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80 Feb 21(AGENDA Pi KFTING - 7:00 P.M.) (REGULAR COUNCIL Mi -t:P PING - 7:30 P.M.) CONFERENCE ROOM - POLICE & COURTS BLDG. COURT ROOM - POLICE & COURTS BLDG. 1. OPENING PRAYER: 2. ROLL CALL: 3 . PRESENTATION OF MINUTES: 4. APPROVAL AND /OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (POLICE DEPARTMENT) 6. WATER DEPAR ENT ' : 7. SEWER DEPARTMENT: 8. FIRE DEPARTMENT: 10 . bTREEr DEPAR MENT : 11. PARKS & RECREATION DEPT: 12. SANITATION DEPARTMENT: 13. PLANNING COMMISSION: CITY COUNCIL OF JACKSONVILLE, ARKANSAS AGENDA REGULAR CITY COUNCTT I iviEurING February 21, 1980 Regular Council Meeting February 7, 1980 Regular Council Meeting - January 17 , 1980 a. Monthly Report (Chief Shepherd) a. City Council Resolution #4-80: Sewer Comm. chair - man authorized to make application for grants (Mayor Reid) 9. POLICE DEPARTMENT: a. Request to accept bid: Electronic Breath Testing Device (Mayor Reid) b. Certificate Presentation: To Central Arkansas R_ , E .A . C . T., (Mayor Reid) a. Request to accept bid: Cement Pipe (Mayor Reid) b. Request to accept bid: H.M.A.0 (Mayor Reid) c. Request to accept bid: Slurry Seal (Mayor Reid) d. Request to accept bid: Street Striping (Mayor Reid) a. Request to adv. for bids: 1 trash loader; boom type, 16 -ft.; 2 dump trash trailers, 18 -ft., and mounting cost to mount loader on 1974 Ford truck (Mayor Reid) a. City Council Ordinance #7-80: Rezoning of Briarfield Subdivision, Sec. 3, Ph III, from R -3 to R-5, zero lotlines 14. GENERAL: 15 . APPOINTMENTS: 16 . ANNOUNCEMENTS: ADJOURNMENT: CITY COUNCIL OF JACKSONVILLE, PIPKANSAS AGENDA a. City Council Resolution #5-80: Act 9 Bond Issue/ A .(3..L. Corporation (Mayor Reid) February 21, 1980 (Continued) 13. PLANNING COMMISSION: b. Preliminary /Final Plat: McKay Industrial Subdivision c. Discussion: Bellevue Subdivision rezoning ordinance and improvements to Northeastern Avenue (Alderman Fletcher) b. City Council Ordinance #8 -80: Residential Housing Facilities Board: re : funds for mortgage financing of rental units for persons of low and moderate incomes (Mayor Reid) a. RESIDENTIAL HOUSING FACILITIES BOARD: Mr. Ardith Kellar to serve out Mr. Gaylon Boshear's term in office: Term expires on October 24, 1982 (Mayor Reid) a. Ambulance Committee will meet in the Office of the Mayor, 7:00 P.M., Tuesday, February 26 , 1980 (Mayor Reid) b. Capital Improvement Committee will meet at the Ramada Inn, 12 :00 Noon, Tuesday, February 26, 1980 (.Mayor Reid) c. Public Hearing /Updating Jacskonville's Master Street Plan /Conducted by Planning Commission: 8:00 P .M . , Office of the Mayor, Monday, March 3, 1980 ( Planning Comm. Secy . ) CITY OF JACKSONVIT,T,F,, ARKANSAS REGULAR CITY COUNCIL N1ti a ±NG FEBRUARY 21, 1980 PAGE 'THREE voted aye, Aldermen: Knight, Lawson, Brooks, Hughes, Wilson, Boyd, Fletcher, Abdin and Keaton. Motion received 9 affirmative votes and 0 negative votes. MOTION CARRIED. WATER DEPARTMENT: SEWER DEPARTMENT: City Council Resolution Number 4 -80: "A RESOLUTION TO APPLY FOR A FEDERAL GRANT UN.u. THE FEDERAL TnIATER POLLUTION CONTROL ACT ANIENDMENTS OF 1972 PUBLIC LAW 95 -500, AND THE RULES AND REGULATIONS PURSUANT THERETO" was not introduced. Mayor Reid withdrew above referenced document for consideration. (DISCUSSED IN AGENDA IviEE 'ING ) FIRE DEPARTMENT: GENERAL: (DEVIATION IN AGENDA) With approval from council membership, Mayor Reid introduced the following item of business: RESOLUTION NUNMt3u 253 -80: (City Council Resolution No. 5 -80) "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF JACKSONVILLE AUTHORIZING THE ENTRY INTO AN AGREEMENT-I' TO ISSUE BONDS FOR THE PURPOSE OF SECURING AND DE- VELOPING INDUSTRY WITHIN OR NEAR THE CITY" was introduced. Alderman Abdin moved, seconded by Alderman Boyd, to read Resolution No. 253 -80. Approved by unanimous voice vote. MOTION CARRIED. Whereupon, Bertha Tipton, Mayor's Secretary, read the Resolution only in its entirety. Alderman Fletcher moved, seconded by Alderman Abdin, to approve and adopt Resolution No. 253-80. Mayor Reid recognized Messrs. Phillips, Goins and Stratton, representing AGL Corporation. They reported to membership action taken on aforementioned Resolu- tion would be the first step in securing long term financing. Said Jacksonville firm, they announced, would be contemplating an addition to their manufacturing capabilities over a five -year period involving 25,000 sq. ft. of added space with employment doubling and cost would amount to $1 Million. Further, it was reported public hearing would have to be set up, AIDC action taken and bonding company chosen before proposed issuance of bonds becomes a reality. Mayor Reid then called for voice vote. Approved by unanimous voice vote. MO- TION CARRIED. RESOLUTION WAS APPROVED AND ADUr'1ED AND NUMBERED 2 5 3 - 8 0 THIS 21ST DAY OF FEBRUARY, 1980. (DISCUSSED IN AGENDA MEETING) POLICE DEPARTMENT: Mayor Reid introduced the following abstract of bids covering an electronic breath testing device: BIDDER: AMOUNT: ($) CMI, INC. 2,060.00 HUGH INST. CO. NO BID RECEIVED FARRIORS, INC. NO BID RECEIVED Alderman Abdin moved, seconded by Alderman Boyd, to accept bid received from ;)t1003 (AGENDA - 7:00 P.M.) (REGULAR COUNCIL m ;ti:rING - 7:30 P.M.) CONFERENCE ROOM - POLICE & COURTS BLDG. COURT ROOM - POLICE & COURTS BLDG. 1. uPENING PRAYER: 2. ROLL CALL: 3. PRESEENTTATION OF MINUTES: 4. APPROVAL AND /OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (POLICE DE PAR ENT ) 6. WATER DEPAR'IME r : 7. SEWER DEPARTME T : 8. FIRE DEPARTMENT: 9. POLICE DEPARTMENT: : 10 . S'i:± EEr DEPARTME T : 11. PARKS & RECREATION DEPT: 12 . SANITATION DEPARTMENT: 13 . PLANNING COMMISSION: CITY COUNCIL OF JACKSONVILLE, ARKANSAS AGENDA REGULAR CITY COUNCIL METING February 21, 1980 Regular Council Meeting February 7, 1980 Regular Council Meeting - January 17 , 1980 a. Monthly Report (Chief Shepherd) a. City Council Resolution #4-80: Sewer Cann. chair - man authorized to make application for grants (Mayor Reid) a. Request to accept bid: Electronic Breath Testing Device (Mayor Reid) b. Certificate Presentation: To Central Arkansas R . E .A . C . T (Mayor Reid) a. Request to accept bid: Cement Pipe (Mayor Reid) b. Request to accept bid: H .M . A . C . (Mayor Reid) c. Request to accept bid: Slurry Seal (Mayor Reid) d. Request to accept bid: Street Striping (Mayor Reid) a. Request to adv. for bids: 1 trash loader; boom type, 16-ft.; 2 dump trash trailers, 18-ft., and mounting cost to mount loader on 1974 Ford truck (Mayor Reid) a. City Council Ordinance #7-80: Rezoning of Briarfield Subdivision, Sec. 3, Ph III, from R -3 to R-5, zero lotlines 13. PLANNING COMMISSION: 15. APPOINNTS: 16 . ANNOUNCEMENTS: ADJOURNMENT: CI`T`Y COUNCIL OF JACKSONVIT,LE, ARKANSAS AGENDA February 21, 1980 (Continued) b. Preliminary /Final Plat: McKay Industrial Subdivision c. Discussion: Bellevue Subdivision rezoning ordinance and improvements to Northeastern Avenue (Alderman Fletcher) 14. GENERAL: a. City Council Resolution #5-80: Act 9 Bond Issue/ A.G.L. Corporation (Mayor Reid) b. City Council Ordinance #8 -80: Residential Housing Facilities Board : re: funds for mortgage financing of rental units for persons of low and moderate incomes (Mayor Reid) a. RESIDENTIAL HOUSING FACILITIES BOARD: Mr. Ardith Kellar to serve out Mr. Gaylon Boshear's term in office: Term expires on October 24, 1982 (Mayor Reid) a. Ambulance Committee will meet in the Office of the Mayor, 7:00 P.M., Tuesday, February 26 , 1980 (Mayor Reid) b. Capital Improvement Committee will meet at the Ramada Inn, 12:00 Noon, Tuesday, February 26, 1980 (Mayor Reid) c. Public Hearing /Updating Jacskonville's Master Street Plan /Conducted by Planning Commission: 8:00 P . M . , Office of the Mayor, Monday, March 3, 198 0 (Planning Comm. Secy . ) voted aye, Aldermen: Knight, Lawson, Brooks, Hughes, Wilson, Boyd, Fletcher, Abdin and Keaton. Motion received 9 affirmative votes and 0 negative votes. MOTION CARRIED. WATER DEPARTMENT: [ME NT : CITY OF JACKSONVIT ,T E , ARKANSAS REGULAR CITY COUNCIL MEETING FEBRUARY 21, 1980 PAGE THREE SEWER DFPARTMENr : City Council Resolution Number 4 -80: "A RESOLUTION TO APPLY FOR A FEDERAL GRANT UNut a( THE FEDERAL W1 TER POLLUTION CONTROL ACT AMENDMENTS OF 1972 PUBLIC LAW 95 -500, AND THE RULES AND REGULATIONS PURSUANT " was not introduced. Mayor Reid withdrew above referenced document for consideration. (DISCUSSED IN AGENDA MEETING) ) FIRE DEPARTMENT: GENERAL: (DEVIATION IN AGENDA) With approval from council membership, Mayor Reid introduced the following item of business: RESOLUTION NTJMI3u 253 -80: (City Council Resolution No. 5 -80) "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF JACKSONVILLE AUTHORIZING THE ENTRY INTO AN AGREEMENT TO ISSUE BONDS FOR THE PURPOSE OF SECURING AND DE- VELOPING INDUSTRY WITHIN OR NEAR THE CITY" was introduced. Alderman Abdin moved, seconded by Alderman Boyd, to read Resolution No. 253 -80. Approved by unanimous voice vote. MOTION CARRIED. Whereupon, Bertha Tipton, Mayor's Secretary, read the Resolution only in its entirety. Alderman Fletcher moved, seconded by Alderman Abdin, to approve and adopt Resolution No. 253 -80. Mayor Reid recognized Messrs. Phillips, Goins and Stratton, representing AGL Corporation. They reported to membership action taken on aforementioned Resolu- tion would be the first step in securing long term financing. Said Jacksonville firm, they announced, would be contemplating an addition to their manufacturing capabilities over a five -year period involving 25,000 sq . ft. of added space with employment doubling and cost would amount to $1 Million. Further, it was reported public hearing would have to be set up, AIDC action taken and bonding company chosen before proposed issuance of bonds becomes a reality. Mayor Reid then called for voice vote. Approved by unanimous voice vote. MO- TION CARRIED. RESOLUTION WAS APPROVED AND ADOPTED AND NUMBERED 2 5 3 - 8 0 THIS 21ST DAY OF FEBRUARY, 1980. (DISCUSSED IN AGENDA METING) POLICE DEPARTMENT: Mayor Reid introduced the following abstract of bids covering an electronic breath testing device: BIDDER : AMOUNT: ($) CMI, INC. 2,060.00 HUGH INST. CO. NO BID RECEIVED FARRIORS, INC. NO BID RECEIVED Alderman Abdin moved, seconded by Alderman Boyd, to accept bid received from ()0003 (AGENDA PIFT 1'ING - 7:00 P .M.) (REGULAR COUNCIL NNN,N :rING - 7:30 P .M. CONFERENCE ROOM - POLICE & COURTS BLDDG. COURT ROOM - POLICE & COURTS BLDG. 1. OPENING PRAYER: 2. ROLL CALL: 3 . PRESENTATION OF MINUTES: 4. APPROVAL AND /OR CORRECTION OF MINUTES: 5. CONSENT AGENDA: (POLICE DEPARD1ENT) 6. WATER DEPARTMENT: 7. SEWER DEPARTMENT: 8 . FIRE DEPARTI T : 9. POLICE DEPARTMENT : 10 . bTkth .EE DEPAR EN'T : 11. PARKS & RECREATION DEPT : 12. SANITATION DEPARTMENT: 13 . PLANNING CISSION : CITY COUNCTT. OF JACKSONVILLIE, ARKANSAS AGENDA REGULAR CITY COUNCIL Ni FA-TING February 21, 1980 Regular Council Meeting February 7, 1980 Regular Council Meeting - January 17, 1980 a. Monthly Report (Chief Shepherd) a. City Council Resolution #4-80: Sewer Ca. chair - man authorized to make application for grants (Mayor Reid) a. Request to accept bid: Electronic Breath Testing Device (Mayor Reid) b. Certificate Presentation: To Central Arkansas R.E.A.C.T:. (Mayor Reid) a. Request to accept bid: Cement Pipe (Mayor Reid) b. Request to accept bid: H .M .A .0 . (Mayor Reid) c. Request to accept bid: Slurry Seal (Mayor Reid) d. Request to accept bid: Street Striping (Mayor Reid) a. Request to adv. for bids: 1 trash loader; boom type, 16-ft.; 2 dump trash trailers, 18-ft., and mounting cost to mount loader on 1974 Ford truck (Mayor Reid) a. City Council Ordinance #7-80: Rezoning of Briarfield Subdivision, Sec. 3, Ph III, from R -3 to R -5, zero lotlines 14. GENERAL: 15. APPOINTMENTS: 16 . ANNOUNCEMENTS: ADJOURNMENT: CITY COUNCIL OF JACKSONVILLE, ARKANSAS AGENDA February 21, 1980 (Continued) 13. PLANNING COMMISSION: b. Preliminary /Final Plat: McKay Industrial Subdivision c. Discussion: Bellevue Subdivision rezoning ordinance and improvements to Northeastern Avenue (Alderman Fletcher) a. City Council Resolution #5-80: Act 9 Bond Issue/ A.G.L. Corporation (Mayor Reid) b. City Council Ordinance #8 -80: Residential Housing Facilities Board: re : funds for mortgage financing of rental units for persons of low and moderate incomes (Mayor Reid) a. RESIDENTIAL HOUSING FACILITIES BOARD: Mr. Ardith Kellar to serve out Mr. Gaylon Boshear's term in office: Term expires on October 24, 1982 (Mayor Reid) a . Ambulance Committee will meet in the Office of the Mayor, 7:00 P.M., Tuesday, February 26 , 1980 (Mayor Reid) b. Capital Improvement Committee will meet at the Ramada Inn, 12:00 Noon, Tuesday, February 26, 1980 (Mayor Reid) c. Public Hearing /Updating Jacskonville's Master Street Plan /Conducted by Planning Commission: 8:00 P . M . , Office of the Mayor, Monday, March 3, 198 0 (Planning Comm. Secy. ) MINUTES CITY OF JACKSONVIT LE, ARKANSAS REGULAR CITY COUNCIL MEETING POLICE & COURTS FACILITY - W. MAIN ST. FEBRUARY 21, 1980 AGENDA Divi LTG -- C: 'ERENCE RCS - POLICE & COURTS FACILITY (7:00 P.M. - 7:25 P.M.) ALDERMAN LARRY WILSON PRESIDING 1. ITEM 7a. Agenda : (SEWER. - DEPT) (RESOLUTION #4-80/SEWER COMM . CHAIRMAN AUTHORIZED TO MAKE APPLICATION FOR GRANTS) Mayor Reid withdrew above referenced Resolution for consideration. He reported . ^ it was unnecessary at this time. ° , F - ci — 1L1-4t-tArtis., , 33, 2. I'l'tM 9 a. .Agenda: (POLICE DEPT) (BID /ELECTRONIC BREATH 'TESTING D CE) Mayor said the bid (1) that came in was only $60 over approximate pro - j ection and he recommended acceptance. 3. ITEM 9b . Agenda: ( POLICE DEPT) (R . E . A . C . T . CERTIFICATE PRESENTATION) Mayor Reid reported that he would present 5 walkie- talkies to above ref- erenced group along with framed Certificate of Appreciation. Said radios cost the city $39.00 a piece and they belong to the city, as re- ported by the mayor. 4. ITEM 10b. Agenda: (STREET DEPT) (BID /H .M ! A . C . ) Mayor Reid recu LULL ended accepting the bid submitted from Ben Hogan Co because said firm had been lower on prices for smaller quantities than others presented, plus said firm was also low on an overall basis. In discussion it was brought out the Street Dept. revenues will have to ccxne up with quite a bit of money on the front end of the Highway - Dept . So. Redmond Rd. pro j ect ; thus , the fund would be short on revenues. Therefore , smaller tonnage amounts would be necessary throughout 1980. Progress on APT's 1979 work was discussed and Mayor Reid said he would send a letter to said firm requesting unfinished work be accomplished as soon as possible . Mayor Reid stated it was his opinion that the firm would finish work because they owed it to the city. Mayor Reid said the listing of priorities for 1980 street work had been finished with said listing to be presented to council members at next regular meeting along with drainage proposal. 5. ITEM 12a. Agenda: (SANITATION DEPT) (BID /ITRASH LOADER + EQPT) The condition of the 1974 Ford truck that would be utilizied for mounting purposes was discussed . Mayor Reid said the truck was in good shape and Billy Gilmore reported the delivery time for items bid should not take over one month. 6. ITEM 13 c. Agenda: (PLANNING COMMISSION) (BELLEVUE SUBDIVISION) Alderman Fletcher addressed above referenced item of business. He said it was his desire to bring rezoning ordinance back up for consideration once again. City Clerk Gerren and Mayor Reid both had copies of afore- mentioned defeated ordinance for council members' review and were avail- able for action if required during official session. The council agreed to go along with the mayor's suggestion of getting So. Hospital Dr. paving project started immediately utilizing HMAC amounts to be awarded Ben Hogan Company for 1980 work. 00001 7. ITEM 14 a. AGENDA: (GENERAL) (CITY COUNCIL RES. #5-80: ACT 9 BOND ISSUE) It was announced by the mayor that above referenced Resolution contain- ing Memorandum of Intent was the first step in procuring an Act 9 Issue. City Clerk Gerren pointed out AIDC has to first review and approve re- quest by AGL firm, then a public hearing has to be set up by the city and an Ordinance adopted before finalizing project. ($1 MILLION PRINCIPAL) 8. 1'1'.M 14 b. AGENDA: (GENERAL) (CITY COUNCIL ORD . #8-80: MORTGAGE FINANCING FOR LOW & MODERATE INCOME LEVELS/RENTAL UNITS-RESIDENTIAL HOUSING BOARD) Mayor Reid reported short /long term financing would be provided for con- struction of new multi- family housing units and the Residential Housing Facilities Board's present powers to procure same was not explicit in original ordinance adopted by the city. Respectfully submitted, Mrs. Nancy Jane Gerren, City Clerk CITY OF JACKSONVIT,T,E, ARKANSAS MINUTES CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL N.I. a ±NG FE 3RUARY 21, 1980 PAGE TWO ames G. eid , .Tor CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING - COURT ROOM - POLICE & COURTS FACILITY 7:30 P.M. - 8 :25 P.M. MAYOR JAMES G. REID PRESIDING The City Council of the City of Jacksonville, Arkansas, met in Regular Session on February 21, 1980, at the regular meeting place of the council. Mayor Reid called the meeting to order at 7:30 p.m. Alderman Lawson delivered the invoca- tion followed by Mayor Reid leading the standing audience in ''Pledge of Alleg- iance . " ROLL CALL: A1"1'ENDANCE ROS'1'Et : on ROLL CALL the following members were present: Aldermen: Knight, Lawson, Brooks, Hughes, Wilson, Boyd, Fletcher, Abdin and Keaton. Alden William- son was absent. Present: 9. Absent: 1. Quorum was declared. Others present: Mayor Reid; City Clerk Gerren; City Attorney Groce and Bertha Tipton, Mayor's Secretary. PRESENTATION OF MINUTES: Mayor Reid presented the Minutes of Regular City Council Meeting, February 7, 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, January 17, 1980. Approved by unanimous voice vote. MOTION CARRIED. CONSENT AGENDA: Alderman Hughes moved, seconded by Alderman Wilson, to accept and file the Police Department's mthly Report as sdbmitted by Chief Shepherd, reflect- ing 1,046 total cases were brought before the Muny. Court during month of January, 1980, $38,103.42 collected in fines, forfeitures and miscellaneous payments , $901.35 collected in the Animal Control Dept . , $1,591.26 collected under Emergency Services Division and 1 officer released from duty, pending a ) 0002 ppeal with 2 officers hired during said month. ROLL CALL and the following voted aye, Aldermen: Knight, Lawson, Brooks, Hughes, Wilson, Boyd, Fletcher, Abdin and Keaton. Motion received 9 affirmative votes and 0 negative votes. MOTION CARRIED. WATER DEPARZM NT : SEWER DEPARTMENT: City Council Resolution Number 4 -80: "A RESOLUTION TO APPLY FOR A FEDERAL GRANT UNDER THE FEDERAL TW 7 TER POLLUTION CONTROL ACT AMENDMENTS OF 1972 PUBLIC LAW 95 -500, AND THE RULES AND REGULATIONS PURSUANT .LSO" was not introduced. Mayor Reid withdrew above referenced document for consideration. (DISCUSSED IN AGENDA ME :i'ING ) FIRE DEPARTMENT: CITY OF JACKSONVIT,T,F, ARKANSAS REGULAR CITY COUNCIL MEETING FEBRUARY 21, 1980 PAGE THREE GENERAL: (DEVIATION IN AGENDA) With approval from council membership, Mayor Reid introduced the following item of business: RESOLUTION NUl I3U< 253 -80: (City Council Resolution No. 5 -80) "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF JACKSONVILLE AUTHORIZING THE ENTRY INTO AN AGREEMENT TO ISSUE BONDS FOR THE PURPOSE OF SECURING AND DE- VELOPING INDUSTRY WITHIN OR NEAR THE CITY" was introduced. Alderman Abdin moved, seconded by Alderman Boyd, to read Resolution No. 253 -80. Approved by unanimous voice vote. MOTION CARRIED. Whereupon, Bertha Tipton, Mayor's Secretary, read the Resolution only in its entirety. Alderman Fletcher moved, seconded by Alderman Abdin, to approve and adopt Resolution No. 253 -80. Mayor Reid recognized Messrs. Phillips, Goins and Stratton, representing AGL Corporation. They reported to membership action taken on aforementioned Resolu- tion world be the first step in securing long term financing. Said Jacksonville firm, they announced, would be contemplating an addition to their manufacturing capabilities over a five -year period involving 25,000 sq . ft. of added space with employment doubling and cost would amount to $1 Million. Further, it was reported public hearing would have to be set up, AIDC action taken and bonding company chosen before proposed issuance of bonds becomes a reality. Mayor Reid then called for voice vote. Approved by unanimous voice vote. MO- TION CARRIED. RESOLUTION WAS APPROVED AND ADOPTED AND NUMBERED 2 5 3 - 8 0 THIS 21ST DAY OF FEBRUARY, 1980. (DISCUSSED IN AGE\1DA MEETING) POLICE DEPARTMENT: Mayor Reid introduced the following abstract of bids covering an electronic breath testing device: BIDDER : AMOUNT: ($) CMI, INC. 2,060.00 HUGH INST. CO. NO BID RECEIVED FARRIORS, INC. NO BID RECEIVED Alderman. Abdin moved, seconded by Alderman Boyd, to accept bid received from ()0003 CMI, Inc., in the amount of $2,060.00. Approved by unanimous voice vote. MO- TION CARRIED. (9DFE: FUNDING: GENERAL FUND - BID INCLUDES 100 MOUTHPIECES AND EVIDENCE CARDS) A representative from Central Arkansas R.E.A.C.T. team came forward and was presented a Certificate of Honor. Mayor Reid stated the commendation was being given for the many hours of volunteer work said group provides the cumuunity in conjunction with Police Department endeavors. Mayor Reid then presented the representative with some two-way radios. (DISCUSSED IN AGENDA NthlaTNG) bmtitai DEPARTMENT: Alderman Wilson moved, seconded by Alderman Boyd, to accept low bids on the following bids received by the city: DESCRIPTION: BIDDER: CEMENT PIPE , TGRC , CHOCTAW CULVERT 6-FT. LENGTHS 12" TRGC 15" TRGC 18" TRGC 24" TRGC CEMENT PIPE, TRGC, 6-FT. LENGTHS 12" TRGC 15" TRGC 18" TRGC 24" TRGC *LOW BIDDER HYDRO CONDUIT CORPORATION H.M-A.C./LD IN PLACE HOGAN CONSTRUCTION COMPANY 100-200 TONS 200-500 TONS CITY OF JACKSONVIT .F. , ARKANSAS REGULAR CITY COUNCIL PI Fr: ratiNG FEBRUARY 21, 1980 PAGE FOUR *PRICE GOOD FOR 60 DAYS ONLY DUE TO MZ\TERIAL COST SUBJECT TO CHANGE ($) AMOUNT ($) TTL 4.80 FT. 5.75 FT. 6.90 FT. 10.70 FT. 28.15 4.11 FT. 4.90 FT. 5.89 FT. 9.08 FT. 73.98 H.M.A.C./LD IN PLACE HICKEY CONSTRUCTION COMPANY 100-200 TONS 31.45 200-500 TONS 30.45 500-1,000 TONS 29.95 1,000-2,000 TONS 29.95 2,000-4,000 TONS 29.95 OVER 4,000 TONS 29.45 181.20 25.20 24.31 28.15 23.98* DESCRIPTION: BIDDER: ($) AMOUNT 1- H .M .A C /LD IN PLACE APT CONSTRUCTION COMPANY 100-200 TONS 26.75 200-500 TONS 24.75 500-1,000 TONS 24.00 1,000-2,000 TONS 23.50 2,000-4,000 TONS 23.50 OVER 4,000 TONS 23.50 146.00 146.00 181.20* A 00004 DESCRIPTION: H .M .A C /LD IN PLACE **LOW BIDDER H .M .A .0 /LD IN PLACE DESCRIPTION: SLURRY SEAL SLURRY SEAL ***LOW BIDDER DESCRIPTION: SLURRY SEAL DESCRIPTION: BIDDER: APPROXIMATELY 50,000 L.S .E . CORPORATION riErii OF STREET STRIP- ING PER ST. OF ARK. SPECS. APPROXIMATELY 50,000 T.C.S. OF ARKANSAS _t•.E.ET OF &IEEE.]: STRIP- ING PER ST. OF ARK. SPECS. APPROXIMATELY 50,000 HILL'S CORPORATION EEET OF STREET STRIP- ING PER ST. CFAR1K. SPECS. **** IXV BIDDER APPROXIMATELY 50,000 • ARK. lokzi.' OF STREET STRIP- ING PER ST OF ARK. SPECS CITY OF JACKSONVILLE , ARKANSAS REGULAR CITY COUNCIL DIF:haiiNG FEBRUARY 21, 1980 PAGE FIVE BIDDER: HOGAN CONSTRUCTION COMPANY-Cont 'd. 500-1,000 TONS 1,000-2,000 TONS 2,000-4,000 TONS OVER 4,000 TONS FRESHOUR CONSTR. COMPANY 100-200 TONS 200-500 TONS 500-1,000 TONS 1,000-2,000 TONS 2,000-4,000 TONS OVER 4,000 TONS BIDDER: BEN HOGAN CCNST. COMPANY 20,000-100,000 SQ YDS. 100,000-150,000 SQ YDS. OVER 150,000 SQ YDS. B.A.S.S. INC. 20,000-100,000 SQ. YDS. 100,000-150,000 SQ. YDS. OVER 150,000 SQ. YDS. BIDDER: FRESHOUR CONST. COMPANY CULVERT & SUPPLY ($) AMOUNT 23.84 23.84 23.84 23.84 144.87 39.27 31.95 29.03 28.38 28.38 28.38 185.39 ($) AMOUNT 0.741 SY 0.741 SY 0.741 SY 2.223 .61 .59 .57 1.77 SY SY SY NO BID RECEIVED 0.10 Lin Ft. 5,000.00 ($) Tra, 144.87** 185.39 $ 2.223 1.77*** ($) AMOUNT ($) NO BID RECEIVED ($) AMOUNT ($) NO BID RECEIVED 5,000.00**** 90005 Cont.Line 0.12 L/F Skip Line 0.10 L/F Detl. Work 1.00 Sq/Ft. ($1,000, min. move-in) PARKS & RECREATION DEPT: CITY OF JACKSONVIT.TE, ARKANSAS REGULAR CITY COUNCIL lviEtaiiNG FEBRUARY 21, 1980 PAGE SIX Discussion ensued concerning Agenda meeting proceedings dealing with accept- ing low bid for HMAC work submitted by Ben Hogan Company. Mayor Reid updated audience on council action in aforementioned meeting covering the fact the city would be ordering smaller amounts of HMAC to be laid during 1980 due to the fact Street Dept. funds would be somewhat curtailed and lower at times because the So. Redmond Rd. project would lower said fund early in the year. He said everyone agreed during pre-council proceedings to accept aforementioned low bid. Mayor Reid then called for voice vote on Motion on the table. Approved by unanimous voice vote. MOTION CARRIED. (NDITE: FUNDING: CEMENT PIPE; HMAC; SLURRY SEAL AND STREET STRIPING/STREET DEPT. FUNDS) SANITATION DEPARTMENT: Alderman. Abdin moved, seconded by Alderman Hughes, to advertise for bids for 1 trash loader; boam type, 16-ft. ; 2 dump trash trailers, 18-ft. , and mounting cost to mount loader on 1974 Ford Truck. Approved by unanimous voice vote. MO- TION CARRIED. (=CUSSED IN AGENDA MEETING) PLANNING COMMISSION: ORDINANCE NUMBER 574: (City Council Ordinance No. 7-80) "AN ORDINANCE RECLASSIFYING VARIOUS PROPERTIES IN THE CITY OF JACKSONVILLE, ARK- ANSAS; AMENDING ORDINANCE NOS . 213 AND 238 OF THE CITY OF JACKSONVILLE, ARKANSAS; DECLARING AN EMERGENCY AND FOR OTHER PURPOSES (GENERAL LOCATION: BRIARFIELD SUBDIVISION, SEC. 3, PH III , BETWEEN CORBIN & GRACE STS. , ON LOOP ROAD : FROM R-3 TO R-5 ZERO LOTLINE DEVELOPME'NT) " was introduced. Alderman Fletcher moved, seconded by Alderman Abdin, that Ordinance be placed on FIRST READING. ROLL CALL and the following voted aye , Aldermen: Knight, Law- son, Brooks, Hughes, Wilson, Boyd, Fletcher, Abdin and Keaton. Motion received 9 affirmative votes and 0 negative votes. MOTION CARRIED. Ordinance read for FIRST TIME by Bertha Tipton, Mayor 's Secretary. Alderman Abdin moved, seconded by Alderman Hughes, that Ordinance be accepted on FIRST READING. ROLL CALL and the following voted aye , Alderm en : Knight , Lawson, Brooks, Hughes, Wilson, Boyd, Fletcher, Abdin and Keaton. Motion received 9 affirmative votes and 0 negative votes. MOTION CARRIED. ORDINANCE ACcEPTF ON FIRST READING. Alderman Fletcher moved, seconded by Alderman Keaton , to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL and the following voted aye, Aldermen: Knight, Lawson, Brooks, Hughes, Wilson, Boyd, Fletcher, Abdin and Keaton. Motion received 9 affirmative votes and 0 negative votes. MOTION CARRIED. Whereupon, Bertha Tipton, Mayor ' s Secretary, read the Ordinance for SECOND TIME. Alderman Fletcher moved, seconded by Alderman Hughes, to further suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL and the following voted aye, Aldermen: Knight, Lawson, Brooks, Hughes, Wilson, Boyd, Fletcher, Abdin and Keaton. Motion received 9 affirmative votes and 0 negative votes. MOTION CARRIED. Whereupon, Bertha Tipton, Mayor 's Secretary, read the Ordinance for THIRD AND FINAL TIME. Alderman Fletcher moved , seconded by Alderman Abdin, that Ordinance be APPROVED AND ADUPTEU ROLL CALL and the following voted aye , Aldermen : Knight, Lawson, Brooks, Hughes, Wilson, Boyd, Fletcher, Abdin and Keaton. Motion received 9 affirmative votes and 0 negative votes. MOTION CARRIED. 00006 ORDINANCE APPROVED AND ADOPTED AND NUMBERED 5 7 4 THIS 21ST DAY OF FEBRUARY, 1980. MOTE: EMERGENCY CLAUSE NOT AFFIXED. ORDINANCE tricECTIVE 21ST DAY OF MARCH 1980,) CITY OF JACKSONVIT,T,E, ARKANSAS REGULAR CITY COUNCIL Nii i i'1NG FEBRUARY 21, 1980 PAGE SEVEN Alderman Lawson moved, seconded by Alderman Wilson, to approve Preliminary/ Final Plat, McKay Industrial Subdivision. Approved by unanimous voice vote. MOTION CARRIED. Alderman Abdin voiced his opinion at this time concerning Preliminary Plats not being brought before the City Council. He said he thought the membership should vote on said matters and not leave said plat(s) to the discretion of the Planning Commission. Mayor Reid suggested the Planning Commission address this subject. Alderman Fletcher next brought up the matter of rezoning of Bellevue Sub- division. Said rezoning ordinance had been defeated by City Council on 1 -17 -1980. He cited three instances where he felt the developer, Mr. Doug Wilkinson, had not been treated fairly. Mr. Wilkinson was present throughout discussion as well as resident of Heritage Park Subdivision, Mr. Robert Walker . City Attorney Grace quoted section of Chapt . 18 of Municipal Code that, in his interpretation, disallowed rezoning ordinance to be brought back to council table for one year's time. Mayor Reid ruled matter could not be legally considered at this time. (DISCUSSED IN AGENDA N H: a'ING) GENERAL: ORDINANCE NUNBu 575: (City Council Ordinance No. 8-80) "AN ORDINANCE AMENDING SECTION 1 AND SECTION 4 OF ORDINANCE NO. 516 OF 1978; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES, (REGARDING RESIDENTIAL HOUSING FACILITIES BOARD)" was introduced. Alderman Hughes moved, seconded by Alderman Wilson, that Ordinance be placed on FIRST READING. ROLL CALL and the following voted aye, Aldermen: Knight, Lawson, Brooks, Hughes, Wilson, Boyd, Fletcher, Abdin and Keaton. Motion received 9 affirmative votes and 0 negative votes . MOTION CARRIED. Ordinance read for FIRST TIME by Bertha Tipton, Mayor's Secretary. C ir Alderman Fletcher moved, seconded by Alderman Wilson, that Ordinance be accepted on FIRST READING . ROLL CALL and the following voted aye, Aldermen: Knight, Law- son, Brooks, Hughes, Wilson, Boyd, Fletcher, Abdin and Keaton. Motion received 9 affirmative votes and 0 negative votes. MOTION CARRIED. ORDINANCE ACCEPTED ON FIRST READING. Alderman Fletcher moved, seconded by Alderman Wilson, to suspend the rules and place the Ordinance on SECOND READING. ROLL CALL and the following voted aye, Aldermen: Knight, Lawson, Brooks, Hughes, Wilson, Boyd, Fletcher, Abdin and Keaton. Motion received 9 affirmative votes and 0 negative votes. MOTION CARRIED. Whereupon, Bertha Tipton, Mayor's Secretary, read the Ordinance for SECOND TIME. Alderman Fletcher moved, seconded by Alderman Abdin, to further suspend the rules and place the Ordinance on THIRD AND FINAL READING. ROLL CALL and the following voted aye, Aldermen: Knight, Lawson, Brooks, Hughes, Wilson, Boyd, Fletcher, Ab- din and Keaton. Motion received 9 affirmative votes and 0 negative votes. MOTION CARRIED . Whereupon, Bertha Tipton, Mayor' s Secretary, read the Ordinance for THIRD AND FINAL TIME. Alderman Fletcher moved, seconded by Alderman Hughes, that Ordinance be APPROVED AND ADOPTED. ROLL CALL and the following voted aye, Aldermen: Knight, Lawson, Brooks, Hughes , Wilson, Boyd, Fletcher, Abdin and Keaton. Motion received 9 affirmative votes and 0 negative votes. MOTION CARRIED. 00007 ORDINANCE APPROVED AND ADUr'1'ull AND NUMBERED 5 7 5 THIS 21ST DAY OF FEBRUARY, 1980. (NOTE: EMERGENCY CLAUSE NOT AFFIXED . ORDINANCE arirECTIVE 21ST DAY OF MARCH, 1980.) APPO PI'S : Alderman Wilson moved, seconded by Alderman Boyd, to approve the appoint- ment of Mr. Ardith Kellar to serve out Mr. Gaylon Boshear' s term on the Residential Housing Facilities Board, with term expiring on Oct. 24, 1982. Approved by unanimous voice vote. MOTION CARRIED. Alderman Fletcher inquired how many sirens the city had yet to acquire and the mayor replied one siren was left to purchase. ANNOUNCEMENTS: 1. AMBULANCE CON 'ri'i- b; WILL NiEria IN THE OFFICE OF THE MAYOR, 7:00 P.M., TUESDAY, FEBRUARY 26, 198 0 (MAYOR REID ) 2. CAPITAL IMPROVEMENT CavikiiiiiittiE WILT. ME .Kr AT RAMADA INN, 12:00 NOON, TUESDAY, FEBRUARY 26, 198 0 (MAYOR REID ) 3. PUBLIC HEARING/UPDATING JACKSONVIT LE ' S MA6TER 5'i'KEi i' PLAN /CONDUei't u BY PLANNING COMMISSION: 8:00 P.M., OFEICE OF THE MAYOR, MONDAY, MARCH 3, 1980 (PLANNING COMMISSION SECRETARY) ADJOURNMENT: Alderman Fletcher moved, seconded by Alderman Abdin., to adjourn until next Regular scheduled meeting, March 6, 1980. Approved by unanimous voice vote. MOTION CARRIED. Respectfully sub ni tted , Mrs . Nancy Jan G rren, City Clerk CITY OF JACKSONVILLE, ARKANSAS CITY OF JACKSONVILLE, E, ARKANSAS REGULAR CITY COUNCIL Mt: ail G FEBRUARY 21, 1980 PAGE EIGHT Janes G. 'Reid, or CITY OF JACKSONVIT Y.F, ARKANSAS 00008