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81 Jan 087. WATER DEPT: 8. SEWER DEPT: 16. GENERAL: 17 APPOINTMENTS: 18. ANNOUNCEMENTS: CITY COUNCIL OF JACKSONVILLE, ARKANSAS (POLICE DEPT) (FIRE DEPT) 9. FIRE DEPT: 10. POLICE DEPT: 11. STREET DEPT: 12. PARK & RECREATION DEPT: 13. SANITATION DEPT: 14. COMMUNITY DEVELOPMENT: 15. PLANNING COMMISSION: AG E N D A REGULAR CITY COUNCIL MEETING January 8, 1981 1. INVOCATION: 2. PLEDGE OF ALLEGIANCE TO THE FLAG: 3. ROLL CALL: 4. PRESENTATION OF MINUTES: a. Regular Meeting Dec. 8, 1980 5. APPROVAL AND /OR CORRECTION OF MINUTES: a. Regular Meeting ;Dec. 4, 1980 6. CONSENT AGENDA: a . b. c . (ANIMAL CONTROL DEPT) d. (STREET DEPT:) e. *SEE ANNOUNCEMENT CATEGORY FOR FURTHER DATA. Monthly Report (Chief Shepherd) Monthly Report (Chief Smart) Outside City Limit Fire Protection/Valentine-Dick Jeter area ($1,000 fee paid) approved by Fire Dept. (Chief Smart) Monthly Report (City Ins. New) Monthly Report (Robert Martin) a. Legislative Joint Auditing Committee Summary Report /Re: 1979 Audit Report/Wastewater Utility (Mayor Reid a. Council Committe Assignments for 1981: attached find a list of present committee assignments (Mayor Reid) b. City Clerk Position* (Ald. Wilson) a. Code of Ethics Forms due in City Clerk's Office by January 31, 1981. FORM ENCLOSED IN AGENDA PACKET FOR ALL ELECTED OFFICIALS FOR THEIR CONVIENCE. REGULAR CITY COUNCIL MEETING POLICE & COURTS BUILDING JACKSONVILLE, ARKANSAS TIME: 7:30 - 9:12 P.M. MAYOR JAMES G. REID PRESIDING CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING January 8, 1981 CALL TO ORDER: INVOCATION: PLEDGE OF ALLEGIANCE TO THE FLAG: The City Council of the City of Jacksonville, Arkansas, met in regular session on Thursday, January 8, 1981, at the regular meeting place of the council. (Since the regular meeting night fell on a Holiday, it was the consensus of the council to post- pone the regular night and meet the following Thursday night for council.) Mayor Reid called the meeting to order, then delivered the Invocation. The standing audience then participated in the "Pledge of Allegiance To The Flag." At this time, the Mayor swore in the two remaining Aldermen, Steve Hughes and Joe Williamson. ROLL CALL /ATTENDANCE RECORD: The Deputy Clerk called the Roll, (the Deputy Clerk was filling in until the council appointed a new City Clerk) Aldermen: Knight, Smith, Brooks, Hughes, Wilson, Durham, Fletcher, Abdin, Keaton and Williamson. PRESENT: 10. ABSENT: 0. QUORUM DECLARED. Others present: Mayor Reid; Deputy Clerk Waltmon; Shirley Pierce, Engineer's Secretary; Dept. Heads. PRESENTATION OF MINUTES: Mayor Reid presented the Minutes of Regular City Council Meeting conducted December 8, 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, December 4, 1980, as published. Approved by voice vote. MOTION CARRIED. CONSENT - AGENDA: Alderman Hughes moved, seconded by Alderman Wilson to accept and file the monthly report submitted by Police Chief John Shepherd reflecting 609 total cases heard during said month with a total of $20,829.41 being collected in fines, forteitures, miscellaneous payments and ambulance fees. ROLL CALL and the following voted aye, Aldermen: Knight, Smith, Brooks, Hughes, Wilson, Durham, Fletcher, Abdin, Keaton and Williamson. Motion received 10 affirmative votes, 0 negative votes. MOTION CARRIED. Alderman Hughes moved, seconded by Alderman Wilson to accept and file the monthly report submitted by Fire Chief Wilbur Smart reflecting a total of 41 alarms during said month, with an estimated fire loss of $20,000.00. ROLL CALL and the following voted aye, Aldermen: Knight, Smith, Brooks, Hughes, Wilson, Durham, Fletcher, Abdin, Keaton and Williamson. Motion received 10 affirmative votes, 0 negative votes. MOTION CARRIED. WATER DEPT: CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING January 8, 1981 PAGE TWO Alderman Hughes moved, seconded by Alderman Wilson to approve an application for outside the city fire protection for Valentine - Dick Jeter Water Users Association. ROLL CALL and the following voted aye, Aldermen: Knight, Smith, Brooks, Hughes, Wilson, Durham, Fletcher Abdin, Keaton and Williamson. Motion received 10 affirmative votes, 0 negative votes. MOTION CARRIED. Alderman Hughes moved, seconded by Alderman Wilson to accept and file the monthly report submitted by the Animal Control Dept., John New, reflecting a revenue received for the month of $828.00 with 12 animals on hand at end of month. ROLL CALL and the following voted aye, Aldermen: Knight, Smith, Brooks, Hughes, Wilson, Durham, Fletcher, Abdin, Keaton and Williamson. Motion received 10 affirmative votes, 0 negative votes. MOTION CARRIED. Alderman Hughes moved, seconded by Alderman Wilson to approve the daily work record of the Street Dept., submitted by Supervisor Robert Martin. ROLL CALL and the following voted aye, Aldermen: Knight, Smith, Brooks, Hughes, Wilson, Durham, Fletcher, Abdin, Keaton and Williamson. Motion received 10 affirmative votes, 0 negative votes. MOTION CARRIED. SEWER DEPT: Alderman Wilson moved, seconded by Alderman Williamson to accept the Legislative Joint Auditing Committe Summary Report /Re: 1979 Audit Report /Wastewater Utility. Approved by voice vote. MOTION CARRIED. The Council questioned some within the city getting more than an 11% raise. The Mayor responded that the Sanitation Supervisor, Billy Gilmore, was so far below the other dept. heads, he had advanced him in the same pay scale to bring him closer to other dept. heads. The Parks & Recreation had lost one employee and another employee within the department accepted her duties so her raise was adjusted for lack of that employee. The Community Development Dept., secretary had accepted more added responsibility, so her raise was adjusted . Alderman Knight requested from Police Chief Shepherd that he bring a list of people that are authorized to take a police vehicle home at night to the council for the next meeting. FIRE DEPT: POLICE DEPT: STREET DEPT: PARK & RECREATION DEPT: SANITATION DEPT: COMMUNITY DEVELOPMENT: PLANNING COMMISSION: GENERAL: It was the consensus of the council members to stay on same committee for next year with the two new Aldermen to replace former Aldermen on respective committee. 18. ANNOUNCEMENTS: b. RE: CITY CLERK - TREASURER POSITION WITH THE CITY OF JACKSONVILLE Mrs. Gerren has informed Me that she will not reconsider her resignation as City Clerk- Treasurer for the City of Jacksonville because of the low salary set. She still maintains that position is a complex, full -time job and in order to maintain what the people of Jacksonville expect and require in said office, that the salary should be commensurate with past pay and with the work in delivering high quality service. Attached are job descriptions accurately describing the duties and responsibilities that Mrs. Gerren has held as City Clerk- Treasurer and Jacksonville _. Planning Commission Secretary. The State Statutes require that the City Council appoint a person to fill out this unexpired term which ends on December 31, 1982. Without objection then, this will be placed on the agenda for action on January 15, 1981. (Mayor Reid) ADJOURNMENT: The next item of business was to determine duties and responsibilities of City Clerk and to set an appropriate salary. The council went over entire copy of duties delegating some duties to Mayor's secretary, Fire Dept. Secretary and Police Dept. Secretary. Alderman Abdin moved, seconded by Alderman Knight to appoint Deputy Clerk as full time City Clerk with a salary of $10,500. Approved by voice vote. MOTION CARRIED. Alderman Hughes moved, seconded by Alderman Smith to approve amount of $122.51 for 22 hours work, to be paid to former City Clerk for work done in office after her resignation to close out work started. ROLL CALL and the following voted aye, Aldermen Smith, Brooks, Hughes, Durham, Fletcher, Keaton and Williamson. Aldermen: Knight, Wilson and Abdin voted nay. Motion received 7 Ayes, 3 Nays. MOTION CARRIED. Alderman Abdin moved, seconded by Alderman Durham to place on agenda for discussion of taxes that had not been collected. Approved by voice vote. MOTION CARRIED. City Finance Director, Gene Kelley, addressed the council on a matter of taxes that had not been collected over a period of 7 years. Most of the taxes were from the Park & Recreation Dept. from gate admission fees. The taxes totaled approximately 8 to 9 thousand from all depts. (general, street & park) Alderman Abdin moved, seconded by Alderman Durham to make a reply to the collectors, that we are waiting on City Attorney's opinion on matter. Approved by voice vote. MOTION CARRIED. At this time, Mayor Reid swore in the new City Clerk. The meeting adjourned at 9 :12 p.m. with consent of all present. Respectfully submitted, De arah D. Waltmon, City Clerk CITY OF JACKSONVILLE, ARKANSAS CITY OF JACKSONVILLE, ARKANSAS REGULAR CITY COUNCIL MEETING January 8, 1981 PAGE THREE James G . Rei • , '� ayor CITY OF JACKSONVILLE, ARKANSAS (9