HomeMy WebLinkAbout2008-02-26 MINUTES OF COUNCIL
FEBRUARY 26, 2008
The Batesville City Council met in regular session on February 26, at 5:30 PM at
the Municipal Building. Mayor Rick Elumbaugh presided over the meeting.
Councilmember Matthews gave the invocation. Upon roll call the following
councilmembers answered present: R.L. Carpenter, Fred Krug, Doug Matthews, Matt
McDonald, Trula Pectol, David Shetron, Stephen Smart and Paula Terrell. The City
Clerk was also present. City Attorney, Scott Stalker was absent.
Councilmember Shetron moved to approve the minutes from the previous
meeting and Councilmember Terrell seconded. All voted for.
Councilmember Smart moved to approve the prepared agenda as amended.
Councilmember Pectol seconded and all voted for.
COMMENTS FROM CITIZENS
Mr. Charlie Jones addressed the council with his concerns of jobs and economic
growth in Batesville.
UNFINISHED BUSINESS
None
NEW BUSINESS
A) PROCLAMATION FOR TRACY WEBB-RICE
Mayor Elumbaugh presented a proclamation to Ms. Tracy Webb-Rice for her
athletic accomplishments. Ms. Webb-Rice was recently inducted into the Arkansas
Sports Hall of Fame.
B) US POSTAL SERVICE
Ms. Lisa Toliver-Gay with the UP Postal Service and Mr. Mike Martin, Batesville
Postmaster addressed the council regarding the Batesville Post Office. Ms. Toliver-Gay
insured the council that our local post office is not in danger of closing. Mail is still
cancelled with a Batesville post mark here but is going to Jonesboro for sorting. The
mail is then returned to Batesville for distributing. She said the US Postal Service has
the fast speed sorting machines at Jonesboro, Fayetteville, and Little Rock. Mr. Martin
also assured the council that there are no planned lay-offs at the Batesville office. He
said when an employee retires or is promoted to another job, sometime those vacant
jobs are not refilled but no employees are being laid-off.
C) MR. RON VINCENT WITH SUDDENLINK
Mr. Ron Vincent, Systems Manager with Suddenlink addressed the council
regarding a recent rate increase with the cable company. Mr. Vincent said in 1992 the
FCC changed the guidelines for rate increases and instead of getting approval from
local governments, the FCC now approves rates. Councilmember Carpenter pointed
out that the City's cable television franchise agreement still says that any rate increase
must be approved by the City Council. The council agreed to get legal council to see if
Section 4.16.03 of the City's franchise ordinance is still valid or if it is in conflict with the
FCC regulations.
D) JOHNNY ABBOTT— LANDSCAPING
Mr. Johnny Abbott, Cemetery and Landscaping Supervisor addressed the council
regarding the removal of the Crape Myrtles along Hwy 167. Mr. Abbott said the 150
Crape Myrtles had to be removed for the widening of the Highway 167. He said they
will be replanted at City Hall, Fire Station 1, Animal Control, Pioneer Cemetery,
Downtown Main Street and Oaklawn Cemetery. They also need to remove every other
Red Tip tree, approximately 30, at the Farmers Market. Mr. Abbott presented the
council with a bid of$1,972.88 from Bemis Tree Farms out of Little Rock. He said the
company can remove the trees and wrap them in burlap in one day. If the City crew
were to do the removals it would take considerably longer. Councilmember Carpenter
moved to hire Beamis Tree Farms to do the work and Councilmember Matthews
seconded. All voted for.
E) JOY WILSON — POLICE DISPATCHING
Ms. Joy Wilson, Police Dispatching Supervisor, addressed the council with a
proposal from Rhodes, Lauck & Associates for a new Recorder Partner and
maintenance program. Ms. Wilson said about 2 years ago the City purchased a new
911 recorder for approximately $8,000.00. Last week the computer was over heating
and had to be repaired by Rhodes, Lauck & Associates. The company also added new
updates to the system and installed the program on Ms. Wilson' computer. Royce,
Lauck & Associates gave Ms. Wilson a proposal to enter into a Recorder Partner
Program for $2,700.00 annually. The program would be for 4 years and include
maintenance and a new recorder every 4 years. The clerk said the annual fee would
qualify to come out of the CMRS fund. The council asked Ms. Wilson to shop for other
companies that sell 911 recorders and report back to them with her findings.
F) PUBLIC HEARING AND RESOLUTIONS FOR CONDEMNATIONS
The Mayor opened the meeting for the public hearing regarding condemnation
properties located at 368 Pine Street and 786 N. State Street. Mr. Jerry Waugh, owner
of the 368 Pine Street property addressed the council. Mr. Waugh said he had
previously sold the property on contract and the buyers were in the process of
renovating the house and ran out of money. Mr. Waugh has reclaimed the property and
has replaced the broken windows and doors to secure the property. He could not give
the council a time schedule on the repairs on the inside. The council was concerned
with a detached garage that looked in bad repair. Mr. Waugh said all the structures
were structurally sound. Mr. Charlie Case of 784 Brooks Street and Mr. Mark Pillow of
375 E. Charter Street addressed the council. They both said they thought the house
was beyond repair and should be torn down. Councilmember Terrell moved to grant
Mr. Waugh 45 days to address any safety issues and show active repair on the
structures and Councilmember Matthews seconded. All voted for. Mr. McClure will
keep the council updated on the progress.
The Mayor then asked if anyone in the audience would like to address the
council regarding 786 N. State Street. There being none, the public hearing was
closed.
Councilmember Matthews introduced a condemnation resolution for the property
located at 786 N. State Street. The clerk read the resolution in full. Councilmember
Matthews moved to adopt the resolution and Councilmember Carpenter seconded. All
voted for. The resolution was given #2008-2-2-R.
G) CONSIDER A RESOLUTION FOR WHITE RIVER HEALTH SYSTEMS
Councilmember Smart introduced a resolution authorizing the Mayor to apply for
a grant on behalf of White River Health Systems, Inc. The clerk read the resolution in
full. The Mayor told the council the grant was to purchase a piece of equipment for the
Women's Center and the City is not appropriating any money for the grant.
Councilmember Smart moved to adopt the resolution and Councilmember Shetron
seconded. All voted for. The resolution was given #2008-2-3-R.
(H) EXECUTIVE SESSION
Councilmember Matthews moved to go into executive session. Councilmember
Pectol seconded and all voted for.
Upon returning from executive, the Mayor said Mr. Scott Davidson declined his
appointment to the Historic District Commission. Councilmember Terrell moved to
appoint Ms. Barbara Fitzpatrick to the Commission. Councilmember Smart seconded
and all voted for. Ms. Fitzpatrick's term will end 1/8/09.
(1) FINANCIAL STATEMENTS
The council was given a copy of the City, Street, Water and Wastewater
financials for January 31, 2008.
COMMENTS FROM THE MAYOR
The Mayor said he was going to add the City Engineer, Damon Johnson, to the
first agenda each month for the council to receive updates on projects throughout the
City. At that time, Mr. Johnson addressed the council with project updates.
The Mayor said there will be a Comprehensive Master Plan meeting on April 3rd
at 6:00 PM at the Batesville High School cafeteria. The Mayor encouraged the council
and public to attend.
The council was informed on one disposal and one transfer of fixed assets. A
Sharp SF-7900 Copier at the Fire Department was disposed of and a Sharp SF-2040
was transferred from Administration to Fire.
LIAISON REPORTS
None
COUNCIL COMMENTS
Councilmember Shetron asked to call an Ad Hoc meeting for Wednesday, March
5th at 5:15. Mr. Shetron said the main topic will be sanitation.
Councilmember Matthews said he and several others met recently with Senator
Blanch Lincoln regarding economic development and jobs for Batesville and
Independence County. Dr. Matthews said the meeting went very well. Also, Dr.
Matthews discussed the intersection of 17th and Porter Streets. He suggested placing
"Dangerous Intersection" signs on Porter instead of stop signs. The council agreed.
ADJOURNMENT
There being no further business, Councilmember Shetron moved that the
meeting be adjourned. Councilmember Pectol seconded and all voted for.
RICK ELUMBAUGH, MAYOR
DENISE M. JOHNSTON, CITY CLERK