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2006City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting January 5, 2006 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 & REC. DEPT : 13. PLANNING COMMISSION : 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT a . Regular City Council Meeting December 15 , 2005 Regul a r City Council Meeting December 5 , 2005 RESOLUTION 588 (#1-06) Authorizing the Mayor and City Clerk to execute appropriate documentation for the sale of certain real property on behalf of the Jacksonville Water Departm e nt (Mayor Swaim) b . DI SC US SIO N : Drainage Maintenance (Ald e rman Reedie Ray) City Hall will be closed January 161h in observ ance of Martin Luther King Day 0.00 14.7 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 5, 2006 7:00 P .M. -7:42 P .M . REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Counc il of the City of Jacksonville , Arkansas met i n Reg ul ar Session on January 5 , 2006 at t h e regular meeting place of the Council . Alderman Ray delivered the invocation and Mayor Swaim led a standing audience in the "Pledge o f Allegi ance " to the flag. ROLL CALL : Aldermen: Elliott , Smith, Sansing, Ray, Rinker, Fletcher, St r oud, Twitty, and Howard answered r oll cal l. Mayor Swaim also answered ROLL CA LL declaring a quorum . PRESENT nine (9), ABSENT (1). Alderman Lew is was absent. Mayor Swaim related that Alderman Lew is underwent s urgery a nd was i n the hospital . Others present for the meeting were: City Attorney Robert Bamburg , Deputy Clerk Kar y J ezw inski , Human Resource Director Charlie Brown, Pub lic Works Director Jim Oakley, Fire Chief John Vanderhoo f, Police Chief Robert Baker, Parks and Recreation Director George Biggs, CDBG Di re ctor Theresa Watson, Mrs. J u dy Swaim, Mrs. Glenda Fletcher, Mr . Larry Smith , interested citizens and members of the press. SERVICE AWARDS: Mayor Swaim announced that Alderman Smith has rece i ved hi s 25-year service aw ard fo r his s ervice on the Ci ty Council , adding that City Attorney has 20 years in t he City Attorney 's Offic e, and Alderman Stroud has 5 -years on the Ci ty Co uncil. He also noted that Alderman Rinker has served one year plus and wi ll receive her service award next year . He than ked t he members for their service to the Ci ty and dedication to make Jacksonville a better place to live . PRESENTATION OF MINUT ES: Mayor Swaim p resented the minutes of t he regular City Council me etin g of December 15 , 2 005 for approval and/or correction at the next r egular l y sch eduled City Council meeting. APPROVAL AND/OR CORRE CTION OF MINUTES : Alderman Smith moved , seconded by Alderman Howard that the minutes of thE~ Regular City Council Meeting of 5 December 2005 be APPROVED . MOTION CARRIED . CONSENT AGENDA : WATER DEPARTMENT : WASTEWATER DEPARTMENT: FIRE DEPARTMENT : POLICE DEPARTMENT : STREET DEPARTMENT : SANITATION DEPARTMENT : PARKS & RECREATION: PLANNING COMMISSION: 1 GENERAL : a. RESOLUTION 588 (#1-06) 000149 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 5, 2006 7 :00 P.M . - 7 :42 P .M . A RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK OF THE CITY OF JACKSONVILLE, ARKANSAS , TO EXECUTE ALL APPROPRIATE DOCUMENTS ON BEHALF OF THE CITY OF JACKSONVILLE WATER DEPARTMENT FOR THE SALE OF CERTAIN REAL PROPERTY ; AND, FOR OTHER PURPOSES. Alderman Ray moved, seconded by Alderman Sansing to read Resolution 588 (#1-06). MOTION CARRIED. City Attorney Bamburg explained that the Water Department p urchas ed property that a well had been established on, which is currently part of their system . He t hen explained that it was determined that the additional two lots in the subdivision would not be used for wells and was advertised for sale observing State Statute r egulations . He stated that the bids are comparable to the market ana l ysis received on the property . He stated that the City Council is the appr opr i a te body to authorize the sale of real property . Mayor Swaim explained that when the property was originally purchased, the most effective location for the well had not been determined . He stated that they purchased more property than they planned to use and is proposing to sell the additi onal property to elevate t he situation of maintenance . He stated that the property cannot be used productively for additional wells . City Attorney Bamburg read the heading of Resolution 588 (#1-06) . Alderman Stroud moved, seconded by Alderman Ray to approve Resolution 588 (#1-06). MOTION CARRIED. b . DISCUSSION Drainage Maintenance Mayor Swaim related that a l etter requesting compensation for flood damage and a letter from the City Attorney h as been sent to the City Council members regarding property belonging to Mr . Clyde Grif f i n. Alderman Ray stated that Mr . Griffin has informed him that his property has flooded on three previous occasions. He related that Mr. Griffin has expressed dissatisfaction regarding answers from the City regarding his flooding probl ems . He added that Mr . Griffin has determined that if the City had c leaned and kept debris out of the ditches, his property may not have flooded . He asked Mr . Griffin to address the City Council rega rdi ng his concerns . Mr. Clyde Griffin of 21 S eville, North Little Rock stated that his business is located at 1924-A West Main Street in Jacksonville . He stated his desire to address the City Council regarding drainage problems, adding that over the past year his business has flooded . He re lated that he has made improvements t o the property , adding that he does not agree with certain statements made in the letter from the City Attorney . He presented photographs r e garding damage incu rred , e xplaining that the 2 CITY OF JACKSONV I LLE REGULAR CITY COUNCIL MEETING JANUARY 5 , 2006 7 :00 P.M. -7:42 P.M. monetary request would not cover all the damage sustained . He then explained that the first two times the property flooded he absorbed the loss through his insurance company, adding that the third time the property flooded his insurance company did not cover the full amount of damage . He stated that it is his understanding that the t hird time his property flooded it could have been prevented if the City had taken the appropriate action to eliminate t h e flood problem when he had made t he City aware of the situation . He then stated that the letter from the City Attorney stated that he had removed certain barriers that were put in place to prevent flooding, explaining that he did not remove the barriers but improved them . He explained that the building did not f l ood from behind but from the front, adding that if the barrier behind the bui lding had caused the flooding then the water would have entered the building from behind . He added that the water to the rear of the bui ldi ng was consistently lower . He stated that photographs offered for review would demonstrate that the direction of water flow was from front to back . He related that he did increase the levy, adding that if the ditch had not bagged up, t he water would not have e n te r ed the flood zone . He continued that the bagging up of the ditch was caused from debris in the ditch pass Main Street Bridge . He offered photographs of the ditch , stating that to his knowledge neither the vegetation or sand beds have been removed from the Main Street Bri dge behind Southerland's Lumber Company . He then pointed out, by photograph , the extreme narrowing of Rocky Branch Creek, which he said would have caused the water to back up. He then offered photographs of his property that he characterized as showing that the flooding came from the front of the building . He addit i onally offered photographs of the north side of the Main Street Bridge showing water backed up to the top of the Bridge, which he stated is i n direct support of the debris that is on the south side of the Bridge, saying that the water can not f l o\\' freely from the north s i de of the Bridge . He stated that following the floodi n g in 2004, he went to the City Engineer to address drainage issues regarding the debris pass Main Street Bridge that was causing the water to back up. He added that he had informed the City that the flow of water into the Creek had been increased by the installation of large culve r ts on Marshall Road. He stated that while the flow was increased, the ditch capacity was not increased . He went on to say that t h e City did not take action unti : after the flooding in 2005, when they cleaned the ditch. He stated thai: his feeling is that if the City had taken that action when he had made those circumstances known, his property woul d not have flooded for the third time. He reiterated earlier sentiments in photographs taken in 2005 regardinq the narrowing and debris in the Rocky Branch Creek behind Southerland's. He state d that he acknowledged that the cleaning of the ditch above his property did help, noting that during the last heavy rain h i s property did not flood . He stated that the entire ditch needs to be c leaned from all debris and sand beds beyond Main Street to keep t he water from 3 ...... nJn~~--1..... ·-· ...... v ..1. CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 5 , 2006 7:00 P .M. -7:42 P.M . backing up. He stated that he is asking for assistance regarding the losses he has sustained, which he feels could have been prevented if action had been taken when he first addressed the problem with the City. He reiterated that action was not taken until the third flooding, adding that he was informed by the City that action was not feasible . He stated that he is a taxpayer who pays almost $3,000 .00 in taxes. He stated that the photographs prove his point. Alderman Ray asked Mr. Griffin if he had hauled dirt in t o build up the levy behi nd his building. Mr. Griffin responded that some dirt was hauled in and some of the dirt was a result of engineer and contractor pushing up the levy. He stated that he had been informed that the base of the levy had to stay 45' from the center of the ditch. He stated that he instructed his contractor to leave at least 50' to 60 ' or 70 ' from the ditch not the center of the ditch, adding that he wanted to give the City that extra footage in order to prevent flooding . Alderman Stroud questioned if Mr. Griffin was aware t he property was in the floodplain when he purchased the property. Mr. Griffin answered that he had made inquiries regarding possible flooding of the building . He stated that the previous tenant had stated that she had been in the building 7 or 8 years with only being flooded one time when the water backed up to the sewage. He then added that the Fire Ch i ef had also mentioned that the time the water got into the building was because someone had left the top off the clean out . He stated that he was assured that as long as he kept the drain open the building would not flood. He stated that in talking with the tenants of the One Stop Print Shop he was told that they had never seen the property flood to that degree in 16 years. Alderman Fletcher noted the extraordinary rains of late, explaining that he lives in a neighborhood, which is considered higher ground and when the heavy rains came there was heavy flooding in his neighborhood . He stated that when rains come down as fast as they have it is hard to avoid flooding . He and Mayor Swaim concurred that the City over the past few years has spent approximately 4 million dollars just on drainage ditches . He stated that the City has been very drainage conscious, adding that he is aware of the history of the building and knows that it has flooded many times. Alderman Stroud stated that as a long time re sident of Jacksonville he has seen a lot of flooding, explaining that when Bayou Meto fills up it starts to back up, adding that he does not feel that a deeper ditch would have made any d i fference. Ms. Melisha Griffin, a co -owner of the property, stated that she is an engineer and has worked with the Corp . of Engineers, whom have stated that bottle necking such as is shown in the photographs is not only bad 4 000152 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 5 I 2006 7 :00 P.M. -7:42 P .M. engineering but would definitely cause flooding . She stated that it would be hard t o deny from viewing the photographs, with trees g r owing in the middle of the ditch, that the ditch has been properly maintained. Mayor Swaim re ferred to t he photographs on page 5, noting that the bridge is at capacity in front of the bridge, explaining that it did not matter how much space there was below stream. He stated that he has visited the building on more than one occasion with the Fi re Chief, who would agree that the rear levy was lowered to some degree. He continued that the City 's r ecommendation was to restore the l evy back to its original state , adding that the Fire Chief offered specific instructions as t o how he had ma i ntained the building. He stated that the building has flooded many times over the yea rs, adding that the building primarily floods from the front because most of the doors are located to the f ront of the building. He stated that to his knowledge Mr. Griffin had signed a statement acknowledging that he is aware that the building is approximately 1 to 2 feet below the f loodway , adding that it is almost an imposs i bility to keep a building below the f l oodway fr om fl ooding . He then related that Mr. Griffin signed the acknowledgement statement on 7/29/04. He stated that flooding of the property is not a new problem for that business location , explaining that in conversations with Mr. Griffin he had in f ormed him that t he building had fl ooded in t he past but had not done so recently. He explained that there has to be an extreme rai n for the bui lding to flood. He related tha t the rain in question came down at a rate o f more than 3" in one hour . He stated that if someone builds in the flood area, the City cannot protect from flooding in the c ircumstances of a maximum rain. He stated that Mr . Griffin's acknowledgement that the building is be l ow the floodway means that Mr. Gr i ffin knew in advance that the building was a possible flood situation . He then informed Mr. Griffin that the tax do l lars he spoke of earlier are not collected for use by the City regarding General Fund operation but instead goes to the Pulaski County School District, the Library, and the Po l ice and Fire Pensions Fund . He stated that most respectfully he could understand Mr. Griffin's problem, but added that it is not a reasonable request to expect the City to keep a building that is significantly belov1 the floodway from floodi ng . Ms. Melisha Griffi n stated that whi le they were aware of the prope rty being in the floodway she does not feel there was any possible way for the wa ter to flood freely through the narrowing of the ditch where there is a tree and bushes. Mayor Swaim pointed out by the photographs that there is add i tional capaci t y for water fl ow in the area. He noted that the Ci ty shop bui lding located significantly downstream also floods, explaining tha ~ while he sympathizes with their plight it should not be expected tha·t City government protect a building that is below the floodway . H r~ continued that he clearly remembers Chief Vande rhoof offering specifi·: instructions regarding the restoring of the levy from being lowered and the n ecessity of someone being present and keeping the drain open during a he avy rain in order to prevent flood i ng. 5 ·000153 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 5 , 2006 7 :00 P .M . - 7 :42 P .M . Mr . Griffin conveyed his understanding of those matters , explaining that the levy to the rear of the property is sufficient to prevent flooding. He explained their desire to clean the property and remove brush but did not move the levy, adding that the Fire Chie f had re l ayed the purpose of the levy . He stated that the City continues to avoid the situati on by not addressing maintenance of the ditch pass Main Street , adding that the ditch above the property was no t cleaned until after Ju l y 's floo d . He continued that if the City had cleaned the ditch earlier his property and other houses may not have flooded. Mayor Swaim stated that there is significant capacity below a n d above the area . He stated that he understands Mr. Griffin's difficulty, but does not feel that it is the responsibility of the City to guarantee a building will not flood when it has been built bel ow the floodway . He n oted that by today's standards that bui lding could not legally be built without being elevated 1' above the floodplain . City Engineer Whisker stated that without making significant changes in the pattern, building is p rohib ited in the floodway, adding that it is required that any building in the floodp l ain be elevated 1 ' above t he base flooding elevation . In response to a question posed by Mayor Swaim regarding Mr . Griffin 's sentiment that i mp r ovements upstream have incre ased h i s flooding problems, City Engineer Wh isker responded that h e had spoken with the hydrologist who installed the p i pes at Marshall. Road, e xplaining that he was informed that the water going to Rocky Branch Creek has remained about the same . I n response to a question posed by Alderman Fletcher, it was noted that there has been r ecent work performed by Mr . Griffin, within the last 10 - days, regardi ng the rebuilding of the rear levy on the property . Alderman Fletche r expressed concerns, explaining that if the dirt hauled to the site is not sodded or compacted in some way it will eventually wash downstream causing problems. Mr. Griffin stated that such problems as voiced by Alderman Fletcher did not occur , adding that when he was told that the lowering of the levy caused the November flooding, he then had the levy rebuilt prior to the July flooding incide nt. He stated that work performed in the last 10- days has been additional i mprovements to the propert y. He stated that while he did everything possible to prevent f looding of his property, the City f ailed to help in those efforts by cleaning out the ditch prior to it being cleaned after July . He related that it is his feeling that the City only decided to clean the ditch when homes in addition to his b usiness were flooded during the July rain. Public Works Director Jim Oakley stated that the cleaning of the ditch was prior budgeted and scheduled in the 2005 budget regarding the rent i ng of a heavy piece of equipment used by the City to perform work not only 6 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 5, 2006 7 :00 P .M. -7:42 P .M. in this area but in four other sites in the City . He related that large ditch work is routinely performed in August and September being generally the driest months in the year. Mr . Griffin thanked the City Council for an opportunity to address his concerns. APPOINTMENT (S) : Mayor Swaim announced that City Ha ll wi l l be closed Monday, January 16, 2006 for Martin Luther Ki ng 's Bir thday. ANNOUNCEMENT ( S) : Mayor Swaim noted that requests for bonding companies regarding the millage passed for the development of a new library has been sought with three responses. He stated that a committee has reviewed those responses and selected a firm for negotiation . He asked the Ci t y Council for permission to move forward in secur i ng that firm as t he bondin g company for the new l i brary . Alderman Fletcher moved, seconded by Alderman Elliott to suspend the rules and place the item on the agenda. ROLL CALL : Aldermen Elliott , Smith, Sansing, Ray , Rinker, Fletcher , Stroud, Twitty and Howard voted AYE. MOTION CARRIED. Alderman Elliott moved, seconded by Alderman Stroud to authorized the Mayor and City Clerk to enter into a contract regarding securing a. bonding company for the library issue. MOTION CARRIED. ADJOURNMENT: Mayor S waim without objection adjourned the meeting at: approximately 7:42p .m. Respectfully, 7 - July 3, 2006 Jacksonville City Council 1924 West Main Street, Suite A Jacksonville, AR 72076 (501) 985-0120 Attn: Susan L. Davitt, City Clerk-Treasurer #1 Municipal Drive Jacksonville, AR 72076 Re: Correction to City Council Meeting Minutes Dated January 5, 2006 Dear Ms. Davitt: O ~n -·,...-vu i0 J On January 5, 2006, I, Melisha Griffin, and Clyde Griffin Sr., owners of MCM Connections, Inc., addressed Jacksonville City Council regarding the drainage problems of Rocky Branch. On July 3, 2006, while looking at online publications of information with which I am associated, I noticed minutes from the January meeting with the Jacksonville City Council. The minutes reported that I stated that I am "an engineer and has worked with the Corp of Engineers." I am an engineer; however, I do not, nor have I ever worked with the Corp of Engineers. I have, however, spoken with other engineers and experts, including one with the Corp of Engineers, regarding the effects of s uch bottlenecking as that which occurs in Rocky Branch. I am s ure that I consciously did not state who I work for during the meeting si nce I was not addressing the city with business related to my full -time occupation. I would appreciate it if an official correction can be made to the minutes. If it is too late to make an official correction, please file thi s letter as a stated correction to the minutes. Thanks and have a good day. Sincerely, ~~ Melisha M. Griffin MCM Connections - City Council Of Jacksonville , Arkansas AGENDA Regular City Council Meeting January 19, 2006 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 Engineering Department Sanitation Department Animal Control 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 . Regular C ity Council Meeti ng January 5 , 2006 Regular Ci ty Council Meeting December 15, 200 5 Regular Monthly Report/December Chief John Vanderhoof Regular Monthly Report/December Chief Robert Baker Regular Monthly Report/December C ity Engineer Jay Whisker Regular Monthly Report/December Public Works Direct or Jim Oakley Regular Monthly Report/December Public Works Directo r Jim Oakley Annua1Reportfor2005 (Mayor Swaim) Annua1Reportfor2005 (Mayor Swaim) ORDINANCE 1268 (#1-06) Waiving Competitive bidding for purchase of doors and windows at the Community Center (Alderman Stroud & Alderman Sansing) FINAL PLAT Base Meadows PH 1-B (Mayor Swai m) STATE OF THE CITY by Mayor Swaim 000 157 City Council Of Jacksonville , A rkansas A G E N D A continued: January 19 , 2006 GENERAL continued : 15. APPOINTMENTS: 16. ANNOUNCEMENTS : ADJOURNMENT b. ORDINANCE 1269 (# 1-06) Waiving Competitive bidding for Clear Pointe as sole source provider of technology and management services (Alderman Linda Rinker) - 0J0 1 58 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 19 , 2006 7 :00 P.M . - 7 :31 P .M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of t he City of Jacksonville , Arkansas met in Regula r Session on January 19, 2006 at the regular meeting place of the Council. Alderman Ray delivered the invocation and Vice Mayor Fletcher led a standing audi ence in the "P l edge of Allegiance" to the flag. ROLL CALL: Aldermen: Elliott , Sm i th , Sansing, Ray , Stroud, Twitty , and Howard answered roll call. Vice Mayor Fletcher also answered ROLL CA LL declaring a quorum. PRESENT eight (8), ABSENT (3). Al dermen Lewis, Rinker and Mayor Swaim were absent. Others pres e nt for the meeting were: City Attorney Robert Bamburg, Deputy Clerk Kary Jezwinski, Human Resource Director Charlie Brown, Finance Director Paul Mushrush, City Engineer Jay Whisker , Public Works Director Jim Oakley , Fire Chief Vanderhoof, Police Chief Baker, Parks & Recreation Director George Biggs, CDBG Director Theresa Watson, Wastewater Commission Chairman Joan Zumwalt, Wastewater Manager Thea Hughes, Water Commission Chairman Thad Gray, Water Department Superinten dent Ken Anderson , Planning Commission Chairman Mark Stroud, Mrs. Judy Swaim, Mr. Larry Smith , interested citizens and members of the press . PRESENTATION OF MINUTES : Vice Mayor Fletcher presented the minutes of the regular City Council meeting of January 5 , 2006 for approval and/or correction at the next regularly scheduled City Council meet i ng. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Stroud that the minutes of the Regular City Council Meeting of 15 December 2005 be APPROVED . MOTION CARRIED . CONSENT AGENDA : REGULAR MONTHLY REPORT/FIRE DEPARTMENT Alderman Elliott moved, seconded by Alderman Stroud to approve the Regul ar Monthly Report for December 2005 from the Jacksonville Fire Department, which reflects a fire loss of $113,750 and a savings tota l of $614,000 . REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman Elliott moved, seconded by Alderman Stroud to approve the Regular Monthly Report for December 2005 . Said report reflects the Total Value of Repor ted Stolen Property $95 ,3 05. Total Value of Recovered Stolen Property $35 ,856 and Total Report Sales $1 ,101 .00. REGULAR MONTHLY REPORT/ENGINEERING Alderman Ellio tt moved, seconded by Alderman Stroud to approve the Regular Monthly Report for December 2005. Said report reflects: PERMITS/LICENSE ISSUED Building Permits Business License 23 5 INSPECTIONS PREFORMED Building Inspections 120 HVACR 67 Electrical 131 Plumbing 126 1 UNSIGHTLY & UNSANITARY Grass Letters Property Mowed Trash Letters Trash Removal Cos t for December 136 0 46 0 $ . 00 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 19 , 2006 7 :00 P .M. - 7 :3 1 P.M . VEHICLES Notice of Noncompliance 34 Towed 0 CONDEMNATIONS Structural Maint . Letters 0 Structural Repairs Made 0 Demolitions 4 REGULAR MONTHLY REPORT /SANITATION DEPARTMENT Alderman Elliott mo ved, seconded by Alderman Stroud to approve the Regular Monthly Report for December 2005. GARBAGE Tons taken to Landfill Tipping fees BULKY ITEMS Tons taken to Landfill Tipping fees RECY CLING Curb side pick-ups Drive-thr u Customers Tires Col l ected Estimated Revenue 635 $10,619.00 55 $ 2,696 .00 3,445 506 824 Paper, Plastic, Aluminum $ 5,729 .81 REGULAR MONTHLY REPORT/ANIMAL CONTROL TRASH Cubic Yards Collected Cubic Yards Mulched Alderman Elliott moved, seconded by Alderman Stroud to Regular Mon t hly Animal Contro l Report for December 2005 . reflects : ADOPTION/FINES: CONTRIBUTIONS: TOTAL: $522.00 $ 75 .00 $597 .55 3 ,500 1,750 approve the Said r epor1: RO LL CALL : Aldermen: Elliott, Smith, Sansing , Ray , Stroud , Twitty and Howard voted AYE. MOTION CARRIED . WATER DEPARTMENT : Annual Re port for 2005 Water Superintendent Ken Anderson reported that t h e Water Department finished 2005 under budget wh i l e providing excellent wa ter qua lity and service for their customers . He related that one goal for 2005 was t ~ provide better fire flow for the south portion of their system, adding that a 10" water main, 11 ,641 linear feet of water main was i nstalled, 37 valves , and 21 fire hydrants were instal led along Hwy 161 starting at Cl ove rdale Road and extending to Wooten Road . He stated that t he line increased the fir e flow to over 1 , 000 gallons per minute, meeting requirements for ISO . He stated that the second largest project for 2005 was the Hidden Oaks Water Main Improvements, which consisted of 2 ,100 2 noo ·f "'0 \.) ' ..L ·() CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 19 , 2006 7 :00 P .M. - 7 :31 P .M. linear feet of mains, 8 valves, a nd 2 fire hydrants. He noted tha t t hi s project was part of the Master Plan and will conne c t the future water tank in the area. He re l ated that the tank i s scheduled for con stru ction in 2008 . He stated that overal l t o tals a r e 29,446 linear feet of pipe , 1 03 valve s , and 43 fire hydran ts. He added that at year end the r e was 9,347 active meters , wh ich is an increase of 1% over the previous ye a r . He stated t hat t he Wat erworks force has remained at 33 e mpl oyee s over the last five years, addi ng tha t there are 8 l icensed employees who undergo o ver 12 a nnual training hours a s required by the Health De partment . He then related that the total production of water for 2005 had in creased ma i n l y d ue to d ry weather. He stated that the highest production day was 7 .4 million gallons on August 13, 2005 compared to the previous year of 6 .4 million on September 29 , 2004 . He s tated that the t ota l production f or the year was 1.64 bill i on gallons, wh i ch was a n 8.5% inc reas e from the p rev ious year and the average da i l y f l ow was 4.9 million gallons. He stated that in order to provide the citizens of Jacksonvil le with water for their grandchildren, the Jacksonville Wa t er Commission and Waterworks s t aff has developed a Mas t e r Plan for the f uture water needs up to 2020 a nd beyond. He stated that during the next few years Cent ra l Arkansas Water wou l d b e instal ling a water main from their Wi l s o n Plant up to Gravel Ridge, which wi ll connect t o J acksonv i lle . He stated that installation from the Wilson Plant to the I -430 Bridge h as been completed , expl a ining that in 2006 tra nsmission mains c r ossing the I -430 Bri dge a re sch eduled for bid . He the n re lated that the n ext phase of the p roje c t would c ontinue up t o Gra vel Ri dge connect ing to a l ine to Jacksonville . He stat ed that the Master P l an has several projects that are internal t o the City of J acksonvill e , which will be worked as Central Arkansas Water is working on the t ransmiss i on main . He explained t hat there will be several ma ins ins ta lled that wil l t ake water across t he Ci t y to the various storage t a nks , adding tha t two addit i o nal storage tanks wi l l be b ui lt , one at Hidden Oaks Subdivision and one o n Hwy 107 . He stated tha t the t ank at Paradise Park would be raised 10 ' to match the elevation of the new and existing tanks . He stated that all internal project s would n eed to be comp leted by 2010 in order to handl e the 12 million gallons of daily water from Central Arkansas Wate r. He thanked t h e Ci t y Council for their coop er a tion and support . It was noted that 40% o f Jackso n vi l le 's water comes fro m wells. In response to a question posed by Alderman Sans i ng, Mr . Anderson responded t h at Central Arkans as Water offers an of f -peak rate but explained that in order to take advantage of the r ate you have to be able to have a vas t amount of storage to take the water in a short p e ri od of time . Mr. Anderson then assured Alderman Ray that the Water Department encour ages all employees to pu r s ue l i cense s . Vice Mayor Fletcher noted that it was evident from the last legislative session that water issues especial ly in rural a reas is a v e ry important i ssue r egarding quantity and qua l ity of water. He commended the Water Commiss i on in the ir foresi g ht and planning f or the City of Jacksonville, n o ting the explosion o f dev e l o pment in we s t Jacksonvill e . 3 000181 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 19 , 2006 7 :00 P.M . - 7 :31 P .M. A copy o f the 2005 Annual Water Dep artment report is on file in the offi ce of the City Clerk. WASTEWATER DEPARTMENT: Annual Report for 2005 Wastewater Department Man ager Thea Hughes pointed o u t a recent newspaper article commendi ng the Wa stewater Depa rtment tit led "A Decade with no Mistakes" e xpress ing the De partment 's honor regarding the a rticle. She then pointed out a national publication article in the "Water Environment Federation" magazine printed in April 2005 . She stated that quarterly the magazine high l i g ht s a wastewater treatment f acility i n the Un ited S tat es that is p e rforming very well; adding that in April Jacksonville Wastewa t er Treatment Pl a nt was featu red. She related th at t he Wastewater Department has comple ted its lOth consecutive year with zero p e rmit violat i ons , crediting t he staff and Mr . Sam Zehtaban. She then related that the EPA closed Adminis t rat i ve Order in 2004 with t he requirement t o continue the rehab plan to eliminate overflow of all manho les . She related that in 2005 thei r in-house construction crew foc us ed ef f o rt s strictly i n Northwood Acres . She theL related t ha t efforts wo uld continue in Northwood Acres with additional wo r k being contracted in the northern portion of Jacksonville fo r rehab , noting significant infl o w and infil trati on that ove r l oads the n ortheast p um p s ta tion . She a nno unce d that in 20 05 the West Intercepto r l ine was compl eted and d e ve l oper Greg He slep it was extended to the Ba se Meadow~; S ubdivisi on , which eliminated fo ur pump sta tio ns. She reported that t hei r o n-call crews responded to 192 customer calls i n 2005 r egarding ma in and s ervice lines , adding that only 1 1 were due to rainfall, whi ch i s a n indica tion of successful rehab. She related that the ma j o rity of the remaining calls were attr i buted to grease, noting the De partment 's on going efforts to educate the public not to pour grease in the drains . She noted that t h e restaurants are not in the area of the grease calls , stating that the res taurant s are good at maintaining thei :~ grease traps. She re lated that an average grease call depending on the ex t ent , co sts t h e Department approximately $595 .00 t o respond to the call. She noted that 50 c al ls in 2005 equat es to $29,750 .00. She stated t hat 3,820 ' of main line was replaced, 52 ,70 3 ' o f line was televised, accepted 17,166' of new subdi vis i on line along wi th 90 manholes, inspected 302 private se rvi ce l i nes and property owners repai red 6 of t ho se service l ines . She then reported that their t reatment plan·t treated 1 ,97 5 ,804 ,000 gallons of wastewater wi t h zero violations, and conducted 495 r estau rant grease t rap inspections. She added that the Depa r tment r ece i ved excellent rat i ng s i n al l laborat ory c ertifications from EPA and passed all ADEQ annual inspections. She stated that operating r evenues i n c reased 17% in 2005 due t o the third p ha se of t he five-step ra te increase, adding that even with the increase, the Utility experienced a $167,000 lo ss i n operating r evenue due to the significant rehab being performed. 4 0 :"\01C.:r") !J ...:.. u ,_ CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 19 , 2006 7 :00 P .M. - 7 :31 P.M. She concluded reporting that the Department has 3-Class IV wastewater operators, 7-Class III operators, 1 -Class II, and 7-Class I. She added that there are 16 empl oyees with a commercial drivers license. A cop y of the 2005 Annual Wastewater Department report is on file in the office of the City Clerk. FIRE DEPARTMENT : POLICE DEPARTMENT: STREET DEPARTMENT: SANITATION DEPARTMENT : PARKS & RECREATION : a. ORDINANCE 1268 (#1-06) AN ORDINANCE WAIVING COMPETITIVE BIDDING FOR THE PURPOSE OF THE PURCHASE OF DOORS AND WINDOWS FOR USE IN THE CITY OF JACKSONVILLE PARKS AND RECREATION COMMUNITY CENTER ; AND , FOR OTHER PURPOSES . Alderman Stroud explained that when the Community Center was constructed non-ferias metal were not used in the damp environment areas, adding that over a time the metal rusted and has to be replaced . He re l a t ed that due to the limited companies that offer the material, a sole source would have to be used . Alderman Elliott moved, seconded by Alderman Smith that Ordinance 1268 be placed on FIRST READING . ROLL CALL : Alderman Elliott , Smith, Sansing, Ray, Stroud, Twitty and Howard vo te d AYE. NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read Ordinance 1268 . Alderman Stroud mo v ed , seconded by Alderman Howard that Ordinance 12 68 be APPROVED on FIRST READING. ROLL CALL: Alderman Elliott, Smith, Sansing, Ray, Stroud , Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . Alderman Smith moved , seconded by Alderman Stroud to susp end the rules and place Ordinance 12 68 on SECOND READING. ROLL CALL : Alderman E lliott, Smith, Sansing, Ray, Stroud, Twitty a n d How ard voted AYE. NAY (0). MOTIO N CARRIED . Whereupo n City Attorney Bamburg read the heading of Ordinance 1 268 . Alderman Stroud moved, seconded by Alderman Ray to further suspend the rules and place Ordinance 1268 on THIRD a n d FINAL READING . ROLL CALL : Alderman Elliott, Smith, Sansing, Ray, Stroud, Twitty and Howard vo t ed AYE. NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 12 68. Alderman Stroud moved , seconded by Alderman Ray that Ordinance 1268 be APPROVED AND AD OPTED . ROLL CALL : Alderman Elli ott, Smith , Sans ing, Ray, Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. 5 ooo:s3 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 19, 2006 7:00 P .M. - 7 :31 P.M. ORDINANCE APPROVED , ADOPTED AND NUMBER 1268 THIS 19th DAY OF JANUARY 2006 . PLANNING COMMISSION : FINAL PLAT Base Meadows Subdivision PH 1-B Alderman Howard moved , seconded by Alderman S t roud to approve the final plat of the Base Meadows Subdivision PH 1-B. MOTION CARRIED. GENERAL: STATE OF TH E CITY by Mayor Swaim Vice Mayor Fletcher read the statement prepared by Mayor Swaim as follows : How do you measure a successful year? Some say just by keeping your head above water is good enough , however, I believe we must always strive t o do more each year . Without progress, a city becomes dormant and fails to attract business , industry, or new citizens . I am pleased to tell you, the citizens of Jacksonvi lle , that you r elected officials and employees have not allowed this to happen here. Let us look at a cou ple of things the citizens did . In 2004, t h e citizens voted to build an aquatic park, help fund a joint educat i on cent er and construct a police and fire training center . Phase I of that plan is novr completed with the opening this summer of Splash Zone, the new aquatic~; park you approved , $3.4 million that has been set aside to fund our $5 million commitment to the Joint Educat i on Center . In late summer or early fall, we will begin setting aside funds for the Po l ice and F ire Training Center . Your wishes are being carried out as funds are available . In 2005, the citizens voted to build a new library . Sale of the existinq l i brary building and acquisition of l and for the new library are in progress, not as fast as some would like, but this is a large project and we do not wish to rush the project . A bondi ng company has been selected and negotiations are ongoing. Citizens of Jacksonvi l le, you are to be commended for l ooking to the future and providing a method to fund the project you know will make Jacksonville an even better place to live, work , and raise a family. For many years, we have been preparing for the latest round of base closures to be decided by the BRAC Commiss i on . The wai t is over , the LRAFB will not be closing . In fact , there will be additions to our Base Community. The Community continues to grow in the area of residential housing. One hundred eighty-five new home permits were i ssued in 2005 , an i ncrease of 62 over 2004. That equates to a $6,615 ,275 increase with a total value of $21,117,312 for single -family home permits. Commercial construction permits totaled $10 ,762,337, an increase of $1,309 ,921. Total va l ue of all construction permits was $33,346,625. We are very pleased to welcome a new Chili 's restaurant to our Community as one of the new commercial establishmen ts . 6 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 19, 2006 7:00 P .M. -7:31 P .M. The prospect of growth continues wi th 1,100 n ew residential lots projected for construction during 2006. Wastewater completed many projects this year , but none more important than the multi -million dollar o utfall line to west Jacksonvi lle to support growth in the area . The Water Department continues to make progress to e n sure proper water suppl y for past and present growt h . New l i nes and towers are either under construction or in the last stages of plan ning to cont i nue to provide quality drinking water and ample supply for fire protection. Continued progress in these two Departments has aided in the ab i lity t o deve l op new lots . Finances continue to be stable in our City. Th e Department heads and emp l oyees work very hard during the year to continue providing good city services without overspend ing the budget . The friendly citizen s of our Community continue to make Jacksonville a great place to live and work. Without them, my j ob would be much harder. The hardworking e l ected offici als, I thank you fo r your h elp and understand i ng as we try to serve the Community in a progressive manner . In an attempt to keep these r emarks short, I have accomp l ishments of the Departments of our City. complete report . Your dedicated City emp l oyees job of providi ng services to all the ci t i zens. Re s pe ct fully submitted by Mayor Tommy Swaim . not recognized the many I urge you to read the have done an excellent A copy of the 2005 Annual State of the City report is on file in the office of the City Clerk . b . ORDINANCE 1269 (#2-06) AN ORDINANCE WAIVING COMPETITIVE BIDDING BY THE CITY OF JACKSONVILLE, ARKANSAS, FOR THE PURPOSE OF OBTAINING REMOTE MANAGED NETWORK SERVICES, SERVER INSTALLATION , SET-UP, AND DATA MIGRATION FOR THE CITY OF JACKSONVILLE'S CRITICAL NETWORK INFRASTRUCTURE; DECLARING AN EMERGENCY; AND , FOR OTHER PURPOSES. Finance Director Paul Mushrush reviewed several major computer infrastructure projects that will occur in 2006, adding that funds have been budgeted . He noted t h at Cl earpointe Technology Group would continue to be the provided for the scheduled addit i onal services. Al derman Elliott moved, seconded by Alderman Smith that Ordinance 1269 be placed on FIRST READING. ROLL CALL: Alderman Elliott , Smith, Sansing, Ray , Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read Ordinance 1269 . 7 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JANUARY 1 9, 2006 7 :00 P .M. -7 :31 P.M . Alderman Stroud moved, seconded by Alderman Ray t hat Ordinance 1269 be APPROVED on FIRST READING. ROLL CALL: Alderman El liott, Smith, Sansing, Ray , Stroud, Twitty and Howard voted AY E . NAY (0). MOTION CARRIED . Alde rman Sansing moved, seconded by Alderman Ray to suspend the rules and place Ordinance 1269 on SECOND READING. ROLL CALL : Alderman Elliott, Smith, Sansing, Ray, Stroud, Tw itty and Howard voted AYE. NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1268 . Alderman Stroud moved, seconded by Alderman Ray to further suspend the rules and place Ordinance 1269 on THIRD and FINAL READING. ROLL CALL: Alderman El l iott, Smith, Sansing, Ray, Stroud , Twitty and Howard votec. AYE. NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1269. Alderman Elliott moved, seconded by Al derman Smith that Ordi nance 1269 be APPROVED AND ADOPTED . ROLL CALL : Alderman El liott , Smith, Sansing , Ray, Stroud , Twitty and Howard voted AYE. NAY (0). MOTION CARRIED . Alderman Elliott moved , seconded by Alderman Ray that the EMERGENCY CLAUSE be attached t o Ordinance 1 269 . ROLL CALL: Alderman Elliott, Smith, Sansing, Ray , Stroud, Twitty and Howard voted AYE . NAY ( 0) . MOTION CARRIED . ORDINANCE APPROVED , ADOPTED AND NUMBER 1269 THIS 19ili DAY OF JANUARY 2006 . APPOINTMENT (S) : ANNOUNCEMENT(S): Finance Director Paul Mus hrush announced that the City of Jacksonville Fina nce Department won their gili consecutive Certificate Achievement for Ex ce llence in F inancial Reporting . ADJOURNMENT : Vice Mayor Fl.etcher without objection adjourned the meetin1;r at approximately 7 :31 p .m . Respectfully, ~SWAI M" 8 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: 6. WATER DEPARTMENT: AGENDA Regular City Council Meeting February 2, 2006 7:00p.m . Regular City Council Meeting January 19, 2006 Regular City Council Meeting December 15, 2005 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 Request to approve match for Byrne Justice Assistance Grant (Mayor Swaim) Report on first year activity regarding Splash Zone (Alderman Stroud) PLANNING COMMISSION Appointment of Art Brannen for term to expire 01/01/09 oao:-sa OJ0167 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 2 , 2006 7 :00 P.M . -7:13 P.M . REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Counci l of the City of Jacks onvil le, Arkansas met in Regular Session on February 2, 2006 at the regular me etin g p lace of the Council . Alderman Howard del i vered the invocation and Mayor Swaim led a standing audience in the "Pledge of Al l egiance " to the flag. ROLL CALL: Aldermen: Elliott, Smith , Sansing, Ray, Rinker, F letcher, Stroud , Twitty , and Howard answered roll call. Mayor Swaim also answered ROLL CALL declaring a quorum . PRES ENT nine (9), ABSENT (1). Alderman Lewis was absent. Others present fo r the meeting were: City Atto r ney Robert Bamburg, Deputy Clerk Kary Jezwinski, City Engineer Jay Whisker, Fire Chief John Vanderhoof , Police Chief Robert Baker, Parks and Recreation Director George Biggs, CDBG Director Theresa Watson, Mrs . Judy Swa i m, Mrs . Edith Sm i th , Mr. Larry Dupree , Mr . Larry Smith, interested citizens and members of the press . PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the regul ar City Council meeting of January 19, 2006 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 15 December 2005 be APPROVED. MOTION CARRIED. CONSENT AGENDA: WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT : Request to approve match funds for Byrne Justic1a Assistance Grant Chief Baker r elated that in 2005 the Pol i ce Department was eligible fo:r its first grant that amounted to $26 ,437 .00 , which was approved by the City Council regard i ng a 10% match . He stated that in 2006 the Pol i ce Department is eligible for a $15,778 .00 grant, adding that he is asking the City Council to approve the 10 % match grant f unds . He re la ted that t h e funds are used to purchase specialized equipment . He noted that the match amount would be $1,753 .11. Alderman Stroud moved, seconded by Alderman Howard to approve the match grant funds for the Byrne Justice Assistance Grant in the amount of $1,753 .11 , with funds to be drawn from budgeted funds . MOTION CARRIED. STREET DEPARTMENT: SANITATION DEPARTMENT : 1 ·--- PARKS & RECREATION : Splash Zone. O.J0168 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 2, 2006 7 :00 P .M. - 7 :13 P.M. Report on the first year activity regarding the Parks and Recreation Director George Biggs thanked the Mayor, City Council and the Parks Commission for their support regarding t h e importance of Parks and Recreation to the City and their vision in having the Splash Zone project completed for the ci t izens. He stated that expenses for the Splash Zone totaled $99 ,730 for the first year, which included start-up costs , supplies , concession, chemicals and salaries . He then added that r e ve n ues durin g that time totaled $113,562, which included admissions , concessions , locker rentals, pool passes and pool parties. He related that tota l attendance was 21 ,142 , adding that the Splash Zone was open a total of 76 days which averaged approximately 278 attendees daily, pointing out that the maximum capacity is 350 . He offered for comparison that on the last summer that the Martin Street pool was open total gate fees were $5 ,781 regarding 56 days of operation. He added that the total attendance was 4 ,235. He noted that the first three days of Splash Zone being open totaled a whole season of the Martin Street Pool. He stated that the facility is being n omina t ed for an Arka nsas Recreation and Park Association award . In response to a question from Alderman Stroud, Direct o r Biggs answered that b ecause of the construction delay in opening the season was postponed approximately two weeks. It was no ted that given the delay i n open ing the statistics are remarkable . Alde rman Stroud noted that statistics support the insta llation of the sl ide e quipment . Director Biggs informed the City Counci l that the Splash Zone was additional closed two days due to rain and four overcast days produced lower attendance, adding that to the two-week delay of opening. Alderman Stroud encouraged citizens to u se both the aquatic facility and the Community Center as a commitment to better h ealth . Alderman F l etcher expressed his a ppreciation to the Department , relating his pride of the Community Center and an opportunity to attend a birthday party at the Center . Discussion ensued r egarding the possibility of keeping the pool open on the weekends through the month of September . Director Biggs noted the difficulty given that most of the pool lifeguards are co l lege students going back to school in September . He then related that the go a l for this year is to hire additional personnel to fill those s l ots . Alderman Stroud encouraged attendance for the Parks and Recreation Commission meeting on the first Tuesday of each month, commend ing their ded ication to the Parks and Recreation system . He then pointed out Commissioner Fortenbury 's conscientious and meticulous scrutiny during the construction of the Splash Zone. 2 PLANNING COMMISSION: GENERAL: CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 2, 2006 7:00 P .M . -7 :13 P .M . APPOINTMENT(S): PLANNING COMMISSION APPOINTMENT Alderman Elliott moved, seconded by Alderman Sansing to approve the appoi ntment of Art Brannen to the Planning Commission for a term to expire 01/01/2009. MOTION CARRIED . ANNOUNCEMENT(S): Mayor Swa im referenced a copy of the Little Rock Ordinance creating "Regulation of smoking in most public places and places of employment" for review and study by the Jacksonville City Council. He asked the City Counc i l to r eturn with suggestions for discussion . Alderman Smi th noted t hat North Little Rock has opted not to adopt the same type of legisl ation . ADJOURNMENT : Mayor Swaim without objection adjourned the meeting at. approximately 7 :13p.m. Respectfully , 3 City Council Of Jacksonville, Arkansas 0001.70 AGENDA Regular City Council Meeting February 16, 2006 7:00p.m. 1. OPENING PRAYER: 2 . ROLL CALL: 3 . PRESENTATION OF MINUTES: 4. APPROVALS AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: Police Department Sanitation Department City Mechanic Animal Control Street 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 Regular City Council Meeting February 2 , 2006 Regular City Council Meeting January 19, 2006 Regular Monthly Report/January Chief Robert Baker Regular Monthly Report/January Public Works Director Jim Oakley Regular Monthly Repairs Report/January Public Works Director Jim Oakley Regular Monthly Report/January Public Works Director Jim Oakley Regular Monthly Report/January Public Works Director Jim Oakley FINAL PLAT: CloverRidge Subdivision Phase Ill (Mayor Swaim) a. ORDINANCE 1270 (#3-06) Authorizing Mayor and City Clerk to Execute appropriate documents to obtain Financing for extensive wastewater collection system rehabilitation (Mayor Swaim) b. UPDATE: Engineering Study regarding Hwy 67/167 and 440 (Northbelt) by Dupree Brothers (Mayor Swaim) 000171 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 16, 2006 7 :00 P.M. -7 :42 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The Ci t y Counci l of the City of Jacksonvi lle, Arkansas met in Regular Session on February 16, 2006 at the regular meeting place o f the Council. Alderman Smith delivered the i nvocation and Mayor Swaim le d a standing audience in the "Pledge of Allegianceu to the flag. ROLL CALL : Alde rmen: Ell i ott , Smith , Ray, F l etcher , Stroud, Twi tty, and Howard answered roll call . Mayor Swa i m also answered ROLL CALL declaring a quorum . PRESEN T seven (7), ABSENT (3). Aldermen Lewis, Sansing, and Rin ker were absent . Al d erman Sm i th offered an update regarding Alderman Lewis' health, asking for prayers in his recovery. Mayor Swaim noted Alderman Ray's early attendance at City Council fol l owing surgery , adding that Alderman Rinker is caring for her mother who has just been re l eased from t h e hospital. Others present for the meet i ng were: City Attorney Robert Bamburg , Deputy Clerk Kary Jezwinski, Human Resource Dire ctor Charlie Brown , City Engineer Jay Whisker, Pub lic Works Director Jim Oakl ey, Fire Ch i ef John Vanderhoof, Police Chief Robert Baker, Parks and Recreation Director George Biggs , CDBG Director Theresa Watson, Wastewater Depar tment Manager Thea Hughes , Planning Comm i ssion Chairman Mark Stroud, Mr . Larry Dupree, Mr . Tommy Dupree , Mrs. Addie Gibson, Mrs. Edi th Smith, Mr . Larry Sm i th, interest ed citizens and members of t he press . PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the regular City Council meeting of February 2, 2006 for approva l and/or correction at the next regular l y schedu l ed City Council meeting . APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Stroud that the minutes of th•~ Regular City Council Meeting of 19 January 2005 be APPROVED. MOTION CARRIED . CONSENT AGENDA : REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman El liott moved, seconded by Alderman Ray to approve the Regula .r Monthly Report for January 2 006 . Said rep ort reflects the Total Value of Reported Stolen Property $151,806 . Total Value of Recovered Stolen Property $67,592 and Total Report Sales $90 1.00 . REGULAR MONTHLY REPORTS/PUBLIC WORKS SANITATION DEPARTMENT GARBAGE TRASH Tons taken to Landfill 653 Tipping fees for January $11,626 .50 Cubic Yards Collected Cubic Yards Mu lched 1 3 ,025 1,513 o•o1,..,..., u -· ~ ~ CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 16, 2006 7 :00 P .M. - 7 :42 P.M . RECYCLING Curbside pick-ups Drive -thru Customers Tires Col l ected Estimated Revenue f or Cardboard Paper , Plastic , Aluminum 3 ,518 496 1,504 $ 2 ,317 .40 CITY MECHANIC DEPARTMENTAL VEHICLE REPAIRS Animal Control 79.15 Garbage Engineering 1. 62 Trash Fire Department 1 ,286 .88 Recycling Parks & Recreation 561.52 Street Police Department 2,622 .47 Beautification Water Department 302.50 TOTALS REGULAR MONTHLY REPORT/ANIMAL CONTROL 2 ,261.98 1,267 .54 2 ,354 .50 3 ,5 78 .64 149 .41 $14 ,566 .21 Alderman E l liott moved, s econded by Alderman Ray to approve the Regular Monthly Animal Cont rol Repo r t for Janu ary 2006. Sa i d report refl ects: ADOPTION/FINES : CONTRIBUTIONS : TOTAL : $924 .5 0 $ 0.00 $924 .50 REGULAR MONTHLY REPORT/ STREET DEPARTMENT ROAD AND DRAINAGE Asphalt Shims St orm Drain Inlets cleaned Storm Drain Culverts cleaned Open ditches cleaned Potholes repaired Utility cuts repaired Shoulder repair R-0-W cleaned/street sweeper Culvert Cleaned Drain Inlet Boxes repaired Curb & Gutte r replaced Sidewal k repaired Asphal t Milling locations Base Failure Repair Miles of R-0-W mowed 1 3 2 0 24 1 2 250 ft 280 mi 158 ft 4 0 30 ft 2 3 0 mi BEAUTIFICATION Bags/Li tter Islands mowed Yards mowed R-0 -W mowed Commu nity Service Hours Seasonal People S I GN & S IGNAL Signs Fabricated Signs Installed Hot tape installed Sign Post Install ed Signal Maint . 49 0 1 0 mi 82 h r s 0 53 24 1 16 8 h rs ROLL CALL: Aldermen: Elliott, Smith, Ray, Fletcher , Stroud, Twitty and Howard voted AYE . MOTION CARRIED . WATER DEPARTMENT : WASTEWATER DEPARTMENT : FIRE DEPARTMENT : POLICE DEPARTMENT: S TREET DEPARTMENT: SANITATION DEPARTMENT: PARKS & RECREATION: PLANNING COMMISSION: FINAL PLAT Cl overRidge Subdivision PH III 2 0 ') 0 ~ 1"'1 3 u ) ..... ! CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 16 , 2006 7:00 P .M. - 7 :42 P.M . Alderman Smith moved , seconded by Alderman Stroud to accept the Final Plat of the CloverRidge Subdivision PH III as recommended by the Planning Commission . MOTION CARRIED . GENERAL: a . ORDINANCE 1270 (#3-06) AN ORDINANCE AUTHORIZING THE MAYOR AND CITY CLERK OF THE CITY OF JACKSONVILLE, ARKANSAS TO EXECUTE ALL APPROPRIATE DOCUMENTS REQUIRED ON BEHALF OF THE JACKSONVILLE WASTEWATER UTILITY'S EFFORTS TO OBTAIN INTERIM FINANCING FOR THE EXTENSIVE COLLECTION SYSTEM REHABILITATION; AND, FOR OTHER PURPOSES. Mayor Swaim noted that there are areas in the north and northeast part of the City, which requires rehabilitation, explaining that the Wastewater Department is proposing to make a short-term loan to pay for those improvements . Alderman Stroud moved, seconded by Alderman Elliott that Ordinance 1270 be placed on FIRST READING . ROLL CALL : Alderman Elliott, Smith, Ray, Fletcher, Stroud, Twitty and Howard voted AYE . NAY (0}. MOTION CARRIED. Whereupon City Attorney Bamburg read Ordinance 12 7 0 . Alderman Stroud moved, seconded by Alderman Howard that Ordinance 127 0 bE! APPROVED on FIRST READING . ROLL CALL : Alde rma n Elliott, Smith, Ray, F letcher, Stroud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. Alderman Smith moved, seconded by Alderman Ray to suspend the rules and place Ordinance 1270 on SECOND READING . ROLL CALL: Alderman El l i ott, Smith, Ray, Fletcher, Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read t h e heading of Ordinance 1 270 . Alderman Smith moved, seconded by Alderman Stroud to further suspend the r ules and place Ordinance 1270 on THIRD and FINAL READING . ROLL CALL : Alderman Elliott, Smith, Ray, F letcher, Stroud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read th1= heading of Ordinance 1 270. Alderman Stroud moved, seconded by Alderman Howard that Ordinance 1270 be APPROVED AND ADOPTED . ROLL CALL : Alderman Elliott, Smith, Ray, Fletcher, Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . ORDINANCE APPROVED , ADOPTED AND NUMBER 1270 THIS 16th DAY OF FEBRUARY 2006. b . UPDATE of engineering study regarding Hwy . 67/167 and 440 (Northbelt) by Dupree Brothers Mr . Larry Dupree introduced himself and the e n gineering firm of Carter & Burgess, Inc . He presented a complete report to Mayor Swaim and excerpts from that report to the City Council regarding the findings of a traffic 3 0 10"' ~}.., IJ ~ ! -i CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 16, 2006 7 :00 P .M. - 7 :42 P .M. study. He introduced Mrs . Judy Beale to read a letter from Dupree Brothers Limited Partnership to the City Council (a copy is on file in the office of the City Clerk) . The letter presented their reques t regarding the development of additional alternative design concepts acceptable to the Highway Department for an improved Redmond Road Interchange to be cons t r u cted between the I-44 0 intersection with Highway 67/167 and the a ccess r amps at South Redmond Road exit. The letter sta ted that the Redmond Road Interchange Justification Analysis (RRIJ) was prepared as an initial step toward finding solutions to: (a) existing traffic problems on 67/167, (b) better traffic flow in and from the City park at times o f peak event traffic patterns, (c) prepare for future traffic that will result from a phased in commercia l development of Legacy Centers, (d) allow better traffic flow on proposed service roads on the east side that could serve as connectors between Hwy 161 South and Hwy 67/167, (e) adding an additional route for traffic going to the LRAF B front gate via Redmond Road interchange merging into Municipal Drive . The letter went on to say that the Redmond Road Int erchange Study was presented to the Arkansas Highway Department and Mayor Swaim received a follow up letter, which noted certain technical requirements in the proposed design concept . It further read that Dupree Brothers asked Mr. Arbuckle of the Carter & Burgess F irm to spea k to t he City Council regarding his f irm's position on t h e current status of the study . The letter then st r essed t he critical nature of timing regarding the following steps needed by the City of Jacksonville , AHTD, Metroplan and Federa l Highway Administration. I n conclusion, the letter offered formal auth ori z at i o n to the City of Jacksonvil l e to use the contents o f the prelimin ary report to work with the various agencies . Mr. James Arbuckle of Carter & Burgess stated that t h e study's goal was to follow federal requirements necessary t o approve a new break in access (interch ange) and to document the 8 points required by FHWA, ranging from identifying the study area , looking at environmental issues to looking at the traffic and operations as well as identifying funding . He stated that the study identified the scope of work that would continue if the Highway Department endorsed the concept of the interchange . He stated that the elements of the project are to relocated the Redmond Road interchange to the vicinity of the i nspection station, a connec tion to the east that would ultimately connect to Hwy 161, as well as a frontag e ro ad system that would work itself back to Hwy 161, and extending Mu ni cipal Drive to tie into the future planned development . He n oted that another con sideration that was proposed to the Highway Department was that Oneida Street be an interchange when the Freeway e xt e nds onto t he west. He stated that currently the Highway Department has plans to expand 67/167 f rom 440 up to Redmond Road to three l anes each way. He stated that in consideration of that and the City 's Street Master Plan, the proj ect was planned to "dovetail" into exis ting plans . He then re l a t ed that traffic was take n into consideration , mentioning the bottlenecks tha t occur at 440 coming off and merging with 67 going to the north . He stated that under the study even with three lanes the level of service is a rating "F". He then stated that one i tem discussed with the 4 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEB RUARY 16 , 2006 7 :00 P .M. -7 :42 P .M. Highway Department was the addi ti on o f an auxiliary lane for t he ramp before t he proposed interchange , which wou ld bring the level o f service to a "D" rating . He stated that the Highway Department i ssued a letter regarding their concern for s pac ing of t he relocated Redmond Road Interchange relative to I-440 and 67 Interchange and the regiona l signi f icance of an interchange of this fas h i on . He noted that the Highway Department has s t ate d that in an urban condi t i on , spacing shou ld not be less than 1 mile, addi ng that what h ad been p r es e nted actually showed the spacing between 440 and the interchange as 1 .3 miles and the s econd spacing to Main Street was 1 .2 miles. He stated that the distance between the noses of the on ramps is .5 miles while the criter ia is 2 ,000 feet . He noted that the issue relative to regional significance was introduced p oint ing out Dupree Park, the potenti al of another access point to the Air Force Base, a future development for shopping as well as mobility on the south side of Jacksonvi l le a n d a c cess to the eas t . He stated that the Hi ghway Department 's response was that it would need to be studied in more depth. He stated that the Highway Department 's most significant concern is the place ment o f a clo ser interchange, a dding that they are confident that it could b e proven through an opera tio nal analys is . He stated that the recommendation from the Highway Department is t hat if t h e concept is to be pursued further t h ey should ob t ain the bless ing of t he City of Jacksonville and schedule a meeting wi t h FHWA . He stated that the b ig hurdle would be funding, expla i n i ng that par t of the operat i o nal analysis is identifyin g funding sources. He s tated that. t he project is not a part o f the Transportation I mp r ovement Pl an that wa~> set up as part of the long range planning activity t h ro u gh Metroplan a nd will not be until a f u ndi ng s ource is identified . He menti oned sources for funding. He stat ed that the meri t o f the project comes from the City of Jacksonville 's push to move t h e proje ct forward. I n response to a que st ion from Alderman Smith , Mr. Arbuckle concurred that part of the concept wa s to h a v e a s ervice road from Hwy 67 to Hwy 161. Mr. Larry Dupree noted that pro p erty owners have expressed t h ei r willingnes s re gardi ng rights-of-way necessary for the roadway . In response to a question from Alderman Stroud , Mr. Arb uckle expla ined the concept of moving the Redmond Road Interchange and ma king i t into a fu ll diamond inte rchange . Alderman Stroud stated that he is not aw are of how that would he l p e astbound traffic. Mr. Dup r ee related that traffic b e tween Hwy 161 and up to Tri cke y Lane would expe ri ence problems if there were t raff i c con gestion on either end, adding that the new configuration would provide an opening i n that circumstance . He spoke about better access fo r the Va l e ntine area and south Redmond Road as well as a connector to t he west from the interchange which would help the almost 20 ,000 cars merging from Main St ree t and Redmond Ro ad . 5 CJ01~f3 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 16, 2006 7:00 P.M. -7:42 P.M. In response to a question posed by Mayor Swaim, Mr . Arbuckle stated that the costs would range from 19 million to 36 million, adding that the variation in cost is based on a determination on the lengths of bridges a n d the cross sect i on necessary to complete the project . Mayor Swaim noted that the Highway Department has stated that the Highway would have to be raised, explainin g that the Bayou Meto Bridge will have to be raised . City Engineer Wh i sker noted that the bridge would go from a 90 ' span to a 900' span. Mr . Arbuckle stated that he was aware of those considerations, adding that it would be incorporated into their plan. He noted the urgency of the plan regarding proposed funding that is already proposed to be spent on revamping the Redmond Road Intersection. In response to a q ue st ion posed by Alderman Ray, Mayor Swaim stated and Mr. Arbuckle concurred that the first step would require further funding for the planning stage. Mr . Arbuckle then surmised that the operat i onal analysis study would cost approximately $150 ,000.00 . He the n added that he believes the next critical step would be meeting with the Highway Department and FHWA . He noted that FHWA had reacted lukewarm to the proposal, but pointed out that FHWA had not been a party to the entire discussions and may n ot have an appreciation for the project's goal . I n response to a comment from Alderman Smith, Mr. Arbuckle concurred that the presentation to the City Council is just to inform a nd make everyone aware of where the project is . It was then noted that certain poo l s of funding that would be designated for the James Street Overpass widening and the one -way a ccess roads would be the same funding source for the proposed project. Mayor Swaim informed the Ci t y Council that in a meeting with Congressman Snyder , the Highway Commissioner , and officials in January; he had requested a separate insert for the James Street Bridge, which was n ot met entire ly with positive reaction. He noted that the project would cost approximately 12.4 million dollars . Mayor Swaim updated the City Council on various projects and possible funding . He noted that the City had previously received $98 ,000 in LUSA funds, but had borrowed LUSA funds from two other citi es for the last project that has since been paid back . He stated that the next project invol v ing LUSA funds i s the signalization of Harris Road and West Main Street. In response t o a question from Alderman Fletcher , Mayor Swaim related that another con cern by the Highway Department is t h at Missouri is not building their part of 67/167 to freeway standards. He explained that 6 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING FEBRUARY 16 , 2006 7:00 P.M. -7 :42 P.M. when 67/167 goes into Missouri the road is no longer an interstate, adding that was part of the discussion of havi ng 67/167 designated as a freeway . Estimated cost for the northbound side of the Nort~belt project is 14 million and 13 million for the southbound side . Other projects i ncludi ng the raising of the Bayou Meto Bridge were discussed . Mayor Swaim thanked the Dupree Brothers for t h eir presentation, adding that he and City Engineer Whisker are in contact with the Highway Department on a regular basis and will continue to work with them for Jacksonville projects. APPOINTMENT{S): ANNOUNCEMENT { S) : ADJOURNMENT : Mayor S waim without objection adjourned the mr~eting at. approximately 7:42p.m . Respectfully, 7 City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting March 2 , 2006 7:00 p .m. 1. OPENING PRAYER: 2. ROLL CALL: 3 . PRESENTATION OF MINUTES : 4 . APPROVALS AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: Fire Department 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. Regular City Council Meeting February 16, 2006 Regular City Council Meeting February 2, 2006 Regular Monthly Report/February Chief John Vanderhoof Regular Monthly Report/January City Engineer Jay Whisker ORDINANCE 1271 (#4 -06) Refinancing expans ions and improvements to Rebsamen Medical Center (Mayor Swaim) ORDINANCE 1272 (#5-06) Issuance and sale of a series of Library construction and improvement bonds for the public library (Mayor Swaim) RESOLUTION 589 (#2-06) Authorizing preparation of documents offering sale of City's library construction and Improvement bond (Mayor Swaim) JACKSONVILLE HOUSING AUTHORITY Appointment of Robert Colford to fill the unexpired term of Pat Green to expire 3-17-2008 0 J f'\ 1 ,.., (") . \..}~~{,.} CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 02, 2006 7:00 P.M. -7:14 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council o f the City of Jacksonville, Arkansas met in Regular Se s s ion on March 2 , 2006 at the r egul a r meeting place of the Co u nc i l . Alderman How ard delivered the invocation and Mayor Swa i m led a standing audience in the "Pl edge of Allegiance " t o the flag . ROLL CALL: Aldermen : Elli ott, Sansin g , Ray, Rinker, F letcher, Stroud, Tw i tty, and Ho wa rd a nswe r ed rol l call . Mayor Swaim a l so answered ROLL CAL L declaring a quorum . PRESENT eight (8), ABSENT (2 ). Alde rmen Lewis a nd Sm i th were absent . Others present for the mee ting were : City Attorney Rober t Bamburg, Deputy Cl erk Kary Jezwinski, Human Resource Director Char lie Brown, Finance Director Paul Mushrus h , City Engineer Jay Whisker, Public Works Director Jim Oakley , F ire Chief John Vanderhoof, Police Ch ie f Robert Ba ker , Parks and Recreation Directo r George Biggs, CDBG Di rector Theresa Watson, Mr . Larry Smith , i ntere s ted citizens and members of t he p res s . Announcement : Mayor Swaim r e lated that Alderman Lewis i s in Rebsamen Hospital . He then noted the passing of a great vo lunt e er and supporter o f the Jacksonville Par k s and Recreation , Mr . Sam Ashenbrennen . PRESENTATION OF MINUTES : Mayor Swaim presented the minutes of the regular City Council meeting of February 16 , 2006 for approval and/or correction a t t he n ext regular ly scheduled City Council meeting . APPROVAL AND/OR CORRE CTION OF MINUTES : Alderman Howard moved , seconded by Alderman Ray that the minutes of thE~ Regular City Council Mee t ing of 2 Fe bruary 2006 b e APPROVED . MOTION CARRIED. CONSENT AGENDA: REGULAR MONTHLY REPORT /FIRE DEPARTMENT Alderman Elliott moved , seconded by Alderman Ra y to approve the Regula:::- Monthly Report for Februa ry 2006 f r om t he Jacksonville Fire Depa rtment , which reflects a fire loss of $125 ,00 0 a nd a savings total of $135,000 . REGULAR MONTHLY REPORT/ENGINEERING Alderman Elliott moved, seconded by Al derman Ray to approve the Regular Monthly Report for F ebruary 2006 . Sa i d r eport reflects : PERMITS/LICENSE ISSUED Building Permits Business Li c ense 32 30 INSPECTIONS PREFORMED Building I nspections 1 62 HVACR 68 Electrical 1 23 Plumbing 134 1 UNSIGHTLY & UNSANITARY Grass Lette rs 0 Property Mowed 0 Trash Letters 99 Trash Removal 1 Property Maint. Letters 19 Cost for February $ 54.50 cJo:so CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 02 , 2006 7:00 P.M. - 7 :14 P .M. VEHICLES Notice of Noncompliance Towed CONDEMNATIONS Structural Maint. Letters Structural Repairs Made Demolitions 32 1 0 0 0 Alderman Elliott commended the Fire Department and Police Department for their professionalism during the r ecent accident at the Main Street Bridge. Mayor Swaim stated that he was present at the scene and witnessed the pro fessi o nal and methodical work being performed by Jacksonville Police officers and firefigh ters. ROLL CALL: Aldermen: Elliott , Sansing, Ray, Rinker, Fletcher, Stroud, Twitty and Howard voted AYE . MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT : FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT : SANITATION DEPARTMENT: PARKS & RECREATION : PLANNING COMMISSION : GENERAL: a. ORDINANCE 1271 (#4-06) AN ORDINANCE MAKING CERTAIN FINDINGS WITH RESPECT TO THE REFINANCING OF EXPANSIONS OF AND IMPROVEMENTS TO REBSAMEN MEDICAL CENTER ; AUTHORIZING THE ISSUANCE OF REVENUE REFUNDING BONDS; AUTHORIZING A SUPPLEMENTAL TRUST INDENTURE; AUTHORIZING A SUPPLEMENTAL LEASE; AUTHORIZING THE SALE OF THE BONDS ; PRESCRIBING OTHER MATTERS PERTAINING THERETO; DECLARING AN EMERGENC Y; AND, FOR OTHER PURPOSES . Mayor Swaim stated that Ordinance 127 1 is being proposed for the purpose of refinancing the balance of hospital bonds. Alderman Stroud moved, seconded by Alderman Elliott that Ordinance 1271 be placed on FIRST READING . ROLL CALL: Alderman Elliott , Sansing, Ray, Rinker, Fletcher, Stroud, Tw itty and Howard voted AYE . NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read Ordinance 1271. Alderman Stroud mo ved, seconded by Al derman Ray t h at Ordinance 1271 be APPROVED on FIRST READING . ROLL CALL : Alderman Elliott , Sansing , Ray, Rinker , Fletcher, Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. 2 . (,) '~ n:l ·uo i + lt.., Y u .. ··-\ ......, CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 02 , 2006 7 :00 P .M. -7:14 P.M. Alderman Ray moved, seconded by Alderman Stroud to suspend the rules and place Ordinance 1271 on SECOND READING . ROLL CALL : Alderman Elliott, Sansing, Ray, Rinker, Fletcher, Stroud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1271. Alderman Sansing moved, seconded by Alderman Ray to further suspend the rules and pla ce Ordinance 1271 on THIRD and FINAL READING . ROLL CALL : Alderman Ell i ott, Sansing, Ray, Rinker, Fletcher, Stroud , Twitty and Howard voted AYE. NAY ( 0) . MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1 271 . Alderman Stroud moved, seconded by Alderman Ray that Ordinance 1 27 1 be APPROVED AND ADOPTED. ROLL CALL : Alderman Elliott , Sansing, Ray, Rinker, Fletcher, Stroud , Twitty and Howard voted AYE . NAY (0 ). MOTION CARRIED . Alderman Ray moved, seconded by Alderman Elliott that the EMERGENC Y CLAUSE be attached to Ordinance 1271. ROLL CALL : Alderman Elliott, Sansing, Ray , Rinker , Fletcher, Stroud, Twitty and Howard voted AYE . NA Y (0). MOTION CARRIED. ORDINANCE APPROVED , ADOPTED AND NUMBER 1271 THIS 2 nd DAY OF MARCH 2006. b. ORDINANCE 1272 {#5-06) AN ORDINANCE PROVIDING FOR THE ISSUANCE AND SALE OF A SERIES OF LIBRARX CONSTRUCTION AND IMPROVEMENT BONDS FOR THE PURPOSE OF FUNDING THI ~ CONSTRUCTION AND CAPI TAL IMPROVEMENTS TO THE PUBLIC LIBRARY OF THE CITY ; PLEDGING TAX REVENUES SUFFI CIENT TO PAY THE PRINCIPAL OF AND INTEREST ON THE BONDS ; AUTHORIZI NG THE EXECUTION AND DELIVERY OF A TRUST INDENTUru~ FOR THE BONDS ; AUTHORIZING THE ACCOMPLISHMENTS OF THE PROJECT ; APPROVING AN OFFICIAL STATEMENT ; PRESCRIBING OTHER MATTERS RELATING THERETO; AmJ DECLARING AN EMERGENCY. Alderman Howard moved, seconded by Alderman Ray that Ordinance 1272 be placed on FIRST READING . ROLL CALL : Alderman Elliott, Sansing, Ray, Rinker, Fletcher , Stroud, Twitty a nd Howard voted AYE. NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read Ordinance 1272. Alderman Stroud moved, seconded by Alderman Ray that Ordinance 1 27 2 be APPROVED o n FIRST READING . ROLL CALL : Alderman Elliott, Sans ing, Ray , Rinker, Fletcher, Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . Alderman S t roud moved, seconded by Alderman Ray to suspend t he rules and place Ordinance 1 272 on SECOND READING . ROLL CALL : Alderman Elliott, Sans i ng, Ray, Rinker, Fletcher, Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading o f Ordinance 1272. 3 00010~ CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 02, 2006 7 :00 P.M. -7:14 P .M. Alderman Elliott moved , seconded by Alderman Ray to further suspend the rules and place Ordinance 1271 on THIRD and FINAL READING. ROLL CALL : Alderman Elliott, Sansing, Ray, Rinker, Fletcher, Stroud, Twitty and Howard voted AY E. NAY ( 0) . MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1272 . Alderma n Ray moved , seconded by Al derman Sansing that Ordinance 1272 be APPROVED AND ADOPTED . ROLL CALL: Alderman Elliott, Sansing , Ray, Rinker , Fletcher, Stroud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED . Alde rm an Ray moved , seconded by Al derman Sansing that the EMERGENCY CLAUSE be attached to Ordinance 1272 . ROLL CALL: Alderman El l i ott , Sansing , Ray , Rinker, Fletcher, Stroud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. ORDINANCE APPROVED, ADOPTED AND NUMBER 1272 THIS 2 nd DAY OF MARCH 2006. Mayor Swaim stated that the construction fund has approximately 2. 4 million dollars, whi ch is more than origina lly determined from the bond issue . He s t ated that as soon as the land for the Libr ary is a c quired the project wil l be ready to begin. c . RESOLUTION 589 (#2-06) A RESOLUTION AUTHORIZING THE PREPARATION OF DOCUMENTS FOR THE OFFERING AND SALE OF THE CITY'S LIBRARY CONSTRUCTION AND IMPROVEMENT BONDS, SERIES 2006 PURSUANT TO THE PROVISIONS OF ACT NO. 920 OF 1993; AND FOR OTHER PURPOSES. Mayor Swaim relat ed that Ordinance 1272 was amended to include the provision provided in Resolution 589, making Resolution 589 for this purpose null and void . Resolution 5 89 was removed from the agenda. APPOINTMENT(S): JACKSONVIL LE HOUSING AUTHORITY APPOINTMENT Alderman Ray moved, seconded by Alderman Stroud to approve the appointment of Robert Colford to fill the unexpired term of Pat Green to expire 3/17/2008. ANNOUNCEMENT(S): Al derman Ray noted that the Outside the City Sidewalk Committee h as met with the City Attorney and City Engineer in regard to Codes. He stated that the final opinion of t h e Committee is that establi shed existing Codes are satisfactory . ADJOURNMENT: Mayor Swaim without objection adjourned the meeting at approximately 7:14p.m. Respectfully , ~~ MAYOR TO SWAIM 4 000 183 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: Engineering Department Police Department Fi re Department Street Department City Mechanic Sanitation Department Animal Department 6. WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: 8 . FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11 . SANITATION DEPARTMENT: 12. PARKS & REC. DEPT: 13. PLANN IN G COMMISS ION: 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT AGENDA Regular City Council Meeting March 16, 2006 7:00p.m . a. b . Regular City Council Meeting March 2 , 2006 Regular City Council Meeting February 16, 2006 Regular Monthly Report/Febru ary City Engineer Jay Whisker Regular Monthly Report/ February Chief Robert Baker Regular Monthly Report/ Febru ary Chief John Vanderhoof Regular Monthly Report/ February Public Works Director Jim Oakley Regular Monthly Report/ February Public Works Director Jim Oakley Regular Monthly Report/ Fe bruary Public Works Directo r Jim Oakley Regu lar Monthly Report/ February Public Works Director Jim Oakley Proposed Byrne Justice Assistance Grant Purchases (Mayor Swaim) FINAL PLAT: Bevcook Addition (Mayor Swaim) FIN A L PLAT: CenturyTel Addition Lot 1 (Mayor Swa im) Approva l of the 2005 CDBG CAPER Report (Mayor Swaim) HEALT H CARE FACILITIES BOARD Reactivate and appoint Pat O'Brien for a term to expire 11 -16-2007 T om Brancheau for a term to expire 11-16-2008 Joey Price for a term to e x pi re1 1-1 6-2009 Vicky Evans for a term to expire1 1-16-2010 Cindy Elia for a term to expire 11-16-201 1 000184 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 16, 2006 7 :00 P.M. -7:24 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regula r Session on March 16, 2006 at the regular meeting place of the Council. Alderman Ray delivered the i nvocation and Mayor Swaim led a standing audience in the "Pledge of Allegi anceu to the f lag . ROLL CALL: Aldermen: Elliott, Sm ith, Sansing, Ray, Rinker, Fletcher, Stroud, Twitty, and Howard answered roll call. Mayor Swaim also answered ROLL CALL declaring a quorum . PRESENT nine (9), ABSENT (1). Aldermen Lewis was absent. Others p r esent for the meeting were: Deputy Clerk Kary Jezwinski, Human Resource Director Charlie Brown, Finance Direct or Paul Mushrush, City Engineer Jay Whisker, Public Works Director Jim Oakley, Fire Chief John Vanderhoof, Battalion Chie f Joe Bratton, Police Chief Robert Baker, Parks and Recreation Director George Biggs, CDBG Di rector Theresa Watson, Mrs . Judy Swaim, Mrs. Edith Smith, Mr. Larry Smith , interested citizens and members of the press. Mayor Swaim noted that City Attorney Bamburg was standing in as Municipal Judge for Judge Batton and would not be present for the City Council meeting. PRESENTATION OF MINUTES: Mayor Swaim present ed the minutes of t he regular City Council meeting of March 2 , 2006 for approval and/or correction at the next regularl y scheduled City Counci l 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 February 2006 be APPROVED. MOTION CARRIED . CONSENT AGENDA: REGULAR MONTHLY REPORT /ENGINEERING Alderman Elliott moved, seconded by Alderman Smit h to approve the Regular Month ly Report for February 2006. Said report reflects: PERMITS /LICENSE ISSUED Building Permits Business License UNSIGHTLY & UNSANITARY 15 1 6 Grass Letters 148 Property Mowed 0 Trash Letters 59 Trash Removal 1 Property Maint . Letters 10 Cost $ . 00 INSPECTI ON S PREFORMED Building Inspection s HVACR Electrical Plumbing VEHICLES Notice o f Noncompliance Towed CONDEMNATIONS Structural Maint . Letters Structural Repairs Made Demolitions 1 99 49 1 07 109 18 1 0 0 0 000 1 0 .-J \ .:..{_.· . REGULAR MONTHLY REPORT/POLICE DEPARTMENT CITY OF JACKSONVILLE REGULAR CITY COUNC I L MEETING MARCH 16, 2006 7:00 P.M . - 7 :24 P.M. Alderman El lio tt mo ved , seconded by Alderman Smith t o approve the Regular Monthly Report for Febr uary 2006. Said repor t reflects t he Total Value of Reported Stolen Pro p e r t y $1 00 ,518 . Total Va lue of Recovered Stolen Property $45,181 and Total Repor t Sales $1,258.00. REGULAR MONTHLY REPORT /FIRE DEPARTMENT Alderman Elliott moved , s e conded by Alderman Smith to approve the Regular Monthly Report for February 2006 from the Jacksonvi lle F ire Depa r tment , which reflects a fire loss of $30 ,000 and a savings total of $10 ,000 . REGULAR MONTHLY REPORT/STREET DEPARTMENT ROAD AND DRAINAGE Asphalt Shims Storm Drain Inlets cleaned Storm Drain Culverts cleaned Open ditches cleaned Potholes repaired Utility cuts repaired Shoul der repair R-0 -W cleaned/street sweeper Culverts Installed Dra in Inlet Bo x es repaired Curb & Gutter replace d Sidewalk repaired Asphalt Milling locations Base Failure Repair Miles of R-0-W mowed SIGNS & SIGNAL Signs Instal led Sign Post Inst a lle d Signs Fabricated Hot Tape Installed Signal Maint e nance 1 17 2 6 22 7 none 250 mi 130 ft 4 0 none none 3 3 4 1 2 30 none 3 .5 0 mi CITY MECHANIC DEPARTMENTAL VEHICLE REPAIRS Animal Control 0 .00 Engineering 2 29 .22 Fire Department 381.61 P arks & Recreation 706 .46 Police Department 4,191.98 Water Depa rtment 72.36 BEAUTIFICATION Ba gs/Litter 1 81 Used Tires Picked-up 9 #o f Islands Bagged 7 #of Yards Bagged 8 Miles of right-o f -way Bagged 1 .5 mi #o f trees , Flowers , Shrubs planted none #of communi ty service worke rs ll/225hrs . #of seasonal workers none Ditch Work 1 Trim Trees 1 locati on Garbage Trash Recycling Street Beautification TOTA LS 1 ,526 .56 24 .06 1,807 .43 3,906 .86 1 92 .03 $14,566 .2 1 REGULAR MONTHLY REPORT /SANITATION DEPARTMENT Alderman E l liott moved , seconded by Alderman Smith to approve the Regular Monthly Report for February 2006 . GARBAGE TRASH Tons taken to Landfill 458 Cubic Yards Collected 1 ,581 Tipping fees $ 8,088.00 Cubic Ya rds Mu l c h ed 800 BULKY ITEMS Tons ta k en to Landfill 39 Tipping fees $ 1,685.00 2 RECYCLING Curbside pick-ups Drive -thru Customers Tires Collected Estimated Revenue 2,984 458 1 ,258 Paper, Plastic , Aluminum $ 7 ,927 .30 REGULAR MONTHLY REPORT/ANIMAL CONTROL CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 16 , 2006 7:00 P .M. -7:24 P .M. Alderman Elliott moved, seconded by Alderman Smith to approve the Regular Monthly Animal Control Report for February 2006 . Said report reflects: ADOPTION/FINES : CONTRIBUTIONS: TOTAL : $712.00 $ 25 .00 $737.00 ROLL CALL: Aldermen : Elliott, Smith, Sansing, Ray, Rinker, Fletc her, Stroud , Twitty and Howard v o ted AYE. MOTION CARRIED. WATER DEPARTMENT : WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: Proposed Byrne Justice Assistance Grant Mayor Swaim related t h at recently the Police Department was awarded an equ ipment gran t , exp laini ng that part of the grant acceptance requires that equipment items to be purchas e d be b r ought before t he City Coun cil . Police Chief Baker related that the i terns for purchase are one ( 1) therma l I mag i ng device which wi ll l ater be demonstrated by the F i re Department , t wo (2) workstat ion computers systems to be insta l led in the new briefing room and the COP Uni t, eight (8) metal stor age shelves used in the ev i dence locker room , presentation coins representative of t h e Jacksonv i l le Police Department and presentation pins representative of the J acksonvi l le Police Department . He stated t h at the total cost was $17,531 .00 and the grant award was for $17,531.11. In response to a question posed by Alderman Strou d , Ch ief Baker surmised that the Fire Department would use the t hermal imaging devi ces to identify h ot spots and victim rescue; further explaining that the Police will use them for search and goes , which require searches in wooded areas or i n attics within a residence. Mayor Swaim noted that the equipment would easily detect body heat in police search situations . Chief Baker stated that currently the only recourse is the use o f police can i n es , furthe r expressing his reluctance to sen d a canine into an attic situation . In response to a q u estion posed by Alderman Twitty , Chief Baker stated that it was his understanding from the n ewspapers t h at the pit bu l l responsible for killing two other dogs would be euthanized . 3 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 16 , 2006 7 :00 P .M. -7 :24 P .M. Public Works Director Jim Oakley clarified that the pit bull has been confiscated and is currently being held a t the City Animal Shelter, adding that the matter will go before t he Judge with the recommendation f or euthanasia. Discussion ensued regarding an unrelated bite case where the dog has not yet been apprehended . In response to a question posed by Alderman Twitty , Public Wor ks Director Jim Oakley concurred that the pit bull had been involved in a prior attack in No v ember and had been declared vici o us by the An imal Control Department. Alde r man Twitty suggested that a stiff fine be placed on owners of dogs declared vicious to h elp deter animals from getting out to do add itional harm . Mayor Swaim related that cur rently there is a committee proposing n ew legislation for the City Counci l to a dopt . Alderma n Fletcher apologized for the delay i n bringing an ordinance to the City Coun c il, expl aining that the Committee h as examined similar ordinances from around the Country and the o r dinance used by Little Ro ck seems to be more user fr iendly . He went on to explain that the Animal Control staff then took the ordinance for final touches be fore passing the o rdinance to City At t orney Bamburg for drafting. He stated t h at City Attorney Bamburg now has the ordina nce and would be present ing a draft to the Committee shortly . He related unforeseen delays given the holidays a nd t he J udge 's recent heart attack regarding City Attorney Bamburq availabil ity . Public Works Director Oakley noted that t he pit bull in question actually chewed through a cha i n link fence to get out before attacking . Alderman Twitty stressed t he seriousness of a vicious animal getting out , not ing a worst t ragedy if it had been a child instead of two other dogs . She further observed that many of the vicious animals identified by Animal Control seem to be pit b u lls . Pub l ic Works Director Jim Oakley noted that pit b ull s are an imal aggressive . Discussion ensued regarding cons iderations by the City Co u ncil to ban pit bul l s . Pub l i c Works Director Jim Oakley stated that it could possibly be proposed in the new ordi nance that pit bulls be banned . He then noted further provisions for dogs being declared vicious and dangerous . Alderman Stroud stated that he wou l d like to see a draft ordinance withi n 30-days, adding that the number one priority for the City Counci l is to protect the citizens . 4 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 16 , 2006 7 :00 P .M. - 7 :2 4 P .M. Alderman F letcher stated that the problem is larger than bad dog s , its bad pet owners . He stated that he would work toward h aving the ordinance back to the City Council within 30 -days . Alderman Smith moved , seconded by Alderman Sansing to approve grant expenditures as submitted. MOTION CARRIED. STREET DEPARTMENT : SANITATION DEPARTMENT : PARKS & RECREATION: PLANNING COMMISSION : a. FINAL PLAT Bevcook Addition City Engine er Whisker stated that the owne rs are making two lots from one large lot in order to build another house . He stated that the prope rty owners have also stated that they would tear down t he older home when the new home is f inished. In respons e to a question posed by Mayor Swaim, City Engineer Wh i ske r stated that there was no opposition during the Planning Commission meeting. Alderman Stroud moved, seconded by Alderman Howard to approve the Final Plat of the Bevcook Addition as recommended . MOTION CARRIED . b . FINAL PLAT CenturyTel Addition City Engine er Whisker related that CenturyTel is proposing to add on to the e xis ting buildin g, which is currently on a me t es and bounds property description. He stated that he h ad asked CenturyT el to plat t he property , adding that 15' o f right-of-way has been dedicated to the City . He noted that with t he additional right-of-way it would provide fo r 40 ' of right-o f-way on the north side o f Ma i n Street . He then noted that CenturyTel has also bonded for the sidewa l k improv ements. Alderman Elliott moved, seconded by Alderman Ray to approve the Final Plat of the CenturyTel Addition . MOTION CARRIED. c. CDBG Annual CAPR Report Mayo r Sw a im related that he and Alderman E lliott just returne d from Washington D.C . and that the CDBG progr am was the mo s t signi ficant i tem be ing lobbied o n Capital Hil l . Discuss ion ensued regardin g the proposed funding cuts to the CDBG programs of approximately 1 billion dollars , and Mayor Swaim not e d that cuts are propos ed to be on a perc entage bas i s . CDBG Director Theresa Watson not ed a change of $3 ,600.00 that was added to City F unds , which changed the percentage fa vorabl y . She re l ated that t hey experi enced an expe cted 2 .2 % de crease in f unds. 5 000 .1£9 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 16, 2006 7 :00 P .M. - 7 :24 P.M . Mayor Swaim related that the CDBG program is a base station for other grants awarded to the City . He noted that the program receives home funding , asking Di rector Watson to brief the City Council regarding· current projects . Director Watson stated that the current report reflects that the CDBG Department has completed five (5) projects from a grant wi th eleven (11) listed projects . She updated that actually all but three (3) have been completed and currently two (2) of those are nearing completion . She added that an application for fifteen (15) additional projects was submitted app roximat e ly two weeks ago. She stat ed that wh ile she is a l lowed to submit 4 applications with 16 projects per appl i cation, she is having d i ffic u lty locating contractor s wi lling to do rehab work i n stead of new home construction . She stated that once the grant is awarded there is a 2 -year time limit to complete the project . Mayor Swaim noted that while the CD BG program rece i ves approximately $300 ,000 annu a l ly , i t spends a lot more given the grants received . Di rector Watson noted that the program i s expected to rece i ve $285 ,000 this year but in past years has received over $300 ,000. Mayor Swaim stated that a 20% cut had been proposed for 2007 . Alderman Ray moved, seconded by Alderman Stroud to approve the 2006 Annual CAPR Report as submitted . MOTION CARRIED . GENERAL : APPOINTMENT(S): HEALTH CARE FACILITIES BOARD Mayor Swaim noted that reactivation of the Heal t hcare Faciliti es Board would enable the Pathfinder organization to apply for grants and for that reason Pathfinders has asked that the City Council reactivate the Board . Alderman Smith moved, seconded by Alderman Ray to reactivate and appoint Pat O'Brien for a term to expire 11/16/2007, Tom Brancheau for a term to expire 11/16/2008, Joey Price for a term to expire 11/16/2009, Vicky Evans for a term to expire 11/16/2010, and Cindy Elia for a term to expire 11/16/2011 . PRESENTATION: Battalion Chief Joe Bratton demonstrated two thermal imagining devices for the Ci t y Council . He noted that the imager is used to dist inguish between temperatures , adding that the devi ce is capable o f disti n guishing between as little as 1 degree . He s t ated that t h e F i re Department was able to obtain 4 devices , one for each eng i ne company . Mayor Swaim noted that t he main funct i on of the imager is to locate victims before the fire has had a chance to reach them. Chief Bratton not ed that there are multiple uses, noting that it would also allow f i refighters t o locate hot spo t s on a fire scene . 6 ... f\!0~ oo \.; -.... ,~) CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MARCH 16, 2006 7:00 P.M . - 7 :24 P.M. In response to a question posed by Alderman Stroud , Chief Bratton noted that the imager is capable of distinguishing temperatures at great distances . Chief Bratton thanked the City Council for the matching funds , which enabled the Fire Department to purchase the thermal imagers. Mayor Swaim noted the advancement in technology for firefighters and police , which aid in their effectiveness to perform their jobs. Alderman Stroud introduced an item for consideration to the City Council , expla i ning that because of the d i fficulty and expense in condemning property he feels it might be effective to identify those properties that need immediate attention and flag them with a sign stating that the property is being considered to condemnation . He sta t ed t hat his desire would be to speed the repair and improvement process. He offered that the suggestion could be worked as a test pilot program to gauge the effectiveness. Mayor Swaim explained that in order to implement the program , City Engineer Whisker would need t o meet with City Attorney Bamburg to identify at what s t age of condemnation a sign can be placed on the property. Alderman Howard stated that he understood this to be a tool being used by North Little Rock , adding his support for the concept. ANNOUNCEMENT (S) : Public Works Director Jim Oakl ey announced that the Chamber of Commerce would be hosting its "Clean-up Jacksonville" campaign April 1, 2006 , encouraging everyone to participate. ADJOURNMENT: Mayor Swaim without objection adjourned the meeting at approximately 7 :24p.m . 'l~lw~ MAY~SWAIM ~ 7 0 ,..,. n ·J n ·~ :J ~~) .t .. :J J... 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: 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 : ADJOU R NMENT AGENDA Regular City Council Meeting April 6, 2006 7:00p.m. a. Regular City Council Meeting March 16, 2006 Regular City Council Meeting March 2, 2006 Regular Monthly Report/March City Engineer Jay Whisker ORDINANCE 1273 (#6-06) Waiving Competitive Bidding for roof repairs (Mayor Swaim) b . ORDINANCE 1274 (#7 -06) Waiving Competitive B idding for ceiling pool repair a. a . b. RESOLUTION 590 (#3-06) Supporting the annexation of Lost Creek Subdivision (Alderman Fletcher) RESOLUTION 591 (#4-06) Supporting the annexation of StoneRidge Subdivision (Mayor Swaim) RESOLUTION 59 2 (#5-06) Supporting the de-annexation Uninhabited wetlands (Alderman Smith) JACKSONVILLE HOUSING AUTHORITY Appoint of Mr. Ferrell Gray for a term to e x pire 03-17-2011 000192 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 06 , 2006 7 :00 P.M. -7:18 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 April 6, 2006 at the regular meeting place of the Council . Alderman Howard 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 , Rinker , Flet cher, Stroud, and Howard answered roll call . Mayor Swaim also answered ROLL CALL declaring a quorum. PRESENT nine (9), ABSENT (1). Alderman Twitty arrived at approximate l y 7 :01 p.m . and Alderman Lewis was absent . Others present for the meeting were: City Attorney Robert Bamb urg , Deputy Clerk Kary Jezwinski, City Engineer Jay Whis ker, Public Works Director Jim Oakley , Fire Chief John Vanderhoof, Ba t talion Chief Joe Bratton , Police Chief Robert Baker, Parks and Recreation Director George Biggs , Mrs . Judy Swaim, Mrs. Helen Stroud , Mrs . Edith Smith , Mrs. Addie Gibson, Mr. Mike Wilson , Mr. Larry Smith , interested citizens and members of the press . PRESENTATION OF MINUTES : Mayor Swaim presented the minutes of the regular City Council meeting of March 16 , 2006 for approval a n d/or correc t ion 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 2 March 2006 be APPROVED . MOTION CARRIED . CONSENT AGENDA : REGULAR MONTHLY REPORT/ENGINEERING Alderman Elliott moved , seconded by Alderman Ray to approve the Regular Monthly Report for March 2006 . Said report r e flects: PERMITS/LICENSE ISSUED Building Permits Business License UNSIGHTLY & UNSANITARY 30 18 Gra ss Letters 103 Property Mowed 0 Trash Letters 73 Trash Removal 3 Property Maint. Letters 7 Cost for February $235 .86 INSPECTIONS PREFORMED Building Inspections HVACR Electrical Plumbing VEHICLES Notice of Noncompliance Towed CONDEMNATIONS Structural Maint. Letters Structural Repairs Made Demolitions 75 55 111 103 53 10 0 0 0 ROLL CALL : Aldermen : Elliott , Smith, Sansing, Ray, Rinker , Fletcher , Stroud, Twitty and Howard voted AYE . MOTION CARRIED . 1 WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT : POLICE DEPARTMENT: STREET DEPARTMENT: SANITATION DEPARTMENT : CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 06 , 2006 7:00 P.M. - 7 :18 P .M. PARKS & RECREATION: a . ORDINANCE 1273 (#6 -0 6) AN ORDINANCE WAIVING COMPETITIVE BIDDING BY THE CITY OF JACKSONVILLE, ARKANSAS , FOR THE PURPOSE OF OBTAINING NEW ROOFING FOR A PORTION OF THE JACKSONVILLE COMMUNIT Y CENTER; DECLARING AN EMERGENCY ; AND , FOR OTHER PURPOSES . Alderman Stroud moved, seconded by Alderman Sansing that Ordinance 1273 be placed on FIRST READING . ROLL CALL : Alderman Elliott , Smith, Sansing , Ray , Rinker, Fletcher, Stroud , Twitty and Howard voted AYE. NAY (0) MOTION CARRIED. Whereupon City Attorney Bamburg read Ordinance 1273. Mayor Swaim related that waiving competitive bidding for the roof repairs would allow the City to keep the same contractor who repaired the roof for the Library us ing the same flat roof system and who assumed the warranty for that system when the original contract or failed to do so. Alderman St r oud moved, seconded by Alderman Ray that Ordinance 1273 be APPROVED on FIRST READING . ROLL CALL : Alderman Elliott , Smith , Sansing , Ray , Rinker, Fletcher, Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. Alderman Smith moved, seconded by Alderman Howard to suspend the rules and place Ordinance 1273 on SECOND READING . ROLL CALL : Alderman Elliott, Smith, Sansing, Ray, Rinker , Fletcher , Stroud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1273. Alderman Stroud moved, seconded by Alderman Ray to further suspend the rules and place Ord inance 1273 on THIRD and FINAL READING . In response to a question from Alderman Fletcher, City Engineer Whisker explained that the system is a rolled roofing system made of vinyl for flat roofs. It was noted that the contract is for 50 mills with a 15-year warran ty. ROLL CALL : Alderman Elliott, Smith, Sansing, Ray , Rinker , Fletcher, Stroud , Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1273 . Alderman Smith moved, seconded by Alderman Sansing that Ordinance 1273 be APPROVED AND ADOPTED . ROLL CALL : Alderman Elliott , Smith , Sansing, Ray, Rinker , Fletcher, Stroud , Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. 2 0J0194 CITY OF JACKSONV I LLE REGULAR CITY COUNCIL MEETING APRIL 06 , 2006 7 :00 P.M. -7:18 P.M . Alderman Elliott moved , seconded by Alderman Ray that the EMERGENCY CLAUSE be attached to Ordinance 1273. ROLL CALL: Alderman Elliott , Smith, Sansing, Ray, Rinker, Fletcher, Stroud , Twit ty and Howard voted AYE . NAY (0). MOTION CARRIED. ORDINANCE APPROVED, ADOPTED AND NUMBER 1273 THIS 6 th DAY OF APRIL 2006 . b. ORDINANCE 1274 (#7-06) AN ORDINANCE WAIVING COMPETITIVE BIDDING BY THE CITY OF JACKSONVILLE , ARKANSAS , FOR THE PURPOSE OF REPAIRING AND REPLACING THE CEILING IN THE POOL AREA OF THE JACKSONVILLE COMMUNITY CENTER , DECLARING AN EMERGENCY ; AND , FOR OTHER PURPOSES . Mayor Swaim noted ongoing condensation problems in t he poo l area, explaining that the ceiling is dripping water and having corrosion problems . He related that the project had been bid twice with the lowest bid coming in at $462,000 . He stated that options to bring the price down have been reviewed and it was discovered that part of the project cost was due to bidders assuming that they would have to repl ace a large number of the roof purlins, because the insulat ion prevents contractors from being able to fu lly determine the extent of damage . He stated that part of the recommendation is t h at the City contract removal of the insulation and then have a corrosion expert determine damage regarding the steel beams . He stated that this preliminary work might he l p bring the entire bid price down regarding the full extent of necessary repairs . He noted ongoing project efforts for almost a year and t he need to move forward this summer. In response to a question posed by Alderman Fletcher, Mayor Swaim related that approximately two years ago a new barrier system was installed at the cost of approximately $20 ,000 .00. He noted that the new system has improved the conditions . Mayor Swaim noted that the Jacksonville Community Center has been the role model for several other cities building similar centers , adding that he has advised other cities of the conditions with the indoor pool , offering that separating the pool from other center areas would be the optimum solution . Alderman Stroud moved, seconded by Alderman Ho ward that Ordinance 1274 be placed on FIRST READING . ROLL CALL: Alderman Elliott , Smith, Sansing, Ray , Rinker , Fletcher, Stroud , Twitty and Howard voted AYE . NAY (0) MOTI ON CARRIED . Whereupon City Attorney Bamburg read Ordinance 1274 . Alderman Stroud moved, seconded by Alderman Ray that Ordinance 1274 be APPROVED on FIRST READING . ROLL CALL: Alderman Elliott , Smith, Sansing, Ray, Rinker, Fletcher, Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . 3 000195 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING· APRIL 06, 2006 7:00 P.M . -7:18 P.M. Alderman Smith moved , seconded by Alderman Howard to suspend the rules and place Ordinance 1274 on SECOND READING. ROLL CALL : Alderman Elliott, Smith , Sansing, Ray, Rinker , Fletcher, Stroud , Twitty and Howard voted AYE. NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read t he heading of Ordinance 1274 . Alderman Smith mo v e d , seconded b y Alderman Ra y to further s u spend the ru l es and place Ordinance 1274 on THIRD and FINAL READING . ROLL CALL: A lderman Elliott , Smith , Sansing , Ray , Ri nke r , Fletcher , Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1274. Al derman Stroud moved , seconded by Alderman Ray that Ordi na n ce 1274 be APPROVED AND ADOPTED. ROLL CALL: Alderman El liott , Smith , Sans ing , Ray , Rinker , Fletcher , Stroud , Twitty and Howard voted AYE. NA Y (0). MOTION CARRIED . Alderman Elliott moved, seconded by Alderman Smith that the EMERGENCY CLAUSE be attached to Ordinance 1274 . ROLL CALL : Alderman Elliott , Smith , Sansing , Ray , Rinker , F l etcher , Stroud , Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. ORDINANCE APPROVED, ADOPTED AND NUMBER 1274 THIS 6 th DAY OF APRIL 2006. PLANNING COMMISSION : RESOLUTION 590 (#3-06) A RESOLUTION PROVIDING SUPPORT OF THE PROPOSED ANNEXATION OF CERTAIN REAL PROPERTY INTO THE CITY LIMITS OF JACKSONVILLE (COMMONLY KNOWN AS LOST CREEK ESTATES); AND, FOR OTHER PURPOSES. Mayor Swaim exp l ained that Lost Creek Estates is a new subdivision being proposed for development on the west side of Jacksonville . City Engineer Whisker demonstrated locations of Lost Creek Estates and StoneRidge Subdivision on a map of the general area. He then noted the location of area schools in relationship to the surrounding developments . Alderman Smith moved, seconded by Alderman Sansing to read Resolution 590. MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Resolution 590. Alderman Howard moved , seconded by Alderman Ray to adopt Resolution 591. MOTION CARRIED . GENERAL: a. RESOLUTION 591 (#4 -06) A RESOLUTION PROVIDING SUPPORT OF THE PROPOSED ANNEXATION OF CERTAIN REAL PROPERTY INTO THE CITY LIMITS OF JACKSONVILLE (COMMONLY KNOWN AS STONERIDGE SUBDIVISION); AND, FOR OTHER PURPOSES . 4 ·- CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 06, 2006 7 :00 P .M. - 7 :18 P.M. Alderman Ray moved, seconded by Alderman Howard to read Resolution 591. MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Resolution 590. Alderman Stroud moved, seconded by Alderman Sansing to approve Resolution 591. MOTION CARRIED . b . RESOLUTION 592 (#5-06) A RESOLUTION AUTHORIZING DEANNEXATION AND DETACHMENT OF CERTAIN UNIMPROVED AND UNINHABITED WETLANDS FROM THE CITY OF JACKSONVILLE, ARKANSAS; AND , FOR OTHER PURPOSES . Alderman Ray moved, seconded by Alderman Howard to read Resolution 592. MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Resolution 590. Alderman Sansing moved, seconded by Alderman Howard to approve Resolution 592. MOTION CARRIED . APPOINTMENT(S): JACKSONVILLE HOUSING AUTHORITY Alderman Fletcher moved, seconded by Alderman Ray to reappointment of Mr . Ferrell Gray for a term to expire MOTION CARRIED. approve the 03-17-2011. ANNOUNCEMENT(S): Parks and Recreation Director George Biggs announced that the annual Easter Egg Hunt wi ll be held Saturday at Excell Park starting at 9 :30 and immediately followed by the Pitch, Hit and Run for boys and girls ages seven to f ourteen . ADJOURNMENT: Mayor Swaim without objection adjourned the meeting at approximately 7:18 p .m. 5 City Council Of Jacksonville, Arkansas AGENDA 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES : 4. APPROVALS AND/OR CORRECTION OF MINUTES : 5. CONSENT AGENDA: Fire Department Animal Control Police Department 6. WATER DEPARTMENT: Regular City Council Meeting April 20, 2006 7:00 p.m. Regular City Council Meeting April 6, 2006 Regular City Council Meeting March 16, 2006 Regular Monthly Report/March Chief John Vanderhoof Regular Monthly Report/March Public Works Director Jim Oakley Regular Monthly Report/March Chief Robert Baker 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. PRESENTATION: Coach of the Year Awards (Mayor Swaim) FINAL PLAT: Eastview PH VI -B (plat included in packet) (Mayor Swaim) b. ORDINANCE 1275 (#8-06) Reclassifying property known as Foxwood Estates (Mayor Swaim) c. ORDINANCE 1276 (#9-06) Reclassifying property known as Graham Settlement (Mayor Swaim) RESIDENTIAL HOUSING FACILITIES BOARD Jon France term to expire 1 0/24/2009 Tom my Bond te rm to expire 1 0/24/201 0 Doug Wilkinson term to expire 10/24/2011 0 :"'()19[') Uu .. o CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 20 , 2006 7 :00 P.M . -7:18 P .M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council o f the City of Jac ks onv ille, Arkansas met in Regu lar Session on April 20 , 2006 at the regular meeting place of the Council. Alderman Howard deli ve red the invocation and Mayor Swaim led a standing audience in the "Pledge of Allegianceu to the f lag . ROLL CALL: Aldermen : Elliott, Smith , Sansing, Ray, Rinker , Twitty and Howard answered roll cal l . Mayor Swaim also answere d ROLL CALL decl ari ng a quorum . PRESENT (7), ABSENT (3). Alderman Fletcher, Stroud and Lewis were absent. Others present for the meeting were: Deputy Clerk Ka ry Jezwinski, Finance Director Paul Mushrush , City Engin eer Jay Whisker , Public Works Directo r Jim Oakley , Fire Chief John Vanderhoof , Police Ch ief Robert Ba k er , CDBG Director Theresa Watson , Parks and Recreation Director George Biggs, Mr . Jim Peacock , Mrs . Judy Swaim, Mrs . Edith Smith , Mrs . Addie Gibson , Mr. Curt is Green, Mr . Larry Smith, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the regu lar City Council meeting of April 6, 2006 for approva l and/or cor r ection at the next regular l y schedu led City Co u ncil meeting . APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Sansing that the minutes of the Regular City Council Meeting of 16 March 2006 be APPROVED . MOTION CARRIED . CONSENT AGENDA : REGULAR MONTHLY REPORT /FIRE DEPARTMENT Alderman Elliott moved , seconded by Alderman Ray to approve the Regu l ar Monthly Repo rt for March 2006 from the Jacksonville Fire Department, which reflects a f ire loss of $210 ,000 and a savings total of $130 ,000 . REGULAR MONTHLY REPORT/ANIMAL CONTROL Alderman Elliott moved, seconded by Alderman Ra y to approve the Regular Monthly Animal Cont rol Report for March 2006. Said r eport re f lects : ADOPTION/FINES : CO NTRIBUTIONS : TOTAL : $495 .00 $ 20 .00 $515.00 REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman E l liott moved , seconded by Alderman Ray to approve the Regular Monthly Report for March 2006. Said report reflects the Total Value of Reported Stolen Property $100 ,031. Total Value of Recovered Stolen Property $39 ,914 and Total Report Sales $1 ,244 .00 . ROLL CALL: Aldermen: Elliott, Smith, Sansing , Ray, Rinker , Twitty , and Howard v o ted AYE. MOT I ON CARRIED. 1 WATER DEPARTMENT: WASTEWATER DEPARTMENT : FIRE DEPARTMENT: POLICE DEPARTMENT : STREET DEPARTMENT : SANITATION DEPARTMENT : CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 20, 2006 7 :00 P .M. -7:18 P.M . PARKS & RECREATION : PRESENTATION Coach of the Year Awards Director George Bi ggs requested that the item be delayed to offer time for additional participants to arrive . DEVIATION IN AGENDA: PLANNING COMMISSION : a . FINAL PLAT Eastview PH VI-B Mayor Swaim noted that the Planni ng Commission and City Engineer have recommended acceptance of the Final Plat , having met all requirements. Alderman Ray moved , seconded by Alderman Howard to approve the Final Plat of the Eastv iew Subdivision PH VI-B . MOTION CARRIED. b . ORDINANCE 1275 (#8-06) AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE , ARKANSAS (GENERAL LOCATION: LOOP ROAD AND NORTHEASTERN AVENUE EAST AND ADJACENT TO THE RAILROAD TRACKS , 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 noted that the property is also known as Foxwood Estates . Alderman Elliott moved, seconded by Alderman Sansing that Ordinance 1275 be placed on FIRST READING. ROLL CALL: Alderman Elli ott , Smith , Sansing , Ray, Rinker, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Clerk Susan Davitt read the heading of Ordinance 1275 . Alderman Smith moved , seconded by Alderman Ray that Ordinance 1275 be APPROVED on FIRST READING . ROLL CALL: Alderman Elliott, Smith , Sansing, Ray, Rinker , Twitty and Howard voted AYE . NAY (0 ). MOTION CARRIED. Alderman Sansing moved , seconded by Alderman Ray to suspend the ru l es and place Ordinance 1275 on SECOND READING . ROLL CALL: Alde rman Elliott, Smith , Sansing, Ray, Rinker, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED . Whereupon City Clerk Susan Davitt read the heading of Ordinance 1275 . Alderman Ray moved , seconded by Alderman Elliott to further suspend the rules and place Ordinance 1275 on THIRD and FINAL READING . ROLL CALL : Alderman E l liott , Smith , Sansing , Ray , Rinker , Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Clerk Susan Davitt read the heading of Ordinanc e 1275. 2 '-- CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 20 , 2006 7:00 P .M. -7:18 P .M. Alde rman Sansing moved, se conded by Alderma n Ray t h at Ordinance 1275 be APPROVED AND ADOPTED. ROLL CALL : Alderman Elliott , Smith , Sansing , Ray, Rinker, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. ORDINANCE APPROVED, ADOPTED AND NUMBER 1275 THIS 20 th DAY OF APRIL 2006. c . ORDINANCE 1276 (#9-06) AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE , ARKANSAS (GENERAL LOCATION: CORNER OF GRAHAM ROAD AND LOOP 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 noted that the development is known as Graham Settlement . Alderman Smith moved , seconded by Alderman Elliott that Ordi nance 1276 b e p l aced o n FIRST READING . ROLL CALL : Al d erman E lliott , Smith, Sansing , Ray, Rinker , Twi tty and Howard voted AYE. NAY (0). MOTION CARRIED . Whereupon City Clerk Susan Davitt read the heading of Ordinance 12 7 6 . Alde rman Sansing moved , second ed b y Alderman Ray t h at Ordi nance 1276 be APPROVED on FIRST READING . ROLL CALL: Alderman El liott , Smith , Sansing , Ray , Rin k er , Tw i tty and Howard voted AYE. NAY (0). MOTION CARRIED. Alderman Ray moved , seconded by Alderman Sansing to suspend the rules and place Ordinance 1276 on SECOND READING. ROLL CALL: Alderman E lliott , Sm i th , Sansing , Ray , Rinker, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. Wh ereupon City Cler k Susan Dav itt read the heading of Ordi nance 1276. Al derman Ray moved , seconded by Alderman Sansing to further suspend the rul es and place Ordinance 1276 on THIRD and FINAL READING. ROLL CALL: Alderman Elliott , Smith, Sansing , Ray , Rinker, Twit ty and Howard voted AYE . NAY (0). MOTION CARRIED. Whereupon City Clerk Susan Davitt read the heading of Ordinance 1276. Alderman Elliott moved, seconded by Alde rman Ray that Ordinance 1276 be APPROVED AND ADOPTED . ROLL CALL : Alderman E ll iott , Smith, Sansing , Ray, Rinker , Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. ORDINANCE APPROVED, ADOPTED AND NUMBER 1276 THIS 20 t h DAY OF APRIL 2006 . GENERAL: APPOINTMENT(S): RESIDENTIAL HOUSING FACILITIES BOARD Alderman Elliott moved , seconded by Alderman Howard to approve the appointments of Jon France for a term to expire 10/24/2009 , Tommy Bond for a term to expire 10/24/2010, Doug Wilkinson f or a term to expire 10/24/2011 . MOTION CARRIED . 3 RESUME AGENDA: CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING APRIL 20 , 2006 7 :00 P .M. -7:18 P .M. PARKS & RECREATION : PRESENTATION Coach of the Year Awards Parks and Recreation Director George Biggs extended appreciation to Coaches and the various organizations that help with the programs . He acknowledged their volunteerism to Parks and Recreation . He acknowledged Chairman Bobby Casteel and Commissioner Curtis Green. He presented the follow 2005 Coach of the Year awards. Youth Baseball Coach of the Year Soccer Coach of the Year Softball Coach of the Year Barry Hickingbotham Tony Buzzitta Sam Ashanbranner Director Biggs stated that Mr. Ashanbranner's daughter would be accepting on his behalf. Mayor Swaim stated that Mr. Ashanbranner was a strong supporter of the Parks and Recreation Department , particularly softball, saying that he wo uld sorely be missed . He offered his appreciation to the family for the sacrifices made for Mr. Ashanbranner to spend time at the ballparks. ANNOUNCEMENT{S): Mayor Swaim asked that Council members interested in attending Municipal League contact his secretary for registration. ADJOURNMENT : Mayor Swaim without objection adjourned the meeting at approximately 7 :11 p.m. Respectfully, ~14M .2 ai&q MAYOR TOMMY A M 4 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: Fire Department 6 . WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. SAN ITATION DEPARTMENT: ,_,12. PARKS & REG. DEPT: 13 . PLANNING COMMISSION: 14. GENERAL: 15. APPOINTMENTS: 16 . ANNOUNCEMENTS: ADJOURNMENT May 4 , 2006 7 :00p.m. a . b . c. Regular City Council Meeting April 20 , 2006 Regular City Council Meeting April 6 , 2005 Regular Monthly Report/April Chief John Vanderhoof FINAL PLAT: Haskins Commercial Addition PH II (Mayor Swaim) 7:00 PUBLIC HEARING ORDINANCE 1278 (#11-06) Abandoning easement in the Rebsamen Medical Subdivision (Mayor Swaim) ORDINANCE 1279 (#12-06) Prohibiting removal of artifacts From historic sites in Jacksonville (Alderman Howard) ORDINANCE 1277 (#10=06) Annexation of property bordering the south and west City boundaries commonly known as Lost Creek SEWER COMMISSION Reappointment of Jody Urqhart For a term to expire 4/20/2011 0 ·'~ n2n,.., iJ ;._~ . · . .) I:. 000~.0 .3 CITY OF JACK SONVILLE REGULAR CITY COUNCIL MEETING MAY 04, 2006 7:00 P .M. - 7 :25 P .M. REGULAR CITY COUNCIL MEET I NG -CITY HALL -#1 MUNICIPAL DRIVE The City Council of the City of Jacksonville , Arkansas met in Regular Session on May 4 , 2006 at the regular meeting place of the Council . Alde r man Howard delive r ed the invocation and Mayor Swaim led a standing audience in the "Pledge of Allegiance" to the flag . ROLL CALL: Aldermen : Elliott , Smith , Sansing, Ray , Rinker , Fletcher, Stroud, Twitty and Howard answered roll call. Mayor Swaim al~o answered ROLL CALL declaring a quorum . PRES ENT nine (9), ABSENT (1). Alderman Lewis was absent. Othe rs present for t he meeting were : City Attorney Robert Bamburg , Deputy Clerk Kary Jezwinski, City Engineer Jay Whisker , Public Works Director Jim Oak l ey , Fire Chief John Vanderhoof, Police Ch i e f Robert Baker, Parks and Recreation Director George Bi ggs, CDBG Director Theresa Watson , Mrs. Judy Swaim , Mrs. Addie Gibson , Mr. Tommy Dupree, Mr . Tommy Bond , Mr . Larry Smith, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes o f the regula r City Council meeting of April 20 , 2006 for approval and/or correction at the next regul arly 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 6 April 2006 be APPROVED . MOTION CARRIED . CONSENT AGENDA: REGULAR MONTHLY REPORT/FIRE DEPARTMENT Alderman El liott mo ved , seconded by Alderman Ray to approve the Regular Monthly Report for April 2006 from the Jacksonvi l le Fire Department, which reflects a fire loss of $6,000 a n d a savings total of $114 ,000 . ROLL CALL: Aldermen : Elliott, Smith, Sansing, Ray , Rinker, Fletcher, Stroud, Twitty and Howard voted AYE . MOTION CARRIED . WATER DEPARTMENT : WASTEWATER DEPARTMENT: FIRE DEPARTMENT : POLICE DEPARTMENT: STREET DEPARTMENT : SANITATION DEPARTMENT: PARKS & RECREATION: PLANNING COMMISSION : GENERAL: a. ORDINANCE 1278 (#11-06) 7 :00p.m. PUBLIC HEARING AN ORDINANCE ABANDONI NG A PUBLIC RIGHT-OF-WAY ON REAL PROPERTY LOCATED IN THE REBSAMEN MEDICAL SUBDIVISION 1 JACKSONVILLE 1 ARKANSAS (GENERAL LOCATION : REAL PROPERTY LOCATED AT THE CORNER OF JOHN HARDEN DRIVE AND MARSHALL ROAD , JACKSONVILLE, ARKANSAS); AND , FOR OTHER PURPOSES. 1 0D0.2 0 1 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 04, 2006 7 :00 P .M. -7 :25 P.M . Mayor Swaim opened the public hearing at approximately 7:02p.m . Mayor Swaim related that the property is located near the New China Restaurant . He explained that the owner of the property adjacent to New China Restaurant purchased lot 1 of the Rebsamen Medical Subdivision, which is to be included in a shoppi ng center development . He stated that the easement runs along the lot line and is no t used for utilities. With no one to speak Mayor Swaim closed the public hearing at approximately 7 :03p .m . Alderman Elliott moved , seconded by Al derman Sm i th that Ordinance 1278 be placed on FIRST READING . ROLL CALL : Alderman Ellio t t , Smith, Sansing , Ray , Rinker, Fle t cher , Stroud , Twi t ty and Howard voted AYE. NAY (0) MOTION CARRIED. Whereupon City Attorney Bamburg read Ordinance 1 278. Al derman Stroud moved , seconded by Alderman Ray that Ordinance 1278 be APPROVED on FIRST READING . ROLL CALL : Alderman Elliott , Smith, Sansing, Ray , Rinker , Fletcher , Stroud , Tw i tty and Howard voted AYE . NAY (0). MOTION CARRIED. Alderman Smith moved , seconded by Alderman Ray to suspend the rules and place Ordinance 1278 on SECOND READING . ROLL CALL : Alderman Elliott , Smith, Sansing , Ray , Rinker , Fle tcher , Stroud , Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City At t orney Bamburg read the heading of Ordinance 12 78 . Alderman Stroud moved , seconded by Al derman Howard to further suspend the rules and place Ordinance 1278 on THIRD and FINAL READING . ROLL CALL : Alderman Elliott, Sm i th , Sansing, Ray , Rinker, Fletcher, Str oud , Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City At torney Bamburg read the heading of Ordinance 1278 . Alderman Sansing moved , seconded by Alderman Ray that Ordinance 1 278 be APPROVED AND ADOPTED. ROLL CALL : Al derman Elliott , Smith , Sansing , Ray , Rinker , Fletcher , Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . ORDINANCE APPROVED, ADOPTED AND NUMBER 1278 THIS 4th DAY OF MAY 2006. b. ORDINANCE 1279 (#12-06) AN ORDINANCE PROHIBITING REMOVAL OF ARTIFACTS AND/OR MEMORABILIA FROM HISTORIC SITES IN JACKSONVILLE , ARKANSAS ; CREATING JMC §9 .40 ; AND , FOR OTHER PURPOSES. Alderman Howa r d related that Ordinance 1279 would allow for signage along the Reed 's Bridge area prohibiting the use of me t al detectors regarding the unauthorized remo val of art i facts. Mayo r Swaim noted tha t the area would inc l ude the length of the designated battlefie l d. 2 0002 05 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 04, 2006 7:00 P .M. -7:25 P .M. Alderman Stroud moved, seconded by Alderman Ray that Ordinance 1 279 be placed on FIRST READING. ROLL CALL: Alderman Elliott , Smith, Sansing , Ray , Rinker, Fle t cher, Stroud, Twitty and Howard voted AYE. NAY (0) MOTION CARRIED. Whereupon City Attorney Bamburg read Ordinance 1279 . Alderman Smith moved, seconded by Alderman Ray that Ordinance 12 79 be APPROVED on FIRST READING. ROLL CALL: Alderman Elliott, Smith, Sansing , Ray, Rinker, Fl e tcher, Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . Al derman Ray moved , seconded by Al de r man Ho ward to suspend the rules and place Ordinance 1279 on SECOND READING . ROLL CALL: Alderman E lliott , Smith , Sansing , Ray , Rinker , Fle tcher , Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. Wh ereupon City Attorney Bamburg read the headi ng of Ordi n a n ce 1279. Alderman Stroud moved, seconded by Alderman Ray to further suspend the ru l es and place Ordinance 1279 on THIRD and FINAL READING . ROLL CALL: Alde r man Elliott , Smi t h , Sansi ng, Ray, Rinker , Fletcher, Stroud, Twitty and Ho ward voted AYE . NAY (0). MOTION CARRIED . Whereupon City Attorney Bamb u rg read the heading of Ord in ance 1279. Alderman Stroud moved, seconded by Alderman Howard that Ordinance 1279 be APPROVED AND ADOPTED . ROLL CALL: Al derman Elliott, Sm i th , Sansing , Ray, Rinker , Fl etcher , Stroud , Twitty and Howard voted AYE . NAY (0). MOTION! CARRIED . ORDINANCE APPROVED, ADOPTED AND NUMBER 1279 THIS 4th DAY OF MAY 2006 . c . ORDINANCE 1277 (#10-06) AN ORDINANCE ACCEPTING AND CONFIRMING ANNEXATION OF CERTAIN REAL PROPERTY' BORDERING THE SOUTH AND WEST BOUNDARIES OF THE CITY LIMITS OE' JACKSONVILLE (COMMONLY REFERRED TO AS THE LOST CREEK ESTATES ANNEXATION) ; DECLARING AN EMERGENCY ; AND, FOR OTHER PURPOSES . Mayor Swaim related that the annexation has been approved by the County Judge . Alderman Smith moved , seconded by Alderman Howard that Ordinance 1277 be placed on FIRST READ I NG . ROLL CALL : Alderman E l liott , Smith , Sansing , Ray , Rinker, F l etcher , Stroud , Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read Ordinance 1277 . Alderman Ray moved, seconded by Alderman Sansing that Ordinance 1277 be APPROVED on FIRST READING. ROLL CALL : Alderman Elliott , Smith , Sansing , Ray, Rinker, Fletcher , Stroud , Tw i tty and Howard voted AYE. NAY (0). MOTION CARRIED . 3 00020G CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 04, 2006 7 :00 P .M. -7:25 P.M . Alderman Ray moved, seconded by Alderman Howard to suspend the rules and place Ordinance 1277 on SECOND READING. ROLL CALL : Alderma n Elliott, Smith , Sansing , Ray , Rinker , F letcher , Stroud , Twitty and Howard voted AYE. NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 12 77. Alderman Smith moved , seconded by Alderman Sansing to furth er suspend the rules and place Or dinance 1277 on THIRD and FINAL READING . ROLL CALL : Alderman E ll iott , Smith , Sansing , Ray , Rinker , Fletcher, Stroud , Twitty and Howard voted AYE. NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1277 . Alderman Sansing moved , seconded by Alderman Ray that Ordinance 1277 be APPROVED AND ADOPTED . ROLL CALL : Alderman Elliott , Smith, Sansing , Ray, Rinker , Fletcher , Stroud , Twitty and Howard voted AYE. NAY (0 ). MOTION CARRIED . ORDINANCE APPROVED, ADOPTED AND NUMBER 1277 THIS 4 th DAY OF MAY 2006 . APPOINTMENT(S): SEWER COMMISSION APPOINTMENT Alderman Smith moved, seconded by Alderman Howard to approve the reappointment of Jody Urqhart for a term to expire 4/20/2011. MOTION CARRIED . ADDITION TO THE AGENDA : Mayor Swaim reminded the City Council of the ongoing problems with condensation issues regarding the Community Center pool roof. He related that a contractor has removed the insulation in order for a corrosion expert to inspect the beams and decide if they would need to be r eplaced before continuing efforts to stop the condensation. He noted that since the pool is drained and closed , t he contract or has proposed to begin the work . He stated that the work is expected to take approximately four weeks , explaining that if the item is delayed the pool would be closed for a longer period of time. He stated that there is a proposal from Howell Uti li ties who performed the p reliminary work. He stated that the last bid was over $400,000 and Howell Utilities offered that if allowed to begin the project immediately they would complete the project for $130 ,900 . Mayor Swa i m pointed out that this would be a significant savings. City Attorney Bamburg offered to pull together an Ordinance if the City Council suspends the rules and places the item on the agenda . Alderman Smith moved , seconded by Alderman Sansing to suspend the rules and place an ordinance on the agenda to waive competitive bidding for the repairs to the pool roof at the Community Center. Mayor Swaim relat ed that the corrosion was not as severe as feared , adding that the proposed solution is to drop the ceiling to create an attic space so that the hot air from the heated pool does not go into the ce i ling and create condensation. He stated that a sealed acoustic panel 4 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 04 , 2006 7 :00 P .M. - 7 :25 P .M. has been proposed, which would prevent the water from reaching the panel. He noted that the air ducts, sprinkler system , and light ing would have to be dropped below the new ceiling , which wou ld be a considerable amount o f work invo l ving severa l dif fe rent trades . He then explained the pro cess for the installation of the material, noting that the material would be specifically manu f actured for t his job . At this time MOTION CARRIED. ORDINANCE 1280 (#13-0 6 ) AN ORDINANCE WAIVING COMPETITIVE BIDDING BY THE CITY OF JACKSONVILLE, ARKANSAS, FOR THE PURPOSE OF REPAIRS AND REHABILITATION TO THE COMMUNITY CENTER POOL CEILING AREA ; DECLARING AN EMERGENCY ; AND, FOR OTHER PURPOSES . Alderman Stroud moved, seconded by Alderman Howard that Ordinance 1280 be placed on FIRST READING. ROLL CALL : Alderman El liott, Smith , Sansing , Ray , Rinker , Fletcher , Stroud , Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read Ordinance 1 280. Alderman Ray moved , seconded by Alderman Sansing that Ordi nance 1280 be APPROVED on FIRST READING . ROLL CALL: Alderman Elliott, Smith, Sansing , Ray, Rin k er , Fletch er , Stroud , Twitty and Howard voted AYE. NAY (0 ). MOTION CARRIED. Alderman Stroud moved, seconded by Alderman Howard to suspend the rule~; and place Ordinance 1 280 on SECOND READING . ROLL CALL: Alderman El l iott , Smith, Sansing , Ray , Rinker , Fletcher , Stroud , Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. Whereupon City Attorney Bambu r9 r e ad the heading of Ordinance 1 280 . Alderman Stroud moved , seconded by Alderman Ray to further suspend the rul es and place Ordinance 1280 on THIRD and FINAL READING . ROLL CALL : Alderman Elliott , Smith , Sansing , Ray , Rinker , Fletcher , Stroud, Tw itty and Howard voted AYE . NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordi nance 12 80 . Alderman Ho ward moved , seconded by Alderman Ray that Ordinance 1280 be APPROVED AND ADOPTED . ROLL CALL: Alderman Elliott, Smith, Sansing, Ray , Rinker, Fletcher , Stroud , Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. Alderman Elliott moved, seconded by Alderman Smith to attach and approve the EMERGENCY CLAUSE to ORDINANCE 1280 . ROLL CALL: Alderman Elliott ,. Smith , Sansing , Ray , Rinker , Fletcher , Stroud, Tw i tty and Howard voted AYE. NAY (0). MOTION CARRIED. ORDINANCE APPROVED , ADOPTED AND NUMBER 1280 THIS 4 th DAY OF MAY 2006 , 5 CJ0208 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 04 , 2006 7 :00 P .M. - 7 :25 P .M. ANNOUNCEMENT (S) : Mayor Swaim announced that Alderman Lewis has been released from the hospital and is now at home. He stated that Alderman Lewis was in good spirits and would welcome visitors. Mayor Swaim relat ed that the Arkansas Municipa l League meeting wi l l co nfli ct with the J une 15th schedu l ed City Council meeting , explaining opt ion s of postpon ing or reschedul ing the mee t ing. He related that t h ere are five Thursdays in June. Alderman Howard moved , seconded by Alderman Stroud to move the regularly scheduled June 15 ~ City Council meeting to June 27 ~ at the same appointed time . MOTION CARRIED . Alderman Stroud announced that Parks and Recreation Dire ctor George Biggs has been appointed to the Governor 's Fitness Council. Mayor Swaim and the City Council joined in congratulations t o Mr . Biggs . In response to a question regarding flooding and drainage from Alderman Fletcher , Public Works Director Jim Oakley related that the area involving Hwy 161 was reported t o the Arkansas Highway Department two weeks ago and a State crew was seen at the site. He added tha t h e reported the same area to the Hi ghway Department again one week later. Alderman Fletcher noted the hazardous condit i on involving the curv e on the freeway at the Main Street Overpass, espec i ally during heavy rains. He sugges t ed additional signage and the possibility of additional guard railing with reflectors . Mayor Swaim related that conditions invo l ving the curve were discussed with the Highway Department following the previous fatal accident , which was not weather related , but was attributed to speeding . He offered that while it would be a major t ask to redesign the curve , it would be t he desire o f the City that the road be made into a six-lane which wou l d affect t hat curve problem. Mayor Swaim comp limented the Street De partment , relating that during the recent heavy rains , there were comp l aints but there was not the same floodi n g of cars and streets as with other ci ties . He stated that the most impending prob lem with t he heavy rains is that the Bayou Meto basin f il ls and backs up causing a problem regarding the ability for water to leave town . ADJOURNMENT : Mayor Swaim without objection adjourned the meeting at approx imately 7 :25 p.m . Respectfully, 6 City Council Of Jacksonville , Arkansas AGENDA Regular City Council Meeting May 18 , 2006 7:00p .m. 1. O PENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: 4 . APPROVALS AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: Police Department 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 . Regular City Council Meeting May 4 , 2006 Regular City Council Meeting April 20, 2005 Regular Monthly Report/April Chief Robert Baker Regular Monthly Report/April Public Works Director Jim Oakley Regular Monthly Report/April City Engineer Jay Whisker ORDINANCE 1281 (#14-06) Increasing rates of Jacksonville Fire Department Eme rgency Services (Mayor Swaim) FINAL PLAT: Graham Settlement (plat included in packet ) (Mayor Swaim) b. FINAL PLAT: Northlake Subdivision PH X I (plat included in packet) (Mayor Swaim) c. ORDINANCE 1282 (#15-06) Reclassifying property at 517 Gregory Street (Mayo r Swaim) a. b. RESOLUTION 593 (#6-06) Adopting the Pulaski County Hazard Mitigation Plan (Mayor Swaim) Request authority to purchase property (Mayor Swaim) PARKS AND RECREATION COMMISS ION Appointment of Mary Twitty for a term to e xpire 5/9/2011 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 18, 2006 7 :00 P.M . -7:25 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 18 , 2006 at the regular meeting place of the Council . Alderman Howard delivered the invocation and Mayor Swaim led a standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Elliott , Smith, Sans i ng , Ray, Rinker, Fletcher , Stroud , Twitty and Howard answered roll call. Mayor Swaim also answered ROLL CALL declaring a quorum. PRESENT nine (9), ABSENT (1). Alderman Lewis was absent . Othe rs present for the meeting were: City Attorney Robert Bamburg, Deputy Cl erk Kary Jezwi nski, Fire Chief John Vanderhoof , Police Chief Robert Baker , Battalion Chief Joe Bratton, Accounts Receivable Nikki Wilmoth, Parks and Recreation Director George Biggs , CDBG Director Theresa Watson , Mr. Tommy Bond , Mrs. Edith Sm ith , Mr. Larry Smith, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim pres ented the minutes of the regular City Council meeting of May 4 , 2006 for a pproval and/or correction at the next regularly scheduled City Council meeting . APPROVAL AND/OR CORRECTION OF MINUTES : Alderman Smith moved , seconded by Alderman Sansing that the minutes of the Regular City Council Meeting of 20 April 2006 be APPROVED. MOTION CARRIED . CONSENT AGENDA: REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman Howard moved , seconded by Alderman Ray to approve the Regular Monthly Report for April 2006 . Said report reflects the Total Value of Reported Stolen Property $89,672 . Total Value of Recovered Sto len Property $30,725 and Total Report Sales $1 ,310.00. REGULAR MONTHLY REPORT/ANIMAL CONTROL Alderman Howard moved, seconded by Alderman Ray to approve the Regular Monthly Animal Control Report for April 2006 . Said report reflects: ADOPT I ON/F INES: $657 .00 $ 0 .00 $657.00 CONTRIBUTIONS : TOTAL: REGULAR MONTHLY REPORT/ENGINEERING Alderman Howard moved, seconded by Alderman Ray to approv e the Regular Monthly Report for April 2006 . Said report reflects: PERMITS/LICENSE ISSUED Building Permits Business License 20 9 INSPECTIONS PREFORMED Building Ins pections 86 HVACR 63 Electrical 98 P lumbi ng 111 1 0.J0210 UNSIGHTLY & UNSANITARY Grass Letters 249 Property Mowed 22 Trash Letters 61 Trash Removal 2 Property Maint . Le tters 16 Cost for February $1 ,780.13 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 18, 2006 7:00 P.M . - 7 :25 P.M. VEHICLES Notice of Noncompliance Towed CONDEMNATIONS Structural Maint . Letters Structural Repairs Made Demolitions 20 5 0 0 0 ROLL CALL : Aldermen : Elliott, Smith , Sansing, Ray, Rinker, Fletcher, Stroud, Twitty and Howard voted AYE . MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT : FIRE DEPARTMENT : ORDINANCE 1281 (#14-06) AN ORDINANCE INCREASING THE RATES OF THE JACKSONVILLE FIRE DEPARTMENT'S EMERGENCY SERVICES DIVISION ; AMENDING JMC §8 . 48 .050; AND, FOR OTHER PURPOSES . Alderman Elliott moved , seconded by Alderman Smith that Ordinance 1281 bE! placed on FIRST READING . ROLL CALL: Alderman Elliott, Smith , Sansing, Ray , Rinker , Fletcher , Stroud , Twi tty and Howard vo ted AYE . NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read Ordinance 1281. Alderman Stroud moved , seconded by Alderman Ray that Ordinance 1281 be APPROVED on FIRST READING . Chief Vanderhoof revi ewed an explanation of ambu l ance billing changes regarding a rate increase, pointing out that Medicare laws have changed from a schedule 4 billing to a schedule 2 billing . He explained tha t under the new law supplies and materials cannot be bil led , adding that i~ has been replaced by a standard base rate. He pointed out that the City has subsidized the ambulance fund for a number of years , which has been inc reasing every year s ince 1986, at the time of the last rate increase. He stated that with the current rate increase it is hoped the subsidy ca~ be brought down to a workab l e level . Discussion ensued and it was noted that it has been 20 years since the l a st rate increase , Chief Vanderhoof then noted that the City of Jacksonville remains lower in rates than other cities in the area . Chief Va nderhoof recognized Battalion Chief Joe Bratton , supervisor of the EMS Division , Che ryl Erkel wh o is in charge of the financ i al aspect of the Division and Nikki Wilmoth who handles the b il l i ng and collections. He noted that Ms. Wilmoth 's collection rate is at 70%, which is to be commended . In response to a question posed by Alderman Smith, Chief Vanderhoof explained that Medicare allows up to $6 . 00 for transpor ti ve miles, explaining that the rate will now be $5.00 for patient loaded miles from 2 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 18 , 2006 7 :00 P.M. -7:25 P.M. the faci l ity to the hospital replacing a previous charge of $2.50. He added that this is not a large expense because of the close proximity to Rebsamen Hospital. ROLL CALL : Alderman Elliott , Smith , Stroud , Twitty and Howard voted AYE. Sansing , NAY (0). Ray, Rinker , Fletcher , MOTION CARRIED. Alderman Smith moved , seconded by Alderman Ray to suspend the rul es and place Ordinance 1281 on SECOND READING. ROLL CALL : Alderman Elliott, Smith , Sans i ng, Ray, Rink er , Fletcher , Stroud , Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read t h e heading of Ordinance 1281 . Alderman Stroud moved , seconded by Alderman Howard t o further suspend the rules and place Ordinance 1281 on THIRD and FINAL READING . ROLL CALL: Alderman Elliott , Smith, Sansing , Ray, Rinker, Fletcher , Stroud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1281. Alderman Sansing moved , seconded by Alderman Ray that Ordinance 1281 be APPROVED AND ADOPTED . ROLL CALL: Alderman Elliott , Smith , Sansing, Ray, Rinker , Fletcher , Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. ORDINANCE APPROVED , ADOPTED AND NUMBER 1281 THIS 18th DAY OF MAY 2006. POLICE DEPARTMENT : STREET DEPARTMENT: SANITATION DEPARTMENT: PARKS & RECREATION: PLANNING COMMISSION : a . FINAL PLAT Graham Settlemen t Mayor Swaim stated that the subdivision is located at the corner of Graham and Loop Road . He explained that unfinished improvements have been bonded. Al derman Fletcher moved , seconded by Alderman Ray to approv e the Final Plat of the Graham Settlement Subdivision . MOTION CARRIED. b . FINAL PLAT Northlake Subdivision PH XI Mayor Swaim noted that the subdivision is substantially completed, addi ng that the sidewalks have been bonded . Alderman Ray moved, seconded by Alderman Howard to approve the Final Plat of the Northlake Subdivision PH XI. MOTION CARRIED . 3 000212 c. ORDINANCE 1282 (#1 5-06) CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 1 8 , 2006 7 :00 P .M. -7:25 P .M . AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE, ARKANSAS (GENERAL LOCATION : 51 7 GREGORY STREET, JACKSONVILLE, ARKANSAS); AMENDING ORDINANCE NUMBERS 213 AND 238 AND THE LAND USE MAP OF THE CITY OE' JACKSONVILLE, ARKANSAS ; AND, FOR OTHER PURPOSES. Alderman Smith moved , seconded by Alderman Stroud that Ordinance 1282 be placed on FIRST READING . ROLL CALL : Alderman Elliott , Smith, Sansing, Ray, Rinker , Fletcher, Stroud , Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read Ordinance 1282. Alderman Stroud moved, seconded by Alderman Ray that Ordinance 1282 be APPROVED on FIRST READING . With no one in the audience responding to an opportunity to address the item of business, Mayor Swaim requested roll call . ROLL CALL : Alderman Elliott, Smith, St r oud , Twi tty and Howard voted AYE. Sansing, NAY (0). Ray, Rinker , Fletcher , MOTION CARRIED. Alderman Stroud moved, seconded by Alderman Ray to suspend the rules and place Ordinance 12 82 on SECOND READING . Alderman Stroud stated that generally he would not support a R-1 to R-3, but explained that the developer plans an upscale with extensive landscaping , which he feels will be beneficial of Jacksonville. rezoning of development to the City ROLL CALL: Alderman Elliott, Smith , Sansing, Ray, Rinker , Stroud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. City Attorney Bamburg read the heading of Ordinance 1282 . Fletcher, Whereupon Alderman Smith moved, seconded by Alderman Ray to further suspend the rules and place Ordinance 12 82 on THIRD and FINAL READING. ROLL CALL : Alderman Elliott , Smith , Sansing, Ray, Rinker, Fletcher, Stroud , Twitty and Howard voted AYE . NAY (0). MOTION CARR I ED . Whereupon City Attorney Bamburg read the heading of Ordinance 1282. Alde rman Stroud moved, seconded by Alderman Ray that Ordinance 1282 be APPROVED AND ADOPTED . ROLL CALL : Alderman Elliott, Smith , Sansing, Ray, Rinker , Fletcher , Stroud, Twitty and Howard voted AYE . NAY (0 ). MOTION CARRIED. ORDINANCE APPROVED , ADOPTED AND NUMBER 1282 THIS 18 th DAY OF MAY 2006 . GENERAL : a . RESOLUTION 5 9 3 (#6-06) A RESOLUTION ADOPTING THE PULASKI COUNTY HAZARD MITIGATION PLAN ; EXPRESSING SUPPORT AND APPRECIATION FOR THE PLANNING MEMBERS ; AND , FOR OTHER PURPOSES . 4 - CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 18, 2006 7:00 P .M. -7:25 P.M. Alderman Elliott moved , seconded by Alderman Sansing to read Resolution 593. MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Resolution 593. Mayor Swaim noted that the County Hazard Mitigation plan has been long and arduous, explaining that projects must be listed and detailed in order to be cons i dered f or funding. He related that efforts go back as far as when Murice Green was Director of Administration, working with Chief Vanderhoof on the plan. Alderman Stroud moved, seconded by Alderman Ray to approve Resolution 593 . MOTION CARRIED . b. Request authority to purchase property for new library Mayor Swaim noted ongoing efforts to secure a property locati on for the new library, announcing that as of yesterday afternoon an offer and acceptance has been secured regarding two pieces of property . He stated that prope r ty inc ludes the Texa c o Station on Main Street and the store to the east of the property, which was formally the tobacco shop , and the Fishnet Industries. He requested permission from the City Council to move forward with the purchases of those properties. Alderman Howard moved , seconded by Alderman Stroud to grant authority to purchase those properties. Mayor Swaim answered that t he purchase price was $380 ,000 for both pieces of property. He then answered tha t one piece of property is approximately .25 of an acre and the Texaco Station is slightly l ess than an acre . He noted that there are still negotiations for an additional piece of propert y t o be added t o the property. At this time MOTION CARRIED . Discussion ensued regard i ng the origina l ly design concept for the new library, which was not met with overall favor and Mayor Swaim stated that the former design has been scraped. Mayor Swaim explained that securing a location was instrumental in being able to determine the design of the building regarding exposure to Main Street, fu rthe r explaini n g that the new design will be specific to the location and property. He noted that there is a committee formed to work on the design of the building, exp ressing his hopes for a more tradi t ional design . APPOINTMENT(S}: PARKS AND RECREATION COMMISSION Alderman Smith moved , seconded by Alderman Elliott to approve the appointment of Mary Twitty for a term to expire 5/9 /2011. MOTION CARRIED. ANNOUNCEMENT(S}: Mayor Swaim announced that HOPE CDC an organization performi ng some revitalization in the Sunnyside Addit ion is hosting a community outreach and awareness gathering the 10t h of June in Galloway 5 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING MAY 18 , 2006 7:00 P.M . -7:25 P .M . Park from 11:00 a.m. t o 2 :00 p.m. He encouraged attendance , noting previous efforts by the City to work for revitalization in the area. Mayor Swaim announced that Alderman Lewis is horne from the hospital but was unable to at t end tonight 's City Counci l meeting. ADJOURNMENT : Mayor Swaim without objection adjourned the meeting at: approximately 7:25p .m . Respectfully, 6 City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting June 1, 2006 7:00p.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 & REC . DEPT: 13 . GENERAL: 14. APPOINTMENTS: 15 . ANNOUNCEMENTS : ADJOURNMENT a . Regular City Council Meeting May 18 , 2006 Regular City Council Meeting May 4, 2005 PRESENTATION: Scholarship award From Waste Management (Mayor Swaim) b. RESOLUTION 594 (#7 -06) Opposing Annexation of certain properties into the City of Sherwood (Mayor Swaim) c. PRESENTATION: Reed 's Bridge Battlefield Study (Mayor Swaim) 0J021G O:JC217 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 1 , 2006 7 :00 P.M. - 7 :18 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 1 , 2006 at the regular meeting place of the Council . Alderman Howard delivered the invocation; Neal and Raymond Graham of Scout Troop 355 led a standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL: Aldermen: Elliott , Smith, Sansing, Ray , Rinker, Stroud, Twitty and Howard answered roll call. Mayor Swaim also answered ROL L CALL declaring a quorum. PRESENT nine (9), ABSENT (1). Alderman Fl etcher arrived a t approximately 7:03 p .m. a nd Alderman Lewis was absent . Others present for the meeting were: City Attorney Robert Bamburg , Deputy Clerk Kary Jezwinski, Fire Chief John Vanderhoof , Police Chief Robert Baker, Human Resource Director Charlie Brown, City Engineer Jay Whisker, Public Works Director Jim Oakley, Parks and Recreation Director George Biggs, CDBG Director Theresa Watson, Mr . Tommy Bond , Mrs . Judy Swaim , Mrs . Edith Smith, Mrs . Beverly Elliott , Mr. Larry Smith, interested citizens and members of the press . PRESENTATION OF MINUTES : Mayor Swaim presented the minutes of the regular City Council meeti n g of May 18, 2006 for approval and/or correct ion at the next regular~y 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 4 May 2006 be APPROVED. MOTION CARRIED. CONSENT AGENDA : WATER DEPARTMENT : WASTEWATER DEPARTMENT : FIRE DEPARTMENT : POLICE DEPARTMENT : STREET DEPARTMENT: SANITATION DEPARTMENT : PARKS & RECREATION : PLANNING COMMISSION: GENERAL : a. PRESENTATION of Scholarship award from Waste Management Mayor Swaim recogni zed Mr . George Wheatley of Waste Management and introduced his wife, Kathy Wheatley. Mr . Wheatley expressed his pleasure in presenting to the City of Jacksonville an award for $25 ,000.00 , rela ting that this is the c:th consecutive year that Waste Management has funded the s c ho l arsh ip program. He related that this brings the total scholarship offering ·:o $295 ,000 for the City of Jacksonville and surrounding area . 1 '-- 000218 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 1 , 2006 7:00 P .M. -7:18 P .M. Al derman Stroud , who serves on t he scho l arship Board , s tated t hat the award has arrived in a time l y f a shion, exp l aining that when the Board met on May 9 th there was a $12 ,000 ba l ance from 2005 . He then related that twelve recipients we r e chosen along with an additiona l t we n ty-five students in hopes that those sch olarships would be f unded for 2006 . He expressed his and the Board 's appreciation for Waste Management 's continued support. Mayor Swaim expressed his app reciation, r e l at i ng that the City of Jacksonville partners with Waste Management , exp l a i ning that Waste Man a gement is located in the Jacksonville commun i ty and the City e n joys a good working relationship with Waste Management. b. RESOLUTION 594 (#7-06) A RESOLUTION OPPOSING ANNEXATION OF CERTAIN REAL PROPERTY INTO THE CITY OF SHERWOOD , ARKANSAS ; AND, FOR OTHER PURPOSES . Mayor Swaim stated that Resolution 594 opposes the annexation o f certa i n properties into the City of She r wood, explain i ng that for specif i c reasons it is felt t his property should be annexed into the City of Jacksonville . Alderman Stroud moved , seconded by Alderman Elliott to read Resolution 594 . MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Resolution 594. Mayor Swaim explained that landowners in the area have proposed being ann exed into Sherwood , adding t ha t the premise has been t hat Bayou Meto is the natural boundary between Sherwood and Jacksonv i l l e . He stat e d that Jacksonville has water rights for the area north and east of Bayou Meto, further explaining that Jacksonville is requesting that this section not be considered in t h e total 2 ,000 -acre proposed annexati on i nto Sherwood . He then e x p l ained that the property borders the City of Jacksonville and continues to the bac k of the Littl e Rock Air Force Base extending a mile pass t h e back entrance to the Base . He related that the property is within the City of Jacksonville 's five -mile planning jurisdiction a nd the Ci ty has been approving and regulating subdivi s i ons within that area for a number of years . He noted the only except i on is when She rwood and Jacksonville 's juri sdictions over l ap , adding that natural bou ndaries have been used. He stated that Bobbitt Lane has always been used as the boundary , which is where Jacksonv il le believes the Ci t y limit would ext end to in the future . He s t ated that g i ven t he petition annexation, the City would l ike the a nn exat i on t o go no further t han Bayou Meto. In response to a question posed by Alderman Sm i th , Mayor Swaim answered that the Pu l aski Co u nty Judge h a s the final authority , explaini ng that a hear i ng would be held on June 20th regarding the annexat i on request . He stated that various City of Jacksonvi l le representatives would attend the meeting . 2 0002 1 0 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 1 , 2006 7:00 P .M. - 7 :18 P .M. In response to a question posed by Alderman Fletcher, Mayor Swaim related that the annexation is a request from the property owners before the Judge to annex into the City of Sherwood . He continued that the City of Sherwood , to his knowledge , did not solicit the annexation. He stated that he has visited with Mayor Harmon , expressing that he and Mayor Harmon work well together , adding that the annexation proposal has not been before the Sherwood City Council. Alderman Stroud moved , seconded by Alderman Elliott to approve Resolution. 594 . Discussion ensued regarding the difficulty for Sherwood to supply utilities to the area that Jacksonville is requesting not be annexed . Alderman Fletcher commented that it would seem natural for the area up to Bayou Meto to be annexed into the City of Jacksonville. Mayor Swaim announced that the hearing would be h e ld June 20 t h at 10:30 a .m ., adding that the location may be changed to the Quorum Court: Chambers . At this time , MOTION CARRIED . c. PRESENTATION Reed 's Bridge Battlefield Study Mayor Swaim stated that the presentation has been removed from t he agenda , explaini ng that the Reed 's Bridge group was unable to procure the necessary equipment for the presentation. APPOINTMENT(S): ANNOUNCEMENT(S): Mayor Swaim reminded the City Council that the next scheduled City Council meeting will be held June 22, 2006 at the same appointed time. Mayor Swaim announced that a video regarding the Ordinance Plant would air on PBS/AETN, Friday at 6 :30 and again on Sunday . He related that the Advertising and Promotions Commission partially funded the project. Mayor Swaim confirmed that the Military Museum is hosting a fundraiser over the weekend, Saturday beginning at 6 :00 p .m. with a social hour before the 7 :00 p .m. presentation. Mayor Swaim then announced that the ADED (Arkansas Department of Economic Development) would hold its regu lar meeting in Jacksonville , which is to include a tour of the Little Rock Air Force Base and the Ci ty's industrial area . 3 O:'jf1?0Q i v ~i ..- CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 1 , 2006 7:00 P.M. -7:18 P.M . ADJOURNMENT: Mayor Swaim without objection adjourned the meeting at approximately 7:18 p .m . Respectfully , 4 City Council Of Jacksonville , Arkansas AGENDA Regular City Council Meeting June 22 , 2006 7:00p.m. 1. OPENING PRAYER: 2 . ROLL CALL: 3 . PRESENTATION OF MINUTES: 4 . APPROVALS AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: Police Department Engineering Department Animal Control Fire Department 6. WATER DEPARTMENT: 7 . WASTEWATER DEPARTMENT: 8 . FIRE DEPARTMENT : 9. POLICE DEPARTMENT: 10 . STREET DEPART MENT: 11 . SANITATION DEPARTMENT: 12. PARKS & REC . DEPT: 14. P LANNING COMMISSION: 14 . GENERAL: a. Regular City Council Meeting June 1, 2006 Regular City Council Meeting May 18 , 2005 Regular Monthly Report/May Chief Robert Baker Regular Monthly Report/May City Engineer Jay Whisker Regular Monthly Report/May Public Works Director Jim Oakley Regular Monthly Report/May Chief John Vanderhoof Request to accept FEMA SAFER grant (Mayo r Swaim) (info . available at meeti ng ) FINAL PLAT: O 'Reilly 's Automotive Subdivision , Lot 1 (Mayor Swaim) (plat included in packet) b . ORDINANCE 1284 (#17-06 ) Reclassifying property located at Loop and Graham Road (Mayor Swa im) a . ORDINANCE 1283 (#16 -06) Amending JMC § 6.02 , 6 .04 , 6.08 , 6.1 0, and 6.12 Anima l Control Regulations (Mayor Swa im) CITY OF JACKSONVILLE A G E N D A continued ~June 22 , 2006 7:00 p .m. GENERAL continued : 15 . APPOINTMENTS: 16. ANNOUNCEMENTS : ADJOURNMENT b . Request change approval regarding CDBG project list (Mayor Swaim) PARK & RECREATION COMMISSION Appointment of Bobby Altom for a term to expire 5/9/2011 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 22, 2006 7 :00 P .M. -7:44 P.M. REGULAR CITY COUNCIL MEETI NG -CITY HALL -#1 MUNICIPAL DRIVE The City Counci l of the City of Jacksonville , Arkansas met in Regular Se s s ion on June 22 , 2006 at the regular meeting place of the Council . Alderman Howard de l iver ed the invocation and Mayor Swaim led a s tanding audience in the "Pledge of Allegiance" to t he flag. ROLL CALL : Aldermen: Elliott, Smith , Sansing, Ray, Rinker , Fletcher, Stroud , Twitty and Howard answered roll cal l . Mayor Swaim also answered ROLL CALL declaring a quorum . PRESENT eight (8 ), ABSENT (2). Alderman Twitty was absent. Others pre sent for the meeting were: City Attorney Robert Bamburg, De puty Clerk Kary Jezwinski , Finance Director Paul Mushrush , F ire Chief John Vanderhoof , Po lice Chief Robert Baker, City Engineer Jay Whi sker , Public Works Director Jim Oakley , Parks and Recreation Dir e ctor Georg e Biggs , CDBG Director Theresa Wa tson , Mrs. J udy Swaim , Mrs. Edith Smith, Mr . Lar ry Dupree, Mr . Larry Ky e, intereste d c itiz e ns and members of the press. PRESENTATION OF MINUTES : Mayo r Swaim presented the mi n ut es o f the regular City Counc il meeting o f June 1 , 2006 for approval a nd/or correction a t the nex t regularly scheduled Ci ty Counc i l meet ing . APPROVAL AND/OR CORRECTION OF MINUTES : Alderman Smith moved , seconded by Alderman Stroud that the minutes of thE~ Regular City Council Meeting of 18 May 2006 be APPROVED. MOTION CARRIED . CONSENT AGENDA: REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderma n Elliott moved, seconded by Alderman Ray to approve the Regula:: Monthly Report fo r May 2006. Said report refle cts the Total Value o:E Reported Stolen Proper ty $165 ,032 . Total Value of Recov ered Stolen Property $125 ,336 and Total Repo rt Sales $1,054.00 . REGULAR MONTHLY REPORT/ENGINEERING Alderman Elliott moved , seconded by Alderman Ray to approve the Regu l a~ Monthly Repor t for May 2006. Said report reflects : PERMITS/LICENSE ISSUED Building Permits Business License UNS IGHTLY & UNSANITARY 26 13 Grass Lette rs 300 Property Mowed 38 Trash Letters 99 Trash Removal 4 Property Maint. Letters 11 Costs $3,197 .90 INSPECTIONS PREFORMED Bu ilding Inspections 82 HVACR 45 Electrical 121 Plumbing 92 VEHICLES Notice of Noncompliance To wed CONDEMNATIONS Structural Maint . Le t ters Structural Repairs Made Demolitions 1 27 2 0 0 0 REGULAR MONTHLY REPORT/ANIMAL CONTROL CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 22 , 2006 7:00 P .M. - 7 :44 P .M. Alderman Elliott moved, seconded by Alderman Ray to approve the Regu l ar Monthly Animal Control Report for May 2006. Said report reflects: AD OPT ION /FI NES: CONTRIBUTIONS : TOTAL : REGULAR MONTHLY REPORT/FIRE DEPARTMENT $816.50 $ 0.00 $816.50 Alderman Elliott moved , seconded by Alderman Ray to approve the Regular Monthly Report for May 2006 f rom the Ja cksonvil le Fire De partment , which reflects a fi re loss of $21 ,1 00 and a savings total of $2 1 8 ,900 . ROLL CALL: Aldermen: Elliott, Stroud , and Howard voted AYE . Smith, Sansing , MOTION CARRIED . Ray , Rinker , Fletcher , Mayor Swaim noted that Alderman Twitty Alderman Lewis' memorial was held today. would indeed be missed. was ill , and announced that He stated that Alderman Lewis WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT : Request to apply for the FEMA SAFER grant Mayor Swaim related that the City has an opportunity t o app l y for the SAFER grant . He added that as the City has grown there would be changes in the Fire Department personnel and the grant will offer the City an opportunity to save regarding personnel cost for the first four years of employment . Alderman Stroud moved , seconde d by Alderman Smith to allow the Fire Department to apply for the FEMA SAFER grant. MOTION CARRIED . POLICE DEPARTMENT : STREET DEPARTMENT : SANITATION DEPARTMENT: PARKS & RECREATION : PLANNING COMMISSION: a. FINAL PLAT O'Reilly Automotive Subdivision , Lot 1 Alderman Stroud moved , seconded by Alderman Howard to approve the Final Plat of the O'Reilly Automotive Subdivision , Lot 1 as recommended by the Planning Comm i ssion. MOTION CARRIED. b. ORDINANCE 1284 (#17-06) AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE , ARKANSAS (GENERAL LOCATION : PROPERTY AT Loo p Road AND GRAHAM , JACKSONVILLE , ARKANSAS); AMENDING ORDINANCE NUMBERS 213 AND 238 AND THE LAND USE MAP OF THE CITY OF JACKSONVILLE, ARKANSAS ; AND , FOR OTHER PURPOSES . 2 OJC2Z5 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 22 , 2006 7:00 P.M . - 7 :44 P .M. City Engineer Whisker explained that the two lots are located north of Kelley Drive on Loop Road , in between Graham and Kelley, south of Graham Road . He related that the owner had originally planned to place a mobile home on the property , adding tha t the property was sold and spli t, now the ow ne r desires to have site built homes on the property. He stated that the rezoning would be for site bui lt homes. Alderman Stroud moved, seconded by Alderman Elliott that Ordinance 1 284 be placed on FIRST READING . ROLL CALL : Alderman Elliott, Smith , Sans ing , Ray, Rinker , F letche r, Stroud , and Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read Ordinance 1284 . Alderman Stroud moved, seconded by Alderman Sansing that Ordinance 128 4 be APPROVED on FIRST READING . ROLL CALL: Alderman Elliott , Smith , Sansing, Ray, Rinker , Fletcher, Stroud , and Howard voted AYE. NAY (0). MOTION CARRIED . Alderman Smith moved, seconded by Alderman Howard to suspend the rules and place Ordinance 1284 on SECOND READING . ROLL CALL : Alderman Elliott, Smith, Sansing, Ray, Rinker, Fletcher , Stroud , and Howard vot ed AYE. NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read thE~ heading of Ordinance 1284. Alderman Sansing moved , seconded by Alderman Ray to further suspend the rules and place Ordinance 1284 on THIRD and FINAL READING. ROLL CALL : Alde rman Elliott , Smith, Sansing , Ray, Rinker , Fletcher , St r oud , and Howard voted AY E . NAY ( 0) . MOTION CARRIED . Whereupon City Attorney Bamburg read the head ing of Ordinance 1284. Alderman Stroud moved , seconded by Alderman Ray that Ordinance 128 4 be APPROVED AND ADOPTED . ROLL CALL : Alderman Elliott , Smith , Sansing , Ray, Rinker, Fletcher , Stroud, and Howard voted AYE. NAY (0). MOTION CARRIED. ORDINANCE APPROVED, ADOPTED AND NUMBER 1284 THIS 22nd DAY OF JUNE 2006 . GENERAL : a . ORDINANCE 1 2 83 (#16-06) AN ORDINANCE CREATING JACKSONVILLE MUNIC I PAL CODE 6.02 ; AMENDING JACKSONVILLE MUNICIPAL CODE 6 . 04 , 6. 08 , 6 . 10 AND 6. 12 ; AND , FOR OTHER PURPOSES . Committee Chairman, Alderman Fletcher asked that City Attorn ey Bamburg h i ghlight the changes proposed in Ordinance 1283. He thanked the members of the committee for their volunteer t ime . Alderman Stroud moved , seconded by Alderman Ray t hat Ordinance 1283 be placed on FIRST READING . ROLL CALL: Alderman Elliott , Smith , Sansing , Ray , Rinker, Fletcher , Stroud , and Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read Ord inance 1 2 83 . 3 00022G CI TY OF JAC KSONV ILLE REGULAR CITY COUNCIL MEET ING JUNE 22 , 2006 7:00 P .M. - 7 :4 4 P.M. City Attorney Bamburg related that in order to address concerns expressed by the Committee additional definitions were added in an effort to assist the Animal Control officers. He stated that different terms were created for the purpose of controlling the issues of those animals that are involved in bite cases . He continued that the licensing process has been strengthened and fees were raised from five dollars for all animals to five dollars for sterilized animals and thirty dollars for unsterilized animals. He noted that the biggest changes were in the nature of required restraints and limitations , adding that there were specific d i rectives regarding the type of materials or confinement to be observed for those animals being maintained outside. He further stated that choke collars are prohibited from being used when an animal is tied in the yard . He then reviewed section five regarding dangerous and vicious animals. He exp l ained that under the curre nt ordinance once an animal has been d eclared vicious there a re additional steps the owner must take in order to maintain the animal such as additional confinement, muzzling, and being chained within a fenced yard. He explained that the Ordi nance was fashioned after other ordinances that have worked well in other communities , explaining that there are now two designations of dangerous animal and vicious animal . He related that the current designation for a vicious animal would be the equivalent of a dangerous animal under the new ordinance. He stated tha t a dangerous designation would be an animal invo lved in either one-bite case or in a circumstance where the animal has expressed some vicious nature toward another animal or individual. He stated that when an animal is involved in more than one incident , there is a declaration of vicious animal and those animals are ban fr om the City of Jacksonville. He stated that once an animal is declared vicious there is a specific and short time in which the owner can appeal the decision. He stated that if the appeal is not successful the owner is given a very short time period to either remove the animal from the City or have the anima l euthanized to avoid being further cited. He noted that any appea l process would be to the Mayor or his desi gna ted representative. He noted that the appeal time frame for vicious animals is shorter than the time frame of appeal for dangerous animals. He explained that once an animal has been declared d angerous the owner has certain responsibilities in order to keep the animal in Jacksonville . He then reviewed strengthened provisions f or the maintenance of premises for animals in pens , and enhancement to the cruelty to animals section to allow for a greater deference for the Animal Control officers. He noted that State law has enhanced penalties that are adopted by this Ordinance. He related that impoundment and reclaiming fees were slightly increased to cover those costs to the Animal Control Department. He added that adoption fees covering the cost of sterilization would be paid and an adoption certificate for sterilization will be forwarded to the veterinarian. He reviewed the increase in enforcement and penalty section ranging from $100.00 to $1,000 .00 depending on the nature of t he violation for a licensed or unlicensed an imal . He then related updates for t he sections covering livestock, swine , bees and other regulations not frequently used regarding the keeping and maintaining of those types of animals. 4 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 22, 2006 7 :00 P .M. - 7 :44 P .M. Alderman Stroud moved, seconded by Alderman Smith that Ordinance 1283 be APPROVED on FIRST READING. Mayor Swaim opened the floor for persons wishing to express opposition to the Ordinance , being none ; he t hen opened the floor for affirmation of the Ordinance. Mr . Larry Kye a Committee member expressed his support for the mandatory spaying and neutering of an i mals adopted from the shelter as well as animals running at large. He added that it reduces the license fee for altered dogs versus unaltered dogs , saying that he feels the Ordinance is a good step forward f o r the City . Mayor Swa i m no t ed that the wording of representative should be made plural, allowing him to appoint one person or more to act in that capacity . Alderman Stroud moved, seconded by Alderman Fletcher to AMEND Ordinance 1283 regarding the wording of representative be changed to representative(s) under vic i ous and dangerous animals . ROLL CALL: Alderman E lliott , Smith , Sans i ng, Ray , Rinker , Fletcher, Stroud , and Howard voted AYE . NAY (0). MOTION CARRIED. Alderman Stroud stated t hat purpose of the Ordinance is to protect the citizens o f Jacksonville , adding his support . He t h e n expressed hi s concern that before an anima l is declared vicious it has to bite or attack anoth er animal or individual. He further expressed concerns for the increase in popu l ation of pit bulls in Jacksonvi l le as a r esu lt o~ other cities banning pit bulls . He noted a signi fi cant increase in pit bull b i tes i n the City of Jacksonville accordin g t o Animal Contro l statistics. He further expressed concern for the nature of bites from pi·: bu ll s versus o t her animal breeds , saying that the key to the Ordinance being beneficial is enforcement. He stated that if circumstances do not improve regarding the pit bull breed he would campaign to have pit bull .3 banned from the City of Jacksonvil l e. Alderman Fletcher stated that short of a ban on pit bulls this Ordinanc2 was the best alternative. He agreed that time may prove that the Ordinance will need to be fine tuned to increase its protective nature. He noted that Animal Con trol has agreed to closely monitor pit b u ll bites , providing education and being more proactive t han reactive . He stated that the purpose of the Ordinance was to make pet owners more responsible. In response to a question posed by Alderman Rinker , Public Works Director Jim Oakl ey clarified that a n imals declared dangero u s would have to sterilized, micro ch ipped and permitted for $100 .00 annually to be mai n tained in the Ci ty of Jacksonville. City Attorney Bamburg then clarified that the Ordinance allows Animal Control to declare an a n ima l da n gerou s that expresses any kin d of propensity of that nature . He referenced the Ordi nance to clarify that 5 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 22 , 2006 7:00 P.M. -7 :44 P.M . an animal being declared vicious because of the repercussions i t would have to bite another animal or individual. Alderman Rinker relayed an incident involving an attack by a Chow dog and a 3 -year old child, saying that she feels the Ordinance is a good start but expressed further caution , leaving the door open for future modifying legislation . Alderman Smith stated that the proposed Ordinance is 100 times better than previous legislation, adding that it is a good place to start. He stat ed that add i tional legislation could be considered if certain circumstances show no improvement . Discussion ensued rega rdi ng the period for monitoring situations and returning with modificat i ons . Ms. Amanda Erickson apologized for being tardy, asking if she could address the City Council regarding her concerns. She rela te d that her dog had previously been declared vicious by the Animal Control Department , adding that s he has complied with prior regulations to k eep a vicious anima l . She furth er explained that under the new Ordinance a person keeping a dangerous animal would be requ i red to pay an annual f ee of $1 00.00, which she feels is double pun is hment for those who have complied with the regulations and have had no other problems. She acknowledged that prior declare d vi cious animals are reclassified as dangerous under the new Ordinance and required t o pay t he annual fee. She asked the City to consider lowering the fee. It was the consensus of several City Council members not to lowe r the fee. ROLL CALL TO APPROVE ON FIRST READING : Alderman Elliott, Smith , Sansing, Ray , Rinke r , Fletcher, Stroud , an d Howard voted AYE . NAY (0). MOTION CARRIED. Alderman Stroud moved , seconded by Alderman Sansing to suspend the r ul es and place Ordinance 1283 on SECOND READING as amended. ROLL CALL: Alderman El liott, Sm ith, San sing , Ray , Rinker , F l etcher , Stroud, and Howard voted AY E. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1283. Al derman Smith moved, seconded by Alderman Howard to fu r ther suspend the rules and place Ordinance 1283 on THIRD and FINAL READING as amended . ROLL CALL: Alderman Elliott , Smith , Sansing , Ray , Rinker, Fletcher, Stroud, and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordi nance 1283 . Alderman Stroud moved, seconded by Alderman Smith that Ordinance 1283 be APPROVED AND ADOPTED as amended. ROLL CALL: Alderman Elliott, Smith , Sansing , Ray , Rinker , Fletcher , Stroud , and Howard voted AYE. NAY (0). MOTION CARRIED. 6 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JUNE 22, 2006 7 :00 P .M. -7:44 P.M. Alderman Stroud moved , seconded by Alderman Ray that the EMERGENCY CLAUSE be approved and adop ted . ROLL CALL: Alderman El liott , Smith , Sansing, Ray, Rinker, Fletcher, Stroud , and Howard voted AYE . NAY (0). MOTION CARRIED . ORDINANCE APPROVED, ADOPTED AND NUMBER 1283 THIS 22nd DAY OF JUNE 2006. b . Request change approval regarding CDBG project list Director Theresa Watson related that in November the City Council approved a walking trail project for the Towers , e x plaining that since that time they have experienced pro b lems with their kitchen stove. She related that because of the age of the stove it could not be repaired; adding that Mrs . Evans from the Towers has asked i f a stove could be purchased rather than the walking trail project . She related that the price of the stove at $3 ,830 .87 wou l d be less than the amount approved for the walking trail project . Alderman Elliott moved , seconded by Alderman Howard to approve a changE~ in the 2006 CDBG project list regarding the replacement of a kitchen stove for the Towers . MOTION CARRIED . APPOINTMENT(S): PARK AND RECREATION COMMISSION Alderman Smith moved , seconded by Alderman Elliott to approve th 1 ~ appointment of Mr. Bobby Altom to the Parks & Recreation Commission for <:l term to expire 5/9/2011. ANNOUNCEMENT(S): Alderman Fletcher noted t he importance for Rebsa me~ Hospi t al to have a platform to inform the community of new advances available at their local hospital . Mayor Swaim concurred that the hospital has purchased innovative equipment within the last year . Mayor Swaim announced that the Fourth of July spectacular would be held Friday June 30th at 8 :00p .m. It was noted that the chi l dren's activities would begin at 7 :30 p .m. ADJOURNMENT: Mayor Swaim without objection adjourned the meeting at approximately 7:44p.m. ~~ MAYOR TO SWAIM 7 City Council Of Jacksonville, Arkansas AGENDA 0J 02 30 1. OPENING PRAYER: 2 . ROLL CALL: 3. PRESENTATION OF MINUTES: 4. APPROVALS AND/OR CORRECTION OF MINUTES: 5 . CONSENT AGENDA: 6 . WATER DEPARTMENT: Regular City Council Meeting July 6, 2006 7:00p.m. Regular City Council Meeting June 22 , 2006 Regular City Council Meeting June 1, 2006 7 . WASTEWATER DEPARTMENT: 8 . FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11 . SANITATION DEPARTMENT: 12. PARKS & REC. DEPT: 13. PLANNING COMMISSION : 14. GENERAL: ADDITION TO AGENDA: 15. APPOINTMENTS : 16. ANNOUNCEMENTS : ADJOURNMENT a . b. c. Request to Accept Bid/Asphalt Overlay (Mayor Swaim) Request to appoint Kevin McCleary to fill the unexpired term of Robert Lewis (Alderman Ray) ORDINANCE 1285 (#18-06) Waiving Competitive Bidding completing repairs to the Community Center Pool Request to Increase Petty Cash for Parks and Recreation HOSPITAL BOARD Appointment of Patrice Griggs for a term to expire 6/30/2011 ADVERTISING & PROMOTIONS COMMISSION Reappointment of Ray Patel for a term to expire 3/31/2009 CIVIL SERVICE COMMISSION Reappointment of Otis Stewart for a term to expire 4/31/2012 PARKS & RECREATION COMMISSION Appointment of Jane Tallent for a term to expire 5/9/2007 WATER COMMISSION Reappointment of Jack Danielson for a term to expire 4/20/2014 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 6, 2006 7 :00 P .M. -7:16 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of the City of Jacksonville, Arkansas met in Regul ar Session on July 6 , 2006 at the regular meeting place of t he Council . Alderman Howard delivered the invocation and Mayor Swaim led a standing audience in t he "Pledge of Allegiance" t o the flag . ROLL CALL: Aldermen: Elliott , Smith , Sansing , Ray , Rinker , Fletcher , Stroud , Twitty and Howard answered roll call. Mayor Swaim also answe red ROLL CALL declaring a quorum. PRESENT nine (9), ABSENT (1 ) . Others pre s ent for the meeting were: City At torney Robert Bamburg , Deputy Clerk Kary Jezwi nski, Fi nance Director Paul Mushrush , Fire Chief John Vanderhoof, Human Resource Dire c tor Charlie Brown , Public Works Director Jim Oakley , Parks and Recreation Director George Biggs , CDB G Director Theresa Wa t son , Mrs . Edith Smith , Mr. Larry Smith , i nterested citizens and members of the press . PRESENTATION OF MINUTES : Mayor Swaim presented the minutes of the regular City Council meeting of June 22 , 2006 for approva l and/or corr ection 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 thta Regular City Council Meeti ng of 1 June 2006 be APPROVED . MOTION CARRIED. CONSENT AGENDA : WATER DEPARTMENT: WASTEWATER DEPARTMEN T : FIRE DEPARTMENT: POLICE DEPARTMENT : STREET DEPARTMENT : Request to accept bid for Asphalt Overlay Mayor Swaim pointed out as an indi cator of the oil industry , that price per unit h as risen from $43.00 a ton to $58 .07 for t he lowest bi dder . Ee noted that the highest bid came in at $73 .00 per ton. Alderman Elliott moved , seconded by Alderman Smith to accept the lowes t bid from Cranford Construction for $58 .07 per ton, total bid $226 ,164 .8 4 . MOTION CARRIED. SANITATION DEPARTMENT : PARKS & RECREATION : PLANNING COMMISSION : GENERAL: Request to appoint Kevin McCleary to fill the unexpired term Qf Alderman Robert Lewis 1 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 6 , 2006 7:00 P .M. - 7 :16 P.M. Alderman Ray stated that Kevin McCleary had previously run for the Alderman position , which he feels demonstrates Mr . McCleary's interest in serving the City. He related that Mr . McCleary has shown not only interest but also effort to be a City Council member . He related that he felt it proper to ask Mr. McCleary i f he would still be interested in serving in tha t position. He stated that Mr . McC le ary agreed to t he nomination. Alderman Ray moved, seconded by Alderman Howard to appoint Mr. Kevin McCleary to fill the current unexpired term of Robert Lewis. In res p onse to a question rega rding Mr. McCleary 's background information, Mayor Swaim related that Mr . McCleary has served on t he Board of Adjustment and is presently serving on the Planning Commission . City Clerk Susan Davitt offered that Mr. McCleary has se rved on the Planning Commission for ap p rox i mately five years . Alderman Fletcher noted that as a recent attendee of the P l a nn ing Commission meeti n gs , he is familiar with Mr . McC l eary, who has done a good job on the Planning Commission. He requested clarification regarding the term length being nom i nated and the process . Ma yor Swaim clarified that the most the City Council could appoint is to fill the current term , ending December 3 1 , 2006 . He stated that following that term i t would be necessary for the City Council to appoint the next four-year term . City Atto rney Bamburg concurred , explaining that because Alderman Lewis will be on the Novemb e r general election ballot as an unopposed candidate , i t will requi re that the City Co un cil appoint to fill that four-year term . He stated that there is no provision by which to remove Robert Lewis ' name and have another submitted. He stated that there is a provision in State statutes for cities of the first class of a larger size to have an election afte r a year , but added that because of the size c lassification , Jacksonville is not required to do so and there are no provisions for Jacksonville to do so . He stated that any person appointed to the position would be able to succeed thems elves if they choose to run for the positio n at the appointed t i me of that election . He reminded the City Council that in 2004 they passed legislation staggering the terms of the City Council , pointing out that position 1 of each ward is a four-year term on the next general election ballot . Discussion ens ued regarding appointing for a f our -year term; Mayor Swaim noted that the Attorney General's opinion states there is no provision to hold a special e lection t o fill a vacancy on the City Council . He stated that by State statute the only method for filling a vacancy on the City Council is by appointment . Alderman Howard stated that during the Municipal League meeting he consulted with Attorney Mark Hayes who conveyed the same information to him . 2 O.-..Qf"'.r·3 j ' , .,.;, • . ~~., <../ CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 6 , 2006 7:00 P.M . - 7 :16 P .M. Ci t y Attorney Bamburg clari fied that the only statutory requirement for anyone being appointed , besides being over 18 years of age , is that the p e rson reside in the ward he or she is being appointed to. Mayor Swaim related that he had been contacted by Charles Bolden and Mari l y n Can on regarding the position, adding that he had als o he ard ment i o n that Cur tis Green might be interested. At this time, MOTION CARRIED with Alderman Sansing abstaining. ADDITION TO THE AGENDA : Mayor Swa i m related tha t while the p oo l is closed the Parks Department. has req uested to paint the pool. He noted that it wo u l d not add funds to t he on-going pool project but would be funded f rom existing budgeted funds . Parks and Recreation Director George Biggs noted that the pool is bein9 converted to chlorine , which should be a savings on chemical costs . Alderman Elliott move d, seconded by Alderman Smith to place OrdinancE~ 1285 on the agenda . MOTION CARRIED . b . ORDINANCE 1285 (#18-06) AN ORDINANCE WAIVING COMPETITIVE BIDDING BY THE CITY OF JACKSONVILLE ARKANSAS , FOR THE PURPOSE OF COMPLETING REPAIRS AND REHABILITATION TO TH!l: COMMUNITY CENTER POOL ; DECLARING AN EMERGENCY ; AND, FOR OTHER PURPOSES. Al derman S troud moved, seconded by Alderman Howa rd that Ordinance 1285 b'~ placed on FIRST READING. ROLL CALL: Alderman Elliott , Smith , Sansing , Ray , Rinker, Fletcher, Stroud , Twitty a nd Howa rd voted AY E . NAY (0). MOTION CARRIED . Whereupon Ci ty Attorney Bamburg read Ordinance 1285 . Al d erman Stroud moved, seconded by Al derman Ray that Ordinance 1285 be APPROVED o n FIRST READING. ROLL CALL : Al derman Elliott , Smith , Sans ing , Ray , Rinker , Fletcher , Stroud, Twitty and Howard voted AYE. NA Y (0). MOTION CARRIED . Alderman Sm i th moved, seconded by Alderman Sansing to suspend t he rules a nd place Ordinance 1285 on SECOND READING . ROLL CALL : Alde rman Ell i ott , Smith, Sansing, Ray, Rinker , Fl e tche r , St r o ud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ord inance 1 285 . Alderman Stroud moved, seconded by Alderman Howard to fur ther suspend the rules and place Ordinance 128 5 on THIRD and FINAL READING. ROLL CALL: Alderman Elliott , Smith , Sansing , Ray , Rinker, Fletcher , St r oud, Twi tty and Howard vo ted AYE . NAY (0). MOTION CARRIED. Whereupon Ci ty Attorney Bamburg read the heading of Ordinance 1 285 . 3 ·- CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 6, 2006 7 :00 P .M. - 7 :16 P .M. Alderman Sansing moved, seconded by Alderman Ray that Ordinance 128 5 be APPROVED AND ADOPTED . ROLL CALL : Alderman Elliott, Sm ith, Sansing, Ray , Rinker , Fletcher, Stroud , Twitty a n d Howard voted AYE. NAY (0). MOTION CARRIED. Alderman Ray moved , seconded by Alderman Sans i ng that the EMERGENCY CLAUSE be attached and approved. ROLL CALL : Alderman El liott , Smith, Sansing , Ray , Rinker, Fletcher , Stroud , Twitty a n d Howard voted AYE. NAY ( 0) • MOTION CARRIED . ORDINANCE APPROVED , ADOPTED AND NUMBER 1285 THIS 6th DAY OF JULY 2006. c . Request to increase petty cash for Parks Department Mayor Swaim related the request to increase Parks petty cash to $200.00. Parks and Recreation Director George Biggs related the need to increase petty cash to keep from having I OU s issued while waiting for re i mbursement of petty cash funds. Mayor Swaim stated that the policy is to keep petty cash at a minimum, noting that the Police Department h as the largest City petty cash at $400 .00 . In res p onse to a ques tion posed by Alderman Smith , Finance Director Paul Mushrush related that the cu r rent amount is $125.00 . Alderman Elliott move d , seconded by Alderman Howard to place the item of increasing petty cash funds for the Parks Department on the agenda . MOTION CARRIED . Alderman Smith move d , seconded by Alderman Stroud to i ncrease the petty cas h for Parks De partment from $125.00 to $200 .00 . MOTION CARRIED. APPOINTMENT(S): HOSPITAL BOARD appointment of Patrice Gr i ggs for a term to expire 6/30/2011 Alderman Elliott moved , seconded by Alderman Ray to approve the appointment of Patrice Griggs for a term to expire 6/30/2011 . MOTION CARRIED. ADVERTISING & PROMOTIONS COMMISSION reappointment of Ray Pa tel for a term to expire 3/31/2009 Alderman Stroud moved , seconded by Alderman Smith to approv e the reappointme nt of Ray Patel for a term to expire 3/31/2009 . MOTION CARRIED. CIVIL SERVICE COMMISSION reappoin tme nt of Otis Stewart for a term to expire 4/31/2012 4 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 6, 2006 7 :00 P.M. - 7 :16 P.M. Alderman Smith moved, seconded by Alderman Ray to approve the reappointment of Otis Stewart for a term to expire 4/31/2012. MOTION CARRIED . PARKS & RECREATION COMMISSION appointment of Jane Tallent to fill the unexpi red term of Bobby Castile to expi r e 5/9/2007 Alderman Howard moved, seconded by Alderman Stroud to approve thE! appointment of Jane Tallent to fill the unexpired term of Bobby CastilE! to expire 5/9/2007. MOTION CARRIED . WATER COMMISSION reappointment of Jack Danielson for a term to exp i re 4/20/2014 Alderman Smith moved, seconded by Alderman Elliott to approve thE! reappointment of Jack Danielson for a term to expire 4/20/2014 . MOTION CARRIED. ANNOUNCEMENT ( S) : ADJOURNMENT : Mayor Swaim without objection adjourned the meeting at: approximately 7:16p.m . Respectfully , 5 City Council Of Jacksonville , Arkansas AGENDA Regular City Council Meeting July 20, 2006 7:00p .m. 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 Animal Control 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. Regular City Council Meeting July 6 , 2006 Regular City Council Meeting June 22, 2006 Regular Monthly Report/June Chief Robert Baker Regular Monthly Report/June Chief John Vanderhoof Regular Monthly Report/June City Engineer Jay Whisker Regular Monthly Report/June Public Works Director Jim Oakley FINAL PLAT: Lost Creek Estates (Mayor Swaim) (plat included in packet) ORDINANCE 1286 (# 19-06) Exemption from shielded outdoor lighting act (Mayor Swaim) b . ORDINANCE 1287 (# 20-06) Establishing JMC § 10.30 golf cart use (Aldermen Elliott & Smith) c. RESOLUTION 595 (# 8-06) Authorizing participation in lnterlocal agreement regarding County Jail (Mayor Swaim) (information included in packet) Regu lar City Council Meeting A G E N 0 A co ntinued: July 20, 2006 GENERAL continued : 15. APPO INTMENTS: 16 . ANNOUNCEMENTS: ADJOURNMENT d . DISCUSSION: Policies for wrecker service (Mayor Swa im ) e. Proposal to name Main Street overpass (Mayor Swaim) (letter included in packet) 0Jn .0 ".:J:.> • OJ r ..... vv CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 20, 2006 7:00 P .M. - 7 :40 P .M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of the City of Jacksonville , Arkansas met in Regu l ar Session on July 20, 2006 at the regular meeting place of the Council. Alderman Howard delivered the invocation; and Mayor Swaim led a standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL : Aldermen: Elliott, Smith, McCleary, Sansing , Ray, Rinker, Fletcher, Stroud , Twitty and Howard answered roll call . Mayor Swaim also answered ROLL CALL declaring a quorum. PRESENT ten (10), ABSENT (0). Mayor Swaim welcomed new Alderman Kevin McCleary . Others present for the meeting were : City Attorney Robert Bamburg, Deputy Clerk Kary J ezwinski , Fire Chief John Vanderhoof, Battalion Chief Joe Bratton , Police Chief Robert Baker , Human Resource Director Charlie Brown , City Engineer Jay Whisker , Parks and Recreation Director George Biggs , CDBG Director Theres a Watson , Mrs. Judy Swaim , Mr . Larry Smith, interested citizens and members of the press . PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the r egular City Council meeting of July 6, 2006 for approval and/or correction at the next regularly scheduled City Counci l meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved , seconded by Alderman Howard that the minutes of the Regular City Counci l Meeting of 22 June 2006 be APPROVED . MOTION CARRIED . CONSENT AGENDA: REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman Stroud mo ve d , seconded by Alderman Ray to approve the Regular Monthly Report for June 2006 . Said report reflects the Total Value of Reported Stolen Property $ 94 ,155 . Total Value of Recover ed Stolen Property $57,608 and Total Report Sales $1 ,242 .00 . REGULAR MONTHLY REPORT/FIRE DEPARTMENT Alderman Stroud moved, seconded by Alderman Ray to approve the Regular Monthly Report for June 2006 from the Jacksonville Fire Department, which reflects a fire loss of $1,000 and a savings total of $54 ,000 . REGULAR MONTHLY REPORT/ENGINEERING Alderman Stroud mo ved , seconded by Alderman Ray to approve the Regular Monthly Report for June 2006. Said report reflects : PERMITS/LICENSE ISSUED Building Permits Business License 17 15 INSPECTIONS PREFORMED Building I nspections Electrical Plumbing HVACR 1 90 81 104 59 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 20 , 2006 7:00 P .M. -7 :40 P.M . UNSIGHTLY & UNSANITARY VEH I CLES Grass Le tters 182 Notice of Noncomplianc e 15 Property Mowed 56 Towed 2 Trash Le t ter s 85 CONDEMNATIONS Trash Removal 4 Structural Maint . Letters 0 Proper t y Maint. Letters 6 Structural Repairs Made 0 Costs $3 ,840.95 Dem oli ti ons 0 REGULAR MONTHLY REPORT/ANIMAL CONTROL Alderman Stroud moved , seconded by Alderman Ray to approve the Reg u lar Monthly Anima l Control Report f or June 2006 . Said r eport re f lects: ADOPTION/FINES: CON TRIBUTIONS : TOTAL : $1 016 .50 $ .00 $1 016 .5 0 In response to a request from Alderman Smith , Public Works Director Jir1 Oakl ey responded that he would provide monthly informa tion regarding the b re ed of do g involved in bi t e cases . ROLL CALL: Aldermen : Elliott, Smith, McCleary, Fletcher, Stroud , Twitty , and Howard voted AYE. WATER DEPARTMENT: WASTEWATER DEPARTMENT : FIRE DEPARTMENT : POLICE DEPARTMENT: STREET DEPARTMENT : SANITATION DEPARTMENT : PARKS & RECREATION : Sansing , Ray , Rinker , MOTION CARRIED. PLANNING COMMISSION : Fin al Plat Lost Creek Estates Alderman Smith moved , seconded by Alderman Ray to approve the Final Plat of Lost Creek Estates. In r esponse to a question posed by Alderman Stroud , City Enginee r Whisker stated that lot 1 7 has been corrected to ref le c t a 35 ' front yard setbac k. GENERAL: a . ORDINANCE 1286 (#19-06) AN ORDINANCE AUTHOR I ZING THE EXEMPTION OF THE CITY OF JACKSONVILLE, ARKANSAS , FROM THE SHIELDED OUTDOOR LIGHTING ACT; AND , FOR OTHER PURPOSES . Alderman Howard moved , seconded by Alderman Smith t hat Ordinance 1286 be placed on FIRST READING . ROLL CALL: Alderman El l i ott , Sm ith, McCleary , Sansing , Ray , Rinker, Fletcher , Stroud , Twitty and Howard v oted AYE. NP.Y ( 0) . MOTION CARRIE D. Whereupon City Attorney Bamburg read Ordinance 12 86. 2 OJ02 4 0 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 20 , 2006 7 :00 P.M . -7:40 P.M . Alderman Howard moved , seconded by Alderman Ray t hat Ordinance 1286 be APPROVED on FIRST READING . Mayor Swaim explained that a State Statute had been adopted that required all streetlights to be affixed to prevent upwards illumination. He related that the purpose of the law was to prevent visibil i ty problems for stargazing. He stated that the problem is not only the expense involved with the fixture but there is an additional monthly rate exp ense . He explained that legislature was subsequently pas sed that allowed cities to opt out of the State Statute , providing for a significant cost savings regarding streetlights for the City. ROLL CALL: Alderman Elliott, Smith, McCleary, Sansing, Ray, Rinker, Fletcher, Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . Alderman Smith moved , seconded by Alderman Sansing to suspend the rules and pl ace Ordinance 1 286 on SECOND READING. ROLL CALL: Alderman Elliott , Smith , McCleary, Sansing, Ray, Rinker, Fletch er, Stroud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg r ead the heading of Ordinance 1286 . Alderman Sansing moved , seconded by Alderman Ray to further suspend the rules and place Ordinance 1286 on THIRD and FINAL READING. ROLL CALL : Alderman Elliott, Smith , McCleary, Sansing , Ray , Rinker, Fletcher , Stroud , Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1 286. Alderman Stroud moved, seconded by Alderman How ard that Ordinance 1286 be APPROVED AND ADOPTED . In response to a question posed by Alderman Fletcher, Mayor Swaim cl ari fied that a doption of the ordinance would allow the City to opt out from th is requirement regarding newly established lighting in the City . Mayor Swaim noted that school districts were not allowed to opt out of the requirement, adding that un fortunately this wou ld create an extra burden for the schools . He then stated that deco rati ve lighting is not as luminous as regular streetli ghts, which are ta ller and spreads illumination further. ROLL CALL: Alderman Elliott, Smith, McCleary, Sansing, Ray, Rinker, Fletcher, Stroud , Twitty and Howard voted AYE. NAY (0). MOTION CARRIED . ORDINANCE APPROVED , ADOPTED AND NUMBER 1286 THIS 20th DAY OF JULY 2 006 . b . ORDINANCE 1287 (#20-06) AN ORDINANCE ESTABLISHING JACKSONVILLE MUNICIPAL CODE §1 0 .30 (GOLF CART USE); AND , FOR OTHER PURPOSES. Alderman Elliott stated that he and Alderman Smith have been contacted by several citizens regarding the establishment of regulations for golf cart 3 . . ("', r 1 0 '\Q ·. :., ~ J ..... - CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 20 , 2006 7:00 P.M. -7 :40 P .M. use . He related complaints involving children using golf carts on City streets, outside the purpose of transportation to and from the golf course . He stated that the ordinance would provide that children under the age of 16 operating a golf cart must be going to the golf course to play golf . Alderman Elliott moved , seconded by Alde rma n Smith that Ordinance 1287 be placed on FIRST READING. ROLL CALL: Alderman El liott, Smith, McCleary , Sansing, Ray , Rinker, Fletcher , Stroud, Twitty and Howard voted AYE. NAY ( 0) . MOTION CARRIED. Whereupon City Attorney Bambu rg read Ordi nance 1287 . Alderman Stroud moved , seconded by Alderman Howard that Ordinance 1287 be APPROVED on FIRST READING. Chief Baker noted that the ord i nance did not provide a minimum age for golf cart use. Discussion ensued regarding the age of youths practicing golf . Chief Baker stated that his concerns fo r a nyone under the age of 10 years, noting that the Police Department is prevented from citing anyone under tha t age . Mayor Swaim invited comment from members of the audience . He explained that the issue is more of a safety concern, noting that complaints have been received regarding youths ope r ating golf carts as general transportation and exhibiting inappropriate and dangerous instead of golf course related activities. Further discussion ensued regarding a reasonable age limit and City Attorney Bamburg offered that the Police Department can cite anyone over the age of 10 years , adding that the Ordinance does provide specific compliance with all traffic laws regardless of age , and that the carts be driven to the extreme right of any roadway and to yield to any vehicu lar or pedestrian traffic. Alderman Elliott supported hav i ng an established minimum age , bearing in mind that the club does sponsor golf youth programs . Alderman Twitty noted that some of the prog rams include youth as young as 11 or 12 years of age . In response to a question posed by Al d e r man Rinker, it was d i scussed that some children in the Foxwood Subdivision have been observed us ing golf carts for public transportation and as a p u lling vehicle for skate boards , being used more as toys than for the intended use . City Attorney Bamburg clarifi ed that State Statute authorizes cities to use a golf cart within cer t ain parameters , explai n ing t hat Jacksonville does not have a golf-cart-use ordinan ce on t he book s. 4 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 20 , 2006 7 :00 P.M . -7 :40 P.M . Alderman Smith pointed out that currently it is unlawful for even older golfers to use their carts for transportation to and from the golf course in Foxwood. Chief Baker stated that his interpretati on of JMC §10.30.030 section A) that all ows gol f cart use upon private property and/or roadways , on public st re ets and roadways that surround , are near , or a re a part of a golf course(s), or within a gated community seems to be in conflict with State Statute 14 -54 -1410 section (b) which only authorizes use of a golf cart from on c ity street only from the owner 's place of residence to the golf course and to return from the golf course to the owner's residence. City Attorney Bamburg pointed out that streets inside gated communities within the City of Jacksonville are private roads, adding that including gated communities allows for expansion of a gated community with a golf course. Alderman Ray moved, seconded by Alderman Stroud to amend JMC §10 .30 .030 section B ) to establish the min imum age of 12 years of age to operate a golf cart to and from the golf course or on pr ivate property or private roads . ROLL CALL : Alderman Elliott, Smith , McCleary, Sansing , Ray, Rinker , Fletcher , Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. Alderman Smith moved , seconded by Alde r man Fletcher t hat Ordinance 1287 be APPROVED on FIRST READING as amended . ROLL CALL : Alderman Elliott, Smith , McCleary , Sansing , Ray, Rinker , Fletcher , Stroud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED . Alderman Smith moved , seconded by Alderman Howard to suspend the r u les and place Ordinance 1287 on SECOND READING as amended . ROLL CALL : Alderman Elliott , Smith , McCleary , Sansing , Ray, Rinker , F l etcher, Stroud , Twitty a nd Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1287 . Alderman Sansing moved, seconded by Alderman Ray to fur the r suspend the rules and place Ordinance 1287 on THIRD and FINAL READING as amended . ROLL CALL : Alderman Elliott, Smith, McCleary, Sansing , Ray, Rinker, F letcher, Stroud , Twitty and Howard voted AYE. NAY (0). MOTION CARRIED . Whereupon City At t orney Bamburg read the heading of Ordinance 1 287 . Alderman Smith moved , seconded by Alderman Ray that Ordinance 128 7 be APPROVED AND ADOPTED. ROLL CALL : Alderman Elliott, Smith, McCleary , Sansing , Ray , Rinker , Fletcher, Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. ORDINANCE APPROVED , ADOPTED AND NUMBER 1287 THIS 20 th DAY OF JULY 2 0 06. 5 c. RESOLUTION 595 (#8-06) CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 20, 2006 7 :00 P .M. - 7 :40 P.M. A RESOLUTION AUTHORIZING THE MAYOR OF THE CITY OF JACKSONVILLE , ARKANSAS, TO EXECUTE AN INTERLOCAL AGREEMENT ON BEHALF OF JACKSONVILLE TO PLACE ON THE BALLOT THE LEVY OF A SALES AND USE TAX FOR THE PURPOSE OF FUNDING THE PULASKI COUNTY DETENTION CENTER ; AND, FOR OTHER PURPOSES . Mayor Swaim related that the Resolution outlines how the money would be expended if the sales and u s e tax levy passes , adding that it relieves the municipalities from paying present fees . He stated that it states that the County is responsible for jail operations, maintenance and upkeep . He clarified that adoption of Re s o l ution 595 is not an endo r sement to i ncrease the sales and use tax but list the conditions if passed that would be required . Alderman Stroud moved, seconded by Alderman Howard to read Resolution 595 . MOTION CARRIED . Whereupon City Attorney Bamburg read the heading o:f Resolution 595. Mayor Swaim stated that the vote by the quorum court to place the issue on the ballot was 9 to 7. Alderman Fletcher moved , seconded by Alderman Ray to approve Resolution 595 in its entirety. MOTION CARRIED . d . DISCUSSION of policies for wrecker service Mayor Swaim stated that issues have arisen regarding response times; including issues involving the night hours or wreckers not willing to pul l City tagged vehicles . He asked that the City Council consider form ing a committee to formulate policies and procedures for operation of wrecker se rvices i n side t h e City of Jacksonville . He explained that currently the City works from a rotating list o f wrecker services able to provide a reasonable response time . He asked that one Alderman from each Ward make themselves avai lable to serve on the committee . Alderman Ray volunteered to serve as Chairman for the committee . It was determined that unless other wi se agreed each Alderman representing position 1 of each Ward would serve on the committee . Mayor Swaim asked that members of the wrecker se rvices be encouraged to j oin the committee. e. Proposal to name Main Street overpass Mayor Swaim related a proposal to rename the Main S treet overpass as the Alderman Robert Lewis overpass , explaining that a recognition c eremo ny ded i cating the overpass and affixing a plaque wou l d be planned . Alderman Smith moved, seconded by Alderman Sansing to rename the Ma i n Street overpass to the Alderman Robert Lewis Overpass . MOTION CARRIED . 6 APPOINTMENT(S): CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING JULY 20 , 2006 7 :00 P .M. -7:40 P.M . ANNOUNCEMENT(S): Keep Jacksonville Beautiful Alderman Stroud related that since the City Council approved paying the affiliate entry fee last year , Ron Newport was chosen to spearh ead the program. He stated that Mr. Newport has done a treme ndo us job. He then stated that a Resolution would need to be adopted to approve a board t o address litter in the City of Jacksonville. Mayor Swaim announced that Public Works Director Jim Oakley was se l ected as the Public Works Director of the Year for the State of Arkansas . He and the City Council congratulated Mr . Oakley for a well-deserved award . Mayor Swaim asked for assistance from the press and citizenry to pass the word that a group of indivi d uals are posting f l yers at residences in Jacksonville for t h e purpose o f painting house numbers on the curb to better provide identification for the Po l ice and Fire , explaining that this is not a City requirement in order to have the Police or Fire re s pond to a call at that residence. He related that the Police have had to arrest at leas t one of the individua l s l eaving flyers , noting that they were not properly permitted to go into t he neighborhoods and leave flyers . He noted that the charge is $10 . 00 to have numbers painted, adding that citizens who want the service are we l comed to participate. He reiterated that while having the number s might make for easier ide ntification , it is not a requirement . He asked that incident s of people canvassing n eighborhood s should be reported to the Code Enforcement Department or the Police Department so proper permitting can be established . Mayor Swaim announced that Parks and Recreation would be coming to the Ci t y Council with an emergency situation involving a compressor, which has failed and one that is faltering because o f the extra labor . ADJOURNMEN T: Mayor Swaim without obj e ction adjourned the meeting at approximately 7 :40 p .m. Re spectful ly , 7 City Co uncil Of Jacksonville , Arkansas AGENDA 1. OPENING PRAYER: 2 . RO LL CALL: 3. PRESENTATION OF MINUTES : 4 . APPROVALS AND/OR CORRECTION OF MINUTES : 5 . CONSENT AGENDA: Regular City Council Meeting Aug ust 3, 2006 7 :00 p.m. Regular City Counci l Meeting July 20 , 2006 Regular City Council Meeting July 6 , 2006 Animal Control Depa rt ment Regular Monthly Report/July Pub lic Works Di rector Jim Oakley 6 . WATER DEPARTMENT: 7 . WASTEWATER DEPARTMENT: 8 . FIRE DEPARTMENT: 9 . POLICE DEPARTMENT : 10 . STREET DEPARTMENT: 11. SANITATION DEPARTMENT : 12. PARKS & REC . DEPT: 13. PLANNING COMMISS ION: 14 . GENERAL: 15 . APPOINTMENTS : 16 . ANNOUNCEMENTS : ADJOURNMENT a . ORDINANCE 1288 (# 21-06) Providing for the creat ion of a reverse In ternet auction option to purchase goods and services (Mayor Swaim) b. ORDINANCE 1289 (#22-06) Waiving Competitive Bidd i ng for purchase of emergency ambu lance equipment (Aldermen Stroud & Howard ) c . RESOLUTION 596 (#9-06) Authorizing Mayor & City Clerk to negotiate purchase of properties for the construction of the new Jacksonville Public Library (Mayor Swaim ) d . RESOLUTION 597 (#10-06) Declaring eminent domain on certain real property for c onstruction of a new Publ ic Library (Mayor Swa im) O'"'n'""';l G ../ .J·._, ("VV "'.;;,. CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 3 , 2006 7 :00 P .M. - 7 :18 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 3 , 2006 at the regular meeting place of the Council . Alderman Howard delivered the invocation and Mayor Swaim led a standing audience in the "Pledge of Allegianceu to the flag . ROLL CALL: Aldermen : Ell i ott , Smith , McC l eary , Sansing , Ray , Rinker, Stroud , Tw itty and Howard answered roll call . Vi ce Mayor Flet cher also answered RO LL CALL declaring a quorum . PR ESENT ten (10), ABSENT (0 ). Mayor Swaim was absent due to a death in his family. Others present for the mee ting were: City Attorney Robert Bamburg , Deputy Clerk Kary Jezwinski , Finance Director Paul Mushrush, Fire Ch ie f John Vanderhoof , Police Chief Robert Baker , Public Works Director Jim Oakley , Parks and Recreation Direct or Geo r ge Biggs , CDBG Director Theresa Watson , Mr. Tommy Dupree , Mr . Larry Smith , interested citizens and members of the press. PRESENTATION OF MINUTES : Vice Mayor Fletcher presented the minutes of the regular City Council meeting of July 20, 2006 for approval and /or correction at the next regularly scheduled City Counci l meeting . APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Stroud moved, seconded by Alderman Ray that the minutes of the Regular City Council Meeting of 6 July 2006 be APPROVED . MOTION CARRIED. CONSENT AGENDA : REGULAR MONTHLY REPORT /ANIMAL CONTROL Alderman Howard moved , seconded by Alderman Ray to approve the Regular Month ly Animal Control Report for July 2006 . Said report reflects: ADOPTION/FINES : CONTRIBUTIONS : TOTAL : $2 ,725 .00 $ 20 .00 $2 ,745.00 Alderman Smith complimented Public Works Director Jim Oakley and the Animal Control Department fo r t he detailed statistical report regarding bite cases over the past few years , noting that Pit Bull bite cases have increased continually each year. He stated that the information would help the Ci t y Council monitor the number of bite cases regarding various breeds. ROLL CALL : Aldermen: Elliott, Twitty, and Howard voted AYE . WATER DEPARTMENT: WASTEWATER DEPARTMENT : FIRE DEPARTMENT : POLICE DEPARTMENT: STREET DEPARTMENT : Smith, McCleary, MOTION CARRIED . 1 Sansing , Ray , Rinker, --.. / "'J 0 ""'1 (\ '/ ,'1. ·~ J \..J f..w X SANITATION DEPARTMENT : PARKS & RECREATION : PLANNING COMMISSION : GENERAL: ORDINANCE 1 2 88 (#21-06) CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 3 , 2006 7 :00 P .M. -7:18 P .M. AN ORDINANCE PROVIDING FOR CREATION OF JMC §3 .08 .070 ; FOR THE ADOPTION OE' A REVERSE INTERNET AUCTION OPTION FOR PURCHASE OF GOODS AND SERVICES ; AND , FOR OTHER PURPOSES. Finance Di r ecto r Paul Mushrush related that last year the State Legislature granted municipalities the opportunity to sell goods through a procedure known as a reverse Int erne t auct i on , explaining that a reverse Internet a u ction is wh en a vendor low bids to sell. He stated that the structure meets all purchasing law cri t eria , adding that this process would widen t h e p ool of ava i l a b l e vendors to c it ies . He explained that the bid is adve r tised and specifications are sent back by the vendor in advance of the auc t ion. He noted that prior review o f the ve n dor speci fi cati ons would clean up the process regarding disqua lification of vendors not meeting specifications. He related that one limi t atio n is that the min imum i tem cost has to be an ticipated at $50 ,000 .00 or mor e . He noted that in some cases S tate cont r act purchases wo u ld s til l be more cost feasible, such as multi -vehicle pur chases. Alderman Stroud moved , seconded by Alderman smi t h that Ordinance 1 288 be placed on FIRST READING . ROLL CALL : Alderman Elliott , Smith , McC lear y , Sansing , Ray , Rinker, Fletcher , Stroud , Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City Atto rney Bamburg read Ordinanc•::! 1288 . Alderman Smith moved , seconded by Alde rma n Stroud t hat Ord inance 1 288 be APPROVED on FIRST READING . ROLL CALL : Alderman E l liott , Smith, McCleary , Sansing , Ray , Rinker , S troud, Twitty and Howard voted AYE. NAY ( 0) . MOTION CARRIED . Alderman Stroud moved , seconded by Alderman Ray to suspend the rules and place Ordi nance 1288 on SECOND READING . ROLL CALL : Alde rman Elliott, Smith , McCleary , Sansing , Ray , Rinker , Stroud , Twitty and Howard voted AY E . NA Y (0). MOTION CARRIED. Whereupon City Att orney Bamburg read t he heading of Ordinance 1 288 . Alde rma n Stroud moved , s e conde d by Alderman Ray to further suspend the rules and pla ce Ordinance 1288 on THIRD and FINAL READING . ROLL CALL : Alde rman Elliott , Smith , McCleary , Sansing , Ray , Rinker , Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. Whereupon City Attorney Bamb u rg rea d the heading of Ordinance 1 288. Alderman Ell i ott moved , seconded by Alderman Smith that Ordinance 1288 be APPROVED AND ADOPTED. ROLL CALL : Alderman E lliott , Smith , McC l eary , Sansing , Ray, Ri nker , Stroud , Tw i t ty and Howard voted AYE . NAY ( 0) . MOTION CARRIED . 2 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 3, 2006 7:00 P.M. -7:18 P .M. Alderman Elliott moved , seconded by Alde r man Stroud that the EMERGENCY CLAUSE be attached and approved . ROLL CALL : Alderman Ell i ott, Smith, McCleary , Sansing, Ray, Rinker , Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . ORDINANCE APPROVED, ADOPTED AND NUMBER 1288 THIS 3 rd DAY OF AUGUST 2006. b. ORDINANCE 1289 (#22-06) AN ORDINANCE WAIVING COMPETITIVE BIDDING BY THE CITY OF JACKSONVILLE ARKANSAS , FOR THE PURPOSE OF PURCHASING NEW RESUSCITATION SYSTEMS FOR THE JACKSONVILLE FIRE DEPARTMENT 'S FIRE AND RESCUE SERVICES; DECLARING AN EMERGENCY; AND, FOR OTHER PURPOSES. Alderman Stroud related that the present equipment is antiquated being over 12 years old, adding that the equipment p urchase is partially budgeted . He further explained a cost savings through sole sourcing the purchase . Chief Vanderhoof pointed out that since the technology of the presen t equipment is obsolete it is not possible to obta i n repair s, explain i ng that two of the items would be cardiac monitor /de fibrillators , which are budgeted items into the Capital Equipment fund under EMS . He explained that after review of all three distributors, the Zoll E-Series was most chosen among the EMS staff , adding that it is adaptable to the AED's on each fire truck . He stated t hat they also tested an Auto Pulse, explaining that it is a new technology, which provides chest compressions . He stated that Zoll is the only company in the United States to provide this piece of equipment. He stated that after a tria l period with the AutoPulse , it is already credited with saving one li fe . He related that the proposal is to additionally purchase two AutoPulses, one for each ambulance Alderman Elliott moved, s econded by Alderman Smith that Ordinance 12 89 be placed on FIRST READING. ROLL CALL: Alderman Elliott, Smith, McCleary, Sansing , Ray, Rinker , Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read Ordinance 1289. Alderman Stroud moved , seconded by Alderman Smith that Ordinance 1289 be APPROVED on FIRST READING. ROLL CALL : Alderman Elliott, Smith, McCl eary , Sansing , Ray , Rinker, Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. Alderman Smith moved, seconded by Al derman Ray to suspend the ru les and place Ordinance 1289 on SECOND READING. ROLL CALL : Al derman El liott , Smith , McCleary , Sansing, Ray, Rinker, Stroud , Tw i tty and Howard voted AYE . NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg r ead the heading of Ordinance 1289 . Alderman Howard moved , seconded by Alderman Stroud to further suspend the rules and place Ordinance 1289 on THIRD and FINAL READING. ROLL CALL : 3 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 3 , 2006 7:00 P .M. - 7 :18 P.M. Alderman Ell i ott , Smith , McCleary , San si n g , Ray , Rinke r, S troud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City Attorney Bambu r g read the he a ding o f Ordin a nce 12 8 9. Alderman Stroud move d, seconde d by Al de r ma n Ray t h a t Ordinance 1289 be APPROVED AND ADOPTED . ROLL CALL : Alderman El l iott , Smith , McCleary , Sa nsing , Ray , Rinke r, Fletch er , S t roud , Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . Alderma n Smi th move d , s e con ded b y Alde rman Ray t h at t h e EMERGENCY CLAUSE b e at t ached and approved . ROLL CALL: Alde rman Elliott , Sm i th , McClear y , S ans ing , Ra y, Rink er , Stro u d , Tw itty and Howard vot e d AYE . NAY (0). MOTION CARRIED . ORDINANCE APPROVED , ADOPTED AND NUMBER 1289 THIS 3 rct DAY OF AUGUST 2006. c . RESOLUTION 596 (#9-06) A RESOLUTION AUTHORIZING AND SUPPORTING THE MAYOR AND CITY CLERK OF THE: CITY OF JACKSONVILLE , ARKANSAS , IN THEIR EFFORTS TO NEGOTIATE AND EXECUTE! DOCUMENTS TO PURCHASE PROPERTY FROM CERTAIN LANDOWNERS , MSF , INC. AND B ~i C RENTAL PROPERTIES , INC . , FOR THE CONSTRUCTION AND DEVELOPMENT OF THE! NEW JACKSONVILLE PUBLIC LIBRARY FACILITY ; AND , FOR OTHER PURPOSES. Alderman Smith moved , seconded by Alderman Stroud to read Resolution 59 6 (#9-06). MOTION CARRIED. Whereupon City Attor ney Bamburg read th E~ heading of Resolution 596 (#9-06) . Alderman Stroud moved , seconded by Alderman Ray to appr ove Resolution 5915 (#9-06) in its entirety . MOTION CARRIED . d . RESOLUT ION 597 (#10-06) A RESOLUTION DECLARING THE EXERCISE OF EMINENT DOMAIN ON CERTAIN REAL PROPERTY WITHIN THE CITY LIMITS OF THE CITY OF JACKSONVILLE , ARKANSAS , FOR CONSTRUCTION AND DEVELOPMENT OF A NEW PUBLIC L I BRARY ; AND , FOR OTHER PURPOSES. Alderman Ray moved , s econded by Alderman Stroud to read Resolut ion 597 (#10-06). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Resolution 59 7 (#10-06) . Alderman Stroud mo ved, seconded by Alderman Smith to approve Resolution 597 (#10-06) in its e ntirety. MOTION CARRIED. APPOINTMENT(S): ANNOUNCEMENT ( S) : 4 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 3 , 2006 7:00 P .M. - 7 :18 P.M . ADJOURNMENT: Vice Mayor Fletcher without objection adjourned the meeting at approximately 7 :18 p.m . Respect f ully, 5 City Council Of Jacksonville , Arkansas AGENDA Regular City Council Meeting August 17 , 2006 7:00 p.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 Engineering Department 6 . WATER DEPARTMENT: 7 . WASTEWATER DEPARTMENT: 8. FIRE DEPARTMENT: 9. POLIC E DEPARTMENT: 10 . STREET DEPARTMENT: 11 . SANITATION DEPARTMENT: 12. PARKS & REC . DEPT: 13. PLANNING COMMISSION : 14. GENERAL: a. Regular City Council Meeting August3 ,2006 Regular City Council Meeting July 20 , 2006 Regular Monthly Report/July Fire Chief John Vanderhoof Regular Monthly Report/July Police Chief Robert Baker Regular Monthly Report/July City Engineer Jay Whisker FINAL PLAT(S): a. 520 Marshall Road b . Forest Oaks PH Ill c. Base Meadows PH II d . Stevens Subdivision (Plats included in packet) (Mayor Swaim) PRESENTATION of the 2005 CAFR (Mayor Swaim) (included in packet) b . RESOLUTION 598 (#11-06) Keep Jacksonvi lle Beautiful (Alderman Stroud) c. ORDINANCE 1290 (#2 3-06) Accepting annexation of StoneRidge Subdivision (Mayor Swaim) City Council Of Jacksonville , Arkansas A G E N 0 A continued : August 17 , 2006 GENERAL continued : 15 . APPOINTMENTS : 16 . ANNOUNCEMENTS : ADJOURNMENT d . Motion to appeal annexation ruling of certain properties into the C ity of Sherwood (Alderman Elliott , Smith , McCleary, Sa nsing , Ray, Rinker , Fletcher, Stroud , Twitty, and Howard) CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 17 , 2006 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 , Arka ns as met i n Regular Session on August 17 , 2006 at the regular meeting place of the Co uncil . Ald e rman Ray delivered the invocation and Acting Vice Ma yor Howard led a s t and i ng aud i ence in the "Pledg e of Allegiance" to t he f lag. ROLL CALL: Aldermen : Sm ith, McCleary, Ray , Ri n ker , and Stroud answered roll ca l l . Ac ti n g Vice Mayor Howard also answered ROLL CALL declaring a quorum . PRESENT five (5), ABSENT (4). Mayor Swaim, Aldermen Elliott, Sans i ng , Fletcher , and Twitty were ab sent . Mayor Swa i m and Al d erman Elliott were att ending a Municipal Le ague meeting. Other s pre sent for the meeting we r e : Ci ty Att orney Robert Bamburg , Deputy Cl er k Kary Jezwinski , Finance Director Paul Mu s hrus h, Finance Manager Cheryl Erkel , Human Resou r ce Director Ch arlie Brown , F ire Chief John Vanderhoof , Parks an d Recreation Dir e ctor George Biggs , CDBG Director There s a Watson, Mr. Gera l d Clark, Mrs . Addie Gib s on , Mr . Larry Smi th, Mr. Larry Dupree , Mr . Ron Newport , interested citizens and me mb e rs of the pre ss . PRESENTATION OF MINUTES: Acting Vice Mayor Howard presented the minutes of the regular City Coun ci l meeting of August 3 , 2006 for app roval and/or correction at the next regularl y s che duled City Council meeting . APPROVAL AND/OR CORRECTION OF MINUTES : Alderman Smith moved , seconded by Alderman Ra y that the minutes of t h E! Regular City Council Mee t ing of 20 July 2006 be APPROVED. MOTION CARRIED. CONSENT AGENDA: REGULAR MONTHLY REPORT /FIRE DEPARTMENT Alderman Ray moved , seconded by Alderman Str oud to approve the Regula:c Mo nthly Report for Ju ly 2006 f rom the Jacksonville Fire Department , which reflects a f i re l oss o f $190 ,000 and a savi ngs total of $120,000. REGULAR MONTHLY REPORT /POLICE DEPARTMENT Alderman Ray moved, seconded by Alderman Str oud to approve the Regular Monthly Report for July 2006 . Said report reflects the Total Value of Reported Stolen Property $159 ,050 . Total Value of Recovered Stolen Property $108 ,309 and Total Report Sales $972.00 . REGULAR MONTHLY REPORT /ENGINEERING Alderman Ray moved, se conded by Al derman Str oud to approve the Regular Mo nthly Report for July 2006. Said report refle c ts: PERMITS /LICENSE ISSUED Building Permits Business Li cense 32 4 INSPECTIONS PREFORMED Bui ld ing I n spections 79 HVACR 55 Electrical 112 Plumbing 55 1 n J'"' 0 ') e:-, u . h. • ..)-·· .... UNSIGHTLY & UNSANITARY Gr ass Letters 305 43 135 7 Letters 3 $2,748.15 Property Mowed Tr ash Letters Trash Removal Property Ma int . Costs CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 17 , 2006 7:00 P.M. - 7 :19 P .M. VEHICLES Notice of Noncompliance Towed CONDEMNATIONS Stru ctur al Maint . Letters Structural Re pairs Made Demolitions 15 2 0 0 0 Alderman Stroud commented that the Keep J acksonville Beautiful committee had toured the City and had stated that they were impres sed with t he overa ll appearance o f Ja cks onvi lle . He commended the Beautification Department for their efforts . ROLL CALL: Aldermen: Smith, McCleary , Ray, Rinker, and Stroud voted AYE. MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT : STREET DEPARTMENT: SANITATION DEPARTMENT: PARKS & RECREATION : PLANNING COMMISSION : FINAL PLATS a) 520 Marshall Road, b) Forest Oak PH III, c) Base Meadows PH II, d) Stevens Subdivision Acting Vice Mayor Howard related that the plat for 520 Marshall Road has been removed from the agenda . Ci ty Engineer Whisker related that 520 Marshal l Road had been approved by the Planning Commis sion with small cha ng e s , explai n ing tha t they did not complete the changes in time for the City Council to act on fina l approval. He then related that the p lats for Forest Oak PH III , Base Meadows PH II , and Stevens Subdivision were approved without sti pulations by the Planning Commission. Alderman Stroud moved, seconded by Alderman Ray to approve the Final Plats of Forest Oak PH III , Base Meadows PH II, and Stevens Subdivision as recommended by the Planning Commission . MOTION CARRIED . GENERAL: PRESENTATION OF THE 2005 CAFR Mr. Gerald Clark of McAlister & Associates, P .A . announced completion of the audit of the 2005 City finan cial statements , adding that the City has issued the annual comprehe ns ive fi nancia l repo r t . He offered the management letter and a highlight of the report , which he briefly re viewed. He express ed app reciation o n behalf of McAlister & Associates for the opportunity to perform the 2005 audit . He then stated his personal appreciation to the F i nance Department for the cooperation in comp l eti ng this y ear 's audit. He stated that he and Finance De par tment 2 0 r-, (\ 0 t::". -J-1 . . ;j I,.; ,~.,v . CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 17 , 2006 7 :0 0 P .M. -7:19 P .M. are pleased to present the 2005 Comprehensive Annual Financial Report (CAFR), expl a ining that the p urpose of the report is to provide detailed information reflecting the City 's financial condition . He related that the City is required to unde r go an annual single audit in conformi t y with the provi sions of the Federal and State Single Au d i t Act , adding that the report also satisfie s Ar kans as Statutes regarding an annual audit for municipalities within the S t ate. He stat ed that the CAFR was prepared under provisions of the Governmental Accounting Standards Board (GASB) S tat e men t No . 34 , "Basic Fi n anc i al Stat ements and Management's Discussion and Analysis -for State and Local Governments ." He explained that the re p ort i s organi zed i n t o f our section s , 1) i n troduc t ion, 2) fina n c i al , 3) statisti cal, 4) single -audit . He stated that an important feature of the r e port is Manageme nt 's Discus s ion and Analysis written by Finance Director Paul Mushrush , add ing that it provides a narrative introduct i on to , along with an ove r view and an analysis of the basic financial statements of the City. He offered a b rie f overv i ew of t he h igh lights of the financial state ments . He stated that one of t he most importance questions asked about a city 's finances is "Is t he City as a whole better off or worse off as a result of the year 's act i vities?" He provided a compar i son of t he activiti e s for fiscal y e ar 2005 and 2004 , stating that 2005 was a very good year financially for the City . He related that revenues for the City 's governmental activities were $20 .3 million in 2005 compared to $18.6 million in 2004 and expenditure were $16 .2 million in 2005 compared to $16 .3 in 2004 . He related that total assets of the City exceeded t otal liability at the close of 2005 by $42 .9 million dolla r s (n et assets). He stated that net assets increased by $4 .4 mi l lion in 2005, adding that the Cit y spent $1. 9 million in 2005 for the addition of capital assets and infrastructure. He stated that 2005 actual revenues i n t h e General Fund including transfers from other funds were $14 million compared to budgeted revenues and transfers of $13 .6 million . He stated that 2005 Gene r al Fund expenditures were $13.1 million and $13 .7 was budgeted . He stated that at the end of 2005 , the unreserved , undes i gnated fund balance of the General Fund was $2 .9 million , or 23% of tota l gen eral fun d expend i t ure . He stated that this percentage is u p from 15% at the end of 2004 and 9% at the end of 2003 . He stated that the auditor's report , which is u nqualified , provides a statement attesting to the fair presentation of the financial data in conformity with Generally Accepted Accounting Principles and Government Accounting Standards . He stated that ther e were no reportable condition~; on internal control or material instances of noncompliance with laws and regulations relating to the audit . He added that there were no audit findings or questioned costs relative to Federal grant award programs for 2005. He stated that his firm has issued a formal management letter , included with the annual report, recommending that the City adopt an inves t ment policy . He stated that the policy is currently being formulated and will be presented for adoption in the near f u ture . 3 OJ025G CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 17, 2006 7 :00 P.M. -7:19 P .M. He offered special recognition to the City's Finance Department for their outstanding efforts in completing this project, again expressing his firms appreciation to the Ci t y and City Council for the opportunity to serve as the City 's auditors. Finance Director Paul Mushrush complimented Mr . Clark regarding the new format for annual data comp arison. He noted the increase i n Sales Ta xes, explaining that as a reflection of a full year of the Use Tax portion of the County Sales Tax. He noted a change in the Operating Grants and Contributions , acknowledging a contribution to expand City Hall , providing for a no cost expansion to the building. He then noted a $200,913.00 grant for the completion of the Splash Zone and $200,000.00 in anonymous donations for the City library . He stated tha t the City has struggled to reach the target point of 17% in the General Fund, which represents 60 days of operational revenue. Alderman Smith moved, seconded by Ray to accept the 2005 CAFR report as presented. MOTION CARRIED. b. RESOLUTION 598 (#11-06) A RESOLUTION CRATING THE JACKSONVILLE KEEP AMERICA BEAUTIFUL COMMITTEE , APPOINTING COMMITTEE MEMBERS; AND FOR OTHER PURPOSES. Alderman Stroud stated that Jacksonville wou ld be one of only 565 town , city , and county affiliates in Keep America Beautiful . He stated that the benefits to the City would be tremendous , noting that it has taken approximately 20 months to complete the process . He recognized Mr. Ron Newport and Public Works Director Jim Oak l ey , saying that their efforts made Jacksonville 's membership possible . Alderman Ray moved, seconded by Alderman Stroud to Read Resolution 598. MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Resolution 598. Alderman Ray moved, seconded by Alderman Stroud to approve Resolution 598 . MOTION CARRIED. c. ORDINANCE 1290 (#23-06) AN ORDINANCE ACCEPTING AND CONFIRMING ANNEXATION OF CERTAIN REAL PROPERTY INTO THE CITY LIMITS OF JACKSONVILLE (COMMONLY REFERRED TO AS THE STONERIDGE SUBDIVISION); AND, FOR OTHER PURPOSES. City Engineer Whisker related that the property consists of 160 acres west of Jacksonvi lle , 80 acres north and south Jacksonville Cut-Off Road. City Attorney Bamburg reminded the City Council that the Resolution consenting to the annexati o n was adopted in May of this year . He then added that the public hearing was conducted in July . 4 n'"'"'""',..... ..... • • ~! l · J I J <..1 ._ ·' , .• ,. '-' G CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING AUGUST 17 , 2006 7 :00 P .M. -7:19 P .M. Alderman Smith moved , s econde d by Al de rma n Stroud that Ordinance 1290 be placed on FIRST READING . ROLL CALL: Alderman Smith, McCleary, Ra y , Rinker , a nd Stroud voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read Ordinance 1290 . Alderman Smith moved, seconded by Alderman Ray that Ordinance 1290 be APPROVED on FIRST READING . ROLL CALL : Alderma n Smith, McCl eary, Ray, Rinker , and Stroud, v ote d AYE. NAY (0}. MOTION CARRIED. Acting Vice Ma yor How ard stated that Ordinance 12 90 would be presented f or second reading at the r egularly sche duled City Counc il meet ing of September 7, 2006 . d . Motion to appeal annexation ruling of certain properties into the City of Sherwood City Attorney Bamburg stated that sev eral weeks ago an annexati on h ear ing was held by Judge Villains, who h as ruled to allow the annexati on outside ce rt a in property into t h e City of Sherwood. He stated that Jacksonville h as an opportunity to address an appeal of that r uling to a circuit court judge, which would be the ne xt step. He stated that at the circuit court leve l , the re is a legal phrase c a ll e d "trial de novon , which means t h e case starts over. He related that his recommendation wou l d be that the City Council gr a nt authority for him to file an appe al , adding that he feels an appeal has merit. Alderman Smith moved , seconded by Alderman Stroud to grant City Attorne1r Bamburg authority to proceed with appeal of annexation of certain properties into the City of Sherwood. MOTION CARRIED. APPOINTMENT (S) : ANNOUNCEMENT(S): Parks and Recreation Direct or George Biggs announced that the City Pool Party will be held at the Splash Zone tomor row n igh t from 7:30p.m . to 9 :30 p .m. ADJOURNMENT: Acting Vice Mayor Howard without objection adjourned the meeting at approximately 7:19p .m . Respectful l y , 5 City Council Of Jacksonville , Arkansas O""ln r"r=-n U r··. '.-" "-'~<..~V 1. OPENING PRAYER: 2 . ROLL CALL: 3. PRESENTATION OF MINUTES : 4. APPROVALS AND/OR CORRECTION OF MINUTES: 5 . CONSENT AGENDA: 6 . WATER DEPARTMENT: AGENDA Special City Council Meeting August 31 , 2006 7 :00 p .m. 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 HOUSING AUTHORITY BOARD Appointment of John Johnson for a term to expire 2008 Appointment of Marilyn Cannon for a term to expire 2009 Appointment of Jim Durham for a term to expire 2010 Appointment of Mike Wilkinson for a term to expire 2011 CITY OF JACKSONVILLE SPECIAL CITY COUNCIL MEETING AUGUST 31 , 2006 5:30 P .M. - 5 :33 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of the City of Jacksonville , Arkansas met in Special Session on August 31 , 2006 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 . ROLL CALL : Alderme n: Elliott, McCleary, Sansing, Ray, Rinker , Fletcher, Stroud , Twitty and Howard answered roll call. Mayor Swaim also answered ROLL CALL declaring a quorum . PRESEN T (9), ABSENT (1). Al derman Smith was absent . Others present for the meeting were : CDBG Director Theresa Watson, interested citizens and members of the press . PRESENTATION OF MINUTES: APPROVAL AND/OR CORRECTION OF MINUTES: CONSENT AGENDA: WATER DEPARTMENT : WASTEWATER DEPARTMENT : FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT : SANITATION DEPARTMENT: PARKS & RECREATION : PLANNING COMMISSION: GENERAL: APPOINTMENT(S): HOUSING AUTHORITY BOARD APPOINTMENTS Mayor Swaim stated that the item of business before the City Council is to con sider appointments to fil l existing terms on the Housing Authority Board. He stated that Jon Johnson has been proposed to fill the ter~ expiring in 2008 , Marilyn Cannon for a term t o expire in 2009, Jim Durham for a term to expire in 2010, and Mike Wilkinson in 2011 . Alderman Howard moved, seconded by Alderman Ray to approve the appointments of Jon Johnson for a term to expire 3/17/2008 , Marilyn Cannon for a term to expire 3/17/2009, Jim Durham for a term to expire 3/17/2010 , and Mike Wilkinson for a term to expire 3/17/2011 . MOTION CARRIED . ADJOURNMENT: Mayor Swaim without objection adjourned the meeting a.t approximately 5 :33 p.m. Respectfully , SWAIM 1 -- 1. OPENING PRAYER: 2 . ROLL CALL: 3. PRESENTATION OF MINUTES: City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting September 7, 2006 7:00p.m. Regular City Counci l Meeti ng August 17 , 2006 Special City Counc il Meeting August 31, 2006 4 . APPROVALS AND/OR CORRECTION OF MINUTES: Regular City Council Meeting August 3 , 2006 5. CONSENT AGENDA: An imal Control : 6. WATER DEPARTMENT: 7. WASTEWATER DEPARTMENT: Regular Monthly Report/August Public Works Directo r Jim Oakley 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 : Ro pe T ra il concrete block d itch (Mayor Swaim) Request to Accept Bid : Compaction Refuse Truck (Mayor Swaim ) (available at meeting ) b . Request to Accept Bid Recycling Loader Truck (Mayor Swaim ) (available at meeting ) a . a . FINAL PLAT 520 Marshall Road (plat available at meeting) (Mayor Swai m) ORDINANCE 1290 (#23-06) Second Reading Accepting annexation of StoneRidge Subdivision (Mayor Swa im ) ORDINANCE 1291 (#24-06 ) Creating JMC § 3.1 0, Adoption of an City investment policy (Mayor Swaim) OJO::Go CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 7, 2006 7 :00 P.M . - 7 :18 P .M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of the City of Jacksonvil le , Arkansas met in Regular Session on September 7 , 2006 at the regular meeting place of the Council . Alderman Howard delivered the invocation and Mayor Swaim led a standing audience in the "Pledge of Allegiance" to the flag . ROLL CALL: Aldermen: Elliott , Smith , McCleary, Sansing, Ray , Rinker, Fletcher, Stroud, Twitty and Howard answered roll call . Mayor Swaim also answered ROLL CALL declaring a quorum . PRESENT t en (10), ABSENT (0). Others present for the meeting were : City Attorney Robert Bamburg , Deputy Clerk Kary Jezwinski, Finance Director Paul Mu shrush, City Engineer Jay Whisker Fire Chief John Vanderhoof , Police Ch ief Robert Baker , Public Works Director Jim Oakley, Parks and Recreation Director George Biggs, CDBG Director Theresa Watson, Chamber of Commerce Director Bonita Rownd, Mr . Larry Smith, interested citizens and members of the press. PRESENTATION OF MINUTES : Mayor Swaim presented the minutes of the regular City Council meeting cf August 17, 2006 and the Special City Council meet i ng of August 31 , 2006 f or approval and/or correction at the next regularly scheduled Cit.y 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 3 August 2006 be APPROVED . MOTION CARRIED . CONSENT AGENDA: REGULAR MONTHLY REPORT/ANIMAL CONTROL Alderman Elliott moved , seconded by Alderman Ray to app rove the Regular Monthly Animal Control Report for August 2006 . Said report reflects: ADOPTION/FINES: CONTRIBUTIONS : TOTAL : $2,489 .00 $ 50.00 $2 ,539.00 Alderman S t roud pointed out the increase in animal bites, contributing an increase in Pit Bull Bites to the overa l l r ise in cases . He offered that the increase presents a pattern regarding Pit Bulls and u rge d the City Council to consider further action regarding legislation for P i t Bull:s. Mayor Swaim directed City Council members desiring to change the n ewly a d opted animal control ordinance, to formulate any amendment s through City Attorney Bamburg. Public Works Director Jim Oakley noted that app roximately one d o ze n owners of Pit Bu lls surrendered their dogs for euthanas ia following adoption of the current animal con trol ordinance . ROLL CALL: Aldermen : Elliott , Smith, McCleary, Fletcher, Stroud, Twitty , and Howard voted AYE . 1 Sansing , Ray, Rinker, MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT : STREET DEPARTMENT : block ditch a . OJ02 S 2 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 7, 2006 7:00 P .M. - 7 :18 P .M. Request to Accept Bid for Rope Trail concrete In response to a question posed by Al derman Smith , City Enginee r Whisker stated that he is comfortable with the low bidder. Alderman Smith moved, seconded by Stroud to accept the low bid of $132 ,264 .00 from Lyle 's Construction with funds to be drawn from the Capital Drainage Fund. In response to a question f rom Alderman Fletcher, City Engineer Whisker stated that the project would help to alleviate the problem with street flooding on Rope Trail regarding water flowing between Grazing and Latigo. At this time, MOTION CARRIED . SANITATION DEPARTMENT: a . Request to Accept Bid for Compaction Refuse Truck and b . Recycling Loader Truck Mayor Swaim related that the majority of funds to be used to purchase the equipment are depreciation funds, explaining that when a new vehicle is purchased for the Sanitation Department it is depreciated out . He stated that the normal depreciation time is approximately 7 years. He noted that the recycling truck is 14 years o l d havi ng been purchased in 1992, adding that it has lasted twice the expected li f e for the vehicle. He explained that the trucks are properly driven and maintained in order to extend the life of the larger more expensive vehicles . Discussion ensued regarding the bidding process and Mayor Swaim related that the bidding process was conducted through a reverse internet auction p rocess. He explained the concept of bidders being able to v iew low bids as they are submitted and the opportunity for that bidder to then lower his bid to compete for the contract. He further explained that there is a 2% fee that the bidder has to pay to the internet auction processor , adding that the low bidder, in this case , would have to pay the processor approximately $8,000.00. Alderman Elliott moved , seconded by Alderman Ray to approve the low bid from Glover 's Truck Parts & Equipment to purchase two Refuse Trucks total amount $252,900 .00 and to approve the low bid from Glover's Truck Parts & Equipment to purchase one Recycling Truck in the amount of $145,500.00. MOTION CARRIED . PARKS & RECREATION : 2 OJ0263 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 7 , 2006 7 :00 P.M . -7:18 P .M. PLANNING COMMISSION : FINAL PLAT at 520 Marshall Road City Eng in e er Wh iske r explained t h a t the Bible Temp le Baptist Church is p roposing to expand their building , adding that rathe r than grant a mete s and bounds building per mi t it wa s thought that the bes t solution wou l d be for the Church to forma l ly plat the property, providing p r oper rights-of- way for the Ci ty. Alderman Howard moved , seconded by Alderman Stroud to approve the Final Plat of 520 Marshall Road . MOTION CARRIED . GENERAL : ORDINANCE 1290 (#23-06) SECOND READING AN ORDINANCE ACCEPTING AND CONFIRMING ANNEXATION OF REAL PROPERTY INTO THE CITY LIMITS OF JACKSONVILLE (COMMONLY REFERRED TO AS THE STONERIDGE SUBDIVISION); AND , FOR OTHER PURPOSES. Alderman Smith moved , seconded by Alderman Ray to place Ordinance 1290 on SECOND READING . ROLL CALL : Alderman E lliott , Smith , McCleary , Sansing, Ray , Rinker , Fletcher, Stroud , Twitty and Howard voted AYE. NAY (0). MOTION CARRIED . Whereupon Ci ty Attorney Bamburg read the h eadi ng of Ordinance 1 290. Alderman Ray moved , seconded by Alderman Stroud to further s u spend the: rules and place Ord i n a n ce 1290 on THIRD and FINAL READING. ROLL CALL : Alderman Elliott , Smith , McCleary , Sansing , Ray, Rinker , Fletcher , Stroud , Twitty and Howa r d voted AYE . NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1290 . Alderman Stroud moved , seconded by Alderman Ray t hat Ordinance 1290 be APPROVED AND ADOPTED . ROLL CALL : Alderman Elliott, Smith , McCle ary ,. Sansing , Ray , Rinker , F l etcher , Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . ORDINANCE APPROVED , ADOPTED AND NUMBER 1290 THIS 7 th DAY OF SEPTEMBE R 2006 . b . ORDINANCE 1291 (#24-06) AN ORDINANCE PROVIDING CREATION OF JMC § 3 .10 ; FOR THE ADOPTION OF A~ INVESTMENT POLICY FOR THE CITY OF JACKSONVILLE, ARKAN SAS ; AND, FOR OTHER PURPOSES . Mayor Swaim noted that the City currently has an investment policy , recognizing Finance Director Paul Mu shrush. Finance Director Paul Mushrush related that t h e gu i de l ines used by the City are statutory, addi ng t h at in general the Ci t y has been mo re conservative than the statutory guidelines. He added that after the last legislative session there is a broader range of investments that are available to c i ties . He stated that fol l owing discuss i ons with May or Swaim a more con se r vative approach h as been agreed on. He explained that the guidelines have been set to protect against concentration r isk , 3 0 .,..... 0 ') ('\ ~ ·J J . !'"\ • .... . : ... v-.... CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 7 , 2006 7 :00 P.M . -7:18 P.M . adding that the policy wi ll outline those guideline limits. He related that this is no different from what has been practiced in the past, but will now be detailed in a written policy. In res ponse to a que stio n po sed by Alderman Sm i th , Mr. Mushr ush confirmed that it was the auditor 's recommendation . Alderman Fletcher moved, seconded by Alderman S tro ud t hat Ordinance 1291 be placed on FIRST READING . ROLL CALL : Alderman Elliott, Smith , McCleary , Sans i ng , Ray , Rinker , Fletcher, Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read Ord inan ce 1291. Alde rman Stroud moved , seconded b y Alderman Smith that Ordinance 129 1 be APPROVED on FIRST READING . ROLL CALL : Al de rman Elliott , Smith, McCleary , Sansing , Ray , Ri nker, Fl etcher , Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . Alderman Stroud moved , second ed by Alderman Sansing to suspend the rules and place Or dinance 1 29 1 on SECOND READING . ROLL CALL : Alderman Elliott , Smith , McCleary , Sansing , Ray, Rinker, F l etche r, S troud , Twitty a nd Howard voted AY E. NAY (0). MOTION CARRIED . Whereupon City At to rn ey Bamburg read the heading of Or dinance 1291 . Alderman F letche r moved , seconded by Alderman Ray to further suspend the r ul es and place Ordinance 1291 on THIRD and FINAL READING. ROLL CALL : Alderman Elliott, Smith , McCleary , Sansing , Ray, Rinker , Fletcher , Stroud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED . Where up on City Attor ney Bamburg read t he heading of Ordinance 1291. Alderman Fletcher mo ved , seconded b y Alderman Stroud that Ord inance 1 291 be APPROVED AND ADOPTED . ROLL CALL : Alderman El l iot t, Smith , McCleary , Sansing, Ray , Rinke r , Fletcher, S troud, Twi tty and Howard voted AYE . NAY (0). MOTION CARRIED . ORDINANCE APPROVED, ADOPTED AND NUMBER 1291 THIS 7th DAY OF SEPTEMBER 2006 . Mayor Swaim s tated that the City has d one we ll regarding its investment s , notin g t hat the Library fund is co l lecting a pproxi mately $62 ,000 in interest income . Mr . Mushrush stated that by the time construction begins there should be a tota l of $2 ,650 ,0 00 plus . Mayo r Swaim added that a ll necess ary parcels of property f or t he L ibra ry have been secured and Ci ty Engineer Whisker is preparing a bid f or the demo li t i on of the existing buildings. He related that he has met with the Di rector of the L ibrary and the ar chi tect, explaining that t hey are planning a series of public meet ings with an opportunity to tour some of 4 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 7, 2006 7:00 P.M. - 7 :18 P.M. the newer libraries in the Central Arkansas System . He encouraged public input regarding the design of the new Library, adding that the dates of me etings wou ld be announced , as t h ey a re scheduled. APPOINTMENT (S) : ANNOUNCEMENT ( S) : ADJOURNMENT : Mayor Swaim without objection adjourned the meeting at. approximately 7 :18p.m. Respectfully , ~Jw~ ~u SWAIM '{: 5 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES: City Council Of Jacksonville, Arkansas AGENDA Regular City Council Meeting September 21, 2006 7:00 p.m. Regular City Council Meeting September 7. 2006 4 . APPROVALS AND/OR CORRECTION OF MINUTES: Regular City Council Meeting August 17, 2006 5. CONSENT AGENDA: Engineering : Police Department Fire Department 6. WATER DEPARTMENT: Regular Monthly Report/August City Engineer Jay Whisker Regular Monthly Report/August Chief Robert Baker Regular Monthly Report/August Chief John Vanderhoof 7. WASTEWATER DEPARTMENT: ,.._, 8. FIRE DEPARTMENT: 9 . POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11 . SANITATION DEPARTMENT: 12. PARKS & REC. DEPT: 13. PLANNING COMMISSION : -- a. Request to Accept Bid : Street Striping (Mayor Swaim) PRESENTATION: Statistical Data (Census) by Chamber of Commerce Director Bonita Rownd (Mayor Swaim) b . ORDINANCE 1293 (#26-06) Reclassifying property proposed to be Woodside Subdivision (Alderman Stroud) c. FINAL PLAT: Valley Ridge Estates (Mayor Swaim) d. FINAL PLAT: StoneRidge Subdivision PH I (Mayor Swaim) e. FINAL PLAT: Tract "A" Jacksonville Shopping Center (Mayor Swaim) !tJn'i .~~ \.! ·. ;_; <~· v "...J O'"'O "'f 'l ._,! r ;..., •.J City Council AGENDA continued: September 21 , 2006 7:00p.m . 14. GENERAL: 15. APPOINTMENTS: 16. ANNOUNCEMENTS : ADJOURNMENT ORDINANCE 1292 (#25-06) Amending JMC § 9 .38 .030 False Alarms (Mayor Swaim) Wrecker Service Committee Meeting September 21 , 2006 at 6 :00 p .m . City Hall Conference Room CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 21, 2006 7 :00 P.M . -8 :59 P .M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council o f the Ci t y of Jacksonville, Arkansas met in Regular Session on September 21 , 2006 at the regular meeting place of the Council . Alderman Ho ward delivered the invocation and Mayo r Swaim led a standing audience in the "Pledge of Allegianceu to the flag. ROLL CALL : Aldermen: Elliott, Smith , McCleary , Sansing , Ray, Fletcher , Stroud , Twitty and Howard ans wered roll ca ll . Mayor Swaim also ans wered ROLL CALL declaring a quorum. PRESENT n i ne (9), ABSENT (1). Alderman Rinker was out of t own . Others present for the meet ing were: City Attorney Robert Bamburg , Deputy Cle r k Kary Jezwi nski, Finance Di rector Paul Mushrush, Ci ty Engineer J a y Whis ke r , Fire Chief John Vande rhoo f, Battal ion Chief J oe Bratton , P olice Ch i ef Robert Ba ker , Public Wo r ks Director Jim Oakley , Parks and Recreation Direct or George Biggs , CDBG Di rector Theresa Watson, Chamber of Commerce Dire c tor Bonita Rownd , Mr . Larry Smith , Mrs. Judy Swaim, Mrs . He l en S t ro ud, Mr . Tommy Bond , Mr . Larry Dupree , Mrs . Addie Gibson , Mr . Lar ry Wil son , Mr. Bobby Lester , Mr . Bi l l Shelley , Mr. Cha d Young , Mrs . Rut h Sucka , interested citizens and members of the press . PRESENTATION OF MINUTES : Mayor Swaim presented the minutes of the re gular City Co un cil meeting of September 7, 2006 for approval and/or correction at the next regularly scheduled City Coun cil meeting . APPROVAL AND/OR CORRECTION OF MINUTES : Alderman Howard moved , seconded by Alderman Smith that the minutes of the Regular City Council Meeting of 17 August 2006 be APPROVED. MOTION CARRIED. DEVIATION IN AGENDA : Update on Wreck er Service Committee: Alderman Ray stated t h at a d r aft ordinance was p resented at the last meeting and it was the consensus of the Comm i ttee to r eview the final draft at the next scheduled meeting and have that forwarded to the City Coun cil for consideration at t h eir October 5th regula r ly sch eduled meeting. CONSENT AGENDA: REGULAR MONTHLY REPORT/ENGINEERING Alde rman Elliott moved , seconded by Alderman Ray to app r ove the Regu l ar Monthly Repor t for August 2006. Sa id report reflects : PERMITS/LICENSE ISSUED Building Permits Business License 29 18 INSPECTIONS PREFORMED Building Inspections 11 5 HVACR 81 Electrical 114 Plumbing 104 1 UNSIGHTLY & UNSANITARY Grass Letters 387 Property Mowed 37 Trash Letters 1 06 Tras h Removal 5 Proper ty Maint. Letter s 3 Costs $2,009 .71 VEHICLES No tice o f Towed CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 21, 2006 7:00 P .M. - 8 :59 P.M. Noncomp liance 20 0 CONDEMNATIONS Structural Maint. Letters 0 Structural Repa irs Made 0 Demo l iti ons 0 REGULAR MONTHLY REPORT /POLICE DEPARTMENT Alderman Elliott moved, seconded by Alderman Ray to approve t he Regul ar Monthly Repo rt fo r August 2006 . Said report r eflects the Tota l Value of Reported Stolen Property $123 ,672 . Total Value of Recovered Stolen Property $67 ,1 03 and Total Report S ale s $1 ,060 .00 . REGULAR MONTHLY REPORT/FIRE DEPARTMENT Alderman Elliott moved, s econded by Alderman Ray to approve the Regular Mon thly Report fo r Au g us t 200 6 f rom the Jacksonville Fi r e Department, which r eflects a fire loss of $425,000 and a savings tota l of $500 ,000 . WATER DEPARTMENT : WASTEWATER DEPARTMENT : FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: a. Request to Accept Bid Street Striping City Engineer Whi s ker stated t hat there is a new pa i nt system for the street striping, which shou ld produce a higher quality reflectivity at night a nd du ring ra in . He stated that his recommendat i on is for Contractor 's Specialty. Al.derman Smith moved , seconded by Sansing to accept the low bid of' $28,003 . 85 from Contractor 's Specialty with funds to be drawn from thE! Street Department Fund . MOTION CARRIED . SANITATION DEPARTMENT: PARKS & RECREATION: PLANNING COMMISSION : a. PRESENTATION Statistical Data (Census} Mayor Swaim stated that Chamber of Commerc e CEO Boni ta Rownd h ad requested to present her strategic plannin g report earl ier but wa s unable to get onto the agenda un til tonight . Chamb er of Commerce CEO Bonita Rownd related t hat the Chamber Board o :E Directors began a strategic planning process in June , e x plaining tha t part of t he process included the computation of demographics for the City. She continued that the Board felt the information wo u ld be usefu l to the City Council . She noted that for comparison pu rposes Conway , Pine Bl uff , North Little Roc k, Hot Springs , Cabot , and Sh erwood were chosen . She noted that in the population age Jackson vi lle ranked l owest in age 65 plus and second only to Conway for the lowes t age range betwee~ 2 O ;~n0't"1Q l) v i..., ' CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 21, 2006 7 :00 P .M. - 8 :59 P.M . SO to 64. She then noted that ~n comparison to the border cities of Cabot and Sherwood , Jacksonville has a younger population overall . Review of the education s t atistics revealed that Jacksonville is the lowest regarding residents that have gradated from College i ncluding statistics fo r the border ing city comparison . She related that the annual income level reflects what was seen regarding the education levels, explaining the difficulty in recruiting enterprise for Jacksonville when the average household income of $4 7 , 000 is lower than surrounding and bordering cities . She reviewed the active duty military 2005 LRAFB economic impact analysis statistics ; citing that there are over 6 ,0 00 people associated with the Air Base and 5 ,400 of those live off Base. She then related that of that number , fewer than 3 ,000 active duty members live in the city limit s of Jacksonville , adding that she feels the data may be s l ight l y skewed because the estimations a re pulled from the 2000 census regarding project ed trends . She noted factors regarding the c l osing of Air Base housing , which might be a f urther shift i n those trends. S h e stated that cur r ently t h e percentage of population for Jacksonville is slightly over 12% as opposed to 4% for Cabot a nd slightly under 2% for Sherwood. She then reviewed ho u sing occupancy , saying that this component is critical to maintaining a healthy community . She said that 48% o f homes are owned in Jacksonvil l e and over 50% are rental, explaining that in border comparison Jacksonville has a lower h omeowner rate and a h i gher rental rate than both Sherwood and Cabot . She stated that over 20% of the homes in Jacksonvil l e are under $59 ,000 regardi n g housing values and 40 % are in the $60 ,000 to $99,000 range, while both bordering cities have fewer homes in those lower value ranges , representing a trend in the wrong direction for Jacksonvil l e. She related that these statistics are ve r y important to the current efforts to review the Master Plan as pa r t of the overall strategic planning process . She added t hat the hou sing age is equally important, no ting a la r ge number of homes in the 17 to 36 and 37 to 56 year range. She then pointe d out that Jacksonvi lle remains last in the apartment rental rate category ; clarifying the need for Jacksonvil le to have higher rental rate apartments and larger homes in orde r to attract higher income clientele, which would in turn raise the average household i ncome and attract desired comm ercial businesses. She t hen re viewed the military housing allowances f or the various ranks of military members and the repercussions from the military base regarding the lack o f d esired housing in Jacksonvi lle. She noted the actual number of apartments currently available in the City as being l ess than 200 tota l, further explaining that the numbers may be slightly skewed following a fire that destroyed a wing of apartments located behind the shopping cente r . She noted that the majority of apartments are two bedroom units wi th only a few three -bedroom apartme nt s. Alderman Smith concu r re d , sta t ing that it is mostly understood that Jacksonville needs to upgrade apartment s and build more houses . Alderman Sansing stated that it is interesting that while Jacksonville is 52% rental that more r ental un i ts are being proposed . 3 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 21 , 2006 7 :00 P .M. - 8 :59 P.M . Chamber of Commerce CEO Bonita Rownd stated that if Jacksonville cont i nues as host City for the Base , likely we would continue to carry a h igher rate of rentals . She added that what is desired is newer developments that will be the type of housing that military membe r s will want to live in , which means raising the quality and standards for new development . She stated that better quality housing, attracts higher average incomes . She added that while many military members prefer to purchase homes , many prefer to rent . She stated that she would be willing to compile data from other military towns for comparison regarding future growth and planning . Alderman Twitty questioned if it is true that many of military do not live in Jacksonville because of the schools rather than the housing, adding that according to the average income statistics only peop l e f r orr. other cities would be able to affo rd to live in higher quality apartments. Chamber of Commerce CEO Bonita Rownd pointed out that part of Jacksonville 's goal should be to attract newcomers. Alderman Fletcher stated that one reason salaries are not h i gher i~; because of the education available in Jacksonville. He then questi oned the status of the proposed community college, saying that would help Jacksonville , along with a s epara te school district. He then noted that the percentage of older houses could be directly attributed to the houses in the Sunnyside Addition. Mayor Swaim stated that the City has collected a nd set aside i ts share , 5 million, fo r the construction of the college. He stated that Congressma~ Snyder , who is on the Armed Services Committee, sponsored legislation to put the Base funding of 9.8 million into the budget. He stated that it has passed the House but has not been through the Senate yet . He stated that if the funding is not approved this year then it would start over again next year . He then noted that Senator Pryor has stated his support for the 9.8 million funding for the college . Alderman Stroud noted that anytime there is over 50% renta l in a City i t i s not healthy . He added that a lot of the housing in Jacksonville is substandard, which is currently being worked on but takes time . He stated that smart planning would be to have upgraded housing . Chamber of Commerce CEO , Bonita Rownd clarified that from the Chamber 's strategic process there were six comm i ttees formed t hat studied different issues within the City and from each of those commi t tees will come action items that will go into the Chamber 's efforts for the next three years. She stated that the Chamber strategic plan is reviewed every three year~;. b. ORDINANCE 1293 (#26-06) AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE, ARKANS1~ (GENERAL LOCATION: WOODSIDE SUBDIVISION, ADJACENT TO WESTERN HILJ~S SUBDIVISION) ; AMENDING ORDINANCE NUMBERS 213 AND 238 AND THE LAND USE M\P OF THE CITY OF JACKSONVILLE , ARKANSAS; AND , FOR OTHER PURPOSES. 4 QJn~~0 ,·,· . ..~( .•. jt., CITY OF JAC KSONV ILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 21 , 2006 7 :00 P .M . - 8 :59 P.M . Mayor Swaim stated that the rezoning of the Woodside Subdivision was appealed to the City Council after being denied by the Planning Commission. Alderman Stroud read from a prepared statement for clarification. "In an effort to create adequate affordable housing for all its citizens , Jacksonville planners have tried for many years to induce developers into addressing an urgent need for condominiums and townhouses inside our City limits. City Council went so f ar as to adopt zero clearance zoning authorizing living quarters above businesses to encourage builders and developers to meet a need that is still un f illed . We were trying to do something for downtown , and yet we still do not have any takers. For years, we have withstood the pleadings from a segment of our population. Why can't we find decent living quarters in Ja cksonv ille without hav ing to mow grass, they say. Why do we have to go out of town to find something that is not a full size house o r a dinky little apartment. Why does somebody not build something tha t we can own without enduring the added upkeep of a house or having to put up with all the noise generated by apartment dwellings. Well, fortunately a developer has come to town who is willing to do just that, although his original idea was to build apartments and a large number of single -family homes. At the Planning Commission's urging, he changed the apartments to very nice upscale townhouses and reduced the number of homes in his subdivision. He did that on his own to try to appease the Planning Commission. Unfortunately, a group of citizens seem to have confused the term townhouses with some much dreaded words that inflame homeowners , words like apartments , transient , high traffic , entries, crime, noise , lower property values , drugs , over-crowded schools and so on. They then mobilized a crowd that persuaded the Planning Commission to deny the owner 's request for rezoning. Even though the Planning Commission had previously indicated a willingness to do such. There are a lot of different ways the owner could, if he desired , to go ahead and develop in a much more detrimenta l manner that would lower property values to a great ext ent without rezoning, but none that would meet the critical need for the type of housing that his proposal would create. There is more at stake than this single project ; developers seem to believe that Jacksonville is anti -development. Nothing could be fu rther from the truth. It is therefore necessary that the City Council take this grievous step by over ruling the Planning Commission 's decision in this matter, and thus create housing opportunities heretofore neglected fo r a portion of our population". Alderman Stroud moved , seconded by Alderman Ray that Ordinance 1293 be placed on FIRST READING. ROLL CALL: Alderman Elliott, McCleary, Ray, Stroud , Howard , and Mayor Swaim voted AYE (6). Alderman Smith, Sansing, Fletcher , and Twitty NAY (4). MOTION CARRIED . Whereupon City Attorney Bamburg read Ordinance 1293. Alderman Stroud moved, seconded by Alderman Ray that Ordinance 1293 be APPROVED on FIRST READING . 5 {'.'l()~""i! 1..: ) •, o'M ! J CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 21 , 2006 7 :00 P .M. -8:59 P .M. Mayor Swaim stated that since this is an appeal situation, those who have made the appeal will have the opportunity to address the City Council first. He related that each side of the issue would be allowed thr ee speakers. Mr. Randy Fraser related that he is an attorney representing Cosden- McClurg, the applicant for the rezoning request . He express appreciation for the opportunity to present what he and h is client believes is a quality development f o r this particular location and for the City. He stated that the application is to rezone from R-0 to R-4 , for 35 upscale townhouses, which is part of an overall development of approxima t e ly 26 acres including a pond and single-family homes . He stated that joining him in the appeal is Mr. McClurg , Mr. Tommy Bond as the project engineer and Mr . Chad Young as the architect. He stated that Mr. Bond is prepared to answer questions regarding the eng i neering aspects and Mr . Young will be presenting the archi tectural renderings for the potential development . He recalled from Ms. Rownd 's presentation that Jacksonville only has 35% of its housing in the $100 ,000 to $199 ,000 price range , expla ining that the upscale townhouses are in t he price range of $160,000 and up. He stated that this is comparable to the surrounding neighborhood . He stated that under the zoning ordinance these are zero lot-line homes . He stat e d that legally a zero lot-line is a home that has a common boundary wi th the neighboring lot owner . He stated that the owner of each townhouse would have ownership of thei r front and r ear yards, adding that what is unique is the common wal l between the individual town homes. He r elat e d that the townhouses are intended for sell and not for rent , adding that he feels this concept has been misconstrued. He noted t hat some cities may use the terms patio homes or garden homes, saying it is t he same as town homes . He stated that the development would have a prope rty owners association tha t would collect fees for the upkeep , maintenance and. landscaping. He stated that there i s a strong market not only in Jacksonville but also in other cities particularly in central Arkansas for townhouses, where people can move in and have all the amenities of a single-family home but do not have to worry about yard work or landscaping , which is taken care of by the property owners association. He stated that this type of housing appeals to people who do not l ike yard work , or are elderly and do not want to have to do yard work . He stated that t h e covenant for this is part of t he bill of assurance and is filed as a matter of record a l ong with the plat of t he subdivision. He related that the square footage will be 1500 to 1600 , adding that h e and his client feels this is a quality development offering a strong impact on the Community. He stated that he respects those who are present in opposition, adding that he f eels there will be a lot of comments regarding streets and traffic considerations . He asked that the City Council bear in mind that the street development is mandated by t he City , wh ich are on the Master Street Plan for West Main Street and Emma Stree t . He noted that this development would provide for the partia l development; o f those streets as mandated by the Master Street Plan . He went on to say that the residential development price range and quality of 6 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 21 , 2006 7:00 P.M . -8:59 P .M. development would be comparable to the area. He stated t hat this development would be a benefit to the Community and would not have a negative effect on the surrounding homeowners. Alderman Fletcher noted that while Mr. Frase r had pointed out that 35% of the homes i n Jacksonville are in the $100,000 to $199,000 price range, most of the $200 ,000 p lu s range is in the surrounding area . He stated that this would not be an improvement to the area when you consider putting in a 1400 minimum square foot house next to an area that has 1800 or 2000 minimum. He stated that $160,000 does not impress those neighboring residents who have mortgages of $200 ,000 and up. He questioned how the development could be considered upscale when 75% of the outside will be siding , when most homes in the surrounding subdivisions are all brick or at least ~ brick. He expressed his concerns for how the development would look 10 years after completion with the use of siding on a deve l opment that is suppose to be upscale . Mr . Fraser stated that the restricted covenant for the property would require 60% brick. I t was noted that the bill of assurance is a draft . Alderman Sansing noted that the bill of assurance received by the City Council cited that the townhouses would be 1200 square feet and 1400 for the single-family homes. He stated that what was received is not what is being presented . Mr. Fras er apologized, clarifyi ng that the bill of assurance was amended after the original draft following discussions amo ng the Planning Comm ission and the concerns of neighbors . He stated that he is present to explain for the re cord that the deve loper is trying to make t h e development very aesthetically pleasing and a good development for the City , which includes revisions to what was previously submitted. He then clarified with Alderman Twitty that none of the townhouses would be less than 1500 square feet and the minimum for the single-family homes would be 1600. Mr . Tommy Bond related that the percentage of brick was modified for the townhouses to 60%. Mr . Fraser then answered that the townhouses would have one and two car garages . Mr . Bond offered a brief histo ry of how Mr . McClurg settled on this property fo r d evelopment , adding that the McClurg family has been in the deve l opment business since 1949 and have built houses , apartments and condomi n iums over the years . He stated that Tim McClurg married a military membe r and has been living in the area for approxima tely two years. He related that the property belongs to the owner and manager of Wrights Cabin et Shop . He then reiterated that the Planning Commission denied a request to rezone the property for apartments , but added that at the meeting the Planning Commission suggested putting in townhouses. He 7 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 21, 2006 7 :00 P.M . -8:59 P.M . stated that the developer returned with a plan the following month for townhouses. He then e xplained that they had plan ned for 60 townhouses and single-family lots, which was modified because of the expense to fill that large of an area . He e xplained that the plan was changed following the advertisement , which caused the legal description to be in accurate. He stated that the legal was reworked for later submittal , adding that at the meeting there was also some discuss i on regarding when a property could be reheard for a rezoning . He continued that ultimately that issued was resolved by a ruling from City Attorney Bamburg . He stated that when the Planning Commission hosted the second rezoning public hearing, it too was denied. He stated that they have come in an appeal of the second rezoning request . He explained that there is 2 6 acres zoned R-0 and they are proposing to rezone 2.75 acres to R-4 , which is less than 11% of the total land area, demonstrated on an aerial photo with the proposed development superimposed. He then demonstrated the prox i mity o f the development to area subdivisions, Main Street and Emma Street . He reiterated that as requested by City Engine er Whisker and according to the Master Street Plan , the development includes ~ width extension of Main Street and Emma Street . He related t hat designs to change Main Street are in an effort to improve area traffic in the futur e. He stated that t h e developer has worked with the City Enginee r to develop an i ntersection that would prevent traffic from mistakenly enter i ng onto the dead end street in the deve lopment . He revi e wed drainage plans including an 8-acre r etention pond , adding that he felt this would bring improvement in area drainage . He noted that t h e t o wnhouses would be c ontained in the western peripheral of the property. He stated that he would be surprised if the townhouses were visible frorrr the existing Main Street or from the existing homes in Western Hills , no ting tha t there are t rees and hills in between those properties . He stated that Main Street extend ed probably would not happen for many y ears, not i ng a bridge that would have to be constructed . It was noted that following the relocation of Main Street the townhouses would be 4J to SO feet from Main Street at that time. He then noted that th<= retention pond is planned as a water feature for the development. In response to a question posed by Alderman Fletcher , i t was noted that the bridge for West Main is on the list for Federal funding . Mayor Swaim noted that the road is part of the Master Street Plan. Mr . Bond noted that the extension of Main Street would come out in t he area of the proposed Free Will Baptist Church. Mr . Bond addressed the issues involving the wetlands , rela ting that the developer has obtained the services of Dr . Gary Tucker, a senior wetlands scientist , who has viewed the property and recognizes the wetland issue~:. He s tated the development would have to address those issues in order to obtain a 404 permit from the District Corp. of Engineers. He stated that the developer cannot propose a wetland plan until there is a development plan to begin with . He stated that if a development plan can be approved , the plan would be taken to the Corp. of Engineers in order to address wetland issues. He stated that regarding area home values, he noticed yesterday an 1800 square foot home for sale in Western Hills for 8 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 21, 2006 7:00 P.M. -8:59 P.M . $169 ,900, which is comparable to the proposed development. He noted that Bushwood is a higher end area, but then noted that this development would be ~ mile from Bushwood . Alderman Twitty noted that most of the h o uses in Bushwood are 3 , 000 square feet. Alderman Fletcher noted that most of the houses in Western Hills are almost all brick, while thi s development is proposed to be 60% bri ck . Mr . Bond clarified that the proposed houses a re 50% brick and the townhouses are 60% brick . In response to a question posed by Mayor Swaim , Mr. Bond related that if the property were developed entirely as R-0 there would be 11 fewe r families than developed with townhouses. He stated that currently the plan is for 25 homes and 35 townhouses . Alderman Fletcher raised concerns for how marketable t he townhouses wo uld be for ret ired persons, noting that two -story living is generally not welcome among that group. Mr. Bond stated that the master bedroom would be on the first floor . Alderman Twitty stated that from general conversations with older residents , they are looki ng for nice condominiums that are not located in a subdivision with single-family houses . She stated that there is a big difference between condominiums and townhouses. Mr. Bond stated that it is felt there is a market for this type of home , adding that he feels it would attract not only older but also younger homebuyers. He stated that often times young people with active lifestyles do not want t he responsibility of outs i de home and yard maintenance. Alderman Twitty stated that she did not feel that this development wo ul d appeal to retir ed residents. In response to a question posed by Mayor Swa i m, Mr. Chad Young stated that his firm WD & D Architects were hired last week for the complete architectural plans of the development. Mr. Young presented an architectural rendering of a 7-uni t town home , zero lot -line single-family homes. He stated that the plan is to create 1500 to 1600 square foot homes to have a unique feel and variation of size and style so t hat each home will have its own single car or two-car garage. He stated that some of the single car garages have been combined to of fer a bigger feel for the unit, explaining that each garage has an associated entry way and the two end homes have side entrances . He presented various renderings, noting that town homes have asphalt shingle roofs , 60% brick with vinyl in the cables . He stated that the two-story 9 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 21, 2006 7:00 P .M. - 8 :59 P .M. unit has a bay window with a copper roofing. He stated that the design has been chosen to present the look and feel of the homes in the neighborhood. He demonstrated the difference between the single-story and two-story homes. In response to a question posed by Alderman Fletcher , Mr. Young presented architectural renderings of the rear view of the town homes from across the pond , which would be the view from the future Main Street extended looking back in the direction of Western Hills. He stated that the bac k of the homes would carry a variation of brick and siding. He noted that the design is not "cookie cutter " a n d wo u ld have the appearance of individual homes. Mr . Young stated that as a former City of Jacksonville P l anning Commissioner , he feels there is a need f or this type of home in Jacksonville. He explained that his neighbor was diagnosed with Parkinson disease and had to move out of his 2500 square foot home to down size , adding that he was looking f or less yard work. He stated that his neighbor had to leave Jacksonville to find that type of housing. Alderman Fletcher stated that he agreed with the need for that type of housing , but stated that there a r e plenty of other places for that type of development t hat could be spread out as single -story . He stated his concerns regarding density for the area. He related that he feels the situat ion could have bee n better resolved if there had been a mechanism to provide for better communication between the developer and the area residents . He said he is encouraged regarding some of the aspects seen regarding the development , but adde d that the bottom line is that the City Council is elected to represent their const ituents and these residents , who are buying the l arger homes that Jacksonville claims it needs. Alderman Sansing stated that the City Council needs to give more consideration to the ex i sting residents be f ore thinking about ci t izens who have not moved into the area . Alderman Stroud stated that other communities have these homes , adding that he feels Cabot, North Little Rock and Sherwood would be proud to have this . He stated that one of the Planning Commissioners had stated that Jacksonville needs this type of d eve lopment , just not now and not here. He stated that if not now, when and if not here, where . He mentioned ongoing efforts to get more and better housing i n Jacksonvil l e, saying that a developer has come and "bent over backwards" to provide what he feels is a great asse t to the City . Al derman Twitty noted that the townhouses could be bought and rent ed. It was clarified that the Planning Commission had denied the developer 's first request for apartments. Mayor Swaim opened the floor for those wishing to speak i n opposition . 10 Mr . Lucien Shockey of 3711 Christy Lane would be addressing an appeal from the proposal that was presented tonight . assurance and drawings has changed. 0 'I 0 .r\ 1-'J 0 . /J J. •• ! I.J CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 21 , 2006 7:00 P .M. - 8 :59 P .M. questioned if the City Council Planning Commission or the new He stated that the bi l l of Mayor Swaim stated that the City Council is addressing an appeal from the Planning Commission , adding that the presentation is the developer's attempt to answer questions and concerns from the area residents . City Attorney Bamburg stated that the appeal is the denial of the rezoning request from R-0 to R-4, explaining that the plans specifically do not apply to that denial of rezoning. He added that the plans would come into play when the preliminary plat is reviewed . Mr. Shockey stated that 180 homeowners ranging from Western Hills to Tara Mount and Pennpointe have signed a petition in opposition . He stated that this proposal and an earlier proposal was turned down by the Planning Commission, adding that there is a lot of real estate knowledge on the Planning Commission. He noted concerns for public safety, stating that currently there are approximately 55 households that access West Main Street either in the curves or between the curves. He stated that this proposal would more than double the number that wou ld have to access West Main. He then pointed o ut that to complicate the situation even more; currently there is only one school bus stop between the curves, which is a real issue each morning. He stated that when this was proposed it was slated that this would appeal to the elderly, but added that from the demographics shown and Mr. Bond's statement it is probably going to appeal to young families. He pointed out that young families tend t o have more cars than elderly families , so there is no way to tell how many cars wi ll be involved. He stated that there is approximately 1/8 o f a mile from the middle of one curve to the middle of the next curve, while the proposal will double the amount exiting and entering into a very congested area without any change in traffic cont rol. He stated that not only is Main Street a major arterial street; it is a feeder street for entrance and evacuation from the Air Force Base. He stated that some of the traffic is going to Sherwood and Little Rock, explaining that at certain times of the day there is a tremendous amount of traffic. He stated that City Engineer Whisker was asked at the Planning Commission meeting when something would be done to alleviate traffic congestion on West Main; explaining that he started by explaining the improvements to Graham Road and a few other projects , adding that by the t ime City Engineer Whisker mentioned West Main Street he could not venture as to when that would occur . He stated that improvements to West Ma in are indeterminate wh i le adding to the congestion is in the near term. He stated that he supports growth for Jacksonville but feels the area needs to grow with the same type of housing that is currently featured in West Jacksonville. He stated that most of the residents of Bushwood came fr om outside of Jacksonville, choosing to live in Jacksonvill e. He stated that eye appeal is what it takes to get residents to move to Jacksonvil l e, not 1200 square foot homes. He stated that if the appeal is approved what incentive does he have to recruit 11 OJ0279 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 21, 2006 7:00 P.M . -8 :59 P .M. his friends to move to Jacksonville if there is spot rezoning and their homes could be in jeopardy at anytime. He stated that this development has been touted as a retirement solution , adding that Bushwood is full of empty nesters . He related that the demographics state that the development would be for younger families , adding that unfortunat ely they would bring lower income than the elderly people that have moved way out on the salary scale. He stated that he and others p res ent in opposition have come because of the Master Land Use Plan, that was approved for the area by the City Council, adding that the residents in good faith moved to Jacksonville based on the Land Use Plan . He stated that the developer has stated that his development will not hurt property values , adding that while that may be true, if it does hurt values, the developer will not be there to participate in any loss. He stated that they would like to believe that in corning tonight as tax payers, that the City Council would not chose to shake the Community 's trust in the comm i tment that they made to the citizens through the Master Land Use Plan. He stated t h at the prope rty being proposed for rezoning a l ready has a viab le use as R-0 , which is far different than having a piece o f property that cannot be used in its present zoning . He stated that if the rezoning is approved it would be creating a 3 -acre island in a sea of R-0 . He stated that if he were on the City Council he would have to ask himself three quest i ons, first is it right to favor the desire of a very few aga inst and over the decis i on o f the P l a nn ing Commission and the homeowners present that have conce rns , add i ng that the next quest i on he would ask himself is i f I vote for this will t he n ext is land be crea t ed n ext door to me , and thirdly he would make his fi n al decision on this question , if good government i s being responsive how is my vote tonight f u lfilling that principal. Mrs. Ruby Sucka stated that they own the land adjacent to the proposec development , saying that t he pond would be next to her land and she is a fraid that when i t rains her land would flood. She questioned if the townhouses could be built on the southwest end of the property instead of the west on her side. She stated that she does not want those buildings built in the Ci ty of Jackso n ville , adding that if they are built, put them on the southeast end and not on the end where they live. She then stated that she is also opposed to the road development , explaining t hat her husband's fami l y had given up the land f or the sake o f the Country dur i ng the War. She stated that the family had to l eave everythi ng , adding that after we won the War , they bought the property again. She restated that she does not want the road on her land, adding that she does not believe that she will ever agree to have the road on their land . Mr. Chet Schirmer developer of the Bushwood Subdivision; stated that he would like to address comments made earlier . He stated that he heard Jacksonvi l le is not friendly to developers , say ing that i s not true a n d adding that the only reason there has not been more development is the lack of available land. He s t ated that years ago he had an opportunity to purchase the land and develop it, adding that t he reason he didn 't i s because the land is not very valuable and only a smal l portion of it is developab le . He stated that Jacksonville would not be at a loss if 12 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMB ER 21 , 2006 7 :00 P.M . - 8 :59 P .M. nothing is built there for years to come, adding that he agrees with Mr. Shockey that there is a traffic problem. He stated that until traffic concerns are addressed , the City should leave the property alone. Alderman Elliott stated that he has heard a l ot of comments, noting the difficu l ty o f the decision before the City Council . He stated that he has spoken with many of the residents, adding t ha t both sides have good points . He stated that the City Council is charged with making the best decision for the growth and development o f Jacksonville, adding that is not always the easiest thing to do. He stated that the City Council has to consider what is best overall for the City , remembering that the same rea ction came from the Community when Wal -Mar t was developed. He stated that if the City accepts status quo, Jacksonville would continue to go stagnate. He stated that the City needs different types of housi ng. He then noted that trends in planning are moving towards mixed use and t rans ition implementing. He noted that the development is a single- family subdivision. He stated that while traffic is a big concern, traffic is a part of growth wherever it happens and will have to be addressed as it happens . Alderman Sansing stated that he has had some experience with ze ro lot- line homes in his neighborhood , saying that single-story duplexes were built. He stated that they were supposed to be nice starter homes for young couples , adding that if you check police repo rts for Ruth Ann Street they are mostly rental and they have a lot of problems . He stated that they are zero lot-line duplexes. He stated that on Oneida Street in North Lake there was a development plan for townhouses , which were suppose to be for sale not rent, but only units 8 through 14 were built and they are rented by t he Peacock Company . ·He stated that in his opinion that Jacksonville is not ready for townhouse development. He stated that this is two examples of where they failed and were turned into rental un its . City Atto rney Bamburg clarified that the Land Use Plan is adopted with the concept of setting up uses for property . Residential, Commercial, Industrial , and Agricultural. He stated that the Land Use Plan would not have to be modified to go f rom R-0 to R-4, because R-4 remains in the class ification of residential. ROLL CALL : Alderman Elliott, McCleary , Ray , Stroud , Howard, Mayor Swaim voted AYE (6). Alderman Smith, Sansing, Fletcher, Twitty NAY (4). MOTION CARRI ED . FIRST READING FOR ORDINANCE 1293 APPROVED THIS 21ST DAY OF SEPTEMBER 2006 . Mayor Swaim stated that Ordinance 1293 would be presented at the next regularly scheduled City Council meeting of October 5, 2006 for Second Read ing. c . FINAL PLAT Valley Ridge Estates City Engineer Whisker stated that the Subdivis ion is located in the 13 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 21 , 2006 7 :00 P .M. - 8 :59 P .M. County and has already been approved and signed by the County Admini strator . He noted that the Subdivision is located within the AICUZ zone , adding that the bill of assurance has adopted all regulation for the AICUZ zone. Alderman Ray moved , seconded by Alderman Strou d to accept the Final Plat of Valley Ridge Estate s as presented . MOTION CARRIED . d . FINAL PLAT StoneRi dge Subdivision PH I City Engineer Whisker related that the 160-acre Subdivision had recently been annexed and this is the first phase consisting of 30 homes. He noted that the first phase is directly to the west of Pennpo i nte. He stated that all improvements have been completed. Alderman Smith moved, secon ded by Alderman McCleary to approve the Final P lat of StoneRidge Subdiv ision PH I as presented . MOTION CARRIED . e . FINAL PLAT Tract "A" Jacksonville Shopping Center City Engineer Whisker related that this consists of on e lot east of McDonalds off Main Street along the Shopping Center . He stated that thE! property has water and sewer , adding that a bond has been posted for sidewalk improvements . He then ans wered tha t the property would be developed for a new business. Alderman Ray moved, seconded by Alderman Stroud to approve the Final Pla1: Tract "A" Jackson ville Shopping Center . MOTION CARRIED . GENERAL : ORDINANCE 1 2 92 (#25-06) AN ORDINANCE AMENDING JACKSONVILLE MUNICIPAL CODE § 9 . 38.030 (FALS I~ ALARMS -NUISANCE); AND, FOR OTHER PURPOSES . Alderman Elliott stated that the ordinance will make provisions regarding false alarms for businesses that are having a l arm systems repaired. City Attorney Bamburg stated that the only mod i fication was to add a provision under false alarms exempting ci rcumstances where alar1n equipment has malfunct i on during i nstallation or service rehab. He noted that the provision requires verification from the alarm service company in order for it to be classified as exempt from false alarm provisions. He stated that essentiall y it grants the Police Department additional discretion in order to make a false alarm determination. Alderman Stroud moved, seconded by Alderman Smith that Ordinance 1292 be placed on F I RST READING . Mayor Swa i m requested confirmation regarding alarm companies providing verification of malfunction regarding a false alarm. ROLL CALL : Alderman Elliott , Smith , McCleary, Stroud, Twitty and Howard voted AYE. NAY (0). City Attorney Bamburg read Ordinance 1292. 14 Sansing, Ray , Fletcher , MOTION CARRIED. Whereupon CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 21, 2006 7 :00 P .M . -8 :59 P .M. Discussion ensued regarding additional considerations from the Ci ty Council. Chief Baker quest i oned if i n the case of multiple false alarms, could the business owner be contacted to investigate the false alarm wi th the assistance of the Police . He stated that the frustration for the Po lice Department is that if allowe d to persist for up to a 30 -day period, it becomes a waste of time for the Police Department. He noted that was the intent of the first ordinance to prevent the Police Department from wast i ng time on false alarms. He stated that since passing the first false alarm ordinance there has been a reduction of 2.9% in residential alarms and 10 .2% for businesses. He suggested that the 30-day period of time seem to be too lengthy. Mayor Swaim questioned how the Police wou ld be able to determine if the malfunctioning alarm , wi thin a 30-day period, is a single or multiple repair event. Chief Baker stated that generally what is determined in false alarm situations is that it is either a door that is not functioning properly, or an alarm system that is not installed corrected , or an alarm that is going out of sequence with the system. He explained that his only concern would be the 30 -day wait period. City Attorney Bamburg clarified that the 30-day period was part of the original false alarm ordinance and was not part of the amending ordinance. A brief discussion ensued regarding circumstances of false alarms, City Atto rney Bamburg clarified that the only amendment was an inclusion of the wording "alarm equipment ma lfunction dur ing installation and/or service rehabi litation as verified in writing by the alarm service/monitoring company .n Alderman Smith moved, seconded by Alderman Howard to amend the time period to 15-days instead of 30-days. MOTION CARRIED with Alderman Sansing voting NAY . Alderman Ray moved, seconded by Alderman Stroud that Ordinance 1292 be APPROVED on FIRST READING as amended . ROLL CALL : Alderman Elliott, Smith, McCleary , Sansing , Ray , Fletcher , Stroud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED . Alderman Ray moved, seconded by Alderman Elliott to s uspend the r ule s and place Ordinance 1292 o n SECOND READING as amended. ROLL CALL: Alderman Elliott, Smith , McCleary , Sansing , Ray , Fletcher , Stroud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City At torney Bamburg read the heading of Ordinance 1292. Alderman Stroud moved, seconded by Alderman Smith to further suspend the rules and p l ace Ordinance 1 292 on THIRD and FINAL READING as amended . 15 CJC ZS3 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING SEPTEMBER 21, 2006 7:00 P .M. - 8 :59 P .M. ROLL CALL: Al derman Elliott, Sm ith , McCleary , Sans ing , Ray , Fletcher , Stroud , Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1 292 . Alderman Ray moved , s e conded by Alderman Howard that Ordinance 1292 be APPROVED AND ADOPTED a s amended . ROLL CALL : Alderman Elliott, Smith , McCleary , Sansing, Ray , Flet cher , Stro u d, Twitty and Howard voted AYE . NAY (0 ). MOTION CARR I ED . ORDINANCE APPROVED , ADOPTED AND NUMBER 1292 THIS 21 s t DAY OF SEPTEMBER 2006 . APPOINTMENT{S): ANNOUNCEMENT { S) : ADJOURNMENT : Mayor Swaim without objection adjourn ed the meeting at. approximately 8 :59 p.m . Respectfully , 1 6 - 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: 6 . WATER DEPARTMENT: AGENDA Regular City Council Meeting October 5 , 2006 7:00 p.m. Regular City Council Meeting September 21 , 2006 Regular City Council Meeting August 17, 2006 7. WASTEWATER DEPARTMENT: 8 . FIRE DEPARTMENT: 9 . POLICE DEPARTMENT: 10 . STREET DEPARTMENT: 11 . SANITATION DEPARTMENT: 12. PARKS & REC. DEPT: 13. PLANNING COMMISSION: 14. GENERAL: 5. APPOINTMENTS: 6 . ANNOUNCEMENTS : ADJOURNMENT a. Request to Accept Bid: Asphalt Roller (Mayor Swaim) ORDINANCE 1293 (#26-06) Second Reading Reclass ifying property proposed to be Woodside Subdivision (Alderman Stroud) b. ORDINANCE 1295 (#28-06) Annual Millage Ordinance (2007) (Mayor Swaim) c. ORDINANCE 1294 (#27-06) Amending JMC §5 .32 Wrecker Service Regulations (Mayor Swaim) Oo nc ;!-'i v j ·._) ..L 0 0 (I 1'"\ (\ ") I :j I.J . ; ;., CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 5, 2006 7 :00 P.M. -7:49 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 October 5 , 2006 at the regular meetin g p l ace of the Council. Alderman Howard delivered the invocation and Mayor Swaim led a standing audience in the "Pledge of Allegiance" to the flag. ROLL CALL : Aldermen: Elliott, Smith, McC leary , Sansing , Ray , Rinker , Fletcher , Stroud , Twitty a nd Howard ans wered roll call. Mayor Swaim also answered ROL L CALL declar ing a quorum. PRESENT ten (10), ABSENT (0). Othe rs present for the meeting were : City Attorney Robert Bamburg , Deputy Clerk Linda Dulaney, City Engineer Jay Whisker , F ire Chief John Vanderhoof , Police Chief Robert Baker , Public Works Director J im Oakley , Parks and Recreat i on Director George Bi ggs, CDBG Director Theresa Watson , Chamber of Commerce Director Bon i ta Rownd, Mrs. Addie Gibson, Mr. Larry Smith , interested c i tizens and members o f the press. PRESENTATION OF MINUTES : Mayor Swaim presented the minutes of the regular City Council meeting of September 7, 2006 for approval and/or cor rection at the next regularly schedu led 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 17 August 2006 be APPROVED. MOTION CARRIED. CONSENT AGENDA : WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT : POLICE DEPARTMENT: STREET DEPARTMENT: Request to Accept Bid for Asphalt Roller In response to a question posed by Alderman Elliott , Public Wo rk s Director Jimmy Oakley stated that he is comfortable with the low bidder. Alderman Smith moved, seconded by Alderman Elliott to accept the low bid of $29,366.00 from Rushing Mason with funds to be drawn from the Street Department Fund . MOTION CARRIED . SANITATION DEPARTMENT: PLANNING COMMISSION : GENERAL: ORDINANCE 1293 (#26-06) SECOND READING AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE, ARKANSAS (GENERAL LOCATION : WOODSIDE SUBDIVISION, ADJACENT TO WESTERN HILLS SUBDIVISION) ; AMENDING ORDINANCE NUMBERS 213 AND 238 AND THE LAND USE MAP OF THE CITY OF JACKSONVILLE, ARKANSAS; AND FOR OTHER PURPOSES . 1 0 .)0003 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 5 , 2006 7:00 P .M. -7:49 P.M. Alderman Stroud stated that he has heard good points from both sides of the issue , explaining that there is a lot of concern, which he feels has been blown out of proportion. He stated that even if the Ordinance does not pass there would be increased traffic on West Main, noting that west Jacksonville is where most of the futu re growth in Jacksonville will happen. He rel ated that the City Council would have to address those traffic issues as they arise. He pointed out that the City cannot tell a developer what to build, explaining that the best the City can do is to encourage the developer to build what the City needs. He stated that it is a frightening thought , as a resident who lives in the area, that the developer could build 900 square foot houses without permission from the City o f Jacksonville. He went on to say that the outside of the homes could be all siding, citing the appearance of smaller homes recently built in Gravel Ridge, and adding t hat the developer could sell or rent the homes. He stated that he feels this wou l d certainly bring the area property values down. He stated t hat the best avenue for the City would be to try to fill the needs of the citizens of Jac ksonville. He stated that it would be easier for the City Council to pander to the audience and vote as the opposition feels . He added that it is hard to face your const i tuents and say that as Council members we are trying to do what is best for the City of Jacksonville as a whole. He stated that the public demands be tter restaurants , shopping , more business and commerce, adding that i s what the City Council is trying to accomplish. He stated that it is all part of the same package . He asked the Aldermen to vote their conscious regarding what is good fo r the citizens as a whole . Alderman Stroud moved, seconded by Alderman Ray t o p l a ce Ordinance 1293 on SECOND READING . ROLL CALL: Alderman Elliott, McCleary, Ray , Rinker , Stroud, and Howard voted AYE (6). Alderman Smith, Sansing, Fletcher, and Twitty voted NAY (4). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1293. Alderman Stroud moved, seconded by Alderman Ray to APPROVE Or dina nce 1293 on SECOND READING . Mr . Luc i ene Shockey stated that he is representing 180 of his neighbors . He related that he had researched upsca l e townhous es on the Internet , saying that t hey were 2,000 squa re feet, two and three bedrooms, two baths, hardwood floo rs , with crown molding throughout . He related that these townhouses were in Little Rock, Fayetteville and Springdale. He expressed reluctance that these townhouses could capture the upsca l e housing market. He sta ted that there are already Jacksonville citizens and bus ine ss people that are moving to Miller Crossing to obtain upscale housing , because it is not available in Jacksonville . He related that he got 41 Internet hits for upscale townhouses and 8 93 hits for rental townhouses and 82 for sale. He stated that there is a high probability that the development would turn into renta l townhouses rather than owner occupied townhouses. He stated that with the quality of hous i ng being construc t ed on the LRAFB he believes a lot of military personnel wil l choos e to live on the Base rather than to pursue housing in Jacksonville . 2 CITY OF J ACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 5 , 2006 7:00 P .M. -7:49 P.M . He pointed out that the developer h a d stated in a Plann ing Commiss ion meeting that if this type of development was being constructed behind his personal home he would have to make the decision t h at h e might have to sell his p rope r ty, because he would not like it. He stated that the developer wa nts the developme nt for their backyard but not in his own backyard . He ca lled the City Council's attent ion to the retaining p ond and the design, saying that the City Council should be careful that i t does not add to the length of the bridge span because it will run parallel to West Main Street . He stated that it has been said t hat the pond would b e a water f eature , pointing out that a water feature has continual water , questioning that if a 4" rai n occu r s where will the floodwater accumulate . He stated that the floodwater would have to have an outlet c apable of carrying the fl oodwater . He ask the City Council to bear in mind that they as home o wners are not aga i nst townhouse s , but they do support the Planning Commission's decision to be in favor of townhou ses but not a t this location . He stated t hat h e and t he other homeowners wou l d l ike to have a clear understanding of why t hi s is tru ly in the best interest of the City of Jacksonville and why h igh -density houses should be at th is locat ion in the City . He s uggested t hat in the interest of fairness and open government that City Coun c il members explain their reason for their vote. In response to a question posed by Alderman Sansing, Mr . Shockey answered that he i s the chief financia l officer for a university and that he had chosen Jac ksonville because he liked what he saw when he and his wife bought in the Bushwood neighborhood. He stated t hat he lives in a one- level house and refers to it as his expire -me nt home . He agreed wi th Alderman Sansing that he could have chosen t o l i ve anywhere, but liked what he found in the Bushwood ne ighborhood and fel t his property values would remain because of what was surrounding it . Mr. Tommy Bond referred to a newspape r article in Monday's paper titled "N ew Urbanism taking root in state", adding that the article d escribes what is very similar to what the developer is trying to do wi t h the Woodside developmen t. He noted that the article speaks about a mix of houses and t ownhomes. He stated that the developer is proposing to build 1600 square foot single-family homes , and 1500 square foot town h omes. He stated that the developer d oes not intend to build anything that would hurt the neighborhood , pointing out t hat the homes in the Spr ing Valley Subdivision have vinyl siding . He related that the minimum for Spring Valley is 1400 square feet . He then pointed out the development of Waterside Drive that has nine duplexes, which he believes are the smallest d uple xes in Jacksonville , rents for $295 .00 monthly . In response to a question posed by Alderman Stroud, Mr . Bond clarified that the lake is des i gned as a retention basin , explaining that it h as an overf l ow s tructure and is designed to hold wa ter with a dif f erent i al of approximately 3 to 4 feet . He r elat ed that retention basins are established i n most developments and most are dry . He clarified that any overflow wo uld go into the same channel that it is going into now . 3 '--· ~oaooos CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 5, 2006 7:00 P.M . -7:49 P .M. Alderman Sansing compared the rear view of the townho uses from Main Street straightened t o the view of the rear of the apartments on Redmond Road . Mr. Bond pointed out that the rear of the homes in Spring Valley are visible from Main Street , noting that all those homes have vinyl siding . He added that he believes the developer has indicated that the townhomes would be hard board and vinyl . Al derman Smith s tated tha t h e has been on the City Council for 26 years, adding that he has always supported the Planning Commission. He stated that the Planning Commission has viewed the development several times , which is his reason for voting NAY. Alderman Fletcher stated his disappointment regarding the division over the development. He added that while he sharpl y d i sagrees with Alderman Stroud , he would like to say publicly that he respects Alderman St r oud . He stated that Alderman Stroud has taken some difficult stands in his time on the City Council , adding that the y were stands that he was glad were taken. He stated that wh i le he disagrees wi th Al derman Stroud, he admire s him and wants to state publicly that Alderman Stroud is a good alderman . He then related that living inside a city limits offers more home value protection regarding area development . He then agreed with Mr. Bond that Spring Valley Subdivision does have vinyl siding, but added that the residents present in the audience represent Western Hills , Tara Mount , Forest Oaks , Fair Oa k s , Pennpointe , and Bushwood . He stated that he has not heard anyone with nothing to gain from the proposal come forth to support the proposal. He related that all the r esidents who live in the imme diate area and are directly affected are against the development . He stated that City government is closer to the people than other branches of government and City government should share citizen concerns. He pointed out that the Planning Commission voted almos t unanimously against this development and the Ci ty Council should not take the approach of forcing this item down anyone 's throat. He r elated that when t he City votes to accep t new development , the question should be asked, "Does this project compliment and enhance the area?" He stated that $160,000 .00 homes is not the ideal fit for an area with $300,000.00 homes , adding that west Jack sonville is the only place where construction is going to take place . He stated t hat six months ago, t his was not on the horizon and suddenly it is suppose to fit into our long range planning. He stated that he f eels the City Council needs to be responsive to the people who put them in office. He stated that he is a representative of the people, adding that if he disagreed he would voice that . He stated that in thi s case he feels the people are right and he is going to fight for that opinion . Alderman S ansing read a prepared statement addressed to the City Council members. "We are repr esentative government, elected at large to represent the wishes of the people. I n this case those that are most affected by this proposed development, is the people that we need to represent. We should do just that, vote the will of the people . One 4 OJOGCS CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 5 , 2006 7 :00 P.M. - 7 :4 9 P .M. hundred and eighty plus people have signed a petition against this proposed development . They fe ar for the value of their homes , many invested their life savings to purchase these houses . They believe this proposed development wou l d devalue their p roperty , their homes and endanger the fruit of their life savings. That is what the people fear , we should recogni ze this fear . We should listen to them, understand the fear and we should act to protect them . We shoul d not overturn the Planning Commission. If the Council votes to overturn the Planning Commission rul ing and these people's fear come to pass and their property values are negatively affected , then we would have failed at our n umber one job of government , protecting our constituents . If its overturned and if their fears don 't come to pas s and it doesn 't affect their property values , I say that this Council will have still failed , because we will have failed in representing the will of the people . We are el e cted to represent the people that are affected by t he issues ." Alderman Twitty addressed the City Council members , saying that she would like each Council member to cons ider if they would like to have this development in their neighborhoods . She stated that she has heard a number of t i mes that this development is not going to affect Bushwood , adding that is where her son lives, and that is true as far as l ooks because Bushwood is surrounded by woods . She stated that t he major concern would be the traffic , stating that t h e traffic i s already bad and the problem is not going to b e corrected in the next year or two. Emma Knight of 216 Berkshire Circle and a member of the Planning Commission stated that the Planning Commission h as conducted lengthy d is cussions regarding the project a number of times . She related that the Planning Commission voted it down two meetings in a row and not by just one vote . She stated that she does not necessarily be lieve that it has to negatively affect property values to ha v e nice n e w townhomes for the first five or ten years . She added that it would depend strictly on the way they were built and laid out . She then pointed out that when the proposal came before the Planning Commission it was for a rezoning for multi-family housing , adding that it was not to rezon e f o r upscal e retirement homes. She explained that the Planning Commission dis c ussed the c oncerns of the ci t izens and the realiti e s of the proposal . She stated that both times she voted against the issue . She related t hat the proposal is not a personal issue for her, but added t h at s h e doe s not feel that it is the best thing for the City in that location . She sai d that she be lieves Jacksonville does need upper sca l e housing , a dding that she a nd Bart Gray J r. who make their living se l ling homes , both voted against this proposal twice . She stated that it was not because they wanted to vote against J acksonville's prosper ity , which is absolute l y not true . She added that it is also not true that either of them "cave d in" to anyth ing . She stat ed that the density of the p l an is t he same density that the Planning Commission considered, saying that density, a l ong with water , drainage , traffic issues and the fact that you cannot claim these townhouses are ideal for retirement homes is why she voted against the issue. She related that if she were looking at a plan for tha t area that showed a development similar to West Haven in Cabot, which featured 5 Un J'"' 0["' r, 7 · I, · · I \..,.1 ',} ·-· CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 5, 2006 7:00 P.M. - 7 :49 P .M. a nice subdivision with one phase being gated for garden homes for the elderly , she would have voted for the project. She stated that this is the kind of retirement deve lopment Jacksonville needs; saying that she has polled citizens over 50 and not one has said they would want to retire in a two-story property . She stated that if t he City Council did not trust the Planning Commissioners to make those decisions they need to find new ones. She promised that when and if the proposal passes , she would turn in her letter of resignation. ROLL CALL : Alde r man Elliott , McCleary , Ray, Ri nker , Stroud , and How ard voted AYE (6). Alderman Smith, Sansing , Fletcher , and Twi t ty voted NAY (4). MOTION CARRIED . ORDINANCE APPROVED , ADOPTED AND NUMBER 1293 THIS 5 th DAY OF OCTOBER 2006. b . ORDINANCE 1295 (#28-06) AN ORO I NANCE FOR THE PURPOSE OF LEVYING ONE ( 1) MILL , 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 , ONE ( 1) MILL , AND ONE ( 1) MILL AGAINST ALL REAL PROPERTY WITHIN THE CORPORATE LIMITS OF THE CITY OF JACKSONVILLE , ARKANSAS ; FOR THE PURPOSE OF EFFECTING CERTIFICATION TO THE COUNTY CLERK OF PULASKI COUNTY OF THE TAX LEVIED; AND , FOR OTHER PURPOSES . May or Swaim related that the library millage has been assessed and included in the annual millage . Ald erman Smith moved, seconded by Alderman Sansing that Ordinance 1295 be placed on FIRST READING. ROLL CALL : Alderman El l iott, Smith, McCleary , Sansing, Ray , Rinker, Twitty, Fletcher , Stroud and Howard voted AYE . NAY (0) . MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1295 . Alderman Stroud moved, seconded by Alderman Ray that Ordinance 1295 be APPROVED on FIRST READING. ROLL CALL : Alderman El liott , Smith , Sansing , McCleary , Ray , Rinker, Fletcher , Stroud , Twitty a nd Howard voted AYE . NAY (0). MOTION CARRIED. Alderman F l e tcher moved , seconded by Alderman Ray to suspend the rules and place Ordinance 1 295 on SECOND READING. ROLL CALL: Alderman Elliott , Smi th , McCleary, Sans i ng , Ray , Rinker , Fletcher , Stroud, Tw itty and Howard voted AYE . NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1295 . Al d erman Fletcher moved , seconded by Alderman Stroud to further suspend the rules and place Ordinance 1295 on THIRD and FINAL READING . ROLL CALL : Alderman Elliott, Smith, McCleary , Sansing , Ray , Rinker , Fletcher , St roud , Twitty and Howard voted AYE . NAY (0 ). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1295. 6 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 5, 2006 7:00 P .M. - 7 :49 P .M. Alderman Fletcher moved, seconded by Alderman Stroud that Ordinance 1295 be APPROVED AND ADOPTED . ROLL CALL: Alde rman Elliott, Smith, Sansing , Ray , Rinker, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED . ORDINANCE APPROVED , ADOPTED AND NUMBER 1295 THIS 5 th DAY OF OCTOBER 2006. c . ORDINANCE 1 2 94 (#2 7-06) AN ORDINANCE AMENDING JMC §5 . 32 (WRECKER SERVICE REGULATIONS) ; AND , FOR OTHER PURPOSES . Alderman Ray stated that members of the wrecker industry have agreed to the provisions of the ord inance. Alderman Ray moved , seconded by Alderman McCleary that Ordinance 1294 be placed on FIRST READING . ROLL CALL : Alderman Elliott, Smith, McCleary , San sing, Ray, Rinker, Twitty, Fletcher, Stroud and Howard voted AYE. NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1294 . Alderman Smith moved, seconded by Alderman Ray that Ordinance 1294 be APPROVED on FIRST READING . ROLL CALL : Alderman Elliott, Smith, Sansing , McCleary, Ray, Ri nker , Fletcher, Stroud, Twitty and Howard voted AY E . NAY (0). MOTION CARRIED. Alderman Stroud moved , seconded by Alderman Ray to suspend the rules and place Ordinan ce 1294 on SECOND READING . It was clarified that there would be lenience for the 15 minute response time and placement on the rotation list would not be lost regardin g Code Enforcement vehicle calls. ROLL CALL: Alderman Elliott , Smith, McCleary , Sansing , Ray , Rinker, Fletcher , Stroud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1294. Al derman Stroud moved, seconded by Alderman Ray to further suspend the rules and place Ordinance 1294 on THIRD and FINAL READING . ROLL CALL: Alderman Elliott , Smith, McC l eary, Sans ing , Ray , Rinker , Fletcher , Stroud , Twitty and Howard voted AYE. NAY (0). MOT I ON CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1294. Alderman Ray moved, seconded by Alderman Stroud that Ordinance 1294 be APPROVED AND ADOPTED. ROLL CALL: Alderman Elliott , Smith, Sansing, Ray , Rinker , Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . ORDINANCE APPROVED , ADOPTED AND NUMBE R 1294 THIS 5 th DAY OF OCTOBE R 2006 . 7 SPEED LIMITS ON SOUTH REDMOND ROAD CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 5, 2006 7 :00 P .M. -7:49 P .M. Alderman Fletcher stated that he has received numerous complaints regarding the speed limits o n South Redmond Road , noting that the speed limit drops from 35 miles per hour to 25 and then to 1 0. He stated that he could understand the drop to 10 miles per hour in the curve , but questioned if the 25-mile per hour sign could be removed . Mayor Swaim noted that one side of the road has 35 while the opposite side has 25, e xplaining that speeds are dropped as traffic nears the cu rve. He stated that the sp eed limits were established when the railroad tracks were in use , explaining that since that time the railroad tracks have been asphalted and the City could reevaluate conditions. SCHOOL BUS STOPS Alderman Fletcher proposed for safety reasons that the City schedule a meeting with the Transportat ion Department of the Pulaski County Schoo l District . He voiced concerns regarding situations of safety for bus stops being p l aced on heavy traffic roads and poor lighting , no ting t hat wi th the impending time change children wi l l be walking to their bus stops in the dark. Mayor Swaim offered to contact t h e Department regarding a possible meeting . FOI CLARIFICATION Alderman Sansing requested c l arification , saying that it was his unders tanding a few years ago , that if three aldermen had a meeting the p re ss needed to be notified. He then added that a n Attorney General 's opinion followed saying that if two aldermen got together at a called meeting they were suppose to notify the press . He questioned the legal standing r egardi ng FOI . Mayor Swa im clarified that there is an Attorney General 's opinion that if he meets with an aldermen and discusses an issue , it violates the Freedom of Information Act. He stated that he does not agree with that opinion, pointing out that under the · opinion an alderman could n ot request i nformation rega rdin g an upcoming issue . Alde rman Sansing asked for clarification regarding the FOI Act and meetings between city councilmen discussing city business. Mayor Sw aim stated that the opinion would apply to that in the same manner . He related that it is the Attorney General 's opinion that it is a violation of the Freedom of Informat ion . He related that it is not a court ruling, but an opinion, adding that would be the answer given by Municipal League . Alderman Sansing stated that to be on the safe side , if an alderman calls another alderman to meet, they should noti fy the press or possibly be in violation of FOI . He clarified that by "ca l led meeting" he meant when a n alderman calls another alderma n and request a person-to-person meeting to d is cuss a spec ific issue. 8 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 5 , 2 0 06 7:00 P .M. -7:49 P .M. When questioned , City Attorney Bamburg clarified that the Attorney General 's opinion dates back almost 15 years to Winston Bryant . He related that there have been numerous parties that do no t agree with t h at opinion . He stated tha t there have been cases addressing the FOI, but added that none of the cases specifically addresses the n umber of two . He stated that the distinction that is called upon is not whether i t i s a pl anned or incidenta l meeting, but the issues discussed and whether those issues will come before the council on a vote . He stated that the other distinct ion would be whether the vote would be on a public basis . He explained that if the FOI statute is take n as literally a s Mr . Bryant's o ffice did, the press would have to be on 24 -hou r no t ice . He stated that the realistic plan would be to have discussion and act ivities of t he council on voting items held in a pub l i c forum . He stated that press notification of council me etings ensure a publ ic forum for council items . Alderman Sansing requested clarifi cation r egarding a council member having a meeting with another council member for the sole purpose of swayi ng that counci l member , questioning where does this fall . City Attorney Bamburg stated that it is a gray area o f t he law. Alderman Sansing stated that it would be be tte r not to put yourself in that situati on . APPOINTMENT(S): ANNOUNCEMENT (S): WING DING FESTIVAL Mayor Swaim announced that that the Wing Ding Festival will begin Saturday , 9:00 a .m. to 6:00 p.m . ADJOURNMENT : Mayor Swaim without objection adjourn ed the meeting at approximately 7 ;49 p .m. Respe ct ful l y , 9 City Council Of Jacksonville , Arkansas AGENDA Regular City Council Meeting October 19, 2006 7 :00 p.m . 1. OPENING PRAYER: 2. ROLL CALL: 3. PRESENTATION OF MINUTES : 4 . APPROVALS AND/OR CORRECTION OF MINUTES: 5 . CONSENT AGENDA: Engineering Department: Police Department: Fire Department: Animal Control : .-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: 5. APPOINTMENTS: 16. ANNOUNCEMENTS : ADJOURNMENT a . b . Regular City Council Meeting October 5, 2006 Regular City Counci l Meeting September 21, 2006 Regular Monthly Report/September City Engineer Jay Whisker Regular Monthly Report/September Chief Robert Baker Regular Month ly Report/September Chief John Vanderhoof Regular Monthly Report/September Pub lic Works Director Jim Oakley Informational : FEMA SAFER Grant (Mayor Swaim) ORDINANCE 1293 (#26-06) Third Reading Reclassifying property proposed to be Woodside Subdivision (Alderman Stroud) ITEM REMOVED FROM AGENDA ORDINANCE 1296 (#29-06) Waiving Competitive Bidding for Janitorial Services for the Community Center (Mayor Swaim) JACKSONVILLE HOUSING AUTHORITY Appointment of Addie Gibson to fill the unexpired term of Fred West for a term to expire 03/17/2007 CITY OF JACKSONVILL E REGULAR CITY COUNCIL MEETING OCTOBER 1 9 , 2006 7 :00 P.M. -7 :10 P .M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Co uncil of the City of Jackso n vi lle , Arkansas met in Re gul ar Session on Oct ober 19 , 20 0 6 a t the regular meeting place of the Council . Alde r man Howard delivered the i n voca t ion and Ma y o r Swaim l ed a standing audien ce i n the "P ledge of Alleg i anceu to the flag. ROLL CALL: Aldermen : El liott, Sm ith , McC l eary , Sansing , Str oud, Twitty and Howard answered roll call. Mayor Swaim also answered ROLL CALL declaring a quo r um . Alde r man F l etcher arr i ved a t approxima t e l y 7 :02 p .m . Aldermen Ray and Rinker were absent. PRESENT e i ght (8), ABSENT (2). Others present for the meeting were: Ci t y Attorney Robert Bamburg , Deputy Cl erk Linda Dulaney , Finance Di rector Paul Mushrush , Finan ce Manager Cheryl E r kel , Ci t y Engineer Jay Wh i sker , F i re Chief John Vanderhoof , Police Chief Robert Bake r , Pub l ic Wo rks Director J i m Oakley , CD BG Director There sa Wat s o n, Mrs . J udy Sw aim, Mr s . Helen Stroud , Mrs . Addie Gibson , Mr . Larry Smith , Mr . Luciene Shockey , Mrs. Emm a Kn i ght , Mrs. Susa n Do l lar , Mr . To mm y Bond , Mr . Tim Mc Clurg, Mr s . Sandra Pa y n e , Mrs . Betty Busby , i nterested citizens and members of the p r ess . PRESENTATION OF MINUTES : Mayor Swa i m p r es en ted the minute s of t he regular Ci t y Co u nci l meet i ng of October 5 , 2006 for approval and/or correct ion at the n ext regularly scheduled City Counci l me e ting. APPROVAL AND/OR CORRECTION OF MINUTES : Alderman Smith moved, seconded by Alderman Sansing that the minutes of t h e Regular City Coun cil Meeting o f 2 1 September 2006 be APPROVED. MOTION CARRIED . CONSENT AGENDA : REGULAR MONTHLY REPO RT/ENGINEERING Alderman Ell i ott moved , seconded by Alderman Howa r d t o approve the Re gul ar Mon thly Report for S e p tembe r 2006. Sa i d report ref l ects : PERMITS/LICENSE ISSUED Building Permits Business L icense 22 11 UNSIGHTLY & UNSANITARY Grass Le t ters 19 6 35 1 89 9 Letters 2 $2 ,245 .29 Property Mow e d Tras h Lette r s Trash Removal P roperty Mai nt . Costs INSPECTIONS PREFORMED Building Inspections HVACR Electrical P l umb i ng VEHICLES Notice o f Noncomp l iance Towed CONDEMNATIONS Structural Maint . Lette r s Structura l Repai r s Ma d e Demolitions 1 84 4 7 95 11 7 17 1 0 0 0 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 19 , 2006 7 :00 P .M. -7 :10 P .M. REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman Elliott moved, seconded by Alderman Sansing to approve the Regular Monthly Report for September 2006 . Said report reflects the Total Value of Reported Stolen Property $61,768. Total Value of Recovered Stolen Property $35 ,232 and Total Report Sales $998.00 . REGULAR MONTHLY REPORT/FIRE DEPARTMENT Alderman Elliott moved, seconded by Alderman Sansing to approve the Regular Monthly Report for September 2006 from the Jacksonville Fire Department, which reflects a fire loss of $25 ,100. and a savings total of $77,900. REGULAR MONTHLY REPORT/ANIMAL CONTROL Alderman Ellio t t moved , seconded by Alderman Sansing to approve the Regu l ar Monthly Animal Control Report fo r September 2006 . Said report reflects : ADOPTION/FINES : CONTR I BU TI ONS: TOTAL: $2,260.00 $ . 00 $2,260 .00 ROLL CALL : Aldermen : Elliott, Smith, McCleary, Sansing, Stroud , Twitty , and Howard voted AYE . MOTION CARRIED. WATER DEPARTMENT: WASTEWATER DEPARTMENT: FIRE DEPARTMENT : FEMA SAFER Grant Chie f Vanderhoof related that the Fire Department appl ied under the SAFER Grant for three personnel with the permission of the City Counci l . He related that the Fire Department was fortunate enough to receive the Grant , explaining that there were approx imately 1 ,800 Fire Departments across the United S t ates that applied for the Grant and Jacksonville was one of the few to rece i ve the Gr ant . He stated that the Grant would pay a s l iding sca l e portion of salar ies for the new firefighters for five years. He noted that the Federal share of the Grant is $300 ,09 5.00 and the City 's share wou l d be $318,868.00 over the next five years . He expressed pride in Jacksonvil l e being chosen for the Grant, addi ng that several other Fire Department s have inquired i f Jacksonvi l le has a profe ssional grant writer and how we were fortunate enough t o have been chosen. He stated that several Fire Department members have been responsible for writing the grants , naming Battalion Chief Kendall Snyder, Joe Bratton and firefighter Mi chael Williams as being responsible for the grant applications . He stated that the Fire Department has received approxima t ely $850 ,000 in grant funds. The Fire Department received applause by the City Council. Mayor Swaim stated that the Fire Department has been diligen t and successful in their efforts to receive grants , adding that their efforts are greatly appreciated. POLICE DEPARTMENT : STREET DEPARTMENT: 2 nnnn11 u ._, \..; .: ! .. SANITATION DEPARTMENT : PLANNING COMMISSION : CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 19 , 2006 7:00 P.M. -7:10 P.M . GENERAL: ORDINANCE 1293 (#26-06) THIRD READING AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE , ARKANSAS (GENERAL LOCATION: WOODSIDE SUBDIVISION , ADJACENT TO WESTERN HILLS SUBDIVISION) ; AMENDING ORDINANCE NUMBERS 213 AND 238 AND THE LAND USE MAP OF THE CITY OF JACKSONVILLE, ARKANSAS; AND FOR OTHER PURPOSES . Mayor Swaim related that Ordinance 1293 has been removed from the agenda by the sponsor and will not be considered at t h is time . b . ORDINANCE 1296 AN ORDINANCE WAIVING COMPETITIVE BIDDING BY THE CITY OF JACKSONVILLE , ARKANSAS, FOR THE PURPOSE OF OBTAINING JANITORIAL SERVICES FOR THE JACKSONVILLE COMMUNITY CENTER ; DECLARING AN EMERGENCY; AND , FOR OTHER PURPOSES. Alderman St r oud moved, seconded by Alderman Howard that Ordinance 1296 be placed on FIRST READING . ROLL CALL: Alderma n Elliott, Smith , McCleary, Sansing, Fletcher, Stroud , Twitty and Howard voted AYE . NAY (0}. MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1296. Mayor Swaim related that the Ordinance deals with the changing of personnel, commending Parks and Recreation Dir ector George Biggs for proposing the change . He related that Parks and Recreation has a partial janitorial service, explaining that Mr. Biggs was able to secure a more economical price than the present personnel offers . He stated that this represents a significant savings for the City of Jacksonvil le . Alderman Stroud moved , seconded by Alderman Howa r d that Ordinance 1296 be APPROVED on FIRST READING . ROLL CALL : Alderman Elliott, Smith , McCleary , Sansing, Fletcher, Stroud, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. Alderman Stroud mov ed , seconded by Alderman Howard to suspend the rules and place Ordinance 1296 on SECOND READING. ROLL CALL: Alderman Elliott, Smith , McCleary , Sansing, Fletcher, Stroud, Twitty and Howard voted AYE . NAY (0}. MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1296 . Alderman Smith moved, seconded by Alderman Stroud to further suspend the rules and place Ordinance 1296 on THIRD and FINAL READING. ROLL CALL: Alderman Elliott , Smith , McCleary , Sansing , Fletcher, Stroud, Twitty and Howard voted AYE . NAY (0}. MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1296 . Alderman Stroud moved , seconded by Alderman Howard that Ordinance 1296 be APPROVED AND ADOPTED. ROLL CALL : Alderman Elliott, Smith, McCleary , Sansing, Fletcher , Stroud , Twitty and Howard voted AYE. NAY {0). MOTION CARRIED . 3 0JO C.1 5 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING OCTOBER 19 , 2006 7:00 P .M. -7 :10 P.M. ORDINANCE APPROVED, ADOPTED AND NUMBER 1296 THIS 19th DAY OF OCTOBER 2006 . APPOINTMENT(S): JACKSONVILLE HOUSING AUTHORITY Alderman Smith moved, seconded by Alderman Sansing to approve the appointment of Addie Gibson to fill the unexpired term of Fred West f o r a term to expire 3/17/2007. ADDITION TO THE AGENDA: RESOLUTION 599 (#12-06) A RESOLUTION EXPRESSING SUPPORT FOR THE APPLICATION OF A TRAILS FOR LIFE GRANT WITH THE ARKANSAS DEPARTMENT OF PARKS AND TOURISM ; AND , FOR OTHER PURPOSES. Mayor Swaim stated that there is an opportunity for the Ci ty to reapply for a grant that was not received last year, explaining t h at the City Council had previously approved a Resolution approving the app l ication . He stated that an updated Resolution would be necessary to move forward with the application. Alderman Smith moved , seconded by Alderman Howard to suspend the rules and place Resolution 599 (#12-06) on the agenda. MOTION CARRIED . Alderman Smith moved, seconded by Alderman Stroud to read Resolution 599 (#12-0 6) . MOTION CARRIED whereupon City Attorney Bamburg read the heading of Resolution 599 (#12-06) . Alderman Stroud moved, seconded by Alderman Sansing to approve Resolution 599 (#12-06) in its entirety . MOTION CARRIED. Discussion ensued as to reasons the Ordinance was removed from the agenda and the rules of order regarding discussion surrounding the remova l of Ordinance 12 93 . It was concluded that once the sponsor removes an item from the agenda , the item cannot be further discussed . ANNOUNCEMENT ( S) : ADJOURNMENT : Mayor Swaim without objection adjourn ed the meeting at approximately 7 :10p .m . Respectfully , ~t-J -_atm MAYOR TO SWAIM 4 0000 1.8 City Council Of Jacksonville , Arkansas AGENDA Regular City Council Meeting November 2 , 2006 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. PA RKS & REC . DEPT: 13 . PLANNING COMMISSION : 14 . GENERAL: 1 5 . APPOINTMENTS : 16 . ANNOUNCEMENTS : ADJOURNMENT a . Regular City Council Meeting October 19 , 2006 Regular City Counci l Meeting October 5 , 2006 ORDINANCE 1293 (#26-06) Third Reading Reclassifying property proposed to be Woodside Subdivision (Alderman Stroud ) b . Request to Accept B id: Asbestos Removal and Demolition (Mayo r Swaim) City Hall will be closed November 1 01h in observance of Veteran 's Day LRAFB Air Show November 4 th & 5th 8:30a.m . to 4 :30p.m . Jimmie White II Memorial Park dedication November 3rd 8 :30 a .m . 0000~7 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 2, 2006 7 :00 P.M . - 7 :14 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 November 2, 2006 at the regular meeting place of the Council. Alderman Howard delivered the invocation and Mayor Swaim led a standing audience in the "Pledge of Al l egiance" to the flag. ROLL CALL: Aldermen: Elliott, Smith, McCleary , Sansing, Ray, Rinker, Fletcher , Stroud, Twitty and Howard answered roll call . Mayor Swaim also answered ROLL CALL declaring a quorum. PRESENT ten (10), ABSENT (0). Others present for the meeting were: City Attorney Robert Bamburg, Deputy Clerk Linda Dulaney, City Engineer Jay Whisker, Fire Chief John Vanderhoof , Battalion Chief Joe Bratton, Police Chief Robert Baker, Public Works Director Jim Oakl ey, Parks and Recreation Director George Biggs, CDBG Director Theresa Watson , Planning Commission Chairman Mark Stroud, Mrs . Judy Swaim , Dr. Karen Grant , Mrs . Helen Stroud, Mrs. Edith Smith , Mrs. Addie Gibson , Mr . Larry Smith, Mr. Luciene Shockey, Mr . Bobby Lester, Mr . Jim Dornblaser , Mr . Bill Shelley, Mr. Larry Dupree, interested citizens and members of the press. PRESENTATION OF MINUTES : Mayor Swaim presented the minutes of the regular City Counc il meeting of October 19, 2006 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 Sansing that the minutes of the Regular City Council Meeting of 5 October 2006 be APPROVED. MOTION CARRIED. CONSENT AGENDA: WATER DEPARTMENT : WASTEWATER DEPARTMENT : FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: SANITATION DEPARTMENT : PLANNING COMMISSION: GENERAL: a. ORDINANCE 1293 (#26-06) THIRD READING AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE, ARKANSAS (GENERAL LOCATION : WOODSIDE SUBDIVISION, ADJACENT TO WESTERN HILLS SUBDIVISION) ; AMENDING ORDINANCE NUMBERS 213 AND 238 AND THE LAND USE MAP OF THE CITY OF JACKSONVILLE, ARKANSAS; AND FOR OTHER PURPOSES. Alderman Stroud read from a prepared statement "some folks look at a glass and see it half empty; fortunately others look at the glass and they see it half full. I think that is pretty much a good analogy for what took place not too long ago before the P l anning Commission regarding 1 000018 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 2 , 2006 7 :00 P.M . -7 :14 P.M. the Woodside Subdivision. In my opinion , the Planning Commission erred wh e n after the initial developer 's request was denied R-0 to R-3 for apartments , because at the Planning Commission 's unanimous encouragement, a restructured proposal was submitted for townhouses R-0 to R-4 for single -family dwellings plus townhouses . Only to be turned down again by a vote of 4 to 1 , without any attempt at further stu dy o r compromise under a wither in g verba l assau lt by a few misinformed cit iz ens . Most members of this Council are painfully awa re that if Jacksonville is to progress as it should, we must improve our schools, broaden the commercial/retail base and upgrade housing for all citizens . He stated that the first two are n ot likely to happen unti l we take care of the third one. And , when a majority of said body recognized the potential of a development that had been summarily rejected by a portion of the Planning Commission, they sought to overturn the decision on two separate occasions by Ordinance 1293, which passed by common practice , simple majority vote as per State Laws and our own City Ordinance . On Wednesday , prior to the October 20th City Council meetings certain members of the City Council beca me aware of an obscure paragraph i n the Handbook for the Arkansas Municipal Officials that purports to require a 2/3 vote of the entire membership in order to overturn certain zoning decisions . The next morning , prior to the City Council meeting that evening, the City Clerk was requested to remove Ordinance 1293 from the Agenda in order that the City Attorney have time to correlate several conflicting statutes in both the Code Manual and our own City Ordinances. After care ful consideration, it is the City Attorney 's opinion that even though a simple majority of the City Council can approve the action of i ts Plann ing Commission, i t takes seven out of ten members of the Council to overturn a disapproval for certain zoning actions . Put differently , that means it takes 2/3 of full membership of an elected body (7 out of 10) to overturn the action of a majority (4 out of 9) of an appointed body. This is a strange littl e qui rk i n Arkansas law and an oversight that will be dealt with through legislative action during the next session . So , unless at least one of the four dissenting members are willing to repent , this Ordinance wi ll not be placed on thi rd and fin al reading . I deeply regre t the angst , rancor , intimidation and animosity exhibited in this Chamber in the past few weeks . I am equally sorry that Jacksonville appears to have lost a unique and much-needed housing development that would have been both an asset and a great benefit to all the citizens of our City." City Attorney Bamburg of fered his apology for not being immediately aware of an obscure unused State Statu te and City Or dinance that require s a 2/3 vote. He informed the audience that had he been aware of the Statute he would have clarified that Ordinance 1293 would not have passed on first reading at the September 2 1 st meeting . He again offered h is apology, asking the City Council to authorize the City Clerk to amend the City Council minutes of September 21st regarding the passage on first reading and the minutes of October 5th refle cting passage on second reading. He clarified that the action on October 5th should be considered null and void . He then asked the City Council as leaders of the Commun i ty to return to the progressive cohesive nature that has been a part of the City of Jacksonville government for many years . 2 Cl r-." ... 9 • ·-' I i l • _,; -· CITY OF JACKSONVILLE REGULAR CITY COUNC I L MEETING NOVEMBER 2 , 2006 7:00 P .M. -7:1 4 P .M. Mayor Swaim noted that statements regarding reasons the item was removed from the October 19th meeting have now been clarified to be not of a political nature but in the best interest of business as conducted by the governing body. Alderman Sansing offered his public apology to Alderman Stroud for his misunderstanding regarding the nature of the item being removed. Alderman Ray offered his continued comm itment to the citizens of Jacksonville, saying that he can accept a loss as well as a win and hopes to continue working i n the best interest of the City. Alderman Fletcher stated that he was probably the most fervent supporter for the proposed item, saying that from the appearance , it did very much look like politics . He stated that he was dismayed regarding what he perceived to be the secrecy regarding the removal of the i tem, adding that he felt that there should have been some discussion to clarify actions. He then apologized to Alderman Stroud for his earlier mi sconception t hat the removal was rooted in political motivation. He stated his desire to be able to have open discussions regarding details. He stated that the lo cal governmental system does work and wants the audience to know that . He expressed his desire to have the Community reunite and continue working towards progress. He again offered his apo l ogies. Alderman Smith offered his support for a reunited Council, saying that he does not harbor any ill will toward anyone regarding the issue and hopes the City Council can continue wor king together . b. Request to accept bid for asbestos removal and demolition Mayor Swaim noted that the bid would encompass the four buildings being proposed for demolition to make way for the new Library . Alderman Ray moved , second ed by Alderman Stroud to accept the low bid f rom Epic Construction in the amount of $1 9 ,900 .00. Mayor Swaim noted the disparity of approx i mately $50 ,000.00 in the two bids submitted , adding that research of the low b i dder has garnered good recommendations from other cities and contractors regarding Epic Construction . He then answered that the underground gas tanks have been removed , explaining that removal was part of the conditions for purchasing the property . At this time , MOTION CARRIED . APPOINTMENT(S): ANNOUNCEOMENT(S): Mayor Swaim announced that City Hall would be closed November lO t h in obs e rvance of Veteran's Day . 3 OJ nr:~o r '-' \, 1..._, V CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 2, 2006 7:00 P .M. -7:14 P.M. He then announced that the Little Ro c k Air show would be he l d this Saturday and Sunday be ginn ing 8 :30 a.m. to 4 :30 p.m. He noted that on the previous occasi on whe n the Blue Angels were at the LRAFB , a State Trooper was killed during his escort of the Blue Angels onto the flight line , announcing that there is a dedication o f the Jimm ie White Memorial p ark in Northwood Acres November 3rd at 8 :30p .m. He related o n November 15th at 5:30 p.m . t h ere would be a meeting at the Jacksonvi l le library regarding discuss i on for structural design for th e new library . He a nnounced that the Ar kansas Mun icipal League conference is January lO th through the 12 th asking those interested in att e nd ing to contact his office regarding regi stration . ADJOURNMENT : Mayor Swaim without objection adjourned the meeting at approximately 7 :14 p.m. Respectfully , 4 City Council Of Jacksonville , Arkansas AGENDA Regular City Council Meeting November 16, 2006 1. OPENING PRAYER : 2. ROLL CALL: 3. PRESENTATION OF MINUTES : 4 . APPROVALS AND/OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: Engineering Department Fire Department Police Department Animal Control 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 . 7:00p.m. Regular City Council Meeting November 2, 2006 Regular City Council Meeting October 19, 2006 Regular Monthly Report/October City Engineer Jay Whisker Regular Monthly Report/October Chief John Vanderhoof Regular Month ly Report/October · Chief Robert Baker Regular Monthly Report/October Public Works Director Jim Oakley ORDINANCE 1297 (#30-06) Creating & certifying tax liens against Real properties for balance due for Services (Mayor Swaim) b. Approval of 2007 CDBG Strategic Action Plan (Mayor Swaim) c. Discuss purchasing property near Martin Street Center (Mayor Swaim) d. Amend the minutes of meetings September 21, 2006 first reading and October 5, 2006 second reading of Ordinance 1293 (#26-06) (Mayor Swaim) n-'"'nn,...,r·") j l, I/(., , ...... ) •....; .. , ~ .. City Council A G E N D A continued: November 16, 2006 GENERAL continued: e. 15 . APPOINTMENTS: 16. ANNOUNCEMENTS: ADJOURNMENT PRESENTATION: 2007 Prelim inary Budget (Mayor Swaim) PLANN ING COMMISSION Appointment of Chad Young for a term to begin 01/01/2007 and to expire 01/01/2010 City Hall will be closed November 23rd & 24t h in observance of Thanksgiving Holiday r. '"" 0 r f'} ·'] I I '. ~-J .. l .... J CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 16, 2006 7 :00 P .M. - 7 :37 P.M . REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUNICIPAL DRIVE The City Council of t h e City of J acksonvi lle , Arkans as met in Regular Session on Novemb er 16 , 2006 at the regular meeting place of the Council. Our Club delivered the i nvocat i on and led a standing audience in the "Pledge of Al l eg i a n ceu to the flag . ROLL CALL: Al de r me n : Elliott , Smith , McCleary , Sans ing , Ray , Rinker , Fletcher , Stroud , Twitty and Howard answered roll call . Mayor Swaim also answered ROLL CAL L declaring a quorum. PRESENT ten (10), ABSENT (0). Others present for the me e t ing were: City Attorney Robert Bamburg , Deputy Cle r k L inda Dulaney, Finance Director Paul Mushrush , City Engineer Jay Whisker , Fire Chief John Vanderhoof , Pol i ce Chief Robert Baker , Public Works Di r ector Jim Oakley , CDBG Di rector Theresa Watson , Our Club Director Glen Lane, Parks and Recreation Activity Monitor Dana Rozenski, Mrs . Judy Sw a i m, Mrs . Addie Gibson , Mr. Larr y Smith , int erested citi zens and members of the press. PRESENTATION OF MINUTES : Mayo r Swaim presented the minutes of t he regular City Co u nci l meeting of November 2 , 2006 for approval and/o r correct ion at t he next regularly schedu led City Co u ncil meeting . APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Howard that the minutes of the Regular City Council Meeting of 19 October 2006 be APPROVED . MOTION CARRIED. CONSENT AGENDA : REGULAR MONTHLY REPORT/ENGINEERING Alde r man Ray moved , seconded by Alderman Sansing to approve t he Regu l ar Mont h ly Report fo r Oct ober 2006 . Said report reflects: PERMITS/LICENSE ISSUED Building Permits Business License UNSIGHTLY & UNSANITARY Grass Lette r s Property Mowed Trash Letters Trash Removal 24 12 212 56 87 18 Prope r ty Main t. Costs Letters 2 $4,030 .60 INSPECTIONS PREFORMED Bui l ding I nspections 59 HVACR 38 Electrical 96 Pl u mbing 63 VEHICLES Notice o f Noncomp l iance Towed CONDEMNATIONS Structural Maint. Letters S tructural Repairs Made Demolitions 1 31 4 0 0 0 REGULAR MONTHLY REPORT /FIRE DEPARTMENT CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 16, 2006 7 :00 P.M . - 7 :37 P.M. Alderman Ray moved , seconded by Alderman Sansing to approve the Regular Monthly Report for October 2006 from the Jacksonville Fire Department , which reflect s a fire loss of $63 ,100 and a savings total of $1 79 ,400 . REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman Ray moved, seconded by Al derman Sansing to approve the Regular Month l y Report for October 2006 . Said report reflects the Total Value of Reported Stolen Property $176 ,057 . Total Value o f Recovered Stolen Property $1 33 ,287 and Tota l Report Sales $1 ,383 . REGULAR MONTHLY REPORT/ANIMAL CONTROL Alderman Ray moved , seconded by Al derman Sansing to approve the Regular Monthly Animal Con t rol Report for October 2006. Said report ref l ects : ADOPTION/FINES: CONTRIBUTIONS : TOTA L : $1 ,925.00 $ . 00 $1 ,925 .00 ROLL CALL: Aldermen : Elliott, Smith, McCleary, Fletcher, Stroud , Twi t ty, and Howard voted AYE . WATER DEPARTMENT : WASTEWATER DEPARTMENT: FIRE DEPARTMENT : POLICE DEPARTMENT: STREET DEPARTMENT : SANITATION DEPARTMENT : PLANNING COMMISSION : GENERAL : a. ORDINANCE 1297 (#30-06 ) Sansing, Ray, Rinker, MOTION CARRIED. AN ORDINANCE CREATING AND CERTIFYING TAX LIENS AGAINST REAL PROPERTY AT VARIOUS LOCATIONS WIT HIN THE CITY FOR BALANCES DUE FROM SERVICES RENDERED BY AND/OR ON BEHALF OF THE CITY OF JACKSONVILLE, ARKANSAS; AND, FOR OTHER PURPOSES. Al derman Stroud moved, seconded by Al derman Howard that Ordinance 1297 be placed on FIRST READING. Mayor Swaim rela t ed that the liens are aga i nst maintenance or demo l ition of houses in the Ci ty of Jacksonvi lle . He explai n ed that two years ago legislation was adopted which allows municipalities to f ile l iens collected on ta x b i lls. He stat e d that last year the City collected over $10,000 .00 in delinquent accounts for services rendered . ROLL CALL : Alderman Elliott , Smith , McCleary , Sansing, Ray , Rinker, Fletcher , Stroud, Twitty and Howa r d voted AYE . NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1297 . 2 C,l(\0.05 •.,} t._ •• • ,.., CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 1 6 , 2 006 7 :00 P .M. -7:37 P .M . Alderman Stroud moved , seconded by Alderman Howard that Ordinance 1297 be APPROVED on FIRST READING . ROLL CALL: Alderman Elliott, Smith, Sansing, McCleary , Ray, Rinker, Fletcher, Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED. Alderman Stroud moved , seconded by Alderman Ray to suspend the rules and place Ordinance 1297 o n SECOND READING. ROLL CALL: Alderman Elliott, Smith, McCleary, Sansing, Ray, Rinker, Fletcher, Stroud , Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the h eading of Ordinance 1297 . Alderman Ray moved , seconded by Alderman Sansing to further suspend the rules and place Ordinance 1297 on THIRD and FINAL READING. ROLL CALL : Alderman Elliott , Smith , McCleary, Sansing , Ray , Rinker , Fletcher, Stroud, Twitty and Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1297 . Alderman Stroud moved , seconded by Alderman Howard that Ordinance 1 297 be APPROVED AND ADOPTED. ROLL CALL: Alderman Ell iott, Smi th , McCleary, Sansing, Ray, Fletcher, Rinker, Stroud, Twitty and Howard voted AYE . NAY ( 0) . MOTION CARRIED . ORDINANCE APPROVED , ADOPTED AND NUMBER 1297 THIS 16th DAY OF NOVEMBER 2006 . b. Approval of 2007 CDBG Strategic Action Plan Alderman Ray moved , seconded by Alderman Sansing to accept the 2007 CDBG Strategic Action Plan. Alderman San sing stated t h at he was impressed by the number of comme nts from the public t hat were included in the consolidated plan list i ng of projects . Mayor Swaim stated that those hearings are attendance and participation is encouraged . approximately $300 ,000 in limit e d funds for a participation is very important . At this time , MOTION CARRIED . open to the p ublic and He stated that the r e is lot of projects so public c . Discuss purchasing property n e ar Martin Street Center Mayor Swaim explained tha t there is a piece of property that adjoins the existing new aquatics park o n the southeast side open from Gray Street, further explaining tha t the duplex on Gray Street burned and the owner is receptive to sale of the p rope rty. He related ongoing efforts of negotiation , saying that the price began at $31,000 and has now been negotiated to $20,000 if the City i s willing to pay the c l osing cost . He stated that Parks and Recreation Di rector George Biggs is particularl y 3 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 16 , 2006 7 :00 P.M . - 7 :37 P .M. interested in the property for parking needs for the center. He related that presently the church across the street is being used for employee parking . He stated that he is presenting the i tern as a poss i bility regarding future expansion of the facility. He noted that if the property is privately de veloped as residential it would not be available to the City at this price . He further explained considerations for noise regarding activities in the aquatics park . City Engineer Whisker offered that purchase of the property would also provide for the possibility of a back entrance into the aquat i cs park . Alderman Howard moved , seconded by Alderman Twitty to authorize the Mayor and City Clerk to purchase the property contingen t on obtaining an adequate appraisal . MOTION CARRIED . d . Amend the minutes of meetings September 21, 2006 First Reading and October 5 , 2006 Second Reading of Ordinance 1293 (#26-06) Mayor Swaim related that the request to ame n d the minut es is from City Attorney Bamburg , explaining that the Ordinance was rendered null and void. Alderman Stroud moved , seconded by Alderman Smith to amend the minutes of September 21, 2006 First reading and October 5 , 2006 Second reading of Ordinance 1293 (#26-06). MOTION CARRIED. e . PRESENTATION of the 2007 Preliminary Budget Mayor Swaim noted considerations regarding employee health insurance , explaining that costs have increased significantly. He related that shopping other insurance has not been successful regarding the loss ratio . He s tat ed that the loss ratio for the City is higher than the premium cost, add i ng that this year 126.7% is projected for the loss ratio . He stated that the City will cost $300 ,000 more than it contributes in premiums. He exp l ained that it would be hard to obtain a better premium cost given the City 's loss ratio , or better coverage . Alderman Smith stated that the premium cost would not decrease until the City's ratio improves for at least two years . Mayor Swaim noted that when the City had obtained ins u rance from a different source several years ago , a rate increase half-way through the first year was projected for the following year because the City had used 75% of its premium by Jul y. He noted t h at the Municipal League does not consider a rate increase until th e municipality has expended 100 % of its premium , adding that unfor t unately the City of Jacksonvil l e has far exceeded that f or the last three years. He related that currently the City is dealing with a $71.00 per month increase per policy , explaining that input from the City Council would be of value, 5aying tha t the City will either have to absorb the cost or add some share of the increase t o the employee's cost . He stated that as much as it wou ld be regrettable 4 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 16, 2006 7:00 P .M. - 7 :37 P .M. to pass any portion of the increase onto the employee he discovered that many other cities pay a lesser percentage of the family policy. He stated that he does not feel that the citizens would approve of absorbing 100% of the increased cost. He stated that there are two options for the City Council to consider , which is changing the deductible by $300.00 per person or the City could absorb some portion of the premium cost. He noted that the City did absorb 100% of the previous premium cost. He stated that consideration could be given to asking the emp loyee to pay half of the $71 .00 monthly rate increase. Alderman Smith asked that Mayor Swaim and Paul Mushrush give consideration for the City to absorb some po r tion of the rate increase and pass the remainder onto the employee . Mayor Swa im related that the budget is being proposed with the consent of the City Council that 50% of the increase would be picked up by the employee, explaining that the City will pay for single coverage and 50% of the increase i n the family coverage . He noted that half that cost would be $35.50 monthly . Alderman Ray related that his company has also had to ra ise insurance costs to employees , adding that another benefit offered to employees is the we llness program. Mayor Swaim stated that the City encourages the wellness program and offers free memberships to the Community Center to promote exercise and health awareness . Alderman Stroud stated that he would rather see the monthly-shared cost increase than to have a family deductible increase, which wou l d be harder for the family to absorb . He related that sanitation routes have increased and the budget is proposing to add a driver and a new truck . He then explained that the budget is approximately $34 ,000 from in being balanced. In response to a question posed by Alderman Ray, Mayor Swaim stated that three firefighters will b e added , explaining that a $300,000 grant will contribute to their salaries . He stated that t here is no proposal to add police personnel this year, explaining tha t this is the final year for the grant program that helped pay the salary of five police officers for three years . He noted that the Police Department is researching other similar grants , adding that the Police were awarded a bullet proof vest program for this year. He complimented the department heads who h ave found opportunities for grants and have written those grants a nd been successful in being awarded those grants . He stated that the public safety departments have part i cularly been successful . 5 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 16, 2006 7 :00 P .M. - 7 :37 P.M. He stated that total revenues for the budget not only include grants but also include the funds handled by the Pol ice and Fire Pension funds. Mayor Swaim asked that the City Council members review the preliminary budget , pointing out that the budget would be finalized for the second meeting in December . He t h en noted that there was a redu ction in premium costs for the buildings and content insurance. In response to a question posed by Alderman Fletcher, Finance Director Paul Mushrush stated that at the direction of the Mayor included in the budget is an addi t ional $25 ,000 each year in the event that t he City experiences an increase in its share to the Pulaski County Jail. He stated that supposedly according to the original control the City should be at $125 ,000 this yea r barring interim changes which occurred. He stated that it is anticipated but not remitted unless billed for the full amount . He stated that the current budget would reflect the $125,000 cost plus $4,4 00 for the work release program for the juve n ile court. Mayor Swaim related that the County Judge has asked that the cities conside r funding for a three to four month period the extra eight beds , adding that the City has set aside $25 ,000 for t h at consideration. He reiterated that the City of Jacksonville is remitting its fair s h are for the operation of the Jail. He stated that he has offered to pay per prisoner per day for J acksonville but not all the cities want to pay on that basis. Alderman Fletcher asked for clarification regarding the drop in Park admiss ion revenues . F i nance Director Paul Mushrush stated that Parks and Recreation no longer collects those revenues, adding that revenues are collected from the softball, basebal l and soccer assoc iations . Mayor Swaim expla ined that the Parks Commission dec i ded that they could do better by not collecting those fees because the cost to pay gate keepers did not offset collections . He stated that generally the same amount is co llected without managing extra employees . Alderman Stroud noted the difficu l ty in finding employees to serve as gate keepers. Mayor Swaim asked that City Counci l members having questions regarding the budget to contact either himself or Finance Director Paul Mush rush . He noted that the fina l budget wou l d have all l i n e items listed out . APPOINTMENT(S): PLANNING COMMISSION appointment of Chad Young Alderman Howard moved, seconded by Alderman Stroud to approve the appointment of Chad Young to the Planning Commission for a term to begin 01/01/2007 and to expire 01/01/2010. MOTION CARRIED . 6 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 16 , 2006 7:00 P.M . -7:37 P.M. ANNOUNCEMENT(S): Mayor Swaim announced that City Hal l would be closed November 23 rd & 24th in observance of Thanksgiving. He asked that League winter November 20th . 12th in Little City Council members i n tere sted i n at tending t he Municipal conference contact his office by the deadline of Monday , He stated that the conference is Janua ry lOth through the Rock. Alderman Stroud moved , seconded by Alderman Smith , to adjourn into Executive Session at 7:33 p.m . for the purpose of discussing personnel issues . Alderman Twi tty stat e d that she did not see a need to go into Executive Session if i t is because of the l e tter t hat was received by al l Ci ty Council memb ers . She stated that there was opportunity to speak to the person who wrote the letter or to visit with the Mayor . She stated that she feels the Mayo r runs City Hall very well and woul d have taken care of any is sue s had there been any discrepancies. She s tated that since the Mayor is aware of the situation and is satisfied, she is fine with that and feels that everyone on the City Council should be fine with it a lso . Alderman Sansing agreed, saying that he feels it is a dead issue, a nd is not wor th commenting. Alderman Stroud sta ted that the issues affect more than the Mayor and feels it might be b etter to discuss it in close d quart ers. Al de rman Twitty stated that it seems to her that, if t h e City Cou n cil ad journs to Executive Session i t would only o f fer credence to the issue . She stated that she is very comfortab le that any issues h ave been r esolv ed and that t here was nothing as bad as i t seeme d going on to begin with , add ing that she trust the person that was s u pposed to have been involved and she trust the Mayor to have taken care of the matte r. She stated that she feels it is a waste o f the Ci ty Counc il's t i me and does not feel there i s anything left to discuss in Execut i ve S essi on . A voice vote failed to go into Executive Session and the MOTION DIED . Alderman Fletcher agreed that things had been blown out of proportion from what he read in the paper, adding that h e would l i ke to go on publ ic re cord stating that the City Clerk 's Offi ce is a ve ry well run office and that he does not know of anyone that is more consc ientious about their job than Susan Davit t. He stated that he is not awa r e of anyone or the contractor s that have ever had anything bad to say, pointing out that eve rything has always been of ult ima te confidence i n t hat office . He stated that he would want the publi c to know t hat the office has been r un with superior leadership a nd personnel , and t h e y have a lot to be proud of. Alderman Smith agreed that it is a dead issue . 7 0 '\fi:''/() _.' t) l....,.l • ... I -.J '-..I CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 16, 2006 7 :00 P .M. -7:37 P .M. Alderman Stroud stated that he has investigated the issue and is satisfied that there is nothing to the complaint. He added that he is satisfied with the way the City i s being run and he is satis fied with the job that Susan Davitt is doing for the City. He stated that he did not want any misinterpretation that might worsen or cloud their positions or the job they are doing for the City. He added that he feels both are doing an outstanding job. Mayor Swaim offered his appreci a t ion , sayi ng that he would be willing to discuss any of the issues at any time . Alderman Ray Whisker who employment. task , adding street . stated that he has enjoyed working with City Engineer is leaving City employment for a position in private He related Jay Whisker worked diligently per forming all that his only complaint would be that Jay did not fix his City Engineer Whisker thanked the City Council for their support during his tenure, saying that he is aware that not all city engineers enjoy that same level of support from their city councils. Mayor Swaim stated that wi th current ongoing projects regarding subdivisions and because it wil l take time to hire a new engineer, he would like the City Council to consider authorizing him to contract Jay 's services through his new employer. It was the general consensus of the City Council to allow the Mayor to enter into contract for those services . ADJOURNMENT : Mayor Swaim without objection adjourned the meeting at approximately 7 :37 p.m. Respectfully, 8 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: 6 . WATER DEPARTMENT: AGENDA Regular City Council Meeting December 7, 2006 7:00p.m . Regular City Council Meeting November 16 , 2006 Regular City Council Meeting November 2, 2006 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 : r-6. ANNOUNCEMENTS : ADJOURNMENT a. b . C. ORDINANCE 1298 (#31-06) Reclassifying property on the Northwest corner of the intersection at Military Road and South First Street (Mayor Swaim) ORDINANCE 1299 (#32-06) Amending Jacksonville Municipal Code regarding building & zoning requirements (Mayor Swaim) Request to accept bid : Copier for CDBG (Mayor Swaim) HEALTH CARE FACILITIES BOARD Appointment of Samuel Garland for a term to expire 3/16/2009 Presentation of the Tourism Development and Implementation Plan December 18th 6:30 p .m. City Council Chambers CHRISTMAS OPEN HOUSE at City Hall December 151h 11 :3 0 a.m. to 3:00p.m . CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 7 , 2006 7 :00 P.M. -7:20 P.M. REGULAR CITY COUNCIL MEETING -CITY HALL -#1 MUN I CIPAL DRIVE The City Council of the City of Jacksonville , Arkansas met i n Regular Session on December 7, 2006 at the regular meeting place of the Council . Vice Mayor F letcher delivered the invocation and led a standing audience i n the "Pledge of Al l egiance" t o the flag. ROLL CALL: Aldermen : Elliott, Smith , McCleary , Sansing, Rinker , Stroud , and Howard a nswered roll call . Vice Mayor Fletcher also answered RO LL CALL declarin g a quorum. PRESEN T e i g h t (8), ABSENT (3 ). Aldermen Ray and Twitty were absent. Mayor Swaim was out of town on City business . Others present for the meet i ng were : City Attorne y Robert Bamburg , Deputy Clerk Linda Dulaney , Finance Director Paul Mushrush, Battalion Chief Joe Bratton, Police Chief Robert Baker , CDBG Director Theresa Watson , Mr s . Addie Gibson , Mr . Lar ry Smith, interested c i t izens and members of the press . PRESENTATION OF MINUTES: Vice Mayor Fletcher presented the minute s of the regula r City Council meeting o f November 16 , 2006 for approval and/or correction at the next regularly scheduled City Council meeting . APPROVAL AND/OR CORRE CTION OF MINUTES : Alderman Smith moved, seconded by Alderman Howard that the minutes of the Regular City Council Meeting of 2 November 200 6 be APPROVED. MOTION , CARRIED. CONSENT AGENDA : WATER DEPARTMENT: WASTEWATER DEPARTMENT: F IRE DEPARTMENT : POLICE DEPARTMENT: STREET DEPARTMENT : SANITATION DEPARTMENT : PLANNING COMMISSION: GENERAL: a. ORDINANCE 1298 (#31 -06) AN ORDINANCE RECLASSIFYING PROPERTY IN THE CITY OF JACKSONVILLE , ARKANSAS (GENERAL LOCATION: NORTHEAST CORNER OF THE INTERSECT I ON OF MILITARY ROAD AND SOUTH FIRST [HIGHWAY 294 AND HIGHWAY 161]); AMENDING ORDINANCE NUMBERS 213 AND 238 AND THE LAND USE MAP OF THE CITY OF JACKSONVILLE , ARKAN SAS; AND , FOR OTHER PURPOSES . Alderman Stroud moved, seconded by Alderman El liott that Ordinance 1298 be placed on FIRST READING. ROLL CALL : Alderman Elliott, Sm i th, McCleary , Sansing , Rinker , Stroud , and Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1298 . 1 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 7 , 2006 7 :00 P.M . -7:20 P .M. Alderman Stroud moved , seconded by Alderman Smith that Ordinance 1298 be APPROVED on FIRST READING . ROLL CALL : Alderman El l iott, Smith , McCleary , Sansing, Ri nker, Stroud, and Howard voted AYE. NAY ( 0) . MOTION CARRIED . Alderman Stroud moved, seconded by Alderman Sansing to suspend the rules and place Or dinance 1298 on SECOND READING. ROLL CALL: Alderman Elliott , Smith, McCleary , Sansing , Rinker , Stroud , and Howard voted AYE. NAY ( 0) . MOTION CARRIED . Whereupon Ci ty Attorney Bamburg read the heading of Ordi nance 1298. Alderman Smith moved , seconded by Alderman Howard to f urther suspend the rul es and place Ordi n ance 1298 on THIRD and FINAL READING . ROLL CALL : Alderman Ell i ott , Smith, McClea r y , S a nsing, Rinker , Stroud , and Howard voted AYE. NAY (0). MOTION CARRIED . Whe r eupon City Att orney Bambur g read the heading of Ordinance 1 298. Al derman Stroud moved , seconded by Alderman Howard that Ordinance 1 298 be APPROVED AND ADOPTED. ROLL CALL : Alderman Elliott , Smith , McClea r y, Sansing , Rinker , Stroud , and Howard voted AY E. NAY (0). MOTION CARRIED . ORDINANCE APPROVED, ADOPTED AND NUMBER 1298 THIS 7th DAY OF DECEMBER 2006 . b. ORDINANCE 1299 (#32-06) AN ORDINANCE AMENDING JACKSONVILLE MUNICIPAL CODE §§ 17 .12.020, 17.12.030, 17.12.110, 17.12.120, 17.12.140, 17.16 .010, 17.16 .020, 18 .24 .040, 18.26 .040, 18 .28 .040, 18.32.040, 18.36 .040 , 18 .37 .040 , 18 .38.040, 18 .39.040, 18.40.040 , 18.44.040, 18.48 .040, 18 .52.040, 18.56 .040, 18 .60.040, 18 .68 .040, AND 18.68 .050 REGARDING CERTAIN ZONING AND BUILDING PROVISIONS AND REQUIREMENTS ; CREATING JMC § 18.20. 040 ; DECLARING AN EMERGENCY ; AND , FOR OTHER PURPOSES. Alderman Strou d moved , seconded by Alderman Howard that Ordi nance 1299 be placed on FIRST READING . Alderman Stroud stated that the intent of the ordinance is for developers to increase their profits on lots , adding that the justificati on was that deeper and larger homes could be built on the lots . He explained that in the past the Planning Commiss i on h as offered a 25 ' setback as an incentive to bu i ld larger homes. He stated that his concern would be that the lots would be reduced i n size and smaller homes would be used with the 25 ' setback. He stated that he would rather see the setback left at 35 ' to be used as an encouragement to bui l d l arger homes , adding t hat he would vote for the chan ge i n setback if there were a stipu l at i on for a certain size lot . He then noted that the Planning Commission approved a 25 ' front and side setback fo r corner lots, addi ng that he is not sure the ordinance addresses that i ss u e. City Attorney Bamburg stated that the ordinance is drafted in accordance with the recommendations from the Plann i ng Commission , e xp l a i n ing that the ordinance regulates a 25 ' setback for all street fro ntag e s. 2 0 ...... , r. r; 0 4 .' iJ .._; \. J CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 7, 2006 7 :00 P.M . -7:20 P .M. Vice Mayor Fletcher noted that most of the surrounding cities have a 25' setback , saying that Jacksonville is one of only a few remaining cities that have a 35 ' setback. He stated t hat housing trends are leaning toward bigger homes , especially four -bedroom homes . He then noted that many lots are irregular shaped which pr esents a problem with a 35' setback , adding that the proposal for a 25 ' side yard lot is a safety issue for ne ighborhood children. He stated t hat a 25 ' setback works well in other citi es . ROLL CALL : Alderman Elliott, Smith , McCleary , Sansing, Rinker , and Howard voted AYE . Alderman Stroud voted NAY (1). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1299. Alderman Smith moved , seconded by Alderman Sansing that Ordinance 1299 be APPROVED on FIRST READING. ROLL CALL : Alderman Elliott, Smith, Sansing, McCleary , Rinke r, and Howard voted AYE . Alderman Stroud voted NAY (1). MOTION CARRIED. Alderman Smith moved , seconded by Alderman Sansing to suspend the rules and place Ordinance 1299 on SECOND READING. ROLL CALL: Alderman Elliott , Smith, McCleary, Sansing, Rinker , and Howard voted AYE . Alderman Howard voted NAY (1). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1299 . Alderman Sansing moved, seconded by Alderman Howard to further suspend the rules a nd place Ordinance 1299 on THIRD and FINAL READING. ROLL CALL: Alderman Elliott , Smith , McCleary , Sansing , Rinker, and Howard voted AYE . Alderman Stroud voted NAY (1). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1299. Alderman Sansing moved, seconded by Alderman McCleary that Ordinance 1299 be APPROVED AND ADOPTED. ROLL CALL: Alderman Elliott, Smith, McCleary, Sansing, Rinker , and Howard voted AYE . Alderman Stroud voted NAY (1). MOTION CARRIED. Alderman Smith moved, seconded by Alderman Sansing that the EMERGENCY CLAUSE be a t tached and approved . ROLL CALL: Alderman Elliott, Smith, McCleary , Sansing , Rinker, and Howard voted AYE. Alderman Stroud voted NAY (1). MOTION CARRIED. ORDINANCE APPROVED, ADOPTED AND NUMBER 1299 THIS 7 th DAY OF DECEMBER 2006 . c . Request to Accept Bid: Copier for CDBG Alderman Stroud moved , seconded by Alderman Howard to accept the low bid from Cabot Office Machines in the amount of $10,442.99. Alderman Sansing questioned a noted decrease in the submission of bids from bidders. Finance Director Paul Mushrush stated that bids are published in a State paper of general circulation and solicited loca l ly after publication . 3 ·-- CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 7 , 2006 7:00 P.M . -7:20 P .M. Alderman Sansing voiced concern that previous bidders were choosing n ot to participate in the process. Finan ce Director Pa ul Mushrush related that sometimes there are disgrunt l ed bidders who may not have received a bid , adding that is nothing unusual i n dealing with governments . He stated that sometimes smaller contractors have compl ained of not receiving payment fast enough, explaining that there is a 17 to 18 day turnaround for payment. He then added that the City tries to expedite for smaller contractors who depend on a faster turnaround. It was n oted that funds for the copier woul d be drawn from CDBG budgeted funds . At this time , MOTION CARRIED . APPOINTMENT(S): HEALTH CARE FACILITIES BOARD Alderman Smith moved, seconded by Alderman Stroud to approve the appointment of Samuel Garland to the Health Care Facilities Boar d for a term to expire 03/16/2009 . MOTION CARRIED . ANNOUNCEMENT(S): Vice Mayor Fletcher announced the presentation of the Tour i sm Development and Implementat ion Plan December 18th, 6 :3 0 p.m. at the City Council Chambers . He then announced t hat the City Hall Christmas Open House would be held December 15t h from 11 :30 a.m . to 3:00 p .m . Alderman Sansing noted that recently the City Council had receive d letters from Mr . Ben Rice of fe ring his assistance regarding the zoning appeal by the City of Jacksonvil le. He stated as a matter of record that he feels tha t assistance is not necessary , adding that he has confidence ln City Attorne y Bamburg to represent the City. He then added that he had also received correspondence from a Lieutenant Colonel Ronald W. McDaniel, who had requested that he be considered as a possibility for the four-year positions that wi ll be available in January . He stated that since the position will be appointed all persons interested should be give n equal consideration. He then noted that in the November issue o f City and Town there was an interesting art i c l e on "Planning to Succeed". He stated t hat t he article advised city counc i l s to stop overturning their planning commissions. Alderman Elliott c larified that the article specifically stated not to make a habit of overturning Planni ng Commission decisions but that sometimes it is necessary. 4 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 7, 2006 7:00 P.M . -7 :20 P .M. ADJOURNMENT: Alderman Howard moved, seconded by Alderman Stroud to adjourn the meeting at approximately 7 :20 p .m. MOTION CARRIED . Respectfully , ~~ MAYOR TO SWAIM 5 City Council Of Jacksonville , Arkansas AGENDA Regular City Council Meeting December 21, 2006 1. OPEN ING 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: 15. APPOINTMENTS: 16. ANNOUNCEMENTS: a . 7 :00p.m . Regular City Council Meeting December 7, 2006 Regular City Council Meeting November 16, 2006 Regular Monthly Report/November Public Works Director Jim Oakley Regular Monthly Report/November Mayor Swaim Regular Monthly Report/November Fire Chief John Vanderhoof Regular Monthly Report/November Police Chief Robert Baker ORDINANCE 1300 (#33-06) Adopting the fiscal budget for 2007 (Mayor Swaim) b . ORDINANCE 1301 (#34-06) lnterlocal agreement between Lonoke Co . Hwy. 319 Water Users Facil ities Board and North Pulaski Waterworks Facilities Board (Mayor Swaim) c . Appointment to fill the position of Alderman Robert Lewis (Mayor Swaim) 0 .1nn -:"'~ · -'\J 'Jv t City Hall will be closed December 25th and 26th in celebration of Christmas Holidays ADJOURNMENT 0 '1(',0)':'10. u _. · .. 0..., CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 21 , 2006 7:0 0 P .M . -7 :3 1 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 21 , 2006 at the regular meeting place of the Co unci l . Alderman Howard delivered the invocation and Mayor Swaim led a standing audience in the "Pledge of Allegianceu to the flag. ROLL CALL: Aldermen: Elliott, McCleary , Sansing, Ray, Rinker, Fletcher , Stroud, Twitty, and Howard answered roll call. Mayor Swaim al so answered ROLL CALL declaring a quorum. PRESENT nine (9), ABSENT (1). Aldermen Smith was absent. Others present for the meeting were: City Attorney Robert Bamburg, Deputy Clerk Linda Dulaney, Finance Director Paul Mushrush , Fire Chief John Vanderhoof, Police Captain J.J. Martin, CDBG Director Theresa Watson, Mrs. Judy Swaim, Mrs. Addie Gibson, Mr. Bobby Alton, Mr. Steve Fykes , Mr . Larry Smith, Mr . Tommy Bond, and intere sted citizens . PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the regular City Council meeting of December 2 , 2006 for approval and/or correction at the next regul arly scheduled City Council meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Howard moved, seconded by Alderman Strou d that the minutes of the Regular City Council Meeting of 16 November 2006 be APPROVED . MOTION CARRIED . CONSENT AGENDA : REGULAR MONTHLY REPORT/ANIMAL CONTROL Alderman Elliott moved, seconded by Alderman Ray to approve the Regular Monthly Animal Control Report for November 2006. Said report reflects : ADOPTION/FINES: $1,410 .00 CONTRIBUTIONS : $ . 00 TOTAL : $1,410 .00 REGULAR MONTHLY REPORT/ENGINEERING Alderman Elliott moved, seconded by Alderman Ray to approve the Regular Monthly Report for November 2006. Said report ref l ects: PERMITS/LICENSE ISSUED Building Permits Business License UNSIGHTLY & UNSANITARY Grass Letters Property Mowed 22 5 24 25 Trash Letters Trash Removal Property Maint . Costs 184 14 Letters 4 $2 ,808.44 INSPECTIONS PREFORMED Building Inspections 49 HVACR 42 Electrical 59 Plumbing 56 VEHICLES Notice of Noncompliance Towed CONDEMNATIONS Structural Maint. Letters Structural Repairs Made Demolitions 1 37 2 0 0 0 REGULAR MONTHLY REPORT/FIRE DEPARTMENT CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 21 , 2006 7 :00 P .M. - 7 :31 P .M. Alderman Elliott moved , seconded by Alderman Ray to approve the Regular Monthly Report for November 2006 from the Jacksonville Fire Department , which reflects a fire loss of $203,100 and a savings total of $1,401,000. REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman Elliott moved , seconded by Alderman Ray to approve the Regular Month ly Report for November 2006. Said r eport reflects the Total Value of Reported Stolen Property $88 ,592. Total Value of Recovere d Stolen Property $42 ,252 and Total Repor t Sa l es $1 ,006 . ROLL CALL: Aldermen : Elliott , McCleary , Sansing , Ray , Rinker , Fletcher , Stroud, Twitty , and Howard voted AYE . MOTION CARRIED . WATER DEPARTMENT: WASTEWATER DEPARTMENT : FIRE DEPARTMENT : POLICE DEPARTMENT : STREET DEPARTMENT : SANITATION DEPARTMENT: PLANNING COMMISSION : GENERAL: a . ORDINANCE 1300 (#33-06) AN ORDINANCE ADOPTING A FISCAL BUDGET FOR 2007 ; MAKING APPROPRIATIONS AND AUTHORIZING EXP ENDITURES FOR OPERATION OF VARIOUS DEPARTMENTS OF CITY GOVERNMENT ; FOR THE PURCHASE OF MATERIALS , SUPPLIES, EQUI PMENT , AND SERVICES COVERING: GENERAL FUND OPERATIONS , STREET FUND , EMERGENCY MEDICAL SERVICES FUND, AND SANITATION FUND ; DECLARI NG AN EMERGENCY ; AND , FOR OTHER PURPOSES . Mayor Swaim noted that there were no major changes from the draft budget that was provided for rev i ew . Alderman Stroud moved , seconded by Alderman Howard that Ordinance 1300 be placed on FIRST READING. ROLL CALL: Alderman Elliott , McCleary , Sansin g, Ray , Rinker , Fletcher , Stroud , Twitty, and Howard voted AYE . NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ord i nance 1300 . Alderman S t roud moved , seconded by Alderman Ray that Ordinance 1300 be APPROVED on FIRST READING. In response to a request from Alderman Sansing, Finance Director Paul Mushrush related that Alderman Sansing has as k ed that he correspond the increase in the employee 's contribution for a family medical policy to the salary increase . He explained that the Ci t y has bi-annua l evaluations of current market rates for City positions, which is compared to the current salary , adding that once compared , the employee's salary is then moved to that prevailing market rate at the rate of 3.5 %. He stated that if a 3 .5% increase is mo r e than the market rate, the employee is guaranteed at least a $750 .00 annual raise . He explained that if the 2 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 21 , 2006 7:00 P .M. -7:31 P .M. guaranteed $750 .00 increase is equated to the em ployee premium contr i bution cost of $17 . 00 per pay period, which is app roximately $375 .00 annually . He stated that there are o n ly e i ght employees i n the City of Jac ksonvill e tha t $750.00 would not make a 3 .5% increase. He explained that the earning ne cessa ry to obtai n a 3 .5% increase e quating to $750 .00 is approx imately $21 ,300 .00 annually, which means t h a t even the lowest paid employee s are making over $10.00 an hour . He added tha t even if you equate the insurance inc rease to the lowes t paid e mployees their raise would be more tha n 3 .5% and the $3 75 .00 increase wou ld still provide fo r a 2% rais e . Alde rman Sans ing stated that even when the employee is picking up half the cost of the inc r ease in pr e miums , employees at the top end of the scale are not realizing a net gain grea te r than employees at the bottom of the scale. He stated that the Ci ty has been very fair in trying to equali ze raises and s u bsequently share the insurance increase cost . He thanked Finance Director Paul Mushrush for his exp lanation . He stated that the City us es formulas for all employee applications . He stated that a logical rule is set and applied equally by formula. ROLL CALL : Alde rman Ell iot t , McCle a ry , Sansing , Ray, Ri n ke r , Flet cher , Stroud , Twitty , and Howard vot ed AYE. NAY (0 ). MOTION CARRIED . Alde rman Stroud moved, seconded by Alderman Ray to suspend the rules and place Ordinance 1300 on SECOND READING. ROLL CALL: Alderman Elliott , Mc Clea ry, Sansing, Ray , Rinker, Fl e tcher , Stroud, Twitty , and Howard voted AYE . NAY (0). MOTION CARRIED. Whereup on City Attorney Ba mburg read the heading of Ordinanc e 1300. Alderman Sansing moved, seconded by Alderman Howard to furt h er suspend the rules and place Ordinance 1300 on THIRD and FINAL READING. ROLL CALL : Alderman Elliott, McCleary, Sansing, Ray , Ri nker , Fl etcher , St roud , Tw itty , and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon Ci ty Attorney Bamburg read the hea ding of Ordinance 1300 . Alderman Ray moved , seconded by Alderman Howard that Ordinance 1300 be APPROVED AND ADOPTED. ROLL CALL: Alderman El liott , McCleary, Sansing, Ray, Rinker, Fletcher , Stroud, Twitty , and Howard voted AYE . NAY (0). MOTION CARRIED . Alderman Stroud moved , seconded by Alderman Ray that the EMERGENCY CLAUSE b e approved a nd adopted . ROLL CALL : Alderman Elliott, McCleary, Sansing, Ray , Rinker, Fletcher , Stroud, Twitty, and Howard voted AYE . NAY (0). MOTION CARRIED. ORDINANCE APPROVED, ADOPTED AND NUMBER 1300 THIS 21 st DAY OF DECEMBER 2006 . Alderman Elliott a nd other Aldermen thanked the Mayor a nd the department heads for the many hours o f work put into the b udget. 3 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 21 , 2006 7 :00 P .M. - 7 :31 P.M . In response to a question posed by Alde rma n Ray , Financ e Director Paul Mushrush related that the Polar Bear Club i s the Police Departme nt 's fund raising e ffo rt for t he Special Olympics . Finan ce Director Paul Mushrush pointed out that the budget includ es extra items in the introdu ctory sect i ons , c i ting that t he first i tem being a graphical long-term ana lysis of the City 's major revenue streams in the past 10 years and a lis t ing of "best prac t iced" fiscal policies that the City implements. b . ORDINANCE 1301 (#34-06) AN ORDINANCE AUTHORIZING AND DIRECTING THE CITY OF JACKSONVILLE , ARKANSAS , TO ACT AS AN INTERMEDIARY IN THE TRANSFER OF ASSETS AND LIABILITIES , PURSUANT TO AN INTERLOCAL MERGER AGREEMENT BETWEEN HIGHWAY 319 WATER USERS PUBLIC FACILITIES BOARD OF LONOKE COUNTY, ARKANSAS (HIGHWAY 319) AND NORTH PULASKI WATERWORKS PUBLIC FACILITIES BOARD (NORTH PULASKI); AMENDING JMC §13.10.020 AND §13 .10 .080; DECLARING AN EMERGENCY; AND, FOR OTHER PURPOSES. Mayor Swaim expla i ned that the North Pula ski Waterworks facilities previously adopt ed by t he City Co unc i l i s proposing to merge with a sm al ler water departme nt. Alderman Stroud moved , seconded by Alderman Howard that Ordinance 130 1 be placed on FIRST READING. City Attorney Bamburg c la rified that t h e City of Jacksonvil l e is not assuming any financial obligations , debt or liab ilities but is act ing as a pass through orga n ization with appointment auth ority over t h e Board. ROLL CALL : Alderman El liott , McCleary , Sansing , Ray , Rinker , Fletcher, Strou d , Twitty , a nd Howard voted AYE . NAY (0). MOTION CARRIED . Whereupon City Attorney Bamburg read the heading of Ordinance 1301 . Alderman Stroud moved , seconded by Alderman Ray that Ordinance 13 01 be APPROVED on FIRST READING. ROLL CALL : Alderman Elliott, McC l eary , Sansing , Ray, Rinker , F l etcher , Stroud , Twitty , and Howard voted AYE. NAY (0). MOTION CARRIED. Alderman Stroud moved , seconded by Alderman Ray to suspend the rules and place Ordinance 1301 on SECOND READING . ROLL CALL : Alderman Elliott , McCleary , Sansi ng , Ra y, Rinker , Fletcher , Stroud , Twitty , and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the h eadi ng of Ordinance 1 301 . Alderman Sansing moved , seconded by Al derman Howard to fur ther suspend the rules and place Ordi n ance 1301 on THIRD and FINAL READING. ROLL CALL: Alderman El liott , McCleary , Sansing , Ray, Rin ker , Fletcher , Stroud, Twitty , and Howard voted AYE . NAY (0}. MOTION CARRIED. Where upon City Attorney Bamburg read the heading of Ordi nance 1301. 4 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 21 , 2006 7:00 P.M . -7:31 P.M. Alderman Ray moved , seconded by Alderman Howard that Ordinance 1301 be APPROVED AND ADOPTED . ROLL CALL: Alderman Elliott, McCleary, Sans i ng, Ray, Rinker, Fletcher, Stroud , Twitty, and Howard voted AYE. NAY (0). MOTION CARRIED . Alderman Stroud moved, seconded by Alderman Ray that the EMERGENCY CLAUSE be approved and adopted. ROLL CALL : Alderman Elliott, McCleary, Sansing , Ray, Rinker , Fletcher , Stroud , Twitty, and Howard voted AYE. NAY (0). MOTION CARRIED. ORDINANCE APPROVED, ADOPTED AND NUMBER 1301 THIS 21st DAY OF DECEMBER 2006. c . Appointment to fill the position of Alderman Robert Lewis Mayor Swaim noted that there are two candidates who have expressed interest in being appointed to fill the new term of Alderman Lewis. He offered both candidates an opportunity to address the City Counci l. Mr . Ron McDaniel and Alderman Kevin McCleary each addressed the City Council expressing the i r desire and willingness to serve the citizens and participate in pr o gress for the City of Jacksonville. Mayor Swaim commended both applicants for their interest in serving as Alderman for the City , encouraging whomever may not be appointed to remain interested and seek fu ture positions that become availab l e. Mayor Swaim requested a roll call vote to approve the appointment of Mr. Ron McDaniel to serve the four-year term of Alderman Robert Lewis : Aldermen Elliott , Ray, Rinker , Fletcher, Stroud , Twitty and Howard voted NAY . AYE (0). Aldermen McCleary and Sansing abstained. MOTION CARRIED. Mayor Swaim reqriested a roll call voted to approve the appointment of Alderman Kevin McCleary to serve the four-year term of Alderman Robert Lewis : Alderman Elliott , Ray , Rinker, Fletcher , Stroud , Twitty and Howard voted AYE. NAY (0). Aldermen McCleary and Sansing abstained . MOTION CARRIED . Mayor Swaim thanked Mr. McDaniel for his interes t in the position. He then noted that Mr. McDaniel has been serving on the Civil Service Commission for a number of years, encouraging h im to continue serving the City. APPOINTMENT (S) : City Hall will be closed December 25th and 26th i n celebration of the Chr i stmas Holidays . Mayor Swaim noted that condemnation regarding a piece of property for the Library has begun, adding that he is still negotiating with the property owner. He reaffirmed his authority with the City Council to continue negotiations, e x pressing his hope that negotiations are moving c loser to an agreement. 5 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING DECEMBER 21, 2006 7:00 P.M . -7:31 P.M . It was the consensus of the City Council to continue negot iations in the hopes of reaching an agreement over condemnation . DISCUSSION OF ADOPTED 25' SETBACK CHANGE Alderman Fletcher expressed concerns regarding subdivisions first approved with a 35 ' setback adding new phases at 25'. He expressed h is desire to see a uniform setback within a subdivision . City Attorney Bamburg clarified that the 25 ' setback would apply to any new subdivision or phase of an existing subdivision not yet fina l platted that is brought before the Planning Commission. Mayor Swaim noted that the Planning Commission would h ave the authority to review the visual change in setback and request that the developer continue with the 35 ' setback if deemed appropriate. Mr. Bond stated that recently the concern was addressed by the Planning Commission regarding the new phase of Jaxon Terrace, expl a i ning that the Planning Commission requested that the developer stair-step the setback into a less vi sual change. He then noted that a 25 ' se t back variance was recently approved for a lot that would lead into t he second phase of StoneRidge to prevent an obvious visual change i n setback . ANNOUNCEMENT ( S} : ADJOURNMENT: Mayor Swaim without objection adjourned the meeting at approximately 7:29p .m . MOTION CARRIED. Respe c tful l y , 6