Loading...
80 Dec 18CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 18, 1980 REGULAR CITY COUNCIL MEETING - COURT ROOM POLICE & COURTS BLDG. WEST MAIN STREET - JACKSONVILLE, ARKANSAS TIME: 7 : 3 0 P.M. - 8:11 P.M. (BUDGET SESSION FOLLOWED REGULAR MEETING) MAYOR JAMES G. REID PRESIDING CALL TO ORDER: INVOCATION: PLEDGE OF ALLEGIANCE TO THE FLAG: The City Council of the City of Jacksonville, Arkansas, met in Reg- ular Session on Thursday, December 18, 1980, at the regular meeting place of the council. Mayor Reid called the meeting to order follow- ed by Alderman Fletcher delivering the Invocation. The standing audience then participated in the "Pledge of Allegiance." ROLL CALL /ATTENDANCE RECORD: The City Clerk called the ROLL: Aldermen: Knight, Lawson, Brooks, Hughes, Wilson, Boyd, Fletcher, Keaton and Williamson were present. Alderman Abdin was absent on ROLL CALL. He arrived later to attend budget proceedings. PRESENT: 9. ABSENT: 1. QUORUM DE- CLARED. Others in attendance: Mayor Reid; City Clerk Gerren; City Attorney Grace; Bertha Tipton, Mayor's Secretary; department heads and citizens interested in the proceedings. PRESENTATION OF MINUTES: Mayor Reid presented the Minutes of Regular City Council Meeting conducted December 4, 1980 for study and later action. APPROVAL AND /OR CORRECTION OF MINUTES: Alderman Hughes moved, seconded by Alderman Wilson, to approve the Minutes of Regular City Council Meeting, November 20, 19 8 0 , as published. Approved by voice vote. MOTION CARRIED. CONSENT AGENDA: Alderman Hughes moved, seconded by Alderman Wilson, to accept and file the following two reports submitted by Police Chief Shepherd: (1) JACKSONVILLE POLICE DEPT: Addition for month of September, 1980 Monthly Report, reflecting Juvenile Section and Criminal In- vestigation Divn. Reports to be added to September, 1980 submission. (2) JACKSONVILLE POLICE DEPT: October Monthly Report reflecting the Municipal Court had 1,336 cases heard during said month with a total of $38,780.61 being collected in fines, bond forfeitures, miscellaneous payments and ambulance fees. ROLL CALL and the following voted aye, Aldermen: Knight, Lawson, Brooks, Hughes, Wilson, Boyd, Fletcher, Keaton and Williamson. Motion received 9 affirmative votes and 0 negative votes. MOTION CARRIED. Alderman Hughes moved, seconded by Alderman Wilson, to accept and file the Street Supt. November, 1980 Monthly Report comprised of a daily work log. ROLL CALL and the following voted aye, Alder- men: Knight, Lawson, Brooks, Hughes, Wilson, Boyd, Fletcher, Keaton and Williamson. Motion received 9 affirmative votes and 0 negative votes. MOTION CARRIED. \'0 PAGE TWO WATER DEPARTMENT: SEWER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: PARKS & RECREATION DEPARTMENT: CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 18, 1980 COMMUNITY DEVELOPMENT DEPARTMENT: RESOLUTION NUMBER 268-80: (City Council Res. #20-80) "RESOLUTION DECLARING JUST COMPENSATION FOR ACQUIRFD RIGHT OF WAY ON SUNNYSIDE REVITALIZATION DRAINAGE PROJECT" was intro- duced. Alderman Fletcher moved, seconded by Alderman Boyd, to read Resolution. Approved by unanimous voice vote. MOTION CARRIED. Whereupon, Bertha Tipton, Mayor's Secretary, read the Resolution in its entirety. Alderman Fletcher moved, seconded by Alderman Boyd, to approve and adopt Resolution. Approved by unanimous voice vote. MOTION CARRIED. RESOLUTION APPROVED AND ADOPTED AND NUMBERED 268 -80 THIS 18TH DAY OF DECEMBER, 1980. (See Exhibit A, 12-18-1980, for copy of aforementioned document as so directed in Resolution) Mayor Reid presented the following bid tabulation sheet: ONE BID RECEIVED: COMPUTER PROGRAM WORD PROCESSOR (1) The Office Manager (TOM) Data 1500 Word Processing Package Record Manager System (RMS) - BIDDER: CITY BUSINESS MACHINES UNIT PRICE: *includes tax $3,500.00 TOTAL PRICE: $3,605.00* Alderman Knight moved, seconded by Alderman Boyd, to accept aforementioned bid received by CITY BUSINESS MACHINES in the amount of $3,605.00. Approved by unanimous voice vote. MOTION CARRIED. (NOTE: FUNDING: CDBG SMALL CITIES HUD GRANT) NOTE: City Finance Director Kelley mentioned that the City Clerk and Mayor's Office could well make use of aforementioned word processing machine after Community Development Department is finished utilizing the program. PLANNING COMMISSION: Mayor Reid presented the Final Plat of Stonewall Subdivision, Phase IV -B consisting of 47 lots. During discussion period, City Eng. Owens reported no building permits would be issued in said phase until the streets have been installed and approved by the city. A Data Sheet prepared by City Clerk Gerren revealed the water lines, sewer lines and fire hydrants had been approved by their respective departments. Alderman Wilson moved, seconded by Alderman Williamson, to approve said plat, as presented. Approved by unanimous voice vote. MOTION CARRIED. PAGE THREE CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 18, 1980 DEVIATION IN AGENDA: With council approval Mayor Reid deviated from published Agenda in order to take up an item of business dealing with fuel additive. (SET TIME OF 8:00 PM HAD NOT YET ARRIVED FOR ADVERTISED PUBLIC HEARING) GENERAL: Topic: "Mix-I-Go" fuel additive/possibility of the city using same in city fleet. Mayor Reid reported his office had forwarded copies of 30 letters of recommendation on said product to each alderman. Ald. Knight suggested, and membership agreed, that the next time correspOndence of aforementioned nature had to be distributed to council membership that the vendor pay for cost of reproduction. After discussion, Mayor Reid recommended the city forego further work on this aforementioned proposal and abandon same this date. No dissent was forthcoming from member- ship. Mayor Reid requested the membership approve his recommendation for declaring Friday, Dec. 26, 1980, as a holiday for city em- ployees. Whereupon, Alderman Knight moved, seconded by Alder- man Boyd, to approve Dec. 26th as a holiday for city employees. ROLL CALL and the following voted aye, Aldermen: Hughes, Boyd, Keaton and Williamson. Aldermen: Knight, Lawson, Brooks, Wilson and Fletcher voted nay. Motion received 4 affirmative votes and 5 negative votes. MOTION FAILED. In discussion, the council agreed to authorize the mayor to poll the city employees to let them decide if they preferred aforementioned holiday to be set IN LIEU of their birthday as presently allowed by ordinance. RESOLUTION NO. 269-80: (City Council Res. #21-80) "RESOLUTION DECLARING THE INTENT TO ESTABLISH DRAINAGE PATTERNS IN JACK BAYOU TRIBUTARY #1 AND JACK BAYOU TRIBUTARY #1A" was introduced. Alderman Fletcher moved, seconded by Alderman Knight, to read Resolution No. 269-80. Approved by unanimous voice vote. MOTION CARRIED. Whereupon, Bertha Tipton, Mayor's Secretary, read the Resolution in its entirety. Alderman Fletcher moved, seconded by Alderman Wilson, to approve and adopt Resolution. Approved by unanimous voice vote. MOTION CARRIED. RESOLUTION APPROVED AND ADOPTED AND NUMBERED 2 6 9 - 8 0 THIS 18TH DAY OF DECEMBER, 1980. (See Exhibit B, 12-18-80, for copy of Resolution, as so directed in document) DEVIATION IN AGENDA: GENERAL: The time had arrived (8:00 P.M.) for an advertised public hearing to convene. Mayor Reid called Public Hearing to order and stated the proceedings dealt with proposed construction of a Catholic Church (St. Jude The Apostle) on McArthur Dr., City of Jacksonville, Arkansas. He then opened the meeting up for comment and/or dis- cussion. PAGE FOUR Mayor Reid explained legal ad had been placed in newspaper for fifteen (15) straight days per the guidelines in city code. At this time, City Eng. Owens reported he had been told by the fire chief that there is no fire protection in the area for the church and the city would require a fire hydrant be placed. Alderman Williamson noted that other churches had been built in the area and fire protection had not been provided. Mayor Reid then adjourned Public Hearing after no further comments, pro or con, were brought forth. APPOINTMENTS: Alderman Lawson moved, seconded by Alderman Boyd, that the follow- ing appointments be approved as presented by Mayor Reid: HOSPITAL COMMISSION: Dr. Les Anderson, chief of staff position. PLANNING COMMISSION: Wm. G. Howard, Jr., Mack McAlister and Bart Gray, Jr., terms expiring on 12 -31 -1983. PARKS & RECREATION COMMISSION: Linda Fielder, serving out unexpired term of Marshall Smith; ex- piring on 5 -9 -1984. BOARD OF ADJUSTMENT: Robt. Wetzel serving out Mack McAlister's term; expires 2 -5 -1981. Russell Gwatney, serving out Bart Gray, Jr., term; expires 2 -5 -1983. VOICE VOTE WAS CALLED FOR BY MAYOR REID: Alderman Brooks abstained on HOSPITAL COMMISSION appointment and Alderman Knight voted nay on appointments, so stated. MOTION CARRIED BY VOICE VOTE. (NOTE: Some council members requested resumes of all appointees be provided by the mayor for future placements) ANNOUNCEMENTS: 1. SETTING OF ANOTHER DATE FOR REGULAR CITY COUNCIL MEETING SCHEDULED FOR JANUARY 1, 1981: Membership agreed to set the next regular city council meeting for the second Thursday eve- ning in January, 1981, at 7:30 P .M . , Police & Courts Building. 2. MAYOR REID ANNOUNCED SWEARING IN CEREMONY WOULD BE PERFORMED FOR NEWLY ELECTED PUBLIC OFFICIALS (CITY) ON NEW YEAR'S DAY, 9:00 A . M . , HOLIDAY INN. 3. TWO OPEN HOUSES FOR CHRISTMAS HOLIDAYS WERE ANNOUNCED BY MAYOR REID; ONE AT HIS HOME AND ONE AT CITY HALL. 4. CITY HALL WILL BE CLOSED ON DEC. 25, 1980 AND JANUARY 1, 1981, FOR HOLIDAYS AS LISTED ON PUBLISHED AGENDA. ADJOURNMENT: The meeting adjourned with consent of all present at 8 :11 p.m., with a break taken and budget hearing convening at 8:17 p.m. (Ald. Abdin arrived at this time to attend budget hearing) Respectfully submitted, Mrs. Nancy "Jane Gerren, City Clk . . ames G. l eid, Ma or CITY OF JACKSONVILLE, ARKANSAS attachments: Exhibit A and Exhibit B CITY OF JACKSONVILLE, ,ARKANSAS REGULAR CITY COUNCIL MEETING DECEMBER 18, 1980 CITY OF JACKSONVILLE, ARKANSAS ATTEST: DATE PASSED: 12-18-80 EXHIBIT A COPY COPY COPY COPY COPY COPY 12 -18 -1980 RESOLUTION #268 -80 RESOLUTION DECLARING JUST COMPENSATION FOR ACQUIRED RIGHT OF WAY ON SUNNYSIDE REVITALIZATION DRAINAGE PROJECT WHEREAS, the City of Jacksonville is undertaking the Sunnyside Revitalization Drainage Project with Federal financial assistance from the Department of Housing and Urban Development; and WHEREAS, the Department of Housing and Urban Development re- quires the local ruling body to ascertain just compensation for all "right of way" acquisitions for Drainage Project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF JACKSONVILLE, ARKANSAS: 1. That the statement of just compensation for acquired "right of way" is as listed below: Location Value 80 -001 SUN $ 500.00 80 -002 SUN $ 410.00 80 -003 SUN $ 425.00 80 -004 SUN $ 425.00 80 -005 SUN $ 455.00 80-006 SUN $ 455.00 80-007 SUN , $ 455.00 80 -008 SUN $3,350.00 80 -009 SUN $ 650.00 80 -010 SUN $ 650,00 80 -011 SUN $ 650.00 80 -012 SUN $1,500.00 80 -013 SUN $ 650.00 80-014 SUN $ 650.00 80 -015 SUN $ 425,00 80 -016 SUN $2,550,00 $14,200.00 2. That the City Clerk be and hereby is directed to file this Resolution in the official journal of the actions of the city. 3. That this Resolution shall take effect immediately. City Clerk (s) Mrs. Nancy Jane Gerren APPROVED AS TO FORM: City Attorney (s) Paul D. Groce Mayor (s) James G. Reid 12 -18 -1980 EXHIBIT B COPY COPY COPY COPY COPY COPY COPY RESOLUTION #269 -80 A RESOLUTION DECLARING THE INTENT TO ESTABLISH DRAINAGE PATTERNS IN JACK BAYOU TRIBUTARY #1 AND JACK BAYOU TRIBUTARY #1A WHEREAS, the City of Jacksonville has constructed a forty (40) foot ditch from Loop Road to the Lonoke County line; and WHEREAS, the City of Jacksonville wishes to declare its intent to continue drainage improvements for the relief of the citizens in Jacksonville. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF JACKSONVILLE, ARKANSAS: 1. That the City Engineer shall prepare and implement plans for the following drainage improvements: ATTEST: A. Make the drainage ditch on Jack Bayou Tributary #1 (Duva Branch) twenty -four (2 4) feet wide from Northeastern to the railroad track. B. Make the drainage ditch on Jack Bayou Tributary #1A twenty (2 0) feet wide from Northeastern to Laurel Street. 2. It is the intent of the City Council of the City of Jack- sonville, Arkansas, to complete aforementioned improvements by the year 1985 with said improvements to Duva Branch to begin immediately upon dedication of fifty (50) feet of right of way. Right of way required will be fifty (5 0) feet on all ditch im- provements. 3. That the City Clerk be and hereby is directed to file this Resolution in the official journal of the actions of the city. 4. That this Resolution shall take effect immediately. APPROVED AND ADOPTED THIS 18thDAY OF DECEMBER , 1980. City Clerk (s) Mrs. Nancy Jane Gerren APPROVED AS TO FORM: City Attorney (s) Paul D. Groce Mayor (s) James G. Reid