Alderman Sansing to suspend the rules and place Ordinance 1172 be placed on SECOND READING . ROLL CALL: Aldermen El liott , Smith, Sansing , Wil son, F l etcher , Stroud , Tw i tty and Howard voted AY E. Whereupon City Attorney Bamburg read the Ordinance title. Alderman Sansing moved , seconded by Al derman Wilson to further suspend the rules and place Or dinance 1172 on THIRD AND FINAL READING . ROLl:. CALL : Alde r men El liott, Sm i th, San sing , Wilson, F l e t cher , Strou d , Twi tty and Howard voted AYE. Whereupon City Attorney Bamburg read t he Ordi nancE:! t itle. Alderman Wi l son moved , secon ded by Alderman Elliott that Ordinance 1 172 be APPROVED AND ADOPTED. ROLL CALL: Aldermen Elliott, Smith, Sansing, Wi l son, F letcher , Stroud , Twit t y and Howard voted AYE . ORDINANCE APPROVED, ADOPTED AND NUMBERED 1172 THIS 7 TH DAY OF FEBRUARY 2002. 2 GENERAL : a . RESOLUTION 557 (#2-02) 000137 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 7 , 2002 7 :00 P .M. - 7 :30 P .M. A RESOLUTION EXPRESSING WILLINGNESS OF THE CITY OF JACKSONVILLE TO UTILIZE FEDERAL-AID ENHANCEMENT MONIES FOR THE JACKSONVILLE REDMOND ROAD PEDESTRIAN TRAIL PROJECT; AND, FOR OTHER PURPOSES . Mayor Swaim re l ated that Resolution 557 deals with fun din g to be releas e d from t he Arkansas Highway Departme nt. He re l a ted t h a t t he Reso l ution states t hat the City of Jacksonville agrees to pay 20 % of funding to qualify for federa l aid . He pointed out that the funds a r e to const ruct a sidewalk on t h e n ortheast side of Redmo nd Road f r om Dupree Park to J a mes Street . He stated t h at t h is project would tie i n to the sidewa l k project p l anned f or the Commun i ty Ce nt er to Dupre e Park. Alderman Wilson moved , seconded by Alderman Elliott to read Resolution 557. MOTION CARRIED. Whereupon City Attorney Bamburg read the title of Resolution 557 . Alderman Stroud moved, seconded by Alderman Smith to approve Resolution 557 . It was not ed that the 20% match wou l d come from the Capital Imp ro vement Sales Tax Fund . At this time, MOTION CARRIED. Mayor Swaim related that this would be the fourth sign ificant grant to be obtained through various type s of Federal or State Highway f unds for sidewal k projects . b . RESOLUTION 558 (#03-02) A RESOLUTION URGING SUPPORT OF THE PROPOSED ANNEXATION OF VARIOUS REAL PROPERTY LOCATED ON THE SOUTH SIDE OF JACKSONVILLE COMMONLY KNOWN AS THE SOUTH ANNEXATION; AND, FOR OTHER PURPOSES. Mayor Swaim re lated t h at public hearings were held regarding t h e property , pointing out that the proposed annexed prope r ty begins at the Memoria l Cemete ry on Hwy . 161 to Wo oten Road and ac ro ss Woote n Road to St . Luke 's Bapt i s t Church . He added that the proposed annexation would take in the Wooten Road/Hwy. 16 1 Intersection . He sta ted t h at t h e City has obtained enough signatures to annex by ordinance as opposed to having an election . It was pointed out that only three property ow n ers did not sign the annexation order from a tota l of fiftee n area property owners . A l derman Elliott moved, seconded by Alderman Smith to read Resolution 558 . MOTION CARRIED. Whereupon City Attorney Bamburg read the title of Resolution 558 . City Attorney Bamburg exp l ained tha t after passage o f Reso l ut i on 558 , a j oint petition from the Ci t y , and the area property ow ners would be filed with the County Cou r t. He stated that Judge Vil l a ins would then set a publ ic h earing , and notice of said hearing wil l be published . He then 3 0 00138 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 7, 2002 7:00 P.M. -7:30 P.M. stated that all property owners affected would be notified of the public hearing. He went on to explain that anyone to address the annexation pro or con would be heard before Judge Villains makes his determination. He related that Judge Villains would then inquire of the Quorum Court regarding release of the property to the City. After being approved, an Ordinance will be brought back to the City Council for acceptance of the property into the City of Jacksonville. In response to a question posed by Alderman F le tcher, Mayor Swaim explained that under annexation the only item the Ci ty has to address is utilities. He stated that the Water Department has a proposal to go into that area in the near future and the Wastewater Department is working on a sewer project that cou ld include the annexed area. He we nt on to say that the City o f Jacksonvi lle would offer Fire and Police protection, but wou ld not committee to curb and gutter. He added that the City of Jacksonville would also provide animal control and sani tat ion services. He stated that the property consists of one 80 -acre tract and six single- family residences, adding that the cemetery consists of approximately 4 0 - acres totaling over a hundred acres. Alderman Wilson commended the Mayor , City Attorney Bamburg and City Engineer Whisker for their efforts, benefiting the community long-term. Alderman Smith moved, seconded by Alderman Wilson to approve Resolution 558. MOTION CARRIED. Mayor S waim related that consideration for a west annexation is being worked, adding that currently there is not the level of cooperation desired. He stated that one or two property owners are needed before efforts can proc eed. He related that efforts to annex without ar.. election would be the most desirable situation. c. REQUEST TO ACCEPT BID for Animal Shelter Masonry Work Public Works Director Jim Oakley related that four invitations t o bi d we re sent out but only one was returned. He stated that O'Roark Masons is a reputable company that has performed work for t he City in the past . He then related that Project Coordin ator Phil l ip Keaton had evaluated t he bid and determined that it was a reasonable quote within 10% regarding· some extra rebar t hat was required for the project. Alderman Smith moved, seconded by Alderman Sansing to accept the bid fronL O'Roark Masons Inc. in the amount of $33,904.00 with funds to be drawn from the Capital Improvement Fund. MOTION CARRIED. d. Revisions to the Community Development Policy and Operating Manual CD BG Director Theresa Watson explained that of the two housing programs offered by their Department, the CDBG program is funded through HUD and the home program is funded through t he Arkansas Development Finance 4 000239 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 7 , 2002 7:00 P.M. -7:30 P.M . Authority (ADFA). She then related tha t ADFA program fu nds must be compe te d fo r, explaining that ea ch year AD FA updates t h ei r poli cy guidelines . She stated that the rehabil itat i on portion of the program is a forgivable loan up to $2 5,000., additional loan monies could be reused by the City f o r addi tional proje ct s, adding that with new policy changes all loans required for repayment go b ack to ADFA . She related tha t al so the CDBG program n o ti fie d them i n December t hat starting in the 2002 program, a fund balance of mo re than 1. 5% of grant fu n ds would be penalized with probation and fur t her funding could be lost f or consecu tive years over ba lan c e . Alderman Wilson moved, seconded by Alderman Howard to approve revisions to the CDBG Policy and Operating Manual. MOTION CARRIED . ANNOUNCEMENTS : Mayor Swaim re l at e d that Council Committee appoi ntme nts will remain the same and that Alderman Howa rd wi ll serve as Vi ce Mayor for the 200 2 calendar y e ar. Ci ty Hall will be cl osed F ebruary 18, 2002 in observance of President's Day. Mayor Swaim complimented the City Street Crews, po i nting out t hat t he Street crew was out ea rly duri ng the s n ow t o make t h e roads ready for morning traffic. UPDATE PROPERTY NEAR WHIT DAVIS City Attorney Bambu rg updated that the appraiser was furnished addit ional i nfo rma t ion and the appraisal shou l d b e finished withi n a week. He s tated that an appr opriate offer would be made before considering condemnation . Mayo r Swaim related that the City is working on the new Itinerate Merchant Ordinance , pointing out tha t Alderman Stroud h as ask Ci t y Attorney Bamburg to provide written guidance regarding the interpretation. Compliments were off ered r egarding the new Ward maps . Alderman Howard announced t he Senior Ci t iz e ns Center Annual Roast will be held February 28 t h ; adding that Alderman Ray is the man of hon or this year. ADJOURNMENT: Mayor Swaim without objection adjourned the meeting at approximately 7:30 p .m. Respectfully , Su~~~ City Cler k-T reasurer 5 000130 City Council Of Jacksonville, Arkansas 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVALS AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (Police Department) (Fire Department) (Engineering Department) 6 . WATER DEPARTMENT: AGENDA Regular City Council Meeting February 21 , 2002 7 :00 P.M . Regular City Council Meeting February 7, 2002 Regular City Council Meeting January 17 , 2002 Regular Monthly Report/January Interim Police Chief Bouillon Regular Monthly Report/January Fire Chief Vanderhoof Regular Monthly Report/January City Engineer Jay Whisker 7 . WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9 . POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REG DEPT: 12. PLANNING COMMISSION: 13. GENERAL: 14. APPOINTMENTS: 15. ANNOUNCEMENTS: ADJOURNMENT a . Request to Accept Bid: Bulldozer (Mayor Swaim) b. Request to Accept Bid: Tri-Axle Tilt Trailer (Mayor Swaim) a. Request to Accept Bid: Tractor (Mayor Swaim) b . Request to Accept Bid : HVAC Maintenance Agreement (Mayor Swaim) a. Approval of Funds to pu rchase property at Stanphil & Military Road (Mayor Swaim) b. ORDINANCE 1173 (#3-02) Amending Personnel Policy/Drug Free Workplace (Mayor Swaim) 000231 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 21, 2002 7:00 P.M . -7:19 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Counci l of the City of Jacksonville, Arkansas met in Regular Session on February 21 , 2002 at the regular meeting place of the Council . Alderman Ra y de livered the invocation and Mayor Swaim led a standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Elliott, Sm ith, Sansi n g , Alderman Ray, Fletcher, Stroud, Twitty, and Howard answered roll call . Mayor Swaim a lso answered ROLL CALL decl aring a quorum . Alderman Lewis arrived at approx imately 7:05 p.m. PR ESEN T nine (9), ABSENT (1 ) Others p r esent for the meeting were : City Attorney Robert E . Bamburg, Deputy City Clerk Teresa Carter, Dire ctor of Administration Murice Green , Human Resource Director Charlie Brown , Ci ty Engineer Jay Whisker, Director of Public Works Jimmy Oakley, Purchasing Agent C .J . Brown, CDBG Director Theresa Watson, F inance Director Paul Mushrush, Interim Chief Ken Bouillon, Fire Ch i ef Va nderhoof , Parks and Recre ation Director George Biggs , Parks Assistant Administrator Patty Walker , Ath letic and Fitness Ma nager Paul Rector, Planning Commission Cha irman Art Brannen, Mrs. Judy Swa im, Mrs. He l en Stroud, Mrs. Edith Sm i th, Mrs . Lendy Lew i s, La rry and DeDe Hibbs, Mr. Will i e Sm i th, interested citizens and members of the press . PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regu l ar City Counci l Meeting of February 7 , 2002 for approva l and/or correction at the next Regular City Counc i l Me e ting. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Howard that the minutes of the Regular City Council Meeting of 17 January 2002 be APPROVED . MOTION CARRIED. CONSENT AGENDA: REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman Ray moved, seconded byAlderman Elliott that the Regular Monthly Report for January from the Jacksonville Police Department be APPROVED. Said report reflects; Total Val~ of Reported Stolen Property $83,009.00, Total Value of Recovered Stolen Property $46,977.00, and T otal Report Sales $327.00. REGULAR MONTHLY REPORT /FIRE DEPARTMENT Alderman Ray moved, seconded by Alderman Elliott to approve the Regular Monthly Report for January from the Jacksonville Fire De partment, which reflects a fire loss of $21,050.00, and a Savings Total of $120,000.00. 1 0001 32 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 21, 2002 7 :00 P.M. -7:19 P .M. REGULAR MONTHLY REPORT/ENGINEERING Alderman Ray moved, seconded by Alderman Elliott to approve the Regular Monthly Report of January 2001 . PERMITS/LICENSE ISSUED Building Permits Business L i cense UNSIGHTLY & UNSANITARY Grass Letters Property Mowed Trash Letters Trash Removal Cost for January CONDEMNATIONS Structural Maint . Letters Structural Repairs Made Demolitions $ INSPECT I ONS PERFORMED 13 Building Insp ections 15 HVACR Electrical Plumbi ng 0 0 VEHICLES 151 Notice on Noncompliance 2 Towed .00 0 0 0 35 24 37 44 55 2 ROLL CALL: Aldermen Elliott , Smith , Lewis, San sing, Ray , Fletcher , Stroud, Twitty, and Howard voted AYE. (0) voted NAY . MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT : FIRE DEPARTMENT : POLICE DEPARTMENT: SANITATION DEPARTMENT : STREET DEPARTMENT : Request to Accept Bid for Bulldozer Publ i c Works Director Jim Oakley recommended the l ow bidder , a dding tha~ wh il e i t did not meet specifications regarding a high t ract that is a $7,000 value but pointed out that there is a $25,000 difference between the t wo lowest bids. He stat ed that the l ow bid with purchase of a h i g~ t ract would still produce an $18,000 savings between bids . I n response to a question posed by Al derman Sansing, Mr . Oakley relat ej that Caterpillar is the only company tha t of fers a high tract feature. He related t hat he has received good reports o n the Komatsu bulldozer. In response to a question posed by Alderman Sm i th, Mr. Oakley r elated t h a t t h e c urr e nt b u lldozer is smal l er and f i ftee n years o l d and will be used as back-up equipment in smal ler areas. He s t ated that approximately $15 ,000 was spent last year renting bul l doze r equipment . Alderman Elliott moved, s e conded by Alderman Smith to accept the low bid from Head & Engquist in the amount .of $78,9 84.00 . MOTION CARRIED. 2 000233 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 21, 2002 7:00 P .M. -7 :19 P.M . b . Request to Accept Bid for a Tri-Axle Tilt Trailer Mr . Oakley related t hat as a sole bid he contacted vendors and companies who had purchased the equipment and found the price to be comparable with equipment purchased two years ago by ano t her company . He related that another vendo r of Tri -Axle Trail ers h ad a comparab l e piece of equipment but it was $6,000 higher than the one being offered in b id. Alderman Smith moved, seconded by Alderman Ray to accept the bid from Riggs in the amount of $23,750 . MOTION CARRIED . It was noted that the trailer would be used with the new bulldozer. PARKS & RECREATION DEPARTMENT : a . Request to Accept Bid for Tractor Parks & Recreation Director George Biggs re l ated that the tractor is a budge t ed i tem and is proposed to replace the 1982 Massey Ferguson. He recommended the second l owest bid from Cab ot Outdoors for $14,999 , adding that the low bid from River City Equipment does not meet with speci f ications r egarding horsepower. He related that the tractor is needed to pul l t h e tri-deck mower. He then answered that it is a John Deer T ractor that is i nterch angeable wi th current equipment . Alderman Stroud moved, seconded by Alderman Elliott to accept the bid from Cabot Outdoors in the amount of $14,999 and to reject the low bid for reasons that it did not meet with specifications. MOTION CARRIED . b. Request to Accept Bid for an HVACR Maintenance Agreement Parks and Recreation Director George Biggs explained that i n 2001 the Parks bui l ding experienced h igher tha n normal maintenance problems r egarding the HVACR equipment . He stated that maintenance cos t s tota led approximately $24 , 000 last year regarding compressors, condensers and temperatu re issues wi t h t he pool area . He related that the maintenance agreement wo u ld cover labor and parts . Discussion ensued regarding corrosion in areas where the tempera t ure is not well maintained . Alderman Stroud moved, seconded by Alderman Ray to accept the bid from Gibbs Service as a budgeted item in the amount of $12,959. MOTION CARRIED . GENERAL: a . Ap proval of Fun ds to purchase property at Stanphill and Mi l i tary Road Mayo r Swaim related that with Council authority he had negotiated the purcha se of the l ot l ocated on the east side of S t anphill Road a t the intersection o f Military a nd Stanphil l. He related that a n appraisal was conducted a nd the City has signed a contract for $27,500, adding that this will allow for the relocation of the road ma king travel through the intersection a much safer situation. He stated that r elocat i on of t he road has been a goa l of the City f or many years. 3 000:134 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 21, 2002 7 :00 P.M. -7:19 P.M . Alderman Fletcher moved , seconded by Alderman Howard to approve $27,50 0 plus any related closi ng costs to purchase the property located at the intersection of Stanphill and Military Road . Mayor Swa i m noted that funds would be drawn from the Capita l Improvement Sale s Tax Fund . He t hen re lated that total costs estimates have not been completed , explaining that the land p u rchase came un-expectedly . He related that original l y the plan was to purchase t wo pieces of property a t the i ntersection , which wou ld have made the transition somewha t smooth er. He related that funds are avai l able in Capita l I mprovement Fund for the project when t he planning stage i s completed. At this time, MOTION CARRIED . b . ORDINANCE 1173 (#3-02) AN ORDINANCE MODIFYING THE CITY'S PERSONNEL POLICY MANUAL REGARDING ~~ DRUG-FREE WORK PLACE FOR THE CITY OF JACKSONVILLE, ARKANSAS; AND FOFt OTHER PURPOSES. Mayor Swaim re l ated that the ordinance is an amendment to the personnel policy drug-free workplace program; he related that the Municipal League h as requested the amendments regarding the drug policy. He stated that: the amendments would a l low drug testing in areas not previousl y conducted. He n oted that Federal regulations require drug testing for employees who are CDL drivers, and that the City tes t public safety personnel . He related tha t t he ordinance creates t he r egula tions and proced ure for drug testing of an employe e if the re is a suspicion of drug or alcohol us e. He related that the ordinan ce requires mandatory supervisor training with regarding to recommendation of emp l oyee drug testing. Discussion ensued and it was noted that either "A-Test " or an outside consu ltant would be hired to conduct supervisor tra i n i ng . Mayor Swaim pointed out that a n employee has t h e option to retest if a positive tes ·t is returned , a n d/or at the employees own expense there can be a spli·t test conducted upon reques t . He stated that emp l oyees would be notified. Al derman Smith moved, seconded by Alderman Sansing that Ordinance 1173 be placed on FIRST READING . ROLL CALL: Aldermen Elliott, Smith , Lewis, Sansing , Ray , Fletche r, Stroud , Twitty and Howard voted AYE . Whereu pon City Attorney Bamburg read the Ordi nance title. Alde rma n Howard moved , seconded by Alderman Sans ing t hat Ordinance 1173 be accepted on FIRST READING . ROLL CALL : Aldermen Elliott, Sm ith, Lewis, Sansing, Ray, F letche r, Stroud, Twitty and Howard voted AYE . Alde rman Howard moved, seconded by Alderman Lew i s t o suspend the r ules and place Ordinance 1 173 be placed on SECOND READING . ROLL CALL: Alde rme n Elliott , Smith, Lewis , Sansing , Ray, Fletcher, Stroud , Twitty and Howard voted AYE . Whereupo n City Attorney Bamburg read the Ordinance tit le . 4 0001.35 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 21, 2002 7 :00 P .M. - 7 :19 P .M . Alde r man Stroud moved , seconded by Alderman Sansing to further suspend the rules and place Ordinance 11 73 on THIRD AND FINAL READING. ROLL CALL : Aldermen Elliott , Sm i th, Lew i s, Sansing, Ray, Fletcher , Stroud, Twitty and Howard voted AYE . Whereupon City Attorney Bamburg read the Ordin ance title. Al derman Elliott moved , seconded by Alde rman Smith that Ordinance 1173 be APPROVED AND ADOPTED. ROLL CALL: Aldermen Elliott , Smith, Lewis , Sansing, Fletcher, Stroud , Twitty and Howard vo t ed AYE. Alderman Smith moved , seconded by Alderman Sansing that the EMERGENCY CLAUSE be appr oved and adopted. ROLL CALL : Aldermen Elliott, Smith, Lewis , Sansing , Ray , Fletcher , Stroud, Twitty and Howard voted AYE. ORDINANCE APPROVED, ADOPTED AND NUMBERED 1173 THIS 21sT DAY OF FEBRUARY 2002. ANNOUNCEMENTS : Mayor Swaim informed the Council of a meeting in Sherwood with the Highway Commissioner , asking those interested to contact Bertha Tipton for reservations. WATER METER IMPACT FEES Mayor Swaim related that his understanding is that the other avenues is being sought to raise funds before setting of impact fees. SENIOR CENTER ANNUAL ROAST Alderman Ray announced that he would be roasted at the Annual Senior Center Roast to be held on February 28 th at 7 :00 p .m. Mayor Swaim noted the attendance of Alderman Lewis and Alderman Ray , sayin g that they are welcomed back regarding recent health issues . ADJOURNMENT : Mayor Swaim without objection adjourned the meeting at approximately 7 :19 p .m. Respectfully, 5 0001.36 City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting MARCH 7, 2002 7 :00 P.M . 1. OPENING PRAYER : 2 . ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (Animal Control) (Engineering Department) 6. WATER DEPARTMENT: Regular City Counci l Meeting February 21, 2002 Regular City Council Meeting February 7, 2002 Regular Monthly Report/February Public Works Director Jim Oakley Regular Monthly Report/February City Engineer Jay Whisker 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9 . POLICE DEPARTMENT: 10 . STREET DEPARTMENT: 11. SANITATION DEPARTMENT: 12 . PARKS & REC DEPT: 13 . PLANNING COMMISSION : 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS : ADJOURNMENT a. Request to Accept Bid: Janitorial Services (Mayor Swaim) b. Request to Accept Bid: Knuckle Boom Loader (Mayor Swaim) c . Request to extend Auditing Contract (Mayor Swaim) d . Request to Accept Bid: Animal Shelter Roof Structure (available at meeting) (Mayor Swaim) 0001.37 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 7, 2002 7 :00 P.M. -7 :24 P .M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Counci l of the City of Jacksonville, Arkansas met in Regular Session on March 7, 2002 a t the regular meeting place of the Council . Alderman Stroud de livered the invocation a n d Vice Mayor Howard led a s tanding audience in the "Pledge of Allegiance" to the flag. Mr . Ken Bouillon introduced newly hired Police Chief Wayne Ruthven. Vice Mayor Howard and the Council expressed appreciation to Mr. Bouillon for his extended service to the City as the Interim Police Chief . ROLL CALL : Aldermen: Smith , Lewis, Sansing , Ray , Fletch er, and Stroud, answered roll cal l. Vice Mayor Howard also answered ROLL CAL L declaring a quorum . PRESENT seven (7}, ABSENT (4}. Vice Mayor Howard related that Mayor Swaim and several Council membe r s are out of town on City bus ines s . Others present for the meeting were: City Attorney Robert E. Bamburg, De puty Clerk Teresa Carter , Director of Administration Murice Green, Human Resou r ce Director Charlie Brown, Finance Director Paul Mushrush, City Engineer Jay Wh i ske r, Public Works Director Jimmy Oakley , Purchasing Agent C. J. Brown , CDBG Director Theresa Watson , Ken Bouillon, Police Chief Ruthven , Fire Ch i ef Vanderhoof, Parks and Recreation Di rector Ge orge Biggs, Parks Administrator Patty Walker, Mrs . Lindy Lewis, Mrs . Lula Hawkins , interested citizens and members of the press . PRESENTATION OF MINUTES: Vice Mayor Howard presented the minutes of the Regular City Council Meeting of F ebruary 21, 2002 for approval and/or correction at the next Regularly Scheduled City Council Meeting . APPROVAL AND/OR CORRECTION OF MINUTES : Alderman Smith moved, seconded by Alderman Stroud that the minutes of the Regular City Council Meeting of 7 February 2002 be APPROVED. MOTION CARRIED. CONSENT AGENDA: REGULAR MONTHLY REPORT/ANIMAL CONTROL Alderman Ray moved, seconded by Alderman Sansing to approve the Regular Monthly Report for the month of February 2002 . Said Report reflects: ADOPTION/FINES : 644 .00 TOTAL : 644 .00 REGULAR MONTHLY REPORT/ENGINEERING Alderman Ray moved, seconded by Alderman Sansing to approve the Regular Monthly Report of February 2002 . PERMITS/LICENSE ISSUED Building Permits Business License 22 19 1 INSPECTIONS PERFORMED Building Inspections HVACR Electrical Plumbing 2 1 10 37 27 000:138 UNSIGHTLY & UNSANITARY Grass Letters Property Mowed Trash Letters Trash Removal Cost for February CONDEMNATIONS Structural Maint . Letters S tructural Repairs Made Demolit i ons $ CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 7, 2002 7:00 P.M. -7:24 P.M. VEHICLES 0 No tice on Noncompliance 0 Towed 45 0 160 0.00 1 7 0 0 ROLL CALL : Alderman Smith, Lewis, Sansing, Ray, Fletcher, Stroud, voted AYE. Motion received (6) AYE. (0) NAY . MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT : POLICE DEPARTMENT: SANITATION DEPARTMENT: STREET DEPARTMENT: PLANNING COMMISSION: GENERAL: a . REQUEST TO ACCEPT BID for Janitorial Services Purchasing Agent C.J . Brown related that Mr. Rodgers the present Janitor is retiring. She related that the City was fortunate to have several companies bid for Janitorial Services . She stated that the low bidder of Ca rt er Enterprise has previously worked for the City and their services were not acceptable, adding that the second lowest bidder of ADDS Cleaning Service did not provide the requested contract information or sign atures in their bid submittal . She went on to say that the next. lowest bidder , Southern Maid was only able to provide one reference front OECD in North Little Rock. She related that the next lowest bid from Watson Cleaning came in at $1,530, and is recommended for bid award. She stated that Watson Clea ning has exce llent refere nces from Gwatney Chevro l e t, Community Bank of Cabot, and Binswanger Glass, adding that they provided bonding proof and cur rent privilege tax . She related that: the c ompany has a staff instead of one individual. Alderman Smith moved, seconded by Alderman Lewis to accept the bid froDl Watson Cleaning in the amount of $1 ,530 .00 and reject the lower bids from Carter Enterprise {$830) because of inadequate previous service , ADDS Cleaning Service ($1, 097) because of incomplete bid submittal, and Southern Maid ($1,500) because of a lack of references. MOTION CARRIED .. b. Request to Accept Bid of Knuckle Boom Loader Public Works Director Jimmy Oakley expla i ned that the equipment is used by the Sanitation Department regarding yard waste pickup, adding that thE~ recommended b id is from Henard Util i ty in the amount of $63 ,263. He stat ed that the brand is a good unit and has been utilized by the City in 2 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 7, 2002 7 :00 P.M. -7 :24 P .M. the past. He related that the equipment purchase is a Sanitation Equipment Depreciation Fund budgeted item. Alderman Ray moved, seconded by Alderman Stroud to accept the low bid from Henard Utility in the amount of $63,263. In response t o a question from Alderman Fletcher , Mr. Oakley related that that the item is set for a seven-year depreciation schedule and that the expected delivery time is six weeks. At this time MOTION CARRIED . c. Request to extend the Auditing Contract. F i nance Director Paul Mushrush explained that the Financial Accounting Foundation controls government accounting known as GASB (Governmental Accounting Standards Board) . He stated that GASB issued a new statement last year called Statement 34, which deals specifically with basic financial reporting, management analysis and the reporting of infrastructure and fixed assets. He stated t h at he has been working wi th the City Engineer regarding infrastructure issues, and wou l d like to begin immediately after the audit with someone who is familiar with City operations because of the time sensitive nature . He related that the City is made up of sixteen separate corporations , ten governmental funds , one enterprise fund, and five fiduciary funds including three pensions and two agencies. He went on to say that each has their own set of rules and that the new pronouncement changes the financial reporting , but not the day-to-day operations. He stated that he will be hard pressed to accomplish the necessary task over the next twenty months, adding that he does not fee l he would have an extra month to put into bring someone new up to speed. He asked that the Council extend the bid through the implementation of the first year of GASB before the service is bid again, adding that it would be a three-year term extension. 0001.39 Alderman Stroud moved, seconded by Alderman Ray to extend the current auditing contract for a three-year period. MOTION CARRIED . d . Request to Accept Bid for Animal Shelter Roof Structure Public Works Director Jimmy Oakley related that the City has completed several phases o f the project, adding that the slab and masonry work is underway and that the one of the final phases is the roof structure. He related that he is recommending the low bid of $44,000 fr om RC Contractors pointing out that that they have provided satisfactory work in the past. In response to a comment from Vice Mayor Howard, Mr . Oakley agreed that the bid came in within a few thousand of the original $41 ,000 cost estimates. Alderman Smith moved , seconded by Alderman Ray to accept the low bid from RC Contractors in the amount of $44,000. MOTION CARRIED. 3 000~~80 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 7, 2002 7:00 P.M. -7 :24 P.M. UPDATE: Chamber of Commerce meeting in Sherwood Vice Mayor Howard asked Alderman Stroud to update the Council regarding Sherwood 's Chamber of Commerce meeting. Alderman Stroud stated that a public hearing was hosted by the Chamber of Commerce in Sherwood to inquire how the public feels about toll roads. He related that Murice Green , Jay Whisker, Bill Howard and himself along wi th several citizens from Jacksonville had the opportunity to attend. He related that whi le the audience was not given much of an opportunity to speak individually, the Sherwood Chamber of Commerce presented a resolution against toll roads and pol l ed the audience for its feelings. He stated that the entire audience indicated by a show of hands to be i n opposition to the prospect of toll roads. He mentioned Jacksonville's resolution opposing toll roads , but stated that ultimately the issue of toll roads is not in the City's contro l. He stated that perception if t h e pro ject runs as long as twelve years could be attr i buted to ta kin9 longer because of not instituting a toll road system . He concl uded that the meeting was very informative , saying that 30% of traffic in the State i s in t he Pulaski Count y area, and that it receives 44% of available funds. CLEAN WATER ACT City En g i neer Whisker updated the Council regarding the Clean Water Act ; pointing out that Municipal League policy has recommended that no action be taken at this time. He clarified , saying that he fee l s this recommendation is direct ed mostly at sma ller cities while larger cities shou ld continue efforts currently underway . He related tha t the Municipal League has suggested that cities not create permits because ADEQ will provide the permits. He related that c u rrently Jacksonville is surveying storm sewers and infrastructure. Alderman Sm ith r ecogniz ed former City Clerk Lu Leonard in attendance . Discussion ensued regarding the Stanphill Road project, no ting that initial estimate costs are $44,000. City Attorney Bamburg updated the Council regardi ng property located near Whit Davis Lumber, saying that h e has not heard back from the ow n e r regarding a lette r sent last week. He stated that he would begin preparing the condemnation. Chief Ruthven addressed the Council, asking that his comments be made a matter of record. He stated that he appreciated the comments regarding Mr. Ken Bouillon's work as the Acting Chief and Director, and that he wanted to personally thank Mr. Bouillon for all the work he has done between Chief Hibb 's departure and his arriva l. He particularly thanked Mr. Bouillon for hi s help acclimating to the job , stating that Mr . Bouillon's help has been invaluable and that he i s a great a ss et to the City . He related that even though Mr . Bouillon is retiring, he would be helping on the aux il iary force. He t ha nked Mr. Bouillon again publicly for his e ffo rt . He then thanked the City Council members for the ir 4 CI TY OF JACKSONVILLE REGULAR CITY COUNCI L MEETING MARCH 7 , 2002 7 :00 P .M. - 7 :24 P .M. welcoming him to the City and stated that after a week of initial assessment he fee l s that the City has a fine Police Force. He stated that while no police force is perfect, he feels Jacksonville has a great police force that is doing a great j ob supporting the citizens of the City. He stated that he is looking forward to working with the Department, Council and the citizens of Jacksonville. Ch i ef Vanderhoof commented on the death o f a young girl in a house fire , and Vice Mayor Howard expressed regret to the family in their tremendous loss. Alderman Fletcher addressed Chief Ruthven, saying that a major concern for him has always been the youth in the community. He related that he is unaware of the Chief 's background, but asked him to dedicate time in that area. He related concern regarding juvenile problems i n the schools, saying that school is a part of the commun ity and when children break civil laws such as bomb threats or similar actions of that nature, the City has to become involved . He asked the Chief to be open to explore and avenues . He related the need for all aspects of the City to work together to find solutions . He suggested a program geared to he l p young people learn to begin respecting themselves, adding that accountability within families, schools and the commun i ty is essential. Chief Ruthven responded , saying that just prior to arriving in Jacksonv ille he was aware of a school related incident regarding a death threat and that since his arrival there has been a bomb threat in one of the schools and also a question as to whether a child might have brought an explosive to school. He agreed with Alderman Fletcher, saying that if there is a val id concern the Police Department has a ro le in addressing that concern. He stated that no o ne single agency or portion of the community is going to solve those concerns , but together hopefully solutions can be found . He stated that he is looking forward to the Police Department being an integral part of that issue and pointed out the comm unity oriented policing p rograms that focus on schools. He related efforts by the Police Department to work with the school administrators to make sure that the Police Department can be proactive, setting the ri ght example and providing right role modeling for children thr ough the resource officers and dare program so that hopefully they see from us as a law enforcement agency the types of role mode l s that we hope they also see at home, at church and with their school officials. Vice Mayor Howard expressed appreciation to Aldermen Ray and Lewis for their attendance in light of recent health concerns . He related that everyone has k e pt good thoughts and prayers for both. He stated that the recent Senior Center Roast in honor of Alderman Ray was a great success. In response to a questi o n posed by a member of the audience, it was related that procedure for notifying parents regarding a bomb threat wo uld be h andled by the schoo l district. 5 ooo;(·!JZ CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 7, 2002 7 :00 P .M. - 7 :24 P .M. Alde r man Lewis stated that it is good to be at Council, adding that he d i d not expect to be able to attend because of h i s chemotherap y schedule. He t hen related that he postponed his chemotherapy treatment to attend his brot hers funera l Saturday. He stated that he may not be abl e to attend the next regularly scheduled meeting because of his t r e atment, but added that he will attend, as much is possible while taking trea tmen t . He t h anked everyone for the i r support and prayers . ANNOUNCEMENTS: ADJOURNMENT : Vice Mayor Howard without objection adjourned the meeting at. approximately 7 :24p .m. Respectfully, 6 City Council Of Jacksonville, Arkansas AGENDA ooo;;:oa Regular City Council Meeting 1. OPENING PRAYER: 2. ROLL CALL : 3. PRESENTATION OF MINUTES: 4. APPROVALS AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (Police Department) (Fire Department) 6. WATER DEPARTMENT: March 21 I 2002 7:00P.M. Regular City Council Meeting March 7, 2002 Regular City Council Meeting February 21 I 2002 Regular Monthly Report/February Police Chief Ruthven Regular Monthly Report/February Fire Chief Vanderhoof 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REC DEPT: 12. PLANNING COMMISSION: 13. GENERAL: 14. APPOINTMENTS: 15. ANNOUNCEMENTS: ADJOURNMENT a . b. c . d. e . FINAL PLAT: Collenwood Phase Ill (Mayor Swaim) RESOLUTION 559 (#4-02) Southeast Annexation (aerial photo included in packet) (Mayor Swaim) ORDINANCE 1174 (#4-02) Amending IMC 5 .16 (Itinerant Merchants) (Alderman Stroud) ORDINANCE 1175 (#5-02) Amending IMC 5.44 (mobile facility food vendors) (Alderman Stroud) ORDINANCE 1176 (#6-02) Condemning property located at the intersection of Hwy 161 & School Dr. (Mayor Swaim) CDBG 2001 CAPER Report (included in packet) (Mayor Swaim) Reappointment of Mr. Fred West to the Jacksonville Housing Authority for a term to expire 3/17/2007 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 21, 2002 7:00 P .M. -7 :42 P.M . REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of the City of Jacksonvi lle, Arkansas met in Regular Session on March 21 , 2002 at the regular meeting place of the Council . Alderman Stroud de livered the invocation and Mayor Swaim led a standing audience i n the "Pl e dge of Allegiance" to the flag. ROLL CALL : Aldermen: Elliot t, Smith, Lewis, Sansing , Ray , Wi l son, Stroud, a nswe red rol l call. Mayor Swaim also answered ROLL CALL declaring a quorum. Alderman Fletcher arrived at approx ima t ely 7:03 p.m. and Alderman Twitty arrived at approximately 7:10p.m. PRESENT ten (10), ABSENT (0). Others present for the meet ing were: City Attorney Robert E. Bamburg, Deputy Cler k Teresa Carte r, Human Resource Director Char lie Brown, Finance Director Paul Mushrush, City Engineer Jay Whisker , Public Works Director Jimmy Oakley, Purchasing Agent C .J . Brown , CDBG Director Theresa Watso n, Police Chief Ru t hven , Fire Chief Vanderhoof, Battalion Chief Kenda l Snyder , Chamber of Comme rc e Director Bonita Rownd, Pa rks and Recreation Director George Biggs, Parks Administrator Patty Walker, Planning Comm i ssion Chairman Art Brannen, Mrs. Judy Swa i m, Mrs. Lendy Lewis , Mr. Willie Sm ith , Mr. Greg Mathews , interested c iti ze ns a n ci. members of the press . PRESENTATION OF MINUTES : Mayor Swa im presented the minutes o f t he Regular City Counci l Meeting of March 7, 2002 f or approval a nd /or correction at the n ext Regular l y Schedu led City Council Mee t ing. APPROVAL AND/OR CORRECTION OF MINUTES : Alderman Smith moved, seconded by Alderman Howard that the minutes of the! Regular City Council Meeting of 7 February 2002 be APPROVED. MOTION CARRIED. CONSENT AGENDA: REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman Elliott moved , seconded by Alderman Smith that the Regular Monthly Report for February from the Jacksonville Police Department bH APPROVED as amended. Said report reflects; Total Value of Reported Stolen Property $66,917 .00 , Total Value of Recovered Stolen Property $14,605.0 0 and Total Report Sales $270.00. Chie f Ruthven offered corrections regarding the statistics pres ented for fel o ny cases and misdemeanor cases for the month o f F ebr uary. REGULAR MONTHLY REPORT/FIRE DEPARTMENT Alderman Elliott moved, secondedby Alderman Smith to approve the Regular Monthly Report for February from the Jacksonville Fire Department , which reflects a fire loss of $205,500.00, and a Sav ings Tot al o f $87,000 .00 . 1 WATER DEPARTMENT : WASTEWATER DEPARTMENT : FIRE DEPARTMENT : POLICE DEPARTMENT : SANITATION DEPARTMENT : STREET DEPARTMENT : CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 21 , 2002 7 :00 P .M. - 7 :42 P .M. PLANNING COMMISSION: FINAL PLAT Collenwood PH III City Engineer Whisker related that street construction i s nearly finished lacking only the asphalt top , adding that the developer Mr. Green has provided cash escrow for street completion and sidewalks. In response to a question from Alderman Wilson, City Engineer Whisker related that a cash escrow is allowable by City Code , answering that the project is ready to proceed . Alderman Wilson moved, seconded by Alderman Ray to Approve the Final Plat of Collenwood PH III . Mayor Swaim stated cauti o n for escrowing street construction when the weather is not a significant problem. At this time, MOTION CARRIED . GENERAL: a. RESOLUTION 559 (#4-02} A RESOLUTION URGING SUPPORT OF THE PROPOSED ANNEXATION OF CERTAIN REAL PROPERTY BORDERING THE SOUTHEAST BOUNDARIES OF THE CITY LIMITS OF JACKSONVILLE (COMMONLY KNOWN AS THE SOUTHEAST ANNEXATION) ; AND, FOR OTHER PURPOSES . City Engineer Whisker related that the area being annexed was requested by First Elect ric and surrounding areas were suggested by the Planning Commission. He mentioned the inclusio n of parts of Loop Road t h at are currently not located within the City limits, such as the northwest corner of Graham and Loop Road identified by Tract B . He stated that T ract A includes the surrounding area with the exemption of Murre l l Taylor Elementary who chose not t o participate in the voluntary annexation. Alderman Sansing questioned if Murrell Taylor Elementary will have access to the 911 facilit i es , wh i ch would provide greater access to fire and police protection. City Engineer Whisker stated that the 911 service for Murre ll Taylor will remain with the County, and MEMS wil l provide the ambulance service, adding that the fire service is the voluntary f ire department from Southbend . Mayor Swaim clarified that without going into conflict with other servi c e units the City of Jacksonville wi ll respond if called. He stated that the Jacksonville Fire Department has ta l ked with the principal , adding that it is not a good situation because a 911 would go to the County. 2 ooo :~J6 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 21, 2002 7 :00 P .M . -7 :42 P .M. Alderman Sansing commented on the efforts by the City to annex Murrell Taylor and provide a safer situation for the chi ldren . Mayor Swain related that Murrell Taylor Elementary has always been treated as a part of the City of Jacksonville, adding however, that the paid ambulance services does not like Jacksonville to respond in their territory. He stated that one of the paid ambulance services is only ~ mile away but is not the first responder for that area . In response to a question posed by Alderman Fletcher, City Engineer Whisker related that other parcels in the general area may be considered f or a later voluntary annexation. Discussion ensued and i t was clarified that annexation had only included half of Loop Road and now the annexation wou l d take in all of Loop Road . Mayor Swaim related combined efforts by the City and the County to have Loop Road paved at the same time since part of the road was in the County. Alderman Elliott moved, seconded by Alderman Lewis to Read Resolution 559 . MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Resolution 559. Alderman Howard moved, seconded by Alderman Lewis to Approve Resolution. 559. Di scussion ensued and it was noted that the southeast annexation would follow procedure wi th the County being conducted for t he south annexation . Other concerns were mentioned for including Murrel l Taylor Elementary in a future annexation. Mayor Swaim related that as an island the school could be annexed ove r any objection, but stated that the best solution would be to have cooperation from the school district . Alderman Ray related that he had been assured that i f the City of Jacksonville approach ed th e School District again they would be willinq to l ook at the possibility of annexing Murrell Taylor. At this time, MOTION CARRIED . Mayor Swaim related that the south annexation was approved by the County Judge , adding that in two weeks the Ordinance will be brought back to the City Council followed by a 30-day waiting period . b. ORDINANCE 1174 (#4-02) AN ORDINANCE AMENDING JACKSONVILLE MUNICIPAL CODE 5 : 16 ; DECLARING AN EMERGENCY; AND , FOR OTHER PURPOSES. 3 ooo;~{J7 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 21, 2002 7 :00 P.M. - 7 :42 P.M. Alderman Stroud related that Ordinanc e 1174 is an amendment to Ordinance 1169 regardi ng the term "Itinerate Merchant/Solicitor/or Vendoru, which previously s tated that any business, entity, individual, and/or party not conducting business in or from a permanent location . He stated that there was confusion regarding the term "1ocationu, and is now being offered fo r chan ge to "permanent structureu. He stated that the next amendment removes food ven dors and caterers from Ordinance 1169 and creates a separate Ordinance to address those operations. He comme nded efforts by City Attorney Bamburg in clarifying the intent of the original o rdin a n ce . Alderman Smith moved, seconded by Alderman Ray that Ordinance 1174 be placed on FIRST READING . ROLL CALL: Aldermen Elliott, Smith, Lewis, Sansing, Ray , Wilson , Fletcher, Stroud, Tw itty and Howard voted AYE. (0) voted NAY. MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1 174 . Alderman Stroud moved, seconded by Alderman Ray that Ordinance 1 174 be APPROVED on FIRST READING. Dis cuss ion ensued and committ ee participation was questioned regarding the amendments and the intent as formulated by the original committee . Alderman Stroud offe r ed that the original intent of Ordinance 1169 will not be diluted by the amendments . He stated that it was a matter of clarification of inte rpre tat ion regarding enforcement by t he Code Enforcement Office r s. Mayor Sw aim r elated an interpretational misunde rstanding regarding the vendor who sold rugs at the corner of Main and James Street . City Engine er Whiske r stated that the amendments will elimi nate previous conce rns . Discussion ensued regarding notification to committee members and considerat ion for committee sponsorship of the proposed amendments . RO LL CAL L: Aldermen Elliott, Smi t h , Lewis, Fletcher, Stroud, Twitty and Howard voted AYE. CARRIED. Sansing, Ray, Wilson, (0) voted NAY . MOTION Alderman Ray moved, seconded by Alderman Sansing to suspend t he rules and place Ordi n ance 1174 on SECOND READING . It was clarified t hat a negative voice vote would support the amendments being retur ned to the original comm ittee for sponsorship. ROLL CALL : Aldermen El l iott , Smith, Lewis, Sans ing , Ray , Fletcher, Stroud, and Howard voted AYE ( 8) . Alderman Wilson and Twitty voted NAY (2). MOTION CARRIED. Whereupon City Attorney Bamburg read the h eading of Ordinanc e 1 1 74. 4 oo o::.38 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 21 , 2002 7 :00 P .M . -7:42 P .M. Alderma n Fletcher moved, seconded by Alderman Ray to f u r ther suspe nd the rules and place Ordinance 1174 on THIRD AND FINAL READING . ROLL CALL : Aldermen Elliott , Smith , Lewi s , S ans ing, Ray, Fletche r, Stroud , and Howard voted AYE (8). Alderman Wilson and Tw itty voted NAY (2). MOTION CARRIED . Whereupon City Attorney Bambu rg read the heading of Ordinance 1174 . Alderman Stroud moved , seconded by Alderman E lliott t hat Ordi nan ce 1174 be APPROVED AND ADOPTED. ROLL CALL: Aldermen Elliott, Smith, Lewi s , Sansing, Ray, Fl etche r, Stroud, and Howard voted AYE ( 8) . Alderman Wilson and Tw i tty voted NAY (2). MOTION CARRIED . Alderman Ray moved , seconded by Alderman Stroud that the EMERGENCY CLAUSE be approved and adopted. ROLL CALL: Aldermen E l liott, Smith, Lewis, Sansing, Ray , Fletcher , Stroud, and Howard voted AYE ( 8) . Alderman Wilson and Twitty voted NAY (2). MOTION CARRIED . ORDINANCE and EMERGENCY CLAUSE APPROVED , ADOPTED and NUMBERED 1 17 4 THI S 2 1 ST DAY OF MARCH 2002 . b. ORDINANCE 1175 (#5-02 ) AN ORDINANCE CREATING JACKSONVILLE MUNICIPAL CODE 5. 44 ; DECLARING AN EMERGENCY ; AND , FOR OTHER PURPOSES. Alderman Stroud related t ha t the o r dinance was created to address and clari fy the operations for canteens , cate r ers and food vendors. He re l ated that pre v iously they were addressed in Ordi nance 1169. Mayor Swaim sta ted that specifically it would address mobile food vendors . Alde r man Stroud added t ha t it would not affect civ i c groups or charity organizations. Alde rman Ray moved, seconded by Alderman Smith that Ordinance 1 175 bt: placed on FIRST READING. ROLL CALL: Aldermen Ell i ott, Sm ith , Lewi s, Sans i ng , Ray, F l etcher , S troud , and Howard voted AYE ( 8) . Alderman Wilson and Twitty v oted NAY (2). MOTION CARRIED . Whereupon Ci ty Attorney Bamburg read the head ing of Ordinance 1175. Alderman Ray moved, seconded by Alderman Smith that Ordina n ce 117 5 be APPROVED on FIRST READING . Alderman Wi l son stated t hat he opposes the ordinance, feeling t ha t amendments o r any f urther changes sho uld be reviewed and forwarded fr cm the committee . Discus s i on ensued as to the differences between food ven dors a n d product sales. 5 CITY OF JACKSONVILLE 0 °0 "~•1)9 u .-.,~.v REGULAR CITY COUNCIL MEETING MARCH 21 , 2002 7:00 P.M. -7:42 P.M. City Attorney Bamburg related that food vendors are still required to observe se tba ck regulations, and obtain a privilege tax or solicitation permit. He stated that food vendors have to meet the same requirements as the product vendors. He then related that food vendors have additional requirements from the State Health Department as well as Federal requirements regarding food handling , and food storage. He pointed out that the ordinance would spe c ifi cally require they ab ide by those rules and regulation before sel l ing food in Jacksonville . In response to a question from Alderman Fletcher, City Attorney Bamburg related that the ordinance would provide the Code Enforcement Officers wi t h a working tool to address requiremen ts not provided in the previous ordinance. He s tat ed that it also allows for an e xemption regarding activities as sociated with the annual festival . ROLL CALL: Aldermen Elliott, Smith, Lewis , Sansing, Ray , Fletcher, Stroud , and Howard voted AYE (8). Alderman Wilson and Twitty voted NAY {2). MOTION CARRIED. Alderman Smith moved, seconded by Alderman Sansing to suspend the rules and place Ordinance 1175 on SECOND READING . ROLL CALL : Aldermen Elliott, Smith , Lewis, Sansing, Ray , Fletcher, Stroud, and Howard voted AYE (8). Alderman Wilson and Twitty voted NAY (2). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1 17 5. Alderman Stroud moved, seconded by Alderman Ray to further suspend the rules and place Ordinance 1175 on THIRD AND FINAL READING. ROL L CALL : Aldermen El l iott, Smith, Lewis, Sansing, Ray, Fletche r , Stroud, and Howard voted AYE . Alderman Wilson and Twitty voted NAY. MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ord inance 1175 . Alderman Stroud moved, seconded by Alderman Ray that Ordinance 1175 be APPROVED AND ADOPTED. ROLL CALL : Aldermen Elliott, Smith, Lewis, Sansing, Ray, F l etcher, Stroud, and Howard voted AYE . Alderman Wilson and Twitty voted NAY . MOTION CARRIED. Alderman Stroud moved, seconded by Alderman Ray tha t the EMERGENCY CLAUSE be approved and adopted . ROLL CALL: Alde rmen Elliott, Smith, Lew i s, Sansing, Ray, Fletcher, Stroud , and Howard voted AYE. Alderman Wilson and Twitty voted NAY . MOTION CARRIED. ORDINANCE and EMERGENCY CLAUSE APPROVED, ADOPTED and NUMBERED 1175 THIS 21ST DAY OF MARCH 2002. c . ORDINANCE 1176 AN ORDINANCE CONDEMNING CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF JACKSONVILLE, ARKANSAS, FOR PUBLIC RIGHT-OF -WAY EASEMENT ACCESS DECLARING AN EMERGENCY; AND, FOR OTHER PURPOSES . 6 ooo ;;:1o CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 21 , 2002 7 :00 P .M. -7:42 P.M. Alderman Str oud moved, seconded by Alderman Wilson that Ordinance 1176 be placed on FIRST READING . ROLL CALL: Aldermen Elliott, Smith , Lewis, Sansing, Ray, Wilson, Fletcher, Stroud, Twitty and Howard voted AYE. (0) voted NAY. MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1176. Mayor Swaim recognized Mr. Greg Mathews who expressed dissatisfaction and refused to observe City Council procedure by speaking as a matter of r ecord . Alderman Wilson moved, seconded by Alderman Stroud that Ordinance 1176 be APPROVED on FIRST READING. In response to a question posed by Alderman Wilson , City Attorney Bamburg related that the action will be filed and the value posted with the Court along with a request to approve for immediate procession usua lly ta king a few weeks t o complete. City Attorney Bamburg explained that under State Statute there were two directions one was to follow under prescriptive easement given that the turn lane existed a nd was in use by the public for approximately fifty years. He related that the City obtained an appraisal and condemned the property for the purposes of compensating the owners for the market. value. He stated that the owner did not accept the offer , and now the City had condemned the property to address a hazardous condition. In response to a question posed by Mayor Swaim, City Attorney Bambursr rel ated that the City could have taken the property without an appraisal under current State Statutes. He answered Mayor Swaim, in saying that he is confident that the right-of-way belongs to the City . He clari fied that the turn has always existed, adding that after a given period of time it becomes a prescriptive easement. He stated that in prescriptive easements it is not required under State Statute for the City to compensate the owner . ROLL CALL: Aldermen Elliott, Smith, Lewis, Fletcher, Stroud, Twitty and Howard voted AYE. CARRIED. Sansing, Ray , (0) voted NAY. Wilson , MOTION Alderman Stroud move d, seconded by Alderman Ray to suspend the rules and place Ordinance 1176 on SECOND READING . ROLL CALL: Al dermen Ell i ott, Smith , Lew i s, Sansing , Ray, Wilson, Fletcher, Stroud, Twitty and Howard voted AY E . (0) voted NAY. MOTION CARRIED . Whereupon City Attorney Bambur9 read the heading of Ordinance 1176. Alderman Stroud moved, seconded by Alderman Ray to further suspend th•: rules and place Ordinance 1176 on THIRD AND FINAL READING. ROLL CALL: Aldermen Elliott , Smith, Lewis, Sansing , Ray, Wilson, Fletcher , Stroud, Twitty and Howard voted AYE. (0) voted NAY. MOTION CARRIED. Where upon City Attorney Bamburg read the heading of Ordinance 1176. 7 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 21, 2002 7:00 P .M. - 7 :42 P .M. Al derman S t roud moved, seconded b y Alderman Ray that Ordinance 1176 be APPROVED AND ADOPTED . RO LL CAL L : Aldermen Elliott, Smith , Lewis, Sansing, Ray, Wilson , Fletcher , Stroud , Twitty and Howard voted AYE . (0) voted NAY . MOTION CARRIED. Alderman Smith moved, seconded by Alderman Elliott t hat the EMERGENCY CLAUSE be approved and adopted. ROLL CALL: Aldermen Elliott, Smith, Lewis , Sansing , Ray , Wilson , Fletcher, S t ro u d, Twitty and Howard voted AYE. (0) voted NAY. MOTION CARRIED . ORDINANCE and EMERGENCY CLAUSE APPROVED , ADOPTED and NUMBERED 1176 THIS 21ST DAY OF MARCH 2002. Alderman Wilson asked that the property be proper l y posted after reopening because of the immediat e hazardous situation that exists. e . CDBG 2001 CAPER Report Alderman Wilson moved, seconded by Alderman Ray to adopt the 2001 CAPER Report the CDBG Department . MOTION CARRIED . APPOINTMENTS: JACKSONVILLE HOUSING AUTHORITY Alderman Howard moved, seconded b y Alde rman Lewis to reappoint Mr . Fred West to the Jacksonville Housing Authority for a term to expire 3/1/2 007 . MOTION CARRIED . ANNOUNCEMENTS : ADJOURNMENT : Mayor Swaim without objection adjourned the meeting at approx imately 7 :42 p .m. Respectful l y , 8 ooo :z.1 2 City Council Of Jacksonville , Arkansas AGENDA Regular City Council Meeting APRIL 4, 2002 7:00P.M. 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVAL AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (Animal Control) (Engineering Department) 6 . WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9 . POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. SANITATION DEPARTMENT: 12. PARKS & REC DEPT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS : 16 . ANNOUNCEMENTS: ADJOURNMENT a . b. c. d. Regular City Counci l Meeting March 21, 2002 Regular City Council Meeting March 7 , 2002 Regular Monthly Report/March Public Works Director Jim Oakley Regular Monthly Report/March City Engineer Jay Whisker REQUEST TO ACCEPT BID: Asphalt (Mayor Swaim) REQUEST TO PURCHASE PROPERTY: Reed's Bridge Battlefield (info included in packet) (Alderman Howard) PRESENTATION: Widening of Division & Mulberry Street (Mayor Swaim) RESOLUTION 560 (#5-02) Acquis ition of Railroad rights-of-way/easement owned by LRAFB (Mayor Swaim) ORDINANCE 1177 (# 7 -02) South Annexation (Mayor Swaim) OOO Z:1 3 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 4 , 2002 7 :00 P .M. -8:10 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The Ci ty Coun cil of the Ci ty of Jacksonvi l le, Arkansas met in Regular Session on April 4 , 2002 at the regular meetin g place of the Council . Alderman Howa r d delivered the invocation and Mayor Swaim led a standing audience in the "Pledge of Allegiancen to the flag . ROLL CALL : Aldermen : Elliott, Smith, Sansing, Ray , Wilson, F l etcher , Stroud , Twitty and Howard answered roll call . Mayor Swaim also answered ROLL CALL decl aring a quorum . PRESEN T ten (10), ABSENT (0). Alderman Lewis arri ved immediately fo l lowing rol l call. Others present for the meeting were: City Attorney Robert E . Bamburg, Deput y Clerk Teresa Carte r, Director of Administration Murice Green, Huma n Resource Director Charlie Brown , Fi n ance Director Paul Mushrush , City Engineer Jay Whisker , Public Works Director Jimmy Oakley, CDBG Di recto r The r esa Watson , Police Ch i ef Ruthven , Fire Chief Vanderhoof , Batta l ion Chief Kendal Snyder , Parks a n d Recreation Director George Biggs, Parks Administrator Patty Walker , Mrs. Judy Swaim, Mrs . Lendy Lewis , Mrs . Edith Smith, Mrs. Glenda Fletcher , Mr . Tommy Dupree, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of Ma r ch 21 , 2002 for approval and/o r correction at the next Regular ly Scheduled City Council Meeting . APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Ray that the minutes of the Regular City Council Meeting of 7 March 2002 be APPROVED. MOTION CARRIED. CONSENT AGENDA : REGULAR MONTHLY REPORT/ANIMAL CONTROL Alderman Elliott moved , s e conde d b y Alderman Ray to approve the Regular Monthly Report for the month of March 2002 . Said Re port reflects : ADOPTION/FINES: TOTAL : REGULAR MONTHLY REPORT/ENGINEERING 763 .25 763 .25 Alderman Elliott mo ved, seconded by Alderman Ray to approve the Re gular Monthly Re port of March 2002 . PERMITS/LICENSE ISSUED Building Permits Business License 18 11 1 INSPECTIONS PERFORMED Building Inspections HVACR Electrical Plumbing 35 16 32 45 oco.· .i--~ UNSIGHTLY & UNSANITARY Grass Lett ers Property Mowed Tras h Letters Trash Removal Cost for Ma r ch CONDEMNATIONS Structural Ma int. Letters S t ructural Repairs Made De molitions $ 0 0 111 0.00 0 0 0 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 4 , 2002 7 :00 P.M. - 7 :24 P.M . VEHICLES Notice on Noncompliance Towed 39 3 ROLL CALL: Alderman Elliott, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Stroud , Twitty and Howard voted AYE . Motion received (10 ) AYE . (0) NAY. MOTION CARRIED. WATER DEPARTMENT : WASTEWATER DEPARTMENT : FIRE DEPARTMENT: POLICE DEPARTMENT : SANITATION DEPARTMENT : STREET DEPARTMENT : Request to Accept Bid for Asphalt Overlay Program Mayor Swaim related that the Overlay and Milling Programs were bid as a package deal. City Engineer Whisker stated that he compared costs with No rth Little Rock and Sherwood , say i ng that he fee l s t he bid to be comparable given the scope of the progr am . He then answered that the costs for t h e previous year was approximately $34/500. Alderman Wilson requested a list of the various streets involved i n the program . Alderman Wilson moved seconded by Alderman Ray to accept the low bid from Cranford Construction for a total estimated cost of $232 ,129.30 with funds to be drawn from budgeted Street Department funds. In r esponse to a question posed by Alderman Wilson 1 Mayor Swaim related that Cr a nford Construction is ready to begin wo r k next week , adding that if they beg i n next week a po r tion of L inda Lane would be delayed because of school activities. He related that one fact or pertaining to low bids response wa s because of t h e high volume of work being performed on the Interstat e . In response to a question posed by Alderman Howard 1 Mr . Gree n re l ated that the program is worked on a seven-year plan and that the entire City is surveyed f o r repairs . He stated that an inv entory of overlaid streets is reviewed for maintenance consideration regard i ng previous r epairs . 2 At this time, MOTION CARRIED . GENERAL: DEVIATION IN AGENDA c. RESOLUTION 560 (5-02) CITY OF JACKSONVILLE OOOZ.15 REGULAR CITY COUNCIL MEETING APRIL 4, 2002 7:00 P .M . -7:24 P.M . A RESOLUTION REQUESTING ACQUISITION OF THE UNION PACIFIC RAILROAD LINE RIGHTS-OF-WAY/EASEMENT CURRENTLY OWNED BUT NOT UTILIZED BY THE LITTLE ROCK AIR FORCE BASE (GENERAL LOCATION : SPUR LINE TO THE LITTLE ROCK AIR FORCE BASE THROUGH THE JACKSONVILLE INDUSTRIAL PARK) ; AND , FOR OTHER PURPOSES. Mayor Swaim related that the right-of-way/easement is owned by the LRAFB, adding that the City h as worked with the Leadership of LRAFB for many years to secure ownership of the ra ilroad spur that begi ns adjacent to Trickey Lane and continues through the Industrial Area . He stated that the reason is that the Union Pacific Ra i lroad is not always available to move cars for the local industry . He stated that there is a sma ll rai l road l i n e that is willing to place an engine on the track to move cars on the railroad line . He related that pa rt of the consideration is an e nv ironmenta l impact study that is current ly be perfo rmed by LRAFB, adding that a formal request is needed from the City Council to either purchase or receive right -of-way from the Department of Defense . He related that the recommendation would be forwarded from the LRAFB to the Corp. of Engineers who would be the entity to deed the r ight -of- way/easement to the City of Jacksonville . He related that the City's bes t interest can be served by keeping the l i ne open regarding industry rail servi ce needs . Alderman Smith moved, seconded by Alderman Lewis to Read Resolution 560 . I t was note d that the property for acquis i tion ~s approximately three miles of t rack . At this time, MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Resolution 560 (#5-02) Alderman Smith moved, seconded by Alderman Wi lson to Approve Resolution 560. In response to a question posed by Al derman Stroud, Mayor Swa im related that it is recommended that regular emergency and periodi c line maintenance be performed by the rai lroad as part of the lease contract . He re l ated that the City 's goal is to provide service to local industries. At this time, MOTION CARRIED. b. PRESENTATION of the Widening of Division & Mulberry Streets Mayor Swaim related t hat the Arkansas Highway Department had asked the City to cons i de r other op tions regarding proposals involving Hwy 161 . 3 oo ·· 1 6 Ou .__ ~ CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 4, 2002 7 :00 P .M. - 7 :24 P .M. City Engineer Whisker referred to an aerial photo provided, saying that the Arkansas Highway Department did not want to switch the Hwy designation to Second Street . He re l ated that the Arkansas Highway Department requested t hat Second Street tie into First Street so that traff i c could continue to flow through. He stated that he is recommending the widening of Division Street . He related that widening the Street would turn traffi c onto Second Street and accomplish bringing the traffic from South Hwy 161 through the downtown area as wel l as a llowing traffic to continue through First Street without having to stop at a light until they reach the traffic light at Second and First Street . Mayor Swaim stated that estimated costs include the construction of sidewalks, curb and gutter . He added tha t it is hoped that commercial establishments would develop along both Streets. In response to a question posed by Al derman Wilson , City Engineer Whisker related that the key issue were if the Arkansas Highway Department would switch the Hw y designation to Second Street, saying that in discussions with the Highway Department it was stated that the overpass was tall enough to accept the height and that they would leave the designation t o First Street. Mayor Swaim then answered that the need to widen Division Street woul d accommodate traffic that would want to cross the overpass. He explained that otherwi se traffic moving south to north would have to go back and circle around to get on the overpass . City Engineer Whisker diagramed that if Division Street is widened then traffic has a left hand turn onto Div ision then tu rn north on Second and right onto Main Street to cross over the railroad tracks . Alderman Wilson questioned the feas ibili ty of maki ng Division and Mulbe r ry one-way streets east and west. Mayor Swaim pointed out that at some point there would be a problem for traffic traveling north on First Street to cross the overpass, saying that traffic would flow easier if the cars did not have to circle back . 2002 Overlay Program City Engineer presen ted the Council with a list of streets for milling a n d asphalting. Mayor Swaim related that $400,000 was expended two years ago regarding the Overlay Program a nd that $250,000 is being proposed currently . He pointed out that in some cases repair work could suffice as opposed to a complete overlay of the street . He then p o inted out that milling cost.s have risen due to a repetitive overlay of certain streets. Alderman Wi l son requested an inventory of streets overlaid. 4 CITY OF JACKSONVILLE 000 ~1 7 REGULAR CITY COUNCIL MEETING APRIL 4, 2002 7:00 P .M. -7:24 P.M. City Engineer Wh i sker stated that he would bring the list to t he next regularl y scheduled City Council meeting . Al de r man Fletcher expressed hazard concerns for water poo l ing on James Street be t wee n Second Baptist Church and Harvey Street. Mayor Swaim related that over many years there have been a number of efforts to relieve the water, pointing out that the ditch was paved and a box was instal led at Oakhurst to move the water faster . He asked the City Engineer to p l ace the item o n his list for further considerati on. a . Request to purchase property regarding Reed's Bridge Battlefield Alderman Howard recognized Mr . Tommy Dupree to address the Co uncil. Mr . T ommy Dupree stated that the Reed 's Bridge Preservation Society is requesting funds to purchase an additional fifteen -acres l ocated along the north side of the Bayou Meta Creek adjacent t o Wastewater property . He presented a list of property purchased s ince the projects inception and noted that the origina l park was a 7. 5 acre t ract purchased for $50,000 of which the City contributed $25 ,0 00. He sta t ed that the City t hen contributed $20,000 for the second tract (M cRaven property), adding that currently they are requesting $45 ,000 for the fifteen-acres known as the Lee property . He illustrated on a map the proximity of the property to the City of Jacksonville , pointing out the vari ous properties that the Reed 's Bridge Preservation Society is involved with. He pointed out the "Ha rd Core Battlefield Site" saying that Mr. Mark Crist from the State is proce eding t o have the c ore site submitted for national registry. He stated that regis try status would al low the Reed's Bridge Preservation Society to apply for funds from national and State sources . He related plans for the following year regarding the development of a to u rist information center at the corner area of Military and Trickey Lane possibly with special State funding . He related that Military Road built in 1820 is a national treasure, saying that its ma i n purpose was to settle the front i er. He went on to say that Belle Point at F o rt Smith was bui l t on the Arkansas River as an out post and that river traffic was the main means fo r transporting supplies _ He related that road development followed and Military Road was considered a national road project. He stated that settlers traveled over Military Road going west to settle California , adding that the Mexican War t roops also moved down Military Road to Mexico a n d that the Indian removal t r aveled Military Road, which makes it a trail of tears. He related the various tribes transported down Military Road , saying that the trail of tears society i s working diligently to have Militar y Road recognized officially and developed. He r e la ted that the essence of the project along with other activities such as the Clinton Library is to promote tourism and bring tourist dollars into City of Jacksonville . 5 000~:1.8 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AP RIL 4, 2002 7:00 P.M. - 7 :24 P.M. He pointed out that once the property becomes available, there should not be a long de lay regarding the purchase. He remarked that the Reed's Bridge Preservation Society has been fortunate regarding outside funding, mentioning one individual that contributed close to $20,000 . He went on to mention State contributions, saying the Society will look increasingly each year to the State for additional funds because of the significance of Military Road regarding the Little Ro ck Campaign. He related that Reed 's Bridge Battlefield ties in with another historical factor, the Air Force Base. He referred to Mr. Tim Buford in the audience, saying that Mr. Buford has just written a book regarding the history of the LRAFB . He s ta ted that the Battlefield and the Air Force Base should be a f inanci al ben efit to the City of Jacksonville as wel l as a matter of pride regarding the history of the area. He stated that the Society would greatly apprec i ate if the City coul d participate with a half match. of funds . Alderman Stroud stated that he is a Civil War buff and can appreciate thE! project being undertaken by Reed 's Bridge Preservation Society, but. pointed out that the property is located in the flood plain and quest ioned its value at six thousand dollars per acre. He stated concerns regarding other areas of Jacksonville with more pressing need~; regarding blighted areas . He related that North Little Rock has a program that matches funds for businesses to perform landscaping and improve facades, pointing out that Jacksonville's downtown is loosin9 businesses, saying that funds might better be served in other areas. Mr . Tommy Dupree pointed out that the Battlefield area is being cleaned up . He stated that some old houses that the City would probably have had to spend money to tear down has been demol i shed and cleaned up by the Reed's Bridge Preservation Society . He related that there has been a maintenance plan of the area that has not existed in the past, which was not accomplished with City fu n ds . He pointed out another project beinq considered for Federal funding as being the overall development of BayO'J Meto Creek greenbelt a r ea, and a trail from Dupree Park that would tie into Cloverdale Road and back to Hwy 67, which encompasses all of the Battlefield area. He related that he and a resident of Sherwood had been picki n g up the Bayou from a boat . Di scussion ensued regarding other areas in Jacksonville that need attention. Mr . Tommy Dupree agreed that other areas n eed attention as well , pointing out that the City has come along way over the last few years and that t h e focus should not be cente r ed on just one project. He then re l ated that not all of the Battlefield area is flood plain, saying there is highland . He re l ated that the big factor i s that Battlefield l and can only be purchased where it exist. Alderman Fletcher commended the efforts of Reed's Bridge Preservaticn Society , n oting the attractiveness to the area today rather than f i ve years ago . He expressed regret that the City has not managed to hold onto its history sooner, he mentioned loosing the "old stagecoach hous e u 6 OOO Z19 CITY OF JAC KSONVILLE REGULAR CITY COUNCIL MEETING APRIL 4 , 2002 7 :0 0 P.M . - 7 :24 P .M. on Military Road and the train depot . He questioned what the long term plans are outside of just acquiring the land, asking about reconstruction plans for the Battlefield. Mr . Tommy Dupree stated that the long-term plan wou l d involve a walking trail to the Battlefi eld featuring possibly as many as twenty cannons and panels describi n g the action and battle lines. He stated that it would be a tourist attraction and something that the City could take pride in. In r esponse to a question posed by Alderman El l iot t, Mr . Dupree related t hat t he property appraised for $61,000 , pointing out that the appraiser did not have the information regarding an access . He pointed out a Wastewater easement that comes off Hwy 161 to their lift station, saying that i t is an important easement to ma i ntain. Alderman Howard moved, seconded by Alderman Ray to expend $45,000 to jointly purchase the property known as the Lee property as part of the Reed's Bridge Battlefield with the property title to be held by the City of Jacksonville with funds to be drawn from the Capital Improvement Fund. I n response t o a question from Alderman Smith, Mr . Dupree related that Reed 's Bridge Preservation Society would also need to contribute $45,000 to the total purchase of the property. I n response to a question posed by Alderman Elliott , Mr. Dupree related that the appraisal price was not an option, saying that the Percy proper ty in the area had sold f or $8, 000 an acre recently and was t err ible property . He pointed out that with the widen ing of Hwy 1 61 and the interchange the purchase price is reasonable . Alderman Wilson commended the Society, express i ng apprec iation for their efforts . He added that his concern would be how much the City plans to put toward the l ong-term purchase of land. He expressed the need for a long-term plan by the City regarding its funding participation. I n response to a questi on from Alderman Smith, Mr. Dupree related that to d ate the Ci ty has expended $45,000 regarding the purchase of $130,000 in property t i tled t o t he City. He re l a t ed plans to acquire one other s ma ll property that would be rented to pay for itself. Alderman Ray addressed Al derman Wilson, saying that the long-term plan is to develop the entire Battlefield area. He stated that it would be essen t ial t o the City of Jacksonville when the interchange is developed . He mentioned the purchase of the Pearson property, saying that he felt it would be commercial. He stated that with a walkway and the nationa l and State historical societies interest in Military Road, he bel ieves it wou l d behoove the City to participate as much as i t can. He stated that in twenty years, it will be developed and i t will be an out grow for the City of Jacksonville . He encouraged the Council to look forward into the future, echoing Alderman Fletcher sentiments regarding the missed opportuni t y with t h e train and stage depot. 7 0002ZO CITY OF JAC KSONVI LLE REGULAR CITY COUNCIL ME ETI NG APRIL 4 , 200 2 7 :00 P .M. -7:24 P.M. Alde rma n Smi t h e xpre ss e d support f or t he project , adding that he agrees t h at t h e r e shou l d be a l ong-range p l an r eg a rding the City 's financial part i c i p ation . He comme n ded t h e eff orts o f t h e Reed 's Bridge P reservation S ociety, saying t h at he feels it wi l l be a rea l plus regardi ng future t o urism . Mayo r Swaim suggeste d that a vo lunte e r comm i ttee b e forme d to wo r k with t he Re ed 's Bridg e Prese r vation Soc i ety t o pres e nt a long-range plan to the Council . Alderman Ray and Alderman How ard r elated that they are p r esently work i ng with t he Re ed 's Br i dge Prese r vation Socie t y . In re s pon se to a question posed by Alderman Elliott, Mr . Dupree related that unlike Dupree Park, the Battlefie l d Park would not be a h igh maint e nan ce p ark . He state d that i t wou l d be a natural pa r k with tree s, and o p en areas that would be cut for hay . He pointed out that after thE! pa r k i s d eve l o ped wi th walkways and b i keways the re would not be a lot of mowing and maintenance needed. He stat ed that it would be a natural t e r ra i n . He related the con t ribution of funds from the Forestry Commission rega r ding Vertac funds to plant t rees . Alde r man F letcher quest i on addit i ona l acres ant i cipated to complete the project . Mr . Dupree stated t h at a lot o f t h e lar ge r pieces o f property will not be purchased b u t wi ll have an easement type agreements to designate i t as a bat t l efie l d , wh ich is not to say that twenty years from now it cou l d come available for sale . Mr . Dupree illustrated on the map , areas that the Reed 's Bridge P r es ervation Society i s i nte r ested i n and no t ed a ~ acre piece of property that h as been contracted $28,000. He stated that the property h as a rent able h o u se and tha t the p l an i s to ren t t h e house and l et the property pay for itself and then move the house . Mayor Swaim called for a vo t e to the mot i on . It was clarified that the motion is to expend $45 ,000 for the purch ase of propert y . Di scussion ensued as to a mot i on to amend and form a committee to come back wi th a recommendation. Al derman Wilson moved seconded by Alderman Stroud to table the p r esent motion until the next Ci ty Counci l meeti n g and a llow a comm i ttee t ime t o return wi t h a recommendat i on for an overall p lan. Al derma n Sansing and Alderman Fletcher volunteered to work on the committee with Alderman Ray and Howard . At thi s time, MOT I ON CARRIED with Alder man Ray vot i n g NAY . 8 RESUME AGENDA: d . ORDINANCE 1177 (#7-02) CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 4, 2002 7 :00 P .M. -7:24 P .M. AN ORDINANCE ACCEPTING AND CONFIRMING ANNEXATION OF VARIOUS REAL PROPERTY LOCATED ON THE SOUTH SIDE OF JACKSONVILLE COMMONLY KNOWN AS THE SOUTH ANNEXATION ; DECLARING AN EMERGENCY ; AND, FOR OTHER PURPOSES . Al derma n Ell i ott moved, seconded by Alde rman Ray t hat Ordinance 1 1 77 be p l aced on FIRST READING. ROLL CALL: Alde r men Elliott, Sm ith , Lewis , Sansing , Ray, Wilson , F letcher, Stroud , Twit t y and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bambu rg read the heading of Ordinance 1 177. Alde rman Lewis moved, seconded by Alderman Smith that Ordinance 11 77 be APPROVED on FIRST READING . ROLL CALL: Aldermen El liott, Sm i th , Lewis , S an s ing, Ray, Wil son , Fletcher, S t roud, Tw i tty, and Howard voted AYE. NAY (0). MOTION CARRIED. Al derman Smi t h moved, seconded by Alderman Lewis to s u spend the rule s and place Ordinance 1177 on SECOND READING. Di scuss i on c l arified that the annexation wo ul d encompass th e area up to S t. Luke 's Baptist Church beyond the overpas s on both sides of the road and that present businesses wou ld be grandfathered in. ROLL CALL : Aldermen Elliott, Smith , Lewis, Sansing, Ray, Wilson , Fletch er, Stroud , Twitty and Howard voted AYE. NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg r ead the heading of Ordinance 1177 . Alde rman F l etcher moved , secon ded by Alderman Str oud to further suspend the rules and place Ordinance 1177 on THIRD AND FINAL READING. ROLL CALL : Aldermen El l iott, Smith , Lewis, Sansing , Ray, Wilson, F letcher , Stroud , Twitty , and Howard voted AYE . NAY (0). MOTION CARRIED . Whereupo n City Attorney Bamburg read the heading of Ordinance 1177 . Alderman Ray moved , seconded by Alderman S troud that Ordinance 1 1 77 be APPROVED AND ADOPTED . ROLL CALL: Aldermen Elliott , Sm i th , Lewis, Sansing , Ray , Wilson, Fle tche r, Stroud , Twitt y and Howard voted AYE . NAY (0). MOTION CARRIED . Alderman Ray moved , seconded b y Alderman Howard that the EMERGENCY CLAUSE be approved and adopted. ROLL CA LL: Aldermen Elliott, Smith, Lewis, Sans i ng , Ray , Wil son , F l etcher , St roud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . ORDINANCE APPROVED , ADOPTED and NUMBERED 1177 THIS 4 th DAY OF APRIL 2002. Alderman Wilson s ugge sted in the interest of good relations that the City contact the new residents and explain fire and police assista n ce protocol. He related that the City needs to verify 911 c h anges allow i ng ca lls to be routed to Jacksonvil l e 's Police and Fire. He stated that to avoid jurisdictional confusion , the City should coordinate with the County regarding necessary changes. 9 00012 2 CITY OF JAC KSONVILL E REGULAR CITY COUNCI L MEETING AP RIL 4 , 2 0 02 7 :0 0 P .M. - 7 :2 4 P.M. Mayor Swaim relat ed that ef forts to redirect PSAP changes regarding 911 ca l ls has a lready begun, and City Engineer Whisker has taken Chief Vanderhoof and Chief Ru t hven t o t he area and shown them exact l y wh ich houses are involved. He related that the real de l ay comes between the local phone company and the phone company for the County regarding computer changes, however, all agencies are work i ng together within the City and their cou nter parts in the County. Alderman Wilson also suggested that proper s ignage regarding the new Ci ty limits be incorpo r ated immediately f o llow ing effective annexation. It was noted tha t rerouting the mail from North Little Rock to Jacksonville ma y t ake some time. ANNOUNCEMENTS : Mayor Swaim announ ced that LB J He a ds tart will host a p roclamat i on and reading tomo rrow at 1000 S choo l Drive. He recognized Chief Ruthven to update the City Council regarding situat i o ns in t he loca l schools . Chief Ruthven informed the Council that coordination ef f or t s have been made regardin g construction a t the intersection of Trickey Lane and South First St re et and that t he Police Department will b e provi ding assistance over t he remaining tw o -week contra ct to ensure a better t raffic flow . He then addressed the City Council regarding rece nt e vents captured by the med i a involving Jacksonville schools. He stated that since November 11th of last y e a r when a so-called "terrorist h it list" was found at Nortt Pulaski High School, t here have been eighteen incidents i nvolving Jacksonville schools. He stated that eleven of those i ncidents are still being investigated and seven have had juven ile arre st made and are scheduled f o r juvenile court . He related coordi nated efforts between thE! Poli ce Department, Pulaski County Scho ol District and school administrators regarding the seriousness of this problem . He assured the City Council t hat t h e Police Department rema ins in tune to juvenile problems, and that he has p e rs onally met with t he P ulaski County Security Officer, Discipline Offi cer and with each school principal that has had an i ncident of this nature . He related that school administrators have offered cash rewards for information leading to the arrest and conviction of anyone i n v olved and made sch oo l announcements after each arres t so that students are aware tha t people are being caught and arrested. He stated that the schools are rigidly following their own policy regarding immediate suspe nsion and expulsi o n f o r anyone found guilty . He related that he has volunteered to perso n al l y speak at any school meeti ng s that are being held to a d dress this particul ar issue, one of which is coming up April gth at North Pulas ki. He stated that he ha s also orde red expanded cove rage of po l i ce patrols, saying that patrol officers have been instructed to never pass a schoo l ground without driving onto the campus to make a visible presents un l ess i n r oute to a more i mport ant cal l. He related that school admini st rators are supportive o f the increased presents poli cy . He t hen r e late d that he has also expande d t he 10 -· ooo:;:za CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 4, 2002 7 :00 P .M. -7:24 P.M . number of o ff icers in the juvenile section and l as tly that he has c h arted a committee within the departmen t to look at juvenile operations fo r all juve nile re l ated probl ems within the community. He related t hat of the seven arrested, the last four arrests are also the last four i n cidents that occurred. He state d tha t he f e lt the word is getting out and the parents and children are taking it s er iously that t hi s is n ot something that you want to do . He sta ted that he is hope ful that the number of inc ident s will go d ow n to a normal or ma n ageabl e level. Mayor Swaim reiterated t h at even though none o f the threats has a c tua lly c aus ed any p hy s i c al probl em yet , that has n ot l essened the Police and Fire Department's intensity for respon ding to any threat. He stated that the City is n o t complace n t and that each incident s tands on its own and is being handled very a g g ressivel y to solve those sit u a tions and that they have been able to do so very quickly in the last few incidents. In response t o a question posed by Alderman Stroud, Chief Ruthven re lat e d that a t wo-car accident Tue sday morning on West Main was a head-on collision. He stated that the young woma n wh o moved out o f her l a n e was the cause of the accident a nd suffered a serious leg injury but no other inj u r ies. He rel ated that the other d river su s taine d mino r injuri es . He a ttribute d the a ccident to fa t igue a n d dr inking , saying that the y oung lady was at f aul t and had been seen twice ear lier after midnight of the same date by patrol officers l oiteri ng by the old Wal-Mar t a r ea a nd was told that she needed to go h ome . She was noted to have h ad some alcoho l a t some point . He then r elated that the a ccident occurred a lmost at the curve on West Main . Alderman Wi l son asked Chief Ruthven if additiona l r ewa r d funds f or convict i o n s would be h elpful in catching the othe r perpetrators inv ol v ed in sch oo l i n cide nts , saying that the City Council may be receptive to matchi ng funds wi th the schoo l d i s t rict . Chief Ruth ven agreed, sayi ng that North Pulaski High Schoo l is offering a $200 .00 reward for informa ti o n le ading to arrest and convi ction. Mayor Swa im stated that the events of 9 -11 have brought about many chang es in our Country and that i t has bro ught o ut the best and worst in peop l e . He stated that Jack sonville is n o t the only ci ty that is having thi s type of problem, t hat unfortunate l y it i s happening in many p l aces . Al de rman Fletcher express concern for student expu l s i on , advocatin g that s tudents should be sen t to a tou gher school instead of s p ending their expulsion time at the Ma ll . He a lso stated t hat some juveniles should be han dl ed by adults in the cour t s . Chief Ruthve n related sch ool policy as being es tablished by the School system and that it is h ope that juvenile judges understand t he serious nature of this type of activity . 11 000.~.2 4 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 4 , 2002 7:00 P.M. -7:24 P.M . Discussion ensued as to a 30 " broken water line in North Little Rock as being the reason many residents have experienced discolored water from a possible back feed . Justice of the Peace Mr. Dennis Sobba addressed the City Council, explaining that he is working with Sheriff 's Department regarding students being expelled from school would be on house arrest and not be able to leave the house from 9 :00 a.m. until 4:00p.m. unless accompanied by an adult or unless the student has a j ob. He explained problems in the County with students and vandalism during school hours. He stated tha t the Sheriff is looking at enforcement issues currently. Alderman Ray stated that enforcement is working pretty well in the eastern part of the County , because the Officers i n the County know the families that a re having problems. ADJOURNMENT: Mayor Swaim without objection adjourned the meeting at approximately 8:10 p .m. Respectfully , QJwahM MAYOR TO SWAIM 12 City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVALS AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (Police Department) (Fire Department) 6. WATER DEPARTMENT: April18, 2002 7:00P.M. Regular City Council Meeting April 4, 2002 Regular City Council Meeting March 21 , 2002 Regular Monthly Report/March Police Chief Ruthven Regular Monthly Report/March Fire Chief Vanderhoof 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. SANITATION DEPARTMENT: 12. PARKS & REC DEPT: 13. PLANNING COMMISSION : 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS : ADJOURNMENT a. Request to purchase Records Management System Computing Platform (Mayor Swaim) b . Request to purchase Caninerrraining Can ine Handler (Mayor Swaim) · c. Request to Accept Bid: Police Department Roof (Mayor Swa im) Request to Accept Bid : Wheel Loader (Mayor Swaim) Report from Reed's Bridge Committee (Mayor Swaim) Reappoi ntment of Mrs. Kathe Parson to th e Jacksonville Wastewater Utility for a term to expire 4/20/2007 Dedication Ceremony May 41h at 11 :15 a .m . of Dupree Park Ball F ield #5 in honor of Paul Shireman ooo:::zs CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 18 , 2002 7:00 P.M. -8:10 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The Ci ty Council of the City of Jacksonvil le, Arkansas met in Regular Session on Ap ri l 18 , 2002 at t he r egu l ar me e ting place of the Counc i l. Alderman Smith del i ve r ed the invocation and Mayor Swaim led a standing audience in the "P ledge of Al legiance " to t h e flag . ROLL CALL: Aldermen: Elliott, Smith, Sansing, Ray, Wilson, Fletcher, St roud , Tw i t t y, and Howard a n swered roll call. Mayor Swaim also answered RO LL CA LL declaring a quorum . PRESENT nine (9), ABSENT (1). Ot he rs present for the meeting were : City Attorney Robert E . Bambu r g, Deputy Cler k Teresa Carte r, Di rec t o r o f Admin i stration Mu rice Green, Financ e Director Paul Mushrush, City Engineer Jay Whisker, Publ i c Works Di r ector Jimmy Oakl e y , P urchasing Agent C.J. Brown, CDBG Di rector Theresa Wa t son , Police Chief Ruthven, Fire Chief Vanderhoof, Parks and Recreation Direct or George Biggs, Parks Administrator Patt y Walker, Mrs . Judy Swaim, Mrs . He l en Stroud, Chamber of Commerce Director Bonita Rownd, Mr . Tommy Du p ree, Mr . J ack Danie l son , MSgt Martin , Lt . Sing l eton, and interested citizens and members of the press. PRESENTATION OF MINUTES : Mayor Swaim p r esented the minut es of the Regular City Council Meeting of April 4 , 2002 for approval and/or correction at the next Regula r ly Scheduled City Counc i l Meeting. APPROVAL AND/OR CORRE CTION OF MINUTES : Alderman Smith moved, seconded by Alderman Ray that t he minutes of thE! Regular City Council Meeting of 21 March 2002 be APPROVED. MOTION CARRIED. DEVIATION IN AGENDA: Presentation by Little Rock Air Force Base Mayor Swaim related that the Little Roc k Air Force Base hos ted a ground breaking ceremony for the C-130 J model simulator, pointing out that a number of yea r s were spent to ensure that t h e simulator was not sent to another base . He introduced Lt. Singleton and MSg t . Martin from the Little Rock Air Force Base for a presentat ion . He stated that th E~ working relationship with the Air base is excellent and t hat the City appreciates the interaction with the Community. MSgt Mart i n introduced himself and Lt . S i ngleton from the 314th Airlif ~ Public Affairs . He de livered a p r esentation e ntitl ed "Task Force Rock .n He reviewed the history of the base, the present, and the future of "Task Force Rock." He highlighted the base 's mission with C-130 's; pointing out that LRAFB sustains C-130 combat power for America . He stated that LRAFB is based on a foundation of Leadership, Teamwork, and Growth . He stated that the LRAFB is an important weapon in America 's arsenal . He reviewed that a concerted community fundraising effort in the 19 50 's brought the LRAFB to Jacksonvil le. He stated tha t the Pu l aski Count y Citizens Counci l had col l ected approximately $1,000,000 and began 1 CI TY OF JACKSONVILLE OOOZZ7 REGULAR CITY COUNCIL MEETING APRI L 18 , 2002 7 :00 P .M. - 8 :10 P .M. purchasing property from more than 150 landowners to be donated to the Air Force. He stated that the rich history of the base has included assignment to Strategic Air Command, Tactical Air Command, Military Air Lift Command , Air Mobility Command, Air Combat Command and now Air Education and Training Command. He related that LRAFB is a total force team that leads in training the Nation's C-130 aircrews to deliver C-130 combat power around the world. He stated that annually the base and individuals are recognized for outstanding contributions to the mission . He stated that the base enjoys its success as the Air Force's largest single runway operation. He additional pointed out the Air Base's commitment to environmental stewardship is solid and has lead the base to establish a mutually beneficial relationship with the State of Arkansas, that was the first of its kind in the Department of Defense . He stated that the Little Rock Air Force Base is the first to sign a contract to privatize 100% of base housing . He related that the LRAFB is a true total force team that includes active duty members, guard and reserve units, C-130 students, civilian works and family members for a total population of 11,400, adding that everyone contributes to the mission. He related that the two major air force commands, an active air lift command and an air national guard annua l ly train more than 2,000 air crew members for C-130 positions and more than 900 members as C-130 rnaintainers. He related that LRAFB has two operat ion C-130 flying combat group squadrons ready to respond to continge ncies around the world. He pointed out that LRAFB is horne to the only Air Force Reserve unit in Arkansas, the 96th aerial port squadron, adding that the City of Jacksonville has been an important part of the t e am for half of a century. He stated that since the base was founded it has en j oyed a superb relationship with the Community, which makes it one of the best base/community relationships in the Department of Defense . He then related that the Air Force Times honored the base with their first community spirit award that celebrates community support. He reviewed the highlights from the base's participation regarding hurricane Barry last summer, citing it as a perfect example of the spirit of teamwork . He stated that in 2001, more than 1,500 base me mbers volunteered approximately 73,300 hours on and off the base . He stated that t he base was awarded an outstanding volunteerisrn certificated from the Arkansas governor. He went on to list many o f the contributions to community spirit . He stated that the Ai r Base raised the level of teamwork by merging the supply and transportation squadrons into a l ogistics readiness squadron, which improves the logistics chain that provides war fighters and combat power to the battlefield. He related efforts to work with local law enforcement and noted appreciation to retirees monthly and annual . He stated that the largest team event this year will be the Air Show June l 5 t and z nct , adding that the Navy Blue Angles will be t he star perf ormers. He stated that growth is the foundation for the future, pointing out that professional growth comes from a continuing investment in its members named "Operation Hercules." He stated that the operation synergies approximately sixteen programs that involve heritage , retention, recruiting , professional rnili tary e ducation , and civilian education. He stated that LRAFB i s the onl y base in Air Education and Training Command with an in-resident Airmen Leadership School, adding that additional education opportunities are available such as sponsoring 2 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 18 , 2002 7:00 P .M. -8 :10 P.M . small groups of mi l itary members to travel to significant military sites interest. He related trips such as the Battlefield at Gettysburg and to the Alamo Battlefie ld for bas i c military training in San Antonio Texas. He s tate d that LRAFB will remain the C-130 center of excellence with the arrival of the C-130 J and the C-130 X in the coming decade. He stated that the Ai r Force i s looking ahead and have envisioned a central campus concept for t he LRAFB, that better positions living, worki n g and family to enh ance the quality of life . He stated t hat t heir commitment t o the future i s evident in the new construction of the control tower, flyi ng squadron f aci lities and the new fitness center currently under cons truction . He stated that the future of LRAFB as the home of the C- 130 i s solid and that "Task Force Rock" rema i ns America 's C-130 center of excellence . Mayor Swaim thanked MSgt . Marti n and Lt. Singleton for the presentation and then r e lated that Muri ce Green attends weekly briefings a t LRA FB bring information from the community to the base . It was po i nted out tha t the economic impact regarding LRAFB is $402 million dollars. Discussion ensued and several Cit y Council members expressed suppo r t for t h e Little Rock Air Force Base and its mission and relationship to the community. An Economic Impact Analysis f or the fiscal year 2001 p r epared by t he 314 t 11 Comptroller Squadron Financial Analysis Branch was provided to the Ci ty Council and a copy is on file in the Off i ce of the City Clerk. CONSENT AGENDA: REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman Elliott moved, seconded by Alderman Wilson that the Regula Jc Monthly Report for March from the Jacksonville Police Department b •a APPROVED. Said report reflects; Total Value of Reported Stolen Propert:~ $77 I 561.00 I Total Value of Reco\ered Stolen Property $49 I 449.00 and Total Report Sales $258 .00 . Chief Ruthven expl a ined t he new format of the regu l ar monthly report, pointing out that tha t the new report provides compa rison data monthly, annually and the percentage difference. He pointed out t hat the report provides new categories for adult arrests and juv eni le arrest. In response to a question posed by Alderman Wilson, Mayor S waim related that annually the FBI publishes a community data comparison . Chief Ruthv en stated that the data is also reported to Arkansas Cri me Information Cent er, which is ultimat e ly sent to the National Cri me Information Center and t hat the FBI report is generated from t hat data being held by the Nati ona l Crime Information Center . 3 000 ···'?9 ,,:~--- REGULAR MONTHLY REPORT/FIRE DEPARTMENT CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 18, 2002 7 :00 P.M. -8:10 P.M . Alderman Elliott moved, seconded b y Alderman Wilson to approve the Regular Monthly Report for March from the Jacksonville Fire Department, which reflects a fire loss of $142 ,315 .00 , and a Savings Total of $209,000.00 . ROLL CALL : Aldermen Elliott, Smith, Sansing, Ray, Wilson, Fletcher, Stroud, Twitty and Howard voted AYE . MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT : POLICE DEPARTMENT: a. Computing Platform Request to purchase Records Management System Mayor Swaim related that t h e req uest is a mandated change and invited Finance Di r ecto r Mushrus h or Chi e f Ruthven t o address the Council . Chief Ruthven related that the records management system is a computing server , saying that i t is the hardware i ncluding the ins t a l lat i on components and a software package. He stated that the expenditure request is for $8, 500.00 . He re l ated that the actual costs of the platform is $24,804 .78, adding that $16 ,304 .78 will be expended from a remaining FY2000 Block Grant for the equipment purcha se . He then stated that in addit i on $50,000 will be expended from the FY2001 Block Grant to purchase the software that will be used by the system. He related that the system would provide one -time data entry and multi -functional use. He related that the system would allow for a computer dispatching with the 911 Communications Center . Alderman Smith moved, seconded by Alderman Stroud to approve the expenditure of $8,500.00 to complete funds needed to purchase a records management system for the Police Department and the 911 Communi cation Center. In r esponse to a question posed by May or Swaim , Mr. Mushrush related that the major i ty of equipment had been purchased under State contracts bid earlier. He related that there are only two smaller i terns less than $1 ,000.00 that is not under the State Contract . It was noted that funds would be drawn from the Capital Equipment Fund , Mr . Mushrus h noted that the $16,304 .78 has been reserved fo r that purpose. At this time, MOTION CARRIED. b. Request to purchase Canine and Training for the Canine Handler Chief Ruthven related that Sgt . Mayberry is having to retire his canine "Eikou , because of physical l imitations that are linked to the age of the canine. He pointed out that the l ow bid came from a l oca l bidder , Von 4 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 18, 2002 7:00 P .M . -8:10 P.M. Klein Stein from North Little Rock a t $7,450 .00, which includes handler train i ng and a guarantee. He stated that the other two bids were considerably higher and neither were local. He stated t hat t he highest bid included expenses and l ogging . He related that he is comfortable with the local bid, pointing out that in the past canines were purchased from Canine Unlimited from Oklahoma City at an average of $8,8 00 per canine . In response to a question from Alderman Sansing, Chief Rut hven related that Sgt. Mayberry has inspected the canines from the low bidder and is comfortable with recommending Von Klein Stein. Mayor Swaim related t hat he had requested a cani ne with bomb search training , but added that it was not possible in the s hort period of time . He stated that there is a high demand for bomb dogs at t he present time and that the Chief h as recommended that when the next canine is retiree. the City consider a canine trained in bomb search . Chief Ruthven related that he is looking specifically at next year for t he purchase of a bomb dog, even possibly as an additional dual purpose dog for bomb and/or drug or patrol. He stated that currently the Police Depart ment turns to the Air Force Base or Sherwood for assistance with that type of resource . He stated that he would like to have t he canine speci fically fo r proactive reasons not re active, saying that cur rently this type of resource i s used only for rea c ti ve situations . He stated that if the City had a bomb dog fo r proact ive situations, the Polic E~ De partment could address some of the concern s upfront from a hometown defense perspective . In response to a question posed by Alderman Wilson, Chief Ruthven related t he canine protective gear had not been considered , adding that they are considering purchasing boot ies to protect t he dog 's feet . Mayor Swaim related that the funds are budgeted from recove red d rug monies set aside in a spec ial fund. Alderman Smith moved, seconded by Alderman Stroud to approve the low bid from Von Klein Stein of North Little Rock in the amount of $7 ,4 50.00 f or a canine purchase and training for the canine handler . MOTION CARRIED. In response to a question regarding Sgt . Mayberry 's request that Eiko be retired to his care , Mayor Swaim related that it could be accomplished administratively. c . Request to Accept Bid for a new roof for the Police Department. Mayor Swaim related that roof repair has been budgeted , pointing out that presently the City has four b uil dings that have flat roofs that are either needing repair or replacement . City Engineer Whisker related that two bids were received and that low bid was submitted by W.C . Looper. He stated that Looper is qualified and has been in the business for over 30 years wi t h excellent references. 5 000231 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 18, 2002 7 :00 P .M. -8 :10 P.M . Mayor Swaim related that the budget would have to be amended before year 's end, saying that the funds wou l d be drawn from the Capital Projects fund. He s tated that originally $10 ,000 had been set aside for roof repairs , adding that the roof was not repairable. He related that t he roof would be replaced with a new flat roof system that uses rubber shee t ing wi th sealed joints. Discussion ensued as to roof repair needed at the o l d City Hall building , and Mayor Swa i m re l ated that the seams are leaking . He stated that reseal i ng the seams has been bid as opposed t o replacing the entire roof. City Eng i neer Whisker related that the new roofing is a better system and is more ref l ective . In response to a question from Alderman Stroud, Mayor Swaim related that a foam system was i nstalled at t he Commu n i t y Center and the Library, explaining that while the Community Center has done well the Library has not. He stated that part of the prob l em at the Lib rary is due to the heating and cooling unit l ocated on the roof and the need for repairs to the unit has compromised the roofing system . He stat ed that the roofing system is poorly designed because of the placement of the heating and cooling unit, adding that he has investigated methods to prov i de a metal pi tched roof at reasonable costs. City Engineer Whisker related that a cost analysis is being conducted for a pitched roof. In res ponse to a question from Alderman Wilson, Mayor Swa i m relat ed that t he project wou l d encompass t he Police and Courts bu i lding but not the new CID area , wh i ch was constructed with a meta l pitched roof. Alderman Wilson moved, seconded by Alderman Stroud to approve the low bid from W.C . Looper Roofing in the amount of $32,500.00 to replace the roofing system at the Police Department building with funds to be drawn from the Capital Projects Fund . MOTION CARRIED . SANITATION DEPARTMENT : Request to Accept Bid for a Wheel Loader Public Works Director Mr. Jimmy Oakley related that the recommended bid is from Scott Construction for $82,235.00 for a front-end loader to be u sed by the Sani t a tion Department t o push yard waste to the tub grinder. He related that Scott Construction is the second lowest bid, and the only bid that met specifications . Alderman Stroud moved, seconded by Alderman Howard to approve the second lowest bid from Scott Construction in the amount of $82,235.00 and reject the low bid for lack of meeting specifications . MOTION CARRIED. Mayor Swaim noted that the funds would be drawn from the Sanitation Fund . STREET DEPARTMENT : PLANNING COMMISSION: 6 ooo:z3 2 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 18, 2002 7:00 P.M. -8:10 P.M. GENERAL: Report from the Reed's Bridge Committee Mayor Swaim related that the committee was appo i nted at the previ ous City Coun c il mee t ing to bring a r ecommendation before the City Counci l regardi ng City invo l vement of the Ree d's Br i dge Civil War Founda t ion Historica l project. Al derman Sansing addressed t he item, sayi ng that he had been a descending voice on the committee. He related that after committee discussion regarding future plans and the origina l appraisal of $6 1,000 , which was found t o be inaccu rate given easement misinformation, his recommendat ion is to support the r equest. He then stated that his recommendation is for one -hal f of the appraisa l value , adding that the other members supported the request for $45 ,000 . He addressed the request from the City Council regarding the Society's future p l ans , saying that the Society had hoped to receive a City investment o f $15 ,000 per year for the next five years with the flexibility of carrying funds from year into the next . He s t ated that support of t h is request would require budgeta r y consideration , adding that if funds are available he cou l d support the request . He stat ed that if the Lee Property acqu i sition is completed t he Socie t y wil l have accu mulated 30 -acres for appr ox i mate l y $310,000 of which the City wi ll have contributed $90 ,000 and are l ooking at an additional 20-acr es i n the f u t u re . Alderman Howard stated h i s support of t h e request, saying that the Ci ty al r eady has an investment i n the project, wh i ch he fee l s should be fo llowed through. He re l ated that the request for $1 5 ,000 over the next five years is a s ma l l percent age of what t he Ci t y wi l l gain from its inves t ment. He addressed increas i ng land values in the area , a n d stated that the area is looking considerably bet t er . He relate d i ncreased interest from to u r groups rega r ding the actual battlefi eld area, sayi n9 that once the property is listed on the National Registry i t wi ll help promote Jacksonvi l le tour i sm . It was c l arified that the request before City Counci l is to invest: $45 , 000 in the purchase of the Lee P r ope r ty and commit to $15 , 000 annually t o help fund the project . Alderman Str oud s t ated that he fe lt the two requests should be addressed separately, saying that he supports the $45,000 land investment. He then adde d t h at even with his vote of support he stil l feels the mon e y cou l d be t ter be exp ended i n other areas. He explai ned his hesitancy rega r d i nq support of t he five yea r plan , reminding the Counci l of the enormous ef f ort b eing made to remov e sales t ax from t h e sale of food. He sta ted that i f food sales tax i s repealed the Ci t y of J acksonville i s going to l oose be t ween 1.5 and 2 mil lion do l lars annually . He related that i t wou l d l eave the City i n t h e posit i on to either c utting se r vices t o i ts c iti zens or raising taxes. Mayor Swaim s t ated that l egal l y the Ci t y Council could not ob l igate a fut u re City Council regarding future expenditure of funds , addi ng that the Counc il could adopt the five yea r p l an i n theory . 7 CITY OF JACKSONVILLE 0002 33 REGULAR CITY COUNCIL MEETING APRIL 18, 2002 7 :00 P.M. -8:10 P .M. Discussion ensued regarding the expected fund e xpenditure in rat i o to the accumul ated acreage and appraisal v a l ue. It was c lari f ied that the additional $75,000 at the ra t e of $15,000 per year f o r the n ext five years would help fund the purchase of an additional 20 -acres as it becomes available. Mayo r Swaim clarified with City Attorney Bamburg that the City Council can adopted the five year plan but could no t fund the f i v e year plan except o n a year to year basis . I t was no t ed t hat t he new appraisal for the Lee Property is approximately $90 ,000 . Alderman Stroud moved, seconded by Alderman Smith to approve a $45 ,000 investment for the year 2002 and support the five-year plan without automatic obligation of funding. Mayor S waim related that the expenditure would have to be drawn from the Cap i tal Improvement Fu nd . Alderman Fletcher stated that he would like to see the City wide n its v ision regarding the rich hist or i cal treasures o f the City, me nt i oning t he Ordinance p l a nt of the 40 's, and t he Air Base . He re lated that he would l ike to s ee the City c re a t e a historical commission coup led with the Reed 's Bridge Society and previ ous workers of the Or dinance plant to help the City take advantag e of its h i storical re sou r ces. He r elat ed that the commission could fine tune needs fo r different historical poss i b i lities, suggesting a rep roduction o f t he various h i storical resources that Jacksonvi l le ha s to offer . Alderman Wilson concurred with Alderman Fletcher , but stat e d reservations about using tax do l la rs to accompl ish that . He praised t he work being performed by citizens willing to give of the ir time to preserve history, but stated t h at he has concerns for many other needs in t h e community . He cite d items of necess i ty such as roof repair s , mai n t enan ce f o r the Co mmunity Center as priority concerns for the City . Alde r man Fletcher agreed that t he Commission sho u ld be hand l ed on a vol un t eer basis . Al derman Ray noted that the Reed 's Bridge Preservation operated strictly t hrough volunteerism, sayi ng that the requested only a small portion of funds from the Ci ty . At this time, MOTION CARRIED . APPOINTMENTS: WATEWATER UTILITY COMMISSION Society is Society has Alderman Elliott moved, seconded by Alderman Smith to approve the reappointment of Mrs. Kathe Parson to the Jacksonville Wastewater Utility Commission for a term to expire 4/20/2007 . MOTION CARRIED . 8 000234 ANNOUNCEMENTS : CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 18 , 2002 7 :00 P .M. -8 :10 P.M. Mayor Swaim announced a dedication ceremony at 11:15 a .m ., May 4 ~ at Dupree Park ballfield #5 in honor of Mr. Paul S h ireman. He relat ed that Mr . Shireman was the first American Legion Coach . He then announced that City Attorney Bamburg has secured an order of immediate possession of lands regarding the property between Hwy 161 and School Drive. Mayor Swaim acknowledged the birthday of City Engineer Whisker, wishing him a happy birthday. ADJOURNMENT : Mayor Swaim without objection adjourned the meeting at approximately 8 :1 0 p.m . Respectful l y , 9 City Council Of Jacksonville, Arkansas 0 00~~3 5 AGENDA Regular City Council Meeting MAY 2, 2002 7 :00P.M. 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. SANITATION DEPARTMENT: 12 . PARKS & REC DEPT: 13. PLANNING COMMISSION: 14. GENERAL: a . b . 15. APPOINTMENTS: a . b. 16 . ANNOUNCEMENTS : a. b. c . ADJOURNME NT Regular C ity Council Meeting April 18, 2002 Regular City Council Meeting April 4 , 2002 REQUEST TO ACCEPT BID: Skateboard Park Equipment (Mayor Swaim) DISCUSSION : Expansion of Division and Mulberry (Mayor Swaim) RESOLUTION 561 (#6-02) Oak Ridge Ranch Estates (available at meeting) (Mayor Swaim) Reappointment of Curtis Green to Parks and Recreation Commission for term to expire 5/9/07 Reappointment of Thad Gray to the Water Commission for term to e x pire 4/20/10 Central Arkansas Water Public Hearing May 6 , 2002 at 6 :00 p .m . Arkansas Municipal League's Annual Conventio n , Statehouse Convention Center- Little Rock, June 19-21 , 2002. Contact Bertha by Friday , May 3 rd to attend. Dedication Ceremony in honor of Paul Shireman at Dupree Park Field # 5 on Saturday, May 4 th at 11 :15 a .m . 000~.36 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 2 , 2002 7:00 P .M. - 7 :28 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on May 2, 2002 at the regular meeting place of the Council. Alderman Ray delivered the invocation and Mayor Swaim led a standing aud i ence in the "Pledge of Allegiance" to the flag. ROLL CALL : Aldermen : Elliott, Smith , Lewis, Ray, Fletcher, Stroud, and Howard answered roll call. Mayor Swaim also answered ROLL CALL declaring a quorum . PR ESENT eight (8), ABSENT (2). Alderman Twitty arrived at approximately 7:02 p.m. Othe r s p r esent for the meeting were: Ci ty Attorney Robert E . Bamburg, Dep uty Clerk Teresa Carter, Human Resource Director Charlie Brown , City Enginee r Jay Wh i sker , Public Works Director Jimmy Oa k ley , Police Chief Ruthve n , Fire Ch i ef Vanderh oof , Parks and Recreation Director George Biggs, Parks Administrator Patty Walker , Mrs. Judy Swaim, Mr s. Lendy Lewis, interes t ed citizens and members of the press . PRESENTATION OF MINUTES : Mayor Swaim presen ted the mi nutes of the Regula r City Counc il Meeting o:: Apri l 18, 2002 for approval and/or correction at t he next Regularly Sch edu l ed City Coun c il Meeting . APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, secon ded by Alderman Howard that the minutes of the Regular City Council Meeting of 4 April 2002 be APPROVED . MOTION CARRIED . CONSENT AGENDA : WATER DEPARTMENT : WASTEWATER DEPARTMENT : FIRE DEPARTMENT: POLICE DEPARTMENT : SANITATION DEPARTMENT : STREET DEPARTMENT : PARKS AND RECREATION : Request to Accept Bid for Skateboard Park Equipment Ma yor Swaim mentioned previous concerns from the Council regarding liability issues involving a skateboard park, adding that the Parks Comm i ssion has recommended a skateboard park and $25,000 has been budgeted. He related that the low bid came in at $25,241 .00 for the purchase of five pieces of equi pment. In response t o a q ues tion pose d by Alderman El liott, Mayor Swa i m related that temporarily the skateboard park would be located at the old recycling center loca tion . Parks and Recreation Director George Biggs .stated that the equipment included in the b i d is a fun box, half pike, grind rail , spike, and a pyramid. He pointed out that the temporary lo cation a l ready has an 1 000237 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 2, 200 2 7:00 P .M. - 7 :28 P.M . existi ng slab. He stated that t h e goal is to establish a permanent skateboard par k at the amph i theatre off Loop Road. He related that skate boarders are a part of the population that is not currently being serviced. Discussion ensued regard i ng immun ity from l iability and City Attorney Bamburg advised that proper installation of the equipment as per the manner provided by the manufacturer and signage are additional precautions. Mr. Biggs noted t hat the manufacture r will i n s t al l the equipment and that signage is also provided . In response to a question posed by Alderman Elliott, Mr. Biggs stated that the second proposal i ncluded insta l la t ion . It was noted t hat the tempora r y par k would no t have lighting to t h e extend hours of operation. In response to a question posed by Alderman Lewis , City Attorney Bamburg related that the signage would warn that use of the equipment i s at the users responsibility, adding that the City would not in any way be responsib l e fo r i njuri es . In response to a question posed by Alderman Howard, Mr. Biggs related that RJR Enterprises was the only vendor to attend the Parks Commission meeting , adding that they i nstalled the equipment at Conway and Arkadelphia . Mayor Swaim stated that a bid requirement was that the company provide a State contractors l icense in the bid packet. Discuss i on ensued regarding a requirement for use of safety equipment and Mr . Biggs stated that signs would be posted asking skaters to use the proper safety equipment , but added that ultimately it is up to the discretion of each user. Al derma n How a rd supported the idea of a skateboard park , not i ng many problems with skaters in improper areas of the City . Alderman Ray noted that skate boarding h as become a popular event that is being t elevised on the sports channels . Alderman Ray moved , seconded by Alderman Howard to accept the low bid for equipment and installation from RJR Enterprise in t he amount of $35 ,241.22 with funds to be drawn from Parks Department funds . MOTION CARRIED . PLANNING COMMISSION : GENERAL: a. Expansion of Division and Mulberry 2 o ooz:~8 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 2, 2 002 7:00 P.M. -7 :28 P .M. Mayo r Swaim related that the $33,000.00 estimate would include the widen of Mu l berry and Division, provide for an alley , curb , gut ters , and s i dewal ks . He re l ated that one opt i o n was to extend Second Street to North Fi rst Street , explaining that the Arkansas High way Department did n ot want Hwy 161 to be closed . He stated that t he other a l ter native was to come up to Mulberry or Division and let traffic traveling north to North Fi rst t urn right on Second Street and then p roceed to the over pass at the l ight. He stated that the other option would have traffi c moving u nder the ove r pass around to Second Street and then back to Main Street before cros s ing the overpass . He asked the Counc i l f or pe r mission to move forward with bid specificat ions , add i ng that funds have been budgeted i n the Street Department Fu n d for an extension . I n response to a question p osed by Alde r man Fletcher, Mayor Swa i m stated t h a t Di vision and Mulberry are narrow streets with open di t ches. He s t a t e d t hat they are no t improved to the leve l o f tra ffi c tha t will be us i ng them . He po i nted out that t h e proposal h as f i rst l eve l approval f rom the Arkansas High way Department, but will still have to move t hrough the Hi ghway Department's approva l procedur es . He stated that other considerations were discussed regarding the poss i b il ity of turning Mu l berry or Division into one-way streets and asking for a t u rn l ane off No rth Fi rs t Street , wh i ch wou l d al l ow traffic to store befo r e t urning left . Alder man Smith moved, seconded by Alderman S troud to prepare bid specifications regar d i ng the expansion of Division and Mulberry Streets . MOTION CARRIED . b . RESOLUTION 561 (#6 -02) A RESOLUTION URGING SUPPORT Feet THE PROPOSED ANNEXAT I ON OF CERTAIN REAL PROPERT Y KNOWN AS OAK RIDGE ESTATES INTO THE CITY LIMITS OF JACKSONVILLE (COMMONLY KNOWN AS THE OAK RIDGE ESTATES ANNEXAT I ON ) ; AND, FOR OTHE R PURPOSES. Mayor Swaim relat ed t h at the Reso l ution addresses a newly d evelopin g s u bdi vis i on off Maddox Road o utside the City limi ts, he po inted o u t that the deve l oper has hi r ed a n a t tor ney and as k ed t he County and the Jacksonvil l e P l a n n i ng Commission for permission to be annexed. Ci t y Engineer Whisker r e l ated t h a t the annexation originated as a request from the Plan n i ng Commission when the developer presented h i s prel i minary p lat , because the Ci ty would be extending water, and sewe r services . He re l a t ed that the subdivision did not touch the City limi ts so the developer purchased a separate p i ece of property to make the s u bdivi sion contiguous to the City limits. Mayor Swaim related that the property is not an i s l and it join s Maddox Road past the chur c h . He exp l a i ned the location of the subdivision and the parcel purchase to make it contiguous to the City of Jac k sonvil l e Ci ty l i mits. 3 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 2, 2002 7 :00 P .M. - 7 :28 P.M . Alderman Ray moved, seconded by Alderman Elliott to read Resolution 561 (#6-02). MOTION CARRIED . Whereupon City Attorney Bamburg read the Resolution . Alderman Elliott moved, seconded by Alderman Lewis to Approv e and Adopt Resolution 561 (#6-02). MOTION CARRIED . Mayor Swaim r e lated that the annexation will f ollow the same procedure a s the south ann e xation , sa ying that t h e request wi l l go before the County Judge on May gth and then an ordinance wi ll be subm i tted for approval by the City Co uncil . APPOINTMENTS: Alderman Ray moved, seconded by Alderman Lewis to approve the reappointment of Curtis Green to the Parks and Recreation Commission for a term to expire 5/9/2010. Alderman S t r oud endorsed the reapp ointment , saying that he had served with Commissioner Green and f eels that he has been an asset to t he Par ks Commission. At this time, MOTION CARRIED . Alderman Elliott moved , seconded by Alderman Smith to approve the reappointment of Thad Gray to the Jacksonville Water Comm ission for a term to expire 4/20/2010. MOTION CARRIED. DEVIATION IN AGENDA: Chief Ruthven updated t he City Counci l, saying that the roof repair previously approved f or the Police Department has begun and shou l d be completed in ten to twelve working days . He then referred to the Police Department v i sion , mission, goals, values, and guiding principles statement provided, pointing out that the document has been finalized a nd i s be i n g provi ded f or their information . He announced that can ine Eiko i s servin g his last day on the force and that his rep l acement is a canine named Fel l ow. He stated that the canine and his handler, officer Jim Brady will start work next Tuesday . He r e late d that Eiko will be ret ired and turne d ove r to Office r Mayberry . He stated that after speaking with Alderman Stroud regarding uniforms and the aspect of how t he dark uniform a r e hot i n the summer , he took the suggestion i nte rnally within the department and it has been determined tha t starting May 19th Officer s will wear a s i mp l e gray p o l o shirt with an embroidered badge o n the fr o nt and l ettering on the back for summer wear . He displayed a sample of the shirts fo r Coun cil to view . He then noted that a l l Officers wear vest and that it wil l work fine with the n ew shirts , saying that Officers are be i ng told to order one size up to accommodate the vest . 4 Or-:.,··· r.o 0 ·u :~~.·-t CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 2 , 2002 7 :00 P .M. - 7 :28 P.M . He re l ated that selective traf f ic enforcement at two or three locations in t he City will continue , being changed periodically to other locations. He stated that using the sign radar captur es the pub lic 's attention regarding speeding through those areas . I n response to a question posed by Alderman Stroud , Ch ief Ruthven stated that moral in the Police Department is extremely h i gh , citing t h at the shi r ts and a proposal to go to permanent shi ft s have helped boost moral. Mayor Swa i m related that funds were limited at the t i me the smaller man- powered radar was purchased and that a larger system t h at fits on a trai l er is being considered for next years budget . He complimented the success of the radar system. RESUME AGENDA : ANNOUNCEMENT: Mayor Swa im announced that the Central Arkans a s Water Public Hearing wi ll be h eld May 6th 2002 at 6 :00p.m. He encouraged the City Council members to attend. He then re l ated t h at the Arkan sas Mun i cipal League's Annual Conven tion , will be held at the Statehouse Convention Center in Li ttle Rock , June 19- 21 , 2002. He asked that members who wish to attend should contact Bertha by Friday, May 3rct to atte n d . He encouraged the City Council members to attend the Dedicat ion Ceremony in honor of Paul Sh i reman at Dupree Park Field #5 on Saturday , May 4 th at 11:15 a .m . Discussion ensued rega rding the l ighting of t h e f l ag poles and Mayor Swaim re lated that the lights are mounted on a sep arate pole with the maximum amount of candle power possible . Ma yor Swa i m asked the City Council members to note that construction for the lighted sign at the corner of Marshall and Main Street has begun and it is hoped the sign will be operational in a few weeks to provide City inf ormation for the citizens . He stated that one delay was choosing a l ocation that would be visible from the freeway a nd Marshall Road anti Main Street . ADJOURNMENT : Mayor Swaim without objecti on adjourned the meeting at app roximately 7 :2 ~1 p .m. Respectfully, MAYOR 5 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 16, 2002 7 :00 P.M. - 7 :29 P.M . REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The Ci ty Council of the City of Jacksonvi lle, Arkansas met in Regular Session on May 16, 2002 at the regular mee t ing place of the Council . Alderman Ray de l ivered t h e invocation and Mayor Swaim l ed a standing audience in the "Pledge o f Allegianceu t o the flag . ROLL CALL: Aldermen : El liott, Sm ith, Sans ing, Ray , Wil son, Twitty, and Howard answered roll call . Mayor Swa im also answered RO LL CALL declaring a quorum . PRESENT seven (7), ABSENT (3). Oth ers present for the mee ting were: City Attorney Robert E . Bamburg , Deputy Cl erk Teresa Carter, Director of Administration Murice Green, Hum an Resource Di rector Charlie Brown, Finance Director Paul Mus hrush , City Engineer Jay Whi sker , Public Works Director Jimmy Oakley , Police Chief Ru thven , Fire Chief Vanderhoof , Parks and Recreation Director George Bigg s, Parks Administrator Patty Walker, Planning Commission Chairman Art Brannen , Mrs . J udy Swaim, Mrs . Edi th Sm ith, and interes ted citizens and members of the press . PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of May 2 , 2002 for approval and/or correct ion a t the n e xt Regu larly Scheduled City Council Meeting . APPROVAL AND/OR CORRECTION OF MINUTES : Alderman Smith moved, seconded by Alderman Howard that the minutes of t he Regular City Council Meeting of 18 April 2002 be APPROVED. MOTION CARRIED. CONSENT AGENDA: REGULAR MONTHLY REPORT/ANIMAL CONTROL Alderman Wilson moved, seconded by Alderman Elliott that the Regular Monthly Report for the month of April 2002. Said Report reflects: REVENUES : ADOPTIONS/FINES: TOTAL: REGULAR MONTHLY REPORT/ENGINEERING 496.50 496.50 496.50 Alderman Wilson moved, seconded by Alderman Elliott that the Regular Monthly Report for the month of April 2002 PERMI TS /LICENSE ISSUED Building P ermits Business Li cens e 16 1 5 1 INSPECTIONS PERFORMED Building Inspections HVACR El ec tri cal Plumbin g 41 23 36 44 ooo ::::..1 2 UNSIGHTLY & UNSANITARY Grass Letters Property Mowed Trash Lett ers Trash Removal Cost for April CONDEMNATIONS 101 1 138 $70.00 Structural Maint. Letters 0 S tructural Repairs Made 0 Demolitions 0 REGULAR MONTHLY REPORT/FIRE DEPARTMENT CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 16, 2002 7:00 P .M. -7:29 P.M. VEHICLES Notice of Noncompliance Veh i cles Towed 18 0 Alderman Wilson moved, seconded by Alderman Elliott to approve the Regular Monthly Report for April 2002 from the Jacksonville Fire Department, which reflects a fiE loss of $44,750.0 0 , and a Savings Total of $205,050 .00 . REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman Wilson moved, seconded by Alderman Elliott to approve the Regular Monthly Report for April 2002 from the Jacksonville Police Department be APPROVED. Said report reflects; Total Value or Reported Stolen Property $91,155.00, Total Value of Recovered Stolen Property $40,758.00, and Total Report Sales $380.00. Mayor Swaim stated that he wou l dlike to compl iment the Police Department o n the recent h ostage situation that e n ded amicably. ROLL CALL : Aldermen Elliott, Smith, Sansing, Ray, Wilson, Twitty and Howard v o ted AYE . MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT : FIRE DEPARTMENT : POLICE DEPARTMENT: SANITATION DEPARTMENT : STREET DEPARTMENT : PLANNING COMMISSION: GENERAL: a. ORDINANCE 1178 (#8-02) AN ORDINANCE ACCEPTING AND CONFIRMING ANNEXATION OF CERTAIN REAL PROPERT Y KNOWN AS OAK RIDGE ESTATES INTO THE CITY LIMITS OF JACKSONVILLE (COMMONLY KNOWN AS THE OAK RIDGE ESTATES ANNEXATION); DECLARING AN EMERGENCY ; AND, FOR OTHER PURPOSES. 2 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 16 , 2 0 02 7:00 P.M. -7 :29 P.M . Mayor Swaim related that the property is located outs i de the City limits, say i ng that the developer has proposed the subdivision to the Planning Comm i ssion asking for City water and sewer services . He re l ated that the Plan n i ng Commission has rev iewed t he proposal several times through the various stages and has requested that the property be annexed into t h e City l imi t s . He s t ated that following a public meeting with the County Judge t h ere are no object i ons to the p rope r ty b e ing a n nexed into the City. Alde rman Wi lson moved, secon ded by Al derman Smith that Ordinance 1178 be placed on FIRST READING. ROLL CALL: Aldermen Elliott, Smith, Sansing, Ray , Wilso n, Tw i tty and Howard voted AYE . NAY ( 0) . MOTION CARRIED. Whereupon Ci ty Attorne y Bambur g read t h e heading of Ordinance 1178 . Alderman Wi lson moved, seconded by Alderman Smith that Ordinance 1178 be APPROVED on FIRST READING. Mayor Swaim recognized Mr . Lyndon Whitledge to address the City Council . Mr. Lyndon Whitledge stated that he is Pastor of the North Jacksonville Missionary Baptist Church and wanted to make sure he understood that the prope r ty is north of Jacksonville . Mayor Swaim concurred, clarifying that the prope rty is located adjacent to Maddox Road. Mr . Whitledge stated that his biggest concern is the battle over religious freedom, saying t h at it may be time to write letters to change regu l ation s so t h ey can have a c h urch at t he end of the base. He stated that he read in the pape r and it dawned on him and this mi ght be good, saying that he is not opposed to bring i ng the subdivision into the City. He stated that the l aw passed in order for Jacksonville to gain control of the area , says that the Ordinance shall not prohibit single-family residents use of tracks in an acre or more of area . He stated that this is a State law from wh i ch the City derived its Ordinance . He stat ed that the law states that a City cannot pass an Ordinance of less restriction . He stated that if he understood correct residents in North Pulaski County can h ave a· house on a acre or more . He stated that is what was understood because that is what was in the law a n d not just t h at zone but the entire County in the Overlay District . He then stated that in the Jacksonville paper it stated that the City i s planning to bring in 60 - acres and that out of that 60-a cres there wi l l be roads and 62 lots . He stated that 62 lots out of 60-acres is less than what t he law requires . He stated that he ca l led and spoke with the Planning Commission who informed him that t he lots were an acre more or l ess, stating that is not what the law require s . He related that the law states that there will be 43 ,560 feet in every lot in North Pulaski County, saying that is does not pertain to that zone. He stated tha t if the lot s are under a n a cre and the City brings the m in, then it will give him somet hing else to say in his letters to Washington . 3 000244 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 16, 2002 7 :00 P .M. -7:29 P.M. Mayor Swaim pointed out that it is the City 's understandi ng and the City Attorney's interpretation of law that it appli es to the AI CUZ zone, adding that it was never intended to apply to all of North Pulaski County . Mr . Whitledge stated that this is not the City Ordinance. Mayor Swaim explained that State law grants the authority to pass an ordinance restricting a specific (AICUZ) zone. He stated the North Jacksonville Missionary Baptist Church is exempt from that area a nd that Mr . Whitledge was given that information at the time the Ordinance was being considered . He stated that the AICUZ Ordinance does not affect the Church or the proposed subdivision. He then pointed out misinformation, clarifying that the legal description of the property consists of 73.3 acres instead of 60 acres. Mr . Wh i tledge stated that is why he has come to ask questions and see if there was a misprint in the paper. Mayor Swaim stated that is the City 's understanding that the AICUZ Zone was never intended to limit the entire North Pu l aski area. He pointed out that t he was Church repeatedly i nformed that the Ordinance would not affect its property because it was not in the AICUZ area . He went on to say that the proposed subdi vision is in the same category and not affected by the ACUZ Ordinance . Mr . Whitledge stated that the City had previous l y said that State law 14 - 56-426 applied to North Pulaski County, adding that the Ordinance shall not prohibit single-family residence use on tracks of an acre or more. He stated this is not the City Ordinance, but the State law that the City got Mr . Wilson at the State House to pass. He stated that the City told the Church that this law restricts all of North Pulaski County as the whole Overlay Zone not the Ordinance . Alderman Elliott stated that the Overlay Zone is the AICUZ Ordina nce . Mr. Whitledge stated that he is referring to the part on the other side of the ba se. Mayor Swaim clarified that the law grants authority to the City to pass an o rdinance regarding restrictions, but does not say that this is the l aw . He stated that unl ess it is proven that the City has not followed. the law, then the City is obligated to annex the proposed subdivision. He proposed that if it were the intent of the City t o encompass all of North Pulaski County, why was the Church informed that it would not affect their property. Mr. Whit ledge stated that he fights other peoples battles not just h is own, adding that he unders tands the property misses the zone by 600 feet; and questioned if this means that everyone in North Pulaski County can build a house on one acre or less. He questioned if it applies just to this zone or to the whole North Pulaski . He stated t hat du ring the 4 000245 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 16 , 2002 7 :00 P .M. - 7 :29 P .M . hearings he was under the impression that law 14-56-426 applies to the whole section. He stated that i t also says that the ordinance states that i t shall not prohibit single-family residence on tracks of an acre or more in an area. He related that he was told over the phone that if he wanted to divide his "under five-acre property" into acres he would have to receive permission from the Planning Commission , which he stated means that the City contro l s all of North Pu l aski Co u nty. Mayor Swaim pointed out t hat the division of five acres or less is a total l y different issue , clarifying that a separate State Statute grants the City Counci l a five-mile jur isdiction outside the City limi ts . He expla ined that t h e law exi sts for all cities granting them a five-mile planning jurisdiction outside their city limits. Mr. Whitledge stated that the law only applies if a river is l ocated within the five miles. Mayor Swaim clarified t h at the law does not mention a river. Mr . Whitledge stated that he hoped that there would be at least one lot in the subdivision that would be less than one acre because he is trying to get h is religious freedom back. Mayor Swaim assured that the regulations do not hinder any religious freedoms . Mr . Whitledge stated he can not put a sign in his yard for the High School. City Attorney Bamburg clarified that the State Statute is enabling legislature that was passed to authorize the Jacksonvi l le City Council to pass an ordinance addressing the AICUZ zone , adding that afte r much study and de l iberation t he AICUZ ordi nance was passed. He stated that the AICUZ zone is very defined and specific regarding t he lega l d e scription . He related to his understanding, the proposed 70 plus acre subdivision is beyond AICUZ zone provisions. He stated tha t there is no issue of compliance or non-compliance because it is not in the AICUZ zone. ROLL CALL : Al dermen Elliott, Smith, Sansing, Ray, Wilson , Twitty, and Howard voted AYE . NAY (0). MOTION CARRIED. Alderman Smith moved, seconded by Al derman Sansing to sus pend the rules and place Ordinance 1178 on SECOND READING. ROLL CALL : Aldermen Elliott, Smith, Sansing , Ray , Wilson, Twitty and Howard voted AYE. NAY ( 0) . MOT I ON CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1 178. Alderman Wilson moved, seconde d by Alderman Elliott to further suspend the rules and place Ordin ance 1178 on THIRD AND FINAL READING. ROLL CALL : Aldermen Elliott, Smith, Sansing, Ra y, Wilson, Twitty , and Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City Attorne y Bamburg r e ad the heading of Ordinance 1178 . 5 ooo ::-16 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 16 , 2002 7:00 P.M. - 7 :29 P .M. Alderman Wi l son moved, seconded by Alderman Ray that Ordinance 1178 be APPROVED AND ADOPTED. ROLL CALL: Aldermen Elliott, Smith, Sansing, Ray, Wilson, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. ORDINANCE APPROVED, ADOPTED and NUMBERED 1178 THIS 16 ~ DAY OF MAY 2002. b. ORDIANCE 1179 (#9-02) AN ORDINANCE RECINDING JACKSONVILLE MUNICIPAL CODE 2.46.010; DECLARING AN EMERGENCY ; AND , FOR OTHER PURPOSES . Mayo r Swaim expla ined the Attorney General offered an opinion concerning preferential primary electi ons and municipal election s, he related that the ordinance brings the City of Jacksonville i nto line with that opinion. He expla in ed that the filing period for municipa l governments with independent candidates would be in the August /September time frame of approximately 20 days. Alderman Smith moved, seconded by Alde rman Wilson t hat Ordinance 11 7 9 be placed on FIRST READING . ROLL CALL: Aldermen El liott, Smith, Sansing, Ray, Wilson, Tw itty and Howard voted AYE. NAY ( 0) . MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1179 . Alderman Ray moved, seconded by Alderman Wilson that Ordinance 1179 be APPROVED on FIRST READING . ROLL CALL: Aldermen Elliot t, Smith, Sansing, Ray, Wilson, Twitty, and Howard voted AYE. NAY (0). MOTION CARRIED. Alderman Smith moved, seconded by Alderman Ray to suspend the rules and place Ord i nance 11 79 on SECOND READING . ROLL CALL: Aldermen Elliott, Smith, Sansing , Ray, Wilson, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. Whereupon City Attorney Bamb urg read t he heading of Ordinance 1179 . Alderman Ray mov ed, seconded by Alderman Howard to further suspend the rules and place Ordinance 1179 on THIRD AND FINAL READING . ROLL CALL : Aldermen El l iott, Smith, Sansing, Ray, Wi l son, Twitty, and Howard voted AYE. NAY (0). MOTION CARRIED . Where upon City Attorney Bamburg read the heading of Ordinance 11 7 9. Alderman Wilson moved, seconded by Alderman Ray that Ordinance 1179 be APPROVED AND ADOPTED . ROLL CALL: Aldermen Elliott, Smi th, Sansing, Ray, Wi ls on , Twitty and Ho ward voted AYE. NAY (0 ). MOTION CARRIED. Alderman Ray moved, seconded by Alderman Wilson that the EMERGENCY CLAUSE be APPROVED AND ADOPTED . ROLL CALL: Aldermen Ellio tt, Smith, Sansi ng , Ray, Wilson, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . ORDINANCE APPROVED, ADOPTED with EMERGENCY CLAUSE and NUMBERED 1179 THIS 16th DAY OF MAY 2002 . 6 c . RESOLUTION 562 (#7-02) CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 16 , 2002 7 :00 P .M. - 7 :29 P.M . A RESOLUTION SUPPORTING LEGISLATION ALLOWING LOCAL GOVERNMENT TO ENTER INTO A NON-DISCLOSURE AGREEMENT WITH THE ARKANSAS DEPARTMENT OF FINANCE AND ADMINISTRATION REGARDING LOCAL SALES TAX COLLECTION INFORMATION ; AND,FOR OTHER PURPOSES . Mayor Swaim related that the resolution supports legislation regarding ADFA modif i cations. Finan ce Director Pau l Mushrush re l ated that the largest single revenue collected by the City is Sales Tax, which is collected through the Department of Finance and Administration and remitted to the various Cities in net of a 3 % service charge . He related that the information allowable to the cities under State law is the amount distributed less 3 %. He explained that there is ve r y little other information available, adding that cities approach uncertain economic times it becomes necessary to have the ability to analyze the sources and trends behind these revenues . He stated that the Arkansas Government Finance Officers Association throughout the State is supporting legislation to lobby with the Arkansas Department of Finance and Administration to expand the reporting mechanism for additional information. He related that one area specifically is the Standard Industry Code so that cit i es know where the money comes from. He pointed out fluctuations and exp l ained the difficulty in trying to interpret current economy that does not f ollow trends in the newspaper . He stated that AGFOA is asking support to allow them to lobby for legislation to change State law report i ng information . Mayor Swaim related that the proposed legislation i s not an intent to gain specific business information, but an attempt to gain more general numbers from ADFA that can be used to measure revenue trends. He cited K-Mart and Wal-Mart as a prime example , saying that it is difficult to determine the effect on the l oca l economy. He added that the Resolution carries no legislative authority, but only supports the efforts to obtain additional information. Alderman Wilson moved , seconded by Alderman Ray to READ Resolution 562. Alderman Smith pointed out that additional information would be useful regarding the annual budget i ng process . At this time, MOTION CARRIED . Alderman Elliott moved, seconded by Alderman Wilson to Adopt Resolution 562. MOTION CARRIED . APPOINTMENTS : BOARD OF ADJUSTMENT Alderman Elliott moved , seconded by Alderman Smith to approve the appointment of Mr . Mark Stroud to the Jacksonvi lle Board of Adjustment for a term to expire 2/5/2005 . MOTION CARRIED . 7 OOO Z~t8 PARKS AND RECREATION COMMISSION CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 16 , 2002 7:00 P .M. -7:29 P.M . Alderman Elliott mo ved, seconded by Alderman S mith to approve the reappointment of Mr. Barry Hickingbotham to the J a cksonville Parks and Recreation Commission for a term to expire 5/9/2007. MOTION CARRIED . ANNOUNCEMENTS : Mayor Sw aim c omp l ime n ted the success of the business e xpo held at the community center earlier in the day , saying that ma n y of the prizewi nners we re from areas outside Jacksonville . He stated t hat the Chamber of Commerce did an ex ce llent job and compl imented Director Biggs saying that there we re n umerou s comp l iments regarding the facil i ty. He related a recent t our of the recycling fa ci l ities , a nd encou r aged Council mem be rs to tou r t he faci l ity . He s t ated that the Recyc ling Ce nt er is rated as one of the best in the S tate r ega rding a total recyc l ing program . He r ela ted that the City has been fortunate to receive g r ants for two bailers, a for klift, recyc l ing truck, and one employee 's annual sala ry. Alderman Smith note d t hat Little Rock has returned to h a ndling t heir City garbage pickup ra t her than it being contracted privately . He complimented t h e City for being able to provide a t wice-a-wee k g a rbage pickup. May or Swaim related that Little Rock is propos ing a nineteen -d ollar c h a r ge for l ess service than is provided by the City of Jac k sonville . He pointed out tha t City resi d e nt s rece ive two garbage p i c k ups , one trast. pickup and one recycling pickup per week ; saying t h at there are four tri ps per house household for approximate l y eleven dollars . He comp l imented the Sanitation crews and the Pub l ic Works Director . Mayo r Swa im u pdat ed th e City Council regarding Capital I mprovement . Projects , saying that the Animal Shel t er roof is near completion a nd that: the Recycl i ng Center is 99 . 9% complete . He stated that s t reet ancl drainage projects are on-going and that the paving program will begin in J une. He stated that p lans are still being formalized regardin9 construction of a memorial fountain in h onor of Mr. Tom Cory and that it: is hoped that it wil l be completed this year . Alderman Ray announced that June 4th, the Boys and Gi rls Club is h av i ng the i r annual b arbecue, and that t ick ets are available. Ma y or Swaim announced t hat City Ha ll will be closed May 27 , 2002 in observance of Memorial Day. ADJOURNMENT: Mayor Swaim without objection adjourned the meeting at approximately 7 :29 p .m . Respectfully , 8 ~ ~~ MAYOR TO~ SWAIM .---. 1. 2 . 3. 4. 5 . 6. 7. 8 . 9 . 10. 11. 12. 13. City Council Of Jacksonville , Arkansas OOOCD 1. AGENDA Regular City Council Meeting JUNE 6 , 2002 7 :00P.M. OPENING PRAYER : ROLL CALL: PRESENTATION OF MINUTES: APPROVAL AND/OR CORRECTION OF M INUTES : CONSENT AGENDA: (Animal Control) (Engineering Department) WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET D E PARTMENT: SANITATION DEPARTMENT: PARKS & REC DEPT: PLANNING COMMISSION : Regular City Council Meeting May 16,2002 Regular City Council Meeting May 2, 2002 Regular Monthly Report/May Public Works Director Jim Oakley Regular Monthly Report/May City Engineer Jay Whisker PRESENTATION : Street Striping List (Included in packet) (Mayor Swaim) FINAL PLAT: Western Hills S u bd ivision Phase 1-Lots 1-37 (Included in packet) (Mayor Swaim) 14. GENERAL: a . DISCUSS ION : Staffing fo r Seasonal Hire (Alderman Gary Fletcher) 15. APPOINTMENTS : 16 . ANNOUNCEMENTS : ADJOURNMENT b . Amending CDBG Budget (Mayor Swaim) c . Ordinance 1180 (#1 0-02) Condemning Various Uninhabited Structures (Mayor Swaim) OOO D3 2 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 6 , 2002 7:00 P .M. - 8 :29 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on June 6, 2002 at the regular meeting place of the Council. Alderman Ray delivered the invocation and Mayor Swaim led a standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL : Aldermen: Elliott, Smith, Sansing, Ray, Wilson, F l etcher, Stroud, and Howard answered roll call. Mayor Swaim also answered ROLL CALL declaring a quorum . Alderman Twitty arrived at approximately 7:04 p.m. PRESENT nine (9), ABSENT (1). Others present for the meeting were : City Attorn ey Robert E. Bamburg, Deputy Clerk Teresa Carter, Human Resource Director Charlie Brown, City Engineer Jay Whisker, Publ ic Works Director Jimmy Oakley, Purchasing Agent C .J . Brown, Police Chief Ruthven, Police Captain Baker , Fire Chief Vanderhoof , Jacksonville Seni or Citizens Director Judith Vail, Mr . Tommy Bond, CDBG Director Theresa Watson , Planning Commission Chairman Art: Brannen, Parks and Recreation Director George Biggs, Parks Administrator Patty Walker, Mrs . Judy Swaim, Mrs. Lendy Lewis, Justice of the Peace Dennis Sobba, Mr. Jim Peacock, Mr . Larry Smith, interested ci tizens and members of the press. PRESENTATION OF MINUTES : Mayor Swaim presented the minutes of the Regular City Council Meeting of May 16 , 2002 for approval and/or correction at the next Regularly Scheduled City Council Meeting . APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved , sec onded by Alderman Ray that the minutes of th«:! Regular City Council Meeting of 2 May 2002 be APPROVED. MOTION CARRIED. DEVIATION IN AGENDA : Justice of the Peace Mr. Dennis Sobba addressed t he City Council regarding problems experienced in the Preferential Primary Electi on . He explained that figures taken from the poles exceeded the count certified by the Election Commission . He related that it was discovered t ha·t approximately 5% of the ballots had not been counted and that it could affect the race for Justice of the Peace District 10 , pointing out that there were only ten ballots that separated the race . He stated that h2 has spoken with the Prosecuting Attorney who is looki ng into the matter, adding that he does not feel there was any malice intent but rather an inability in handling the Election. He re lated that ques tions were r a ised when the electronic touch screen mach i nes were not used for early voting because of a time -related issue regarding programmi ng and ballo t printing costs . He stated that an appropriation of four thousand do l lars has been requested to be returned. In response to a question posed by Alderman Sansing, Mr. Sobba was unable to offer much hope that the process would be changed through involvement from fellow Justices of the Peace . He offered that inexperience could be one factor regarding a reluctance to become involved . 1 OOOCD3 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 6, 2002 7:00 P .M. -8:29 P.M. I t was the consens u s that a letter on behalf of the Jacksonville City Council be forwarded to the County Judge regarding concern for proper counting of election ballots. CONSENT AGENDA: REGULAR MONTHLY REPORT/ANIMAL CONTROL Alderman Elliott moved , seconded by Alderman Wilson that the Regular Monthly Report for the month of May 2002 be accepted. Said Report reflects : REVENUES : ADOPTIONS/FINES : TOTAL: REGULAR MONTHLY REPORT/ENGINEERING 783.50 783.50 783.50 Alderman Elliott moved, seconded by Alderman Wilson that the Regular Monthly Report for the month of May 2002 be accepted . PERMITS/LICENSE ISSUED Building Permits Business L i cense UNSIGHTLY & UNSANITARY Grass Letters Property Mowed Trash letters Trash Removal Cost for May CONDEMNATIONS 27 18 174 13 59 $532 .00 Structural Ma int. Letters 0 Structural Repairs Made 0 Demo l itions 0 INSPECTIONS PERFORMED Building Inspections 51 HVACR 18 Electrical 54 Plumbing 42 VEHICLES Notice of Noncompliance Vehicles Towed 59 3 ROLL CALL: Alderman Elliott, Smith, Sansing, Ray, Wilson, Fletcher, Stroud, Twitty and Howard voted AYE. MOTION CARRIED . WATER DEPARTMENT : WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT : SANITATION DEPARTMENT : STREET DEPARTMENT: PRESENTATION of the Street Striping for 2002. 2 ooocn .~ CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 6 , 2002 7:00 P .M. - 8 :29 P .M. Mayor Swaim related that efforts are being made t o stripe as many s treets as pos sible withi n the b udge t . He stated that s treets of major n eed were given t op priority , noting that pavement markers a re being installed . PARKS AND RECREATION: PLANNING COMMISSION: FINAL PLAT Western Hills Subdivision Phase I City Engi n eer Whisker related tha t t he subdivision is almost complete, saying tha t i t only lacks a small portion of curb approximately thirty to forty feet, as silt f ence and two minor spots to be graded. He said that. t he deve l o per has i ns ured him t hat the work would be comple ted in a fe w days. Alderman Wilson moved , seconded by Alderman Smith to approve the Final Plat of Western Hills Subdivision Phase I, lots 1 through 37 contingent: that the curb, silt fence and grading are completed within one week and stipulating that lots will not be sold until the work is completed .. MOTION CARRIED. Discussion ensued regarding the private dri ve in the subdivision and Cit:r Engineer Whisker related that curb and gutter f or the street is not requi red by Code because of i ts p rivate s tatus . He stated that t he p rivate d r ive was constructed to k eep vehicl es fr om ex iting driveways directly o n t o Main Street and that the developer choose to make the drive p rivate in order t o forego the requirement of curb , g u t ter and widt h. It was noted that the owners of the l ots adj acent to the private d rive wou ld be respons i b l e for maintenance. May or Swa i m r e lated that the Oak Ridge Ran ch Subdivision off Maddox Road has a similar cir cums t ance rega r ding a priv ate entra nce dr i ve . He n o t ed that the Subdivision started as a County subdivi sion , adding tha t curb a n d gutter is planned f or the streets ins ide the Subdivis i on . GENERAL : a . DISCUSSION: Staffi ng for seasonal hir e Alderman Fl etche r related concerns as pointed o u t to him from a Jacksonville r esident rega r ding the City 's right -of-way mowing respo nsi bi lities , especia l ly in the Loop Road area and its ditches . He voiced his c oncern for the app earance of Jacksonvil l e and asked that a so l ution be sought even if it requires further co sts. Mayor Swaim acknowledged the difficulty under current staffing regarding the City 's a bi lity to maintain right-of-way mowing, saying that t he City has not been ab l e to maintain mow i ng crews. He i nvited Pub lic Works Directo r J i mm y Oakley to address staffing issues. Public Wo rks Directo r Oakl ey stated tha t three seas onal hires were budgeted to brush hog , b ut that it has b een diffi cult t o find qualified employe es . He re l ated t hat two e mployees have b ee n hired and they are hopi ng to hire a thi rd soon . He related t hat cur r ent crews mow five days a week, sayi ng that i t takes approxi matel y two weeks to mow the entire City . He then p o inted o ut that Loop Road i s a wet and f ast growing area . 3 OC'OO:J5 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 6 , 2002 7:00 P.M . - 8 :29 P .M. Alderman Fletcher suggested that rather than l ooking at hourly labor, the City could divide areas of responsibility, possibly by wards, and mowing could be contracted . He stressed the City 's need to l ead by example . Discussion ensued regarding factors involved with staffing and maintaining seasonal positions . It was noted that while seasonal hires make $8.00 an hour, most applicants are looking for f u ll-time employment . Alderman Fletcher suggested that a trial area be contracted. Public Works Director Oakley stated that he could prepare a cos t analysis for bid. Mayor Swaim related that because of the limited staff, yard mowing has been contracted but stated that costs ranging from $75 .00 to $125 .00 make it imposs i ble for the City to afford a contract for the rights -of-w ay . He explained the difficulty in trying to get competitive b i ds and monitoring the contracts. He then acknow l edged the difficulty in upkeep regarding mowing needs and the wet season. He said that it is hard to attract employees when they can make the same hourly wage working in an ai r-conditioned McDonalds. Publ ic Works Director Oakley stated that the F oxwood Drainage area was a newly opened dra inage that has n ot been bulldozed, but will be shortly . Alderman Ray sympathized with the City's staff ing problem, saying that as an employee of a large company who hires college students in the summer, they have experienced difficulty with not only keeping a mowing crew but also maintaining the equipment. He related that summer h i res are extremely hard on the equipment, which raise equipme n t maintenance costs. He went on to say that he felt t he City is doing a good j ob regarding t he mowing, and that he has noticed many areas outside the Cit y that are grown up . He turned to safety issues, saying that part of the problem is that t he City cannot put someone on a tractor without experience . Mayor Swaim related that solut ions were discussed among the appropriate department h eads and pointed out that the majority of cities in the State do not clean ditches off the rights-of-way. He stated that while this is the property owner's responsibility, the City of J ac ksonvil le is one of the few cities that clean ditches. He stated that i t becomes time consuming, but that he fe els it is incumbent on the City to do this because Jacksonville is an area where drainage is critical . He stated that even a six -inch build up could cre ate a water backup . He re lated tha t while some property owners would maintain the di tches some may not . He then expressed the importance of having qualified employees to o perate l arge equ i pment , saying that applicants n eed to be screened closely . As an option, he offered that the Ci ty could h i re additional full -time street employees, explaining that the current employees are busy with scheduled projects , adding that a trainee is no t permitted to ope rate the large side mower. He noted that he could not remember a summer with a full beautification crew and explained that there is more mowing than the time can al low. 4 oooon6 CITY OF JACKSONV I LLE REGULAR CITY COUNCIL MEETING JUNE 6, 2002 7 :00 P .M. -8:2 9 P.M. Alderman Elliott suggested that a proposal regard ing the feasibility for hiring additional full-time employees would be helpful . Alderman Stroud stated that the City has come a long way, and that Code Enforcement has done an admirable job. He suggested that as a group the City Council view areas in Jacksonville to arrive at a solution for c l eaning up areas that will require cooperat i on between the City and the property owners . He related that some property may have to be condemned, Citing the warehouse on Redmond Road as one example . He commended the work performed in cleaning the ditch on Redmond Road. Discussion ensued as to the average length of time required to locate an~ notify property owners regarding mowing, Public Works Director Oakley stated that once bids are released it takes a pprox imate ly one week . I t was noted that it takes much longer when there is difficulty i n locating the property owner. Alderman Twitty rel ated serious conditions on Madden Road across form the High School that needs attention, saying that she believes Code Enforcement is having a problem l ocating the owner . Mayor Swai m related that he is aware of the owner, who has moved out of town because of repeated request from the Ci t y to keep his persona l and rental property cleaned. Alderman Wilson commended efforts by the City to enforce property maintenance, adding that the City is making progress and what the City Council members can be helpful by observing and reporting violati ons to the Code Enforcement staff . Mayor Swaim related that in his experience as a speaker for various civic clubs, he has come to learn that the property maintenance Ordinance is not popular with all people . He related that while there are those who strongly support he Ordinance , there are o t her t hat have very strongly expressed to him that they feel the City is over-stepping its bounds. He stated that there are some negative feelings towa rd the City Council and the Administration for what the Ordinance is trying to accomp l ish . Alderman Fletcher stated that attitude is at t he root of the problem, explaining that residents who say their rights are being violated need to understand that you cannot have rights without responsibi l ity . He stated that freedom is not cheap, someone has to die for those rights. He pointed out that if a carport is junked up and has rats, snakes and the grass is overgrown it affects other property owners who have rights too . He questioned if the Ci ty hires additional employees would addit iona l equ i pment also be necessary . Mayor Swaim stated that additional brush hogging equipment would not be necessary even with additional personnel, but stressed the importance o:: hiring skilled personnel that can be worked year round . He added that t he push mower work will be difficul t to staff, saying that the City ahs a large amount of property to be push mowed without a full staff. 5 0000[)7 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 6, 2002 7:00 P .M. -8 :29 P .M. Public Works Di rector Oakley stated that there are four full-time employees in beautification , adding that six seasonal people were hired this week. He related that the beautification crew is responsible for all the lawn maintenance and small rights-of-way regarding the medians , intersections, library, Elderly Activity Cente r, City Hall and other areas of that nature . Alderman Smith stated that the f elt the Council would be receptive to a proposal, adding that the Ci ty is doing a good job and that he is sure some fas t growing areas such as Loop Road becomes a priority . Mayor Swaim remi nded the until t h e next regularly f ull-time person. He accommodate the request. are a s of concern . b . AMENDING CDBG BUDGET Council of the time frame involved with waiting scheduled Council meeting t o hire an addi tion al related that the budge t wou l d be worked to He encouraged citizens to report v i olat ions or CDBG Director Theresa Watson stated that her office received a request from the Jackson ville Sen ior Center to install automatic doors on thei r north, south and east ent rances , adding that in order to fund the project the 2000 CDBG budge t would need to be amended. She explained t h a t the r e is approximately $5,923.20 left over from the Galloway park project, which could be amended to add the left over funds to the 2002 Public Improvement Fund . She estimated that the project would be approximately $35 ,000. Alderman Fletcher moved , seconded by Alderman Smith to approve to amend the 2000 CDBG Budget in the amount of $5,923.20 to be added to the 2002 Public Improvement Fund . MOTION CARRIED . Mayor Swaim stated that the project would be sent to bid . c. ORDINANCE 1180 (#10-02) AN ORDINANCE CONDEMNING STRUCTURES AND REAL PROPERTY AT VARIOUS UNINHABITED LOCATIONS LISTED BELOW JACKSONVILLE, ARKANSAS , FOR STRUCTURAL DEFECTS, DEFICIENCIES, AND PUBLIC HAZARD CONDITIONS; DECLARING AN EMERGENCY ; AND, FOR OTHER PURPOSES . Ci t y Engineer Whisker presented a Powe r Point presentation regarding proposed condemnat i ons for the fo l lowing addresses : 103 Cross Street, 400 Elm Str eet , 212 E . Main Street , 212 Pine Street , 1002 South Redmond Road, 1 07 Rooseve l t Circle , and 100 0 0 S. Hwy 161. City Engineer Whisker reviewed the degree of dilapidation of each of the properties . He related tha t 400 Elm Street was burned in a f i re two years ago , adding that the insurance company would not pay for the structure to be demolished. He stated that he has given the insurance compa n y approxima t e l y nine months to demolish the house and a shed on the rear of the property but nothi ng has occurred. 6 ooocns CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 6, 2002 7 :00 P .M . -8:29 P.M. In response to a question from Alderman Wilson , City Engineer Whisker related that the owner, Mr. Tommy Griffin has been contracted and that the had placed a dumpster on the property three months ago, but there has been no further efforts made . City Engineer Whisker related that Mr . La rry Smith the owner of 107 Roosevelt Circle contacted him just prior to the meeting . He explained that the former City Engineer had demolished the house directly across the street, which was also owned by Mr . Smith . He sated that he had received numerous letters from Mr . Smith that did not include a requested schedule of repairs . He related that he then sent Mr. Smith a blank schedule for him to complete regarding dates , which was never returned. He then stated that after being unable to obtain any dates from Mr. Smith regarding a schedule of repairs he lost communication. He stated that 10000 S. Hwy 161 is one of the first proposed condemnations, adding that the property owner e n ded up i n Bankruptcy Court and the roof collapsed in the interim . He stated that the structure at 1002 South Redmond Road burned at l east four or five years ago, adding that the owner had planned to make repairs but missed several deadlines to complete t he work . He related that Mr . Monty Squire is in the audience and can addr ess the condemnat i on . It was noted that t he property is in the process of being sold to Mr . Squire anc. is currently owned by Mr. Billy Hall. He stated that the property owner of 212 East Main Street had given him deadlines but never met them. He stated that the property owner is ir.. the process of demolishing the property himself. He re l ated that the owner of 212 Pine Street are having problems meet ing the deadlines , but added that they have built a new front porch a n d decking. He stated that the house is almost 75 % completed but had not: been able to be finished. City Attorney Bamburg stated that all property owners rece ived nume r ou~; notices from the Code Enforcement and City Engineer and that all property owners were not ified o f t onight 's meeting. He related that 10000 S. Hwy 161 is still involved in a bankruptcy that has been pending s ince 1 998, adding that he has attempted on several occasions to remove the property from the bankruptcy . He related that along with filing for bankruptcy the parties have now filed for divorce, relating t hat cooperation ended at that point . He then related that he h as spoken with the bankru ptcy trustee charged with the case and informed him of the property 's condition. He added that based on that information and the condemnation from the Council , the Bankruptcy Court is willing to surrender the property to allow for demo l ition. Mayor Swaim recogni zed Mr. Larry Sm ith owner of 1 07 Roosevelt Circle to address the Council . 7 000009 CITY OF J ACKSONVILLE REGULAR CI TY COUNCIL MEETING JUNE 6 , 2002 7 :00 P .M. - 8 :29 P .M. Mr. Smith stated that before addressing the issue of his property, he would like to offer information regarding himself and what has transpired. He stated that he moved to Jacksonville in 1980 and bought a house on Roosevelt Circle across the street from 107 Roosevelt Circle. He related that he rented the house for two years before purchasing it, adding that he made an attempt with Tony Ply to obtain finances to rehab the house. He stated that he was never given any information, adding that it was the same every time he t r ied. He related that he has been in the hospital, but wanted to let the Council know what transpired. He stated that it is easy to just look at the properties, but that there are lives behind each one. He added that each property needs to be judged on its own merit or he feels the Council is making a great mistake. He related that he began fixing 106 Roosevelt out of his own pocket , adding t hat over a five-year period he as never able to get Tony Ply to cooperate with him . He stated that Mr. Ply did not give him information regarding how to qualify for CDBG funds. He sated that he spent $4,300.00 of his money, adding that many improvements were made but the house was demolished just as he had contacted a bank to assist. He stat ed that he had informed the City Inspector of his situation, but the house was demolished anyway. He related that he took the case to court and won, but never received any money because peop l e lied in court. He related that in talking about work, he has a family and that his chi ldren never missed a day of school and got straight A's, adding that h e has one in col lege that graduated high school with honors . He related that he ha s never asked anyone fo r a nything, saying that they have always worked and then went to Mr. Ply and was treated the way he was. He related that h e then went to Senator Prior's Office t rying to get help , saying that the City was notified and that the result was that before they could get help the house was demolished . He said now it comes to 107 Roosevelt, saying that he had expla i ned his situation to City Engineer Whisker . He related tha t Mr. Wh i s ker had made the statement that he lost communication with him, adding that he has copies of letters sent to City Engineer Whisker. He pointed out that he is a man of his word, adding that he wants everyone to be hone s t and truthful with him. He stated that repairs were being made to 107 Roosevelt Circle, saying that the ceiling has been braced so that the exterior walls can be replaced . He rel ated that right now his family is suf f er ing financially because they have never recovered from 106 Roosevelt even after winning in court . He related that he should be financing his son's college education , but is unable to because of insensitive people no t looking at his situation. He added that it is easy for the City to look at the house , but that the Council members n eed to call the people themselves because the Inspectors were not honest and forthcoming. He related that the Council was never aware that he had written letters , adding that he communicated with Mr . Cox , but never heard from Mr . Reel until 1996, after the house was demolished in 1994 . He related that Mr . Reel went into court and stated h e had spoken to Mr. Smith . He stated that the record will prove itself, adding that the it hurt his children to see the house that they had worked on being demolished. He stated that he has never come to Counc il that he did not hear the m acknowledge God to give them wisdom, but that the same wisdom begins with the fea~ 0f the Lord. He stated that this is the second time that anyone wi t h c~ .• Jemned properties has showed up for 8 000010 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 6 , 2002 7 :00 P.M . -8:29 P.M. the meeting. He stated that the property owners did not find out their property had been condemned until after, which is why they won in court. In response to a question posed by Alderman Stroud, Mr. Smith stated that he purchased the house at 106 Roosevelt for his mother-in-law and her husband. After some clarifications , Mr . Smith responded that he intended to repair and live in the home at ·10 7 Roosevelt. Alderman Stroud asked if he had applied recently for CDBG funds. Mr. Smith stated that he cannot deal with that anymore, because his is not going to go through the City of Jacksonville. He stated that he went through Mr. Wilson's bank and was denied. Alderman Stroud related that CDBG has funds available for rehab i f the owner is going to live in the h ome. Mr. Smith stated that he has the material to repair the home, but is unable to do that work right now . Alderman Stroud pointed out that Mr . Smith would not h a ve to perf orm the work himself, saying that funds up to $25,000 is available for homeowners to repair a home they are going to live in . Mayor Swaim cl arified that HUD will not allow rehab of a house if the condition of the house is more than what HUD covers for rehabilitation . Mr . Smith said that the rule would not apply in either case , saying that he had checked with HUD before. Discussion ensued between Mayor Swaim and Mr . Sm ith who repeatedly interjected that he had never spoken to the Mayor regarding his condemnati on because the Mayor had never appeared in court. Mayor Swaim explained that he did not go to court, but h ad spoken to Mr. Sm ith over the telephone , as well as the Off i ces of Mr. Ray Thornton and Mr . Prior. In response to a question from Mayor Swaim, Mr . Smith stated that he lives in Menifee. It was noted that Mr. Ply has not been the CDBG Director for eight years . Mr. Sm ith became argumentative regarqing his position . Mayor Swaim asked that City Attorney Bamburg address the i ssue of th(: court case . City Attorney Bamburg stated that Mr. Smith received proper notification regarding the condemnation of 106 Roosevelt Circle. Mr. Smi t h i nterrupted that he was only sent one notice. 9 CITY OF JACKSONVILLpco Q 1 1 REGULAR CITY COUNCIL MEETING JUNE 6, 2002 7 :00 P .M. - 8 :29 P.M . City Attorney Bamburg reminded Mr. Smith that he as kind enough not to interrupt him and that his is asking for the same courtesy . Mr . Smith continued , and City Attorney Bamburg interjected that his recollection of the events is markedly different from Mr. Smith's. Mayor Swaim asked Mr . Smith to please let the City Attorney speak , adding that he would offer Mr. Smith an opportunity to rebut . City Attorney Bamburg stated that in relation to the previous lawsuit, the property was condemned in the process fo l lowed by the City . He related that both the Code Enforcement and Engineer ing Departments addressed the condemnation . He re lated that the property remained on the condemnation list for a l engthy period, because Mr. Smith had stated that he was attempting to make repairs . He added that the repairs were never completed and the Engineering Department contracted for the structure to be torn down . He stated that during the time Mr. Smith was working on the propert y he contacted Tony P l y at CDBG and they looked into the viabi l ity of providing Mr. Smith wi th funds to make the necessary repairs . He stated that it was discovered that the necessary repairs were far in excess of the $25,000 cap, adding that Mr . Smith d i d not have the funds to match the additional repairs t hat were needed i n order for the property to qualify for HOD funding . He stated that during the lawsuit t he City a t tempted to assist Mr . Smith and his wife in addressing t h e repairs needed at 107 Roosevelt and again did not qualify because the cost of repairs exceeded the value of t he home . Mr . Smith stated that what City Attorney Bamburg had stated was not true and asked him to produce papers to suppor t his statements. City Attorney Bamburg resumed saying that all parties have been notified under normal process. He related that after the property at 1 06 Roosevelt was demolished, Mr . Smith and hi s wife filed suit against the City for wrongful condemnation. He then related that when it was taken before the court and tried, the court indicated that there were no damages to the parties because the property was not in habitable condition. He stated that at the time the property was condemned Mr. Smith and his family were living in Menifee . Mayor Swaim recognized Mr. Smi t h to speak. Mr. Smith stated that he knows thi s will not go any further , because Mr . Bamburg is not being honest. He stated that if we cannot fear God then something is wrong. He stated that Mr. Bamburg was aware that h e had not made any attempt with Mr. Ply or anyone else to apply for funds t o repair the property at 107 Roosevelt. He stated that City Attorney Bamburg made statements that the Judge allowed them to win and would not give us damages because the house had no valu e , but it was based on the info rmation that was given in court. He stated that if City Attorney Bamburg is not going to be truthful , then he unders tands and knows how to deal with the situation . He addressed the members of the Council saying that before h e was injured he was working on the house. He stated that 10 oooo ·12 CITY OF JACKSONVILLE REGULAR CI TY COUNCIL MEETI NG JUNE 6, 2002 7:00 P .M. - 8 :29 P .M. he did not know if City Engineer Whisker noted the r e pairs. He stated that he has photos to prove that not everything City Attorney Bamburg said i s true. He again stated that now that he has this knowledge he knows h ow to dea l with the situation. Ma yor Swa im asked if t he court case was won, why there was no judgment . Mr. Smith stated t hat there is s u c h a thing a s t he Constitution and n o individual can be deprived of that witho ut due process of law. He related that all t he properties that were condemned by the City Council f ollow ed by a notice the next day, which was in violation of thE· Constitution. He adde d that is the bas i s for their wi n in court or else t he Judge would not have rul e d that way. Mr . Smith a rgued that the Judge r uled in hi s fa vo r . Alderman Wilson requested t ha t 1 07 Roosevelt be addressed rather t han discussion of the demolition o f 1 06 Roosevelt . He acknowledged that Mr . Smith has be e n injured and is recove ring , but asked h i m if the re could be a nyway that he would be a ble to complete the necessary repairs to 107 Roosevelt . Mr . Smith stated that he would as he had indicated in his letters. I t was c lar ified by Mayor Swaim , that the request f or repairs to 107 Roosevelt h ad been ongoing for a few years. Mr . Sm ith stated that the reason he did not add r ess 107 Roosevelt was becau se he was d ealing with the issue of 106 Roosevelt up unti l 1999 . He stated that it went to court in 1999. City Engineer Whisker o ffere d that the firs t letter sent to Mr. Smith requiri ng needed repairs for 107 Roosevelt was on September 25 , 200 1 . He re l ated that Mr . Smith answered that letter , i n forming that h e had to go to the d octor . He went on to say that h e responded to Mr. Smith 's l ette r a nd reminded him that his Off i ce had not received a schedule of repairs. He r eques t ed that Mr. Smith prov i de a schedule of repairs by January 20 0 2, however Mr. Smi th was granted addition al time . He stated that another letter was sen t to Mr. Smit h on January 2 8, 2002, stating that he was i n receipt of Mr . Smi th 's letter of January 7 , 2002, aga in as king Mr . Smith for a schedu le of repairs by February 18 , 2002 and that he provided Mr . Smith with a blank sch edu le for him t o fill out. He re l ated t h at he t hen received a letter from Mr . Smith s t a ting that work had begun on t he hou se and t hat he was putting t he City on n ot i ce that i n the first week in No vember he had been rus h ed from his job to the h eart h ospita l, but then stated t h a t if the Lord wills the repai r s shoul d be f i nished b y the e nd of December 2002 . He stated that he i n formed Mr . Smith again he would still need a sch edule o f repairs , adding that none h as been fo rthcoming . Mr. Smith s tated t h at if a schedule of repairs means that h e would have t o provide a definite date , he cannot do that b ecause of his inj ury . He stated that he had sent a letter Thursday or Friday of last week . 11 000013 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 6, 2002 7 :00 P .M. - 8 :2 9 P .M. City Engineer Whisker related that he has not received the letter . Alderman Fletcher offered that if a submitted , the Council could remove condemned list. schedule of Mr. Smith's repairs property could be for the Mr. Smith stated that he cannot give City Engineer Whisker a schedule. Alderman Fletcher related that part of the Council 's responsible is also to the neighbors who are affected by the condemned property . He reminded Mr. Smith that since he does not live in the City he does not have to view th e property daily as the case of residents living in the neighborhood. He stated that neighbors come to the City as a matter of recourse and that if the City cannot get the owners to repair their property then the Council is left with no o ther options. He stated that because o f Mr. Smith 's hardship he would be willing to offer him an extension , but added t hat there needs to be an agreed final deadline . He asked Mr. Smith to make an honest effort to show that he wants to rehab the house . Mr. Smith stated that if he could give a definite date he would . He then added that if the Council stated a deadline by the end of the year he could do it by then , but presently he is not able to go to his regular job. He went on to expla in that he had two discussion removed from his neck, saying that he has no control over that. Discussion ensued regarding Mr. Smith 's physical abi l ity to repair the house if an extension were granted . Mayor Swaim reminded the Council that the house h as been in request of repairs for years . Mr . Smith stated that he will l eave i t alone, thanked the Council fo r their consideration and took his seat in the audience. Alderman Stroud stated that Mr. Smith is not living in the City , but does own property in Jacksonville. He added that Mr. Smith has a physical condition and cannot determine when repairs can be made to the house, but i s willing to let it remain an eye sore to his neighbors . He related that although he feels sympathy for Mr . Smith's condition, he does not think Mr. Smith feels any sympat h y for the City of Jackso nvil le because 107 Roosevelt has been in a neglected state for years. Mayor Swaim recog nized anyone wishing to address t h e Council . Mr. Monty Squ ires of Audubon Cove Apartment D in Sherwood addressed the Council regarding the property addressed as 1002 South Redmond Road. He stated that he purchased the building that burned in 2000 from Mr. Billy Hall late last year . He related that he h as a building permit that he understands is good for one year. He went on to say that he ha s spoken with the City Engineer in an effort to work things out. He explained that he bought a house, had it moved , and began remodeling. He stated 12 000{l14 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 6, 2002 7:00 P .M. -8:29 P.M . that h e h as just fi nished. He related that the house h ad become top prior ity so he was u nable to spend a l ot o f t i me on t h e Redmond Road property. He pointed o ut that he has made some progress, but admitted that the property does need to be cleaned up. He fu rthe r explained his di ff icu l ty with being able to obtain labors to c l ean t he property, b ut s ta ted that he has put new insulation in the bui lding and has put the wall back up , adding that the walls will be painted , v i nyl siding will be added to the front of the building and a new roof added . He stated that r ight n ow he is just con centrating on half the building and that the other half is torn down except for a beam that needs to be removed . Mayo r Swaim po inted out that the Ordina n ce h as a thirty-day period , and. that if anyone who Hi gh School a condemned p r operty can ma k e significant. progre s s wi thin the next thirty days that property can be reviewed. Discussion ensued regarding what Mr. Squi res believed he could accompli sh in thirty days . City Engineer Whisker re l ated that the work per f ormed h appened in t hE! last couple of weeks . Mr. Squ ires re l ated that the building wi ll have two overhead doors on thE! front and there will be a glass o pening so there is not much metal hat wi l l have to go on t he front . Alderman Ray asked for a time t able. Mr. Squ i res agreed that the could h ave it done i n t he next t hirty days. He added hat he is not sure he could get the electrical done, but wil l have the s ite cleaned u p. It was clarified that he has an agreement with Mr . Hall to purchase the b ui lding and that the agreement is current. Mr. Squires related that Mr . Hal l has deferred the payments u ntil the building is completed. In r esponse to a question posed by Al derman Stroud , Mr. Squires related that he would use the building for a body repair business. Alderman Stroud asked if the property would be kept up and Mr . Squi res assured h im that the property would be maintained. Ma yor Swaim re lated that City Attorney Bamburg advises that Mr. Smith and Mr . Squires could be granted thirty days to ma ke significant progress . He stated that he is reluctant t o grant thirty days and t h e re be money spent and then in thirty days without s ignificant progress the structures would h ave to be torn down anyway . He asked the Council t o conside r if they wanted t o grant an extension of time as opposed to con demni ng , adding that there has to be deadlines . He re l ated that some of the property has been in request for years . 1 3 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 6, 2002 7:00 P .M. - 8 :29 P .M. Discussion ensued regarding the poor shape of Mr. Squires ' other location and he was asked what assurances the Council would have that he would not allow the Redmond Road property to fall into the same state. Mr. Squires assured Council that his location will not l ook like the other, saying it will have a wooden privacy fence . He related that he does not own the other place and hat most of t he scattered junk does not belong to him. He noted that he leases only a portion of the property . I n response to a question posed by Alderman Fletcher , Mr. Squires stated that he understands the conditions under the t h irty-day period, adding that he wou ld have already had the building finished if his priority had not been the completion of his house. He stated that in thirty days he can make it look like a building. Alderman Smith concluded that he believes Mr. Smith is saying that he is not abl e t o work on his property and that he is not sure there can be any significant work being able to be performed in thirty days. Discussion e n sued regarding significant improvements to the properties and Mr. Squires stated that he would be willing to return to Council to update them on the p rogress . Mayor Swaim stated that the City Engineer will monitor these situati ons. He then stated that he would be willing to let either or both properties be given an extens i on of time, but added that there High Schoo l to be some deadlines. He exp l ained tha t if the property is condemned then it will have to come back before the Counci l before it can be removed from the condemnation l ist . Discussion ensued regarding the Council meeting of July 4th and the next regularly scheduled Counci l meeting of Jul y 1 8 t h for a progress review at which time the Council can decide to proceed with the condemnation or remove the property from the list . City Attorney Bamburg stated that the Ordinance needs to go into effect because of the 10000 S. Hwy 161 property and the attempt s to have it released by the bankruptcy court. Alderman Wilson moved , seconded by Alderman Ray that Ordinance 1180 be placed on FIRST READING with the understanding that upon passage July 18th the Council will make a decis i on on 107 Roosevelt and 1 002 Redmon d Road to stop condemnation or proceed. ROLL CALL: Alderman Elliott, Smith , Sansing, Ray , Wilson, Fletche r, Stroud, Twitty and Howard vot ed AYE . (0) voted NAY . MOTION CARRIED . Whereupon City Attorney Bamburg read the t itle of the Ordinance and the property addresses as being 103 Cross Street owned by Richard Eade, 400 Elm Street owned by Tommy Griff i n , 212 E . Main Street owned by Main Street Bible Church, 212 Pine Street owned by James M. and Shelbe J . Green, 1002 South Redmond Road owned by William Edward and Pamela Hall with purchase agreement from Mr. Monty Squires , 107 Roosevelt Circle owned by Larry L . and Shirley A. Smith , 10000 S. Hwy 161 owned by Bi l ly r . and Frances K. Hubanks. 14 00001 6 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 6, 2002 7:00 P.M. -8:29 P.M . Al derman Stroud moved, seconded by Alderman Wilson that Ordinance 1180 be accepted on FIRST READING. ROLL CALL : Alderman Elliott, Smith, Sansin g , Ray , Wils o n, Fletcher , Stroud, Twit ty , and Howard voted AYE. (0) voted NAY. MOTION CARRIED . Alderman Smith moved , seconded by Alderman Ray to suspend the rule s and p l ace Ordinance 1180 on SECOND READING. ROLL CALL: Alderman Ell i ott , Smith, Sansing, Al derman Ray , Wilson, Fle tcher , Stroud, Twitty, and Howa rd vot ed AYE . (0) voted NAY . MOTION CARRIED . Alderman Stroud moved , seconded by Alderman Sansing to further s uspend the ru l es and place Ordinan ce 1180 on THIRD AND FINAL READING. ROLL CALL: Alderma n Elliott , Smith, Sansing, Alderman Ray , Wil son , Fletcher, Stroud , Tw i tty, and Howard voted AYE . (0) voted NAY . MOTION CARRIED. Alderman Smith moved , se conded by Alderman Stroud that Ordinan ce 11 80 be APPROVED AND ADOPTED. ROLL CALL : Alderman El liott, Smith , Sansing , Alderman Ray, Wilson , Fletcher, Stroud , Twitty, and Howard vot ed AYE . (0) voted NAY. MOTION CARRIED . Alderman Wilson moved, secon ded b y Al derman Stroud that the EMERGENCY CLAUSE be APPROVED AND ADOPTED . ROLL CALL: Alderman Ell io t t , Smith , Sans i ng, Alderman Ray , Wilson , Fletcher , Stroud, Twitty, and How ard voted - AYE . {0 ) voted NAY . MOTION CARRIED. ORDINANCE 1180 AND EMERGENCY CLAUSE APPROVED AND ADOPTED THIS 6 TH DAY Or" JUNE, 2002. He related that all property ow ners have an amp le amount of t ime to shov1 significant progress, saying that City Engineer Whisker would brin ~J photographs back on July 18th to review progress . APPOINTMENTS : ANNOUNCEMENT : It was the consensus to cancel the regularly scheduled meeting of July 4, 20 02. Mayor Swa i m n oted the success of the Air Show , express ing appreciation to the Police Department for thei r efforts in helping wi th t h e event . He related the t ragedy o f Patrolman White who was killed in a mishap . He stated t hat he is p leases with the way the Police handled the traff i c f or the funera l. He noted that the e l ectronic s ign out side City Hall has been installe d and is operat i o nal . In response to a questi on posed by Alderman Ray, May or Swa im related tha t Entergy worked on the lighting for the flagpoles. He then related that through coop eration with Entergy they have established a faster p ro cess re ga rdi ng streetlight repairs. 15 00001 7 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 6, 2002 7 :00 P.M . -8:29 P .M. Mayor Swaim announced that the Jacksonville Munic ipa l Codebook updates are available in the City Clerk's Offi ce . Alderman Wilson suggested the possibi l ity of working with organi zations within the City regarding a ceremony next Memoria l Day at the Monument . He suggested that either a Thursday or Friday might be more success f ul than tradi tiona lly o n a Monday when people are not generally in town. He stated that he believes the community wou l d participate in the ceremony if planned properly . Mayor Swaim agreed , saying that one of the Memorial Day Ceremony has been difficu l t is committed to other events on Memorial Day . ADJOURNMENT: r easons planning for a because many people are Mayor Swaim without objection adjourned the meeting at approximately 8:29 p .m. Respectfully, ~~ . MAYORTOMMiLSWAIM '- 1 6 000018 City Council Of Jacksonville , Arkansas AGENDA Regular City Council Meeting JUNE 20, 2002 7:00P.M . 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4 . APPROVAL AND/OR CORRECTION OF MINUTES : 5. CONSENT AGENDA: (Fire Department) 6 .WATER DEPARTMENT: ?.WASTEWATER DEPARTMENT: 8 . FIRE DEPARTMENT: 9 . POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. PARKS & REC DEPT: 12. PLANNING COMMISSION : 13. GENERAL: 14. APPOINTMENTS: 15. ANNOUNCEMENTS: ADJOURNMENT Regular City Counci l Meeting June 6, 2002 Regular City Council Meeting May 16 , 2002 Regular Monthly Report/May Fire Chief Vanderhoof REQUEST TO ACCEPT BID: Street Striping REQUEST TO ACCEPT BID: HVACR for the An imal Shelter HOSPITAL BOARD : Appointment of Mr. Mike Wilson for a term to expire 6/30/2007 City Hall will be closed and the City Council Meeting is cancelled Thursday July 4 , 2002 in observance of Independe nce Day. -- OCG019 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 20, 2002 7 :00 P.M. -7:08 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of the City of Jacksonville, Arkans a s met in Regular Session on June 20, 2002 at the regular mee ting place of the Council. Alderman Fletcher delivered the invocation and Mayor Swaim led a standing audience in the "Pl edge of Al legiance" to the f l ag. ROLL CALL: Aldermen: Elliott , Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Stroud, and Howard answered roll call. Mayor Swaim also answered ROLL CALL declaring a quorum . PRESENT nine (9), ABSENT (1). Alderman Tw itty was out of town. Others present for the meeting were : City Attorney Robert E . Bambu rg, Deputy Clerk Teresa Carter , Human Resource Director Charlie Brown, Direc t or o f Administrat ion Murice Green , City Engineer Jay Whisker , Public Works Direct or Jimmy Oakley , Police Chief Ruthven, Battalion Chief Ron Peek , Finance Director Paul Mushrush , Purchasing Agent C .J . Brown , Parks and Recreation Director George Biggs, Mrs . Judy Swaim, Mrs . Helen Stroud , Mr s. Lendy Lewis , Mrs. Addie Gibson, Mr . Larry Smith, i nterested c i t i zens and members of the p ress . PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of June 6, 2002 for approval and/or correction at the next Regularly Scheduled City Council Meeting . APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Howard that the minutes of the Regular City Council Meeting of 16 May 2002 be APPROVED . MOTION CARRIED. CONSENT AGENDA: REGULAR MONTHLY REPORT/FIRE DEPARTMENT Alderman Wilson moved, seconded by Alderman Ray to approve the Regular Monthl.y Report for May from the Jacksonvill.e Fire Department, which reflects a fire loss of $22,500.00, and a Savings Total of $105,000 .00 WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT : SANITATION DEPARTMENT: STREET DEPARTMENT: Request to Accept Bid for Street Striping Mayor Swaim presented the str eet striping bid and stated that funds would come from budgeted funds for the Street Department . In response to a question posed by Alderman Wilson, City Engineer Whisker r elated that b id prices would apply as l i sted . Mayor Swa i m noted that the lowest b i d came from Contractors Specialty. 1 ooo o~:..o CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 20, 2002 7:00 P .M. -7:08 P.M . In response to a question posed by Alderman Sansing, City Engineer Whisker relat ed that Contractors Specialty had performed the str eet stripping job the previous year and had performed satisfactorily . Alderman Elliott moved , seconded by Alderman Lewis to accept the low bid for Street Striping from Contractors Specialty in the amount of $11,715.18 with funds to be drawn from Street Department funds . MOTION CARRIED. PARKS & RECREATION: PLANNING COMMISSION: GENERAL: Request to Accept Bid for HVACR at the Animal Shelter Mayor Swaim questioned if the bid was found sati sfactory regarding the inclus i on of sales tax, and Director of Publ ic Works Jimmy Oakley responded that the sa l es tax was inc l uded and that he i s recommending thE! low bid. Alderman Wilson moved , seconded by Alderman Stroud accept the low bid fo1: the HVACR at the Animal Shelter from Jacksonville Heat & Air in thE! amount of $17,393 .39 with funds to be drawn from the Capital Improvemen 1~ Budget set aside for the Animal Shelter. MOTION CARRIED. APPOINTMENTS : Mayor Swaim stated that the Hospital Board is recommending the app ointment of Mr. Mike Wilson to se rve on the Hospital Board. Alderman Smith moved, seconded by Alderman Howard to approve th4:! appointment of Mr. Mike Wilson to serve on the Hospital Board for a tenn to expire 6/30/2007 . MOTION CARRIED with Alderman Wilson abstaining . ANNOUNCEMENT: Mayor Swaim announced that City Ha ll will be closed on July 4, 2002 and the City Council of July 4, 2002 is cancelled . He noted that a special mee ting could be called if necessary. Mayor Swaim related that the Arkansas Municipal League Annual Convention is being hosted in Little Rock , adding that Council Members, Department Heads , and himself have been in attendance. He related that activi ties wil l continue through the week and that good information has come from the meetings . He pointed out that Police Chief Ruthven , Human Resource Director Charlie Brown and Finance Director Paul Mushrush has been on the programs-He stated that the programs have been very informative regarding legislative material. He noted however , that finances for the State and consequently the municipalities are projected to worsen. Alderman Howard c o mplimented Human Resource Director Charlie Brown 's program. The Counc i l gladly acknowledged that Alderman Lewis was in attendance. 2 000021 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 20 , 2002 7 :00 P.M . -7 :08 P .M. Alderman Lew is state d that i t was good to b e back and that he f eels good, add ing tha t he is still taking chemotherapy. He r el a ted that at th i s time the doctors a re giving him a plus and t hat he i s looking fo rward t o posit i ve n e ws. He thanked eve r yo n e f or their prayers. It was noted that sidewalk construction f rom Tricky Lane to Sch ool Drive wo uld begin by the first of the month . Mayor Swaim n oted a letter f rom Judge Villines Office regardi ng election con cern s . He noted t h at the Judge is aware of the problems and i s working to correct them. It wa s noted that t he stree t paving h as been c ompleted and that the striping will fol l ow. I n response to a question from the Council, Mayor Swaim stated that change orders involving removal of some trees and s tre e ts cuts were received regarding the o v e r p ass , but added that there has been n o major delays . ADJOURNMENT : Mayor Swaim without objection adjourned the meeting at approximately 7 :08 p.m . Respectfully , Clerk-7 surer 3 00002 2 City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting 1. OPENING PRAYER: 2 . ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVALS AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (Animal Control) (Engineering Department) (Fire Department) (Police Department) 6. WATER DEPARTMENT: July 18, 2002 7:00P.M . Regular City Council Meeting June 20, 2002 Regular City Council Meeting June 6, 2002 Regular Monthly Report/June Public Works Director Jim Oakley Regular Monthly Report/June City Engineer Jay Whisker Regular Monthly Report/June Fire Chief Vanderhoof Regular Monthly Report/May & June Police Chief Ruthven 7. WASTEWATER DEPARTMENT : 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. SANITATION DEPARTMENT: 12. PARKS & REC DEPT: 13. PLANNING COMMISSION: 14. GENERAL: 15 . APPOINTMENTS: 16. ANNOUNCEMENTS : ADJOURNMENT a. b. a. b. c. d. e . f. Request to Accept Bid: Ambulance Transfer Service Request to Accept Bid : Multi-Channel DVD/Ram Rewritable CD Request for Matching Grant Funds for LLEBG Oak Ridge Ranch Subdivision Condemnation Review Presentation of Revised Safety Manuel Presentation of Comprehensive Annual Financial Report /2001 Audit (Mayor Swaim) RESOLUTION 563 (#8-02) Request to Guarantee Soil & Water loan for Wastewater Request to Accept bid: Re-roof Nixon Library Request to Accept bid: Re-roof building at 200 Dupree 000\}.~3 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 18 , 2002 7 :00 P.M . - 8 :25 P .M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The Ci t y Council of the City of Jacksonvi l le, Ar kansas met in Regular Session on July 18, 2002 at the regular meeting place of the Council . Alderman Smith de l ivered the invocation and Mayor Swaim led a standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL : Aldermen : Elliott, Smith, Lew i s, Sansing , Ray, Fletcher, Stroud, Twitty , and Howard answered roll ca l l. Mayor Swaim also answered ROLL CALL declaring a quorum. PRESENT nine (9), ABSENT (1). Others present for the meeting were: City Attorney Robert E . Bamburg, Deputy Clerk Teresa Carter , Human Resource Director Charlie Brown, Director of Administration Murice Green , City En gineer Jay Whisker, Pub l ic Works Director Jimmy Oak l ey , Police Ch i ef Ru thven , Plannin g Commission Chairman Art Brannen, Finance Director Paul Mushrush, Accoun tant Cheryl Erkel, Niki Wilmouth, CDBG Director Theresa Watson, Purchasing Agent C.J. Brown, Parks and Recreation Director George Biggs , Chamber of Commerce Director Bonita Rownd , Mr. Mac McAlister , Mr. Gerald Clark , Mr . Ben Rice , Mrs. Helen Stroud, Mrs. Le n dy Lewis, Mrs . Addie Gibson, Mr. Larry Sm i th, interested citizens and members of t he press. PRESENTATION OF MINUTES: Mayor Swaim presented t he minutes of t he Regular City Council Meeting of June 20, 2002 for approval and/or correction at the next Regularly Scheduled City Council Meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Howard that the minutes of the Regular City Council Meeting of 6 June 2002 be APPROVED. MOTION CARRIED . CONSENT AGENDA : REGULAR MONTHLY REPORT/ANIMAL CONTROL Alde rman Elliott moved, s e conded by Alderman Lewis to approve the Regular Monthly Report for the month of June 2002. Said Report reflects: REVENUES : CONTRIBUTIONS : ADOPTION/FINES: REGULAR MONTHLY REPORT/ENGINEERING 49 .50 0 .00 318.00 Alderman Elliott moved, seconded by Alderman Lewis that the Regular Monthly Report for the month of June 2002 PERMITS/LICENSE ISSUED Bui lding Permits Business License 15 18 1 INSPECTIONS PERFORMED Building Inspect i ons HVACR E l ec t rical P l umbing 4 2 25 45 41 0 000~4 UNSIGHTLY & UNSANITARY Grass Letters Property Mowed Trash Letters Trash Removal 177 25 49 Cost for June $1,120 .00 CONDEMNATIONS S tructural Maint. Letters 7 Structural Repairs Made 1 Demolitions 0 REGULAR MONTHLY REPORT/FIRE DEPARTMENT CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 18, 2002 7:00 P.M. -8:25 P .M . VEHICLES Notice of Noncompliance Vehicles Towed 21 2 Alderman Elliott moved, seconded by Alderman Lewis to approve the Regular Monthly Report for June from the Jacksonville Fire Department, which reflects a fire loss of $51,400.00, and a Savings Total of $872,400.00. REGULAR MONTHLY REPOR T/POLICE DEPARTMENT Alderman Elliott moved, seconded by Alderman Lewis to approve the Regular Monthly Report for May and June 2002 from the Jacksonville Police Department be APPROVED. May report reflects; Total Value or Reported Stolen Property $46 ,2 29 .00, Total Value of Recovered Stolen Property $52 ,938 .00, and Total Report Sales $304.00 . June report reflects; Total Value or Reported Stolen Property $61,831.00, Total Value of Recovered Stolen Property $23 ,418 .0 0, and Total Report Sales $306.00. Alderman Stroud complimented the Police Repo r t , pointing out that it offer s the City Counci l an analysis. In response to a question posed by Alderman S t roud, Chief Ruthven related that the comparison data covers 2000 and 2001. He stated that he does not have a good feel for what caused the increases in aggravated assault or the large increase in motor vehicle thefts. He related that he senses that part of the reason ties back into the present economy. He related that even though aggravated assault had increased 4 %, violent crime decreased compared to national avera ges, adding that he feels motor vehicle t hef t and other categories will show a positive t r end for 200 2 wi t h the e xception of burglary . He then answered that crime areas are be i ng manually pinned on a map, but will be changed to an aut o mat e d system with new software that will generate maps showing crime trends. 2 000025 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 18 , 2002 7:00 P .M. - 8 :2 5 P.M. He then answered that the lower income resi d e ntial a r eas have a hi ghe r crime rate, adding that the bus iness sector does not show a trend. He then e xplained that t he chart being p r es ented offers statistics regarding 2001 versus 2000 in c a tegor i e s of nationwide, the southern states, ci t ies nationwide with a p opul a tio n o f 25 ,000 t o 40,0 00, and Jackson vil l e. He stated that the r epo r t offers a percentage change between those years and not ed t h at summer months are more preval ent for juvenile crime. ROLL CALL : Alderman Elliott, Smith, Stroud, Twitty, and Howard voted AYE . MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT : Lewis, Sansing , Ray , Motion received (9) AYE. Fletcher, (0) NAY. FIRE DEPARTMENT : Request to Accept Bid Ambulance Transfer Service Mayor Swaim r elated that the City operates an ALS Ambulan ce Serv i ce through the Fire De p artment and has over the years contracted a b ackup ambul a n ce service t o r un tra n sfer calls . He r elated that this specifically allows the Ci ty to keep its ambulance resources available at all times for the citizens of Jacksonvil le . He related that t h e two companies to bid, Arkansas Eme r gency Transport and MEMS are both good r e liable comp a nie s . He said t h at a committee was formed to make a re commendation to the Co unc i l . Mr. Roger Ha us sme n of Arkansas Emergency Transport addressed the Council , saying that Arkansas Emergency Transport has been in J acksonville for several years and have e nj oyed the serv i ce and camarade ri e o f working with the City and is looking fo rward to continued service in the f uture. He related that all billings are generated from the Jacksonville office , add i ng that he is a resident of Jacksonvil l e and enjoys working in the Communi ty. He stated that he feels Arkansas Emergency Transport has per f ormed an effective job and would like to continue long into the future . He then noted that Arkansas Emergenc y Tra n sport has donated $370 ,000 in write-offs to the local economy since 1997 , addi ng that the busines s enjoys being an active member of the Chamber of Commerce. He stated that t hey provide a paramedic level of service as stipulated and wou ld li ke to cont i nue doing so . Mayor Swaim pointed out that the contract/bid is not contingent on a specific dol l ar amount, but is derived from a service standp o int. Mr . John Swanson , MEMS Executive Director stated that MEMS is a public utility owned by the Ci ty of Little Rock , but is operated as a non-profit that i s separate financ ia l ly, and management wise from the City. He related that MEMS se r vices North Litt le Rock , and the unincorporated areas of Pul aski County. He stated that they are responsible for approximately 400 ,000 citizen s in Central Arkansas . He related that they 3 000026 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 18 , 2002 7 :00 P.M. -8 :25 P .M. surround the area of Jacksonville, adding that he is also a resident of Jacksonville. He related that as a non-profit organization MEMS has a l so been in the position to write-off over 4 million dollars last year . He said that the three points he would like to make about MEMS i s that first they own 28 units and have 160 personne l, adding that they have the ability to provide whatever level of backup support required in Jacksonville shoul d there be a major catastrophe . Secondly he mentioned the nature of management at MEMS, saying that as a public utility the City of Jacksonville would be affo rded a position on the Board of Directors, so that the forward di rection for MEMS is in the hands of the communities served. Thirdly, is the response time and the criteria, adding that it i s their practice to station the emergency unit in the city . He related that the downtown fleet handles transfers involving nursing home patients to the hospitals, so as not to interfere with the availability of 911 support . He stated tha t should there be a need for additional units locally that could be made ava ilable given the drive time from downtown . Chief Vanderhoof related that both are outstanding ambulance services, adding that the committee formed of Dr . Nolan t he EMS director, Mr. Bob Thornton the EMS coordinator and himself have listened to each companies presentation. He stated that given that the City has had a contract with Arkansas Emergency Transport for the last eight years and have experienced good service it is recommended that the City continue the contract with Arkansas Emergency Transport at this time. In response to a questions posed by Alderman Fletcher, Chief Vanderhoof responded that emergency ambulance runs averaged approximately 2000 last year . He then answered that the Fire Department has two s taffed ambulances , and one back up ambu l ance wi th Arkansas Emergency Transport. Mr. Swanson then responded that Arkansas Em ergency Transport has in Jacksonville two staffed 24-hour units with other units available if needed. He also related t hat there are 17 ambulances at the lot, addin9 that some of the services have been downsized by not renewing certain contracts. He pointed out that there are t rained personnel to staff the units and in the past Arkansas Emergency Transport has responded in excess of fif teen vehicles to a major disaster. Discussion ensued regarding the City ambulance membership and i ts decline in membership over the past few years. He related that currentl y there are 200 members . It wa s noted that both companies agreed to honor the memberships. Alderman Ray moved, seconded by Alderman Howard to accept Arkansa:; Emergency Transport as the non-emergency transport ambulance ser vice fo:c the City of Jacksonville. MOTION CARRIED . POLICE DEPARTMENT : a. Rewritable CD Request to Accept Bid Mu lti-Channel DVD/Ram 4 0COOZ7 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 18 , 2002 7 :00 P .M. - 8 :25 P .M. Chief Ruthven asked that the item be delayed until the next regularly schedu l ed City Council Meeting, giving him an opportunity to be tter address the item. He related that the Mu l ti-Channel DVD/Ram Rewritable CD is the recording device for incoming calls to the Po li ce Department . He explained that he was unaware the item was scheduled f or the agenda . Alderman Fletcher moved , seconded by Alderman Stroud to table the request to accept bid until the next regularly scheduled City Council meeting. MOTION CARRIED . b. Request for Matching Grant Funds for Local Law Enforcement Block Grant Program Mayor Swaim related that the support data includes a list of mostly equipment items b e i ng proposed for purchase, adding that the City has been awarded a g rant of $37,312 .00 and that the request for ma t ching funds is $3,731.00. He s tated that some of the items were sche duled for the 2003 budget, adding that funds could be drawn from the Equipme n t fund. Alderman Stroud moved, seconded by Alderman Ray to approve the expenditure of $3,731.00 in matching funds for the $37,312 .00 LLEBG grant. MOTION CARRIED. SANITATION DEPARTMENT : STREET DEPARTMENT: PARKS & RECREATION: PLANNING COMMISSION : Oak Ridge Ranch Subdivision Mayor Swaim related that the Planning Commission had r e quested that the i tem n ot be forwarded t o the Counc il until all subdivi s ion c riteri a is me t. He stated that Ch a i rman Brannen had specifical ly requested t h at subdivisions be complet ed before being con sidered for final a pproval. He relat e d that City Eng inee r Whisker and t he developer had b een a ddres s ing issues to h ave the subdi v i sio n completed prior to be i ng presented . City Enginee r Whisker related that developer was unable to have electrical s ervice to t he sewer pump station be caus e the two electric companie s that wi ll se rvice the subdivi sion were unsure whi ch would be the service company f o r the pump station. He r elated that after that issue wa s settled i t would s t ill t ake a few weeks to get p owe r before t he Wastewater Dep artment co uld approve it . He re late d that when the developer went t o the Planning Commission , i t was expl ained to Mr . Sm i th that it was the Planning Commission wishes to have u t ilit i es o n l ine f or final plat presenta t i on . He related tha t following the Planning Commission meeting the developer met wi th the Sewer Comm i ssion for t he ir approval and to hi s understandi n g the Sewe r Commi ss ion adopted a d iff erent recommenda tion for approval. He stated that t he developer did not obtain the ir approval, but he bel ieves the Sewer Commissio n ha s changed t h e process so that bui l ding permits can be issued . 5 0000~8 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 18, 2002 7 :00 P .M. - 8 :2 5 P .M. Alderman Fletcher acknowledged that given the time it takes to comp lete r esidential construction, a building permit could be issued and utility concerns settled before i ssuing a l etter of occupan cy . City Engineer Whisker related that if a building permit is issued it would be stamped "no utilities available ," adding t h at the final plat would h ave to be accepted through the City Council. He related that Little Rock uses the system of "no utilities ava i lable" for building permits with appr oval from their City Council to p r event building permi t delay . Mayor Swaim noted a situation that had caused past conce rns regarding a subdivi sion that had a house completed before sewe r was avai lable. He added that whi l e t hi s c i rcumstan ce is not that same , t h e Wastewater Department wants t o ensure that if the f inal p lat i s approved by the City Counci l then it would be c lea r to builders that u t i l ities are not yet available. Wastewater Department Man ager , Thea Hughes related tha t t he Sewer Comm iss ion adopted a policy, should t h e Ci ty Counci l and Planning Commission agree , that in the future to expedite the selling of l ots and a ssist t h e builder an d deve l ope r City Engineer Wh isker would stamp the plat "no util i t i es availabl e" a n d t h en have builders coul d sig n an affidavit stati ng that they understand the utilities are not completed . She stated that when t h e util i ties are comp l eted , t he Wastewater Department wou ld send a letter to the City Engineer and h e can note the compl etion date on the plat. She related that it would b e known upfront. that sewer connection would not be available until later. She stated t h at this policy would cover Wastewater Department r egarding the avai lability of sewer. Mayor Swaim r elate d that if the City Co unc il approves the fina l plat, it: would then be stamped "utili ties not available" before builders could purchase building permits. He s t ated that he would not recommend this as a standard pol i cy , but o nl y wh en on an infrequent basis where circumstanc es arise for a legitimate s ituation . Alderman Stroud r e mar k ed that a fina l plat means a fi nal plat, whi ch indicates that a ll issues have been addressed. He stated that acce pt i nq f inal plats be f ore they are comp l eted establ i shes a precedent that could eventually l ead t o become the no rm. He r elated t hat if approved i1: should only be a p proved as an exception . Al derman Smi th agreed that th is would b e consi dered an exception t o t h e norma l practi ce . Alderman Smith moved, seconded by Alderman Stroud to approve the Final Plat of Oak Ridge Ranch Subdivision stamped "without utilities ." Alde rman Ray expr essed concern t hat t h e s u bdivi sion only has one access , and Ci ty Engine er Whisker re lated that as the subdivision is fu rther developed, Pridmore Lane to the north wou l d connect to Cypr ess Drive . 6 CITY OF JACKSONVILLE 0CDGZ9 REGULAR CITY COUNCIL MEETING JULY 18, 2002 7:00 P.M. -8 :25 P.M . Mr. Jerry Smith related that ut ilities a r e availab le and all utilities are 100% built, adding tha t the only r eason the Sewer Commission cannot accept it is because the sewer pump station does not have power . He stated that he does not want to file a final plat stamped that the utilities are not there. Mayor Swaim r e lated that t h e Wastewater Department has made it clear that t hey would not approve sewer for a building permi t without the p l at being stamped regarding the utilities . Mr. Smith stated that it was his understanding a t the Sewer Commission meeting that if a b ui ldi ng permit was issued , it wo u ld be stamped "uti li ties not available" not the fi n al plat . He po inted out that el e ctricity would be ava i lable to the pump station in a few weeks . Mayor Swaim clarifi ed the options, saying that even if the Counc i l a pproves the final plat, the Wastewater Department wi l l want the p l at stamped o r t he item could be postponed until the sewer pump station is operat i onal . Mr. Sm i th agreed to postpone final p l at approval. Mayor Swaim offered that a re-file of the p l at after utili ties are available would change the status of a plat filed saying "u t ilities not availab l e ." Mr. Wi l l Bond stated that Mr. Sm ith does n ot want to have a plat on file th a t indicates uti li ties are not available . He stated that it might create problems in the future even if a corrected p l at is re -f iled . He stated that he be lieves the situation stems from the fact that the Sewer Commission would not accept his bond. He stated Mr . Smith 's desire to move forward, mentioning the invest ment Mr. Smith has in the subdivision. He r e lated that the development wil l be a nice subd ivi sion and addition to the City of J acksonville . Mayor Swaim agreed , saying that unl ess h e has mi sunderstood t h e Sewer Commiss i on is not wil l ing to approve the sewer without the plat being stamped . In response to a question from Alde rman Smith , Ma yor Swa i m related that the Engineering Department cannot issue a building permit until t he sewer or water h ave been approved by those De partments. Alderman Smith withdrew his motion . Mr. Bond explained t hat Mr . Smith was under the impression that the Sewer Commission requested t h at the building permits be stamped "no utilities available" not the plat, adding that he wa s n ot able to attend that me eting. City Attorney Bamburg confirmed t h at the Sewer Commission intended the plat to be stamp ed and a n affidavit signed by the builders . 7 000030 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 18, 2002 7 :00 P.M. -8 :25 P.M . Alderman Ray withdrew his second to the motion . Al derman F l etcher asked what the feeling of the Sewer Commission was regarding the posting of a bond and stamping the building permit, but not the final plat . Mrs . Hughes stated that the Sewer Commission was not in favor of accepting a bond because in the event that problems arise it would leave them with having to deal with a third party to find a solution . It was the consensus of the City Council to place the i tem on the next regula rly scheduled City Council meeting with consent from the developer. GENERAL : a. CONDEMNATION REVIEW Mayor Swaim related that the condemnation review deals with two properties that the Council voted to grant a 30-day extension to allow the owners additional time to present significant repairs and avoid further condemnation process . City Engineer Whisker presented photos of the properties proposed for condemnation, pointing out that the photos were taken on separate occasions since t h e last City Council meeting. The City Council viewed a power point presentation beginning with the property located at 107 Roosevelt Circ l e owned by Mr. Larry Smith . City Engineer Whisker reviewed necessary repairs and the progress made by Mr . Smith . He related that t he p h otos were taken on July 3, 17 , and 1E 2002 . He concluded with comparison photos of wh en the stru cture was condemned and a photo taken on the day of the City Council meeting to demonstrate the progress of repairs. Alderman Fletcher stated concerns for the structura l soundness underneath the surface being viewed by the City Council. City Engineer Whisker related that Mr. Smith began on the rear of the house , and pointed out that part of the p l ate under the roof has been replaced where the roof had caved . In response to a q u est ion posed by Alderman Smith , City Engineer Whisker related that Mr . Smith seems to be non-committal regarding a time frame for repa i rs . Alderman Stroud stated that 107 Roosevelt Circle s h ou l d not be on the agenda, reminding the Council that the pro perty was previously condemned in 1996. He related that the Council is considering re -condemning a property that is a l ready condemned . He stated t hat it is his opinion that Mr. Smith wi ll patch the house for rent and that it wou l d still be structural l y unsound, adding that he believes it should be demo l ished . Alderman Stroud moved, seconded by Alderman Smith to proceed with thl:! condemnation of the proper ty at 107 Roosevelt Ci rcle . 8 CC0031 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 18 , 2002 7:00 P.M. -8:25 P.M . Mr. Larry Smith addressed the Co u ncil, saying that Alderman Stroud has exemp l ified exactly wha t the problems are in Jacksonville. He related that as a ca r pente r Alde r man Fletcher knows you cannot repair a roof wi thout doing the walls first. He stated that t h e wal l s are done . He stated that t he inspecto r has seen the n ew wo od unde rneath and that Alderman Stroud is speculating that the old wood is being cover ed up. He related that he is n ot a landlord and does not h ave money like that. Mr . Smith s ta t ed that if he is going to be allowed to fix the property, as before he h ad e xp l aine d to the Co uncil that he h ad neck s u rgery . He stated that Alderman Flet cher was sympathetic and was go ing to allow him time to h e al and to g et the property back into City Code . He continued that it would not have been a p rob lem, saying that he had s t arted on the house long before he got the first letter f rom City Engin eer Whisker. He related that he had expl ained that to the Council before , adding that Al derman Stroud just exemplif i ed the problem . He s tated that Council does not communicate with the people and that he has money in the property, but the Coun ci l feels they have the authori t y to tear it down . He stated that as l ong as he is working on the p rop erty the r e s hould not be any question as t o whethe r he i s going to finish . He said that he is not one of those individu als walking aroun d wi th a pocket full of money and that he is not pour i ng money into this property for it t o be torn down . He stated that he has poured money into the property so he can l i ve there . He related that he has t o drive 50 miles to work because one house was already torn down. He added that what h e does not understand is why Alderman Stroud , who does not know anyt h ing about the property, would specu late and pol l ute minds as to nothing being done to the house regarding new wood being installed on t he h ouse . He stated that City E ngineer Whiske r was at the house today and saw what was be i ng done . He s t ated that h e is not supposed to be working, but to go along wi t h Council 's wis h he worked everyday . Alderman Stroud as k ed Mr . Smith when his neck injury occurred , and Mr . Smith stated that it happened in November 2001 and he had surgery in January 2002 . Al de r man Stroud n oted that the property has been on con demnatio n since 1996 . He then quest ione d Mr . Smith as to what efforts he made d ur ing the years of 1996 throu gh 2001 , saying it has been f i ve years and Mr. Smith said he was n ot given enough time. Mr . Smith related that rega r ding the preceding property he was having to f i ght the City because he was pouring money into t h at hou se trying to get it done . He said that he does not know how muc h money he had spent and then unbeknown to him the City to re it down. He said that the City says that is being fair and acting out of good fa i th. He stated t h at is what he was doing all those years, trying to recoup what his family lost . He stated that house was his fami l y 's inheritance . He stated that to Council it may have been a n eye sore , but to his family wh o had poured money into it , it was a financial lost that they have not recove red from . 9 000032 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING .nJLY 18 , 2002 7 :00 P .M. -8:25 P.M. Mr . Smith then disagreed with Alderman Stroud, saying that he feels he is being fair to his neighbors. Alderman Stroud acknowledged a difference of opinion and stated that his motion stands. Discussion ensued regarding a lien by the City and ownershi p of the prior property that was condemned . Mr. Smith disagreed, saying that there is no lien against that property, addin g that the house was torn down and everything is the way it was left and that he still owns the property. Alderman Fletcher asked why Mr . Smith had not sold the former property to f i nance repairs for the current property. Mr. Smith stated that at the last meeting he attended, he had explained that all the purchase of materials had been done . He cont inued saying that he has the materials, adding that it was just that he was not phys i cal l y able to do the work . He related that he s tarted t he work i n September and the first week of November he suffered an injury at work, which is why he had to have neck surgery . He related that he had explained this to Council, saying that he could not control the time it would take to recover. Alderman Fletcher asked Mr. Smith if he is any closer to making a comm i tment of when the repairs could be finished, adding that at the last meeting Mr. Smith would not commit to any time frame and that City Eng i neer Whisker has made the comment that Mr. Smith has been non- committal . He stated that it is not a matter to be left in limbo, pointing out that it has already been five years . Mr. Smith responded, "progressive work has been done on it." Alderman Fletcher stated that putting o ne 2X 4 up a week could be: construed as progressive work . Mr . Smith responded, "wel l that is what you are saying that it is, but that is not what it is ." Alderman Fletcher asked again if Mr . Smith coul d provide a time frame. Mr . Smith responded "I been over there constantly working on it ." Alderman Fletcher stated, "all I am asking is just a time frame of wh en you expect at the rate you are going, or anticipate to go, to have i t finished ." Mr . Smith stated "just like I told him in the l etter, when the n eurosurgeon told me that I am not to be lifting, I cant judge that, there is noth ing that I can do . I have had to go back i nto the hospita l twice since January, which is nothing that I have control over. That is 1 0 000033 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 18, 2002 7 :00 P .M. - 8 :25 P .M. something that once they find with the MRI, I have to go back in . What I do not understand is, if I am making progress on the house why is there a necessity to rush to tear down a h ouse that work is being done on. I don 't understand that and as i n the property t hat you just were asking the ques tion, had we been allowed to get the financing the house would have been finished. We were working on the financing when the house was to rn down ." In response to a question f rom Alderman Sansing , Mr. Smith stated that it is his intention to l ive in the house when he f i nishes . Mayor Swaim pointed out the prev i ous house is not an issue for this conversat i on , remindi ng the Council and Mr . Smith that the house was not habitable at the t ime it was condemned and demolished. At this time MOTION CARRIED, with Alderman Lewis voting NAY. City Engineer Whisker continued the presentation with photos of 10 02 Redmond Road . He noted that t he photos were also taken at d i fferent times offering Council an opportunity to view t h e progress on site . He stated that when he visited the property on Tuesday July 16t h he viewed progress , showing a picture of the wa lls bei ng f ramed . He showed the Council photos of the progress from the rear of the building and the material on site that would be used to finish the framing. He noted that materi al burned in the fire has been removed for replacement . He presented photos of the property taken July 17 t h, sayi ng that the p r operty has experienced significant work i n the last week. He stated that the roof has n ot been completed , but the shell is almost complete and pointed out that , the debris has bee n collected by the rear of the building. The Counc i l viewed c omparison progr ess photos since the l ast Counci l meeting and Ci ty Engineer Whisker r elated that the person who was worki ng on the bui l d ing is no longer in charg e of the building. He re lated that the owner who was holding the note is now doing the reconstruction as of one week ago . He added that the owner sent h im a letter, which h e has provided a copy to Council . Owner , Mr. Bi lly Hall addressed the Counci l , saying that he is ashamed of the building's a ppearance; he acknowledged that the Council has been very patient. He related that he had sold the property , but got it back last Wednesday . He stated that there has not been mu ch time to get anything accomplished . He r equested a month extension , stating that he can have the property ready for sale , adding that if h e were unable to sell the property he would do further repairs and rent the property . In response to a question from Alderman Sansing , Mr. Billy Hall stated that he was hoping for an extensi on of one month, saying that he is depending on a contractor to do the work . He noted that it has been difficult to find a contract o r on short notice . He sta ted that he has made progress and hopes to continue . He related that i n thirty days he would have all debr i s c leaned up. He said that he had cont acted Bin swanger Glass , but was told that it would be a week before they could schedule the job . 11 000034 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 18, 2002 7 :00 P .M. - 8 :25 P.M . Alderman Smith mo v ed , seconded by Alderman Howard to extend the evaluation period 30 days for the property located at 1002 Redmond Road with progress review to be brought back to the Council . MOTION CARRIED . City Engineer Whisker presented photos of 212 Main Street , saying that the structure has been unchanged for some time . He explaine d that the owner had begun taking down the structure but s ince that t i me, nothing further has been accomplished. He went on to show photos of 1000 0 South Hwy 16 1, relating t hat this property has been an on-going problem. He pointed out that the r o o f has caved in and that the prope rty ended up in bankruptcy court . He noted that the wa l ls have bowed and the ent i re property is over grown . Next the Council viewed before and after photos of what City Engineer Whisker deemed a success story at 212 East Pine Street . He stated that the property had a lot of rotted wood and the owners took care of a ll the wood and t hen painted , adding that it is now structurally sound. City Attorney Bamburg related that he had forwarded the condemnation ordinance regarding the property at 10000 South Hwy 161 to the bankruptcy trustee who submitted a re qu est to the court for the property to be removed from the bankruptcy . He related that since that time the court has not only removed the property , but the bankruptcy has been c los ed . He stated that the property has no other ties or ob l igations and the condemnation can proceed. He then clarified given the condemnation review a nd the ordinance passe d June 6th, action n eeded by the Council to address properties to be removea from the condemnation listing and further intentions for 10 00 South Hwy. 161. Alderman Stroud moved , seconded by Alderman Howard to move forward wi th the condemnation of 10000 South Hwy . 161 and 212 East Main Street and tc• remove 212 East Pine Street from the condemnation list. MOTION CARRIED . City Attorney Bamburg noted that other property addressed in t h e condemnation ordinance would not require fur ther action . b. Presentation of Revised Safety Manual Mayor Swa i m asked that the Counci l to take the inf ormation and s u mmary and be prepared to address the item at the next regularly scheduled City Council meeting . c. Presentation of Comprehensive Annual Financial Report/2001 Audit Ma yo r Swa im recognized Mr. Mac McAlister from the auditing firm of McAl i s t er and Associates . Mr . McAlister stated that they are pleased t o present the City with t he 2001 Comprehens i ve Annual Financial Report for the Ci t y o f J acksonville ,. 12 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 18, 2002 7 :00 P.M . - 8 :25 P .M. saying t hat this marks the 5 th year for the City to publ i sh a Comprehensive Annual Financial Report. He reviewed the more significant items, saying that total revenues for 2001 were 15 .9 million, a decrease of approximately 8.1% from 2000 revenues. He s tated that revenues from the Pulaski County On e-cent Sales Tax was 5.1 mi ll ion and the City Sales Tax was slightly over 4 .5 million , adding that together these constitute approximately 61% of total revenues . He related that State Tax Turnbacks and Ut ili ty Franchise Fees contributed 14 % and 6% respectively and that the operat ing and capital expenditures in 2001 was 14.5 million, up from 13.5 million in 2000 . He pointed out that personnel cost is the City 's la rgest expense at approximately 9.5 million or 65% of the total . He stated that Police and Fire Depart ment expend i tures were 33% and 25% respective ly regarding total General Fund expenditures. He related t h at revenues exceeded expenditures in the City 's operating and capi tal project funds by approximately 1.5 mi l lion. He pointed out that the to t al fund balance at the end of the 2001 was 1 2.9 mil l i on , of which approximately 10 .7 million is design ated fo r contingencies , future projects or the 2002 budget, adding that the fund balance of the General Fund as of December 31 , 2001 was approximately 1 . 4 million, which represents approximate l y 49 days of current operating expenditures . He stated that the report expresses an unqual i f i ed opinion regarding the genera l purpose financial statement of t he City . He pointed out that there were n o reportable condit ions on int ern al control or material instances of non-compliance with the laws and regulations r elatin g to the audit . He added that there were n o audit f i ndings or questioned costs relative to the Federal Grant Award Program for the City in 2001 . He stated that there is a management letter issued with t h e 2001 report, reporting on the prior year and the current year audit findings of immaterial nature . Overall for the year 2001 was another exceptionally good and successful year for the City . He emphasized that good budgetary controls contributed to the effecti ve containment of costs, saying t hat the City continues to fu lfill its financial responsibilities in a conservative , pay as you go manner that makes the most of t h e resources ava i lable . He stated that his firm has long recognized the City's admi nistration for i t 's leadership i n all aspects of financia l management and continue to do so i n this report. He sta t ed that the City 's Comprehe nsive Report has been submitted to the Government Finance Officer Association of the United States and Canada f or consideration of a four th certi ficate of ach ievement for excellence in financial reporting. He related that currently on l y seven cities in Arkansas are recipients of the award and he believes the Jacksonville 2001 CAFR meets al l the requireme nt s of the certificate of achievement program . He related that special recogn iti on should go to the City 's Fi nance Department for a job wel l done and for publishing a quality annua l financial report . He e xpres sed hi s appreci ation to the Council for the o pportunity to once again serve as City auditor , saying that he i s proud to be a c i tizen of Jacksonvil l e , with a City Council that does a commendable job in the use of resources availab l e . He related that his firm values their business relat ionship with the City and looks forward to serving in the future. 1 3 000036 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 18, 2002 7 :00 P .M. - 8 :25 P.M . Mayor Swaim and the City Council thanked Mr . McAlister and Mr. Ge r ald Clark for their work on the 2001 audit . Alderman Stroud moved, seconded by Alderman Lewis to accept the 2001 Audit as presented . MOTION CARRIED . d. RESOLUTION 563 (#8-02) A RESOLUTION SUPPORTING PARTICIPATION OF THE CITY OF JACKSONVILLE , BY AND THROUGH THE JACKSONVILLE WASTEWATER UTILITY, IN THE VALENTINE/WOOTEN ROAD SEWER PROJECT ; AUTHORIZING A DEFERRED LOAN AGREEMENT WITH THE ARKANSAS SOIL AND WATER CONSERVATION COMMISSION ; AND, FOR OTHER PURPOSES . Mayor Swaim related that Resolution 563 address a water i mprovement district in the Valentine/Wooten Road area. He explained that there was a need to complete the project with a loan to be guaranteed for $51,500 and the Wastewater Department work has been working on the project since they would be accepting the lines when finished . He stated that the Res o l ution will guarantee the loan through the City and the Wastewater Department will collect those funds to pay it back to the City . He related that Mrs. Hughes and Mr. Ri ce are available for question. Alderman Ray moved, seconded by Alderman Elliott to Read Resolution 563 (#8-02). MOTION CARRIED . Whereupon City Attorney Bamburg r ead the Resolution. Alderman Smith moved , seconded by Alderman Ray to Approve Resolution 563 (#8-02). MOTION CARRIED . e. Request to Accept Bid Re-roof Nixon Library Mayor Swaim stated that estimates for replacing the roo f ing with a pitched roof wer e above $80,000, addi ng that bids for re-roofi ng were speculated and three bids were received . He related that two of the bids were rejected and that Looper Roofing was an acceptable bid as far as meeting bid criteria. He pointed out that the Ci ty has some expe rience with Looper Roofing, say i ng that they re-roofed the Po l ice Depa r tment recently and that the work was satisfactory . In response to a question f rom Alderman Fletcher , City Engineer Whisker related that the roofing system is the same system used at the Police Department , which was a rubber sheet liner. Mayor Swaim stated that a portion of the funds are set-aside in the Library Fund and the balance would come from the Capita l Improvement: Fund . Alderman Ray moved , seconded by Alderman Howard t o accept the bid from Looper Roofing in the amount of $34,600 . I t was no t ed that t he Library roof has not had roof repairs for approximately 12 years. 14 0(?:0 0 37 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 18, 2002 7 :0 0 P .M. - 8 :25 P.M . Mayor Swaim related that t he roof was the type of roof that had a po l yurethane foam on it, saying that when repair work was done regarding the two condensing units that are l ocated on the roo f with workmen waking around the int egrity of the roofing degenerated to the point that it has t o be replaced. Chief Ruthven pointed out that it would probably have the same type of guarantee as the Police Department roof of 15 years and that the Company guar antees everything from t op to the floor of the building and anything in between. At this time, MOTION CARRIED . f. Request to Accept Bid Re-roof building at 200 Dupree Drive Mayor Swaim stated that the bid is to re-roof the Chamber of Commerce bu ilding , explaining that the building is owned by the City and is leased to the Chambe r o f Comme r ce. Alderman Stroud moved, seconded by Alderman Howard to accept the low bid from Looper Roofing in the amount of $13,000 with funds to be drawn from the Capital Improvement Fund. MOTION CARRIED . APPOINTMENTS : ANNOUNCEMENT : Mayor Swaim announced that the Annual Fall Conference for the National League of Ci ties is in December and Council members wanting to attend should con tact Bertha Tipton as soon as possible f o r reservat i ons . Mayor Swaim then announced that Justice of the Peace Dennis Sobba has reques t ed t hat Council members contact him regarding comments concerning the proposal to have a sal es tax on the ballot for certain improvements in the County to supp ort the jail, the transportation system , the Capital Improvement for infrastructure and edu cat i on. He related that the vote to place the sales tax on the November ballot would be taken soon. In response to a question from Alderman Lew is, Mayor Swaim related that the proposal would not affect t he City 's One-cent Sa le s Tax, and expla ining t hat Jacksonville would receive ~ of 1 % of the infrastructure po rtion for City Parks and Recreation. He added that i f the jail portion passed i t would al l ow the City of Jacksonville to stop payment of i ts $100 ,00 0 a year for jail space and Jacksonvi l le would be able to recover the $19,500 that we now pay for the bus that comes to J acksonville . Mayor Swaim then related that Judge Gr ay wou ld be hearing argume n ts regarding making the tax r e troactive or perspective. He stated that if she decides to make the tax retroactive , the City of J a cksonv ille wo u ld owe approximately 1 .7 million dollars and would lose revenue s o f $420 ,000 annua l ly . He stated that the case would be appealed. 15 000038 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 18, 2002 7 :00 P .M. - 8 :25 P .M. City Attorney Bamburg clarified t hat the latest f igure s show that the City of Jacksonville would o we 1 . 9 mill ion in total collections. He s tated that the average monthly income somewhere b etween $35,000 to $40 ,0 00 . He stated that i f J udge Gray orders that cities have t o escrow those funds , the City Council will have to address how to handle the shortage. He stated that t he oral arguments will be Tuesday a fterno on at 3:00 p.m . to address thes e issu es and because i t has a similar effect on a ll the municipalities and the Pul as ki County gove rnment, t he attorneys fo r the respective ent ities have sel ected two a ttorneys to address the argument for everyone. He asked that anyone wi th input on the issues le t him know . He stated that she has indicated t h at she will is sue a final ruling on the matter a t conclusion of the hearing. He stated t hat when that ruling is put into writing and entered by the court , then there will be 30 days from that dat e in wh ich to file a notice of appeal. He strongly re c ommended at the next Ci ty Council mee tin g that Counc il vote to allow him to participate in an appeal that will be joined by all other municipalities. Mayor Swaim then r elated that the remova l of tax from food products has enough petitioners, alth ough i t h as not been certi fied t o be on the November ba l lot . He related that if it were to pass the City of Jacks onvil l e wo u l d stand to lose betwe en 1 .5 and 2 .0 mil l ion annuall y , depending on what t h ey determin e is f oo d products. He stated that eve ryone needs to be aware that t h ere is an opp o r tuni t y for a l arge income d ecrease in the next budget. Chief Ruthven noted the media coverage regarding t h e appointment of Officer Les Hockaday to a pos i t i on of Corpora l within t he Police Department , adding t hat on the 26~ the Police Department wi ll appoint t hre e more officers to t h e position of Corpo r a l. He i nvite d ever yone to attend. He then no ted that this is an a p pointme n t wi t h out an increase in sa l ary , so it wil l not i mpact the b udge t . DEVIATION IN AGENDA: Mayor Swaim as k ed t hat the rules be suspended to address bids regarding f unds previously approve d for mechanical doors at the Senior Cente r. Alderman Fletcher move d, seconded by Alderman Smith to suspend the rules and place bids for mechanical doors at the Jacksonville Senior Center on the agenda . MOTION CARRIED . CDBG Director Th eresa Watson o ffe r ed the Council photographs of t h e main a nd side entrances at the center , saying that three bids were rece i ved. She stated that h er recommendation would be f or the lowest bid from Mid-- South. She related that t he photos offer an opportunity t o v i ew a flush and sur face mount. She pointed out that the north and south e n trance would have a f l u sh mount and t h e front e nt rance would have a surface mo u nt because of the masonry work a nd the steel framing around the glass . Sh e related t h is app r oach would cau se the l eas t amount of demolition work. 16 CC 0039 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 18 , 2002 7:00 P .M. -8 :25 P .M. Alderman Fletcher moved, seconded by Howard to accept the Bid from MidSouth ~n the amount of $32 ,259 . 00 budgeted CDBG funds . MOTION CARRIED . It was noted that the new Skating Park is being wel l attended . Alderman Ray related t h at he had spoken with some of the parents over the weekend a nd they had expr essed appreciation for the Park. In response to a question posed by Mayor Swa im, Parks and Recreation Director Biggs related t h a t bicycles are acceptable at t h e Skating Park . ADJOURNMENT : Mayor Swaim without objection adjourned the meeting at approximately 8 :25 p .m . Respectfully , 17 000040 City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting August 1, 2002 7:00 P.M . 1. OPENING PRAYER: 2. ROLL CALL: 3 . PRESENTATION OF MINUTES: 4. APPROVALS AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA 6. WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: 8 . FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. SANITATION DEPARTMENT: 12. PARKS & REG DEPT: 13. PLANNING COMMISSION : 14. GENERAL: PUBLIC HEARING Regular City Council Meeting July 18, 2002 Regular City Council Meeting June 20, 2002 Request to Accept Bid : Multi-Channel DVD/Ram Rewritable CD 7:00P.M . a. ORDINANCE 1181 (#11-02) Revenue Bonds Pathfinder 15. APPOINTMENTS: 16. ANNOUNCEMENTS : ADJOURNMENT b . FINAL PLAT: Oak Ridge Ranch Subdivis ion c . ORDINANCE 1182 (#12-02) Condemnation Ordinance d . ORDINANCE 1183 (#13-02) Southeast Annexation e . RESOLUTION 564 (#9-02) Safety Manual 000011 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 01, 2002 7 :00 P .M. -7 :54 P .M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on August 01, 2002 at the regular meeting place of the Council. Alderman Stroud delivered the invocation and Mayor Swaim led a standing audience in the "Pledge of Allegiance" to the f l ag. ROLL CALL : Al dermen : El liott, Smith, Lewis, Sansing , Ray, Fletcher , Stroud, Twitty, and Howard answered roll call . Mayor Swaim also answered ROLL CALL decl aring a quorum. PRESENT nine (9), ABSENT (0). Others present f or the meeting we r e: City Attorney Robert E. Bamburg , Deputy Cl erk Teresa Carter, Huma n Resource Director Charlie Brown, Director of Administration Murice Green , City Engi n eer Jay Whisker, Public Works Director Jimmy Oakley, Police Chief Ruthven, Planning Commi s sion Chairman Art Brannen , Finance Director Paul Mushrush , CDBG Director Theresa Watson , Purchasing Agent C.J. Brown, Parks and Recreation Direct or George Biggs, Wastewa t er Manager Mayor Swaim. Mrs. Hughes , Wastewater Chairman J oan Zumwalt, Mr. & Mrs. Tommy Bond , Mr. Pat O'Brien, Mrs. Judy Swaim , Mrs . Helen Stroud, Mrs . Lendy Lewis, Mrs . Addie Gibson, Mr . Larry Smith , interested citizens and members of the press . PRESENTATION OF MINUTES : Mayor Swaim presented the minutes of the Regular City Council Meeting o f July 18 , 2002 for approval and/or correction at the next Regularly Scheduled City Council Meeting. APPROVAL AND/OR CORRECTION OF MINUTES : Alderman Smith moved, seconded by Alderman Howard that the minutes of the Regular City Council Meeting of 20 June 2002 be APPROVED . MOTION CARRIED. CONSENT AGENDA : WATER DEPARTMENT : WASTEWATER DEPARTMENT: FIRE DEPARTMENT : POLICE DEPT : Reque st to Acc e pt Bid Multi-Channel DVD/Ram Re writable CD Chief Ruthven related that after evaluating the bids h e i s r ecommending the l ow bid from Voice Products. He stated that the initial bid from Voice Products in the amount of $10,861.00 did not offer an uninte rrupted power supply, but did offer i t as a $399 .00 option . He asked that the Council approve the power supply option. He added that even with inc l uding the o ption, the bid is still the l owest bid submitted. Alderman Elliott moved , seconded by Alderman Sansing to accept the bid from Voice Products in the amount of $11 ,2 60 .00 . MOTION CARRIED . Mayor Swaim related t hat this item is a budgeted item. 1 0000 .. 12 SANITATION DEPARTMENT: STREET DEPARTMENT : PARKS & RECREATION : PLANNING COMMISSION : GENERAL : Public Hearing 7 :00 P .M. CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 0 1, 2002 7 :00 P.M. - 7 :54 P.M . Mayor Swaim opened the public hearing a t approximately 7:02 p.m ., explaining that the Ordi nance deals with refinancing a revenue bond for the Pathfinder Organization. He related that the City had financed the bonds some years ago, point i ng out that current low interest rates makes it feasible to refinance and add t o the bond issue. He stated that there is no obligation by the City regarding repayment or default . With no one to speak in opposition, Mayor Swaim closed the public hearing at approximately 7:05p .m. ORDINANCE 1181 (#11-02) AN ORDINANCE APPROVING ISSUANCE OF REVENUE BONDS BY THE CITY OF JACKSONVILLE, ARKANSAS ' HEALTH CARE (DEVELOPMENTALLY DISABLED) FACILITIES BOARD; PRESCRIBING OTHER MATTERS RELATING THERETO; AND, FOR OTHER PURPOSES . Alderman Stroud moved, seconded by Alderman Smith that Ordinance 1 181 be placed on FIRST READING. ROLL CALL : Aldermen Elliott , Sm i th, Lewis, Sansing, Ray , Fl etcher , Stroud, Twitty, and Howard voted AYE. Whereupon City Attorney Bamburg r ead the Ordinance title . Alderman Smith moved , seconded by Alderman Lewis t hat Ordinance 118 1 be accepted on FIRST READING . ROLL CALL : Aldermen Elliott , Smith, Lewis , Sansing, Ray, Fletcher, Stroud , Twitty, and Howard voted AYE. Alderman Sm i th moved , seconded by Alderman Lewis to suspen d the rules and place Ordinance 1181 be placed on SECOND READING . ROLL CALL: Aldermen Elliott, Smith, Lew is , Sansing, Ray, Fletcher, Stroud , Twitty, and Howard voted AYE. Whereupon City Attorney Bamburg read the Ordi nance title. Alderman Stroud moved, seconded by Alderman Lewis to further suspend the rules and pla ce Ordinance 1181 on THIRD AND FINAL READING . ROLL CALL : Aldermen El l iott , Smith , Lewis, Sansing , Ray, Fletcher , Stroud, Twitty, and Howard voted AYE. Whereupon City Attorney Bamburg read the Ordinance title. Alderman Howard moved, seconded by Alderman Sansing that Ordinance 118 1 be APPROVED AND ADOPTED. ROLL CALL: Al dermen Ell i ott , Smith , Lewis, Sansing, Ray , Fletcher, Stroud, Twitty, and Howard voted AYE . ORDINANCE APPROVED, ADOPTED AND NUMBERED 1181 THIS 1 st DAY OF AUGUST 2002 . Mayor Swaim complimented the Pathfinders Organiza tion, saying that he wanted to recognize their efforts in the Jacksonville community and other commun i ties. He noted the attractiveness of the new building as a compliment to the work center constructed last yea r. 2 OC00 -13 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 01, 2002 7 :00 P.M . - 7 :54 P .M. In response to a suggestion from Alderman Elliott, Mrs . Joan Zumwalt invited the City Council to tour the new facilities and attend the dedication . b . FINAL PLAT Oak Ridge Ranch Subdivision Mayor Swaim related that with the petitioner's consent, the i tern of business was tabled at the previous City Council meeting . Alderman Fletcher moved , seconded by Alderman Smith to remove the item of business from being tabled. MOTION CARRIED. Mayor Swaim stated that it is his understanding that requirements to move fo rward with the subdivision have been met . City Engineer Whisker pointed out tha t the developer wi l l meet with the Wastewater Departme nt regarding funds for 10-years of Operation and Maintenance costs. Mayor Swaim stated that the understanding is that the developer may proceed with selling lots , adding that the building permits will convey that sewer is not available until the pump station is operational. Alderman Stroud moved , s e conded by Alde rman Smith that the Final Plat of Oak Ridge Ranch Subdivision be approved . MOTION CARRIED . c . ORDINANCE 1182 (#12-02 AN ORDINANCE REMOVING CERTAIN PROPERTY FROM THE CONDEMNATION LIST ; MODIFYING JACKSONVILLE MUNICIPAL ORDINANCE NO . 1180 ; AND, FOR OTHER PURPOSES . Mayor Swaim related that Ordinance 1182 addresses the removal of property at 2 1 2 East Pine Street from the condemnation list. Alderman Howard moved, seconded by Alderman Ray t hat Ordinance 1182 be placed on FIRS T READING . ROLL CALL : Aldermen Elliott, Smith, Lewis, Sansing , Ray, Fletcher, Stroud, Twitty, and Howard voted AYE. Whereupon City Attorney Bamburg read the Ordinance title . Alderman Stroud moved, seconded by Alderman Howard that Ordinance 1182 b e accepted o n FIRST READING. ROLL CALL : Al dermen Elliott, Sm i th , Lewis , Sansing, Ray, Fletcher , Stroud, Twitty, and Howard voted AYE . Alderman Smith moved, seconded by Alderman Sansing to suspend the rules and place Ordinance 1182 be placed on SECOND READING . ROLL CALL: Aldermen Elliott , Smith, Lewis, Sansing, Ray, Fletcher, Stroud, Twitty, and Howard voted AYE. Wh ereupon City Attorney Bamburg read the Ordi nance title. 3 0000·'14 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 01, 2002 7:00 P.M . - 7 :54 P.M . Alderman Sansing moved , seconded by Alderman Lewis to further suspend the rules and place Ordinance 1182 on THIRD AND FINAL READING . ROLL CALL : Aldermen Elliott , Smith, Lewis, Sansing, Ray , Fletcher , Stroud, Twitty, and Howard voted AYE. Whereupon City Attorney Bamburg read the Ordinance title . Al derma n Stroud moved , seconded by Alderman Howard that Ordinance 1182 be APPROVED AND ADOPTED. ROLL CALL : Aldermen E l liott, Smith , Lewis , Sans i ng, Ray , Fletcher , Stroud , Twitty, and Howard voted AYE . ORDINANCE APPROVED, ADOPTED AND NUMBERED 1182 THIS 1 st DAY OF AUGUST 2002 . d. ORDINANCE 1183 (#13-02) AN ORDINANCE ACCEPTING AND CONFIRMING ANNEXATION OF VARIOUS REAL PROPERTY LOCATED ON THE SOUTHEAST SIDE OF JACKSONVILLE (COMMONLY REFERRED TO AS THE SOUTHEAST ANNEXATION) ; DECLARING AN EMERGENCY ; AND , FOR OTHER PURPOSES . Mayor Swaim related that the annexation is along Loop Road and Military Road also known as Hwy 292. He stated that the petition for annexation has been before the County Judge as a voluntary annexation . City Enginee r Whisker related that annexation is a total of 99 acres. Mayor Swaim pointed out that the property would include the new site for First Electric Headquarters. Alderman Elliott moved, seconded by Alderman Smith that Ordinance 1183 be placed on FIRST READ I NG . ROLL CALL : Aldermen Elliott, Smith , Lewis , Sansing, Ray , Fletcher , Stroud , Twitty , a n d Howard voted AYE . Whereupon City Attorney Bamburg read the Ordinance title. Alderman Smith moved, seconded by Alderman Lewis that Ordinance 1183 be accepted on FIRST READING. ROLL CALL: Aldermen Elliott , Smith, Lewis, Sansing, Ray, Fletcher, Stroud, Twitty, and Howard voted AYE. Alderman Lewis moved, seconded by Alderman Sansing to suspend t h e rule~; and place Ordinance 1183 be placed on SECOND READING. ROLL CALL : Aldermen El l iott , Smith , Lewis , Sansing, Ray , Fletcher, Stroud , Twitty, and Howard voted AYE . Whereupon City Att orney Bamburg read t he OrdinancE~ title. Alderman Lewis moved , seconded by Alderman Smith to further suspend the rules and p l ace Ordinance 1183 on THIRD AND FINAL READING . ROLL CALL : Aldermen E l liott , Smith , Lewis, Sansing , Ray, Fletche r, Stroud , Twittyr and Howard voted AYE . Whereupon City Attorney Bamburg read the Ordinance title . In response to a question posed by Alderman Stroud , Mayor Swaim re l ated that there a re three residences involved in the annexation . 4 000015 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 01 , 2002 7:00 P.M. -7:54 P.M. Alderman Sansing moved , seconded by Alderman Howard tha t Ordinance 1183 be APPROVED AND ADOPTED. ROLL CALL: Aldermen Elliott, Sm i th , Lewis, Sansing , Ray, Fletcher , Strou d , Twi t ty , and How a rd vo t ed AYE. Alderman Fletcher moved, s econded by Alderman Sm i th that the EMERGENCY CLAUSE be APPROVED AND ADOPTED. ROLL CALL: Aldermen Elliott , Smith , Lewis, Sansing , Ray, Fletcher , Stroud , Twitty , and Howard voted AYE. ORDINANCE APPROVED , ADOPTED AND NUMBERED 1183 THIS 1st DAY OF AUGUST 2002. e. RESOLUTION 564 (#9-02) A RESOLUTION ADOPTING THE HEALTH AND SAFETY MANUAL FOR THE EMPLOYEES OF THE CITY OF JACKSONVILLE; SUPPORTING CONTINUED DEVELOPMENT BY THE CITY OF A SAFE WORK ENVIRONMENT PROGRAM AND SYSTEM ; AND, FOR OTHER PURPOSES. Mayor Swaim related that Resolution 564 adopts changes to the safety manual, adding tha t the manua l and a synopsis of changes was provided at the previous City Council meeting. Alderman Sansing moved, seconded by Alderman Stroud to read Resolution 564 . MOTION CARRIED . Whereupon City Attorney Bamburg read the Resolution. Alderman Lewis moved, seconded by Alderman Sansing to approve Resolution 564 (#9-02). MOTION CARRIED. EXECUTIVE SESSION: Alderman Smith moved, adjourn to EXECUTIVE personnel issues . seconded by Alderman Lewis that City SESSION at approximately 7 :18 p.m . to Council discuss Mayor Swaim clarifi ed that on l y members of the City Council or the person being discussed or that person 's supervisor are allowed by State Law t o be included in an execut i ve session to discuss personnel issues . At this time, MOTION CARRIED . Alderman Stroud moved, seconded by Alderman Smith that the City Council adjourn from Executive Session and return to regular session at approximately 7:49p.m . MOTION CARRIED. Mayor Swaim related that there would be no forma l action forthcoming from the Executive Session . Discussion ensued regarding early campaign signage that h as appeared in Jacksonvil l e . Mayor Swaim related that some sign s have been taken down, point ing out that signs are n ot to be displayed until September 6. 5 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 01, 2002 7 :00 P .M. - 7 :54 P .M. Parks and Recreation Director George Biggs related that August 15th has been scheduled for the dedication of the new Skate Park. In response to a question from Alderman Twitty , Mr. Biggs stated that there are no plans to extend the Skate Park. He then addressed issues regarding reports of problem activity at the Skate Park , saying that any minor issues are being worked through. Mayor Swaim related that problems involving youth fights have also been experienced at the soccer and football programs. He stated that these issued are being addressed at the Skate Park in the same manner as handled at all City functions . Discussion ensued regarding a reported issue involving older boys offering marijuana to younger boys. Alderman Ray stated that he has spoken with parents who visit and supervisor their children's activity at the Skate Park, saying that the parents have praised the City for establishing the Park . He stated that he believes the Skate Park is more of a positive entity in the community, than a negative one. Mayor Swaim stated that the Mayor of Benton has shown interest in the Park , and plans to build a Skate Park in the near future . He stated that whi l e he originally resisted the idea of a Skate Park, he believes there is a demand for Skate Par ks . Other discussion ensued regarding the popularity of Jacksonville's Skate Park in other communities . Mayor Swaim stated that there has been discussion regarding possibly fencing the Skate Park. He then pointed out that he had visited a Skate Park in the smal l town of Buffalo Minnesota, adding that the Mayor of Buffalo had related that an industry in town had donated approximately $60 ,000 to fund the construction of the skate park . He related that fencing the park may be addressed in the coming budget. Alderman Sansing noted that the parents are involved, having observed a child of four being taught to inline skate. Chief Ruthven stated that the Police Department has not been called regarding a need for a ssistance f rom anyone visiting the park. Mayor Swaim related that he had suggested that the paramedics, ambulance crews, and EMT 's visit with children using the park and conduct informational talks regarding safety issues. He then suggested that t hE! Police Department visit with a similar agenda . Mayor Swaim stated that the 911 Ce nter has received a lightening strike that damaged some of the equipment. He stated that there has not been a problem regarding 911 dispatch from Pulaski County who is handling the dispatch until the equipment is repaired . He reported that this is thE~ third time lightening has struck the 911 Center , adding that the only 6 000 017 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 01, 2002 7 :00 P.M . -7 :54 P .M. factor that seems to contribute to the Center be i ng struck by lighting , is that the Center i s l ocated at the highest point in Jacksonvi lle with a tower that extend over 100 feet . He stat ed that the insurance will cover repair costs. APPOINTMENTS : ANNOUNCEMENT : ADJOURNMENT: Mayor Swaim without objection adjourned the meeting at approximately 7 :54 p .m . Respectfully , ~. l\J._)~ {~SWAIM 0 7 000048 City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting August 15, 2002 7 :00P.M. 1. OPENING PRAYER: 2 . ROLL CALL: 3 . PRESENTATION OF MINUTES : 4. APPROVALS AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (Animal Control) (Fire Department) (Police Department) 6 . WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: 8 . FIRE DEPARTMENT: 9 . POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. SANITATION DEPARTMENT: 12. PARKS & REC DEPT: 13. PLANNING COMMISSION : Regular City Council Meeting August 1, 2002 Regular City Council Meeting July 18, 2002 Regular Monthly Report/July Public Works Director Jim Oakley Regular Monthly Report/July Fire Chief Vanderhoof Regular Monthly Report/July Pol ice Chief Ruthven Request for Matching Grant Funds for Automatic External Defibrillators COPS (Community Oriented Policing Section) 14 . GENERAL: a . RESOLUTION: 565 (#1 0-02) 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT Maintain Rebsamen Regional Medical Center 457 Plan b. REQUEST TO ACCEPT BID: Sidewalk and Drainage for Madden Road - 000019 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 15 , 2002 7 :00 P.M . - 7 :19 P .M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council o f the City of Jacksonville, Arkansas met in Regular Session on August 15 , 2002 at the regular meet ing pl ace of t h e Council . Alderman Smith delivered the invocation a n d Vice Mayor Howard led a standing audience in the "P ledge of Allegiance" to the flag. ROLL CALL : Aldermen: Elliott, Smith , Sansing , Ray, Wilson, Fletcher , Stroud , Twitty a nswe r ed roll call . Vice Mayor Howard also answe r ed ROLL CALL declaring a quorum . PRESENT nine (9), ABSENT (1). Mayor Swaim was out of town on Cit y b usin ess . Al derman Twitty arr ived a t approximately 7:03 p.m. Others present for the meeting were: Deputy Cl erk Teresa Carter, Director of Administration Murice Green , Human Resour ce Directo r Char lie Brown , City Engineer Jay Whisker, P u blic Works Director Jimmy Oakley , Fin ance Accountant Chery l Erkel , Police Chief Ruthven , Fire Chief Vanderhoof, Parks and Recreation Di rector George Bi ggs, Parks Adm inistrat ive Assistant P a tty Wa l ke r , Mrs. Edith Smith , i nterested citizens and membe r s of the press. PRESENTATION OF MINUTES: Vi ce Mayo r Howard present ed t h e minutes o f the Regular City Council Me e ting of Au gust 1, 2002 for app r oval and/or correct i on at the next Regularly Sch edul ed City Council Meeting . APPROVAL AND/OR CORRECTION OF MINUTES : Alderman Smith moved, seconded by Alderman Stroud that the minutes of the Regular City Council Meeting of 18 July 2002 be APPROVED. MOTION CARRIED . CONSENT AGENDA : REGULAR MONTHLY REPORT/ANIMAL CONTROL Alderman Ray moved, seconded by Alderman Wilson to approve the Regular Monthly Report for the month of July 2002 . Said Report reflects : ADOPTION/FINES: $374 .00 TOTAL $374 .00 REGULAR MONTHLY REPORT/FIRE DEPARTMENT Alderman Ray moved , seconded by Alderman Wilson to approve the Regular Monthly Report for July 2002 from the Jacksonville Fire Department, which reflects a fire loss of $347 ,500.00 , and a Savings Total of $1 ,644 ,500.00. REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman Ray moved , seconded by Alderman Wilson to approve the Regular Monthly Report for July 2002 from the Jacksonville Police Department be APPROVED. Said report reflects; Total Value or Reported Stolen Property $3 ,043 .00, Total Value of Recovered Stolen Property $-24,975 .00 , and Total Report Sales $444 .00 1 ooooso CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 15, 2002 7 :00 P .M. -7 :19 P.M . ROLL CALL : Alderman Elliott , Smith, Sansing, Ray, Wilson, Fletcher, Stroud voted AYE. MOTION CARRIED. In response to a question from Alderman Sansing, Chief Ruthven explained that i n the mont hl y activities report for July the Stolen Property and the Recove red Stolen Prop erty reflects stolen vehicles only . He related it was determined at the beginn ing of January 1, 2002, adding t hat the figure had been categor i zed incorrectly for some of the stolen veh i cles. He related that they had been categorized as stolen and not recovered but stated that actually they were not s t olen . He exp l ain ed that a fami l y member had taken or bo rrowed t he vehicle and returned i t later . He stated that a report was not made when the vehicle was returned , the r efore , data was forwarded to the Arkansas Crime Information Center . He r elated that i n order to corr ect t h e problem statistically , the ACIC suggested that t he figure be taken out from current totals and move forward with correct data reporting. Discussion ensue d and it was noted tha t incorrect r eporting skewe d the data regardin g sto l en vehic l es comparing 2001 to 2000 . WATER DEPARTMENT : WASTEWATER DEPARTMENT : FIRE DEPARTMENT : Request for matching Grant Funds for Automatic External Defibrillators. Chief Vanderhoof stated that i n February t h e Fire Department applied for a grant from the Arkansas Health Department to purchase fou r AED (Automatic External Defibrillators) . He re lated that the purchase is not a b u dgeted item and is asking Counci l for approval to proceed with the project . He explai ned that the fire e ngine generally arrives on the scene prior to the ambu l ance, and that having the Aut o mat i c Defibr i llators on each engine wou l d s peed assistance time regarding instances involvi ng a cardiac arr est . He related his endorsement for the concept, saying that it i s a very important item to have ava i lab l e on the scene as quickl y as possib l e. Vi ce Mayor Howard not e d that funds are availabl e in the equipment fund. Alderman Smith moved, seconded by Alderman Stroud to approve thE~ expenditure of $4,500 .00 for the purchase of four AED defibrillators witlt funds to be drawn from the Equipment Fund . MOTION CARRIED. POLICE DEPARTMENT : COPS (Community Oriented Policing Section) Chief Ruthven introduced new concepts scheduled for the Police Departme n1: ef f ective tomo r row. He related t he Police Department would be implementing a program called "COPS", saying that COPS stands for "Community Oriented Policing Section ." He stated that the program is an eight per son section made up of five Communi t y Relations/Crime Prevention Spec i alis t and three School Resource Officers . He related that t h e school resource officers have worked crime preven tion and community relations in the schools for a n umber of years. He then introduced Sgt. 2 000031. CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 15, 2002 7 :00 P.M . - 7 :1 9 P.M. John Williams as the Officer in charge of the Section . He then related that Co r por a l John Howard, a nd Officer Terry Collins a r e as s igned to the south section o f t he Ci ty . He t h en introduced Officer Char l e s Wells and Officer Se th Corbin , a ss igned t o the north sect i o n, addi ng t hat the Scho o l Recourse Officers contributing to the group are Corporal Les Ho c kaday , Officer Andy Simpson and Officer Chris Wilson . He r elated t h at Officer Hockaday will be the S c hool Resource Officer th i s ye ar at J acksonvil l e Junior High a n d Jacksonville Middle School. He related that Off i cer Simpson will be at the Jacksonville High Schoo l and Officer Wilson at North Pulaski High . He s t ated that the Sch ool Re source Officers wou l d share responsib i litie s at the elemen ta ry school s. He stated that th is is his group and that their p r imary f ocus is crime prevention a n d community relat ion s. He pointed out that their a ctivities would i n clude going to b u sine sses and res idences , offering t each ing and train ing in h ow to reduce vulnerabi lity to crime and t o improving community re l ations by fostering a positive re l ationship between the Commun i ty and the Police Department. He related that the COPS program i s an out f ront pro active first step to emb r ace this concept. I n re sponse to a question posed by Alderman Wil son, Chi ef Ruthven related that the Section would b e s p ecific ally working Monday through Friday , approximat ely 8 :0 0 or 8:30 a .m . to 4 :00 or 4:3 0 p.m. He added that he has advised the Office r s that s h ould a n event in the area require t he i r p resence , h e would expect them to be there . He re lated that they will wor k wi thin t h e budget using overtime wh ere possible t o assure they are comp e n sated. I n response to question posed by Alderman Stroud , Chief Ruthven acknowl edged t hat as mentioned previously he plans to di vide the City north a n d south of Main Street , adding that the primary emphasis wil l be eas t of the r ai lroad trac k s . He related tha t he has spoken with Litt l e Rock and North Littl e Rock regarding t h ei r communit i es of this nature and that t h ey h ave sa id t h ey are working wh e r e they a re n eeded . He we nt on to explain tha t Little Roc k and North Little Rock has re l ated that t h ey are working wh ere t h e crime r ate is high and wh ere the citizens need to see them in order to be responsive to the needs of the citiz ens. He point ed out that t h ere are sectio ns of Jacksonvi lle t h at do not need them as mu c h because the crime rate is low , but added t h at t h ey will continue t o monitor and be present with patrols . He stated the primary focus will be east of the railroad t r acks becau se that i s wh e r e a large percentage of our crime occurs in the City. Alderma n Fl etche r questioned if there i s a systemati c way to monitor the p rogress and effectiveness o f t h e p rogram maybe in a year . Chief Ruthven responded that afte r the program was underway and first name ba s i s r e lat ionsh ips h ave b een es tablished he plans to s u rvey the citi zen s , business men , and r es ide n ce f o r their input regarding a difference i n the areas . He then n o ted that he also intends to monitor cri me statistics cl o sely to see how e f fect i ve crime prevent ion in those areas are . 3 00(}052 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 15, 2002 7 :00 P .M. -7 :19 P .M. Discussion ensued regarding s t at i s t ics for differe nt areas of the Ci ty , and Chief Ruthven related with the aid of a new computer program being instal l ed t h ey will have the capability to pull statistics instantly by address , area , o r possib ly b y map . Alderman Wilson ques t ioned if the Police Department keeps statistics on traffic accidents locations regarding i ntersections, add i ng t h at this information for last year and year to date would be helpful i n budgetary con siderations regarding Highway projects and safety issues. Chief Ruthven stated they do keep what he calls the "Top 10 Listu, which gives the ten locations i n the City that have experienced the greatest number of acc i dent s , adding that he could provide that at t h e next meeti n g. Ch i ef Ruthven ra i sed another point, saying that the second part of his ef f orts i n Commun ity Po l icing i s to establish a Cop Advisory Coun ci l. He stated that certa i n members of the community have agreed to be a part of that effort and that the first meeting wi l l be held on the 29th of August. He related t hat members a r e Ms. Brenda Allen , Ms Wi lliam Bl akely , Chambe r of Commerce Director Ms. Bonita Rownd , Civil Service Commissioner Donnie Farme r, Mr . Leroy Wood and Alderman Elliott , Pastor Tommy Bo n er and Pa stor James Bogan, Mrs. Cheryl Erk el and Mr. Mi ke McGray . He related that membership could be expanded i f needed. He related that the primary effo rt i s to inform members , so they can in t u rn inform the i r constituents of the Department 's future plans and to gather input as tc how the Pol i ce Department can better provide increased protection t o make Jacksonv i lle safer. Al derman Fletcher support ed the proposed efforts, saying that it is proactive and greatly increase the image of , not just the Police Department but , the Community. Ch i ef Ruthven stated that the number one focus to reduce crime in any community is for the community and law e n forcement system to work togethe r . SANITATION DEPARTMENT : STREET DEPARTMENT: PARKS & RECREATION: PLANNING COMMISSION : GENERAL : A. RESOLUTION: 565 (#10 -02 ) A RESOLUTION TO CLARIFY AUTHORIZATION OF THE ADMINISTRATIVE COMMITTEE OF THE REBSAMEN REGIONru~ MEDICAL CENTER 457 PLAN TO MAINTAIN THE 457 PLAN ON BEHALF OF THE CITY OJ~ JACKSONVILLE, ARKANSAS; AND, FOR OTHER PURPOSES. Al derman Wilson moved, seconded by Alderman Ray to read Resolution 565 . MOTION CARRIED . Whereupon Alderman Wilson read the title of th•a Resolution. 4 OGO O:i 3 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 15 , 2002 7 :00 P .M. - 7 :19 P .M. Alderman Ray moved , seconded by Alderman Stroud to Approve Resolution 565 (#10-02). MOTION CARRIED. B . REQUEST TO ACCEPT BID : Sidewalk and Drainage for Madden Road . Vice Mayor Howard stated that t he funds are available in the Capital Improvement Fund. In response to a question posed by Alderman Sansing , City Enginee r Whisker re l ated Cinergi, the recommended bidder has p e rformed work for the City a couple of years ago and that Cinergi has c on structed sidewal ks in North Little Rock in the past year. In response to a ques t ion posed by Alderman Smith, City Engineer Whisker re l ated tha t the bid would c over the c urb , gutter , sidewalk and drainage on the south side of Madden Road . Alderman Elliott moved , seconded by Alderman Smith to approve the low bid by Cinergi in the amount of $177,449 .00 . MOTION CARRIED . In response to a question from Alderman Fletcher, City Engi n eer Whi s ker related that the time frame slated f or the project including signing cont racts , is approxima tely 90 ca lenda r days begi n ning in two we e k s . He then a nswered Alderman Wi l son , re l at ing t hat the City is currently wo rking on the sidewalk project on South Highway a nd it s hould be completed with the e x cep tion of some c leanup i n approximately three weeks . ANNOUNCEMENT: Vice Mayor Howard a n nounced that the New Teachers Banquet wi ll be held i n t he morning at 7:30 a .m . ADJOURNMENT : Vice Mayor Howard without objection adjourned the meeting at approximate ly 7 :19p .m. Respe ctf u lly , 5 City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting September 5 , 2002 7:00P .M . 1. OPENING PRAYER: 2 . ROLL CALL: 3 . PRESENTATION OF MINUTES : 4. APPROVALS AND/OR CORRECTION OF MINUTES: 5 . CONSENT AGENDA (Engineering Department) 6. WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: 8 . FIRE DEPARTMENT: 9 . POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. SANITATION DEPARTMENT: 12. PARKS & REC DEPT: 13. PLANNING COMMISSION: 14. GENERAL: 15 . APPOINTMENTS: 16. ANNOUNCEMENTS : ADJOURNMENT a . Regular City Council Meeting August15 ,2002 Regular City Council Meeting August 1, 2002 Regular Monthly Report/July & August City Engineer Jay Whisker PRESENTATION by Waste Management (Mayor Swaim) b. RESOLUTION 563 (#8-02) Mutual Aid Agreement for Police Department (Mayor Swaim) c. UPDATE: Construction Projects by City Engineer Whisker (Mayor Swaim) d . Potential Funding Impact to 2003 Budget (Mayor Swaim) 000035 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 5 , 2002 7 :00 P.M . -8:04 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of the City of Jack sonville, Arkansas met i n Regular Session on September 5 , 2002 at the regular meeting place of the Coun cil . Al derman Howard delivered t h e invocation and Mayor Swa i m led a standing audien ce in t h e "Pledge of Allegiance" to t h e flag. ROLL CALL : Aldermen : Ell i ott, Smith, Lewis , Sansing, Ray, Wilson , Fletcher, Stroud , Howard answered ro l l call . Mayor Swaim also answered ROLL CALL declaring a quorum. PRESENT nine (9, ABSENT (1). Alderman Twit ty arrived at a p proximate ly 7 :05p.m . Other s present for the meeting were: City Attorney Bob by Bamburg , Deputy Clerk T eresa Carter, Director of Administ r at i on Murice Green , Human Resource Director Charlie Brown, Ci t y Engineer Jay Whisker , Publ i c Works Director J i mmy Oak l ey , Finance Director Paul Mushrus h, CDBG Director Theresa Watson , F i nance Accoun tant Ch eryl Erke l , Purchasing Agent C .J . Brown , Accounts Receivab l e Clerk Niki Wilmouth , Police Chief Ruthven , Fire Chief Va n derhoof , Parks and Recreat i on Director George Biggs , Mrs . Jud y Swaim , Mrs. DeAnna Carpen ter a n d Miss Emma Carpenter, Mrs . Lindy Lewis , Chamber of Commerce Director Bonita Rownd , Mr . George Wheatley , Mr . J i m Dunbar , Mrs. Addi e Gibson , Mr. Larry Smith , i nterested citizens and members of the press. PRESENTATION OF MINUTES : Mayo r Swaim present ed the minutes of t h e Regular City Council Meeting of August 1 5 , 2002 for approval and/or correction at the next Regular l y Scheduled City Council Meet i ng . APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Howard that the minutes of the Regular City Council Meeting of 1 August 2002 be APPROVED. MOTION CARRIED. CONSENT AGENDA : Regular Monthly Report/Engineering Alderman Elliott moved, seconded by Alderman Lewis to approve the Regular Monthly Report for Alderman Lewis to approve the Regular Monthly Report for July and August 2002 . PERMITS/LICENSE ISSUED Building Permits Business License 14 18 UNSIGHTLY & UNSANITARY Grass Letters 111 21 36 0 $793 .00 Property Mowed Trash Letters Trash Removal Cost for July 1 INSPECTIONS PREFORMED Build i ng Inspections HVACR Electrical Plumbi n g VEHICLES No t ice of Noncompl i ance Towed 52 25 49 57 10 1 000056 CONDEMNATIONS St ructural Maint . letters 7 Structural Repairs Made 1 Demo litions 0 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 5, 2002 7 :00 P .M. -8 :04 P.M . August 2002 PERMITS/LICENSE ISSUED Building Permi t s Business License UNSIGHTLY & UNSANITARY Grass Letters Property Mowed Trash Letters Trash Removal Cost f or Au gust CONDEMNATIONS 20 6 234 11 46 0 $424.00 Structu ral Maint. Letters 0 Structural Repai r s Made 0 Demolitions 0 INSPECTIONS PREFORMED Building Inspections HVACR Electrical Plumbing VEHICLES Notice of Noncompl iance T owed 55 31 51 47 19 1 Alderman S t roud compl i mented Chief Rut h ven and the Pol ice Department regarding the Office r s that took extra measures to secure a burglarized house. He stated that he overheard two citizens talking and asked therrt about it. ROLL CALL: Alderman Elliott, Smith , Lewis, Sansing, Ray, Wilson , Fletcher , Stroud , Twitty , and Howar d , voted AYE . Motion received (10), NAY (O). MOTION CARRIED . Mayor Swa i m recogni z ed Chief Rut h ven to address Council regarding a request to provide information on traffic locat i o n s in the City. Chie f Rut hven presented data regarding the 2001 top 10 accident: intersections and noted that the intersecti on at T .P. White/North Fi rst had the most with 29 accidents . He related that there was a tot al of 644 accidents in 2 0 0 1 with 156 occurr ing at the f o l l owing intersections: T .P . White & Nor th First Main & J ames Trickey & North First Ma in & Schoo l Ma in & Marshall John Harden & Vandenburg 29 20 17 17 16 15 John Harden & North Fi rs t Vandenburg & North First Main & Redmond Road Ma i n & Sharp 2 12 10 10 10 000037 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 5 , 2002 7 :00 P .M. - 8 :04 P.M. He related that in the first seven months of 2002 there were 104 acc i dents at the Top 10 intersections, which is an increase of 12% from 2001. He related that t h e yearly total is at 361 , n otin g that August totals are not included. John Harden & Vandenburg 17 Main & Sharp 17 Loop Road & North First 13 T .P . Whi te & North First 12 John Harden & North First 9 Main & Marshall 9 Trickey Lane & North First 8 Main & James 7 Loop Road & Graham Road 6 General Samuels & Marshall 6 He then provided information regarding the COP Section Report and noted School Resource Officers and COP Officers activities . He pointed out that there were 109 SRO contacts and 159 by the COP Officers. He mentioned that the Officers had attended the Cop Advisory Council meeting on August 29th, adding that a l l members were present with the exception of the Prosecuting Attorney. He related that t he first meeting went well and was very informative. He then presented data regarding the Weapon Qualifications and Essential F unction Test (E.F.T.) results. He stated that i n the Weapon Qualifications Test Officers fire 50 rounds from a distance of 3 yards to a maximum of 25 yards from the target , supported (two-hands) and non- supported of strong and weak hand. He stated that the Weapon Qualifications are timed for 6 rounds for 15 seconds. He related that with 50 rounds and 1 0 shoots in the bulls -eye the h ighest possibl e score is 500, and that qualification score is 350. He pointed out that the Department averaged 422 across the board with high score being 472 and the low score at 355 . He stated that of the 67 filled positions in t he Department, 64 Officers qualified with 2 requi ring more than one attemp t and 3 Officers who did no t because they were not available for testing . He went on to point out that the Central Functions Test is a test requiring the Officers to climb stairs , go through a wi ndow, jump, scale a wall, jump a ditch , crawl through a culvert , then shoot 6 rounds from various distances from a barricade and carry a 125 pound dummy to finish in 3 minutes. He stated tha t the Department averaged 2 minutes and 7 seconds and that the maximum number of shooting hits was 6, pointing out that an Officer must hit 4 to pass. He related that a few Officers had to do a multiple of times, adding that generally the reason t hey do not pass the first time is the weapons shooting portion of the t est . He stated that of the 64 Officers tested, 63 passed . He stat ed that o n e Officer failed who was not able to get over the wall, but will make another attempt at a later date. He stated that the Police Department will be conducting this type of testing t wice annually as part of their training program. Alderman Elliott complimented Chief Ruthven regarding the first meeting of the COPS Advisory Council, adding that h e thought it went we l l and believes there wi l l be a direct benefit to the City. 3 OOOO::Z8 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 5, 2002 7 :00 P .M. -8 :04 P .M. Alderman Wilson noted that it is very i n terest i ng that the fourth highest accident intersection in 2001 has not shown up in the t op 10 list for 2002 and that the 3rd highest accident intersection of 2002 was not on t he 2001 top 10 list. He questioned if there had been any change in traffic signali z ation or routing. Chief Ruthven acknowledged , saying that from what he could dete rmine there had not been any change at any of the intersecti ons, he offered that either dr i vers are less familiar or more familiar with the int ersections, dependin g if they are a resident or not . He then presented for Council to view as part of morale issues , watches with logos that Officers a re able to p ur c h ase and a Chief 's Recognition Coin t hat wi l l be presented t o Officers that go above and beyond the cal l of dut y in the service to the City. Alderman Fl etcher stated that not all accidents regarding the intersection of John Harden & Vandenburg can be attributed to Wa l-Mart , because Wa l-Mart has been there over a yea r . He offered that tempe rs can become very short as d rivers sit through a l ight and finally t h ey proceed even if the light is red. Chief Ruthven ag reed , and Ci ty Engineer Whisker addre ssed the issue. He stated t hat a driver hit the traffic box 6 months ag o and the City has been working since that time to convert that from a two traffic box intersection to one traffic box intersection . He explained t hat this would allow one box to operates both signals at T. P Whi te and John Harden. He related that the wiring f or the box has been completed ano they have received permission from AHTD , adding that the next step is to pul l wire. Mayor Swaim related that the i n tersection h as been a probl em , adding that. recommendations from signal personnel Sid Gray was proposed by Ci ty Engineer Whisker to the Highway Department and accepted. He noted that t h e intersection belongs to the Arkansa s Highway Department , b ut they are willin g to accept the recommendation if the City will pay for: improvements . He related that he be lieves costs to be appr oximately $8,000 . He added that the i ntersection box a t John Harden & Vandenbur9 has been demolished four t imes since 1987 , noting costs as much a~; $15 ,000 to replace the box. He exp l a ined that the Ci ty had wanted to place stee l post at the locat ion , but was advised not to becaus e of probable lawsuits . He stated that since the box has to be replaced, the City is trying to make improvements to relocate the box. Discuss i on ensued regarding traffic situ ations comparable to other c itie:> in Arkansas. Mayor Swaim responded to a question from the audience , sayi ng that he has ta l ked t o t h e Arkansas Highway Department regarding an option o f closinq the off -ramp near Wal -M art , and divert ing t he t ra ffi c through the Wa l·- Mart light to the off-ramp at Shoney ' s. He added however that the 4 OGOO:i9 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 5 , 2002 7 :00 P .M. -8 :04 P .M . intersection at Shoney ' s would not be able to handle the degree of inc r eased traffic flow. He the n answered that a signalizati on light is n ot deemed a viable solution . He noted that progress creates problems , mention i ng the construction of the l argest Wal-Mart in the State as well as the new shopp i ng center adjacent . Alderman Smith noted that the new shopping cen ter would have an entrance into the Wal-Mart parking l ot . City Engineer Whisker added that the new shopping center would al so have an ent rance and exit on the south s i de of the yield sign on John Harden. WATER DEPARTMENT : WASTEWATER DEPARTMENT : FIRE DEPARTMENT : POLICE DEPARTMENT : SANITATION DEPARTMENT : STREET DEPARTMENT : PARKS & RECREATION : PLANNING COMMISSION: GENERAL: a. PRESENTATION by Waste Management Mayor Swaim stated that the City is pleased regarding the relationship with the Two Pines Landfill. He introduced the former Mayor of Magnolia , Arka n sas and Waste Management Representative Mr . George Wheatley and Two Pines Landfill E ngineer Mr . Jim Dunbar . Mr. Whea t le y stated that he and Mr. Dunbar are presenting for t he fourth year a $50, 000 check to the City of Jac k sonvil l e for fifty $1 , 000 scholarships . He related that it is a token of their appreciation to Jac k sonville as the host community for the landfil l. He noted that 168 student s have been offered scholarships since the beginning o f the program. He stated that they are pleased, and believe that Waste Management is the kind of corpor ate citizen a company of i ts size shou ld be. He re l ated that h e believes the landfill i s a tremendous asset to not on ly Jacksonville, but all of Central Arkansas and that they are very proud to offer the scholarships . He added that it i s a great opportunity to come before the City Council to make t h is presentation. Mayor Swaim accepted the check on behalf of the City of Jacksonville, saying that the City appreciates the relationship, and sayi ng t h at Waste Management is a good corporate citizen . He commended the scholarship committee and pointed out that the scholarships are awarded to students who are not likely to receive other kinds of scholarsh i p s . He related that the request from Waste Management was to provide scholarships to students who may not otherwise have an opportunity to go to col l ege. He then noted that Waste Management has also been a generous benefactor to the Chamber of Commerce. 5 0000{}0 b . RESOLUTION 563 (#8-02) CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 5, 2002 7:00 P.M. -8 :04 P.M . A RESOLUTION EXPRESSING ACCEPTANCE, AUTHORIZATION, AND SUPPORT FOR AN INTERGOVERNMENTAL POLICE SERVICES MUTUAL AID ASSISTANCE AGREEMENT BETWEEN POLICE AGENCIES IN PULASKI COUNTY, ARKANSAS; AND , FOR OTHER PURPOSES. Mayor Swaim related that the resolution confirms and strengthens the mutual a id agreement for the Police Department. Alderman Wilson moved , sec onded by Alderman Elliott to Read Resolution 563 . MOTION CARRIED. Whereupon City Attorney Bamburg read the title of Resolution 563. Alderman Elliott moved , seconded by Alderman Smith to approve Resolution 563 . MOTION CARRIED. c. UPDATE: City Construction Projects The Council viewed a PowerPoint presentation by City Engineer Wh i sker, starting with the new Recycling Center on Marshall Road. He s t ated that the Center features a drive thru facility, a new bailer purchased that will bail cardboard and l oose newspaper . It was noted that bailed items increase the value five times. He then noted the heater uses used motor oil to heat the Center . He then presented the new addition to the Animal Shelter, which has been curbed and guttered along with landscaping for the front of the building . He noted ADA features and gates to the rear of the building offering animals the opportunity t o go outside into fenced areas. He described the n ew kitchen and a "puppy room" designed t o allow customers an opportunity to meet with and decide what animal they would like to adopt . He reviewed the sidewalk o n Hwy 161 near Trickey Lane, pointing out that it is current l y under construction and close to being finished. He stated t hat the crew is currently compacting the sidewalk for asphalt to finish the shoulder, adding that the sidewalk will act as a curb for the area . He noted that the sidewalk reaches 2 ,690 feet. He related that he has a lready observed the useful ness o f the sidewalk for that area . He pointed out a 35-foot canopy on either side of the sidewalk under the train tracks as an added safety mea sure. He then reviewed the progress of the Main Street Overpass, s a ying that the steel has been p l aced and the crews are beginning to place decking underneath, which will be followed by concrete f or the bridge. He viewed the areas of Oak and Elm Street rega rding sidewalk construct i on and stated that the sidewalk wo ul d be placed s i x feet behind the curb as i 1: leads down bo t h sides . He pointed out that Oak Street is a l most completed with the exception of a few driveways . He then noted the quick construction of the concrete curb with a one pour only machine that pours into what is termed a "shoe " to form the curb. He related that the area between the wall and the curb will have a ten-foot sidewalk t hat will allow pedestrian traff i c over the bridge and a stairway at the bottom that will l ead to the schoo l. He stated that Spring Street would be reopened and continue as a through street , but added that there would on l y be one way into the schoo l . 6 0000 81 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 5, 2002 7:00 P.M . -8 :04 P.M . Mayor Swaim pointed out that previously traffic going to the school would have to cross two lanes , but added that with some extra effort a plan was devised to bring the traffic from the back of the sch oo l i nstead of cro ssing traffic lanes , making it a safer route for the c h ildren being delivered to school . City Engineer Whis k er s t ated that children be i ng delivered to the school would enter i n from Spring Street . He then r eviewed situations rega rding the Madden Roa d project; saying that he is s till wa i ting for the final paperwork to be delivered to his office and hope s the project will b egin soon. He stated that pipe woul d be pla ced underneath the pavement with curb and gutter f eaturin g inlets with a sidewa lk on top . He stated that there would b e three feet of green area b etween the s i dewalk a n d the curb. He reviewed the Stanphil Road Project , s aying that i t t ook some t i me t o purchase the property. He demo nstr ate d the improved site advantage f r om t he locat i on of the futu re r oad as compared to the present loca tion and rel ated that the first schedule fo r the pro ject would be to remo ve the house from its present l ocat ion. d . Potential Funding Impact to 2003 Budget Mayor Swaim refe rred to conside rations that exi st s due to the decreased funding f or t h e coming year, a nd n oted the push f or a reduction of taxes as we l l as the Co unty wi de lawsuit . He recogni z e d Finance Di rector Pa ul Mushrush to addre ss the City Council. F i nance Di rector Mushrush r elated that the b udget proce ss has begun , a n d tha t based o n the initiative to have sales tax removed from f ood sa l es on the November ballot the total impact would be bet ween 2 .1 and 2 .4 mi l lion dollar s. He noted that t o b e a significant portion of the City 's inco me. He pointed out another issue to be the Co unt y Use Tax lawsuit , saying that right n ow there i s a tent ative perspective d ecision that reduces the 2003 yea r re venues between $420 ,000 t o $450,000. He added t ha t there is the potential for a re troac t ive decision , whi ch would add another a one -time expenditure of 1.9 mil l ion d ollar s . He stat ed t h at currently the 2003 budget is affected by the escrow of the Co u nty Sa l es Tax est ima ted bet ween $75 ,000 t o $1 00 ,000 of current year money . He then s tate d t hat the next probl em face d by the Ci ty is the State Tax Turnbac k. He related the origina l estimated figures is down 3% f rom this years projection a n d pointed out that it has consistently been going down over the last seven years . He stated that this is one of t he fi nanci al i ndicators as an obviou s reduction in intergovernmental revenues. He stated that the 2003 p r ojection is based on current standards , adding t hat he i s aware o f some revenue p r ojection sho rtfal l s on the State leve l. He added that this is only a projected reduction tha t could be adjusted later in the yea r . He stated that the cumu l ative affect of the se issues together would be app r oximately 2 .7 mil l i o n d ol l ars using a v erage e stimates, whi c h represe nts 22% of the c u rrent period budget . He rel ated that 62% of the revenues received comes from Sales Taxes , wh i ch also includes the State Tax Turnback. He stated t hat the operating 7 0000£2 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 5, 2002 7 :00 P .M. -8 :04 P .M. transfers are transfers from other funds into the General Fund and are standard transfers . He related that fund balances are reserves established for multi-year projects and that amount is 6%, adding that it should slowly reduce. He related that reserves were established some time ago to face issues regarding shortfa lls regarding replacement funds for Capital Improvement, equipment and also to make up for some of the revenue shortfalls . He related that currently the City is using reserve funds and we continue in subsequent budgets. He pointed out that the impact of the initiatives represents 38 to 42 percent the shortfall in the tax turnback . He related that 7 5. 6% expenditures revolve around personnel costs, adding that the other significant area is contrac tual services that inc lude utilities, insurance, Municipal League dues. He clarified that Contractual services it is not a replacement of personnel se r vices. He related that a major portion of the budget is 911, animal control, administrative costs which include the Mayo r's Department, City Council expense, Financing resources, and Engineering. He added that Public Works includes the contract with the Chamber of Commerce, and the Elderly Activities. He estimated that reoccurring costs are between 85 to 87 percent of the budget , pointing out that there is only a very small window of 15% t o operate in . He stated that the shortfall is approximately 22%. He then made the Counc il aware of other considerations regarding a 2% mid-year increased AP ERS retirement costs based on actuarial assumptions, rising health care costs , and skyrocke ting property insurance costs. He noted that last years contract was almost double what it had been previously and that 9 -11 has created another surge in the insurance market. He related that he received a letter that cancel s the contract r e newal, which means that the insurance company wi ll not renew the cont ract at t he same rate. He stated that they want another chance to add more to the cost. He stated that as a result of these issues the budget process has starting early and the City is in the process of l ooking at other options under insurance t o dete rmine if the City can either be partially self insured or find anoth er carrier to provide a good rate. He stated that the City experienced some exposure in the 911 center r egarding roof damage, and i n Capital Projects the City had funded the Recycling Center and the Animal She lter. He a ls o mentioned improvements to City parks, saying that: things that have been funded in t h e past will require a closer look in the future . He stated tha t Capital Project priorities will n eed to be established early r egarding a plan that al lows the City to continuE! inroads that have been made in the past such as the Drainage Projects and the overpass . He stated that contingency plans are in place but added t hat these issues are a l o t more than anticipated. Mayor Swaim acknowledged the issues as concerns for the City, but added t hat the City has been through much worse and it is hoped that some of the issues do not come to pass . He related that the City does have a plan and that the budget process wi l l include contingencies. He related that while the budget process may take longer this year, saying that there are going to be some things not finalized until after the election, provi ding an idea as to what does pass . He then added that he is confide nt that Department heads will work toward a good budge t. 8 000053 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 5 , 2002 7 :00 P .M. -8:04 P .M. He r elated that the State has continued to try and delete the State Turnback and have s lowly lowered it. He stated that based on the States financial problems, he believes the turnback will be slowly phased out i n the future, which will be approximately $500,000 in lost revenues for the City. He stated that we will face our problems and continue to make progress. He stated that the City has cap ital projects that are already funded and some that were not listed tonight . He related that there are at least three other projects that the City will continue to move forward o n, saying that we are not going to stop just because of potential problems. He re l ated that wh ile he is known to be a very conservative budgeter, the City will continue to provide services. He added that the public safety departments wil l continue to operate move forward in spite of what of what may happen in November . He related that it wi ll be challenging, but added t hat he is looking forward to working with the Council and staff to be prepared and make the b est of the money t hat the City has. He stated that the objective of the City is to look ahead and plan ahead to be ready for whatever comes, and hope for the best. He stated that the Council is aware of the worse case scenario , but added that we wil l hope for the best and be prepared. In response t o a questions from Alderman Smith, Mayor Swaim related that the initiative regarding sales tax on food items d i d not have enough signatures, but h ad 30-days for additional signatures . He related that they have t urned those in and it wi ll be checked by the Secretary of State 's Of f ice . He stated that the re is a plan cha llenge to the lega l ity of the ballot title , but i t i s uncertain what will happen at this point. City Attorney Bamburg addressed the issue, saying that Judge Gray ruled at the end of Jul y , adding that there was one proposa l provided to h er by the plaintiffs attorney and two by the various defense councils. He relat e d that it is anticipated that there would be an appeal to the Supreme Court . He related that she has not signed the order and that until she does, t h e appeal can not take place unless other action is taken . He related that the City Attorneys and Co unty Attorneys have discussed t h e necessity of taking other action , adding that if the t ime period runs further and the order has not been signed they will likely go ahead and proceed to get it to the Supreme Court . He related the importance of having i t in front of the court to h ave the calendar process running so that a decision can be made . He stated that until there is a decision from the Supreme Court there wi l l be n o final authority on what happens , pointing out that beginni ng September 1, monies will begin to be escr owed into the Pulaski County Circuit Clerks Fund . Mayor Swaim related that the escrow amount r epresents approximately $40, 000 monthly. He then added that if the cities loose there is a possibility the City cou l d owe $160 ,000, saying that we are hoping o nly to loo se 2 months instead of 4 for 2002 . He stat ed that it wou l d depend on what t he Judge says , because Sales Tax is dispersed two months after it is collected . 9 0000£4 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMB ER 5 , 2002 7:00 P.M. -8:04 P .M. Alderman Fletcher questioned if regarding the food tax , is the Munic ipal League going to structure a campaign to educate the populous on the financial impact to cities . Mayor Swaim stated that the prospect carne up at the last election , but was thrown off. He related that there was a lot of money spent , pointing out that there is an organization cal l ed "Apple" that the Municipal League is involved in . He stated that the Municipal League hired a consultant last time to help with the educational process . He explained that cities do not want to continue to collect a tax that is a burden for i ts citizens , but to other means to replace the funds would be just as burdensome for citizens as the tax. He stated that t he message that needs to be gotten out is that if c itizens want to continue operat i ons and the same services as provided now we need to keep the food tax. He related that there has been a significant amount of donated money spent to cha llenge the bal l ot title, adding that while it i s a State wide prob l em, smaller cities will be more severely affected . He encouraged the Counci l to i nform people of the issues. ANNOUNCEMENT: Mayor Sw aim related that the 9-11 memoria l ceremony at the Veterans monument on September 11th at 8:00 a.m . came as a result of citizens request that the City commemorate the event even though several churches and t he Air Base had scheduled ceremonies. Alderman Howard announced the Fall Carniva l Saturday at the E lde rly Activities Center, starting at 7:00 a.m . ADJOURNMENT: Mayor Swaim without objection adjourned the meeting at approximately 8 :04, p .m . Respectful ly, ~A~ MAYOR TOMMY ~WAIM 10 City Council Of Jacksonville, Arkansas ooooss 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVALS AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (Animal Control) (Fire Department) (Police Department) 6. WATER DEPARTMENT: AGENDA Regular City Council Meeting September 19, 2002 7:00P.M. Regular City Council Meeting September 5, 2002 Regular City Council Meeting August 15, 2002 Regular Monthly Report/August Public Works Director Jim Oakley Regular Monthly Report/August Fire Chief Vanderhoof Regular Monthly Report/August Police Chief Ruthven 7. WASTEWATER DEPARTMENT: 8 . FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. SANITATION DEPARTMENT: 12. PARKS & REG DEPT: 13. PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT a. REQUEST TO ACCEPT BID: Automated External Defibrillators (Mayor Swaim) Request to Approve Purchase of K-9 Officer (Mayor Swaim) FINAL PLAT: First Place Commercial Park PH II (Mayor Swaim) b. ORDINANCE 1184 (#14-02) Rezoning Property at the rear of 723 School Drive From R-7 to C-4 (Mayor Swaim) a . b. Set Public Hearing: Abandonment of unused Water Easement (Mayor Swaim) RESOLUTION 567 (#12-02) Authorizing Mayor and City Clerk to release Specific Property to Non-Profit Organizations (Mayor Swaim) (available at meeting) Appointment of Jody L. Urquhart to the Sewer Commission term to expire April 20, 2006 OOOOS6 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 19, 2002 7 :00 P .M. -7 :33 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on September 19, 2002 a t the regular meeting place of the Co u nc i l. Alderman Howard delivered the invocation and Mayor Swaim l ed a standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL : Aldermen: Ell i ott, Smith, F letcher , Twitty, and Howard answered answered RO LL CALL declaring a quorum . Lewis, Sansing , Ray , Wil s on , rol l call . Mayor Swa i m also PRESENT nin e (9), ABSENT (1). Others present for the meeting were: City Attorney Bobby Bamburg, Deputy Clerk Teresa Carter , Director of Administrat i on Murice Green, Human Resource Di r ector Charlie Brown , Ci ty Engi neer Jay Whiske r , Public Works Director J i mmy Oakley, Finance Director Paul Mushrush, Accounts Rece i vab l e Ni k k i Wilmoth CDBG Dire ctor Theresa Watson , Purchasing Agent C .J . Brown , Finance Accountant Che r yl Erkel, Police Chief Ru thven , Fire Chief Vanderhoof , Parks and Recreation Director George Biggs , Mrs. Judy Swaim , Mrs. Lendy Lewis, Mrs . J oan Zumwalt, Mrs . Addie Gi bson, Mr. Larry Smith, inte r ested citi z ens a nd members of the press . PRESENTATION OF MINUTES: Mayor Swaim presented t he minutes o f the Regu l ar City Counci l Meetin g of September 5 , 2002 for approval and/or correction at the next Regularly Scheduled City Council Meeting . APPROVAL AND/OR CORRECTION OF MINUTES : Alderman Smith moved , seconded by Alderman Howard that the minutes of the! Regular City Council Meeting of 15 August 2002 be APPROVED. MOTIO N CARRIED. CONSENT AGENDA: REGULAR MONTHLY REPORT/ANIMAL CONTROL Alderman Ray moved, seconded by Alderman Wilson to approve the Regular Monthly Report for the month of August 2002. Said Report reflects: ADOPTION/FINES: $293 .00 TOTAL : $293 .00 REGULAR MONTHLY REPORT/FIRE DEPARTMENT Alderman Ray moved, seconded by Alderman Wilson to approve the Regulal~ Monthly Report for August 2002 from the Jacksonville Fire Department ,. which reflects a fire loss of $18,500 .00, and a Savings Total oj: $97,000 .00. REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman Ray moved , seconded by Alderman Wilson to approve the RegulaJ:- Monthly Report for August 2002 from the Jacksonville Police Department. Said report reflects; Total Value of Reported Stolen Property $58,479.00 , Total Value of Recovered Stolen Property $2 1 ,019.00, and Total Reporit. Sales $422 .00. 1 OGOGS7 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEP TEMBER 19, 2002 7 :00 P .M. -7:33 P .M. ROLL CALL: Alderman Elliott, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Twitty, and Howard voted AYE. MOTION CARRIED . Mayor Swaim recogn i zed Chief Ruthven to address the Council regarding additional crime statistical information. Chief Ru thven presented statisti cs regarding the 2001 crime rate in Arkansas as reported i n the paper . He related that this data is in addit i on to the data he furn i shed in July regarding comparisons for Jacksonville to oth er cities a n d nationwide. He presented final September 2002 data , noting that the stat istics regarding the initial data have improved. He noted decreases in the Crime index , Modified Crime Index , Vio l ent Crimes and Property Crimes statistics. He related that there was no change in murder or rape crimes, addi ng that robbery statistics have improved. He stated that aggravated assault decreased only slightly along wi th burglary . He stated that larceny decreased from a positive number to a -.7%, adding that after correcting the numbers for motor v e hicle theft that also showed a sign ificant decrease. He pointed out that there had been no change in arson statistics. He stated that he wanted to make Counci l aware of the 2001 statistics compared to 2000 . He then reported 2002 year t o date comparisons to 2001 same period, saying that the Crime Index for that period was -9 %, and the Modified Crime Index was unchanged . He related that Violent Crimes are down 20%, and Property Crimes are down 7%. He stated that there were no murders thus far this year, adding that there was one more rape this year than had been reported for the same time period last year. He related that robbery is down 18%, aggravated assault i s down 22%, burglary is up slightl y by 4%, larceny thefts are down 9% and motor vehicle theft s is down 23% wi th no change in arson. He stated that statistics thus far for 2002 continue to show a slight decl i ne from 2001 in every category , which is against t he trend . He related that the current trend is either l eve l i n g off or starting to climb . WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPT: Request to Accept Bid for Automated External Defibrillators Mayor Swaim related t hat Chief Vanderhoof has additional information regarding the grant to purchase automated external defibr i llators. He related t h at based on the bids received; Chief Vanderhoof, Finance Director Mushrush and himself h ave been working on the possibility of purchas i ng a n additional defibrillator . He related that the Fire Depa r t ment is purchasing five defibrillators, adding that two would require a training pack. Chief Vanderhoof explained that the Fire Department is required to have a trainer for the equipment, noting that the Park & Recreation Department is also planning to purchase an AED packet. He stated that the request ref l ects one trainer per Department. 2 OOD0£8 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 19, 2002 7:00 P.M. -7:33 P.M. Mayor Swaim related that the origin al bid reflected the package price that included a trainer pe r pack , adding that with the saved difference t he City wi l l be able to purchase an additional pack needed to ful ly support the F i re Departmen t equipment n eeds. He stated that the Fire Department 's request is to purchase six AEDs within the 20% variance allowan ce, contingent o n low bidder allowing the City to purch ase an addi t i o na l defibrillator at the same price. He related that an addit i ona l pack would a l low t he Fire Department to have the number of packs that were initia lly needed and allow the City to ut ilize all the grant funds . Alderman Wilson moved, seconded by Alderman Smith to accept the low bid from Zoll Medical Corporation and negotiate the purchase of an additional Automated External Defibrillators pack for a total of $11,403.74. MOTION CARRIED . POLICE DEPARTMENT: Request to approve purchase of K-9 Officer Mayor Swaim stat ed that this year 's budget was project e d to include the replacement of one canine officer tha t is to retire due to age and ability to continue in duty . He related that there had been d i scussion regarding the pur chase of a bomb dog , adding t hat Chief Ruthven fe l t a tracking dog is needed to work pa trol . He stated that fol l owing the event s of 9 -11 and other events , t h e need for a bomb dog is ce rt ainly preva l ent. He related that the Poli ce Department has secur ed a good o ffer from a supplier and is re commending the purchase. Chi ef Ruthven noted the proposal from a North Little Rock worki ng dog ve n dor , saying t h a t Von Cline Stein p r ovided the pre viou s can i ne purchased. He stated that Von Cline Stein has offered to se l l the City a t rained Labrador with hand l er training , avai l abl e by December l 5 t , that would be dual trained in bomb detection and tracking with a one-year guarantee for $4 ,500.00 . He not ed that this price is approximately a 50 ~. reduction from the s t andard price . He then poin ted out that the l ast canine was purchased for approx imately $8 ,000.0 0, adding that t h e reduction i s based exclusively on Lt. Shelly working wi th Von Cline Stein for a 50 % donation . He then related that Lt . She l ly has been very instrumental in seek i ng private donations from bus inesses in the area, saying that to dat e they have p l edges of $850 .00 from three bus inesses. He related that the private donations would offset the funding request, adding that h e f eels there will be other pledges . Mayor Swaim pointed out that one reason to mov e forward with the purchase is becau se current l y Jacksonvi l le is borrow ing Sherwood and t h e Li t tle Rock Air Force Base 's bomb dog . He mentioned the wait involved for the animal s to arr i ve , saying that i t creates probl ems when there are a lo t of people involved . He also mentioned the l imited availability of the dogs because of loan to oth er cities bes i des Jacksonvi lle. Chie f Ruthven s t ated that typ i cally they spend t hree to four hou r.s waiting for a bomb dog to clear the site and get business back to normal . He estimated that of that three to four h ours , two-th irds of that t ime is spent waiting for the dog . He stated that the purchase o f a b o mb do9 coul d reduce that time from three hours to a pproximately twenty minutes . 3 Onon.·r9 u V D CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 19 , 2002 7 :00 P.M . - 7 :33 P .M. Mayor Swaim stated that funds to purchase the canine would come from confiscated drug properties, adding that funds are available this year to expedi te t h e purchase . In response to a question posed by Alderman Smith, Ch ief Ruthven s t a te d that he is not sure of the dog 's age , but added that he is sure the canine is a young do g . He stated that the service life of most canines is five to seven years. Alderman Wilson moved, seconded by Alderman Smith to approve the purchase of a police canine at the 50 % proposed discount price of $4,500.00 less the amount of donated funds collected by the Police Department, balance is to be drawn from the Confiscated Drug Property Fund. MOTION CARRIED . Mayor Swaim commended the work performed by the canine officers. SANITATION DEPARTMENT : STREET DEPARTMENT: PARKS & RECREATION: PLANNING COMMISSION : A . FINAL PLAT: First Place Commercial Park PH II Ci ty Engineer Whisker stated that the one -lot subdi vision is located south of Dr. Collins Eye Center on North First Street . He stated that a one-l ot subdivision is being platting to construct a larger eye clinic. In response to a question posed by Alderman Wilson, City Engineer Whisker related that if the owner of a tract of l and does not plat the entire property at one time , then each time they want to construct a bui l ding , the property would need to platted for construction . It was noted that the owner has been asked to p l at the entire tract, rather than subdividing one lot at a time . City Engineer Whis k e r related that of t en developers cite tax issues regarding platted lots. Alderman Wilson moved, seconded by Alderman Ray to approve the final plat of First Place Commercial Park Phase II. Ci t y Engineer Whisker noted that the sewe r is to be constructed following the final plat app r oval, saying that it is similar to the stipula tions carried with the Oak Ridge Ranch Subdivision. He related that the building permit would be stamped "not a l l utili t ies availab l e" and the Sewer Department has agreed to those terms. At this time, MOTION CARRIED. 4 000070 . b . ORDINANCE 1184 (#14-02) CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 19, 2002 7 :00 P.M. -7:33 P.M. AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE, ARKANSAS (GENERAL LOCATION : PROPERT Y LOCATED AT THE REAR OF 723 SCHOOL DRIVE, JACKSONVILLE, ARKANSAS); AMENDING ORDINANCE NUMBERS 213 AND 238 AND THE LAND USE MAP OF THE CITY OF JACKSONVILLE , ARKANSAS; AND, FOR OTHER PURPOSES . City Engineer Whisker stated that the triangu l ar shaped property is located behind Sch ool Drive beside Whit Davis, adding tha t the property fronts Hwy 1 61 near the Crowd er Upholstery shop . He noted that the property was previously used t o be a trailer park , noting that the owner Mr . Davis plans to construct a sto r age facility for Whit Davis Lumber Company also located on School Dr i ve . He related that the proposed zoning change is from R-7 to C-4. Alde rman Elliott moved, seconded by Alderman Wilson that Ordinance 1184 be placed on FIRST READING. ROLL CALL: Alderman Elliott, Smith , Lewis, Sansing , Ray, Wi lson , Fletcher, Twitty and Howard voted AYE. NA Y (0}. MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1184. Alderman Smith moved, seconded by Alderman Sansing that Ordinance 1184 be p laced on FIRST READING. ROLL CALL: Alderman Elliott , Smith , Lew i s , Sansing, Ray, Wilson , Fletcher, Twitty and Howard voted AYE. NAY (0}. MOTION CARRIED. Alderman Fletcher moved , seconded by Alderman Lewis that Ordinance 118 4 be placed on SECOND READING. RO LL CALL: Alderman Elliott , Sm ith, Lewis, Sansing , Ray, Wilson, Fletcher, Twitty and Howard voted AYE. NAY (0}. MOTION CARRIED. Alderman Elliott moved , seconded by Alderman Smith that Ordinance 1184 be placed on THIRD READING. ROLL CAL L: Alderman Elliott , Smith, Lewis , Sansing , Ray , Wilson , Fletcher , Twitty and Howard voted AYE. NAY (0}. MOTION CARRIED. Alderman Smith moved, seconded by Alderman Ray to attach the EMERGENC Y CLAUSE to the Ordinance 1184 . ROLL CALL : Alderman Elliott, Smith , Lewis, Sansing, Alderman Ray, Wilson, Fletcher , Twitty and Howard voted AYE . NA Y (0}. MOTION CARRIED. GENERAL : a. Set Public Hearing : Abandonment of unused water easement Mayor Swaim stated that the City owns 70 acres of property on General Samuels Road that is bordered to the south by Vertac, General Samuels to the north, with property belonging to a local church on the east , and the ra i lroad track to the west. He related that the r e is a 12" sewer line that transverses the property at an angle , adding that the line is old and leaked. He related that the City has received a grant and is hoping to sel l the property for industrial use. He pointed out that the easement needs to be closed through a publi c hearing process , so the property can be sold. 5 000071 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 19, 2002 7:00 P.M. -7:33 P .M. Alderman Wilson moved, seconded by Alderman El.liott to set a publ.ic hearing for October 17, 2002 at 7:00p.m . regarding the abandonment of the unused water easement . MOTION CARRIED . b . RESOLUTION 567 (#12-02) A RESOLUTION EXPRESSING ACCEPTANCE, DEVELOPMENT AND TRANSFER AGREEMENTS AUTHOR! ZATION, AND REGARDING VARIOUS SUPPORT FOR RESIDENTIAL PROPERTIES IN SUNNYSIDE ADDITION WITH NON-PROFIT AGENCIES; AND, FOR OTHER PURPOSES. Alderman Lewis moved, seconded by Alderman Wil.son to Read Resolution 567 . MOTION CARRIED . Whereupon City Attorney Bamburg read the title of Resolution 567 . Mayor Swaim explained that over a number of years t he City acqui r ed lots in the Sunnyside Addition through condemnations , as well as property donat i ons. He related that the City rece ived a gran t t hrough the home program and built four new homes in the area , but added that costs to build a new home in t h e area made it very di f ficult to sell . He pointed out that the City mainta i ns the lots unti l sold . He stated that i t has been a City goal to improve the Sunnyside Area , pointing out that t hrough contact with non -profi t organizations such as Habitat for Humanity and one of the loca l churches , they are trying to start a Community Deve l opment Corporation to help revitalize t he area. He stated that becau se the City does not have the funds , it would like to expend, to build new houses he is recommending that the Counci l allow the City to enter into specific contracts with non-profit organizations regarding new home cons t ruction . He stated that the contracts could only be extended for Non -Profit purposes and would have to provide housing f or low to mode r ate income families. He related that t his would allow new home construction on otherwise vacant l ots in the S u nnyside area to improve the neighborhood. In response t o a question posed by Alderman Wi l son , Mayor Swaim r e l ated t hat the specific purpose of Resolution 567 is to address the lots, but added that there i s some flexibility to allow for a similar contract regarding the remodeling of homes acqu i red by the City . Alderman Ray moved , seconded by Alderman Smith to approve Resol.ution 567 in its entirety. MOTION CARRIED. APPOINTMENT; Al.derman Elliott moved, seconded by Alderman Smi t h to appoint Mr. Jody L. Urquhart to the Sewer Commission for an appointment to expire 4/20/2006. MOTION CARRIED . Mayor Swaim noted that a former long-time Alderman , Mr . Joe Wil l iamson had passed away. He extended condolences t o t he family. Director of Administration Mr . Murice Green requested a volunteer from the Council regarding a commit tee to revise the Comprehensive Development Plan . He related that the plan had not been updated for fifteen years, 6 000072 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 19, 2002 7 :00 P.M. - 7 :33 P .M. adding that the Committee is seeking a volunteer from the Planning Commiss i on and the Ci ty Council. He stated that the next meeting is scheduled September 26th , at 1:00 p .m. Mayor Swa i m stated that the preliminary work is completed , and that most of the in formation has been prepared for a survey that is ready to be mailed. He stated that the update is necessary to p r ovide a l ong-term Comprehensive P lan and agr eed that the Council should have input. Alderman Howard volunteered to work with t h e Comm i ttee . Chief Ruthven asked to be recognized . He then related t h at as a member o f the Central Arkansas Law En f orcement Senior Officers/Chiefs , he was asked to speak to the City Council regarding the proposed tax increase fo r the Ge neral Election in November. He rel ated t hat ~ of one -cent is proposed for the Jail Faci lity , po inting out that if the proposal passes the City would no l onger pay $125,000 annual l y as its fai r share regarding expenditures for the Jail . He stated t hat if the proposal fails t h e Jail will i mmediately c lose 160 bed spaces and eventually 320 from the 1 1523 total. He stated that as the senior l aw enforcement official , what that means to him is that they wi ll not be able to incarcerate people who they norma l l y would . He then sta ted that once people who owe f i nes , realize that i f they do not pay, they will not be i ncarcerated due to the lack of space , it wi ll decrease the amount of revenue to the City r egardi ng unpa id fines. Mayor Swaim related that a support Resolut i on i s being prepared for presentation to the Council at the n ext r egularly scheduled meet ing. He noted tha t particulars will be discussed with the presentation of the Resolution . He agreed that the proposed tax for t he Jai l would affect t he manner in whi c h crimina l s are deal t with if the tax does not pass. Al derman Smith n oted that a portion of the prop osed tax increase is slated to help fu nd an education center. Mayor Swa im stated t h at a portion has verbally been pledg ed t o the education center and also infrastructure. Alderman Ray stated that he has been approached, regarding the renaminq of Hospital Circle to Veterans Circle a n d wou ld be prepared to addr ess the issue at the nex t regular l y schedul ed Ci ty Counci l meeting. ADJOURNMENT : Mayor Swaim without objection adjourned the meeting at approximately 7:33 p .m . Respectfully , 7 City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4 . APPROVALS AND/OR CORRECTION OF MINUTES: 5 . CONSENT AGENDA 6 . WATER DEPARTMENT: October 3, 2002 7 :00 P.M. Regular City Counci l Meeting September 19, 2002 Regular City Council Meeting September 5 , 2002 7. WASTEWATER DEPARTMENT: 8 . FIRE DEPARTMENT: 9 . POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. SANITATION DEPARTMENT: 12 . PARKS & REC DEPT: 13 . PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS : ADJOURNME NT a. RESOLUTION 568 (#13-02) Expressing Opposition of Amendment Three (Mayor Swaim) b. Request to Accept Bid : Demolition of Condemned houses (Mayor Swaim) c . Merge three checking accounts (Mayor Swaim) d . RESOLUTION 569 (#14-02) Supporting County-wid e Improvement Program (Alderman Wilson) e. DISCUSSION : Street name change (Veterans Circle) (Mayo r Swaim) 000073 0000 74 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 3 , 2002 7:00 P.M. -7:56 P.M . REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNI CIPAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on October 3, 2002 at the regular meeting place of the Council. Al de rman Howard delivered the invocation and Mayor Swaim led a standing audience in the "Pledge of Allegiance " to t he flag. ROLL CALL : Aldermen: Elliott, Smith, Lewis , Sansing, Ray , Wilson, Fletcher, Stroud , Twitty , and Howard answered roll call. Mayor Swaim also answered ROLL CA LL declaring a quorum. PRESEN T ten (10), ABSENT (0 ). Others present for the meeting were: City Attorney Bobby Bamburg, Deputy Clerk Teresa Carter, Human Resource Director Charlie Brown, City Engineer Jay Whisker , Public Works Direct o r Jimmy Oakley , Finance Director Paul Mushrush , CDBG Director Theresa Watson , Pol i ce Captain Ma rtin 1 Fire Chie f Vanderhoof 1 Parks and Recreation Director George Biggs, Mrs . Judy Swaim1 Mrs. Edith Smith , Mrs. Lindy Lewis , Mr . Larry Smith, interested citizens and members of t h e press . PRESENTATION OF MINUTES : Mayor Swaim presented the minutes of the Regular City Council Meeting of September 19 , 2002 for approval and/or correction at the next Regularly Schedu le d City Council Meeting . APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Ray that the minutes of the, Regular City Council Meeting of 5 September 2002 be APPROVED . MOTION CARRIED. CONSENT AGENDA: WATER DEPARTMENT: WASTEWATER DEPARTMENT : FIRE DEPARTMENT: POLICE DEPARTMENT : SANITATION DEPARTMENT : STREET DEPARTMENT : PARKS & RECREATION: PLANNING COMMISSION: GENERAL: a. RESOLUTION 568 (#13-02) A RESOLUTION EXPRESSING OPPOSITION TO PASSAGE OF PROPOSED AMENDMEN~l' THREE; AND, FOR OTHER PURPOSES. Mayo r Swaim r elated tha t the Resolution was discussed at the previous meeting and recommended by Chief Ruthven . He related t he diffi cult i es regarding mainta ining pr isoners in the jail and funding issues . Alderman Wilson moved, seconded by Alderman Ray to Read Resolution 568. MOTION CARRIED . Whereupon City Attorney Bamburg read Resolution 568 i :n its entirety . 1 000\}75 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 3, 2002 7 :00 P.M . -7:56 P .M. Alderman Sansing moved , seconded by Alderman Smith to approve Resolution 568 . It was noted that the amendment h as not yet been certified to be on the November ballot . Alderman Stroud re l ated that if the amendment passes , cities wil l have to cut services or raise taxes. He stated that cities without a food tax receive revenue from higher costs regarding car tags and property tax . He then related that Judge Villines has pointed out that the Libertarian Party is suppose to be helping the low-income citizens , but added that low-income citizens using food stamps do not pay sales tax on food items. At this time, MOTION CARRIED . b . Request to Accept Bid for the Demolition of Condemned Houses City Engineer Whisker re l ated that the owners of 212 Eas t Main had began demolition just prior to it be i ng condemned, but have since stopped work. He s t ated that he has never received a response f rom the owners of 103 Cross Street , and reminded the Council of Mr . Larry Smith's s i tuation at 107 Rooseve l t Circle. He t h en stated that the condemnation process began approximately eight months ago, pointing out that two weeks prior to the condemnation being brought to the Counc i l Mr . Smith began work at 107 Rooseve l t Circle , but stopped shortly thereafter. He presented photographs to the City Council regarding 107 Roosevelt Circle , explaining improvements and noting the removal of asbes t os, new siding at the rear of the home and bracing to hold the roof structure . He also not e d building materials that are s t ored in the hou se . The City Council viewed photographs of rotted wood around the house and a hole in the roof. He stated that Mr . Smith is approximately 25% complete over the eight months since the process began. In response to a question posed by Alderman Stroud , City Engineer Whisker related that rotten wood had been uncovered regarding places Mr . Smith had repaired . Alderman Fletcher stressed the need to have repairs inspected as completed, mention i ng the repercussions if the h ouses were sold with rotted wood in the walls . He noted it as a dangerous situation and presented the possibility of fatalities if the ceiling were to cave in . City Engineer Whisker agreed , saying that other homeowners who have attempted to repair their houses have done so without a building permit in the past, but added that the future letters regarding home repair will require a building permit as part of the procedure . Discussion e nsued regarding the removal of asbestos according to state guidelines, and City Engineer Whisker stated that it is his belief that if a homeowner is doing the removal himself there are different guidelines . 2 000076 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 3 , 2002 7:00 P .M . -7 :56 P .M. Mayor Swaim invited Mr. Larry Smith to address the City Co unci l. Mr. Smith stated that rotten wood found beneath the repairs is an inaccurate statement. He stated that he has replaced the insulation and studs . He added that o n the east side o f the house there is insulation, but he had to leave because of his brothers death, but stated that everyplace else there is new structure unde rneath. He stated that the reason h e stopped work was because the door was kicked in. He stated that he had received a le tter from City Engineer Whisker and he is s uppos ing that is how City Engineer Whisker gained entrance. He stated that he was at the house to c ut the grass today as he does every two weeks and noted that the door had been kicked in again. He added that the bottom o f the door is now broken. He stated that in order to build a new roof he h as t o repair the walls first, adding he had explained that to City Engineer Whisker. He stated that he had also explained to the City Counc il that he had major surgery and was not able to get the work done quickly . In response to a question posed by Alderman Fl etch er , Mr . Smith related that he has expended approximately $2,000 .00 for building materials . In response to a question posed by Alderman Stroud , Mr . Smith stated that he continued to work on the house even though it had been condemned because he was told by the City Council to do so. Alderman Stroud stated that h e was asked to finish the house before it was condemned . Mr. Smith disagreed, saying that he was given time . Alderman Stroud p ointed out that the hou se was under the condemna tion procedure, adding that the City Council approved condemning the house and bids were prepared for the demolition . Mr. Sm ith stated t hat he continued to wor k on the house after the condemnati on because it had not gone to court. He explained that the City Council can de cla re the house a nuisance , but the Court has to specify that. Alderman Stroud corrected Mr. Smith saying that the City Co un c il can con demn the structure after being declared a nuisance. Mr. Smith stated that he can only go by what the l aw says , adding thai: Alderman Stroud is suggesting that he stop the work, but City Enginee:~ Whiske r suggested that he cont inue. Ci ty Engineer Whisker explained that the condemnation letter offers th1:! homeowner 45 days to complete all repairs and bring the h ome up to code, fo l l ow ed by bids to demolish if repai rs are not completed. 3 000\}77 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 3, 2002 7 ;00 P .M. - 7 :56 P .M. Discussion ensued regarding a CDBG grant and it was noted that the prior house owned by Mr . Smith did not qualify for CDBG funds . Mr. Smith then stated that he did not apply for CDBG fund for 107 Roosevelt Circle because he was working on the house and there was no need. He stated that he had gotten a building supplier to finance all the building materials so he did not need a CDBG grant. In response to a question posed by Alderman Fletcher , Mr . Smith stated that he would have been almost finished with the house if his door had not been kicked in. He stated that in the first week of August, the door was kicked in by a City employee . He added that the employee was seen kicking in the door. Discussion ensued regarding Mr. Smith filing a warrant. Mr. Smith explained that the Police Officer and the Police Department refused to make a report . Mayor Swaim related that there was a request for access to the property. City Engineer Whisker stated that he sent Mr . Smith a letter requesting access to the property since the condemnation had ta k en place to review the inside of the house . He stated that apparently the requested date was the same day as his brother 's funeral, he related that access was ga i ned by kicking in the door. He stated that again today entry was gained in the same manner to provide photographs to the City Co u ncil. Alderman Ray moved to accept the l ow bid from Environmental Protection Associates for a total price of $14,445 .00 for the demolition and asbestos removal of structures located at 107 Roosevelt Ci rcle , 212 East Main Street , and 103 Cross Street . Mayor Swaim recognized Mr . Smith to finish speaking . Mr. Smith reminded the City Council that when they took office they swore to uphold the Constitution , adding that he is a citizen of the United States and that all he is asking for is equal justice under the law. He stated t hat City Council, regardless of what Mr . Bamburg or himself may say , should know what the condemnation process is. He stated that he has tried to work with the City to get financing before and was told lies. He added that in response to the question of why he did not go through CDBG funds, he had tr i ed on the first hous e . Discuss i on ensued and Mr. Smith stated that he stopped work on the house when his door was kicked in and could not get protection from the Police . He added t hat if he had continued he would be almo st finished. City Attorney Bamburg reminded the City Council that the ordinance passed on June 6 , 2002 condemned this property along with several o t hers. He stated that two owners were granted 45 days to bring their prope rty up to Code and that City Engineer Whisker sent a letter to those prop erty owners providing that informa tion. He stated that Mr . Smith has been present at each Council meeting since that t i me and is aware of any 4 oooo·78 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 3 , 2002 7:00 P.M . -7:56 P.M. discuss i on . He stated that a second letter sent in Ju l y i n formed property owners that it was addressed at the July 18t h meeting and that there had not been suff i cient r epairs to bri n g the house up to Code and the Council voted to uphold and proceed with the condemnat ion process . He stated that a notice was sent to Mr. Smith on July 25t h informing him that any personal property items needed to be removed from the house by August 11t h . He stated that Mr . Sm i th was again sent a letter September 20th informi n g him that it wou l d be addressed at tonig ht 's meeting. He related that the condemnation process under t he State Statute allows the Counc i l to make and act upon declarations of condemnation by hav i ng the struct u re demol i s h ed , repaired or wh atever action t he City Council deems appropriate . Mr . Sm i th questioned if that can be done without a judi cia l review . City Attorney Bambu r g a f firmed that City Council has the auth o r i t y . Mr . Smith s t ated that if there is n e ver a judici a l revi ew, then the City Coun cil could do whatever they wanted. He stated that there has to be a jud icial review or he has not been given due process of law . In response to a question from Alderman Fletcher , Mr. Smith stated that if it takes going to court , that is what he has been trying to do . Discussion ensued regarding the amount o f time to complete the work. Mr. Sm i th stat ed that he cou l d have the house completed in 90 days , adding that he has not been able t o work . He stated that he could unders t and the forty-five day extension if h e had been physically abl e to do the work at the time it was offered . He stated that he made that known, and had told Mr. Wh i sker in every letter he wrote that the medical records would prove that . He stated that he had major sur ge r y and that: it was not something he had any control over . Alderman Fletcher related that on J une 6th he had been wi l l i ng to help, but added that Mr. Smith has made it di f ficult to defend h i m when in the las t t wo mon t hs there has been no work on t he h ouse and the only excuse offered is that somebody kicked the door in . He stated that he could not: understand that , being in the construction business he would have made the needed r epairs and continued the wor k . Mr . Smith again stated that if he h ad been protected when the door was kicked i n he would have felt more comfortabl e do i ng the work , but added that neither the Po l ice Officer or the Police Department was willing to make a report. He related that he had presented the Police with the letter and wa s told there is nothing that could be done. Discussion regarding time and the amount of work produced . Alderman Elliott seconded the motion made by Alderman Ray. 5 OOOD"79 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 3 , 2002 7 :00 P .M. - 7 :56 P .M. Mayor Swaim stated that the demolition of 107 Roosevelt would cost $2,094.00 and $1 968.00 to remove the asbestos . He added that the City would like not to have to expend that money if something feasible could have been worked out . Alderman Smith seconded by Alderman Howard called for a question to the motion. MOTION CARRIED . At this time , MOTION CARRIED for the previous motion with Alderman Fletcher voting NAY . c . Merge three checking accounts Mayor Swaim related a request from Finance Director Mushrush to combine three checking accounts in the interest of efficiency. Mr . Mushrush stated that the software upgrade has allowed for more efficient changes . He stated that Federal and State guidelines mandate what accounts must b e handled separately and that he woul d like to merge three special revenue funds into a single checkin g account. He named the accounts as 911 Ope r at i ng Fund , LOPFI Subsidy , and the Ambulance Service . Alderman Smith moved, seconded by Alderman Wilson to Merge the 911 Operating Fund, LOPFI Subsidy Fund, and the Ambulance Service Fund. Mr . Mushrush noted that the new name of the account would be titled Special Revenue Funds . At this time, MOTION CARRIED . d. RESOLUTION 569 (#14-02) A RESOLUTION EXPRESSING SUPPORT FOR THE COUNTY WIDE IMPROVEMENT PLAN TO BE PRESENTED ON THE NOVEMBER 5, 2002 GENERAL BALLOT ; AND, FOR OTHER PURPOSES. Alderman Wi l son familiarized the Co unci l r egarding four issues slated for the November bal l ot , pointing out that the Quorum Court has placed the items on the ballot to offer citizens in Pulaski County an opportunity to vote for progress or continue to manage services with the present funds . He stated that voting for t he issues is a step forward , by providing proper funds to operate the Pulas ki County J ail , create funding for Capi tal Improvements for cities and Pulaski County on a per capita basis, improve programs for higher education , and provi de necessary funding for Central Arkansas Transit. He stated that passage of the amendments would have a posit ive effect for the Communit y , so he is encouraging voters to support the County Wide Improvement Plan. Alderman Wilson moved, seconded by Alderman Ray to read Resolution 569. MOTION CARRIED. Whereupon City Attorney Bamburg read Resolution 569 in its entirety . 6 OOQOSO CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 3, 2002 7 :00 P .M. - 7 :56 P.M . Justice of the Peace Mr. Dennis Sobba encouraged support of the County Wide Improvement Plan, saying t hat County budget meetings have been suspended pending the election outcome . He pointed out that J udge Gray has suspended the use tax, and that the food tax is uncertain, adding that if the Improvement Plan does not pass the County would not have necessary funding. He went on to say that if the Supreme Court supports Judge Gray's ruling in the use tax case, then it would become retroactive cost ing millions of dollars. Alderman Wilson stated that it is not a secret that the crime rate in Pulaski County has gone down, due in part to the fact that there is a larger jai l to hold criminals. He related that without proper funding , we are in jeopardy of having to turn crimina ls l oose. He stated that h e did not feel that the citizens would desire that alternat i ve, adding that proper funding for the jail is imperative. Alderman Fletche r recalled the many years of effort to obta in a new County Jail Faci l ity , saying that it is hard to think about shutti ng part of it down because there will not be proper funds to operate o r maintain it. He questioned Mr . Sobba , saying that aside from the use tax and sales tax issue, how much of the Pulaski County Jail would close if the County Wide Improvement Plan does n ot pass. Mr. Sobba responded that i t would depend on budget restraints , saying that possibly 1/3 of the jail could be affected . Alderman Ray moved, seconded by Alderman Howard to approve Resolution 569. MOTION CARRIED. e . DISCUSSION : Street Name change for the Veterans Monument Circle Area Alderman Ray relat ed that there has been interest to rename a portion of Hospital Boulevard/Circle around the monument area , point i ng out t h at the Museum will also be l ocating in that area. He proposed that the name be changed to Veterans Circ l e. It was noted that the name change would affect only two addresses. Mayor Swaim stated that if it is the consensus of the City Council to rename a portion of Hospital Boulevard/Circle to Veterans Circle a n ordinance can be submitted for consideration at the next regularly scheduled City Council meeting . He asked that City Engineer Whisker contact the prope r ty owners affected by the address change. Mr. Sidney Gray of the signs and signal section related problems for the Post Of fi ce associated with costs , suggesting that the City contact the Post Office regarding the name change . Mayor Swaim point ed out t h at the City has changed a street name in the past , adding that there would only be two addresses af f ected by the name change . 7 - 000031 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 3, 2002 7 :00 P .M. -7:56 P.M. It was the general consensus of the City Council to proceed with the name change of a portion of Hospital Boulevard/Circle to Veterans Circle. John Harden and T .P. White Intersection City Engineer Whisker related that the signals did not conununicate ideally, but the Arkansas Highway Department has returned to make adjustments and it is believed that the problems have been corrected. He went on to say that he observed the intersection at high traffic times and did not observe a major backup. He related that Sid Gray has done most of the work and has done a great job. Mayor Swaim related delays when the signalization was not working properly, but added that it has since been better. He related that he and City Engineer Whisker have observed the intersection to assure it is working properly. He related that t iming changes were researched to allow better flow during increased times of traffic. He noted that the intersection is consistently busy because of its locat i on. He stated that other solutions to help as suggested by the Arkansas Highway Department is to make the access roads one -way. He stated that another solution would be an over-pass at Gregory and one in proximity to Northeastern and Quince Hill, but are multi-million dollar solutions. He explained that along with progress traffic increase s , pointing o u t that the City 's main concern is to address safety factors. Alderman Fletcher questioned the possibility of h aving an exit north of Madden Road. Mayor Swaim stated that the Arkansas Highway Department offered that in the past, noting that the costs to the City ten years ago would have been approximately $420,000.00. He stated that the closest poss i bility would be to move the off-ramp at Acklin Ford further down to prevent congestion trying to get onto the Freeway. He expla ined that the option of an off- ramp would be less costly regarding State requirements involving the re location of the access road . In response to a conunent from Alderman Howard , Mayor Swaim addressed the effect of loosing tax dollars regarding plans for the new s winuning poo l. He clarified that he had stated to the media that the swinuning pool project, like all other Capita l Improvement projects, would be funded based on available funds in the future. He related that currently the project is in the bid stage . He added that while the City would not want to loose grant funds for the project, it would not be possible to move forward regarding the l oss of food tax. He stated that the City would need to at least maintain the level of income it has currently . He stated that the City would be faced with a 20% across the board budget cut regarding the loss of sales tax and food tax. He stated that the loss of food tax would constitute a 30% l oss of revenue, adding that the r e is no tax available to replace it at this time. I n response to a comment from Alderman Fletcher, Mayor Swaim stated that he did not want to begin addressing issues involving personnel cuts from the P o li ce Department or Fire Department regarding l ost tax revenues. 8 ooo osz CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 3, 2002 7 :00 P .M. -7 :56 P .M. He went on to say that whi l e other cities have done that, the City of Jacksonville i s going to fund its budget as best as possible and then during the year work within the system to replace lost revenues. He said he feels t hat if the food tax does make the November ballot there would be a strong effort to defeat the issue . He re l ated that the Municipa l League is c i rcu lating information and i n vit ing constituents to attend their meeting October 9th at 11 :00 a .m. a t t h e Riverfron t Park . He stated that it may be difficult, but every effort will be made to keep all employees and continue providing the same leve l of City service. Wing Ding Festival Mayor Swaim encouraged attendance regarding the Wing Ding Festival the 5th and 6 t h of October. Mayor Swaim then noted that the City of Benton is converting its access roads to one -way. City Engineer Whisker related on that same note , t h at Oak and Elm Streets would become one -way streets as of October 1 4 . He noted that Elm Street would be two lanes n o r th from Main to Graham and Oak Street would be two lanes going sou th f rom Graham to Main Street. Mayor Swaim updated the Counci l regardi ng the Overpass , relating that Second Street should open soon . City Engineer Whisker added that the asphalt is be i ng laid on Oak Street followed by Second Street. He related that the projected opening date is by the end of October. He pointed out that the bridge would not be opened by that time, but traffic can go to Second Street and make a left turn to the Graham Road crossing. Alderman Twitty noted for anyone wishing to volunteer, that setup for the Wing Ding Festival will begin tomorrow at noon. ANNOUNCEMENT : ADJOURNMENT : Mayor Swaim without ob j ection adjourned the meeting at approximately 7:56 p.m . Respectfully, ~=t~~ MAYOR TO SWAIM 9 City Council Of Jacksonville , Arkansas 000033 AGENDA Regular City Council Meeting October 17, 2002 7 :00P.M. 1. OPENING PRAYER: 2 . ROLL CALL: 3 . PRESENTATION OF MINUTES: 4. APPROVALS AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (Animal Control) (Engineering Department) (Fire Department) (Police Department) 6. WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. SANITATION DEPARTMENT: 12. PARKS & REC DEPT: 13. PLANNING COMMISSION : 14. GENERAL: 7 :00p.m. 15. APOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNM ENT a . Regular City Council Meeting October 3, 2002 Regular City Council Meeting September 19 , 2002 Regular Monthly Report/September Public Works Director Jim Oakley Regular Monthly Report/September City Engineer Jay Whisker Regular Monthly Report/September Fire Chief Vanderhoof Regular Monthly Report/September Police Chief Ruthven FINAL PLAT: Western Hills Subdivision PH II b. ORDINANCE 1188 (#18-02) Reclassifying Property at the Northeast Corner of Harris Road c. ORDINANCE 1189 (#19-02) a . Reclassifying 1117 C & D North First Street PUBLIC HEARING: ORDINANCE 1185 (#15-02) Abandoning public right-of-way utility easement b . ORDINANCE 1187 (#17 -02) Annual Millage 2003 c . ORDINANCE 1186 (#16-02) Renaming a portion of Hospital Circle to Veterans Circle OOG03 ·ti CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 17, 2002 7 :00 P .M. -8 :09 P .M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of the Ci t y of Jacksonville, Arkansas met in Regular Session on October 17, 2002 at the r egular meeting place of the Council. Alderman Lewis d elivered the invocation and Mayor Swa im led a standing audi ence in the "Pledge of Allegiance" to the flag. ROLL CALL : Al dermen : Elliott , Smith , Lewis, Sansing, Ray, Wilson , Fle tcher, Stroud , and Howard answe r ed r o ll cal l. Mayor Swaim also answered ROLL CA LL declaring a quorum . Al derman Twitty arrived at approx imately 7:04 p.m. PRESENT ten (10 ), ABSENT (0). Others present for the meeting were : City Attorney Robert Bamburg, Deputy Cler k Teresa Carter , Director of Administr ation Murice Green, Human Resource Director Charlie Brown, City Engineer Jay Whisker, Public Works Director Jimmy Oakley , Finance Di rector Paul Mu shrush , CD BG Director Theresa Watson , Pol i ce Chief Ruthven , Fire Ch i ef Vande rhoof , Parks and Recreation Direct or George Biggs, Mrs. Judy Swaim, Mrs. Edith Smi th, Mrs . Helen Stroud , Mrs . Li ndy Lewis, Mrs. Glenda Fletcher, Mr . Tommy Bond, Mr. Glen Underwood, Ch amber of Comme r ce Director Bonita Rownd, Mr. Michae l Hall, Mr . Larry Sm i t h, interested citizens and members of t h e press. GENERAL : a. PUBLIC HEARING 7:00 P.M. ORDINANCE 1185 (15-02) AN ORDINANCE ABANDONING A PUBLIC RIGHT-OF-WAY EASEMENT LOCATED SOUTH OF GENERAL SAMUELS ROAD , JACKSONVILLE, ARKANSAS (GENERAL LOCATION : INDUSTRIAL PROPERTY SOUTH OF GENERAL SAMUELS ROAD BETWEEN MARSHALL AND REDMOND ROADS) ; AND , FOR OTHER PURPOSES . Mayor Swaim opened the public hearing at approximately 7 :04 p.m . and related that Ordinance 1185 addresses the abandonment of a 12" waterline that is no longer used . He related that the waterline transverses property belongi ng to the City , adding t hat in order to deve l op the property, the waterline needs to be legal l y abandoned . With no one to speak in o pposition, May or Swaim closed the pub l ic hearing at approx i mate l y 7 :05 p.m. Alderman Elliott moved , seconded by Alderman Smith that Ordina n ce 1185 be placed on FIRST READING. ROLL CALL : Alderman Elliott, Smith , Lewis , Sansing , Ra y , Wilson, F letcher, Stroud, Twitty and Ho ward voted AYE. NAY (0). MOTION CARRIED . Whereupon City Attorne y Bamburg read the heading of Or din ance 1185 . Al derman Stroud moved , seconded by Alderman Wilson tha t Ordinance 1185 be APPROVED on FIRST READI NG . ROLL CALL : Alderman Elliott , Smith, L ew i s , Sansing , Ray , Wil son , Fletcher, Stroud , Twitty and Howard voted AYE . NAY ( 0) • MOTION CARRIED. Alderman Smith moved, seconded by Alderman Lewis that Ordinance 1 1 85 be p l aced on SECOND READING. ROLL CALL : Alderman Elliott, Sm ith , Lew i s , Sansing , Ray, Wi l son , Fletcher, Stroud , Twitty and How ard voted AYE. NAY (0). MOTION CARRIED . 1 ooooss CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 17, 2002 7 :00 P .M. -8:09 P .M. Al derman Stroud moved, seconded by Alderman Ray that Ordinance 1 185 be placed on THIRD and FINAL READING. ROLL CALL: Alderman Elliott , Smith, Lewis, Sansing , Ray , Wilson , F letcher, Stroud , Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. Al derman Stroud moved , seconded by Alderman Lewis that Ordinance 1 185 be APPROVED AND ADOPTED . ROLL CALL : Alderman E l l io t t , Smith , Lewis , Sansing, Alderman Ray , Wilson , Fletcher, Stroud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED . ORDINANCE APPROVED, ADOPTED AND NUMBER 1185 THIS 17 ~ DAY OF OCTOBER 2002. PRESENTATION OF MINUTES : Mayor Swaim presented the minutes of the Regular City Council Meeting of October 3 , 20 02 for approval and/or correction at the next Regular l y Schedu l ed City Co u nc i l Meet i ng . APPROVAL AND/OR CORRECTION OF MINUTES : Alderman Smith moved , seconded by Alderman Ray that the minutes of the Regular City Council Meeting of 19 September 2002 be APPROVED . MOTION CARRIED . CONSENT AGENDA: REGULAR MONTHLY REPORT/ANIMAL CONTROL Alderman Ray moved , seconded by Alderman Wilson to approve the Regular Monthly Report for September 2002. Said report reflects : ADOPTION/FINES : $725 .00 CONTRIBUTIONS : $ 10.00 TOTAL : $735.00 REGULAR MONTHLY REPORT/ENGINEERING Alderman Ray moved, seconded by Alde rman Wilson to approve the Regular Monthly Report for September 2002 . Said report reflects : PERMITS/LICENSE ISSUED Building Permits Business Lice ns e UNSIGHTLY & UNSANITARY Grass Letters Property Mowed Trash Letters 13 9 77 25 1 7 Trash Removal Cost fo r Sept. 0 $821.11 2 INSPECTIONS PREFORMED Building Inspect ions HVACR Electrical Plumbing VEHICLES 59 28 45 52 Notice of No n compliance 18 Towed 0 CONDEMNATIONS Structural Ma i nt . Letters 0 Structural Repairs Made 0 Demo litions 0 OOOOS6 REGULAR MONTHLY REPORT/FIRE DEPARTMENT CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 17 , 2002 7:00 P.M. -8 :09 P.M. Alderman Ray moved , seconded by Alderman Wilson to approve the Regular Monthly Report for September 2002 from the Jacksonvi lle Fire Department, which reflects a fire loss of $61,600, and a saving s total of $331 ,000 . Chief Vanderhoof bri efed the City Council regarding a fire fatality of a 72-year-old res i dent at 2202 Brade n Street . REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman Ray moved, seconded by Alderman Wilson to approve the Regular Monthly Report for September 2002. Said report reflects the Total Value of Reported Stolen Property $40, 030, Total Value of Recovered Stolen Property $21 ,611, and Total Report Sales $364 .00 . ROLL CALL : Alderman Ell i ott , Smith, Lewis , Fletcher, Stroud , Twitty, and Howard voted AYE . NAY (O). MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT : SANITATION DEPARTMENT: STREET DEPARTMENT : PARKS & RECREATION : Sansing , Ray , Wilson, Motion received (10), PLANNING COMMISSION: a . FINAL PLAT Western Hills Subdivision PH II Alderman Wilson moved , seconded by Alderman Ray to approve the Final Plat of Western Hills Subdivision PH II . MOTION CARRIED . b. ORDINANCE 1188 (#18-02) AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE, ARKANSAS (GENERAL LOCATION: PROPERTY LOCATED AT THE NORTHEAST CORNER OF HARR I S ROAD AND GENERAL SAMUELS, JACKSONVILLE , ARKANSAS); AMENDING ORDINANCE NUMBERS 213 AND 238 AND THE LAND USE MAP OF THE CITY OF JACKSONVILLE , ARKANSAS ; DECLARING AN EMERGENCY ; AND, FOR OTHER PURPOSES. Alderman Ray moved , seconded by Alderman Wilson that Ordinanc e 1 188 be placed on FIRST READING . ROLL CALL: Alderman Elliott , Sm ith , Lewis , Sansing , Ray , Wilson, Fletcher, Stroud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1188. Alderman Wilson moved, seconded by Alderman Ray that Ordinance 1188 be APPROVED o n FIRST READING . Alderman St roud stated that it is not his intent to impugn or disparage the integrity o f the Planning Commission, addi ng that they do a good job assuring that everything i s legal and aboveboard. He stated that the 3 00003? CITY OF JACKSONVILLE REGULAR CI TY COUNCIL MEETING OCTOBER 17 , 2002 7 :00 P .M. -8 :09 P.M. present Commission is the best he has observed over the past twelve years and pointed out that they are doing things that should have been addressed twenty-five years ago. He then related his concern for the lack of planning regard ing the futur e direction or "vision" of the Ci ty. He then questioned if a direction or vision had b e en imparted to the Plan ning Commission, saying that it is Ci ty Council's responsibility to set a course for community development to be carried out by the Pl a nning Commission. He stated that it is also not his intent to d iscourage developers or builders, but related that problems occur when developers want to deve lop that which runs contrary to the visions o f City government . He pointed out that since there is no consensus regarding a vision, we often find ourselves in a dilemma. He stated that he opposes the rezoning, because Jacksonvi lle rental property is already disproportionately h igh. He said that rental p roperty is approximately 52% of City housing. He added t hat Jacksonvil l e rental propert y is almost twice that of a ny other city in Arkansas and almost three times the average for the St ate. He stated tha t in his opinion, building apartment s at this t ime is not in the best interest of Jacksonville 's fu t ure . He referenced the sketch plat for Crooked Creek Subdivi sion, saying that present housing needs of the City is white-collar executive type workers, which would be $150,000 to $300 ,000 houses. He s t ated that the lots for Crooked Creek are too small . He questioned how the City could impart a s trong desire for more upscale housing to t he builders. He r e l ated that it is city governme nt s ' respons i bilit y to plan for housing that will provide for all of its citize ns , which means starter families up to white co l l ar , high salaried wor ke rs . He related that the City has not done a very good job of that and that higher paid executives have to go to Cabo t or Sherwood to find a h o use . He stated that f or t h ose re asons he is prepared to vote against the ordinance . Al d erman Wilson pointed out the property 's long and narrow s hape, questioning its highest and best use from a planning standpoint. Ci ty Engineer Wh i sker answered that multiple driveway access ont o a major inters ection wo uld n ot be des i rable from a planned sta ndpoint , addi ng t hat typically its b est use i s multi-f ami l y or commercial. Alde rman Sansing e xpressed conce rned for an apartment development t hat wou ld abut t h e Elementary Sch ool property . Alderman Fletcher r elated that by evidence of the number of residents i n the audience , n o t at the Planning Commission public hearing, the City is not doing a n adequa t e job advertising for publi c awareness . He comp l imented Mr . Underwood on the newly developed Parkview Subdivision . He added that while he is excited as a general contractor at the prospect of having 161 new lots to d eve l op , Mr . Smith has purchased the 65-acre parcel di rect l y across the street fo r r es i de ntial developme n t . He p o inted out that in approx imately two years there could be a n additiona l 500 cars adde d to the area traff ic. He voiced concern t hat the 4 000038 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 17, 2002 7 :00 P .M. - 8 :09 P.M. intersection at Harris and General Samuels will be impossible to navigate , pointing out a traff i c fatality in the area . He related that the area is a perfect opportunity for the City to exercise controlled growth . He related that he had lived i n a residential area that feature d apartments for 1 8 years before moving to F ai r Oa k s Subdivis i on , adding that he does n ot feel there should always be apartments in r es iden t ial areas . He stated that he can understand Mr. Underwood's desire to obtain maximum use o f the enti r e property, but added that a nice subdivision is p l anned for most of the property . He expressed concern regarding apartments being located in close p r oximity to a school , addi ng that he is going to vote against the rezoning because he believes the City has too many apartments. He stated that houses not apartments attract young families , which is what helped Conway , Cabot , a nd Benton grow. He re i terated that he feels young families want houses , saying that the City needs to stay focused in that area. Alderman Lewis related t hat he had received a complaint that there was not enough publi city, adding that the caller related that he was unaware unt il yesterday t h at it was being brought before the Ci t y Counci l. Mayor Swaim n oted tha t in accordance with the current Ordinance and State guidelines the publ ic hearing was advert ised in the local paper , adding that area residents could also have learned o f the rezoning by dri ving through the area. In response to a question posed by Mayor Swaim , City Engineer Whisker related that the sign has been posted for appr oximately two weeks prior to the publ i c hearing and i s s t ill posted on the property . Mayor Swaim related that the same procedure has been followed s~nce adoption of the Ordinance. He then voi ced concern that many residents may not read the l ocal papers, but added that the City i s amenable to amending the requirements . He pointed o ut that the rezoning i ssue was first ment i oned at the P l anning Co mmi ssion meet ing prior to the subsequent publi c hearing. He then noted t h at that the i tern was anno unced for the next Planning Commissio n meeting providing a mon th's n otice and that no opposition was present for t h at mee t ing. He added that during this time it was adverti sed in the paper and posted by l egal requirement. Alderman Fletcher suggested increasing the rezoning fee to cover a direct mailing cost to the closest 100 people to any proposed rezoning. He po i nted out that residents l iving in Pennpointe, Fair Oaks, Bushwood and Tara Mount wou l d not have seen the sign posted o n the property unless they went out of their way to go down General Samuels. He related that the rezoning s ign might also have been obscur ed by campaign signs in the area. He mentioned the possibility of using advertising airtime allotted to the City by Comcast along with posting a s i gn at the c l osest intersection to the property and a larger sign on the actual property . 5 - OOO GS9 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 17, 2002 7 :00 P .M. -8 :09 P .M. He related that a rezoning off Loop Road affected Foxwood res idents, but 99% of the residents never passed the rezoning sign because their normal route did not take them across the ra i lroad tracks. He s tated that better methods should be eva luated for communicat i ng t hat type of i n fo rmation . He mentioned the possib l e u se of the electronic billboard to a id in those efforts . Mayo r Swaim stated that guideline s are being f ol l owe d as presc r ibed by State law , noting t h at t h e Ci ty Counci l can p r opose a n ordi nance to amend the adver tising and posting requi remen ts. Alde rman Ray stated that he was at a meeting with l oca l landlords and t hat they too had mentioned being unaw a re of the publ i c hearin g . He then stated that t hey we re fe arful of the Planning Commi ss i on meet ing because they had brought 300 names to the Planning Comm is sion a n d the P lann i ng Commission did not hear them . He related t h at he had informed the group that anytime res i den ts are not satisfied with the Planning Comm i ssion procedure they can appeal t o the City Counc il. He stated t h a t he presented the fact that it was a dvert ised in the l ocal paper, but the group had said that they did not read it . He reiterated that t h ose i ssues are brought before t he Ci ty Council for a final vote and the citizens have that as an o ppo r tuni t y to b e fur ther heard . He then pointed out that the re sidents related that they d i d not read the signs that were posted. He explained t h at every year t h is happens where re s idents have missed the pos ted sign, adding that the City ca n not be held responsible if residents do not read the signs or the loca l newspaper . Dis cuss ion ensued regarding the 30 0 -name petitio n s u b mitted to the P lann ing Commission , a nd Alderman Ray clarified that the l andlords associat i on relat ed tha t a peti tio n was submitted regarding the proposed apartme nt s f or Maddox Road . Mayor Swaim noted that the petiti on was accept ed du r ing the public hearing held by the Planning Commis sion , adding that the re had been much d e bate regarding the i s sue including discuss i on at great l ength with the City Counci l. He recognized Mr. Underwood and proj ect representative Mr . Tommy Bond to address t h e Ci ty Council. Mr . Bond presented the City Counci l with an overal l development pl an as submitted t o the Planning Commi ssion in August. He related that t he p lan as dis cussed at the Aug us t Planning Comm i ssion meeting i ndicates a request t o r ezon e a portion of the property. He then r ela ted that the rezoning reque st was submitted too late in August to be considered at the September Pl a n n ing Commis sion me e ting and was scheduled fo r an Oc t ober public hearing . He presented the overall sketch plat of the entire tract of l and , point ing o u t that the Planning Commission a ppr o ved it . He related that the property is slightly over 60 acre s , and that t he tract f or rezoning i s 4.2 acres. He explained that the only reason the 4.2 acres is be i ng proposed for rez oning is because it does not l end itself t o single-family housing , point i ng out that one end of the property is 1 20 feet de ep and the o the r at Harri s Road is 2 77 feet. 6 000090 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 17 , 2002 7 :00 P .M. -8:09 P.M . He explained that the property size would not accommodate a culdesac or a design of an interior street similar to the concept a t Western Hills for single-family development. He added that the concept was to reduce, knowing how sensitive the Planning Commission has been to driveways on major streets . He stated that it was decided that the best use for this property would be to develop dup l exes with common parking to redu ce the number of driveways onto General Samuels. He pointed out t h at the proposed plan would create three driveways versus sin gle-fami l y lots with fifteen driveways. He stated that it is not a concept that would degrade the neighborhood , point i ng out that the land use-planning guide recommends the property for commercial . He related that he and the developer did not feel a commercial t r act was appropriate next to a school and opted to go with mu l ti-family . He related that the proposed development would have 40 units , pointing out that the zoni ng ord i nance would allow for 91 units on a tract of land this size. He noted that they are proposing less than half that of the zoning allowance. In response to a question from Alderman Stroud , Mr. Bond re l ated that he would expect that the apartments would be upscale, pointing out that Mr . Underwood has no plans to build apartments tomorrow or even next year. He related that the intent of the developer was to show future multi- family before se l ling lots in the subdivision , sayi ng that development plans should be declared o n the front end so buyers are aware with no surprises . He pointed out that the City of Li ttl e Rock requires t hat every property owner within 200 feet be sent a notice of rezoning . He then added that there are only five property owners within 200 feet of the proposed property because all of the closest property is large tracts of land. Alde r man Wi l son recogni z ed traff ic concerns for the area , saying that it is important to l ook at that issue . He questioned , aside from the 161- platted lots, what effect 40 units would add in terms of traffic. He related that in his observation the intersection is more than adequate at al l times , except when school is opening or closing. Mr . Bond agreed that the majority of traffic occurs when school is letting out or taking in, but added that at other times there is little or no area traffic . Alderman Fletcher pointed out that the property recently purchased by Mr . Smith wou l d also add traffic to the area. Mr. Bond stated he was not sure how many lots Mr . Smith would propose f or development, but added that it is hoped all of the area would be developed because that area ho l ds the future development for the City . Al derman Fletcher stated that if the propos ed rezoning area were developed with single-family home s it would produce le ss traff ic than a 40 -unit apartment deve lopment. Mr. Bond stated that typi cally apartments are projected to generate 1.5 cars per unit . 7 - 000031 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 17, 2002 7 :00 P.M . -8:09 P.M. City Engineer Whisker related t h at in lie u of existing traffic issues and as a resu l t of traffic counts , the City is planning right-hand turn lanes o n Ha rris Road for west and east bound traffic go i ng to the S chool and to Ma in Street. He then responded t o a q uestion from Alderman Wilson , saying t hat the area is adequate to support tra ffic d ur ing none S choo l events. Discussion ensued regarding the a re a being zoned R-0 for single-family . Alderma n Fl e t cher expressed con cern that if apartments were allowed in the area t here would be additional r equest for a partments, which would be hard to deny once apartments are approved in the area. He then expre ssed concern for an overbui ld of apartments in the City , which might fall into disrepair if l e f t vacant. He s tated that the area carries a lot of development p o tential and that he i s in favor of keeping it at the highest zoning cl assification . In response to a question f rom Alderman Wilson , Alderman Stroud stated tha t the last census verifies that ther e are 52% re nta l s in Jacksonville , which was gather before the apartments o n Military or Madden Road we r e developed. Ci t y Engineer Wh i s ker related that he checked on t he occupan cy rate and 80% is considered a h igh occupancy rate . He stated that i n c hecking with a l ocal realtor it was noted that t here is a 95% occu pancy rate area apartments . Alderman Sansing adamantly voiced concern s for apartment deve l opment adjace n t t o school property . Discussion ensued a n d Chief Ruthven answered that he spent over a mont h searching fo r an apartment when moving to Jacksonvil le . Mayor Swa i m recognized Mr. Michae l Hal l o f 4 338 Amy Lane, who read from a prepared statement. "We the p roperty owners a n d tenants of Fair Oaks , Pennpointe, and Jackson He ights petition the Ci t y Council o f Jacksonville to disapprove the r ezoning of multi -fam i ly h o u sing a t t he corner of Harris Road and General Samu e ls. We fur ther petition the Counci l to re- evaluate the size of the small lots and the house setbacks as proposed in the ske tch plat fo r the pro po sed Underwoo d Subdivision. Whereas t he traffic fl o w at the corner of Harr i s Road and General Samuels i s already heavi l y traveled , the intersection leading to both Tolleson Elementary a nd North P ulaski High School . We feel that the development of higher income housing t o the West S i de of Jacksonvil l e is at a substant i al growth period and should be e ncouraged . Whereas we wish to enhan ce the gro wth of Jacksonvi lle i n an orderly and cons tru ctive manner a n d wh ereas we believe that again that Jacksonvi l le h as the highest rate of r ent a l property in the State at 52%". He rel ated that the census informa t ion is available a t Metropl an. He presented the City Co unc il with the pet i tion, explaining that h e h ad gathered the s ignature s in the pa st 24 hours . He related that t he sign posted on the property is s mall and that there is only one 5ign , l ocated o n Genera l S amuels. He stat ed that he doe s not 8 000032 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 17, 2002 7 :00 P.M . -8 :09 P.M . feel t hat one sign is adequat e fo r the lot s iz e . He stat ed that in the State of Texas they require a 4' X 8' sign. He stated that a 40 -unit complex wou l d generate two cars per unit , which is more traffic than housing. He then pointed out the proposed subdivision would generate approximately 300 cars , adding that 75% of those cars would exit from one street. He related that he did not feel with the proposed setbacks that two cars co uld fit in the d riveway fro n t to back. He express ed concer n that cars would have park on the street creating a congested situation. It was noted that the lots are proposed to be 75' X 120 '. He agreed , as previously stated, that the area is the best real estate i n Jack sonvill e and would best be served with single-family devel opment . He agreed with Alde r man Sansing , saying that the area residents are concerned with h aving rental property that close to a sch ool. He stated that as an option for the l and , Sherwood has a nice green belt area in t hei r Gap Creek Subdivision. He stated t h at he can understand the developer wan ting to develop the prope rty , but feels that he would loose some benefit from the property if it is developed mu lti-fami ly. He stat ed that he understands the problems r egardin g single -family development of the property , but feels it could be better developed oth er than multi- family. He stated that he found out abou t the rezoning yesterday , pointing out that Ilene and Garrick Feldman who own the local paper were not even aware of the rezoning. He related that Mr . Jerry Smith Jr., who lives in Fair Oaks was unaware of any p lans to develop the property as multi-family , adding that i t is h i s understanding that Mr. Je rry Smith Sr. is unaware as we ll. He went on to say that he did no t feel that people were properly no ti fied, saying that the sign is small and looks like a garage sa l e or campaign sign. Mayor Swaim noted t h at the petition has approximately sixty signatures . Mr. Hall stated that he only obtained one s i gnature per household, say i n~· tha t if he h ad obtained two per household there would have been at le as t . 95 % more signatures. He then agreed that the petition h ad less than 100 but more than 70 signatures . He related that he only had twenty-four h ours to obtain the signatures, but feels that it r e pr ese nt s a good effort. Alderman Wilson re cogni zed the concerns of area res idents , questionin9 where a trans ition from R-0 (single-family) is appr opriat e and askin g if an intersection isn 't a likely spot f o r either commercial or multi-family knowing that the land use p lan depicts commercial fo r the area . Mr. Hall stated that he does not believe that multi-family should be "right in the middle" of single -famil y. He stated that as fa r as commercial , across the s t ree t from Fair Oaks Free Will Baptist Church is being developed . He stated that he feels that is a good commercia:. d eve l opment for a neighborhood. He stated that he feels there are other options bes i des multi-family. Alderman Wilson ques t ione d if Mr . Hall felt that only res i dential shoulc1 be developed at a major intersection such as Harris Road . 9 - 0000 33 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 17 , 2002 7 :00 P.M. -8:09 P.M . Mr . Hall stated that personally he does not see that as a major intersection in the sense that it needs to be commercial, adding tha t he views it as a major intersection because of the houses around it . He stated that he personally does not think there should be a 7 -11 or rental property on the corner . He went on to say that a c hurch is different, saying that he believes that would add to the community because there is not the same traffic flow on a daily basis as with rental property. He mentioned the possibility of 80 cars being let out onto Harris Road where the frontage i s very min imal, saying that either way there could still be 80 cars being let out 200 feet from the intersection. He reiterated that a nicer development would feature a green belt area such as subdivisions in Sherwood. He stated that the west side of Jacksonville is prime for residential growth and that he does not think it shou l d be multi-family. Alderman Elliott asked residents to remember that Jacksonville is a different type of community Air Ba se, which is a very viable part of Jacksonvil l e. He pointed out that there are a lot of young couples that cannot afford to purchase a house , so Jacksonville needs a higher percentage of rental units. He add ed that wh i le i t i s easy to say you do not want apartments in your neighborhood , it is good planning to consider areas of town for a mixture of single-family, commercial and apartments. He then noted that the same type of sentiments were exp r essed regarding the Wal-Mart Supercenter, adding that it turned out to be a good deve l opment . He stated that the same thing happened in Stonewal l with the apartments, pointing out there has to be a mi xture in various areas . He addressed previous comments regarding the p r oposed subdivision, po inting out that it is a continuation of the development plan i n Woodland Hills , adding that there is a demand for homes of that size. He stated that while we need high scale development , we cannot stymie growth by not allow ing other development. He pointed out that not everyone can af f ord a $250 ,000 to $300 ,000 house. Mr . Hall questioned , with a home being the most i mportant investment , if anyone would want to purchase a lot that backs up to an apartment. He sta t ed that he believes the area has potential and he wou ld hate to see the City Council rezone for multi -family . Alderman Elliott noted that the property wou l d not be directly adjacent to a residential back yard. Alderman Smith expressed concerns regarding proximity of the School , but ag r eed with Alderman Elliott that there a re places in Jacksonville that need apartments. He stated that however at the present time he feels there are enough apartments. Alde rman Stroud stated that while the Air Base makes Jacksonv i lle a different community , Fayettevi lle a college town is 36% rental and Jonesboro is 38%. He noted that there is 1500 Base housing un its not counted in the census. He then responded to Alderman Wi l son , saying that he would rather have a nice ne i ghborhood service station than apartments. 10 OOOG34 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 17 , 2002 7 :00 P .M . -8 :09 P .M. Alderman F letche r related that he was not p leased to hear that Wal -Mart has announced plans to build a store by Che nal Va l ley. He pointed out that the City has sent out seven thousand s urveys to obta in the feelings of citizens in Jacksonville, but added that he is afraid that citizens will have t h e impression from tonight 's action tha t either we listen or we do not. He r eiterated that as leaders we need to be vision aries regarding community direc t i on , he cited Maumelle, and County Club Arkansas as exampl es of communi ties not willing t o compromi se their visions . He stated that homes in a well thought out and well defined area sell mo re quickl y . He related that he is not against apartments , but believes apartments are not approp riate in every area . He rel ated t hat the re zoning of the p roposed property wo u ld create a pocket because the property across the street is zoned single-family and it is ant i cipated t h at t he other two corners will also be single-family . He stated the need t o consider the effo r ts of the Green Ordinance in planning. In response to a que stion posed by Alderman Twitty , Chief Ruthven stated that h e h ad a hard time finding the kind of house he wanted in Jacksonville . Alde rman Elliott stated that restrictions coul d not f orce developers to put in larger lots , he warned against stymied growth, saying that the City must h ave a combination of al l types of deve l opments. Mr . Hall stated that he believes deve l opers might be con cerned when they see the City Council putting apartments next to residential . Discussion ensued regarding apartment deve l o p ments adjacent to s ubd i vis i ons with larger lots and speculat ion r ega rding the demand for $300 ,000 spec h ome s . Mr . Hall concluded sayin g that the petition reflects the fee l ing of the ma jority of homeowners in the area. Mayor Swaim stated he appreciates that the residents want to protect the ir interest , but add ed t hat h e has concerns r ega rding a letter distributed in the n ei ghborhoods written by Mrs . Nikki Misak. He rel ated that two resident names appear i n the l etter, adding that one of those residents , Mr. Larry Hamsher , has stated that he did not give permission fo r Mrs . Mis a k to use his name in her l ette r . He added that Mr . Hamsher a lso stated t h a t he is in support of the apartments . He related that t h e letter states that "apartments buildings t end to lower property values and encourage a higher crime raten , pointing out that the letter's author ow n s approximate l y 4 0 apartment units i n Jacksonvi lle and t h at one of those apa rtment development s is within one block of an eleme ntary school .. He related that his concern would be that the attitude may be conveyed t hat the City is encourag i ng a certa in segment of the community as e lite. He pointed out that t he subdivision he l ives in is within one block o f 160 apartment units. He warned against the perception that the City does not pro t ect a ll its citi z e n s equally . 1 1 000 0 35 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 17 , 2002 7:00 P .M. -8:09 P.M . Alderman Fletcher stated that he would have to agree with Alderman Stroud that t he City has enough apartments at 53 % rental property . He stated that it is common knowledge that the City n eeded to anne x t o gain more property for subdivisions, adding that the only raw land curre ntly inside the City limits is in west Jacksonville . Alderman Ray called for a question to the motion, seconded by Alderman Fletcher. MOTION CARRIED . ROLL CALL : Alderman Elliott, Ray, and Wilson, voted AY E (3). Alderman Smith, Lewis , Sansing , Fletcher , S t roud , Twitty and Howard voted NAY (7). MOTION TO PASS ORDINANCE 1188 FAILED ON FIRST READING. c. ORDINANCE 1189 (#19-02) AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE, ARKANSAS (GENERAL LOCATION: PROPERTY LOCATED AT 1117-C AND 1117-D NORTH FIRST STREET, JACKSONVILLE, ARKANSAS); AMENDING ORDINANCE NUMBERS 213 AND 238 AND THE LAND USE MAP OF THE CITY OF JACKSONVILLE, ARKANSAS; DECLARING AN EMERGENCY; AND, FOR OTHER PURPOSES . Mayor Swaim related that t he p r operty is zoned R-3 for multi-fami l y and t he developer is asking to change the zoning t o R-2 for duplexes. He state d that there are three ex isting dupl exes establishe d in the area . Alderman Wilson clarified that the area has a maj or int ersection and backs up t o an R-1 residentia l area. Alderman Wi lson move d , seconded by Al derman Ray that Ordinance 11 89 be p l aced on FIRST READING. ROLL CALL: Alderman Elliott , Sm ith, Lewis, San sing , Ray, Wi l son , Fletcher, Stroud , Twitty a n d Howa rd voted AY E. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg r ead the heading of Ordinance 1189. Alderman Sm i th moved, seconded by Alderman Ray that Ordinance 11 89 be APPROVED on FIRST READING. ROLL CALL: Alde rman Elliott, Smith , Lew i s , Sansing, Ray , Wilson , F l etcher, Stroud , Tw i tty and Howa rd voted AYE. NAY (0). MOTION CARRIED . Alderman Ray moved , seconded by Alderma n Sansing that Ordinance 11 89 be placed on SECOND READING . ROLL CALL: Al derman El l iott, Smith, Lewis, Sansing, Ray , Wilso n, Fl etcher, Stroud , Twitty and Howard vo ted AYE. NAY (0). MOTION CARRIED. Alderman Smi th moved , seconded by Alderman Ellio tt that Ordinan ce 1189 be placed o n THIRD and FINAL READING. ROLL CALL: Alderman Elliott, Smith , Lewis , Sansing , Ray , Wi l son , Fletcher , Stroud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. 12 000036 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 17, 2002 7 :00 P .M. -8:09 P .M. Alderman Sans i ng moved, seconded by Alderman Ray that Ordinance 1 1 89 be APPROVED and ADOPTED. ROLL CALL: Alderman El l iott, Smith, Lewis, Sansing, Ray, Wilson , Fletcher , Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . Alderman Ray moved, seconded by Alderman Sansin g to attach the EMERGENCY CLAUSE to the Ordi nance 1189. ROLL CALL : Alderman Elliott , Sm i th , Lewis , Sansing, Ray, Wilson, Fletcher, Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . ORDINANCE APPROVED , AD OPTED AND NUMBER 1189 THIS 17TH DAY OF OCTOBER 2002 . GENERAL : b . ORDINANCE 1187 (#17-02) AN ORDINANCE FOR THE PURPOSE OF LEVYING ONE (1) MILL AND ONE (1) MILL AGAINST ALL PERSONAL PROPERTY WITHIN THE CORPORATE CITY LIMITS OF THE CITY OF JACKSONVILLE, ARKANSAS ; FOR THE PURPOSE OF LEVYING ONE (1) MILL AND ONE (1) MILL AGAINST ALL REAL PROPERTY WITHIN THE CORPORATE CITY LIMITS OF THE CITY OF JACKSONVILLE; FOR HE 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 . Mayor Swaim related that this is the annual millage ordinance , clarifying that it is not an increase in taxes . He noted that the millage rate i s one mill each for the Police and Fire Pensions. Alderman Smith moved, seconded by Alderman Stroud that Ordinance 1187 be placed on FIRST READ I NG . ROLL CALL : Alderman Elliott , Smith, Lewis, Sansing, Ray, Wilson , Fletcher , Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1187 . Alderman Stroud moved, seconded by Alderman Lewis that Ordinance 1187 be APPROVED on FIRST READING. ROLL CALL: Alderman El l iott , Smith , Lewis , Sansing , Ray, Wilson, Fletcher, Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. Alderman Sansing moved, seconded by Alderman Ray that Ordinance 1187 bE! placed on SECOND READING. ROLL CALL: Alderman El l iott, Smith, Lewis, Sansing, Ray, Wilson, Fletcher, Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. Alderman Stroud moved, seconded by Alderman Lew is that Ordinance 1 1 87 be placed on THIRD and FINAL READING . ROLL CALL: Alderman Elliott , Smith, Lewi s, Sansing , Ray , Wilson , Fletcher, Stroud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. ORDINANCE APPROVED, ADOPTED AND NUMBER 1187 THIS 17m DAY OF OCTOBER 2002 . 1 3 c. ORDINANCE 1186 (#16-02) GGO D3 7 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 17, 2002 7 :00 P .M. -8:09 P .M. AN ORDINANCE AMENDING JACKSONVILLE MUNICIPAL ORDINANCE NOS . 213 AND 238 ; RENAMING A PORTION OF HOSPITAL CIRCLE TO VETERANS CIRCLE ; FOR PROPERTY USE PROVISIONS AND DESIGNATIONS; AND, FOR OTHER PURPOSES . Alderman Wilson moved, seconded by Alde r man Ray that Ordinance 11 86 be placed on FIRST READING. ROLL CALL : Alderman Elliott, Smith, Lewis, Sansing , Ray, Wilson , Fletcher, Stroud, Tw itty and Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1186. Alderman Ray moved , seconded by Alde rma n Lewis that Ordinance 1 1 86 be APPROVED on FIRST READING. ROLL CALL : Alderman E l liott , Smith , Lewis, Sansing, Ray, Wilso n, Fletcher , Strou d , Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. Alderman Smith moved , seconded by Alderman Howard that Ordinance 1186 be placed on SECOND READING. ROLL CALL : Al derman Elliott , Sm i th , Lewis, Sansing, Ray , Wilson , Fletcher , Stroud, Twitty and Howa rd voted AYE . NAY (0). MOTION CARRIED . Al derman Ray moved , seconded by Alderman Sansing that Ordin ance 1 186 be placed on THIRD and FINAL READING. ROLL CALL: Alde rman El l iott, Smith, Lewis, San s ing, Ray , Wil son , Fletcher, Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . ORDINANCE APPROVED, ADOPTED AND NUMBER 1186 THIS 17m DAY OF OCTOBER 2002 . Mayor Swaim related that the two property owners affected by t h e name change have agreed and the effective date will b e January 1, 2003. ANNOUNCEMENT: ADJOURNMENT : Mayor Swaim without objection adjourned the meeting at approximately 8:09 p .m . Respectfully, ~L~ MAYOR TO SWAIM 14 City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting November 7 , 2002 7:00 P.M. 1. OPENING PRAYER: 2. ROLL CALL: 3 . PRESENTATION OF MINUTES : 4 . APPROVALS AND/OR CORRECTION OF MINUTES: 5 . CONSENT AGENDA: (Animal Control) (Engineering Department) 6. WATER DEPARTMENT: Regular City Council Meeting October 17, 2002 Regular City Council Meeting October 3, 2002 Regular Monthly Report/October Public Works Director Jim Oakley Regular Monthly Report/October City Engineer Jay Whisker 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. SANITATION DEPARTMENT: 12. PARKS & REC DEPT: 13. PLANNING COMMISSION: 14. GENERAL : 15. APPOINTMENTS: a. REQUEST TO APPROVE CHANGE ORDER: HOPE Pipe for Madden Road b . CDBG Annual Update 2002 c. DISSCUSION: Building and Contents Insurance 16. ANNOUNCEMENTS : Public Meeting regarding Wastewater Rates November 18, 2002 at 7:00p.m . Community Center ADJOURNMENT Public Meeting regard ing Wastewater Rates November 25, 2002 at 7:00p.m. Wastewater Uti lity City Hall will be closed Monday Nov. 11 1h for Veteran 's Day 0000 39 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 7, 2002 7:00 P .M. - 7 :45 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council o f the City of Jacksonville, Arkansas me t in Regular Session on November 7 , 2002 at the regular meeting place of the Counc il. Alderman Howard delivered the invocation and Mayor Swaim led a standing audience in the "Pledge of Alleg i ance" to the f l ag. ROLL CALL: Al dermen : and Howard answered declaring a quorum. Alderman Sansing was E l liott, Smith , Lewis , Ray, Wilson , Fletcher, Stroud, roll call. Mayor Swa i m also answered ROLL CALL Alderman Twitty arrived at approximately 7 :16 p.m . absent . PRESENT nine (9 ), ABSENT (1). Ot hers present for the meeting were : City Attorney Bobby Bamburg, Deputy Clerk Teresa Ca rte r, Di rector of Admin i stration Murice Green , Human Resource Director Charl i e Brown , City Engineer J ay Whisker, Finance Director Pau l Mushrush, CD BG Director Theresa Watson, Police Chief Ruthve n , Fire Chief Vanderhoof , Parks and Recreation Directo r George Biggs , Justice of the Peace Dennis Sob ba, Mr s. Judy Swa i m, Mrs . E dith Smith, Mrs . Lindy Lewis, Mrs. Gl e nda Fletcher , Mr. Ben Rice, Mr. L a rry Smith, inte re sted c i tizens a nd members of t he press. PRESENTATION OF MINUTES: Mayo r Swaim presented the minut es of the Regular City Council Meeting of October 17 , 2002 for approval and/or corre ction at the nex t Regularly Scheduled City Counci l Meet i ng. APPROVAL AND/OR CORRECTION OF MINUTES : Alderman Elliott moved, seconded by Alderman Ray that the minutes of the Regular City Council Meeting of 3 October 2002 be APPROVED . MOTION CARRIED . CONSENT AGENDA : REGULAR MONTHLY REPORT/ANIMAL CONTROL A1derman How a rd moved, seconded by A1derman Wilson to approve the Regular Monthly Report for October 2002. Said report reflects: ADOPTION/FINES : $827 .00 CONTRIBUTIONS: $ 0 .00 TOTAL : $827.00 REGULAR MONTHLY REPORT/ENGINEERING Alderman Howard moved , seconded by Alderman Wilson to approve the Regular Monthly Re port for October 2002. Said report reflects : PERMITS/LICENSE ISSUED Bui ldi n g Permits Bus iness Li cense 22 9 1 INSPECTIONS PREFORMED Building Inspections HVACR Electrical Plumbing 35 34 74 66 0002 -DO UNSIGHTLY & UNSANITARY Grass Letters 41 10 32 Property Mowed Trash Lett ers Trash Removal Cost for Sept . 0 $667.00 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 7, 2002 7 :00 P .M. -7:45 P.M . VEHICLES Notice of Noncomp l ian ce 23 Towe d 2 CONDEMNATIONS Structural Maint. Letters 0 Structural Re p a i rs Made 0 Demolitions 3 ROLL CALL : Aldermen : Elliott, Smith, Lewis, Ray, Wilson, Fletcher, Stroud and Howard voted AYE . MOTION CARRIED. WATER DEPARTMENT : WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: SANITATION DEPARTMENT : STREET DEPARTMENT: PARKS & RECREATION : PLANNING COMMISSION : GENERAL : a . Request t o Approve Change Order/HOPE p ipe for Madden Road City Engineer Whisker related that there had been a typographical e r ror in the pla n s , s a y ing that the specs had stipulated 150 feet of pipe instead of 1,450 feet . He stated that h e is r e ques ting a change order regarding 1 ,290 feet o f pipe at a unit price of $15 .00/ft. for a total of $19,350.00. In response to a question fr om Alderman Wilson, Ci ty Engineer Whisker relate d that the total cost of the proj ect is approximately $197,000.00. Alderman Ray moved, seconded by Alderman Stroud to approve the requested change order of Madde n Road Project with funds t o be drawn from the! Capital Improvement Fund. MOTION CARRIED . b. CDBG Annual Update 2003 Community De velopme nt Di r ecto r Theresa Watson noted the addi tion of proposed projects for 2003 not included in the report , a mendin g t he total budget for 2003 regarding fundi ng to be received in the amount of $340,000 .00 . She noted the project costs fo r 2003 and pro j ects for 2004 pending a study for funding . Mayor Swaim poi nt ed out that pro jects of publi c inte rest that did not ma k e the fund i ng list were deemed i n e ligible and were not abl e to be included i n the proposed projects f or 2003. CDBG Director Watson related t hat public comme nt p roject suggestions are listed on p a ge fourteen, pointing o ut that HOD h as d ete r mined that some of the s u ggested projects were not eligibl e for CDBG fund ing . She mentioned issues of spe ed bumps and signs a ddres sed the previous ye ar . 2 000 1 ~1 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 7 , 2002 7 :00 P .M. -7 :45 P .M. Alderman Wilson questioned plans regarding infrastructure improvements scheduled for Second and Mulberry Streets . Director Watson answered that the project was schedu l ed to receive sidewalks , curbs , and gutters. Mayor Swaim noted that the Street Department would handle the required asphalt and drainage work. In response to a question from Alderman Ray, Director Watson related that the AirPark Museum would not qualify for CDBG funding . Alderman Ray moved seconded by Alderman Stroud to approve the 2003 Consolidated Plan for CDBG . MOTION CARRIED. c . DISCUSSION regarding Building and Contents Insurance Finance Director Paul Mushrush stated that historically the City has had enjoyed relatively low premiums regarding building and contents insurance . He stated that there have been a number of events that have created a major change in i nsurance premiums . He pointed out the events of 9-11 , saying that governments are now viewed as a higher risk. Secondly he pointed out multiple lightening strikes at the 911 Commu nications Cent er with an anticipated repair cost unde r insurance of $60 ,000 and hail damage to the Police Department roof at a repair cost with insurance of $18 ,000 for a t otal o f $78,233. He then noted that the insurance premium for the year was $27 ,500 . He re l ated that as a prudent measure the City has always insured all buildings at replacement costs, noting that the City would be hard pressed to replace a building otherwise . He a l so related that he had the carrier reevaluate the buildings and consequently, cost values rose slightly. He stated that another change in risk management is our gro wing network, wh i ch now includes the Police Department with its own virtual network i ncluded as a s epa rate writer. He stated t hat given a ll fa ct ors , the c h ange in the insurance premium has risen approximately 7 0% t o $47 ,000. He pointed out that the deductible has also risen as a direct re s u l t of damage a t the Communications Center and the Police Department. He related that he and the Mayor Swaim have discussed possibilities regarding l eve l s of self- insurance . He pointed out that the City has $150,000 reserved for uninsured issues , which could be used regarding the possibility of self- insurance at higher le v e l s. In response t o a question po sed by Alderma n Elliott , Finance Director Mush r ush stated that he has a list of insured values regarding all faci l ities . He said that he has an inventory of the b ui l dings and all i nsurable contents that can be readily identif ied in the case of a loss. He stated that the t o tal amount insurable is approximately 26 million do l lars fo r both building and contents . Discussion ensued regarding two separate lightening strikes at the 911 facility . 3 0001.32 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 7 , 2002 7 :00 P .M. -7 :45 P.M. Director of Adm i nistration Murice Green addressed preven tive measures issues regarding the 911 facility , saying that Grace Communications and an independen t consultant eval u ated the situation immediately following the l ightening strike. He stated that a 40 -page report was submitted regarding grounding and equipment recommenda t ions. He stat ed that the recomme n dations are being worked for implementation . Discussion then ensued regarding grounding measures provided by the company that orig i nally installed the equipment. Mayor Swa i m relat ed that part of the situation occurred wh en computers were installed in Police cars, explaining that a separate antenna was wired directly into the facility. He noted that the last most serious lig htening strike happened as a result of that, and t hat it was n o t part of the or i ginal equipment set u p . He related that since that time, the antenna is no longer used , thus eliminating that as a l~abi l ity. Mr . Green related that better ways to address ground ing i ssu es have been developed . Mayor Swaim clarifi ed that the reserve insurance fund was built over many ye a rs to address deductible i ssues regarding a major event. He s t ated that a portion of those funds is still needed for that purpose . He related that Mr. Mushrush has investigated higher deductible polic i es of $1 ,000.00, which wou l d lower premiums . He asked that the Council grant a six -month extension of the po l icy to evaluate differen t insurance avenues including self-insurance t h rough a reinsurance company . Director Mushrus h stated that after analyzing the market it could take longer than six months , adding that in eva l uating fourteen separate markets, six declined to insure. In response to a question from Alderman Fletcher, Mayor Swaim related that Mu n icipa l League and Met r oplan do offer causal ity insurance, but pointed out that Mun i cipal League will only insure for the depreciated value and that Metroplan requires that a city also insure i ts vehicles with them. He pointed out that Mun i cipal League insures the City 's vehi c l es for $1 00.00 annually per ve hi cle, depending on l osses. He expressed concern for insuring bui l dings and contents for only thE! depreciated value . Director Mushrush pointed out that that replacement costs for City Hall wou l d be 2.7 million and that the building was originally constructed for 1 .7 million . Alderman Ray noted difficulties in the private sector regarding a large company 's ability to obtain adequate insurance . Mayor Swaim expl ained that during t h e 9 -11 events, insu rance companies los t a tremendous amount of money , but added t h at Jacksonville and othe1~ cities in the area also experience a significant ice storm that furthered insurance difficulties . 4 OOO ~l :J3 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 7, 2002 7:00 P .M. -7:45 P.M . Discussion ensued regarding the possibi lity of es tab l ishing a fund to help offset deductible costs regarding a depreciated va l ue insurance policy . Alderman Stroud moved, seconded by Alderman Lewis to extend the building and contents insurance for up to one year to allow for proper evaluation of insurance options . MOTION CARRIED. AMENDMENT THREE Mayor Swaim related that Amendment Th ree did not pass i n the November 5th General E lection, but added that unfortunately the use tax lawsuit is still ongo ing. He stated that the l awsuit means t hat approximately $400,000 wil l be lost from the budget for 2003. He then mentioned that with economy changes the sales tax h as not i ncreased. He s t ated tha t the budget process has begun and is being worked to provide the same services offered in the past. ANNOUNCEMENT(S): Mayor Swa i m announced that a public meeting r egarding Wastewater rates November 18, 2002 at 7 :00 p.m. at the Community Center , adding that a second meeting will be h eld November 25 , 2002 at 7 :00 p.m. at the Wastewater Utility on Cloverdale Road. Mayor Swaim noted and commended efforts by Justice of the Peace Dennis Sobba regard i ng the recent e lection. He stated that Mr. Sobba was re- elected to another two-year term, adding that Alderman Lewis was also s uccessful in his race. Mayor Swaim then announced that the Arkansas Historical Preservation, a program of the Arkansas Heritage State Review Board has referr ed the Reed 's Bridge Battlefield to the National Registry . He stated that if accepted the site would be listed as a Civil War site in the National Registry. He r ecognized the efforts of Tommy Dupree, Jack Danielson, and other members of the Reed's Bridge Battlefield, congratulating them for their achievement . He noted that in the next few years Reed's Bridge could develop into a signi ficant tourist attraction for the City. He n oted tha t the write-up p r esented to the Review Board re cognized the Reed 's Br i dge Battlefield as one of the best-preserved sites within the Li ttl e Rock Battle. He related that because of the floodway in the Bayou Meto area , a lot of the property has been l eft undisturbed. Alderman Stroud announced that there would be a combined meeting of the Reed's Bridge Battlefield and the Historical Society, Tuesday 12:00 p.m. at the Chamber of Commerce. Mayor Swaim asked that Counc il members planning to attend the f all confe rence of the Municipal League contact Bertha Tipton by Friday. City Hall will be c l osed Monday November 11th for Veterans Day . Monday 's Garbage route will be picked up o n Tuesday. 5 000134 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 7, 2002 7 :0 0 P.M. -7 :45 P .M . Alderman Wilson provided a copy of written comment regarding the rezoning at the corner of General Samuels and Harris Road addressed at the previous City Coun cil meeting . He asked that Council members contact him regarding comment or questions. A copy is on file in the Office of the City Clerk. Alderman Lewi s provided a letter from the Care Channel regarding problems with unusab l e items being dumped outside the Care Channel building. He asked that the Council consider an ordinance to allow Police the authority to help address the situation. City Attorney Bamburg related that t h e City has an o rdinance that address es illegal dumping. He stated that a Pol i ce Officer would not be able to make an arrest unless they observed the dumping taking place . He related tha t the property owners who have witnessed the dumping would have to go through the steps o f having a warrant issued for the violator . He noted that most of the dumping is occurring after hours of operation when no one is on site to witness the dumping. He suggested that the surrounding neighbors could help greatly by identifying indi vidua ls the seen dumping to secure a warrant. Mayor Swa i m related that the City has worked with the Care Channel to pick up items dumped outside the building. Mr . Green stated that he has talked with the Care Channel and the owner of the old Salvation Army regarding unwant ed dumping . He related that the City put up "no dumping type signs and have picked up items severa l times. He stated that he made an agreement last week with the Care Channel that if items were dumped of f and left at the door which cannot go into the ir normal dumpster , the City would go by once a month or more to pick up excess large items such as a mattress if abandoned. He suggested that signs be display outlining the hours for drop off, adding that if anyone is witnessed dropping items off outside of those hours they can be cited . Justice of the Peace Dennis Sobba addressed the City Counci l saying that he has sponsored an ordinance t o fund $25,000 for a grand jury to look into the County Clerk's Office a nd the Elect i on Commission . He related that at the beginning of October he had also sponsored an ordinance to do a performance audit of the Count y Clerk 's Office and the Election Commission. He then re l ated that a committee has been formed that will be invest i gate wh at can be done to assist these two units workin9 together more closely. He related that he also sponsored Mike Wilson and Linda Napper to work the committee. He stated that he felt sure therE~ would be some contested races from the Election . He then thanked members of the Council and audie n ce for t h eir support in h is recent campaign for Just ice of the Peace. Mayor Swa im asked the Chief to address the City Council regarding his certification. 6 OC01.D5 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 7, 2002 7 :00 P .M. -7 :45 P.M . Chief Ruthven related that recently he had submitted a packet of training records from h i s ca r eer in Federal Law Enforcement to the State Minimum Standards Office requesting that they review and determine what could be certified under State qual i fications. He stated that the minimum number of hours for attending the basic Law Enforcement Officer Course is 440. He stated that aft er reviewing hi s reco rds they have credited him with 2 ,149 with mo r e to come . He stated that basically at the end of his one year point and following completion of a 40 hour re fresh e r course focusing on Arkansas Law, which h e will attend in February he will be credited a s a Senior Police Officer of the highest accreditation possible. ADJOURNMENT: Mayor Swaim without objection adjourned the meeting at approximately 7 :45 p .m. Respectfully , 7 0 00:11)6 City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting November 21 , 2002 7:00P.M. 1. OPENING PRAYER: 2 . ROLL CALL: 3 . PRESENTATION OF MINUTES: 4 . APPROVALS AND/OR CORRECTION OF MINUTES: 5 . CONSENT AGENDA: (Fire Department) (Police Department) 6 . WATER DEPARTMENT: Regular City Council Meeting November 7, 2002 Regular City Council Meeting October 17, 2002 Regular Monthly Report/October Chief Vanderhoof Regular Monthly Report/October Chief Ruthven 7 . WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10 . STREET DEPARTMENT: 11 . SANITATION DEPARTMENT: 12. PARKS & REC DEPT: 13. PLANNING COMMISSI ON: 14 . GENERAL: 15. APPOINTMENTS : 16 . ANNOUNCEMENTS : ADJOURNMENT a. FINAL PLAT: Collenwood Phase IV (Information available at meeting) (Mayor Swaim) b . FINAL PLAT: Jacksonville Plaza Addition (Information available at meeting) (Mayor Swaim) a. DISCUSSION : 2003 Budget (Information available at meeting) (Mayor Swaim) b. DISCUSSION : Sign Ordinance Amendments (Information included in packet) (Alderman Stroud) 0001D7 OCITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 21 , 2002 7:00 P.M. - 7 :55 P .M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of the City of Jacksonville, Arkansas met i n Regu l ar Session on November 21, 2002 at the regular meeting place of the Council. Alderman Howard delivered the invocation and Mayor Swaim led a standing audience in the "P l edge of Allegiancen to the flag . ROLL CALL : Aldermen : Elliott , Smith, Lewis, Sansing , Ray, Wilson, Fletcher, Stroud, and Howard answered roll call. Mayor Swaim a l so a nswered ROLL CALL declaring a quorum. Alderman Twitty was absent. PRESENT nine(9), ABSENT (1 ). Others present for the meeting were : City Attorney Robert Bamburg, Deputy Clerk Teresa Carter , Director of Administration Murice Green, Human Resource Director Charlie Br own , City Engineer Jay Whisker, Public Works Director Jim Oak l ey, Finance Directo r Paul Mushrush , Pol i ce Ch i ef Ruthven, Fire Chief Vanderhoo f, Planni ng Commission Chairman Art Brannen, Mrs. Judy Swaim, Mrs. Edith Smith , Mrs. Helen Stroud, Mrs. Li ndy Lewis, Chamber of Commerce Director Bonita Rownd, Mr. Tommy La ssiter, Mr . Barry Wil l iams , interested c itizen s and members o f the press. PRESENTATION OF MINUTES : Mayor Swaim pres ented the minutes of the Regular City Co uncil Meeting of Novembe r 7 , 2002 for approva l and/or correction at the next Regul arly Scheduled City Council Meeting. APPROVAL AND/OR CORRECTION OF MINUTES : Alderman Smith moved , seconded by Alderman Stroud that the minutes of the Regular City Council Meeting of 17 October 2002 be APPROVED. MOTION CARRIED . CONSENT AGENDA: REGULAR MONTHLY REPORT/FIRE DEPARTMENT Alderman Elliott moved, seconded by Alderman Smith to approve the Regular Monthly Report for October 2002 from the Jacksonville Fire Department , which reflects a fire loss of $35 ,250, and a savings total of $105,000 . REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman Elliott moved, seconded by Alderman Smith to approve the Regular Monthly Report for October 2002 . Said report reflects the Total Value of Reported Stolen Property $77,908. Total Value of Recovered Stolen Property $31,258 and Total Report Sales $456.00 . ROLL CALL: Alderman Elliott , Smith, Fletcher, Stroud, and Howard voted AYE. MOTION CARRIED. Lewis, Sansing, Ray, Wilson, Motion received (9), NAY (0). Chief Ruthven and the City Council wished Chief Vanderhoof a Happy Birthday. Chief Vanderhoof addressed the Ci t y Council , relating that the U.S. Fire Administration Fire Grant Act had 360 mi l l ion dollar t o award throughout the United States, adding that 19,500 fire departments applied . 1 0002D8 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 21, 2002 7:00 P.M . -7:55 P .M. He related that h e was noti fied by Senators Vic Snyder and Blanche Lincoln t hat the Jacksonville Fire De partment would receive a grant for $29,948 .00 to be applied with t he City's matching 10% for $33,275.00. Mayor Swaim noted t h at the gran t funds would b e used to pur chas e SCBA breathing apparatu s. He then n oted the opp ortunity for t he Po li ce and Fire Department t o apply f or g r ant s when the Home Land Se curity Program is setup . He then recognized Chief Ruthven to addr ess the City Council. Chief Ru thve n noted media c overa ge regarding crime problems in Jacksonvi l le . He stated that the Police Departme nt's Public Informati on Officer has addr essed Channel 11 's coverage and pointed o u t that t h e increase in cer tain crime s has been addressed with t wo proactive special e ffo rts of a select ed Anti-Crime Shift . He rel ated that that the P o l ice De p artment is worki n g d iligently to address increased crime and reported that in the last two wee ks there have been f ourteen arrest regarding burglary. He stat ed t h at the special Ant i -Crime Sh ift is responsible for fo ur a rre sts , the Cops Officers and regular P at rol Off icer s made the rema ining arrest. He a dded that o f those arrests, six were made based o n citiz en input . He pointed out that it i s a good example of Community Policing, and noted a neon flyer being distributed regarding awareness of property crimes including a hot line number t o report tips . Ch i ef Ruthven extended an invitation to the City Council regarding a p r omotion cere mony tomorrow at the Police Department beginning at 11 :3C a .m ., fol l owed by t h eir Annua l Thanksgiving Dinner . Ch i ef Ruthven addressed page twelve of the consent age n da , regardin<;;' p romotions and r ea li gnments in the Police Department a nd noted that. Detective Bredenberg's promot i o n date has been chan ged f r om 11-24-02 to 1-6-0 3. He then add r essed the status of the newly purchased bomb d og , statinc_;r t hat the can i ne and h is h andl er wil l be bonding this week b efore beginning two weeks of training . He stated that the training shoul d b e completed by Ja nuary 20th . He related that Tuesd ay , eleven officers gradu ated the Auxiliary Course . He stated that they completed a 1 02-hour t raini ng course and wi ll no\-T begin a 125-hour on the job-train ing course to be fully certifi ed as Auxiliary Officers assis ting regular Of ficers . He pointed out that thE~ Auxiliary Coordinator is retired Offi ce r Ken Bouil l on . He n oted the i n clusion in t h e City Council packets o f mate ria l regardinq bomb det ection techniques from the Department of the Treasury , askinq that it be shared with businesses owners wh o mi ght receive l arge mai ling s . Chie f Ruthven presented the City Council with 2003 Da y P l a nners from t h e Police Department and then presented Mayor Swa im with his Ch ief Recognition Coin for support he and t he Pol i ce De p artment has received from Mayor Swaim . 2 WATER DEPARTMENT : WASTEWATER DEPARTMENT: FIRE DEPARTMENT : POLICE DEPARTMENT: PUBLIC WORKS : PARKS & RECREATION : 0001,39 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 21 , 2002 7:00 P.M. - 7 :55 P .M. PLANNING COMMISSION : a. FINAL PLAT Collenwood Subdivision PH IV Mayor Swaim related that the item of business has been removed from the agenda. Comments regarding the Final Plat of Collenwood Subdivis i on PH I V can be found under the fol l owi ng item b . b. FINAL PLAT Jacksonville Plaza Addition Mayor Swaim related that the Planning Commission has approved the Final Plat rega rding the Jacksonv il le P l aza Addition. In response to a question posed by Alderman Fletcher, Mayor Swaim related that the Final Plat for Collenwood has been removed from the ag e nda because the developer was not completely fin i shed. City Engineer Whisker addressed questi ons regarding Collenwood Phase IV , saying that the developer has remaining work on the back portion a n d lake area . He stated that while the area is not a part of phase IV, it is the last phase o f t he subdivision and the l as t opportunity for the Plannin g Commission to ensure that the area is completed. Alderman F l etcher mentioned the developer escrowing monies t o ensure completion and aid in a timely approval for building to begin in Phase IV. City Engineer Whisker related that the uncompleted area is missing part of the concrete flume that leads from the southeast area and a pipe in the southwest corner o f the property . Mayor Swa i m n oted that the City Council does not have an opportunity to address the i tern until it is recommended forward from the Planni ng Comm i ssion. Alderman Ray moved, seconded by Alderman Wilson to approve the Final Plat of Jacksonville Plaza Addition . A correction to the F inal Plat of J acksonvil l e P l aza Addition regarding the spelling of John Ha rden was noted; City Engineer Whisker related that the spelli ng would be corrected prio r to the plat being s i gned by the Planning Commission Chairman . At this time, MOTION CARRIED . 3 "--' ...... GENERAL : a . DISCUSSION 2003 BUDGET CI TY OF J ACKSONVILLE REGULAR CITY COUNCIL ME ETING NOVEMBER 2 1, 2002 7 :00 P .M. -7 :55 P .M. Mayor Swaim related that cities are experiencing problems meeting their commitments this year. He stated that while everyone is grateful that the removal of food tax did not pass, cities are still addressing revenue declines from the City Sales Tax, which is projected below 2002. He t h en pointed out that franchise fees are lower due in part to increased ce ll phone usage for l ong distance and that the State Turnback Tax is lower. He noted tha t the City has l ost approximately $450,000 annually regarding the Use Tax and that it is hoped the issue can be resolved in the next six months by the Supreme Court and cities can re g ain those funds . He stated that it is not guaranteed, so those funds cannot be budgeted. He related that the budge t is approximately 1.5 million out o f balance. He then pointed out that commitments to move employees up in salary r ange were to be completed this year, adding that he feels part of that comm itment needs to be me t . He relat ed that other problems have come as a result of increased insurance premiums , adding that the health insurance rate incre ase added $97,000 to the 2003 budget. He stated that the City is in the second lowest class structure within the insurance provider organizatio n, because the City is costing more i n claims than it is paying in premiums, which makes it difficult to go to another insurance company and request coverage. He related that in the last s ix months premiums were $829,000 while losse s were 1.1 million. He stated that the City could not expect a lowe r rate when more is being spent on c laims . He stated that the City is working on a wellness program to help ensure that premiums are held to a minimum , adding that part of the problem is that he althcare costs are accelerating at an alarming rate, maki ng it difficult to hold down the cost of insurance . He stated that medical doctors and h ospita ls are also strugg ling with the problems this has created for the medical industry. He requested guidance regardin~· the increase, saying t hat the City's healthcare insurance went up $40.00 per family plan mo nthly. He related that the premium would be $590.00 monthly, pointing out that traditionally the Ci ty has assumed a ll increases. He questioned if it is time t o decide if part of the increase should be pa ssed to the employees. He related t hat another saving opportunity is the $80 ,0 00 annual premium, offering separate d ental coverage . He explained that the City has maintained a separate dental plan through another company to ensure a better class rating regardin~r t he h eal thcare premiums even after Municipal League He a lth Benefit Fund began to offer dental with their medical. He stated that the benefit coverage would change sl ightly . He pointed out that now t h e City has moved i n to the next class it would probably be wi se to cancel t h e separate dental policy. He stated that the budget would be balanced 1 adding that there are still two departments to review regarding cuts thai: coul d possibly cover a portion of t he short fall. He related that they have always been very careful not to over budget, but still assure t hat the City will be a ble to meet its commitments . Alderman Wilson question if there are options offered to cities regardinq the deductibles a nd co pays with Mu nicipal League that might provide an opportunity to lower rates by raising co pays or deductibles. 4 00011.:1 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 21, 2002 7:00 P .M. -7:55 P.M. Mayor Swa im related that Municipal League had determi ned that it was better for the plan and the participating cities to have one premium and one deductible. In response to a questi on posed by Alde rman Wilson, Mayor Swaim related that the increase will cost t he City $97 ,0 00 . Alderman Wilson related that the situation is one wh ere the City has to weigh the redu ction of bene fi ts to its ci tizens if t he increase is absorbed or raise the participating cost to emp l oyees. He stated that ne i ther o f t hose options is very good. He suggested tha t a spreadsheet be prepared that shows current empl oyee contributions, the increase, and what percentage the City i s paying. He suggested a separate budget me eting to consider that information . Mayor Swaim related that t he increased costs per family plan is $40 .00 monthl y wh ich constitutes the $97 ,000 incre ase being passed to the City at the present time . He added that currently an e mpl oyee with a family plan pays $59 .50 monthl y , adding that the Ci t y pays the rest, which is approx i mately 70% plus of t he t o tal premium. He n o ted that the City pays the entire premi um to cover an individua l policy. Alderman Ray suggested that recommendations be brought back for consideration at a separate budget me e ting. He noted individual cos t increase in the p rivate sector , saying that hea lthcare cost have risen as much as 30 to 40%. He stated that while i t is regrettable to have to pass some of the increa se o nto the empl oye e, at some point i t has to happe n. Mayor Swa im stated that given the rising numbers in he a l th care cost , he was pleas ed t hat the City 's increase i s less than 10%. Alderman Smith stated that given the circumstances surrounding the addit i onal dental po l icy and the possible $80 ,000 savings, the City might ne e d to cancel the separate po l icy . Mayor Swai m agreed that wou l d be the assumption . He re l ated that under the additional plan there are t wo free cleani ng annua lly whi le under the Municipal League plan the employee would pay 10 % of that cost after their deductible is met. He answe red that the deduct ible is $200 .00 annually. Discussion ensued and Mr. Mushrush c larified that the deductible i s the medical deductible not a separate deductible fo r dental. Mayor Swa i m explained that the main d ifference is that the heal t h plan comes with denta l coverage tha t does n o t cost extra , clarifying t h at it is built int o t he premium pri c e . He noted that the City has the month of December to finish the budget , but wanted to presen t cons i derations tonight. He stated that a balanced b u dge t would be returned t o the City Council to consider any changes . 5 OOO ~L-1 2 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 21, 2002 7 :00 P.M . - 7 :55 P.M. Alderman Elliott ment i oned the possibility of a separate budget meeting between the first and second meeting in December. Mayor Swaim agreed, adding that they can move toward balancing the budget and bring it back for cons ideration. His recommendation was agreeable to the City Co uncil . b . DISCUSSION SIGN ORDINANCE AMENDMENTS Alderman Stroud read from a prepared statement . "The City is known by i ts appearance and first appearances are hard to shake , arguably the three greatest factors affecting the appearance of a City are cleanliness, l andscaping and signage. This City Council has a lre ady addressed cleanliness with the clean-up ordinance and although some improvements been noted, our Code Enforcement office deserve s a l ot of praise, but frankly we still have a long way to go. The Planning Commission has been working diligent l y on a green ordinance over the p ast six months and it will go l ong way toward addressing deplorable lands caping condi t ions or the lack there of for business' in our City , the p r oposed ordinance should be ready to submi t to the City Council in the next 30 to 60 days. One thing t hat the City has not addressed in a long time is the sign ordinance and I feel that if you drive around town you would know what I am taki ng about. Signage in our City has gotten out of hand; it is not uncommon to find four, six, eight or sometimes nine signs in front of a business . Portable signs are ug l y and personally I fee l that they need to be banned , not only are they out of tolerance according to the present ordinance, but they look terrible. Personally I would a l so support a. moratorium on all billboards, but that is up for the City Council t o decide. I suggest that it is high time to update the J acksonville Sigr.. Ordinance, it is h ard to enforce and is in fact practically impossible a~: presently written . I t is going to be hard because all businesses are not. the same and all requirements are not the same, and this needs to b e fair . We have to do something about signage in the Ci ty, so I would recommend that we have a committee to start work on this and report back to the City Council within 60 to 90 days". Mayor Swaim suggested that the comm i ttee have a relatively fai r number of business people regarding t heir i nput . Alderman Smith volunteered to serve. Alderman Sansing vo l unteered if t he committee can me et in the evenings .. Al derman Ray suggested that five communi t y business owners serve. Mayor Swaim n oted Aldermen Smith, Sansing , and Stroud as volunteers frorn the City Counci l and asked that Planning Commiss i on Chairman Brannen appoi nt two members from t h e Plann ing Commission. He n oted t hat with five b us inesses that would make a ten-member comm i ttee . City Eng i n eer Whisker was appointed as t h e eleventh member . 6 ANNOUNCEMENT : 000113 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 21, 2002 7 :00 P.M. -7:55 P .M. Mayor Swaim offered executive summaries regarding the feasibility study concerning school districts. He noted that in 1978 the City Council funded the study at that time, but added that someone who donated the money paid the present fe asibility study. He pointed out that there are a lot of steps that have to be accomplished after the study is presented. He related that Mr. Greg Bollen is the Committee Chairman and encouraged the City Council to attend future public hearings and participate anyway they can. Alderman Howard announced that a meeting would be held Monday night at Wastewater Utility at 7:00 p.m . regarding the rate study presentation. He encouraged as many people to a ttend as possible. It was noted that December 12th the Senior Center would be hosting a special function and that it would not be a good night for a separate budget meeting. Mayor Swaim then related that much of t he information regarding the survey has been entered , and t hat he has the preliminary information back from that . He stated that because there were so many written comments it would take a little longer to categorize that informat ion. He stated that one item that was brought up a significant number of times was the sa le of alcohol in restaurants and comments regarding a sepa rate school district. He noted that Barbara Daniel has done a great job and noted employees who volunteered to help enter the data. He then personally thanked the community for thei r response in the survey . In response to a question posed by Alderman Fletcher regarding a request for future addit i onal funds for the County Jail, Mayor Swaim stated that presently the City will be budgeting the same amount as previously. He stated that rather than ask for additional funds , the Sheriffs Department has chosen to make drastic cuts. He pointed out that every Department in Pulaski County has been asked to cut 20% from their last year's budget. He noted t ha t Director of Administration Murice Green and Police Chief Ruthven have attended some of the meetings and may have additional input . Chief Ruthven related that the basic changes are an 80-day bed reduction as o f December 1 , and another 80-day bed reduction as of 1 January for a total of 160 bed reductions. He added that Pulaski County would also close the ir n orth side booking facility. He stated that those three actions would eliminate 23 staffing positions. He related that they have agreed to continue to transport as they always have, but added that there will b e more jail closures fo r longer du rati ons because of the lack of bed space . He related that Jacksonville would be holding prisoners longer , which may cause an increase in costs . He added that since p ris o ners cannot be held over 24-hours they would have to let them go with the cooperation of the Prosecutors Of fi ce and the Judge although t hey sho uld have and it would be preferred that prisoners have been transported and incarcerated in the County Jail. 7 0001 :1.4 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 21, 2002 7 :00 P .M. -7:55 P.M. Mayor Swaim stated that since the City i s not qualified to h o ld pri soners long term, offenders that commit petty crimes would be released. Chief Ruthven r elated that the Co unty Judges would me et to determine what crimes are given priority , adding that the bottom line would be t h at they would not accept a nonviolent crime pr isoner. He stated that there is a l o t of nonviolent crime in Jacksonville that is current ly moved to the County Jail ; in many cases it involves unpaid fines. He stated tha t if there were no recou rse, fines would go forever unpaid. He reiterated that the impact to Jacksonvi l le would be that prisoners wil l be held l onge r, and released when they s h ould not be. He stated that ultimately some nonviolent criminals are not going to be incarcerated and will be back on the streets in a matter o f hour s . Alderman Fletcher expressed concerns that petty crime offenders would graduate to ser ious c rimes . He questioned the situation regarding a bottleneck in the State co rr ection system. Chief Ruthven responded that the Sheriff had announced that they have 220 prisoners that should be in the State corr ectio n al fac il ities and 80 to 100 mental health patients t hat should be in mental health facilities that are being he ld. Mayor Swaim related that even though there had been g reat debate in the last legis l ative session to elevate the problem , the S t ate has not offered any relief. He pointed out that the crime rate decreased ir.. Pulaski Coun ty when the new J a i l faci l ity opened, but added that it. filled quickly . He r elated that County Officials firmly bel ieve that the Jai l should be County-wide funded, adding that Jacksonville i s paying it 's fair share . He re l ated that he has offered to pay per prisoner per day, if tha t were needed for the County. He stated t hat there needs to be a permanent funding mechanism such as was proposed in the last Ge neral Election that unfortunately the public choose not to support. He po i nted out that unless there is a perma n ent 0 & M funding, the County will suf f er these problems ind efinitely. Alderman Fletcher related the need for a collaborated effort from the Governor, Mayors, and Count y Judges t o work together to s o l ve t his problem. Discussion ensued r egardin g the various tax proposals o n the Genera }. Election ballot. Alde rman Wilson suggested t hat efforts be ma de to visit with the newlv elected represent atives in the State legislature to inform them of ho~~ these problems a f fect the community they represent . Mayo r Swaim related that he has spoken with Sandra Prat e r who is very much aware of the problem. He related that wi th Mrs. Pra t er havi ng been on the Quorum Court she h as dealt with the problem for many years, a ddi nq that he wi ll plan to visit with Representative Bond and Senator Capps . 8 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 21, 2002 7 :00 P .M. - 7 :55 P.M . In response to a question posed by Alderman Howard, Mayor Swaim related that the ove r pass is open to Second Street for a right or left turn. He projected that the first quarter of next year i s the earl i est opening date . He related goals regarding the bridge for concrete pouring before Thanksgiv i ng, adding t h at they are not going to make that date but are getting close . He related concern from area business regarding the length of time. He stated that unfortunately the City has no control over the contract t i me , poin ting out that it is a State Hwy bid and that t h e contractor is we l l within his t ime frame and has considerable time left. He stated that he has visited numerous times with the State Department in an effort to have Second Street opened, which would for the mos t part open all b u sinesses to through t raf f ic going Second Street back to Hwy 161. Chief Ruthven mentioned concerns regarding continue traf fic going the wr ong way on Oak and Elm Streets . ADJOURNMENT : Mayor Swaim without objection adjourned the meeting at approximately 7:55 p.m. Respectfully, 9 0001:16 City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting December 5 , 2002 7:00 P.M . 1. OPENING PRAYER: 2 . ROLL CALL: 3 . PRESENTATION OF MINUTES: 4 . APPROVALS AND/OR CORRECTION OF MINUTES: 5 . CONSENT AGENDA: (Animal Control) (Engineering Department) 6. WATER DEPARTMENT: Regular City Council Meeting November 21, 2002 Regular City Council Meeting November 7 , 2002 Regular Monthly Report/November Public Works Director Jim Oakley Regular Monthly Report/November City Engineer Jay Whis ke r 7 . WASTEWATER DEPARTMENT: 8 . FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. SANITATION DEPARTMENT: 12. PARKS & REG DEPT: 13. PLANNING COMMISSION : 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS : A DJOURNMENT: a. Fire Department Training (Mayor Swaim) b. Fire Department Cha pel Program (Mayor Swaim) FINAL PLAT : Colle nwood Phase IV (Alderman Wilson) Appointment of Otis Stewart to the Jacksonville Civil Service Commission for a term to expire 4/1/2006 Christmas Li~hting Ceremony December 5 at 6 :00 p.m. 00021.7 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 5, 2002 7:00 P .M. - 7 :35 P.M . REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The Ci ty Council of the City of Jacksonville, Arkansas met in Regular Session on December 5, 20 02 at the r egular meeting place of the Council. Alderman Ray del i vered t he invocation and Vice Mayor Howard led a standing audience i n the "Pl edge of Allegian ce" t o the flag. ROLL CALL: Aldermen : E l liott, Smith , Lewis, Sansing, Ray, Wilson, Fletcher , Stroud , and Twitty answered roll ca l l. Vice Mayor Howard also answered ROLL CALL declaring a quorum . May or Swaim was attending the National League of Cities meeting in Utah . PRESENT ten (1 0), ABSENT (0). Othe rs presen t for the meeting were : City Attorney Bobby Bamb urg , Deputy Clerk Teresa Ca rter, Director of Admini stration Murice Green , Human Resource Director Char l ie Brown , Ci ty Engineer Jay Whisker, Public Works Director Jimmy Oakley, Finance Director Paul Mushrush, Finan ce Accountant Cheryl Erkel , CDBG Director Theresa Watson, Police Ch i ef Ruthven , F ire Chief Vanderhoof , Parks and Recreation Director George Biggs , Planning Commission Chai rman Art Brannen , Mrs. Edith Smith, Mrs. Lindy Lewis, Mr. La rry Smith, i nteres t ed citizens and members of t he press. PRESENTATION OF MINUTES : Vi ce Mayor Ho ward p resented the minutes of the Regular City Council Meet ing o f November 21 , 2002 for approva l a nd/o r correction at the next Regularly Sche du l ed City Council Me eting . APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved , seconded by Alderman Ray that the minutes of the Regular City Council Meeting of 7 November 2002 be APPROVED . MOTION CARRIED. CONSENT AGENDA : REGULAR MONTHLY REPORT/ANIMAL CONTROL Alderman Elliott moved, seconded by Alderman Wilson to approve the Regular Monthly Report for November 2002. Said report reflects : ADOPTION/FINES : $632 .00 CONTRIBUTIONS: $ 0.00 TOTAL : $632 .00 REGULAR MONTHLY REPORT/ENGINEERING Alderman Elliott moved, seconded by Alderman Wilson to approve the Regular Monthly Report for November 2002. Said report reflects : PERMITS/LICENSE ISSUED Bu ilding Permits Business License 17 8 1 INSPECTIONS PREFORMED Bui lding Inspect i o ns HVACR E l ectrical Plumbi ng 57 31 76 61 000:118 UNSIGHTLY & UNSANITARY Grass Letters 2 0 29 0 $ 0 .00 Property Mowed Trash Letters Trash Removal Cost for Sept. CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 5, 2002 7:00 P .M. - 7 :35 P .M. VEHICLES Notice of Noncompliance 50 Towed 4 CONDEMNATIONS Structural Maint. Letters 0 Structural Repairs Made 0 Demolitions 0 ROLL CALL: Aldermen: Elliott, Smith, Lewis, Sansing, Ray, Wilson , Fletcher , Stroud , and Twitty, voted AYE . MOT I ON CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT : FIRE DEPARTMENT : a . F ire Department Training Fire Chie f Vanderhoof briefed the Council regarding a presentation developed to introduce the Jacksonvi lle Fire Departmen t to various cities and organizations . He stated that the presentation is adaptab l e regarding time allotments. He introduced Captain Kendal Snyder in charge of training, and relatec. that Chap l ain Joe Bratton was unable to attend. He related that the Mission Statement of the Jacksonville Fire Department. is given t o each new member and is taken seriously by al l members . He related t hat the Mission Statement is a goal strived by all. He stated that this is accomplished by focusing on core values, tradition, ancl heritage. He related that the Fire Department is staffed with sixty dedicated and trained professional fire fi ghters who work 24 hours on duty and 48 hours off . He stated that the Fire Department provides fire~ suppression , and advanced life support for the City of Jacksonville. He offered a partial list of activities that the Fire Department i s involved with such as the American Cancer Society Relay for Life , Sertoma, March of Dimes , Youth Sports, School Tours, adding that it continues to grow . He stated that the Department i s divided into six divisions cons i sting of Chaplain , EMS , Training & Safety, Fire Marshal , Fire Prevention, and Fire Suppression. He briefly described the services available under each division, firstly noting that the Chaplain program provides emp loyee assistance , firef i ghter support , family support commu n ity service to fire victims , and non-denominational service. He then r elated that the EMS program coordinated by Engineer Bob Thorton is comp rised of several award winn ing EMS personnel, and is known Statewide for high quali t y EMS service. He stated that each Engine Compa ny is staffed with trained fi refighters that can provide basic life support and is strategically located to respond within four minutes to any location. He then related t hat two advanced life s u pport units can respond to any area in the City within eight minutes. 2 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 5, 2002 7 :00 P.M . -7:35 P .M. He related that the Safety Section is headed by Captain Steve Moore. He stated that Safety Committees review accidents and inspects the stat ion for safety and makes recommendations . He related that the F i re Marshall Capt ain Charlie Pope , backed by Engineer Bill Allen creates a partnership between the Fire Department and the commercial industry within t he City to promote a safe environment. He added that the Fire Marshall is also a trained arson investigator . He related that the Fire Prevention Section is coordinated by Captain Mi ke Cantley and Firefighter Paramedic Mike Williams. He related that the section was formed by the City Council in the 1980's to address effort s in Fire Prevention. He stated t h at the Section has grown sin ce that time from a budget of $500.00 to $6 ,000.00. He related that the Fire Department has acquired a Kids Fun Safety House through a grant wi th matchi ng Ci ty funds , adding that the safety house is an educational tool used to s h ow approxi mately 7,000 schoo l children annua lly how to be fire safe. He stated that fire safety i s a Department wide effort and that i t is the duty of every firefighter to provide educat i on to the public that may decrease t he chance of fire or accide n ts . He related that it is a team effort accomplished wi th pride and enthusiasm. He sta t ed that the Suppression team i s lead by Bat t alion Chiefs Claude Howard , Ron Pee k, and Ken Snyder . He stated that suppression is what the Fi r e Department is trained for , adding that the members are on three shifts based on 24 hours on and 48 hours off . He stated that one of the three Battalion Chiefs is on duty regardless of holidays or special events . He stated that the Incident Command System allows each emergency scene to have organization and structure . He explained that this provides the Officer in charge a tool to manage the firefigh t ers and resources ava ilab l e. He stated that from the time an alarm is received at the F ire Station , uni ts are rolling wi thin 30 seconds . He reviewed photographs of structure f i res in the City inc luding the recent structure fire at Chapel Ri dge Apartments. He introduced Battalion Chief Kendal Snyder in charge of training . Chie f Snyder stated that Captain Steve Moore is the Training Officer , adding that the Training Divi s i on is the busiest division because training occurs everyday. He stated that each firefighter receives an average of 300 hours ann ually in Fire Suppression, Rescue and EMS , which exceeds Nat i onal and State recommendations . He related that they receive training in Hazmat, weapons of mass destruction and bio-terrorism tra i ning since the 9-11 incident. He stated that all firefighters are IFSAC ce r tified through the Arkansas Fire Academy with in one y e ar of service and then move on to a three-year apprentice program . He related that training is handled on a four stage concept of Posi tion Training, Posi t ion Development , Posit i on Assessment , and Advancement Training. He clarified that this mean s a fi r efighter is trained fo r t he ir presen t job, then deve l oped from an app rentice to journeyman and then prepared for promotion int o the next job with continuous assessments. He s tated that 3 0001.20 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 5, 2002 7 :00 P.M . - 7 :35 P .M . the training committee makes recommendations and directs training efforts. He stated that the future plans for the Training Division are to continue hosting c lasses that bring firefighters in from other cities across the State for career development regarding education and certification through IFSAC (International Fire Service Accreditation Council). In response to a question posed by Alderman Wilson , Chief Snyder answered that currently the evaluations for firefighters generally comes from the Chief Officers regarding recommendations as far as individual training needs . He complimented the Chief Officers, relating their dedication and commitment to the job . Chief Snyder then explained that a firefighter is under the Civil Service guidelines so that when a position becomes available those with time in rank requirements can apply to be tested. He related that the guideline set by the Civi l Service is 2 years time regarding time in rank and a compe titive test. He related that the promotion test was revamped last year with goo d resu lts . Discussion ensued regarding the recent fire at Chape l Ridge Apartments, Chief Vanderhoof related that the investigation has concluded and that the cause will be probably listed as undetermined , adding that the most probable cause was plumbers weldi ng pipes . He stated that the fi re los~ was estimated at $2 60, 000. 00. He added t hat the firefighters did ar.. excellent job getting the equipment into the complex given that the ground was extremely wet. He related the imm inent danger of occu pied buildings as much as 150 feet away sustaining heat damage from the· intense blaze, adding that those buildings were saved . He noted the importance of access regarding a planned development of that size. Alderman Fletche r commended the Department for its collective efforts and cooperation working together. Chief Vanderhoof stated that the Fire Department success starts by makin~r employees a part of the organization, so they buy into that o rganizat ion and are proud to be there and give 110%. He stated that the Fir e Department h as many good people wh o donate extra time to contribute to various committees and projects. Vice Mayor Howard complimented Chief Vanderhoof and his staff .. Alderman Smith pointed out that the completion of the overpass could facilitate continued exce llent response time for the Fire Department . b . Fire Department Chapel Program Item deferred until Chaplain Bratton is available. POLICE DEPARTMENT: SANITATION DEPARTMENT: STREET DEPARTMENT: PARKS & RECREATION: 4 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 5, 2002 7 :00 P .M. -7:35 P .M. PLANNING COMMISSION : FINAL PLAT Collenwood Phase IV City Engineer Whisker related t hat two items in the common area were not completed at the time of the last P l a nni n g Commission meeting, but have since been comple ted to s atisf action . Alderman Smith moved , seconded by Alderman Wilson to approve the Final Plat of Collenwood Phase IV . MOTION CARRIED. GENERAL: APPOINTMENT(S): Civil Service Appointment of Otis Stewart Alderman Fletcher moved , seconded by Alderman Wilson to approve the appointment of Otis Stewart to the Civil Service for a term to e x pire 4/1/2006 . MOTION CARRIED . 2003 Budget Vice Mayor Howard relat ed t hat informat i on regarding the 2003 budget was distributed with the agenda packet and asked that questions be directed t o Finance Director Paul Mushrush. ANNOUNCEMENT(S): Vice Mayor Howard complimented the Street Department regarding the City Christmas Decorations and announced that the Christmas Parade will be held Saturday at 1 :00 p .m . He re l ated that the Senio r Center wou l d h ost a fundraiser next Thursday evening , saying that Al derman Smith and his singing group would provide the entertainment . He then related that City Hall would host its Annual Open House , December 1 3, 2002 from 12 :00 to 3:00 p .m . ADJOURNMENT : Vice Mayor Howard without objection adjou rned t he meeting at approximately 7:35 p.m . 5 City Council Of Jacksonville, Arka nsas AGENDA Regular City Council Meeting December 19 , 2002 7:00P.M. 1. OPENING PRAYER: 2 . ROLL CALL: 3 . PRESENTATION OF MINUTES : 4 . APPROVALS AND/OR CORRECTION OF MINUTES: 5 . CONSENT AGENDA: (Fi re Department) (Police Department) 6. WATER DEPARTMENT: Regular C ity Council Meeting December 5, 2002 Regular City Council Meeting November 21, 2002 Regular Monthly Report/November Ch ief Vanderhoof Regular Monthly Report/November Chief Ruthven 7 . WASTEWATER DEPARTMENT: ORDINANCE 1191 (#21-02) Sewer User Rat es Assessed (Mayor Swaim) 8 . FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 1 1. SANITATION DEPARTMENT: 12. PARKS & REC DEPT: 13 . PLANNING COMMISSION : 14 . GENERAL: 15 . APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT a . Request to approve expe nditure for Mold Test (Mayor Swaim) ORDINANCE 1190 (#20-02) Waiving Competitive Bidd ing : T i me Synchronization System (Mayor Swaim) b. ORDINANCE 1192 (#22-02) Budget 2003 (Mayor Swaim) - - OO O~L~3 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 19 , 2002 7 :00 P .M. -8:08 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regular Session on December 19, 2002 at the regular meeting place of the Council. Alderman Ray delivered the invocation and Mayor Swaim led a standing audience in the "Pledge of Allegianceu to the flag. Mayor Swaim recognized Chief Ruthven, who introduced Canine Officer Lando and his handler Officer Brady . He related that the previous canine named F ellow developed hip dysphasia and replaced by Lando. He then introduced a Shepard Canine Officer named Benda and h i s handler Officer Collins. He related that Benda is t he bomb dog recently approved for purchase by the City Council. ROLL CALL : Aldermen: Elliott, Smith , Lewis , Sansing , Ray, Wilson, Fletcher, Stroud , and Howard answered roll ca l l. Mayor Swaim also answered ROLL CALL declaring a quorum . Al derman Twitty was absent. PRESENT nine(9), ABSENT (1). Others present for the meeting were: City Attorney Robert Bamburg, Deputy Clerk Teresa Carter, City Engineer Jay Whisker , Public Works Director Jim Oak l ey , Finance Director Paul Mus h rush , Accountant Cheryl E rke l, Purchasing Agent C . J . Brown, CDBG Director Theresa Watson, Parks and Recrea t ion Direct or George Biggs , Police Chief Ruthven, Fire Chief Vanderhoof, Planning Commission Chairman Art Brannen, Mrs . Judy Swaim, Mrs. Edith Sm i t h, Mrs . L indy Lewis , interested citizens an d members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the Regular City Council Meeting of December 5, 2002 for approva l and/or correction at the next Regularly Scheduled City Council Meeting . APPROVAL AND/OR CORRECTION OF MINUTES : Alderman Howard moved, seconded by Alderman Smith that the minutes of the Regular City Council Meeting of 21 November 2002 be APPROVED . MOTION CARRIED. CONSENT AGENDA: REGULAR MONTHLY REPORT/FIRE DEPARTMENT Alderman Smith moved , seconded by Alderman Lewis to approve the Regular Monthly Report for November 2002 from the Jacksonville Fire Department, which reflects a fire loss of $314,100 and a savings total of $49,000. REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman Smith moved, seconded by Alderman Lewis to approve the Regular Monthly Report for November 2002. Said report reflects the Total Value of Reported Stolen Property $99 ,662 . Total Value of Recovered Stolen Property $72,483 and Total Report Sales $422 .00. ROLL CALL : Alderman Elliott, Smith , Fletcher, Stroud, and Howard voted AYE . MOTION CARRIED. 1 Lewis , Sansing, Motion received Ray, Wilson , (9) , NAY (0) . ooo:t.24 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBE R 19, 2002 7 :0 0 P.M. -8 :08 P .M. The City Council reviewed a crime statistics s ummary for the City of Jacksonville comparing January t hrough June 2002 to those months in 2001 and the national statis tics for that same period. Chief Ruthven noted that the statistics are not as positive as the previous report, stating that the crime index and the modified crime index is above national, southern and same size city statistics . He pointed out that the modified crime index d iffers from the crime index because i t includes arson . He stated that violent crime is down by 36 .2%, adding that property crimes have risen . He pointed out that there were no murders o r rapes during the reporting period, add ing that robbery , aggravated assault and motor vehicle theft is down. He t hen noted that burglary and larceny has risen with no reported arson in the reporting period. He stated that the increase in the index is due to sta tistics associated with property crimes. He re lated that the raw numbers indicated for burglary and theft were over 680 incidents pushing the ove ra ll crime index up compared to the smaller figures regarding cr imes o f vi o lence. Mayor Swaim pointed out that while increase , violent crime is down 36%, assault is down by 38%. the overall index does show an robbery has decreased by 40% and In response to a question from Alderman Wilson, Chief Ruthven responded that the statistics indicate t hat there is a burg lary and theft problerr. in the City ; he added that efforts are being focused to bring down the property crime statistics . He stated that efforts rega rding commu nity policing would continue . Alderman Fletcher expressed concern regarding businesses that have home delivery. Chief Ruthven stated that there has been more than one incident involvin9 robbery of a person making home deliveries, adding that Department has contacted each of those type s of businesses to inst ruct on crime prevention methods. He sta ted t hat the Department has offered assistancE~ when avai l able to accompany delivery personnel into areas o f concern. WATER DEPARTME NT : WASTEWATE R DEPARTME NT : ORD INANCE 1191 (#21-02 ) AN ORDINANCE MODIFYING JACKSONV I LLE MUNICIPAL CODE § 13 .16 .060 REGARD I NG SEWER USER RATES ASSESSED ; DECLARING AN EMERGENCY ; AND , FOR OT HER PURPOSES . Mayor Swaim related that the Wastewater Department has conducted two public hea rings regarding the proposed rate increase . He recognized Wastewater Chairman Joan Zumwal t to address Council. Mrs. Zumwalt related that the need for a rate increase has been discussed in great depth, adding that there are two final ized options for consideration. She thanked Commissioners Kathy Parson, Kenneth McGhee and prospective Commission er Fred Blote for their support . She introduced consulting enginee r Mr. Larry Gattis. 2 000:l.2S CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 19 , 2002 7 :00 P .M. -8:08 P.M . Mrs. Zumwalt then stated that Mr. Gattis would present support information regarding the Wastewater Department's need for a rate increase, pointing out that the Util i ty has not had a rate increase in ten years and that the Department has been ope rating at a deficit . She re l ated that the Department was fortunate i n the earl y 90 's to earn high interest rates, which it used for operation of the utility for many years. Mr. Gattis stated that the Was t ewater Commiss i on proposes an increase in user charges to support continued utility ope rations and to fund Capital Improvements and the Sewer Rehabi l itation Program. He related t h at the Commission o perat es the Jacksonville Sewer System under an NPDS permit. He state d tha t normally in Arkansas, the permit is administered by t he State through the Department o f Environmental Quality , however, in Jacksonville the Federal Environmental Protection Agency through the Dallas Office administers the permit. He related that beginning in 1 99 4, the EPA mandated the Comm i ssion under an Adminis t rati ve Order to perform eight een succes sive acts to accomplish the two -fold objective of closing the West P l an and eli mina ting sani t ary sewer overflows . He added that in pursuit of t hat Administrative Order the Commission prepa red a sewer system evaluation survey in 1995 , p ointing o ut that the survey identified approxima t e l y 5,000 mainline and manhole defects contributing to sewer system overflows in wet weather. He went on to say that the s t udy also prioritized the 5,000 defects into 1, 2, 3 and 4 class p r iorities . He rela ted that t he study recommended that priori ties 1, 2, and 3 be repaired immediately and that priority class 4 work be monitored and repaired as it become higher priority. He stated that the p roject was i ntrodu ced to the City Council May of 1996 , assuming that the City Council would pursue a revolving loan fund to fund the pro ject . He stated that the pro ject developed i nto two primary elements of Identified Sewer System Rehabilitation of priority 1, 2, and 3 defects , and the Johnson Plant project tha t permitted the Commission to close the West Plant. He related tha t t he City c hose to fund the project by contr i buting 1 mil l ion, the Ai r Base would contribut e approximately 1 .5 mi l lion, a temporary Sales Tax would contribute 8. 8 million a nd the Utility contr ibuted 1 .5 million . He added that the o ption de ferred any rate incr ease pending t he completion of t he project. He then reviewed the twenty-year rate hist o ry o f the Util i ty , saying that January 1, 1983 coinci ding with t he construction grants project for the J ohnson Plat, the rate s were ad j usted to a Base Rate of $4 .10 for the firs t 2,000 gallons and $1. 4 3 per thousand t hereaft er. He explained that the unit rate ($1.43) is applied to water meter sells and that the Water Department utilizes a seasonal average to reduce the summer time impact. He pointed out that in August of 1991 a rate adjustment removed a customer charge of $. 61 from the base charge to b e shown as a separa te line i tern but c larifi ed that there was no increase in rates. He point e d out that the c ustom er charge is paid by the Wastewater Utility to the Water Department reg arding administrative servi c es . He a dded that in March 1992, six months f o l l owing the adjustment, the base rate was increased 10% fr om $3 .4 9 to $3 .83 , and the unit rate f r om $1.43 to $1 .58 . He stated that the increase would c onstitute approx imately 9% o n an a v erage 5 ,000-gallon bi ll . He stated that it is significant to n o te that there has only been a 3 0001 .. 7.6 CI TY OF JACKSONVILLE RE GULAR CITY COUNCIL MEETING DECEMBER 1 9 , 2 002 7:00 P .M. -8 :08 P.M. 9% increase in user charges over a twenty-year period, considering utility operat ions for that period. He noted that during that same period of time the consumer index increas ed 20% and construction cost increased 70%; both affecting utility operations. He re l ated that the proposed increase is to support on-going Utility activities and fund the Capital Sewer and Rehabilitation Program, adding that in the previous three years Utility operation costs increase was 10% annua l ly . He stated that projecting forward , the rate for the next eight years is approximately 6 .7% increase . He then rev i ewed the Capital Improvements Program that the Comm i ssion is recommending to the City Council . He related that the Containment Cell Cover and the SCADA System should be completed in 2003, which will be funded from Utility reserves, adding that pump station u pgrades would be completed in 2004. He noted that some of the pump stations are approaching forty years or older and are in need of compl ete rehabilitation. He stated t hat the East Pump Station handles a significant portion of wastewater in the east part of Jacksonville and that the design rate was determined in 1978, pointing out that it is time for that station to be upgraded. He stated that the West Interceptor i s one of the fina l remaining elements of the Maste r Plan adopted by the Commission in 1980 , which would go west from the old West Plant and would make sewer service more available to that part of the City and eliminate at least four or five pumping stations. He stated that the Sewer Systerrt Rehabilitation is at an estimated cost of 6 .6 million t o conclude an e i ght-year plan to be completed in 2010 . He related that the rehabilitation work would finish the priority 4 rehabilitation work that. was identified in the study and would complete t he anticipated unidentified work discovered in that pursuit. He stated that. Constructi o n Manager Mr. Bob Williams has prepared maps describing the proposed work . He stated that since the Administr ative Order of 197 4, there were foux: succe ss ive Orders in 1997 demanding that eighteen activities take place which h ave now been completed . He related that the Commiss i on feels that it has completed t he intent of the Administrative Orde r al t hough the Order is still active . He related that EPA has not responded to recent: correspondence, but added that it is his personal opinion that without the proposed Sewer System Rehabil itation Program it would be difficult to close that Administrative Order . He stated that while EPA is a nxious t o shift the permit from the federal level to the state level, it would not do so until a ll elements have been addressed. He added that he feels i~ the Comm i ssion could present a committed eight year, 6 .6 million dollar program to the EPA regarding their demonstration of good faith effort in the Administrative Order and along with State cooperation , he feels th!~ EPA will close the Administrative Order. He then reviewed s i x options con sidered by the Uti l i ty to fund thl? project. He related that options one through three envisions five equal annual increases at the fi rst of each year, featuring options of borrowing and not borrowing money regarding a State Administrated Revo l ving Loan Fund program that replaces the construction grants progra1n 4 OOO ~t~7 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 19, 2002 7 :00 P.M . - 8 :08 P .M. phased out in 1987. He stated that the RLF offers a low interest rate of 3. 25 % for twenty-years , adding that if borrowing the money is the Council 's choice the RLF is probably the best option. He stated that the Commission has also considered a market rate loan, which is approximately 5% and option three being if the Commission did not borrow money. He s tated that it is significant to note that the Utility is debt free, wh i ch is highly unusual and has served t o keep the rate s down for twenty- years. He then stated t hat options 4 through 6 envision a one -time rate increase at the beginning of January 2003 l asting throug h that year period with the corresponding RLF and market rate loan should that be the option chosen . He related that none of the options include depreciation , adding that the Utility has not been able to fund depreciation . He stated that i n the last th ree to four years they have worked from reserves, adding that all options would spend down Utility reserves to less than . 5 million o f t h eir unrestricted r eserves . Alderman Wilson noted information made available during the public hearing , pointing out that Jacksonville user rates as compared to other cities close by are much l ess. He requested comparison figures for other areas . Mr. Gattis stated that the r a tes were compared to 350 State systems in central Arkansas, and that Jacksonville came in at the 13 -percentile meaning that 87 % of the people i n Arkansas pay more for 5,000 gallons . He stated that the high was Littl e Rock . In response to a question from Alderman Wilson , Mr. Gattis stated that he doubts any of the o ther cities are debt free. He went on to say that Benton is in the 57-percentile, Cabot in the 40 t \ Sherwood and North Little Rock the 32 nct , Maumel l e in the 28th and Conway in the 23rd with Jacksonville in t he 13t h. He stated that the 30 year o ld Federal Clean Water Act started at the top and has worked its way down, adding that EPA has addressed treatment for the most pa rt and is now dealing specifical ly wi th sanitary sewer overfl ows , saying that it is going to become as important as treatment ever was. He stated that cities are seeing a distinct focus on rehab ili t ation. Mayor Swa im noted that funds set aside f rom the Little Rock Air Force Base is restricted to an equipment depreciation fund . Mr . Gattis stated that the fund has .5 million for equipment replacement. Alderman Stroud c o mmended the Commission f o r an outstanding job, saying that there is no question rates will have to increase . He added that it is the Council's responsibility to decide if i t will be a one-time increase or f ive equal incre me ntal increases. He stat ed that from a logical standpoint it would make more sense to implement the one -time increase , but added that from a compassionate standpoint a one -time increase would most adversely affect senior citizens. He noted limited public particip a tio n regarding the public h ea r ings and stated that he has 5 000:1.28 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 19, 2002 7:00 P .M. - 8 :08 P.M . mi xed emot i ons to go e i ther way . He expressed concern t hat t he Utility as well as now the City is having pull from reserve funds regarding ope r ations . He complimented the management of the City, but re cognized the need to raise r ates. He stated that the Ci ty needs to look at increasing the revenue stream. Alderman Fletcher stated that the elderly is a growing p ortion of the population as Jacks onville becomes more and more of a retirement city. He pointed out t hat with recent down turns in the economy and shortfalls in state government , he feels the gen eral assembly will introduce new taxes . He stated that given cuts in the P ula ski County budget regarding the closing of a portion of the jail, it is only a matt e r of time before there is a n out cry from the public . He stated that in the coming months there will be a lot of tax issues brought to the peopl e and while it might be the smart move to pass the one -time increase , he would like t o see t hat the people most a ffected by th is decision is given the least pain regarding the increase. He stated that he personal ly supports the five equal increment increases. Alderman Sansing stated that he feels it would be easier for the people to handle a one -time increase than have an increase every yea r fo r five consecutive years. He stated that the elderly are living longer and i n five years they would be paying mor e than the single-rate incre ase . He stated that the single-rate incre ase would be less than what it would be in the fourth and fifth year of the plan . Alderman Smith stated that while the smart move is option six, he would agree with Alderman F letche r. He related that he has mostly heard front cit i zens that te l l him they would prefer a gradual annual increase even if it ended with a rate of $23 .91 instead of $20.94. Alderman Ray stated that in speaking with constituents , even l ower income c itizens have stated they would rath er have a one-time increase instead of the partial equal incrementa l increase . He n oted the Wastewater Comm i ssio n plan regardi ng the one-time increase to cor rect issues and end the Federal Administration Order to have it turned back over to the State for greater control. Alderman Lewis voiced mix emotions . He then pointing out that with the one-time rate increase the City would save money and at the end of the five years the citizens would be p aying less in rates. He then added that h e also understands that there are citizens on fixed incomes, which must be taken into conside rati on. Alderman Wilson stated that it is important to note t hat if the one -time increase were chosen, it would affect apartment owners who would not hav13 an opportunity to adjust renta l rates until the current leases have expired . He stated that it would place a significant burden on them for a period of time as opposed to a gradual increase allowing them to adjust rates accordingly. He stated that there are many citizens that would b•= able to dea l with a gradual increase better. He commended the effo rts of the Wastewater Commission in keeping rates down and their management of 6 0001.29 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 19, 2002 7 :00 P.M . -8 :08 P.M . the Utility in providing great service compared to other cities . He stated that creating the Wastewater Commission to handle these matters was one of the most advantageous decisions made by Coun ci l. Alderman F l etche r related tha t t he po int was made that with a gradual increase , rates wou l d be higher at the end of five years but added t hat given i n f lat ion he d id not feel it would b e drastic . He related that as a conservative , he believes that working people should b e allowed to keep as mu ch of the ir money as they c a n. He re l ated that the Council n eed s to be sensi tive to this issue . He stated that he would not want cit izen s to be agains t other projects such as a separate school district or a Community college because of an anti-tax sentiment . Mayor Swaim offered to recognize anyone to speak for or aga inst the issue, h ear ing none . Alderman Wi ls on moved , s e conded by Alde rman Sm i t h tha t Ordinance 1191 f eaturing Option 3 (gradual 5-year incremental increase) be place d on FIRST READING . ROLL CALL : Alde rman Elliott, Smi th, Lewis , Sans i ng, Ray , Wilson, Fletcher , Stroud , and Howard v o ted AYE . NAY ( 0) . MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 119 1. Alderman Smi th moved , seconded by Alderman Lewis that Ordinance 119 1 be APPROVED on FIRST READING . ROLL CALL : Alderman Elliott , Smith , Lewis, Wilson , Fletcher, Stroud, and Howard voted AYE. Alde rmen Sansing a nd Ray voted NAY (2). MOTION CARRIED. Alderman Howard moved , seconded by Al derman Wi l son that Ordinance 11 91 be placed on SECOND READING . ROLL CALL : Alderman Elliott , Smith, Lewis, Ray , Wilson, Fletcher, Strou d, and Howard voted AYE . Alderman Sans ing voted NAY (1). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading o f Ordinan ce 1191. Alderman Smith moved , seconded by Alderman Lewis that Ordinance 1191 be p l a ced on THIRD and FINAL READING. ROLL CALL: Alderman El l i o tt, Smith, Lew is, Sansing, Ray , Wil son , Fletcher , Stroud , and Howard voted AYE. NAY (0). MOTION CARRIED. Wher e upon City Attorney Bamburg read the headin g of Ordinance 1 19 1. Alderman Strou d moved , s e conded by Alderman Howard that Ordin ance 1191 be APPROVED AND ADOPTED. ROLL CALL: Alderman Elliott , Sm i th , Lewis , Sansing , Ray, Wilson , F letcher, S tro ud, and Howard voted AYE. NAY (0 ). MOTION CARRIED. Alde rman Sm i th moved , seconded by Alde rman Wil son that the EMERGENCY CLAUSE be APPROVED and ADOPTED. ROLL CALL: Al derman El l iott, Smith , Lewis , Sansin g , Ray, Wilson, Fletcher , Str oud , and Ho ward voted AYE. NAY ( 0) . MOTION CARRIED . 7 0001,30 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 19, 2002 7 :00 P .M. -8:08 P.M . ORDINANCE APPROVED, ADOPTED AND NUMBER 1191 THIS 19TH DAY OF DECEMBER 2002 . FIRE DEPARTMENT: POLICE DEPARTMENT: Request to approve expenditure for Mold Test Mayor Swaim related that mold was found when the roo f at the Police Department was replaced, adding t hat for health reasons he recommended that a test be performed. He stated that a local contractor was able to perform the testing expeditiously , adding that the statement came back at $14,130.00. He stated that the contractor was over zealous, performing more testing than was necessary. He stated that after receiving the statement the City contacted the Health Department and discovered that three samples would have been adequate for testing. He r elated that t he contractor had performed 100 samp l es for testing. He stated that the building was re -tested by another contractor c harging $1, 00 0 . 00, who attested that the building was not dangerous regarding mold. He stat ed that while the Ci ty owes the bil l and will pay it , he would like to acknowledge that the contractor took advantage of the City in what was deemed an emergency situation. He recommended that that Council authorize that the contractor will not be allowed in the future to perform wo rk for the City. He stated that he cla i ms responsib ility for declaring an emergency regarding employee health factors, and is recommending that the statement be paid from the Contingency Fund. Alderman Smith moved, seconded by Alderman Stroud to approve the1 expenditure of $14,130.00 from the Conti ngency Fund for mold testing at: the Police Department . MOTION CARRIED . PUBLIC WORKS: PARKS & RECREATION: PLANNING COMMISSION : GENERAL: a. ORDINANCE 1190 (#20-02) AN ORDINANCE WAIVING COMPETITIVE BIDDING BY THE CITY OF JACKSONVILLE , ARKANSAS, FOR THE PURPOSE OF OBTAINING A TIME SYNCHRONIZATION SYSTEM FOit THE JACKSONVILLE 911 COMMUNICATIONS CENTER ; DECLARING AN EMERGENCY; AND ,. FOR OTHER PURPOSES . Mayor Swaim stat ed t hat the est imated cost of the system for the 911 Communications Center i s approximately $12 ,893.00 . He related that the reason for waiving competitive bidding is to remain with the same contractor that also carries the service contract , adding that t h e equipment is compatible with the existing equ i pment. Alderman Stroud moved, seconded by Alderman Wi l son that Ordinance 1190 bt= placed on FIRST READING. In response to a question from Alderman Wilso n, City Atto r ney Bamburq clarified that the each computer has its own internal time clock and the 8 - 0001,31. CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 19, 2002 7 :00 P.M . -8:08 P.M . synchronization system would pull the var ious systems that operate communication system toge ther. He explained the importance regar ding emergency responses to the Fire, Ambulance, or Police Department reporting. ROLL CALL : Alderman Elliott, Smith , Lewis, Sansing , Ray, Wilso n, Fletcher , Stroud, and Howard voted AYE . NA Y ( 0) . MOTION CARRIED. Whereupon City Attorney Bamburg read t he h ead i ng of Ordinance 11 90. Alderman Wilson move d , seconded by Alderman Ray that Ordinan ce 1190 be APPROVED on FIRST READING. ROLL CALL : Alderman Elliott, Smith , Lew is, Sansing , Ray , Wi l so n, Fletcher, Stroud , and How a rd voted AYE. NAY (0). MOTION CARRIED . Alderman Ray moved, s econd ed by Alderman Wilson that Ordinance 1 190 b e placed on SECOND READING. ROLL CALL : Alderman El liott, Smith, Lewis , Sans ing, Ray, Wi l son, Fletcher , St r oud, and Howa r d voted AY E . NAY (0). MOTION CARRIED . Alderman Smith moved, seconded by Alderman Lewis that Ord inance 1 190 b e pl a ced on THIRD and FINAL READING. ROLL CALL : Alderman El liott , Smith, Lewis, Sansing, Ray , Wi l son, Fletcher, Stroud , and Howa rd v oted AYE. NAY (0). MOTION CARRIED. Alderman Ray moved , seconded by Al d erman Wilson that Ordinance 1190 be APPROVED AND ADOPTED. ROLL CALL : Alderman El l iott , Smith , Lewis , San sing, Alderman Ray , Wil son, F l e tcher , Stroud, a nd Howard voted AY E. NAY (0). MOTION CARRIED . Alderman Ray moved, seconded by Alderman Stroud that the EMERGENCY CLAUSE be APPROVED and ADOPTED. ROLL CALL: Al derman El l iot t , Smith , Lewis, Sansing , Alderman Ray , Wilson , Fl etcher , St r o ud, and Howard voted AYE. NAY (0). MOTION CARRIED . ORDINANCE APPROVED, ADOPTED AND NUMBER 1190 THIS 19TH DAY OF DECEMBER 2002 . b . ORDINANCE 1192 (#22-02) AN ORDINANCE ADOPTING A FISCAL BUDGET FOR 2003 MAKING APPROPRIATIONS AND AUTHORIZING EXPENDITURES FOR OPERATION OF VARIOUS DEPARTMENTS OF CITY GOVERNMENT FOR THE PURCHASE OF MATERIALS, SUPPLIES, EQUIPMENT, AND SERVICES [COVERS : GENERAL FUND OPERATIONS, STREET FUND, AND SANITATION FUND]; DECLARING AN EMERGENCY; AND, FOR OTHER PURPOSES . Alderman Smith moved, seconded by Alderman S tro ud that Ordinance 11 92 be placed on FIRST READING. Alderman Wilson stated that it i s important to note t hat revenue sho r tfa l ls were fu n ded from the Capital Expenditur e Fund, adding that most cities with less sound financ i al planning were not able to provide 9 0001.3 2 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 19, 2002 7:00 P .M. -B :OB P .M. for expected shortfalls . He stated that the City of Jacksonville did not have to lay off employees as was the case in other cities. He commended the Mayor and Finance Director Mushrush for the outstanding financial planning that enabled the Ci ty to continue uninterrupt ed service. He stated that l o ng-term revenue sources will need to become the future focus following results from pendi ng court cases . Mayor Swaim stated that set aside monies for Capital Improvement has never be e n used in t he past regarding a balanced budget, but added that the City is very fortunate to have those monies when many other cities were not able to meet the shortfalls. He stated that investigating area s of funding for the 2004 budget has already begun. He stated that it i s hoped that the Supreme Court will rule in favor of the cities regarding the Use Tax , which would provide approximately $500,000 annually for the City budge t . Alderman Ray noted that through sound planning the City was ab l e to provide for t he shortfall , pointing out that prior to the present administration that would not have been t he case . He commended the budget p r eparation . In response to a question from Alderman Smith, City Attorney Bamburg re l ated that there is not an expected date regarding the r u l ing, expl aining that the appeal on behalf of the cities, County and the State was f iled l ast week. He stated that the court records will be preparec for the Supreme Court, pointing out that the normal time period is 9C days followed by a briefing schedule issued by both sides. He stat e d that the various entities have ag r e e d to present one united brief to the: Supreme Court . He related that he antic i pates a minimum of six months to one year. Alderman Fletcher stated that the City has always been commended i n the annual audit for it foresight in financial p l anning and that the shortfalls experience by cities in the State this year has brought the Ci t y of Jacksonv i lle 's exemplary financial planning into sharp f ocus . ROLL CALL : Alderman El l iott , Smith, Lewis , Sansing , Ray , Wilson, Fletcher, Stroud , and Howard voted AYE. NAY ( 0) . MOTION CARRIED .. Whereupon City At torney Bamburg read the heading of Ordinance 1192. Al derman Stroud moved, seconded by Alderman Ray that Ordinance 1192 bE~ APPROVED on FIRST READING . ROLL CALL: Alderman Elliott , Sm i th, Lewis , Sansing, Ray, Wils o n , Fletcher, Stro ud , and Howard voted AYE. NAY (0). MOTION CARRIED. Alderman Lewis moved, seco nded by Alderman Howard that Or dinance 1192 be placed on SECOND READING . ROLL CALL: Alderman E ll iott , Sm i th, Lewis, Sansing , Ray , Wi l s o n, Fletcher, Stroud, and Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 11 92. 10 CITY OF JACKSONVILLE 000133 REGULAR CITY COUNCIL MEETING DECEMBER 19 , 2002 7 :00 P .M. -8 :08 P .M. Alderman Smith moved, seconded by Alderman Stroud that Ordinance 1192 be placed on THIRD and FINAL READING . ROLL CALL : Alderman El liott, Smith, Lewis, Sansing, Ray, Wilson , Fletcher , Stroud, and Howard voted AYE. NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1192. Alderman E l liott moved, seconded by Alderman Lewis that Ordinance 1192 be APPROVED AND ADOPTED . ROLL CALL : Alderman Elliott , Smith, Lewis, Sansing, Alderman Ray, Wilson, F letcher, Stroud , and Howard voted AYE. NAY (0) . MOTION CARRIED . Alderman Elliott moved, seconded by Alderman Smith that the EMERGENCY CLAUSE be APPROVED and ADOPTED. ROLL CALL: Alderman El liott , Smi t h, Lewis , Sansing , Alderman Ray, Wilson, Fl e t cher , Stroud , and Howard voted AYE . NAY (0). MOTION CARRIED . ORDINANCE APPROVED , ADOPTED AND NUMBER 1192 THIS 19TH DAY OF DECEMBER 2002. OVERPASS UPDATE : Mayor Swaim related that the concrete pour for the bridge is completed along with two layers o f asphalt. He stat ed that the abutment areas wil l follow , adding that the sidewalks have been completed and the pouring of the concrete walls has begun for the steel railings . He stated t hat the projected completion d ate is during the first quarter depending on weather. He stat ed that the street is now open to Second Street . Discussion ensued regarding the clos ing of the Graham Road crossing , Mayor Swaim re l ated that in the pre l iminary planning stages it was proposed for closing a nd would be done on a temporary basis to determine factors regarding an emergency situation . He related that the Railroad had r equested a permanent clos i ng and the Ci t y proposed to construct concrete barriers for a length of time to determine the affect of the overpass regarding the crossing. He stated that there is an option to go back and open the c r ossing if it is determined necessary. Alderman Sansing related t hat from the beginning he has opposed the permanent closing of the Graham Road crossing . Mayor Swa i m related that the Railroad has advocated the clos ing regarding safety factors , saying that the hope is that drivers will prefer to take the overpass rather than wait for a train . He stated that the closing would be monitored regarding inconvenience. ANNOUNCEMENT: City Hall will be closed December 24th and 25th for Christmas Holidays . 11 OOO~l.34 ADJOURNMENT: CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 19, 2002 7:00 P.M. -8:08 P.M. Mayor Swaim without objection adjourned the meeting at approximately 8 :08 p .m. Respectfully, ~~v.J~ MAYOR TOMMY SWAIM 1 2