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05 NOV 17.docCITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 17, 2005 7:00 P.M. – 7:19 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 17, 2005 at the regular meeting place of the City Council. Alderman Lewis delivered the invocation and Mayor Swaim led a standing audience in the “Pledge of Allegiance” to the flag. ROLL CALL: Aldermen: Elliott, Smith, Lewis, Sansing, Ray, Rinker, Fletcher, and Howard answered roll call. Mayor Swaim also answered ROLL CALL declaring a quorum. PRESENT eight (8), ABSENT (2). Aldermen Twitty arrived at approximately 7:02 p.m. and Alderman Stroud was absent. Others present 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 John Vanderhoof, Police Chief Robert Baker, Parks and Recreation Director George Biggs, CDBG Director Theresa Watson, Mrs. Judy Swaim, Mrs. Edith Smith, Mrs. Lendy Lewis, Mrs. Addie Gibson, Mr. Larry Dupree, Mr. Larry Smith, Mr. Tommy Bond, interested citizens and members of the press. PRESENTATION OF MINUTES: Mayor Swaim presented the minutes of the regular City Council meeting of November 3, 2005 for approval and/or correction at the next regularly scheduled City Council meeting. APPROVAL AND/OR CORRECTION OF MINUTES: Alderman Smith moved, seconded by Alderman Howard that the minutes of the regular City Council meeting of 20 October 2005 be APPROVED. MOTION CARRIED. CONSENT AGENDA: REGULAR MONTHLY REPORT/POLICE DEPARTMENT Alderman Elliott moved, seconded by Alderman Lewis to approve the Regular Monthly Report for October 2005. Said report reflects the Total Value of Reported Stolen Property $90,542. Total Value of Recovered Stolen Property $33,765 and Total Report Sales $1,252.00. REGULAR MONTHLY REPORT/BEAUTIFICATION DEPARTMENT Alderman Elliott moved, seconded by Alderman Lewis to approve the Regular Monthly Report for October 2005. Said report reflects: Litter picked-up 131 bags Used tire pick-up 21 tires Islands mowed 64 Yards mowed 43 Right-of-way cut 6.4 miles Trees, flowers, shrubs none Community service workers 6/139.5 hrs Seasonal workers 4/341 hrs TOTAL FEET OF DITCHES WORKED 4,523 CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 17, 2005 7:00 P.M. – 7:19 P.M. REGULAR MONTHLY REPORT/SANITATION DEPARTMENT Alderman Elliott moved, seconded by Alderman Lewis to approve the Regular Monthly Report for October 2005. Said report reflects: GARBAGE TRASH Estimated # of stops 64,000 Estimated # of stops 24,000 Tons taken to Landfill 551 Cubic yds. collected 2,650 Tipping fees paid $ 9,604.50 Cubic yds. ground 1,325 BULKY ITEMS (LANDFILL) RECYCLING DEPARTMENT Estimated # of stops 8,000 Curbside pick-ups 3,531 Tons Taken to Landfill 70 Drive-thru customers 495 Tipping fees paid $ 3,575.00 #of tires collected 1,467 REGULAR MONTHLY REPORT/STREET DEPARTMENT ROAD & DRAINAGE REPAIR Asphalt Shims None Storm drain inlet boxes cleared None Storm drain culverts cleaned 2 culverts Open ditches cleaned 4342 feet Potholes repaired 2 potholes Utility Cuts repaired 8 cuts Shoulder repair 3000 feet Right-of-way cleaned w/street sweeper 350 miles Culverts installed 400 ft. of 24” ADS Drain inlet boxes repaired 1catchbasin Curb & gutter replaced None Sidewalk repaired None Asphalt milling None Base failure repair None SIGN & SIGNAL Signs fabricated 11 signs Signs installed 27 signs Pavement markings 2 locations Traffic signal maintenance 8 hrs. Mayor Swaim pointed out extensive proactive work being performed by the Street Department to help drainage in the City, noting the heavy rains of late and the improvement in getting water out of the City. REGULAR MONTHLY REPORT/ANIMAL CONTROL Alderman Elliott moved, seconded by Alderman Lewis to approve the Regular Monthly Animal Control Report for October 2005. Said report reflects: ADOPTION/FINES: 810.00 CONTRIBUTIONS: 0.00 TOTAL: $810.00 ROLL CALL: Aldermen Elliott, Smith, Lewis, Sansing, Rinker, Fletcher, Stroud, Twitty, and Howard voted AYE. MOTION CARRIED. CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 17, 2005 7:00 P.M. – 7:19 P.M. WASTEWATER DEPARTMENT: FIRE DEPARTMENT: POLICE DEPARTMENT: STREET DEPARTMENT: SANITATION DEPARTMENT: PARKS & RECREATION: PLANNING COMMISSION: a. FINAL PLAT Hidden Oaks Subdivision Alderman Elliott moved, seconded by Alderman Howard to approve the Final Plat of the Hidden Oaks Subdivision as recommended. MOTION CARRIED. b. FINAL PLAT Stanphil Duplex Addition Alderman Smith moved, seconded by Alderman Sansing to approve the Final Plat of the Stanphil Duplex Addition as recommended. MOTION CARRIED. GENERAL: a. ORDINANCE 1265 (#28-05) AN ORDINANCE CREATING AND CERTIFYING TAX LIENS AGAINST REAL PROPERTY AT VARIOUS LOCATIONS WITHIN THE CITY OF JACKSONVILLE, ARKANSAS, FOR BALANCES DUE FROM SERVICES RENDERED BY AND/OR ON BEHALF OF THE CITY; AND, FOR OTHER PURPOSES. Mayor Swaim noted that the Ordinance provides the City with a method, approved by State Statutes, for collecting fees regarding grass mowing or demolition of condemned houses. He noted that the amount is attached to the person’s tax bill. Alderman Ray moved, seconded by Alderman Lewis that Ordinance 1265 be placed on FIRST READING. ROLL CALL: Alderman Elliott, Smith, Lewis, Sansing, Ray, Rinker, Fletcher, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read Ordinance 1265. Alderman Smith moved, seconded by Alderman Howard that Ordinance 1265 be APPROVED on FIRST READING. ROLL CALL: Alderman Elliott, Smith, Lewis, Sansing, Ray, Rinker, Fletcher, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. Alderman Sansing moved, seconded by Alderman Ray to suspend the rules and place Ordinance 1265 on SECOND READING. ROLL CALL: Alderman Elliott, Smith, Lewis, Sansing, Ray, Rinker, Fletcher, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1265. Alderman Sansing moved, seconded by Alderman Ray to further suspend the rules and place Ordinance 1265 on THIRD and FINAL READING. ROLL CALL: Alderman Elliott, Smith, Lewis, Sansing, Ray, Rinker, Fletcher, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. Whereupon City Attorney Bamburg read the heading of Ordinance 1265. CITY OF JACKSONVILLE REGULAR CITY COUNCIL MEETING NOVEMBER 17, 2005 7:00 P.M. – 7:19 P.M. Alderman Lewis moved, seconded by Alderman Ray that Ordinance 1265 be APPROVED AND ADOPTED. In response to a question posed by Alderman Fletcher, Mayor Swaim noted and City Engineer Whisker concurred that the attached list would reflect delinquencies that occurred since October 2004, pointing out that the Ordinance is filed annually with Pulaski County. ROLL CALL: Alderman Elliott, Smith, Lewis, Sansing, Ray, Rinker, Fletcher, Twitty and Howard voted AYE. NAY (0). MOTION CARRIED. ORDINANCE APPROVED, ADOPTED AND NUMBER 1265 THIS 17th DAY OF NOVEMBER 2005. b. Request to Accept Bid Asbestos Removal & Demolition Mayor Swaim noted that while only one bid was returned, the bidder has performed satisfactory work for the City in the past. Alderman Elliott moved, seconded by Alderman Lewis to approve the bid from Ward’s Asbestos Removal in the amount of $20,500.00 with funds to be drawn from budgeted funds. MOTION CARRIED. APPOINTMENT(S): ANNOUNCEMENT(S): Mayor Swaim reviewed large aerial maps available for viewing regarding the proposed routes for the 440 loop. He encouraged everyone to review the various projected routes and provide input to the Highway Department. He noted that once the route is established federal funding will become available for the project. ADJOURNMENT: Mayor Swaim without objection adjourned the meeting at approximately 7:19 p.m. Respectfully, ________________________ _________________________ Susan L. Davitt MAYOR TOMMY SWAIM City Clerk-Treasurer