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City Council

Regular Meeting

Cabot, AR · January 27, 2020

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Agenda

Cabot City Council Meeting Ward 1 Eddie Long Kevin Davis Mayor Ken Kincade Ward 2 Doug Warner Damon Bivins Clerk~Treasurer Tammy Yocom Ward 3 Norma Naquin James Reid City Attorney Ben Hooper Ward 4 Ron Waymack Matt Webber January 27, 2020 7:00 p.m. Cabot City Annex Council Chambers "There Is No Limit To The Amount Of Good You Can Do If You Don't Care Who Gets The Credit.” ~Ronald Reagan~ This Page left Blank CABOT CITY COUNCIL MEETING January 27, 2020 @ 7:00 p.m. Cabot City Annex Council Chambers 208 North 1st Street, Cabot Arkansas 72023 Mayor Ken Kincade AGENDA 1. Call to order – Mayor Kincade 2. Opening Prayer by Minister Chuck Ball of Cabot Church of Christ 3. Pledge of Allegiance 4. Roll call 5. Approval of minutes from last meeting a) December City Council Meeting 6. Mayoral Presentation – Proclamation for Judge Lesly and Mrs. Franye Mattingly 7. Read Ordinances & Resolutions by Title Only 8. City Council Old Business a) Ordinance No. 53 of 2019 (As Amended) - Ordinance of the City of Cabot, Arkansas Amending Ordinance No. 1-1963 To Change the Annual Payment Received from Telephone Company for Use of Public Rights of Ways (3nd Reading) 9. City Council New Business a) Ordinance No. 1 of 2020 – An Ordinance to Repeal Various Sections of the Code of Cabot; To Amend Article IV: Zoning Code § 4.14 Signs Codified Within the Unified Development Code By Replacing the Code Herein; To Regulate Signs Within the City of Cabot, Arkansas; To Repeal and Replace Article VI: Definitions; Declaring An Emergency; And for Other Purposes (1st Reading) b) Ordinance No. 2 of 2020 - An Ordinance to Amend Various Sections of the Code of Cabot, Chapter 4 Animals for the City of Cabot; And for Other Purposes (1st Reading) c) Ordinance No. 3 of 2020 – An Ordinance to Repeal Ordinance No. 1 of 2017; Declaring An Emergency; And for Other Purposes (1st Reading) d) Ordinance No. 4 of 2020 – An Ordinance to Repeal Ordinance No. 39 of 2019; Declaring An Emergency; And for Other Purposes (1st Reading) e) Resolution No. 5 of 2020 – A Resolution To Organize The Governing Body Of The City Of Cabot, Arkansas; And For Other Purposes f) Resolution No. 6 Of 2020 - A Resolution To Authorize The Mayor And City Clerk~Treasurer To Enter Into A Contract With Regal Restoration For Various Roof Repairs Though Out The City; To Amend The 2020 General Fund Operating Budget; And For Other Purposes g) Resolution No 7 of 2020 – A Resolution Approving the Destruction of Certain Outdated Documents of the Cabot Police Department; And for Other Purposes 10. Community Input 11. Adjournment Exhibit A - City Council Committee Meeting Minutes Exhibit B - Parks and Recreation Commission Exhibit C - Cabot Water & Wastewater Commission Exhibit D - Advertising & Promotion Commission Exhibit E - Planning Commission Exhibit F - Police & Fire Dept. Reports Exhibit G – City Financial Reports City Council Meeting Minutes "There Is No Limit To The Amount Of Good You Can Do If You Don't Care Who Gets The Credit" ~Ronald Reagan~ 1 This Page left Blank 2 3 4 5 6 7 This Page left Blank 8 Ordinance No. 53 of 2019 Ordinance of The City of Cabot, Arkansas Amending Ordinance No. 1-1963 To Change the Annual Payment Received from Telephone Company for Use of Public Rights of Ways "There Is No Limit To The Amount Of Good You Can Do, If You Don't Care Who Gets The Credit" ~Ronald Reagan 9 This Page left Blank 10 11 12 Ordinance No. 1 Of 2020 An Ordinance To Repeal Various Sections Of The Code Of Cabot; To Amend Article IV: Zoning Code § 4.14 Signs Codified Within The Unified Development Code By Replacing With The Code Herein; To Regulate Signs Within The City Of Cabot, Arkansas; To Repeal And Replace Article Vi: Definitions; Declaring An Emergency; And For Other Purposes "There Is No Limit To The Amount Of Good You Can Do, If You Don't Care Who Gets The Credit" ~Ronald Reagan 13 This Page left Blank 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 Ordinance No. 2 Of 2020 An Ordinance To Amend Various Sections Of The Code Of Cabot, Chapter 4 Animals For The City Of Cabot; And For Other Purposes "There Is No Limit To The Amount Of Good You Can Do, If You Don't Care Who Gets The Credit" ~Ronald Reagan 69 This Page left Blank 70 71 72 73 74 75 76 Ordinance No. 3 Of 2020 An Ordinance To Repeal Ordinance No. 1 Of 2017; Declaring An Emergency; And For Other Purposes "There Is No Limit To The Amount Of Good You Can Do, If You Don't Care Who Gets The Credit" ~Ronald Reagan 77 This Page left Blank 78 79 80 81 82 Ordinance No. 4 Of 2020 An Ordinance To Repeal Ordinance No. 39 Of 2019; Declaring An Emergency; And For Other Purposes "There Is No Limit To The Amount Of Good You Can Do, If You Don't Care Who Gets The Credit" ~Ronald Reagan 83 This Page left Blank 84 ORDINANCE NO. 4 OF 2020 AN ORDINANCE TO REPEAL ORDINANCE NO. 39 OF 2019; DECLARING AN EMERGENCY; AND FOR OTHER PURPOSES WHEREAS, the City Attorney recommends that Ordinance No. 39 of2019 be repealed in its entirety. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF CABOT, ARKANSAS, THAT: SECTION 1: Ordinance No. 39 of 2019 is hereby repealed, in its entirety. SECTION 2: EMERGENCY. The proper and efficient operation of the City of Cabot is of great importance to the health and welfare of its citizens. An emergency is therefore declared and this Ordinance being necessary for the preservation of the public peace, health, safety and welfare shall be in full force and effect from and after its passage. SPONSOR: APPROVED: Ken Kencade, Mayor PASSED: DATE: Ken Kencade, Mayor . DAS TO FORM: ATTEST: Tammy Yocom, City Clerk 85 86 87 88 89 90 91 92 93 94 95 This Page left Blank 96 Resolution No. 5 Of 2020 A Resolution To Organize The Governing Body Of The City Of Cabot, Arkansas; And For Other Purposes "There Is No Limit To The Amount Of Good You Can Do, If You Don't Care Who Gets The Credit" ~Ronald Reagan 97 This Page left Blank 98 99 100 101 102 CABOT CITY COUNCIL 2020 COMMITTEE ASSIGNMENTS Municipal Services Committee 1. Ed Long – Chair 2. James Reid – Vice Chair 3. Matt Webber Police and Fire Committee 1. Damon Bivins - Chair 2. Ron Waymack – Vice Chair 3. Ed Long Budget and Personnel Committee 1. Doug Warner - Chair 2. Matt Webber – Vice Chair 3. Norma Naquin Community Development Committee 1. Kevin Davis – Chair 2. Damon Bivins – Vice Chair 3. Norma Naquin Military Affairs Committee 1. Ron Waymack – Chair 2. Doug Warner – Vice Chair 3. James Reid 103 This Page left Blank 104 Resolution No. 6 Of 2020 A Resolution To Authorize The Mayor And City Clerk~Treasurer To Enter Into A Contract With Regal Restoration For Various Roof Repairs Though Out The City; To Amend The 2020 General Fund Operating Budget; And For Other Purposes "There Is No Limit To The Amount Of Good You Can Do, If You Don't Care Who Gets The Credit" ~Ronald Reagan 105 This Page left Blank 106 107 108 109 This Page left Blank 110 Resolution No. 7 Of 2020 A Resolution Approving The Destruction Of Certain Outdated Documents Of The Cabot Police Department; And For Other Purposes "There Is No Limit To The Amount Of Good You Can Do, If You Don't Care Who Gets The Credit" ~Ronald Reagan 111 This Page left Blank 112 113 114 Exhibit A Agenda Meeting Minutes Quality Of Life Is Economic Development; We Are Building A City Where Your Kids And Grandkids Will Want To Live! Individuals Play Games, Teams Win Championships! 115 Cabot City Council Work Session Cabot City Annex / Council Chambers January 6, 2020 6:30 p.m. The Cabot City Council held its monthly Work Session on Monday, January 6, 2020 in the City Annex Council Chambers. Council members present were: Ed Long, James Reid, Damon Bivins, Ronald Waymack, Doug Warner, Kevin Davis, Norma Naquin and Matt Webber. Others present: Mayor Ken Kincade, City Attorney Ben Hooper, City Clerk & Treasurer Tammy Yocom, Deputy City Clerk Lisa Milam. Mayor Kincade called the meeting to order at 6:30 p.m. Matt Webber led the Pledge of Allegiance and Mayor Kincade led the opening prayer. Motion to read legislation by title only by Kevin Davis, second by Ron Waymack. Motion passed by a unanimous vote. Municipal Services Committee Business: 1. Resolution No. 1 of 2020 – A RESOLUTION TO AUTHORIZE THE MAYOR AND CITY CLERK/TREASURER TO ENTER INTO A CONTRACT WITH JCB OF ARKANSAS FOR THE PURCHASE OF A 2019 JOHN DEERE 6105E TRACTOR; AND FOR OTHER PURPOSES was read by City Clerk/Treasurer Tammy Yocom. Discussion. Motion to adopt by Ed Long, second by Norma Naquin. Motion passed with a unanimous Roll Call Vote. 2. Community Cats Proposed Ordinance - Discussion. No action. 3. Amended Sign Code - Discussion. James Reid requested the “red-line” version. Mayor Kincade requested this legislation be codified soon. No action. 4. Ordinance No. 1 of 2019 – Discussion. It was determined City Attorney, Ben Hooper will write the council organizational legislation for 2020 and council will make changes during the next council meeting. No vote taken. Ben asked the council to determine when they will meet again since the regularly scheduled meeting falls on a Holiday. Motion to move the January Council Meeting to January 27th by Norma Naquin, second by James Reid. Motion passed with a unanimous Roll Call Vote. 5. Resolution No. 3 of 2020 – A RESOLUTION TO AUTHORIZE THE MAYOR AND CITY CLERK/TREASURER TO ENTER INTO A CONTRACT WITH REGAL RESTORATION FOR THE CABOT PUBLIC LIBRARY ROOF REPLACEMENT; TO AMEND THE 2020 SENIOR CITIZENS CENTER/HEALTH/LIBRARY MAINTENANCE FUND BUDGET AND FOR OTHER PURPOSES was read by City Clerk/Treasurer Tammy Yocom. Discussion. Motion to adopt by Matt Webber, second by James Reid. Motion passed with a unanimous Roll Call Vote. 6. Municipal Services Community Input - None Police & Fire Committee Business: 116 1. Resolution No. 2 of 2020 – A RESOLUTION TO ADOPT THE 2020 FRANCHISE FEE BONDS/CAPITAL PROJECTS – CENTRAL FIRE STATION FUND BUDGET; AND FOR OTHER PURPOSES was read by City Clerk/Treasurer Tammy Yocom. Discussion. Motion to adopt by Ed Long, second by Norma Naquin. Motion passed with a unanimous Roll Call Vote. 2. Police & Fire Community Input – None Budget & Personnel Committee Business: 1. Budget & Personnel Committee Input – Discussion on who takes the Mayor’s place in his absence. Mayor Kincade announced “just for the record, Tammy Yocom is my replacement at City Hall”. City Attorney, Ben Hooper, explained “the Mayor has two people who replace him in his absence for each set of his duties. One for his administrative duties, which will be Tammy, and one for his legislative duties which is presiding over meetings and that is the one you guys will pick.” No action. 2. Budget & Personnel Committee Business: None Community Development Committee Business: 1. Quarterly Report – Amy Williams, President/CEO Cabot Chamber of Commerce gave a verbal report on the fourth quarter of 2019 Economic Development. A copy of her talking points are attached to these minutes. Discussion on the payment to the Chamber for the 2020 Economic Development Contract. City Attorney Ben Hooper explained the invoice for $100,000 from the Chamber immediately threw up a red flag with him since the contract doesn’t mention an amount at all. We need something to justify a $100,000 payment since the contract doesn’t mention the amount or even making a payment up front. Kevin Davis recommended resolving the issue somehow because the City has made a payment to the Chamber in the past. He suggested running it by Municipal League. 2. McKinstry Energy Report Presentation – Jay Holstead with McKinstry Energy presented a Power Point presentation. Please see attached for a printed copy of the presentation. 3. Community Development Input - None Military Affairs Committee Business: 1. Military Affairs Committee Community Input - None Meeting was adjourned at 9:15 p.m. by a unanimous vote. We, the undersigned Mayor and City Clerk/Treasurer for the City of Cabot, do hereby certify the foregoing to be a true and correct record of the proceedings of the City of Cabot Work Session held on Monday, January 6, 2020 at 6:30 p.m. __________________________ _______________________________ Kenneth C. Kincade, Mayor Tammy Yocom, City Clerk & Treasurer 117 118 Exhibit B Parks & Recreation Commission Quality Of Life Is Economic Development; We Are Building A City Where Your Kids And Grandkids Will Want To Live! Individuals Play Games, Teams Win Championships! 119 Cabot Parks and Recreation Commission Meeting December 17, 2019 Cabot Veterans Park Meeting Room 508 North Lincoln, Cabot, Arkansas 72023 I. Call to Order/Roll Call Maggie Cope called the meeting to order at 6:31 pm. Present: Maggie Cope, Greg Sled, Nick Whitaker, Tricia Ambeau, Adam Nobles. Guests: Greg Crumpton, Doug Warner, Jeff Green II. Minutes of Regular Meeting The minutes of the regular meeting held on October 15, 2019 were presented. GREG SLED MOTIONED TO ACCEPT THE MINTES OF OCTOBER 15, 2019, SECOND BY NICK WHITAKER, ALL SAY AYE. III. Financials October and November 2019 financials were presented. TRICIA AMBEAU MOTIONED TO ACCEPT THE FINANCIALS AS PRESENTED, SECOND BY ADAM NOBLES. General Director Travis Young stated the months ended well. There was an overage due to correcting several maintenance issues at the community center. Staff uniforms were purchased, and tablets were ordered for staff to enter time in and out for payroll. Additional pay period from softball fell into November. Matching funds from a grant for trail lights on Richie Road were also paid out. Assigner fees paid double due to all the rainouts. Numbers are down by about 50 players in youth basketball due to teams leaving the rec league for travel ball. ALL SAY AYE. IV. Programs Program Director Lorenzo Mendoza reported the basketball preseason tournaments were played last weekend. Games are going well and will stop for two weeks due to the holidays and resume the second week of January. Spring sports registration, baseball, softball, soccer, volleyball, and tennis will begin January 20th. BMX – The last race of the season was held the weekend before Thanksgiving. Glue was but down on the track and more dirt was added Racing will resume when the weather warms. The group had 30 riders represent at the Grands. Flag Football – The group reported a great season and still has a couple of purchases to make for the spring season, paying insurance and replacing some equipment for around $7500.00. A tournament held in November was represented well and a trophy was brought back to Cabot. The commission asked if there were any plans for the money since they have a high balance left in their account. They talked about donating to some charity groups. The group stated that 120 some of the money not paid out was due to rainouts over the last two seasons and not having to pay referees and purchasing equipment, which is typically about $20, 000.00 per year. They would like to arrange to play more games, but the biggest obstacle is not having enough referees available to add more games. Cabot Football Association – Did not hold a meeting last month. Held board elections and have about the same board as last season but missing the Director of Scheduling. V. Construction/Facility Update General Director Travis Young gave an update on facilities. Two sugar maples were donated for the Community Pond Park. The floors at the community center were waxed and buffed and the gym walls were painted. The lights around the walking track have yet to be updated. The turfs on the fields are 100% completed. Any ruts created will be repaired by GEO. The maintenance shop has been completed. The walking trails had new LED lights installed and the trails will be resealed. Comp hours were held to 160 at most. We were not awarded the Outdoor Recreation matching grants this year as we have the last couple of years. The trails at Regional Park are coming along well with one boundary line issue being looked at for the proposed trail system at the Regional Park. VI. Old Business ASE Contract/Rates – The commission had asked Greg Crumpton to look over the contract. No discussion followed. The commission discussed the way different tournaments were operated around the area. Most cities have a cleanup fee up to $1000.00 per day, some did away with the fee. Paying clean up fees per field will be discussed with the tournament director. Make sure we stock heavily with field dry as to not cancel a tournament. General Director Travis Young stated that we need to lock in the dates for tournaments with Will Roark. NICK WHITAKER MOTIONED TO APPROVE AGREED ON AMOUNT THAT WILL ROARK AND GENERAL DIRECTOR TRAVIS YOUNG DECIDE UPON PER FIELD, PER DAY, TO INCLUDE CLEANUP, SECOND BY GREG SLED. ALL SAY AYE. VII. New Business Audit – No issues were noted. Clean audit. Jeff Green gave the commission a summary of the audit. 121 4th of July Celebration – The 4th falls on a Saturday this year and staff would like to get a date set for the celebration in order to secure fireworks and start the planning process. July 2nd or 3rd are the dates suggested. Other cities around Cabot have already scheduled for the 4th. NICK WHITAKER MOTIONED TO HOLD THE CELEBRATION ON JULY 3RD, SECOND BY ADAM NOBLES, ALL SAY AYE. Budget – General Director Travis Young discussed items in our budget. A&P tax should give us 75% of taxes collected. There is about $125,000.00 that we are missing by not receiving that 75%. Mr. Young stated he will ask questions about this issue at the next A&P meeting and will give the commission an update. The numbers are pretty much hard numbers. Salaries for employees were looked at. Four employees are topped out on the pay scale and will only receive cost of living increase. Those four employees will receive a onetime check to cover the cost of living instead of spreading the amount out through the year. NICK WHITAKER MOTIONED TO APPROVE THE 2020 BUDGET AS PRESENTED. Mr. Young stated that our beverage contract is up this year and will go out for proposals between Pepsi and Coke Companies. A display board for the community center will be purchased with the money received from the chosen company. Discussion lead to adding a therapeutic coordinator to budget to head up programs for special needs children and adults. It will add about $52,000.00 a year to the budget if a full-time person is hired, a part-time position may be possible. Discussion was held due the motion on the table, SECOND BY TRICIA AMBEAU. Discussion continued. Tricia Ambeau stated that she had spoken with Mr. Young about adding a Therapeutic Coordinator to staff to head the program. This may include after school programs, sports and a variety of activities. We would need to research the needs in the community. Ten percent of the school’s population is special needs, and this does not include adults. The need for programs in the community is there. The commission would like to put a plan together within the next three to six months and capture the surrounding communities in the plan. ALL IN FAVOR OF PASSING THE 2020 BUDGET AS PRESENTED, ALL SAY AYE. Lifeguard incentive – Lifeguards will work a certain number of hours and be reimbursed for class cost if they commit certain hours to a full outdoor season. Incentives will be based from 1-year guards to 4-year guards. One half of the lifeguards that we currently certify go to other pools to work. GREG SLED MOTIONED TO ACCEPT STAFF RECOMMENTION FOR THE INCENTIVE FOR REIMBURSEMENT, SECOND BY ADAM NOBLES, ALL SAY AYE. Officer elections – Per the bylaws of Cabot Parks and Recreation Commission, the officers shall be chosen at the December meeting each year, the board shall select a Chairman and a Co- 122 Chairman. NICK WHITAKER MOTIONED TO KEEP MAGGIE COPE AS CHAIRMAN AND JOHN C. THOMPSON AS CO-CHAIRMAN, SECOND BY ADAM NOBLES, ALL SAY AYE. VIII. Community Input Doug Warner discussed the Suicide Prevention Program for veterans that will be presented at the Event Center on Thursday, November 19th at 1:00pm a task force panel will be available to answer questions and testify. Travis Young invited the commission members to the annual Christmas lunch/meeting tomorrow at noon. Mr. Young thanks Crown Trophy and Red River Dodge for sponsoring the event. The next meeting will be held January 21, 2020. IX. Adjournment ADAM NOBLES MOTION TO ADJOURNED AT 7:50 pm. NICK WHITAKER SECOND, ALL SAY AYE. CERTIFICATE I, the undersigned Chairman, do hereby certify the foregoing to be a true and accurate record of the proceedings of the regular meeting of the Parks and Recreation December 17, 2019. ______________________________ __________________ Parks and Recreation Commission Co-Chairman 123 Exhibit C Water & Wastewater Commission “There Is No Limit To The Amount Of Good You Can Do If You Don't Care Who Gets The Credit.” ~Ronald Reagan~ 124 Cabot Water & Wastewater Commission Meeting DRAFT – SUBJECT TO December 19, 2019 AT 6:00 P.M. APPROVAL IN JANUARY Cabot Waterworks Administrative Office #1 City Plaza, Suite B MEETING Attendees: Gary Walker, Jim Burk, Richard Gray, Bert Mayer, Baxter Drennon, Karen Ballard, Bruce Brown, Tim Joyner, and David Langstaff Jon Steelman by phone Visitors: Doug Warner, Mark Maggie, Shelly Moran, Brock Whisenhunt, and Tim Lemmons Gary Walker called the meeting to order at 6:00 P.M. Jim Burk led the opening prayer. Bert Mayer made a motion to approve the minutes from November 26, 2nd by Jim Burk. Motion Carried unanimously. GENERAL MANAGER’S REPORT: Water Projects: Well pump was put in service this week. Contract will chemically clean well next week. Tank Rehab is complete. Crews continue water main relocations for Hwy 321 widening. Wastewater Projects: Crews are continuing to relocate sewer at the Sports Complex for the Hwy 321 widening. Contractor will begin replacement of clarifier drives at the wastewater plant late January or early February. Collins St – emergency sewer main replacement. FINANCIAL REPORT: Bruce reported the November Financial Report. Bert Mayer made a motion to approve the Financial Report, 2nd by Richard Gray, Motion Carried Unanimously. BUSINESS ITEMS: Tim Lemmons from Lemmons Engineering requested to release water service territory on Maggie property. Further discussion with ANRC on service boundaries. Discussed 2020 Preliminary Budget in detail. Bert Mayer made a motion to amend the 2020 budget to move Holland Bottoms project cost of $750K and Deer Creek at $400K from 2019 Budget. 2nd by Jim Burk, Motion Carried Unanimously. Bert Mayer made a motion to adopt the 2020 Budget as amended, 2nd Richard Gray. Motion Carried Unanimously. 125 NON-AGENDA ITEMS: none PUBLIC INPUT: NONE Gary Walker adjourned the meeting at 6:35 Minutes prepared by Karen Ballard __________________________________________JIM BURK, COMMISSION SECRETARY 126 Exhibit D Advertising and Promotion Commission “There Is No Limit To The Amount Of Good You Can Do If You Don't Care Who Gets The Credit.” ~Ronald Reagan~ 127 Exhibit E Planning Commission “There Is No Limit To The Amount Of Good You Can Do If You Don't Care Who Gets The Credit.” ~Ronald Reagan~ 128 Cabot Planning Commission Meeting Minutes October 22, 2019 – 7:00 p.m. Cabot City Annex Council Chambers 208 North First Street Cabot, Arkansas 72023 AGENDA ITEMS 1. Call to Order Chairman Young called to order the regular meeting of the Cabot Planning Commission at 7:00 PM, in the Cabot City Annex Council Chambers. Opening prayer was given by Pastor Greg Hooper, and the Pledge of Allegiance was led by Chairman Young. 2. Roll Call A roll call was conducted. The following persons were present: Commission members Jordan Carlisle, Liz Bird, Chuck Prater, Matt Moudy and Claude Irvin. Also in attendance were Chairman Young, City Attorney Ben Hooper and Mayor Ken Kincade. As well Garver – City Planner Kevin Gambrill. Absent was Mitch Ward. 3. Approval of Minutes from Last Meeting and Other Matters The minutes of the September 2019 Regular Planning Commission meeting were approved with a motion by Mr. Prater and a second by Ms. Bird, Motion passed unanimously by a Roll Call Vote. Chairman Young opened the Public Hearing at 7:04 PM Chairman Young closed the Public Hearing at 7:05 PM 4. Planning Commission (New Business) a. Preliminary Plat, Deanna’s Place (Lemons Engineering) Motion to adopt by Mr. Prater, second by Ms. Bird, by a Roll Call Vote motion passed 5-0-0, upon the contingencies they revise ‘Typical Cross Section’ on Street Layout Sheet to reflect he Cross Section Standard ‘C6.0 for local roads –p. 32 of the City Master Street Plan; Determine if stop sign at north-east quadrant/intersection of Peace Ln. and Comfort Ln. will adversely affect queuing onto Hwy. 89 South; Any and all on-site wells must be properly capped and certified as abandoned per ADH standard practices; Add a concrete installation detail to the Erosion Control plan; Victory Lane must be renamed and verified per local Emergency 911 standard practices. 129 b. Preliminary Plat, Augusta Estates Phase I (Whitlow Engineering) Motion to adopt by Mr. Carlisle, second by Mr. Prater by a Roll Call Vote motion passed 5-0-0, upon the contingencies that, note on plan waiver for sidewalks, and line note indicating date of approval by City Council; The applicant has requested the City Council to waive sidewalk requirements along the proposed interior road. As such, the preliminary plat will need revisions based on the outcome of this request,  If approved, additional notations on the plat specifying the waivers requested, code reference, as date approved;  If not approved or partially approved, adjust roadway cross sections as applicable based on degree of waivers applied to the project UDC Section 5.5.2 regarding required half-street improvements may only be waived if one or two conditions are met. 1) The development entails four lots or less; or 2) The public roadway is not slated for future improvement. Given that the State Statute allows Cities’ to plan and implement improvements in their defined Planning Area Boundary, requiring half-street improvements in line with adopted Mater Street Plan is warranted here. This is especially the case given that an increase in development beyond the ‘Phase 1’ (as platted) area is likely in the future, which will result in increased utilization of the local road onto the minor arterial (Mt. Tabor Road). Otherwise, an In- lieu contribution may be requested to Municipal Services; Temporary easement must be placed on preliminary plat for purposes of fire/safety apparatus to service the lots as platted; water service confirmation letter from Grand Prairie Bayou prior to final plat approval; unless the applicant can demonstrate otherwise, the use of ADS (HDPE) materials may not be used to convey stormwater underneath roadway. AS recommended by engineering review, reinforced concrete should be utilized instead, and noted as such on the plans street layout and cross section; plans must be revised to show the installation of additional inlets upstream from Mt. Tabor Road; move fire hydrant at the end of lot 17 to the lot line between lot 15 and lot 17; sheet 3 of 5/ Street Profile must be changed and edited accordingly from 50’ to 60’ R/W. c. Revised Planning Commission bylaws Motion to adopt by Ms. Bird, second by Mr. Irvin by a Roll Call Vote motion unanimously passed 5-0-0. 130 5. Community Input 6. Adjournment There being no further business to come before the Planning Commission, the meeting was adjourned at 7:29 p.m. I, the undersigned Planning Commission Chairman for the City of Cabot, do hereby certify the foregoing to be a true and correct record of the proceedings of the City of Cabot Regular Meeting held on Tuesday, October 22, 2019 at 7:00 p.m. _______________________________________ Chad Young, Planning Commission Chairman 131 Cabot Board of Adjustment Meeting Minutes December 17, 2019 – 7:00 p.m. Cabot City Annex Council Chambers 208 North First Street * Cabot, Arkansas 72023 AGENDA ITEMS 1. Call to Order Chairman Young called to order the regular meeting of the Cabot Board of Adjustment Meeting at 7:06 PM, in the Cabot City Annex Council Chambers. 2. Roll Call A roll call was conducted. The following persons were present: Commission members Jordan Carlisle, Liz Bird, Chuck Prater, Claude Irvin and Matt Moudy. Also in attendance were Chairman Young, City Attorney Ben Hooper and Garver – City Planner Kevin Gambrill. Absent was Mitch Ward. 3. Acceptance of Meeting Minutes The minutes of the November 2019 regular Cabot Board of Adjustment Meeting were approved with a motion by Mr. Bird, and a second by Mr. Moudy. Motion passed unanimously by a Roll Call Vote. 4. Old Business a) Heritage Meadows Variance request for a reduction in select front and side setbacks Chairman Young asked for a motion to table item until applicant resubmits. Motion to table by Mr. Carlisle, Second by Mr. Moudy by Roll Call Vote motion unanimously passed 5-0-0. 5. New Business None Young closed the Board of Adjustment meeting at 7:14 p.m. I, the undersigned Planning Commission Chairman for the City of Cabot, do hereby certify the foregoing to be a true and correct record of the proceedings of the City of Cabot Regular Meeting held on Tuesday, December 17, 2019 at 7:00 p.m. _______________________________________ Chad Young, Planning Commission Chairman 132 Exhibit F Police and Fire Department Reports “There Is No Limit To The Amount Of Good You Can Do If You Don't Care Who Gets The Credit.” ~Ronald Reagan~ 133 Cabot Police Department Calls for Service 3000 2500 2000 1500 2019 1000 500 0 Jan Mar May July Sept Nov Cabot Police Department Accidents 100 90 80 70 60 50 2019 40 30 20 10 0 Jan Mar May July Sept Nov 134 1 Cabot Police Department 2019 Incidents 700 600 500 400 Domestic Disturbances 300 Assaults Fraud/Theft 200 100 0 Domestic Assaults Fraud/Theft Disturbances Cabot Police Department Incident Reports 300 250 200 150 2019 100 50 0 Jan Mar May July Sept Nov 135 2 Cabot Police Department Traffic Stops 600 500 400 300 2019 200 100 0 Jan Mar May July Sept Nov Cabot Police Department Alarm Calls 140 120 100 80 2019 60 40 20 0 Jan Mar May July Sept Nov 136 3 Cabot Police Department Inmates 40 35 30 25 20 2019 15 10 5 0 Jan. Mar. May July Sept. Nov. Cabot Police Department Criminal Investigations Division 450 2019 400 350 300 250 Cases Closed 200 Cases Cleared 150 % Cleared 100 Arrests 50 Warrants Served 0 Court Order Served 137 4 Cabot Police Department 2019 911/Landline Calls 3000 2500 911-1 2000 911-2 W911-1 1500 W911-2 1000 Disp 1 Disp 2 500 Disp 3 0 Jan Feb Mar Apr May Jun Jul Aug Sept Oct Nov Dec Cabot Police Department Dispatched Calls 2014-2019 35000 30000 2019 25000 2018 20000 2017 15000 2016 2015 10000 2014 5000 0 2014 2015 2016 2017 2018 2019 138 5 Cabot Fire Department Cabot, AR This report was generated on 1/13/2020 4:12:38 PM Breakdown by Major Incident Types for Date Range Zone(s): All Zones | Start Date: 01/01/2019 | End Date: 12/31/2019 MAJOR INCIDENT TYPE # INCIDENTS % of TOTAL Fires 74 2.21% Overpressure rupture, explosion, overheat - no fire 1 0.03% Rescue & Emergency Medical Service 2649 79.05% Hazardous Condition (No Fire) 40 1.19% Service Call 242 7.22% Good Intent Call 205 6.12% False Alarm & False Call 139 4.15% Severe Weather & Natural Disaster 1 0.03% TOTAL 3351 100.00% Only REVIEWED incidents included. Summary results for a major incident type are not displayed if the count is zero. Does not include Imported data. emergencyreporting.com 139 Doc Id: 553 Page # 1 of 3 Detailed Breakdown by Incident Type INCIDENT TYPE # INCIDENTS % of TOTAL 111 - Building fire 16 0.48% 113 - Cooking fire, confined to container 6 0.18% 114 - Chimney or flue fire, confined to chimney or flue 1 0.03% 118 - Trash or rubbish fire, contained 2 0.06% 123 - Fire in portable building, fixed location 1 0.03% 131 - Passenger vehicle fire 9 0.27% 132 - Road freight or transport vehicle fire 2 0.06% 140 - Natural vegetation fire, other 1 0.03% 142 - Brush or brush-and-grass mixture fire 7 0.21% 143 - Grass fire 20 0.60% 151 - Outside rubbish, trash or waste fire 5 0.15% 154 - Dumpster or other outside trash receptacle fire 4 0.12% 251 - Excessive heat, scorch burns with no ignition 1 0.03% 311 - Medical assist, assist EMS crew 2454 73.23% 321 - EMS call, excluding vehicle accident with injury 3 0.09% 322 - Motor vehicle accident with injuries 107 3.19% 323 - Motor vehicle/pedestrian accident (MV Ped) 7 0.21% 324 - Motor vehicle accident with no injuries. 72 2.15% 342 - Search for person in water 1 0.03% 351 - Extrication of victim(s) from building/structure 1 0.03% 352 - Extrication of victim(s) from vehicle 3 0.09% 381 - Rescue or EMS standby 1 0.03% 411 - Gasoline or other flammable liquid spill 1 0.03% 412 - Gas leak (natural gas or LPG) 18 0.54% 424 - Carbon monoxide incident 5 0.15% 441 - Heat from short circuit (wiring), defective/worn 1 0.03% 442 - Overheated motor 5 0.15% 444 - Power line down 6 0.18% 445 - Arcing, shorted electrical equipment 3 0.09% 463 - Vehicle accident, general cleanup 1 0.03% 500 - Service Call, other 1 0.03% 522 - Water or steam leak 2 0.06% 531 - Smoke or odor removal 3 0.09% 551 - Assist police or other governmental agency 8 0.24% 552 - Police matter 2 0.06% 553 - Public service 19 0.57% 554 - Assist invalid 195 5.82% 561 - Unauthorized burning 11 0.33% 571 - Cover assignment, standby, moveup 1 0.03% 611 - Dispatched & cancelled en route 132 3.94% 621 - Wrong location 4 0.12% 622 - No incident found on arrival at dispatch address 51 1.52% 631 - Authorized controlled burning 2 0.06% 651 - Smoke scare, odor of smoke 13 0.39% 652 - Steam, vapor, fog or dust thought to be smoke 3 0.09% 715 - Local alarm system, malicious false alarm 3 0.09% 731 - Sprinkler activation due to malfunction 4 0.12% 733 - Smoke detector activation due to malfunction 15 0.45% 735 - Alarm system sounded due to malfunction 18 0.54% 736 - CO detector activation due to malfunction 5 0.15% 743 - Smoke detector activation, no fire - unintentional 28 0.84% 744 - Detector activation, no fire - unintentional 9 0.27% 745 - Alarm system activation, no fire - unintentional 55 1.64% 746 - Carbon monoxide detector activation, no CO 2 0.06% Only REVIEWED incidents included. Summary results for a major incident type are not displayed if the count is zero. Does not include Imported data. emergencyreporting.com 140 Doc Id: 553 Page # 2 of 3 Detailed Breakdown by Incident Type INCIDENT TYPE # INCIDENTS % of TOTAL 814 - Lightning strike (no fire) 1 0.03% TOTAL INCIDENTS: 3351 100.00% Only REVIEWED incidents included. Summary results for a major incident type are not displayed if the count is zero. Does not include Imported data. emergencyreporting.com 141 Doc Id: 553 Page # 3 of 3 Cabot Fire Department Cabot, AR This report was generated on 1/13/2020 4:10:15 PM Breakdown by Cause of Ignition for Date Range Start Date: 01/01/2019 | End Date: 12/31/2019 CAUSE OF IGNITION # INCIDENTS % of TOTAL Intentional 4 5.9% Failure of equipment or heat source 3 4.4% Cause undetermined after investigation 12 17.6% Cause under investigation 4 5.9% Unintentional 43 63.2% 'Cause of Ignition' values are recorded on Basic Info 2 for Incidents with fire-related incident types. Only REVIEWED incidents included. emergencyreporting.com Doc Id: 769 142 Page # 1 Cabot Fire Department Cabot, AR This report was generated on 1/13/2020 4:11:40 PM Breakdown by Provider Primary Impression for Date Range Start Date: 01/01/2019 | End Date: 12/31/2019 PROVIDER'S PRIMARY IMPRESSION # PATIENTS % of TOTAL Not Applicable 461 18.5% Abdominal pain / problems 174 7.0% Airway obstruction 12 0.5% Allergic reaction 28 1.1% Altered level of consciousness 218 8.8% Behavioral / psychiatric disorder 156 6.3% Cardiac arrest 31 1.2% Cardiac rhythm disturbance 30 1.2% Chest pain / discomfort 268 10.8% Diabetic symptoms (hypoglycemia) 40 1.6% Electrocution 1 0.0% Hyperthermia 8 0.3% Hypovolemia / shock 1 0.0% Obvious death 13 0.5% Poisoning / drug ingestion 59 2.4% Pregnancy / OB delivery 13 0.5% Respiratory distress 264 10.6% Respiratory arrest 3 0.1% Seizure 95 3.8% Stings / venomous bites 3 0.1% Stroke / CVA 59 2.4% Syncope / fainting 117 4.7% Traumatic injury 428 17.2% Vaginal hemorrhage 6 0.2% TOTAL # of PATIENTS: 2488 Only REVIEWED incidents included. emergencyreporting.com Doc Id: 759 Page # 1 143 Cabot Fire Department Cabot, AR This report was generated on 1/13/2020 4:13:06 PM Patient Age Breakdown for Date Range (NEMSIS 2 Incidents Only) Start Date: 01/01/2019 | End Date: 12/31/2019 AGE RANGE # PATIENTS 0 - 18 226 19 - 30 289 31 - 40 252 41 - 50 276 51 - 60 290 61 - 70 363 71 - 80 411 81 - 90 329 91 - 100 49 101+ 4 Patient Age information pulls from the EMS Patient Info screen of a PCR. Only REVIEWED incidents included. emergencyreporting.com 144 Doc Id: 309 Page # 1 of 1 Cabot Fire Department Cabot, AR This report was generated on 1/13/2020 4:16:19 PM Incident Monthly Report for Station(s) with Incident Count and 1st Arriving Unit Response Time OR Response Mode Station(s): All Stations | Start Date: 01/01/2019 | End Date: 12/31/2019 Average response time for 1st arriving unit for selected station(s). 4.55 Percentage of incidents for selected station(s) responded to within 8 minutes. (Total 91.99% incidents using 1st arriving unit response time to determine if with 8 minutes. Incidents by Category For Selected Station(s) Count Fire (100s) 76 Overpressure Rupture, Explosion, Overheat (no fire (200s) 1 EMS (300s) 2673 Hazardous Conditions (400s) 40 Service Calls (500s) 242 Good Intent Calls (600s) 205 False Alarms (700s) 139 Severe Weather (800s) 1 Special Incidents (900s) 0 Total Incidents for selected station(s) 3376 Basic Statistics for selected station(s) – 1st Arriving Unit – for selected station (s) Count of Incidents 3376 Mean 4.55 Median 4.29 Min Max 31.28 Range 0.00 - 31.28 Standard Deviation 2.36 Response Times Under / Over 8 Minutes for selected station(s) Unit ID Over 8 Minutes 8 Minutes or Less B-2 1 0 B-4 0 3 BC 2 67 Report is limited to Completed and Reviewed Incidents Only. Average Response Time is the Difference between Dispatched and Arrived.Incidents with no arrival are not counted in the 1st arriving unit calculations. emergencyreporting.com 145 Doc Id: 1721 Page # 1 of 2 Cabot Fire Department Cabot, AR This report was generated on 1/13/2020 4:16:19 PM CAR-1 1 9 E-1 47 1001 E-12 1 21 E-13 11 194 E-2 56 237 E-3 52 521 MEMS1 0 12 MEMS2 36 276 MEMS3 0 5 T-4 48 643 Response Mode for selected station(s) 3357 Response Mode - 8 minute comparison for selected station(s) Response Mode Over 8 Minutes 8 Minutes or Less Initial Lights and Sirens, Downgraded to 1 7 No lights or Sirens Initial No Lights or Sirens, Upgraded to 0 5 Lights and Sirens Lights and Sirens 168 2588 No Lights or Sirens 86 502 No Response Mode 0 19 Report is limited to Completed and Reviewed Incidents Only. Average Response Time is the Difference between Dispatched and Arrived.Incidents with no arrival are not counted in the 1st arriving unit calculations. emergencyreporting.com 146 Doc Id: 1721 Page # 2 of 2 Cabot Fire Department Cabot, AR This report was generated on 1/13/2020 4:11:12 PM Breakdown by Major Heat Source for Date Range Start Date: 1/1/2019 | End Date: 12/31/2019 MAJOR HEAT SOURCE # INCIDENTS % of TOTAL Operating Equipment 10 15.4% Hot or Smoldering Object 12 18.5% Explosives, Fireworks 1 1.5% Other Open Flame or Smoking Materials 9 13.8% Heat Spread from Another Fire 6 9.2% Undetermined 27 41.5% 'Heat Source' values are provided on the Fire 2 screen for Incidents with fire-related incident types. Only REVIEWED incidents included. emergencyreporting.com 147 Doc Id: 761 Page # 1 of 1 Exhibit G Financials “There Is No Limit To The Amount Of Good You Can Do If You Don't Care Who Gets The Credit.” ~Ronald Reagan~ 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181

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