HomeMy WebLinkAbout2016-01-05 MINUTES OF COUNCIL
JANUARY 5, 2016
The Batesville City Council met in regular session on January 5, at 5:30 P.M. in the
Municipal Building. Mayor Rick Elumbaugh called the meeting to order. Utility Billing
Supervisor Nick Baxter gave the invocation. Upon roll call, the following
councilmembers answered present; Chris Beller, Tommy Bryant, Sonya Crafton,
Margarett Henley, Paige Hubbard, Doug Matthews, Chris Poole and David Shetron.
Also present were the City Attorney Tim Meitzen and City Clerk Denise Johnston.
Councilmember Bryant moved to approve the minutes from the previous
meeting. Councilmember Henley seconded and all voted for.
Councilmember Bryant moved to approve the prepared agenda and
Councilmember Henley seconded. All voted for.
CITIZENS COMMENTS
None
UNFINISHED BUSINESS
None
NEW BUSINESS
A) POLICE DEPARTMENT MONTHLY REPORT
Police Chief Alan Cockrill addressed the council with his monthly report. He
reported for the month of December, 2015, 40 accidents, 97 incident reports, 9
felony arrests and 28 misdemeanor arrests. Chief Cockrill said as part of their
community relations program, the police department is offering an Active Shooter
Training to those interested in our community. He also talked briefly about the
Alice Program. He said his department takes the Alice Program inside the
schools and teaches teachers and students what to do in case of an active
shooter. Chief Cockrill said both programs have been well received by our
community.
B) ENGINEER'S MONTHLY REPORT
City Engineer Damon Johnson addressed the council with his monthly report.
Mr. Johnson said the recent flooding of the White River has kept all our
departments busy. The river crested at 24 '/2 feet. Mr. Johnson said flood level
is 15 feet. He said even though we have nearly 10 feet of flood waters, the only
damage that was received was a large amount of debris at Riverside Park. Mr.
Johnson said city crews from various departments worked together in horrible
weather conditions to take down Christmas decorations and help secure and
brace our city for the flood waters. To sum up a few things from 2015, Mr.
Johnson said the utility construction department replaced 5,000' of water lines
and 7,560' of sewer lines throughout the city as well as repairing various leaks
and other calls. The new Wastewater Treatment Plant is now on line and
treating 9,000,000 gallons of waste, an increase of 5,000,000 gallons. He said
they have had a small amount of flow through the new tunnel, which should be
working completely in a couple of weeks. Mr. Johnson said the Water Treatment
Plant is making good water and Street crews were working odd jobs as well as
helping with the flooding clean up. Fire Chief Brent Gleghorn interjected that his
department has pumped approximately 81,000 gallons of water to assist in the
flooding cleanup. Parks Director Jeff Owens said the Terry Sims Diamond Sport
Complex north of town did not sustain any damage during the recent flood. The
East Main Soccer Complex had some debris and lots of debris at Riverside Park.
Basically, we faired well Mr. Owens said. He said he may have lost a couple of
lights along the Riverside Park Riverwalk, but he would know more in a couple of
weeks.
C) RECOGNIZE MS. CARRIE McINTOSH (WRPDD) AND MS. DANELL HETRICK
(BACC) FOR THEIR PART IN SECURING GRANTS FOR THE CITY OF
BATESVILLE
Mayor Elumbaugh recognized Ms. Carrie McIntosh with White River Planning
and Development District and Ms. Danell Hetrick with the Batesville Area
Chamber of Commerce for their work in securing grants for the City of Batesville.
The Mayor read a list of grants the City has received because of Ms. McIntosh
and Ms. Hetrick's hard work and dedication. The Mayor thanked them and
presented each with a certificate of appreciation.
D) CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO SUBMIT AN
APPLICATION TO THE ARKANSAS ECONOMIC DEVELOPMENT
COMMISSION FOR AN ECONOMIC DEVELOPMENT GRANT
Councilmember Bryant introduced a resolution authorizing the Mayor to apply to
the Arkansas Economic Development Commission on behalf of Bad Boy Mowers
for an expansion of their facilities. Councilmember Bryant moved to suspend the
rules and read the resolution by title only. Councilmember Beller seconded and
the electronic vote was 8 for and 0 against. Mr. Meitzen read the resolution by
title only. Councilmember Bryant moved to adopt the resolution and
Councilmember Beller seconded. The electronic vote was 8 for and 0 against.
The resolution was given #2016-01-01-R.
E) CONSIDER A RESOLUTION AUTHORIZING THE MAYOR TO ENTER INTO AN
ADMINISTRATIVE AGREEMENT WITH WHITE RIVER PLANNING AND
DEVELOPMENT DISTRICT, INC.
Councilmember Beller introduced a resolution authorizing the Mayor to
enter into an agreement with White River Planning and Development District to
assist with administrative services for the upcoming Bad Boy Expansion.
Councilmember Beller moved to suspend the rules and read the resolution by
title only. Councilmember Bryant seconded and the electronic vote was 8 for and
0 against. Mr. Meitzen read the resolution by title only. Councilmember Beller
moved to adopt the resolution and Councilmember Bryant seconded. The
electronic vote was 8 for and 0 against. The resolution was given #2016-01-02-
R.
F) CONSIDER A RESOLUTION TO ADOPT THE 2016 BUDGET
Councilmember Beller introduced a resolution to adopt the 2016 budget.
Councilmember Bryant moved to suspend the rules and read the resolution by
title only. Councilmember Beller seconded and the electronic vote was 8 for and
0 against. Mr. Meitzen read the resolution by title only. Councilmember Bryant
moved to adopt the resolution and Councilmember Henley seconded. The
electronic vote was 8 for and 0 against. The resolution was given #2016-01-03-
R.
G) CONSIDER AN ORDINANCE ADOPTING THE RULES AND PROCEDURES
FOR THE TRANSACTION OF BUSINESS OF THE CITY COUNCIL
Councilmember Bryant introduced an ordinance establishing the rules and
procedures for the transaction of business of the city council. Councilmember
Matthews moved to suspend the rules and read the ordinance by title only.
Councilmember Bryant seconded and the electronic vote was 8 for and 0
against. Mr. Meitzen read the ordinance by title only. Councilmember Bryant
further moved to suspend the second and third readings. Councilmember
Henley seconded and the electronic vote was 8 for and 0 against.
Councilmember Bryant then moved to adopt the ordinance. Councilmember
Henley seconded and the electronic vote was 8 for and 0 against. The ordinance
was given #2016-01-01.
H) CONSIDER AN ORDINANCE TO WAIVE COMPETITIVE BIDDING ON CERTAIN
ITEMS FOR 2016
Councilmember Bryant introduced an ordinance that will waive competitive
bidding on certain items for 2016. Councilmember Bryant moved to suspend the
rules and read the ordinance by title only. Councilmember Hubbard seconded
and the electronic vote was 7 for and 0 against and 1 (Shetron) abstained. Mr.
Meitzen read the ordinance by title only. Councilmember Bryant further moved to
suspend the second and third readings. Councilmember Henley seconded and
the electronic vote was 7 for and 0 against and 1 (Shetron) abstained.
Councilmember Bryant then moved to adopt the ordinance. Councilmember
Matthews seconded and the electronic vote was 8 for and 0 against. The
ordinance was given #2016-01-02. Mr. Meitzen read the attached emergency
clause. Councilmember Beller moved to adopt the emergency clause.
Councilmember Bryant seconded. The electronic vote count was 8 for and 0
against.
1) REVIEW OF THE NOVEMBER 2015 FINANCIALS
The council was given a copy of the November, 2015 financials for review.
J) REVIEW OF THE DECEMBER 2015 PAID BILLS REPORT
The council was given a copy of the December, 2015 paid bills report for review.
MAYOR COMMENTS
Mayor Elumbaugh said he will be contacting the council soon regarding a
"working" retreat to be held at the Bryant farm sometime around the end of January or
first of February.
LIAISON REPORTS
None
COUNCIL COMMENTS
Councilmember Henley requested a report from the engineers for the Community
Center and Aquatics Park at the next meeting.
Councilmember Poole ask the Mayor to set up a meeting between the City and
County regarding dispatching.
ADJOURNMENT
There being no further business, Councilmember Bryant moved that the meeting
be adjourned. Councilmember Henley seconded and all voted for.
RICK ELUMBAUGH, MAYOR
DENISE M. JOHNSTON, CITY CLERK